Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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
Object ID: 55850 Hon Chuan Holding LimitedSamoaOpen with Google Map TrustNet Chambers, Maxkar Building, PO Box 1225, Apia Samoashareholder ofHON CHUAN (CHINA) HOLDINGS CO., LTD.Cayman IslandsOpen with Google map 27-NOV-2002Active
Object ID: 55850 Hon Chuan Holding LimitedSamoaOpen with Google Map TrustNet Chambers, Maxkar Building, PO Box 1225, Apia Samoashareholder ofHon Hsing (Samoa) Holding LimitedCayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong18-JUN-2002Active
Object ID: 55851 Jiang YongzhiChinaOpen with Google Map Room 1206, Hai You Da Sha Dong Zhi Men Wai Xiao Jie No. 6 Beijing 100027, P.R. Chinadirector ofCNOOC AFRICA HOLDING LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-DEC-2004Active
Object ID: 55851 Jiang YongzhiChinaOpen with Google Map Room 1206, Hai You Da Sha Dong Zhi Men Wai Xiao Jie No. 6 Beijing 100027, P.R. Chinadirector ofCNOOC AFRICA LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-DEC-2004Active
Object ID: 55852 IP Chung TimHong KongOpen with Google Map Flat 22B, Tower 2, Elegant Terrace 36 Conduit Road Hong Kongdirector ofKMB (Zhongbei) Transport Investment LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-JUL-2005Active
Object ID: 55852 IP Chung TimHong KongOpen with Google Map Flat 22B, Tower 2, Elegant Terrace 36 Conduit Road Hong Kongdirector ofKwai Chung Properties Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-JAN-2005Active
Object ID: 55852 IP Chung TimHong KongOpen with Google Map Flat 22B, Tower 2, Elegant Terrace 36 Conduit Road Hong Kongdirector ofLCK Real Estate LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-JAN-2003Active
Object ID: 55852 IP Chung TimHong KongOpen with Google Map Flat 22B, Tower 2, Elegant Terrace 36 Conduit Road Hong Kongdirector ofKMB (China) Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-1997Active
Object ID: 55852 IP Chung TimHong KongOpen with Google Map Flat 22B, Tower 2, Elegant Terrace 36 Conduit Road Hong Kongdirector ofPark Island Transport Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-OCT-1995Active
Object ID: 55852 IP Chung TimHong KongOpen with Google Map Flat 22B, Tower 2, Elegant Terrace 36 Conduit Road Hong Kongdirector ofKMB (Nanjing) Transport Investment LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-MAR-2004Active
Object ID: 55852 IP Chung TimHong KongOpen with Google Map Flat 22B, Tower 2, Elegant Terrace 36 Conduit Road Hong Kongdirector ofKMB (Shenzhen) Transport Investment LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-OCT-2002Active
Object ID: 55852 IP Chung TimHong KongOpen with Google Map Flat 22B, Tower 2, Elegant Terrace 36 Conduit Road Hong Kongdirector ofKMB (Wuxi) Transport Investment LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-JUN-2003Active
Object ID: 55852 IP Chung TimHong KongOpen with Google Map Flat 22B, Tower 2, Elegant Terrace 36 Conduit Road Hong Kongdirector ofKMB (Beijing) Taxi Investment LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-APR-2002Active
Object ID: 55852 IP Chung TimHong KongOpen with Google Map Flat 22B, Tower 2, Elegant Terrace 36 Conduit Road Hong Kongdirector ofTOP SUNNY HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-JUN-2005Active
Object ID: 55852 IP Chung TimHong KongOpen with Google Map Flat 22B, Tower 2, Elegant Terrace 36 Conduit Road Hong Kongdirector ofKMB (Wuhan) Transport Investment LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-JAN-2006Active
Object ID: 55852 IP Chung TimHong KongOpen with Google Map Flat 22B, Tower 2, Elegant Terrace 36 Conduit Road Hong Kongdirector ofKMB Capital LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-MAR-2000Active
