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
JU Hwa-Long ???	Taiwan	No. 107, Shansia Street, Neighbor 8 Chenggong Village, Toufen Township Maoli City, Taiwan REPUBLIC OF CHINA	shareholder of	Spread Profit International Holding (Cayman Islands) Company Limited	Cayman Islands		16-DEC-2008		Active
Lai, Lin-Fu-May@Joyce	Taiwan	6FL., No. 88, Sec. 4, Bade Road, Taipei 105, Taiwan, R.O.C.	director of	Sparkle Vision Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2006		Active
Shih, Ming-Hwa @ Jason Shih	China	No. 316, Wen Chang W. Road Yang Chou City P.R. China	shareholder of	YANGZHOU LAIHETAI SQUARE DEVELOPMENT AND CONSTRUCTION CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2007		Active
Shih, Ming-Hwa @ Jason Shih	China	No. 316, Wen Chang W. Road Yang Chou City P.R. China	director of	YANGZHOU LAIHETAI SQUARE DEVELOPMENT AND CONSTRUCTION CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2007		Active
TSAI, I-CHUN	Taiwan	NO. 15, CHUNG TE 24TH STREET, TAINAN CITY, TAIWAN, R.O.C.	shareholder of	Million Blooms Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2007		Active
TSAI, I-CHUN	Taiwan	NO. 15, CHUNG TE 24TH STREET, TAINAN CITY, TAIWAN, R.O.C.	shareholder of	GEMINI TWINS CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Struck / Defunct / Deregistered
Tsui Kam Tai	Hong Kong	Flat E, 6/F., Block 2 Discovery park Tsuen Wan, New Territories Hong Kong	director of	WORLD FORCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2005		Active
Good Finance Group Ltd	Not identified		shareholder of	CENTRAL INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2001		Struck / Defunct / Deregistered
Yang, Chin-Kuo	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
CHANG CHUANG, PI-CHEN	Taiwan	NO.87, YANYUAN RD., LUMBEI TOWNSHIP YUNLIN COUNTY 637, TAIWAN	shareholder of	PUNCH VIDEO (BVI) INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-2005		Active
LIN, CHI-CHUAN @ CHESTER LIN	Taiwan	NO. 25, HAN-KOU ROAD, SEC. 2, TAICHUNG, TAIWAN, R.O.C.	shareholder of	UMAX GLOBAL CORPORATION	Samoa		17-OCT-2006		Active
LIN, CHI-CHUAN @ CHESTER LIN	Taiwan	NO. 25, HAN-KOU ROAD, SEC. 2, TAICHUNG, TAIWAN, R.O.C.	secretary of	UMAX GLOBAL CORPORATION	Samoa		17-OCT-2006		Active
LIN, CHI-CHUAN @ CHESTER LIN	Taiwan	NO. 25, HAN-KOU ROAD, SEC. 2, TAICHUNG, TAIWAN, R.O.C.	director of	UMAX GLOBAL CORPORATION	Samoa		17-OCT-2006		Active
LIN, CHI-CHUAN @ CHESTER LIN	Taiwan	NO. 25, HAN-KOU ROAD, SEC. 2, TAICHUNG, TAIWAN, R.O.C.	director of	Vicks Global Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-2005		Active
LIN, CHI-CHUAN @ CHESTER LIN	Taiwan	NO. 25, HAN-KOU ROAD, SEC. 2, TAICHUNG, TAIWAN, R.O.C.	shareholder of	Vicks Global Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-2005		Active
Bryan Rowe	France	Sadilla St. Pierre sur Dropt France	director of	Global Developments Holdings International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2006		Active
Bryan Rowe	France	Sadilla St. Pierre sur Dropt France	beneficial owner of	Global Developments Holdings International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2006		Active
Bryan Rowe	France	Sadilla St. Pierre sur Dropt France	shareholder of	VOIP MEA Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-2004		Struck / Defunct / Deregistered
Bryan Rowe	France	Sadilla St. Pierre sur Dropt France	director of	VOIP MEA Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-2004		Struck / Defunct / Deregistered
Bryan Rowe	France	Sadilla St. Pierre sur Dropt France	director of	Telecom International Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUL-2004		Active
Bryan Rowe	France	Sadilla St. Pierre sur Dropt France	shareholder of	Telecom International Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUL-2004		Active
PANG TECK HUAT	Singapore	21 SEAGULL WALK SINGAPOREDACTED	director of	BROOKLIME PTE LTD	Singapore		05-SEP-2008		Active
PANG TECK HUAT	Singapore	21 SEAGULL WALK SINGAPOREDACTED	shareholder of	Rossborne Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-2009		Active
PANG TECK HUAT	Singapore	21 SEAGULL WALK SINGAPOREDACTED	director of	Rossborne Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-2009		Active
