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

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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: 73811 David LichtUnited StatesOpen with Google Map 2472 NW 67th Street, Boca Raton 33496, Florida, USAshareholder ofTRG Woodfield Real Estate Active Fund S.A.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-NOV-2006Struck / Defunct / Deregistered
Object ID: 73811 David LichtUnited StatesOpen with Google Map 2472 NW 67th Street, Boca Raton 33496, Florida, USAbeneficial owner ofTRG Woodfield Real Estate Active Fund S.A.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-NOV-2006Struck / Defunct / Deregistered
Object ID: 73811 David LichtUnited StatesOpen with Google Map 2472 NW 67th Street, Boca Raton 33496, Florida, USAdirector ofTRG Woodfield Real Estate Active Fund S.A.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-NOV-2006Struck / Defunct / Deregistered
Object ID: 73811 David LichtUnited StatesOpen with Google Map 2472 NW 67th Street, Boca Raton 33496, Florida, USAshareholder ofRIDGEMONT GROUP S.A.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-SEP-2005Struck / Defunct / Deregistered
Object ID: 73811 David LichtUnited StatesOpen with Google Map 2472 NW 67th Street, Boca Raton 33496, Florida, USAdirector ofRIDGEMONT GROUP S.A.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-SEP-2005Struck / Defunct / Deregistered
Object ID: 73812 Coastal Transport (Sandakan) Sdn. Bhd.MalaysiaOpen with Google Map Block G, Lot3B, Bandar Leila, W.D.T. 259, 90009 Sandakan, Sabah, Malaysia.intermediary ofCoastal Offshore (Labuan) Pte LtdMalaysiaOpen with Google map 06-SEP-2000Active
Object ID: 73812 Coastal Transport (Sandakan) Sdn. Bhd.MalaysiaOpen with Google Map Block G, Lot3B, Bandar Leila, W.D.T. 259, 90009 Sandakan, Sabah, Malaysia.intermediary ofCoastal Transport (Sandakan) Sdn BhdNot identifiedOpen with Google map
Object ID: 73812 Coastal Transport (Sandakan) Sdn. Bhd.MalaysiaOpen with Google Map Block G, Lot3B, Bandar Leila, W.D.T. 259, 90009 Sandakan, Sabah, Malaysia.shareholder ofCoastal Offshore (Labuan) Pte LtdMalaysiaOpen with Google map 06-SEP-2000Active
Object ID: 109779 Avias Technology International Inc.Not identifiedOpen with Google Map shareholder ofAVIASTECH INTERNATIONAL INC.British 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 Kong30-MAR-2000Struck / Defunct / Deregistered
Object ID: 73813 Aaron Philip MullinsSingaporeOpen with Google Map 10A Mount Sophia #06-19 8 @ Mount Sophiadirector ofCKJ CORPORATION PTE. LTD.SingaporeOpen with Google map 21-MAY-2008Active
Object ID: 73814 Wida Martha Sari NewtonIndonesiaOpen with Google Map Jl. Palapa I/18 RT/RW 001/005 Pasar Minggu, Jakarta Selatan Indonesiadirector ofUpstream Petroleum International Pte LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-NOV-2007Active
Object ID: 73815 Gokani Jantilal DamodarIndiaOpen with Google Map "Maruti" 9, Janta Society, Rajkot - 360 001, Indiadirector ofIntrading LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-OCT-2003Active
Object ID: 73815 Gokani Jantilal DamodarIndiaOpen with Google Map "Maruti" 9, Janta Society, Rajkot - 360 001, Indiashareholder ofIntrading LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-OCT-2003Active
Object ID: 73816 Lee, Hsi-JuTaiwanOpen with Google Map No. 4-2, Fongren Rd., Kaotan Village, Renwu Township Kaohsiung County 814 Taiwan, ROCshareholder ofMETROPOLITAN INTERNATIONAL LTD.Cayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong17-NOV-2003Active
Object ID: 73817 Shook Yuen Law Hong KongOpen with Google Map C56, 4/F Bellevue Court No. 41 Stubbs Road Hong Kongdirector ofPentad Construction (Vietnam) Company LimitedNot identifiedOpen with Google map 29-MAR-1993Struck / Defunct / Deregistered
Object ID: 73817 Shook Yuen Law Hong KongOpen with Google Map C56, 4/F Bellevue Court No. 41 Stubbs Road Hong Kongdirector ofPentad (China) Management LimitedNot identifiedOpen with Google map 04-OCT-1993Struck / Defunct / Deregistered
