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
Unicorp Finance Ltd	Not identified		beneficial owner of	Unipro Financial Services Limited	Not identified		03-SEP-1996		Struck / Defunct / Deregistered
David Anthony Brookland	Not identified		director of	NARCREST INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2000		Struck / Defunct / Deregistered
David Anthony Brookland	Not identified		director of	Dynamic Par Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-DEC-1999		Struck / Defunct / Deregistered
David Anthony Brookland	Not identified		director of	Revere Ventures Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2000		Struck / Defunct / Deregistered
David Anthony Brookland	Not identified		director of	GRELLO INC	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-1994		Struck / Defunct / Deregistered
David Anthony Brookland	Not identified		director of	REVERE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-1997		Struck / Defunct / Deregistered
David Anthony Brookland	Not identified		director of	ROSTAR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-1998		Struck / Defunct / Deregistered
David Anthony Brookland	Not identified		director of	SKY CITY INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-1996		Struck / Defunct / Deregistered
Li Wang	China	No. 2, Er Xiang Yaojiajing, Xuanwu District, Beijing China	director of	Global Tiger Assets Management Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2002		Struck / Defunct / Deregistered
Alan Lin	Taiwan	SUIT A, 9F, NO. 167 TUN HWA N. ROAD TAIPEI TAIWAN R.O.C	director of	SHINEX CONSULTANTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2005		Active
Isis Investment Co., Ltd.	Samoa	Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.	shareholder of	Horus Venture Co., Ltd.	Samoa		10-APR-2008		Active
Isis Investment Co., Ltd.	Samoa	Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.	director of	Horus Venture Co., Ltd.	Samoa		10-APR-2008		Active
Tee Yee Peng	Malaysia	10 Bukit Ceylon 50200 Kuala Lumpur Malaysia	director of	Violetto Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2007		Active
Tee Yee Peng	Malaysia	10 Bukit Ceylon 50200 Kuala Lumpur Malaysia	shareholder of	Violetto Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2007		Active
Alan Benarroch	Venezuela	Avenida principal de San Luis, Club de Tennis San Luis, Urb. El Cafetal Caracas, Venezuela	director of	Fountainbleu Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-2003		Struck / Defunct / Deregistered
Alan Benarroch	Venezuela	Avenida principal de San Luis, Club de Tennis San Luis, Urb. El Cafetal Caracas, Venezuela	secretary of	Fountainbleu Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-2003		Struck / Defunct / Deregistered
Alan Benarroch	Venezuela	Avenida principal de San Luis, Club de Tennis San Luis, Urb. El Cafetal Caracas, Venezuela	shareholder of	Fountainbleu Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-2003		Struck / Defunct / Deregistered
Yu, Chih-Chao	Taiwan	1F., No.442, Sec.5, Zhongziao E.Rd., Xinyi District, Taipei City Taipei City 110, Taiwan R.O.C.	shareholder of	easeGo Incorporated	Samoa		24-AUG-2007		Active
Ngam Mui Lee	Malaysia	no20 Jalan putera 14/1 Bandar Mahkota Cheras 43200 Batu Cheras, Selangor	shareholder of	Million Pacific Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-2009		Active
Ngam Mui Lee	Malaysia	no20 Jalan putera 14/1 Bandar Mahkota Cheras 43200 Batu Cheras, Selangor	director of	Million Pacific Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-2009		Active
Liu Hsiueh-Shen	Taiwan	7F-1, No. 296 Xin Yi Road Sec. 4 Taipei 106, Taiwan, R.O.C.	shareholder of	Ocean Delmore Development Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2008		Active
Liu Hsiueh-Shen	Taiwan	7F-1, No. 296 Xin Yi Road Sec. 4 Taipei 106, Taiwan, R.O.C.	director of	Ocean Delmore Development Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2008		Active
Ku, Shun-Yu	Taiwan	No. 10-48, Tien Chung Yang Lane Chung Yang Li, Yuanlin Chen Changhua Hsien Taiwan, R.O.C.	director of	YUAN LIN ENTERPRISE CO., LTD.	Samoa		31-MAR-2004		Active
Ku, Shun-Yu	Taiwan	No. 10-48, Tien Chung Yang Lane Chung Yang Li, Yuanlin Chen Changhua Hsien Taiwan, R.O.C.	shareholder of	YUAN LIN ENTERPRISE CO., LTD.	Samoa		31-MAR-2004		Active
Boey Kam Yuen Raymond	Not identified		director of	ONE.NET GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2000		Struck / Defunct / Deregistered
