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

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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: 55962 LAI, JONG-CHOUTaiwanOpen with Google Map 8F., No. 31, Huimin Rd. Xitun District Taichung City 407 Taiwan, R.O.C.secretary ofFire Phoenix Investment Management LimitedSamoaOpen with Google map 07-MAR-2008Not To Be Renewed / In Deregistration
Object ID: 55962 LAI, JONG-CHOUTaiwanOpen with Google Map 8F., No. 31, Huimin Rd. Xitun District Taichung City 407 Taiwan, R.O.C.shareholder ofFire Phoenix Investment Management LimitedSamoaOpen with Google map 07-MAR-2008Not To Be Renewed / In Deregistration
Object ID: 55962 LAI, JONG-CHOUTaiwanOpen with Google Map 8F., No. 31, Huimin Rd. Xitun District Taichung City 407 Taiwan, R.O.C.director ofFire Phoenix Investment Management LimitedSamoaOpen with Google map 07-MAR-2008Not To Be Renewed / In Deregistration
Object ID: 55962 LAI, JONG-CHOUTaiwanOpen with Google Map 8F., No. 31, Huimin Rd. Xitun District Taichung City 407 Taiwan, R.O.C.director ofGolden Compass Investment Management LimitedSamoaOpen with Google map 01-FEB-2008Active
Object ID: 55962 LAI, JONG-CHOUTaiwanOpen with Google Map 8F., No. 31, Huimin Rd. Xitun District Taichung City 407 Taiwan, R.O.C.shareholder ofGolden Compass Investment Management LimitedSamoaOpen with Google map 01-FEB-2008Active
Object ID: 55962 LAI, JONG-CHOUTaiwanOpen with Google Map 8F., No. 31, Huimin Rd. Xitun District Taichung City 407 Taiwan, R.O.C.secretary ofGolden Compass Investment Management LimitedSamoaOpen with Google map 01-FEB-2008Active
Object ID: 55962 LAI, JONG-CHOUTaiwanOpen with Google Map 8F., No. 31, Huimin Rd. Xitun District Taichung City 407 Taiwan, R.O.C.shareholder ofFire Phoenix Investment Management LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-NOV-2007Active
Object ID: 55963 XUE HAOChinaOpen with Google Map 28, Yifu Street, Rongcheng Fuqing City, Fujian CHINAdirector ofSunforest Wood CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-AUG-2006Active
Object ID: 55963 XUE HAOChinaOpen with Google Map 28, Yifu Street, Rongcheng Fuqing City, Fujian CHINAshareholder ofSunforest Wood CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-AUG-2006Active
Object ID: 55963 XUE HAOChinaOpen with Google Map 28, Yifu Street, Rongcheng Fuqing City, Fujian CHINAshareholder ofAPEX TALENT 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 ISLANDS13-SEP-2004Active
Object ID: 55964 CHANG, A-PAOTaiwanOpen with Google Map No. 60, Weidao 2nd St., North District, Taichung City 404, Taiwanshareholder ofSOLAR DEVELOPMENTS LTDSamoaOpen with Google map Equity Chambers P.O. Box 3269 Apia SAMOA26-APR-2007Active
Object ID: 55965 Wang Chih LiTaiwanOpen with Google Map 11F, No3 315, Fuhe Rd., Yonghe City, Taipei Country 234, Taiwan, R.O.Cdirector ofBEAUTY STEP GROUP LIMITEDSamoaOpen with Google map 30-NOV-2007Active
Object ID: 55965 Wang Chih LiTaiwanOpen with Google Map 11F, No3 315, Fuhe Rd., Yonghe City, Taipei Country 234, Taiwan, R.O.Cshareholder ofALL TOP LIMITEDSamoaOpen with Google map 13-MAR-2002Active
Object ID: 55965 Wang Chih LiTaiwanOpen with Google Map 11F, No3 315, Fuhe Rd., Yonghe City, Taipei Country 234, Taiwan, R.O.Cdirector ofALL TOP LIMITEDSamoaOpen with Google map 13-MAR-2002Active
Object ID: 55966 Ho, Hsin-YuTaiwanOpen with Google Map 10F,28, Lane 189, Sec1 Cheng Tai Rd, Neighborhood 28 Deyin Village, Wugu Township Taipei County, Taiwan , R.O.Cshareholder ofSwan Park LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-SEP-2006Active
Object ID: 64384 Chen, I-ShengNot identifiedOpen with Google Map director ofBESTLUCK ENTERPRISE LIMITEDSamoaOpen with Google map 23-AUG-2005Active