Object ID: 73818 SUNG Cheng-hsunTaiwanOpen with Google Map No. 10, Sec. 1, Guohua St. South District, Tainan City 702 Taiwandirector ofYYS LimitedCayman Islands;British Virgin IslandsOpen with Google map 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 ISLANDS22-DEC-2006Active
Object ID: 73818 SUNG Cheng-hsunTaiwanOpen with Google Map No. 10, Sec. 1, Guohua St. South District, Tainan City 702 Taiwanshareholder ofYYS LimitedCayman Islands;British Virgin IslandsOpen with Google map 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 ISLANDS22-DEC-2006Active
Object ID: 73819 Terina M. HayesUnited StatesOpen with Google Map 16882 Coral Cay Lane Huntington Beach California, CA 92649 U.S.A.trust settlor ofBurke Asset Protection Trust, dated May 8 2008Cook IslandsOpen with Google map 21-MAY-2008Not To Be Renewed / In Deregistration
Object ID: 73819 Terina M. HayesUnited StatesOpen with Google Map 16882 Coral Cay Lane Huntington Beach California, CA 92649 U.S.A.beneficiary ofBurke Asset Protection Trust, dated May 8 2008Cook IslandsOpen with Google map 21-MAY-2008Not To Be Renewed / In Deregistration
Object ID: 73820 Lane B. MooreUnited StatesOpen with Google Map 2600 Peachtree Rd NW #12, Atlanta Georgia, GA 30305 USAbeneficiary ofThe Unity TrustCook IslandsOpen with Google map 3/F., BCI House Avarua Rarotonga Cook Islands21-MAY-2009Active
Object ID: 73821 Joelle C. PaganucciUnited StatesOpen with Google Map 12309 W. Sunset Blvd Los Angeles CA 90049shareholder ofIRONBEAK 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 ISLANDS05-MAY-2004Active
Object ID: 73822 WANG, CHEN PAO-CHUTaiwanOpen with Google Map 2F, NO. 142, SEC. 1, YANPING N. ROAD DATONG DISTRICT TAIPEI, TAIWANshareholder ofCarissa Park International LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-JAN-2008Active
Object ID: 73822 WANG, CHEN PAO-CHUTaiwanOpen with Google Map 2F, NO. 142, SEC. 1, YANPING N. ROAD DATONG DISTRICT TAIPEI, TAIWANshareholder ofMega Formula CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-OCT-2006Active
Object ID: 109785 Mary FitzgeraldNot identifiedOpen with Google Map beneficiary ofKennedy TrustNot identifiedOpen with Google map 17-JAN-1994Active
Object ID: 109792 Tsai, Yao-ChunNot identifiedOpen with Google Map shareholder ofWAN CHI INVESTMENTS LIMITEDSamoaOpen with Google map 15-APR-2002Active
Object ID: 73823 D.R.C. CorporationCayman IslandsOpen with Google Map Second Floor One Capital Place P.O. Box 1787G Grand Cayman Cayman Islandsshareholder ofETERNITY CORPORATIONSamoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong27-FEB-2003Active
Object ID: 73824 Fair Zone Development 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 ofPRIME MIND DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-MAR-2005Active
Object ID: 73825 Ho, Hsueh-PingTaiwanOpen with Google Map No. 2-204-11, Pijiao Minsyong Township Chiayi County 621, Taiwan REPUBLIC OF CHINAshareholder ofM.J. Health Management International Holding Inc.Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong05-MAR-2007Active
Object ID: 73826 TANG TAOChinaOpen with Google Map Room 640, No 225, Xinjinqiao Road,Shanghai, Chinadirector ofHERBAL TONE HOLDING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-FEB-2008Active
Object ID: 73826 TANG TAOChinaOpen with Google Map Room 640, No 225, Xinjinqiao Road,Shanghai, Chinashareholder ofCAPITAL SILVER HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-JAN-2008Active
Object ID: 73826 TANG TAOChinaOpen with Google Map Room 640, No 225, Xinjinqiao Road,Shanghai, Chinadirector ofCAPITAL SILVER HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-JAN-2008Active
Object ID: 73826 TANG TAOChinaOpen with Google Map Room 640, No 225, Xinjinqiao Road,Shanghai, Chinadirector ofLEGEND ACCESS INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-JAN-2008Active
