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
Doo William Junior Guilherme	Hong Kong	9 Rosemead Road, The Peak, Hong Kong	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
Atul Chandrakant Merchant	Singapore	341 Bukit Timah Road #06-01 Singapore 259719	director of	Boston Public Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2005		Active
Atul Chandrakant Merchant	Singapore	341 Bukit Timah Road #06-01 Singapore 259719	shareholder of	Boston Public Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2005		Active
Atul Chandrakant Merchant	Singapore	341 Bukit Timah Road #06-01 Singapore 259719	shareholder of	SHIMNIT KIWALITE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-OCT-2005		Struck / Defunct / Deregistered
Atul Chandrakant Merchant	Singapore	341 Bukit Timah Road #06-01 Singapore 259719	director of	SHIMNIT KIWALITE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-OCT-2005		Struck / Defunct / Deregistered
LEI YING CHUN	China	Rencai Jiaoliu Zhongxin, Zhongkeyuan No.19 Zhongguancun Lu, Haidian Beijing , China	director of	RivoNet Technology Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2008		Active
LEI YING CHUN	China	Rencai Jiaoliu Zhongxin, Zhongkeyuan No.19 Zhongguancun Lu, Haidian Beijing , China	shareholder of	RivoNet Technology Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2008		Active
BIN HAN	Canada	408-10620 150 Street Surrey, BC V3R7R9 Canada	shareholder of	Hypure Environment Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2008		Active
SUN, KO-HUNG	Taiwan	3F., No.295, Sec.3, Heping E. Rd., Sinyi District, Taipei, Taiwan, R.O.C.	shareholder of	Sino Trend Inc.	Samoa		16-SEP-2005		Struck / Defunct / Deregistered
SUN, KO-HUNG	Taiwan	3F., No.295, Sec.3, Heping E. Rd., Sinyi District, Taipei, Taiwan, R.O.C.	director of	Sino Trend Inc.	Samoa		16-SEP-2005		Struck / Defunct / Deregistered
SUN, KO-HUNG	Taiwan	3F., No.295, Sec.3, Heping E. Rd., Sinyi District, Taipei, Taiwan, R.O.C.	secretary of	Sino Trend Inc.	Samoa		16-SEP-2005		Struck / Defunct / Deregistered
Mark Edward Weber	United States	567 Melba Road Encinitas, CA 92024 USA Ph: REDACTED	beneficiary of	Le Groupe Des Insulaires Trust	Cook Islands		22-JUN-2001		Active
Tima Le	Not identified		beneficiary of	T.K.B.K. International Trust	Not identified		15-JAN-1997		Struck / Defunct / Deregistered
Tima Le	Not identified		beneficiary of	Worldwide Com-net International Trust	Not identified		04-NOV-1996		Struck / Defunct / Deregistered
Allan Palmer	Not identified		director of	INVESTMENT HOLDING GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-1998		Active
Ohara, Yuri Ohara, Yuri	Not identified		shareholder of	SPM Co, Ltd	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	30-AUG-2000		Active
Yu Shun Glen, Preston	Not identified		shareholder of	ROCAMAR HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-2004		Struck / Defunct / Deregistered
Yu Shun Glen, Preston	Not identified		director of	ROCAMAR HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-2004		Struck / Defunct / Deregistered
Yu Shun Glen, Preston	Not identified		director of	SYSTEM BEST INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-2002		Struck / Defunct / Deregistered
ASIASTAR I.T. FUND L.P. (Represented by Tony Shao Liang)	Cayman Islands	One Capital Place, PO Box 847 George Town, Grand Cayman, Cayman Islands, British West Indies	shareholder of	SAKURA ENTERPRISES (B.V.I.) LTD.	Cayman Islands;China;British Virgin Islands	P.O. Box 1109 George Town Grand Cayman;34th Floor, Citigroup Tower No. 33 Hua Yuan Shi Qiao Road Lujiazui Finance and Trade Area Shanghai 200120, P.R. China	26-NOV-1993		Active
