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 |
|---|---|---|---|---|---|---|---|---|---|
 Grover Nicholls | Not identified |  | director of | International Oil Group Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUN-2001 | Struck / Defunct / Deregistered | |
| Grover Nicholls | Not identified | | director of | Clarendon Hanover Partners Group Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUN-2001 | Struck / Defunct / Deregistered | |
| Grover Nicholls | Not identified | | shareholder of | Clarendon Hanover Partners Group Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUN-2001 | Struck / Defunct / Deregistered | |
| Grover Nicholls | Not identified | | shareholder of | International Oil Group Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUN-2001 | Struck / Defunct / Deregistered | |
| David Smith | Not identified | | shareholder of | AMAZON VENTURE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-JUL-1994 | Active | |
| Hoffman, John Christopher | Not identified | | shareholder of | Akamai Holdings Limited | Samoa | | 23-MAY-2006 | Active | |
| LIU HAO TONG | China | Room 12, Unit 2, Building 10, Baiwanzhuang Beili Xicheng District, Beijing, China | shareholder of | CHINA DISCOVERY ASSETS MANAGEMENT INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-DEC-2007 | Struck / Defunct / Deregistered | |
| CHEN Shu-Fen | Taiwan | No. 41, Sinsing Street, Dalin Township Chiayi County 622, Taiwan (R.O.C.) | shareholder of | Sunergy Systems International Incorporated | Hong Kong;British Virgin Islands | David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUN-2008 | Active | |
| CHEN Shu-Fen | Taiwan | No. 41, Sinsing Street, Dalin Township Chiayi County 622, Taiwan (R.O.C.) | director of | Sunergy Systems International Incorporated | Hong Kong;British Virgin Islands | David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUN-2008 | Active | |
| CHUNG Cho Yee, Mico | Hong Kong | House 8B, Charteau de Peak 8 Mt. Kellet Road The Peak Hong Kong | director of | CYBER SPACE INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-DEC-1999 | Active | |
| CHUNG Cho Yee, Mico | Hong Kong | House 8B, Charteau de Peak 8 Mt. Kellet Road The Peak Hong Kong | director of | iLink.net (Shanghai) Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JAN-2000 | Company liquidated | |
| CHUNG Cho Yee, Mico | Hong Kong | House 8B, Charteau de Peak 8 Mt. Kellet Road The Peak Hong Kong | director of | SHARP-VIEW HOLDING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-SEP-2000 | Active | |
| CHUNG Cho Yee, Mico | Hong Kong | House 8B, Charteau de Peak 8 Mt. Kellet Road The Peak Hong Kong | director of | MASTER TECH GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JUN-2000 | Company liquidated | |
| CHUNG Cho Yee, Mico | Hong Kong | House 8B, Charteau de Peak 8 Mt. Kellet Road The Peak Hong Kong | director of | LEGEND WORLD.COM INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAY-2000 | Company liquidated | |
| CHUNG Cho Yee, Mico | Hong Kong | House 8B, Charteau de Peak 8 Mt. Kellet Road The Peak Hong Kong | director of | Global Reach Offshore Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-MAY-2000 | Company liquidated | |
| CHUNG Cho Yee, Mico | Hong Kong | House 8B, Charteau de Peak 8 Mt. Kellet Road The Peak Hong Kong | director of | PCCW Mediacom Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-MAY-2000 | Active | |
| CHUNG Cho Yee, Mico | Hong Kong | House 8B, Charteau de Peak 8 Mt. Kellet Road The Peak Hong Kong | director of | Web Interface Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-MAY-2000 | Company liquidated | |
| CHUNG Cho Yee, Mico | Hong Kong | House 8B, Charteau de Peak 8 Mt. Kellet Road The Peak Hong Kong | director of | Virtual Effect Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-MAY-2000 | Company liquidated | |
| CHUNG Cho Yee, Mico | Hong Kong | House 8B, Charteau de Peak 8 Mt. Kellet Road The Peak Hong Kong | director of | Advanced Internet Ventures Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-SEP-1999 | Company liquidated | |
| CHUNG Cho Yee, Mico | Hong Kong | House 8B, Charteau de Peak 8 Mt. Kellet Road The Peak Hong Kong | director of | PACIFIC LEGEND GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-SEP-1999 | Active | |
