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
Chan Mo Yin Agatha	Hong Kong	14G Yue King Building, 1 Leigthon Road Causeway Bay, HONG KONG	director of	GRACIOUS GLOBAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2006		Not To Be Renewed / In Deregistration
Chan Mo Yin Agatha	Hong Kong	14G Yue King Building, 1 Leigthon Road Causeway Bay, HONG KONG	shareholder of	GRACIOUS GLOBAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2006		Not To Be Renewed / In Deregistration
YEH, CHIA-YING	Taiwan	Fr. 3, No. 250, Lane 106 An'xiang Rd, Xin Dian City Taipei County R.O.C.	shareholder of	GREAT BASE TECHNOLOGY LIMITED	Samoa		10-JAN-2006		Active
YEH, CHIA-YING	Taiwan	Fr. 3, No. 250, Lane 106 An'xiang Rd, Xin Dian City Taipei County R.O.C.	director of	GREAT BASE TECHNOLOGY LIMITED	Samoa		10-JAN-2006		Active
Su Junmao	China	28G PENGXIANGGE JINLI BUILDING BEILI RD SOUTH SHENZHEN CHINA.	director of	WINS INTERNATIONAL INVESTED CORPORATION LIMITED	Samoa		24-JUN-2005		Struck / Defunct / Deregistered
First Construct. Corp, Inc.	Not identified		shareholder of	E-IN (Samoa) Co., Ltd	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-SEP-2003		Struck / Defunct / Deregistered
Paul Anthony Tonkin	Not identified		beneficiary of	Tres Partes Trust	Not identified		02-JUL-1997		Struck / Defunct / Deregistered
Paul Anthony Tonkin	Not identified		beneficiary of	Tao Trust	Not identified		02-JUL-1997		Struck / Defunct / Deregistered
YEUNG Tsz Wang	Not identified		shareholder of	PEARL KING HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2005		Active
YEUNG Tsz Wang	Not identified		shareholder of	SUPER TIMES INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2005		Active
YEUNG Tsz Wang	Not identified		director of	PEARL KING HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2005		Active
YEUNG Tsz Wang	Not identified		director of	SUPER TIMES INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2005		Active
YEUNG Tsz Wang	Not identified		shareholder of	GRAND FACE (OIL) 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	12-OCT-2004		Struck / Defunct / Deregistered
YEUNG Tsz Wang	Not identified		director of	GRAND FACE (OIL) 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	12-OCT-2004		Struck / Defunct / Deregistered
Linda Marlina Isatyawan	Indonesia	Citra Garden 2, Blok P09/N08 Kelurahan Pegadungan - Kalideras Jakarta Barat, Indonesia	shareholder of	T-Line Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2004		Struck / Defunct / Deregistered
Choo Khee	Singapore	10 Cuscaden Walk #13-04 Singapore 249693	shareholder of	Green Gold Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2004		Active
Choo Khee	Singapore	10 Cuscaden Walk #13-04 Singapore 249693	director of	Green Gold Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2004		Active
Choo Khee	Singapore	10 Cuscaden Walk #13-04 Singapore 249693	beneficiary of	Choo Trust	British Virgin Islands		08-JUL-2003		Active
Choo Khee	Singapore	10 Cuscaden Walk #13-04 Singapore 249693	director of	Divamani Investments Ltd	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	08-JUL-2003		Active
Choo Khee	Singapore	10 Cuscaden Walk #13-04 Singapore 249693	shareholder of	Divamani Investments Ltd	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	08-JUL-2003		Active
LIU JIYANG	China	13-2-102, DIHUALI, HUAYUANXIAOQU, NANKAI DISTRICT, TIANJIN, CHINA.	shareholder of	YION HOLDING LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	12-OCT-2004		Active