ASIASTAR I.T. FUND L.P. (Represented by Tony Shao Liang)	Cayman Islands	One Capital Place, PO Box 847 George Town, Grand Cayman, Cayman Islands, British West Indies	director of	SAKURA ENTERPRISES (B.V.I.) LTD.	Cayman Islands;China;British Virgin Islands	P.O. Box 1109 George Town Grand Cayman;34th Floor, Citigroup Tower No. 33 Hua Yuan Shi Qiao Road Lujiazui Finance and Trade Area Shanghai 200120, P.R. China	26-NOV-1993		Active
Deepak Nargis	India	A-27 Shiralik, Malviya Nagar, New Delhi 110017 India	shareholder of	Calient Networks Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2007		Active
Robert Edward Cordes	Bahamas	17 Santa Maria Avenue Freeport, Grand Bahama Commonwealth of Bahama Isle	director of	COR SINGAPORE PTE. LTD.	Singapore		08-JUN-1994		Active
TAN LIAM GHEE	Malaysia	NO. 223 S, BANDAR HILIR 75000 MELAKA MALAYSIA	shareholder of	Master Crown Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2005		Struck / Defunct / Deregistered
TAN LIAM GHEE	Malaysia	NO. 223 S, BANDAR HILIR 75000 MELAKA MALAYSIA	director of	Master Crown Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2005		Struck / Defunct / Deregistered
Luc DEWANDRE	United States	227 MICHIGAN AVE 3404, FL 33139, MIAMI BEACH FLORIDA U.S.A	director of	COSMOSCIENCE LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2006		Active
Luc DEWANDRE	United States	227 MICHIGAN AVE 3404, FL 33139, MIAMI BEACH FLORIDA U.S.A	shareholder of	COSMOSCIENCE LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2006		Active
LIEN, MEI-CHU	Taiwan	NO. 88, GAN HE ROAD, 15 LIN TA HE LI, SITUN DISTRICT TAICHUNG CITY 407 TAIWAN, R.O.C.	shareholder of	Global Wealth International Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2009		Active
LIEN, MEI-CHU	Taiwan	NO. 88, GAN HE ROAD, 15 LIN TA HE LI, SITUN DISTRICT TAICHUNG CITY 407 TAIWAN, R.O.C.	director of	Global Wealth International Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2009		Active
LIEN, MEI-CHU	Taiwan	NO. 88, GAN HE ROAD, 15 LIN TA HE LI, SITUN DISTRICT TAICHUNG CITY 407 TAIWAN, R.O.C.	director of	Best Win Trading Ltd	Samoa		12-SEP-2007		Struck / Defunct / Deregistered
LIEN, MEI-CHU	Taiwan	NO. 88, GAN HE ROAD, 15 LIN TA HE LI, SITUN DISTRICT TAICHUNG CITY 407 TAIWAN, R.O.C.	secretary of	Best Win Trading Ltd	Samoa		12-SEP-2007		Struck / Defunct / Deregistered
LIEN, MEI-CHU	Taiwan	NO. 88, GAN HE ROAD, 15 LIN TA HE LI, SITUN DISTRICT TAICHUNG CITY 407 TAIWAN, R.O.C.	shareholder of	Best Win Trading Ltd	Samoa		12-SEP-2007		Struck / Defunct / Deregistered
Kotwal Adil Kaikhusru	India	D/4, Imperial Mahal, Khodadad Circle, Dadar, Mumbai 400 014, India	director of	BLUE JAYS PRIVATE LIMITED	Switzerland	c/o HSBC Republic Trust Company (Suisse) AG Rue du Rhone 92 Case postale 3580 CH-1211 Geneve 3 Switzerland	24-MAY-2002		Active
Yeh, Hsin-Fa	Taiwan	360, An Hsin Road, Yen Chau KAOHSIUNG HSIEN, TAIWAN, R.O.C.	shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Su, Tzu-Fang	Taiwan	No. 574, Guangdung Road Pingtung City, Pingtung Taiwan 900, R.O.C.	intermediary of	Allmore Holdings Limited	Samoa		08-JUL-2008		Active
Su, Tzu-Fang	Taiwan	No. 574, Guangdung Road Pingtung City, Pingtung Taiwan 900, R.O.C.	intermediary of	Su, Tzu-Fang	Not identified
Su, Tzu-Fang	Taiwan	No. 574, Guangdung Road Pingtung City, Pingtung Taiwan 900, R.O.C.	director of	Allmore Holdings Limited	Samoa		08-JUL-2008		Active
Su, Tzu-Fang	Taiwan	No. 574, Guangdung Road Pingtung City, Pingtung Taiwan 900, R.O.C.	shareholder of	Allmore Holdings Limited	Samoa		08-JUL-2008		Active
Su, Tzu-Fang	Taiwan	No. 574, Guangdung Road Pingtung City, Pingtung Taiwan 900, R.O.C.	secretary of	Allmore Holdings Limited	Samoa		08-JUL-2008		Active
Ji Kewei	Not identified		director of	Concord Group (B.V.I.) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-1997		Active
Chi Yuan, Chien-Hsia	Not identified		shareholder of	Reflex Technologies Limited	Samoa		07-NOV-2000		Active
Chi Yuan, Chien-Hsia	Not identified		director of	Reflex Technologies Limited	Samoa		07-NOV-2000		Active