| CHUNG Cho Yee, Mico | Hong Kong | House 8B, Charteau de Peak 8 Mt. Kellet Road The Peak Hong Kong | director of | CYBER TECH ASSET MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-SEP-1999 | Active | |
| CHUNG Cho Yee, Mico | Hong Kong | House 8B, Charteau de Peak 8 Mt. Kellet Road The Peak Hong Kong | director of | COSMOS NETWORK LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-SEP-1999 | Company liquidated | |
| CHUNG Cho Yee, Mico | Hong Kong | House 8B, Charteau de Peak 8 Mt. Kellet Road The Peak Hong Kong | director of | NORDIC MEDIA LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-AUG-1999 | Company liquidated | |
| CHUNG Cho Yee, Mico | Hong Kong | House 8B, Charteau de Peak 8 Mt. Kellet Road The Peak Hong Kong | director of | Internet Advance Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-NOV-1999 | Active | |
| CHUNG Cho Yee, Mico | Hong Kong | House 8B, Charteau de Peak 8 Mt. Kellet Road The Peak Hong Kong | director of | CYBER ADVANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-OCT-1999 | Company liquidated | |
| CHUNG Cho Yee, Mico | Hong Kong | House 8B, Charteau de Peak 8 Mt. Kellet Road The Peak Hong Kong | director of | CYBERNET HOLDINGS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-OCT-1999 | Active | |
| CHUNG Cho Yee, Mico | Hong Kong | House 8B, Charteau de Peak 8 Mt. Kellet Road The Peak Hong Kong | director of | CYBER MEDIA LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-NOV-1999 | Company liquidated | |
| CHUNG Cho Yee, Mico | Hong Kong | House 8B, Charteau de Peak 8 Mt. Kellet Road The Peak Hong Kong | director of | MILLENNIUM SYSTEM TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-JUL-1999 | Company liquidated | |
| CHUNG Cho Yee, Mico | Hong Kong | House 8B, Charteau de Peak 8 Mt. Kellet Road The Peak Hong Kong | director of | MILLENNIUM VOCAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-AUG-1999 | Company liquidated | |
| CHUNG Cho Yee, Mico | Hong Kong | House 8B, Charteau de Peak 8 Mt. Kellet Road The Peak Hong Kong | director of | EAST CYBER HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-NOV-1999 | Active | |
| CHUNG Cho Yee, Mico | Hong Kong | House 8B, Charteau de Peak 8 Mt. Kellet Road The Peak Hong Kong | director of | CYBER CENTURY DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-OCT-1999 | Company liquidated | |
| CHUNG Cho Yee, Mico | Hong Kong | House 8B, Charteau de Peak 8 Mt. Kellet Road The Peak Hong Kong | director of | CYBER STAR INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-NOV-1999 | Company liquidated | |
| CHUNG Cho Yee, Mico | Hong Kong | House 8B, Charteau de Peak 8 Mt. Kellet Road The Peak Hong Kong | director of | Cyber Convergence Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-NOV-1999 | Active | |
| CHUNG Cho Yee, Mico | Hong Kong | House 8B, Charteau de Peak 8 Mt. Kellet Road The Peak Hong Kong | director of | CYBER CONTROL DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-OCT-1999 | Company liquidated | |
| CHUNG Cho Yee, Mico | Hong Kong | House 8B, Charteau de Peak 8 Mt. Kellet Road The Peak Hong Kong | director of | Internet Elite Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-NOV-1999 | Company liquidated | |
| CHUNG Cho Yee, Mico | Hong Kong | House 8B, Charteau de Peak 8 Mt. Kellet Road The Peak Hong Kong | director of | CYBER NET TECHNOLOGIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-DEC-1999 | Company liquidated | |
| CHUNG Cho Yee, Mico | Hong Kong | House 8B, Charteau de Peak 8 Mt. Kellet Road The Peak Hong Kong | director of | Internet Now Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-NOV-1999 | Company liquidated | |
| CHUNG Cho Yee, Mico | Hong Kong | House 8B, Charteau de Peak 8 Mt. Kellet Road The Peak Hong Kong | director of | Cyber Holdings Overseas Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-FEB-2000 | Active | |
| CHUNG Cho Yee, Mico | Hong Kong | House 8B, Charteau de Peak 8 Mt. Kellet Road The Peak Hong Kong | director of | Broadband Experience Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-MAR-2000 | Active | |
| CHUNG Cho Yee, Mico | Hong Kong | House 8B, Charteau de Peak 8 Mt. Kellet Road The Peak Hong Kong | director of | Broadband Technologies Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-MAR-2000 | Company liquidated | |
