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: 74236 Francis Tin-Fan YuenHong KongOpen with Google Map 22 Barker Road The Peak HONG KONGdirector ofANGLANG INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-APR-1993Active
Object ID: 74236 Francis Tin-Fan YuenHong KongOpen with Google Map 22 Barker Road The Peak HONG KONGdirector ofPETUNIA DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-SEP-1997Struck / Defunct / Deregistered
Object ID: 74236 Francis Tin-Fan YuenHong KongOpen with Google Map 22 Barker Road The Peak HONG KONGdirector ofLARWIN WORLDWIDE LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-MAY-1994Active
Object ID: 74236 Francis Tin-Fan YuenHong KongOpen with Google Map 22 Barker Road The Peak HONG KONGdirector ofINFINITE POWER LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-SEP-1997Struck / Defunct / Deregistered
Object ID: 74237 ZHONG ZU HUAChinaOpen with Google Map NO. 26F, BLOCK 2, BAIHUAGONGYU, BAIHUATER ROAD SHENZHEN, GUANGDONG CHINAshareholder ofCHING TAI ALUMINIUM INDUSTRY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-AUG-2006Struck / Defunct / Deregistered
Object ID: 74237 ZHONG ZU HUAChinaOpen with Google Map NO. 26F, BLOCK 2, BAIHUAGONGYU, BAIHUATER ROAD SHENZHEN, GUANGDONG CHINAdirector ofCHING TAI ALUMINIUM INDUSTRY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-AUG-2006Struck / Defunct / Deregistered
Object ID: 74238 Djamaluddin TanotoIndonesiaOpen with Google Map Jl. Pangeran Jayakarta, 105G Jakarta 10730 Indonesiadirector ofBrilliant Force Overseas LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-AUG-2004Active
Object ID: 74238 Djamaluddin TanotoIndonesiaOpen with Google Map Jl. Pangeran Jayakarta, 105G Jakarta 10730 Indonesiashareholder ofBrilliant Force Overseas LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-AUG-2004Active
Object ID: 74238 Djamaluddin TanotoIndonesiaOpen with Google Map Jl. Pangeran Jayakarta, 105G Jakarta 10730 Indonesiashareholder ofAlumex Steel CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-SEP-2004Active
Object ID: 74239 GAO YINYANChinaOpen with Google Map NO.9-3-6 YINGUANG ROAD BAIYIN DISTRICT BAIYIN CITY, GANSU PROVINCEshareholder 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: 74240 Teguh Arianto Budiman IndonesiaOpen with Google Map Tg. Duren Timur No. 27 RT/RW 004/006 Tg Duren Selatan Jakarta Barat Indonesiadirector ofFirst-Link Returns Pte LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-SEP-2008Active
Object ID: 74240 Teguh Arianto Budiman IndonesiaOpen with Google Map Tg. Duren Timur No. 27 RT/RW 004/006 Tg Duren Selatan Jakarta Barat Indonesiashareholder ofFirst-Link Returns Pte LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-SEP-2008Active
Object ID: 74241 YU HONG BO ??? ChinaOpen with Google Map 14/F, Municipal Design Building West Sungang Road, Futian District Shenzhen Shi, Guangdong, Chinadirector ofHONGKONG ALISHA TRADING LIMITEDBritish Virgin IslandsOpen with Google map 06-JUL-2009Active
Object ID: 74241 YU HONG BO ??? ChinaOpen with Google Map 14/F, Municipal Design Building West Sungang Road, Futian District Shenzhen Shi, Guangdong, Chinashareholder ofHONGKONG ALISHA TRADING LIMITEDBritish Virgin IslandsOpen with Google map 06-JUL-2009Active
Object ID: 74242 Ngan Mi KeeHong KongOpen with Google Map Unit 34, Block B Luso Apartment 5 War Wick Road Kowloon, Hong Kongshareholder ofASIA ADVANCE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-MAR-1996Active
Object ID: 120526 Chuang Jun-ShiungNot identifiedOpen with Google Map shareholder ofDIRGANTARA INDONESIA (Indonesian Aerospace, IAe-BSID) LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-JUL-2003Active