LIU JIYANG	China	13-2-102, DIHUALI, HUAYUANXIAOQU, NANKAI DISTRICT, TIANJIN, CHINA.	director of	YION HOLDING LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	12-OCT-2004		Active
McBeal Development Ltd	British Virgin Islands	IBC #579430 Portcullis TrustNet Chambers P.O. Box 3444, Road Town Tortola British Virgin Islands	director of	Rockhampton Offshore Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2004		Active
Boelio Muliadi	Indonesia	Jl. Villa Polonia Indah No. 68, Medan, Indonesia	director of	Beverley Argo Resources Ltd.	Malaysia		05-FEB-2008		Active
Boelio Muliadi	Indonesia	Jl. Villa Polonia Indah No. 68, Medan, Indonesia	shareholder of	Beverley Argo Resources Ltd.	Malaysia		05-FEB-2008		Active
China Environment Fund 2004, LP	Cayman Islands	c/o Walkers SPV Limited, P.O. Box 908 GT, George Town, Grand Cayman, Cayman Islands.	shareholder of	ET SOLAR GROUP CORP.	Cayman Islands		08-MAY-2007		Active
Muljono Surjadi	Singapore	454 Siglap Road, #01-02 Flamingo Valley Singapore 455936	director of	2R CAPITAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-2005		Active
WANG, JU-CHUNG	Taiwan	No. 9, Lane 375, Dongping Rd., Taiping City, Taichung County 411, Taiwan, R.O.C.	shareholder of	New Pulse Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2007		Active
WANG, JU-CHUNG	Taiwan	No. 9, Lane 375, Dongping Rd., Taiping City, Taichung County 411, Taiwan, R.O.C.	director of	New Pulse Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2007		Active
WANG, JU-CHUNG	Taiwan	No. 9, Lane 375, Dongping Rd., Taiping City, Taichung County 411, Taiwan, R.O.C.	shareholder of	Central Hub Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2007		Active
WANG, JU-CHUNG	Taiwan	No. 9, Lane 375, Dongping Rd., Taiping City, Taichung County 411, Taiwan, R.O.C.	director of	Central Hub Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2007		Active
Cheng Suet Ngun	Hong Kong	FLAT 3-7, 21/F., WANG LUNG INDUSTRIAL BUILDING WAN LUNG STREET, TSUEN WAN NEW TERRITORIES, HONG KONG	shareholder of	POWERFUL FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2000		Active
Cheng Suet Ngun	Hong Kong	FLAT 3-7, 21/F., WANG LUNG INDUSTRIAL BUILDING WAN LUNG STREET, TSUEN WAN NEW TERRITORIES, HONG KONG	director of	POWERFUL FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2000		Active
CHOW Yu Chu, Alexander	Not identified		director of	RISE EAGLE WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2005		Active
CHOW Yu Chu, Alexander	Not identified		director of	TRIUMPH HERO INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2006		Active
CHOW Yu Chu, Alexander	Not identified		director of	Forrest Design & Associates Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-2005		Active
CHOW Yu Chu, Alexander	Not identified		director of	LINK FORD ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2001		Struck / Defunct / Deregistered
CHOW Yu Chu, Alexander	Not identified		director of	HILLVIEW PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAR-1999		Active
CHOW Yu Chu, Alexander	Not identified		director of	EXPRESS FOUNDATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-1997		Struck / Defunct / Deregistered
CHOW Yu Chu, Alexander	Not identified		director of	SOLAR LEADER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-OCT-1997		Active
CHOW Yu Chu, Alexander	Not identified		director of	NEW DRAGON ASIA FOOD INTERNATIONAL LIMITED	Cayman Islands	Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	12-NOV-1998		Struck / Defunct / Deregistered
CHOW Yu Chu, Alexander	Not identified		director of	NEW WORLD ASIA FOOD COMPANY LTD	Cayman Islands	Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	24-DEC-1998		Struck / Defunct / Deregistered