Object ID: 64384 Chen, I-ShengNot identifiedOpen with Google Map shareholder ofBESTLUCK ENTERPRISE LIMITEDSamoaOpen with Google map 23-AUG-2005Active
Object ID: 64385 Yau Oi LinNot identifiedOpen with Google Map shareholder ofKwong Yau (San Shui) Dyeing & Weaving LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-FEB-2004Active
Object ID: 64385 Yau Oi LinNot identifiedOpen with Google Map director ofKwong Yau (San Shui) Dyeing & Weaving LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-FEB-2004Active
Object ID: 55967 TaufanIndonesiaOpen with Google Map Jalan Pluit Samudera V/* Jakarta INDONESIAdirector ofCityGate Enterprises LimitedBritish Virgin IslandsOpen with Google map 10-JUL-2002Struck / Defunct / Deregistered
Object ID: 55968 Erina EliasSingaporeOpen with Google Map 63 Casuarina Road Singapore 579451director ofGrow Freedom IncorporatedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-MAR-2007Active
Object ID: 55969 LAN, NING ??ChinaOpen with Google Map 401A, North Flat, Nantian Bldg No. 1 Jiangong Road, Tianhe Ruanjianyuan, Tianhe District Guangzhou, Chinadirector ofGOLD PINE GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-APR-2007Active
Object ID: 55969 LAN, NING ??ChinaOpen with Google Map 401A, North Flat, Nantian Bldg No. 1 Jiangong Road, Tianhe Ruanjianyuan, Tianhe District Guangzhou, Chinashareholder ofGOLD PINE GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-APR-2007Active
Object ID: 55970 Zhang Da PengHong KongOpen with Google Map c/o Y Cee Chemicals Ltd. Y Cee Building, 22 Wing Kei Road Kwai Chung, Tsuen Wan, New Territories, Hong Kongdirector ofSHINNING ROSE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAY-1997Transferred Out
Object ID: 55970 Zhang Da PengHong KongOpen with Google Map c/o Y Cee Chemicals Ltd. Y Cee Building, 22 Wing Kei Road Kwai Chung, Tsuen Wan, New Territories, Hong Kongshareholder ofSHINNING ROSE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAY-1997Transferred Out
Object ID: 55971 CHEN, Ming-TseTaiwanOpen with Google Map 9F NO.270 Sec.4 , Chung Hsiao East Road Taipei ,Taiwan , R.O.C.shareholder ofVAST TRIUMPH DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-MAY-2007Active
Object ID: 55971 CHEN, Ming-TseTaiwanOpen with Google Map 9F NO.270 Sec.4 , Chung Hsiao East Road Taipei ,Taiwan , R.O.C.director ofVAST TRIUMPH DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-MAY-2007Active
Object ID: 55972 Power Lead Consultants LimitedHong KongOpen with Google Map Room 1406, 14/F Bonham Trade Centre 50 Bonham Strand Sheung Wan Hong Kongsecretary ofRISE EAGLE CONSULTANCY SERVICES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-DEC-2005Active
Object ID: 55973 Sun HongbinHong KongOpen with Google Map 2006A, 20/F, K. Wah Centre, 191 Java Road, North Point,director ofLUCKY UNION LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-AUG-1997Struck / Defunct / Deregistered
Object ID: 55973 Sun HongbinHong KongOpen with Google Map 2006A, 20/F, K. Wah Centre, 191 Java Road, North Point,shareholder ofLUCKY UNION LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-AUG-1997Struck / Defunct / Deregistered
Object ID: 55974 Vladimir BorisovRussiaOpen with Google Map Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russiashareholder ofGolden-8 Century International Pte LtdSingapore;British Virgin IslandsOpen with Google map 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 03898626-MAY-2008Active
Object ID: 55974 Vladimir BorisovRussiaOpen with Google Map Ul. Osenyaya, 22, Apt. 395 Moscow 121614 Russiabeneficial owner ofGolden-8 Century International Pte LtdSingapore;British Virgin IslandsOpen with Google map 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 03898626-MAY-2008Active
