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

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
Object ID: 71854 CHEN, CHE-YUANTaiwanOpen with Google Map No. 64, Lane 29, Huacheng Rd., Sinjhuang City, Taipei County 242, Taiwan, R.O.C.shareholder ofCheng Feng Enterprise Co., Ltd.SamoaOpen with Google map 24-OCT-2006Active
Object ID: 105532 TANG Koon LamNot identifiedOpen with Google Map director ofLIP HING HOLDING LIMITEDSamoaOpen with Google map TrustNet Chambers P.O. Box 1225 Apia SAMOA05-AUG-2004Active
Object ID: 71855 Anton Henning LinderumIndonesiaOpen with Google Map 4 Seasons Residences Spring Tower 19D Jl. Setiabudi Tengah Jakarta 12910, Indonesiadirector ofGreen Fields Offshore Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAY-2009Active
Object ID: 71855 Anton Henning LinderumIndonesiaOpen with Google Map 4 Seasons Residences Spring Tower 19D Jl. Setiabudi Tengah Jakarta 12910, Indonesiashareholder ofGreen Fields Offshore Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAY-2009Active
Object ID: 71856 Gold Label Management LimitedHong KongOpen with Google Map Suite 1502, 15/F., CMG Asia Tower Gateway 2 15 Canton Road, Tsimshatsui Kowloon, Hong Kongshareholder ofKEEN FORTUNE PRODUCTION LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-JUN-2002Active
Object ID: 71857 Grant Allen DawsonAustraliaOpen with Google Map 48 Spicer Street, Beaumaris, Victoria, Australiashareholder ofIntegrity Financial LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-MAR-2005Company liquidated
Object ID: 71857 Grant Allen DawsonAustraliaOpen with Google Map 48 Spicer Street, Beaumaris, Victoria, Australiadirector ofIntegrity Financial LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-MAR-2005Company liquidated
Object ID: 71858 Hsueh, Cheng-LuenTaiwanOpen with Google Map No.87, Jinjhou St., Sanmin District, Kaohsiung City 807, Taiwan, R.O.C.shareholder ofShepherd Capital Management LimitedSamoaOpen with Google map 23-MAY-2007Active
Object ID: 71859 Hu, Hsin-HuiTaiwanOpen with Google Map No.215, Sec.2, Changan E.Rd., Taipei, Taiwan, 105,director ofMedical One International Holding Group Inc.Cayman Islands;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong19-FEB-2001Struck / Defunct / Deregistered
Object ID: 71859 Hu, Hsin-HuiTaiwanOpen with Google Map No.215, Sec.2, Changan E.Rd., Taipei, Taiwan, 105,shareholder ofMedical One International Holding Group Inc.Cayman Islands;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong19-FEB-2001Struck / Defunct / Deregistered
Object ID: 71859 Hu, Hsin-HuiTaiwanOpen with Google Map No.215, Sec.2, Changan E.Rd., Taipei, Taiwan, 105,shareholder ofDental One International Holding Group Inc.Cayman Islands;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong08-DEC-2000Struck / Defunct / Deregistered
Object ID: 71860 BERKSHIRE ASSOCIATES LIMITEDSingaporeOpen with Google Map 1 Raffles Place #39-02 OUB Centre Singapore 048616 Singaporeshareholder ofBERKELEY ASSOCIATES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-AUG-1998Active
Object ID: 71861 Lo, Shui-MuTaiwanOpen with Google Map 5F., No. 168, Songjiang Road Jhongshan District, Taipei City 104 Taiwan ( R. O. C.) ?????????168?5?secretary ofGIANT PROFIT CONSULTANTS LIMITEDHong Kong;SamoaOpen with Google map David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong19-NOV-2007Active
Object ID: 71861 Lo, Shui-MuTaiwanOpen with Google Map 5F., No. 168, Songjiang Road Jhongshan District, Taipei City 104 Taiwan ( R. O. C.) ?????????168?5?director ofGIANT PROFIT CONSULTANTS LIMITEDHong Kong;SamoaOpen with Google map David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong19-NOV-2007Active
Object ID: 71861 Lo, Shui-MuTaiwanOpen with Google Map 5F., No. 168, Songjiang Road Jhongshan District, Taipei City 104 Taiwan ( R. O. C.) ?????????168?5?shareholder ofGIANT PROFIT CONSULTANTS LIMITEDHong Kong;SamoaOpen with Google map David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong19-NOV-2007Active