Robert Tu-Yun Tsai	Not identified		director of	GLOBAL VANTAGE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-1998		Struck / Defunct / Deregistered
Robert Tu-Yun Tsai	Not identified		shareholder of	GLOBAL VANTAGE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-1998		Struck / Defunct / Deregistered
Cape Yamu Co., LLC (Incorporated in State of Nevada)	United States	6100 Neil Road Suite 500 Reno NEVADA 89511	shareholder of	CROWN STAR ASIA GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2005		Struck / Defunct / Deregistered
TSAI, FU-NU	Taiwan	No. 17, Jingyun Street Xinyi District Taipei City 110 Taiwan, R.O.C.	shareholder of	Best Peak Investments Offshore Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2009		Active
TSAI, FU-NU	Taiwan	No. 17, Jingyun Street Xinyi District Taipei City 110 Taiwan, R.O.C.	director of	Best Peak Investments Offshore Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2009		Active
TSAI, FU-NU	Taiwan	No. 17, Jingyun Street Xinyi District Taipei City 110 Taiwan, R.O.C.	director of	Golden Sunrise International Properties Ltd	British Virgin Islands;Taiwan	3F, NO. 140, JINHUA STREET DA-AN DISTRICT TAIPEI CITY 106 TAIWAN, R.O.C.	08-JAN-2008		Active
TSAI, FU-NU	Taiwan	No. 17, Jingyun Street Xinyi District Taipei City 110 Taiwan, R.O.C.	shareholder of	Golden Sunrise International Properties Ltd	British Virgin Islands;Taiwan	3F, NO. 140, JINHUA STREET DA-AN DISTRICT TAIPEI CITY 106 TAIWAN, R.O.C.	08-JAN-2008		Active
TSAI, FU-NU	Taiwan	No. 17, Jingyun Street Xinyi District Taipei City 110 Taiwan, R.O.C.	shareholder of	Key Financial International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-2006		Struck / Defunct / Deregistered
TSAI, FU-NU	Taiwan	No. 17, Jingyun Street Xinyi District Taipei City 110 Taiwan, R.O.C.	director of	KINGS & QUEENS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2005		Active
TSAI, FU-NU	Taiwan	No. 17, Jingyun Street Xinyi District Taipei City 110 Taiwan, R.O.C.	shareholder of	KINGS & QUEENS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2005		Active
TSAI, FU-NU	Taiwan	No. 17, Jingyun Street Xinyi District Taipei City 110 Taiwan, R.O.C.	director of	Regent's Park International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2004		Active
TSAI, FU-NU	Taiwan	No. 17, Jingyun Street Xinyi District Taipei City 110 Taiwan, R.O.C.	shareholder of	Regent's Park International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2004		Active
Ildemaro Jose Garcia-Urrea	Venezuela	Centro Profesional Tamanaco, Nivel C-1, Ofc 24 del CCCT, Av. La Estancia Chuao, Caracas 1064, Venezuela	shareholder of	GAMA HOLDINGS GM LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAY-2003		Struck / Defunct / Deregistered
Ildemaro Jose Garcia-Urrea	Venezuela	Centro Profesional Tamanaco, Nivel C-1, Ofc 24 del CCCT, Av. La Estancia Chuao, Caracas 1064, Venezuela	director of	GAMA HOLDINGS GM LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAY-2003		Struck / Defunct / Deregistered
Ladder International Education Group Co., Ltd.	Cayman Islands	Cricket Square, Hutchins Drive, P.O. Box 2681 GT George Town, Grand Cayman, British West Indies	shareholder of	Ladder Education Corp.	Samoa		10-APR-2002		Struck / Defunct / Deregistered
Ladder International Education Group Co., Ltd.	Cayman Islands	Cricket Square, Hutchins Drive, P.O. Box 2681 GT George Town, Grand Cayman, British West Indies	shareholder of	Smart Family Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2002		Active
Ladder International Education Group Co., Ltd.	Cayman Islands	Cricket Square, Hutchins Drive, P.O. Box 2681 GT George Town, Grand Cayman, British West Indies	shareholder of	LADDER INTERNATIONAL (BVI) CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUN-1997		Active
