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

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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: 89428 Wang, Yi-ChiehTaiwanOpen with Google Map No. 39, Alley 36, Lane 408 Chung-Cheng Road A-Lien Village, A-Lien Hsiang, Kaohsiung Hsien, Taiwan, R.O.C.director ofStirling Power LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-JUL-2005Active
Object ID: 89429 IP Po San JoyceHong KongOpen with Google Map SUITE 59C, TOWER 7 ISLAND RESORT SIU SAI WAN HONG KONGshareholder ofDRAGON POLE MANAGEMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JAN-2006Struck / Defunct / Deregistered
Object ID: 89429 IP Po San JoyceHong KongOpen with Google Map SUITE 59C, TOWER 7 ISLAND RESORT SIU SAI WAN HONG KONGdirector ofDRAGON POLE MANAGEMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JAN-2006Struck / Defunct / Deregistered
Object ID: 89430 Lau Kin ChungHong KongOpen with Google Map Flat D, 11/F., Block 2, Baycrest 8 Hang Ming St., Ma On Shan New Territories HONG KONGshareholder ofLEGEND VIEW HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JAN-2006Active
Object ID: 89430 Lau Kin ChungHong KongOpen with Google Map Flat D, 11/F., Block 2, Baycrest 8 Hang Ming St., Ma On Shan New Territories HONG KONGdirector ofLEGEND VIEW HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JAN-2006Active
Object ID: 89431 Violet Ma Hong KongOpen with Google Map Flat 19D, Manrich Court 33 St. Francis Street HONG KONGprotector ofThe Team Foundation TrustNot identifiedOpen with Google map 19-AUG-1998Not To Be Renewed / In Deregistration
Object ID: 89432 LEE, SHIH-MINTaiwanOpen with Google Map 1F., NO. 46, LANE 206 JHENGDA 2ND ST., WUNSHAN DISTRICT TAIPEI CITY 116, TAIWAN (R.O.C.)shareholder ofMaster FX6868 Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-APR-2008Transferred Out
Object ID: 106950 HING CHOR LUAN (WANG CHULUAN)Not identifiedOpen with Google Map director ofPalm3 Group Holdings LtdBritish Virgin IslandsOpen with Google map 14-JUL-2009Active
Object ID: 106950 HING CHOR LUAN (WANG CHULUAN)Not identifiedOpen with Google Map shareholder ofPalm3 Group Holdings LtdBritish Virgin IslandsOpen with Google map 14-JUL-2009Active
Object ID: 106951 Chau Hau LapNot identifiedOpen with Google Map director ofWELL WISDOM HOLDINGS 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 ISLANDS28-JUL-2004Active
Object ID: 106951 Chau Hau LapNot identifiedOpen with Google Map shareholder ofWELL WISDOM HOLDINGS 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 ISLANDS28-JUL-2004Active
Object ID: 106952 WU, SHAN-HUANot identifiedOpen with Google Map shareholder ofABUNDANCE INTERNATIONAL LTD.SamoaOpen with Google map 12-DEC-2007Active
Object ID: 89433 Sun, Ali ???Hong KongOpen with Google Map Room 1807, 18F, Southern Garden 2 O'Brianen Rd, Wan Chaishareholder ofLEAD MERIT DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-OCT-2003Active
Object ID: 89433 Sun, Ali ???Hong KongOpen with Google Map Room 1807, 18F, Southern Garden 2 O'Brianen Rd, Wan Chaidirector ofLEAD MERIT DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-OCT-2003Active
Object ID: 89434 ALEXEY LITVINSKIYChinaOpen with Google Map Room 2001, Building 12, Zhujiang Dijing No. 28, Guangqu Road, Chaoyang, Beijing Chinadirector ofFORTUNE WAY PROJECT CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-OCT-2008Active
