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
XIE Hong Wei	China	NAN FANG YAO CHANG, YIN HU LU KOU SHENZHEN Guangdong Province, P.R.C.	shareholder of	Lansen Pharmaceutical Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2005		Active
Navin Intharasombat	Not identified		shareholder of	Ruamphon Phatra International Corp.	Samoa		05-SEP-2003		Active
WONG Chee Ming and Wong Chi Shing	Not identified		shareholder of	KINGLAND NOMINEES (PTC) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-AUG-1998		Active
Chan Hin Yu	Not identified		director of	CE Technology (BVI) 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	12-MAR-2004		Active
Chan Hin Yu	Not identified		shareholder of	HONOUR TIME ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2003		Active
Chan Hin Yu	Not identified		director of	HONOUR TIME ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2003		Active
Chan Hin Yu	Not identified		director of	TUNG FUNG INTERNATIONAL HOLDING (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-2003		Active
Chan Hin Yu	Not identified		director of	TOKYO TOKUSHU KINZOKU (BVI) 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	05-MAY-2004		Active
Lin, Wen-Li	Taiwan	6F., No. 137, Jhongyi St., Shihlin District, Taipei City 111, Taiwan, R.O.C.	director of	Karma Wangmo Management Limited	Samoa		08-OCT-2007		Active
Lin, Wen-Li	Taiwan	6F., No. 137, Jhongyi St., Shihlin District, Taipei City 111, Taiwan, R.O.C.	secretary of	Karma Wangmo Management Limited	Samoa		08-OCT-2007		Active
Lin, Wen-Li	Taiwan	6F., No. 137, Jhongyi St., Shihlin District, Taipei City 111, Taiwan, R.O.C.	shareholder of	Karma Wangmo Management Limited	Samoa		08-OCT-2007		Active
Frieda Tseng	Taiwan	5th FL, 56 LANE 1, HO-PING E.ROAD, SEC.3, TAIPEI TAIWAN	secretary of	HUITUNG INVESTMENTS (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-1997		Active
Jack LAU	Hong Kong	Unit 1, 16/F., May Tower 1, 5-7 May Road Hong Kong	shareholder of	PARK SUCCESS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2008		Active
Jack LAU	Hong Kong	Unit 1, 16/F., May Tower 1, 5-7 May Road Hong Kong	director of	PARK SUCCESS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2008		Active
Tonny Raidy Djamhir	Indonesia	Kantor Taman E.3.3 Unit B6 & B7 Kawasan Mega Kuningan Jakarta 12950 Indonesia	shareholder of	BULOG OIL & GRAIN LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2004		Struck / Defunct / Deregistered
Tonny Raidy Djamhir	Indonesia	Kantor Taman E.3.3 Unit B6 & B7 Kawasan Mega Kuningan Jakarta 12950 Indonesia	director of	BULOG OIL & GRAIN LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2004		Struck / Defunct / Deregistered
XU Chaoping	Hong Kong	Room 1602, AXA Centre, No. 151 Gloucester Road Wanchai, Hong Kong	director of	CHINA REVIEW FINANCIAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2007		Active
DU WEIJUN	China	Room 209-210, No. 136, Alley 380, Yuping South Rd., Changning DDT., Shanghai, P.R.C.	director of	Evolving Success Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2008		Active
DU WEIJUN	China	Room 209-210, No. 136, Alley 380, Yuping South Rd., Changning DDT., Shanghai, P.R.C.	shareholder of	Evolving Success Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2008		Active
Mr Lin, Hwa-Shan	Taiwan	No.57-2, Datong Rd., East District, Hsinchy City 300, Taiwan, R.O.C	shareholder of	RIGHT AIM INTERNATIONAL LIMITED	Samoa		19-APR-2007		Active
Lam How Kit	Hong Kong	172 Shan Pui Tsuen Yuen Long New Territories Hong Kong	director of	SPARKLE WEALTH INTERNATIONAL LIMITED	Samoa		22-FEB-2005		Active