Object ID: 55975 Clear Bright LimitedHong KongOpen with Google Map Room 1507-8 New World Tower 1 18 Queen's Road Central Hong Kongdirector ofBILLION EVER GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-JUL-2005Active
Object ID: 55975 Clear Bright LimitedHong KongOpen with Google Map Room 1507-8 New World Tower 1 18 Queen's Road Central Hong Kongshareholder ofBILLION EVER GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-JUL-2005Active
Object ID: 64292 Ian D. FairNot identifiedOpen with Google Map director ofBLOSSOM SECURITIES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-OCT-1997Company liquidated
Object ID: 64293 Ong Chan HwaNot identifiedOpen with Google Map director ofAPICAL GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-FEB-2002Active
Object ID: 64293 Ong Chan HwaNot identifiedOpen with Google Map director ofBrown Court LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2005Active
Object ID: 64294 LIM TECK LEE (PTE) LTD.Not identifiedOpen with Google Map shareholder ofCastlebay Investments Pte LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-APR-2004Active
Object ID: 64295 JIN LIANG GUNNot identifiedOpen with Google Map shareholder ofLINHAI XINYU ARTS AND CRAFTS CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-AUG-2006Active
Object ID: 64295 JIN LIANG GUNNot identifiedOpen with Google Map director ofLINHAI XINYU ARTS AND CRAFTS CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-AUG-2006Active
Object ID: 55976 LEE Chong HoeMalaysiaOpen with Google Map C46, Jalan Gempita 5, Salak South Garden, 57100 Kuala Lumpur, Malaysiashareholder ofRICH APEX GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2007Active
Object ID: 55976 LEE Chong HoeMalaysiaOpen with Google Map C46, Jalan Gempita 5, Salak South Garden, 57100 Kuala Lumpur, Malaysiadirector ofRICH APEX GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2007Active
Object ID: 55977 BOURNIGAUD (ep Williams) Edith Monique, Danielle, MarieIndonesiaOpen with Google Map c/o Nomade Jaya, Jalan Raya Pengubengan No. 82 Kerobakan. Kuta Bali Indonesiadirector ofYUMMY CONSULTANTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JAN-2006Active
Object ID: 55977 BOURNIGAUD (ep Williams) Edith Monique, Danielle, MarieIndonesiaOpen with Google Map c/o Nomade Jaya, Jalan Raya Pengubengan No. 82 Kerobakan. Kuta Bali Indonesiashareholder ofYUMMY CONSULTANTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JAN-2006Active
Object ID: 55978 Sneha Romi BUDHARANITaiwanOpen with Google Map Room 703, No. 16, Sec. 1, Nanjing E. Rd. Jhongshan District, Taipei, Taiwan, R.O.C.shareholder ofCYBER TECH LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JAN-2007Active
Object ID: 55979 Yu, Ing-YeChinaOpen with Google Map 2F, 506 Xin Long Road Xiamen, Chinadirector ofLand & House Co., LtdCook IslandsOpen with Google map 3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS31-MAR-2006Not To Be Renewed / In Deregistration
Object ID: 55979 Yu, Ing-YeChinaOpen with Google Map 2F, 506 Xin Long Road Xiamen, Chinadirector ofAsian Pacific Properties Co., Ltd.Cook IslandsOpen with Google map 3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS31-MAR-2006Active
Object ID: 55979 Yu, Ing-YeChinaOpen with Google Map 2F, 506 Xin Long Road Xiamen, Chinashareholder ofAsian Pacific Properties Co., Ltd.Cook IslandsOpen with Google map 3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS31-MAR-2006Active
Object ID: 55979 Yu, Ing-YeChinaOpen with Google Map 2F, 506 Xin Long Road Xiamen, Chinashareholder ofLand & House Co., LtdCook IslandsOpen with Google map 3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS31-MAR-2006Not To Be Renewed / In Deregistration
Object ID: 55980 JACK LIAustraliaOpen with Google Map 15 BURNS ROAD, WAHROONGA N.S.W. 2076 AUSTRALIAdirector ofPower Focus International CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-OCT-2007Active
