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
Bing Zhao	Hong Kong	Flat 18B, Tower 1, Dynasty Court, No.23 Old Peak Road, Hong Kong	director of	UP-BIT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-1999		Struck / Defunct / Deregistered
Kwan Chak Ming	Hong Kong	Flat D, 14/F., 81 Chatham Road Tsimshatsui Kowloon Hong Kong	director of	WING LEE INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2005		Struck / Defunct / Deregistered
Kwan Chak Ming	Hong Kong	Flat D, 14/F., 81 Chatham Road Tsimshatsui Kowloon Hong Kong	shareholder of	WING LEE INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2005		Struck / Defunct / Deregistered
ROBERT MCNULTY	United States	3388 Via Lido Newport Beach CA92663 USA	director of	The BigStore.com Asia Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-1999		Struck / Defunct / Deregistered
Gan Kim Leng	Singapore	Blk 646 Paris Ris Drive 10, #10-08, Singapore 510646	director of	ASCOTT INVESTMENT GROUP HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2006		Active
Tso, Hsiang-Lien	Taiwan	4F., No. 66-3, Nanshan Road Jhonghe City Taipei County 235, Taiwan REPUBLIC OF CHINA	shareholder of	M.J. Health Management International Holding Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-MAR-2007		Active
SHAO Meifang	Not identified		director of	INFORMATION HOUSE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2001		Active
Suen Wah How	Not identified		shareholder of	TRIREME 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	02-JUL-2004		Active
Suen Wah How	Not identified		director of	TRIREME 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	02-JUL-2004		Active
Chan Wai Ngar Fiona	Not identified		shareholder of	Quick Solutions Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2004		Active
Chan Wai Ngar Fiona	Not identified		director of	Quick Solutions Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2004		Active
LI LAN YAN	China	1505 Ruijin Garden Business Center, Lane 91 Jianguo West Road, Shanghai, China	director of	THE CPS ENTERPRISE LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2007		Active
LI LAN YAN	China	1505 Ruijin Garden Business Center, Lane 91 Jianguo West Road, Shanghai, China	shareholder of	THE CPS ENTERPRISE LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2007		Active
Tang, Mu-Lien	Taiwan	11F., 333, Tun Hua South Road, Sec. 2, Taipei Taiwan, R.O.C.	shareholder of	WEALTH ALTAS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2005		Active
Tang, Mu-Lien	Taiwan	11F., 333, Tun Hua South Road, Sec. 2, Taipei Taiwan, R.O.C.	director of	WEALTH ALTAS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2005		Active
Choong Lai Heng	Malaysia	c/o ASE Electronics (M) Sdn Bhd Phase IV, Bayan Lepas Industrial Estate 11900 Penang, Malaysia	director of	TRUEWELL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-1997		Company liquidated
John David Dryden	Malaysia	UNIT 2-G-1 STONER PARK NO.8 JULAN STONOR, 50450 Kuala Lumpur Malaysia	director of	TRIESTE DIRECT INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-1999		Company liquidated
James Chin Shi Wei	Malaysia	74-1 Jln Medang Serai off Jalan Penaga Bukit Bandaraya 59100 Kula Lumpur, Malaysia	director of	CAVATINA CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-APR-2000		Active
James Chin Shi Wei	Malaysia	74-1 Jln Medang Serai off Jalan Penaga Bukit Bandaraya 59100 Kula Lumpur, Malaysia	shareholder of	CAVATINA CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-APR-2000		Active
Shih An Yuan	Taiwan	Suite 3, 11/F., No. 91 Chinghua St., Sanmin Chiu Kaohsiung, Taiwan 807 R.O.C	director of	CROWN TIMES DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2005		Active
Shih An Yuan	Taiwan	Suite 3, 11/F., No. 91 Chinghua St., Sanmin Chiu Kaohsiung, Taiwan 807 R.O.C	shareholder of	CROWN TIMES DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2005		Active
YU, HSIANG-CHIA	Taiwan	3F., No. 107, Sec. 2, Sinhai Rd., Taipei City 106, Taiwan, R.O.C.	director of	JUNGLE GLORY ENTERPRISES LIMITED	Samoa		02-APR-2007		Active
Chong Siak Nyen	Malaysia	Lot 1 Lorong 4 Taman Filltwa 80000 San Dakan Sabah Malaysia	director of	Blisstop Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-2006		Struck / Defunct / Deregistered
Chong Siak Nyen	Malaysia	Lot 1 Lorong 4 Taman Filltwa 80000 San Dakan Sabah Malaysia	shareholder of	Blisstop Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-2006		Struck / Defunct / Deregistered
