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
SU Da Zheng ???	China	NO.128, JIAOWEI ATREET, XIANYOU XIAN FUJIAN, CHINA	shareholder of	HONGKONG UNION INTERNATIONAL INVESTMENT GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-2006		Active
SU Da Zheng ???	China	NO.128, JIAOWEI ATREET, XIANYOU XIAN FUJIAN, CHINA	director of	HONGKONG UNION INTERNATIONAL INVESTMENT GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-2006		Active
Tian Wei Min	Hong Kong	c/o Messrs. Loong & Yueng Room 907A, 9/F, Wing on Centre 111 Connaught Road C., Central HONG KONG	director of	China Eke Holdings (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-2000		Struck / Defunct / Deregistered
Tian Wei Min	Hong Kong	c/o Messrs. Loong & Yueng Room 907A, 9/F, Wing on Centre 111 Connaught Road C., Central HONG KONG	director of	FULL VISION INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2000		Struck / Defunct / Deregistered
Tian Wei Min	Hong Kong	c/o Messrs. Loong & Yueng Room 907A, 9/F, Wing on Centre 111 Connaught Road C., Central HONG KONG	director of	SKYBRIGHT ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2000		Struck / Defunct / Deregistered
Tian Wei Min	Hong Kong	c/o Messrs. Loong & Yueng Room 907A, 9/F, Wing on Centre 111 Connaught Road C., Central HONG KONG	director of	LINK-FU HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2000		Struck / Defunct / Deregistered
Tian Wei Min	Hong Kong	c/o Messrs. Loong & Yueng Room 907A, 9/F, Wing on Centre 111 Connaught Road C., Central HONG KONG	shareholder of	SKYBRIGHT ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2000		Struck / Defunct / Deregistered
Tian Wei Min	Hong Kong	c/o Messrs. Loong & Yueng Room 907A, 9/F, Wing on Centre 111 Connaught Road C., Central HONG KONG	shareholder of	LINK-FU HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2000		Struck / Defunct / Deregistered
Tian Wei Min	Hong Kong	c/o Messrs. Loong & Yueng Room 907A, 9/F, Wing on Centre 111 Connaught Road C., Central HONG KONG	shareholder of	China Eke Holdings (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-2000		Struck / Defunct / Deregistered
Neo-China Group (Holdings) Ltd	Bermuda	Clarendon House Church Street Hamilton HM 11 Bermuda	shareholder of	WAH PO HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2002		Active
GOLDEN Zone Global Investment LTD.	British Virgin Islands	Palm Grove House, P. O. Box 438, Road Town, Tortola, British Virgin Islands	shareholder of	Advanced Lithium Electrochemistry (Cayman) Co., Ltd.	Cayman Islands		16-NOV-2007		Active
NEW YEAR DEVELOPMENT (PTC) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	JOYFUL WINNER INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2008		Active
Zhang Yi Fang	Not identified		director of	ASIA GUIDE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2002		Company liquidated
KIM, JAI-BOONG	Taiwan	No. 12, Alley 16, Lane 162 Gaocuei Rd., East District Hsinchu City 300, Taiwan	secretary of	MTEK HOLDING LIMITED	Samoa		22-NOV-2005		Active
KIM, JAI-BOONG	Taiwan	No. 12, Alley 16, Lane 162 Gaocuei Rd., East District Hsinchu City 300, Taiwan	director of	MTEK HOLDING LIMITED	Samoa		22-NOV-2005		Active
Cheng, Han-Hsiang	Taiwan	No. 181 Erh Sheng First Road Kaohsiung 806 Taiwan Republic of China	shareholder of	Lotus Investment Corporation	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-SEP-2001		Struck / Defunct / Deregistered
Chan Sung-Jun	Taiwan	No. 172, Si Tou Road Shen Kang Shiang Taiching Hsien Taiwan, ROC	shareholder of	CYCLONE ELECTRIC MOTOR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2000		Active
LIN, SHU KUEI	Taiwan	No.33 Chao - Ma 2 Street, Si-Tun District, Taichung City, 407 Taiwan ROC	shareholder of	WAYRICH MANAGEMENT CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2005		Active