Lam How Kit	Hong Kong	172 Shan Pui Tsuen Yuen Long New Territories Hong Kong	shareholder of	SPARKLE WEALTH INTERNATIONAL LIMITED	Samoa		22-FEB-2005		Active
SHI YONG	China	UNOIT 503, NO.24, LANE 555, WUYI ROAD, CHANGNING SHANGHAI China	shareholder of	GROWTH EQUITY GROUP CO. HOLDINGS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-2008		Active
Zhang Yaufei	Not identified		director of	RUNOKEH (HK) LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2006		Struck / Defunct / Deregistered
Zhang Yaufei	Not identified		shareholder of	RUNOKEH (HK) LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2006		Struck / Defunct / Deregistered
Hu, Tzu-Hsiang	Not identified		shareholder of	Concord Health Care Corporation	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	04-SEP-2003		Company liquidated
Taiwan Identity Card No.:REDACTED	Not identified		director of	GRAND ORIENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-1998		Active
Chan Ngam	Hong Kong	Flat E, 32/F Block 13A South Horizons, Aberdeen HONG KONG	director of	EVERBEST FUTURE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2002		Struck / Defunct / Deregistered
Chan Ngam	Hong Kong	Flat E, 32/F Block 13A South Horizons, Aberdeen HONG KONG	shareholder of	EVERBEST FUTURE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2002		Struck / Defunct / Deregistered
Chiu Yeo Lee @ Chow Yeoh Lee	Singapore	180 Cecil Street #11-04 Bangkok Bank Building Singapore 069546	director of	Ming Heritage Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2004		Struck / Defunct / Deregistered
Chiu Yeo Lee @ Chow Yeoh Lee	Singapore	180 Cecil Street #11-04 Bangkok Bank Building Singapore 069546	shareholder of	Ming Heritage Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2004		Struck / Defunct / Deregistered
Jerry Jason Joibi	Malaysia	Kg Bakah, Km 6 1/2 Jalan Penampang P.O. Box 44 89507 Penampang Sabah Malaysia	shareholder of	Westfield Ventures Co. Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2004		Active
Jerry Jason Joibi	Malaysia	Kg Bakah, Km 6 1/2 Jalan Penampang P.O. Box 44 89507 Penampang Sabah Malaysia	director of	Westfield Ventures Co. Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2004		Active
Lin, Su-Chin	Taiwan	No. 51, Alley 39, Lane 174 Anchang Street, Annan District Tainan City 709, Taiwan REPUBLIC OF CHINA	shareholder of	M.J. Health Management International Holding Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-MAR-2007		Active
Stable Base Asset Ltd	Seychelles	Suite 15 Oliaji Trade Centre Francis Rachel Street P.O. Box 716 Victoria, Mahé, Seychelles	shareholder of	Yezon Company Limited	Samoa		10-APR-2007		Active
WANG Er Nuo ???	China	No. 1-2-301, Hongfu Jie, Bayuquan Qu Yingkou Shi, Liaoning, China	shareholder of	CHINA BASE ENTERPRISE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2007		Active
WANG Er Nuo ???	China	No. 1-2-301, Hongfu Jie, Bayuquan Qu Yingkou Shi, Liaoning, China	director of	CHINA BASE ENTERPRISE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2007		Active
MASUDA Takahiro	Japan	168-3 Shimizugaoka, Minami-ku Yokohama-shi, Kanagawa, Japan	director of	Picyan World Trade Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2008		Active
MASUDA Takahiro	Japan	168-3 Shimizugaoka, Minami-ku Yokohama-shi, Kanagawa, Japan	shareholder of	Picyan World Trade Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2008		Active
LEE HSIANG HUI ???	China	Suit 2B, Block 4, Nanyou Tianan Industrial Estate Dengliang Road, Nanshan District, Shenzhen, China	shareholder of	iTEL Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2008		Active