NIEH, LIANG-HUI	Not identified		shareholder of	NET GAIN CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2006		Active
Cheung Tai Hong Property (Macau) Limited	Not identified		shareholder of	TOP CENTURY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2006		Active
Cheung Tai Hong Property (Macau) Limited	Not identified		shareholder of	DRAGON RAINBOW LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2006		Active
Cheung Tai Hong Property (Macau) Limited	Not identified		shareholder of	MACAU PRIME INVESTMENT (MACAU) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2005		Active
Zheng Weizhi	Not identified		shareholder of	CHINA CONCORD ALLIANCE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-2004		Transferred Out
Lu, Chia-Jung	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Lu Yongfeng	Not identified		director of	CNOOC Kazakhstan Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2003		Struck / Defunct / Deregistered
Lu Yongfeng	Not identified		director of	CNOOC North Caspian Sea Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2003		Struck / Defunct / Deregistered
Lynn J. Guymon	United States	2663 Hallon Street Idaho Falls, Idaho 83402 U.S.A.	protector of	TSR Trust	Cook Islands		05-DEC-2006		Active
SHIMMERIA WORLDWIDE LIMITED	British Virgin Islands	The offices of Portcullis Trustnet (BVI) Limited, Portcullis Trustnet Chambers P.O.BOX 3444, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	director of	Starsphere Overseas Investment Fund	Not identified		30-OCT-2007		Active
SHIMMERIA WORLDWIDE LIMITED	British Virgin Islands	The offices of Portcullis Trustnet (BVI) Limited, Portcullis Trustnet Chambers P.O.BOX 3444, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	Starsphere Overseas Investment Fund	Not identified		30-OCT-2007		Active
Lin, Ching-Hwa	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
JIANG FUMAN	Hong Kong	RM 403, CHINA INSURANCE GROUP BUILDING 141 Des Voeux Road Central HK	director of	EAST LEADER INVESTMENTS CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2008		Active
JIANG FUMAN	Hong Kong	RM 403, CHINA INSURANCE GROUP BUILDING 141 Des Voeux Road Central HK	shareholder of	EAST LEADER INVESTMENTS CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2008		Active
New Idea Logistics Corp.	British Virgin Islands	Palm Grove House ,P.O. Box 438 Road Town, Tortola, British Virgin Islands	shareholder of	TOPS BIOTECH SERVICES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2002		Active
Sun, Kai Lit Cliff	Hong Kong	20th Floor, Kinox Centre 9 Hung To Road Kwun Tong Kowloon, Hong Kong	director of	KINOX HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUN-2004		Active
Sun, Kai Lit Cliff	Hong Kong	20th Floor, Kinox Centre 9 Hung To Road Kwun Tong Kowloon, Hong Kong	shareholder of	KINOX HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUN-2004		Active
Fong King Lam	Hong Kong	Flat 06, 8/F., Flat B Mount Parker Lodge 10 Hong Pak Path Hong Kong	shareholder of	SUPREME POINT TRADINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-2002		Transferred Out
Fong King Lam	Hong Kong	Flat 06, 8/F., Flat B Mount Parker Lodge 10 Hong Pak Path Hong Kong	director of	SUPREME POINT TRADINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-2002		Transferred Out
Zhu Qingwei	China	Suite 7A, Apt F07, Feng Lin Lu Zhou Garden, Datun Rd., Chao Yang Dist, Beijung 100101, P.R. China	shareholder of	Edge Invest Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAY-2007		Active
Zhu Qingwei	China	Suite 7A, Apt F07, Feng Lin Lu Zhou Garden, Datun Rd., Chao Yang Dist, Beijung 100101, P.R. China	director of	Edge Invest Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAY-2007		Active
CHEN Ya-Hsien ???	Taiwan	11F., No. 32, Lishui Street Da-an District, Taipei, Taiwan, R.O.C.	shareholder of	Allpro Holdings Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2007		Active
CHEN Ya-Hsien ???	Taiwan	11F., No. 32, Lishui Street Da-an District, Taipei, Taiwan, R.O.C.	director of	Allpro Holdings Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2007		Active
Greater China 2k4 Limited	Not identified		shareholder of	Greater China Beverage Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-2006		Struck / Defunct / Deregistered
Tung Wah Group of Hospitals	Not identified		beneficiary of	The Merrywell Investment Trust	Not identified		07-SEP-1995		Struck / Defunct / Deregistered
SMITH, Phillip Ashley	Australia	8 MARPOSA ROAD, BILGOLA PLATEAU NSW 2107 Australia	director of	MAINTON LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-OCT-2002		Active
