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: 73903 JIA YUE FANGChinaOpen with Google Map NO.52, YONG HE GONG DA JIE, DONGCHENG, BEIJING, CHINAshareholder ofSHARP LUCK TECHNOLOGY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-MAR-2006Active
Object ID: 73904 YAP Yok Jr.PhilippinesOpen with Google Map Highway, Mandue City Cebu Philippinesshareholder ofSeasondeal Holdings LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-MAY-2007Active
Object ID: 73904 YAP Yok Jr.PhilippinesOpen with Google Map Highway, Mandue City Cebu Philippinesdirector ofSeasondeal Holdings LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-MAY-2007Active
Object ID: 73904 YAP Yok Jr.PhilippinesOpen with Google Map Highway, Mandue City Cebu Philippinesshareholder ofPERMA RICH GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-JAN-2005Active
Object ID: 73904 YAP Yok Jr.PhilippinesOpen with Google Map Highway, Mandue City Cebu Philippinesdirector ofPERMA RICH GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-JAN-2005Active
Object ID: 73905 Au Shiu Kong, AnthonyHong KongOpen with Google Map Room 302 Trust Centre 912 Cheung Sha Wan Road Kowloon Hong Kongdirector ofFAMOUS BRAND LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-APR-1997Struck / Defunct / Deregistered
Object ID: 73906 Chee Kow ChaiSingaporeOpen with Google Map 11 Ardmore Park #08-03 Singapore 259957director ofThe Killiney Trading Corp.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-JUL-2005Active
Object ID: 73907 Chuang, Fuei-RenTaiwanOpen with Google Map 2F., No. 140, Sec. 1 Da-An Rd Taipei, Taiwan Republic of Chinashareholder ofSHINE ROAD GROUP LIMITEDSamoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong03-JAN-2003Struck / Defunct / Deregistered
Object ID: 73908 ZHANG James QianTaiwanOpen with Google Map 3F., No. 147, Hsien Cheng 9th Rd., Chu-Pei, Hsin-Chu Taiwan Republic of Chinadirector ofREGAL TOP MANAGEMENT LIMITEDSamoaOpen with Google map 18-NOV-2005Active
Object ID: 73908 ZHANG James QianTaiwanOpen with Google Map 3F., No. 147, Hsien Cheng 9th Rd., Chu-Pei, Hsin-Chu Taiwan Republic of Chinashareholder ofREGAL TOP MANAGEMENT LIMITEDSamoaOpen with Google map 18-NOV-2005Active
Object ID: 73909 Lin, Kun-HsienTaiwanOpen with Google Map 1F., No 17, Lane 51, Hengguang St Wunshan District., Taipei City 116, Taiwan, R.O.C.shareholder ofAIR BRIDGE LIMITEDSamoaOpen with Google map 28-JAN-2008Active
Object ID: 73909 Lin, Kun-HsienTaiwanOpen with Google Map 1F., No 17, Lane 51, Hengguang St Wunshan District., Taipei City 116, Taiwan, R.O.C.director ofAIR BRIDGE LIMITEDSamoaOpen with Google map 28-JAN-2008Active
Object ID: 73909 Lin, Kun-HsienTaiwanOpen with Google Map 1F., No 17, Lane 51, Hengguang St Wunshan District., Taipei City 116, Taiwan, R.O.C.secretary ofAIR BRIDGE LIMITEDSamoaOpen with Google map 28-JAN-2008Active
Object ID: 109972 World Vision Not identifiedOpen with Google Map beneficiary ofHerman Silver International TrustNot identifiedOpen with Google map 28-JAN-1994Struck / Defunct / Deregistered
Object ID: 73910 PUN Chun Sun, Bernard ??? (Former name :PUN Wing Mou, Bernard)Hong KongOpen with Google Map 39C, Tower 1, Scenecliff 33 Conduit Road, Hong Kongdirector ofiAdvantage Holdings Ltd.British Virgin IslandsOpen with Google map 01-DEC-1999Transferred Out
