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
Andy Yiu Dang Neng	Not identified		shareholder of	SKY SINCERE INTERNATIONAL FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2004		Struck / Defunct / Deregistered
Andy Yiu Dang Neng	Not identified		director of	SKY SINCERE INTERNATIONAL FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2004		Struck / Defunct / Deregistered
Andy Yiu Dang Neng	Not identified		shareholder of	SKY SINCERE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2004		Struck / Defunct / Deregistered
Andy Yiu Dang Neng	Not identified		director of	SKY SINCERE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2004		Struck / Defunct / Deregistered
Andy Yiu Dang Neng	Not identified		shareholder of	JADE VALLEY ENTERPRISES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2002		Active
Andy Yiu Dang Neng	Not identified		director of	JADE VALLEY ENTERPRISES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2002		Active
Nian Jiatuan	Not identified		shareholder of	JIMEI HUA SHIPPING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2004		Active
Credit Suisse Group	Switzerland	Paradeplatz 8 8001 Zurich SWITZERLAND	shareholder of	Milan Investment Limited	Not identified		19-AUG-1999		Active
Huang, Kungpin	Taiwan	6 of 8th Floor, Number 137 Section One South Fu Hsin Road Taipei, Taiwan 106 R.O.C	director of	Abovia Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2005		Struck / Defunct / Deregistered
Huang, Kungpin	Taiwan	6 of 8th Floor, Number 137 Section One South Fu Hsin Road Taipei, Taiwan 106 R.O.C	shareholder of	Abovia Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2005		Struck / Defunct / Deregistered
Thomas Wiege	Singapore	9 Fernhill Cres Singapore 259164	director of	Creative Connection Overseas Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2007		Active
Thomas Wiege	Singapore	9 Fernhill Cres Singapore 259164	shareholder of	Creative Connection Overseas Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2007		Active
SOONG, Kung-Yuan (Also known as Raymond K.Y. Soong)	Taiwan	22F, 392 ruey Kuang Road Neihu Taipei 114, Taiwan REPUBLIC OF CHINA	director of	Lite-On Mobile Ltd.	Cayman Islands;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	11-NOV-2008		Active
SOONG, Kung-Yuan (Also known as Raymond K.Y. Soong)	Taiwan	22F, 392 ruey Kuang Road Neihu Taipei 114, Taiwan REPUBLIC OF CHINA	director of	A PLUS Management Company	Not identified		20-MAY-2008		Active
SOONG, Kung-Yuan (Also known as Raymond K.Y. Soong)	Taiwan	22F, 392 ruey Kuang Road Neihu Taipei 114, Taiwan REPUBLIC OF CHINA	shareholder of	A PLUS Management Company	Not identified		20-MAY-2008		Active
SOONG, Kung-Yuan (Also known as Raymond K.Y. Soong)	Taiwan	22F, 392 ruey Kuang Road Neihu Taipei 114, Taiwan REPUBLIC OF CHINA	director of	Harvest Investment Holdings Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2006		Active
SOONG, Kung-Yuan (Also known as Raymond K.Y. Soong)	Taiwan	22F, 392 ruey Kuang Road Neihu Taipei 114, Taiwan REPUBLIC OF CHINA	shareholder of	Harvest Investment Holdings Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2006		Active
SOONG, Kung-Yuan (Also known as Raymond K.Y. Soong)	Taiwan	22F, 392 ruey Kuang Road Neihu Taipei 114, Taiwan REPUBLIC OF CHINA	director of	LOE-NEL Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2000		Active
SOONG, Kung-Yuan (Also known as Raymond K.Y. Soong)	Taiwan	22F, 392 ruey Kuang Road Neihu Taipei 114, Taiwan REPUBLIC OF CHINA	secretary of	LOE-NEL Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2000		Active
Mars Link Holdings Litd	British Virgin Islands	Akara Building de Castro Street, Wickham;s Cay 1 Road Town, Tortola BRITISH VIRGIN ISLANDS	shareholder of	ENERGY INVESTMENT ASSOCIATES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2006		Struck / Defunct / Deregistered
