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
Chiu Lai Ching	Hong Kong	Room 1925, Sun Man House, Oi Man Estate Kowloon Hong Kong	shareholder of	JOYFUL LUCK HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-1998		Struck / Defunct / Deregistered
Richard L. McAdoo	Indonesia	Griya Ampera Bldg. 2nd Floor Jl. Ampera Raya No. 18 Cilandak, Jakarta 12560	director of	Continental-GeoPetro (Bengara-II) Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-1997		Active
Richard L. McAdoo	Indonesia	Griya Ampera Bldg. 2nd Floor Jl. Ampera Raya No. 18 Cilandak, Jakarta 12560	director of	Continental-GeoPetro (Yapen) Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-1998		Company liquidated
Richard L. McAdoo	Indonesia	Griya Ampera Bldg. 2nd Floor Jl. Ampera Raya No. 18 Cilandak, Jakarta 12560	director of	GAT Bangkudulis Petroleum Company Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-1996		Struck / Defunct / Deregistered
Richard L. McAdoo	Indonesia	Griya Ampera Bldg. 2nd Floor Jl. Ampera Raya No. 18 Cilandak, Jakarta 12560	shareholder of	Continental-GeoPetro (Bengara-II) Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-1997		Active
Richard L. McAdoo	Indonesia	Griya Ampera Bldg. 2nd Floor Jl. Ampera Raya No. 18 Cilandak, Jakarta 12560	shareholder of	Continental-GeoPetro (Yapen) Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-1998		Company liquidated
D.D. Alexander	United States	20599 Broadnax Place Ashburn, VA 20147 USA	director of	Redhook Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2008		Not To Be Renewed / In Deregistration
D.D. Alexander	United States	20599 Broadnax Place Ashburn, VA 20147 USA	shareholder of	Redhook Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2008		Not To Be Renewed / In Deregistration
Tsui May Chee Janice	Hong Kong	Flat D, 79/F, Block 1, Sorrento 1 Austin Road West, TST, Kowloon	shareholder of	FIVE GRAINS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-2008		Active
Tsui May Chee Janice	Hong Kong	Flat D, 79/F, Block 1, Sorrento 1 Austin Road West, TST, Kowloon	director of	FIVE GRAINS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-2008		Active
HUNG, Hung-Te	Taiwan	No. 122, Hu-Shan Rd., Tsao-Tun, Nan-Tou County Taiwan	shareholder of	Dent One (BVI) Inc.	British Virgin Islands;Cayman Islands	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 ISLANDS	26-MAR-2007		Active
Joyful City Development Limited	Hong Kong	Shop 83 Groud Floor Choi Kam Mansion No. 102 Prince Edward Road Hong Kong	shareholder of	ETek Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2000		Active
Frank Yung	Singapore	61 Grange Road Beverley Hills #09-02 Singapore 249570	shareholder of	Equus Limited	Samoa		25-JUN-1996		Active
Takeyoshi Yaegashi	Japan	40-7, Akaishidai 5-chome, Tomiya-cho, Kurokawa-gun, Miyagi, 981-332, Japan	alternate director of	Millmerran Investment Company VI, Pte. Ltd.	Malaysia		19-JUN-1999		Active
Takeyoshi Yaegashi	Japan	40-7, Akaishidai 5-chome, Tomiya-cho, Kurokawa-gun, Miyagi, 981-332, Japan	secretary of	Millmerran Investment Company VI, Pte. Ltd.	Malaysia		19-JUN-1999		Active
Li-Chung Huang	Taiwan	11Fl., 11, Alley 16, Lane 127, Kang Chien Road Nei Hu Dist., Taipei 114, Taiwan, R.O.C.	shareholder of	Apex Matrix Advisors Limited	Samoa		03-JAN-2007		Active
Li-Chung Huang	Taiwan	11Fl., 11, Alley 16, Lane 127, Kang Chien Road Nei Hu Dist., Taipei 114, Taiwan, R.O.C.	director of	Apex Matrix Advisors Limited	Samoa		03-JAN-2007		Active
Li-Chung Huang	Taiwan	11Fl., 11, Alley 16, Lane 127, Kang Chien Road Nei Hu Dist., Taipei 114, Taiwan, R.O.C.	director of	FULL SEAVIEW INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2004		Active
Li-Chung Huang	Taiwan	11Fl., 11, Alley 16, Lane 127, Kang Chien Road Nei Hu Dist., Taipei 114, Taiwan, R.O.C.	shareholder of	FULL SEAVIEW INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2004		Active
