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
Jill L. Litman	United States	1139 Ellwood Avenue SW, Canton, Ohio 44710 USA	beneficiary of	Snowflake Settlement	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	27-JUL-2005		Active
Lin, Ching-Sheng	Taiwan	7F.-5, No. 204, Fuxing N. Rd. Zhongshan District Taipei City 104 Taiwan, R.O.C.	shareholder of	MAGNUM VIEW HOLDINGS LIMITED	Seychelles		16-APR-2008		Active
Raymond Chan Boon Siew	Malaysia	B-12-3A, Bayu Angkasa Condo Jln Medang Kapas, Bangsar Baru 59100 Kuala Lumpur, Selangor, Malaysia	beneficial owner of	BILLION SOW INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2007		Active
Wu, Hsin-Ta	Taiwan	17F., No. 66, Sec 1, Chung Hsiao W. Rd., Taipei 100 Taiwan ROC	director of	Shin Kong Department Store Investment (Samoa) Co., Ltd.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	06-APR-2005		Struck / Defunct / Deregistered
CHICK-LEUNG GORDON LAM	Hong Kong	47/F CITIBANK TOWER, CITIBANK PLAZA 3 GARDEN ROAD CENTRAL, HONG KONG	director of	BOUNTEOUS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-1997		Active
Grant Scott Ferguson	Malaysia	4-2 East Wing, Wedgewood Residences, 11 Jalan Duta Kiara, Bukit Kiara, 50480 Kuala Lumpur, Malaysia.	director of	ASTRO GLOBAL VENTURES (L) LTD	Malaysia		24-OCT-2007		Active
Wu, Te-Chao	Taiwan	4F, No.5, Lane 126, Sec.1, Da-An District Taipei City 106, Taiwan	director of	MEGA FAME ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2007		Active
Wu, Te-Chao	Taiwan	4F, No.5, Lane 126, Sec.1, Da-An District Taipei City 106, Taiwan	shareholder of	MEGA FAME ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2007		Active
TAN Kee Ann	Hong Kong	FLAT D, 12/F., CENTRE MARK TWO, 305-305 QUEEN'S ROAD ENTRAL SHEUNG WAN HONG KONG	shareholder of	Keen High Technologies Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2004		Active
TAN Kee Ann	Hong Kong	FLAT D, 12/F., CENTRE MARK TWO, 305-305 QUEEN'S ROAD ENTRAL SHEUNG WAN HONG KONG	director of	Keen High Mediatech Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2006		Active
TAN Kee Ann	Hong Kong	FLAT D, 12/F., CENTRE MARK TWO, 305-305 QUEEN'S ROAD ENTRAL SHEUNG WAN HONG KONG	shareholder of	Keen High Mediatech Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2006		Active
Amy Nakash-Zaccai	Not identified		shareholder of	Blue Jeans Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2003		Struck / Defunct / Deregistered
Dr Yaddehige Sena	Guernsey	St. Saviours, Guernsey Channel Islands	shareholder of	Knightsbridge International Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-2007		Active
Dr Yaddehige Sena	Guernsey	St. Saviours, Guernsey Channel Islands	beneficial owner of	Knightsbridge International Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-2007		Active
Kou, Ching-Chyung	Taiwan	No. 3, Lane 147, Siamen St., Jhongjheng District, Taipei City 100 Taiwan R.O.C.	shareholder of	Spectrum International Inc.	Samoa		13-MAY-2005		Active
Chu, Pao-Loung	Taiwan	10/F., No. 5, Lane 157, Kee Hu Road Neihu, Taiepi, Taiwan	director of	TRIPLE LUCK GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2007		Active
Chu, Pao-Loung	Taiwan	10/F., No. 5, Lane 157, Kee Hu Road Neihu, Taiepi, Taiwan	shareholder of	TRIPLE LUCK GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2007		Active
Mark Patrick Hanusz	Indonesia	Jalan Malabar #4, Guntur Jakarta 12970 Indonesia	director of	Equinox Publishing (Asia) Pte. Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-1999		Active
Mark Patrick Hanusz	Indonesia	Jalan Malabar #4, Guntur Jakarta 12970 Indonesia	shareholder of	Equinox Publishing (Asia) Pte. Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-1999		Active
Aw Yong Leong Seng	Singapore	Block 12 #17-38 Bedok Reservoir View Singapore 479237	shareholder of	LMH INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUN-2008		Active
