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: 55996 Huang XianghuiSingaporeOpen with Google Map 48A Toh Tuck Road #02-07 Signature Park Singapore 596740intermediary ofNairnshire Enterprise LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-AUG-2007Active
Object ID: 55996 Huang XianghuiSingaporeOpen with Google Map 48A Toh Tuck Road #02-07 Signature Park Singapore 596740intermediary ofHuang XianghuiNot identifiedOpen with Google map
Object ID: 55996 Huang XianghuiSingaporeOpen with Google Map 48A Toh Tuck Road #02-07 Signature Park Singapore 596740shareholder ofNairnshire Enterprise LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-AUG-2007Active
Object ID: 55996 Huang XianghuiSingaporeOpen with Google Map 48A Toh Tuck Road #02-07 Signature Park Singapore 596740director ofNairnshire Enterprise LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-AUG-2007Active
Object ID: 55997 SHI Xijia ???ChinaOpen with Google Map Room 504, No. 29, Lane 595, Pudong Nan Road, Pudong, Shanghai, Chinadirector ofBUOYANCY INTERNATIONAL CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-JAN-2007Struck / Defunct / Deregistered
Object ID: 55997 SHI Xijia ???ChinaOpen with Google Map Room 504, No. 29, Lane 595, Pudong Nan Road, Pudong, Shanghai, Chinashareholder ofBUOYANCY INTERNATIONAL CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-JAN-2007Struck / Defunct / Deregistered
Object ID: 55998 Pan Lai Man, RaymondHong KongOpen with Google Map 4/F., Block H, Marconi Court 2 Marconi Road, Kowloon Tong, Kowloondirector ofPROFIT PROOF LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-OCT-1996Struck / Defunct / Deregistered
Object ID: 55999 KUO, YU-FENTaiwanOpen with Google Map 1F., NO.12, LANE 120, DAHU SHANJHUANG ST., NEIHU DISTRICT, TAIPEI CITY 114, TAIWAN R.O.Cdirector ofSHARP ASSETS MANAGEMENT INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-MAY-2006Struck / Defunct / Deregistered
Object ID: 55999 KUO, YU-FENTaiwanOpen with Google Map 1F., NO.12, LANE 120, DAHU SHANJHUANG ST., NEIHU DISTRICT, TAIPEI CITY 114, TAIWAN R.O.Cshareholder ofSHARP ASSETS MANAGEMENT INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-MAY-2006Struck / Defunct / Deregistered
Object ID: 56000 Huang, Feng-LungTaiwanOpen with Google Map 7F, No. 122 Dunhua N. Rd., Taipei, Taiwan, R.O.C.shareholder ofWaterbay Worldwide Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-MAY-2007Active
Object ID: 56000 Huang, Feng-LungTaiwanOpen with Google Map 7F, No. 122 Dunhua N. Rd., Taipei, Taiwan, R.O.C.director ofWaterbay Worldwide Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-MAY-2007Active
Object ID: 64132 Abdullah Ammend BugshanNot identifiedOpen with Google Map shareholder ofDCI Investors, Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-OCT-2000Active
Object ID: 64133 WANG YELINot identifiedOpen with Google Map shareholder ofMARCO GROUP HOLDING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-NOV-2005Struck / Defunct / Deregistered
Object ID: 56001 YE SEN QING ???ChinaOpen with Google Map No. 24C, Block C2, Xinghe Guoji Huayuan Fuhua Sanlu, Futianqu Shenzhen, Guangdong, Chinadirector ofNewview Electronics Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-MAY-2007Active
Object ID: 56001 YE SEN QING ???ChinaOpen with Google Map No. 24C, Block C2, Xinghe Guoji Huayuan Fuhua Sanlu, Futianqu Shenzhen, Guangdong, Chinashareholder ofNewview Electronics Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-MAY-2007Active
Object ID: 56002 TU YU-HENGTaiwanOpen with Google Map NO. 24 HSIN PING ROAD, AN PING INDUSTRIAL DISTRICT TAINAN TAIWAN R.O.Cshareholder ofSUN LINK FAR EAST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-OCT-2005Active
