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

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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: 72031 Ferrell Premier Investments Limited, PCC in respect of Ferrell Premier Real Estate Investment FundBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)shareholder ofPremier Residence 5 LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-APR-2005Active
Object ID: 72031 Ferrell Premier Investments Limited, PCC in respect of Ferrell Premier Real Estate Investment FundBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)shareholder ofPremier Residence 18 LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-APR-2005Active
Object ID: 72031 Ferrell Premier Investments Limited, PCC in respect of Ferrell Premier Real Estate Investment FundBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)shareholder ofPremier Residence 21 LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-APR-2005Active
Object ID: 72031 Ferrell Premier Investments Limited, PCC in respect of Ferrell Premier Real Estate Investment FundBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)shareholder ofPremier Residence 17 LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-APR-2005Active
Object ID: 72031 Ferrell Premier Investments Limited, PCC in respect of Ferrell Premier Real Estate Investment FundBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)shareholder ofPremier Residence 19 LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-APR-2005Active
Object ID: 72031 Ferrell Premier Investments Limited, PCC in respect of Ferrell Premier Real Estate Investment FundBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)shareholder ofPremier Residence 10 LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-APR-2005Active
Object ID: 72031 Ferrell Premier Investments Limited, PCC in respect of Ferrell Premier Real Estate Investment FundBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)shareholder ofPremier Residence 8 LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-APR-2005Active
Object ID: 72031 Ferrell Premier Investments Limited, PCC in respect of Ferrell Premier Real Estate Investment FundBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)shareholder ofPremier Residence 1 LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-APR-2005Active
Object ID: 72031 Ferrell Premier Investments Limited, PCC in respect of Ferrell Premier Real Estate Investment FundBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)shareholder ofPremier Residence 6 LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-APR-2005Active
Object ID: 72031 Ferrell Premier Investments Limited, PCC in respect of Ferrell Premier Real Estate Investment FundBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)shareholder ofRVG Property LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-APR-2005Active
Object ID: 72032 CHENG LIN SHUNHong KongOpen with Google Map 30 D TOWER ONE ISLAND RESORT 28 SIU SAI WAN ROAD HONG KONGdirector ofSMARTFORD LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-JAN-2006Active
Object ID: 72033 LAW Yiu WingHong KongOpen with Google Map Flat H, 6/F., Tung Shan Mansion, Taikoo Shing, Hong Kongdirector ofJAEGER OIL & CHEMICAL HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-JUN-1996Active
Object ID: 72033 LAW Yiu WingHong KongOpen with Google Map Flat H, 6/F., Tung Shan Mansion, Taikoo Shing, Hong Kongdirector ofJAEGER DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-APR-1996Active
Object ID: 72034 PETER CHRISTOPHER OREBAustraliaOpen with Google Map 29 PRIMVLA STREET, LINFIELD NSW 2070 AUSTRALIAshareholder ofMINC GLOBAL INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-MAR-2006Active
Object ID: 72034 PETER CHRISTOPHER OREBAustraliaOpen with Google Map 29 PRIMVLA STREET, LINFIELD NSW 2070 AUSTRALIAdirector ofMINC GLOBAL INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-MAR-2006Active
