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
Ornkanya Pibuldham	Thailand	83/26 Soi Witthayu 1 Wireless Road Lumpini Pathumwan, Bangkok 10330 Thailand	director 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
Leow Kok Peng	Singapore	28 Shanghai Road #14-01 Singapore 248196	director of	Frederic Post Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-2007		Active
SILVER CAPITAL LIMITED	Samoa	Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.	shareholder of	ELITE GLORY GROUP LIMITED	Samoa		19-NOV-2007		Active
Lu, I-Yi	Taiwan	9-4F, No.342, Sec.1, Fu Hsing S. Rd., Taipei Taiwan ROC	secretary of	SINMAG LIMITED	Hong Kong;Samoa	David Chong & Co. Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	01-APR-2003		Active
Lu, I-Yi	Taiwan	9-4F, No.342, Sec.1, Fu Hsing S. Rd., Taipei Taiwan ROC	secretary of	LUCKY UNION LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	10-JAN-2002		Active
DJAMALUDDIN TANOTO	Singapore	16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961	beneficial owner of	PACIFIC REGENT CORPORATION	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	09-SEP-2004		Struck / Defunct / Deregistered
DJAMALUDDIN TANOTO	Singapore	16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961	shareholder of	ROCKSTEEL ASSETS LTD	Singapore;Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA;6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	09-SEP-2004		Active
DJAMALUDDIN TANOTO	Singapore	16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961	shareholder of	JADE STALLION LTD.	British Virgin Islands		08-OCT-2002		Active
Low Hwa Kiat	Singapore	39 Jurong East Avenue 1 #20-04 Singapore 609776	shareholder of	Canaan Investment Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2008		Active
Champ City International Limited	Anguilla	Caribbean Suite The Valley Anguilla BRITISH WEST INDIES TV1 11P	shareholder of	BEST LOGISTICS TECHNOLOGIES LIMITED	Cayman Islands		03-MAR-2008		Active
YEH, KUO-CHEN	Taiwan	No. 706, Wen Cheng 3rd Rd. Tainan Taiwan, R.O.C.	intermediary of	YEH, KUO-CHEN	Not identified
YEH, KUO-CHEN	Taiwan	No. 706, Wen Cheng 3rd Rd. Tainan Taiwan, R.O.C.	intermediary of	Down South Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2007		Active
YEH, KUO-CHEN	Taiwan	No. 706, Wen Cheng 3rd Rd. Tainan Taiwan, R.O.C.	director of	Down South Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2007		Active
Peng, Shao-Lin	Taiwan	4F, No.5, Lane 126, Sec.1, Da-An District Taipei City 106, Taiwan	shareholder of	MEGA FAME ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2007		Active
WU, PEI-TING	Taiwan	25F.-2, No. 61, Sec. 1, Heping E. Rd., Da-An District, TAIPEI CITY 106 Taiwan, ROC	shareholder of	BRUNE LTD.	Samoa		06-JUN-2007		Active
Suharman Subianto	Indonesia	Kedoya Garden E/35, RT.014/005 Kedoya Selatan, Jakarta Barat, Indonesia	shareholder of	Harvest Worldwide Corporation	Malaysia		28-JAN-2008		Active
Suharman Subianto	Indonesia	Kedoya Garden E/35, RT.014/005 Kedoya Selatan, Jakarta Barat, Indonesia	beneficial owner of	GB Resources Ltd.	Malaysia		07-JUL-2008		Active
Hsieh Hui Ching	Taiwan	6/F., No. 533, Lung An Road Hsing Chuang City Taiwan, ROC	shareholder of	Star City Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2003		Active
Hsieh Hui Ching	Taiwan	6/F., No. 533, Lung An Road Hsing Chuang City Taiwan, ROC	director of	WEALTH CREATE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-2000		Active
Hsieh Hui Ching	Taiwan	6/F., No. 533, Lung An Road Hsing Chuang City Taiwan, ROC	shareholder of	WEALTH CREATE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-2000		Active
John Ruddick	United Kingdom	BTTJ Siskin Drive Coventry England	legal advisor of	Interbell Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	07-DEC-2005		Active
Yu, Pei-Chung	Taiwan	10F-2, No. 90 An-Ho Rd., Sec. 2 Taipei, Taiwan R.O.C.	shareholder of	USQSTT CO., LTD.	Cayman Islands;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	09-MAR-2000		Active