Object ID: 73826 TANG TAOChinaOpen with Google Map Room 640, No 225, Xinjinqiao Road,Shanghai, Chinashareholder ofLEGEND ACCESS INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-JAN-2008Active
Object ID: 73827 CHEN JIA ??ChinaOpen with Google Map Room 803, No. 13, Lane 245, Dongsanliqiao Road Pudong Xinqu, Shanghai, Chinashareholder ofTimission International Transportation Co., Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-MAR-2007Active
Object ID: 73827 CHEN JIA ??ChinaOpen with Google Map Room 803, No. 13, Lane 245, Dongsanliqiao Road Pudong Xinqu, Shanghai, Chinadirector ofTimission International Transportation Co., Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-MAR-2007Active
Object ID: 73829 Interpay International Group LtdBritish Virgin IslandsOpen with Google Map c/- Jipfa Building Thrid Floor, Main Street Road Town, Tortola British Virgin Islandsshareholder ofInterPay International Associates LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-SEP-1995Struck / Defunct / Deregistered
Object ID: 73829 Interpay International Group LtdBritish Virgin IslandsOpen with Google Map c/- Jipfa Building Thrid Floor, Main Street Road Town, Tortola British Virgin Islandsshareholder ofINTERPAY INTERNATIONAL RESOURCES LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-MAR-1995Struck / Defunct / Deregistered
Object ID: 73829 Interpay International Group LtdBritish Virgin IslandsOpen with Google Map c/- Jipfa Building Thrid Floor, Main Street Road Town, Tortola British Virgin Islandsshareholder ofINTERPAY INTERNATIONAL FRANCHISING LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-MAR-1995Struck / Defunct / Deregistered
Object ID: 73830 WENG LI FENG ??? ChinaOpen with Google Map Rm 202, No.8, No.218 Nong, Miaopu Lu Pudong Xinqu, Shanghai, Chinadirector ofSPRING VIEWING TRADING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-APR-2008Active
Object ID: 73830 WENG LI FENG ??? ChinaOpen with Google Map Rm 202, No.8, No.218 Nong, Miaopu Lu Pudong Xinqu, Shanghai, Chinashareholder ofSPRING VIEWING TRADING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-APR-2008Active
Object ID: 109802 WANG I-CHENGNot identifiedOpen with Google Map director ofACHISON GLOBAL INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JUL-2007Struck / Defunct / Deregistered
Object ID: 109802 WANG I-CHENGNot identifiedOpen with Google Map shareholder ofACHISON GLOBAL INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JUL-2007Struck / Defunct / Deregistered
Object ID: 109819 Wong Kam YukNot identifiedOpen with Google Map director ofMEGA LEISURE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-DEC-2004Struck / Defunct / Deregistered
Object ID: 109819 Wong Kam YukNot identifiedOpen with Google Map shareholder ofMEGA LEISURE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-DEC-2004Struck / Defunct / Deregistered
Object ID: 73831 N THIAGARAJAH NARAYANANMalaysiaOpen with Google Map NO. 5, JALAN UDARA NYAMAN COUNTRY HEIGHTS (LOT 580) 43000 KAJANG, SELANGOR DARUL EHSAN MALAYSIAshareholder ofBWR Engineering Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JUL-2007Struck / Defunct / Deregistered
Object ID: 73831 N THIAGARAJAH NARAYANANMalaysiaOpen with Google Map NO. 5, JALAN UDARA NYAMAN COUNTRY HEIGHTS (LOT 580) 43000 KAJANG, SELANGOR DARUL EHSAN MALAYSIAdirector ofBWR Engineering Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JUL-2007Struck / Defunct / Deregistered
Object ID: 73831 N THIAGARAJAH NARAYANANMalaysiaOpen with Google Map NO. 5, JALAN UDARA NYAMAN COUNTRY HEIGHTS (LOT 580) 43000 KAJANG, SELANGOR DARUL EHSAN MALAYSIAdirector ofAZvision Energy Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-APR-2006Struck / Defunct / Deregistered
Object ID: 73831 N THIAGARAJAH NARAYANANMalaysiaOpen with Google Map NO. 5, JALAN UDARA NYAMAN COUNTRY HEIGHTS (LOT 580) 43000 KAJANG, SELANGOR DARUL EHSAN MALAYSIAshareholder ofAZvision Energy Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-APR-2006Struck / Defunct / Deregistered