PANG TECK HUAT	Singapore	21 SEAGULL WALK SINGAPOREDACTED	director of	RiverStone Universal Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-2009		Active
PANG TECK HUAT	Singapore	21 SEAGULL WALK SINGAPOREDACTED	director of	PIONEERED RESOURCES PTE. LTD.	Singapore		13-MAY-2008		Active
PANG TECK HUAT	Singapore	21 SEAGULL WALK SINGAPOREDACTED	director of	NORSHE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2005		Company liquidated
PANG TECK HUAT	Singapore	21 SEAGULL WALK SINGAPOREDACTED	shareholder of	NORSHE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2005		Company liquidated
PANG TECK HUAT	Singapore	21 SEAGULL WALK SINGAPOREDACTED	director of	Pacific Energy & Coal Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2005		Active
PANG TECK HUAT	Singapore	21 SEAGULL WALK SINGAPOREDACTED	shareholder of	Pacific Energy & Coal Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2005		Active
Shum Yin	Hong Kong	Shop E.G/F 58 Bonham Strand East Sheung Wan Hong Kong	shareholder of	INTERBROAD GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2005		Struck / Defunct / Deregistered
Fang, Chao-Heng	Taiwan	3F., No. 19, Lane 91 Jhongyi St., Shihlin District Taipei City 111 Taiwan, R.O.C.	director of	Good Earth Universal Ltd	Samoa		04-APR-2006		Active
Fang, Chao-Heng	Taiwan	3F., No. 19, Lane 91 Jhongyi St., Shihlin District Taipei City 111 Taiwan, R.O.C.	shareholder of	Good Earth Universal Ltd	Samoa		04-APR-2006		Active
Kevin Vankirk	United States	Route 1, Box 1457-18 Golden, MO 65658 USA	protector of	Tierra Es Santo Trust	Cook Islands		05-DEC-2001		Active
Choon Sik Yoo	South Korea	Flat No. 505, Yonsei Villas, 127 Cheongdam-dong Gangnam-Gu, Seoul, Korea 130-100	shareholder of	SUN WAVE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Active
Wu Siu Kin	Singapore	900 Dunearn Raod #04-11 Singapore 589473	director of	Hyflux International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2002		Active
Shih, Yao-Hsun	Taiwan	9th Floor, No. 23, Alley 43 Lane 311, Sec. 2, Heping E. Road., Taipei, Taiwan, R.O.C.	director of	Smart Capital Inc.	Samoa		15-SEP-2006		Active
Xu Sheng Heng	Not identified		shareholder of	EVER SINCERE 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	06-MAY-2004		Active
Xu Sheng Heng	Not identified		director of	METRO SINO GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAY-2003		Active
Xu Sheng Heng	Not identified		shareholder of	METRO SINO GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAY-2003		Active
Xu Sheng Heng	Not identified		director of	Beijing Enterprises Ever Source Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-2001		Active
Xu Sheng Heng	Not identified		director of	GLOBAL DYNAMIC SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-2001		Active
Xu Sheng Heng	Not identified		shareholder of	MIN FU DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2002		Active
Xu Sheng Heng	Not identified		director of	MIN FU DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2002		Active
Xu Sheng Heng	Not identified		director of	East Sun Holdings Limited	Samoa		01-FEB-2002		Active
Xu Sheng Heng	Not identified		shareholder of	GLOBAL DYNAMIC SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-2001		Active
Li Kwok Cheung	Not identified		director of	INVESTOR DECISION TECHNOLOGY INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2001		Struck / Defunct / Deregistered
Walid Bassatne	Not identified		shareholder of	ASIA NET MEDIA (BVI) LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-1999		Struck / Defunct / Deregistered
WU CHUANG, FENG-WEI	Taiwan	NO. 29, CHEN-AN ROAD TAINAN TAIWAN, R.O.C.	intermediary of	WU CHUANG, FENG-WEI	Not identified
WU CHUANG, FENG-WEI	Taiwan	NO. 29, CHEN-AN ROAD TAINAN TAIWAN, R.O.C.	intermediary of	LANGFORD INVESTMENTS LIMITED	Seychelles		23-MAY-2007		Active
WU CHUANG, FENG-WEI	Taiwan	NO. 29, CHEN-AN ROAD TAINAN TAIWAN, R.O.C.	shareholder of	LANGFORD INVESTMENTS LIMITED	Seychelles		23-MAY-2007		Active
WU CHUANG, FENG-WEI	Taiwan	NO. 29, CHEN-AN ROAD TAINAN TAIWAN, R.O.C.	director of	LANGFORD INVESTMENTS LIMITED	Seychelles		23-MAY-2007		Active
