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
Chong Kee Hiong	Singapore	132 Binchang Rise Singapore 579966	director of	Ascott Holding (China) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2006		Active
Chong Kee Hiong	Singapore	132 Binchang Rise Singapore 579966	director of	Central Investments (BVI) Group Limited	Hong Kong;British Virgin Islands	9/F Nine Queen's Road Central;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Active
Chong Kee Hiong	Singapore	132 Binchang Rise Singapore 579966	director of	Ming Zhu Investments (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2007		Active
Huang Yu -Liana and Liu Ching @ Huang Ching	Taiwan	TIEN-MU W.RD. LANE 5, 6th FLOOR 5, TAIPEI, TAIWAN, R.O.C	shareholder of	Jian Tai Engineering Consultants Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2006		Active
Whale Shipping & Enterprise Inc.	British Virgin Islands	Citco Building, Wickhams Cay P. O. Box 662, Road Town Tortola, British Virgin Islands	shareholder of	Gamlaxy International Inc.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman, Cayman Islands	10-JAN-2003		Active
John Lombard	China	Suite 2205, Building C 2 Dong Sanhuan Bei Lu Chaoyang District Beijing 100027, China	shareholder of	New Leaders International Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-2001		Active
Winie King Yan Siu Morrison	United Kingdom	Flat 46, Crown Lodge, 12 Elystan Street London, SW3 3PP, United Kingdom	director of	FIEFDOM INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-APR-1994		Active
Hong Ray Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Sino Century Universal Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2008		Active
Taiwan Secom Co., Ltd	Taiwan	6Fl, No. 139 Cheng Chou Road Taipei, Taiwan R.O.C	shareholder of	eSOON Group Holdings Corp.	Cayman Islands		08-MAR-2005		Transferred Out
Taiwan Secom Co., Ltd	Taiwan	6Fl, No. 139 Cheng Chou Road Taipei, Taiwan R.O.C	shareholder of	eWings Holding Group 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	01-MAR-2002		Active
WAN HONG	China	RM, 601, NO. 8, LANE 662, AN'YUAN RD., PUTUO DIS., SHANGHAI, CHINA	shareholder of	UFOND LTD	Samoa		22-APR-2008		Active
Veritas Group Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	CH-DME Holding Corp.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	21-JUN-2006		Active
Veritas Group Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	DME Holding (Samoa) Corp.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-SEP-2001		Active
Veritas Group Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Morelight Corp.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	21-JUN-2001		Transferred Out
Ryota Kobayashi	Japan	Marubeni Corporation, 1-4-2, Ohtemachi, Chiyoda-ku, Tokyo, Japan, 100-8088	secretary of	Millmerran Investment Company VI, Pte. Ltd.	Malaysia		19-JUN-1999		Active
Ryota Kobayashi	Japan	Marubeni Corporation, 1-4-2, Ohtemachi, Chiyoda-ku, Tokyo, Japan, 100-8088	secretary of	Millmerran Investment Company V, Pte. Ltd.	Malaysia		19-JUN-1999		Active
Diya Garg	India	8-D Landsend, 29D Dongersi Cross Road, Malbar Hill Mumbai-400 006, MS India	director of	Perfect Opulence Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2007		Active
Diya Garg	India	8-D Landsend, 29D Dongersi Cross Road, Malbar Hill Mumbai-400 006, MS India	shareholder of	Perfect Opulence Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2007		Active
Yoshikazu SEKI	Hong Kong	FLAT A, 11/F, TOWER 2, Sky Horizon, 35 CLOUD VIEW ROAD Hong Kong	director of	HUTCHISON INLAND CONTAINER DEPOTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-1994		Active
Bernard Kok Seng Wong	Singapore	161 Bedok South Ave 3 #01-517 Singapore 460161	director of	HCB LTD	Cook Islands		29-SEP-2003		Struck / Defunct / Deregistered
Bernard Kok Seng Wong	Singapore	161 Bedok South Ave 3 #01-517 Singapore 460161	director of	HUDSON GLOBAL CAPITAL LTD	Cook Islands		29-SEP-2003		Struck / Defunct / Deregistered
Bernard Kok Seng Wong	Singapore	161 Bedok South Ave 3 #01-517 Singapore 460161	shareholder of	HCB LTD	Cook Islands		29-SEP-2003		Struck / Defunct / Deregistered