Tang Weng Yew John	United States	495 Darrell Road, Hillsborough CA 94010, U.S.A.	shareholder of	Spinnaker International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2007		Active
Tang Weng Yew John	United States	495 Darrell Road, Hillsborough CA 94010, U.S.A.	director of	Spinnaker International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2007		Active
CORPORATE OFFSHORE MANAGEMENT CONSULTANTS LIMITED	Singapore	10 Anson Road #27-08 Internationall Plaza Singapore 079903	director of	ROYALE HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2007		Struck / Defunct / Deregistered
CORPORATE OFFSHORE MANAGEMENT CONSULTANTS LIMITED	Singapore	10 Anson Road #27-08 Internationall Plaza Singapore 079903	shareholder of	ROYALE HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2007		Struck / Defunct / Deregistered
CORPORATE OFFSHORE MANAGEMENT CONSULTANTS LIMITED	Singapore	10 Anson Road #27-08 Internationall Plaza Singapore 079903	shareholder of	Riverside Universal Services Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2003		Active
CORPORATE OFFSHORE MANAGEMENT CONSULTANTS LIMITED	Singapore	10 Anson Road #27-08 Internationall Plaza Singapore 079903	director of	M2 INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-2001		Active
Wu, Din-Hwa	Taiwan	1., NO. 46, Lane 485 Gangyan Rd., Gangshan Township Kaohsiung county 820 Taiwan, R.O.C.	director of	TAIKYU LIMITED	Samoa		11-AUG-2006		Active
Yan, Ban-Jue	Taiwan	5F, No. 135, Lane 235, Pao-Chiao Rd., Hsin-Tien City, Taipei Hsien, 231 Taiwan, R.O.C.	shareholder of	Legend & Dragon Consulting Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2006		Active
Deng Jie	China	Number 2-39, LU HUA ROAD, GUIYANG, GUIZHOU PEOPLE'S REPUBLIC OF CHINA	director of	Factorr Universal Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-2006		Active
Deng Jie	China	Number 2-39, LU HUA ROAD, GUIYANG, GUIZHOU PEOPLE'S REPUBLIC OF CHINA	director of	MAIN UNION INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Active
Deng Jie	China	Number 2-39, LU HUA ROAD, GUIYANG, GUIZHOU PEOPLE'S REPUBLIC OF CHINA	director of	INTENDED FEATURES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-NOV-1997		Active
Deng Jie	China	Number 2-39, LU HUA ROAD, GUIYANG, GUIZHOU PEOPLE'S REPUBLIC OF CHINA	director of	BULL'S-EYE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-1995		Active
Deng Jie	China	Number 2-39, LU HUA ROAD, GUIYANG, GUIZHOU PEOPLE'S REPUBLIC OF CHINA	shareholder of	BULL'S-EYE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-1995		Active
Poterie Assets Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Quay Capital Ltd	Not identified;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	10-JUN-2002		Active
Hsiao, Chi-Kuang	Taiwan	8Fl, No.1, Lane 35, Jiankang Rd., Sungshan Chiu, Taipei, Taiwan 105, ROC	director of	Viewcon Electronics (Samoa) Co., Ltd.	Samoa		24-FEB-2004		Active
Hsiao, Chi-Kuang	Taiwan	8Fl, No.1, Lane 35, Jiankang Rd., Sungshan Chiu, Taipei, Taiwan 105, ROC	shareholder of	Viewcon Electronics (Samoa) Co., Ltd.	Samoa		24-FEB-2004		Active
Lanny Angkosubroto	Singapore	Serangoon Central Post Office P.O. Box 565 Singapore 915503	intermediary of	Spring Regality Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2006		Active
Lanny Angkosubroto	Singapore	Serangoon Central Post Office P.O. Box 565 Singapore 915503	intermediary of	Ocean Crest Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2006		Active
Lanny Angkosubroto	Singapore	Serangoon Central Post Office P.O. Box 565 Singapore 915503	intermediary of	Premier Properties Ltd	Not identified;Malaysia	HOLD FOR COLLECTION	26-JUN-2002		Active
Lanny Angkosubroto	Singapore	Serangoon Central Post Office P.O. Box 565 Singapore 915503	intermediary of	Infinity Concepts Limited	Malaysia		27-APR-2004		Struck / Defunct / Deregistered
Lanny Angkosubroto	Singapore	Serangoon Central Post Office P.O. Box 565 Singapore 915503	intermediary of	GLASTECH VENTURES INC.	British Virgin Islands;Not identified	HOLD FOR COLLECTION;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2005		Struck / Defunct / Deregistered
