Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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
Object ID: 66271 Joni Jones Locht Not identifiedOpen with Google Map beneficiary ofThe Young Benefit International Non-Grantor TrustNot identifiedOpen with Google map 26-FEB-1999Struck / Defunct / Deregistered
Object ID: 66272 David TurnerNot identifiedOpen with Google Map shareholder ofGOODFELLOWS HK LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JAN-2000Struck / Defunct / Deregistered
Object ID: 66273 Richard NilssonNot identifiedOpen with Google Map shareholder ofTerra Nostra Group S.A.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-OCT-2007Struck / Defunct / Deregistered
Object ID: 66273 Richard NilssonNot identifiedOpen with Google Map director ofRESIDENCE SUPERIEUR LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-FEB-2005Struck / Defunct / Deregistered
Object ID: 66273 Richard NilssonNot identifiedOpen with Google Map director ofAVANTGARDE SABritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-FEB-2005Struck / Defunct / Deregistered
Object ID: 46050 Allison Stapakis United StatesOpen with Google Map 2821 Tucker Lane Los Alamitos California 90720 USAprotector ofThe Greek Isle TrustUnited StatesOpen with Google map 9121 Loma Street Villa Park, CA 92861 U.S.A.16-JAN-1998Vesting
Object ID: 46050 Allison Stapakis United StatesOpen with Google Map 2821 Tucker Lane Los Alamitos California 90720 USAprotector ofThe Gold Creek TrustNot identifiedOpen with Google map 16-JAN-1998Struck / Defunct / Deregistered
Object ID: 46050 Allison Stapakis United StatesOpen with Google Map 2821 Tucker Lane Los Alamitos California 90720 USAprotector ofThe Mile High TrustNot identifiedOpen with Google map 16-JAN-1998Un Registered
Object ID: 46051 Pai, Suang-YiTaiwanOpen with Google Map No. 1-3, Alley 80, Lane Kuanyin Baisha Tsuen, Huatan Shiang Changhua, Taiwan 503 REPUBLIC OF CHINAdirector ofRay White LimitedBritish Virgin Islands;Cayman IslandsOpen with Google map 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 Kong31-MAY-2001Active
Object ID: 46051 Pai, Suang-YiTaiwanOpen with Google Map No. 1-3, Alley 80, Lane Kuanyin Baisha Tsuen, Huatan Shiang Changhua, Taiwan 503 REPUBLIC OF CHINAdirector ofRay White (Cayman) LimitedCayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong17-MAY-2002Active
Object ID: 46051 Pai, Suang-YiTaiwanOpen with Google Map No. 1-3, Alley 80, Lane Kuanyin Baisha Tsuen, Huatan Shiang Changhua, Taiwan 503 REPUBLIC OF CHINAshareholder ofRay White LimitedBritish Virgin Islands;Cayman IslandsOpen with Google map 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 Kong31-MAY-2001Active
Object ID: 46052 CHE FungHong KongOpen with Google Map 37A, Tower 2, Regency Royale, 2 Bowen Road, Hong Kongshareholder ofWorthope Innovative Company LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-SEP-2002Struck / Defunct / Deregistered
Object ID: 46053 Ngan Man Fat Hong KongOpen with Google Map Room 9, 26/F, Po Tai House Ching Tia Court Tsing Yi Islands New Territoriesdirector ofWelltec Engineering (Overseas) Inc.Not identifiedOpen with Google map 28-NOV-1995Company liquidated
Object ID: 46054 Fortra Overseas Services LimitedCook IslandsOpen with Google Map C/- CIDB Building Avarua, Rarotonga Cook Islandsdirector ofGOLD VENTURE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-JAN-1994Struck / Defunct / Deregistered