Object ID: 56003 Terence HonHong KongOpen with Google Map Flat F, 17/F., Block 2, Academic Terrace 101 Pok Fu Lam Road, Pok Fu Lam Hong Kongdirector ofChina Plus LtdCayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong16-MAY-2001Company liquidated
Object ID: 56004 Tsui Lung Wang (a.,k.a. Stephen HSU)ThailandOpen with Google Map 141/S2 Skulthaisurawong Tower 33rd Floor, Suriwong Bangkok 10500shareholder ofSelbourne LimitedCook IslandsOpen with Google map 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS01-SEP-1992Active
Object ID: 56004 Tsui Lung Wang (a.,k.a. Stephen HSU)ThailandOpen with Google Map 141/S2 Skulthaisurawong Tower 33rd Floor, Suriwong Bangkok 10500director ofSelbourne LimitedCook IslandsOpen with Google map 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS01-SEP-1992Active
Object ID: 56004 Tsui Lung Wang (a.,k.a. Stephen HSU)ThailandOpen with Google Map 141/S2 Skulthaisurawong Tower 33rd Floor, Suriwong Bangkok 10500beneficial owner ofSelbourne LimitedCook IslandsOpen with Google map 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS01-SEP-1992Active
Object ID: 56005 Lau Shun King SusannaHong KongOpen with Google Map Flat A, 22nd Floor Braemar Hill Mansions 21 Braemar Hill Road Hong Kongshareholder ofAnsoon LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-APR-2002Active
Object ID: 56005 Lau Shun King SusannaHong KongOpen with Google Map Flat A, 22nd Floor Braemar Hill Mansions 21 Braemar Hill Road Hong Kongdirector ofAnsoon LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-APR-2002Active
Object ID: 56006 ZETLAND SECRETARIES LIMITEDHong KongOpen with Google Map 13/F., Silver Fortune Plaza, 1 Wellington Street, Central, Hong Kong.secretary ofTOTECH GLOBAL LTD.MalaysiaOpen with Google map 19-JAN-2009Active
Object ID: 56006 ZETLAND SECRETARIES LIMITEDHong KongOpen with Google Map 13/F., Silver Fortune Plaza, 1 Wellington Street, Central, Hong Kong.secretary ofWassbourne Finance LtdBritish Virgin IslandsOpen with Google map 01-JUL-2004Transferred Out
Object ID: 56006 ZETLAND SECRETARIES LIMITEDHong KongOpen with Google Map 13/F., Silver Fortune Plaza, 1 Wellington Street, Central, Hong Kong.secretary ofPinnacle Group Ltd.SamoaOpen with Google map 12-MAR-2008Not To Be Renewed / In Deregistration
Object ID: 56006 ZETLAND SECRETARIES LIMITEDHong KongOpen with Google Map 13/F., Silver Fortune Plaza, 1 Wellington Street, Central, Hong Kong.secretary ofELEGANT HOUSE ENTERPRISES LIMITEDSamoaOpen with Google map 12-DEC-2006Active
Object ID: 56006 ZETLAND SECRETARIES LIMITEDHong KongOpen with Google Map 13/F., Silver Fortune Plaza, 1 Wellington Street, Central, Hong Kong.secretary ofGEKKO CAPITAL LTD.SamoaOpen with Google map 08-DEC-2006Struck / Defunct / Deregistered
Object ID: 56006 ZETLAND SECRETARIES LIMITEDHong KongOpen with Google Map 13/F., Silver Fortune Plaza, 1 Wellington Street, Central, Hong Kong.secretary ofCHAMPION TIME PROPERTIES LIMITEDSamoaOpen with Google map 13-NOV-2006Active
Object ID: 56006 ZETLAND SECRETARIES LIMITEDHong KongOpen with Google Map 13/F., Silver Fortune Plaza, 1 Wellington Street, Central, Hong Kong.secretary ofGOLDEN FORCE WORLDWIDE LIMITEDSamoaOpen with Google map 02-NOV-2006Active
Object ID: 56007 Fern Hsu TseUnited StatesOpen with Google Map 110 West 92th Street Apt #1 New York, NY 10024 U.S.A.shareholder ofJOSEPH TSE FOUNDATIONCayman IslandsOpen with Google map 24-MAY-2002Active
Object ID: 56007 Fern Hsu TseUnited StatesOpen with Google Map 110 West 92th Street Apt #1 New York, NY 10024 U.S.A.director ofJOSEPH TSE FOUNDATIONCayman IslandsOpen with Google map 24-MAY-2002Active
Object ID: 56008 Xu YejunChinaOpen with Google Map Rm 306, 4 Zhuang Jin Xiu Yi Cun Yi Xing Shi Jiang Su Sheng CHINAshareholder ofSINO STAR TECHNOLOGY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-JAN-2003Active