Yu, Pei-Chung	Taiwan	10F-2, No. 90 An-Ho Rd., Sec. 2 Taipei, Taiwan R.O.C.	director of	NEXTED CO., LTD.	Cayman Islands;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	09-MAR-2000		Active
Yu, Pei-Chung	Taiwan	10F-2, No. 90 An-Ho Rd., Sec. 2 Taipei, Taiwan R.O.C.	director of	USQSTT CO., LTD.	Cayman Islands;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	09-MAR-2000		Active
Hu Zhijian	China	Room 502 46 Xiadu Lu, Haizhu Qu Gaungzhou China	shareholder of	BRIGHT COSMOS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2004		Active
Hu Zhijian	China	Room 502 46 Xiadu Lu, Haizhu Qu Gaungzhou China	director of	BRIGHT COSMOS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2004		Active
Lee, Ya-Hui	Taiwan	1F., No. 8, Lane 21, Wenhua Rd.,Shindian City Taipei Hsien, Taiwan, R.O.C.	shareholder of	CHILO INDUSTRIES CO., LTD.	Samoa		21-DEC-2007		Active
Lee, Ya-Hui	Taiwan	1F., No. 8, Lane 21, Wenhua Rd.,Shindian City Taipei Hsien, Taiwan, R.O.C.	director of	Comrich International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2002		Not To Be Renewed / In Deregistration
Lee, Ya-Hui	Taiwan	1F., No. 8, Lane 21, Wenhua Rd.,Shindian City Taipei Hsien, Taiwan, R.O.C.	shareholder of	Comrich International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2002		Not To Be Renewed / In Deregistration
Wu, Yung-Lung	Taiwan	3F., No. 13, Mingfu Road Sanmin District Kaohsiung City 807, Taiwan REPUBLIC OF CHINA	shareholder of	Ko-E Holding (Cayman Islands) Ltd.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	30-MAY-2006		Active
Chen Chang, Shu-Yu @ Susan S.Y. Chen	Taiwan	304, Chung Chi Road, Sha Lu Taichung Hsiang, Taiwan, R.O.C.	director of	Trade Seasons Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2005		Active
Chen Chang, Shu-Yu @ Susan S.Y. Chen	Taiwan	304, Chung Chi Road, Sha Lu Taichung Hsiang, Taiwan, R.O.C.	shareholder of	Trade Seasons Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2005		Active
CHANG, CHIA-NING	Taiwan	15F-C, NO. 447, SEC. 3 WEN-SHIN ROAD TAICHUNG, TAIWAN R.O.C.	shareholder of	Richburg Assets Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2005		Active
Rami Rashid	British Virgin Islands	Jipfa Building 3rd Floor Main Street P.O. Box 181, Road Town Tortola, BRITISH VIRGIN ISLANDS	director of	Treasure Grove Development Ltd.	British Virgin Islands		02-JAN-1998		Struck / Defunct / Deregistered
Cre8 Inc.	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	Icon 7 Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-FEB-2007		Active
TSAI, LI-YIN	Taiwan	NO. 72, SEC.1, ZHICHENG RD., YAN SHAN LI, SHIHLIN DISTRICT, TAIPEI CITY, TAIWAN, R.O.C.	shareholder of	Refresh Ideas Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-SEP-2007		Active
TSAI, LI-YIN	Taiwan	NO. 72, SEC.1, ZHICHENG RD., YAN SHAN LI, SHIHLIN DISTRICT, TAIPEI CITY, TAIWAN, R.O.C.	director of	Refresh Ideas Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-SEP-2007		Active
LAM, STEVEN	China	17E, NO. 3, LANE 2, WEIFENG ROAD(W), SHANGHAI, CHINA	director of	ENGLISH BAY HOLDINGS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Struck / Defunct / Deregistered
LAM, STEVEN	China	17E, NO. 3, LANE 2, WEIFENG ROAD(W), SHANGHAI, CHINA	shareholder of	ENGLISH BAY HOLDINGS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Struck / Defunct / Deregistered
WANG WEI MIN ???	China	No. 111, Building 12 Bei, No. 8, Huayuan Dong Road Haidian, Beijing, China	shareholder of	ALMAZ TRADING COMPANY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-OCT-2008		Active
WANG WEI MIN ???	China	No. 111, Building 12 Bei, No. 8, Huayuan Dong Road Haidian, Beijing, China	director of	ALMAZ TRADING COMPANY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-OCT-2008		Active
Fancodini International Ltd	Samoa	C/- Portcullis TrustNet (Samoa) Limited Apia SAMOA	protector of	Fordees Trust	Singapore;Cook Islands	6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986	10-NOV-2006		Struck / Defunct / Deregistered
