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
Iqbal Jumabhoy	Singapore;Cayman Islands	1 Victoria Park Close Singapore 266547	director of	I.Net International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-1999		Active
Iqbal Jumabhoy	Singapore;Cayman Islands	1 Victoria Park Close Singapore 266547	shareholder of	Edge Equity Investors Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-1999		Active
Iqbal Jumabhoy	Singapore;Cayman Islands	The Office of Bridge Street Services Limited, Marquee Place ,Suite, 300, 430 West Bay Road, P.O.Box 30691 SMB, Grand Cayman, CaymanIslands B.W.I.	intermediary of	Iqbal Jumabhoy	Not identified
Iqbal Jumabhoy	Singapore;Cayman Islands	The Office of Bridge Street Services Limited, Marquee Place ,Suite, 300, 430 West Bay Road, P.O.Box 30691 SMB, Grand Cayman, CaymanIslands B.W.I.	intermediary of	I.Net International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-1999		Active
Iqbal Jumabhoy	Singapore;Cayman Islands	The Office of Bridge Street Services Limited, Marquee Place ,Suite, 300, 430 West Bay Road, P.O.Box 30691 SMB, Grand Cayman, CaymanIslands B.W.I.	intermediary of	Edge Equity Investors Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-1999		Active
Iqbal Jumabhoy	Singapore;Cayman Islands	The Office of Bridge Street Services Limited, Marquee Place ,Suite, 300, 430 West Bay Road, P.O.Box 30691 SMB, Grand Cayman, CaymanIslands B.W.I.	intermediary of	WIRE Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2007		Active
Iqbal Jumabhoy	Singapore;Cayman Islands	The Office of Bridge Street Services Limited, Marquee Place ,Suite, 300, 430 West Bay Road, P.O.Box 30691 SMB, Grand Cayman, CaymanIslands B.W.I.	intermediary of	EDGE CAPITAL PTE. LTD.	Singapore		09-MAR-2006		Transferred Out
Iqbal Jumabhoy	Singapore;Cayman Islands	The Office of Bridge Street Services Limited, Marquee Place ,Suite, 300, 430 West Bay Road, P.O.Box 30691 SMB, Grand Cayman, CaymanIslands B.W.I.	shareholder of	WIRE Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2007		Active
Iqbal Jumabhoy	Singapore;Cayman Islands	The Office of Bridge Street Services Limited, Marquee Place ,Suite, 300, 430 West Bay Road, P.O.Box 30691 SMB, Grand Cayman, CaymanIslands B.W.I.	director of	WIRE Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2007		Active
Iqbal Jumabhoy	Singapore;Cayman Islands	The Office of Bridge Street Services Limited, Marquee Place ,Suite, 300, 430 West Bay Road, P.O.Box 30691 SMB, Grand Cayman, CaymanIslands B.W.I.	shareholder of	EDGE CAPITAL PTE. LTD.	Singapore		09-MAR-2006		Transferred Out
Iqbal Jumabhoy	Singapore;Cayman Islands	The Office of Bridge Street Services Limited, Marquee Place ,Suite, 300, 430 West Bay Road, P.O.Box 30691 SMB, Grand Cayman, CaymanIslands B.W.I.	director of	EDGE CAPITAL PTE. LTD.	Singapore		09-MAR-2006		Transferred Out
Iqbal Jumabhoy	Singapore;Cayman Islands	The Office of Bridge Street Services Limited, Marquee Place ,Suite, 300, 430 West Bay Road, P.O.Box 30691 SMB, Grand Cayman, CaymanIslands B.W.I.	director of	WIRE Commercial Partners Limited	Cayman Islands	c/o Bridge Street Services Limited Marquee Place, Suite 300 430 West Bay Road P.O.Box 30691 Grand Cayman KY1-1203 Cayman Islands	07-NOV-2006		Active
Iqbal Jumabhoy	Singapore;Cayman Islands	The Office of Bridge Street Services Limited, Marquee Place ,Suite, 300, 430 West Bay Road, P.O.Box 30691 SMB, Grand Cayman, CaymanIslands B.W.I.	director of	Edge Equity Investors Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-1999		Active