LIN, SHU KUEI	Taiwan	No.33 Chao - Ma 2 Street, Si-Tun District, Taichung City, 407 Taiwan ROC	shareholder of	GOLD ASCENT MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-2005		Active
LIN, SHU KUEI	Taiwan	No.33 Chao - Ma 2 Street, Si-Tun District, Taichung City, 407 Taiwan ROC	shareholder of	Star Fortune Worldwide Trading Corp.	British Virgin Islands;Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	19-MAR-2008		Active
LIN, SHU KUEI	Taiwan	No.33 Chao - Ma 2 Street, Si-Tun District, Taichung City, 407 Taiwan ROC	shareholder of	SHINE DRAGON LIMITED	Samoa		08-APR-2003		Active
Xu Yong Sheng	China	Room 403, No. 11 Hua Jing Lu Guangzhou China	director of	DRAGONET.COM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-FEB-2000		Struck / Defunct / Deregistered
Karin May Koch	Taiwan	Room A, 4F-1, No. 303, Chung Ming S.Rd Taichung City TAIWAN ROC	shareholder of	VAN MICO INTERNATIONAL CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-1998		Active
Abrao Markovits	Israel	Rechov Uziel 35/10 Jerusalem Israel	secretary of	GREEN TREASURES CONSULTANTS LIMITED	Samoa		08-JAN-2009		Active
Abrao Markovits	Israel	Rechov Uziel 35/10 Jerusalem Israel	shareholder of	GREEN TREASURES CONSULTANTS LIMITED	Samoa		08-JAN-2009		Active
Abrao Markovits	Israel	Rechov Uziel 35/10 Jerusalem Israel	director of	GREEN TREASURES CONSULTANTS LIMITED	Samoa		08-JAN-2009		Active
Li Jing Qi	China	Flat 3C, Yulan Court, International Conference Ctr Silver Lake, Luow District Shenzhen China	director of	CHINA LOGISTICS NETWORKS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2000		Active
HONG DONG SHENG	China	20/F., BLK.2, GAO KE LI DA SHA, FU TIAN QU, SHEN ZHEN, GUANG DONG, CHINA	director of	HETALE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-2006		Active
HONG DONG SHENG	China	20/F., BLK.2, GAO KE LI DA SHA, FU TIAN QU, SHEN ZHEN, GUANG DONG, CHINA	shareholder of	HETALE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-2006		Active
PAN Min Guang	China	??????????????41?	shareholder of	SUNLANE WEB LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-APR-2002		Active
PAN Min Guang	China	??????????????41?	director of	SUNLANE WEB LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-APR-2002		Active
LI Weiping	Not identified		director of	RISE SMART TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-2006		Struck / Defunct / Deregistered
LI Weiping	Not identified		shareholder of	RISE SMART TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-2006		Struck / Defunct / Deregistered
CHEUNG Fun Nin	Hong Kong	Flat B, 18/F., No. 31 Village Road Hong Kong	director of	JOINTECH INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-1999		Transferred Out
CHEUNG Fun Nin	Hong Kong	Flat B, 18/F., No. 31 Village Road Hong Kong	shareholder of	JOINTECH INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-1999		Transferred Out
Yu Kai-Jen	Taiwan	13/F. No. 28 Tsuen Jung Street Taichung Taiwan R.O.C.	director of	UNION GLORY MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2006		Active
Yu Kai-Jen	Taiwan	13/F. No. 28 Tsuen Jung Street Taichung Taiwan R.O.C.	shareholder of	UNION GLORY MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2006		Active
Trevor Normanton	Hong Kong	Flat G, 12/F., Block 11, Laguna City, Kwun Tong, Kowloon	director of	TOP-TRADE OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JAN-1999		Struck / Defunct / Deregistered
Trevor Normanton	Hong Kong	Flat G, 12/F., Block 11, Laguna City, Kwun Tong, Kowloon	shareholder of	TOP-TRADE OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JAN-1999		Struck / Defunct / Deregistered
F.M.C LIMITED	British Virgin Islands	Palm Grove House, P. O. Box 438, Road Town, Tortola, British Virgin Islands	director of	GOODMAN INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-1990		Active
Wong Man Chi	Hong Kong	Unit 1201, Manhattan Centre 8 Kwai Cheong Rd. Kwai Chung, New Territories Hong Kong	shareholder of	SINGLE HOLDING COMPANY 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	25-MAR-2004		Active