Object ID: 89434 ALEXEY LITVINSKIYChinaOpen with Google Map Room 2001, Building 12, Zhujiang Dijing No. 28, Guangqu Road, Chaoyang, Beijing Chinashareholder ofFORTUNE WAY PROJECT CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-OCT-2008Active
Object ID: 89435 John SfiniasGreeceOpen with Google Map 16 Papadiamantopoulou Street 115 28 Athens GREECEshareholder ofGipper Services LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-DEC-1999Struck / Defunct / Deregistered
Object ID: 89435 John SfiniasGreeceOpen with Google Map 16 Papadiamantopoulou Street 115 28 Athens GREECEdirector ofGipper Services LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-DEC-1999Struck / Defunct / Deregistered
Object ID: 89436 DELTA EXPORTS PTE LTDSingaporeOpen with Google Map 221 Henderson Road, #08-15, Henderson Building, Singapore 159557shareholder ofALFA TRADING LIMITEDMalaysiaOpen with Google map 04-MAR-2005Active
Object ID: 89437 Allegra Dewi CarpenterAustraliaOpen with Google Map 10A Lochee Street, Mosman Park 6012 WAshareholder ofWray LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;20 Raffles Place #27-03/08 Ocean Towers07-NOV-2003Active
Object ID: 89438 Kon HsuehTaiwanOpen with Google Map 3f, No2-6, Lane 111, Sec. 3 Hsin-Yi Road, Taipei Taiwan ROCdirector ofVENGLOBAL INTERNATIONAL FUNDCayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong10-APR-2000Struck / Defunct / Deregistered
Object ID: 89438 Kon HsuehTaiwanOpen with Google Map 3f, No2-6, Lane 111, Sec. 3 Hsin-Yi Road, Taipei Taiwan ROCshareholder ofVENGLOBAL INTERNATIONAL FUNDCayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong10-APR-2000Struck / Defunct / Deregistered
Object ID: 89439 Tomy WikutomojatiIndonesiaOpen with Google Map Jl. Pulo Indah No. 39 RT 010/005 Petukangan Sel. Jakarta 12270 Indonesiaintermediary ofInvestments Savvy LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-MAY-2004Struck / Defunct / Deregistered
Object ID: 89439 Tomy WikutomojatiIndonesiaOpen with Google Map Jl. Pulo Indah No. 39 RT 010/005 Petukangan Sel. Jakarta 12270 Indonesiaintermediary ofTomy WikutomojatiNot identifiedOpen with Google map
Object ID: 89439 Tomy WikutomojatiIndonesiaOpen with Google Map Jl. Pulo Indah No. 39 RT 010/005 Petukangan Sel. Jakarta 12270 Indonesiadirector ofInvestments Savvy LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-MAY-2004Struck / Defunct / Deregistered
Object ID: 89440 Qin Jin HongChinaOpen with Google Map 25F, In Long Development Center no 6025 Shennan Ave, Futian Dist Shenzhen, Zip code 518048 Chinashareholder ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 89441 LIU ZHENG GANGChinaOpen with Google Map No. 501, Unit 4, Bldg 45, No. 4 Yuan Huaishu Ling, Fengtai Qu Beijing, Chinashareholder ofFULL HARVEST SHIPPING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-SEP-2007Active
Object ID: 89441 LIU ZHENG GANGChinaOpen with Google Map No. 501, Unit 4, Bldg 45, No. 4 Yuan Huaishu Ling, Fengtai Qu Beijing, Chinadirector ofFULL HARVEST SHIPPING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-SEP-2007Active