Object ID: 55980 JACK LIAustraliaOpen with Google Map 15 BURNS ROAD, WAHROONGA N.S.W. 2076 AUSTRALIAshareholder ofPower Focus International CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-OCT-2007Active
Object ID: 55981 Chen Chu Fong JeffUnited StatesOpen with Google Map 2644 VIA VALDES PALOS VERDES ESTATES CA 90274 U.S.Ashareholder ofPAIHO INTL LIMITEDCayman Islands;British Virgin IslandsOpen with Google map 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 Kong27-JUL-1995Active
Object ID: 55982 Lee, Pen-HsingTaiwanOpen with Google Map No. 70-20, Shih Shan, Dacuo Village Jhunan Township, Miaoli County Taiwan R.O.C.shareholder ofCHUNG YI INVESTMENT LIMITEDSamoaOpen with Google map 29-MAR-2004Active
Object ID: 55983 KIM JUNGOKChinaOpen with Google Map Room 502, Unit 2, Building 6, Wei Bo Hao Jia Yuan No. 1, Wei Gong Cun Street, Haidian District Beijing, Chinashareholder ofGREATEAST INTERNATIONAL MINING (CHINA) HOLDING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-SEP-2008Active
Object ID: 55983 KIM JUNGOKChinaOpen with Google Map Room 502, Unit 2, Building 6, Wei Bo Hao Jia Yuan No. 1, Wei Gong Cun Street, Haidian District Beijing, Chinadirector ofGREATEAST INTERNATIONAL MINING (CHINA) HOLDING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-SEP-2008Active
Object ID: 64097 Yuen Ka Chi, CharlesNot identifiedOpen with Google Map director ofSMART FAIR LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-JUL-2006Active
Object ID: 64098 Benjamin Yu Not identifiedOpen with Google Map trust settlor ofBABS TrustNot identifiedOpen with Google map 20-MAY-1991Struck / Defunct / Deregistered
Object ID: 64099 ASIA PRIME ENERGY LIMITEDNot identifiedOpen with Google Map shareholder ofEPHINDO ILTHABI CBM HOLDING INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-DEC-2006Active
Object ID: 64100 Veronica Lam Shuk YeeNot identifiedOpen with Google Map shareholder ofCore China Series Two LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAY-2004Active
Object ID: 55984 WANG PI-LYTaiwanOpen with Google Map 15F-1, 369 Jen-Ai Rd. Sec.4, Taipei Taiwan.R.O.C.shareholder ofDIAMOND WISH INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-NOV-2002Active
Object ID: 55984 WANG PI-LYTaiwanOpen with Google Map 15F-1, 369 Jen-Ai Rd. Sec.4, Taipei Taiwan.R.O.C.director ofDIAMOND WISH INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-NOV-2002Active
Object ID: 55985 Magic Investment Holdings LimitedSamoaOpen with Google Map Level 1, Central Bank of Samoa Building, Beach Road, Apia, Western Samoashareholder ofMagictech Investments LimitedSamoaOpen with Google map 01-SEP-1997Struck / Defunct / Deregistered
Object ID: 55985 Magic Investment Holdings LimitedSamoaOpen with Google Map Level 1, Central Bank of Samoa Building, Beach Road, Apia, Western Samoashareholder ofMagicTech (China) LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-SEP-1997Struck / Defunct / Deregistered
Object ID: 55986 JONATHAN GEORGE FLETCHERCanadaOpen with Google Map 2851 Abbott St., Kelowna, BC, V1Y 1G5 Canadadirector ofSEVENTH HOUSE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-APR-2007Active
Object ID: 55986 JONATHAN GEORGE FLETCHERCanadaOpen with Google Map 2851 Abbott St., Kelowna, BC, V1Y 1G5 Canadashareholder ofSEVENTH HOUSE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-APR-2007Active
Object ID: 55987 Chiu, Ching-PingTaiwanOpen with Google Map No. 121, Longde Rd., Pingjhen City, Taoyuan County 324, Taiwan, R.O.C.shareholder ofA-Chang Flex Technology Co., Ltd.SamoaOpen with Google map Portcullis TrustNet Chambers P.O. Box 1225 Apia Samoa09-DEC-2005Active