3L Electronic Group Holdings Limited	Samoa	Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.	shareholder of	3L Electronic US-Holdings Limited	Hong Kong;Samoa	Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	10-APR-2007		Active
3L Electronic Group Holdings Limited	Samoa	Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.	shareholder of	3L Electronic TWN-Holdings Limited	Hong Kong;Samoa	Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	10-APR-2007		Active
3L Electronic Group Holdings Limited	Samoa	Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.	shareholder of	3L Electronic International Trading Limited	Hong Kong;Samoa	Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	10-APR-2007		Active
Tan Choon Huat	Singapore	3-B, Jalan Ismail Singapore 419249 Singapore	director of	Megatech Scientific Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2004		Active
Nandula Murali Krishna	United Arab Emirates	Flat No. 401, Building No. 4349 Building of the Heirs of Ahmed Moh. A Dari Al-Falahi, Abu Dhabi U.A.E.	director of	Finvalue Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUN-2008		Active
Nandula Murali Krishna	United Arab Emirates	Flat No. 401, Building No. 4349 Building of the Heirs of Ahmed Moh. A Dari Al-Falahi, Abu Dhabi U.A.E.	shareholder of	Finvalue Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUN-2008		Active
Robert Weber	Viet Nam	15 ngach 135/2 Nui Truc Kim Ma Ba Dinh, Hanoi VIETNAM	director of	V-Trac Holdings Limited	Viet Nam	21A Ton That Tung Dong Da District Hanoi VIETNAM	08-JUL-1994		Transferred Out
NGAN SHEK YAN	Hong Kong	Room 609, On Hing House Hing Wah Estate Chaiwan Hong Kong	director of	APM (HK) GROUP HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-2000		Active
Tan Sze Piang	Singapore	85 Yishun Street 81 Tower 5 #03-01 Orchid Park Condominium Singapore 768447	director of	Hector Finance Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2005		Struck / Defunct / Deregistered
Tan Sze Piang	Singapore	85 Yishun Street 81 Tower 5 #03-01 Orchid Park Condominium Singapore 768447	shareholder of	Hector Finance Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2005		Struck / Defunct / Deregistered
Paulette Omel Archibald	Saint Kitts and Nevis	Craddock Road, Charlestown, Nevis	director of	CASTEL INVESTMENT LTD.	Malaysia		31-OCT-2001		Active
Peter Reichlmeier	Australia	Surveyor 50 East Point Road Fannie Bay, Darwin Austrailia	director of	SEASCAPE SURVEYS Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-2004		Struck / Defunct / Deregistered
Peter Reichlmeier	Australia	Surveyor 50 East Point Road Fannie Bay, Darwin Austrailia	shareholder of	SEASCAPE SURVEYS Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-2004		Struck / Defunct / Deregistered
WONG, SHEN-CHIA	Taiwan	5Fl., No. 22-1 Alley 30, Lane 14, Sec. 7, Jungshan N. Rd., Shrlin Chiu, Taipei, Taiwan, R.O.C	director of	Light Master Technology Inc.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	16-JUL-2002		Transferred Out
B and J Co. Ltd.	Jersey	P. O. Box 82, 39/41 Broad Street St. Helier, Jersey Channel Islands JE4 8PU	shareholder of	BJ Company Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2004		Active
David Allen Mortimer	Australia	14 Wallaroy Road Double Bay NSW 2028 AUSTRALIA	shareholder of	Beaune Finance Ltd	Singapore;British Virgin Islands	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	13-NOV-2007		Active
David Allen Mortimer	Australia	14 Wallaroy Road Double Bay NSW 2028 AUSTRALIA	beneficial owner of	Beaune Finance Ltd	Singapore;British Virgin Islands	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	13-NOV-2007		Active
Hermijanto Lynn	Singapore	c/o 111 North Bridge Road Peninsular Plaza #24-01 Singapore 179098	shareholder of	DG Capital Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2007		Active