Object ID: 72035 Susan Keats CordishUnited StatesOpen with Google Map 601 East Pratt Street 6th Floor Baltimore Maryland 21202beneficiary ofBrooks Lane TrustCook IslandsOpen with Google map 3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS01-JUN-2006Active
Object ID: 105898 roberty sanchezNot identifiedOpen with Google Map director ofSegovia Investments Group, Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-APR-2006Struck / Defunct / Deregistered
Object ID: 72036 Chih-Yi YUTaiwanOpen with Google Map 11th Floor, 333 Keelung Road Sec. 1, Taipei Taiwan Republic of Chinashareholder ofVICTORY ALEX DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JAN-2006Company liquidated
Object ID: 72037 Lam, Chi MingHong KongOpen with Google Map Room 712, 7th Floor, Kwong Sang Hong Centre No. 151-153 Hoi Bun Road Kwun Tong, Kowloon Hong Kongdirector ofSimple Fourth International Company LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-OCT-2003Active
Object ID: 72037 Lam, Chi MingHong KongOpen with Google Map Room 712, 7th Floor, Kwong Sang Hong Centre No. 151-153 Hoi Bun Road Kwun Tong, Kowloon Hong Kongshareholder ofSimple Fourth International Company LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-OCT-2003Active
Object ID: 72038 WONG OI SANSingaporeOpen with Google Map BLK 412, EUNOS ROAD 5 #07-106 SINGAPORE 400412director ofCJB Guardian LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-JUN-2005Active
Object ID: 72039 SHESTOPAL MIKHAIL ChinaOpen with Google Map Unit 2004, South Tower, World Trade Centre 371 Huabshi Dong Road, Guangzhou, Chinadirector ofSTAR UNITY MANAGEMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-APR-2008Active
Object ID: 72039 SHESTOPAL MIKHAIL ChinaOpen with Google Map Unit 2004, South Tower, World Trade Centre 371 Huabshi Dong Road, Guangzhou, Chinashareholder ofSTAR UNITY MANAGEMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-APR-2008Active
Object ID: 72040 LIAO NINGChinaOpen with Google Map RM.502, NO.66, MIN QUAN LU, CHI KAN QU, ZHAN JIANG, GUANG DONG, CHINAshareholder ofU.K. BRANNING INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-JUN-2006Active
Object ID: 72040 LIAO NINGChinaOpen with Google Map RM.502, NO.66, MIN QUAN LU, CHI KAN QU, ZHAN JIANG, GUANG DONG, CHINAdirector ofU.K. BRANNING INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-JUN-2006Active
Object ID: 72041 YUAN XIAO FENG (???)ChinaOpen with Google Map Room A2501, Jia Jing Tian Cheng No. 2 Zhong Huan South Road Wang Jing Chao Yang District, Beijing, Chinashareholder ofRX-MACHINERY (HK) LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-NOV-2008Active
Object ID: 72041 YUAN XIAO FENG (???)ChinaOpen with Google Map Room A2501, Jia Jing Tian Cheng No. 2 Zhong Huan South Road Wang Jing Chao Yang District, Beijing, Chinadirector ofRX-MACHINERY (HK) LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-NOV-2008Active
Object ID: 72042 Encipta LtdMalaysiaOpen with Google Map Level 7(F2), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysiashareholder ofUnisay International LimitedMalaysiaOpen with Google map 22-MAY-2003Struck / Defunct / Deregistered
Object ID: 72043 Chan Man Hin, FrederickHong KongOpen with Google Map House No.8, Rosecliff, 20 Tai Tam Road, Hong Kongdirector ofGlobal Visions Investment Holdings CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-MAR-2005Struck / Defunct / Deregistered
Object ID: 72043 Chan Man Hin, FrederickHong KongOpen with Google Map House No.8, Rosecliff, 20 Tai Tam Road, Hong Kongdirector ofORIENTAL MYSTIQUE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-SEP-2004Struck / Defunct / Deregistered
Object ID: 72043 Chan Man Hin, FrederickHong KongOpen with Google Map House No.8, Rosecliff, 20 Tai Tam Road, Hong Kongdirector ofRAINBOW COLOR DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JAN-2005Struck / Defunct / Deregistered