Noble Success Limited	British Virgin Islands	Trinity Chambers P.O. Box 4301 Road Town, Tortola British Virgin Islands	shareholder of	HERO OCEAN ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2005		Struck / Defunct / Deregistered
Chan, Miao-Chen	Taiwan	No. 54, Fulong St., West District, Taichung City 403 Taiwan, R.O.C.	director of	New Chapter Assets Ltd	British Virgin Islands;Taiwan	No. 54, Fulong St., West District, Taichung City 403 Taiwan, R.O.C.;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2007		Active
Chan, Miao-Chen	Taiwan	No. 54, Fulong St., West District, Taichung City 403 Taiwan, R.O.C.	shareholder of	New Chapter Assets Ltd	British Virgin Islands;Taiwan	No. 54, Fulong St., West District, Taichung City 403 Taiwan, R.O.C.;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2007		Active
POON Siu Wai	Hong Kong	ROOM 5B, BLOCK 25, BAYVIEW TERRACE, 107 CASTLE PEAK ROAD, TUEN MUN N.T HONG KONG	shareholder of	SAMMAS SYSTEMS, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2006		Active
POON Siu Wai	Hong Kong	ROOM 5B, BLOCK 25, BAYVIEW TERRACE, 107 CASTLE PEAK ROAD, TUEN MUN N.T HONG KONG	director of	SAMMAS SYSTEMS, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2006		Active
Teresa Suteja	Indonesia	Jl. K.S. Tubun II C No. 28 B Slipi Jakarta 11410 Indonesia	shareholder of	FRESHWATER INVESTMENTS GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2005		Active
Teresa Suteja	Indonesia	Jl. K.S. Tubun II C No. 28 B Slipi Jakarta 11410 Indonesia	director of	FRESHWATER INVESTMENTS GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2005		Active
Ng, Swee Mee	Not identified		director of	GLOBAL TRADE INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2003		Struck / Defunct / Deregistered
Ng, Swee Mee	Not identified		shareholder of	SINO MERIT INVESTMENT COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2003		Active
Ng, Swee Mee	Not identified		director of	SINO MERIT INVESTMENT COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2003		Active
Ng, Swee Mee	Not identified		director of	ORIENTSTAR INTERNATIONAL COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2003		Struck / Defunct / Deregistered
Chiu, A-Wan	Not identified		shareholder of	TOMORROW STAR INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2001		Active
Chiu, A-Wan	Not identified		director of	TOMORROW STAR INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2001		Active
Alexander Movsesian	United States	17 Island Vista Newport Coast	beneficiary of	Trafalgar 2003 Retirement Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	14-JUL-2004		Active
Alexander Movsesian	United States	17 Island Vista Newport Coast	beneficiary of	Trafalgar II 2003 Retirement Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	14-JUL-2004		Active
Huang Yu Ting	Taiwan	13F.-3, No. 33, Sec. 2, Jianguo N. Rd., Taipei City 104 Taiwan, R.O.C.	shareholder of	SAFARI INTERNATIONAL LIMITED	Seychelles		03-JUN-2008		Active
YEA CHUN INTERNATIONAL CO., LTD.	Taiwan	No. 104, Chung Shan Rd., Hsiu Shui Hsiang, Changhua Hsien, Taiwan	shareholder of	ASEAN LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	12-JUL-2005		Active
Tigran Timotius Adhiwiyogo	Indonesia	Apartment The Ascott Unit 0331 Kebon Kacang Raya No. 2 Jakarta, Indonesia	director of	Aura Violet International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2008		Active
Tigran Timotius Adhiwiyogo	Indonesia	Apartment The Ascott Unit 0331 Kebon Kacang Raya No. 2 Jakarta, Indonesia	director of	Tilegarre Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2007		Active
Tigran Timotius Adhiwiyogo	Indonesia	Apartment The Ascott Unit 0331 Kebon Kacang Raya No. 2 Jakarta, Indonesia	director of	Dorato Fiore Pacifico Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2007		Active
