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
CHANG, BIER	Taiwan	No. 620, Dasing St., North District, Tianan City 704 Taiwan R O C	director of	JUMBO HUGO MANAGEMENT LIMITED	Samoa		28-MAY-2008		Active
SHUM Bonnie Ting Wai	Hong Kong	40/F, Enterprise Square Three, 39 Wang Chiu Road, Kowloon Bay, Kowloon, Hong Kong	director of	CANAPES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2005		Active
SHUM Bonnie Ting Wai	Hong Kong	40/F, Enterprise Square Three, 39 Wang Chiu Road, Kowloon Bay, Kowloon, Hong Kong	director of	Health Mind Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2005		Active
CHUAN TEIK YING	Not identified		shareholder of	PEARL HARBOUR FINANCE GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2002		Active
HU KAI	Not identified	Room 203, No.5, Lane 8, South Qinzhou Road	shareholder of	MAIN SPACE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2008		Active
HU KAI	Not identified	Room 203, No.5, Lane 8, South Qinzhou Road	director of	MAIN SPACE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2008		Active
Chu, Chin-Hsien	Taiwan	12F., No.1, Lane 12, Syueshih Rd., Tucheng City, Taipei Country 236, 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
DWANGO Co., Ltd.	Japan	Hamacho Centre Building 2-31-1 Nihonbashi-Hama-cho Chuo-ku, Tokyo 103-0007 JAPAN	shareholder of	Skysoft Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-JAN-2005		Active
Vladimir Troyanovskiy	Germany	Eimbutteler Chaussee 35 20259 Hamburg Germany	director of	MNV-Systems Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-2007		Struck / Defunct / Deregistered
Vladimir Troyanovskiy	Germany	Eimbutteler Chaussee 35 20259 Hamburg Germany	shareholder of	MNV-Systems Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-2007		Struck / Defunct / Deregistered
PANG Shuo ??	China	6/F,ZHONGGANG BUILDING, BLOCK M-6,HIGH-NEW TECHENOLOGY INDUSTRIAL ESTATE, SHENNAN HIGHWAY,NANSHAN DISTRICT, SHENZHEN,5REDACTEDC	director of	MORE WINNER INVESTMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2007		Active
Lee, Shih-Pin	Taiwan	No. 50, Lane 320, Sec., 1, Sa Tien Rd., Wang Tien Tsun, Ta Tu Hsiang, Taichung Hsien Taiwan R.O.C.	shareholder of	HUAN HUA CO., LTD.	Samoa		29-DEC-2003		Struck / Defunct / Deregistered
Lee, Shih-Pin	Taiwan	No. 50, Lane 320, Sec., 1, Sa Tien Rd., Wang Tien Tsun, Ta Tu Hsiang, Taichung Hsien Taiwan R.O.C.	director of	HUAN HUA CO., LTD.	Samoa		29-DEC-2003		Struck / Defunct / Deregistered
Ko, Chao-Hui	Taiwan	3F No. 38 Lane 331 Teh Hsin E Road Ten Mou Dist Taipei, Taiwan, R.O.C.	director of	GoldPlus Investment Trading Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2007		Active
Ko, Chao-Hui	Taiwan	3F No. 38 Lane 331 Teh Hsin E Road Ten Mou Dist Taipei, Taiwan, R.O.C.	shareholder of	GoldPlus Investment Trading Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2007		Active
Chen Hui	China	NO.202, THE FOR THE GATE, THIRTY BUILDING, WEST GUANYINGYUAN, XI CHENG DISTRICT, BEIJING CHINA	director of	AVATAC SYSTEM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2006		Struck / Defunct / Deregistered
Chen Hui	China	NO.202, THE FOR THE GATE, THIRTY BUILDING, WEST GUANYINGYUAN, XI CHENG DISTRICT, BEIJING CHINA	shareholder of	AVATAC SYSTEM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2006		Struck / Defunct / Deregistered
CAO Yunshi	Not identified		secretary of	CNOOC (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-AUG-1999		Active
CAO Yunshi	Not identified		director of	CNOOC (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-AUG-1999		Active
CAO Yunshi	Not identified		director of	CNOOC INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-1999		Active
