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
Eddy Jusuf	Australia	Unit 11, 222/228 Sussex Street, Sydney, NSW2000 Australia	director of	Quay West Management Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2008		Active
Eddy Jusuf	Australia	Unit 11, 222/228 Sussex Street, Sydney, NSW2000 Australia	shareholder of	Arrowhead Securities Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2005		Active
Furukawa Ryoji	Hong Kong	Flat E, 2/F, Loong Shan Mansion, Taikoo Shing, 21 Taikoo Shing Road, Hong Kong	director of	DCDC Entertainment Investments Limited	Malaysia		04-SEP-2000		Struck / Defunct / Deregistered
Furukawa Ryoji	Hong Kong	Flat E, 2/F, Loong Shan Mansion, Taikoo Shing, 21 Taikoo Shing Road, Hong Kong	director of	DragonBlade Limited	Malaysia		08-JUL-2002		Active
CHEN ZHI BIAO ???	China	9A, Block 4, Yongcuiting, Dongcheng Centre Dongcheng District, Dongguang Guangdong, China	shareholder of	SUPREMEWAY ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2007		Active
CHEN ZHI BIAO ???	China	9A, Block 4, Yongcuiting, Dongcheng Centre Dongcheng District, Dongguang Guangdong, China	director of	SUPREMEWAY ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2007		Active
Xavier Torrabias Rodas	Spain	C/ Serra nº30 Sant Quirze de Besora- Barcelona España	shareholder of	VOXT TRADE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2007		Active
Xavier Torrabias Rodas	Spain	C/ Serra nº30 Sant Quirze de Besora- Barcelona España	director of	VOXT TRADE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2007		Active
Lin Chen, Su-Hsia	Taiwan	No. 50 Heping St. Fongyuan City Taichung County 420 Taiwan ROC	director of	StarPlus Offshore Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2004		Active
Lin Chen, Su-Hsia	Taiwan	No. 50 Heping St. Fongyuan City Taichung County 420 Taiwan ROC	shareholder of	StarPlus Offshore Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2004		Active
Chu Seow Yoong	Taiwan	3F-2, No. 367, Kung Yi Road Taichung, Taiwan, R.O.C.	director of	Asean International Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2005		Active
Chu Seow Yoong	Taiwan	3F-2, No. 367, Kung Yi Road Taichung, Taiwan, R.O.C.	shareholder of	Asean International Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2005		Active
Piccadilly Directors (Jersey) Limited	Jersey	P.O. Box 158, BNP House, Anley Street, St. Helier, Jersey JE4 8RD, Channel Islands	director of	Brilliant Technology Co., Ltd.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	11-DEC-2006		Active
Contop Limited	Samoa	Portcullis TrustNet (Samoa) Limited PO Box 1225, Apia SAMOA	shareholder of	ARTECH LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	09-JUN-2004		Struck / Defunct / Deregistered
Lin Liang, Shun-Nu	Taiwan	7F-8, 35, Sec.2, Chien-Kuo N.Road Taipei, Taiwan.R.O.C	shareholder of	CRYSTAL POINT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-2002		Struck / Defunct / Deregistered
Lin Liang, Shun-Nu	Taiwan	7F-8, 35, Sec.2, Chien-Kuo N.Road Taipei, Taiwan.R.O.C	director of	CRYSTAL POINT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-2002		Struck / Defunct / Deregistered
Dato Tai E King	Malaysia	No. 19 Jalan 12/21A 46200 Petaling Jaya Selangor Darul Ehsan Malaysia	director of	Milton Capital Ventures, SA	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2003		Struck / Defunct / Deregistered
Lam Kin Hong, Matthew	Hong Kong	c/o Lai Sun Garment (International) Ltd. 19/F., Crocodile House 1 50 Connaught Road Central, HONG Kong	shareholder of	LINK TEAM INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-2004		Active
Lam Kin Hong, Matthew	Hong Kong	c/o Lai Sun Garment (International) Ltd. 19/F., Crocodile House 1 50 Connaught Road Central, HONG Kong	director of	LINK TEAM INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-2004		Active
Pao Pui Fong	Hong Kong	10B, 43 Repulse Bay Road Hong Kong	intermediary of	Pao Pui Fong	Not identified