Object ID: 55987 Chiu, Ching-PingTaiwanOpen with Google Map No. 121, Longde Rd., Pingjhen City, Taoyuan County 324, Taiwan, R.O.C.director ofA-Chang Flex Technology Co., Ltd.SamoaOpen with Google map Portcullis TrustNet Chambers P.O. Box 1225 Apia Samoa09-DEC-2005Active
Object ID: 55988 Chiang, Huei-ChenTaiwanOpen with Google Map 1F, No.10 Alley 2, Lane 359, Fujin St, Taipei 105, Taiwan, R.O.C.director ofBlancperre LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-NOV-2006Active
Object ID: 55988 Chiang, Huei-ChenTaiwanOpen with Google Map 1F, No.10 Alley 2, Lane 359, Fujin St, Taipei 105, Taiwan, R.O.C.shareholder ofBlancperre LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-NOV-2006Active
Object ID: 55989 RIGHT KING INTERNATIONAL LTD.Hong KongOpen with Google Map C/O: Unit 1, 20/F., Kodak House II 39 Healthy Street East, North Point, Hong Kongshareholder ofENERGAS WORLDWIDE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-MAY-2007Active
Object ID: 55989 RIGHT KING INTERNATIONAL LTD.Hong KongOpen with Google Map C/O: Unit 1, 20/F., Kodak House II 39 Healthy Street East, North Point, Hong Kongdirector ofENERGAS WORLDWIDE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-MAY-2007Active
Object ID: 55990 YIP Sau Fung SauvinHong KongOpen with Google Map 21/F., Edinburgh Tower, The Landmark 15 Queen’s Road Central Hong Kongdirector ofFAMOUS WELL GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-MAY-2007Active
Object ID: 55990 YIP Sau Fung SauvinHong KongOpen with Google Map 21/F., Edinburgh Tower, The Landmark 15 Queen’s Road Central Hong Kongshareholder ofFAMOUS WELL GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-MAY-2007Active
Object ID: 55990 YIP Sau Fung SauvinHong KongOpen with Google Map 21/F., Edinburgh Tower, The Landmark 15 Queen’s Road Central Hong Kongdirector ofART CAPITAL TRADING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-MAR-2007Active
Object ID: 55990 YIP Sau Fung SauvinHong KongOpen with Google Map 21/F., Edinburgh Tower, The Landmark 15 Queen’s Road Central Hong Kongdirector ofEXCITE BOOM LIMITEDBritish Virgin Islands;Hong KongOpen with Google map 21/F., Edinburgh Tower The Landmark 15 Queen's Road Central Hong Kong23-MAY-2007Active
Object ID: 55990 YIP Sau Fung SauvinHong KongOpen with Google Map 21/F., Edinburgh Tower, The Landmark 15 Queen’s Road Central Hong Kongdirector ofSOUTH ALLY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-2007Active
Object ID: 55990 YIP Sau Fung SauvinHong KongOpen with Google Map 21/F., Edinburgh Tower, The Landmark 15 Queen’s Road Central Hong Kongdirector ofCHI CHAK LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-MAY-2007Active
Object ID: 55990 YIP Sau Fung SauvinHong KongOpen with Google Map 21/F., Edinburgh Tower, The Landmark 15 Queen’s Road Central Hong Kongdirector ofHealth Mind Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-AUG-2005Active
Object ID: 55991 Gwinnett Investments LtdBritish Virgin IslandsOpen with Google Map Akara Building, 24 De Castro Street, Wickhams Cay I, Road Town, Tortola British Virigin Islandsshareholder ofTRI ENERGY RESOURCES LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-MAY-2007Active
Object ID: 64085 Cheu Lei AngelaNot identifiedOpen with Google Map shareholder ofTOP TARGET DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-FEB-2003Struck / Defunct / Deregistered
Object ID: 64085 Cheu Lei AngelaNot identifiedOpen with Google Map director ofTOP TARGET DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-FEB-2003Struck / Defunct / Deregistered
Object ID: 64085 Cheu Lei AngelaNot identifiedOpen with Google Map director ofPOWER STRONG GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-FEB-2003Struck / Defunct / Deregistered