Object ID: 120526 Chuang Jun-ShiungNot identifiedOpen with Google Map director ofDIRGANTARA INDONESIA (Indonesian Aerospace, IAe-BSID) LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-JUL-2003Active
Object ID: 120526 Chuang Jun-ShiungNot identifiedOpen with Google Map shareholder ofBrave Stone International Development LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-JUL-2004Active
Object ID: 120526 Chuang Jun-ShiungNot identifiedOpen with Google Map director ofBrave Stone International Development LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-JUL-2004Active
Object ID: 120532 Robert JensenNot identifiedOpen with Google Map director ofHURRICANE INTERNATIONAL TRADING COMPANY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-NOV-1994Struck / Defunct / Deregistered
Object ID: 120538 Foundation Centre LimitedNot identifiedOpen with Google Map shareholder ofHONG KONG ZHONG JI FACILITY INVESTMENT CO. LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-JUL-1999Active
Object ID: 74243 WONG Yuk LannHong KongOpen with Google Map FLAT D, 19/F., LAI SHING GARDEN 1-7 SHA TIN WAI ROAD, SHATIN, KOWLOON HONG KONGdirector ofEAGLE ART SERVICES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-JAN-2003Active
Object ID: 74244 DUANE JAKINSHong KongOpen with Google Map 211 Johnston Road, Suite D, 17/F Wanchai, Hong Kongshareholder ofSTAND RIGHT INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-AUG-2007Active
Object ID: 74244 DUANE JAKINSHong KongOpen with Google Map 211 Johnston Road, Suite D, 17/F Wanchai, Hong Kongdirector ofSTAND RIGHT INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-AUG-2007Active
Object ID: 74245 Denny RahardjaIndonesiaOpen with Google Map Jl. Boulevard Raya WB2/32 RT011/RW016, Kelapa Gading Timur Jakarta Utara Indonesiashareholder ofEternal Glory Services Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-SEP-2008Active
Object ID: 74246 Sonya RiupassaIndonesiaOpen with Google Map Jl Veteran No. 50 Bekasi Selatan INDONESIAdirector ofCarmody Offshore Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-DEC-2007Active
Object ID: 74247 LIU WENTAOBritish 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 ofGLARING STAR HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-DEC-2005Struck / Defunct / Deregistered
Object ID: 74248 Liang, Yi-LiTaiwanOpen with Google Map 9Fl., No. 119-1, Pei Yi Rd., Sec. 2 Hsin-Tien City, Taipei County Taiwan 231 R.O.C.director ofVERTICAL DEVELOPMENT CORP.SamoaOpen with Google map 18-JUL-2006Active
Object ID: 74249 Hendra Satia NegoroSingaporeOpen with Google Map c/o American Express Bank Ltd 16 Collyer Quay #07-00 Hitachi Tower Singapore 049318shareholder ofThiong Kong LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-OCT-2003Active
Object ID: 74249 Hendra Satia NegoroSingaporeOpen with Google Map c/o American Express Bank Ltd 16 Collyer Quay #07-00 Hitachi Tower Singapore 049318director ofThiong Kong LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-OCT-2003Active
Object ID: 74250 DARFON ELECTRONICS CORP.TaiwanOpen with Google Map 31, Lane 17, Zihciang N. Road, Gueishan, Taoyuan 33347, Taiwan, R.O.C.shareholder ofDARFON (LABUAN) CORPORATIONMalaysiaOpen with Google map 18-NOV-2005Active
Object ID: 74251 Jacob Ranis AndersenHong KongOpen with Google Map 28/F., Flat D, Conduit Tower 20 Conduit Road, Mid-Level HONG KONGdirector ofT. S. I. 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 ISLANDS12-MAR-2004Active
Object ID: 74251 Jacob Ranis AndersenHong KongOpen with Google Map 28/F., Flat D, Conduit Tower 20 Conduit Road, Mid-Level HONG KONGshareholder ofT. S. I. 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 ISLANDS12-MAR-2004Active
Object ID: 120542 Lee, Hsiang-PoNot identifiedOpen with Google Map shareholder ofXiamen Fortune Investment CorporationBritish 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 ISLANDS02-JUL-2004Struck / Defunct / Deregistered