CHOW Yu Chu, Alexander	Not identified		director of	NEW DRAGON ASIA FOOD COMPANY LIMITED	Cayman Islands				Struck / Defunct / Deregistered
Linda Ann Lee	Not identified		beneficiary of	LSW Family Trust	Not identified		15-AUG-1995		Struck / Defunct / Deregistered
AMAN	Indonesia	JL. SLAMET RIYADI TSI BLOK A NO.1 , BANDAR LAMPUNG 35228 INDONESIA	shareholder of	Advance Trade Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2004		Active
AMAN	Indonesia	JL. SLAMET RIYADI TSI BLOK A NO.1 , BANDAR LAMPUNG 35228 INDONESIA	director of	Advance Trade Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2004		Active
TANG HAI TAO ???	China	No. 401, Block A, Baocheng Garden Xixiang Town, Baoan District, Shenzhen Guangdong, China	director of	MICRONTEK INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2008		Active
TANG HAI TAO ???	China	No. 401, Block A, Baocheng Garden Xixiang Town, Baoan District, Shenzhen Guangdong, China	shareholder of	MICRONTEK INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2008		Active
RIDWAN BUDIJONO	Hong Kong	APT 1529, FOUR SEASONS PLACE 8 FINANCE STREET, CENTRAL HONG KONG	shareholder of	Starway Success Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2005		Active
RIDWAN BUDIJONO	Hong Kong	APT 1529, FOUR SEASONS PLACE 8 FINANCE STREET, CENTRAL HONG KONG	director of	Starway Success Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2005		Active
Markus Raphael Albert Rahmann	Germany	Bahnhofstrasse 13 Ense Germany 59469	director of	ACURA DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2002		Active
Chen, Chun-Yuan	Taiwan	NO. 644, CHING CHENG ROAD NAN-TUN DISTRICT TAICHUNG 408 TAIWAN, R.O.C.	shareholder of	Everlasting Harvest Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2007		Active
Chen, Chun-Yuan	Taiwan	NO. 644, CHING CHENG ROAD NAN-TUN DISTRICT TAICHUNG 408 TAIWAN, R.O.C.	director of	Everlasting Harvest Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2007		Active
Chen, Chun-Yuan	Taiwan	NO. 644, CHING CHENG ROAD NAN-TUN DISTRICT TAICHUNG 408 TAIWAN, R.O.C.	director of	KENTHILL OVERSEAS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2004		Active
Chen, Chun-Yuan	Taiwan	NO. 644, CHING CHENG ROAD NAN-TUN DISTRICT TAICHUNG 408 TAIWAN, R.O.C.	shareholder of	KENTHILL OVERSEAS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2004		Active
Andrew Geoffrey David Howard	United Kingdom	GREAT OAST, STEEP MARSH HAMPSHIRE GU32 2BN UNITED KINGDOM	director of	IDEAL POINT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-2006		Active
Andrew Geoffrey David Howard	United Kingdom	GREAT OAST, STEEP MARSH HAMPSHIRE GU32 2BN UNITED KINGDOM	shareholder of	IDEAL POINT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-2006		Active
Huang, Ching-Ching @ Emily Huang	Taiwan	1F., No. 3, Lane 175, Sec. 1, Jianguo S. Rd., Da-an District, Taipei City 106, Taiwan, R.O.C.	intermediary of	SHI XIN INTERNATIONAL COMPANY OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2006		Active
Huang, Ching-Ching @ Emily Huang	Taiwan	1F., No. 3, Lane 175, Sec. 1, Jianguo S. Rd., Da-an District, Taipei City 106, Taiwan, R.O.C.	intermediary of	Huang, Ching-Ching @ Emily Huang	Not identified
Huang, Ching-Ching @ Emily Huang	Taiwan	1F., No. 3, Lane 175, Sec. 1, Jianguo S. Rd., Da-an District, Taipei City 106, Taiwan, R.O.C.	director of	SHI XIN INTERNATIONAL COMPANY OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2006		Active