Object ID: 72043 Chan Man Hin, FrederickHong KongOpen with Google Map House No.8, Rosecliff, 20 Tai Tam Road, Hong Kongdirector ofGRAND CHATEAU LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAR-2005Struck / Defunct / Deregistered
Object ID: 72043 Chan Man Hin, FrederickHong KongOpen with Google Map House No.8, Rosecliff, 20 Tai Tam Road, Hong Kongdirector ofSUPREMELINK ASIA PACIFIC ENTERPRISES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-APR-2005Struck / Defunct / Deregistered
Object ID: 72043 Chan Man Hin, FrederickHong KongOpen with Google Map House No.8, Rosecliff, 20 Tai Tam Road, Hong Kongdirector ofNew Beat Learning System LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JUN-2001Struck / Defunct / Deregistered
Object ID: 72043 Chan Man Hin, FrederickHong KongOpen with Google Map House No.8, Rosecliff, 20 Tai Tam Road, Hong Kongdirector ofNew Beat Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JUN-2001Struck / Defunct / Deregistered
Object ID: 72043 Chan Man Hin, FrederickHong KongOpen with Google Map House No.8, Rosecliff, 20 Tai Tam Road, Hong Kongdirector ofGlobal Learning CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JUN-2001Struck / Defunct / Deregistered
Object ID: 72043 Chan Man Hin, FrederickHong KongOpen with Google Map House No.8, Rosecliff, 20 Tai Tam Road, Hong Kongdirector ofFMC Investment (China) LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-OCT-2001Struck / Defunct / Deregistered
Object ID: 72043 Chan Man Hin, FrederickHong KongOpen with Google Map House No.8, Rosecliff, 20 Tai Tam Road, Hong Kongdirector ofFMC Global Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-OCT-2001Struck / Defunct / Deregistered
Object ID: 72043 Chan Man Hin, FrederickHong KongOpen with Google Map House No.8, Rosecliff, 20 Tai Tam Road, Hong Kongdirector ofChief Financial LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-MAY-2001Active
Object ID: 72043 Chan Man Hin, FrederickHong KongOpen with Google Map House No.8, Rosecliff, 20 Tai Tam Road, Hong Kongdirector ofBoston Training Technologies Group, LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-OCT-1999Struck / Defunct / Deregistered
Object ID: 72043 Chan Man Hin, FrederickHong KongOpen with Google Map House No.8, Rosecliff, 20 Tai Tam Road, Hong Kongdirector ofFMC.COM INVESTMENT HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-JUL-1999Struck / Defunct / Deregistered
Object ID: 72043 Chan Man Hin, FrederickHong KongOpen with Google Map House No.8, Rosecliff, 20 Tai Tam Road, Hong Kongshareholder ofFMC.COM INVESTMENT HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-JUL-1999Struck / Defunct / Deregistered
Object ID: 105912 Bartolome, Aurelio Paulo ReyesNot identifiedOpen with Google Map director ofGLOBAL NETWORK SERVICES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-MAY-2000Struck / Defunct / Deregistered
Object ID: 105912 Bartolome, Aurelio Paulo ReyesNot identifiedOpen with Google Map director ofREGENT FINANCE GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-MAY-2000Struck / Defunct / Deregistered
Object ID: 105915 Dream Investor Corporation 3Not identifiedOpen with Google Map shareholder ofTop Adventure LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JUN-2001Struck / Defunct / Deregistered
Object ID: 72044 Giel, Friedrich BernhardChinaOpen with Google Map Rm. E, 15F., Yung Hua Building No. 138, Pudong Blvd., Pudong New Dist., Shanghai Chinashareholder ofTWIN WINNER HOLDINGS INTERNATIONAL CO., LTD.SamoaOpen with Google map TrustNet Chambers P.O. Box 1225 Apia SAMOA06-SEP-2004Active
Object ID: 72045 Dang Thiam LeeSingaporeOpen with Google Map Blk 224 Bukit Batok St 21 #04-97 Singapore 650224shareholder ofMEGAYASA INTERNATIONAL LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-JUN-2005Active
Object ID: 72045 Dang Thiam LeeSingaporeOpen with Google Map Blk 224 Bukit Batok St 21 #04-97 Singapore 650224director ofMEGAYASA INTERNATIONAL LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-JUN-2005Active