Ng Yoke Ling	Malaysia	9, Jalan Setiamurni 12, Bukit Damansara 50490 Kuala Lumpur, Malaysia	director of	Vasse Capital Asset Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2007		Active
Ng Yoke Ling	Malaysia	9, Jalan Setiamurni 12, Bukit Damansara 50490 Kuala Lumpur, Malaysia	shareholder of	Vasse Capital Asset Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2007		Active
Christina Harapan	Indonesia	Jln Pasir Putih Raya E 41/1 RT.009/010, Kelurahan Ancol Kecamatan Pademangan Jakarta Utara, Indonesia	beneficiary of	Twin Global Pte. Ltd.	Singapore	325 River Valley Road Yong An Park #01-04 Singapore 238357	26-MAR-2007		Active
Veronica Jane PEARSON	Hong Kong	Flat 1C, Tower 5, South Horizons Ap Lei Chau, Hong Kong	shareholder of	JISUNG INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2006		Active
Veronica Jane PEARSON	Hong Kong	Flat 1C, Tower 5, South Horizons Ap Lei Chau, Hong Kong	director of	JISUNG INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2006		Active
Mak, Kuen Fai	Taiwan	5F-2, No. 32,Sec. 1 Cheng Rd., Nangang District, Taipei, Taiwan	shareholder of	MISK CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2003		Active
Huang, Yu-Mei	Taiwan	4F No. 30 Lane 143 Tanghua Street Taipei Taiwan	shareholder of	LURKING OMNIPOTENT OF VALVE CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2005		Active
Peng Bing	Taiwan	3F., No. 18, Alley 6, Lane 113 Linkou Rd., Linkou Township Taipei County 244 Taiwan ROC	director of	DYNAMIC WORLD TRADE LIMITED	Samoa		20-JUN-2003		Active
Peng Bing	Taiwan	3F., No. 18, Alley 6, Lane 113 Linkou Rd., Linkou Township Taipei County 244 Taiwan ROC	shareholder of	DYNAMIC WORLD TRADE LIMITED	Samoa		20-JUN-2003		Active
Lin, Chun-Hsiung	Taiwan	No. 10, Sinjing 1st Road, N.E.P.Z. Taiwan R.O.C.	director of	Mercer International Inc.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-JAN-2006		Active
WU MING	China	Room 201, no.34, Building 15, Taoyuan Xincun Xihu Qu, Hangzhou Zhejiang , China	director of	SIKOM ELECTRONIC TECHNOLOGY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2008		Active
WU MING	China	Room 201, no.34, Building 15, Taoyuan Xincun Xihu Qu, Hangzhou Zhejiang , China	shareholder of	SIKOM ELECTRONIC TECHNOLOGY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2008		Active
Hu Chang, Pi-Su	Taiwan	No.2 Ta-Tung Road, Hsin-Chu Industrial Park Taiwan	director of	CANTON VICTORY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2002		Active
Hu Chang, Pi-Su	Taiwan	No.2 Ta-Tung Road, Hsin-Chu Industrial Park Taiwan	shareholder of	CANTON VICTORY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2002		Active
Khaidir Riswan	Not identified		director of	BUANA SADPETRA SEBASA LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-1999		Struck / Defunct / Deregistered
Koji Hamasato	Not identified		shareholder of	Fine Partners Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-2001		Struck / Defunct / Deregistered
Christine See Jao	Not identified		shareholder of	Majestic Flame Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2004		Not To Be Renewed / In Deregistration
Christine See Jao	Not identified		director of	Majestic Flame Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2004		Not To Be Renewed / In Deregistration
Tribonus International Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	EXCEL EMPIRE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2004		Transferred Out
Tribonus International Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	EXCEL EMPIRE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2004		Transferred Out
PANAT KIASRITHANAKORN	Thailand	333 EKAMAI 19, SUKHUMVIT 63 BANGKOK 1010 THAILAND	shareholder of	NCX Holding Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2006		Active
