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
Bruno Capone	Italy	Grottaferrata Via XXVI Maggio 150 Italy	shareholder of	Bridge Point Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2006		Active
Bruno Capone	Italy	Grottaferrata Via XXVI Maggio 150 Italy	shareholder of	Oriental Bloome Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2006		Active
Bruno Capone	Italy	Grottaferrata Via XXVI Maggio 150 Italy	shareholder of	Autumn Breeze Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2006		Active
Bruno Capone	Italy	Grottaferrata Via XXVI Maggio 150 Italy	beneficial owner of	Autumn Breeze Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2006		Active
Bruno Capone	Italy	Grottaferrata Via XXVI Maggio 150 Italy	beneficial owner of	Oriental Bloome Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2006		Active
Chung, Chien-Ping	Taiwan	7F-3, No. 500, Sec4 Jhongsiao E. Road, Sinyi District Taipei City 110	shareholder of	Global Strategy Investment Management Limited	Not identified		27-FEB-2007		Active
Chung, Chien-Ping	Taiwan	7F-3, No. 500, Sec4 Jhongsiao E. Road, Sinyi District Taipei City 110	director of	Champion Best Services Limited	Samoa		12-MAR-2007		Struck / Defunct / Deregistered
Wong Yu Tung	Hong Kong	17A, Block 9, City Garden North Point Hong Kong	director of	NorseTec International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-1999		Struck / Defunct / Deregistered
Wong Yu Tung	Hong Kong	17A, Block 9, City Garden North Point Hong Kong	shareholder of	NorseTec International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-1999		Struck / Defunct / Deregistered
Liu Mei-Ho	Hong Kong	2401 Hopewell Centre 183 Queen's Road East Wanchai HONG KONG	director of	GOLDENAIR 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	24-AUG-2004		Active
Liu Mei-Ho	Hong Kong	2401 Hopewell Centre 183 Queen's Road East Wanchai HONG KONG	director of	PLATINUMAIR 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	24-AUG-2004		Active
Liu Mei-Ho	Hong Kong	2401 Hopewell Centre 183 Queen's Road East Wanchai HONG KONG	director of	SILVERAIR 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	24-AUG-2004		Struck / Defunct / Deregistered
Liu Mei-Ho	Hong Kong	2401 Hopewell Centre 183 Queen's Road East Wanchai HONG KONG	shareholder of	SILVERAIR 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	24-AUG-2004		Struck / Defunct / Deregistered
Liu Mei-Ho	Hong Kong	2401 Hopewell Centre 183 Queen's Road East Wanchai HONG KONG	shareholder of	PLATINUMAIR 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	24-AUG-2004		Active
Liu Mei-Ho	Hong Kong	2401 Hopewell Centre 183 Queen's Road East Wanchai HONG KONG	shareholder of	GOLDENAIR 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	24-AUG-2004		Active
Lai, Hui-Shun	Taiwan	No. 5, Chung-Hsiao Road, Chia Yi City, Taiwan, R.O.C.	intermediary of	Lai, Hui-Shun	Not identified
Lai, Hui-Shun	Taiwan	No. 5, Chung-Hsiao Road, Chia Yi City, Taiwan, R.O.C.	intermediary of	AQUAMARINE ENTERPRISE LTD	Seychelles		28-DEC-2006		Active
Lai, Hui-Shun	Taiwan	No. 5, Chung-Hsiao Road, Chia Yi City, Taiwan, R.O.C.	shareholder of	AQUAMARINE ENTERPRISE LTD	Seychelles		28-DEC-2006		Active
Lai, Hui-Shun	Taiwan	No. 5, Chung-Hsiao Road, Chia Yi City, Taiwan, R.O.C.	director of	AQUAMARINE ENTERPRISE LTD	Seychelles		28-DEC-2006		Active
Markus Haefeli	Hong Kong	Unit B2, 1/F., 52 Hom Kok Road Hong Kong	director of	PICG One Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2003		Transferred Out
Markus Haefeli	Hong Kong	Unit B2, 1/F., 52 Hom Kok Road Hong Kong	director of	Pacific Infrastructure Capital Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JAN-2003		Transferred Out