Nai Song Kiat	Singapore	37 Fort Road Singapore 439094	shareholder of	VERITAOIL LIMITED	Samoa		07-JUN-2002		Active
SU, JINQ-CHYI	Taiwan	2F., No. 86, Jhongpu 6th St., Taoyuan City, Taoyuan County 330, Taiwan, R.O.C	director of	K.T.P. Co., Limited	Samoa		16-NOV-2007		Active
YU Shi-Yang	Taiwan	8F, NO.6, ALLEY 6, LANE 66, SEC. 1, SINGUANG ROAD WUNSHAN DISTRICT, TAIPEI 116, TAIWAN R.O.C	shareholder of	CHEER VIEW TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2006		Active
YU Shi-Yang	Taiwan	8F, NO.6, ALLEY 6, LANE 66, SEC. 1, SINGUANG ROAD WUNSHAN DISTRICT, TAIPEI 116, TAIWAN R.O.C	director of	CHEER VIEW TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2006		Active
Syed Feizal Bin Syed Mohammad	Malaysia	No. 47, Jalan Cinta Alam, County Heights, 43000 Kajang, Selangor Darul Ehsan, Malaysia	director of	CRESCENT ENERGY LIMITED	Malaysia		16-DEC-2003		Active
Loh Khum Whai	Not identified		shareholder of	Oakville Ventures Co., Ltd	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o Ernest & Young 1 Raffles Quay #18-00 , North Tower SINGAPORE 048583	19-MAR-2003		Active
Hsieh, Hui-Hua	Not identified		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
Ho Cheng Leong	Malaysia	No. 1E-3A, 3rd Floor, Plaza Mayang, Jalan SS26/9, taman Mayang Jaya, 47301, Petaling Jaya, Malaysia	director of	Rosemoor Development Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2006		Active
Ho Cheng Leong	Malaysia	No. 1E-3A, 3rd Floor, Plaza Mayang, Jalan SS26/9, taman Mayang Jaya, 47301, Petaling Jaya, Malaysia	shareholder of	Rosemoor Development Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2006		Active
LEUNG WING PIU ???	Hong Kong	FLAT 1723, 17/F., ON PAK HOUSE (BLOCK 7) CHEUNG ON ESTATE, 1 TAM KON SHAN ROAD TSING YI, N.T., HONG KONG	shareholder of	HEADWAY (GLOBAL) TRADING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2009		Active
LEUNG WING PIU ???	Hong Kong	FLAT 1723, 17/F., ON PAK HOUSE (BLOCK 7) CHEUNG ON ESTATE, 1 TAM KON SHAN ROAD TSING YI, N.T., HONG KONG	director of	HEADWAY (GLOBAL) TRADING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2009		Active
Pang Ki Ming	Singapore	9 Jalan Hajijah #05-05 Landbay Singapore 468704	shareholder of	Marvolo International Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2008		Active
Jimmy Samantha	Indonesia	PT ALFACO INDONESIA KOMP RUKO PURI MUTIARA BLK C-9 SUNTER AGUNG JAKARTA UTARA 14350 INDONESIA	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
Jimmy Samantha	Indonesia	PT ALFACO INDONESIA KOMP RUKO PURI MUTIARA BLK C-9 SUNTER AGUNG JAKARTA UTARA 14350 INDONESIA	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
Jimmy Samantha	Indonesia	PT ALFACO INDONESIA KOMP RUKO PURI MUTIARA BLK C-9 SUNTER AGUNG JAKARTA UTARA 14350 INDONESIA	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
Jimmy Samantha	Indonesia	PT ALFACO INDONESIA KOMP RUKO PURI MUTIARA BLK C-9 SUNTER AGUNG JAKARTA UTARA 14350 INDONESIA	shareholder of	Alfaco International Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2006		Active
Jimmy Samantha	Indonesia	PT ALFACO INDONESIA KOMP RUKO PURI MUTIARA BLK C-9 SUNTER AGUNG JAKARTA UTARA 14350 INDONESIA	director of	Alfaco International Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2006		Active
Tung Hung	Taiwan	No 44-1, Jungshiau St Junghe City Taipei	shareholder of	A-Spine Holding Group Corp.	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-MAR-2002		Active
Steven C. Furlong	New Zealand	C/- Norris Ward 7th Floor, WEL Energy House Cnr Victoria and London Streets Hamilton	secretary of	Marine Security Limited	Not identified		17-AUG-1995		Struck / Defunct / Deregistered