Object ID: 89441 LIU ZHENG GANGChinaOpen with Google Map No. 501, Unit 4, Bldg 45, No. 4 Yuan Huaishu Ling, Fengtai Qu Beijing, Chinadirector ofFULL GLORY SHIPPING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-DEC-2007Active
Object ID: 89441 LIU ZHENG GANGChinaOpen with Google Map No. 501, Unit 4, Bldg 45, No. 4 Yuan Huaishu Ling, Fengtai Qu Beijing, Chinashareholder ofFULL GLORY SHIPPING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-DEC-2007Active
Object ID: 106956 Tamara PolianitsynaNot identifiedOpen with Google Map director ofAMALIS LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-NOV-1998Struck / Defunct / Deregistered
Object ID: 106956 Tamara PolianitsynaNot identifiedOpen with Google Map shareholder ofAMALIS LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-NOV-1998Struck / Defunct / Deregistered
Object ID: 106958 Silicon Application (B.V.I.) Corp.Not identifiedOpen with Google Map shareholder ofDRAMEXCHANGE.COM CORPORATIONCayman IslandsOpen with Google map 22-MAR-2000Un Registered
Object ID: 89442 Lisa Maree NewmanSingaporeOpen with Google Map 25 Claymore Road #18-02 The Claymore (Allamania) Singapore 229543shareholder ofACQUAMOON PTE LTDSingaporeOpen with Google map 07-APR-2001Struck / Defunct / Deregistered
Object ID: 89442 Lisa Maree NewmanSingaporeOpen with Google Map 25 Claymore Road #18-02 The Claymore (Allamania) Singapore 229543director ofACQUAMOON PTE LTDSingaporeOpen with Google map 07-APR-2001Struck / Defunct / Deregistered
Object ID: 89443 Liu, Yi-LingTaiwanOpen with Google Map 9Fl., No. 69 Sec.1 Yunghe Rd., Yunghe City, Taipei Taiwan, R.O.Cshareholder ofDESIGN PAGE INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-OCT-2002Active
Object ID: 89444 Parekh Nimil RajnikantSingaporeOpen with Google Map 15 Cluny Park Singapore 259623intermediary ofNGSP HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map 29-JUN-2009Active
Object ID: 89444 Parekh Nimil RajnikantSingaporeOpen with Google Map 15 Cluny Park Singapore 259623intermediary ofParekh Nimil RajnikantNot identifiedOpen with Google map
Object ID: 89444 Parekh Nimil RajnikantSingaporeOpen with Google Map 15 Cluny Park Singapore 259623shareholder ofNGSP HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map 29-JUN-2009Active
Object ID: 89444 Parekh Nimil RajnikantSingaporeOpen with Google Map 15 Cluny Park Singapore 259623director ofNGSP HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map 29-JUN-2009Active
Object ID: 89445 KAO, MEI-HSIENTaiwanOpen with Google Map No. 873, Fuke Rd., Situn District, Taichung City 407, Taiwan, R.O.C.shareholder ofCamellia Co., LtdSamoaOpen with Google map 21-AUG-2008Active
Object ID: 89446 She Haifeng ChinaOpen with Google Map Room 503, No. 1 Wu Dan Li Gulou District, Nanjing REPUBLIC OF CHINAdirector ofET SOLAR GROUP CORP.Cayman IslandsOpen with Google map 08-MAY-2007Active
Object ID: 89447 WANG, HSIU-TSUTaiwanOpen with Google Map No. 425, Sec. 2, Tansing Rd., Tanzih Township Taichung County 427, Taiwan, R.O.C.director ofSTEVECO OY LTD.SamoaOpen with Google map 31-OCT-2007Active
Object ID: 89447 WANG, HSIU-TSUTaiwanOpen with Google Map No. 425, Sec. 2, Tansing Rd., Tanzih Township Taichung County 427, Taiwan, R.O.C.shareholder ofSTEVECO OY LTD.SamoaOpen with Google map 31-OCT-2007Active
