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
GOLD RESOURCES (CHILE) LIMITED	Not identified		shareholder of	Catania Copper (Chile) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2006		Active
GOLD RESOURCES (CHILE) LIMITED	Not identified		shareholder of	CATANIA ORE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2006		Active
GOLD RESOURCES (CHILE) LIMITED	Not identified		shareholder of	CATANIA RESOURCES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2006		Active
Irwan Sudjono and Tony Budiman	Not identified		beneficial owner of	PEAK PRIMARY INVESTMENT CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2007		Active
HOU Mei Lu	China	NO.98, XIANGJIANG ROAD, HUANGDO DISTRICT QINGDAO CITY SHANDONG CHINA	shareholder of	U WAY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Active
LAU, Yuk Yee Winnie	Hong Kong	Falt 1403 Yan Pak House Hong Pak Court Lam Tin, Kowloon Hong Kong	director of	Kesco Container Line (HK) Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2004		Active
Anita Advani CHAINRAI	Hong Kong	47 KADOORIE AVENUE KOWLOON, HONG KONG	director of	ONE LEICESTER GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2006		Active
Anita Advani CHAINRAI	Hong Kong	47 KADOORIE AVENUE KOWLOON, HONG KONG	shareholder of	ONE LEICESTER GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2006		Active
Chua Seng Yong	Malaysia	8th Floor, Wisma Peng Sultan Jalan Sultan Ahmad Shah 10050 Penang Malaysia	director of	Merchant Firm Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2000		Active
Huang, Chien-Yuan	United States	17360 Colima Rd., Unit 244 Rowland Heights CA 91748 USA	director of	MGE-ASIA Corp.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	06-AUG-2004		Struck / Defunct / Deregistered
AU Chee Shing	Hong Kong	Flat B, 15/F., Block 5, Grand Palisades, 8 Shan Yin Road, Tai Po, New Territories, Hong Kong	shareholder of	PRESTIGE HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-2002		Active
AU Chee Shing	Hong Kong	Flat B, 15/F., Block 5, Grand Palisades, 8 Shan Yin Road, Tai Po, New Territories, Hong Kong	shareholder of	PINE VALLEY CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2002		Active
AU Chee Shing	Hong Kong	Flat B, 15/F., Block 5, Grand Palisades, 8 Shan Yin Road, Tai Po, New Territories, Hong Kong	director of	PRESTIGE HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-2002		Active
AU Chee Shing	Hong Kong	Flat B, 15/F., Block 5, Grand Palisades, 8 Shan Yin Road, Tai Po, New Territories, Hong Kong	director of	PINE VALLEY CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2002		Active
Tan Kok Kee	Malaysia	10 Elitis Titian Seri, Valencia, 47000 Sungai Buloh, Selangor Darul Ehsan, Malaysia	director of	COUNTRY HEIGHTS GLOBAL LTD	Malaysia		12-OCT-2005		Active
Jean Henri D. Lhuillier	Philippines	6th Floor, PJL Corporate Centre, 1782 N. Garcia Corner Candelaria Streets, Bel Air, Makati City 1209, Philippines	director of	SUMMIT INVESTMENTS WORLDWIDE INC.	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	03-SEP-2004		Active
Jean Henri D. Lhuillier	Philippines	6th Floor, PJL Corporate Centre, 1782 N. Garcia Corner Candelaria Streets, Bel Air, Makati City 1209, Philippines	shareholder of	SUMMIT INVESTMENTS WORLDWIDE INC.	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	03-SEP-2004		Active
Directive Management Limited	Not identified		shareholder of	Asia-Elite Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2004		Struck / Defunct / Deregistered
Jobling Mark Christopher	Not identified		director of	TRIASTOR 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	21-OCT-2004		Active
Jobling Mark Christopher	Not identified		shareholder of	TRIASTOR 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	21-OCT-2004		Active