Simon James Graham Rae	Not identified		director of	NETMAGIC INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2000		Active
Zhu Ci	Not identified		director of	CONSORTIUM INVESTMENT (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-1992		Active
Thomas Lundi Halim	Indonesia	Jl. Mangga Besar VI No. 36 Taman Sari, Jakarta Barat Indonesia	director of	Reaps of Fortune Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2008		Active
TSAI Shang Min	Taiwan	No. 22, Alley 9, Lane 493, Zhonghe St., Beitou District, Taipei City 112, Taiwan, R.O.C.	intermediary of	TSAI Shang Min	Not identified
TSAI Shang Min	Taiwan	No. 22, Alley 9, Lane 493, Zhonghe St., Beitou District, Taipei City 112, Taiwan, R.O.C.	intermediary of	Pro An Trading Ltd.	Samoa		03-JAN-2008		Active
TSAI Shang Min	Taiwan	No. 22, Alley 9, Lane 493, Zhonghe St., Beitou District, Taipei City 112, Taiwan, R.O.C.	secretary of	Pro An Trading Ltd.	Samoa		03-JAN-2008		Active
TSAI Shang Min	Taiwan	No. 22, Alley 9, Lane 493, Zhonghe St., Beitou District, Taipei City 112, Taiwan, R.O.C.	director of	Pro An Trading Ltd.	Samoa		03-JAN-2008		Active
TSAI Shang Min	Taiwan	No. 22, Alley 9, Lane 493, Zhonghe St., Beitou District, Taipei City 112, Taiwan, R.O.C.	shareholder of	Pro An Trading Ltd.	Samoa		03-JAN-2008		Active
AXXESS INTERNATIONAL LTD	Seychelles	307 VICTORIA HOUSE VICTORIA, MAHE, SEYCHELLES	director of	QUILTER LIMITED	Seychelles		28-JAN-2005		Active
KOH, Yoke Lan	Hong Kong	BLOCK 1, 15/F., FLAT H, HONG TAK GARDENS TUEN MUN, NEW TERRITORIES HONG KONG	shareholder of	3C Interglobal Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2006		Active
KOH, Yoke Lan	Hong Kong	BLOCK 1, 15/F., FLAT H, HONG TAK GARDENS TUEN MUN, NEW TERRITORIES HONG KONG	director of	3C Interglobal Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2006		Active
Dong Yue Meng	Hong Kong	20th Floor, Asia Standard Tower 59-65 Queen's Road Central Hong Kong	director of	CENTERED TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2001		Struck / Defunct / Deregistered
Dong Yue Meng	Hong Kong	20th Floor, Asia Standard Tower 59-65 Queen's Road Central Hong Kong	shareholder of	CENTERED TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2001		Struck / Defunct / Deregistered
Dong Yue Meng	Hong Kong	20th Floor, Asia Standard Tower 59-65 Queen's Road Central Hong Kong	director of	FULL SHEEN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2004		Active
David Waxman	Israel	Hate'ena 22 Apt 1 Hashmonaim 73127	director of	Azla Advisors Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-2007		Active
David Waxman	Israel	Hate'ena 22 Apt 1 Hashmonaim 73127	shareholder of	Azla Advisors Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-2007		Active
Lin, Tzu-Han	Taiwan	No. 147, Jhongjheng Road Nansi Township Tainan County 715 Taiwan ROC	shareholder of	Vision Technology Services Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	25-MAY-2004		In Liquidation
Lin, Tzu-Han	Taiwan	No. 147, Jhongjheng Road Nansi Township Tainan County 715 Taiwan ROC	director of	Vision Technology Services Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	25-MAY-2004		In Liquidation
Dong Nong	China	Longzhu Building A-1607 Fangcheng Gardens Fangzhuang, Beijing 100078 China	shareholder of	Grand Star Marine Logistic Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-2005		Active
Dong Nong	China	Longzhu Building A-1607 Fangcheng Gardens Fangzhuang, Beijing 100078 China	director of	Grand Star Marine Logistic Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-2005		Active
Pamela B. Sylvestre	United States	1211 Union Avenue Suite 300 Memphis, Tennessee 38104 USA	trustee of trust of	Tai Investment Trust	United States;Cook Islands	8362 West Third Street Suite A Los Angeles, CA 90048 U.S.A.	01-AUG-2003		Not To Be Renewed / In Deregistration
Serenity Autumn Star Fletcher	Not identified		beneficiary of	Heritage Trust	Not identified		17-SEP-1996		Struck / Defunct / Deregistered
Chen Meng Qi	Not identified		director of	CYBER GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-2000		Active
WANG Mei-Ling	Taiwan	No. 16, Alley 24, Lane 1, Nanyuan 2nd Road Jhongli City Taoyuan County 320, Taiwan REPUBLIC OF CHINA	shareholder of	HANNSPREE INC.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JAN-2006		Active
