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
FOREVER BUSINESS DEVELOPMENT LIMITED	Samoa	Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.	shareholder of	UPPER HILL LIMITED	Samoa		23-MAR-2007		Active
New World BioSciences Co. Ltd. formerly: New World BioSciences Holdings	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	WIN ETERNITY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-1999		Active
New World BioSciences Co. Ltd. formerly: New World BioSciences Holdings	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	TCMCHINA.COM Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-1999		Struck / Defunct / Deregistered
New World BioSciences Co. Ltd. formerly: New World BioSciences Holdings	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	WINSOME INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2000		Struck / Defunct / Deregistered
New World BioSciences Co. Ltd. formerly: New World BioSciences Holdings	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	Great Tech Universal Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-1999		Struck / Defunct / Deregistered
New World BioSciences Co. Ltd. formerly: New World BioSciences Holdings	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	KAI FAI INVESTMENT INC.	British Virgin Islands		16-FEB-2000		Transferred Out
New World BioSciences Co. Ltd. formerly: New World BioSciences Holdings	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	WAN HONG ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-1999		Struck / Defunct / Deregistered
New World BioSciences Co. Ltd. formerly: New World BioSciences Holdings	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	TUNG HIP INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-1999		Struck / Defunct / Deregistered
New World BioSciences Co. Ltd. formerly: New World BioSciences Holdings	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	DRAGON KING INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2000		Struck / Defunct / Deregistered
Tan, Jun Yan	Not identified		director of	OCEAN PALACE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2002		Active
Micheal C. Davis	Not identified		director of	O'NEXIS HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2001		Struck / Defunct / Deregistered
YU, FON-SHIN	Taiwan	341, TUN-HWA NORTH ROAD 7TH FLOOR TAIPEI, TAIWAN R.O.C.	shareholder of	Yu Yu International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-AUG-2003		Active
YU, FON-SHIN	Taiwan	341, TUN-HWA NORTH ROAD 7TH FLOOR TAIPEI, TAIWAN R.O.C.	director of	Yu Yu International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-AUG-2003		Active
Chiang, Wen-Chieh	Taiwan	5F, No. 136, Sec. 3 Nanjing E. Road Taipei, Taiwan REPUBLIC OF CHINA	director of	System Integration Technology Co., Ltd.	Cayman Islands		07-SEP-2005		Active
HUI Chui Ling ???	Hong Kong	Room A 6/F 168 Ma Tau Wai Road Hung Hom Kowloon	director of	TOP LABEL HOLDINGS CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-2006		Struck / Defunct / Deregistered
HUI Chui Ling ???	Hong Kong	Room A 6/F 168 Ma Tau Wai Road Hung Hom Kowloon	shareholder of	TOP LABEL HOLDINGS CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-2006		Struck / Defunct / Deregistered
Ma Le	China	Room 401, Building 18-A, Enji Garden Jia No. 1 Wanshou Road Jai Dian District, 1000036 Beijing China	shareholder of	BRIGHT APEX GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2003		Active
Ma Le	China	Room 401, Building 18-A, Enji Garden Jia No. 1 Wanshou Road Jai Dian District, 1000036 Beijing China	director of	BRIGHT APEX GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2003		Active
JIN Wei	China	No. 2307, 4th Floor, Fang Zhou Yuan Chaoyang District, Beijing 100027, China	director of	CHAIN BRIGHT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-2007		Active