Giuseppe Gennari	Not identified		director of	GENNARI & PARTNERS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAY-1996		Struck / Defunct / Deregistered
Giuseppe Gennari	Not identified		shareholder of	GENNARI & PARTNERS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAY-1996		Struck / Defunct / Deregistered
TONG XING YUAN	Not identified		shareholder of	Youfin International Holding Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2006		Struck / Defunct / Deregistered
LI YONG DOU	China	Rm 317, Unit 145, No. 8 Baishiqiao Lu Haidian, Beijing, China	shareholder of	Leader Consulting Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2007		Struck / Defunct / Deregistered
LI YONG DOU	China	Rm 317, Unit 145, No. 8 Baishiqiao Lu Haidian, Beijing, China	director of	Leader Consulting Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2007		Struck / Defunct / Deregistered
Cheng, Kai-Hung	Taiwan	17F., 6, Lane 2 Le Li 3rd Street Kee Lung City Taiwan, R.O.C.	intermediary of	Cheng, Kai-Hung	Not identified
Cheng, Kai-Hung	Taiwan	17F., 6, Lane 2 Le Li 3rd Street Kee Lung City Taiwan, R.O.C.	intermediary of	Golden Hawk Consulting Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2006		Active
Cheng, Kai-Hung	Taiwan	17F., 6, Lane 2 Le Li 3rd Street Kee Lung City Taiwan, R.O.C.	director of	Golden Hawk Consulting Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2006		Active
Cheng, Kai-Hung	Taiwan	17F., 6, Lane 2 Le Li 3rd Street Kee Lung City Taiwan, R.O.C.	shareholder of	Golden Hawk Consulting Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2006		Active
CHAN Yuen Kwan Connie	Hong Kong	37/F., Flat E, Block 3, Nob Hill Kowloon, Hong Kong	shareholder of	GRANDGLORY INVESTMENT 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-JUL-2004		Active
CHAN Yuen Kwan Connie	Hong Kong	37/F., Flat E, Block 3, Nob Hill Kowloon, Hong Kong	director of	GRANDGLORY INVESTMENT 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-JUL-2004		Active
LIN, FU-HSIUNG	Taiwan	No. 83, Sec.4, San Ho Rd., San Chung City, Taipei Hsien, Taiwan, R.O.C.	director of	WINFINE TECHNOLOGY LIMITED	Samoa		22-SEP-2006		Struck / Defunct / Deregistered
LIN, FU-HSIUNG	Taiwan	No. 83, Sec.4, San Ho Rd., San Chung City, Taipei Hsien, Taiwan, R.O.C.	shareholder of	INMAX INTERNATIONAL LIMITED	Samoa		02-NOV-2006		Active
Li Zhenhu	China	33 Yan Shou Street, Xuan Wu District Beijing, China	shareholder of	FULLY CHAIN INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2007		Active
CHIANG Yung-Hsiung	Taiwan	11-3 ALLEY 11, LANE 123, SECTION 3 REN AI ROAD, TA-AN DISTRICT TAIPEI CITY TAIWAN, R.O.C	shareholder of	CROWN ENTERPRISES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2006		Active
CHIANG Yung-Hsiung	Taiwan	11-3 ALLEY 11, LANE 123, SECTION 3 REN AI ROAD, TA-AN DISTRICT TAIPEI CITY TAIWAN, R.O.C	director of	CROWN ENTERPRISES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2006		Active
LIN Jung-Tai ???	Taiwan	No. 125, Ta Tun 2 Street, Taichung, Taiwan	director of	GLORY RICH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2009		Active
LIN Jung-Tai ???	Taiwan	No. 125, Ta Tun 2 Street, Taichung, Taiwan	shareholder of	GLORY RICH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2009		Active
Hsiao, Shyh-Chyi	Taiwan	5F., No. 125, Sec. 5 Nanjing E. Rd., Songshan District Taipei Taiwan R.O.C	director of	CDIB BIOTECH USA INVESTMENT, CO., LTD.	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	04-OCT-2000		Active
Lin, Shu-Lan	Taiwan	No.31, Chao-Ma 2 Street, Si-Tun Dist., Taichung City, 407 Taiwan ROC	shareholder of	LEADING FAITH GROUP LIMITED	Samoa		08-JUL-2004		Active