Bernard Kok Seng Wong	Singapore	161 Bedok South Ave 3 #01-517 Singapore 460161	shareholder of	HUDSON GLOBAL CAPITAL LTD	Cook Islands		29-SEP-2003		Struck / Defunct / Deregistered
ACCU TECHNOLOGIES LTD.	British Virgin Islands	Palm Grove House, P. O. Box 438, Road Town, Tortola, British Virgin Islands	shareholder of	MASSIVE STRONG INVESTMENT LIMITED	Samoa		28-MAY-2007		Active
ACCU TECHNOLOGIES LTD.	British Virgin Islands	Palm Grove House, P. O. Box 438, Road Town, Tortola, British Virgin Islands	shareholder of	HONEST RICH TRADING LIMITED	Samoa		20-OCT-2006		Active
ACCU TECHNOLOGIES LTD.	British Virgin Islands	Palm Grove House, P. O. Box 438, Road Town, Tortola, British Virgin Islands	shareholder of	SUNSHINE GLOBAL INTERNATIONAL LIMITED	Samoa		02-FEB-2006		Active
ACCU TECHNOLOGIES LTD.	British Virgin Islands	Palm Grove House, P. O. Box 438, Road Town, Tortola, British Virgin Islands	director of	SUNSHINE GLOBAL INTERNATIONAL LIMITED	Samoa		02-FEB-2006		Active
Teerawudth Lueng-Anant	Thailand	201/103 Patanakakn Road Prawet, Bangkok Thailand	director of	Worldwide Investment Capital Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-2004		Active
Teerawudth Lueng-Anant	Thailand	201/103 Patanakakn Road Prawet, Bangkok Thailand	director of	AKTIV CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-2001		Active
Teerawudth Lueng-Anant	Thailand	201/103 Patanakakn Road Prawet, Bangkok Thailand	director of	GARANT MOBEL ASIA CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-1997		Active
Ho Keung, Charles	Hong Kong	Flat B, 10/F., Block B Mountain Court, 5 Ho Man Tin Hill Road Kowloon Hong Kong	director of	PERFECT COME COMPANY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-APR-1998		Struck / Defunct / Deregistered
LEE, TE-YANG	Taiwan	11F., No. 47, Alley 21, Lane 450, Sec. 5, Chenggong Rd., Neihu District, Taipei City 114, Taiwan, R.O.C.	shareholder of	WHALE MAN HOLDING LIMITED	Samoa		22-JAN-2007		Active
LEE, TE-YANG	Taiwan	11F., No. 47, Alley 21, Lane 450, Sec. 5, Chenggong Rd., Neihu District, Taipei City 114, Taiwan, R.O.C.	director of	WHALE MAN HOLDING LIMITED	Samoa		22-JAN-2007		Active
Ling Ho Tin, Daniel	Hong Kong	Flat B, 10/F, Block 1, Sunny Villa 218-240 Castle Peak Road, Ting Kau, Tsuen Wan Hong Kong	shareholder of	ART WOOD DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-1999		Active
Scott Michael Rutenber	United States	11 Patton Drive Ewing, NJ 08618	trust settlor of	Bulletproof Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	05-APR-2005		Struck / Defunct / Deregistered
Scott Michael Rutenber	United States	11 Patton Drive Ewing, NJ 08618	protector of	Bulletproof Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	05-APR-2005		Struck / Defunct / Deregistered
Scott Michael Rutenber	United States	11 Patton Drive Ewing, NJ 08618	beneficiary of	Bulletproof Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	05-APR-2005		Struck / Defunct / Deregistered
Wu Zhou Technique Services Pte Ltd	Singapore	10 Changi North Street #04-01 Singapore 498826	shareholder of	LAND LEADER INVESTMENT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2001		Struck / Defunct / Deregistered
Wu Zhou Technique Services Pte Ltd	Singapore	10 Changi North Street #04-01 Singapore 498826	director of	LAND LEADER INVESTMENT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2001		Struck / Defunct / Deregistered
Margaret M. Chambers	United States	353 Argonne Drive Atlanta, Georgia GA 30305 USA	beneficiary of	The Unity Trust	Cook Islands	3/F., BCI House Avarua Rarotonga Cook Islands	21-MAY-2009		Active
Lee Lung Sang	Hong Kong	Flat E, 25th Floor, Tower 1 Ho Hord Garden, Taiwai Shatin, New Territories HONG KONG	director of	MILLION-DRAGON INVESTMENTS CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2000		Struck / Defunct / Deregistered
Lin, Chien-Hung	Taiwan	No. 122, Minzu Road YILAN CITY Yilan County 260, 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