Object ID: 73910 PUN Chun Sun, Bernard ??? (Former name :PUN Wing Mou, Bernard)Hong KongOpen with Google Map 39C, Tower 1, Scenecliff 33 Conduit Road, Hong Kongdirector ofCALM SEAS DEVELOPMENTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-JUL-1996Active
Object ID: 73910 PUN Chun Sun, Bernard ??? (Former name :PUN Wing Mou, Bernard)Hong KongOpen with Google Map 39C, Tower 1, Scenecliff 33 Conduit Road, Hong Kongdirector ofEXPRESS SPIRIT INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map 22-NOV-1999Transferred Out
Object ID: 73911 KETAN MANIARSingaporeOpen with Google Map 5000B MARINE PARADE ROAD #18-08 SINGAPORE 449285director ofQuartz International Group LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-JUL-2008Active
Object ID: 73912 Reda HabourSingaporeOpen with Google Map 65 Chulia Street #48-02 Singapore 049513shareholder ofExcelsior Universal LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-MAY-2007Active
Object ID: 73912 Reda HabourSingaporeOpen with Google Map 65 Chulia Street #48-02 Singapore 049513director ofExcelsior Universal LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-MAY-2007Active
Object ID: 73913 Angela Ng Bow HumairJapanOpen with Google Map Garden Passage Hiroo #4 3-8-11 Hiroo Shibuya-Ku Tokyo, Japan 150-0012intermediary ofAngela Ng Bow HumairNot identifiedOpen with Google map
Object ID: 73913 Angela Ng Bow HumairJapanOpen with Google Map Garden Passage Hiroo #4 3-8-11 Hiroo Shibuya-Ku Tokyo, Japan 150-0012intermediary ofOcean Vision Management Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-APR-2007Active
Object ID: 73913 Angela Ng Bow HumairJapanOpen with Google Map Garden Passage Hiroo #4 3-8-11 Hiroo Shibuya-Ku Tokyo, Japan 150-0012director ofOcean Vision Management Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-APR-2007Active
Object ID: 73914 LAU Wing ChungHong KongOpen with Google Map Unit B-C, 14th Floor, Block A, Chung Mei Centre 15-17 Hing Yip Street, Kwun Tong, Kowloon Hong Kongshareholder ofONE LINKAGE INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-NOV-2006Active
Object ID: 73914 LAU Wing ChungHong KongOpen with Google Map Unit B-C, 14th Floor, Block A, Chung Mei Centre 15-17 Hing Yip Street, Kwun Tong, Kowloon Hong Kongdirector ofONE LINKAGE INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-NOV-2006Active
Object ID: 73915 TSAI, SUNG-LINTaiwanOpen with Google Map 5F., NO. 3, LANE 362,SONGJIANG RD JHONGSHAN DISTRICT TAIPEI CITY 104 TAIWAN, R.O.Cdirector ofHONGRI INTERNATIONAL MARKETING CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-APR-2006Struck / Defunct / Deregistered
Object ID: 73915 TSAI, SUNG-LINTaiwanOpen with Google Map 5F., NO. 3, LANE 362,SONGJIANG RD JHONGSHAN DISTRICT TAIPEI CITY 104 TAIWAN, R.O.Cshareholder ofHONGRI INTERNATIONAL MARKETING CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-APR-2006Struck / Defunct / Deregistered
Object ID: 73916 OCEAN PILOT HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google Map Akara Bldg., 24 De Castro Street, WICHKHAMS CAY 1, Road Town, Tortola, British Virgin Islandsshareholder ofSHARP LUCK TECHNOLOGY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-MAR-2006Active
Object ID: 73917 YU Meng Heng HenryChinaOpen with Google Map S/F ZHONGGANG BUILDING, BLOCK M-6, HIGH-NEW TECHNOLOGY INDUSTRIAL ESTATE Shennan Highway,Nanshan District, SHENZHEN, 5REDACTEDCdirector ofMORE WINNER INVESTMENT LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-JAN-2007Active