| CHUNG Cho Yee, Mico | Hong Kong | House 8B, Charteau de Peak 8 Mt. Kellet Road The Peak Hong Kong | director of | Broadband Visions Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-MAR-2000 | Company liquidated | |
| CHUNG Cho Yee, Mico | Hong Kong | House 8B, Charteau de Peak 8 Mt. Kellet Road The Peak Hong Kong | director of | Cyber Commerce Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-JAN-2000 | Company liquidated | |
| CHUNG Cho Yee, Mico | Hong Kong | House 8B, Charteau de Peak 8 Mt. Kellet Road The Peak Hong Kong | director of | Net Form Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JAN-2000 | Active | |
| CHUNG Cho Yee, Mico | Hong Kong | House 8B, Charteau de Peak 8 Mt. Kellet Road The Peak Hong Kong | director of | Cyber Exposures Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-JAN-2000 | Active | |
| CHUNG Cho Yee, Mico | Hong Kong | House 8B, Charteau de Peak 8 Mt. Kellet Road The Peak Hong Kong | director of | Cyber Lifestyle Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-JAN-2000 | Active | |
| CHUNG Cho Yee, Mico | Hong Kong | House 8B, Charteau de Peak 8 Mt. Kellet Road The Peak Hong Kong | director of | Web Commerce Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-JAN-2000 | Active | |
| CHUNG Cho Yee, Mico | Hong Kong | House 8B, Charteau de Peak 8 Mt. Kellet Road The Peak Hong Kong | director of | Cyber Universe Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-DEC-1999 | Company liquidated | |
| CHUNG Cho Yee, Mico | Hong Kong | House 8B, Charteau de Peak 8 Mt. Kellet Road The Peak Hong Kong | director of | Internet City Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-DEC-1999 | Company liquidated | |
| CHUNG Cho Yee, Mico | Hong Kong | House 8B, Charteau de Peak 8 Mt. Kellet Road The Peak Hong Kong | director of | Web Visions Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-DEC-1999 | Active | |
| CHUNG Cho Yee, Mico | Hong Kong | House 8B, Charteau de Peak 8 Mt. Kellet Road The Peak Hong Kong | director of | Internet Linkages Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-DEC-1999 | Company liquidated | |
| CHUNG Cho Yee, Mico | Hong Kong | House 8B, Charteau de Peak 8 Mt. Kellet Road The Peak Hong Kong | director of | Cyber Configurations Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-DEC-1999 | Company liquidated | |
| CHUNG Cho Yee, Mico | Hong Kong | House 8B, Charteau de Peak 8 Mt. Kellet Road The Peak Hong Kong | director of | Network Incubations Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JAN-2000 | Company liquidated | |
| CHUNG Cho Yee, Mico | Hong Kong | House 8B, Charteau de Peak 8 Mt. Kellet Road The Peak Hong Kong | director of | Internet Creations Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JAN-2000 | Active | |
| CHUNG Cho Yee, Mico | Hong Kong | House 8B, Charteau de Peak 8 Mt. Kellet Road The Peak Hong Kong | director of | Net Visions Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JAN-2000 | Active | |
| CHUNG Cho Yee, Mico | Hong Kong | House 8B, Charteau de Peak 8 Mt. Kellet Road The Peak Hong Kong | director of | Web Power Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-DEC-1999 | Company liquidated | |
| CHUNG Cho Yee, Mico | Hong Kong | House 8B, Charteau de Peak 8 Mt. Kellet Road The Peak Hong Kong | director of | Network Initiatives Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JAN-2000 | Company liquidated | |
| CHUNG Cho Yee, Mico | Hong Kong | House 8B, Charteau de Peak 8 Mt. Kellet Road The Peak Hong Kong | director of | Web Ventures Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-JAN-2000 | Active | |
| CHUNG Cho Yee, Mico | Hong Kong | House 8B, Charteau de Peak 8 Mt. Kellet Road The Peak Hong Kong | director of | SinoMD International Incorporated | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-MAR-1999 | Struck / Defunct / Deregistered | |
| CHUNG Cho Yee, Mico | Hong Kong | House 8B, Charteau de Peak 8 Mt. Kellet Road The Peak Hong Kong | director of | Internet Configurations Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-DEC-1999 | Company liquidated | |
| CHUNG Cho Yee, Mico | Hong Kong | House 8B, Charteau de Peak 8 Mt. Kellet Road The Peak Hong Kong | director of | Cyber Connections Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-DEC-1999 | Company liquidated | |
