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

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We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 107915 WANG XIANG RONGNot identifiedOpen with Google Map director ofWELLFAR ENGINE PARTS CO., LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-NOV-2006Active
Object ID: 107915 WANG XIANG RONGNot identifiedOpen with Google Map shareholder ofWELLFAR ENGINE PARTS CO., LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-NOV-2006Active
Object ID: 107916 TrustNet International Enterprises LtdNot identifiedOpen with Google Map shareholder ofPOLY CYBER INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-APR-2007Struck / Defunct / Deregistered
Object ID: 107918 M. Y. Secretaries LimitedNot identifiedOpen with Google Map secretary ofZING WAY PROPERTY LTD.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 Kong14-MAY-1998Active
Object ID: 87793 SHIGETA NahoChinaOpen with Google Map 32B No. 2, No 100 Xin Geng Road, Xu Hui District, Shanghai, Chinashareholder ofINFOBRIDGE HOLDINGS GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-APR-2007Active
Object ID: 87793 SHIGETA NahoChinaOpen with Google Map 32B No. 2, No 100 Xin Geng Road, Xu Hui District, Shanghai, Chinadirector ofINFOBRIDGE HOLDINGS GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-APR-2007Active
Object ID: 87794 Luk Wai HongHong KongOpen with Google Map Room 102, 1/F., Hip Kwan Commercial Building 38 Pitt Street Kowloon Hong Kongshareholder ofQUEST SUCCESS INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-FEB-2003Active
Object ID: 87794 Luk Wai HongHong KongOpen with Google Map Room 102, 1/F., Hip Kwan Commercial Building 38 Pitt Street Kowloon Hong Kongdirector ofQUEST SUCCESS INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-FEB-2003Active
Object ID: 87795 Luk Ngai KeungHong KongOpen with Google Map FLAT A, 5/F., NO.120 BROADWAY MEI FOO SUN CHUEN KOWLOON HONG KONGdirector ofPHYSICAL BEAUTY & FITNESS HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAR-1996Active
Object ID: 87795 Luk Ngai KeungHong KongOpen with Google Map FLAT A, 5/F., NO.120 BROADWAY MEI FOO SUN CHUEN KOWLOON HONG KONGshareholder ofPHYSICAL BEAUTY & FITNESS HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAR-1996Active
Object ID: 87796 Huang Pao-MeiTaiwanOpen with Google Map Floor 2, 357 Xiyuan Road Xindian, Taipei Taiwan R.O.C.director ofLAUDABLE LIMITEDSamoaOpen with Google map TrustNet Chambers P.O. Box 1225 Apia SAMOA13-MAY-2004Active
Object ID: 87796 Huang Pao-MeiTaiwanOpen with Google Map Floor 2, 357 Xiyuan Road Xindian, Taipei Taiwan R.O.C.shareholder ofLAUDABLE LIMITEDSamoaOpen with Google map TrustNet Chambers P.O. Box 1225 Apia SAMOA13-MAY-2004Active
Object ID: 87797 Equity Aviation Indian Ocean LimitedMauritiusOpen with Google Map 4th Floor IBL House Caudan Port Louis Republic of Mauritiusshareholder ofEquity Indian Ocean LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-JUL-2006Active
Object ID: 87797 Equity Aviation Indian Ocean LimitedMauritiusOpen with Google Map 4th Floor IBL House Caudan Port Louis Republic of MauritiusNominee Shareholder ofOpen with Google map
Object ID: 87798 XU SAN SHUNChinaOpen with Google Map NO.82, JIEBEI XIANG, DALU DANTU JIANGSU CHINAshareholder ofMAESTRO LINE INTERNATIONAL DEVELOPMENT COMPANY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-DEC-2006Struck / Defunct / Deregistered
Object ID: 87798 XU SAN SHUNChinaOpen with Google Map NO.82, JIEBEI XIANG, DALU DANTU JIANGSU CHINAdirector ofMAESTRO LINE INTERNATIONAL DEVELOPMENT COMPANY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-DEC-2006Struck / Defunct / Deregistered