Object ID: 120542 Lee, Hsiang-PoNot identifiedOpen with Google Map shareholder ofHUA YIN HOLDING CO., LTD.SamoaOpen with Google map 13-JAN-2003Active
Object ID: 120548 Yang, Tung-Len Not identifiedOpen with Google Map shareholder ofNational Conveyor Corp.Samoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong26-SEP-2000Active
Object ID: 74252 YAO Hui QingChinaOpen with Google Map NO.65, HUANGHE ROAD, KAIFA QU, LIANYUNGANG CITY, JIANGSU PROVINCE CHINAshareholder ofU WAY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-JUL-2006Active
Object ID: 74253 Kuo, Shun-JungTaiwanOpen with Google Map 9Fl., No. 51, Jungshan Rd., Luju Shiang, Taoyuan Taiwan 338 Republic of Chinadirector ofFAITH WIN INTERNATIONAL LIMITEDSamoaOpen with Google map 08-AUG-2006Active
Object ID: 74253 Kuo, Shun-JungTaiwanOpen with Google Map 9Fl., No. 51, Jungshan Rd., Luju Shiang, Taoyuan Taiwan 338 Republic of Chinadirector ofRoll Up Investments LimitedSamoaOpen with Google map Portcullis TrustNet Chambers Maxkar Building PO Box 1225 Apia SAMOA02-OCT-2004Active
Object ID: 74253 Kuo, Shun-JungTaiwanOpen with Google Map 9Fl., No. 51, Jungshan Rd., Luju Shiang, Taoyuan Taiwan 338 Republic of Chinashareholder ofRoll Up Investments LimitedSamoaOpen with Google map Portcullis TrustNet Chambers Maxkar Building PO Box 1225 Apia SAMOA02-OCT-2004Active
Object ID: 74253 Kuo, Shun-JungTaiwanOpen with Google Map 9Fl., No. 51, Jungshan Rd., Luju Shiang, Taoyuan Taiwan 338 Republic of Chinadirector ofJoy Go Entertainment Consulting Corp.SamoaOpen with Google map 20-NOV-2003Active
Object ID: 74253 Kuo, Shun-JungTaiwanOpen with Google Map 9Fl., No. 51, Jungshan Rd., Luju Shiang, Taoyuan Taiwan 338 Republic of Chinasecretary ofJoy Go Entertainment Consulting Corp.SamoaOpen with Google map 20-NOV-2003Active
Object ID: 74253 Kuo, Shun-JungTaiwanOpen with Google Map 9Fl., No. 51, Jungshan Rd., Luju Shiang, Taoyuan Taiwan 338 Republic of Chinashareholder ofJoy Go Entertainment Consulting Corp.SamoaOpen with Google map 20-NOV-2003Active
Object ID: 74253 Kuo, Shun-JungTaiwanOpen with Google Map 9Fl., No. 51, Jungshan Rd., Luju Shiang, Taoyuan Taiwan 338 Republic of Chinadirector ofKing Music International Investment Ltd.SamoaOpen with Google map 25-JUL-2002Active
Object ID: 74253 Kuo, Shun-JungTaiwanOpen with Google Map 9Fl., No. 51, Jungshan Rd., Luju Shiang, Taoyuan Taiwan 338 Republic of Chinashareholder ofKing Music International Investment Ltd.SamoaOpen with Google map 25-JUL-2002Active
Object ID: 74254 Feng Guo AnChinaOpen with Google Map c/o 4/F., Youth and Children Publishing Company, Xuanqing Community, Nangang District, Harbin, PRCshareholder ofGRAND LORD INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-OCT-2002Struck / Defunct / Deregistered
Object ID: 74254 Feng Guo AnChinaOpen with Google Map c/o 4/F., Youth and Children Publishing Company, Xuanqing Community, Nangang District, Harbin, PRCdirector ofGRAND LORD INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-OCT-2002Struck / Defunct / Deregistered
Object ID: 74254 Feng Guo AnChinaOpen with Google Map c/o 4/F., Youth and Children Publishing Company, Xuanqing Community, Nangang District, Harbin, PRCdirector ofGRAND LORD DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-OCT-2002Active
Object ID: 74255 Edoardus ArdiantoIndonesiaOpen with Google Map Jl. Cibitung I No. 3 Rt.012 Rw. 004 Petogongan - Kebayoran Baru South Jakarta, Indonesiashareholder ofOcean Delmore Holding Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-JAN-2008Active
Object ID: 74255 Edoardus ArdiantoIndonesiaOpen with Google Map Jl. Cibitung I No. 3 Rt.012 Rw. 004 Petogongan - Kebayoran Baru South Jakarta, Indonesiadirector ofOcean Delmore Holding Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-JAN-2008Active