Object ID: 71862 Olof SetterbergSwedenOpen with Google Map Igelkottsv 59 16757 Brommatrust settlor ofThe New World TrustCook IslandsOpen with Google map 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS05-OCT-2005Transferred Out
Object ID: 71862 Olof SetterbergSwedenOpen with Google Map Igelkottsv 59 16757 Brommatrust settlor ofThe International TrustCook IslandsOpen with Google map 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS05-OCT-2005Transferred Out
Object ID: 71863 LEE Shih-SungTaiwanOpen with Google Map 29F-2, No 97, Sec 4, Chongsin Road, Sanchong City Taipei County 241, Taiwan (R.O.C.)director ofEva Int'l Co LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-SEP-2007Active
Object ID: 71863 LEE Shih-SungTaiwanOpen with Google Map 29F-2, No 97, Sec 4, Chongsin Road, Sanchong City Taipei County 241, Taiwan (R.O.C.)shareholder ofEva Int'l Co LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-SEP-2007Active
Object ID: 105549 Grandfield Holdings Group Limited..Not identifiedOpen with Google Map director ofSybaritic Top Laser, Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-JUN-2008Active
Object ID: 105549 Grandfield Holdings Group Limited..Not identifiedOpen with Google Map director ofTHE NATURAL STATE CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-MAY-2005Active
Object ID: 71864 Liao, Chuo Chun-MeiTaiwanOpen with Google Map No. 5-1, Xi-An S. Lane Xitun District Taichung Taiwan, R.O.C.shareholder ofSweeter Town Holdings Limited.SeychellesOpen with Google map 10-MAR-2008Active
Object ID: 71865 Julian NeyGermanyOpen with Google Map Oberer Rosberg 71334 Waiblingen Germanybeneficiary ofInterbell TrustCook IslandsOpen with Google map 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS07-DEC-2005Active
Object ID: 71866 LANG Wei Guo ???ChinaOpen with Google Map No. 58, Er Dao Jie, Shi Bei Qu Man Zhou Li, Neimenggu, Chinadirector ofL & L Resources Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-JAN-2007Active
Object ID: 71866 LANG Wei Guo ???ChinaOpen with Google Map No. 58, Er Dao Jie, Shi Bei Qu Man Zhou Li, Neimenggu, Chinashareholder ofL & L Resources Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-JAN-2007Active
Object ID: 71868 Chan Wai FongHong KongOpen with Google Map 6th Floor, Block U Lai Wan Building 33-35 Shaukeiwan Road Hong Kongdirector ofDEJIAN DISTRIBUTION 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 ISLANDS23-MAR-2004Active
Object ID: 71870 Lee, Chen-HsiuTaiwanOpen with Google Map 10F, No. 62, Tian-Mu N. Road Taipei 111 Taiwan, R.O.C.intermediary ofLee, Chen-HsiuNot identifiedOpen with Google map
Object ID: 71870 Lee, Chen-HsiuTaiwanOpen with Google Map 10F, No. 62, Tian-Mu N. Road Taipei 111 Taiwan, R.O.C.intermediary ofP&J Holding Co. Ltd.SeychellesOpen with Google map 04-MAR-2008Active
Object ID: 71870 Lee, Chen-HsiuTaiwanOpen with Google Map 10F, No. 62, Tian-Mu N. Road Taipei 111 Taiwan, R.O.C.shareholder ofP&J Holding Co. Ltd.SeychellesOpen with Google map 04-MAR-2008Active
Object ID: 71870 Lee, Chen-HsiuTaiwanOpen with Google Map 10F, No. 62, Tian-Mu N. Road Taipei 111 Taiwan, R.O.C.director ofP&J Holding Co. Ltd.SeychellesOpen with Google map 04-MAR-2008Active
Object ID: 71871 Chong Boo JockCanadaOpen with Google Map 5521 Parket Street Burnaby, BC Canada V5B1Z9shareholder ofMars Consultants CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-APR-2005Struck / Defunct / Deregistered
Object ID: 71871 Chong Boo JockCanadaOpen with Google Map 5521 Parket Street Burnaby, BC Canada V5B1Z9director ofMars Consultants CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-APR-2005Struck / Defunct / Deregistered
Object ID: 71871 Chong Boo JockCanadaOpen with Google Map 5521 Parket Street Burnaby, BC Canada V5B1Z9director ofJaygee Ventures Group Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-SEP-2005Struck / Defunct / Deregistered