WU, CHIH-KANG	Taiwan	2F., No. 15, Sec. 5, Sinyi Rd., Taipei City, Taiwan, R.O.C.	director of	Dietsche Asia Ltd.	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	13-AUG-2008		Active
WU, CHIH-KANG	Taiwan	2F., No. 15, Sec. 5, Sinyi Rd., Taipei City, Taiwan, R.O.C.	shareholder of	Dietsche Asia Ltd.	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	13-AUG-2008		Active
QUICKWAY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	GREAT VALLEY INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2004		Active
QUICKWAY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Rivermoon Ventures Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2004		Active
QUICKWAY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Magic Sapphire Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2004		Active
QUICKWAY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Fairdeal Development Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-AUG-2004		Active
QUICKWAY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Hopedale Ventures Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-2005		Active
QUICKWAY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Shabak International Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JAN-2005		Active
QUICKWAY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	FANTASIA HAVEN PTE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2004		Active
QUICKWAY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	EXPRESS MATRIX CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2004		Active
XUE JIU	China	NO.08 ZU, HUA YUAN JIE, GUANG MING JIE DAO BAN SHI CHU, PING SHAN QU, BEN XI SHI, LIAO NING, CHINA	director of	SENZHI INTERNATIONAL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Struck / Defunct / Deregistered
XUE JIU	China	NO.08 ZU, HUA YUAN JIE, GUANG MING JIE DAO BAN SHI CHU, PING SHAN QU, BEN XI SHI, LIAO NING, CHINA	shareholder of	SENZHI INTERNATIONAL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Struck / Defunct / Deregistered
Andrew Peter Bartlett	Malaysia	D-29-3 Seri Maya Condo, Jalan Jelatek, 54200 Kuala Lumpur, Malaysia	director of	FARRINGDON GROUP LTD.	Malaysia		06-DEC-2007		Active
Andrew Peter Bartlett	Malaysia	D-29-3 Seri Maya Condo, Jalan Jelatek, 54200 Kuala Lumpur, Malaysia	shareholder of	FARRINGDON GROUP LTD.	Malaysia		06-DEC-2007		Active
CHEN, JAY JAN HONG	Canada	7738 Osler St., Vancouver, B.C., V6P 4C7, Canada	shareholder of	HLHI CAPITAL LIMITED	Samoa		13-DEC-2006		Active
CHEN, JAY JAN HONG	Canada	7738 Osler St., Vancouver, B.C., V6P 4C7, Canada	director of	HLHI CAPITAL LIMITED	Samoa		13-DEC-2006		Active
CHEN, JAY JAN HONG	Canada	7738 Osler St., Vancouver, B.C., V6P 4C7, Canada	director of	ARES TECHNOLOGY LIMITED	Samoa		15-DEC-2006		Active
CHEN, JAY JAN HONG	Canada	7738 Osler St., Vancouver, B.C., V6P 4C7, Canada	director of	Viano Holding Ltd	Samoa		11-JAN-2007		Active
Manila Memorial Park Cemetery Inc.	Malaysia	5th Floor 2283 Pasong Tamo Ext., Makati City Malaysia	shareholder of	CENTURY HORSE GROUP LIMITED	British Virgin Islands		20-JUL-2000		Transferred Out
YIN YONG ??	China	Room 602, No. 142, Zhiyi, Jiangnan Dadao Zhong Haizhu District, Guangzhou, China	shareholder of	AMBITIOUS TREASURE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2008		Active
Chan Wan Bun, Bernard	Not identified		director of	PHOENIX CELL SCIENCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-2000		Struck / Defunct / Deregistered
Chan Wan Bun, Bernard	Not identified		director of	PHOENIX BIOSCIENCE GROUP (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2000		Struck / Defunct / Deregistered
Chan Wan Bun, Bernard	Not identified		director of	PHOENIX BIO-ONCOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2000		Struck / Defunct / Deregistered
Chan Wan Bun, Bernard	Not identified		director of	PHOENIX HEMO-TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2000		Struck / Defunct / Deregistered
Chan Wan Bun, Bernard	Not identified		shareholder of	PHOENIX BIOSCIENCE GROUP (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2000		Struck / Defunct / Deregistered
VASWANI, Janak Harkishan	Not identified		shareholder of	BEST EARN CONSULTANTS LIMITED	British Virgin Islands;Hong Kong	52/F., Two International Finance Centre 88 Finance Street, Central Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2007		Active
VASWANI, Janak Harkishan	Not identified		director of	BEST EARN CONSULTANTS LIMITED	British Virgin Islands;Hong Kong	52/F., Two International Finance Centre 88 Finance Street, Central Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2007		Active