Object ID: 73917 YU Meng Heng HenryChinaOpen with Google Map S/F ZHONGGANG BUILDING, BLOCK M-6, HIGH-NEW TECHNOLOGY INDUSTRIAL ESTATE Shennan Highway,Nanshan District, SHENZHEN, 5REDACTEDCshareholder ofMORE WINNER INVESTMENT LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-JAN-2007Active
Object ID: 109976 LI Kai Man MaximusNot identifiedOpen with Google Map director ofPUSHKIN ENTERPRISES LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-NOV-1994Active
Object ID: 109976 LI Kai Man MaximusNot identifiedOpen with Google Map director ofGERANIUM VENTURES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-NOV-1994Active
Object ID: 109976 LI Kai Man MaximusNot identifiedOpen with Google Map director ofCHINA EXPRESSWAYS COMPANY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JUN-1994Active
Object ID: 109976 LI Kai Man MaximusNot identifiedOpen with Google Map director ofFAREAST ALLIED INVESTMENTS LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-NOV-1994Active
Object ID: 109976 LI Kai Man MaximusNot identifiedOpen with Google Map director ofHADRIAN ASSETS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-JUL-1994Active
Object ID: 109976 LI Kai Man MaximusNot identifiedOpen with Google Map director ofSINOSMART LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-NOV-1994Active
Object ID: 120004 POH Po LianNot identifiedOpen with Google Map director ofBILLION COSMOS INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map 28-MAR-2007Transferred Out
Object ID: 120004 POH Po LianNot identifiedOpen with Google Map director ofBIT SHING LIMITEDBritish Virgin IslandsOpen with Google map 18-MAY-2007Transferred Out
Object ID: 120004 POH Po LianNot identifiedOpen with Google Map shareholder ofBIT SHING LIMITEDBritish Virgin IslandsOpen with Google map 18-MAY-2007Transferred Out
Object ID: 73918 ALMAY GAW SEEPhilippinesOpen with Google Map 106, 4th St. New Manila Quezon City Philippinesshareholder ofHALESCOM WORLDWIDE CORPORATIONPhilippines;British Virgin IslandsOpen with Google map No. 28 Dona Aurora St. Cor, Waling Waling Araneta Village Potrero Malabon Manila Philippines;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands26-FEB-2009Active
Object ID: 73919 CHEN BAO PINGChinaOpen with Google Map No. 4, Dongfeng Road, Jinshi Zhen Xinning Xian, Huan, Chinashareholder ofSeanpower Electronics Technology Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-OCT-2007Active
Object ID: 73919 CHEN BAO PINGChinaOpen with Google Map No. 4, Dongfeng Road, Jinshi Zhen Xinning Xian, Huan, Chinadirector ofSeanpower Electronics Technology Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-OCT-2007Active
Object ID: 73920 David George CHENUnited StatesOpen with Google Map 12352 Essex Street, Cerritos, CA 90703director ofCayDa Capital Group Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-MAY-2007Active
Object ID: 73920 David George CHENUnited StatesOpen with Google Map 12352 Essex Street, Cerritos, CA 90703shareholder ofCayDa Capital Group Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-MAY-2007Active
Object ID: 73921 Alta Michelle GunawanUnited StatesOpen with Google Map 404 Chestnut PO Box 176 Neponset, IL 61345 USAdirector ofASMIC INTERNATIONAL CO. LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-DEC-2005Struck / Defunct / Deregistered
