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
Yam Kin Wah	Hong Kong	25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong	director of	Cathay International EW No. 14 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-1998		Struck / Defunct / Deregistered
Yam Kin Wah	Hong Kong	25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong	director of	CATHAY INTERNATIONAL WATER (JIANGMEN-XIJIANG) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-1998		Struck / Defunct / Deregistered
Yam Kin Wah	Hong Kong	25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong	director of	Cathay International EW No. 19 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-1998		Struck / Defunct / Deregistered
Malwinder Singh s/o Karam Singh	Singapore	Blk 201 Clementi Ave 6, #03-17, Singapore 120201	shareholder of	Centressi Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2004		Struck / Defunct / Deregistered
Sun Min	Hong Kong	1955, Tower 8, The Parkview 88 Tai Tam Reservoir Road, Hong Kong	shareholder of	Platinum Shipping (Hong Kong) Limited	Hong Kong		16-MAR-2009		Active
Sun Min	Hong Kong	1955, Tower 8, The Parkview 88 Tai Tam Reservoir Road, Hong Kong	director of	Platinum Shipping (Hong Kong) Limited	Hong Kong		16-MAR-2009		Active
Sun Min	Hong Kong	1955, Tower 8, The Parkview 88 Tai Tam Reservoir Road, Hong Kong	shareholder of	Liu Ling Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2009		Active
Sun Min	Hong Kong	1955, Tower 8, The Parkview 88 Tai Tam Reservoir Road, Hong Kong	director of	Platinum Shipping Limited ????????	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2009		Active
Sun Min	Hong Kong	1955, Tower 8, The Parkview 88 Tai Tam Reservoir Road, Hong Kong	shareholder of	Platinum Shipping Limited ????????	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2009		Active
Sun Min	Hong Kong	1955, Tower 8, The Parkview 88 Tai Tam Reservoir Road, Hong Kong	shareholder of	FANCY SKY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2007		Active
Sun Min	Hong Kong	1955, Tower 8, The Parkview 88 Tai Tam Reservoir Road, Hong Kong	director of	FANCY SKY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2007		Active
Sun Min	Hong Kong	1955, Tower 8, The Parkview 88 Tai Tam Reservoir Road, Hong Kong	shareholder of	EXCELLENT VICTORY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2007		Active
Sun Min	Hong Kong	1955, Tower 8, The Parkview 88 Tai Tam Reservoir Road, Hong Kong	director of	EXCELLENT VICTORY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2007		Active
Sun Min	Hong Kong	1955, Tower 8, The Parkview 88 Tai Tam Reservoir Road, Hong Kong	shareholder of	GRAND JOYOUS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Active
Sun Min	Hong Kong	1955, Tower 8, The Parkview 88 Tai Tam Reservoir Road, Hong Kong	director of	GRAND JOYOUS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Active
Huang, Te-Feng	Not identified		shareholder of	C-DOUBLE INTERNATIONAL CORP.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	23-DEC-2002		Active
Huang, Te-Feng	Not identified		director of	C-DOUBLE INTERNATIONAL CORP.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	23-DEC-2002		Active
Huang, Te-Feng	Not identified		shareholder of	STAR ASIA GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2001		Active
Yang, Su-Ying	Taiwan	11F., No. 205, Fu Hsing S. Rd., Sec. 1, Taipei Taiwan R.O.C.	director of	EVERNEW HI-TECH CO., LTD	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-APR-2004		Struck / Defunct / Deregistered
Huang, Yung-Chiang	Taiwan	12, Chien Kuo Rd. T.E.P.Z., Taiwan REPUBLIC OF CHINA	director of	Luckystar International Limited	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	15-OCT-2004		Struck / Defunct / Deregistered
WU, YIN-CHING	Taiwan	No. 20, Hu-an St., Sinhua Township Tainan County 712 Taiwan R.O.C	shareholder of	P&J INTERNATIONAL CO., LTD.	Samoa		23-AUG-2007		Active
WU, YIN-CHING	Taiwan	No. 20, Hu-an St., Sinhua Township Tainan County 712 Taiwan R.O.C	secretary of	P&J INTERNATIONAL CO., LTD.	Samoa		23-AUG-2007		Active