Hakan Gonullu	Turkey	Kucukyali Cinar Mahallesi, Cumhuriyet Caddesi Kent 1, Sitesi A 0003, No: 0058 D5 Maltepe / Istambul Anadolu Turkey	shareholder of	Bordo Overseas Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-2006		Active
Kuei Chen Yang	China	House No.1318, River Garden Villa Houshayu Baixinzhuang Shunyi, Beijing P.R. China 101300	beneficiary of	The W & Y Trust	British Virgin Islands		27-MAR-2000		Struck / Defunct / Deregistered
Wang Xiaodong	Hong Kong	Room 1602, Wing Fung Building, 35 Gage Street, Central Hong Kong	director of	SUNNY WEALTH INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2006		Active
Lee Kun Ming	Taiwan	No. 565, Sec. 1, Fang Han Road Han Pao Village, Fan Yuan Town Chang Hua Hsien Taiwan, ROC	director of	Shing Huei Industrial Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-1998		Active
Lee Kun Ming	Taiwan	No. 565, Sec. 1, Fang Han Road Han Pao Village, Fan Yuan Town Chang Hua Hsien Taiwan, ROC	shareholder of	Shing Huei Industrial Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-1998		Active
Dimito Group Limited	British Virgin Islands	3076, Sir Francis Drake's Highway, P.O. Box 3436, Road Town, Tortola, British Virgin Islands	shareholder of	Bumi International Limited	Malaysia		20-FEB-2006		Active
Town Health Preventive Healthcare Services Limited	British Virgin Islands	Quorum Corporate Services Limited Road Town, Tortola, BVI	shareholder of	JUNE MOUNTAIN INVESTMENT LIMITED	British Virgin Islands		01-JUL-2009		Active
Zhou Zhi Li	China	C/o 6F (6A-6E), Dong Fang Guo Ji Ke Ji Building, No. 58, Xiang Cheng Road, Pudong New Area, Shanghai City , Republic Of China	director of	Core Value Fund Ltd.	Malaysia		12-NOV-2007		Active
Zhou Zhi Li	China	C/o 6F (6A-6E), Dong Fang Guo Ji Ke Ji Building, No. 58, Xiang Cheng Road, Pudong New Area, Shanghai City , Republic Of China	director of	Core Value Fund Management Company	Not identified		01-NOV-2007		Active
Zhou Zhi Li	China	C/o 6F (6A-6E), Dong Fang Guo Ji Ke Ji Building, No. 58, Xiang Cheng Road, Pudong New Area, Shanghai City , Republic Of China	shareholder of	Core Value Fund Ltd.	Malaysia		12-NOV-2007		Active
New Dragon Corporation	Samoa	C/- Portcullis TrustNet (Samoa) Limited Apia SAMOA	protector of	Orchard Trust	Singapore;Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	16-NOV-2005		Active
Chong Lee Chang	Malaysia	2335 (21) JALAN PJU 3/15 47810 PETALING JAYA SELANGOR DARUL EHSAN Malaysia	shareholder of	Apricon Investments Ltd	Samoa		19-OCT-2005		Struck / Defunct / Deregistered
Chong Lee Chang	Malaysia	2335 (21) JALAN PJU 3/15 47810 PETALING JAYA SELANGOR DARUL EHSAN Malaysia	secretary of	Apricon Investments Ltd	Samoa		19-OCT-2005		Struck / Defunct / Deregistered
Chong Lee Chang	Malaysia	2335 (21) JALAN PJU 3/15 47810 PETALING JAYA SELANGOR DARUL EHSAN Malaysia	director of	Apricon Investments Ltd	Samoa		19-OCT-2005		Struck / Defunct / Deregistered
Rene Hafen	United States	23235 Carminito Marcial Laguna Hills California 92653 USA	beneficiary of	World Ventures Trust	Not identified		22-MAR-2000		Struck / Defunct / Deregistered
Rene Hafen	United States	23235 Carminito Marcial Laguna Hills California 92653 USA	nominated person of	World Ventures Trust	Not identified		22-MAR-2000		Struck / Defunct / Deregistered
Lim Leung Yau Edwin	Hong Kong	D302 Villa Verde Guildford Road Hong Kong	director of	PROFIT MIND HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2002		Struck / Defunct / Deregistered
Lim Leung Yau Edwin	Hong Kong	D302 Villa Verde Guildford Road Hong Kong	shareholder of	PROFIT MIND HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2002		Struck / Defunct / Deregistered
Cheng, Han-Yuang	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