Hermijanto Lynn	Singapore	c/o 111 North Bridge Road Peninsular Plaza #24-01 Singapore 179098	director of	DG Capital Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2007		Active
Fisher Management Corporation	British Virgin Islands	Jipfa Building 3rd Floor Main Street P.O. Box 181, Road Town Tortola, BRITISH VIRGIN ISLANDS	shareholder of	NCG ASIA PACIFIC PTE LTD	Singapore		23-MAR-1999		Active
Sheng-Chia Feng	Taiwan	6F.-3, No. 179, Sec. 2 Chang-an Rd., Situn District TAICHUNG CITY 407 Taiwan, ROC	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
Event Online Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder 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
ZHANG RONG ??	China	No. 39 Nan Qing Shi Zi Kou, Linfen, Shanxi, China	shareholder of	SMART SOUND HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAY-2008		Active
ZHANG RONG ??	China	No. 39 Nan Qing Shi Zi Kou, Linfen, Shanxi, China	director of	SMART SOUND HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAY-2008		Active
LEUNG Wai Lap David	Hong Kong	7/F, Flat C, Butler Tower. 3 Boyce Road Jardine Lookout, Hong Kong	director of	North America Partners Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2008		Active
LEUNG Wai Lap David	Hong Kong	7/F, Flat C, Butler Tower. 3 Boyce Road Jardine Lookout, Hong Kong	shareholder of	North America Partners Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2008		Active
Pang So Lan	Hong Kong	Rm 1104. 11/Fl., Sincere House Argyle St., Mongkok, Kln., Hong Kong	shareholder of	Ever Sky Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-FEB-2003		Active
Wang Pao Jung	Taiwan	No. 50, Nanshing Rd., Luchang Village, Shiluo Township, Yunlin County 648 Taiwan, R.O.C.	director of	Chi Chun Asset Management Co. Ltd.	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-NOV-2004		Struck / Defunct / Deregistered
Wang Pao Jung	Taiwan	No. 50, Nanshing Rd., Luchang Village, Shiluo Township, Yunlin County 648 Taiwan, R.O.C.	shareholder of	Chi Chun Asset Management Co. Ltd.	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-NOV-2004		Struck / Defunct / Deregistered
LI CHENG JUN ???	China	Room 11D, Block A2, Xiangnanxihai Garden Nanshan District, Shenzhen, Guangdong, China	director of	SABAOTH INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2009		Active
LI CHENG JUN ???	China	Room 11D, Block A2, Xiangnanxihai Garden Nanshan District, Shenzhen, Guangdong, China	shareholder of	SABAOTH INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2009		Active
Kwok Che Chung, Cheng	Hong Kong	Flat 1, 26/F, Block A, Richmond Tower Shatin Plaza, Shatin N.T. HONG KONG	appointor of	Kwok Che Chung Family Trust	Not identified		13-MAY-1994		Struck / Defunct / Deregistered
LU, CHIH-CHIANG	Taiwan	12F., No. 14, Lane 101, Jyunying St., Shulin City, Taipei Country 238, Taiwan, R.O.C.	director of	SHINE BRIGHT GROUP LIMITED	Samoa		28-JAN-2008		Active
LU, CHIH-CHIANG	Taiwan	12F., No. 14, Lane 101, Jyunying St., Shulin City, Taipei Country 238, Taiwan, R.O.C.	secretary of	SHINE BRIGHT GROUP LIMITED	Samoa		28-JAN-2008		Active
LU, CHIH-CHIANG	Taiwan	12F., No. 14, Lane 101, Jyunying St., Shulin City, Taipei Country 238, Taiwan, R.O.C.	shareholder of	SHINE BRIGHT GROUP LIMITED	Samoa		28-JAN-2008		Active
Corveltty (Nominees) Limited	Hong Kong	12/F., No. 3 Lockhart Road Wanchai Hong Kong	secretary of	GIANT COMPANY OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-1999		Active
Chua Leong Hin	Singapore	BLK 116 JURONG EAST STREET 13 #17-390 SINGAPORE 600116	director of	MORE WINNER INVESTMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2007		Active
Chua Leong Hin	Singapore	BLK 116 JURONG EAST STREET 13 #17-390 SINGAPORE 600116	shareholder of	SUREWIN Marketing Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUL-2005		Struck / Defunct / Deregistered
Chua Leong Hin	Singapore	BLK 116 JURONG EAST STREET 13 #17-390 SINGAPORE 600116	director of	SUREWIN Marketing Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUL-2005		Struck / Defunct / Deregistered