Object ID: 73833 Antonio RaimondoChinaOpen with Google Map Rm. A-B, 5F, No. 18 Alley 3062, West Yan An Road, Shanghai 201103, P.R. Chinadirector ofCross Ocean International LtdSamoaOpen with Google map 28-JUL-2005Active
Object ID: 73833 Antonio RaimondoChinaOpen with Google Map Rm. A-B, 5F, No. 18 Alley 3062, West Yan An Road, Shanghai 201103, P.R. Chinashareholder ofCross Ocean International LtdSamoaOpen with Google map 28-JUL-2005Active
Object ID: 73834 Matsedonskaya ElenaRussiaOpen with Google Map kv. 37, 285A Lenina Str., Yuzhono-Sakhalinsk RUSSIAshareholder ofSEA GLORY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-AUG-1996Active
Object ID: 73835 LIEW Chee KongMalaysiaOpen with Google Map 14, Lorong Ramah, Taman Gerrbira, Jalan Kuchai Larma, 58200 Kuala Lumpurshareholder ofEARN CAPITAL GLOBAL LIMITEDSamoaOpen with Google map 18-SEP-2007Active
Object ID: 73835 LIEW Chee KongMalaysiaOpen with Google Map 14, Lorong Ramah, Taman Gerrbira, Jalan Kuchai Larma, 58200 Kuala Lumpurdirector ofEARN CAPITAL GLOBAL LIMITEDSamoaOpen with Google map 18-SEP-2007Active
Object ID: 73836 Azuma SarniaHong KongOpen with Google Map 21E, Tower 2, The Floridan 18 Sai Wan Terrace Quarry Bay Hong Kongshareholder ofLEADER GAIN LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-2005Active
Object ID: 73836 Azuma SarniaHong KongOpen with Google Map 21E, Tower 2, The Floridan 18 Sai Wan Terrace Quarry Bay Hong Kongdirector ofLEADER GAIN LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-2005Active
Object ID: 73836 Azuma SarniaHong KongOpen with Google Map 21E, Tower 2, The Floridan 18 Sai Wan Terrace Quarry Bay Hong Kongdirector ofABLEWAY GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-MAR-2005Struck / Defunct / Deregistered
Object ID: 73836 Azuma SarniaHong KongOpen with Google Map 21E, Tower 2, The Floridan 18 Sai Wan Terrace Quarry Bay Hong Kongshareholder ofABLEWAY GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-MAR-2005Struck / Defunct / Deregistered
Object ID: 73837 ZHANG BO ?? ChinaOpen with Google Map Room 208, Building 1, No. 1, Zhangyue Fuxing Cun, Taixing Zhen, Taixing Jiangsu, Chinashareholder ofMilesUp System Co., Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-JUL-2008Active
Object ID: 73838 GOLDEN NETWORK INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google Map P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islandsshareholder ofRock Mobile (Cayman) CorporationCayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong12-JUL-2004Active
Object ID: 109823 Yuen Shek Hung KesterNot identifiedOpen with Google Map director ofJOYFUL WORLD AMUSEMENT HOLDING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-NOV-1994Struck / Defunct / Deregistered
Object ID: 109827 Sugito WalujoNot identifiedOpen with Google Map shareholder ofOptima Tower Pte LtdSingaporeOpen with Google map 10-APR-2008Active
Object ID: 109831 Acernet Holding Co., LtdNot identifiedOpen with Google Map shareholder ofLANDTEX ENTERPRISE CO., LTD.SamoaOpen with Google map TrustNet Chambers P.O. Box 1225 Apia SAMOA29-JUN-2004Active
Object ID: 73839 MA Wei-Hsin TaiwanOpen with Google Map No. 43, Lane 355, Yonggong Road Shihlin District Taipei City 111, Taiwan REPBULIC OF CHINAdirector ofHANNSPREE INC.Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong11-JAN-2006Active
Object ID: 73840 Li LinChinaOpen with Google Map No. 9 Unit 2, Block 6, Jin Yuan Zong Bei Xiao Qu Chengdu, Sichuan, Chinashareholder ofSun May Industrial Estate 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 ISLANDS20-APR-2004Active
Object ID: 73840 Li LinChinaOpen with Google Map No. 9 Unit 2, Block 6, Jin Yuan Zong Bei Xiao Qu Chengdu, Sichuan, Chinadirector ofSun May Industrial Estate 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 ISLANDS20-APR-2004Active
Object ID: 73840 Li LinChinaOpen with Google Map No. 9 Unit 2, Block 6, Jin Yuan Zong Bei Xiao Qu Chengdu, Sichuan, Chinashareholder ofHONG KONG BAI SHENG FENG INTERNATIONAL GROUP 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 ISLANDS19-AUG-2004Struck / Defunct / Deregistered