Object ID: 46054 Fortra Overseas Services LimitedCook IslandsOpen with Google Map C/- CIDB Building Avarua, Rarotonga Cook Islandsdirector ofVERVEINE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-JAN-1994Struck / Defunct / Deregistered
Object ID: 46054 Fortra Overseas Services LimitedCook IslandsOpen with Google Map C/- CIDB Building Avarua, Rarotonga Cook Islandsdirector ofJACUZZI LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-AUG-1994Active
Object ID: 46054 Fortra Overseas Services LimitedCook IslandsOpen with Google Map C/- CIDB Building Avarua, Rarotonga Cook Islandsshareholder ofTIGER SPIRIT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-MAR-1994Active
Object ID: 46054 Fortra Overseas Services LimitedCook IslandsOpen with Google Map C/- CIDB Building Avarua, Rarotonga Cook Islandsdirector ofFIEFDOM INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-APR-1994Active
Object ID: 46054 Fortra Overseas Services LimitedCook IslandsOpen with Google Map C/- CIDB Building Avarua, Rarotonga Cook Islandsdirector ofLARWIN WORLDWIDE LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-MAY-1994Active
Object ID: 46054 Fortra Overseas Services LimitedCook IslandsOpen with Google Map C/- CIDB Building Avarua, Rarotonga Cook Islandsdirector ofAMBROSIA PACIFIC LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-JUL-1994Active
Object ID: 46054 Fortra Overseas Services LimitedCook IslandsOpen with Google Map C/- CIDB Building Avarua, Rarotonga Cook Islandsdirector ofPACIFIC CENTURY MANAGEMENT SERVICES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-OCT-1993Active
Object ID: 46054 Fortra Overseas Services LimitedCook IslandsOpen with Google Map C/- CIDB Building Avarua, Rarotonga Cook Islandsdirector ofTIPERARIE INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-APR-1994Active
Object ID: 46054 Fortra Overseas Services LimitedCook IslandsOpen with Google Map C/- CIDB Building Avarua, Rarotonga Cook Islandsdirector ofTAMARA WORLDWIDE INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-MAY-1994Active
Object ID: 46054 Fortra Overseas Services LimitedCook IslandsOpen with Google Map C/- CIDB Building Avarua, Rarotonga Cook Islandsdirector ofKELLER WORLDWIDE LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-MAY-1994Active
Object ID: 46054 Fortra Overseas Services LimitedCook IslandsOpen with Google Map C/- CIDB Building Avarua, Rarotonga Cook Islandsdirector ofTARNSIDE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUL-1994Active
Object ID: 46054 Fortra Overseas Services LimitedCook IslandsOpen with Google Map C/- CIDB Building Avarua, Rarotonga Cook Islandsdirector ofINK ENTERPRISES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-NOV-1993Struck / Defunct / Deregistered
Object ID: 46054 Fortra Overseas Services LimitedCook IslandsOpen with Google Map C/- CIDB Building Avarua, Rarotonga Cook Islandsdirector ofASIAN VIKING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-MAR-1994Struck / Defunct / Deregistered
Object ID: 46055 S. W. Lam, Inc.Hong KongOpen with Google Map Unit 25-32 2/F., Block B, Focal Industrial Centre, 21 Man Lok Street, Hunghom, Kowloonshareholder ofQUALITY PRINCE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-OCT-1995Active
Object ID: 46056 Li Yuen Ching, AddyHong KongOpen with Google Map 506, 5th Floor, Lung Tan House, Lung Yan Court, Cape Road, Stanley, Hong Kongdirector ofLONGLIFE INVESTMENTS TRADING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-JUN-1997Struck / Defunct / Deregistered