KUO, SHU-WEN	Taiwan	No. 17, Lane 217, Sec. 2 Guoji Road, Taoyuan City Taoyuan County 330 Taiwan, R.O.C.	shareholder of	Carya Universal Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2008		Active
Su, Mao-Chang	Taiwan	No. 28-2, Chaoma 1st Street Situn District Taichung City 407, 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
Alfred HOFMANN	Hong Kong	FLAT I, 1/F, GRENVILLE HOUSE 1-3 MAGAZINE GAP ROAD HONG KONG	director of	HUTCHISON INLAND CONTAINER DEPOTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-1994		Active
YE Zhou	Hong Kong	RM 1208, WORKINGBOND COMMERCIAL CENTRE 162 PRINCE EDWARD RD. WEST, KOWLOON HONG KONG	shareholder of	Xuccess Technology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2007		Active
HUANG, WEN-MING	Taiwan	No. 23, Lane 217, Sec 1, Neihu Rd., Neihu District, Taipei City 114 Taiwan, R.O.C	shareholder of	LinksEstate Property Consultants Holding Corporation	Samoa		21-NOV-2007		Active
Chiang, Chung-Chien	Taiwan	6F, 158, Hsin-Sheng S. Road Sec. 1, Taipei Taiwan R.O.C.	shareholder of	LURKING OMNIPOTENT OF VALVE CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2005		Active
Chiang, Chung-Chien	Taiwan	6F, 158, Hsin-Sheng S. Road Sec. 1, Taipei Taiwan R.O.C.	shareholder of	Hepaguard Biotechnology (Samoa) Co., Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-AUG-2004		Struck / Defunct / Deregistered
NetIncorp Agent Services, Inc.	British Virgin Islands	P.O. Box 3816 Road Town Tortola BRITISH VIRGIN ISLANDS	director of	GetOnce Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2003		Struck / Defunct / Deregistered
NetIncorp Agent Services, Inc.	British Virgin Islands	P.O. Box 3816 Road Town Tortola BRITISH VIRGIN ISLANDS	director of	BROAD LAND ESTATES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2003		Struck / Defunct / Deregistered
NetIncorp Agent Services, Inc.	British Virgin Islands	P.O. Box 3816 Road Town Tortola BRITISH VIRGIN ISLANDS	director of	ALLIED ESTATE DEVELOPMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2003		Struck / Defunct / Deregistered
NetIncorp Agent Services, Inc.	British Virgin Islands	P.O. Box 3816 Road Town Tortola BRITISH VIRGIN ISLANDS	director of	GENESIS XI, INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2007		Struck / Defunct / Deregistered
NetIncorp Agent Services, Inc.	British Virgin Islands	P.O. Box 3816 Road Town Tortola BRITISH VIRGIN ISLANDS	director of	SIGNOS XXII, S.A.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2007		Struck / Defunct / Deregistered
NetIncorp Agent Services, Inc.	British Virgin Islands	P.O. Box 3816 Road Town Tortola BRITISH VIRGIN ISLANDS	shareholder of	Globaquia Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2006		Active
NetIncorp Agent Services, Inc.	British Virgin Islands	P.O. Box 3816 Road Town Tortola BRITISH VIRGIN ISLANDS	secretary of	Gibraltar Global Holdings, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2004		Struck / Defunct / Deregistered
NetIncorp Agent Services, Inc.	British Virgin Islands	P.O. Box 3816 Road Town Tortola BRITISH VIRGIN ISLANDS	secretary of	Galiano International, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2004		Struck / Defunct / Deregistered
NetIncorp Agent Services, Inc.	British Virgin Islands	P.O. Box 3816 Road Town Tortola BRITISH VIRGIN ISLANDS	director of	Gibraltar Global Holdings, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2004		Struck / Defunct / Deregistered
NetIncorp Agent Services, Inc.	British Virgin Islands	P.O. Box 3816 Road Town Tortola BRITISH VIRGIN ISLANDS	director of	Galiano International, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2004		Struck / Defunct / Deregistered
NetIncorp Agent Services, Inc.	British Virgin Islands	P.O. Box 3816 Road Town Tortola BRITISH VIRGIN ISLANDS	director of	Global Management Ventures Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2003		Active
NetIncorp Agent Services, Inc.	British Virgin Islands	P.O. Box 3816 Road Town Tortola BRITISH VIRGIN ISLANDS	shareholder of	Online Factsheet Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2003		Active