WU, YIN-CHING	Taiwan	No. 20, Hu-an St., Sinhua Township Tainan County 712 Taiwan R.O.C	director of	P&J INTERNATIONAL CO., LTD.	Samoa		23-AUG-2007		Active
Yang, Tao-Ming	Taiwan	4/F 32, Zhan-Da 3rd Street, Taipei 11699, Taiwan, Republic of China	director of	ISLANDEVER HOLDINGS LIMITED	Samoa		19-MAY-2006		Struck / Defunct / Deregistered
Yang, Tao-Ming	Taiwan	4/F 32, Zhan-Da 3rd Street, Taipei 11699, Taiwan, Republic of China	shareholder of	Dustin International Financial Co., Ltd.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	04-NOV-2004		Struck / Defunct / Deregistered
Yang, Tao-Ming	Taiwan	4/F 32, Zhan-Da 3rd Street, Taipei 11699, Taiwan, Republic of China	shareholder of	Grand Rich International Financial Consult Limited	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	11-AUG-2004		Struck / Defunct / Deregistered
CHE Fung	Hong Kong	20 B Aigburth, 12 Tregunter Path Mid-Level, Hong Kong	shareholder of	SUNNY BRIGHT OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2008		Active
CHE Fung	Hong Kong	20 B Aigburth, 12 Tregunter Path Mid-Level, Hong Kong	director of	SUNNY BRIGHT OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2008		Active
CHE Fung	Hong Kong	20 B Aigburth, 12 Tregunter Path Mid-Level, Hong Kong	director of	Grand Source Investment Offshore Limited	Hong Kong;British Virgin Islands	Suites 7003-05, Two International Finance Centre 30 Harbour Road Wanchai, Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2009		Active
CHE Fung	Hong Kong	20 B Aigburth, 12 Tregunter Path Mid-Level, Hong Kong	shareholder of	Grand Source Investment Offshore Limited	Hong Kong;British Virgin Islands	Suites 7003-05, Two International Finance Centre 30 Harbour Road Wanchai, Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2009		Active
CHE Fung	Hong Kong	20 B Aigburth, 12 Tregunter Path Mid-Level, Hong Kong	director of	PEACE SPLENDOR INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2009		Active
CHE Fung	Hong Kong	20 B Aigburth, 12 Tregunter Path Mid-Level, Hong Kong	director of	Cheerful Investment Offshore Limited	British Virgin Islands;Hong Kong	Suites 7003-05 Two International Finance Centre 8 Finance Street Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-2009		Active
CHE Fung	Hong Kong	20 B Aigburth, 12 Tregunter Path Mid-Level, Hong Kong	shareholder of	Cheerful Investment Offshore Limited	British Virgin Islands;Hong Kong	Suites 7003-05 Two International Finance Centre 8 Finance Street Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-2009		Active
CHE Fung	Hong Kong	20 B Aigburth, 12 Tregunter Path Mid-Level, Hong Kong	shareholder of	BLOOMING SPIRIT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2009		Active
CHE Fung	Hong Kong	20 B Aigburth, 12 Tregunter Path Mid-Level, Hong Kong	director of	BLOOMING SPIRIT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2009		Active
CHE Fung	Hong Kong	20 B Aigburth, 12 Tregunter Path Mid-Level, Hong Kong	shareholder of	Ever Union Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2007		Active
CHE Fung	Hong Kong	20 B Aigburth, 12 Tregunter Path Mid-Level, Hong Kong	director of	Ever Union Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2007		Active
CHE Fung	Hong Kong	20 B Aigburth, 12 Tregunter Path Mid-Level, Hong Kong	shareholder of	UNITED SUMMIT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2007		Active
CHE Fung	Hong Kong	20 B Aigburth, 12 Tregunter Path Mid-Level, Hong Kong	director of	UNITED SUMMIT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2007		Active
Gahet Loengara Ascobat	Indonesia	JL. Trembesi 130 Depok 14621 INDONESIA	director of	DELTA ADVISORY PTE. LTD.	Singapore	Mr Djamal Nasser Attamimi 26 Farrer Rd, #01-03 Sutton Place Singapore 268830	13-MAR-2002		Struck / Defunct / Deregistered
Chen, Chi-Te	Taiwan	10th Floor, No. 2-7-2, Sec. 4 Hsin Yi Road Taipei City Taiwan	director of	NEW YEAR DEVELOPMENT (PTC) 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	29-MAR-2004		Active