Pao Pui Fong	Hong Kong	10B, 43 Repulse Bay Road Hong Kong	intermediary of	DRAGON EAST GLOBAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2005		Active
Pao Pui Fong	Hong Kong	10B, 43 Repulse Bay Road Hong Kong	director of	DRAGON EAST GLOBAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2005		Active
Pao Pui Fong	Hong Kong	10B, 43 Repulse Bay Road Hong Kong	shareholder of	DRAGON EAST GLOBAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2005		Active
CHEN Xuepeng	Hong Kong	UNIT 1109, 11/F., 8 WING HING STREET NORTH POINT HONG KONG	shareholder of	ZHONG JIAN INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-2006		Struck / Defunct / Deregistered
CHEN Xuepeng	Hong Kong	UNIT 1109, 11/F., 8 WING HING STREET NORTH POINT HONG KONG	director of	ZHONG JIAN INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-2006		Struck / Defunct / Deregistered
Cheong Chia Chou	Singapore	Block 153A Lorong 1 Toa Payoh #05-1165 Singapore 311153	shareholder of	Gold Rush International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2008		Active
Cheong Chia Chou	Singapore	Block 153A Lorong 1 Toa Payoh #05-1165 Singapore 311153	director of	Gold Rush International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2008		Active
Cheong Chia Chou	Singapore	Block 153A Lorong 1 Toa Payoh #05-1165 Singapore 311153	director of	Allchina.cn Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2008		Active
Cheong Chia Chou	Singapore	Block 153A Lorong 1 Toa Payoh #05-1165 Singapore 311153	shareholder of	Allchina.cn Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2008		Active
Sunil Malhotra	India	A-22 Kirti Nagar New Delhi India	shareholder of	Clearwater Development Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2008		Active
Sunil Malhotra	India	A-22 Kirti Nagar New Delhi India	beneficial owner of	Clearwater Development Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2008		Active
Zhang Zhifang	China	10/F., Prime Tower, 22 Chaoyangmenwai Dajie Beijing 100020, China	director of	GROWING ZONE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2006		Active
Zhang Zhifang	China	10/F., Prime Tower, 22 Chaoyangmenwai Dajie Beijing 100020, China	shareholder of	GROWING ZONE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2006		Active
Zhang Zhifang	China	10/F., Prime Tower, 22 Chaoyangmenwai Dajie Beijing 100020, China	director of	BRIGHTEN ASSETS HOLDINGS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-1994		Active
Xu Chaoping	China	Company Dormitory, Nanshan Dongxing Hi-Tech Industrial Company, Xiangzhou District Zhuhai City, Guangdong Province ROC	shareholder of	CHINA REVIEW INVESTMENT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2006		Active
Xu Chaoping	China	Company Dormitory, Nanshan Dongxing Hi-Tech Industrial Company, Xiangzhou District Zhuhai City, Guangdong Province ROC	director of	CHINA REVIEW INVESTMENT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2006		Active
Hendra Nagaria	Indonesia	Jl. Mangga Besar VI Utara No. 30 RT009/RW01, Taman Sari Jakarta Barat Indonesia	director of	GoodRich Enterprise Trading Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2009		Active
Hendra Nagaria	Indonesia	Jl. Mangga Besar VI Utara No. 30 RT009/RW01, Taman Sari Jakarta Barat Indonesia	shareholder of	GoodRich Enterprise Trading Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2009		Active
Melvin A. Casberg III	Hong Kong	Rm 1301-2A Bartlock Centre No.3 Yiu Wa Street Causeway Bay Hong Kong	shareholder of	THE I.S. DEPARTMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAY-1994		Active
Melvin A. Casberg III	Hong Kong	Rm 1301-2A Bartlock Centre No.3 Yiu Wa Street Causeway Bay Hong Kong	director of	THE I.S. DEPARTMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAY-1994		Active
Abdul Kader Jaffer	Pakistan	113 A SMCHS, Main Sharah-e-Faisal Karachi 74400 Pakistan	director of	Ahmed Jaffer & Company (Private) Limited	Samoa		17-JAN-2008		Active