Object ID: 55852 IP Chung TimHong KongOpen with Google Map Flat 22B, Tower 2, Elegant Terrace 36 Conduit Road Hong Kongdirector ofLW Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-NOV-1995Active
Object ID: 55852 IP Chung TimHong KongOpen with Google Map Flat 22B, Tower 2, Elegant Terrace 36 Conduit Road Hong Kongdirector ofKMB (Changsha) Transport Investment LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-JUN-2004Active
Object ID: 55852 IP Chung TimHong KongOpen with Google Map Flat 22B, Tower 2, Elegant Terrace 36 Conduit Road Hong Kongdirector ofNine Dragon Transportation Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-1997Active
Object ID: 55852 IP Chung TimHong KongOpen with Google Map Flat 22B, Tower 2, Elegant Terrace 36 Conduit Road Hong Kongdirector ofKMB Public Bus Services Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-1997Active
Object ID: 55852 IP Chung TimHong KongOpen with Google Map Flat 22B, Tower 2, Elegant Terrace 36 Conduit Road Hong Kongdirector ofSun Bus Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-1997Active
Object ID: 55852 IP Chung TimHong KongOpen with Google Map Flat 22B, Tower 2, Elegant Terrace 36 Conduit Road Hong Kongdirector ofKMB Resources LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-1997Active
Object ID: 55852 IP Chung TimHong KongOpen with Google Map Flat 22B, Tower 2, Elegant Terrace 36 Conduit Road Hong Kongdirector ofKMB Properties Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-1997Active
Object ID: 55852 IP Chung TimHong KongOpen with Google Map Flat 22B, Tower 2, Elegant Terrace 36 Conduit Road Hong Kongdirector ofLCK Properties Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-1997Active
Object ID: 55852 IP Chung TimHong KongOpen with Google Map Flat 22B, Tower 2, Elegant Terrace 36 Conduit Road Hong Kongdirector ofKMB Financial Services LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-1997Active
Object ID: 55852 IP Chung TimHong KongOpen with Google Map Flat 22B, Tower 2, Elegant Terrace 36 Conduit Road Hong Kongdirector ofHKM Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-1997Active
Object ID: 55852 IP Chung TimHong KongOpen with Google Map Flat 22B, Tower 2, Elegant Terrace 36 Conduit Road Hong Kongdirector ofLAI CHI KOK PROPERTIES INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-DEC-1997Active
Object ID: 64341 Sharipah Radziah Binti Syed ZahiruddinNot identifiedOpen with Google Map director ofBRIGHT APEX DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-NOV-2003Active
Object ID: 64341 Sharipah Radziah Binti Syed ZahiruddinNot identifiedOpen with Google Map shareholder ofBRIGHT APEX DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-NOV-2003Active
Object ID: 64342 Canshing Investments LimitedNot identifiedOpen with Google Map shareholder ofTOP SHIELD FINANCE LIMITEDBritish Virgin Islands;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-MAY-1997Active
Object ID: 64343 CHAM Wing SunNot identifiedOpen with Google Map shareholder ofH & B (International) Technology Company LimitedSamoaOpen with Google map TrustNet Chambers P.O. Box 1225 Apia SAMOA24-MAY-2004Active
Object ID: 64344 Well Foundation Company LimitedNot identifiedOpen with Google Map shareholder ofGREENWICH INVESTMENTS UNIVERSAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-FEB-2000Struck / Defunct / Deregistered
Object ID: 55854 GREAT PACIFIC INVESTMENTS LTDBritish Virgin IslandsOpen with Google Map Nanny Cay, P.O. Box 362 Road Town, Tortola British Virgin Islandsshareholder ofE-Light LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JAN-2000Active
Object ID: 55855 Dinesh Vitthal RaoIndiaOpen with Google Map 6 Prestige, 36 Mogul Lane Mahim, Mumbai 400016 Indiadirector ofDiplomatic Force LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-SEP-2005Active