Aw Yong Leong Seng	Singapore	Block 12 #17-38 Bedok Reservoir View Singapore 479237	director of	LMH INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUN-2008		Active
Aw Yong Leong Seng	Singapore	Block 12 #17-38 Bedok Reservoir View Singapore 479237	shareholder of	Zandas Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2006		Active
Aw Yong Leong Seng	Singapore	Block 12 #17-38 Bedok Reservoir View Singapore 479237	director of	Zandas Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2006		Active
TSAI, YUEH-CHANG	Taiwan	9TH FL., NO. 99, FU-HSIANG N.RD., TAIPEI, TAIWAN, REPUBLIC OF CHINA	director of	Tenren International Investment Corporation	Samoa		21-DEC-2001		Company liquidated
TSAI, YUEH-CHANG	Taiwan	9TH FL., NO. 99, FU-HSIANG N.RD., TAIPEI, TAIWAN, REPUBLIC OF CHINA	director of	Tenpua Investment Corp.	Samoa		12-DEC-2001		Company liquidated
TSAI, YUEH-CHANG	Taiwan	9TH FL., NO. 99, FU-HSIANG N.RD., TAIPEI, TAIWAN, REPUBLIC OF CHINA	shareholder of	Tenren International Investment Corporation	Samoa		21-DEC-2001		Company liquidated
TSAI, YUEH-CHANG	Taiwan	9TH FL., NO. 99, FU-HSIANG N.RD., TAIPEI, TAIWAN, REPUBLIC OF CHINA	shareholder of	Tenpua Investment Corp.	Samoa		12-DEC-2001		Company liquidated
Pearl Chun Ming Lam	Hong Kong	112 MacDonell Road 9th Floor Hong Kong	director of	GOOD REGENT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-1998		Active
Pearl Chun Ming Lam	Hong Kong	112 MacDonell Road 9th Floor Hong Kong	director of	SILVER NET OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-1999		Active
Pearl Chun Ming Lam	Hong Kong	112 MacDonell Road 9th Floor Hong Kong	director of	WISDOM CENTURY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-1998		Active
Pearl Chun Ming Lam	Hong Kong	112 MacDonell Road 9th Floor Hong Kong	director of	Lam Construction Holdings (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-1998		Active
Pearl Chun Ming Lam	Hong Kong	112 MacDonell Road 9th Floor Hong Kong	director of	Lam Geotechnics Holdings (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-1998		Active
Chen, Bor Chuan	Taiwan	19-1, No. 6, Lane 35, Sec. 2 San Ming Rd., Pan Chiao, Tapei Hsien Taiwan, ROC	shareholder of	NEW ENERGY DEVELOPMENT LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	23-JUL-2003		Struck / Defunct / Deregistered
Legend Holdings (BVI) Limited	Not identified		shareholder of	LEGEND CREAT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-AUG-1995		Active
LAI YUET YEE DORIS	Hong Kong	ROOM0, 11/F MAN WU MANSION 38 YUET WAH STREET KWUNG TONG, KOWLOON HONG KONG	shareholder of	Dare Investors Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2004		Struck / Defunct / Deregistered
LAI YUET YEE DORIS	Hong Kong	ROOM0, 11/F MAN WU MANSION 38 YUET WAH STREET KWUNG TONG, KOWLOON HONG KONG	director of	Overseas Finance Ltd.	Samoa;Singapore	TrustNet Chambers P.O. Box 1225 Apia SAMOA;Blk 402, Sin Ming Avenue #15-317 Singapore 570402	03-NOV-2004		Struck / Defunct / Deregistered
LAI YUET YEE DORIS	Hong Kong	ROOM0, 11/F MAN WU MANSION 38 YUET WAH STREET KWUNG TONG, KOWLOON HONG KONG	shareholder of	Overseas Finance Ltd.	Samoa;Singapore	TrustNet Chambers P.O. Box 1225 Apia SAMOA;Blk 402, Sin Ming Avenue #15-317 Singapore 570402	03-NOV-2004		Struck / Defunct / Deregistered
Feishang International Holdings 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	CHINA MINING INVESTMENTS GROUP LIMITED	Samoa		23-JUN-2005		Active
Yang, Te-Chou	Taiwan	3F., No. 23, Sec. 3 Ankang Rd., Sindian City Taipei County 231 Taiwan, ROC	shareholder of	ALLIED BRIGHT TECHNOLOGY LIMITED	Samoa		07-SEP-2007		Struck / Defunct / Deregistered
Chen, Sheng-Hung	Taiwan	5F, No. 267, Chengde Road, Sec. 3, Taipei 103, Taiwan, R.O.C.	shareholder of	Mayawin Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-2006		Active