Object ID: 89448 Ying FengChinaOpen with Google Map No. Hui Min Road Shang Cheng District, Hangzhou, China Hang Zhou, Zhe Jiang Province, P.R. Chinashareholder ofOcamar Technologies, Inc.Cayman IslandsOpen with Google map Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands20-DEC-2002Active
Object ID: 89449 Liu, Cheng-ChangTaiwanOpen with Google Map 3F., No. 10, Lane 100, Yuying Rd., Fongyuan City, Taichung Country 420, Taiwan, R.O.C.shareholder ofHOSHIZORA INTERNATIONAL CO., LTD.SamoaOpen with Google map 14-JAN-2008Active
Object ID: 89449 Liu, Cheng-ChangTaiwanOpen with Google Map 3F., No. 10, Lane 100, Yuying Rd., Fongyuan City, Taichung Country 420, Taiwan, R.O.C.secretary ofHOSHIZORA INTERNATIONAL CO., LTD.SamoaOpen with Google map 14-JAN-2008Active
Object ID: 89450 Brooke Amber BatemanUnited StatesOpen with Google Map 75-1027 Henry Street # 354 Kailua-Kona, Hawaii 96740 USAdirector ofTradewind Property Venture Group LtdCook IslandsOpen with Google map 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS14-OCT-2005Active
Object ID: 89450 Brooke Amber BatemanUnited StatesOpen with Google Map 75-1027 Henry Street # 354 Kailua-Kona, Hawaii 96740 USAbeneficiary ofEmerald Island TrustCook IslandsOpen with Google map 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS05-AUG-2005Active
Object ID: 89451 Shih, Li-HuiTaiwanOpen with Google Map No. 16, Alley 49, Lane 120 Shushin Rd., Shinjuang City Taipei, Taiwan 242 Republic of Chinashareholder ofInnovate Life LimitedSamoaOpen with Google map 27-DEC-2002Active
Object ID: 89452 LIAO, CHING-CHITaiwanOpen with Google Map No. 467 Ta-Li Road Ta-Li Taichung Hisen Taiwan, ROCshareholder ofTesio LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-NOV-2007Active
Object ID: 89452 LIAO, CHING-CHITaiwanOpen with Google Map No. 467 Ta-Li Road Ta-Li Taichung Hisen Taiwan, ROCdirector ofTesio LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-NOV-2007Active
Object ID: 89453 Esufally, Bilquis ImtiazSri LankaOpen with Google Map 76/14, Sri Ernest De Silva Mawatha, Colombo - 3, Sri Lankadirector ofPegasus Bay Overseas Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-APR-2007Active
Object ID: 89454 GUO JIN RAN ??? ChinaOpen with Google Map No.8, Dongyangmaying Hutong, Xicheng Beijing, Chinadirector ofWell Navigator LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-MAY-2008Active
Object ID: 89454 GUO JIN RAN ??? ChinaOpen with Google Map No.8, Dongyangmaying Hutong, Xicheng Beijing, Chinashareholder ofWell Navigator LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-MAY-2008Active
Object ID: 89455 LIN, HSIAO-PINGTaiwanOpen with Google Map 10-2, Li-Hsin First Rd., Science-Based Industrial Park, Hsinchu Taiwan R.O.C.director ofBRIGHT CAPITAL GROUP LIMITEDSamoaOpen with Google map 18-FEB-2004Active
Object ID: 89456 Yao Yee Cheong, HoraceHong KongOpen with Google Map Unit F4, 11/F, Tuen Mum Ind. Centre, No. 2 San Ping Circuit, Tuen Mun, N.T.director ofImbert Holdings Group LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-JUL-2006Active
Object ID: 89456 Yao Yee Cheong, HoraceHong KongOpen with Google Map Unit F4, 11/F, Tuen Mum Ind. Centre, No. 2 San Ping Circuit, Tuen Mun, N.T.director ofTown Park Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-JUN-2006Active