Object ID: 55855 Dinesh Vitthal RaoIndiaOpen with Google Map 6 Prestige, 36 Mogul Lane Mahim, Mumbai 400016 Indiadirector ofREIGNING ASSETS CO., INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-FEB-2005Struck / Defunct / Deregistered
Object ID: 55856 Lee, Tsai-HsingTaiwanOpen with Google Map No 5-10, Lane 52, Sec. 2 Min Yi Rd., Wu Ku Hsiang, Taipei Hsien Taiwan, ROCdirector ofMax Wealth Technology LimitedSamoaOpen with Google map 22-AUG-2002Active
Object ID: 55856 Lee, Tsai-HsingTaiwanOpen with Google Map No 5-10, Lane 52, Sec. 2 Min Yi Rd., Wu Ku Hsiang, Taipei Hsien Taiwan, ROCshareholder ofMax Wealth Technology LimitedSamoaOpen with Google map 22-AUG-2002Active
Object ID: 55857 SULIENIATI CHANDRA TJOEIndonesiaOpen with Google Map Jl. Garut No. 12, Menteng Jakarta Pusat, Indonesiashareholder ofJupiter Five Tradings LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-APR-2009Active
Object ID: 55857 SULIENIATI CHANDRA TJOEIndonesiaOpen with Google Map Jl. Garut No. 12, Menteng Jakarta Pusat, Indonesiadirector ofJupiter Five Tradings LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-APR-2009Active
Object ID: 55858 Graham Frank BibbyHong KongOpen with Google Map 12/F, HENLEY BUILDING, QUEEN'S ROAD CENTRAL, HONG KONGshareholder ofParadise Palms Overseas Corp.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-APR-2004Struck / Defunct / Deregistered
Object ID: 55858 Graham Frank BibbyHong KongOpen with Google Map 12/F, HENLEY BUILDING, QUEEN'S ROAD CENTRAL, HONG KONGdirector ofRICHMOND GLOBAL TACTICAL OPPORTUNITIES LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-JUN-2000Active
Object ID: 55858 Graham Frank BibbyHong KongOpen with Google Map 12/F, HENLEY BUILDING, QUEEN'S ROAD CENTRAL, HONG KONGdirector ofRichmond Asset Management (BVI) LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-FEB-2000Active
Object ID: 55858 Graham Frank BibbyHong KongOpen with Google Map 12/F, HENLEY BUILDING, QUEEN'S ROAD CENTRAL, HONG KONGdirector ofPFS CONSULTING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAR-2000Active
Object ID: 55858 Graham Frank BibbyHong KongOpen with Google Map 12/F, HENLEY BUILDING, QUEEN'S ROAD CENTRAL, HONG KONGdirector ofMAGNUM ASIA LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAR-2000Struck / Defunct / Deregistered
Object ID: 55858 Graham Frank BibbyHong KongOpen with Google Map 12/F, HENLEY BUILDING, QUEEN'S ROAD CENTRAL, HONG KONGshareholder ofMAGNUM ASIA LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAR-2000Struck / Defunct / Deregistered
Object ID: 55858 Graham Frank BibbyHong KongOpen with Google Map 12/F, HENLEY BUILDING, QUEEN'S ROAD CENTRAL, HONG KONGshareholder ofRichmond Asset Management (BVI) LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-FEB-2000Active
Object ID: 55858 Graham Frank BibbyHong KongOpen with Google Map 12/F, HENLEY BUILDING, QUEEN'S ROAD CENTRAL, HONG KONGshareholder ofPFS CONSULTING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAR-2000Active
Object ID: 55859 INNERSPACE LTDBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)shareholder ofSilver Lotus LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-JUL-2003Struck / Defunct / Deregistered
Object ID: 55860 LIAO, YI-CHUNTaiwanOpen with Google Map NO. 5, ALLEY 3, LANE 62, SEC. 1, ZHICHENG RD., YAN SHAN LI, SHIHLIN DISTRICT, TAIPEI CITY, TAIWAN, R.O.C.director ofRefresh Ideas Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-SEP-2007Active
Object ID: 55860 LIAO, YI-CHUNTaiwanOpen with Google Map NO. 5, ALLEY 3, LANE 62, SEC. 1, ZHICHENG RD., YAN SHAN LI, SHIHLIN DISTRICT, TAIPEI CITY, TAIWAN, R.O.C.shareholder ofRefresh Ideas Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-SEP-2007Active
Object ID: 64350 LI JianlinNot identifiedOpen with Google Map shareholder ofBEST SUIT DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAY-2007Active