TAY Beng Aik	Hong Kong	Apt 21, 4/F Kellett Grove No.7 Mount Kellett Road The Peak, Hong Kong	shareholder of	BSD Holdings Financial Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2007		Active
LEE Te-I	Taiwan	15F.-1, No.369, Sec. 4, Ren-ai Road Da-an District, Taipei City 106, Taiwan (R.O.C.)	shareholder of	CHIIC Capital, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2008		Active
LEE Te-I	Taiwan	15F.-1, No.369, Sec. 4, Ren-ai Road Da-an District, Taipei City 106, Taiwan (R.O.C.)	director of	CHIIC Capital, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2008		Active
Kendrick Andrew L. Tan	Philippines	#11 Abueva Street Corinthian Gardens Quezon City Metro Manila Philippines	director of	TRAVELLERS GROUP, LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2008		Active
Kendrick Andrew L. Tan	Philippines	#11 Abueva Street Corinthian Gardens Quezon City Metro Manila Philippines	secretary of	ALLIANCE GLOBAL PROPERTIES, LTD.	Cayman Islands		24-DEC-2007		Active
Kendrick Andrew L. Tan	Philippines	#11 Abueva Street Corinthian Gardens Quezon City Metro Manila Philippines	director of	ALLIANCE GLOBAL PROPERTIES, LTD.	Cayman Islands		24-DEC-2007		Active
Kendrick Andrew L. Tan	Philippines	#11 Abueva Street Corinthian Gardens Quezon City Metro Manila Philippines	director of	Premium Travellers Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2008		Active
Kendrick Andrew L. Tan	Philippines	#11 Abueva Street Corinthian Gardens Quezon City Metro Manila Philippines	director of	Asian Travellers, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2008		Active
Kendrick Andrew L. Tan	Philippines	#11 Abueva Street Corinthian Gardens Quezon City Metro Manila Philippines	shareholder of	HILLSBORO CAPITAL, LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-2006		Active
Kendrick Andrew L. Tan	Philippines	#11 Abueva Street Corinthian Gardens Quezon City Metro Manila Philippines	director of	HILLSBORO CAPITAL, LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-2006		Active
Kendrick Andrew L. Tan	Philippines	#11 Abueva Street Corinthian Gardens Quezon City Metro Manila Philippines	director of	ANKASONS LIMITED	Singapore;Cayman Islands	50 Raffles Quay #22-02 Singapore Land Tower SINGAPORE 048623	10-JUL-2003		Active
ZHU XIAO LIN	China	No. 101, Unit 17, Shengde Yuan, Shantou Road Hexi Qu, Tianjin, China	shareholder of	EASE BROAD INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2007		Active
ZHU XIAO LIN	China	No. 101, Unit 17, Shengde Yuan, Shantou Road Hexi Qu, Tianjin, China	director of	EASE BROAD INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2007		Active
Lin, Miao-Yin	Taiwan	No. 422, Ta-Chang Road, Ta-Hua Village, Niao Sung Hsiang Kaohsiung Hsien Taiwan, R.O.C.	shareholder of	UniQ Treasures Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-OCT-2005		Active
LIU HAO ??	China	No.15, Guanfang Hutong, Xidan, Xicheng Qu Beijing, China	director of	INNOVATION TECH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2008		Active
LIU HAO ??	China	No.15, Guanfang Hutong, Xidan, Xicheng Qu Beijing, China	shareholder of	INNOVATION TECH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2008		Active
CHANG, TANG-CHIEN	Taiwan	4F, No. 7, Lane 146 Sec. 7, Chung Shan N. Rd., Shihlin Dist., Taipei Taiwan, R.O.C.	director of	AE Alliance Ltd.	Samoa		03-FEB-2005		Transferred Out
CHANG, TANG-CHIEN	Taiwan	4F, No. 7, Lane 146 Sec. 7, Chung Shan N. Rd., Shihlin Dist., Taipei Taiwan, R.O.C.	shareholder of	AE Alliance Ltd.	Samoa		03-FEB-2005		Transferred Out
CHANG, TANG-CHIEN	Taiwan	4F, No. 7, Lane 146 Sec. 7, Chung Shan N. Rd., Shihlin Dist., Taipei Taiwan, R.O.C.	secretary of	AE Alliance Ltd.	Samoa		03-FEB-2005		Transferred Out
CHANG, TANG-CHIEN	Taiwan	4F, No. 7, Lane 146 Sec. 7, Chung Shan N. Rd., Shihlin Dist., Taipei Taiwan, R.O.C.	shareholder of	C & C ACCORD LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	03-AUG-2004		Transferred Out