JIN Wei	China	No. 2307, 4th Floor, Fang Zhou Yuan Chaoyang District, Beijing 100027, China	shareholder of	CHAIN BRIGHT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-2007		Active
JIN Wei	China	No. 2307, 4th Floor, Fang Zhou Yuan Chaoyang District, Beijing 100027, China	director of	KINETTA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2007		Active
JIN Wei	China	No. 2307, 4th Floor, Fang Zhou Yuan Chaoyang District, Beijing 100027, China	shareholder of	KINETTA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2007		Active
Tho, Tu Hsiu-Chen @ Bonnie Tu	Taiwan	24Fl.-D, No. 306, Sec. 1, Taijunggang Rd., Bei Chiu, Taichung, Taiwan 404, R.O.C.	director of	Canton Finance International Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-NOV-2006		Active
ZHAO ZHONG	China	Rm 2204, No.410 Jia, Siwei, Siqu, Wangjing Xiyuan, Chaoyang, Bejing, China	director of	WISH WEALTH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2007		Active
ZHAO ZHONG	China	Rm 2204, No.410 Jia, Siwei, Siqu, Wangjing Xiyuan, Chaoyang, Bejing, China	shareholder of	WISH WEALTH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2007		Active
GIANT SMART GROUP LIMITED ????????	British Virgin Islands	Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	Laurel Crown International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2009		Active
ALLEN-PAUL TEMPLET	Not identified		director of	MASS MARINE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2008		Active
ALLEN-PAUL TEMPLET	Not identified		shareholder of	MASS MARINE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2008		Active
Hsin-Chien Chou	Not identified		shareholder of	Alpha Investment Holding Limited	Samoa		29-SEP-2006		Active
Chang, Hsiao-Hui	Not identified		shareholder of	Infoserve Technology Corp.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-MAY-2000		Transferred Out
Blayne M. Martinez	United States	34145 Pacific Coast Highway Suite 151 Dana Point, CA 92629 USA	beneficiary of	Cabrillo Asset Protection Trust	Not identified;Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK REDACTED	01-AUG-2005		Not To Be Renewed / In Deregistration
Lee Tak Wing	Hong Kong	Room 2007, Kai Shun House, Kai Tin Estate, Lam Tin, Kowloon,	director of	SEA RICH INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-1998		Struck / Defunct / Deregistered
Lee Tak Wing	Hong Kong	Room 2007, Kai Shun House, Kai Tin Estate, Lam Tin, Kowloon,	shareholder of	SEA RICH INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-1998		Struck / Defunct / Deregistered
Yu, Ya-Wen	Taiwan	No. 69, Yutian Village, Yuanti Township, Miaoli County 358 Taiwan, R.O.C.	secretary of	Fontana Limited	Samoa		09-NOV-2005		Struck / Defunct / Deregistered
Yu, Ya-Wen	Taiwan	No. 69, Yutian Village, Yuanti Township, Miaoli County 358 Taiwan, R.O.C.	director of	Fontana Limited	Samoa		09-NOV-2005		Struck / Defunct / Deregistered
Yu, Ya-Wen	Taiwan	No. 69, Yutian Village, Yuanti Township, Miaoli County 358 Taiwan, R.O.C.	shareholder of	Fontana Limited	Samoa		09-NOV-2005		Struck / Defunct / Deregistered
CHUAN, YUNG-HSIANG	Taiwan	22F.-2, No.190, Jingping Rd., Jhonghe City, Taipei County, Taiwan, R.O.C.	shareholder of	TBE International Corp.	Samoa		31-OCT-2005		Struck / Defunct / Deregistered
Ratnam Sudesh Iyer	Singapore	112 Tanjong Rhu Road #19-02 Singapore 436929	shareholder of	Falcon Equity Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2007		Active
Ratnam Sudesh Iyer	Singapore	112 Tanjong Rhu Road #19-02 Singapore 436929	beneficial owner of	Falcon Equity Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2007		Active
Ratnam Sudesh Iyer	Singapore	112 Tanjong Rhu Road #19-02 Singapore 436929	director of	KRISM Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2006		Active