Object ID: 46056 Li Yuen Ching, AddyHong KongOpen with Google Map 506, 5th Floor, Lung Tan House, Lung Yan Court, Cape Road, Stanley, Hong Kongshareholder ofLONGLIFE INVESTMENTS TRADING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-JUN-1997Struck / Defunct / Deregistered
Object ID: 46057 Wylie Chen Hong KongOpen with Google Map Room A 35th Floor United Centre 95 Queenswaytrust settlor ofCG Educational SettlementNot identifiedOpen with Google map 20-JAN-1998Struck / Defunct / Deregistered
Object ID: 46058 Wang, Hsiao-YiTaiwanOpen with Google Map 1/F No. 10 Alley Lane 158 Pa-Teh Road Sec. 3 Taipei City, Taiwan R.O.C.director ofJ&S Enterprise CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-JUL-2000Not To Be Renewed / In Deregistration
Object ID: 46058 Wang, Hsiao-YiTaiwanOpen with Google Map 1/F No. 10 Alley Lane 158 Pa-Teh Road Sec. 3 Taipei City, Taiwan R.O.C.shareholder ofJ&S Enterprise CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-JUL-2000Not To Be Renewed / In Deregistration
Object ID: 66112 LIN JIABIN (???) Not identifiedOpen with Google Map shareholder ofTHREE RING INTERNATIONAL TECHNOLOGY CO., LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-MAR-2008Active
Object ID: 66113 Wang Su, Fu-MeiNot identifiedOpen with Google Map shareholder ofARIMA DEVICES CORP.British Virgin Islands;Cayman IslandsOpen with Google map 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 Kong03-OCT-2002Active
Object ID: 66114 Lane Crystal LimitedNot identifiedOpen with Google Map shareholder ofBRIGHT COSMOS DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-FEB-2004Active
Object ID: 46059 Shen, Yong-ChaoTaiwanOpen with Google Map 7F., Lane 13, No. 14 Bo-Ai St. Shintien Taipei Taiwanshareholder ofTeraspawn Technologies Inc.British Virgin Islands;Cayman IslandsOpen with Google map 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 Kong07-APR-1999Company liquidated
Object ID: 46060 Hamid GhadamiBritish Virgin IslandsOpen with Google Map c/- East Asia Corporate Services PO Box 901 Road Town Tortoladirector ofTowers Financial Services LtdNot identifiedOpen with Google map 18-JUL-1997Struck / Defunct / Deregistered
Object ID: 46061 Dario Albino REGAZZONIHong KongOpen with Google Map 4th Floor, Block 47, Baguio Villa, 550 Victoria Road, Pokfulam, Hong Kongdirector ofMIDSUMMER DREAM LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-AUG-1998Struck / Defunct / Deregistered
Object ID: 46061 Dario Albino REGAZZONIHong KongOpen with Google Map 4th Floor, Block 47, Baguio Villa, 550 Victoria Road, Pokfulam, Hong Kongshareholder ofMIDSUMMER DREAM LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-AUG-1998Struck / Defunct / Deregistered
Object ID: 46062 Ulrich Max Albrecht BuchholtzHong KongOpen with Google Map Apt. 1965, Tower 11, Hong Kong Parkview, 88 Tai Tam Reservnir Road, Hong Kongdirector ofSCHMIDT MOTOR ASIA LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-DEC-1995Struck / Defunct / Deregistered
Object ID: 46062 Ulrich Max Albrecht BuchholtzHong KongOpen with Google Map Apt. 1965, Tower 11, Hong Kong Parkview, 88 Tai Tam Reservnir Road, Hong Kongdirector ofSCHMIDT CONSTRUCTION ASIA LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-AUG-1996Struck / Defunct / Deregistered
Object ID: 46062 Ulrich Max Albrecht BuchholtzHong KongOpen with Google Map Apt. 1965, Tower 11, Hong Kong Parkview, 88 Tai Tam Reservnir Road, Hong Kongdirector ofSCHMIDT BIOMEDTECH ASIA LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-FEB-1996Active