Object ID: 56008 Xu YejunChinaOpen with Google Map Rm 306, 4 Zhuang Jin Xiu Yi Cun Yi Xing Shi Jiang Su Sheng CHINAdirector ofSINO STAR TECHNOLOGY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-JAN-2003Active
Object ID: 56009 Pai, Chin-YenTaiwanOpen with Google Map No. 360, An Hsin Road Chiau Su Village Yen Chiau, Kaohsiung Hsien Taiwan, R.O.C.shareholder ofMeer Co., LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-NOV-2005Active
Object ID: 56009 Pai, Chin-YenTaiwanOpen with Google Map No. 360, An Hsin Road Chiau Su Village Yen Chiau, Kaohsiung Hsien Taiwan, R.O.C.shareholder ofWelldoer LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-NOV-2005Active
Object ID: 56009 Pai, Chin-YenTaiwanOpen with Google Map No. 360, An Hsin Road Chiau Su Village Yen Chiau, Kaohsiung Hsien Taiwan, R.O.C.director ofWelldoer LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-NOV-2005Active
Object ID: 56009 Pai, Chin-YenTaiwanOpen with Google Map No. 360, An Hsin Road Chiau Su Village Yen Chiau, Kaohsiung Hsien Taiwan, R.O.C.director ofDecent Investments LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-NOV-2005Active
Object ID: 56009 Pai, Chin-YenTaiwanOpen with Google Map No. 360, An Hsin Road Chiau Su Village Yen Chiau, Kaohsiung Hsien Taiwan, R.O.C.director ofMeer Co., LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-NOV-2005Active
Object ID: 56009 Pai, Chin-YenTaiwanOpen with Google Map No. 360, An Hsin Road Chiau Su Village Yen Chiau, Kaohsiung Hsien Taiwan, R.O.C.shareholder ofDecent Investments LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-NOV-2005Active
Object ID: 64301 CHANG LIU, YU-MEINot identifiedOpen with Google Map shareholder ofHAJINE INTERNATIONAL CORP.SamoaOpen with Google map 14-OCT-2005Active
Object ID: 64302 Lim Boon YongNot identifiedOpen with Google Map director ofPAVILION INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-SEP-1994Transferred Out
Object ID: 64302 Lim Boon YongNot identifiedOpen with Google Map shareholder ofPAVILION INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-SEP-1994Transferred Out
Object ID: 56010 Badri Bin Haji MasriMalaysiaOpen with Google Map No. 6, Jalan SS5B/5, Kelana Jaya, 47301 Petaling Jaya, Selangor Darul Ehsan, Malaysia.director ofASTRO GLOBAL VENTURES (L) LTDMalaysiaOpen with Google map 24-OCT-2007Active
Object ID: 56011 WU Tien-MoTaiwanOpen with Google Map 1F., No. 6, Lane 1, Fenziwei Street Sanchong City Taipei County 241, 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: 56012 WEN TAI ENTERPRISE CO., LTD.TaiwanOpen with Google Map 6F.-3, No. 123, Lane 235, Baociao Rd., Sindian City, Taipei City 231, Taiwandirector ofSUN GARDEN HOLDINGS LIMITEDSamoaOpen with Google map 18-DEC-2007Active
Object ID: 56012 WEN TAI ENTERPRISE CO., LTD.TaiwanOpen with Google Map 6F.-3, No. 123, Lane 235, Baociao Rd., Sindian City, Taipei City 231, Taiwanshareholder ofSUN GARDEN HOLDINGS LIMITEDSamoaOpen with Google map 18-DEC-2007Active
Object ID: 56012 WEN TAI ENTERPRISE CO., LTD.TaiwanOpen with Google Map 6F.-3, No. 123, Lane 235, Baociao Rd., Sindian City, Taipei City 231, Taiwandirector ofDAIICHI INT'L LTD.SamoaOpen with Google map 26-APR-2007Active
Object ID: 56012 WEN TAI ENTERPRISE CO., LTD.TaiwanOpen with Google Map 6F.-3, No. 123, Lane 235, Baociao Rd., Sindian City, Taipei City 231, Taiwansecretary ofDAIICHI INT'L LTD.SamoaOpen with Google map 26-APR-2007Active
Object ID: 56012 WEN TAI ENTERPRISE CO., LTD.TaiwanOpen with Google Map 6F.-3, No. 123, Lane 235, Baociao Rd., Sindian City, Taipei City 231, Taiwanshareholder ofDAIICHI INT'L LTD.SamoaOpen with Google map 26-APR-2007Active