Iqbal Jumabhoy	Singapore;Cayman Islands	The Office of Bridge Street Services Limited, Marquee Place ,Suite, 300, 430 West Bay Road, P.O.Box 30691 SMB, Grand Cayman, CaymanIslands B.W.I.	director of	I.Net International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-1999		Active
Iqbal Jumabhoy	Singapore;Cayman Islands	The Office of Bridge Street Services Limited, Marquee Place ,Suite, 300, 430 West Bay Road, P.O.Box 30691 SMB, Grand Cayman, CaymanIslands B.W.I.	shareholder of	Edge Equity Investors Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-1999		Active
CHEN Fei Yuet	Hong Kong	35/F, & 36/F, SUNSHINE PLAZA, 353 Lockhart Road Wanchai Hong Kong	shareholder of	GLOBAL EMPIRE DEVELOPMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2008		Active
Chan-Mun, Alan	Hong Kong	83, PERKINS ROAD Jardines' Lookout Hong Kong	director of	PARAGON HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-1990		Active
HUANG, YU-TSENG (JAIME HUANG LU)	Taiwan	2F, #13, Lane 103, Sec. 1, Hsin Sheng South Road, Taipei, Taiwan, R.O.C.	director of	Kensington Capital Ltd	Seychelles		08-AUG-2007		Active
HUANG, YU-TSENG (JAIME HUANG LU)	Taiwan	2F, #13, Lane 103, Sec. 1, Hsin Sheng South Road, Taipei, Taiwan, R.O.C.	shareholder of	Kensington Capital Ltd	Seychelles		08-AUG-2007		Active
Michael Anthony Ward	New Zealand	Fiduciary Capital Management Limited 2A Sandown, Rd Rothesay Bay, Auckland 1311 New Zealand	director of	MAGPIE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1994		Struck / Defunct / Deregistered
Michael Anthony Ward	New Zealand	Fiduciary Capital Management Limited 2A Sandown, Rd Rothesay Bay, Auckland 1311 New Zealand	shareholder of	PERFORMANCE PRODUCTS INC	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-OCT-2003		Active
Michael Anthony Ward	New Zealand	Fiduciary Capital Management Limited 2A Sandown, Rd Rothesay Bay, Auckland 1311 New Zealand	director of	PERFORMANCE PRODUCTS INC	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-OCT-2003		Active
Michael Anthony Ward	New Zealand	Fiduciary Capital Management Limited 2A Sandown, Rd Rothesay Bay, Auckland 1311 New Zealand	director of	BRIGHT EXPRESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-1997		Struck / Defunct / Deregistered
Michael Anthony Ward	New Zealand	Fiduciary Capital Management Limited 2A Sandown, Rd Rothesay Bay, Auckland 1311 New Zealand	director of	CIVIC INVESTMENTS LIMITED	British Virgin Islands		12-NOV-1993		Transferred Out
Michael Anthony Ward	New Zealand	Fiduciary Capital Management Limited 2A Sandown, Rd Rothesay Bay, Auckland 1311 New Zealand	director of	CS INTERNATIONAL (OFFSHORE) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-1994		Transferred Out
Michael Anthony Ward	New Zealand	Fiduciary Capital Management Limited 2A Sandown, Rd Rothesay Bay, Auckland 1311 New Zealand	secretary of	Chanco (Pacific) Limited	Not identified		14-NOV-1991		Active
Michael Anthony Ward	New Zealand	Fiduciary Capital Management Limited 2A Sandown, Rd Rothesay Bay, Auckland 1311 New Zealand	director of	Portcullis TrustNet (Hong Kong) Limited	Not identified		24-JAN-1991		Active
Michael Anthony Ward	New Zealand	Fiduciary Capital Management Limited 2A Sandown, Rd Rothesay Bay, Auckland 1311 New Zealand	director of	ASIAN RESOURCES INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JAN-1995		Active
Michael Anthony Ward	New Zealand	Fiduciary Capital Management Limited 2A Sandown, Rd Rothesay Bay, Auckland 1311 New Zealand	director of	ORIENTAL EXPRESS SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-1997		Struck / Defunct / Deregistered
Michael Anthony Ward	New Zealand	Fiduciary Capital Management Limited 2A Sandown, Rd Rothesay Bay, Auckland 1311 New Zealand	director of	WELSTAR GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-1998		Struck / Defunct / Deregistered