Lanny Angkosubroto	Singapore	Serangoon Central Post Office P.O. Box 565 Singapore 915503	intermediary of	Grandeur International Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2007		Active
Lanny Angkosubroto	Singapore	Serangoon Central Post Office P.O. Box 565 Singapore 915503	intermediary of	Worthdale Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2007		Active
Lanny Angkosubroto	Singapore	Serangoon Central Post Office P.O. Box 565 Singapore 915503	intermediary of	Vanta Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2007		Active
Lanny Angkosubroto	Singapore	Serangoon Central Post Office P.O. Box 565 Singapore 915503	intermediary of	Tudorvale International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2007		Active
Lanny Angkosubroto	Singapore	Serangoon Central Post Office P.O. Box 565 Singapore 915503	intermediary of	EuroCap Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2009		Active
Lanny Angkosubroto	Singapore	Serangoon Central Post Office P.O. Box 565 Singapore 915503	intermediary of	Celtique Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2007		Active
Lanny Angkosubroto	Singapore	Serangoon Central Post Office P.O. Box 565 Singapore 915503	intermediary of	Panoramique Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2007		Active
Lanny Angkosubroto	Singapore	Serangoon Central Post Office P.O. Box 565 Singapore 915503	intermediary of	Ms. Lanny Angkosubroto	Not identified
Lanny Angkosubroto	Singapore	Serangoon Central Post Office P.O. Box 565 Singapore 915503	intermediary of	Magna Enterprises Limited	Not identified		08-JAN-1997		Struck / Defunct / Deregistered
Lanny Angkosubroto	Singapore	Serangoon Central Post Office P.O. Box 565 Singapore 915503	intermediary of	Edelweiss Investments Limited	Not identified		06-FEB-1996		Struck / Defunct / Deregistered
Lanny Angkosubroto	Singapore	Serangoon Central Post Office P.O. Box 565 Singapore 915503	intermediary of	BERGAMOT WORLDWIDE LIMITED	Seychelles		08-JAN-2008		Active
Lanny Angkosubroto	Singapore	Serangoon Central Post Office P.O. Box 565 Singapore 915503	intermediary of	HORIZON CAPITAL INVESTMENTS PTE LTD	Singapore		14-NOV-2007		Active
Lanny Angkosubroto	Singapore	Serangoon Central Post Office P.O. Box 565 Singapore 915503	intermediary of	Best World Investment Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2009		Active
Lanny Angkosubroto	Singapore	Serangoon Central Post Office P.O. Box 565 Singapore 915503	intermediary of	GREENPULSE CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;FOR COLLECTION	18-MAR-2005		Active
Lanny Angkosubroto	Singapore	Serangoon Central Post Office P.O. Box 565 Singapore 915503	intermediary of	Silver Sphere Pte Limited	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	08-JUN-2005		Struck / Defunct / Deregistered
Lanny Angkosubroto	Singapore	Serangoon Central Post Office P.O. Box 565 Singapore 915503	intermediary of	JV Fitness International Ltd	Mauritius	FOR COLLECTION	27-MAY-2004		Active
Lanny Angkosubroto	Singapore	Serangoon Central Post Office P.O. Box 565 Singapore 915503	intermediary of	Hi-Power Investment Ltd	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	11-MAR-2003		Struck / Defunct / Deregistered
Lanny Angkosubroto	Singapore	Serangoon Central Post Office P.O. Box 565 Singapore 915503	intermediary of	EpiPlus Corporation	Not identified;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	02-DEC-1999		Active
Lanny Angkosubroto	Singapore	Serangoon Central Post Office P.O. Box 565 Singapore 915503	intermediary of	Diamond Millenium Ltd	Not identified;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	02-DEC-1999		Active
Lanny Angkosubroto	Singapore	Serangoon Central Post Office P.O. Box 565 Singapore 915503	intermediary of	Tuscan Asset Ltd	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	06-SEP-1999		Active