Huang, Ching-Ching @ Emily Huang	Taiwan	1F., No. 3, Lane 175, Sec. 1, Jianguo S. Rd., Da-an District, Taipei City 106, Taiwan, R.O.C.	shareholder of	SHI XIN INTERNATIONAL COMPANY OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2006		Active
Anthony Francis Kay	United States	2294 South Street Ovid, NY 14521 USA	beneficiary of	Zen Trust	Not identified		02-JUL-1997		Struck / Defunct / Deregistered
Anthony Francis Kay	United States	2294 South Street Ovid, NY 14521 USA	beneficiary of	Tao Trust	Not identified		02-JUL-1997		Struck / Defunct / Deregistered
NOVIANA HALIM	Singapore	102E Pasir Panjang Road #06-02 Citilink Warehouse Complex Singapore 118529	director of	JOIN TARGET INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Active
NOVIANA HALIM	Singapore	102E Pasir Panjang Road #06-02 Citilink Warehouse Complex Singapore 118529	shareholder of	JOIN TARGET INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Active
Handjojo Santoso	Not identified		shareholder of	Power Action Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-APR-2002		Struck / Defunct / Deregistered
Wen Fu Zai	Not identified		shareholder of	PC PARTNER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-1997		Active
Ge Qiang	China	93 Fenhuangtai Road Zhifu District Yantai City, Shandong CHINA PP# REDACTED	shareholder of	LEADTEK INDUSTRIAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2005		Struck / Defunct / Deregistered
Ge Qiang	China	93 Fenhuangtai Road Zhifu District Yantai City, Shandong CHINA PP# REDACTED	director of	LEADTEK INDUSTRIAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2005		Struck / Defunct / Deregistered
Kuo, Tsung-Tien	Taiwan	14F, No. 77, Li Wen Road Kaohsiung 813 Taiwan R.O.C.	director of	Hopax Holding Ltd.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-JAN-2005		Transferred Out
Kuo, Tsung-Tien	Taiwan	14F, No. 77, Li Wen Road Kaohsiung 813 Taiwan R.O.C.	director of	Hopax Worldwide Group Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	31-DEC-2004		Transferred Out
Chen, Shu-Lin	Taiwan	No. 35, Baomin Alley, Jhuman Township Miaoli County 350, Taiwan ROC	director of	FOREVER POPULAR DEVELOPMENT LIMITED	Samoa		23-MAY-2005		Active
Chen, Shu-Lin	Taiwan	No. 35, Baomin Alley, Jhuman Township Miaoli County 350, Taiwan ROC	director of	Adjective Company Limited	Samoa		01-FEB-2005		Active
Tan Yean Lin, Ken	Singapore	34 Belmont Road Singapore 269871	intermediary of	Maximus Capital Management Limited	British Virgin Islands		01-JUL-2009		Active
Tan Yean Lin, Ken	Singapore	34 Belmont Road Singapore 269871	intermediary of	Tan Yean Lin, Ken	Not identified
Tan Yean Lin, Ken	Singapore	34 Belmont Road Singapore 269871	director of	Maximus Capital Management Limited	British Virgin Islands		01-JUL-2009		Active
Suganda Setiadikurnia	Singapore	11 ARDMORE PARK #19-01 SINGAPORE 259957	shareholder of	Fidelia Universal Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2007		Active
Suganda Setiadikurnia	Singapore	11 ARDMORE PARK #19-01 SINGAPORE 259957	shareholder of	Zoppini Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2007		Active
Suganda Setiadikurnia	Singapore	11 ARDMORE PARK #19-01 SINGAPORE 259957	director of	Fidelia Universal Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2007		Active
Suganda Setiadikurnia	Singapore	11 ARDMORE PARK #19-01 SINGAPORE 259957	director of	Zoppini Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2007		Active
Suganda Setiadikurnia	Singapore	11 ARDMORE PARK #19-01 SINGAPORE 259957	shareholder of	Angelite Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2007		Active
