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
Chen Li-An	Not identified		shareholder of	Hua Yue Charity Foundation Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2002		Struck / Defunct / Deregistered
Chen Li-An	Not identified		director of	Hua Yue Charity Foundation Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2002		Struck / Defunct / Deregistered
Chen Li-An	Not identified		director of	Prosperity International Entrepreneurial Investment Foundation Company Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2001		Active
Chen Li-An	Not identified		shareholder of	Chen Cheng Charity Foundation Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2002		Struck / Defunct / Deregistered
Chen Li-An	Not identified		director of	Chen Cheng Charity Foundation Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2002		Struck / Defunct / Deregistered
Alexander Divack	Not identified		beneficiary of	The Alexander Funding Trust	Not identified		11-MAY-1998		Struck / Defunct / Deregistered
Pak Bun	Hong Kong	Workshop 1, 18/F., Technology Plaza No. 651 King's Road HONG KONG	shareholder of	CYCLONE ELECTRIC MOTOR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2000		Active
Pak Bun	Hong Kong	Workshop 1, 18/F., Technology Plaza No. 651 King's Road HONG KONG	director of	CYCLONE ELECTRIC MOTOR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2000		Active
Sea Islands International Co., Ltd. ?????????	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	CONSTANT WISH INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2008		Active
Sea Islands International Co., Ltd. ?????????	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	director of	CONSTANT WISH INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2008		Active
KUO, CHUNG-TSUN	Taiwan	No. 7-6 Alley 80, Guanyin Lane Huatan Township, Changhua County 503 Taiwa, R.O.C	shareholder of	STAAR GAZING INTERNATIONAL CORPORATION	Seychelles		12-OCT-2007		Active
KUO, CHUNG-TSUN	Taiwan	No. 7-6 Alley 80, Guanyin Lane Huatan Township, Changhua County 503 Taiwa, R.O.C	director of	STAAR GAZING INTERNATIONAL CORPORATION	Seychelles		12-OCT-2007		Active
Chen, Kun-Ming	Taiwan	No. 97, Industrial 20th Road Taiping City Taichung Hsien Taiwan, R.O.C. (411)	shareholder of	New Well International Ltd.	Samoa		09-MAY-2006		Active
Chen, Kun-Ming	Taiwan	No. 97, Industrial 20th Road Taiping City Taichung Hsien Taiwan, R.O.C. (411)	director of	New Well International Ltd.	Samoa		09-MAY-2006		Active
Chen, Kun-Ming	Taiwan	No. 97, Industrial 20th Road Taiping City Taichung Hsien Taiwan, R.O.C. (411)	shareholder of	Ark Investors Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2005		Active
Chen, Kun-Ming	Taiwan	No. 97, Industrial 20th Road Taiping City Taichung Hsien Taiwan, R.O.C. (411)	director of	Ark Investors Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2005		Active
Sarah Jeanette Wilson	United States	5212 Prince Charles Court Arlington, Texas 76017 USA	beneficiary of	Lloyd Family Trust	Not identified		17-FEB-1993		Struck / Defunct / Deregistered
YU, HSIANG-CHEN	Taiwan	No 51-1 Lane 162 Sec. 1 Jung Shan Road Taiping City Taichung 411 Taiwan R.O.C.	shareholder of	Glowing Emblem Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2007		Active
YU, HSIANG-CHEN	Taiwan	No 51-1 Lane 162 Sec. 1 Jung Shan Road Taiping City Taichung 411 Taiwan R.O.C.	director of	Glowing Emblem Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2007		Active
LO, Tsung-Kuei	Hong Kong	c/o Room 1810,18/f, Shun Tak Centre West Tower , 168-200 Connaught Road Central Hong Kong	director of	REGENT OIL AND FAT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2002		Active
HANS FREDERICK DARMONO	Singapore	27 SHELFORD ROAD, #01-01 SINGAPORE 288421	shareholder of	Bio-Genetics Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUN-2004		Active
Saradetch Josey James	Singapore	73 Jalan Tua Kong #10-05 Singapore 457266	director of	Pacific Capital Investment Management Ltd	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	08-NOV-2004		Struck / Defunct / Deregistered
CHIANG, Kuei-Lan	Not identified		secretary of	Image Systems International Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-JAN-2004		Active
CHIANG, Kuei-Lan	Not identified		secretary of	All-In-One International Co. Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-JUN-2002		Active
UNIVERSAL LOGISTICS HOLDINGS LIMITED	Not identified		director of	SILVER HORSE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2006		Struck / Defunct / Deregistered