Lanny Angkosubroto	Singapore	Serangoon Central Post Office P.O. Box 565 Singapore 915503	intermediary of	ICM Holdings Ltd	Not identified;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	06-SEP-1999		Active
Lanny Angkosubroto	Singapore	Serangoon Central Post Office P.O. Box 565 Singapore 915503	intermediary of	Aseana Ltd	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	06-SEP-1999		Active
Lanny Angkosubroto	Singapore	Serangoon Central Post Office P.O. Box 565 Singapore 915503	intermediary of	Eurovision Investments Ltd	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	09-SEP-1999		Active
Lanny Angkosubroto	Singapore	Serangoon Central Post Office P.O. Box 565 Singapore 915503	intermediary of	Acemark Ltd	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	27-SEP-1999		Active
Lanny Angkosubroto	Singapore	Serangoon Central Post Office P.O. Box 565 Singapore 915503	intermediary of	Sapphire Link Ltd	Not identified;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	27-SEP-1999		Active
Lanny Angkosubroto	Singapore	Serangoon Central Post Office P.O. Box 565 Singapore 915503	intermediary of	Roman Gold Assets Limited	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	02-JUL-1999		Struck / Defunct / Deregistered
Lanny Angkosubroto	Singapore	Serangoon Central Post Office P.O. Box 565 Singapore 915503	intermediary of	IN-COME HOLDINGS LTD	Not identified;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	04-JAN-2000		Active
Lanny Angkosubroto	Singapore	Serangoon Central Post Office P.O. Box 565 Singapore 915503	intermediary of	Asia Channel Ltd	Not identified;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	14-JUN-2000		Struck / Defunct / Deregistered
Lanny Angkosubroto	Singapore	Serangoon Central Post Office P.O. Box 565 Singapore 915503	intermediary of	Tower Tracks Ltd	Not identified;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	08-JAN-2001		Active
Lanny Angkosubroto	Singapore	Serangoon Central Post Office P.O. Box 565 Singapore 915503	intermediary of	Equities Inc.	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;CAPITAL TRUST Attn: Tan Mei Mei/Felicia Wee	18-MAY-2001		Active
Lanny Angkosubroto	Singapore	Serangoon Central Post Office P.O. Box 565 Singapore 915503	intermediary of	Star-Biz Ltd	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	03-JUL-2001		Active
Lanny Angkosubroto	Singapore	Serangoon Central Post Office P.O. Box 565 Singapore 915503	intermediary of	Poterie Assets Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2007		Active
Lanny Angkosubroto	Singapore	Serangoon Central Post Office P.O. Box 565 Singapore 915503	intermediary of	Horizon Capital Ltd	Mauritius		14-MAR-2008		Active
Lanny Angkosubroto	Singapore	Serangoon Central Post Office P.O. Box 565 Singapore 915503	intermediary of	HORIZON FINANCIAL CENTRE PTE. LTD.	Singapore		04-MAR-2008		Active
Lanny Angkosubroto	Singapore	Serangoon Central Post Office P.O. Box 565 Singapore 915503	intermediary of	MENARA BUDI PTE. LTD.	Singapore		18-JUN-2008		Active
Lanny Angkosubroto	Singapore	Serangoon Central Post Office P.O. Box 565 Singapore 915503	intermediary of	HORIZON SEQUIS INTERNATIONAL PROPERTIES PTE. LTD.	Singapore		21-JUN-2007		Active
Lanny Angkosubroto	Singapore	Serangoon Central Post Office P.O. Box 565 Singapore 915503	intermediary of	HORIZON PROPERTY INVESTMENTS PTE. LTD.	Singapore		20-JUL-2006		Active
Lanny Angkosubroto	Singapore	Serangoon Central Post Office P.O. Box 565 Singapore 915503	intermediary of	Fitness Expertise Ltd	Mauritius	TO BE COMPLETED	06-AUG-2004		Active
Lanny Angkosubroto	Singapore	Serangoon Central Post Office P.O. Box 565 Singapore 915503	intermediary of	JV Fitness Ltd	Mauritius	TO BE COMPLETED	01-MAR-2001		Active
Lanny Angkosubroto	Singapore	Serangoon Central Post Office P.O. Box 565 Singapore 915503	intermediary of	Coralbells International Ltd	Mauritius	TO BE COMPLETED	31-JUL-2001		Active