Suganda Setiadikurnia	Singapore	11 ARDMORE PARK #19-01 SINGAPORE 259957	director of	Angelite Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2007		Active
Suganda Setiadikurnia	Singapore	11 ARDMORE PARK #19-01 SINGAPORE 259957	director of	Kensington Overseas Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2003		Active
Suganda Setiadikurnia	Singapore	11 ARDMORE PARK #19-01 SINGAPORE 259957	shareholder of	Kensington Overseas Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2003		Active
Suganda Setiadikurnia	Singapore	11 ARDMORE PARK #19-01 SINGAPORE 259957	shareholder of	SPRINGFIELD VENTURES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2002		Active
Suganda Setiadikurnia	Singapore	11 ARDMORE PARK #19-01 SINGAPORE 259957	director of	SPRINGFIELD VENTURES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2002		Active
Mrs. Montakarn Sawatronapak	Thailand	161 M. Panya, Pattanakarn 30, Rd. Suanluang, Bangkok 10250, Thailand	director of	Narcissist Holding Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2007		Active
Mrs. Montakarn Sawatronapak	Thailand	161 M. Panya, Pattanakarn 30, Rd. Suanluang, Bangkok 10250, Thailand	shareholder of	Narcissist Holding Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2007		Active
LILLY WU	United States	4946 STONE RIDGE DR. CHINO HILLS, CA91709-7874 USA	shareholder of	WISDOM ORIENT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2006		Active
LILLY WU	United States	4946 STONE RIDGE DR. CHINO HILLS, CA91709-7874 USA	director of	WISDOM ORIENT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2006		Active
LILLY WU	United States	4946 STONE RIDGE DR. CHINO HILLS, CA91709-7874 USA	director of	CELEBRITY INTERNATIONAL HOLDING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2006		Active
LILLY WU	United States	4946 STONE RIDGE DR. CHINO HILLS, CA91709-7874 USA	shareholder of	CELEBRITY INTERNATIONAL HOLDING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2006		Active
TSAI, SHIH-CHIE	Taiwan	3F., No. 1, Lane 189, Fuxing N. Rd., Songshan District, Taipei City 105, Taiwan, R.O.C.	director of	NEW-FORTUNE GROUP CORP.	Samoa		03-OCT-2008		Active
TSAI, SHIH-CHIE	Taiwan	3F., No. 1, Lane 189, Fuxing N. Rd., Songshan District, Taipei City 105, Taiwan, R.O.C.	secretary of	NEW-FORTUNE GROUP CORP.	Samoa		03-OCT-2008		Active
TSAI, SHIH-CHIE	Taiwan	3F., No. 1, Lane 189, Fuxing N. Rd., Songshan District, Taipei City 105, Taiwan, R.O.C.	shareholder of	NEW-FORTUNE GROUP CORP.	Samoa		03-OCT-2008		Active
LAU Hing Man, Ming	Hong Kong	Rm 2315, Shek Yat House High Block Shek Lei Est. Kwai Chung, N.T.	director of	WIN EXPRESS SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-1999		Struck / Defunct / Deregistered
LAU Hing Man, Ming	Hong Kong	Rm 2315, Shek Yat House High Block Shek Lei Est. Kwai Chung, N.T.	officer of	WIN EXPRESS SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-1999		Struck / Defunct / Deregistered
LAU Hing Man, Ming	Hong Kong	Rm 2315, Shek Yat House High Block Shek Lei Est. Kwai Chung, N.T.	director of	CosmosNet Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-1999		Struck / Defunct / Deregistered
LAU Hing Man, Ming	Hong Kong	Rm 2315, Shek Yat House High Block Shek Lei Est. Kwai Chung, N.T.	shareholder of	CosmosNet Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-1999		Struck / Defunct / Deregistered
LAU Hing Man, Ming	Hong Kong	Rm 2315, Shek Yat House High Block Shek Lei Est. Kwai Chung, N.T.	shareholder of	INNO TECH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-APR-1999		Struck / Defunct / Deregistered

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