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 |
|---|---|---|---|---|---|---|---|---|---|
 Sharrow Limited | Hong Kong |  Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Eng | officer of | Circle Global Networks (H.K.) Limited | Hong Kong | Unit 702, Westlands Centre 20 Westlands Road Quarry Bay, Hong Kong Attn: Miss Anthea Chow | 08-FEB-2000 | Struck / Defunct / Deregistered | |
| Sharrow Limited | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Eng | officer of | Yang Ming Trading Limited | Not identified | | 02-MAY-1995 | Struck / Defunct / Deregistered | |
| Sharrow Limited | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Eng | officer of | GLOBAL TRADING SERVICES LIMITED | Hong Kong | Room 4-6, 9/F Singga Commercial Centre 148 Connaught Road West Hong Kong | 19-JAN-2000 | Not To Be Renewed / In Deregistration | |
| Sharrow Limited | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Eng | officer of | Royal Way Development Limited | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | 22-OCT-1999 | Struck / Defunct / Deregistered | |
| Sharrow Limited | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Eng | officer of | NRG ELECTRONICS LIMITED | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | 15-OCT-1999 | Active | |
| Sharrow Limited | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Eng | secretary of | DALVIVIAN LIMITED | Not identified;Samoa | Email: REDACTED | 12-FEB-1991 | Active | |
| Sharrow Limited | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Eng | director of | CRYSTAL WATERS INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-DEC-1994 | Struck / Defunct / Deregistered | |
| Sharrow Limited | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Eng | director of | Blackbird Investments Corporation | Not identified | | 31-MAY-1995 | Struck / Defunct / Deregistered | |
| Sharrow Limited | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Eng | secretary of | WADHAM ASSETS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-APR-1997 | Active | |
| Sharrow Limited | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Eng | director of | WADHAM ASSETS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-APR-1997 | Active | |
| Sharrow Limited | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Eng | director of | Hermitage House Securities Limited | Not identified | | 20-MAR-1997 | Struck / Defunct / Deregistered | |
| Sharrow Limited | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Eng | director of | Red Sea Securities Trading Ltd | Not identified | | 20-MAR-1997 | Struck / Defunct / Deregistered | |
| Sharrow Limited | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Eng | director of | WING YAN DEVELOPMENT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-JAN-1997 | Struck / Defunct / Deregistered | |
| Sharrow Limited | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Eng | director of | MILLENNIUM ENGINEERING & CONSULTING LTD | Malaysia | Level 7 (F2) Main Office Tower Financial Park Labuan Complex Jalan Merdeka, P.O. Box 80107 87011 Labuan F.T. MALAYSIA | 23-APR-1997 | Active | |
| Sharrow Limited | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Eng | trust settlor of | Vaka Trust | Not identified | | 16-OCT-1997 | Struck / Defunct / Deregistered | |
| Sharrow Limited | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Eng | director of | HINDAR OPTICAL CO. LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-MAR-1996 | Struck / Defunct / Deregistered | |
| Sharrow Limited | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Eng | director of | NATURAL LIGHT SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JUL-1996 | Struck / Defunct / Deregistered | |
| Sharrow Limited | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Eng | director of | Premier Investments (Asia) Inc. | Not identified | | 31-JUL-1996 | Struck / Defunct / Deregistered | |
| Sharrow Limited | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Eng | director of | Tamaso Guarantee Fund Inc. | Not identified | | 27-NOV-1996 | Struck / Defunct / Deregistered | |