YAU, Wai Yee Rita	Hong Kong	Flat H, 13/F, Fook Sing Court 378 Queen's Road Central Hong Kong	shareholder of	GLORY LINK INTERNATIONAL LIMITED	Samoa		07-JAN-2005		Active
SMARTER WIN LIMITED	Hong Kong	Unit 3201A, 32/F., CITICORP CENTRE 18 WHITEFIELD ROAD, Hong Kong	director of	Y & W Investment Group 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	03-SEP-2004		Active
Gold Line Resources Limited	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	UPWORLD TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2006		Active
Gold Line Resources Limited	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	director of	UPWORLD TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2006		Active
Universal Venture Fund, Inc.	Not identified		shareholder of	DRAMEXCHANGE.COM CORPORATION	Cayman Islands		22-MAR-2000		Un Registered
SAMI ZOGHBI	Not identified		shareholder of	TAKEDA PROPERTIES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUN-1997		Struck / Defunct / Deregistered
SAMI ZOGHBI	Not identified		director of	TAKEDA PROPERTIES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUN-1997		Struck / Defunct / Deregistered
Zhong Siyan	Hong Kong	FLAT C, 34TH FLOOR, NING YEUNG TERRACE 78 A BONHAM MID LEVELS HONG KONG	director of	OMNISTAR INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2004		Active
P & B Corporate Services Limited	Hong Kong	Room 1307-8, Dominion Centre 43-59 Queen's Road East Wanchai Hong Kong	director of	MEDFORD GARDEN 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		Active
Properia B.V.	Netherlands	Herengracht 469, 1017BS, Amsterdam, Netherlands	shareholder of	ELLIOTT HARVEY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2007		Active
Properia B.V.	Netherlands	Herengracht 469, 1017BS, Amsterdam, Netherlands	director of	ELLIOTT HARVEY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2007		Active
Seth Warshavsky	United States	200 First Avenue # 2304, Seattle Washington 98121 USA	beneficial owner of	NewTelcom Investment Limited	Samoa		17-JAN-2000		Un Registered
Seth Warshavsky	United States	200 First Avenue # 2304, Seattle Washington 98121 USA	trust settlor of	SM Family Trust	Not identified		09-APR-1996		Struck / Defunct / Deregistered
Seth Warshavsky	United States	200 First Avenue # 2304, Seattle Washington 98121 USA	beneficiary of	SM Family Trust	Not identified		09-APR-1996		Struck / Defunct / Deregistered
Lai Mei Chun	Hong Kong	Flat 3106 31/F Bik Tsui House Hiu Tsui Court Siu Sai Wan	shareholder of	GIVE ME TEN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2004		Struck / Defunct / Deregistered
Lai Mei Chun	Hong Kong	Flat 3106 31/F Bik Tsui House Hiu Tsui Court Siu Sai Wan	director of	GIVE ME TEN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2004		Struck / Defunct / Deregistered
Irwan Razali	Singapore	Pacific Mansion 8 River Valley Close #03-12, Singapore 238432	director of	Amadori Assets Planning Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2006		Active
Irwan Razali	Singapore	Pacific Mansion 8 River Valley Close #03-12, Singapore 238432	shareholder of	Amadori Assets Planning Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2006		Active
Deepak Jain	India	C-1/26 Aklashneem Marg Dlf City Phase II Gurgaon, Haryana India	shareholder of	Alabama Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2005		Active
Deepak Jain	India	C-1/26 Aklashneem Marg Dlf City Phase II Gurgaon, Haryana India	director of	Meadow Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2008		Active
Deepak Jain	India	C-1/26 Aklashneem Marg Dlf City Phase II Gurgaon, Haryana India	shareholder of	Meadow Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2008		Active