Object ID: 46062 Ulrich Max Albrecht BuchholtzHong KongOpen with Google Map Apt. 1965, Tower 11, Hong Kong Parkview, 88 Tai Tam Reservnir Road, Hong Kongdirector ofSCHMIDT PROPERTY INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-APR-1996Struck / Defunct / Deregistered
Object ID: 46062 Ulrich Max Albrecht BuchholtzHong KongOpen with Google Map Apt. 1965, Tower 11, Hong Kong Parkview, 88 Tai Tam Reservnir Road, Hong Kongdirector ofSICD VIETNAM LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-MAY-1996Struck / Defunct / Deregistered
Object ID: 46062 Ulrich Max Albrecht BuchholtzHong KongOpen with Google Map Apt. 1965, Tower 11, Hong Kong Parkview, 88 Tai Tam Reservnir Road, Hong Kongdirector ofSCHMIDT GROUP HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-JUL-1997Active
Object ID: 46062 Ulrich Max Albrecht BuchholtzHong KongOpen with Google Map Apt. 1965, Tower 11, Hong Kong Parkview, 88 Tai Tam Reservnir Road, Hong Kongdirector ofSCHMIDT MANIA PCB LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-OCT-1995Company liquidated
Object ID: 46063 Gordon James OngleyHong KongOpen with Google Map Lot 998 in DD 289, 52 Ko Tong Village, Sai Kung, Hong Kongdirector ofCALM SEAS DEVELOPMENTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-JUL-1996Active
Object ID: 46064 Weili HuaChinaOpen with Google Map 3904, No.5 Building Bai Jian Zhuang Beili Chao Yang Dis trict Beijing, Chinadirector ofCHINA PROFIT INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-FEB-2002Active
Object ID: 46064 Weili HuaChinaOpen with Google Map 3904, No.5 Building Bai Jian Zhuang Beili Chao Yang Dis trict Beijing, Chinashareholder ofCHINA PROFIT INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-FEB-2002Active
Object ID: 46065 PEC-TECH HOLDING LIMITEDHong KongOpen with Google Map Room 1707 Far East Finance Centre 16 Harcourt Road Honk Kongshareholder ofPEC TECH POWER LTD.BermudaOpen with Google map 26-FEB-1996Struck / Defunct / Deregistered
Object ID: 46066 WU, Yu-MeiTaiwanOpen with Google Map No.3, Lane 266, Baoshan Road Neighborhood 8, Yanping Village Changhua City County, Taiwan REPUBLIC OF CHINAbeneficial owner ofCaribbean Holding Universal LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-MAY-2007Active
Object ID: 46066 WU, Yu-MeiTaiwanOpen with Google Map No.3, Lane 266, Baoshan Road Neighborhood 8, Yanping Village Changhua City County, Taiwan REPUBLIC OF CHINAdirector ofGolden House Enterprises LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-FEB-2007Active
Object ID: 46066 WU, Yu-MeiTaiwanOpen with Google Map No.3, Lane 266, Baoshan Road Neighborhood 8, Yanping Village Changhua City County, Taiwan REPUBLIC OF CHINAshareholder ofGolden House Enterprises LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-FEB-2007Active
Object ID: 46066 WU, Yu-MeiTaiwanOpen with Google Map No.3, Lane 266, Baoshan Road Neighborhood 8, Yanping Village Changhua City County, Taiwan REPUBLIC OF CHINAbeneficial owner ofTING CHUAN (CAYMAN ISLANDS) HOLDING CORP.Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong30-JAN-2006Active
Object ID: 46066 WU, Yu-MeiTaiwanOpen with Google Map No.3, Lane 266, Baoshan Road Neighborhood 8, Yanping Village Changhua City County, Taiwan REPUBLIC OF CHINAbeneficiary ofTING CHUAN (CAYMAN ISLANDS) HOLDING CORP.Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong30-JAN-2006Active