| Sharrow Limited | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Eng | director of | HING FAT SECURITIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-SEP-1996 | Struck / Defunct / Deregistered | |
| Sharrow Limited | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Eng | secretary of | HUNTE LIMITED. | British Virgin Islands | | 27-SEP-1996 | Active | |
| Sharrow Limited | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Eng | shareholder of | Pec-Tech Ltd | Hong Kong | Room 2701 Gloucester Tower The Landmark 11 Pedder Street Central, Hong Kong | 08-FEB-1996 | Active | |
| Sharrow Limited | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Eng | director of | TRAVELOGUE INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-OCT-1995 | Struck / Defunct / Deregistered | |
| Sharrow Limited | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Eng | director of | Pan Asia Infrastructure Co. Ltd. | Not identified | | 16-JAN-1997 | Struck / Defunct / Deregistered | |
| Sharrow Limited | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Eng | secretary of | Telen Technologies (HK) Limited | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | 07-JAN-2002 | Active | |
| Sharrow Limited | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Eng | secretary of | PRIME LANE INVESTMENTS LIMITED | Hong Kong | 46 A Crestmont Villa Discovery Bay Lantau Island Hong Kong | 28-FEB-2003 | Transferred Out | |
| Sharrow Limited | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Eng | secretary of | Willie Development Limited | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | 10-JAN-2001 | Active | |
| Sharrow Limited | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Eng | secretary of | Neo Team Company Limited | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 23-MAR-2001 | Active | |
| Sharrow Limited | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Eng | shareholder of | Jacker Investments Limited | Hong Kong | ITAS Limited Suites 2302-3, 23/F Great Eagle Centre 23 Harbour Road, Wanchai Hong Kong;Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG | 12-FEB-2001 | Active | |
| Sharrow Limited | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Eng | director of | Jacker Investments Limited | Hong Kong | ITAS Limited Suites 2302-3, 23/F Great Eagle Centre 23 Harbour Road, Wanchai Hong Kong;Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG | 12-FEB-2001 | Active | |
| Sharrow Limited | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Eng | director of | ICE FOSTER LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JAN-2001 | Active | |
| Sharrow Limited | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Eng | director of | Escatec Hong Kong Limited | Hong Kong | Level 28, Three Pacific Place, 1 Queen's Road East, Hong Kong | 31-JAN-2001 | Active | |
| Sharrow Limited | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Eng | secretary of | Ocean Gate Limited | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | 02-JAN-2002 | Active | |
| Sharrow Limited | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Eng | secretary of | NEST8 CAPITAL (HK) LIMITED | Hong Kong | | 03-NOV-2004 | Struck / Defunct / Deregistered | |
| Sharrow Limited | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Eng | secretary of | XIN MA KANG INTERNATIONAL LIMITED | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG | 03-DEC-2004 | Active | |
| Chiu, Po-Wen | Taiwan | No. 32 Hsin-Hsin Road South District Tainan City, Taiwan R.O.C. | shareholder of | KING CAR INVESTMENT CO. | Seychelles | | 21-MAY-2007 | Active | |
| HUNG Ching-Hung | Taiwan | No. 11, Lane 55, Rong-an 7th Street ZhongLi City Taoyuan County 320, Taiwan REPUBLIC OF CHINA | shareholder of | HANNSPREE INC. | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 11-JAN-2006 | Active | |
| Lynndrew Management Sdn. Bhd. | Not identified | | shareholder of | Top C Consulting (Malaysia) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-AUG-2002 | Struck / Defunct / Deregistered | |