Chen, Sheng-Hung	Taiwan	5F, No. 267, Chengde Road, Sec. 3, Taipei 103, Taiwan, R.O.C.	director of	Mayawin Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-2006		Active
Miguel Matias Galuccio	United Kingdom	1 Clive Road Esher, Surrey KT10 8 PS - UK	intermediary of	Miguel Matias Galuccio	Not identified
Miguel Matias Galuccio	United Kingdom	1 Clive Road Esher, Surrey KT10 8 PS - UK	intermediary of	4M International Investment Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2007		Active
Miguel Matias Galuccio	United Kingdom	1 Clive Road Esher, Surrey KT10 8 PS - UK	director of	4M International Investment Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2007		Active
IP Chun Pong, John	Hong Kong	C-1 ALPINE COURT, KOTEWALL ROAD HONG KONG	director of	MADISON CONSULTING SERVICES LIMITED	British Virgin Islands		08-OCT-1992		Transferred Out
Wu, Tsung-Shan	Taiwan	No. 723, Chung Cheng Rd. Hsin Chuang City Taipei Hsien R.O.C.	shareholder of	AMAOI International Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-2003		Active
YANG Peng ??	China	No. 202, Gate 2, 35/F., Xingfu Village 2 Chaoyang District, Beijing, China	shareholder of	STARR CAPITAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-APR-2009		Active
YANG Peng ??	China	No. 202, Gate 2, 35/F., Xingfu Village 2 Chaoyang District, Beijing, China	director of	STARR CAPITAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-APR-2009		Active
Om Prakash Agarwal	India	10 Gurusaday Road Po-Ballygunge Kolkata - 19 India.	director of	United Mega Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2009		Active
Om Prakash Agarwal	India	10 Gurusaday Road Po-Ballygunge Kolkata - 19 India.	shareholder of	United Mega Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2009		Active
Huang Chang-Ching 1	Not identified		shareholder of	Pioneer Brother Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2003		Struck / Defunct / Deregistered
Huang Chang-Ching 1	Not identified		shareholder of	Modern Pioneer International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2003		Active
Huang Chang-Ching 1	Not identified		director of	LGSM International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2003		Struck / Defunct / Deregistered
Huang Chang-Ching 1	Not identified		director of	Pioneer Brother Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2003		Struck / Defunct / Deregistered
Huang Chang-Ching 1	Not identified		director of	Modern Hand Tool Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2003		Struck / Defunct / Deregistered
Huang Chang-Ching 1	Not identified		director of	Modern Pioneer International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2003		Active
Tse Kam Pang	Not identified		shareholder of	CHARMING FUTURE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2009		Active
Tse Kam Pang	Not identified		director of	CHARMING FUTURE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2009		Active
Chen, Tsun-Pao	Taiwan	No. 81, Liao-Ning Road Sec. 2, Pei-Tun District Taichung Taiwan, R.O.C.	shareholder of	Work Assets Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2005		Active
Chen, Tsun-Pao	Taiwan	No. 81, Liao-Ning Road Sec. 2, Pei-Tun District Taichung Taiwan, R.O.C.	director of	Work Assets Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2005		Active
Ever Prosper International Limited	British Virgin Islands	P.O. Box 71, Craigmuir Chambers, Wickhams Cay, Road Town, Tortola, British Virgin Islands	shareholder of	International Elite Ltd.	Cayman Islands;Hong Kong	Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG	03-AUG-2001		Active
Ever Prosper International Limited	British Virgin Islands	P.O. Box 71, Craigmuir Chambers, Wickhams Cay, Road Town, Tortola, British Virgin Islands	shareholder of	Elitel Limited	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	30-AUG-2001		Active