UNIVERSAL LOGISTICS HOLDINGS LIMITED	Not identified		shareholder of	SILVER HORSE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2006		Struck / Defunct / Deregistered
Lin, Kuwe-ying	Not identified		shareholder of	BIO PROFIT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-2001		Company liquidated
Li Chang Mei Huei	Taiwan	13 Fl., No 15-1 Ta Chi Street Taipei Taiwan, R.O.C.	director of	Black Jack Enterprise Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-2007		Active
Li Chang Mei Huei	Taiwan	13 Fl., No 15-1 Ta Chi Street Taipei Taiwan, R.O.C.	shareholder of	Black Jack Enterprise Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-2007		Active
Kuan, Li-Li	Taiwan	7F., No. 317, Sec. 1, Dunhua S. Rd., Da-an District, Taipei, Taiwan, R.O.C.	shareholder of	HILLBROOK CORPORATION	Seychelles		24-APR-2007		Active
Suen Man Tung	Hong Kong	Rm 1208, Workingbond Commercial Centre 162 Prince Edward Rd West Kowloon HONG KONG	director of	NEARGO ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2005		Active
Suen Man Tung	Hong Kong	Rm 1208, Workingbond Commercial Centre 162 Prince Edward Rd West Kowloon HONG KONG	shareholder of	NEARGO ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2005		Active
WANG JEN MAO (Also Known as Arthur Wang)	Hong Kong	UNITE A, 5/F YAT CHAU COMM. BULD. 26 DES VOUEX ROAD CENTRAL HONG KONG	shareholder of	Keen High Technologies Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2004		Active
WANG JEN MAO (Also Known as Arthur Wang)	Hong Kong	UNITE A, 5/F YAT CHAU COMM. BULD. 26 DES VOUEX ROAD CENTRAL HONG KONG	director of	Keen High Technologies Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2004		Active
David Djaja	Singapore	9 Dyson Road Singapore 309368	successor protector of	Orwic Trust	Singapore;British Virgin Islands	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	13-MAY-1996		Vesting
Lim Teong Lee	Singapore	7 Yunnan Drive 1 Singapore 638274	shareholder of	Golden Infinity Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2006		Struck / Defunct / Deregistered
Lim Teong Lee	Singapore	7 Yunnan Drive 1 Singapore 638274	director of	Golden Infinity Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2006		Struck / Defunct / Deregistered
ZHAO Chao	Hong Kong	Room 30903, 39/F Far East Finance Centre, 16 Harcourt Road Admiralty, Hong Kong	shareholder of	RAINSTONE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2009		Active
ZHAO Chao	Hong Kong	Room 30903, 39/F Far East Finance Centre, 16 Harcourt Road Admiralty, Hong Kong	director of	RAINSTONE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2009		Active
LEE Shing ??	Hong Kong	Unit 1501, 15/F 88 Hing Fat Street Causeway Bay, Hong Kong	director of	Dragon Hill Development Limited	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	01-APR-2004		Active
LEE Shing ??	Hong Kong	Unit 1501, 15/F 88 Hing Fat Street Causeway Bay, Hong Kong	shareholder of	Dragon Hill Development Limited	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	01-APR-2004		Active
LEE Shing ??	Hong Kong	Unit 1501, 15/F 88 Hing Fat Street Causeway Bay, Hong Kong	secretary of	TOP VICTORY INTERNATIONAL LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	22-MAR-2004		Active
LEE Shing ??	Hong Kong	Unit 1501, 15/F 88 Hing Fat Street Causeway Bay, Hong Kong	director of	TOP VICTORY INTERNATIONAL LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	22-MAR-2004		Active
LEE Shing ??	Hong Kong	Unit 1501, 15/F 88 Hing Fat Street Causeway Bay, Hong Kong	director of	Tian Xi Auto Parts Group Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2004		Active
LEE Shing ??	Hong Kong	Unit 1501, 15/F 88 Hing Fat Street Causeway Bay, Hong Kong	shareholder of	Tian Xi Auto Parts Group Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2004		Active
LEE Shing ??	Hong Kong	Unit 1501, 15/F 88 Hing Fat Street Causeway Bay, Hong Kong	shareholder of	TALENT CROWN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2003		Active
LEE Shing ??	Hong Kong	Unit 1501, 15/F 88 Hing Fat Street Causeway Bay, Hong Kong	director of	TALENT CROWN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2003		Active
LEE Shing ??	Hong Kong	Unit 1501, 15/F 88 Hing Fat Street Causeway Bay, Hong Kong	director of	BRIGHT FORD INVESTMENT 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	15-NOV-2004		Active
LEE Shing ??	Hong Kong	Unit 1501, 15/F 88 Hing Fat Street Causeway Bay, Hong Kong	shareholder of	BRIGHT FORD INVESTMENT 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	15-NOV-2004		Active