Object ID: 46066 WU, Yu-MeiTaiwanOpen with Google Map No.3, Lane 266, Baoshan Road Neighborhood 8, Yanping Village Changhua City County, Taiwan REPUBLIC OF CHINAdirector ofBaoruh Electronic (Samoa) Co., Ltd.Cayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong24-DEC-2001Company liquidated
Object ID: 46066 WU, Yu-MeiTaiwanOpen with Google Map No.3, Lane 266, Baoshan Road Neighborhood 8, Yanping Village Changhua City County, Taiwan REPUBLIC OF CHINAsecretary ofMANZANITA TOWER INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2002Active
Object ID: 46066 WU, Yu-MeiTaiwanOpen with Google Map No.3, Lane 266, Baoshan Road Neighborhood 8, Yanping Village Changhua City County, Taiwan REPUBLIC OF CHINAdirector ofMANZANITA TOWER INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2002Active
Object ID: 46066 WU, Yu-MeiTaiwanOpen with Google Map No.3, Lane 266, Baoshan Road Neighborhood 8, Yanping Village Changhua City County, Taiwan REPUBLIC OF CHINAshareholder ofMANZANITA TOWER INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2002Active
Object ID: 46066 WU, Yu-MeiTaiwanOpen with Google Map No.3, Lane 266, Baoshan Road Neighborhood 8, Yanping Village Changhua City County, Taiwan REPUBLIC OF CHINAdirector ofUllitec Venture Capital Inc.SamoaOpen with Google map 05-APR-2002Active
Object ID: 46066 WU, Yu-MeiTaiwanOpen with Google Map No.3, Lane 266, Baoshan Road Neighborhood 8, Yanping Village Changhua City County, Taiwan REPUBLIC OF CHINAdirector ofGISSHIN VENTURE CAPITAL INC.SamoaOpen with Google map 05-APR-2002Active
Object ID: 46066 WU, Yu-MeiTaiwanOpen with Google Map No.3, Lane 266, Baoshan Road Neighborhood 8, Yanping Village Changhua City County, Taiwan REPUBLIC OF CHINAshareholder ofGISSHIN VENTURE CAPITAL INC.SamoaOpen with Google map 05-APR-2002Active
Object ID: 46066 WU, Yu-MeiTaiwanOpen with Google Map No.3, Lane 266, Baoshan Road Neighborhood 8, Yanping Village Changhua City County, Taiwan REPUBLIC OF CHINAshareholder ofUllitec Venture Capital Inc.SamoaOpen with Google map 05-APR-2002Active
Object ID: 46067 Shah Tahir HussainHong KongOpen with Google Map 1st Floor 47 Stubbs Road HONG KONGdirector ofPROFIT DYNAMIC LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-SEP-2001Struck / Defunct / Deregistered
Object ID: 46067 Shah Tahir HussainHong KongOpen with Google Map 1st Floor 47 Stubbs Road HONG KONGdirector ofTOKAWA PRECISION (OVERSEAS) CO.LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-FEB-2002Active
Object ID: 46067 Shah Tahir HussainHong KongOpen with Google Map 1st Floor 47 Stubbs Road HONG KONGdirector ofKEY FOUNDATION LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-FEB-1997Struck / Defunct / Deregistered
Object ID: 46067 Shah Tahir HussainHong KongOpen with Google Map 1st Floor 47 Stubbs Road HONG KONGdirector ofPacific Challenge On-Line LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-JAN-2000Transferred Out
Object ID: 66054 Nikolai GuilevNot identifiedOpen with Google Map director ofWHALE ISLAND GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-JUL-2002Struck / Defunct / Deregistered
Object ID: 66055 Chang, Tsuei-YumNot identifiedOpen with Google Map shareholder ofOMAZIC PROPERTIES DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2006Active
Object ID: 66056 Yuen, Hon ChiuNot identifiedOpen with Google Map director ofNOBLE EMPIRE GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-JUL-2004Struck / Defunct / Deregistered