TAI, CHUN-YA @ GINA TAI	Taiwan	5F, NO. 357, SEC. 4, REN-AI ROAD, DA-AN DISTRICT, TAIPEI CITY 106, TAIWAN, R.O.C.	director of	BLUE DOLPHIN MANAGEMENT LIMITED	British Virgin Islands		09-SEP-2005		Transferred Out
TAI, CHUN-YA @ GINA TAI	Taiwan	5F, NO. 357, SEC. 4, REN-AI ROAD, DA-AN DISTRICT, TAIPEI CITY 106, TAIWAN, R.O.C.	shareholder of	BLUE DOLPHIN MANAGEMENT LIMITED	British Virgin Islands		09-SEP-2005		Transferred Out
WANG WEN HUI	China	Rm 40 Building1 No 57 Yuan Yi He Lu, Zhong Yuan Qu Zhengzhou, Henan China	director of	CALBEX MINERAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2006		Active
WANG WEN HUI	China	Rm 40 Building1 No 57 Yuan Yi He Lu, Zhong Yuan Qu Zhengzhou, Henan China	shareholder of	CALBEX MINERAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2006		Active
Daniel Lubeck	Not identified		protector of	Kas Trust	Not identified		29-SEP-1997		Transferred Out
ZOU YiZhou	Not identified		shareholder of	DELIGHT ASIA TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2005		Active
ZOU YiZhou	Not identified		director of	DELIGHT ASIA TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2005		Active
Chen Fang	Not identified		shareholder of	MASS HARMONY ASSET MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2006		Struck / Defunct / Deregistered
WANG Qiang	Not identified		shareholder of	Metal Man Co., Ltd.	Samoa		04-JAN-2008		Active
WANG Qiang	Not identified		director of	AMBER WIN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2007		Active
ANDY CHIANG	Taiwan	3F., No. 38, Gugong Rd., Shihlin District, Taipei City 111, Taiwan	shareholder of	BAR HULU LIMITED	Samoa		08-JUL-2008		Active
RASHED OSMAN JOHER	Malaysia	1-6-7 PANTAI PAMORAMA CONDO KIRINCHI, KUALA LUMPUR 29500 MALAYSIA	shareholder of	Halton Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2005		Struck / Defunct / Deregistered
RASHED OSMAN JOHER	Malaysia	1-6-7 PANTAI PAMORAMA CONDO KIRINCHI, KUALA LUMPUR 29500 MALAYSIA	director of	Halton Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2005		Struck / Defunct / Deregistered
LEE Li-Chuan	Malaysia	105 Jalan Taman Bukit, 14000 Bukit Mertajam Pulau Pinang	shareholder of	Great Well Technologies Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2008		Active
LEE Li-Chuan	Malaysia	105 Jalan Taman Bukit, 14000 Bukit Mertajam Pulau Pinang	director of	Great Well Technologies Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2008		Active
MYRNA ESTHER CONTRERAS DE NAVARRO	Panama;Indonesia	53RD EAST STREET, MARBELLA SWISS BANK BUILDING, 2ND FLOOR PANAMA, REPUBLIC OF PANAMA	director of	GLAZBURY INVESTMENTS LIMITED	British Virgin Islands		15-NOV-2006		Active
MYRNA ESTHER CONTRERAS DE NAVARRO	Panama;Indonesia	53RD EAST STREET, MARBELLA SWISS BANK BUILDING, 2ND FLOOR PANAMA, REPUBLIC OF PANAMA	director of	ODICKSON FINANCE S.A.	Panama		02-DEC-2005		Active
MYRNA ESTHER CONTRERAS DE NAVARRO	Panama;Indonesia	53RD EAST STREET, MARBELLA SWISS BANK BUILDING, 2ND FLOOR PANAMA, REPUBLIC OF PANAMA	shareholder of	ODICKSON FINANCE S.A.	Panama		02-DEC-2005		Active
MYRNA ESTHER CONTRERAS DE NAVARRO	Panama;Indonesia	53RD EAST STREET, MARBELLA SWISS BANK BUILDING, 2ND FLOOR PANAMA, REPUBLIC OF PANAMA	director of	BALVEDER INTERNATIONAL S.A.	Panama		05-DEC-2005		Active
MYRNA ESTHER CONTRERAS DE NAVARRO	Panama;Indonesia	53RD EAST STREET, MARBELLA SWISS BANK BUILDING, 2ND FLOOR PANAMA, REPUBLIC OF PANAMA	shareholder of	BALVEDER INTERNATIONAL S.A.	Panama		05-DEC-2005		Active
MYRNA ESTHER CONTRERAS DE NAVARRO	Panama;Indonesia	53RD EAST STREET, MARBELLA SWISS BANK BUILDING, 2ND FLOOR PANAMA, REPUBLIC OF PANAMA	Nominee Shareholder of
MYRNA ESTHER CONTRERAS DE NAVARRO	Panama;Indonesia	JL. CC NO. 1, CENGKARENG BARAT JAKARTA BARAT INDONESIA	director of	GLAZBURY INVESTMENTS LIMITED	British Virgin Islands		15-NOV-2006		Active