Object ID: 73921 Alta Michelle GunawanUnited StatesOpen with Google Map 404 Chestnut PO Box 176 Neponset, IL 61345 USAshareholder ofASMIC INTERNATIONAL CO. LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-DEC-2005Struck / Defunct / Deregistered
Object ID: 73922 Chan Shun YeeHong KongOpen with Google Map Flat D, 19/F., Sing Kong Building 233-234 Lockhart Road Wanchai Hong Kongdirector ofTIN YIP ENTERPRISE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-NOV-1999Struck / Defunct / Deregistered
Object ID: 73922 Chan Shun YeeHong KongOpen with Google Map Flat D, 19/F., Sing Kong Building 233-234 Lockhart Road Wanchai Hong Kongshareholder ofTIN YIP ENTERPRISE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-NOV-1999Struck / Defunct / Deregistered
Object ID: 73923 LI JIAN JUN ??? ChinaOpen with Google Map No. 28-806, Shahe Zhongxinjie, Nanshan Qu Shenzhen Shi. Guangdong, Chinadirector ofAMERICAN SKIR GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-AUG-2008Active
Object ID: 73923 LI JIAN JUN ??? ChinaOpen with Google Map No. 28-806, Shahe Zhongxinjie, Nanshan Qu Shenzhen Shi. Guangdong, Chinashareholder ofAMERICAN SKIR GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-AUG-2008Active
Object ID: 73923 LI JIAN JUN ??? ChinaOpen with Google Map No. 28-806, Shahe Zhongxinjie, Nanshan Qu Shenzhen Shi. Guangdong, Chinadirector ofBRAZIL NTB MINERALS GROUP LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-JUL-2008Active
Object ID: 73923 LI JIAN JUN ??? ChinaOpen with Google Map No. 28-806, Shahe Zhongxinjie, Nanshan Qu Shenzhen Shi. Guangdong, Chinashareholder ofBRAZIL NTB MINERALS GROUP LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-JUL-2008Active
Object ID: 73924 Mohamad Farhan Chua Bin AbdullahMalaysiaOpen with Google Map No 2 Jalan Kebangsaan 8 Taman University 81300 Skudai Johor, Malaysiashareholder ofNo Heat Resources LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-OCT-2008Active
Object ID: 73925 Peter Pil Jae KoHong KongOpen with Google Map FLAT B TWO GARDEN TOWER 8A OLD PEAK ROAD HONG KONG.director ofWILLIAM E. SIMON & SONS (BVI) LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-OCT-1991Struck / Defunct / Deregistered
Object ID: 73926 Chang, Chia-ChunTaiwanOpen with Google Map 3F., No. 35, Lane 51, Section 1 Ta-An Road Taipei City, Taiwan REPUBLIC OF CHINAdirector ofCP Secure International Holding LimitedCayman Islands;Hong KongOpen with Google map David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong28-APR-2008Active
Object ID: 73926 Chang, Chia-ChunTaiwanOpen with Google Map 3F., No. 35, Lane 51, Section 1 Ta-An Road Taipei City, Taiwan REPUBLIC OF CHINAshareholder ofCP Secure International Holding LimitedCayman Islands;Hong KongOpen with Google map David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong28-APR-2008Active
Object ID: 120015 Chu, Cheng-ChungNot identifiedOpen with Google Map shareholder ofTHINKNEWIDEA INTERNET TECHNOLOGY LIMITEDCayman IslandsOpen with Google map P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI10-MAR-2000Active
Object ID: 73927 Virendra Singh RathoreIndiaOpen with Google Map 5 Achrol Estate Civil Lines Jaipur, Rajasthan Indiadirector ofPrimo Investments Holding LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-OCT-2007Active
Object ID: 73927 Virendra Singh RathoreIndiaOpen with Google Map 5 Achrol Estate Civil Lines Jaipur, Rajasthan Indiabank signatory ofPrimo Investments Holding LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-OCT-2007Active