Object ID: 73840 Li LinChinaOpen with Google Map No. 9 Unit 2, Block 6, Jin Yuan Zong Bei Xiao Qu Chengdu, Sichuan, Chinadirector ofHONG KONG BAI SHENG FENG INTERNATIONAL GROUP 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 ISLANDS19-AUG-2004Struck / Defunct / Deregistered
Object ID: 73841 CHOU, SIAO-LI ??? ChinaOpen with Google Map 12/F, No. 4, Lane 600, Tianshan Road Shanghai, Chinadirector ofNEW LAND KANG CO., LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-JUL-2008Active
Object ID: 73841 CHOU, SIAO-LI ??? ChinaOpen with Google Map 12/F, No. 4, Lane 600, Tianshan Road Shanghai, Chinashareholder ofNEW LAND KANG CO., LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-JUL-2008Active
Object ID: 73842 Lim Soon HuatIndonesiaOpen with Google Map Komp. Taman Bukit Kemang Blok C No 7-8 Jakarta, Indonesiadirector ofSAMUDRA ENERGY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2005Active
Object ID: 73843 TRANHOLD INVESTMENT INC.British 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 ofTRI-TECH HOLDING INC.Cayman IslandsOpen with Google map 07-JAN-2009Active
Object ID: 73844 Ernst Moller Jensen LythViet NamOpen with Google Map 343/64 Nguyen Trong Tuyen, Ward 1 Tan Binh District, Ho chi Minh city, Vietnamdirector ofIndochina Foods LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAR-2006Active
Object ID: 73844 Ernst Moller Jensen LythViet NamOpen with Google Map 343/64 Nguyen Trong Tuyen, Ward 1 Tan Binh District, Ho chi Minh city, Vietnamshareholder ofIndochina Foods LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAR-2006Active
Object ID: 73845 Prakash Murlidhar KhemlaniHong KongOpen with Google Map 12B Far East Mansion 5 Middle Road Kowloon Hong Kongshareholder ofVISION PACIFIC GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-APR-2004Active
Object ID: 73845 Prakash Murlidhar KhemlaniHong KongOpen with Google Map 12B Far East Mansion 5 Middle Road Kowloon Hong Kongdirector ofVISION PACIFIC GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-APR-2004Active
Object ID: 73846 Ullfers Global Holdings LimitedBritish Virgin IslandsOpen with Google Map P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islandsshareholder ofExcellent Microtech Investment International 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 ISLANDS24-MAR-2004Active
Object ID: 109857 SU HONG BIN (???) Not identifiedOpen with Google Map director ofSmartwin Electric Company LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JUN-2009Active
Object ID: 109857 SU HONG BIN (???) Not identifiedOpen with Google Map shareholder ofSmartwin Electric Company LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JUN-2009Active
Object ID: 109893 Wong Yoke ChanNot identifiedOpen with Google Map director ofYork International Services Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-AUG-2003Active
Object ID: 73847 Lee, Mon-TingTaiwanOpen with Google Map 2F., No.5, Lane 242, Bangka Blvd., Wanhua District Taipei City 108, Taiwan, R.O.C.director ofFinepoint Enterprise Co., Ltd.SamoaOpen with Google map 12-APR-2005Struck / Defunct / Deregistered
Object ID: 73847 Lee, Mon-TingTaiwanOpen with Google Map 2F., No.5, Lane 242, Bangka Blvd., Wanhua District Taipei City 108, Taiwan, R.O.C.secretary ofFinepoint Enterprise Co., Ltd.SamoaOpen with Google map 12-APR-2005Struck / Defunct / Deregistered
Object ID: 73847 Lee, Mon-TingTaiwanOpen with Google Map 2F., No.5, Lane 242, Bangka Blvd., Wanhua District Taipei City 108, Taiwan, R.O.C.shareholder ofFinepoint Enterprise Co., Ltd.SamoaOpen with Google map 12-APR-2005Struck / Defunct / Deregistered
Object ID: 73848 Jet Source Asset Management LimitedSamoaOpen with Google Map c/o Offshore Chambers P.O. Box 217, Apia, Western Samoashareholder ofGolden Eagle Global LimitedSamoaOpen with Google map TrustNet Chambers P.O. Box 1225 Apia SAMOA22-NOV-2004Active