LEE Shing ??	Hong Kong	Unit 1501, 15/F 88 Hing Fat Street Causeway Bay, Hong Kong	shareholder of	HEN WEI ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-DEC-2004		Active
LEE Shing ??	Hong Kong	Unit 1501, 15/F 88 Hing Fat Street Causeway Bay, Hong Kong	director of	HEN WEI ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-DEC-2004		Active
LEE Shing ??	Hong Kong	Unit 1501, 15/F 88 Hing Fat Street Causeway Bay, Hong Kong	director of	DRAGON HILL DEVELOPMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-1992		Struck / Defunct / Deregistered
KEEN MODE SERVICES 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	STARLITE INTERNATIONAL LIMITED	Samoa		12-NOV-2004		Active
Wong Kuk Ying	Not identified		director of	SPRING LEAF HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-1998		Struck / Defunct / Deregistered
Wong Kuk Ying	Not identified		shareholder of	SPRING LEAF HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-1998		Struck / Defunct / Deregistered
Lord Sommerville & Associates Ltd	Not identified		shareholder of	DUNHILL INSURANCE, LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-1996		Transferred Out
Chan Chi Mong, Hopkins	Not identified		director of	AKARI SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-1997		Struck / Defunct / Deregistered
Chan Chi Mong, Hopkins	Not identified		shareholder of	AKARI SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-1997		Struck / Defunct / Deregistered
LU HUA BING	China	7-1-502, No.313, Yinhua Road Xiangzhou, Xiangzhou District Zhuhai, Guangdong, China	director of	GLOBAL CHANNEL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2007		Active
LU HUA BING	China	7-1-502, No.313, Yinhua Road Xiangzhou, Xiangzhou District Zhuhai, Guangdong, China	shareholder of	GLOBAL CHANNEL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2007		Active
Hurstbridge Holdings 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	Gerbera Holdings Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2009		Active
Shinning Fireworks Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	Unionsun Electric Power Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-DEC-2003		Active
LAI Wai Kwong, Daryl	Hong Kong	Flat A, 29/F, Y.I 10A Tai Hang Road Hong Kong	shareholder of	JOYFUL BRAND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-2008		Active
LAI Wai Kwong, Daryl	Hong Kong	Flat A, 29/F, Y.I 10A Tai Hang Road Hong Kong	director of	JOYFUL BRAND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-2008		Active
Cheng Huang, Shu-Ying	Taiwan	No.85-2, Gushan 2nd Rd., Gushan Chiu, Kaohsiung, Taiwan 804, ROC	shareholder of	Jovial International Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-JUN-2001		Active
Cheng Huang, Shu-Ying	Taiwan	No.85-2, Gushan 2nd Rd., Gushan Chiu, Kaohsiung, Taiwan 804, ROC	director of	Jovial International Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-JUN-2001		Active
Managecorp Limited as Trustee of the Asset Finance Trust	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Asset Finance Services Ltd	Not identified;British Virgin Islands	HOLD FOR COLLECTION	07-JUN-2004		Struck / Defunct / Deregistered
Huang, Ying-Chen	Taiwan	No.20, Alley 3, Lane 60, Sec.3, Mincyuan E. Rd., Jhongshan District, Taipei City 104, Taiwan ROC	shareholder of	LIAN-FONG TECHNOLOGY CO., LTD.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	27-APR-2004		Struck / Defunct / Deregistered
NI, PEI-YU	Australia	132 MATRAVERS ROAD IVANHOE 3079 VIC AUSTRALIA	shareholder of	NTR INTERNATIONAL 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	10-NOV-2005		Active
NI, PEI-YU	Australia	132 MATRAVERS ROAD IVANHOE 3079 VIC AUSTRALIA	shareholder of	AFRO FOAM CO. LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-AUG-2001		Active
NG Hiu Kwong	Not identified		director of	PEARL HARBOUR INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2002		Active
Chiang, Chih Chang	Not identified		director of	SILVER CROWN ASIA UNIVERSAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-1996		Active
Chiang, Chih Chang	Not identified		shareholder of	SILVER CROWN ASIA UNIVERSAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-1996		Active
Wong Fung	Not identified		director of	BEST RICH WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-1995		Active
Mr Yuk Suen Chun	Not identified		director of	CITIC Capital Active Partner Fund Limited	Hong Kong	26/F CITIC Tower 1 Tim Mei Avenue Central HONG KONG	02-OCT-1992		Struck / Defunct / Deregistered
Leong Fee Foon	Not identified		shareholder of	SFY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-1995		Transferred Out