Chin Lin	Not identified		director of	CDIB Biotech Venture Management, 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	18-SEP-2000		In Liquidation
Jin Feng	China	Apt 708, 20 Bld Huawei BeiLi Chao Yang District Beijing, China	director of	FUTURE FAITH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-DEC-2003		Active
ZHANG LI ??	China	No. 9, Block 66-2-3, Hongshan Lu, Wuchang Wuhan, China	shareholder of	Luhcom Clinical Research Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2008		Active
ZHANG LI ??	China	No. 9, Block 66-2-3, Hongshan Lu, Wuchang Wuhan, China	director of	Luhcom Clinical Research Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2008		Active
SHI RI SHENG ???	China	No. 26, Lane 278, Madang Road, Luwan District Shanghai, China	shareholder of	BAOSUNRISE INDUSTRY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-NOV-2008		Active
SHI RI SHENG ???	China	No. 26, Lane 278, Madang Road, Luwan District Shanghai, China	director of	BAOSUNRISE INDUSTRY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-NOV-2008		Active
Yung-Fu Co., Ltd.	Taiwan	8F,-1, No.6, Sec. 1, Roosevelt Rd., Zhongzheng District, Taipei City 100, Taiwan, (R.O.C)	shareholder of	Cyca International Co., Ltd.	Samoa		11-JUL-2006		Active
YAO, JIANAN	China	NO. 401, ZHUZHAI LOU, XINJI GONGSI, HUANSHI BEILU DONGSHAN, HUACHENG JUWEI, DONGSHEN, DONSHAN, RONGCHEN DISTRICT, JIEYANG CITY, Guangdong Province, P.R.C.	shareholder of	OKAY HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-OCT-1998		Active
Crown Enterprises Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	CHUNG SHAN JOY SPORT TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-OCT-2007		Active
Crown Enterprises Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	DARK CREATIVE MARKETING CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAY-2007		Active
Crown Enterprises Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	WELL PREMIUM INVESTMENT LIMITED	Samoa		01-NOV-2006		Active
LEE, LIN-LIN	Taiwan	3F, NO. 16, LANE 8, YUSHENG ST., SHIHLIN DISTRICT, TAIPEI 111, TAIWAN, R.O.C.	shareholder of	SILVER SPHERE LIMITED	Samoa		31-MAY-2005		Active
Hans J. Isler	Not identified		director of	SPRINGARDEN PROPERTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2001		Active
IP PO KI	Not identified		director of	GLORY HILL INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2000		Active
Susan Bivans	Not identified		protector of	DBMK Cook Islands Trust	Not identified		22-DEC-2000		Struck / Defunct / Deregistered
SHANG ZHEN TAO ???	China	Room 1703, Kangdi Caifu Building, No. 162-1 Zhongshan Road, Nangang Qu, Haierbin, China	shareholder of	Elite Times Investment Holdings Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2008		Active
SHANG ZHEN TAO ???	China	Room 1703, Kangdi Caifu Building, No. 162-1 Zhongshan Road, Nangang Qu, Haierbin, China	director of	Elite Times Investment Holdings Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2008		Active
SAHID ARSHI PATHAN	Singapore	BLK 120 TECK WHYE LANE #08-808 SINGAPORE 680120	shareholder of	BOLLARD MARINE & OILFIELD LIMITED.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2008		Active
SAHID ARSHI PATHAN	Singapore	BLK 120 TECK WHYE LANE #08-808 SINGAPORE 680120	director of	BOLLARD MARINE & OILFIELD LIMITED.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2008		Active
Ragini Dhanvantray	Singapore	Blk 299 Bedok South Ave 3 #101-15 Singapore 469298	shareholder of	Quayside Enterprises Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2004		Company liquidated
Ragini Dhanvantray	Singapore	Blk 299 Bedok South Ave 3 #101-15 Singapore 469298	director of	Quayside Enterprises Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2004		Company liquidated
Gurmeet Singh s/o Jagdish Singh	Singapore	64 Wilkie Road, #02-01, Singapore 228067	director of	Springleaf Capital Holdings Ltd	Samoa	TrustNet Chambers P.O. Box 1225 Apia, Samoa	22-AUG-2002		Struck / Defunct / Deregistered
Via Bona Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	FANTASTIC CHOICE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2008		Active
Via Bona Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	FANTASTIC CHOICE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2008		Active

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