LI Jinyuan	Hong Kong	Room 2402-3, 24/F New York Life Tower Windsor House No.311 Gloucester Road Causeway Bay, Hong Kong	director of	Sego Hotel Global Investment Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-2008		Active
LI Jinyuan	Hong Kong	Room 2402-3, 24/F New York Life Tower Windsor House No.311 Gloucester Road Causeway Bay, Hong Kong	director of	TIENS (HK) Investment Holdings Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2005		Active
LI Jinyuan	Hong Kong	Room 2402-3, 24/F New York Life Tower Windsor House No.311 Gloucester Road Causeway Bay, Hong Kong	director of	TIENS (China) Education Investment Holdings Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAY-2005		Active
LI Jinyuan	Hong Kong	Room 2402-3, 24/F New York Life Tower Windsor House No.311 Gloucester Road Causeway Bay, Hong Kong	director of	TIENS (China) Investment Holdings Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAY-2005		Active
LI Jinyuan	Hong Kong	Room 2402-3, 24/F New York Life Tower Windsor House No.311 Gloucester Road Causeway Bay, Hong Kong	director of	TIENS (USA) Investment Holdings Group Overseas 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	02-NOV-2004		Active
LI Jinyuan	Hong Kong	Room 2402-3, 24/F New York Life Tower Windsor House No.311 Gloucester Road Causeway Bay, Hong Kong	director of	TIENS (China) Investment Holdings Group Overseas 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	02-NOV-2004		Active
LI Jinyuan	Hong Kong	Room 2402-3, 24/F New York Life Tower Windsor House No.311 Gloucester Road Causeway Bay, Hong Kong	director of	EVE SARL INTERNATIONAL INDUSTRY 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	21-OCT-2004		Active
LI Jinyuan	Hong Kong	Room 2402-3, 24/F New York Life Tower Windsor House No.311 Gloucester Road Causeway Bay, Hong Kong	shareholder of	TIENS (USA) Investment Holdings Group Overseas 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	02-NOV-2004		Active
LIN Chia-Yu	Taiwan	261, Sec. 3, Nanjing E. Road Taipei, Taiwan (ROC), 10550	shareholder of	Rico Holding International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUL-2008		Active
LIN Chia-Yu	Taiwan	261, Sec. 3, Nanjing E. Road Taipei, Taiwan (ROC), 10550	director of	Rico Holding International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUL-2008		Active
WU YIQUN (???)	Not identified		shareholder of	THREE RING INTERNATIONAL TECHNOLOGY CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-2008		Active
DONG JUN-JIN	China	Rm 201, No. 266, 1573 Nong Yan An Xi Road Chang Ning District Shanghai Shi China	director of	JOINWINNER INTERNATIONAL INVESTMENT HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-2005		Struck / Defunct / Deregistered
DONG JUN-JIN	China	Rm 201, No. 266, 1573 Nong Yan An Xi Road Chang Ning District Shanghai Shi China	shareholder of	JOINWINNER INTERNATIONAL INVESTMENT HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-2005		Struck / Defunct / Deregistered
Wang, Li-Wen	Taiwan	No. 33, Lane 94, Lijing 1st St., Cidu District, Keelung City 206, Taiwan, R.O.C.	intermediary of	Igniting Classic Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2006		Active
Wang, Li-Wen	Taiwan	No. 33, Lane 94, Lijing 1st St., Cidu District, Keelung City 206, Taiwan, R.O.C.	intermediary of	Wang, Li-Wen	Not identified
Wang, Li-Wen	Taiwan	No. 33, Lane 94, Lijing 1st St., Cidu District, Keelung City 206, Taiwan, R.O.C.	director of	Igniting Classic Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2006		Active
Wang, Li-Wen	Taiwan	No. 33, Lane 94, Lijing 1st St., Cidu District, Keelung City 206, Taiwan, R.O.C.	shareholder of	Igniting Classic Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2006		Active
Liou, Shiao-Huei @ Sofia Shiao-Huei	Taiwan	F1, No. 2, Lane 6, Ho-Shin Street Wan-Shan District, Taipei, Taiwan R.O.C.	shareholder of	AMBERWAY ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-OCT-2003		Active