Wu Chen, Kuei-Mei	Not identified		director of	FREDDY INTERNATIONAL CO., LTD.	Samoa		12-OCT-2005		Struck / Defunct / Deregistered
LanceBay Inc.	Not identified		shareholder of	LANCEBAY INC.	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-JAN-2001		Struck / Defunct / Deregistered
Wong Sui Kwan	Not identified		director of	GRAND TREASURE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2000		Active
Lo Oi Oi	Not identified		director of	ICEBELL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2003		Struck / Defunct / Deregistered
Lo Oi Oi	Not identified		shareholder of	ICEBELL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2003		Struck / Defunct / Deregistered
Lan Chih Hao	Taiwan	3F., No. 12, Lane 121, Lide Rd., Beitou District, Taipei City 112, Taiwan, R.O.C.	shareholder of	NEW AMBER MANAGEMENT HOLDINGS LIMITED	Samoa		06-JUL-2007		Active
Lan Chih Hao	Taiwan	3F., No. 12, Lane 121, Lide Rd., Beitou District, Taipei City 112, Taiwan, R.O.C.	director of	NEW AMBER MANAGEMENT HOLDINGS LIMITED	Samoa		06-JUL-2007		Active
Ulla Birgitta Johnson	Belgium	Avenue H Bourgys 59 B-1410 Waterloo Belgium	protector of	The Southern Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	04-OCT-2005		Transferred Out
Ulla Birgitta Johnson	Belgium	Avenue H Bourgys 59 B-1410 Waterloo Belgium	protector of	The Northern Trust	Cook Islands;Hong Kong	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS;14/F, Hutchison House 10 Harcourt Road Central Hong Kong	04-OCT-2005		Transferred Out
Ulla Birgitta Johnson	Belgium	Avenue H Bourgys 59 B-1410 Waterloo Belgium	protector of	The New World Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	05-OCT-2005		Transferred Out
Ulla Birgitta Johnson	Belgium	Avenue H Bourgys 59 B-1410 Waterloo Belgium	protector of	The International Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	05-OCT-2005		Transferred Out
Tsay, Maw-Der	Taiwan	8F, No. 212, Sec. 3, Bade Rd., Songshan District, Taipei City 105, Taiwan, R.O.C.	director of	DEDICATED BUSINESS CO., LTD.	Samoa		04-APR-2006		Struck / Defunct / Deregistered
Johnson Pe Yong Sheng	Singapore	Blk 102A Punggol Field #12 - 446 Singapore 821102	director of	Red Canyon Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2007		Active
Johnson Pe Yong Sheng	Singapore	Blk 102A Punggol Field #12 - 446 Singapore 821102	director of	Newport Bridge Finance Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-2000		Active
Johnson Pe Yong Sheng	Singapore	Blk 102A Punggol Field #12 - 446 Singapore 821102	director of	Majestic Cheers Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2008		Active
Johnson Pe Yong Sheng	Singapore	Blk 102A Punggol Field #12 - 446 Singapore 821102	shareholder of	Majestic Cheers Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2008		Active
CUI WEI ??	China	No. 17, Building 3, No. 49 Yard, Gexin Street Xincheng District, Xi' An City, Shanxi Province China	director of	SKY & EARTH INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-2009		Active
CUI WEI ??	China	No. 17, Building 3, No. 49 Yard, Gexin Street Xincheng District, Xi' An City, Shanxi Province China	shareholder of	SKY & EARTH INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-2009		Active
Norman William Wright	Canada	20 Mapleburn Road S.E, Calgary Alberta, T2JIY4 CANADA	beneficial owner of	CSP Limited	Not identified		21-AUG-1995		Struck / Defunct / Deregistered
Norman William Wright	Canada	20 Mapleburn Road S.E, Calgary Alberta, T2JIY4 CANADA	beneficial owner of	Business Engineering Limited	Not identified		23-APR-1997		Struck / Defunct / Deregistered