Object ID: 71871 Chong Boo JockCanadaOpen with Google Map 5521 Parket Street Burnaby, BC Canada V5B1Z9shareholder ofJaygee Ventures Group Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-SEP-2005Struck / Defunct / Deregistered
Object ID: 71872 FOO, FANG-LITaiwanOpen with Google Map No. 14, Alley 86, Lane 112, Jhongcing Rd., Beitun District, Taichung City 406, Taiwan, R.O.C.director ofF2 International Co., Ltd.SamoaOpen with Google map 14-DEC-2006Active
Object ID: 105574 Nice Gain Ltd.Not identifiedOpen with Google Map shareholder ofOctaneGames Asia LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUN-2002Struck / Defunct / Deregistered
Object ID: 71873 CHEN CHIN-TSUNGTaiwanOpen with Google Map 7F, No 1, Alley 20, Lane 135, Sec 2, Mincyuan E Rd., Jhongshan District, Taipei City 104 Taiwan ROCshareholder ofHoly Grail International Group LimitedSamoa;Hong KongOpen with Google map David Chong & Co Suite 23-02A, Great Eagle Centre 23 Harbour Road, Wanchai Hong Kong28-APR-2004Active
Object ID: 71874 TAN Wei ??ChinaOpen with Google Map Room 3-102, No. 123 Duan-Dian North Road Jinan City, Shandong Province, China 25002shareholder ofTOP GATE DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-APR-2008Active
Object ID: 71874 TAN Wei ??ChinaOpen with Google Map Room 3-102, No. 123 Duan-Dian North Road Jinan City, Shandong Province, China 25002director ofTOP GATE DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-APR-2008Active
Object ID: 71875 Vladimir PanevinRussiaOpen with Google Map Teplichnaya Street 20-46 Voronej Russiashareholder ofKNG-Transavia Inc.British Virgin IslandsOpen with Google map 06-JUL-2005Transferred Out
Object ID: 71875 Vladimir PanevinRussiaOpen with Google Map Teplichnaya Street 20-46 Voronej Russiadirector ofKNG-Transavia Inc.British Virgin IslandsOpen with Google map 06-JUL-2005Transferred Out
Object ID: 71876 Elastic Glory Investment LimitedBritish Virgin IslandsOpen with Google Map Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.shareholder ofSTATE TECH INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-NOV-2002Active
Object ID: 71876 Elastic Glory Investment LimitedBritish Virgin IslandsOpen with Google Map Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.director ofSTATE TECH INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-NOV-2002Active
Object ID: 71877 PUN Ka HangHong KongOpen with Google Map Unit 1506 Vickwood Plaza 199 Des Voeux Road Central Hong Kongdirector ofEXCEL UP INVESTMENT 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 ISLANDS17-MAY-2004Active
Object ID: 71877 PUN Ka HangHong KongOpen with Google Map Unit 1506 Vickwood Plaza 199 Des Voeux Road Central Hong Kongshareholder ofEXCEL UP INVESTMENT 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 ISLANDS17-MAY-2004Active
Object ID: 71878 James Dominic MorganHong KongOpen with Google Map 5D Woodland Discovery Bay Hong Kongshareholder ofNAV LIMITEDBahamasOpen with Google map P.O. Box FH-14587 Nassau BAHAMAS02-SEP-1999Active
Object ID: 71879 TMI Electronics Co., LTD.TaiwanOpen with Google Map 6F., No. 248-2, Sinsheng Rd., Cianjhen District Kaohsiung City 806 Taiwan ROCshareholder ofTMI ELECTRONICS (SAMOA) CO., LTD.Cayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong19-NOV-2003Company liquidated
Object ID: 71881 WU HUA WEN ??? ChinaOpen with Google Map Rm 603, Bldg B, No. 11, Shuhe Road, Shushan Qu Hefei Shi, Anhui, Chinashareholder ofFortune Spark Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-MAY-2008Active
Object ID: 71881 WU HUA WEN ??? ChinaOpen with Google Map Rm 603, Bldg B, No. 11, Shuhe Road, Shushan Qu Hefei Shi, Anhui, Chinadirector ofFortune Spark Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-MAY-2008Active
Object ID: 105591 ZOU QIANNot identifiedOpen with Google Map shareholder ofChina Tanhoo International Brands Accessories Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-FEB-2008Active