Object ID: 89456 Yao Yee Cheong, HoraceHong KongOpen with Google Map Unit F4, 11/F, Tuen Mum Ind. Centre, No. 2 San Ping Circuit, Tuen Mun, N.T.director ofAnglo Pacific International Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2006Struck / Defunct / Deregistered
Object ID: 89456 Yao Yee Cheong, HoraceHong KongOpen with Google Map Unit F4, 11/F, Tuen Mum Ind. Centre, No. 2 San Ping Circuit, Tuen Mun, N.T.director ofEXETER BUSINESS PARKS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-SEP-2006Struck / Defunct / Deregistered
Object ID: 89457 Gen Sik Tjin TanIndonesiaOpen with Google Map C/= Bank Ekonomi, Ekonomi Graba 7th Floor, JL. Setiabudi Selatan, Kav. 10 Jakarta 12920, INDONESIAdirector ofChanell Industry CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-OCT-2001Active
Object ID: 89458 Tang Kok KongSingaporeOpen with Google Map 40A Hillside Drive Singapore 548967director ofElan Gameworld Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-JUN-2007Active
Object ID: 89458 Tang Kok KongSingaporeOpen with Google Map 40A Hillside Drive Singapore 548967director ofHBA Group Property Consultants LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-APR-2005Active
Object ID: 89459 Hsiu-Jung YehTaiwanOpen with Google Map No. 5, Alley 10, Lane 54, Sec. 2 Yangsin Rd., Tangmei Township Taoyuan County 326 Taiwan, ROCshareholder ofID Solutions, Inc.Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong07-JUL-2004Active
Object ID: 89460 Wong Yi SangHong KongOpen with Google Map Room 704, 7/F., Aon China Building 29 Queen's Road Central, Hong Kongdirector ofDAWN GLORY INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-FEB-2004Struck / Defunct / Deregistered
Object ID: 89461 Ceyuan Ventures Advisors Fund II, LLCCayman IslandsOpen with Google Map C/-M & C Corporate Services Limited, Ugland House, P. O. Box 309, George Town, Grand Cayman, Cayman Islands, British West Indies.shareholder ofET SOLAR GROUP CORP.Cayman IslandsOpen with Google map 08-MAY-2007Active
Object ID: 89462 CHEN, CHUAN-JEN ??? ChinaOpen with Google Map Y2, No. 5, Chaoyang Park Xi Lu Chaoyang District, Beijing, Chinadirector ofUnion Bridge Int'l Co., Ltd.British Virgin IslandsOpen with Google map 25-JUN-2009Active
Object ID: 89462 CHEN, CHUAN-JEN ??? ChinaOpen with Google Map Y2, No. 5, Chaoyang Park Xi Lu Chaoyang District, Beijing, Chinashareholder ofUnion Bridge Int'l Co., Ltd.British Virgin IslandsOpen with Google map 25-JUN-2009Active
Object ID: 89463 ZHAO GUO QUANChinaOpen with Google Map Rm 501, UNIT 3, Building 6, Shang Di Dong Li Si Qu Hai Dian District, Beijing, Chinashareholder ofSINOWAY INTERNATIONAL INVESTMENT CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-SEP-2007Active
Object ID: 89463 ZHAO GUO QUANChinaOpen with Google Map Rm 501, UNIT 3, Building 6, Shang Di Dong Li Si Qu Hai Dian District, Beijing, Chinadirector ofSINOWAY INTERNATIONAL INVESTMENT CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-SEP-2007Active
Object ID: 89463 ZHAO GUO QUANChinaOpen with Google Map Rm 501, UNIT 3, Building 6, Shang Di Dong Li Si Qu Hai Dian District, Beijing, Chinadirector ofFORTUNE LAKE DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-OCT-2007Active
Object ID: 89464 Yulong ZHENGJapanOpen with Google Map No. 1003 Tsutsujigaoka 3-5-6 Akishima-Shi, Tokyo JAPAN 196-0012shareholder ofNEW LEAF LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-MAY-2007Active