Ladder International Education Group Co., Ltd.	Cayman Islands	Cricket Square, Hutchins Drive, P.O. Box 2681 GT George Town, Grand Cayman, British West Indies	shareholder of	Ladder Internet Corp.	Samoa		10-APR-2002		Active
Ladder International Education Group Co., Ltd.	Cayman Islands	Cricket Square, Hutchins Drive, P.O. Box 2681 GT George Town, Grand Cayman, British West Indies	shareholder of	Ladder Multimedia Corp.	Samoa		10-APR-2002		Active
Ladder International Education Group Co., Ltd.	Cayman Islands	Cricket Square, Hutchins Drive, P.O. Box 2681 GT George Town, Grand Cayman, British West Indies	shareholder of	Ladder Enterprise Corp.	Samoa		10-APR-2002		Struck / Defunct / Deregistered
LIAO, HSIAN-TSU	Taiwan	116 Hwai-Ning Street Taipei Taiwan, R.O.C	director of	Fulrise Enterprises Inc.	Taiwan;British Virgin Islands	116 Hwai-Ning Street Taipei Taiwan, R.O.C;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands	04-DEC-2008		Active
LIAO, HSIAN-TSU	Taiwan	116 Hwai-Ning Street Taipei Taiwan, R.O.C	shareholder of	Fulrise Enterprises Inc.	Taiwan;British Virgin Islands	116 Hwai-Ning Street Taipei Taiwan, R.O.C;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands	04-DEC-2008		Active
Johnson TSENG	China	Room 806 618 Shangcheng Road Shanghai 200003 REPUBLIC OF CHINA	shareholder of	PROFIT RAISE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2008		Active
Johnson TSENG	China	Room 806 618 Shangcheng Road Shanghai 200003 REPUBLIC OF CHINA	shareholder of	EMPIRE KINGDOM LTD.	Cayman Islands		12-JUN-2003		Active
Johnson TSENG	China	Room 806 618 Shangcheng Road Shanghai 200003 REPUBLIC OF CHINA	beneficiary of	EMPIRE KINGDOM LTD.	Cayman Islands		12-JUN-2003		Active
Fidelitycorp Limited as trustee of the Mara Trust	Cook Islands;Singapore	C/- 3/F., BCI House Avarua, Rarotonga COOK ISLANDS	shareholder of	Mara Holdings Ltd	Cook Islands;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	14-DEC-2007		Un Registered
Fidelitycorp Limited as trustee of the Mara Trust	Cook Islands;Singapore	C/- 3/F., BCI House Avarua, Rarotonga COOK ISLANDS	Nominee Shareholder of
Fidelitycorp Limited as trustee of the Mara Trust	Cook Islands;Singapore	58C Lorong N Telok Kurau Singapore 425189	shareholder of	Mara Holdings Ltd	Cook Islands;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	14-DEC-2007		Un Registered
Fidelitycorp Limited as trustee of the Mara Trust	Cook Islands;Singapore	58C Lorong N Telok Kurau Singapore 425189	Nominee Shareholder of
Fraser George White	Singapore	c/o 61 Grange Road #09-02 Beverley Hills Singapore 259570	shareholder of	Equus Limited	Samoa		25-JUN-1996		Active
Fraser George White	Singapore	c/o 61 Grange Road #09-02 Beverley Hills Singapore 259570	shareholder of	Unicorn Limited	Samoa		25-JUN-1996		Struck / Defunct / Deregistered
Fraser George White	Singapore	c/o 61 Grange Road #09-02 Beverley Hills Singapore 259570	director of	Unicorn Limited	Samoa		25-JUN-1996		Struck / Defunct / Deregistered
Fraser George White	Singapore	c/o 61 Grange Road #09-02 Beverley Hills Singapore 259570	director of	Equus Limited	Samoa		25-JUN-1996		Active
EASE LUCK FAR EAST LIMITED	British Virgin Islands	Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	FINE FANCY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2007		Not To Be Renewed / In Deregistration
Huang, Yen-Lan	Not identified		director of	GRACIOUS GROWTH CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2001		Active
Whang Hwee Yong	Not identified		shareholder of	LAM SOON TECHVEST (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-1990		Struck / Defunct / Deregistered
Whang Hwee Yong	Not identified		shareholder of	LSO INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-1989		Active
Kee Pak Chan	Hong Kong	Flat B, 23rd Floor Hoi Sing Mansion 10 Toikoo Shing Road Hong Kong	protector of	K.I.G. Trust	Not identified		05-MAR-1997		Active