Wadyono Suliantoro and Setijanti Suliantoro	Not identified		beneficial owner of	Prudentia Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2007		Active
Ho Kin Ming	Not identified		shareholder of	TIGER LIMITED	Samoa		10-JAN-2005		Struck / Defunct / Deregistered
Ho Kin Ming	Not identified		director of	TIGER LIMITED	Samoa		10-JAN-2005		Struck / Defunct / Deregistered
Cartwright Janet Margaret	United Kingdom	Whiteacre, Glasllech Lane, newport South Wales, NP20 3PS, United Kingdom	shareholder of	RICH LUCK (ASIA PACIFIC) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2007		Active
Cartwright Janet Margaret	United Kingdom	Whiteacre, Glasllech Lane, newport South Wales, NP20 3PS, United Kingdom	director of	RICH LUCK (ASIA PACIFIC) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2007		Active
Diane Pryt	United States	151 Wellington Lane Alamo, California 94507 USA	beneficiary of	Wellington Trust	Not identified		01-JUL-1998		Struck / Defunct / Deregistered
Chu, Chiu-Min	Taiwan	10F., No. 233, Section 3 ZhongXing Road Taipei County 231, Taiwan REPUBLIC OF CHINA	shareholder of	Ko-E Holding (Cayman Islands) Ltd.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	30-MAY-2006		Active
LI DONG AN ???	China	05F, A Zuo, Huating Jiayuan No. 6, Beisihuan Zhonglu, Chaoyang Qu Beijing, China	shareholder of	KINGDO ENERGY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2009		Active
LI DONG AN ???	China	05F, A Zuo, Huating Jiayuan No. 6, Beisihuan Zhonglu, Chaoyang Qu Beijing, China	director of	KINGDO ENERGY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2009		Active
Tsai, Chin-Yi	Taiwan	No. 158, Fu Guang Lane Wu Guang Road, Wurih Hsiang Taichung Hsien Taiwan, R.O.C	shareholder of	Rich Far Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAR-2006		Active
Tsai, Chin-Yi	Taiwan	No. 158, Fu Guang Lane Wu Guang Road, Wurih Hsiang Taichung Hsien Taiwan, R.O.C	shareholder of	Fortune Star Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAR-2006		Active
Tsai, Chin-Yi	Taiwan	No. 158, Fu Guang Lane Wu Guang Road, Wurih Hsiang Taichung Hsien Taiwan, R.O.C	director of	Rich Far Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAR-2006		Active
Tsai, Chin-Yi	Taiwan	No. 158, Fu Guang Lane Wu Guang Road, Wurih Hsiang Taichung Hsien Taiwan, R.O.C	director of	Fortune Star Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAR-2006		Active
Tsai, Chin-Yi	Taiwan	No. 158, Fu Guang Lane Wu Guang Road, Wurih Hsiang Taichung Hsien Taiwan, R.O.C	shareholder of	FULL STAR LAI CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-2004		Struck / Defunct / Deregistered
Tsai, Chin-Yi	Taiwan	No. 158, Fu Guang Lane Wu Guang Road, Wurih Hsiang Taichung Hsien Taiwan, R.O.C	director of	FULL STAR LAI CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-2004		Struck / Defunct / Deregistered
Poon Lei Yung	Hong Kong	25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong	director of	HORIZON NETWORK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2002		Active
Poon Lei Yung	Hong Kong	25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong	director of	MAGNIFICENT WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2004		Active
Poon Lei Yung	Hong Kong	25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong	director of	BRILLIANT MANUFACTURE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2005		Active
Poon Lei Yung	Hong Kong	25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong	director of	Flash Universal Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Active
Yang Yu-Chih	Taiwan	No. 21 Alley 21, Lane 34, Ding Jung Road, Sanmin Chiu, Kaoshiung, Taiwan, R.O.C. 807	shareholder of	Assorted 88 Finance Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2006		Active