Norman William Wright	Canada	20 Mapleburn Road S.E, Calgary Alberta, T2JIY4 CANADA	authorised person / signatory of	BFI Limited	Not identified		27-NOV-1998		Struck / Defunct / Deregistered
Norman William Wright	Canada	20 Mapleburn Road S.E, Calgary Alberta, T2JIY4 CANADA	authorised person / signatory of	Business Engineering Limited	Not identified		23-APR-1997		Struck / Defunct / Deregistered
Norman William Wright	Canada	20 Mapleburn Road S.E, Calgary Alberta, T2JIY4 CANADA	authorised person / signatory of	CSP Limited	Not identified		21-AUG-1995		Struck / Defunct / Deregistered
Norman William Wright	Canada	20 Mapleburn Road S.E, Calgary Alberta, T2JIY4 CANADA	beneficial owner of	BFI Limited	Not identified		27-NOV-1998		Struck / Defunct / Deregistered
Shen, Chin-Hua	Taiwan	No. 54, Lane 134, Tung An Rd., E. Dist., Tainan City Taiwan ROC	shareholder of	CHUN HSIN INTERNATIONAL CO., LTD.	Samoa		09-MAR-2005		Active
CityU Consultants Limited	Hong Kong	Suite 401, Festival Walk Tower, 80 Tat Chee Avenue, Kowloon, Hong Kong	director of	DragonBlade Limited	Malaysia		08-JUL-2002		Active
CityU Consultants Limited	Hong Kong	Suite 401, Festival Walk Tower, 80 Tat Chee Avenue, Kowloon, Hong Kong	director of	DCDC Entertainment Investments Limited	Malaysia		04-SEP-2000		Struck / Defunct / Deregistered
David Lewis Cohen	Singapore	175B Bencoolen Street #13-06 Burlington Square Singapore 189651	director of	ACTION ECONOMICS SINGAPORE PTE. LTD.	Singapore		24-MAR-2004		Active
David Lewis Cohen	Singapore	175B Bencoolen Street #13-06 Burlington Square Singapore 189651	shareholder of	ACTION ECONOMICS SINGAPORE PTE. LTD.	Singapore		24-MAR-2004		Active
Chaung Shao Tung	Not identified		shareholder of	PARK AVENUE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-1994		Struck / Defunct / Deregistered
Chen Huiwen	Not identified		shareholder of	NEW INSIGHT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2004		Active
Chen Huiwen	Not identified		director of	NEW INSIGHT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2004		Active
Li Ping Hei, Benjamin	Not identified		shareholder of	Thornton Capital Management Inc.	Samoa		23-DEC-2002		Active
Li Ping Hei, Benjamin	Not identified		director of	Thornton Capital Management Inc.	Samoa		23-DEC-2002		Active
ECORPSERV HOLDING (CAYMAN) CO.LTD.	Not identified	2/F., Cayside, Harbour Drive, P.O. Box 30592, S.M. British West Indies	shareholder of	eCorpServ (BVI) Co. Ltd.	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	05-JUL-2000		Company liquidated
Regent Resorts Ltd	Mauritius	4th Floor, IBL House Caudan, Port Louis Republic of Mauritius	shareholder of	ARTANTI INTERNATIONAL HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2007		Active
Regent Resorts Ltd	Mauritius	4th Floor, IBL House Caudan, Port Louis Republic of Mauritius	shareholder of	ARTANTI INTERNATIONAL PTE. LTD.	Singapore		26-MAY-2004		Active
Regent Resorts Ltd	Mauritius	4th Floor, IBL House Caudan, Port Louis Republic of Mauritius	shareholder of	PRIVATE VILLA HOLDINGS (CHINA) PTE. LTD.	Singapore		25-MAY-2004		Active
Wang Sheren Carolina	Singapore	No. 1 Claymore Drive #12-03 Orchard Tower Singapore 229594	director of	Correlative Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2006		Struck / Defunct / Deregistered
Wang Sheren Carolina	Singapore	No. 1 Claymore Drive #12-03 Orchard Tower Singapore 229594	shareholder of	Correlative Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2006		Struck / Defunct / Deregistered

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