Andreas Baer	Germany	Sales Manager Kleestr. 77 42289 Wuppertal Germany	shareholder of	IBTM International Financial Management Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2003		Active
AdamLu Jimmy	Australia	46 FREED MAN WAY WINTHROP WA 6150 AUSTRALIA	director of	Batavia Investment Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2001		Active
Master Enterprises Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	Keen High Technologies Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2004		Active
Taiwan Totoku Electric Ltd.	Taiwan	25-2 Chien-Kuo Road T.E.P.Z. Taichung Taiwan ROC	director of	BEST TOP DEVELOPMENT LIMITED	British Virgin Islands;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-1998		Struck / Defunct / Deregistered
Taiwan Totoku Electric Ltd.	Taiwan	25-2 Chien-Kuo Road T.E.P.Z. Taichung Taiwan ROC	shareholder of	BEST TOP DEVELOPMENT LIMITED	British Virgin Islands;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-1998		Struck / Defunct / Deregistered
LIU Fengguang	China	Apartment 503, No. 8 Huashan Road, Qingdao, PRC	shareholder of	MAYSON GLOBAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-2008		Active
LIU Fengguang	China	Apartment 503, No. 8 Huashan Road, Qingdao, PRC	director of	MAYSON GLOBAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-2008		Active
Eric Chee	Hong Kong	Flat G, 11/F. Nam Tien Mansion Taikoo HONG KONG	protector of	Chee Trust	Not identified		15-OCT-1999		Struck / Defunct / Deregistered
Wu Min-Ju	Taiwan	16F, No. 62, Sec. 3 Min-Chuan E. Rd, Taipei, Taiwan, 104 R.O.C.	director of	Bristol Enterprise Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-2007		Active
Wu Min-Ju	Taiwan	16F, No. 62, Sec. 3 Min-Chuan E. Rd, Taipei, Taiwan, 104 R.O.C.	shareholder of	Bristol Enterprise Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-2007		Active
Federal Fortune Limited	Samoa	Trustnet Chambers Lotemau Center P.O. Box 1225 Apia, Samoa	shareholder of	KINGUNITED DEVELOPMENT LIMITED	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	05-JAN-2005		Struck / Defunct / Deregistered
Federal Fortune Limited	Samoa	Trustnet Chambers Lotemau Center P.O. Box 1225 Apia, Samoa	director of	KINGUNITED DEVELOPMENT LIMITED	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	05-JAN-2005		Struck / Defunct / Deregistered
Federal Fortune Limited	Samoa	Trustnet Chambers Lotemau Center P.O. Box 1225 Apia, Samoa	shareholder of	LAFA International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2004		Active
Federal Fortune Limited	Samoa	Trustnet Chambers Lotemau Center P.O. Box 1225 Apia, Samoa	director of	LAFA International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2004		Active
Federal Fortune Limited	Samoa	Trustnet Chambers Lotemau Center P.O. Box 1225 Apia, Samoa	director of	CHEERLAND INVESTMENT LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-JUN-2003		Struck / Defunct / Deregistered
Federal Fortune Limited	Samoa	Trustnet Chambers Lotemau Center P.O. Box 1225 Apia, Samoa	shareholder of	Shang Ho International Finance Management Co., Ltd	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	02-MAY-2003		Struck / Defunct / Deregistered
Federal Fortune Limited	Samoa	Trustnet Chambers Lotemau Center P.O. Box 1225 Apia, Samoa	director of	Shang Ho International Finance Management Co., Ltd	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	02-MAY-2003		Struck / Defunct / Deregistered
Federal Fortune Limited	Samoa	Trustnet Chambers Lotemau Center P.O. Box 1225 Apia, Samoa	shareholder of	Global Capital Holdings Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	22-NOV-2002		Struck / Defunct / Deregistered