Stamford Inc	Saint Lucia	ADCO INCORPORATED Cnr. Brazil & Mongiraud Streets Castires, St. Lucia	protector of	Stamford Trust	Singapore;British Virgin Islands	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	08-OCT-2001		Active
Songkram Cheevaprawaldomrong	Thailand	34 Moo 1, Bangkuntien-Chaitalay Road Samaedrum Bangkuntien Bangkok 10150 Thailand	director of	THAI POLYESTER COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-DEC-2003		Active
Songkram Cheevaprawaldomrong	Thailand	34 Moo 1, Bangkuntien-Chaitalay Road Samaedrum Bangkuntien Bangkok 10150 Thailand	shareholder of	THAI POLYESTER COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-DEC-2003		Active
Nakata, Shokichi	Japan	5-16-6 Kitayamada Tsuzuki-ku, Yokohama Kanagawa Japan	shareholder of	JOINTWELL FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-2000		Active
Kwee Suo Chie	Australia	38 Downey DR, Mosman Park 6012 Mosman Park 6012 Western Austraila	shareholder of	Blue Azurite Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2007		Active
Kwee Suo Chie	Australia	38 Downey DR, Mosman Park 6012 Mosman Park 6012 Western Austraila	beneficial owner of	Blue Azurite Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2007		Active
Kwee Suo Chie	Australia	38 Downey DR, Mosman Park 6012 Mosman Park 6012 Western Austraila	shareholder of	PEARL INVESTMENT HOLDINGS PTE. LTD.	Singapore		19-DEC-2007		Active
Tweed Roosevelt	Not identified		director of	Roosevelt China Investments Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2002		Active
Ester Parungao	Not identified		secretary of	PRIMROSE ENTERPRISES GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-2000		Struck / Defunct / Deregistered
Ester Parungao	Not identified		director of	PRIMROSE ENTERPRISES GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-2000		Struck / Defunct / Deregistered
Ester Parungao	Not identified		shareholder of	PRIMROSE ENTERPRISES GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-2000		Struck / Defunct / Deregistered
Samih Toukan	Not identified		director of	Mazadmaktoob.com, Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2000		Active
Hung, Ching-Hsin	Not identified		director of	CDIB Biotech Venture Management, Inc.	British Virgin Islands;Cayman 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	18-SEP-2000		In Liquidation
Yuan, Yeh-Lih	Taiwan	2Fl., No. 1, Lane 160, Sec. 1 Shinsheng S. Rd., Daan Chiu Taipei, 106, Taiwan R.O.C.	director of	Hwaan International (Samoa) Corp.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	24-MAY-2002		Active
Jared Collette	United States	5238 South 11th East Idaho Falls, Idaho 83404 USA	beneficiary of	Lone Star Gems Family Trust	Cook Islands		06-NOV-2003		Active
Yong Mei Sun	Hong Kong	Flat 3G Han Kung Mansion Taikoo City 26 Taikoo Shing Road	unit trust register of	Asian Resources Trust	Not identified		14-DEC-1999		Struck / Defunct / Deregistered
KO, KUANG-YI	Taiwan	NO.83 CHUNG- CHENG RD. 8 LIN TAINAN HSIEN TAIWAN ROC.	shareholder of	Purple Orchid Group Ltd	Samoa		19-OCT-2005		Active
KO, KUANG-YI	Taiwan	NO.83 CHUNG- CHENG RD. 8 LIN TAINAN HSIEN TAIWAN ROC.	director of	Purple Orchid Group Ltd	Samoa		19-OCT-2005		Active
KO, KUANG-YI	Taiwan	NO.83 CHUNG- CHENG RD. 8 LIN TAINAN HSIEN TAIWAN ROC.	shareholder of	Magic Timing Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-2004		Struck / Defunct / Deregistered
YI Qionghua	China	Room 201, Building 11, Jiangsu Academy of Agricultural Sciences, No.48 Zhongling Street Nanjing City, China	director of	YIXA Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2008		Active