Jiang Tao	China	c/o Jiang Pinxiu, No. 34 Xingmin Rd Nanning, Guangxi, 530012, China	director of	WEALTH WISE TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2005		Struck / Defunct / Deregistered
Jiang Tao	China	c/o Jiang Pinxiu, No. 34 Xingmin Rd Nanning, Guangxi, 530012, China	shareholder of	WEALTH WISE TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2005		Struck / Defunct / Deregistered
Jiang Tao	China	c/o Jiang Pinxiu, No. 34 Xingmin Rd Nanning, Guangxi, 530012, China	shareholder of	TALENT FAMOUS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2005		Struck / Defunct / Deregistered
Jiang Tao	China	c/o Jiang Pinxiu, No. 34 Xingmin Rd Nanning, Guangxi, 530012, China	director of	TALENT FAMOUS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2005		Struck / Defunct / Deregistered
Mrs Sopa Dor	Canada	4875 MacKenzie Montreal P.Q. H3W-IB4 CANADA	protector of	Tull Family Trust	Cook Islands		01-AUG-2003		Struck / Defunct / Deregistered
Wang Chi Leung	Hong Kong	Flat 1214, Joyful Villas 11 Hong Lee Road Kowloon Hong Kong	shareholder of	Hung Sun Trading Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2003		Active
Wang Chi Leung	Hong Kong	Flat 1214, Joyful Villas 11 Hong Lee Road Kowloon Hong Kong	director of	Hung Sun Trading Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2003		Active
James Hilbert	Not identified		beneficiary of	Guide Systems Non-Grantor Trust	Not identified		13-JAN-1995		Struck / Defunct / Deregistered
BI Xiaoqiong	Not identified		shareholder of	UNIQUE WORLD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-AUG-2002		Struck / Defunct / Deregistered
BI Xiaoqiong	Not identified		director of	UNIQUE WORLD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-AUG-2002		Struck / Defunct / Deregistered
Chang Sei-Wng	Not identified		director of	E.COM TECHNOLOGY HOLDINGS 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	11-APR-2000		Struck / Defunct / Deregistered
STEPHEN PAUL THOMPSON	Hong Kong	FLAT 19F CORAL COURT VILLAGE DISCOVERY BAY HONG KONG	director of	CAPITAL UNION GROUP 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	05-OCT-2004		Active
STEPHEN PAUL THOMPSON	Hong Kong	FLAT 19F CORAL COURT VILLAGE DISCOVERY BAY HONG KONG	shareholder of	CAPITAL UNION GROUP 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	05-OCT-2004		Active
Lin Shengbiao	China	No. 28 Chengguangdong Street Pingtan Pingtan County Fujian China	director of	JIMEI HUA SHIPPING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2004		Active
Lin Shengbiao	China	No. 28 Chengguangdong Street Pingtan Pingtan County Fujian China	shareholder of	JIMEI HUA SHIPPING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2004		Active
Lam Yew Chong	Singapore	Block 575 Hougang Street 51 #13-55 Singapore 530575	shareholder of	Water Sapphire Venture Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2009		Active
Lam Yew Chong	Singapore	Block 575 Hougang Street 51 #13-55 Singapore 530575	director of	Water Sapphire Venture Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2009		Active
Lam Yew Chong	Singapore	Block 575 Hougang Street 51 #13-55 Singapore 530575	shareholder of	City Height Group Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2007		Active
Lam Yew Chong	Singapore	Block 575 Hougang Street 51 #13-55 Singapore 530575	director of	City Height Group Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2007		Active
Iriawan Suharyanto	Indonesia	JL. Pulan Putri I/A2/3 Kota Modern Tangerang 15117 Indonesia	shareholder of	Fairhaven Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-2006		Active
Iriawan Suharyanto	Indonesia	JL. Pulan Putri I/A2/3 Kota Modern Tangerang 15117 Indonesia	beneficial owner of	Fairhaven Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-2006		Active