3 G Technology Co. Ltd	Taiwan	12F.-7, No. 336, Sec. 5 nanjing E R.d., Songshan District Taipei City 105 Taiwan R.O.C	shareholder of	MAGIC KING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2003		Struck / Defunct / Deregistered
Lee Hock Seng	Singapore	11 Upper Bukit Timah View #07-03 Singapore 588137	director of	GLOBAL VENTURE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2002		Struck / Defunct / Deregistered
HUANG CHEN, HSUEH-CHIN	Taiwan	No. 542, Sec. 1 Chung-Shang Rd, Changhua, Taiwan 500,, R.O.C.	shareholder of	CONCRETE SUPPORT STUDIES LIMITED	Seychelles		30-MAY-2007		Not To Be Renewed / In Deregistration
HUANG CHEN, HSUEH-CHIN	Taiwan	No. 542, Sec. 1 Chung-Shang Rd, Changhua, Taiwan 500,, R.O.C.	director of	CONCRETE SUPPORT STUDIES LIMITED	Seychelles		30-MAY-2007		Not To Be Renewed / In Deregistration
HUANG CHEN, HSUEH-CHIN	Taiwan	No. 542, Sec. 1 Chung-Shang Rd, Changhua, Taiwan 500,, R.O.C.	director of	Strategy Worldwide Inc	British Virgin Islands;Taiwan	No. 542, Sec. 1 Chung-Shang Road Changhua Taiwan 500 R.O.C;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAY-2007		Active
ZOU LI	China	NO. 100, WUDONG ROAD, YANGPU SHANGHAI, CHINA	shareholder of	STAR RESEARCH TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2006		Active
ZOU LI	China	NO. 100, WUDONG ROAD, YANGPU SHANGHAI, CHINA	director of	STAR RESEARCH TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2006		Active
CHEN GUAN YAN	China	ROOM 502, NO. 17, LANE 99, HUANG JIA RD, HUANG PU DISTRICT, SHANGHAI, CHINA	director of	TITAN CAPITAL MARKET SERVICE INC.	Samoa		16-APR-2008		Active
HSIAO Mei Jong	Hong Kong	Flat F, 2/F., Block 11 Site 2 Whampoa Garden Kowloon hong Kong	director of	RICH ADVANCE 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	28-APR-2004		Active
Desmond Sim Soo Miang	Singapore	26 Choa Chu Kang Street 64 #02-02 Singapore 689098	shareholder of	Oscar High Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2008		Active
Desmond Sim Soo Miang	Singapore	26 Choa Chu Kang Street 64 #02-02 Singapore 689098	director of	Oscar High Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2008		Active
Huang Jing Huan	China	Xunfengzhou Road Huangqi,Foshan City Nanhai District, Guangdong Province China	director of	KALAITE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUN-2006		Struck / Defunct / Deregistered
Huang Jing Huan	China	Xunfengzhou Road Huangqi,Foshan City Nanhai District, Guangdong Province China	shareholder of	KALAITE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUN-2006		Struck / Defunct / Deregistered
Huang Jing Huan	China	Xunfengzhou Road Huangqi,Foshan City Nanhai District, Guangdong Province China	director of	CHIGO AIRCON LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2005		Struck / Defunct / Deregistered
Huang Jing Huan	China	Xunfengzhou Road Huangqi,Foshan City Nanhai District, Guangdong Province China	shareholder of	CHIGO AIRCON LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2005		Struck / Defunct / Deregistered
JACQUIN Laurent Georges Claude	Not identified		director of	EAST GRAND DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Active
JACQUIN Laurent Georges Claude	Not identified		shareholder of	EAST GRAND DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Active
Quorum Secretaries Limited	Not identified		secretary of	Westgrove International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-1998		Transferred Out
Kang, Ning-Fu	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Wu, Chia-Yi	Not identified		director of	Archmony International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUN-2002		Struck / Defunct / Deregistered
Wu, Chia-Yi	Not identified		shareholder of	Archmony International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUN-2002		Struck / Defunct / Deregistered
Lu, Cheng-Neng	Taiwan	4F, 2, Lane 47, Nangang Road Section 3, Taipei Taiwan R.O.C	shareholder of	VISTA MANAGEMENT HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2004		Struck / Defunct / Deregistered
Lee Thai Foo	Malaysia	No. 38 Jalan P3 Fasa10 Taman Melawati 53100 Kuala Lumpur Malaysia	shareholder of	Bass Valley Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUN-2008		Active
Lee Thai Foo	Malaysia	No. 38 Jalan P3 Fasa10 Taman Melawati 53100 Kuala Lumpur Malaysia	director of	Bass Valley Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUN-2008		Active