BILLABS CORP.	Mauritius	Suite 802, St James Court, St Denis Streer, Port Louis, Mauritius	shareholder of	BillabsAsia Co., Ltd.	Seychelles		06-MAR-2008		Active
KUO, MEI-CHU @ MARGRET KUO	Taiwan	162 CHUNGSHAN N. ROAD SEC. 6 TAIPEI TAIWAN	shareholder of	New Foothold Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2007		Active
KUO, MEI-CHU @ MARGRET KUO	Taiwan	162 CHUNGSHAN N. ROAD SEC. 6 TAIPEI TAIWAN	shareholder of	Bag of Gold Co., Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2005		Struck / Defunct / Deregistered
SHAO HUI	China	Rm 206, Building 8, Xin Li Fu Hua Yuan Jin Xiu Lu, Lu Cheng District Wenzhou, Zhejiang, China	director of	TAISHAN LOCK CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2007		Active
SHAO HUI	China	Rm 206, Building 8, Xin Li Fu Hua Yuan Jin Xiu Lu, Lu Cheng District Wenzhou, Zhejiang, China	shareholder of	TAISHAN LOCK CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2007		Active
WANG CHEN ??	China	Rm 502, Yuxing Dasha, No.6 Yinpo Road Meilan Qu, Haikou Shi, Hainan, China	shareholder of	WONDERFUL STONE GLOBAL CAPITAL MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2008		Active
WANG CHEN ??	China	Rm 502, Yuxing Dasha, No.6 Yinpo Road Meilan Qu, Haikou Shi, Hainan, China	director of	WONDERFUL STONE GLOBAL CAPITAL MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2008		Active
Wang Zhi Yong	China	No. 302 Building 7, Nanhua Ercun Lusong, Zhuzhou Hunan CHINA	director of	LONG FANCY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2006		Active
Wang Zhi Yong	China	No. 302 Building 7, Nanhua Ercun Lusong, Zhuzhou Hunan CHINA	shareholder of	LONG FANCY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2006		Active
LEE, KAI-MING @ KAI-MING CARNEO LEE	Taiwan	5F, NO.9, LANE 124 CHUNG SHAN N. ROAD SEC. 7 TAIPEI TAIWAN 111	director of	TRANSGOLD VENTURES CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2005		Active
PT Aiti Investment	Indonesia	Wisma GKBI 17th Floor Suite 1715 Jalan Jend Sudirman No. 28 Jakarta Indonesia	shareholder of	Fresh Insight Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2005		Active
Chen Weimin	China	Room 1406, No.1015, West Laoshan Road Pudong New District Shanghai The People's Republic of China	director of	Reagle Holdings Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2006		Active
Globaltop Assets Management Consulting Corp	Taiwan	9F-6, No.2, Lane 150, Xin Road, Sec.5, Taipei 110, Taiwan, R.O.C.	shareholder of	GLOBALTOP INTERNATIONAL OFFSHORE CORP.	Cayman Islands;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	04-NOV-2004		Transferred Out
DUAN GUO QIANG	China	NO,.6, GUHUAI STREET, WEIDU QU, XUCHANG HENAN CHINA	shareholder of	WANLI CAPITAL INTERNATIONAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-OCT-2006		Struck / Defunct / Deregistered
CHEN An-Ho	Taiwan	5F, No. 366 Fu Shin N. Road, Taipei, Taiwan	shareholder of	TOP HALL INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-2007		Active
Goh Siew Eng	Singapore	1 Mimosa Vale Singapore 807924	director of	WOOLWICH DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-2005		Active
Peder Gustav Berggren	Not identified		director of	J. STARBURY & SON LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAY-1999		Active
Peder Gustav Berggren	Not identified		shareholder of	J. STARBURY & SON LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAY-1999		Active
JIANG HONG CHUAN	Not identified		director of	RUIHENG INTERNATIONAL COMMERCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2006		Struck / Defunct / Deregistered
JIANG HONG CHUAN	Not identified		shareholder of	RUIHENG INTERNATIONAL COMMERCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2006		Struck / Defunct / Deregistered