Object ID: 56013 Wong Sio KuanHong KongOpen with Google Map Unit 2805, 28/F., Shun Tak Centre West Tower 168-200 Connaught Road Central Hong Kongshareholder ofKQ INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-JUL-1998Active
Object ID: 56013 Wong Sio KuanHong KongOpen with Google Map Unit 2805, 28/F., Shun Tak Centre West Tower 168-200 Connaught Road Central Hong Kongdirector ofKQ INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-JUL-1998Active
Object ID: 56014 LI ZhaoxiaChinaOpen with Google Map Room 801-802, Sanshui Business Mansion, 75, Beima Road, Yantai, Shandong, Chinashareholder ofXIN SHUN INT'L SHIPPING CO., LTD.SamoaOpen with Google map 22-JAN-2009Active
Object ID: 56014 LI ZhaoxiaChinaOpen with Google Map Room 801-802, Sanshui Business Mansion, 75, Beima Road, Yantai, Shandong, Chinadirector ofXIN SHUN INT'L SHIPPING CO., LTD.SamoaOpen with Google map 22-JAN-2009Active
Object ID: 56015 YIP Wai KeungHong KongOpen with Google Map Flat A, 25/F., Chuang's-On-The-Park No. 162 Tung Lo Wan Road Causeway Bay HONG KONGdirector ofGOLDEN NETWORK LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-MAR-2000Active
Object ID: 56016 New Dragon Asia Food LimitedBritish Virgin IslandsOpen with Google Map P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islandsshareholder ofKEEN GENERAL LIMITEDBritish Virgin IslandsOpen with Google map 20-JUL-1998Transferred Out
Object ID: 56016 New Dragon Asia Food LimitedBritish Virgin IslandsOpen with Google Map P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islandsshareholder ofTIEN SHING LIMITEDBritish Virgin IslandsOpen with Google map 17-SEP-1998Transferred Out
Object ID: 56016 New Dragon Asia Food LimitedBritish Virgin IslandsOpen with Google Map P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islandsshareholder ofDELTA LINK LIMITEDBritish Virgin IslandsOpen with Google map 29-OCT-1998Transferred Out
Object ID: 56016 New Dragon Asia Food LimitedBritish Virgin IslandsOpen with Google Map P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islandsshareholder ofRICH DELTA LIMITEDBritish Virgin IslandsOpen with Google map 28-OCT-1998Transferred Out
Object ID: 56016 New Dragon Asia Food LimitedBritish Virgin IslandsOpen with Google Map P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islandsshareholder ofNOBLE POINT LIMITEDBritish Virgin IslandsOpen with Google map 29-OCT-1998Transferred Out
Object ID: 56016 New Dragon Asia Food LimitedBritish Virgin IslandsOpen with Google Map P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islandsshareholder ofGOOD MOTIVE LIMITEDBritish Virgin IslandsOpen with Google map 26-OCT-1998Transferred Out
Object ID: 56017 FAR EAST PHARMACEUTICAL TECHNOLOGY COMPANY LIMITEDCayman IslandsOpen with Google Map CENTURY YARD, CIKET SQUARE, HUTCHINS DRIVE, P.O.BOX 2681, George Town Grand Cayman, British West Indiesshareholder ofFIRST SIGHT TECHNOLOGY GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-JUN-2002Active
Object ID: 64140 SO, Kai SingNot 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: 64140 SO, Kai SingNot 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: 56018 Bambang SugiantoIndonesiaOpen with Google Map Jalan Pelepah Indah Blok LC2 No. 9, Kelapa Gading Permai Jakarta Utara, Indonesiashareholder ofRegentVilla Worldwide Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-JAN-2008Active
Object ID: 56018 Bambang SugiantoIndonesiaOpen with Google Map Jalan Pelepah Indah Blok LC2 No. 9, Kelapa Gading Permai Jakarta Utara, Indonesiabeneficial owner ofRegentVilla Worldwide Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-JAN-2008Active
Object ID: 56019 ZHENG Quan RongHong KongOpen with Google Map Room 318 3/F Sing Lin Plaza 30 On Kui Street On Lok Tsuen Hong Kongshareholder ofLEADING TECH HOLDINGS 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 ISLANDS08-JUL-2004Active
