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
OETIE HERMAWAN	Indonesia	Jl Cipaganti No. 63 Bandung Indonesia	shareholder of	Flaming Mountains Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2006		Active
OETIE HERMAWAN	Indonesia	Jl Cipaganti No. 63 Bandung Indonesia	shareholder of	FLAMINGO VIEW INCORPORATED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2001		Active
OETIE HERMAWAN	Indonesia	Jl Cipaganti No. 63 Bandung Indonesia	shareholder of	Original Creations Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2001		Active
Sean Murphy	United States	370 4 th Street San Francisco CA 94107, USA	director of	JUPITER GROUP (BVI), INC.	Cayman Islands;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	30-NOV-2005		Active
Sean Murphy	United States	370 4 th Street San Francisco CA 94107, USA	shareholder of	JUPITER GROUP (BVI), INC.	Cayman Islands;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	30-NOV-2005		Active
Fahmi Babra	Indonesia	Taman Ratu Block BB II No.17 RT.006 RW.001 Kedoya West Jakarta Indonesia	shareholder of	SOUTHERN PETROLEUM PTE. LTD.	Singapore		18-AUG-2004		Active
LEE, Yen-Yao	Not identified		shareholder of	JDD Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2001		Struck / Defunct / Deregistered
Dragon Path Investment Limited	Not identified		shareholder of	Avixe Technology Holdings Limited	Cayman Islands	Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	21-JAN-1999		Active
HUANG, CHING-PO	Taiwan	NO. 15, LANE 1157, SEC. 1, LI-MING ROAD, TAICHUNG, TAIWAN, R.O.C.	shareholder of	DRAGON CONCEPT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Struck / Defunct / Deregistered
Wu Liang-Hung	Taiwan	253 Wen-Lin Road Shilin District Taipei Taiwan	director of	EKANG INT'L GROUP, INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2006		Active
Wu Liang-Hung	Taiwan	253 Wen-Lin Road Shilin District Taipei Taiwan	shareholder of	EKANG INT'L GROUP, INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2006		Active
Wu Liang-Hung	Taiwan	253 Wen-Lin Road Shilin District Taipei Taiwan	director of	MSML Investments Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2004		Active
Wu Liang-Hung	Taiwan	253 Wen-Lin Road Shilin District Taipei Taiwan	shareholder of	MSML Investments Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2004		Active
Fan Che-Wei	Taiwan	10F, No. 81 Section 2 Cheng Te Road Taipei	shareholder of	Altima-Star Ltd	British Virgin Islands		15-JUN-2000		Struck / Defunct / Deregistered
Andi Achmad Dara	Indonesia	Fatmawati Golf Mansion Kav.29 Jl. R.S Fatmawati, Jakarta 12430 Indonesia	director of	Rosella Offshore Limited	British Virgin Islands		27-FEB-2008		Active
Kwai Man-Ha Athena	Hong Kong	46-48 KADOORIE AVE, HILLVIEW APTS, 4B, KOWLOON HONG KONG	director of	SEA KINGDOM INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2006		Active
Kwai Man-Ha Athena	Hong Kong	46-48 KADOORIE AVE, HILLVIEW APTS, 4B, KOWLOON HONG KONG	shareholder of	SEA KINGDOM INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2006		Active
LO CHI WAI	Hong Kong	17 BRAEMAR HILL ROAD, FLAT 7A HONG KONG	shareholder of	IRWIN INTERNATIONAL FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2005		Active
CHAN Lo Kin	Hong Kong	Flat B, 5th Floor, Westland Height 47 Broadcast Drive, Hong Kong	shareholder of	ABO GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2006		Active
CHAN Lo Kin	Hong Kong	Flat B, 5th Floor, Westland Height 47 Broadcast Drive, Hong Kong	director of	ABO GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2006		Active
ZHANG Nan	China	Flat 501, Gate3, No. 4, Nan Lane, Area 2 Shuang Garden, Chaoyang District Beijing, China	shareholder of	Incoming Rich Investment Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-2007		Active