Object ID: 72046 WANG AnshengChinaOpen with Google Map No. 11, Pai 7, Xi Diao Yu Tai Xin Cun Dong Hai Dian Qu, Beijing City, Chinadirector ofUNITED VANTAGE Biotechnology Co. LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-OCT-2007Active
Object ID: 72046 WANG AnshengChinaOpen with Google Map No. 11, Pai 7, Xi Diao Yu Tai Xin Cun Dong Hai Dian Qu, Beijing City, Chinashareholder ofUNITED VANTAGE Biotechnology Co. LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-OCT-2007Active
Object ID: 72047 THE LEXICON GROUP LIMITEDSingaporeOpen with Google Map 371 BEACH ROAD, #03-18 KEYPOINT SINGAPORE 199597shareholder ofDELTA DIGITAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-JAN-2007Active
Object ID: 72048 Mandra Forestry Holdings LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)shareholder ofMandra Forestry Finance LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-DEC-2004Active
Object ID: 72048 Mandra Forestry Holdings LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)shareholder ofMandra Forestry Anhui LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-DEC-2004Active
Object ID: 72049 Chien, Hui-HsienTaiwanOpen with Google Map No. 37-13, Hueijie Rd., Daliao Township, Koahsiung County Taiwan R.O.C.shareholder ofCLOVER ENTERPRISE LIMITEDSamoaOpen with Google map 24-MAR-2005Active
Object ID: 72049 Chien, Hui-HsienTaiwanOpen with Google Map No. 37-13, Hueijie Rd., Daliao Township, Koahsiung County Taiwan R.O.C.director ofCLOVER ENTERPRISE LIMITEDSamoaOpen with Google map 24-MAR-2005Active
Object ID: 72050 CHIANG Tsu- Hsiung ???TaiwanOpen with Google Map 16F-2, No. 222, Jingsing Rd Taipei, Taiwan, R.O.C.director ofLai Lian International LimitedCayman 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 Kong22-JUL-2004Active
Object ID: 72051 Jonaidie Ali AbdullahMalaysiaOpen with Google Map 14, CISI 11/4G., UEP SUBANG JAYA 47620 SELANGOR MALAYSIAdirector ofJD International Investment Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-NOV-2006Struck / Defunct / Deregistered
Object ID: 72051 Jonaidie Ali AbdullahMalaysiaOpen with Google Map 14, CISI 11/4G., UEP SUBANG JAYA 47620 SELANGOR MALAYSIAshareholder ofJD International Investment Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-NOV-2006Struck / Defunct / Deregistered
Object ID: 72051 Jonaidie Ali AbdullahMalaysiaOpen with Google Map 14, CISI 11/4G., UEP SUBANG JAYA 47620 SELANGOR MALAYSIAshareholder ofJOY EAST DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-JUL-2006Struck / Defunct / Deregistered
Object ID: 72051 Jonaidie Ali AbdullahMalaysiaOpen with Google Map 14, CISI 11/4G., UEP SUBANG JAYA 47620 SELANGOR MALAYSIAdirector ofJOY EAST DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-JUL-2006Struck / Defunct / Deregistered
Object ID: 72052 LAU Ka Chung ??? Hong KongOpen with Google Map Flat E, 17th Floor, Block 5, Harmony Garden Siu Sai Wan, Hong Kongdirector ofWAYSTECH GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-MAY-2001Active
Object ID: 72052 LAU Ka Chung ??? Hong KongOpen with Google Map Flat E, 17th Floor, Block 5, Harmony Garden Siu Sai Wan, Hong Kongdirector ofBILLION APEX LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-SEP-2002Active
Object ID: 105948 SUN JIAN MIN (???)Not identifiedOpen with Google Map director ofUNITEX MULTINATIONAL INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-JUN-2007Active
Object ID: 105948 SUN JIAN MIN (???)Not identifiedOpen with Google Map shareholder ofUNITEX MULTINATIONAL INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-JUN-2007Active
Object ID: 106003 Pai, LiNot identifiedOpen with Google Map shareholder ofH-BERYL INC.SamoaOpen with Google map TrustNet Chambers P.O. Box 1225 Apia SAMOA30-NOV-2004Struck / Defunct / Deregistered
Object ID: 106003 Pai, LiNot identifiedOpen with Google Map secretary ofH-BERYL INC.SamoaOpen with Google map TrustNet Chambers P.O. Box 1225 Apia SAMOA30-NOV-2004Struck / Defunct / Deregistered