Object ID: 89464 Yulong ZHENGJapanOpen with Google Map No. 1003 Tsutsujigaoka 3-5-6 Akishima-Shi, Tokyo JAPAN 196-0012director ofE-RAINBOW MOBILE INFORMATION CO., LIMITEDCayman IslandsOpen with Google map 08-AUG-2005Active
Object ID: 89464 Yulong ZHENGJapanOpen with Google Map No. 1003 Tsutsujigaoka 3-5-6 Akishima-Shi, Tokyo JAPAN 196-0012beneficiary ofE-RAINBOW MOBILE INFORMATION CO., LIMITEDCayman IslandsOpen with Google map 08-AUG-2005Active
Object ID: 89464 Yulong ZHENGJapanOpen with Google Map No. 1003 Tsutsujigaoka 3-5-6 Akishima-Shi, Tokyo JAPAN 196-0012shareholder ofE-RAINBOW MOBILE INFORMATION CO., LIMITEDCayman IslandsOpen with Google map 08-AUG-2005Active
Object ID: 89464 Yulong ZHENGJapanOpen with Google Map No. 1003 Tsutsujigaoka 3-5-6 Akishima-Shi, Tokyo JAPAN 196-0012director ofSUHOM MOBILE INFORMATION CO., LIMITEDCayman IslandsOpen with Google map 07-NOV-2005Active
Object ID: 89464 Yulong ZHENGJapanOpen with Google Map No. 1003 Tsutsujigaoka 3-5-6 Akishima-Shi, Tokyo JAPAN 196-0012beneficiary ofSUHOM MOBILE INFORMATION CO., LIMITEDCayman IslandsOpen with Google map 07-NOV-2005Active
Object ID: 89465 HO Chiu Ha MaisyHong KongOpen with Google Map Room 3609, 36/F., Shun Tak Centre, West Tower 200 Connaught Road Central, Hong Kongdirector ofSMART SAIL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-MAY-2008Active
Object ID: 89466 CHYAN, HWA-JYETaiwanOpen with Google Map 4F, No. 20, Hoping Rd., Pan Chiao City, Taipei Hsien, Taiwan, R.O.C.shareholder ofFLEXIBLE GROUP LIMITEDSamoaOpen with Google map 24-FEB-2006Active
Object ID: 89467 LI, HUNG-CHIHTaiwanOpen with Google Map 3F., No. 615, Xinshu Rd., Xinzhuang City, Taipei County 242, Taiwandirector ofALLIED REGENT GROUP LIMITEDSamoaOpen with Google map 25-SEP-2008Active
Object ID: 89467 LI, HUNG-CHIHTaiwanOpen with Google Map 3F., No. 615, Xinshu Rd., Xinzhuang City, Taipei County 242, Taiwansecretary ofALLIED REGENT GROUP LIMITEDSamoaOpen with Google map 25-SEP-2008Active
Object ID: 89468 JIN Dae GweonSouth KoreaOpen with Google Map 38-3, Kyung won-dong 3-ka Wanson-Ku Jeonju-Si Jernbuk Koreadirector ofSUNART FINANCE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-SEP-1999Active
Object ID: 89468 JIN Dae GweonSouth KoreaOpen with Google Map 38-3, Kyung won-dong 3-ka Wanson-Ku Jeonju-Si Jernbuk Koreashareholder ofSUNART FINANCE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-SEP-1999Active
Object ID: 89469 Hu, Chiung-HuaTaiwanOpen with Google Map No. 21, Kuang-Yeh 5th Rd., Ring-Jen Industrial Park, Taoyuan County, Taiwan, R.O.C.shareholder ofCONTACT POINT CONSULTANCY LTDSamoaOpen with Google map 23-JUL-2001Active
Object ID: 89469 Hu, Chiung-HuaTaiwanOpen with Google Map No. 21, Kuang-Yeh 5th Rd., Ring-Jen Industrial Park, Taoyuan County, Taiwan, R.O.C.shareholder ofLOYAL MERIT DEVELOPMENT LIMITEDSamoaOpen with Google map 01-DEC-2005Active
Object ID: 89469 Hu, Chiung-HuaTaiwanOpen with Google Map No. 21, Kuang-Yeh 5th Rd., Ring-Jen Industrial Park, Taoyuan County, Taiwan, R.O.C.director ofLOYAL MERIT DEVELOPMENT LIMITEDSamoaOpen with Google map 01-DEC-2005Active
Object ID: 89470 Huang Chu, Li-piTaiwanOpen with Google Map No. 91, Yusheng St., \ Shihlin District Taipei City 111 Taiwan, R.O.Cshareholder ofEQUITY DAY GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-DEC-2003Active