ZHANG Nan	China	Flat 501, Gate3, No. 4, Nan Lane, Area 2 Shuang Garden, Chaoyang District Beijing, China	director of	Incoming Rich Investment Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-2007		Active
TSAI Jia-Hwa	Taiwan	16F, No.328, Kan-Chen Street Nan-Twen District, Taichung, Taiwan	shareholder of	BRIGHT FAME CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2007		Active
NI Hui	Hong Kong	Flat 2297, Tower 18 Hong Kong Parkview 88 Tai Tam Reservoir Road Hong Kong	director of	EMPEROR VANTAGE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-2002		Active
Johanes Kennedy Aritonang	Indonesia	Villa Pan B.L. Jalan Ahmad Yani Block E/37 Batam 29433 Indonesia	shareholder of	The Sanctuary Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2008		Active
Synear Food Holdings Limited	Bermuda	Clarendon House, 2 Church Street Hamilton HM11, Bermuda	shareholder of	ART ADVANCED GROUP 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	11-OCT-2004		Active
KUSUMOTO YUTAKA	South Korea	23. Janduck-Ri, Jumunjin-Eup Gangnung-Si, Gangwon-Do, Korea, 210-805	director of	SUN GREAT TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2007		Active
KUSUMOTO YUTAKA	South Korea	23. Janduck-Ri, Jumunjin-Eup Gangnung-Si, Gangwon-Do, Korea, 210-805	shareholder of	SUN GREAT TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2007		Active
CHANG, YU-CHUAN	Taiwan	No. 73, Ren-Ai Road Changhua City Changhua County 500 Taiwan, R.O.C.	intermediary of	CHANG, YU-CHUAN	Not identified
CHANG, YU-CHUAN	Taiwan	No. 73, Ren-Ai Road Changhua City Changhua County 500 Taiwan, R.O.C.	intermediary of	Rich Oasis Investment Limited	Seychelles		12-FEB-2008		Active
CHANG, YU-CHUAN	Taiwan	No. 73, Ren-Ai Road Changhua City Changhua County 500 Taiwan, R.O.C.	shareholder of	Rich Oasis Investment Limited	Seychelles		12-FEB-2008		Active
CHANG, YU-CHUAN	Taiwan	No. 73, Ren-Ai Road Changhua City Changhua County 500 Taiwan, R.O.C.	director of	Rich Oasis Investment Limited	Seychelles		12-FEB-2008		Active
ORIX FUND NO. 9	Japan	2-4-1, Hamamatsu-cho Minato-ku Tokyo JAPAN	shareholder of	Rock Mobile (Cayman) Corporation	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-JUL-2004		Active
John Salek	United Arab Emirates	Avalanche P.O. Nox 10880 Dubai United Arab Emirates	shareholder of	L&S Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2007		Active
John Salek	United Arab Emirates	Avalanche P.O. Nox 10880 Dubai United Arab Emirates	director of	L&S Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2007		Active
Lam Wei Wing	Hong Kong	FLAT C, 28/F., BEGONIA MANSION, TOWER 40, Taikoo Shing, Quarry Bay Hong Kong	director of	BROAD BILLION HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2002		Active
Lam Wei Wing	Hong Kong	FLAT C, 28/F., BEGONIA MANSION, TOWER 40, Taikoo Shing, Quarry Bay Hong Kong	shareholder of	BROAD BILLION HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2002		Active
Tsai, Chin-Ying	Taiwan	12F., No. 413, Section 4 Sinyi Road, Sinyi District Taipei City 110, Taiwan REPUBLIC OF CHINA	shareholder of	M.J. Health Management International Holding Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-MAR-2007		Active
Hans Jurgen Kaschull	Indonesia	Jl. KEMANG TIMUR V/B3 KEMANG JAKSEL JAKARTA 12730 INDONESIA	shareholder of	Moderne Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2007		Active
	Not identified		shareholder of	SAMSONITE CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Struck / Defunct / Deregistered
ZHU LIANG YI ???	China	No.45, Lane 136, Nanchang Road Luwan, Shanghai, China	shareholder of	PUYI HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2007		Active