| Willia Michael VALTOS JR | Not identified | | shareholder of | LILI INVESTMENT SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-SEP-2000 | Active | |
| Proten Electronic Industrial Co., Ltd | Not identified | | shareholder of | Proton Electronic (Samoa) Co., Ltd | Samoa | | 24-AUG-2001 | Struck / Defunct / Deregistered | |
| Sharad Kumar Jatia | Not identified | | shareholder of | Palazzo International Management Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-NOV-2007 | Active | |
| Sharad Kumar Jatia | Not identified | | director of | Palazzo International Management Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-NOV-2007 | Active | |
| Eric Susilo | Not identified | | shareholder of | Everlasting Trio Offshore Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-SEP-2008 | Active | |
| GODWIN YANG | Not identified | | shareholder of | Modishyle Ltd. | Samoa | | 06-MAR-2007 | Active | |
| CHIU, WEI-YANG | Not identified | | shareholder of | CHANDOR PROPERTIES LIMITED | Samoa | | 01-SEP-2006 | Active | |
| Phyllis Douthat | United States | 5922 Kensington Avenue Richmond Virginia 23226 USA | beneficiary of | L. Joanne Miller Trust | Not identified | | 09-JUN-1998 | Struck / Defunct / Deregistered | |
| FUNG Mei Po Alice | United Kingdom | 4 SHIFRALL WAY, SUTTON COLDFIELD BIRMINGHAM B75 7 JR, UK | director of | BOLDWAY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JAN-2002 | Active | |
| TRIONO JULIARSO DAWIS | Indonesia | Gajah Mada Mediterania D16, 3rd Floor Gajah Mada #174 Jakarta Indonesia | shareholder of | Staryield International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-MAR-2005 | Active | |
| TRIONO JULIARSO DAWIS | Indonesia | Gajah Mada Mediterania D16, 3rd Floor Gajah Mada #174 Jakarta Indonesia | bank signatory of | Staryield International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-MAR-2005 | Active | |
| TRIONO JULIARSO DAWIS | Indonesia | Gajah Mada Mediterania D16, 3rd Floor Gajah Mada #174 Jakarta Indonesia | director of | Staryield International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-MAR-2005 | Active | |
| WANG, YEN-HSIUNG | Taiwan | No. 5-3, Alley 1, Lane 58, Hansheng W. Rd., Banciao City, Taipei County 220, Taiwan, ROC | director of | Zetta Systems Holding Limited | Samoa | | 08-JUL-2008 | Active | |
| WANG, YEN-HSIUNG | Taiwan | No. 5-3, Alley 1, Lane 58, Hansheng W. Rd., Banciao City, Taipei County 220, Taiwan, ROC | shareholder of | Zetta Systems Holding Limited | Samoa | | 08-JUL-2008 | Active | |
| Surbhit Dabriwala | India | 41/1A Jhowtolla Road Ballygunge, 70001 Calcutta, India | shareholder of | FRIENDSHIP ELECTRONICS (SAMOA) LIMITED | Samoa | | 10-JAN-2007 | Struck / Defunct / Deregistered | |
| Surbhit Dabriwala | India | 41/1A Jhowtolla Road Ballygunge, 70001 Calcutta, India | secretary of | FRIENDSHIP ELECTRONICS (SAMOA) LIMITED | Samoa | | 10-JAN-2007 | Struck / Defunct / Deregistered | |
| George White | Hungary | 1052 Budapest Petofi Ter 3 HUNGARY | authorised person / signatory of | White Noise Research Center Limited | Samoa | | 31-MAR-1999 | Struck / Defunct / Deregistered | |
| CATANIA MINING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 344 Road Town, Tortola BRITISH VIRGIN ISLANDS | shareholder of | Catania Copper (Chile) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JAN-2006 | Active | |
| CHEN, CHIH-YIN | Taiwan | 3F, No. 36, Lane 236, Sec. 1, Dunhua S. Rd., Da-an District, Taipei City 106, Taiwan, R.O.C. | shareholder of | International Harvest Corporation | Samoa | | 13-JUL-2007 | Active | |
| UBS Trustees (B.V.I) Limited | Not identified | | shareholder of | GRAND SOLAR KING HOLDING CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-NOV-1994 | Company liquidated | |
| UBS Trustees (B.V.I) Limited | Not identified | | shareholder of | GRAND SINO KING CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JUN-1994 | Company liquidated | |