MYRNA ESTHER CONTRERAS DE NAVARRO	Panama;Indonesia	JL. CC NO. 1, CENGKARENG BARAT JAKARTA BARAT INDONESIA	director of	ODICKSON FINANCE S.A.	Panama		02-DEC-2005		Active
MYRNA ESTHER CONTRERAS DE NAVARRO	Panama;Indonesia	JL. CC NO. 1, CENGKARENG BARAT JAKARTA BARAT INDONESIA	shareholder of	ODICKSON FINANCE S.A.	Panama		02-DEC-2005		Active
MYRNA ESTHER CONTRERAS DE NAVARRO	Panama;Indonesia	JL. CC NO. 1, CENGKARENG BARAT JAKARTA BARAT INDONESIA	director of	BALVEDER INTERNATIONAL S.A.	Panama		05-DEC-2005		Active
MYRNA ESTHER CONTRERAS DE NAVARRO	Panama;Indonesia	JL. CC NO. 1, CENGKARENG BARAT JAKARTA BARAT INDONESIA	shareholder of	BALVEDER INTERNATIONAL S.A.	Panama		05-DEC-2005		Active
MYRNA ESTHER CONTRERAS DE NAVARRO	Panama;Indonesia	JL. CC NO. 1, CENGKARENG BARAT JAKARTA BARAT INDONESIA	Nominee Shareholder of
MYRNA ESTHER CONTRERAS DE NAVARRO	Panama;Indonesia	RAYA PLUIT TIMUR 12-A PLUIT JAKARTA UTARA INDONESIA	director of	GLAZBURY INVESTMENTS LIMITED	British Virgin Islands		15-NOV-2006		Active
MYRNA ESTHER CONTRERAS DE NAVARRO	Panama;Indonesia	RAYA PLUIT TIMUR 12-A PLUIT JAKARTA UTARA INDONESIA	director of	ODICKSON FINANCE S.A.	Panama		02-DEC-2005		Active
MYRNA ESTHER CONTRERAS DE NAVARRO	Panama;Indonesia	RAYA PLUIT TIMUR 12-A PLUIT JAKARTA UTARA INDONESIA	shareholder of	ODICKSON FINANCE S.A.	Panama		02-DEC-2005		Active
MYRNA ESTHER CONTRERAS DE NAVARRO	Panama;Indonesia	RAYA PLUIT TIMUR 12-A PLUIT JAKARTA UTARA INDONESIA	director of	BALVEDER INTERNATIONAL S.A.	Panama		05-DEC-2005		Active
MYRNA ESTHER CONTRERAS DE NAVARRO	Panama;Indonesia	RAYA PLUIT TIMUR 12-A PLUIT JAKARTA UTARA INDONESIA	shareholder of	BALVEDER INTERNATIONAL S.A.	Panama		05-DEC-2005		Active
MYRNA ESTHER CONTRERAS DE NAVARRO	Panama;Indonesia	RAYA PLUIT TIMUR 12-A PLUIT JAKARTA UTARA INDONESIA	Nominee Shareholder of
LAM Sing Hung	Hong Kong	Room 1203, Tower 3, Harbourview Horizon 12 Hung Lok Road, Kowloon	shareholder of	RIGHT ASCENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2008		Active
LAM Sing Hung	Hong Kong	Room 1203, Tower 3, Harbourview Horizon 12 Hung Lok Road, Kowloon	director of	RIGHT ASCENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2008		Active
Samuel RONDOT	United Kingdom	9 Netherleigh Park, South Nutfield, Surrey RH1 5NH, United Kingdom	shareholder of	MTA Trading Limited	United Kingdom;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Mr. Samuel Rondot 9 Netherleigh Park, South Nutfield, Surrey RH1 5NH	19-SEP-2007		Struck / Defunct / Deregistered
Samuel RONDOT	United Kingdom	9 Netherleigh Park, South Nutfield, Surrey RH1 5NH, United Kingdom	director of	MTA Trading Limited	United Kingdom;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Mr. Samuel Rondot 9 Netherleigh Park, South Nutfield, Surrey RH1 5NH	19-SEP-2007		Struck / Defunct / Deregistered
Dr. Carl Stadelhofer	Switzerland	Rinderknecht Klein & Stadelhofer 7 Beethoven Strasse 8022 Zurich SWITZERLAND	authorised person / signatory of	The Transoceanic Trust	Not identified	Email: REDACTED Email: REDACTED Email: REDACTED	08-SEP-2000		Struck / Defunct / Deregistered
Dr. Carl Stadelhofer	Switzerland	Rinderknecht Klein & Stadelhofer 7 Beethoven Strasse 8022 Zurich SWITZERLAND	co-trustee of trust of	The Transoceanic Trust	Not identified	Email: REDACTED Email: REDACTED Email: REDACTED	08-SEP-2000		Struck / Defunct / Deregistered
Star Brook Enterprises Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	Junghans Asia (Holdings) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2002		Struck / Defunct / Deregistered
ONG Kon Hock	Not identified		director of	MABROUK HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2004		Active