Chin Hsin-Fa	Taiwan	No. 68 Min Chuan Street Tung Yuan Li Shu Lin, Taipei TAIWAN	director of	MAO SHUENN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2001		Active
Cheung Leung Hong	Hong Kong	30A The Mayfair 1 May Road Hong Kong	director of	RACCA Capital Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2006		Transferred Out
Cheung Leung Hong	Hong Kong	30A The Mayfair 1 May Road Hong Kong	director of	InterLeader Investments Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2006		Active
Cheung Leung Hong	Hong Kong	30A The Mayfair 1 May Road Hong Kong	shareholder of	InterLeader Investments Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2006		Active
Cheung Leung Hong	Hong Kong	30A The Mayfair 1 May Road Hong Kong	director of	Interleader Partnerships Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUN-2005		Struck / Defunct / Deregistered
Cheung Leung Hong	Hong Kong	30A The Mayfair 1 May Road Hong Kong	shareholder of	Interleader Partnerships Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUN-2005		Struck / Defunct / Deregistered
Cheung Leung Hong	Hong Kong	30A The Mayfair 1 May Road Hong Kong	director of	PCIC PARTNERS INC.	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	18-MAY-2004		Struck / Defunct / Deregistered
Cheung Leung Hong	Hong Kong	30A The Mayfair 1 May Road Hong Kong	director of	PCIC GROUP HOLDINGS 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	28-MAY-2004		Struck / Defunct / Deregistered
Cheung Leung Hong	Hong Kong	30A The Mayfair 1 May Road Hong Kong	director of	INTERLEADER INC.	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	05-MAY-2004		Struck / Defunct / Deregistered
Cheung Leung Hong	Hong Kong	30A The Mayfair 1 May Road Hong Kong	shareholder of	INTERLEADER INC.	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	05-MAY-2004		Struck / Defunct / Deregistered
TO SHONG	Singapore	31 MOUNT SINAI RISE #04-06 THE MARBELLA SINGAPORE 276953	director of	Thriving Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2006		Struck / Defunct / Deregistered
Ho Chi Chu Charles	Hong Kong	Unit C, 12/F United Centre 95 Queensway HONG KONG	authorised person / signatory of	Ho, Au Yeung & Ng CPA Limited	Not identified		05-JUN-1997		Struck / Defunct / Deregistered
Kevin Johnson	United States	245 Brookville Raod., Brookville New York 11545 USA	beneficiary of	The Brookville Trust	Not identified		10-DEC-1997		Un Registered
LI XiaoQin	Not identified		director of	CHEER RISE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2007		Struck / Defunct / Deregistered
lisle Trustees limited	Not identified		shareholder of	BELLEMARE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-2001		Company liquidated
FONG So Ching, Lucia	Not identified		director of	STAR VISION INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2001		Active
Robin Johnson	Hong Kong	21st. Floor, Edinburgh Tower The Landmark 15 Queen's Road Central Hong Kong	director of	ENORMOUS GAIN LIMITED	British Virgin Islands		04-MAR-1999		Transferred Out
Tung, Jing-Hwa	Taiwan	11F., No. 3, Alley 92, Lane 77, Sec. 4, Sinhai Rd., Wunshan District, Taipei City 116, Taiwan, R.O.C.	shareholder of	Tempo Channel Investment Ltd	Samoa		12-JUN-2007		Struck / Defunct / Deregistered
LO Chun-Che	Taiwan	No. 124, Dongsing 1st Street, Puli Township Nantou County 545, Taiwan (R.O.C.)	director of	MASTER KENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2008		Active
Power Honest holdings Limited	Hong Kong	Flat B, 20/F, Yan Wo Building 70 Java Road North Point Hong Kong	shareholder of	NOBLE ISLANDS INT'L LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2001		Struck / Defunct / Deregistered
SIU, Lok Kee	Hong Kong	3A, Block 11, The Paragon, 9 Shan Yin Road Tai Po, New Territories, Hong Kong	director of	ASCENT DYNAMIC INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2007		Struck / Defunct / Deregistered
SIU, Lok Kee	Hong Kong	3A, Block 11, The Paragon, 9 Shan Yin Road Tai Po, New Territories, Hong Kong	shareholder of	ASCENT DYNAMIC INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2007		Struck / Defunct / Deregistered