TSUNG, Yu-Hua	Taiwan	4F., No.52, Alley 9, Lane 22, Wunde Road Neihu District, Taipei City 114, Taiwan, R.O.C.	director of	Kingtek International Resources Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2007		Struck / Defunct / Deregistered
TSUNG, Yu-Hua	Taiwan	4F., No.52, Alley 9, Lane 22, Wunde Road Neihu District, Taipei City 114, Taiwan, R.O.C.	shareholder of	Kingtek International Resources Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2007		Struck / Defunct / Deregistered
TSUNG, Yu-Hua	Taiwan	4F., No.52, Alley 9, Lane 22, Wunde Road Neihu District, Taipei City 114, Taiwan, R.O.C.	director of	JOYFUL PACIFIC INVESTMENT LIMITED	Samoa		18-OCT-2006		Active
Chan King Wai	Hong Kong	13/F., Mega International Commercial Building No. 25 Hart Avenue, Tsimshatsui Kowloon Hong Kong	director of	KEY REVENUE INVESTMENT 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	20-APR-2004		Struck / Defunct / Deregistered
Chan King Wai	Hong Kong	13/F., Mega International Commercial Building No. 25 Hart Avenue, Tsimshatsui Kowloon Hong Kong	shareholder of	KEY REVENUE INVESTMENT 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	20-APR-2004		Struck / Defunct / Deregistered
XU ZHI MIN	China	38/F, NO. 18, CAOXI ROAD(N) SHANGHAI CHINA	director of	RISE SURPLUS ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2006		Active
XU ZHI MIN	China	38/F, NO. 18, CAOXI ROAD(N) SHANGHAI CHINA	shareholder of	RISE SURPLUS ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2006		Active
GU YI	China	Room 803, No. 21 Meilongba Village Xuhui DDT Shanghai, P.R. China	director of	Purple Dreams Overseas Inc.	China;British Virgin Islands	Room 803, No. 21 Meilongba Village Xuhui DDT Shanghai, P.R. China;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2008		Active
GU YI	China	Room 803, No. 21 Meilongba Village Xuhui DDT Shanghai, P.R. China	shareholder of	Purple Dreams Overseas Inc.	China;British Virgin Islands	Room 803, No. 21 Meilongba Village Xuhui DDT Shanghai, P.R. China;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2008		Active
Jung Tae Ho	Singapore	51 Namly Crescent Singapore 267566	shareholder of	Eloquence Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2008		Active
Jung Tae Ho	Singapore	51 Namly Crescent Singapore 267566	director of	Eloquence Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2008		Active
Ho, Cheng-Fa	Taiwan	360, An Hsin Road, Yen Chau KAOHSIUNG HSIEN, TAIWAN, R.O.C.	shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Kuo Jen Chiu	Singapore	3 Queen's Road Singapore 266734	director of	October Red Ventures Ltd	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	06-JUL-2005		Active
Kuo Jen Chiu	Singapore	3 Queen's Road Singapore 266734	shareholder of	October Red Ventures Ltd	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	06-JUL-2005		Active
Tsai, Hui-Ju	Taiwan	12F., No. 69, Yumin Rd., Tucheng City, Taipei Country 236, Taiwan, R.O.C.	shareholder of	Da Hwa Holding Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-JAN-2007		Active
Tsai, Hui-Ju	Taiwan	12F., No. 69, Yumin Rd., Tucheng City, Taipei Country 236, Taiwan, R.O.C.	shareholder of	MAIN FORWARD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2001		Active
Linda Anggraini Widjaja	Singapore	60 Watten Estate Road Singapore 287535	shareholder of	Cranbrook Investment Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2008		Active
Linda Anggraini Widjaja	Singapore	60 Watten Estate Road Singapore 287535	director of	Cranbrook Investment Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2008		Active
Linda Anggraini Widjaja	Singapore	60 Watten Estate Road Singapore 287535	shareholder of	Myriad Holdings Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2008		Active