| David Hsieng-Loon Su | Not identified | | director of | GREENFIELD INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUL-1994 | Struck / Defunct / Deregistered | |
| David Hsieng-Loon Su | Not identified | | director of | GCM Capital Advisors Limited | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 16-NOV-2002 | Struck / Defunct / Deregistered | |
| David Hsieng-Loon Su | Not identified | | shareholder of | Global Media Investment Corporation Limited | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 22-NOV-2002 | Struck / Defunct / Deregistered | |
| David Hsieng-Loon Su | Not identified | | director of | Global Media Investment Corporation Limited | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 22-NOV-2002 | Struck / Defunct / Deregistered | |
| David Hsieng-Loon Su | Not identified | | director of | China World Trade Center Holdings Limited | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 22-NOV-2002 | Struck / Defunct / Deregistered | |
| David Hsieng-Loon Su | Not identified | | director of | Bayshore Holdings Limited | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 22-NOV-2002 | Struck / Defunct / Deregistered | |
| David Hsieng-Loon Su | Not identified | | director of | Global Capital Holdings Limited | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 22-NOV-2002 | Struck / Defunct / Deregistered | |
| David Hsieng-Loon Su | Not identified | | shareholder of | Bayshore Holdings Limited | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 22-NOV-2002 | Struck / Defunct / Deregistered | |
| David Hsieng-Loon Su | Not identified | | shareholder of | Global Capital Holdings Limited | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 22-NOV-2002 | Struck / Defunct / Deregistered | |
| David Hsieng-Loon Su | Not identified | | shareholder of | GCM Logistics Management Limited | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 06-DEC-2002 | Struck / Defunct / Deregistered | |
| David Hsieng-Loon Su | Not identified | | director of | GCM Logistics Management Limited | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 06-DEC-2002 | Struck / Defunct / Deregistered | |
| David Hsieng-Loon Su | Not identified | | shareholder of | GREENFIELD INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUL-1994 | Struck / Defunct / Deregistered | |
| Tu Mao Wei | Singapore | 8 Cairnhill Circle #16-11 Cairnhill Crest Singapore 229814 | joint settlor of | WF L Union Trust | Cook Islands | | 24-JUN-2009 | Active | |
| Thomas Lars Enslow | Singapore | 22 Lakeshore View Singapore 098438 | director of | River Nile Financial Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JAN-2005 | Active | |
| Thomas Lars Enslow | Singapore | 22 Lakeshore View Singapore 098438 | shareholder of | River Nile Financial Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JAN-2005 | Active | |
| Thomas Lars Enslow | Singapore | 22 Lakeshore View Singapore 098438 | director of | INFINITI WORLDWIDE PACIFIC LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-APR-1997 | Active | |
| Thomas Lars Enslow | Singapore | 22 Lakeshore View Singapore 098438 | shareholder of | INFINITI WORLDWIDE PACIFIC LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-APR-1997 | Active | |
| ZHU Xiaokun | Hong Kong | Unit 1303, 13/F., Jubilee Centre 18 Fenwick Street, Wanchai, Hong Kong | shareholder of | Golden Power (HK) Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-NOV-2007 | Active | |
| ZHU Xiaokun | Hong Kong | Unit 1303, 13/F., Jubilee Centre 18 Fenwick Street, Wanchai, Hong Kong | director of | Golden Power (HK) Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-NOV-2007 | Active | |
| Syahbandi | Indonesia | JL. Kenrinci 93, Blok J Cinere Rt/Rw 16/05, Kel. Limo Kec. Limo Depok Indonesia | shareholder of | INDEPENDENT ENERGY RESOURCES LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-MAY-2003 | Struck / Defunct / Deregistered | |