Object ID: 74256 SUI Lin HuiChinaOpen with Google Map No. 66, Xin Mo Fan Road Gulou District, Nanjing REPUBLIC OF CHINAshareholder ofET SOLAR GROUP CORP.Cayman IslandsOpen with Google map 08-MAY-2007Active
Object ID: 74257 SHEN SuliChinaOpen with Google Map Room 802, Building 22, Wen'er Xi Road Zigui Garden, HangZhou, ZheJiang China, 310000director ofPACIFIC OCEAN INTERNATIONAL HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-OCT-2007Active
Object ID: 74257 SHEN SuliChinaOpen with Google Map Room 802, Building 22, Wen'er Xi Road Zigui Garden, HangZhou, ZheJiang China, 310000shareholder ofPACIFIC OCEAN INTERNATIONAL HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-OCT-2007Active
Object ID: 74258 Mr Kiattisak KanlayasirivatThailandOpen with Google Map 80/2 Chongnonsee Road Yannawa Bangkok 10120 Thailandintermediary ofKiattisak KanlayasirivatNot identifiedOpen with Google map
Object ID: 74258 Mr Kiattisak KanlayasirivatThailandOpen with Google Map 80/2 Chongnonsee Road Yannawa Bangkok 10120 Thailandintermediary ofBond Assets Trading LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-JAN-1999Active
Object ID: 74258 Mr Kiattisak KanlayasirivatThailandOpen with Google Map 80/2 Chongnonsee Road Yannawa Bangkok 10120 Thailandintermediary ofGrandscape LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-JAN-2000Active
Object ID: 74258 Mr Kiattisak KanlayasirivatThailandOpen with Google Map 80/2 Chongnonsee Road Yannawa Bangkok 10120 Thailandintermediary ofCrossbridge Holdings LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-JUL-2000Active
Object ID: 74258 Mr Kiattisak KanlayasirivatThailandOpen with Google Map 80/2 Chongnonsee Road Yannawa Bangkok 10120 Thailandintermediary ofAsia-West Union LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-JUL-2000Active
Object ID: 74258 Mr Kiattisak KanlayasirivatThailandOpen with Google Map 80/2 Chongnonsee Road Yannawa Bangkok 10120 Thailandintermediary ofFAR EAST MARINE SURVEYORS AND CONSULTANTS LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-DEC-2001Active
Object ID: 74258 Mr Kiattisak KanlayasirivatThailandOpen with Google Map 80/2 Chongnonsee Road Yannawa Bangkok 10120 Thailanddirector ofAsia-West Union LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-JUL-2000Active
Object ID: 74259 Josephine Ella Elworthy New ZealandOpen with Google Map Holollo 116 Monument Road Clevedon, Auckland New Zealandtrust settlor ofROTJ TRUSTSingaporeOpen with Google map 6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 03898629-NOV-2005Active
Object ID: 74259 Josephine Ella Elworthy New ZealandOpen with Google Map Holollo 116 Monument Road Clevedon, Auckland New Zealandbeneficiary ofROTJ TRUSTSingaporeOpen with Google map 6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 03898629-NOV-2005Active
Object ID: 120560 Best Match Limited Not identifiedOpen with Google Map shareholder ofPhoenix Investments LimitedNot identifiedOpen with Google map 16-SEP-1988Struck / Defunct / Deregistered
Object ID: 120565 Luen Tai Group LimitedNot identifiedOpen with Google Map shareholder ofHARVEST STAR INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-JUL-2002Active
Object ID: 120569 Yeo Eng ChoonNot identifiedOpen with Google Map director ofInfoserve Technology Corp.Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong19-MAY-2000Transferred Out
Object ID: 74260 Geng Shang ZhenChinaOpen with Google Map S/F ZHONGGANG BUILDING, BLOCK M-6, HIGH-NEW TECHNOLOGY INDUSTRIAL ESTATE Shennan Highway,Nanshan District, SHENZHEN, 5REDACTEDCshareholder ofLEGITIMATE HOUR MANAGEMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-MAY-2006Struck / Defunct / Deregistered