Shih-Chen Lo	Taiwan	9F, Cheng Gong Rd. Sec. 2, Nei-Hu District, Taipei Taiwan, ROC	shareholder of	Santrum Networks Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-OCT-2005		Active
Josephyne Widjaja	Indonesia	Tmn Harapan Indah, A21 Jakarta Indonesia	shareholder of	Private Vintage Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2007		Active
Josephyne Widjaja	Indonesia	Tmn Harapan Indah, A21 Jakarta Indonesia	director of	Private Vintage Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2007		Active
QI TAO	China	ROOM 210, NO.16, LANE 561, YANCHANG ZHONG ROAD SHANGHAI CHINA	director of	RICHTECH INTERNATIONAL HOLDING INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Active
QI TAO	China	ROOM 210, NO.16, LANE 561, YANCHANG ZHONG ROAD SHANGHAI CHINA	shareholder of	RICHTECH INTERNATIONAL HOLDING INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Active
KIM KyungJa	South Korea	330-326 SungBook-dong, SungBook-ku Seoul, South Korea	director of	RICHMOND FOREST MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2008		Active
Larisa Pomytkina	Russia	3rd Volokolamsky Peveulok 2 Flat no.25 Post Code: 123060 Moscow, Russia	director of	FALCON CATCHERS HOLDING 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-APR-2004		Active
Larisa Pomytkina	Russia	3rd Volokolamsky Peveulok 2 Flat no.25 Post Code: 123060 Moscow, Russia	shareholder of	FALCON CATCHERS HOLDING 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-APR-2004		Active
CHEN, SHIU-TUAN	Taiwan	2F., No. 6, Alley 36, Lane 147, Sec. 3, Sinyi Rd., Da-an District, Taipei City 106, Taiwan, R.O.C.	director of	EPL Enterprises Inc	Taiwan;British Virgin Islands	2F., No. 6, Alley 36, Lane 147 Sec. 3, Sinyi Rd., Da-An District Taipei City 106 Taiwan, R.O.C.;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands	13-NOV-2008		Active
CHEN, SHIU-TUAN	Taiwan	2F., No. 6, Alley 36, Lane 147, Sec. 3, Sinyi Rd., Da-an District, Taipei City 106, Taiwan, R.O.C.	director of	PSL International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2007		Active
KO, CHUN-SHIH	Not identified		director of	P&S INVESTMENT HOLDING COMPANY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-1999		Transferred Out
KO, CHUN-SHIH	Not identified		director of	P&J INVESTMENT HOLDING COMPANY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-1999		Transferred Out
Paul Frankland	Not identified		director of	DNA ENTERPRISES HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2000		Transferred Out
LIN, MEI-YUEH	Not identified		director of	LEO GROUP SERVICES 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	11-APR-2000		Active
LIU WANG, HSUEH-FENG	Taiwan	4th F1., No.126, Songde Road, Sinyi District Taipei 110, Taiwan, R.O.C. ???????????126?4?	shareholder of	JOIN RIGHT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-2007		Active
LIU WANG, HSUEH-FENG	Taiwan	4th F1., No.126, Songde Road, Sinyi District Taipei 110, Taiwan, R.O.C. ???????????126?4?	director of	JOIN RIGHT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-2007		Active
LIU WANG, HSUEH-FENG	Taiwan	4th F1., No.126, Songde Road, Sinyi District Taipei 110, Taiwan, R.O.C. ???????????126?4?	shareholder of	MATCH SMART LIMITED	Samoa		22-SEP-2006		Active
LIU WANG, HSUEH-FENG	Taiwan	4th F1., No.126, Songde Road, Sinyi District Taipei 110, Taiwan, R.O.C. ???????????126?4?	secretary of	MATCH SMART LIMITED	Samoa		22-SEP-2006		Active
LIU WANG, HSUEH-FENG	Taiwan	4th F1., No.126, Songde Road, Sinyi District Taipei 110, Taiwan, R.O.C. ???????????126?4?	director of	MATCH SMART LIMITED	Samoa		22-SEP-2006		Active