Michael Anthony Ward	New Zealand	Fiduciary Capital Management Limited 2A Sandown, Rd Rothesay Bay, Auckland 1311 New Zealand	director of	RA INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-1999		Struck / Defunct / Deregistered
Michael Anthony Ward	New Zealand	Fiduciary Capital Management Limited 2A Sandown, Rd Rothesay Bay, Auckland 1311 New Zealand	director of	ABSOLUTE NEW LIMITED	British Virgin Islands;Hong Kong	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai Hong Kong	18-NOV-1997		Struck / Defunct / Deregistered
Michael Anthony Ward	New Zealand	Fiduciary Capital Management Limited 2A Sandown, Rd Rothesay Bay, Auckland 1311 New Zealand	director of	JETBIRD ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-AUG-1998		Struck / Defunct / Deregistered
Michael Anthony Ward	New Zealand	Fiduciary Capital Management Limited 2A Sandown, Rd Rothesay Bay, Auckland 1311 New Zealand	director of	TIME OUT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-1998		Struck / Defunct / Deregistered
Michael Anthony Ward	New Zealand	Fiduciary Capital Management Limited 2A Sandown, Rd Rothesay Bay, Auckland 1311 New Zealand	shareholder of	ORIENTAL EXPRESS SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-1997		Struck / Defunct / Deregistered
Michael Anthony Ward	New Zealand	Fiduciary Capital Management Limited 2A Sandown, Rd Rothesay Bay, Auckland 1311 New Zealand	shareholder of	TIME OUT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-1998		Struck / Defunct / Deregistered
Michael Anthony Ward	New Zealand	Fiduciary Capital Management Limited 2A Sandown, Rd Rothesay Bay, Auckland 1311 New Zealand	shareholder of	WELSTAR GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-1998		Struck / Defunct / Deregistered
Michael Anthony Ward	New Zealand	Fiduciary Capital Management Limited 2A Sandown, Rd Rothesay Bay, Auckland 1311 New Zealand	shareholder of	JETBIRD ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-AUG-1998		Struck / Defunct / Deregistered
Michael Anthony Ward	New Zealand	Fiduciary Capital Management Limited 2A Sandown, Rd Rothesay Bay, Auckland 1311 New Zealand	shareholder of	RA INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-1999		Struck / Defunct / Deregistered
Michael Anthony Ward	New Zealand	Fiduciary Capital Management Limited 2A Sandown, Rd Rothesay Bay, Auckland 1311 New Zealand	director of	Starship Company Limited	British Virgin Islands		01-JAN-1980		Struck / Defunct / Deregistered
Michael Anthony Ward	New Zealand	Fiduciary Capital Management Limited 2A Sandown, Rd Rothesay Bay, Auckland 1311 New Zealand	director of	STATESMAN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-1993		Struck / Defunct / Deregistered
Michael Anthony Ward	New Zealand	Fiduciary Capital Management Limited 2A Sandown, Rd Rothesay Bay, Auckland 1311 New Zealand	alternate director of	SHIPHAM CO. LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-1993		Struck / Defunct / Deregistered
Michael Anthony Ward	New Zealand	Fiduciary Capital Management Limited 2A Sandown, Rd Rothesay Bay, Auckland 1311 New Zealand	director of	Regency Pacific International Limited	Not identified		24-AUG-1993		Struck / Defunct / Deregistered
Michael Anthony Ward	New Zealand	Fiduciary Capital Management Limited 2A Sandown, Rd Rothesay Bay, Auckland 1311 New Zealand	director of	DOURO LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-1992		Company liquidated
Michael Anthony Ward	New Zealand	Fiduciary Capital Management Limited 2A Sandown, Rd Rothesay Bay, Auckland 1311 New Zealand	director of	MAYFLOWER ATLANTIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1994		Struck / Defunct / Deregistered