Object ID: 89470 Huang Chu, Li-piTaiwanOpen with Google Map No. 91, Yusheng St., \ Shihlin District Taipei City 111 Taiwan, R.O.Cdirector ofEQUITY DAY GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-DEC-2003Active
Object ID: 89471 Shun Eiko Co., LtdTaiwanOpen with Google Map No. 11, Kung Erh., Linou Hsiang, Taipei Hsien Taiwan ROCshareholder ofSHUN EIKO (SAMOA) CO., LTD.Cayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong30-SEP-2003Active
Object ID: 89472 Chang, Yuan-ChiehTaiwanOpen with Google Map 4F, No. 36-4, Tien Mu East Road, Taipei, Taiwan, R.O.C.shareholder ofGolden Cheer Universal LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-FEB-2006Active
Object ID: 89473 CHEN, MEI-CHIBritish Virgin IslandsOpen with Google Map 2F., Ellen L. Skelton Building, Fishers Lane, Road Town, Tortola, British Virgin Islandsdirector ofEVERGREEN GROUP, LTD.SamoaOpen with Google map 07-DEC-2006Struck / Defunct / Deregistered
Object ID: 89473 CHEN, MEI-CHIBritish Virgin IslandsOpen with Google Map 2F., Ellen L. Skelton Building, Fishers Lane, Road Town, Tortola, British Virgin Islandsshareholder ofEVERGREEN GROUP, LTD.SamoaOpen with Google map 07-DEC-2006Struck / Defunct / Deregistered
Object ID: 89473 CHEN, MEI-CHIBritish Virgin IslandsOpen with Google Map 2F., Ellen L. Skelton Building, Fishers Lane, Road Town, Tortola, British Virgin Islandsshareholder ofCONNECTION INTERNATIONAL CO., LTD.SamoaOpen with Google map 11-JUN-2006Active
Object ID: 89473 CHEN, MEI-CHIBritish Virgin IslandsOpen with Google Map 2F., Ellen L. Skelton Building, Fishers Lane, Road Town, Tortola, British Virgin Islandsdirector ofCONNECTION INTERNATIONAL CO., LTD.SamoaOpen with Google map 11-JUN-2006Active
Object ID: 89474 YUAN, WANTaiwanOpen with Google Map 8F., No. 193, Sec. 2 Chengde Rd., Datong District, Taipei City 103, Taiwan, R.O.C.shareholder ofGold Star International Co., Ltd.SamoaOpen with Google map 06-JUN-2008Active
Object ID: 89475 Ma Bo KeeHong KongOpen with Google Map House 2, Wing Lung Villas 12 Wing Lung Road Sai Kung Hong Kongdirector ofCHINA HOPE INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-FEB-2003Struck / Defunct / Deregistered
Object ID: 89475 Ma Bo KeeHong KongOpen with Google Map House 2, Wing Lung Villas 12 Wing Lung Road Sai Kung Hong Kongshareholder ofCHINA HOPE INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-FEB-2003Struck / Defunct / Deregistered
Object ID: 89476 CAO YongChinaOpen with Google Map A-108, YI XIN JUN, NO. 26, BAGUA 4TH ROAD SHENZHEN CITY, GUANGDONG PROVINCE, CHINAdirector ofPOWER SOUND TECHNOLOGY HOLDINGS INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-NOV-2007Active
Object ID: 89476 CAO YongChinaOpen with Google Map A-108, YI XIN JUN, NO. 26, BAGUA 4TH ROAD SHENZHEN CITY, GUANGDONG PROVINCE, CHINAshareholder ofPOWER SOUND TECHNOLOGY HOLDINGS INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-NOV-2007Active
Object ID: 89477 Nilakantan MaheswariSingaporeOpen with Google Map 52 New Upper Changi Road #12-1496 Serangoon North HUDC Singapore 461052director ofATTADALE PRIVATE LIMITEDSingaporeOpen with Google map 50 Raffles Place #37-00 Singapore Land Tower Singapore 04862319-AUG-1999Active

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