Object ID: 74261 TSAI LIN, YU-SHIHTaiwanOpen with Google Map No. 18, Sinsheng 1st Rd., Donggang Township Pingtung Country 928, Taiwan, R.O.C.shareholder ofT & T Holdings CompanySeychellesOpen with Google map 30-AUG-2007Active
Object ID: 74262 Chen LiyiChinaOpen with Google Map No. 10-2-202 No. 127 Youyi West Road West Beilinqu, Shansisheng Chinashareholder ofASIAN INTERNET DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-OCT-2002Struck / Defunct / Deregistered
Object ID: 74262 Chen LiyiChinaOpen with Google Map No. 10-2-202 No. 127 Youyi West Road West Beilinqu, Shansisheng Chinadirector ofSINO RISE OFFSHORE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-SEP-2002Active
Object ID: 74262 Chen LiyiChinaOpen with Google Map No. 10-2-202 No. 127 Youyi West Road West Beilinqu, Shansisheng Chinashareholder ofSINO RISE OFFSHORE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-SEP-2002Active
Object ID: 74262 Chen LiyiChinaOpen with Google Map No. 10-2-202 No. 127 Youyi West Road West Beilinqu, Shansisheng Chinashareholder ofCROWN FAITH GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-SEP-2002Struck / Defunct / Deregistered
Object ID: 74262 Chen LiyiChinaOpen with Google Map No. 10-2-202 No. 127 Youyi West Road West Beilinqu, Shansisheng Chinadirector ofASIAN INTERNET DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-OCT-2002Struck / Defunct / Deregistered
Object ID: 74262 Chen LiyiChinaOpen with Google Map No. 10-2-202 No. 127 Youyi West Road West Beilinqu, Shansisheng Chinadirector ofCROWN FAITH GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-SEP-2002Struck / Defunct / Deregistered
Object ID: 74263 Yang PingHong KongOpen with Google Map c/o Room 907A, 9th Floor, Wing On Centre 111 Conna Central, Hong Kongdirector ofChina Eke Holdings (BVI) LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-DEC-2000Struck / Defunct / Deregistered
Object ID: 74263 Yang PingHong KongOpen with Google Map c/o Room 907A, 9th Floor, Wing On Centre 111 Conna Central, Hong Kongdirector ofFULL VISION INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-OCT-2000Struck / Defunct / Deregistered
Object ID: 74263 Yang PingHong KongOpen with Google Map c/o Room 907A, 9th Floor, Wing On Centre 111 Conna Central, Hong Kongshareholder ofChina Eke Holdings (BVI) LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-DEC-2000Struck / Defunct / Deregistered
Object ID: 74264 Yu, Tsai-ChungTaiwanOpen with Google Map 28F., No. 27, Chung Tsun E. Rd., Sec. 2, Tam-Shui, Taipei Hsien Taiwan R.O.C.director ofLEADING BEST INTERNATIONAL LIMITEDSamoaOpen with Google map 03-AUG-2004Company liquidated
Object ID: 74265 CHEN, Min-HwaTaiwanOpen with Google Map 6F, NO. 157, HANZHONG ST., WANHAU DISTRICT TAIPEI CITY 108, TAIWAN R.O.Cshareholder ofJOIN HONOUR GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-MAY-2006Struck / Defunct / Deregistered
Object ID: 74265 CHEN, Min-HwaTaiwanOpen with Google Map 6F, NO. 157, HANZHONG ST., WANHAU DISTRICT TAIPEI CITY 108, TAIWAN R.O.Cdirector ofJOIN HONOUR GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-MAY-2006Struck / Defunct / Deregistered
Object ID: 74265 CHEN, Min-HwaTaiwanOpen with Google Map 6F, NO. 157, HANZHONG ST., WANHAU DISTRICT TAIPEI CITY 108, TAIWAN R.O.Cdirector ofUltra Innovation Advisors LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUN-2006Struck / Defunct / Deregistered
Object ID: 74266 Fung Wing Man AngelaHong KongOpen with Google Map Block K, Flat 102, Kornhill, Quarry Bay, Hong Kongsecretary ofEdko Films Production Inc.SamoaOpen with Google map 14-FEB-2007Active
Object ID: 74267 SOBOLEVA IRINARussiaOpen with Google Map Russia, Moskow, Lukinskay Street 1-607shareholder ofRICH APEX TECHNOLOGY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-APR-2007Struck / Defunct / Deregistered