Michael Anthony Ward	New Zealand	Fiduciary Capital Management Limited 2A Sandown, Rd Rothesay Bay, Auckland 1311 New Zealand	authorised person / signatory of	LEGUN INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-1994		Struck / Defunct / Deregistered
Michael Anthony Ward	New Zealand	Fiduciary Capital Management Limited 2A Sandown, Rd Rothesay Bay, Auckland 1311 New Zealand	authorised person / signatory of	Murakami Limited	Not identified		27-MAY-1988		Struck / Defunct / Deregistered
YEN MING MING	Taiwan	19F., No.121-1, Sec. 1 Jhongjheng E. Rd., Danshuei Township Taipei County 251, Taiwan, R.O.C.	director of	Bosser International Limited	Samoa		16-JAN-2008		Active
YEN MING MING	Taiwan	19F., No.121-1, Sec. 1 Jhongjheng E. Rd., Danshuei Township Taipei County 251, Taiwan, R.O.C.	shareholder of	Hillcrest International Limited	Seychelles		18-JAN-2008		Active
YEN MING MING	Taiwan	19F., No.121-1, Sec. 1 Jhongjheng E. Rd., Danshuei Township Taipei County 251, Taiwan, R.O.C.	director of	Hillcrest International Limited	Seychelles		18-JAN-2008		Active
Tseng Suey-Feng (George Tseng)	Taiwan	Rm 7E02, 7th Floor, #5, Section5, Hsin-Yi Rd., World Trade Center Exhibition Hall, Taipei, Taiwan, R.O.C.	shareholder of	Classic Plan Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-2006		Active
Tseng Suey-Feng (George Tseng)	Taiwan	Rm 7E02, 7th Floor, #5, Section5, Hsin-Yi Rd., World Trade Center Exhibition Hall, Taipei, Taiwan, R.O.C.	director of	Classic Plan Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-2006		Active
Hermina Wangsawidjaja	Not identified		director of	AMAZING VENTURE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2001		Active
Sherman Chuang	China	No.26-3 Ting-Hu Road., Ta-Kang Tsun Kuei-Shan Hsiang, Tao Yuan hsien 33, Tawian China	director of	Eternal Offshore Holdings Limited	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	25-MAY-2004		Active
Sherman Chuang	China	No.26-3 Ting-Hu Road., Ta-Kang Tsun Kuei-Shan Hsiang, Tao Yuan hsien 33, Tawian China	shareholder of	G-Hanz China Limited	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	04-APR-2005		Struck / Defunct / Deregistered
Sherman Chuang	China	No.26-3 Ting-Hu Road., Ta-Kang Tsun Kuei-Shan Hsiang, Tao Yuan hsien 33, Tawian China	shareholder of	BEST WINNING DEVELOPMENT LIMITED	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	16-MAR-2005		Struck / Defunct / Deregistered
HO, Hsin-Jen	Taiwan	10FL., 168 SONG JIANG ROAD TAIPEI TAIWAN R.O.C	director of	SMART GRAND CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2006		Struck / Defunct / Deregistered
HO, Hsin-Jen	Taiwan	10FL., 168 SONG JIANG ROAD TAIPEI TAIWAN R.O.C	shareholder of	SMART GRAND CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2006		Struck / Defunct / Deregistered
YAO HONG XIA	China	NO.51, RENMIN XICUN, LIANHU QU, XTAN SHI, SHANXI SHENG, CHINA	director of	FREEWAY INTERNATIONAL INDUSTRIAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2006		Active
YAO HONG XIA	China	NO.51, RENMIN XICUN, LIANHU QU, XTAN SHI, SHANXI SHENG, CHINA	shareholder of	FREEWAY INTERNATIONAL INDUSTRIAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2006		Active
Liew Poh Lian	Malaysia	86 Persiaran Wira Jaya Barat 40, Taman Ipoh Jaya Timur 31350, Ipoh Perak, Malaysia	director of	Charm Lake Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Active
Liew Poh Lian	Malaysia	86 Persiaran Wira Jaya Barat 40, Taman Ipoh Jaya Timur 31350, Ipoh Perak, Malaysia	shareholder of	Charm Lake Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Active