Zhang Zhen Gao	China	ROOM NO.1667 POLY PLAZA DONGCHEN DISTRICT BEIJING R.O.C	director of	BRILLIANT SURPLUS INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2005		Struck / Defunct / Deregistered
Zhang Zhen Gao	China	ROOM NO.1667 POLY PLAZA DONGCHEN DISTRICT BEIJING R.O.C	director of	JOY UP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2005		Struck / Defunct / Deregistered
Zhang Zhen Gao	China	ROOM NO.1667 POLY PLAZA DONGCHEN DISTRICT BEIJING R.O.C	director of	BRILLIANT SPARK 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		Active
Zhang Zhen Gao	China	ROOM NO.1667 POLY PLAZA DONGCHEN DISTRICT BEIJING R.O.C	director of	YEAR AWARD INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2004		Struck / Defunct / Deregistered
Zhang Zhen Gao	China	ROOM NO.1667 POLY PLAZA DONGCHEN DISTRICT BEIJING R.O.C	director of	WEALTH SUPREME INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-AUG-2005		Struck / Defunct / Deregistered
SUMET LIMATIBUL	Thailand	2090/3 SOI NARATIVAD 20, NARATIVAD-RAJNA KARIN ROAD, YANAWA BANGKOK 10120 THAILAND	shareholder of	TEMUS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-1999		Active
SUMET LIMATIBUL	Thailand	2090/3 SOI NARATIVAD 20, NARATIVAD-RAJNA KARIN ROAD, YANAWA BANGKOK 10120 THAILAND	director of	TEMUS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-1999		Active
YANG LIN ??	China	Qiutuanchang Sanju, Shougang Kuangshan Qianan Xian, Hebei, China	shareholder of	WONDERFUL STONE GLOBAL CAPITAL MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2008		Active
YANG LIN ??	China	Qiutuanchang Sanju, Shougang Kuangshan Qianan Xian, Hebei, China	director of	WONDERFUL STONE GLOBAL CAPITAL MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2008		Active
Ong Jea-Nie	Singapore	1 Amber Road #06-03 Singapore 439846	director of	FULLERTON CAPITAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUN-2004		Struck / Defunct / Deregistered
Johny Surjana	Indonesia	Jl. Trs Hang Lekir III/54 RT/RW 005/008, Grogol Selatan Jakarta Selatan Indonesia	director of	Midas Investment Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAR-2008		Active
Chuang, Tai-Yin	Taiwan	2F., No. 12, Lane 202, Jhihsing Rd., Beitou District, Taipei City 112, Taiwan, R.O.C.	shareholder of	EASY 288 CORPORATION	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-SEP-2006		Company liquidated
Chung, Te-Chin	Taiwan	No. 19, Lane 8-2, Feng-Le Road Pei-Tun District, Taichung Taiwan, R.O.C.	shareholder of	Firestar Assets Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2005		Active
Chung, Te-Chin	Taiwan	No. 19, Lane 8-2, Feng-Le Road Pei-Tun District, Taichung Taiwan, R.O.C.	director of	Firestar Assets Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2005		Active
RAINSTONE HOLDINGS LIMITED	Hong Kong	Suites 1501 and 1503, Chinachem Tower, 34-37 Connaught Road, Central, Hong Kong	shareholder of	EASTERN HERO CONSULTANT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-2009		Active
Wong Tak Ping William	Hong Kong	7th Floor, 95 Hak Po Street Mongkok Kowloon Hong Kong	director of	LEGEND VANTAGE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2003		Struck / Defunct / Deregistered
Hidai Kenichi	Not identified		director of	ORIENTAL FOCUS OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-SEP-1995		Struck / Defunct / Deregistered
Hidai Kenichi	Not identified		shareholder of	ORIENTAL FOCUS OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-SEP-1995		Struck / Defunct / Deregistered
Frank Munoz	Not identified		director of	VSC Group Investments Company Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-1994		Active
Frank Munoz	Not identified		director of	CENTRE VIEW HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2002		Active
Frank Munoz	Not identified		director of	China Advanced Materials Processing (B.V.I.) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2003		Active
Frank Munoz	Not identified		director of	VAN SHUNG CHONG INTERNATIONAL STEEL PRODUCTS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-1995		Active
YANG YONG TAO	China	4-1, No. 106, Ruyi Street, Shakou District Dalian, Liaoning, China	director of	HONGKONG USUAL INVESTMENT CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2007		Struck / Defunct / Deregistered
YANG YONG TAO	China	4-1, No. 106, Ruyi Street, Shakou District Dalian, Liaoning, China	shareholder of	HONGKONG USUAL INVESTMENT CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2007		Struck / Defunct / Deregistered

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