| CHUNG Cho Yee, Mico | Hong Kong | House 8B, Charteau de Peak 8 Mt. Kellet Road The Peak Hong Kong | director of | eWORKS Ventures Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-DEC-1999 | Company liquidated | |
| CHUNG Cho Yee, Mico | Hong Kong | House 8B, Charteau de Peak 8 Mt. Kellet Road The Peak Hong Kong | director of | eWORKS Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-DEC-1999 | Company liquidated | |
| CHUNG Cho Yee, Mico | Hong Kong | House 8B, Charteau de Peak 8 Mt. Kellet Road The Peak Hong Kong | director of | Cyber Expressions Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-DEC-1999 | Company liquidated | |
| CHUNG Cho Yee, Mico | Hong Kong | House 8B, Charteau de Peak 8 Mt. Kellet Road The Peak Hong Kong | director of | Cyber Experience Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-JAN-2000 | Company liquidated | |
| CHUNG Cho Yee, Mico | Hong Kong | House 8B, Charteau de Peak 8 Mt. Kellet Road The Peak Hong Kong | director of | iLink.net (China) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-APR-2000 | Active | |
| CHUNG Cho Yee, Mico | Hong Kong | House 8B, Charteau de Peak 8 Mt. Kellet Road The Peak Hong Kong | director of | Cyber Interactions Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-MAY-2000 | Active | |
| CHUNG Cho Yee, Mico | Hong Kong | House 8B, Charteau de Peak 8 Mt. Kellet Road The Peak Hong Kong | director of | TOP VIEW TECHNOLOGIES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-APR-2000 | Company liquidated | |
| CHUNG Cho Yee, Mico | Hong Kong | House 8B, Charteau de Peak 8 Mt. Kellet Road The Peak Hong Kong | director of | CYBER GAINS TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-MAR-2000 | Active | |
| CHUNG Cho Yee, Mico | Hong Kong | House 8B, Charteau de Peak 8 Mt. Kellet Road The Peak Hong Kong | director of | Broadband Internet Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-MAR-2000 | Active | |
| CHUNG Cho Yee, Mico | Hong Kong | House 8B, Charteau de Peak 8 Mt. Kellet Road The Peak Hong Kong | director of | Advanced Internet Visions Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-MAR-2000 | Company liquidated | |
| CHUNG Cho Yee, Mico | Hong Kong | House 8B, Charteau de Peak 8 Mt. Kellet Road The Peak Hong Kong | director of | Web Intelligence Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-JAN-2000 | Company liquidated | |
| CHUNG Cho Yee, Mico | Hong Kong | House 8B, Charteau de Peak 8 Mt. Kellet Road The Peak Hong Kong | director of | Network Holdings Offshore Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-FEB-2000 | Active | |
| CHUNG Cho Yee, Mico | Hong Kong | House 8B, Charteau de Peak 8 Mt. Kellet Road The Peak Hong Kong | director of | PCCW Japan Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-MAR-2000 | Company liquidated | |
| CHUNG Cho Yee, Mico | Hong Kong | House 8B, Charteau de Peak 8 Mt. Kellet Road The Peak Hong Kong | director of | Network Applications Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-JAN-2000 | Active | |
| CHUNG Cho Yee, Mico | Hong Kong | House 8B, Charteau de Peak 8 Mt. Kellet Road The Peak Hong Kong | director of | PCCW International Holding (Oman) Limited | British Virgin Islands | | 31-JAN-2000 | Transferred Out | |
| CHUNG Cho Yee, Mico | Hong Kong | House 8B, Charteau de Peak 8 Mt. Kellet Road The Peak Hong Kong | director of | Cyber Extremes Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-MAR-2000 | Company liquidated | |
| CHUNG Cho Yee, Mico | Hong Kong | House 8B, Charteau de Peak 8 Mt. Kellet Road The Peak Hong Kong | director of | NetFort Offshore Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-AUG-1999 | Active | |
| CHUNG Cho Yee, Mico | Hong Kong | House 8B, Charteau de Peak 8 Mt. Kellet Road The Peak Hong Kong | director of | MEDIA TOUCH GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-SEP-1999 | Active | |
| CHUNG Cho Yee, Mico | Hong Kong | House 8B, Charteau de Peak 8 Mt. Kellet Road The Peak Hong Kong | director of | SPLENDID STARS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-AUG-1999 | Active | |
| CHUNG Cho Yee, Mico | Hong Kong | House 8B, Charteau de Peak 8 Mt. Kellet Road The Peak Hong Kong | director of | EUREKA INVESTMENTS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-AUG-1999 | Company liquidated | |
| CHUNG Cho Yee, Mico | Hong Kong | House 8B, Charteau de Peak 8 Mt. Kellet Road The Peak Hong Kong | director of | Pacific Century Internet Ventures Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-AUG-1999 | Active | |