Federal Fortune Limited	Samoa	Trustnet Chambers Lotemau Center P.O. Box 1225 Apia, Samoa	shareholder of	Bayshore Holdings Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	22-NOV-2002		Struck / Defunct / Deregistered
Federal Fortune Limited	Samoa	Trustnet Chambers Lotemau Center P.O. Box 1225 Apia, Samoa	shareholder of	GCM Logistics Management Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	06-DEC-2002		Struck / Defunct / Deregistered
Federal Fortune Limited	Samoa	Trustnet Chambers Lotemau Center P.O. Box 1225 Apia, Samoa	shareholder of	Choice Global Logistics Holding Limited	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	04-DEC-2002		Struck / Defunct / Deregistered
Song, Xiao Jue	Not identified		director of	CLS Capital Partners Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2008		Active
Song, Xiao Jue	Not identified		shareholder of	CLS Capital Partners Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2008		Active
CHEN, VEN-JIM	Not identified		director of	TRANS INTERNATIONAL COMPANY LIMITED	Samoa		27-MAY-2008		Active
CHEN, VEN-JIM	Not identified		shareholder of	TRANS INTERNATIONAL COMPANY LIMITED	Samoa		27-MAY-2008		Active
FINE, Lik Hoi Alec	Hong Kong	19 A, Blk 5, Cheerful Garden 23 Siu Sai Wan Riad Chai Wan Hong Kong	director of	Kang Nan Trading Co. Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2003		Struck / Defunct / Deregistered
FINE, Lik Hoi Alec	Hong Kong	19 A, Blk 5, Cheerful Garden 23 Siu Sai Wan Riad Chai Wan Hong Kong	shareholder of	Kang Nan Trading Co. Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2003		Struck / Defunct / Deregistered
AHMADES MIQAILLA	Indonesia	Jl. Raya Kalimalang /77 RT 010/08 Jakarta Timur Indonesia	shareholder of	White Eagle Assets Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2007		Struck / Defunct / Deregistered
AHMADES MIQAILLA	Indonesia	Jl. Raya Kalimalang /77 RT 010/08 Jakarta Timur Indonesia	shareholder of	Golden Eagle Holdings Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2007		Struck / Defunct / Deregistered
Jack Hafen	Switzerland	Hasenlehnmatle 8 CH-3555 Trubschachen Switzerland	shareholder of	World Corporation	Not identified		04-MAY-2000		Struck / Defunct / Deregistered
Jack Hafen	Switzerland	Hasenlehnmatle 8 CH-3555 Trubschachen Switzerland	director of	World Corporation	Not identified		04-MAY-2000		Struck / Defunct / Deregistered
Jack Hafen	Switzerland	Hasenlehnmatle 8 CH-3555 Trubschachen Switzerland	co-trustee of trust of	World Ventures Trust	Not identified		22-MAR-2000		Struck / Defunct / Deregistered
Chang, Shih-Hsun	Taiwan	9F.-1, No.3, Lide 10th Rd., East District, Tainan City 701, Taiwan, R.O.C.	shareholder of	EASY 288 CORPORATION	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-SEP-2006		Company liquidated
Ma Mercedita V. Litonjua	Philippines	444 T. M. Kalav Street Ermita Manila Phillippines	director of	GLOED AND 3D CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2005		Struck / Defunct / Deregistered
Ma Mercedita V. Litonjua	Philippines	444 T. M. Kalav Street Ermita Manila Phillippines	shareholder of	GLOED AND 3D CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2005		Struck / Defunct / Deregistered
Rudy Taniwan Kamaruddin	Singapore	Katong Post Office, P.O. Box 063, Singapore 914303	shareholder of	Lavender Bloom Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2007		Active
Rudy Taniwan Kamaruddin	Singapore	Katong Post Office, P.O. Box 063, Singapore 914303	director of	Lavender Bloom Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2007		Active
YANG, CHIEN-PING	Taiwan	No. 36, Sun-Chun St., Shu-Lin City, Taipei Hsien Taiwan ROC	director of	JING LEI Precision Technology (SAMOA) Co., LTD.	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	27-DEC-2007		Active

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