Object ID: 64350 LI JianlinNot identifiedOpen with Google Map director ofBEST SUIT DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAY-2007Active
Object ID: 64351 Ding Mei QingNot identifiedOpen with Google Map beneficiary ofThe TJH Family TrustBritish Virgin IslandsOpen with Google map 09-JUL-2004Active
Object ID: 64352 Lin, Shu-ChuanNot identifiedOpen with Google Map shareholder ofWAN CHI INVESTMENTS LIMITEDSamoaOpen with Google map 15-APR-2002Active
Object ID: 64353 Emperor Kingdom Inc.Not identifiedOpen with Google Map beneficiary ofHui Ming Family TrustCook IslandsOpen with Google map 15-APR-2003Struck / Defunct / Deregistered
Object ID: 55861 Stephen Selwyn KayBelgiumOpen with Google Map 42, Rue de 1'Orme 1030, Brussels, Belgium.director ofCONSILIUM INVESTMENTS LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-DEC-2004Active
Object ID: 55862 Tawfiq AymanMalaysiaOpen with Google Map 23 Jalan Tunku Putra, Bukit Tunku, 50480 Kuala Lumpur Malaysiashareholder ofIron Rhapsody LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-AUG-2007Active
Object ID: 55862 Tawfiq AymanMalaysiaOpen with Google Map 23 Jalan Tunku Putra, Bukit Tunku, 50480 Kuala Lumpur Malaysiabeneficial owner ofIron Rhapsody LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-AUG-2007Active
Object ID: 55863 LU WENGAOCanadaOpen with Google Map 7019 BRYANT COURT, BURNABY BC V5EITI CANADAdirector ofMAFDET S&F TRADING CORPORATIONSamoaOpen with Google map 23-JAN-2008Active
Object ID: 55863 LU WENGAOCanadaOpen with Google Map 7019 BRYANT COURT, BURNABY BC V5EITI CANADAshareholder ofMAFDET S&F TRADING CORPORATIONSamoaOpen with Google map 23-JAN-2008Active
Object ID: 55864 Orange Leaf LtdBritish Virgin Islands;TaiwanOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)shareholder ofWelcome Richness Corp.SamoaOpen with Google map 09-JAN-2008Active
Object ID: 55864 Orange Leaf LtdBritish Virgin Islands;TaiwanOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)director ofWelcome Richness Corp.SamoaOpen with Google map 09-JAN-2008Active
Object ID: 55864 Orange Leaf LtdBritish Virgin Islands;TaiwanOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)Nominee Director ofOpen with Google map
Object ID: 55864 Orange Leaf LtdBritish Virgin Islands;TaiwanOpen with Google Map No. 12, Hefong 3rd Rd. Sindian City Taipei County 231 Taiwan, R.O.C.shareholder ofWelcome Richness Corp.SamoaOpen with Google map 09-JAN-2008Active
Object ID: 55864 Orange Leaf LtdBritish Virgin Islands;TaiwanOpen with Google Map No. 12, Hefong 3rd Rd. Sindian City Taipei County 231 Taiwan, R.O.C.director ofWelcome Richness Corp.SamoaOpen with Google map 09-JAN-2008Active
Object ID: 55864 Orange Leaf LtdBritish Virgin Islands;TaiwanOpen with Google Map No. 12, Hefong 3rd Rd. Sindian City Taipei County 231 Taiwan, R.O.C.Nominee Director ofOpen with Google map
Object ID: 55865 TANG, CHIEN-HUATaiwanOpen with Google Map 9F.-1, No. 394, Yucheng Road Zuoying Dist., Kaohsiung City 813 Taiwan, R.O.C. 813?????????394?9??1director ofFORMOSA MINING HOLDING LTD.SamoaOpen with Google map 07-AUG-2008Active
Object ID: 55866 Lee, Tung-YuTaiwanOpen with Google Map 7F, No. 17, Alley 21, Lane 106, Sec 3, Minquan East Road, Songshan District, Taipei City 105, Taiwan, R.O.C.shareholder ofMorgan Worldwide Properties Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JAN-2008Active
Object ID: 55867 Lu, Lee - DaTaiwanOpen with Google Map No. 1 Lane 30 Siangyun St. Longtan Township Taoyuan County 325 Taiwan (R.O.C.)director ofGrand Finance Portal LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUL-2007Active