Yang Yu-Chih	Taiwan	No. 21 Alley 21, Lane 34, Ding Jung Road, Sanmin Chiu, Kaoshiung, Taiwan, R.O.C. 807	director of	Assorted 88 Finance Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2006		Active
Rohaizad Bin Darus	Malaysia	8 Jalan Cempaka 8, Taman Cempaka, 68000 Ampang, Selangaor Darul Ehsan	director of	OilServe (L) Berhad	Malaysia		13-JAN-2004		Active
Surya Buntaran	Not identified		shareholder of	Summer Glad Enterprises Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2002		Struck / Defunct / Deregistered
Philip Hirschler	Not identified		director of	Continental-GeoPetro (Yapen) Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-1998		Company liquidated
Lee Ying-Hao	Not identified		director of	ZING WAY PROPERTY 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	14-MAY-1998		Active
Lee Ying-Hao	Not identified		shareholder of	ZING WAY PROPERTY 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	14-MAY-1998		Active
LE, THUY TRONG	United States	5041 RIVERGLEN DR #91 LAS VEGAS, NV 89103, U.S.A.	director of	Team Management Corporation	Samoa		30-APR-2008		Active
LE, THUY TRONG	United States	5041 RIVERGLEN DR #91 LAS VEGAS, NV 89103, U.S.A.	secretary of	Team Management Corporation	Samoa		30-APR-2008		Active
LE, THUY TRONG	United States	5041 RIVERGLEN DR #91 LAS VEGAS, NV 89103, U.S.A.	shareholder of	Team Management Corporation	Samoa		30-APR-2008		Active
LIU, NAN-HUNG	Taiwan	6F., NO. 67, SEC. 5 CHENGGONG ROAD, NEIHU DISTRICT TAIPEI CITY 114 TAIWAN, R.O.C.	shareholder of	ELTONIA INVESTMENTS LIMITED	Seychelles		10-MAY-2007		Active
Eugene Sun Chua	Philippines	C/o Citigroup Private Bank, Manila 2/F Citigroup Centre, 8741 Paseo De Roxas Makati City 1200 Philippines	shareholder of	Morning Sun Holdings Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2002		Active
Eugene Sun Chua	Philippines	C/o Citigroup Private Bank, Manila 2/F Citigroup Centre, 8741 Paseo De Roxas Makati City 1200 Philippines	director of	Morning Sun Holdings Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2002		Active
Su Lih Ying	Taiwan	3 Fl., 46, Lane 11 Kwang Fu N. Road Taipei Taiwan R.O.C.	director of	SEVEN DIGITAL TECH CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-OCT-2003		Active
Cheng Kwee Cheh	Singapore	27 Balmoral Road #12-27 Singapore 259808	director of	Isa Assets Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2006		Active
Cheng Kwee Cheh	Singapore	27 Balmoral Road #12-27 Singapore 259808	shareholder of	Isa Assets Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2006		Active
Cheng Kwee Cheh	Singapore	27 Balmoral Road #12-27 Singapore 259808	director of	Cheddar Hill Capital Inc.	Samoa		10-JUN-2002		Struck / Defunct / Deregistered
Cheng Kwee Cheh	Singapore	27 Balmoral Road #12-27 Singapore 259808	shareholder of	Cheddar Hill Capital Inc.	Samoa		10-JUN-2002		Struck / Defunct / Deregistered
CUI YI	China	Unit 601, No.123, Huifeng Xincun WUXI, JIANGSU, CHINA	director of	DELUX TRADE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2008		Active
CUI YI	China	Unit 601, No.123, Huifeng Xincun WUXI, JIANGSU, CHINA	shareholder of	DELUX TRADE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2008		Active
SUN, CHIH-YAO	Taiwan	12th Fl., 75 Chungking S. Road Sec. 1, Taipei Taiwan, R.O.C.	shareholder of	LILISUN INVESTMENT CO., LTD.	Cayman Islands;British Virgin 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	14-OCT-1999		Active
SU JIN HAI	China	ROOM 306, BLOCK B, XUFEIHUA' AN YUAN, SHANGMEILIN, FUTIAN DISTRICT, SHENZHEN GUANGDONG, CHINA	director of	HERO ELEGANT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2006		Struck / Defunct / Deregistered
SU JIN HAI	China	ROOM 306, BLOCK B, XUFEIHUA' AN YUAN, SHANGMEILIN, FUTIAN DISTRICT, SHENZHEN GUANGDONG, CHINA	shareholder of	HERO ELEGANT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2006		Struck / Defunct / Deregistered