Object ID: 105591 ZOU QIANNot identifiedOpen with Google Map director ofChina Tanhoo International Brands Accessories Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-FEB-2008Active
Object ID: 105596 Greenworld Food Co., Ltd.Not identifiedOpen with Google Map shareholder ofBOMY INTERNATIONAL (B.V.I.) CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-SEP-1997Active
Object ID: 71882 Chuang, Wen-TaTaiwanOpen with Google Map 4F., No22, Lane 16,Dafong Rd., Sindian City, Taipei Country 231, Taiwan, R.O.C.shareholder ofEASY 288 CORPORATIONCayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong01-SEP-2006Company liquidated
Object ID: 71883 STRASSLE Rudolf MarcelSwitzerlandOpen with Google Map Rosenbergstr 29, 9533, Kirchberg, Switzerlanddirector ofHong Kong Trend Design Expo Company LimitedSamoaOpen with Google map 21-FEB-2000Active
Object ID: 71884 John J. Robert MuellerNot identifiedOpen with Google Map GET DETAILS FROM RICK ALBRECHTprotector ofLynne Heineman TrustCook IslandsOpen with Google map 10-SEP-2008Active
Object ID: 71885 Joseph Fan Hong KongOpen with Google Map 7/F., Allied Kajima Building 138 Gloucester Road Wanchai, Hong Kongnominated person ofThe Top World TrustNot identifiedOpen with Google map 14-JUN-1995Struck / Defunct / Deregistered
Object ID: 71886 Hung Lin TiuHong KongOpen with Google Map Flat F, 23/F., Block B, Ning Yeung Terrace 78 Bonham Road Hong Kongshareholder ofINFO LUCK 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 ISLANDS28-OCT-2004Active
Object ID: 71886 Hung Lin TiuHong KongOpen with Google Map Flat F, 23/F., Block B, Ning Yeung Terrace 78 Bonham Road Hong Kongdirector ofINFO LUCK 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 ISLANDS28-OCT-2004Active
Object ID: 71887 KAO, SHU-HUITaiwanOpen with Google Map 5F.-1, No. 195, Sec. 1, Jhongyang S. Rd., Beitou District, Taipei City 112, Taiwan, R.O.C.director ofSTAND POWER ENTERPRISES LIMITEDSamoaOpen with Google map 16-AUG-2006Transferred Out
Object ID: 71887 KAO, SHU-HUITaiwanOpen with Google Map 5F.-1, No. 195, Sec. 1, Jhongyang S. Rd., Beitou District, Taipei City 112, Taiwan, R.O.C.secretary ofSTAND POWER ENTERPRISES LIMITEDSamoaOpen with Google map 16-AUG-2006Transferred Out
Object ID: 71887 KAO, SHU-HUITaiwanOpen with Google Map 5F.-1, No. 195, Sec. 1, Jhongyang S. Rd., Beitou District, Taipei City 112, Taiwan, R.O.C.shareholder ofSTAND POWER ENTERPRISES LIMITEDSamoaOpen with Google map 16-AUG-2006Transferred Out
Object ID: 71888 Vi Le PETERSONAustraliaOpen with Google Map 27 Bowen Street, Camberwell, Vic. 3124, Australiadirector ofDRAGON ADD CONSULTANTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-NOV-2006Struck / Defunct / Deregistered
Object ID: 71888 Vi Le PETERSONAustraliaOpen with Google Map 27 Bowen Street, Camberwell, Vic. 3124, Australiashareholder ofDRAGON ADD CONSULTANTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-NOV-2006Struck / Defunct / Deregistered
Object ID: 71889 Vincent C TroyUnited KingdomOpen with Google Map 22 William Cobbett House 1 Scarsdale Place London W8 5SY United Kingdomshareholder ofBRIGHTEN VENTURES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-JAN-1994Active
Object ID: 71890 Lee, Ya-LingTaiwanOpen with Google Map 12Fl., No. 316 Jingguo Rd., Taoyuang City Taiwan R.O.C.director ofEVERNEW HI-TECH CO., LTDCayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong13-APR-2004Struck / Defunct / Deregistered
Object ID: 105601 Madam Tan Geok KengNot identifiedOpen with Google Map director ofGlory Asset Management LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-JUN-1999Active
Object ID: 105604 Li YongchengNot identifiedOpen with Google Map director ofBeijing Gas Group (BVI) Co., Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-NOV-2006Active
Object ID: 105611 CHEN FENG HUINot identifiedOpen with Google Map shareholder ofDELIGHTFUL WIN HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-AUG-2007Active
Object ID: 105611 CHEN FENG HUINot identifiedOpen with Google Map director ofDELIGHTFUL WIN HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-AUG-2007Active