Object ID: 55867 Lu, Lee - DaTaiwanOpen with Google Map No. 1 Lane 30 Siangyun St. Longtan Township Taoyuan County 325 Taiwan (R.O.C.)shareholder ofGrand Finance Portal LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUL-2007Active
Object ID: 55868 Ha Yiu Fai Hong KongOpen with Google Map Flat 2, Block B, 3rd Floor Shatin Heights 8003 Tai Po Road HONG KONGsecretary ofCCB International Securities (Cayman) LimitedCayman IslandsOpen with Google map Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box 30691 SMB Grand Cayman, Cayman Islands, BWI05-FEB-2005Active
Object ID: 55869 LI PeiChinaOpen with Google Map Room 503, Building No. 3, Yonghe Estate, No. 3 Dongbinhe Road, Dongcheng District, Beijing P.R.C.reserve director ofThe Chueh Enterprise Co., Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-SEP-2007Active
Object ID: 64358 WU, CHENG-HSUNNot identifiedOpen with Google Map shareholder ofParamount International Education Institute LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-JUL-2002Active
Object ID: 64359 Chen, ShuNot identifiedOpen with Google Map director ofFEDERAL INVESTMENT CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-JAN-1997Active
Object ID: 64359 Chen, ShuNot identifiedOpen with Google Map shareholder ofFEDERAL INVESTMENT CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-JAN-1997Active
Object ID: 55871 Wong Kong SangHong KongOpen with Google Map 7 D, The Fine Mansion 36-42 Village Road Happy Valley Hong Kongshareholder ofU-RICH LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-APR-2004Active
Object ID: 55871 Wong Kong SangHong KongOpen with Google Map 7 D, The Fine Mansion 36-42 Village Road Happy Valley Hong Kongdirector ofU-RICH LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-APR-2004Active
Object ID: 55872 SINOCHEM HONG KONG (GROUP) CO., LTD.Hong KongOpen with Google Map Room 4701, Office Tower, Convention Plaza 1 Harbour Road, Wanchai, Hong Kongshareholder ofWISE PINE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-JAN-2008Active
Object ID: 55873 TAI Wen-FaTaiwanOpen with Google Map No. 208, Nanya Street North District Hsinchu City 300, Taiwan REPUBLIC OF CHINAshareholder ofHANNSPREE INC.Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong11-JAN-2006Active
Object ID: 55874 Chun Wai KokSingaporeOpen with Google Map 20 Tai Keng Gardens Singapore 535301director ofDouble Harvest Worldwide LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-JAN-2008Active
Object ID: 55874 Chun Wai KokSingaporeOpen with Google Map 20 Tai Keng Gardens Singapore 535301shareholder ofDouble Harvest Worldwide LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-JAN-2008Active
Object ID: 55875 Shi WeiguoHong KongOpen with Google Map Room 1210, Grand City Plaza 1 Sai Lau Kok Road Tsuen Wan, N.T. Hong Kongdirector ofTOP CYBER TECHNOLOGY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-APR-2000Struck / Defunct / Deregistered
Object ID: 55875 Shi WeiguoHong KongOpen with Google Map Room 1210, Grand City Plaza 1 Sai Lau Kok Road Tsuen Wan, N.T. Hong Kongshareholder ofTOP CYBER TECHNOLOGY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-APR-2000Struck / Defunct / Deregistered
Object ID: 55876 TANALDI LIMITEDBruneiOpen with Google Map Room 41, 4th Floor Britannia House Jalan Cator, Bandar Seri Begawan BS 8811 Brunei Darussalamshareholder ofFIRST CARBON HOLDINGS LIMITEDCayman IslandsOpen with Google map 10-JUL-2009Active
Object ID: 55876 TANALDI LIMITEDBruneiOpen with Google Map Room 41, 4th Floor Britannia House Jalan Cator, Bandar Seri Begawan BS 8811 Brunei Darussalamshareholder ofAhmed Jaffer & Company (Private) LimitedSamoaOpen with Google map 17-JAN-2008Active
Object ID: 55876 TANALDI LIMITEDBruneiOpen with Google Map Room 41, 4th Floor Britannia House Jalan Cator, Bandar Seri Begawan BS 8811 Brunei Darussalamshareholder ofCLAISER TRADING PRIVATE LIMITEDSamoaOpen with Google map 18-FEB-2008Active