SU JIN HAI	China	ROOM 306, BLOCK B, XUFEIHUA' AN YUAN, SHANGMEILIN, FUTIAN DISTRICT, SHENZHEN GUANGDONG, CHINA	director of	EXPRESS HONOR INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2006		Struck / Defunct / Deregistered
SU JIN HAI	China	ROOM 306, BLOCK B, XUFEIHUA' AN YUAN, SHANGMEILIN, FUTIAN DISTRICT, SHENZHEN GUANGDONG, CHINA	shareholder of	EXPRESS HONOR INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2006		Struck / Defunct / Deregistered
WU Jing	Taiwan	No. 193, Shi Shyan 1 Street Shi Shyan Li 12, West District, Tair Nam City Taiwan	shareholder of	SINO JADE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2002		Struck / Defunct / Deregistered
WU Jing	Taiwan	No. 193, Shi Shyan 1 Street Shi Shyan Li 12, West District, Tair Nam City Taiwan	shareholder of	ASIA TOP DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2000		Active
WU Jing	Taiwan	No. 193, Shi Shyan 1 Street Shi Shyan Li 12, West District, Tair Nam City Taiwan	shareholder of	WOODLAND DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2000		Struck / Defunct / Deregistered
WU Jing	Taiwan	No. 193, Shi Shyan 1 Street Shi Shyan Li 12, West District, Tair Nam City Taiwan	shareholder of	ULTRA VIEW GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2000		Struck / Defunct / Deregistered
QIU JIAN	Not identified		shareholder of	SEAWISE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2006		Struck / Defunct / Deregistered
QIU JIAN	Not identified		director of	SEAWISE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2006		Struck / Defunct / Deregistered
Dante Perazzo	Not identified		beneficiary of	Scooter Family Trust	Not identified		09-OCT-1997		Struck / Defunct / Deregistered
LEE Sheng Kai	Not identified		shareholder of	APEX MATRIX HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2005		Active
NGUYEN MINH TUONG	Viet Nam	THANG LOH HOTEL YENPHU STREET TAY HO HANOI VIETNAM	director of	Winfree Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2004		Struck / Defunct / Deregistered
ZHANG HAO	China	No.8,3/F, No.41-10 Huiji Lu, Jiangan Qu, Wuhan Shi, Hubei Sheng, China	shareholder of	TGS CRYSTALS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2008		Active
Lin, Yu-Ping	Taiwan	9F.-2, No. 133 Songping Rd., Sinyi District Taipei City 11059 Taiwan, ROC	shareholder of	Asia Emerging Market Global Fund I	Not identified		23-JUN-2008		Active
Lin, Yu-Ping	Taiwan	9F.-2, No. 133 Songping Rd., Sinyi District Taipei City 11059 Taiwan, ROC	director of	Asia Emerging Market Global Fund I	Not identified		23-JUN-2008		Active
Victor Y. C. Fung	Canada	3707 Wayburne Drive Burnaby B.C. Canada V5G 3L1	director of	Y2K INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-1999		Active
Victor Y. C. Fung	Canada	3707 Wayburne Drive Burnaby B.C. Canada V5G 3L1	director of	MILLENNIUM MEDIA GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-1999		Active
FAN Hai Yun (???)	China	20/F., Jinsong Building, Chegongmiao Futian District, Shenzhen City Guangdong Province, China	director of	ZHONG HSING INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2007		Struck / Defunct / Deregistered
FAN Hai Yun (???)	China	20/F., Jinsong Building, Chegongmiao Futian District, Shenzhen City Guangdong Province, China	shareholder of	ZHONG HSING INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2007		Struck / Defunct / Deregistered
Djie Tjian An	Indonesia	Jl. Permata Hijau F/11 Jakarta Selatan Indonesia	director of	Medallion 888 Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2007		Struck / Defunct / Deregistered
Lily Lawandra	Indonesia	Taman Golf Kav 303, Lippo Karawaci Tangerang Indonesia	director of	Lilies Fantasia International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2008		Active