Object ID: 66056 Yuen, Hon ChiuNot identifiedOpen with Google Map shareholder ofNOBLE EMPIRE GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-JUL-2004Struck / Defunct / Deregistered
Object ID: 66057 WU, Chiu-YuNot identifiedOpen with Google Map shareholder ofMARCUS APPLE CORP.SamoaOpen with Google map 03-JAN-2008Active
Object ID: 46068 ULTRA VIEW GROUP LIMITEDBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)director ofFORMOSA INTERNATIONAL HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-FEB-2000Active
Object ID: 46068 ULTRA VIEW GROUP LIMITEDBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)shareholder ofFORMOSA INTERNATIONAL HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-FEB-2000Active
Object ID: 46069 Au Mei YiHong KongOpen with Google Map Room 1115, 11/F., Yam Heng House Shek Yam East Estate Kwai Chungdirector ofNOBLE ASSETS PTE. LTD.SingaporeOpen with Google map c/o Citibank, N.A. Singapore 23 Church Street #08-00 Capital Square Singapore 04948104-JUN-2003Transferred Out
Object ID: 46069 Au Mei YiHong KongOpen with Google Map Room 1115, 11/F., Yam Heng House Shek Yam East Estate Kwai Chungdirector ofRelights LimitedSingaporeOpen with Google map c/o Engelin The Practice LLC 10 Collyer Quay #23-01 Ocean Building Singapore 04931522-AUG-2000Not To Be Renewed / In Deregistration
Object ID: 46069 Au Mei YiHong KongOpen with Google Map Room 1115, 11/F., Yam Heng House Shek Yam East Estate Kwai Chungdirector ofSAN PAOLO SOFTWARE TECHNOLOGIES LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-SEP-1998Struck / Defunct / Deregistered
Object ID: 46070 WU CHEN, MEEI FUTaiwanOpen with Google Map 9F, NO. 39 KAI FA ROAD NAN-TZE E.P.Z KAOHSIUNG TAIdirector ofChina Electronic (B.V.I.) Holdings Co., Ltd.British Virgin Islands;Cayman IslandsOpen with Google map 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 Kong06-APR-2000Active
Object ID: 46072 Cheng, Carmen Wei-mingHong KongOpen with Google Map #2 Seymour Road Flat 23B, Goldwin Heights Hong Kongdirector ofSWIFT FINANCE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-OCT-1998Struck / Defunct / Deregistered
Object ID: 46072 Cheng, Carmen Wei-mingHong KongOpen with Google Map #2 Seymour Road Flat 23B, Goldwin Heights Hong Kongshareholder ofSWIFT FINANCE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-OCT-1998Struck / Defunct / Deregistered
Object ID: 46073 Davy Kwok-Fai LeeHong KongOpen with Google Map Flat G 1st Floor, Hong Cheung Court No. 668 King's Road HONG KONGsecretary ofJ & S Company LimitedNot identifiedOpen with Google map 23-MAR-1992Active
Object ID: 46073 Davy Kwok-Fai LeeHong KongOpen with Google Map Flat G 1st Floor, Hong Cheung Court No. 668 King's Road HONG KONGsecretary ofFujian Electric (Hong Kong) LimitedNot identifiedOpen with Google map 23-MAR-1992Struck / Defunct / Deregistered
Object ID: 46073 Davy Kwok-Fai LeeHong KongOpen with Google Map Flat G 1st Floor, Hong Cheung Court No. 668 King's Road HONG KONGdirector ofLippo Insurance Group (Asia) LtdNot identifiedOpen with Google map 19-FEB-1990Struck / Defunct / Deregistered
Object ID: 46074 Alan Chung Kwok KuenSingaporeOpen with Google Map 2 River Valley Close, #10-03 The Regalia, Singapore 238428director ofAIDEC Multimedia Company LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-OCT-1999Company liquidated
Object ID: 46075 Chen Zhong LingChinaOpen with Google Map Room 501, 15 Long Wu, Tien Bei Yi Road, Shenzhen, P.R.C.director ofGREAT MIND HOLDINGS GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-MAR-1998Transferred Out