CHANG, TANG-CHIEN	Taiwan	4F, No. 7, Lane 146 Sec. 7, Chung Shan N. Rd., Shihlin Dist., Taipei Taiwan, R.O.C.	secretary of	C & C ACCORD LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	03-AUG-2004		Transferred Out
CHANG, TANG-CHIEN	Taiwan	4F, No. 7, Lane 146 Sec. 7, Chung Shan N. Rd., Shihlin Dist., Taipei Taiwan, R.O.C.	director of	C & C ACCORD LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	03-AUG-2004		Transferred Out
NWT Nominees Limited	Bahamas	Winterbotham Place Marlborough & Queen Streets PO Box CB 11343 Nassau, Bahamasa	shareholder of	Tropics Offshore Holding Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2006		Active
NWT Nominees Limited	Bahamas	Winterbotham Place Marlborough & Queen Streets PO Box CB 11343 Nassau, Bahamasa	shareholder of	Steiglitz Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2006		Transferred Out
Far Eastern Investment (Holding) Limited	Bermuda	Clarendon House 2 Church Street PO Box HM 1022 Hamilton HMDX Bermuda	shareholder of	E.WORLD (HOLDINGS) LTD.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-APR-2000		Active
Far Eastern Investment (Holding) Limited	Bermuda	Clarendon House 2 Church Street PO Box HM 1022 Hamilton HMDX Bermuda	director of	E.WORLD (HOLDINGS) LTD.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-APR-2000		Active
Pang Ho Gwun Anna	Hong Kong	Flat 4, 19/F., Block B, Fontana Gardens Ka Ning Path Causeway Bay Hong Kong	director of	GOLD PACKERS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2005		Active
Pang Ho Gwun Anna	Hong Kong	Flat 4, 19/F., Block B, Fontana Gardens Ka Ning Path Causeway Bay Hong Kong	shareholder of	GOLD PACKERS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2005		Active
CHENG HUI	China	No. 3, Lane 1, Gongyuan Road Dongcheng Street, Yongkang, Zhejiang, China	director of	Shanghai Lily Bearing Manufacturing Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-2008		Active
CHENG HUI	China	No. 3, Lane 1, Gongyuan Road Dongcheng Street, Yongkang, Zhejiang, China	shareholder of	Shanghai Lily Bearing Manufacturing Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-2008		Active
LW Weeks Holdings Pty Limited	Australia	Parker Street Carrington New South Wales Australia	shareholder of	STP Intertrade Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-1999		Active
MA CHUN LI ???	China	Unit 20D, Building 3, Baihe Huayuan, Lane 999 Pubei Road, Xuhui District, Shanghai, China	shareholder of	LUCKY SKY INTERNATIONAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-OCT-2008		Active
Adrian L. Hammond	Cayman Islands	Po Box 1787 Grand Cayman CAYMAN ISLANDS	shareholder of	JAEC INTERNATIONAL LIMITED	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT, Grand Cayman CAYMAN ISLANDS	22-JUN-1990		Active
Adrian L. Hammond	Cayman Islands	Po Box 1787 Grand Cayman CAYMAN ISLANDS	director of	JAEC INTERNATIONAL LIMITED	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT, Grand Cayman CAYMAN ISLANDS	22-JUN-1990		Active
TONG KA HUNG	Hong Kong	FLAT E, 8/F., BLOCK 1, MANOR CENTRE SHAMSHUIPO KOWLOON HONG KONG	director of	BRIGHT STRONG GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Active
TONG KA HUNG	Hong Kong	FLAT E, 8/F., BLOCK 1, MANOR CENTRE SHAMSHUIPO KOWLOON HONG KONG	director of	Smart Learning Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2006		Active
WONG Thean Soon	Malaysia	Block A, #19-02, Casa Kiara Condomuniums Jalan Kiara 3, Mont Kiara 50480 Kuala Lumpur Malaysia	beneficial owner of	RADIO PORT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-2007		Active
WANG XIN ??	China	No.4-2-3, Qiancheng Section, Changyi District Jilin, China	director of	CAPTAIN INTERNATIONAL HOLDING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2008		Active
WANG XIN ??	China	No.4-2-3, Qiancheng Section, Changyi District Jilin, China	shareholder of	CAPTAIN INTERNATIONAL HOLDING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2008		Active