TSENG, LI-CHIU	Taiwan	No. 22-4, Maoweici, Lujhu Township, Taoyuan Country 338, Taiwan, R.O.C.	shareholder of	Divine Radiance Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2006		Active
TSENG, LI-CHIU	Taiwan	No. 22-4, Maoweici, Lujhu Township, Taoyuan Country 338, Taiwan, R.O.C.	director of	Divine Radiance Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2006		Active
Loh Nam Mei	Malaysia	13A, Jln Sg. Rincing 32/65A, Section 32 Bkt. Rimau, Shah Alam, 40460 Selangor Malaysia	director of	MaxPro Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2008		Active
Loh Nam Mei	Malaysia	13A, Jln Sg. Rincing 32/65A, Section 32 Bkt. Rimau, Shah Alam, 40460 Selangor Malaysia	shareholder of	MaxPro Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2008		Active
Saiful Mizra Bin Kassim	Singapore	43 Sixth Avenue #03-11 Singapore 276484	director of	Grand Beaufort Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2007		Active
Saiful Mizra Bin Kassim	Singapore	43 Sixth Avenue #03-11 Singapore 276484	director of	Forest Green Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2007		Not To Be Renewed / In Deregistration
Saiful Mizra Bin Kassim	Singapore	43 Sixth Avenue #03-11 Singapore 276484	shareholder of	Forest Green Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2007		Not To Be Renewed / In Deregistration
XING Hua	Hong Kong	40th Floor, Enterprise Square Three 39 Wang Chiu Road, Kowloon Bay Kowloon, Hong Kong	director of	WIN BRILLIANT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2005		Active
XING Hua	Hong Kong	40th Floor, Enterprise Square Three 39 Wang Chiu Road, Kowloon Bay Kowloon, Hong Kong	director of	FORTUNE FORUM GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2005		Active
XING Hua	Hong Kong	40th Floor, Enterprise Square Three 39 Wang Chiu Road, Kowloon Bay Kowloon, Hong Kong	director of	WINNINGS ASIA PACIFIC HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2005		Active
XING Hua	Hong Kong	40th Floor, Enterprise Square Three 39 Wang Chiu Road, Kowloon Bay Kowloon, Hong Kong	director of	MORAL SUN HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2005		Active
Chan Lup Bor	Hong Kong	5th Floor, Winner Court, 691A Nathan Road, Mongkok, Kowloon, Hong Kong	director of	PERFECT-UNION TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2000		Struck / Defunct / Deregistered
Chan Lup Bor	Hong Kong	5th Floor, Winner Court, 691A Nathan Road, Mongkok, Kowloon, Hong Kong	director of	GRAND-LEE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2000		Struck / Defunct / Deregistered
Chan Lup Bor	Hong Kong	5th Floor, Winner Court, 691A Nathan Road, Mongkok, Kowloon, Hong Kong	shareholder of	GRAND-LEE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2000		Struck / Defunct / Deregistered
Chan Lup Bor	Hong Kong	5th Floor, Winner Court, 691A Nathan Road, Mongkok, Kowloon, Hong Kong	shareholder of	PERFECT-UNION TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2000		Struck / Defunct / Deregistered
Amy F.P. Newman Brown	Canada	53 Hillholm Road Toronto ON Canada M5P 1M4	beneficiary of	Harrison Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	20-SEP-2005		Struck / Defunct / Deregistered
EVER WAY LIMITED	Samoa	c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa	shareholder of	SINO STAR INVESTMENT LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	03-JAN-2007		Active
Long Ka Chan	Not identified		beneficiary of	Chan Kwok Kuen Family Trust	Not identified		05-JAN-1994		Struck / Defunct / Deregistered
Tzu, Wei-Jye	Not identified		shareholder of	ALWAYS BRIGHT GROUP INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2005		Active
Li Haidong and Zhou Jianli	Not identified		shareholder of	BOUNTY RESOURCES INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2004		Active

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