Linda Anggraini Widjaja	Singapore	60 Watten Estate Road Singapore 287535	director of	Myriad Holdings Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2008		Active
Kot Sheung Pik Annah	Hong Kong	Flat A2, 7th Floor Fairland Gardens No. 7 Homantin Hill Road Kowloon	trust settlor of	MS Gin Trust	Not identified		14-MAY-1991		Struck / Defunct / Deregistered
Wong Yick Man, Francis	Hong Kong	Flat 17B, Block 3 Carmen's Garden 9 Cox Road Kowloon Hong Kong	director of	MSL Holding (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2003		Struck / Defunct / Deregistered
Chu, Li-Tai	Taiwan	11F.-2, No. 189-1, Nanya St., Hsinchu City 300, Taiwan, R.O.C.	director of	Forwise International Corporation	Samoa		14-DEC-2006		Active
Chu, Li-Tai	Taiwan	11F.-2, No. 189-1, Nanya St., Hsinchu City 300, Taiwan, R.O.C.	shareholder of	Forwise International Corporation	Samoa		14-DEC-2006		Active
SHEN, HSIU-TSU ???	Taiwan	7F-16, No. 6 Bin Shan Street, Lin 32, Wen Te Li Feng Shan City, Kaohsiung Hsien, Taiwan	shareholder of	ZAN MING HARDWARE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2009		Active
Letty Johan	Indonesia	Pantai Kuta VI No. 25 Ancol Timur Jakarta, Indonesia	director of	OIL & GAS LINK CORP.	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	02-JAN-2008		Active
Letty Johan	Indonesia	Pantai Kuta VI No. 25 Ancol Timur Jakarta, Indonesia	shareholder of	OIL & GAS LINK CORP.	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	02-JAN-2008		Active
ZHANG BAO QING ???	China	Room 7B, No. 31, Lane 999, Changshou Road Jing' An, Shanghai, China	shareholder of	Zelus Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2008		Active
DANIEL	Indonesia	JALAN KEMANDARAN 1, NO. 22 PALMERAH BARAT JAKARTA SELATAN 12210 INDONESIA	beneficial owner of	Summerfrost Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2006		Active
DANIEL	Indonesia	JALAN KEMANDARAN 1, NO. 22 PALMERAH BARAT JAKARTA SELATAN 12210 INDONESIA	shareholder of	Seattle Overseas Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2005		Active
DANIEL	Indonesia	JALAN KEMANDARAN 1, NO. 22 PALMERAH BARAT JAKARTA SELATAN 12210 INDONESIA	director of	Seattle Overseas Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2005		Active
Sugiman	Indonesia	Jl. Alaydrus No. 45A Jakarta Pusat Indonesia	shareholder of	SeaCove Overseas Ltd	Singapore;British Virgin Islands	6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986	11-MAR-2008		Active
Lau Cheng Huat David	Not identified		shareholder of	KENSINGTON VENTURES CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2003		Active
Lau Cheng Huat David	Not identified		director of	KENSINGTON VENTURES CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2003		Active
Lai, San-Long	Taiwan	15F-3, No. 447, Section 3 Wen Shin Road Taichung Taiwan, R.O.C.	shareholder of	Merryearn International Ltd	Samoa	Portcullis TrustNet Chambers P.O. Box 1225 Apia SAMOA	23-MAR-2005		Active
Lai, San-Long	Taiwan	15F-3, No. 447, Section 3 Wen Shin Road Taichung Taiwan, R.O.C.	director of	Merryearn International Ltd	Samoa	Portcullis TrustNet Chambers P.O. Box 1225 Apia SAMOA	23-MAR-2005		Active
Lai, San-Long	Taiwan	15F-3, No. 447, Section 3 Wen Shin Road Taichung Taiwan, R.O.C.	shareholder of	Sandoran Group Ltd	Samoa		08-NOV-2005		Active
CHEN, CHEN-LING	Taiwan	1F., No.32, Gupo St., Gushan District, Kaohsiung City 804, Taiwan, R.O.C.	director of	CHAMPION STAR SERVICES LIMITED	Samoa		13-NOV-2006		Active
WAN JUI-CHIN	China	Room1001, Block C2, Heji Huayan Guichenghailiu Road, Nanhai District Foshan City, Guangdong, China	director of	DISCOVERY EDUCATION CONSULTATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2006		Struck / Defunct / Deregistered