Chua Leong Hin	Singapore	BLK 116 JURONG EAST STREET 13 #17-390 SINGAPORE 600116	shareholder of	Stratford Universal Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2007		Struck / Defunct / Deregistered
Chua Leong Hin	Singapore	BLK 116 JURONG EAST STREET 13 #17-390 SINGAPORE 600116	director of	Stratford Universal Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2007		Struck / Defunct / Deregistered
Chua Leong Hin	Singapore	BLK 116 JURONG EAST STREET 13 #17-390 SINGAPORE 600116	director of	Prosperous Ventures Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2004		Struck / Defunct / Deregistered
Ng Ying Suet	Hong Kong	Flat D1, 6/F., Treasury Tower Shatin Plaza, Shatin New Territories	director of	HCT Telecom Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-1999		Struck / Defunct / Deregistered
Ng Ying Suet	Hong Kong	Flat D1, 6/F., Treasury Tower Shatin Plaza, Shatin New Territories	shareholder of	HCT Telecom Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-1999		Struck / Defunct / Deregistered
Teh Lip Kim	Malaysia	B2 Albakri Court, Persiaran Ampang Hilir Kuala Lumpur 55000 Malaysia	beneficial owner of	Renowned Navigator Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2006		Active
Neena WADHWA	United Arab Emirates	P.O. Box 114092, Dubai, U.A.E.	director of	PROSPER MARKET ENTERPRISES 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-APR-2004		Struck / Defunct / Deregistered
Neena WADHWA	United Arab Emirates	P.O. Box 114092, Dubai, U.A.E.	shareholder of	PROSPER MARKET ENTERPRISES 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-APR-2004		Struck / Defunct / Deregistered
CHEN MIAO LING	China	RM.706, BLK.2, NO.110, GE XIN LU, GUANG ZHOU, CHINA.	director of	CINDY STAGE LIGHTING CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2006		Active
CHEN MIAO LING	China	RM.706, BLK.2, NO.110, GE XIN LU, GUANG ZHOU, CHINA.	shareholder of	CINDY STAGE LIGHTING CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2006		Active
Wai Yip Trustee Limited	Cook Islands	C/- TrustNet (Cook Islands) Limited CIDB Building Avarua, Rarotonga, Cook Islands	shareholder of	Helensburgh Company Limited	Not identified		04-SEP-1995		Redomiciled
Chang, Chi-Ling	Taiwan	4F., No. 16, Shuang Si St. Shih Lin District Taipei City 111 Taiwan, R.O.C.	shareholder of	Zone Link Holding Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2005		Active
Aall & Company Limited	Cayman Islands	8 North Church Street P.O. Box 1166 GT Grand Cayman, Cayman Islands	intermediary of	Aall & Company Limited	Not identified
Aall & Company Limited	Cayman Islands	8 North Church Street P.O. Box 1166 GT Grand Cayman, Cayman Islands	intermediary of	WILHELMSEN AALL SHIPS SERVICE PTE. LTD.	Singapore;Japan	c/o JPR Crest Takebashi Building 7th Floor 21 Kanda Nishiki-cho 3-chome Chiyoda-ku Tokyo 101-0054 Japan Attn : Mr Masanori Taneda	25-AUG-2005		Active
Aall & Company Limited	Cayman Islands	8 North Church Street P.O. Box 1166 GT Grand Cayman, Cayman Islands	shareholder of	WILHELMSEN AALL SHIPS SERVICE PTE. LTD.	Singapore;Japan	c/o JPR Crest Takebashi Building 7th Floor 21 Kanda Nishiki-cho 3-chome Chiyoda-ku Tokyo 101-0054 Japan Attn : Mr Masanori Taneda	25-AUG-2005		Active
Sng Miow Ching	Singapore	202 Upper East Coaset Road, #10-05, Singapore 455284	director of	Equatorial Trading Limited	Malaysia		12-OCT-2000		Active
Lee, Chen-Ni	Taiwan	9F, No. 563, Sec. 4 Chung Hsaio East Road Taipei 110 Taiwan, ROC	shareholder of	DRAMEXCHANGE.COM CORPORATION	Cayman Islands		22-MAR-2000		Un Registered
HSBC Private Equity Fund, L.P.	Not identified		shareholder of	MELODY FORT LIMITED (CS17 CHI)	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-1996		Transferred Out
HSBC Private Equity Fund, L.P.	Not identified		shareholder of	MAIN HOPE HOLDINGS LIMITED (CS17 CHI)	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-1996		Transferred Out

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