Object ID: 73927 Virendra Singh RathoreIndiaOpen with Google Map 5 Achrol Estate Civil Lines Jaipur, Rajasthan Indiashareholder ofPrimo Investments Holding LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-OCT-2007Active
Object ID: 73928 Cheng, Ching-WenTaiwanOpen with Google Map No. 20, Tayou 1st St., Tafa Industrial District, Kaohsiung Country 831, Taiwan, R.O.Cdirector ofMAO YANG INTERNATIONAL CO., LTDSamoaOpen with Google map 23-MAR-2006Active
Object ID: 73928 Cheng, Ching-WenTaiwanOpen with Google Map No. 20, Tayou 1st St., Tafa Industrial District, Kaohsiung Country 831, Taiwan, R.O.Cshareholder ofMAO YANG INTERNATIONAL CO., LTDSamoaOpen with Google map 23-MAR-2006Active
Object ID: 73929 Yang, Bao-YunTaiwanOpen with Google Map 4F., No. 11, Alley 24, Lane 841 Bei-an Rd., Jhongshan District Taipei, Taiwan R.O.C.shareholder ofHong Xiang International Co., Ltd.SamoaOpen with Google map TrustNet Chambers P.O. Box 1225 Apia SAMOA05-JUL-2004Struck / Defunct / Deregistered
Object ID: 73929 Yang, Bao-YunTaiwanOpen with Google Map 4F., No. 11, Alley 24, Lane 841 Bei-an Rd., Jhongshan District Taipei, Taiwan R.O.C.secretary ofHong Xiang International Co., Ltd.SamoaOpen with Google map TrustNet Chambers P.O. Box 1225 Apia SAMOA05-JUL-2004Struck / Defunct / Deregistered
Object ID: 73929 Yang, Bao-YunTaiwanOpen with Google Map 4F., No. 11, Alley 24, Lane 841 Bei-an Rd., Jhongshan District Taipei, Taiwan R.O.C.director ofHong Xiang International Co., Ltd.SamoaOpen with Google map TrustNet Chambers P.O. Box 1225 Apia SAMOA05-JUL-2004Struck / Defunct / Deregistered
Object ID: 73929 Yang, Bao-YunTaiwanOpen with Google Map 4F., No. 11, Alley 24, Lane 841 Bei-an Rd., Jhongshan District Taipei, Taiwan R.O.C.director ofHong Jun International Co., Ltd.SamoaOpen with Google map TrustNet Chambers P.O. Box 1225 Apia SAMOA06-JUL-2004Struck / Defunct / Deregistered
Object ID: 73929 Yang, Bao-YunTaiwanOpen with Google Map 4F., No. 11, Alley 24, Lane 841 Bei-an Rd., Jhongshan District Taipei, Taiwan R.O.C.secretary ofHong Jun International Co., Ltd.SamoaOpen with Google map TrustNet Chambers P.O. Box 1225 Apia SAMOA06-JUL-2004Struck / Defunct / Deregistered
Object ID: 73930 Dehuan HuangUnited StatesOpen with Google Map Edward L. Ginzton Laboratory Cedar Hall Room Al. Stanford University, Stanford, CA 94305-4088 USAdirector ofApplied Nanotechnologies Inc.Cayman IslandsOpen with Google map Buckingham Square, 3rd Floor 720 West Bay Road Grand Cayman Cayman Islands02-DEC-2002Active
Object ID: 73930 Dehuan HuangUnited StatesOpen with Google Map Edward L. Ginzton Laboratory Cedar Hall Room Al. Stanford University, Stanford, CA 94305-4088 USAshareholder ofApplied Nanotechnologies Inc.Cayman IslandsOpen with Google map Buckingham Square, 3rd Floor 720 West Bay Road Grand Cayman Cayman Islands02-DEC-2002Active
Object ID: 73930 Dehuan HuangUnited StatesOpen with Google Map Edward L. Ginzton Laboratory Cedar Hall Room Al. Stanford University, Stanford, CA 94305-4088 USAdirector ofNanopaints Inc.Cayman IslandsOpen with Google map Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box 30691 SMB Grand Cayman Cayman Islands11-DEC-2002Active
Object ID: 73930 Dehuan HuangUnited StatesOpen with Google Map Edward L. Ginzton Laboratory Cedar Hall Room Al. Stanford University, Stanford, CA 94305-4088 USAdirector ofNanoinstruments Inc.Cayman IslandsOpen with Google map Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box 30691 SMB Grand Cayman Cayman Islands03-DEC-2002Active