Lanny Angkosubroto	Singapore	Serangoon Central Post Office P.O. Box 565 Singapore 915503	intermediary of	Sunnydale Company Limited	Seychelles	TO BE COMPLETED	21-SEP-2005		Active
Lanny Angkosubroto	Singapore	Serangoon Central Post Office P.O. Box 565 Singapore 915503	shareholder of	ICM Holdings Ltd	Not identified;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	06-SEP-1999		Active
HSIEH, HSING-FA and CHEN, WAN-LING	Not identified		shareholder of	High Rise Enterprise Ltd	Taiwan;British Virgin Islands	No. 3, Lane 3, Daguang St. Fengyuan City Taichung County 420 Taiwan, R.O.C.	06-MAY-2008		Active
LING, TZER-AN (a.k.a LING T.A. EDWARD)	Taiwan	8F., No. 102, Sec. 2, Ren-ai Rd., Jhongjheng District, Taipei City, Taiwan	director of	NEW ELITE HOLDINGS LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	12-JUL-2005		Active
LING, TZER-AN (a.k.a LING T.A. EDWARD)	Taiwan	8F., No. 102, Sec. 2, Ren-ai Rd., Jhongjheng District, Taipei City, Taiwan	shareholder of	NEW ELITE HOLDINGS LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	12-JUL-2005		Active
LING, TZER-AN (a.k.a LING T.A. EDWARD)	Taiwan	8F., No. 102, Sec. 2, Ren-ai Rd., Jhongjheng District, Taipei City, Taiwan	secretary of	NEW ELITE HOLDINGS LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	12-JUL-2005		Active
Johnny Lui Thai	Philippines	Unit 902, State Center Building 333 Juan Luan St. Binondo Manila, Philippines	director of	Bluey Horizon Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2006		Active
Johnny Lui Thai	Philippines	Unit 902, State Center Building 333 Juan Luan St. Binondo Manila, Philippines	shareholder of	Bluey Horizon Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2006		Active
Hao Gu	Australia	32 Irrapatana Street Roxby Downs SA 5725	director of	NOVOCRANE GROUP HOLDING INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-2008		Active
Hao Gu	Australia	32 Irrapatana Street Roxby Downs SA 5725	shareholder of	NOVOCRANE GROUP HOLDING INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-2008		Active
SUN Lu	China	2B, Xiulige, Juhaoyuan Jingtian Road Futian Shenzhen, China	director of	NEW ASIA BRIDGE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2007		Struck / Defunct / Deregistered
SUN Lu	China	2B, Xiulige, Juhaoyuan Jingtian Road Futian Shenzhen, China	shareholder of	NEW ASIA BRIDGE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2007		Struck / Defunct / Deregistered
Lincoln Serejo Venancio	Thailand	Apartment no.1506, Centre Point 100 Wireless Road, Lumpini Patumwan, Bangkok 10330 Thailand	director of	Sports Management Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	09-MAR-2005		Active
Lincoln Serejo Venancio	Thailand	Apartment no.1506, Centre Point 100 Wireless Road, Lumpini Patumwan, Bangkok 10330 Thailand	shareholder of	Sports Management Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	09-MAR-2005		Active
Kettle River Holdings Limited	Cayman Islands	24 Howard Street, George Town Grand Cayman, Cayman Islands	shareholder of	Rose Gem Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2006		Active
DARMADI	Singapore	C/O 33 BALMORAL ROAD #07-02, SINGAPORE 259811	shareholder of	Success Formula Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2005		Active
Nixon Yap Sioco	Philippines	22D Tuazon Street Quezon City Philippines 1113	intermediary of	Nixon Yap Sioco	Not identified
Nixon Yap Sioco	Philippines	22D Tuazon Street Quezon City Philippines 1113	intermediary of	QUANTUM PACIFIC CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2004		Active
Nixon Yap Sioco	Philippines	22D Tuazon Street Quezon City Philippines 1113	director of	GLORY DRAGON INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2006		Active
Nixon Yap Sioco	Philippines	22D Tuazon Street Quezon City Philippines 1113	shareholder of	QUANTUM PACIFIC CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2004		Active

Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page