Object ID: 105614 Chris Moore Not identifiedOpen with Google Map authorised person / signatory ofOPECO Vietnam LtdUnited StatesOpen with Google map Attorneys at Law 3104 Edloe Street, Suite 204 Houston, Texas 77027 U.S.A.26-JAN-1996Active
Object ID: 105614 Chris Moore Not identifiedOpen with Google Map authorised person / signatory ofOPECO International IncNot identifiedOpen with Google map 24-NOV-1997Struck / Defunct / Deregistered
Object ID: 105614 Chris Moore Not identifiedOpen with Google Map authorised person / signatory ofOPECO Natural Gas LtdNot identifiedOpen with Google map 26-JAN-1996Struck / Defunct / Deregistered
Object ID: 71892 TEO Boon ChaiChinaOpen with Google Map West of 1st Floor, 2nd Floor Building F, Building K, G No. 8 Ri Sheng Road, 3 Ind. Estate Luo Tian Song Gang, Baoan, Shenzhendirector ofIVY BUSHES HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-SEP-2002Active
Object ID: 71892 TEO Boon ChaiChinaOpen with Google Map West of 1st Floor, 2nd Floor Building F, Building K, G No. 8 Ri Sheng Road, 3 Ind. Estate Luo Tian Song Gang, Baoan, Shenzhendirector ofKEEN POWER TECHNOLOGY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-OCT-2002Active
Object ID: 71893 LIN, HSU-HSIANGTaiwanOpen with Google Map 4F., No. 118, Chung-Hsiao E. Road Sec. 2, Taipei Taiwan R.O.C.shareholder ofPATEN TECHNOLOGY HOLDING CORPORATIONSamoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong19-APR-2004Active
Object ID: 71894 CHANG, YU-CHINTaiwanOpen with Google Map NO.17, SEC. 3, SINREN RD. DALI CITY. TAICHUNG COUNTY 412, TAIWANshareholder ofPUNCH VIDEO (BVI) INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-NOV-2005Active
Object ID: 71896 Crown Palace Offshore Inc.British Virgin IslandsOpen with Google Map Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.shareholder ofWestlake Ventures IncorporatedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-FEB-2003In Liquidation
Object ID: 71896 Crown Palace Offshore Inc.British Virgin IslandsOpen with Google Map Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.shareholder ofFinancial Peak Co., Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-FEB-2003In Liquidation
Object ID: 71896 Crown Palace Offshore Inc.British Virgin IslandsOpen with Google Map Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.shareholder ofAuriche International ltdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-FEB-2003In Liquidation
Object ID: 71896 Crown Palace Offshore Inc.British Virgin IslandsOpen with Google Map Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.shareholder ofCitiVest Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-FEB-2003Company liquidated
Object ID: 71896 Crown Palace Offshore Inc.British Virgin IslandsOpen with Google Map Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.shareholder ofBISHOPTOWN OFFSHORE INCORPORATEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-JUL-2002Company liquidated
Object ID: 71896 Crown Palace Offshore Inc.British Virgin IslandsOpen with Google Map Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.shareholder ofHIGHLIGHTS INTER-CONTINENTAL LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-SEP-2002In Liquidation
Object ID: 71896 Crown Palace Offshore Inc.British Virgin IslandsOpen with Google Map Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.shareholder ofConnetts Enterprises LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-JUL-2002Struck / Defunct / Deregistered
Object ID: 71896 Crown Palace Offshore Inc.British Virgin IslandsOpen with Google Map Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.shareholder ofStarPower Worldwide Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-SEP-2002Struck / Defunct / Deregistered
Object ID: 71896 Crown Palace Offshore Inc.British Virgin IslandsOpen with Google Map Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.shareholder ofAluwick Management LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-JUL-2002Company liquidated