Object ID: 73931 Stacey A. GeorgiouUnited StatesOpen with Google Map 33 Esternay Foothill Ranch, CA 92610 USAbeneficiary ofMarathon TrustCook IslandsOpen with Google map 26-JUN-2003Struck / Defunct / Deregistered
Object ID: 73932 KUO, YU-JUHNGTaiwanOpen with Google Map 3F., No. 14, Alley 26, Lane 268, Fude St., Sinyi District, Taipei City 110, Taiwan, R.O.C.shareholder ofAplus Technology Corp.SamoaOpen with Google map 14-JUL-2008Active
Object ID: 73932 KUO, YU-JUHNGTaiwanOpen with Google Map 3F., No. 14, Alley 26, Lane 268, Fude St., Sinyi District, Taipei City 110, Taiwan, R.O.C.director ofAplus Technology Corp.SamoaOpen with Google map 14-JUL-2008Active
Object ID: 73932 KUO, YU-JUHNGTaiwanOpen with Google Map 3F., No. 14, Alley 26, Lane 268, Fude St., Sinyi District, Taipei City 110, Taiwan, R.O.C.secretary ofAplus Technology Corp.SamoaOpen with Google map 14-JUL-2008Active
Object ID: 73933 Soetjipto NagariaIndonesiaOpen with Google Map Kompleks Permata Hijau Jl Boulevar Barrat No. 42 Jakarta 12210 Indonesiaintermediary ofWinspur TrustSingapore;British Virgin IslandsOpen with Google map 6 TEMASEK BOULEVARD #09-06 SUNTEC TOWER FOUR SINGAPORE 03898603-MAR-2008Active
Object ID: 73933 Soetjipto NagariaIndonesiaOpen with Google Map Kompleks Permata Hijau Jl Boulevar Barrat No. 42 Jakarta 12210 Indonesiaintermediary ofSoetjipto NagariaNot identifiedOpen with Google map
Object ID: 73933 Soetjipto NagariaIndonesiaOpen with Google Map Kompleks Permata Hijau Jl Boulevar Barrat No. 42 Jakarta 12210 Indonesiatrust settlor ofWinspur TrustSingapore;British Virgin IslandsOpen with Google map 6 TEMASEK BOULEVARD #09-06 SUNTEC TOWER FOUR SINGAPORE 03898603-MAR-2008Active
Object ID: 73933 Soetjipto NagariaIndonesiaOpen with Google Map Kompleks Permata Hijau Jl Boulevar Barrat No. 42 Jakarta 12210 Indonesiadirector ofEverbest Strategies LtdSamoa;SingaporeOpen with Google map 6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 03898624-JUN-2008Active
Object ID: 73933 Soetjipto NagariaIndonesiaOpen with Google Map Kompleks Permata Hijau Jl Boulevar Barrat No. 42 Jakarta 12210 Indonesiabeneficiary ofMantolli TrustBritish Virgin Islands;SingaporeOpen with Google map 6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 03898602-JUL-2008Active
Object ID: 73933 Soetjipto NagariaIndonesiaOpen with Google Map Kompleks Permata Hijau Jl Boulevar Barrat No. 42 Jakarta 12210 Indonesiatrust settlor ofMantolli TrustBritish Virgin Islands;SingaporeOpen with Google map 6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 03898602-JUL-2008Active
Object ID: 73933 Soetjipto NagariaIndonesiaOpen with Google Map Kompleks Permata Hijau Jl Boulevar Barrat No. 42 Jakarta 12210 Indonesiadirector ofEverbest Strategies LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-APR-2002Not To Be Renewed / In Deregistration
Object ID: 73933 Soetjipto NagariaIndonesiaOpen with Google Map Kompleks Permata Hijau Jl Boulevar Barrat No. 42 Jakarta 12210 Indonesiashareholder ofPRESSON DEVELOPMENTS LTDBritish Virgin IslandsOpen with Google map 23-APR-1998Active
Object ID: 73933 Soetjipto NagariaIndonesiaOpen with Google Map Kompleks Permata Hijau Jl Boulevar Barrat No. 42 Jakarta 12210 Indonesiadirector ofRISETON INTERNATIONAL CORP.British Virgin IslandsOpen with Google map 05-MAR-1993Active