Rebecca Liu	Philippines	40-42 Samuel Dee Street Grace Village, Quezon City Philippines	shareholder of	FORTUNE METROPOLIS HOLDING LIMITED	Samoa		08-AUG-2005		Active
Rebecca Liu	Philippines	40-42 Samuel Dee Street Grace Village, Quezon City Philippines	secretary of	FORTUNE METROPOLIS HOLDING LIMITED	Samoa		08-AUG-2005		Active
Rebecca Liu	Philippines	40-42 Samuel Dee Street Grace Village, Quezon City Philippines	director of	CROWN LUCK MANAGEMENT SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2005		Active
Rebecca Liu	Philippines	40-42 Samuel Dee Street Grace Village, Quezon City Philippines	director of	FORTUNE METROPOLIS HOLDING LIMITED	Samoa		08-AUG-2005		Active
Lu Canhong	Singapore	23 Anderson Road, #06-05 Avalon, Singapore 259985	shareholder of	Eloquence Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2007		Active
Lu Canhong	Singapore	23 Anderson Road, #06-05 Avalon, Singapore 259985	director of	Eloquence Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2007		Active
Asian Geos Sdn. Bhd.	Malaysia	246 C&D Bangunan Peguan Batu 2, Jalan Ipoh, 51200 Kuala Lumpur, Malaysia.	shareholder of	Orogenic International (Labuan) Limited	Malaysia		08-FEB-2007		Active
Fong Yu-Ying	Taiwan	4F, No.35, Lane 321, Hsin Tai Road, Hsin Chuang City, 242 Taipei, Taiwan	director of	SMART WEALTH TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2002		Struck / Defunct / Deregistered
Fong Yu-Ying	Taiwan	4F, No.35, Lane 321, Hsin Tai Road, Hsin Chuang City, 242 Taipei, Taiwan	shareholder of	SMART WEALTH TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2002		Struck / Defunct / Deregistered
Wan Lai Shan	Hong Kong	Flat C, 2/F., Tsap King Mansion 50 Yuet wah Street Kowloon Hong Kong	shareholder of	PROFIT SPREAD HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2003		Active
Wan Lai Shan	Hong Kong	Flat C, 2/F., Tsap King Mansion 50 Yuet wah Street Kowloon Hong Kong	director of	PROFIT SPREAD HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2003		Active
Milford Enterprise Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Fairwood Technology Growth Fund	Not identified		02-APR-2007		Active
Milford Enterprise 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	Fairwood Technology Growth Fund	Not identified		02-APR-2007		Active
Marcello Pedani	South Korea	#501 Nobless II 432-1653 Sindang 2-Dong Jung-Gu Seoul 100-835 South Korea	director of	BRENT CONSULTANT PTE. LTD.	Singapore		08-JAN-2004		Transferred Out
Marcello Pedani	South Korea	#501 Nobless II 432-1653 Sindang 2-Dong Jung-Gu Seoul 100-835 South Korea	shareholder of	BRENT CONSULTANT PTE. LTD.	Singapore		08-JAN-2004		Transferred Out
Huang Jian Hong	Not identified		director of	CHROMATIC TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2001		Active
Huang Jian Hong	Not identified		director of	GRAND BUSINESS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-OCT-1998		Struck / Defunct / Deregistered
Huang Jian Hong	Not identified		shareholder of	GRAND BUSINESS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-OCT-1998		Struck / Defunct / Deregistered
Chang Chen Tsong, Patrick	Not identified		director of	HONOR SOUND HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-APR-2002		Active
CHUAN TEIK LING	Not identified		shareholder of	PEARL HARBOUR FINANCE GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2002		Active
WANG, KUEI-CHUAN	Singapore	Blk 222, Bishan Street 23, #06-157 Singapore	shareholder of	ATOP Solutions, Inc.	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-DEC-2004		Active
HSIEH Kong-Ping	Taiwan	4F., No. 2, Alley 10 Lane 206, Sec. 3, Xinglong Road, Wenshan District Taipei City 116, Taiwan REPUBLIC OF CHINA	shareholder of	Joyear Holdings	Cayman Islands		22-MAY-2007		Active
HSIEH Kong-Ping	Taiwan	4F., No. 2, Alley 10 Lane 206, Sec. 3, Xinglong Road, Wenshan District Taipei City 116, Taiwan REPUBLIC OF CHINA	beneficial owner of	Joyear Holdings	Cayman Islands		22-MAY-2007		Active
WANG Ruoming	China	Room 706, Block 56, Song Ping Cun Nanshan Qu, Shengzhen, China	director of	LONG SUCCESS HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2002		Active
Chung, Heng-Chin	Taiwan	5F., No. 16, Lane 54, Jhongjheng Rd., Sindian City Taipei County 231, Taiwan, R.O.C.	director of	Globalstar Technology Limited	Samoa		27-APR-2005		Active
Chi, Ming-Chen	Taiwan	No. 446, Nan Shang Rd., Kueisan Hsiang, Taoyuan, Taiwan, R.O.C.	shareholder of	SHANG HO TECHNOLOGY (SAMOA) INC.	Samoa		19-FEB-2004		Active

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