YI Qionghua	China	Room 201, Building 11, Jiangsu Academy of Agricultural Sciences, No.48 Zhongling Street Nanjing City, China	shareholder of	YIXA Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2008		Active
Wu, Hsin-Hsien	Taiwan	No. 6, Lane 61, Sec 3, Yanping N. Rd. Datong District Taipei, Taiwan ROC	shareholder of	Biomass Energy Development Group Ltd.	Samoa		09-NOV-2005		Struck / Defunct / Deregistered
Qian Xu	Hong Kong	Flat 3D, Block 23, Dynasty View 11 Ma Wo Road Taipo, N.T.	shareholder of	Sino Hong Kong Telecommunication Investment Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUL-1998		Struck / Defunct / Deregistered
Peter John Hyland	Hong Kong	Flat 4B, Beverly Court 2C Shiu Fai Terrace Stubbs Road Hong Kong	director of	HARFORD FELLOW 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	23-APR-2004		Struck / Defunct / Deregistered
Peter John Hyland	Hong Kong	Flat 4B, Beverly Court 2C Shiu Fai Terrace Stubbs Road Hong Kong	shareholder of	HARFORD FELLOW 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	23-APR-2004		Struck / Defunct / Deregistered
NAGAKAWA ENTERPRISE 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	MINGARA COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2008		Active
NAGAKAWA ENTERPRISE 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	MINGARA COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2008		Active
HUANG, MEI-LING	Not identified		shareholder of	EVER HEALTH INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-2002		Active
Jan Chasse	Not identified		shareholder of	City Star Consultants Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2001		Active
YUAN GANG	China	Room 305, No. 2, Lane 325 Yan'An Road (W), Shanghai, China	director of	Space New Media Holding Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-2007		Struck / Defunct / Deregistered
YUAN GANG	China	Room 305, No. 2, Lane 325 Yan'An Road (W), Shanghai, China	shareholder of	Space New Media Holding Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-2007		Struck / Defunct / Deregistered
YUAN GANG	China	Room 305, No. 2, Lane 325 Yan'An Road (W), Shanghai, China	director of	JOINT SMART TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2007		Active
YUAN GANG	China	Room 305, No. 2, Lane 325 Yan'An Road (W), Shanghai, China	director of	Space New Media Group Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2006		Struck / Defunct / Deregistered
YUAN GANG	China	Room 305, No. 2, Lane 325 Yan'An Road (W), Shanghai, China	shareholder of	Space New Media Group Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2006		Struck / Defunct / Deregistered
YUAN GANG	China	Room 305, No. 2, Lane 325 Yan'An Road (W), Shanghai, China	shareholder of	EAGLEBAY TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2006		Active
YUAN GANG	China	Room 305, No. 2, Lane 325 Yan'An Road (W), Shanghai, China	director of	EAGLEBAY TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2006		Active
YUAN GANG	China	Room 305, No. 2, Lane 325 Yan'An Road (W), Shanghai, China	director of	E-MA TRADING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2006		Active
YUAN GANG	China	Room 305, No. 2, Lane 325 Yan'An Road (W), Shanghai, China	shareholder of	E-MA TRADING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2006		Active
CHEN ZE KAI ???	China	Room 101, Unit 3, Building 9 No. 201, Ningxia Road, Shinan Qingdao, Shandong, China	director of	INTERNATIONAL REGISTRATION & SURVEY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAY-2007		Active
Ji Jian Jun	China	No. 101, Unit 2, Tower 21, No. 30, Block 3, Qinghou Lixia District, Jinan, P.R.C.	director of	Sing Tao News Corporation (China) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2005		Active
YEH, Chien-Yang	Taiwan	8F-1 No. 512 Sec.2 Cheng Kung road Neihu Taipei Taiwan	shareholder of	SHENMAO TECHNOLOGY INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-OCT-2005		Struck / Defunct / Deregistered