Object ID: 73848 Jet Source Asset Management LimitedSamoaOpen with Google Map c/o Offshore Chambers P.O. Box 217, Apia, Western Samoashareholder ofHsin Kuang International Co., Ltd.SamoaOpen with Google map TrustNet Chambers P.O. Box 1225 Apia SAMOA11-NOV-2004Active
Object ID: 73849 Kim Eun SooSouth KoreaOpen with Google Map 467-6, #A-1703, Dogok 2-Dong Kang Nam-Gu, Seoul, Koreashareholder ofLytton Enterprise LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-JUN-2006Struck / Defunct / Deregistered
Object ID: 73850 Hsu, Hsun-ChengTaiwanOpen with Google Map No. 14, Lane 129 Yunsiang Rd. Shenkeng Township, Taipei County 222 Taiwan, ROCshareholder ofeSOON Group Holdings Corp.Cayman IslandsOpen with Google map 08-MAR-2005Transferred Out
Object ID: 73851 NATURAL CREATURES ENTERPRISES LTD.British Virgin IslandsOpen with Google Map Akara Building, 24 Des Castro Street WICKHAMS CAY I, ROAD TOWN Tortola British Virgin Islandsshareholder ofADRAITIC INDUSTRIES LIMITEDSamoaOpen with Google map 08-JAN-2007Struck / Defunct / Deregistered
Object ID: 73852 Hong Kian MengSingaporeOpen with Google Map Blk 125 Serangoon North Avenue 1 #06-117 Singapore 550125shareholder ofNirwana Holdings Group Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-JAN-2005Struck / Defunct / Deregistered
Object ID: 73852 Hong Kian MengSingaporeOpen with Google Map Blk 125 Serangoon North Avenue 1 #06-117 Singapore 550125director ofNirwana Holdings Group Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-JAN-2005Struck / Defunct / Deregistered
Object ID: 73853 Star World Technology CorporationTaiwanOpen with Google Map No. 10, Sinjing 1st Road, N.E.P.Z. Taiwan R.O.C.director ofSTAR WORLD (SAMOA) Holding Inc.Samoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong21-OCT-2005Active
Object ID: 73853 Star World Technology CorporationTaiwanOpen with Google Map No. 10, Sinjing 1st Road, N.E.P.Z. Taiwan R.O.C.shareholder ofSTAR WORLD (SAMOA) Holding Inc.Samoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong21-OCT-2005Active
Object ID: 73854 FU, YU-SHANChinaOpen with Google Map L15, Building 2, No. 1228, West Yanan Rd., Changing District, Shanghai, P.R.Cdirector ofSILVER WINDER GROUP LIMITEDSamoaOpen with Google map 13-NOV-2008Active
Object ID: 73854 FU, YU-SHANChinaOpen with Google Map L15, Building 2, No. 1228, West Yanan Rd., Changing District, Shanghai, P.R.Cshareholder ofSILVER WINDER GROUP LIMITEDSamoaOpen with Google map 13-NOV-2008Active
Object ID: 73855 Fidelity National LimitedCook IslandsOpen with Google Map C/- Portcullis TrustNet (Cook Islands) Limited BCI Building Avarua, Rarotonga COOK ISLANDStrustee of trust ofPW TrustCook Islands;United StatesOpen with Google map 3865 South Wasatch Boulevard Suite 300, Salt Lake City Utah 84109-3865 U.S.A.27-APR-2004Not To Be Renewed / In Deregistration
Object ID: 109903 Sung, Wei-MingNot identifiedOpen with Google Map shareholder ofMAIN FORWARD LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-FEB-2001Active
Object ID: 73856 Tong Kiat ChaiSingaporeOpen with Google Map 61A Coronation Road West Singapore 269275 Singaporeshareholder ofMenlo Equity LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JUL-2004Active
Object ID: 73857 AHN, DUK HOOSouth KoreaOpen with Google Map Chen-An Si, Sin-Bang Dong 905, Hyang chou, Hyun Due (APT) 301-501, Koreadirector ofFINE LIGHT ENTERPRISES LIMITEDSamoaOpen with Google map 16-OCT-2007Active
Object ID: 73857 AHN, DUK HOOSouth KoreaOpen with Google Map Chen-An Si, Sin-Bang Dong 905, Hyang chou, Hyun Due (APT) 301-501, Koreashareholder ofFINE LIGHT ENTERPRISES LIMITEDSamoaOpen with Google map 16-OCT-2007Active
Object ID: 73858 Lam, Kwok, Kwan & Cheng C.P.A. LimitedHong KongOpen with Google Map Room 1502-3A, 15/F., Wing On House 71 Des Voeux Road Central Hong Kongdirector ofWINNING FAITH 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 ISLANDS18-AUG-2004Active

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