| CHUNG Cho Yee, Mico | Hong Kong | House 8B, Charteau de Peak 8 Mt. Kellet Road The Peak Hong Kong | director of | POWERNET OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JUL-1999 | Company liquidated | |
| CHUNG Cho Yee, Mico | Hong Kong | House 8B, Charteau de Peak 8 Mt. Kellet Road The Peak Hong Kong | director of | CENTURY POWER GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JUL-1999 | Active | |
| CHUNG Cho Yee, Mico | Hong Kong | House 8B, Charteau de Peak 8 Mt. Kellet Road The Peak Hong Kong | director of | ASIANET SYSTEM GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JUL-1999 | Active | |
| CHUNG Cho Yee, Mico | Hong Kong | House 8B, Charteau de Peak 8 Mt. Kellet Road The Peak Hong Kong | director of | Internet Initiatives Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-DEC-1999 | Company liquidated | |
| CHUNG Cho Yee, Mico | Hong Kong | House 8B, Charteau de Peak 8 Mt. Kellet Road The Peak Hong Kong | director of | Internet Innovations Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-DEC-1999 | Company liquidated | |
| CHUNG Cho Yee, Mico | Hong Kong | House 8B, Charteau de Peak 8 Mt. Kellet Road The Peak Hong Kong | director of | Internet Networks Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-DEC-1999 | Company liquidated | |
| Hung, Hui-Nan | Taiwan | 59-2, Lane 421, Yung Ping Rd., Nantun Dist., Taichung, Taiwan R.O.C. | director of | FIRSTCLASS INTERNATIONAL CO., LTD. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 08-NOV-2004 | Active | |
| Hung, Hui-Nan | Taiwan | 59-2, Lane 421, Yung Ping Rd., Nantun Dist., Taichung, Taiwan R.O.C. | secretary of | FIRSTCLASS INTERNATIONAL CO., LTD. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 08-NOV-2004 | Active | |
| Hung, Hui-Nan | Taiwan | 59-2, Lane 421, Yung Ping Rd., Nantun Dist., Taichung, Taiwan R.O.C. | shareholder of | FIRSTCLASS INTERNATIONAL CO., LTD. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 08-NOV-2004 | Active | |
| WONG Sing | Hong Kong | FLAT H, 3/F, TOWER 9, VILLA VERDE, HUNG HOM, KOWLOON Hong Kong | director of | iAdvantage (Network) Offshore Limited | British Virgin Islands | | 11-JUL-2000 | Transferred Out | |
| WONG Sing | Hong Kong | FLAT H, 3/F, TOWER 9, VILLA VERDE, HUNG HOM, KOWLOON Hong Kong | director of | iAdvantage (S.E. Asia) Limited | British Virgin Islands | | 02-MAY-2000 | Transferred Out | |
| WONG Sing | Hong Kong | FLAT H, 3/F, TOWER 9, VILLA VERDE, HUNG HOM, KOWLOON Hong Kong | director of | iAdvantage International (Managed Services) Limited | British Virgin Islands | | 11-AUG-2000 | Transferred Out | |
| WONG Sing | Hong Kong | FLAT H, 3/F, TOWER 9, VILLA VERDE, HUNG HOM, KOWLOON Hong Kong | director of | iAdvantage (Solutions) Services Limited | British Virgin Islands | | 25-JUL-2000 | Transferred Out | |
| Mulianto Api Tanaga | Indonesia | Permata Hijau Blk U/6 RT. 014/002 Grogol Utara, Indonesia | director of | BRIGHT MERIT HOLDINGS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JAN-2006 | Struck / Defunct / Deregistered | |
| Mulianto Api Tanaga | Indonesia | Permata Hijau Blk U/6 RT. 014/002 Grogol Utara, Indonesia | shareholder of | BRIGHT MERIT HOLDINGS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JAN-2006 | Struck / Defunct / Deregistered | |
| Mulianto Api Tanaga | Indonesia | Permata Hijau Blk U/6 RT. 014/002 Grogol Utara, Indonesia | shareholder of | MULTI RESOURCES TRADING INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-APR-2006 | Struck / Defunct / Deregistered | |
| Mulianto Api Tanaga | Indonesia | Permata Hijau Blk U/6 RT. 014/002 Grogol Utara, Indonesia | director of | MULTI RESOURCES TRADING INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-APR-2006 | Struck / Defunct / Deregistered | |
| CHEUNG, Yat Kin | China | ROOM 2401, BLOCK 2, NEWTON, 88 JIANGUO ROAD Chaoyang District Beijing 100022, China | director of | MAINTON LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-OCT-2002 | Active | |
| Chang, Jui-Lung | Taiwan | Rm 605, No. 86 Section 1, Nanking East Rd Taipei, Taiwan ROC | shareholder of | Asiagrowth Investments Limited | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 08-JAN-2001 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page