Object ID: 71896 Crown Palace Offshore Inc.British Virgin IslandsOpen with Google Map Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.shareholder ofCoracle Overseas Trading LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-AUG-2002Company liquidated
Object ID: 71896 Crown Palace Offshore Inc.British Virgin IslandsOpen with Google Map Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.shareholder ofChatteris Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-AUG-2002In Liquidation
Object ID: 71896 Crown Palace Offshore Inc.British Virgin IslandsOpen with Google Map Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.shareholder ofCOSTELLOE INTERNATIONAL SERVICES LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-JUL-2002Active
Object ID: 71896 Crown Palace Offshore Inc.British Virgin IslandsOpen with Google Map Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.shareholder ofRaybliss International LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-AUG-2002In Liquidation
Object ID: 71896 Crown Palace Offshore Inc.British Virgin IslandsOpen with Google Map Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.shareholder ofKenetic Power Offshore Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-JUL-2002Company liquidated
Object ID: 71898 Teoh Siang LinMalaysiaOpen with Google Map 11, Jalan SS22/38, Damansara Jaya 47400 Petaling Jaya, Selangor Darul Ehsan, Malaysiashareholder ofNGY CRAVE CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-JAN-2007Active
Object ID: 71898 Teoh Siang LinMalaysiaOpen with Google Map 11, Jalan SS22/38, Damansara Jaya 47400 Petaling Jaya, Selangor Darul Ehsan, Malaysiadirector ofNGY CRAVE CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-JAN-2007Active
Object ID: 71899 Gabrielle Catherine Marianne Sentilhes-ChouChinaOpen with Google Map Suite 615, Garden Hotel jintai Building 58 Mao Ming South Road Shanghai 200020 Chinashareholder ofOcreativ Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-NOV-2008Active
Object ID: 71899 Gabrielle Catherine Marianne Sentilhes-ChouChinaOpen with Google Map Suite 615, Garden Hotel jintai Building 58 Mao Ming South Road Shanghai 200020 Chinadirector ofOcreativ Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-NOV-2008Active
Object ID: 105619 Michael R. Davis II Not identifiedOpen with Google Map beneficiary ofDavis International TrustNot identifiedOpen with Google map 14-OCT-1996Struck / Defunct / Deregistered
Object ID: 71900 Hu Li YuChinaOpen with Google Map Unit 201, Block 5. No.8 Aomen Six Road Shi Nan District, Quing Dao Shan Dong CHINAdirector ofOCEAN SUCCESS INTERNATIONAL INDUSTRY 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 ISLANDS14-SEP-2004Active
Object ID: 71900 Hu Li YuChinaOpen with Google Map Unit 201, Block 5. No.8 Aomen Six Road Shi Nan District, Quing Dao Shan Dong CHINAshareholder ofOCEAN SUCCESS INTERNATIONAL INDUSTRY 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 ISLANDS14-SEP-2004Active
Object ID: 71901 Pauline J. Mathewson AustraliaOpen with Google Map C/- Coopers & Lybrand Coopers & Lybrand Tower 580 George Street Sydney, NSW 2000beneficial owner ofEdinburgh Fidelity Co. Ltd.Not identifiedOpen with Google map 29-SEP-1994Struck / Defunct / Deregistered
Object ID: 71901 Pauline J. Mathewson AustraliaOpen with Google Map C/- Coopers & Lybrand Coopers & Lybrand Tower 580 George Street Sydney, NSW 2000authorised person / signatory ofEdinburgh Fidelity Co. Ltd.Not identifiedOpen with Google map 29-SEP-1994Struck / Defunct / Deregistered
Object ID: 71901 Pauline J. Mathewson AustraliaOpen with Google Map C/- Coopers & Lybrand Coopers & Lybrand Tower 580 George Street Sydney, NSW 2000authorised person / signatory ofPrudential Special Investment LimitedNot identifiedOpen with Google map 14-JUN-1991Struck / Defunct / Deregistered

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