Yumiko Yazu	Japan	5-6-10-401, Takamiya Minami-Ku Fukuoka 815-0083 Japan	director of	Zen Plaza Cayman Co., Ltd.	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands	28-AUG-2003		Not To Be Renewed / In Deregistration
Sanjay Goel and Anjalee Sanjay Goel	India	565/6B, Shiv Ashish Golf View Park A-Soares Marg, Chembur Mumbai-71 India	shareholder of	Keystone Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2006		Active
Sanjay Goel and Anjalee Sanjay Goel	India	565/6B, Shiv Ashish Golf View Park A-Soares Marg, Chembur Mumbai-71 India	beneficial owner of	Keystone Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2006		Active
LUCKY UNION INTERNATIONAL CO., LTD	Mauritius	Level 3, Alexander House 35 cybercity, Ebene, Mauritius Mauritius	shareholder of	WELL PREMIUM INVESTMENT LIMITED	Samoa		01-NOV-2006		Active
Lau Yim Yung	Hong Kong	6A Peace Ave 4/ F Kowloon Hong Kong	shareholder of	Wai Luk Holdings Limited	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman CAYMAN ISLANDS	07-FEB-1990		Active
Lin Ching Lung	Taiwan	Room 1, 10/F., No. 158 Sing Yun Street Nei Hu District, Taipei City Taiwan	director of	E’LITE INTERNATIONAL INVESTMENT HOLDING LIMITED	Samoa		06-AUG-2003		Active
Lin Ching Lung	Taiwan	Room 1, 10/F., No. 158 Sing Yun Street Nei Hu District, Taipei City Taiwan	shareholder of	E’LITE INTERNATIONAL INVESTMENT HOLDING LIMITED	Samoa		06-AUG-2003		Active
Szeto Yuen Hon	Hong Kong	Rm 1302, Kapok House Kwong Yuen Estate, Shatin Neew Territories Hong Kong	director of	EXCEL DYNAMIC INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2004		Struck / Defunct / Deregistered
Szeto Yuen Hon	Hong Kong	Rm 1302, Kapok House Kwong Yuen Estate, Shatin Neew Territories Hong Kong	director of	DRAGON PARTNERS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-2004		Struck / Defunct / Deregistered
Szeto Yuen Hon	Hong Kong	Rm 1302, Kapok House Kwong Yuen Estate, Shatin Neew Territories Hong Kong	shareholder of	DRAGON PARTNERS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-2004		Struck / Defunct / Deregistered
Szeto Yuen Hon	Hong Kong	Rm 1302, Kapok House Kwong Yuen Estate, Shatin Neew Territories Hong Kong	shareholder of	EXCEL DYNAMIC INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2004		Struck / Defunct / Deregistered
CHEN, CHIN-TSAI	Taiwan	13F., No. 65, Guangfu S. Rd., Songshan District, Taipei City 105, Taiwan, R.O.C.	director of	Kinmac Holding Limited	Samoa		30-APR-2009		Active
CHEN, CHIN-TSAI	Taiwan	13F., No. 65, Guangfu S. Rd., Songshan District, Taipei City 105, Taiwan, R.O.C.	director of	HUGA OPTOTECH (SAMOA) INC.	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-MAR-2008		Struck / Defunct / Deregistered
Chen, Pei-Ju	Taiwan	#633 Ta-Ton Street, Yung-Kang City, Tainan, Taiwan, R.O.C.	intermediary of	Chen, Pei-Ju	Not identified
Chen, Pei-Ju	Taiwan	#633 Ta-Ton Street, Yung-Kang City, Tainan, Taiwan, R.O.C.	intermediary of	Onshore Market Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2007		Active
Chen, Pei-Ju	Taiwan	#633 Ta-Ton Street, Yung-Kang City, Tainan, Taiwan, R.O.C.	director of	Onshore Market Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2007		Active
Chan Kwong Chi, Jimmy	Not identified		director of	JOYFUL LUCK HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-1998		Struck / Defunct / Deregistered
Chan Kwong Chi, Jimmy	Not identified		shareholder of	JOYFUL LUCK HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-1998		Struck / Defunct / Deregistered
Nam Kwok Wai	Not identified		director of	STRENGTH HOPE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-2001		Active
Yuen Kin Man	Not identified		director of	SPEEDY PROFITS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-1996		Struck / Defunct / Deregistered

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