NetIncorp Agent Services, Inc.	British Virgin Islands	P.O. Box 3816 Road Town Tortola BRITISH VIRGIN ISLANDS	director of	Global Group Services Management Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2003		Active
NetIncorp Agent Services, Inc.	British Virgin Islands	P.O. Box 3816 Road Town Tortola BRITISH VIRGIN ISLANDS	director of	Lochindaal Stud Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2003		Active
NetIncorp Agent Services, Inc.	British Virgin Islands	P.O. Box 3816 Road Town Tortola BRITISH VIRGIN ISLANDS	shareholder of	Lochindaal Stud Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2003		Active
NetIncorp Agent Services, Inc.	British Virgin Islands	P.O. Box 3816 Road Town Tortola BRITISH VIRGIN ISLANDS	shareholder of	Global Group Services Management Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2003		Active
NetIncorp Agent Services, Inc.	British Virgin Islands	P.O. Box 3816 Road Town Tortola BRITISH VIRGIN ISLANDS	director of	VALTIC GAME INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2003		Struck / Defunct / Deregistered
NetIncorp Agent Services, Inc.	British Virgin Islands	P.O. Box 3816 Road Town Tortola BRITISH VIRGIN ISLANDS	director of	VC INVESTMENTS 1506 LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-2004		Struck / Defunct / Deregistered
NetIncorp Agent Services, Inc.	British Virgin Islands	P.O. Box 3816 Road Town Tortola BRITISH VIRGIN ISLANDS	director of	ARTINVEST UNIVERSAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-2004		Struck / Defunct / Deregistered
NetIncorp Agent Services, Inc.	British Virgin Islands	P.O. Box 3816 Road Town Tortola BRITISH VIRGIN ISLANDS	director of	Remington Global Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2002		Struck / Defunct / Deregistered
NetIncorp Agent Services, Inc.	British Virgin Islands	P.O. Box 3816 Road Town Tortola BRITISH VIRGIN ISLANDS	secretary of	DSA Inspection And Expediting Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2001		Active
NetIncorp Agent Services, Inc.	British Virgin Islands	P.O. Box 3816 Road Town Tortola BRITISH VIRGIN ISLANDS	director of	Netmedia Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2001		Struck / Defunct / Deregistered
NetIncorp Agent Services, Inc.	British Virgin Islands	P.O. Box 3816 Road Town Tortola BRITISH VIRGIN ISLANDS	director of	TLC MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2002		Struck / Defunct / Deregistered
NetIncorp Agent Services, Inc.	British Virgin Islands	P.O. Box 3816 Road Town Tortola BRITISH VIRGIN ISLANDS	director of	VLM Group, Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2002		Struck / Defunct / Deregistered
NetIncorp Agent Services, Inc.	British Virgin Islands	P.O. Box 3816 Road Town Tortola BRITISH VIRGIN ISLANDS	director of	LONDONBRIDGE CORPORATION, INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2002		Struck / Defunct / Deregistered
NetIncorp Agent Services, Inc.	British Virgin Islands	P.O. Box 3816 Road Town Tortola BRITISH VIRGIN ISLANDS	director of	Paul McCormick Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2002		Struck / Defunct / Deregistered
NetIncorp Agent Services, Inc.	British Virgin Islands	P.O. Box 3816 Road Town Tortola BRITISH VIRGIN ISLANDS	director of	Chance International Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUN-2002		Struck / Defunct / Deregistered
NetIncorp Agent Services, Inc.	British Virgin Islands	P.O. Box 3816 Road Town Tortola BRITISH VIRGIN ISLANDS	director of	CARIBBEAN OPPORTUNITIES HOLDINGS, INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2002		Struck / Defunct / Deregistered
NetIncorp Agent Services, Inc.	British Virgin Islands	P.O. Box 3816 Road Town Tortola BRITISH VIRGIN ISLANDS	director of	Summit International Enterprises, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-2002		Struck / Defunct / Deregistered
NetIncorp Agent Services, Inc.	British Virgin Islands	P.O. Box 3816 Road Town Tortola BRITISH VIRGIN ISLANDS	director of	DATASTAR OFFSHORE, INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2002		Struck / Defunct / Deregistered