Object ID: 87799 Liu Chao YingHong KongOpen with Google Map Room 1906, Block 39, Hang Fa Chuen Hong Kongdirector ofEXCEL TIMES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAY-1997Struck / Defunct / Deregistered
Object ID: 87799 Liu Chao YingHong KongOpen with Google Map Room 1906, Block 39, Hang Fa Chuen Hong Kongshareholder ofEXCEL TIMES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAY-1997Struck / Defunct / Deregistered
Object ID: 87800 Capitech China, Inc.British Virgin IslandsOpen with Google Map P.O. Box 71, Craigmuir Chambers, Wickhams Cay, Road Town, Tortola, British Virgin Islandsshareholder ofSINO-CENTURY CAPITAL & DEVELOPMENT LIMITEDCayman IslandsOpen with Google map Buckingham Square, 3rd Floor 720 Wes Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands29-MAR-1996Active
Object ID: 87801 WANG HUI TAO ???ChinaOpen with Google Map No. 10, Jitijiuxianqiao Road, 774 Chang Chaoyang, Beijing, Chinashareholder ofPotent Technologies Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-MAY-2007Active
Object ID: 87801 WANG HUI TAO ???ChinaOpen with Google Map No. 10, Jitijiuxianqiao Road, 774 Chang Chaoyang, Beijing, Chinadirector ofPotent Technologies Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-MAY-2007Active
Object ID: 87802 EAST WORLD INVESTMENTS LIMITEDHong KongOpen with Google Map 31/F Gloucester Tower The Landmark, 11 Pedder Street Central Hong Kongdirector ofLersuang Assets Company LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-NOV-2007Active
Object ID: 87802 EAST WORLD INVESTMENTS LIMITEDHong KongOpen with Google Map 31/F Gloucester Tower The Landmark, 11 Pedder Street Central Hong Kongshareholder ofLersuang Assets Company LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-NOV-2007Active
Object ID: 107919 China-Biotics, Inc.Not identifiedOpen with Google Map shareholder ofSINOSMART GROUP INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-FEB-2004Active
Object ID: 87803 Loh Yong LimSingaporeOpen with Google Map 21 Third Avenue Singapore 266594shareholder ofPANVEST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-1997Active
Object ID: 87803 Loh Yong LimSingaporeOpen with Google Map 21 Third Avenue Singapore 266594investment advisor ofLoh Yong Lim TrustBritish Virgin IslandsOpen with Google map 28-JAN-2002Active
Object ID: 87803 Loh Yong LimSingaporeOpen with Google Map 21 Third Avenue Singapore 266594trust settlor ofLoh Yong Lim TrustBritish Virgin IslandsOpen with Google map 28-JAN-2002Active
Object ID: 87804 Lu, Wen-ChinTaiwanOpen with Google Map 13F-2, No. 148, Sin Pu 6th Street Tao Yuan City Tao Yuan County Taiwan, R.O.C.shareholder ofGreenacres Development Group LimitedTaiwan;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;13F-2, NO. 148, SIN PU 6TH STREET TAO YUAN CITY TAO YUAN COUNTY TAIWAN, R.O.C.29-NOV-2005Active
Object ID: 87804 Lu, Wen-ChinTaiwanOpen with Google Map 13F-2, No. 148, Sin Pu 6th Street Tao Yuan City Tao Yuan County Taiwan, R.O.C.director ofGreenacres Development Group LimitedTaiwan;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;13F-2, NO. 148, SIN PU 6TH STREET TAO YUAN CITY TAO YUAN COUNTY TAIWAN, R.O.C.29-NOV-2005Active
Object ID: 87805 CX Technology CorporationTaiwanOpen with Google Map No. 33, Lane 433, Chung Cheng Road Section 2, Chung Li City Taoyuan County 320, Taiwan REPUBLIC OF CHINAbeneficial owner ofCX VN Holding CorporationCayman Islands;Hong KongOpen with Google map David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong28-SEP-2007Active
Object ID: 87805 CX Technology CorporationTaiwanOpen with Google Map No. 33, Lane 433, Chung Cheng Road Section 2, Chung Li City Taoyuan County 320, Taiwan REPUBLIC OF CHINAdirector ofCX TECHNOLOGY (CAYMAN) CORPORATIONCayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong18-FEB-2002Active