Tigran Timotius Adhiwiyogo	Indonesia	Apartment The Ascott Unit 0331 Kebon Kacang Raya No. 2 Jakarta, Indonesia	director of	Privilege Missions Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-2006		Active
Tigran Timotius Adhiwiyogo	Indonesia	Apartment The Ascott Unit 0331 Kebon Kacang Raya No. 2 Jakarta, Indonesia	director of	Evason Bay Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2006		Active
Tigran Timotius Adhiwiyogo	Indonesia	Apartment The Ascott Unit 0331 Kebon Kacang Raya No. 2 Jakarta, Indonesia	director of	SAMUDRA ENERGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2005		Active
CHAN Sui Ping	Hong Kong	3407, Lai Chung House, Mei Chung Court Tai Wai, New Territories Hong Kong	director of	FANCY CASTLE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2008		Active
CHAN Sui Ping	Hong Kong	3407, Lai Chung House, Mei Chung Court Tai Wai, New Territories Hong Kong	shareholder of	FANCY CASTLE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2008		Active
CHAN Sui Ping	Hong Kong	3407, Lai Chung House, Mei Chung Court Tai Wai, New Territories Hong Kong	shareholder of	YELLOW RING INVESTMENT LIMITED	Hong Kong;British Virgin Islands	Tera Cheung Room 2538, Sun Hung Kai Centre Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2008		Active
CHAN Sui Ping	Hong Kong	3407, Lai Chung House, Mei Chung Court Tai Wai, New Territories Hong Kong	director of	YELLOW RING INVESTMENT LIMITED	Hong Kong;British Virgin Islands	Tera Cheung Room 2538, Sun Hung Kai Centre Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2008		Active
CHAN Sui Ping	Hong Kong	3407, Lai Chung House, Mei Chung Court Tai Wai, New Territories Hong Kong	shareholder of	Vision Group Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2009		Active
CHAN Sui Ping	Hong Kong	3407, Lai Chung House, Mei Chung Court Tai Wai, New Territories Hong Kong	director of	Vision Group Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2009		Active
CHAN Sui Ping	Hong Kong	3407, Lai Chung House, Mei Chung Court Tai Wai, New Territories Hong Kong	director of	Vision Ship Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2009		Active
CHAN Sui Ping	Hong Kong	3407, Lai Chung House, Mei Chung Court Tai Wai, New Territories Hong Kong	shareholder of	Vision Ship Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2009		Active
CHAN Sui Ping	Hong Kong	3407, Lai Chung House, Mei Chung Court Tai Wai, New Territories Hong Kong	shareholder of	COMBO SHARP TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2008		Active
CHAN Sui Ping	Hong Kong	3407, Lai Chung House, Mei Chung Court Tai Wai, New Territories Hong Kong	director of	COMBO SHARP TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2008		Active
CHAN Sui Ping	Hong Kong	3407, Lai Chung House, Mei Chung Court Tai Wai, New Territories Hong Kong	director of	SHARP DRAGON WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-2008		Active
CHAN Sui Ping	Hong Kong	3407, Lai Chung House, Mei Chung Court Tai Wai, New Territories Hong Kong	shareholder of	SHARP DRAGON WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-2008		Active
CHAN Sui Ping	Hong Kong	3407, Lai Chung House, Mei Chung Court Tai Wai, New Territories Hong Kong	director of	TRIPLE FORD GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2008		Active
CHAN Sui Ping	Hong Kong	3407, Lai Chung House, Mei Chung Court Tai Wai, New Territories Hong Kong	shareholder of	TRIPLE FORD GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2008		Active
CHAN Sui Ping	Hong Kong	3407, Lai Chung House, Mei Chung Court Tai Wai, New Territories Hong Kong	shareholder of	PEARL FORTUNE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2005		Active
CHAN Sui Ping	Hong Kong	3407, Lai Chung House, Mei Chung Court Tai Wai, New Territories Hong Kong	director of	PEARL FORTUNE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2005		Active