Said Agil Assagaff	Indonesia	Jl. Cempaka Putih Timur 5A/3 RT 012/RW 007, cempaka Puith Timur, Jakarta	director of	TRI ENERGY RESOURCES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2007		Active
YU Kwok Leung	Hong Kong	Unit 3212-13, 32/F., The Center 99 Queen’s Road, Central, Hong Kong	director of	KOMING SHINE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2008		Active
YU Kwok Leung	Hong Kong	Unit 3212-13, 32/F., The Center 99 Queen’s Road, Central, Hong Kong	shareholder of	KOMING SHINE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2008		Active
YU Kwok Leung	Hong Kong	Unit 3212-13, 32/F., The Center 99 Queen’s Road, Central, Hong Kong	director of	SINO ORIGIN HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2007		Active
YU Kwok Leung	Hong Kong	Unit 3212-13, 32/F., The Center 99 Queen’s Road, Central, Hong Kong	shareholder of	SINO ORIGIN HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2007		Active
HUANG LIU, Tsun-Yin	Taiwan	11F.-1, No.67, Dunnan St., Da-an District Taipei City 106, Taiwan (R.O.C.)	director of	SUNNY TANK HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2008		Active
HUANG LIU, Tsun-Yin	Taiwan	11F.-1, No.67, Dunnan St., Da-an District Taipei City 106, Taiwan (R.O.C.)	shareholder of	SUNNY TANK HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2008		Active
American Investments Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	secretary of	UNION HEALTHCARE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2004		Active
American Investments Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	The Symphony Financial Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2005		Active
American Investments Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	UNION HEALTHCARE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2004		Active
American Investments Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	UNION HEALTHCARE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2004		Active
Success Capital	British Virgin Islands	Jipfa Building 3rd Floor Main Street P.O. Box 181, Road Town Tortola, BRITISH VIRGIN ISLANDS	shareholder of	Golden Koala (L) Berhad	Malaysia		09-SEP-2004		Active
Yang Nick Ning	China	No. B11, King Garden Villas, Beijing, P.R.C.	director of	Smart Innovators Corporation	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	22-NOV-2004		Active
Yang Nick Ning	China	No. B11, King Garden Villas, Beijing, P.R.C.	shareholder of	Smart Innovators Corporation	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	22-NOV-2004		Active
Erwin Tunggul Setiawan	Indonesia	Jl. Kenanga Kav. 23 No. D-1, Ampera, Kemang Jakarta, Indonesia	shareholder of	Duchess Square Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-2005		Struck / Defunct / Deregistered
Erwin Tunggul Setiawan	Indonesia	Jl. Kenanga Kav. 23 No. D-1, Ampera, Kemang Jakarta, Indonesia	director of	Duchess Square Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-2005		Struck / Defunct / Deregistered
Lo Wai Cheong	Hong Kong	ROOM 3203, HING WO HOUSE, PO NGA COURT TAI PO, NEW TERRITORIES	director of	AWARD ASSETS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-1996		Active
Lo Wai Cheong	Hong Kong	ROOM 3203, HING WO HOUSE, PO NGA COURT TAI PO, NEW TERRITORIES	director of	ASIA NUMBER ONE ASSETS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-1996		Struck / Defunct / Deregistered
ARIFIN SANJAYA SIM	Singapore	C/O 33 BALMORAL ROAD #07-02, SINGAPORE 259811	shareholder of	Success Formula Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2005		Active
Nguyen Son Ha	Viet Nam	3-5A My An St, Tan Phong Ward District 7, Ho Chi Minh City, Vietnam	director of	Creativity Investment Vietnam Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2007		Active
Nguyen Son Ha	Viet Nam	3-5A My An St, Tan Phong Ward District 7, Ho Chi Minh City, Vietnam	shareholder of	Creativity Investment Vietnam Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2007		Active

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