Object ID: 56019 ZHENG Quan RongHong KongOpen with Google Map Room 318 3/F Sing Lin Plaza 30 On Kui Street On Lok Tsuen Hong Kongdirector ofLEADING TECH HOLDINGS 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 ISLANDS08-JUL-2004Active
Object ID: 56020 Steve Istvan SZIGETVARY New ZealandOpen with Google Map 2/90 Ocean View Road, Northcote, Auckland NEW ZEALANDdirector ofEnergy Systems Oceania LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-OCT-2008Active
Object ID: 56020 Steve Istvan SZIGETVARY New ZealandOpen with Google Map 2/90 Ocean View Road, Northcote, Auckland NEW ZEALANDshareholder ofEnergy Systems Oceania LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-OCT-2008Active
Object ID: 56021 Huang, Wen-ChouTaiwanOpen with Google Map 4Fl., No.25, Lane 413, Shintai Rd. Shinjuang City Taipei Hsien, Taiwandirector ofSUNRISE UNIT CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-JUL-2002Struck / Defunct / Deregistered
Object ID: 56021 Huang, Wen-ChouTaiwanOpen with Google Map 4Fl., No.25, Lane 413, Shintai Rd. Shinjuang City Taipei Hsien, Taiwanshareholder ofSUNRISE UNIT CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-JUL-2002Struck / Defunct / Deregistered
Object ID: 56022 LAN ZhihuaChinaOpen with Google Map Room 1305, Apartment Block 3, International Convention Centre, Zhuhai PRCshareholder ofDE RONG GROUP LIMITEDSamoaOpen with Google map 19-MAR-2009Active
Object ID: 56022 LAN ZhihuaChinaOpen with Google Map Room 1305, Apartment Block 3, International Convention Centre, Zhuhai PRCdirector ofDE RONG GROUP LIMITEDSamoaOpen with Google map 19-MAR-2009Active
Object ID: 56022 LAN ZhihuaChinaOpen with Google Map Room 1305, Apartment Block 3, International Convention Centre, Zhuhai PRCdirector ofDE XING INVESTMENT LIMITEDSamoaOpen with Google map 17-FEB-2009Active
Object ID: 56022 LAN ZhihuaChinaOpen with Google Map Room 1305, Apartment Block 3, International Convention Centre, Zhuhai PRCdirector ofDE DA INVESTMENT LIMITEDSamoaOpen with Google map 17-FEB-2009Active
Object ID: 56022 LAN ZhihuaChinaOpen with Google Map Room 1305, Apartment Block 3, International Convention Centre, Zhuhai PRCdirector ofHUI ZE INVESTMENT LIMITEDSamoaOpen with Google map 17-FEB-2009Active
Object ID: 56022 LAN ZhihuaChinaOpen with Google Map Room 1305, Apartment Block 3, International Convention Centre, Zhuhai PRCshareholder ofDE DA INVESTMENT LIMITEDSamoaOpen with Google map 17-FEB-2009Active
Object ID: 56022 LAN ZhihuaChinaOpen with Google Map Room 1305, Apartment Block 3, International Convention Centre, Zhuhai PRCshareholder ofDE XING INVESTMENT LIMITEDSamoaOpen with Google map 17-FEB-2009Active
Object ID: 56022 LAN ZhihuaChinaOpen with Google Map Room 1305, Apartment Block 3, International Convention Centre, Zhuhai PRCshareholder ofHUI ZE INVESTMENT LIMITEDSamoaOpen with Google map 17-FEB-2009Active
Object ID: 56022 LAN ZhihuaChinaOpen with Google Map Room 1305, Apartment Block 3, International Convention Centre, Zhuhai PRCshareholder ofGRANDHOOD ENTERPRISES LIMITEDSamoaOpen with Google map 18-JUL-2007Active
Object ID: 56022 LAN ZhihuaChinaOpen with Google Map Room 1305, Apartment Block 3, International Convention Centre, Zhuhai PRCdirector ofGRANDHOOD ENTERPRISES LIMITEDSamoaOpen with Google map 18-JUL-2007Active
Object ID: 56022 LAN ZhihuaChinaOpen with Google Map Room 1305, Apartment Block 3, International Convention Centre, Zhuhai PRCshareholder ofGOLD POND INTERNATIONAL LIMITEDSamoaOpen with Google map 18-APR-2005Struck / Defunct / Deregistered
Object ID: 56022 LAN ZhihuaChinaOpen with Google Map Room 1305, Apartment Block 3, International Convention Centre, Zhuhai PRCsecretary ofGOLD POND INTERNATIONAL LIMITEDSamoaOpen with Google map 18-APR-2005Struck / Defunct / Deregistered