Lu, Yao-Chung	Taiwan	3F, No. 3-1, Lane 111, Sec. 1 Hangjhou S. Rd., Jhongheng District Taipei City 100 Taiwan, R.O.C.	shareholder of	Manea Park Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2007		Active
Konner I. Bremer	United States	15 River Rock Drive Coto de Caza, CA 92679 USA	beneficiary of	River Rock International Trust	Cook Islands		05-DEC-2007		Active
NG Sui Ang	Hong Kong	FLAT 1202, MARINA TOWER, LONG BEACH GARDENS CASTLE PEAK ROADTSUEN WAN NEW TERRITORIES, HONG KONG	director of	CREATION IDEA INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2007		Active
NG Sui Ang	Hong Kong	FLAT 1202, MARINA TOWER, LONG BEACH GARDENS CASTLE PEAK ROADTSUEN WAN NEW TERRITORIES, HONG KONG	shareholder of	CREATION IDEA INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2007		Active
Si-zhao Chan	Hong Kong	Flat F 20/F Tower 4 Greenwood Terrace 8 Tai Man Street Hong Kong	director of	HARVEST YIELD INVESTMENTS LIMITED	British Virgin Islands		23-AUG-2004		Active
Bertha Chen	Australia	Po Box 233 South Perth Western Australia 6951 Australia	intermediary of	Bertha Chen	Not identified
Bertha Chen	Australia	Po Box 233 South Perth Western Australia 6951 Australia	intermediary of	Adena Victoria Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-1997		Not To Be Renewed / In Deregistration
Bertha Chen	Australia	Po Box 233 South Perth Western Australia 6951 Australia	director of	Suntec Global Trading Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2005		Active
Bertha Chen	Australia	Po Box 233 South Perth Western Australia 6951 Australia	director of	Adena Victoria Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-1997		Not To Be Renewed / In Deregistration
Softstar Entertainment Inc.	Taiwan	16F, No. 166 Jian-Yi Rd. Chung-Ho City Taipei Hsien, Taiwan	director of	Softstar Entertainment Inc.	Samoa		22-MAR-2001		Company liquidated
Softstar Entertainment Inc.	Taiwan	16F, No. 166 Jian-Yi Rd. Chung-Ho City Taipei Hsien, Taiwan	shareholder of	Softstar Entertainment Inc.	Samoa		22-MAR-2001		Company liquidated
CHIU, WEI-CHUEH	Taiwan	No. 87, Wufu St., Dajia Township, Taichung County 437, Taiwa, R.O.C	director of	Monz GmbH & Co. Inc.	Samoa		13-DEC-2007		Active
CHIU, WEI-CHUEH	Taiwan	No. 87, Wufu St., Dajia Township, Taichung County 437, Taiwa, R.O.C	secretary of	Monz GmbH & Co. Inc.	Samoa		13-DEC-2007		Active
CHIU, WEI-CHUEH	Taiwan	No. 87, Wufu St., Dajia Township, Taichung County 437, Taiwa, R.O.C	shareholder of	Monz GmbH & Co. Inc.	Samoa		13-DEC-2007		Active
POON Man Ting Jenny	Hong Kong	13 Banyan Path, Arcadia, Palm Springs Yuen Long, New Territories, Hong Kong	director of	Globalway Investment Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2007		Active
Son Bach	Not identified		beneficiary of	T.K.B.K. International Trust	Not identified		15-JAN-1997		Struck / Defunct / Deregistered
Son Bach	Not identified		beneficiary of	Worldwide Com-net International Trust	Not identified		04-NOV-1996		Struck / Defunct / Deregistered
May Cheuk Yee Chou	Not identified		director of	ROCKET GENERATIONS INC.	British Virgin Islands	TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUN-1997		Struck / Defunct / Deregistered
May Cheuk Yee Chou	Not identified		shareholder of	ROCKET GENERATIONS INC.	British Virgin Islands	TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUN-1997		Struck / Defunct / Deregistered
Harry Suhardi Soeriaatmadja	Not identified		shareholder of	Virtus Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-2009		Active
Harry Suhardi Soeriaatmadja	Not identified		director of	Virtus Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-2009		Active
WU. N. H. JIMMY	Australia	P.O. BOX 1128 CROWS NEST N. S. W. AUSTRALIA 2065	shareholder of	TRADEMAX LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2004		Active
WU. N. H. JIMMY	Australia	P.O. BOX 1128 CROWS NEST N. S. W. AUSTRALIA 2065	director of	TRADEMAX LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2004		Active
TU Xiaoming	Hong Kong	unit 1606., 16/F. Miramar Tower 132 Nathan Road Tsimshatusi, Kowloon Hong Kong	director of	UNITED STARS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2002		Active