Object ID: 55876 TANALDI LIMITEDBruneiOpen with Google Map Room 41, 4th Floor Britannia House Jalan Cator, Bandar Seri Begawan BS 8811 Brunei Darussalamshareholder ofSilver Zone CorporationSamoaOpen with Google map 03-AUG-2007Active
Object ID: 55876 TANALDI LIMITEDBruneiOpen with Google Map Room 41, 4th Floor Britannia House Jalan Cator, Bandar Seri Begawan BS 8811 Brunei Darussalamshareholder ofEmilion Overseas Finance LtdSamoaOpen with Google map 03-AUG-2007Active
Object ID: 55876 TANALDI LIMITEDBruneiOpen with Google Map Room 41, 4th Floor Britannia House Jalan Cator, Bandar Seri Begawan BS 8811 Brunei Darussalamshareholder ofTwinkle Woods LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-JAN-2006Active
Object ID: 55876 TANALDI LIMITEDBruneiOpen with Google Map Room 41, 4th Floor Britannia House Jalan Cator, Bandar Seri Begawan BS 8811 Brunei Darussalamshareholder ofCORAL AND REEFS GROUP LIMITEDSamoaOpen with Google map 17-AUG-2007Struck / Defunct / Deregistered
Object ID: 55876 TANALDI LIMITEDBruneiOpen with Google Map Room 41, 4th Floor Britannia House Jalan Cator, Bandar Seri Begawan BS 8811 Brunei Darussalamshareholder ofHopewell Capital Enterprises Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-FEB-1998Active
Object ID: 55876 TANALDI LIMITEDBruneiOpen with Google Map Room 41, 4th Floor Britannia House Jalan Cator, Bandar Seri Begawan BS 8811 Brunei Darussalamshareholder ofHygold Investments LimitedSamoaOpen with Google map TrustNet Chambers P.O. Box 1225 Apia SAMOA19-JAN-2005Active
Object ID: 55876 TANALDI LIMITEDBruneiOpen with Google Map Room 41, 4th Floor Britannia House Jalan Cator, Bandar Seri Begawan BS 8811 Brunei Darussalamshareholder ofJOYVIEW HOLDINGS LIMITEDSamoaOpen with Google map 01-AUG-2006Active
Object ID: 55876 TANALDI LIMITEDBruneiOpen with Google Map Room 41, 4th Floor Britannia House Jalan Cator, Bandar Seri Begawan BS 8811 Brunei Darussalamshareholder ofTHRIVING BUSINESS HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-FEB-1998Active
Object ID: 55876 TANALDI LIMITEDBruneiOpen with Google Map Room 41, 4th Floor Britannia House Jalan Cator, Bandar Seri Begawan BS 8811 Brunei Darussalamshareholder ofSky Heights Offshore LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-JUN-2002Company liquidated
Object ID: 55876 TANALDI LIMITEDBruneiOpen with Google Map Room 41, 4th Floor Britannia House Jalan Cator, Bandar Seri Begawan BS 8811 Brunei Darussalamshareholder ofHOMER INVESTMENTS LIMITEDCayman IslandsOpen with Google map Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box 30691 SMB Grand Cayman, Cayman Islands, BWI14-DEC-2004Active
Object ID: 55876 TANALDI LIMITEDBruneiOpen with Google Map Room 41, 4th Floor Britannia House Jalan Cator, Bandar Seri Begawan BS 8811 Brunei Darussalamdirector ofItantec Asia Technology Ltd.SamoaOpen with Google map TrustNet Chambers P.O. Box 1225 Apia SAMOA26-AUG-2004Transferred Out
Object ID: 55876 TANALDI LIMITEDBruneiOpen with Google Map Room 41, 4th Floor Britannia House Jalan Cator, Bandar Seri Begawan BS 8811 Brunei Darussalamsecretary ofItantec Asia Technology Ltd.SamoaOpen with Google map TrustNet Chambers P.O. Box 1225 Apia SAMOA26-AUG-2004Transferred Out
Object ID: 55876 TANALDI LIMITEDBruneiOpen with Google Map Room 41, 4th Floor Britannia House Jalan Cator, Bandar Seri Begawan BS 8811 Brunei Darussalamshareholder ofItantec Asia Technology Ltd.SamoaOpen with Google map TrustNet Chambers P.O. Box 1225 Apia SAMOA26-AUG-2004Transferred Out
Object ID: 55877 Edwin SugiartoIndonesiaOpen with Google Map Mutiara Mediterania D8K RT 011/005 Kel. Pluit Jakarta Utara Indonesiadirector ofNu-Haven IncorporatedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-SEP-2006Active

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