YEH, Chien-Yang	Taiwan	8F-1 No. 512 Sec.2 Cheng Kung road Neihu Taipei Taiwan	shareholder of	TATUNG CHUGAI PRECIOUS METALS CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-OCT-2005		Struck / Defunct / Deregistered
YEH, Chien-Yang	Taiwan	8F-1 No. 512 Sec.2 Cheng Kung road Neihu Taipei Taiwan	shareholder of	ABILITY TECHNOLOGY CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-OCT-2005		Struck / Defunct / Deregistered
YEH, Chien-Yang	Taiwan	8F-1 No. 512 Sec.2 Cheng Kung road Neihu Taipei Taiwan	director of	TATUNG CHUGAI PRECIOUS METALS CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-OCT-2005		Struck / Defunct / Deregistered
YEH, Chien-Yang	Taiwan	8F-1 No. 512 Sec.2 Cheng Kung road Neihu Taipei Taiwan	director of	ABILITY TECHNOLOGY CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-OCT-2005		Struck / Defunct / Deregistered
YEH, Chien-Yang	Taiwan	8F-1 No. 512 Sec.2 Cheng Kung road Neihu Taipei Taiwan	director of	SHENMAO TECHNOLOGY INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-OCT-2005		Struck / Defunct / Deregistered
CHUA Ngar Lee	Hong Kong	23/F., Block, Flat E, Connaught Garden 155 Connaught Road West, Sai Ying Pun, Hong Kong	shareholder of	ENERGY POWER HOLDINGS LIMITED	Samoa		16-APR-2007		Active
CHUA Ngar Lee	Hong Kong	23/F., Block, Flat E, Connaught Garden 155 Connaught Road West, Sai Ying Pun, Hong Kong	director of	ENERGY POWER HOLDINGS LIMITED	Samoa		16-APR-2007		Active
CHUA Ngar Lee	Hong Kong	23/F., Block, Flat E, Connaught Garden 155 Connaught Road West, Sai Ying Pun, Hong Kong	secretary of	ENERGY POWER HOLDINGS LIMITED	Samoa		16-APR-2007		Active
CHUA Ngar Lee	Hong Kong	23/F., Block, Flat E, Connaught Garden 155 Connaught Road West, Sai Ying Pun, Hong Kong	director of	CASTLE INTERNATIONAL HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2003		Active
CHUA Ngar Lee	Hong Kong	23/F., Block, Flat E, Connaught Garden 155 Connaught Road West, Sai Ying Pun, Hong Kong	shareholder of	CASTLE INTERNATIONAL HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2003		Active
CHANG, TINA	Taiwan	No.172, Sanmin St., Sanmin District, Kaohsiung City 807, Taiwan. R.O.C.	shareholder of	Lumines Mining Asia Corporation	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	14-DEC-2007		Active
Tracey L. Manning	United States	3841 Ocean Birch Drive Corona del Mar California, CA 92625 U.S.A.	joint settlor of	Blue Lake International Trust	Cook Islands		30-SEP-2008		Active
Tracey L. Manning	United States	3841 Ocean Birch Drive Corona del Mar California, CA 92625 U.S.A.	beneficiary of	Blue Lake International Trust	Cook Islands		30-SEP-2008		Active
CHANG Tse-Ling (also known as Nally CHANG)	Taiwan	No. 3, Alley 33, Lane 367, Yuantong Road Zhonghe City, Taipei Country 225 Taiwan, R.O.C.	director of	Well Hallmark Holding Corp.	Seychelles		09-DEC-2008		Active
CHANG Tse-Ling (also known as Nally CHANG)	Taiwan	No. 3, Alley 33, Lane 367, Yuantong Road Zhonghe City, Taipei Country 225 Taiwan, R.O.C.	shareholder of	Well Hallmark Holding Corp.	Seychelles		09-DEC-2008		Active
HILL MAX TECHNOLOGY LIMITED	Not identified		shareholder of	EWING TECHNOLOGIES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-2006		Active
ITP Holdings Inc	Not identified		director of	ITP Investments Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2007		Struck / Defunct / Deregistered
ITP Holdings Inc	Not identified		shareholder of	ITP Publishing Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2007		Active
ITP Holdings Inc	Not identified		shareholder of	ITP Consumer Publishing Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUN-2004		Active

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