| Syahbandi | Indonesia | JL. Kenrinci 93, Blok J Cinere Rt/Rw 16/05, Kel. Limo Kec. Limo Depok Indonesia | director of | INDEPENDENT ENERGY RESOURCES LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-MAY-2003 | Struck / Defunct / Deregistered | |
| TENET CO. | Taiwan | 7Fl-1, No.431 Kwang-Fus Rd., Taipei Taiwan ROC | shareholder of | Augustus Management Inc | Samoa | | 21-JUN-2001 | Struck / Defunct / Deregistered | |
| CHUNG, Yu-Chun | Taiwan | No. 10, Xian Bei Keng, 3 Lin, San Shui Village, Long Tan Hsiang, Taoyuan Hsien, Taiwan ROC | director of | GOOD MATCH INVESTMENT CORP. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 18-OCT-2004 | Active | |
| CHUNG, Yu-Chun | Taiwan | No. 10, Xian Bei Keng, 3 Lin, San Shui Village, Long Tan Hsiang, Taoyuan Hsien, Taiwan ROC | shareholder of | GOOD MATCH INVESTMENT CORP. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 18-OCT-2004 | Active | |
| Harbinger II (BVI) Venture Capital Corp. | Taiwan | 7F., No. 187, Tiding Boulevard Section 2, Neihu Taipei Taiwan 114 REPBULIC OF CHINA | shareholder of | Dio Investment Limited | Cayman Islands | | 15-DEC-2005 | Active | |
| David Allan Zinsner | United States | 8125 Regency Drive, Pleasanton, CA 94588, USA | director of | INTERSIL ADVANCED TECHNOLOGY (LABUAN) LTD. | Malaysia | | 05-AUG-1999 | Company liquidated | |
| Place Securities Limited | Samoa | Level 2, Gold Star Building Beach Road Apia Samoa | shareholder of | DALVIVIAN LIMITED | Not identified;Samoa | Email: REDACTED | 12-FEB-1991 | Active | |
| The Grande (Nominees) Limited | Not identified | | director of | Kawa Industrial Company Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-MAY-1995 | Transferred Out | |
| XIA WEI | Not identified | | director of | BRIGHT WINNER GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-OCT-2006 | Struck / Defunct / Deregistered | |
| XIA WEI | Not identified | | shareholder of | BRIGHT WINNER GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-OCT-2006 | Struck / Defunct / Deregistered | |
| Tiong Chiong Hing | Not identified | | shareholder of | MAN PO ELECTRICAL HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-OCT-1995 | Struck / Defunct / Deregistered | |
| Tiong Chiong Hing | Not identified | | shareholder of | NEUTRON STAR LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-OCT-1995 | Struck / Defunct / Deregistered | |
| Tiong Chiong Hing | Not identified | | shareholder of | BREWTON SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-OCT-1995 | Struck / Defunct / Deregistered | |
| Tiong Chiong Hing | Not identified | | shareholder of | MAN PO INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-FEB-1996 | Struck / Defunct / Deregistered | |
| Tiong Chiong Hing | Not identified | | shareholder of | MAN PO ENERGY HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JAN-1996 | Struck / Defunct / Deregistered | |
| Peter Anthony Connerton | Not identified | | director of | Marathon Media Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-NOV-2001 | Struck / Defunct / Deregistered | |
| Peter Anthony Connerton | Not identified | | shareholder of | Marathon Media Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-NOV-2001 | Struck / Defunct / Deregistered | |
| CITIFIRST HOLDINGS LIMITED | Hong Kong | Rm 4303, 43/F China Resources Bldg 26 Harbour Road Wanchai Hong Kong | director of | ARTECH PROPERTIES GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-APR-1999 | Transferred Out | |
| CITIFIRST HOLDINGS LIMITED | Hong Kong | Rm 4303, 43/F China Resources Bldg 26 Harbour Road Wanchai Hong Kong | shareholder of | ARTECH PROPERTIES GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-APR-1999 | Transferred Out | |
| HSU Ming-Tsan | Taiwan | 12F, #699, Section 4, Ba-de Road Song Shan District Taipei, Taiwan REPUBLIC OF CHINA | beneficial owner of | Joyear Holdings | Cayman Islands | | 22-MAY-2007 | Active | |
| HSU Ming-Tsan | Taiwan | 12F, #699, Section 4, Ba-de Road Song Shan District Taipei, Taiwan REPUBLIC OF CHINA | shareholder of | Joyear Holdings | Cayman Islands | | 22-MAY-2007 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page