Object ID: 56022 LAN ZhihuaChinaOpen with Google Map Room 1305, Apartment Block 3, International Convention Centre, Zhuhai PRCsecretary ofGRAND VICTORY ENTERPRISES LIMITEDSamoaOpen with Google map 19-APR-2005Struck / Defunct / Deregistered
Object ID: 56022 LAN ZhihuaChinaOpen with Google Map Room 1305, Apartment Block 3, International Convention Centre, Zhuhai PRCshareholder ofGRAND VICTORY ENTERPRISES LIMITEDSamoaOpen with Google map 19-APR-2005Struck / Defunct / Deregistered
Object ID: 56023 LIN ZhenyeChinaOpen with Google Map NO 3 WORKSHOP, FUDAXING, JIAGONGQU BEIHAI DADAO WEST EXIT, BEIHAI CITY, GUANGXIshareholder ofHUAZHOU DIGITAL ELECTRONICS LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-NOV-2007Struck / Defunct / Deregistered
Object ID: 56023 LIN ZhenyeChinaOpen with Google Map NO 3 WORKSHOP, FUDAXING, JIAGONGQU BEIHAI DADAO WEST EXIT, BEIHAI CITY, GUANGXIdirector ofHUAZHOU DIGITAL ELECTRONICS LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-NOV-2007Struck / Defunct / Deregistered
Object ID: 56024 Leung Wing Size SalleyHong KongOpen with Google Map Room 613, Yan Tin House, Hing Tin Estate. Lam Tim, Hong Kongshareholder ofFU TENG INTERNATIONAL LIMITEDSamoaOpen with Google map 08-JAN-2004Active
Object ID: 56024 Leung Wing Size SalleyHong KongOpen with Google Map Room 613, Yan Tin House, Hing Tin Estate. Lam Tim, Hong Kongsecretary ofFU TENG INTERNATIONAL LIMITEDSamoaOpen with Google map 08-JAN-2004Active
Object ID: 56024 Leung Wing Size SalleyHong KongOpen with Google Map Room 613, Yan Tin House, Hing Tin Estate. Lam Tim, Hong Kongdirector ofFU TENG INTERNATIONAL LIMITEDSamoaOpen with Google map 08-JAN-2004Active
Object ID: 56025 HO MEI YOONGSingaporeOpen with Google Map Blk 13 Farrer Park Road #29-35 Singapore 210013shareholder 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: 56026 Tsai, Shih-TaoTaiwanOpen with Google Map No. 17-3, Zhongyong 1st Rd. Shihlin District Taipei City 11191 Taiwan, R.O.C.shareholder ofKOPPIE LIMITEDSeychellesOpen with Google map 03-JAN-2008Active
Object ID: 64147 Joseph Jack KatzNot identifiedOpen with Google Map director ofMEFISTO ENTERPRISE 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 ISLANDS12-NOV-2004Struck / Defunct / Deregistered
Object ID: 64148 Mr Tseng Wang Mei-LiNot identifiedOpen with Google Map director ofPACIFIC BUSINESS S.A.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JAN-1994Not To Be Renewed / In Deregistration
Object ID: 64149 Bili CHENNot identifiedOpen with Google Map director ofAMBER WIN INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-APR-2007Active
Object ID: 56027 Syed Abdul Aziz Bin Ali AlkaffSingaporeOpen with Google Map Blk 104 Lengkong Tiga #06-355 Singapore 410104director ofSUD'N INVESTMENT HOLDINGS LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-NOV-2002Active
Object ID: 56028 ZHANG DongboHong KongOpen with Google Map Flat D, 29/F, Victor Court, 18 Wang On Road North Point, Hong Kongintermediary ofZhang DongboNot identifiedOpen with Google map
Object ID: 56028 ZHANG DongboHong KongOpen with Google Map Flat D, 29/F, Victor Court, 18 Wang On Road North Point, Hong Kongintermediary ofJOY SURPLUS DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-JUL-2007Active
Object ID: 56028 ZHANG DongboHong KongOpen with Google Map Flat D, 29/F, Victor Court, 18 Wang On Road North Point, Hong Kongshareholder ofJOY SURPLUS DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-JUL-2007Active
Object ID: 56028 ZHANG DongboHong KongOpen with Google Map Flat D, 29/F, Victor Court, 18 Wang On Road North Point, Hong Kongdirector ofJOY SURPLUS DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-JUL-2007Active

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