Object ID: 64086 Jing YangNot identifiedOpen with Google Map director ofOption One Financial Service Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-OCT-2005Struck / Defunct / Deregistered
Object ID: 64087 Chang, Chin-JungNot identifiedOpen with Google Map shareholder ofImagine Group LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-DEC-2003Active
Object ID: 64087 Chang, Chin-JungNot identifiedOpen with Google Map director ofSpirit Capital Group 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 ISLANDS09-JUL-2004Active
Object ID: 64087 Chang, Chin-JungNot identifiedOpen with Google Map shareholder ofSpirit Capital Group 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 ISLANDS09-JUL-2004Active
Object ID: 64089 CHAN, Wai HangNot identifiedOpen with Google Map shareholder ofYue Wing Cheong Manufactory LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JAN-2007Active
Object ID: 64089 CHAN, Wai HangNot identifiedOpen with Google Map director ofYue Wing Cheong Manufactory LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JAN-2007Active
Object ID: 64090 Lucien BlancNot identifiedOpen with Google Map shareholder ofPayzy Corp LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-MAR-2002Struck / Defunct / Deregistered
Object ID: 55992 Neil Adam Donald ROODYNAustraliaOpen with Google Map 15/70 Howard Avenue, Dee Why, NSW, Australia, 2099shareholder ofN SQUARED HK LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-DEC-2008Active
Object ID: 55992 Neil Adam Donald ROODYNAustraliaOpen with Google Map 15/70 Howard Avenue, Dee Why, NSW, Australia, 2099director ofN SQUARED HK LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-DEC-2008Active
Object ID: 55992 Neil Adam Donald ROODYNAustraliaOpen with Google Map 15/70 Howard Avenue, Dee Why, NSW, Australia, 2099shareholder ofTOP ASCENT CONSULTANTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-JUN-2007Not To Be Renewed / In Deregistration
Object ID: 55992 Neil Adam Donald ROODYNAustraliaOpen with Google Map 15/70 Howard Avenue, Dee Why, NSW, Australia, 2099director ofTOP ASCENT CONSULTANTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-JUN-2007Not To Be Renewed / In Deregistration
Object ID: 55992 Neil Adam Donald ROODYNAustraliaOpen with Google Map 15/70 Howard Avenue, Dee Why, NSW, Australia, 2099director ofCAMROSE CONSULTANTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-DEC-2006Active
Object ID: 55992 Neil Adam Donald ROODYNAustraliaOpen with Google Map 15/70 Howard Avenue, Dee Why, NSW, Australia, 2099shareholder ofCAMROSE CONSULTANTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-DEC-2006Active
Object ID: 55993 GAO Dong Mei ???ChinaOpen with Google Map Rm 26C, Block East, Wenhua Grand Building, Shennan Road East, Shenzhen, Chinadirector ofPEARL BILLION INDUSTRIAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-DEC-2006Active
Object ID: 55993 GAO Dong Mei ???ChinaOpen with Google Map Rm 26C, Block East, Wenhua Grand Building, Shennan Road East, Shenzhen, Chinashareholder ofPEARL BILLION INDUSTRIAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-DEC-2006Active
Object ID: 55994 WEI QIN ??ChinaOpen with Google Map No. 2002, Building 56, Songyu Nanlu Chaoyang Qu, Beijing, Chinadirector ofABLE PLUS CONSULTANT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-JUL-2008Active
Object ID: 55994 WEI QIN ??ChinaOpen with Google Map No. 2002, Building 56, Songyu Nanlu Chaoyang Qu, Beijing, Chinashareholder ofABLE PLUS CONSULTANT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-JUL-2008Active
Object ID: 55995 HWANG, KOW-CHINGTaiwanOpen with Google Map 5F., No.145, Sec.1, Heping E. Rd., Da-An District, Taipei City, Taiwan, R.O.C.director ofTOPLUCK GROUP LIMITEDCayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong03-MAY-2004Active

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