TEH BOON WEE	Malaysia	169A JALAN SS19/6, SUBANG JAYA, 47500 SELANGOR D.E. MALAYSIA	director of	Silver Glory Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2005		Struck / Defunct / Deregistered
TEH BOON WEE	Malaysia	169A JALAN SS19/6, SUBANG JAYA, 47500 SELANGOR D.E. MALAYSIA	shareholder of	Silver Glory Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2005		Struck / Defunct / Deregistered
ASHOK DEVINENI	India	PNO 1114, RNO 54 JUBILEE HILLS HYDERABAD AP INDIA	director of	Ferntree Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-2009		Active
Liang, Wen-Lung	Taiwan	No. 41, Alley 45, Lane 280, Sec. 6, Mincyuan E. Rd., Neihu District, Taipei City 114, Taiwan, R.O.C.	director of	AMPAK INTERNATIONAL HOLDINGS LTD.	Samoa		12-OCT-2005		Active
Liang, Wen-Lung	Taiwan	No. 41, Alley 45, Lane 280, Sec. 6, Mincyuan E. Rd., Neihu District, Taipei City 114, Taiwan, R.O.C.	director of	JIA CHEN INTERNATIONAL HOLDINGS LTD.	Samoa		12-OCT-2005		Active
WANG, YUNG-LI	Taiwan	4F, No. 7 Lane 3, Chihfong St Datong District, Taipei Taiwan	shareholder of	Carissa Park International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2008		Active
WANG, YUNG-LI	Taiwan	4F, No. 7 Lane 3, Chihfong St Datong District, Taipei Taiwan	director of	Carissa Park International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2008		Active
WANG, YUNG-LI	Taiwan	4F, No. 7 Lane 3, Chihfong St Datong District, Taipei Taiwan	shareholder of	Rivergate International Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2008		Not To Be Renewed / In Deregistration
WANG, YUNG-LI	Taiwan	4F, No. 7 Lane 3, Chihfong St Datong District, Taipei Taiwan	director of	Rivergate International Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2008		Not To Be Renewed / In Deregistration
WANG, YUNG-LI	Taiwan	4F, No. 7 Lane 3, Chihfong St Datong District, Taipei Taiwan	director of	Mega Formula Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2006		Active
WANG, YUNG-LI	Taiwan	4F, No. 7 Lane 3, Chihfong St Datong District, Taipei Taiwan	shareholder of	Mega Formula Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2006		Active
WANG, YUNG-LI	Taiwan	4F, No. 7 Lane 3, Chihfong St Datong District, Taipei Taiwan	director of	Oxy-Power Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-2005		Active
WANG, YUNG-LI	Taiwan	4F, No. 7 Lane 3, Chihfong St Datong District, Taipei Taiwan	shareholder of	Oxy-Power Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-2005		Active
Chui Wai Hung	Hong Kong	Flat B .20F Tower 10 Pare Royale, 8 Hin Tai Street Shatin, New Territories Hong Kong	director of	ELITE HARVEST INTERNATIONAL LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	06-OCT-2004		Struck / Defunct / Deregistered
Chui Wai Hung	Hong Kong	Flat B .20F Tower 10 Pare Royale, 8 Hin Tai Street Shatin, New Territories Hong Kong	shareholder of	ELITE HARVEST INTERNATIONAL LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	06-OCT-2004		Struck / Defunct / Deregistered
Chui Wai Hung	Hong Kong	Flat B .20F Tower 10 Pare Royale, 8 Hin Tai Street Shatin, New Territories Hong Kong	shareholder of	AUTOMATED FABRICATION SYSTEMS CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-2002		Struck / Defunct / Deregistered
Sharon F. Kraus	United States	10471 Strand Terrace Santa Ana California 92705 USA	trust settlor of	Kraus International Trust	Not identified		19-JUL-1996		Struck / Defunct / Deregistered
Sharon F. Kraus	United States	10471 Strand Terrace Santa Ana California 92705 USA	beneficiary of	Kraus International Trust	Not identified		19-JUL-1996		Struck / Defunct / Deregistered
KAMARUDDIN	Singapore	16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961	director of	KORNAROU INVESTMENTS LIMITED	British Virgin Islands		06-OCT-2006		Active