WAN JUI-CHIN	China	Room1001, Block C2, Heji Huayan Guichenghailiu Road, Nanhai District Foshan City, Guangdong, China	shareholder of	DISCOVERY EDUCATION CONSULTATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2006		Struck / Defunct / Deregistered
Cheng, Yu-Chu	Canada	7300 Bates Road Richmond, B.C. V7A 1C7 CANADA	shareholder of	SUMMIT INDUSTRIAL CORPORATION	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	04-AUG-2006		Active
Cheng, Yu-Chu	Canada	7300 Bates Road Richmond, B.C. V7A 1C7 CANADA	shareholder of	Golden Bright Industrial Corporation	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	30-MAY-2000		Active
Jeff Tonkin	United States	2138 Holmby Avenue Los Angeles, CA 90025 USA	beneficiary of	Zen Trust	Not identified		02-JUL-1997		Struck / Defunct / Deregistered
Pai, Hsiu-Luan	Taiwan	5F., No. 12, Lane 170, Hejiang St., Jhongshan District, Taipei City 104, Taiwan, R.O.C.	shareholder of	Spring Elegance Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2006		Active
Pai, Hsiu-Luan	Taiwan	5F., No. 12, Lane 170, Hejiang St., Jhongshan District, Taipei City 104, Taiwan, R.O.C.	director of	Spring Elegance Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2006		Active
TSAI, HONG-TU	Taiwan	No. 3, Su wei Road, Taipei, Taiwan, R.O.C.	shareholder of	AMBER HOLDING INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2008		Not To Be Renewed / In Deregistration
TSAI, HONG-TU	Taiwan	No. 3, Su wei Road, Taipei, Taiwan, R.O.C.	shareholder of	Super Force Finance Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2006		Struck / Defunct / Deregistered
Lee Suan Hiang	Singapore	16 Jalan Jelita Singapore 278340	shareholder of	Grace Holding Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-APR-2005		Active
Lee Suan Hiang	Singapore	16 Jalan Jelita Singapore 278340	director of	Grace Holding Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-APR-2005		Active
M. T. B. Clients Nominees Limited	Not identified		shareholder of	International Pacific Capital Inc.	British Virgin Islands		31-MAR-2000		Transferred Out
Corpro Services Limited	Not identified		director of	CRESTA OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2006		Active
??????????	China	No. 11, Gao Liang Qiao Xie Jie Hai Dian, Beijing, China	shareholder of	MCC TONGSIN RESOURCES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2007		Active
LIANG, PI-JU	Taiwan	5F-1, No. 24, Ganshan Rd. Beitou District, Taipei, Taiwan, R.O.C.	shareholder of	Conficus Investment Holding Ltd	Brunei		01-MAY-2008		Not To Be Renewed / In Deregistration
LIANG, PI-JU	Taiwan	5F-1, No. 24, Ganshan Rd. Beitou District, Taipei, Taiwan, R.O.C.	director of	Conficus Investment Holding Ltd	Brunei		01-MAY-2008		Not To Be Renewed / In Deregistration
Yong Voon Fee	Singapore	22 Bayshore Road, #18-03 Singapore, 469970	shareholder of	UFS GROUP LIMITED	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box 30691 SMB Grand Cayman, Cayman Islands	09-MAY-2001		Struck / Defunct / Deregistered
Yong Voon Fee	Singapore	22 Bayshore Road, #18-03 Singapore, 469970	director of	UFS GROUP LIMITED	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box 30691 SMB Grand Cayman, Cayman Islands	09-MAY-2001		Struck / Defunct / Deregistered
Zhou Dong	China	Flat B, 23/F, Jintao Tower, Jinbaocheng Building, Huafanan Rd., Futian, Shenzhen, Guangdong 518031, PRC	director of	GLORY LINK INTERNATIONAL LIMITED	Samoa		07-JAN-2005		Active
Purple Cow Securities Ltd	Cook Islands	Commercial House Avarua, Rarotonga Cook Islands	shareholder of	First Pacific Securities Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2007		Active
PEACE ANGEL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	UNITED TRANSPORTATION SERVICE CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2007		Active

Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page