Liu Ta Yih	Not identified		director of	LOE-NEL Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2000		Active
Jun-Shuan Hsieh	Not identified		director of	ANC FOUNDATION, INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-2002		Struck / Defunct / Deregistered
Jun-Shuan Hsieh	Not identified		shareholder of	ANC FOUNDATION, INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-2002		Struck / Defunct / Deregistered
Robert Jonathan Wall	Not identified		director of	GLOBAL PEAK DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2005		Active
QIN SHENG ??	China	No. 201, Unit 6, Building 42, Xinglong Jiayuan Chaoyang, Beijing, China	director of	Mongolia Gobiceke Energy Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAY-2009		Active
QIN SHENG ??	China	No. 201, Unit 6, Building 42, Xinglong Jiayuan Chaoyang, Beijing, China	shareholder of	Mongolia Gobiceke Energy Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAY-2009		Active
Bertha Setsuko Hall	United States	10720 Button Willow Drive Las Vegas, NV 89134	protector of	Hall Family Trust	Not identified		24-JUN-1996		Struck / Defunct / Deregistered
Bertha Setsuko Hall	United States	10720 Button Willow Drive Las Vegas, NV 89134	beneficiary of	Hall Family Trust	Not identified		24-JUN-1996		Struck / Defunct / Deregistered
Bertha Setsuko Hall	United States	10720 Button Willow Drive Las Vegas, NV 89134	co-trustee of trust of	Hall Family Trust	Not identified		24-JUN-1996		Struck / Defunct / Deregistered
ZHANG HOU CHUAN	China	No. 10, 2/F., No. 13 Youyi Xicun, Qiaokou Qu Wuhan Shi, Hubei Sheng, China	director of	DRAGON CITY INTERNATIONAL INVESTMENT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-2007		Active
ZHANG HOU CHUAN	China	No. 10, 2/F., No. 13 Youyi Xicun, Qiaokou Qu Wuhan Shi, Hubei Sheng, China	shareholder of	DRAGON CITY INTERNATIONAL INVESTMENT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-2007		Active
Lu, Tsui-Hua	Taiwan	2F, No. 129 Section 3 Ming Chen East Road Taipei, Taiwan REPUBLIC OF CHINA	shareholder of	Symtron Technology (Cayman) Inc.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB PO Box 1159 GT Grand Cayman CAYMAN ISLANDS CAYMAN ISLANDS	15-JUN-2000		Active
Chen Yen-Mei	Taiwan	71 MING SHENG EAST ROAD, SECTION 5, 2ND FLOOR TAIPEI TAIWAN	director of	Claremont Capital Investment Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-OCT-2006		Active
Avininder Singh Puri	India	22-23 Friends Colony West Mathura Road New Delhi 110065 India	shareholder of	Arington Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-2006		Active
Avininder Singh Puri	India	22-23 Friends Colony West Mathura Road New Delhi 110065 India	director of	Arington Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-2006		Active
Julie Wen-Li Lee	United States	234 Fairview Avenue, #207 Glendale, CA 91202 USA	trust settlor of	Cal-Asian Dynasty Trust No.4	Not identified		23-NOV-1998		Struck / Defunct / Deregistered
Julie Wen-Li Lee	United States	234 Fairview Avenue, #207 Glendale, CA 91202 USA	beneficiary of	Cal-Asian Dynasty Trust No.4	Not identified		23-NOV-1998		Struck / Defunct / Deregistered
Cheung Mee Lau	Singapore	1 Goldhill Plaza #03-39 Podium Block Singapore 308899	shareholder of	SINCERE CONSULTANCY WORLDWIDE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-APR-2001		Active
Cheung Mee Lau	Singapore	1 Goldhill Plaza #03-39 Podium Block Singapore 308899	director of	SINCERE CONSULTANCY WORLDWIDE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-APR-2001		Active
WELL BEAUTY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	PROFIT GAIN (FAR EAST) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2007		Active

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