HU, TAN-WEI	Taiwan	9F., No. 412, Sec, 5 Chung Hsiao E. Road Taipei Taiwan R.O.C	director of	IFA FOUNDRY CORPORATION	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	29-SEP-2003		Active
HU, TAN-WEI	Taiwan	9F., No. 412, Sec, 5 Chung Hsiao E. Road Taipei Taiwan R.O.C	shareholder of	IFA FOUNDRY CORPORATION	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	29-SEP-2003		Active
HU, TAN-WEI	Taiwan	9F., No. 412, Sec, 5 Chung Hsiao E. Road Taipei Taiwan R.O.C	secretary of	IFA FOUNDRY CORPORATION	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	29-SEP-2003		Active
Incubate Ventures Limited	U.S. Virgin Islands	Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islands	shareholder of	Rock Mobile (Cayman) Corporation	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-JUL-2004		Active
WANG ZI QIANG	China	Room 201, Blk. 17, Gan Xiu Suo, No. 243, Xiao Bei Yue Xiu Qu, Guang Zhou Shi China	shareholder of	HESHENG TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2007		Active
WANG ZI QIANG	China	Room 201, Blk. 17, Gan Xiu Suo, No. 243, Xiao Bei Yue Xiu Qu, Guang Zhou Shi China	director of	HESHENG TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2007		Active
Herbert Scharzenberger	Hong Kong	Block 10, Flat E, Ap Lei Chau South Horizons Hong Kong	director of	GOLD LEADER SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-1997		Active
Herbert Scharzenberger	Hong Kong	Block 10, Flat E, Ap Lei Chau South Horizons Hong Kong	shareholder of	GOLD LEADER SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-1997		Active
Richard Own PYVIS	Australia	28 Hynes Road Dalkeith WA Australia	director of	MACDOSH INTERNATIONAL 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	31-AUG-2004		Active
Richard Own PYVIS	Australia	28 Hynes Road Dalkeith WA Australia	director of	TAIMAC VENTURES 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	31-AUG-2004		Active
Richard Own PYVIS	Australia	28 Hynes Road Dalkeith WA Australia	shareholder of	LOVELY PARLOR INTERNATIONAL 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	01-JUL-2004		Active
Maznah Binti Ismail	Malaysia	13 Jalan U-Thant Kuala Lumpur 55000, Malaysia	director of	Gulf Stream Overseas Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2007		Active
??????????	Taiwan	No. 70, Sec. 2, Tun Hua South Road 22F-2, Taipei, Taiwan, R.O.C.	shareholder of	GOLDEN QUEST INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-2004		Active
??????????	Taiwan	No. 70, Sec. 2, Tun Hua South Road 22F-2, Taipei, Taiwan, R.O.C.	director of	GOLDEN QUEST INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-2004		Active
Chao, Pu-Sen	Taiwan	18 Fl.-1, No. 36-1 Hsinsen S. Rd., Sec. 3 Taipei, Taiwan, ROC	shareholder of	BEST DAYS HOLDING CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-1998		Active
DAVID MERO JENNINGS	United States	1023 Twin Elms LN Batavia IL 60510 USA	shareholder of	AUM GAVS Holding Corp.	British Virgin Islands;United States	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;1455 Dixon Avenue, Suite 140 Lafayette Colorado 80026 USA	24-FEB-2009		Active
DAVID MERO JENNINGS	United States	1023 Twin Elms LN Batavia IL 60510 USA	director of	AUM GAVS Holding Corp.	British Virgin Islands;United States	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;1455 Dixon Avenue, Suite 140 Lafayette Colorado 80026 USA	24-FEB-2009		Active
Joseph Hage	Monaco	Apt 82 Le Regina 15 Blvds des Moulins Monte-Carlo Monaco 98000	shareholder of	Miramonte Limited	Cook Islands		22-MAY-2001		Active
Joseph Hage	Monaco	Apt 82 Le Regina 15 Blvds des Moulins Monte-Carlo Monaco 98000	beneficial owner of	Miramonte Limited	Cook Islands		22-MAY-2001		Active
Ornkanya Pibuldham	Thailand	83/26 Soi Witthayu 1 Wireless Road Lumpini Pathumwan, Bangkok 10330 Thailand	shareholder of	Valadou Investments Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2008		Active

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