Ernst & Young Trust Sdn. Bhd.	Malaysia	Level 9F, Main Office Tower, Financial Park Labuan Jalan Merdeka, 87000 Federal Territory of Labuan Malaysia	shareholder of	Kenmark (Labuan) Limited	Malaysia		10-DEC-2001		Active
Ernst & Young Trust Sdn. Bhd.	Malaysia	Level 9F, Main Office Tower, Financial Park Labuan Jalan Merdeka, 87000 Federal Territory of Labuan Malaysia	shareholder of	Laser Computer (China) Limited	Malaysia		12-DEC-2001		Active
Ernst & Young Trust Sdn. Bhd.	Malaysia	Level 9F, Main Office Tower, Financial Park Labuan Jalan Merdeka, 87000 Federal Territory of Labuan Malaysia	shareholder of	Arrow Electronics Labuan Pte Ltd	Malaysia		22-DEC-2000		Active
Ernst & Young Trust Sdn. Bhd.	Malaysia	Level 9F, Main Office Tower, Financial Park Labuan Jalan Merdeka, 87000 Federal Territory of Labuan Malaysia	shareholder of	KWANTAS INTERNATIONAL INC.	Malaysia		19-APR-2001		Active
Ernst & Young Trust Sdn. Bhd.	Malaysia	Level 9F, Main Office Tower, Financial Park Labuan Jalan Merdeka, 87000 Federal Territory of Labuan Malaysia	shareholder of	Equatorial Trading Limited	Malaysia		12-OCT-2000		Active
Ernst & Young Trust Sdn. Bhd.	Malaysia	Level 9F, Main Office Tower, Financial Park Labuan Jalan Merdeka, 87000 Federal Territory of Labuan Malaysia	shareholder of	HIGH-POINT RENDEL (MALAYSIA) LTD	Malaysia		07-NOV-2000		Struck / Defunct / Deregistered
Ernst & Young Trust Sdn. Bhd.	Malaysia	Level 9F, Main Office Tower, Financial Park Labuan Jalan Merdeka, 87000 Federal Territory of Labuan Malaysia	shareholder of	Coastal Offshore (Labuan) Pte Ltd	Malaysia		06-SEP-2000		Active
Ernst & Young Trust Sdn. Bhd.	Malaysia	Level 9F, Main Office Tower, Financial Park Labuan Jalan Merdeka, 87000 Federal Territory of Labuan Malaysia	shareholder of	INTERSIL ADVANCED TECHNOLOGY (LABUAN) LTD.	Malaysia		05-AUG-1999		Company liquidated
Ernst & Young Trust Sdn. Bhd.	Malaysia	Level 9F, Main Office Tower, Financial Park Labuan Jalan Merdeka, 87000 Federal Territory of Labuan Malaysia	shareholder of	Austratech Corporation (L) Bhd	Malaysia		05-APR-2000		Struck / Defunct / Deregistered
Ernst & Young Trust Sdn. Bhd.	Malaysia	Level 9F, Main Office Tower, Financial Park Labuan Jalan Merdeka, 87000 Federal Territory of Labuan Malaysia	shareholder of	MEGA PACIFIC OCEAN LINE CORPORATION	Malaysia		24-DEC-1997		Active
SRI MURWATI HABIR	Indonesia	JL BANGKA RAYA 99C, JAKARTA 12720, INDONESIA	shareholder of	META ADVISORY LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-OCT-2005		Active
Louie, Chan Yue	Hong Kong	Flat B, 1217 Vallant Commercial Bulding 22-24 Prat Avenue, TST Kowloon	director of	GEORGIA TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUL-1996		Struck / Defunct / Deregistered
Think Tank Consultancy Limited	Not identified		shareholder of	VAST STEP DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2007		Struck / Defunct / Deregistered
Think Tank Consultancy Limited	Not identified		director of	VAST STEP DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2007		Struck / Defunct / Deregistered
MO AKIRA	Japan	Tomioka-Higashi 3-13-48, Kanagawa-Ku Yokohama, Japan, 236-0051	shareholder of	SINO BAND DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2008		Active
MO AKIRA	Japan	Tomioka-Higashi 3-13-48, Kanagawa-Ku Yokohama, Japan, 236-0051	director of	SINO BAND DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2008		Active
FUNG Ching Yi	Hong Kong	3/F., 116 To Kwa Wan Road, Kowloon	secretary of	GOLDBURG POWER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2008		Active
FUNG Ching Yi	Hong Kong	3/F., 116 To Kwa Wan Road, Kowloon	director of	GOLDBURG POWER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2008		Active
FUNG Ching Yi	Hong Kong	3/F., 116 To Kwa Wan Road, Kowloon	shareholder of	GOLDBURG POWER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2008		Active

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