YIM Chi Ling	Hong Kong	Flat 11C, 11/F., Tower 3, Aegean Coast, No. 2 Kwun Tsing Road, Tuen Mun, New Territories, Hong Kong	director of	GOLD FAVOUR DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2008		Active
YIM Chi Ling	Hong Kong	Flat 11C, 11/F., Tower 3, Aegean Coast, No. 2 Kwun Tsing Road, Tuen Mun, New Territories, Hong Kong	shareholder of	GOLD FAVOUR DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2008		Active
CHEN, WEN-YUAN	Taiwan	5F, NO. 108, SEC. 1, DUNHUA S. RD. SONGSHAN DISTRICT TAIPEI CITY TAIWAN	director of	POWER UNIVERSE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2004		Struck / Defunct / Deregistered
Akira Suda	Japan	3-17-10-410 Kamisaginomiya, Nakano-ku, Tokyo , Japan	secretary of	Millmerran Investment Company VI, Pte. Ltd.	Malaysia		19-JUN-1999		Active
Akira Suda	Japan	3-17-10-410 Kamisaginomiya, Nakano-ku, Tokyo , Japan	director of	Millmerran Investment Company V, Pte. Ltd.	Malaysia		19-JUN-1999		Active
Akira Suda	Japan	3-17-10-410 Kamisaginomiya, Nakano-ku, Tokyo , Japan	alternate director of	Millmerran Investment Company VI, Pte. Ltd.	Malaysia		19-JUN-1999		Active
LU WENXIN	China	BUILDING B, 9/F, TIANZHINHAI BUILDING, NO.48 DALIANG STREET, NINGBO, ZHEJIANG, CHINA	shareholder of	NINGBO JOHNSON TRADING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2006		Active
LU WENXIN	China	BUILDING B, 9/F, TIANZHINHAI BUILDING, NO.48 DALIANG STREET, NINGBO, ZHEJIANG, CHINA	director of	NINGBO JOHNSON TRADING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2006		Active
Tony C. Solorzano	United States	5321 Colodny Dr 1 Agoura CA 91301	director of	Capella Partners Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-DEC-2006		Active
RAVINDRANATH MALAR ALVA & UMA ALVA RAVINDRANATH	Not identified		shareholder of	Cap9Biz Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2007		Not To Be Renewed / In Deregistration
Kritaya Lamsam	Not identified		shareholder of	Ruamphon Phatra International Corp.	Samoa		05-SEP-2003		Active
HUANG, WEI	Taiwan	NO. 65-1 Lane 194 Song Jiang Road Zhong Shang District Taipei City	shareholder of	Shanghai Fortune Investment Ventures Corporation	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		Struck / Defunct / Deregistered
HUANG, WEI	Taiwan	NO. 65-1 Lane 194 Song Jiang Road Zhong Shang District Taipei City	shareholder of	HUA YIN HOLDING CO., LTD.	Samoa		13-JAN-2003		Active
LIU Wen Qin	Not identified		director of	SILVER SONIC TECHNOLOGY 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	06-AUG-2004		Struck / Defunct / Deregistered
LIU Wen Qin	Not identified		shareholder of	SILVER SONIC TECHNOLOGY 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	06-AUG-2004		Struck / Defunct / Deregistered
Gao Yong	Not identified		shareholder of	CAREER MATE CO., 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	11-AUG-2004		Active
Gao Yong	Not identified		director of	CHINA CAREER ASSOCIATES CO., 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	11-AUG-2004		Active
Gao Yong	Not identified		director of	CAREER MATE CO., 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	11-AUG-2004		Active
Gao Yong	Not identified		shareholder of	CHINA CAREER ASSOCIATES CO., 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	11-AUG-2004		Active
EganaGoldpfeil (Holdings) Limited	Not identified		shareholder of	POSITIVE MIND ENTERPRISE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2001		Struck / Defunct / Deregistered
Mao, Chen-Chiang	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Faithwise Investment Limited as trustee of WAI's Family Unit Trust	Not identified		shareholder of	Winnitex 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	28-MAY-2004		Active
Ratna Dewi, Galinar Rondania Kartkusuma & Sri Setya	Not identified		beneficial owner of	QUEST SUCCESSION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2003		Not To Be Renewed / In Deregistration
Lin, Hui-Chuan	Taiwan	12F, No.203, Sec 4, Sinyi Rd., Da-an District Taipei City 106, Taiwan ROC	shareholder of	EVER NICE INDUSTRIAL LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-NOV-2004		Active

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