Ho Tai-Shung	Taiwan	No. 43, 7 Floor, Lane 50, Tien Mu West Road, Taipei City, Taiwan	shareholder of	Limelight Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Active
Ho Tai-Shung	Taiwan	No. 43, 7 Floor, Lane 50, Tien Mu West Road, Taipei City, Taiwan	director of	Limelight Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Active
Chiu, Yi-Shu	Taiwan	No. 8, Cilou 1st Street, Cilou Village, Jiading Township, Kaohsiung County 852, Taiwan, R.O.C.	shareholder of	KING DIABOLO DEVELOPMENT CO.	Seychelles		27-APR-2007		Active
Chiou, Yu-Yen	Taiwan	NO.6, ALLEY 90, LANE 143, SECTION 2, LINAN ROAD TAINAN, 70458 TAIWAN REPUBLIC OF CHINA	director of	TALENT CHEER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2006		Not To Be Renewed / In Deregistration
Khoo Swee Jin	Not identified		shareholder of	Firepower Holdings Group Ltd	British Virgin Islands		02-JUN-2005		Struck / Defunct / Deregistered
LIN, PO-HUA	Not identified		shareholder of	Grade-A International Co., Ltd.	Samoa		30-MAR-2007		Active
Chua Ming Huat & Lean Siew Kheng	Malaysia	173 Jln Athinahappan 2, Taman Tun Dr. Ismail 60000, Kuala Lumpur, Malaysia	shareholder of	KCT Investments Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2006		Active
Chua Ming Huat & Lean Siew Kheng	Malaysia	173 Jln Athinahappan 2, Taman Tun Dr. Ismail 60000, Kuala Lumpur, Malaysia	beneficial owner of	KCT Investments Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2006		Active
TSENG Chun-Chin	Taiwan	No. 22, Lane 307, Jioucyu Road Dashu Township Kaohsiung County 840, Taiwan REPUBLIC OF CHINA	shareholder of	HANNSPREE INC.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JAN-2006		Active
CHU Chung-Kai	Taiwan	10F., No.1, Lane 77, Sec. 4, Sinhai Road Wunshan District, Taipei City 116, Taiwan (R.O.C.)	director of	Golden Grail (BVI) LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2008		Not To Be Renewed / In Deregistration
CHU Chung-Kai	Taiwan	10F., No.1, Lane 77, Sec. 4, Sinhai Road Wunshan District, Taipei City 116, Taiwan (R.O.C.)	shareholder of	Golden Grail (BVI) LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2008		Not To Be Renewed / In Deregistration
DING Yu-Jia (A.K.A. Michael DING) ???	Taiwan	5F., No. 46-1, Sec. 2, Zhongcheng Road Shilin District, Taipei City 111, Taiwan (R.O.C.) ?????????2?46??1, 5 ?	director of	Waterland Securities (BVI) Co., Ltd.	British Virgin Islands;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2008		Active
WANG, LI-CHUNG @ NANCY WANG	Taiwan	No. 2-166, Songpu N. Lane, Niaosong Township, Kaohsiung County 833, Taiwan R.O.C.	shareholder of	Premier Business Group Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2007		Active
WANG, LI-CHUNG @ NANCY WANG	Taiwan	No. 2-166, Songpu N. Lane, Niaosong Township, Kaohsiung County 833, Taiwan R.O.C.	director of	Premier Business Group Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2007		Active
Zena Rose	France	7 chemin de la minoterie 06800 Cagnes sur mer FRANCE	director of	Yacht Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUL-2002		Active
SHI SHUFENG	China	No. 61, Beihuan Road M, Fuzhou, Fujian, China.	director of	HK JINGJIA TRADING CO ., LIMITED	Samoa		27-AUG-2008		Active
SHI SHUFENG	China	No. 61, Beihuan Road M, Fuzhou, Fujian, China.	shareholder of	HK JINGJIA TRADING CO ., LIMITED	Samoa		27-AUG-2008		Active
Pan Qing	Not identified		shareholder of	CROSS-STRAITS CAPITAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2004		Not To Be Renewed / In Deregistration
Pan Qing	Not identified		director of	CROSS-STRAITS CAPITAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2004		Not To Be Renewed / In Deregistration
Pan Qing	Not identified		shareholder of	NETROASIA INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2004		Struck / Defunct / Deregistered

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