Object ID: 46076 Smooth Road LimitedHong KongOpen with Google Map Rooms 703-4, Bank of America Tower, 12 Harcourt Road, Hong Kongshareholder ofSUNNY TIMES INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-MAY-1996Struck / Defunct / Deregistered
Object ID: 46077 Samir Sevantilal ShahThailandOpen with Google Map 72/35-37, Soi Attakarnprasit Sathorn, Bangkok 10120 THAILANDdirector ofDIAMRUSA LIMITEDCayman IslandsOpen with Google map Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS17-NOV-2000Active
Object ID: 46077 Samir Sevantilal ShahThailandOpen with Google Map 72/35-37, Soi Attakarnprasit Sathorn, Bangkok 10120 THAILANDshareholder ofDIAMRUSA LIMITEDCayman IslandsOpen with Google map Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS17-NOV-2000Active
Object ID: 66065 TU WEN-CHANGNot identifiedOpen with Google Map shareholder ofEVERGREEN INDUSTRIES INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-FEB-1996Active
Object ID: 66065 TU WEN-CHANGNot identifiedOpen with Google Map director ofEVERGREEN INDUSTRIES INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-FEB-1996Active
Object ID: 46078 Susan Si Chin Choo MalaysiaOpen with Google Map 5010, Medan Intan Apartments 1-21 C, 4 1/2 Miles Gombak 53000 Kuala Lumpurdirector ofEasy Win LimitedSamoaOpen with Google map 17-APR-1998Struck / Defunct / Deregistered
Object ID: 46078 Susan Si Chin Choo MalaysiaOpen with Google Map 5010, Medan Intan Apartments 1-21 C, 4 1/2 Miles Gombak 53000 Kuala Lumpurshareholder ofEasy Win LimitedSamoaOpen with Google map 17-APR-1998Struck / Defunct / Deregistered
Object ID: 46079 Newbridge International Ltd British Virgin IslandsOpen with Google Map Columbus Centre Building , Wickhams Cay, Road Town, Tortola British Virgin Islandsshareholder ofCITIC Capital Active Partner Fund LimitedHong KongOpen with Google map 26/F CITIC Tower 1 Tim Mei Avenue Central HONG KONG02-OCT-1992Struck / Defunct / Deregistered
Object ID: 46080 Tian An Industrial Investments LimitedHong KongOpen with Google Map 20th Floor Allied Kajima Building 138 Gloucester Road Wanchaishareholder ofOASIS STAR LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-NOV-1999Active
Object ID: 46081 Butterfield Trust (Bermuda) Limited BermudaOpen with Google Map 65 Front Street Hamilton PO Box HM 195 Hamilton HM AXcustodian ofGaea FundNot identifiedOpen with Google map 08-AUG-2007Active
Object ID: 46081 Butterfield Trust (Bermuda) Limited BermudaOpen with Google Map 65 Front Street Hamilton PO Box HM 195 Hamilton HM AXshareholder ofCoral BioNet LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-NOV-1995Struck / Defunct / Deregistered
Object ID: 46082 Eric Kang N.Wu CanadaOpen with Google Map 5141 Kersland Dr Vancouver British Columbia V5Y 2M9 CANADAdirector ofFar East Oriental Bank LimitedNot identifiedOpen with Google map 17-FEB-1998Company liquidated
Object ID: 46083 Kazem Seyed Ahmad Naqvi United Arab EmiratesOpen with Google Map 316 Al Rolla Street Tayeb A.R. Bakr Building Apt. 305, Dubai United Arab Emiratesdirector ofPacific Exchange Bank LimitedNot identifiedOpen with Google map 18-FEB-1998Struck / Defunct / Deregistered
Object ID: 46084 Rosemary Waipara New ZealandOpen with Google Map 8 Banks Pl Wanganui 5001 New Zealandbeneficiary ofSound Investments International TrustNot identifiedOpen with Google map 25-AUG-1995Active

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