Object ID: 106006 Leopard Capital IncNot identifiedOpen with Google Map director ofLEOPARD CAPITAL LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-OCT-1996Active
Object ID: 72053 Wu, Ize-JanChinaOpen with Google Map Suite #3802, Tower 3 888 Yu Yuan Road Shanghai China 200050shareholder ofJLT Capital LtdBritish 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 ISLANDS20-MAY-2004Active
Object ID: 72053 Wu, Ize-JanChinaOpen with Google Map Suite #3802, Tower 3 888 Yu Yuan Road Shanghai China 200050director ofJLT Holdings LtdBritish 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 ISLANDS20-MAY-2004Struck / Defunct / Deregistered
Object ID: 72053 Wu, Ize-JanChinaOpen with Google Map Suite #3802, Tower 3 888 Yu Yuan Road Shanghai China 200050director ofJLT Capital LtdBritish 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 ISLANDS20-MAY-2004Active
Object ID: 72053 Wu, Ize-JanChinaOpen with Google Map Suite #3802, Tower 3 888 Yu Yuan Road Shanghai China 200050shareholder ofJLT Holdings LtdBritish 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 ISLANDS20-MAY-2004Struck / Defunct / Deregistered
Object ID: 72054 Wu Hsieh, Lee-HuaTaiwanOpen with Google Map 2F., No. 12, Sec. 5, Anhe Rd., Annan District, Tainan City 709, Taiwan, R.O.C.shareholder ofSpring Grandeur Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-NOV-2006Active
Object ID: 72055 Pramod Baburao ShahapurkarIndiaOpen with Google Map Gulmohar Complex Phase II CHS 204 Ram Mandir Road M B Estate Virar W 401303 M.S. Indiashareholder ofBusiness Magnet International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-JUL-2006Struck / Defunct / Deregistered
Object ID: 72055 Pramod Baburao ShahapurkarIndiaOpen with Google Map Gulmohar Complex Phase II CHS 204 Ram Mandir Road M B Estate Virar W 401303 M.S. Indiadirector ofBusiness Magnet International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-JUL-2006Struck / Defunct / Deregistered
Object ID: 72055 Pramod Baburao ShahapurkarIndiaOpen with Google Map Gulmohar Complex Phase II CHS 204 Ram Mandir Road M B Estate Virar W 401303 M.S. Indiabeneficial owner ofBusiness Magnet International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-JUL-2006Struck / Defunct / Deregistered
Object ID: 72056 Sung, Hsiu YingTaiwanOpen with Google Map 8F, 508, Chung Hsiao E. Rd. Sec. 5 Taipei, Taiwan.director ofTRADE ALLIANCE MANAGEMENT LIMITEDBritish Virgin Islands;Cayman 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 Kong28-APR-2003Active
Object ID: 72056 Sung, Hsiu YingTaiwanOpen with Google Map 8F, 508, Chung Hsiao E. Rd. Sec. 5 Taipei, Taiwan.director ofPROFIT TRIUMPH INTERNATIONAL LIMITEDBritish Virgin Islands;Cayman 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 Kong05-NOV-2002Active
Object ID: 72056 Sung, Hsiu YingTaiwanOpen with Google Map 8F, 508, Chung Hsiao E. Rd. Sec. 5 Taipei, Taiwan.shareholder ofPROFIT TRIUMPH INTERNATIONAL LIMITEDBritish Virgin Islands;Cayman 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 Kong05-NOV-2002Active
Object ID: 72057 SUNG, WEN-HSINTaiwanOpen with Google Map 13F 480 CHUNG MING S. RD. TAICHING TAIWANshareholder ofSwan Lake Holdings LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-OCT-2004Active
Object ID: 72057 SUNG, WEN-HSINTaiwanOpen with Google Map 13F 480 CHUNG MING S. RD. TAICHING TAIWANdirector ofSwan Lake Holdings LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-OCT-2004Active
Object ID: 72058 Lin Lee, Bi-JenTaiwanOpen with Google Map 3F, No. 10, Sec. 2, Hsin Sheng S. Road, Taipei, Taiwan, R.O.C.director ofSterling Standards LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-DEC-2006Active
Object ID: 72058 Lin Lee, Bi-JenTaiwanOpen with Google Map 3F, No. 10, Sec. 2, Hsin Sheng S. Road, Taipei, Taiwan, R.O.C.director ofPrime Memory Enterprise LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-JUN-2006Active
Object ID: 72058 Lin Lee, Bi-JenTaiwanOpen with Google Map 3F, No. 10, Sec. 2, Hsin Sheng S. Road, Taipei, Taiwan, R.O.C.shareholder ofPrime Memory Enterprise LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-JUN-2006Active