Lily Lawandra	Indonesia	Taman Golf Kav 303, Lippo Karawaci Tangerang Indonesia	shareholder of	Lilies Fantasia International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2008		Active
Chow Kwan	Hong Kong	Flat B, 17/F, Tower 7 (Phase I) Pacific Palisades No. 1 Braemar Hill Road Hong Kong	director of	TALENT HOLDING INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-1997		Struck / Defunct / Deregistered
Chow Kwan	Hong Kong	Flat B, 17/F, Tower 7 (Phase I) Pacific Palisades No. 1 Braemar Hill Road Hong Kong	director of	PENINSULAR ASIA HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-1997		Active
ZHOU Guo Liang ???	China	Rm 706, B Building, Fude Garden, Qingping Road, Luohu District, Shenzhen City, Guangdong, China	director of	CHINA KUN PENG INTERNATIONAL GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2007		Struck / Defunct / Deregistered
ZHOU Guo Liang ???	China	Rm 706, B Building, Fude Garden, Qingping Road, Luohu District, Shenzhen City, Guangdong, China	shareholder of	CHINA KUN PENG INTERNATIONAL GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2007		Struck / Defunct / Deregistered
Pierluigi FORNACIARI	Not identified		director of	DEEP ISLAND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2001		Active
Pierluigi FORNACIARI	Not identified		director of	STANDARD CREATION INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-2003		Struck / Defunct / Deregistered
Pierluigi FORNACIARI	Not identified		shareholder of	DEEP ISLAND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2001		Active
SIMON SIU CHUNG WONG	Not identified		director of	SUPREME MERIT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2006		Active
SIMON SIU CHUNG WONG	Not identified		shareholder of	SUPREME MERIT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2006		Active
Gan Tiak Sun Jackson	Philippines	JS Contractor Building 432 Magallanes St. Interamuros MNL.	director of	WORLD CLASS INTERNATIONAL CO., LTD.	Samoa		19-SEP-2003		Active
Chan, I-Ping	Taiwan	No. 23 Lane 595 Pei-An Road Taipei, Taiwan	shareholder of	Finterland Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2001		Struck / Defunct / Deregistered
Chan, I-Ping	Taiwan	No. 23 Lane 595 Pei-An Road Taipei, Taiwan	director of	Finterland Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2001		Struck / Defunct / Deregistered
Chin Yoong Ngok	Malaysia	7, Jalan 8, Taman Kajang Baru, Off Jalan Sungai Chua, 43000 Kajang, Selangor Darul Ehsan, Malaysia	director of	PMT Industries (Labuan) Ltd.	Malaysia		09-OCT-2008		Active
Mitchell Douglas NAPACK	Thailand	Club Lersuang, Apartment B-15, 110/65 Moo 3, Cherngtalay, Thalang, Phuket 83110 Thailand.	director of	LAKE BEACH INTERNATIONAL LIMITED	British Virgin Islands;Thailand	Club Lersuang, Apartment B-15, 110/65 Moo 3, Cherngtalay, Thalang, Phuket 831110 Thailand;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2006		Active
Mitchell Douglas NAPACK	Thailand	Club Lersuang, Apartment B-15, 110/65 Moo 3, Cherngtalay, Thalang, Phuket 83110 Thailand.	shareholder of	LAKE BEACH INTERNATIONAL LIMITED	British Virgin Islands;Thailand	Club Lersuang, Apartment B-15, 110/65 Moo 3, Cherngtalay, Thalang, Phuket 831110 Thailand;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2006		Active
LAI, JONG-CHOU	Taiwan	8F., No. 31, Huimin Rd. Xitun District Taichung City 407 Taiwan, R.O.C.	director of	Fire Phoenix Investment Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2007		Active
LAI, JONG-CHOU	Taiwan	8F., No. 31, Huimin Rd. Xitun District Taichung City 407 Taiwan, R.O.C.	secretary of	Fire Phoenix Investment Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2007		Active

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