Object ID: 73933 Soetjipto NagariaIndonesiaOpen with Google Map Kompleks Permata Hijau Jl Boulevar Barrat No. 42 Jakarta 12210 Indonesiashareholder ofRISETON INTERNATIONAL CORP.British Virgin IslandsOpen with Google map 05-MAR-1993Active
Object ID: 73934 XU Jie Lun ???ChinaOpen with Google Map Unit 105, 12/F., Zone One of the East Town No. 2 Building Road, Duanzou District Zhaoqing City, Guangdong Province, Chinadirector ofPURE AQUE DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-OCT-2006Active
Object ID: 73934 XU Jie Lun ???ChinaOpen with Google Map Unit 105, 12/F., Zone One of the East Town No. 2 Building Road, Duanzou District Zhaoqing City, Guangdong Province, Chinashareholder ofPURE AQUE DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-OCT-2006Active
Object ID: 120028 Zhang LeiNot identifiedOpen with Google Map director ofSTAR CAPITAL TECHNOLOGY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JAN-2008Active
Object ID: 120028 Zhang LeiNot identifiedOpen with Google Map director ofACTION BLOOM INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-NOV-2006Active
Object ID: 120028 Zhang LeiNot identifiedOpen with Google Map shareholder ofACTION BLOOM INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-NOV-2006Active
Object ID: 120033 Kylie SalterNot identifiedOpen with Google Map director ofENSENADO LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-JUL-1994Struck / Defunct / Deregistered
Object ID: 120033 Kylie SalterNot identifiedOpen with Google Map shareholder ofENSENADO LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-JUL-1994Struck / Defunct / Deregistered
Object ID: 73935 CHIU, TAI-HANTaiwanOpen with Google Map 21F., No.69 Tun-Hwa S.Road, Sec2 Taipei, Taiwanshareholder ofCENTRAL ACE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-FEB-2007Active
Object ID: 73935 CHIU, TAI-HANTaiwanOpen with Google Map 21F., No.69 Tun-Hwa S.Road, Sec2 Taipei, Taiwandirector ofCENTRAL ACE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-FEB-2007Active
Object ID: 73936 Fujita NaonoriJapanOpen with Google Map 1-5-22 Kaminaka Sabe-City Fukui- Prefecture Japandirector ofMASTER AUTHOR INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-FEB-2000Active
Object ID: 73937 Ruth HoffmanUnited StatesOpen with Google Map 5500 Northwest 69th Ave Forest Trace Apt. 558 Lauder Hill, FL 33319 USAbeneficiary ofHoffman Family TrustCook IslandsOpen with Google map 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS28-APR-2004Struck / Defunct / Deregistered
Object ID: 73938 Kirk LiUnited StatesOpen with Google Map 2809 Mariposa Drive Burlingame CA 94010 USAdirector ofOriental Development Management Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-MAY-2002Active
Object ID: 73939 MATTHIAS KNOKEGermanyOpen with Google Map Goetzenberg 13, 97877 Wertheim Germanyshareholder ofSILVER RAINBOW SERVICES LIMITEDSamoaOpen with Google map 09-APR-2008Active
Object ID: 73939 MATTHIAS KNOKEGermanyOpen with Google Map Goetzenberg 13, 97877 Wertheim Germanysecretary ofSILVER RAINBOW SERVICES LIMITEDSamoaOpen with Google map 09-APR-2008Active
Object ID: 73939 MATTHIAS KNOKEGermanyOpen with Google Map Goetzenberg 13, 97877 Wertheim Germanydirector ofSILVER RAINBOW SERVICES LIMITEDSamoaOpen with Google map 09-APR-2008Active

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