Gordon Leslie Hill	Australia	19 Green Street, Dunsborough W.A. Australia 6281 AUSTRALIA	shareholder of	Secure Resources PTE Ltd	Singapore;Cook Islands	6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR	21-APR-2005		In Liquidation
Gordon Leslie Hill	Australia	19 Green Street, Dunsborough W.A. Australia 6281 AUSTRALIA	beneficial owner of	Secure Resources PTE Ltd	Singapore;Cook Islands	6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR	21-APR-2005		In Liquidation
Gordon Leslie Hill	Australia	19 Green Street, Dunsborough W.A. Australia 6281 AUSTRALIA	beneficiary of	The M E Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	05-MAY-2005		Transferred Out
Gordon Leslie Hill	Australia	19 Green Street, Dunsborough W.A. Australia 6281 AUSTRALIA	protector of	The M E Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	05-MAY-2005		Transferred Out
Gordon Leslie Hill	Australia	19 Green Street, Dunsborough W.A. Australia 6281 AUSTRALIA	protector of	The Ocean Trust (Gordon Hill)	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	10-MAY-2005		Not To Be Renewed / In Deregistration
Gordon Leslie Hill	Australia	19 Green Street, Dunsborough W.A. Australia 6281 AUSTRALIA	trust settlor of	The Ocean Trust (Gordon Hill)	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	10-MAY-2005		Not To Be Renewed / In Deregistration
Gordon Leslie Hill	Australia	19 Green Street, Dunsborough W.A. Australia 6281 AUSTRALIA	director of	Firepower Holdings Group Ltd	British Virgin Islands		02-JUN-2005		Struck / Defunct / Deregistered
Gordon Leslie Hill	Australia	19 Green Street, Dunsborough W.A. Australia 6281 AUSTRALIA	director of	AUTHENTIC RESOURCES CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2004		Struck / Defunct / Deregistered
Gordon Leslie Hill	Australia	19 Green Street, Dunsborough W.A. Australia 6281 AUSTRALIA	director of	FIREPOWER HOLDINGS LTD.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	11-SEP-2002		Transferred Out
Gordon Leslie Hill	Australia	19 Green Street, Dunsborough W.A. Australia 6281 AUSTRALIA	legal advisor of	The M E Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	05-MAY-2005		Transferred Out
XU RAN FEI ???	China	Room 301, Unit 3, Building 11, Honghui Yuan Xicheng District, Beijing, China	shareholder of	CINQUE ELITE TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2009		Active
XU RAN FEI ???	China	Room 301, Unit 3, Building 11, Honghui Yuan Xicheng District, Beijing, China	director of	CINQUE ELITE TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2009		Active
YI TING, VERONICA TAO	China	UNIT 2801, NO.2299, YANAN ROAD (W) Shanghai China	shareholder of	PARAMOUNT CHINA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2006		Active
YI TING, VERONICA TAO	China	UNIT 2801, NO.2299, YANAN ROAD (W) Shanghai China	director of	PARAMOUNT CHINA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2006		Active
JC NO. 2 (H.K.) Limited	British Virgin Islands	P.O. BOX 71 Craigmuir Chambers Road Town, Tortola British Virgin Islands	shareholder of	Numerica Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2004		Active
SU CHEN, CHAO-CHU	Taiwan	NO. 76, TA-TUN, 18TH STREET TAICHUNG 407 TAIWAN, R.O.C.	shareholder of	Yu Chia CO., LTD	Samoa		05-MAR-2007		Active
Christopher Tanuwidjaja	Indonesia	Jl. Matraman Raya 198 RT 012/005 Kamp Melayu Jatinegara Jakarta Timur Indonesia	shareholder of	Rhyll Universal Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2008		Active
Christopher Tanuwidjaja	Indonesia	Jl. Matraman Raya 198 RT 012/005 Kamp Melayu Jatinegara Jakarta Timur Indonesia	director of	Rhyll Universal Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2008		Active

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