KAMARUDDIN	Singapore	16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961	shareholder of	SILVER PHOENIX INVESTMENT CORPORATION LIMITED	British Virgin Islands		08-OCT-2002		Active
KAMARUDDIN	Singapore	16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961	shareholder of	KORNAROU INVESTMENTS LIMITED	British Virgin Islands		06-OCT-2006		Active
KAMARUDDIN	Singapore	16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961	beneficial owner of	SILVER PHOENIX INVESTMENT CORPORATION LIMITED	British Virgin Islands		08-OCT-2002		Active
KAMARUDDIN	Singapore	16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961	beneficial owner of	KORNAROU INVESTMENTS LIMITED	British Virgin Islands		06-OCT-2006		Active
KAMARUDDIN	Singapore	16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961	beneficial owner of	PACIFIC REGENT CORPORATION	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	09-SEP-2004		Struck / Defunct / Deregistered
Dan Brown	Indonesia	Wisma Indosemen 6th Floor JI. Jenderal Sudirman Kav-70-71 Jakarta 12910 Indonesia	director of	GAT Bangkudulis Petroleum Company Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-1996		Struck / Defunct / Deregistered
Chen, Yi-Ting	Taiwan	No. 31, Lane 9, Li San Street, Xiang San District, XinZhu City., Taiwan, R.O.C.	director of	Intelligent Planning Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-2006		Active
ZHANG JINGYUN	China	3/F NO. 14-16, JIAN ZHONG LU, TIAN HE RUAN JIAN YUAN, ZHONG SHAN DA DAO GUANG ZHOU CHINA	shareholder of	CENTRE OF TESTING SERVICE INTERNATIONAL HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-2005		Active
ZHANG JINGYUN	China	3/F NO. 14-16, JIAN ZHONG LU, TIAN HE RUAN JIAN YUAN, ZHONG SHAN DA DAO GUANG ZHOU CHINA	director of	CENTRE OF TESTING SERVICE INTERNATIONAL HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-2005		Active
Kevin Derrick Deighton Brown	Thailand	65/109, MOO.6 Kathu Phuket 83120 Thailand	director of	MIDLAND ASSETS MANAGEMENT PTE.LIMITED	Switzerland	9A Rue de Vermont PO Box 45 1211 Geneva 16 Switzerland	31-OCT-2002		Struck / Defunct / Deregistered
JIN Si Hua	China	ZHONGXING BUILDING, KEJI NANLU GAOXIN CHANYEYUAN NANSHAN DISTRICT, SHENZHEN CHINA	director of	U WAY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Active
JIN Si Hua	China	ZHONGXING BUILDING, KEJI NANLU GAOXIN CHANYEYUAN NANSHAN DISTRICT, SHENZHEN CHINA	shareholder of	U WAY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Active
Tay Bee Hong	Singapore	239 Arcadia Road #01-04 Cerigo Block The Arcadia Singapore 289845	director of	VIVALDI INTERNATIONAL LTD.	Bahamas		01-JUN-2006		Active
GRAND BLOSSOM FINANCE LIMITED	Not identified		shareholder of	SPRINGFIELD VENTURES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2002		Active
Andrea Jones	Not identified		beneficiary of	The Young Benefit International Non-Grantor Trust	Not identified		26-FEB-1999		Struck / Defunct / Deregistered
Frank Cabella	Not identified		shareholder of	SICILIAN CONCEPTS, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2004		Struck / Defunct / Deregistered
Su, Chun-Jung	Taiwan	P.O. Box 148-508 neihu, Taipei City 11499, Taiwan, R.O.C.	intermediary of	Enchanting Chamber Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2006		Active
Su, Chun-Jung	Taiwan	P.O. Box 148-508 neihu, Taipei City 11499, Taiwan, R.O.C.	intermediary of	Su, Chun-Jung	Not identified
Su, Chun-Jung	Taiwan	P.O. Box 148-508 neihu, Taipei City 11499, Taiwan, R.O.C.	director of	Enchanting Chamber Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2006		Active

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