Object ID: 72058 Lin Lee, Bi-JenTaiwanOpen with Google Map 3F, No. 10, Sec. 2, Hsin Sheng S. Road, Taipei, Taiwan, R.O.C.shareholder ofSterling Standards LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-DEC-2006Active
Object ID: 72058 Lin Lee, Bi-JenTaiwanOpen with Google Map 3F, No. 10, Sec. 2, Hsin Sheng S. Road, Taipei, Taiwan, R.O.C.shareholder ofGLOBAL UNITY HOLDINGS LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-JUL-2004Active
Object ID: 72059 ZHANG QiuhongChinaOpen with Google Map Group 3, Xi Xia Village, Hong Lai Town Nan An City, Fujian, Chinadirector ofCHEER EARN INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-FEB-2008Active
Object ID: 72059 ZHANG QiuhongChinaOpen with Google Map Group 3, Xi Xia Village, Hong Lai Town Nan An City, Fujian, Chinasecretary ofCHEER EARN INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-FEB-2008Active
Object ID: 72060 YANG, SHIH-YITaiwanOpen with Google Map No.172, Sanmin St., Sanmin District, Kaohsiung City 807, Taiwan. R.O.C.shareholder ofLumines Mining Asia CorporationSamoa;Hong KongOpen with Google map David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong14-DEC-2007Active
Object ID: 72061 CHANG, CHIA-WEI TaiwanOpen with Google Map 15F-3, NO. 447, SEC. 3 WEN SHIN ROAD TAICHUNG TAIWAN, R.O.C.shareholder ofRichburg Assets Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-JUL-2005Active
Object ID: 72061 CHANG, CHIA-WEI TaiwanOpen with Google Map 15F-3, NO. 447, SEC. 3 WEN SHIN ROAD TAICHUNG TAIWAN, R.O.C.director ofRichburg Assets Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-JUL-2005Active
Object ID: 106009 Simon LinNot identifiedOpen with Google Map director ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 72062 LI XIANGRUIChinaOpen with Google Map NO.8, ROOM 5, 3/F, BIEDEMEI COMPANY JIASHU HOUSE, ZHENGRA ROAD, SHENMU TOWN SHAANXI PROVINCE Chinashareholder ofUNI-WAY DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-JAN-2008Active
Object ID: 72063 Cheong Soh Chin (@ Julie)SingaporeOpen with Google Map 22 White House Park Singapore 257607director ofBEACONS & MARKS INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-MAR-2005Active
Object ID: 72063 Cheong Soh Chin (@ Julie)SingaporeOpen with Google Map 22 White House Park Singapore 257607shareholder ofWollerton Enterprise LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-MAY-2006Struck / Defunct / Deregistered
Object ID: 72063 Cheong Soh Chin (@ Julie)SingaporeOpen with Google Map 22 White House Park Singapore 257607director ofWollerton Enterprise LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-MAY-2006Struck / Defunct / Deregistered
Object ID: 72064 CHEN, LUNG-CHUNTaiwanOpen with Google Map 2F., No. 6, Alley 8, Lane 45, Baosing Rd., Sindian City, Taipei County 231, Taiwan, R.O.C.director ofHARVEST ENTERPRISE LIMITEDSamoaOpen with Google map 02-DEC-2005Active
Object ID: 72064 CHEN, LUNG-CHUNTaiwanOpen with Google Map 2F., No. 6, Alley 8, Lane 45, Baosing Rd., Sindian City, Taipei County 231, Taiwan, R.O.C.secretary ofHARVEST ENTERPRISE LIMITEDSamoaOpen with Google map 02-DEC-2005Active
Object ID: 72064 CHEN, LUNG-CHUNTaiwanOpen with Google Map 2F., No. 6, Alley 8, Lane 45, Baosing Rd., Sindian City, Taipei County 231, Taiwan, R.O.C.shareholder ofHARVEST ENTERPRISE LIMITEDSamoaOpen with Google map 02-DEC-2005Active
Object ID: 72065 WEN Wu-ITaiwanOpen with Google Map 5F.-1, No.1, Lane 10, Minsheng Road, East District Hsinchu City 300, Taiwanshareholder ofTRC FINANCIAL ADVISORS CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-AUG-2007Struck / Defunct / Deregistered
Object ID: 72065 WEN Wu-ITaiwanOpen with Google Map 5F.-1, No.1, Lane 10, Minsheng Road, East District Hsinchu City 300, Taiwandirector ofTRC FINANCIAL ADVISORS CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-AUG-2007Struck / Defunct / Deregistered

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