Object ID: 74267 SOBOLEVA IRINARussiaOpen with Google Map Russia, Moskow, Lukinskay Street 1-607director ofRICH APEX TECHNOLOGY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-APR-2007Struck / Defunct / Deregistered
Object ID: 120585 Liu, Yung-LiNot identifiedOpen with Google Map shareholder ofWAN CHI INVESTMENTS LIMITEDSamoaOpen with Google map 15-APR-2002Active
Object ID: 120588 Shih Tse TSENGNot identifiedOpen with Google Map shareholder ofTIME GENIUS INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-APR-2004Active
Object ID: 120588 Shih Tse TSENGNot identifiedOpen with Google Map director ofTIME GENIUS INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-APR-2004Active
Object ID: 120593 AI HO GONG VICTORNot identifiedOpen with Google Map shareholder ofETERNAL STANDARD HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-NOV-2004Active
Object ID: 120593 AI HO GONG VICTORNot identifiedOpen with Google Map director ofETERNAL STANDARD HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-NOV-2004Active
Object ID: 74268 Yi-Te LinTaiwanOpen with Google Map F2. No.14-1, Lane 39 Jung-Shan N. Rd., Sec.2 Taipei, Taiwan 10446 R.O.Cshareholder ofMyGuanxi Inc.Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong26-JUN-2000Active
Object ID: 74269 TU, TZE-CHENTaiwanOpen with Google Map 15F.-3, No. 6, Baocing St., Sindian City, Taipei County 231, Taiwan, R.O.Cdirector ofBILLION CHINA GROUP LIMITEDSamoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong02-AUG-2005Active
Object ID: 74269 TU, TZE-CHENTaiwanOpen with Google Map 15F.-3, No. 6, Baocing St., Sindian City, Taipei County 231, Taiwan, R.O.Cshareholder ofBILLION CHINA GROUP LIMITEDSamoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong02-AUG-2005Active
Object ID: 74269 TU, TZE-CHENTaiwanOpen with Google Map 15F.-3, No. 6, Baocing St., Sindian City, Taipei County 231, Taiwan, R.O.Csecretary ofBILLION CHINA GROUP LIMITEDSamoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong02-AUG-2005Active
Object ID: 74270 Chanachai SrichaphanThailandOpen with Google Map No.5/265 Bangna-Trad Road, K.M.8 Khet Pravej Bangkok, Thailandshareholder ofRAJA LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-JAN-2004Struck / Defunct / Deregistered
Object ID: 74270 Chanachai SrichaphanThailandOpen with Google Map No.5/265 Bangna-Trad Road, K.M.8 Khet Pravej Bangkok, Thailanddirector ofRAJA LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-JAN-2004Struck / Defunct / Deregistered
Object ID: 74271 Huang, Kuo-Lun TaiwanOpen with Google Map 360, An Hsin Road, Yen Chau Kaohsiung Hsien Taiwan R.O.C. Allotmentshareholder ofWAN CHI INVESTMENTS LIMITEDSamoaOpen with Google map 15-APR-2002Active
Object ID: 74272 Khoo Chin InnSingaporeOpen with Google Map 25B Gentle Road Singaporedirector of3-Gate LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-NOV-2004Active
Object ID: 74273 Hsu, Mei-LinTaiwanOpen with Google Map 5FL-5, No. 63, Lane 122, Sec. 4, Jen-Ai Rd., Taipei, Taiwan, R.O.C.shareholder ofALBANY PRODUCTION LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-NOV-2006Active
Object ID: 74274 XU WEIFENGNot identifiedOpen with Google Map Address in Chinese characters as per Registersshareholder ofSTRONG PEACE HOLDINGS LIMITEDSamoaOpen with Google map 25-SEP-2008Active
Object ID: 74274 XU WEIFENGNot identifiedOpen with Google Map Address in Chinese characters as per Registersdirector ofSTRONG PEACE HOLDINGS LIMITEDSamoaOpen with Google map 25-SEP-2008Active
Object ID: 74274 XU WEIFENGNot identifiedOpen with Google Map Address in Chinese characters as per Registersshareholder ofEMPIRE COUNTRY CAPITAL LIMITEDSamoaOpen with Google map 12-JUN-2008Active

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