Object ID: 87805 CX Technology CorporationTaiwanOpen with Google Map No. 33, Lane 433, Chung Cheng Road Section 2, Chung Li City Taoyuan County 320, Taiwan REPUBLIC OF CHINAshareholder ofCX TECHNOLOGY (CAYMAN) CORPORATIONCayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong18-FEB-2002Active
Object ID: 87805 CX Technology CorporationTaiwanOpen with Google Map No. 33, Lane 433, Chung Cheng Road Section 2, Chung Li City Taoyuan County 320, Taiwan REPUBLIC OF CHINAbeneficial owner ofCX TECHNOLOGY (CAYMAN) CORPORATIONCayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong18-FEB-2002Active
Object ID: 87805 CX Technology CorporationTaiwanOpen with Google Map No. 33, Lane 433, Chung Cheng Road Section 2, Chung Li City Taoyuan County 320, Taiwan REPUBLIC OF CHINAdirector ofCX INVESTMENT and CONSULTING CORPORATIONCayman 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 ISLANDS15-JUN-1998Active
Object ID: 87805 CX Technology CorporationTaiwanOpen with Google Map No. 33, Lane 433, Chung Cheng Road Section 2, Chung Li City Taoyuan County 320, Taiwan REPUBLIC OF CHINAshareholder ofCX INVESTMENT and CONSULTING CORPORATIONCayman 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 ISLANDS15-JUN-1998Active
Object ID: 87806 CHEN, Joan-YiUnited StatesOpen with Google Map 42 Ascension, Irvine CA 92612, U.S.A.director ofWORLD VISION LIMITEDSamoaOpen with Google map 19-MAR-2008Active
Object ID: 87806 CHEN, Joan-YiUnited StatesOpen with Google Map 42 Ascension, Irvine CA 92612, U.S.A.secretary ofWORLD VISION LIMITEDSamoaOpen with Google map 19-MAR-2008Active
Object ID: 87806 CHEN, Joan-YiUnited StatesOpen with Google Map 42 Ascension, Irvine CA 92612, U.S.A.shareholder ofWORLD VISION LIMITEDSamoaOpen with Google map 19-MAR-2008Active
Object ID: 87807 LIAO CHENG CHUAN MIKETaiwanOpen with Google Map TAIPEI WORLD TRADE CENTRE, 2B17, NO.5, SEC. 5, HSINYI ROAD, TAIPEI, 10609, TAIWANshareholder ofBOUNTEOUS HOLDING COMPANY 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 ISLANDS20-JUN-2006Active
Object ID: 87807 LIAO CHENG CHUAN MIKETaiwanOpen with Google Map TAIPEI WORLD TRADE CENTRE, 2B17, NO.5, SEC. 5, HSINYI ROAD, TAIPEI, 10609, TAIWANshareholder ofBOUNTEOUS COMPANY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUL-1997Active
Object ID: 87809 ZHENG FENG GUANGChinaOpen with Google Map ROOM 702,BLOCK 9, YINGCUITINGG,NO.12, BAI'ANBEI RD JUAN'AN ZHEN, SHUNDE DISTRICT, FOSHAN GUANGDONG CHINAshareholder ofHANFAITH TECHNOLOGY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-OCT-2006Struck / Defunct / Deregistered
Object ID: 87809 ZHENG FENG GUANGChinaOpen with Google Map ROOM 702,BLOCK 9, YINGCUITINGG,NO.12, BAI'ANBEI RD JUAN'AN ZHEN, SHUNDE DISTRICT, FOSHAN GUANGDONG CHINAdirector ofHANFAITH TECHNOLOGY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-OCT-2006Struck / Defunct / Deregistered
Object ID: 87810 Salaerts JozefSingaporeOpen with Google Map 99 MEYER RD THE SOVEREIGN SINAGPORE 437920director ofJASMINE PROPERTIES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-JUN-1994Company liquidated
Object ID: 87811 Erwin BudisantosaIndonesiaOpen with Google Map JL Karmel Vibl G No 12, RT/RW 011/004 Kel. Kebon Jeruk Jakarta Barat Indonesiadirector ofLe Origin Investments LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-JAN-2008Active
Object ID: 87812 Dennis Formoso YoungPhilippinesOpen with Google Map Unit 22A-1, 22/F, Golden Empire Tower 1322 Pres M A Roxas Bvd Ermita District, Manila Philippinesdirector ofCandy Consultants LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-MAY-2008Active
Object ID: 87813 Luk, An-ChiTaiwanOpen with Google Map 16-2F. No. 2, Lane 181, Sec 2, An-Ho Road Taipei Taiwan, R.O.C.shareholder ofHONEST WIN GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-JUN-2003Active
Object ID: 87813 Luk, An-ChiTaiwanOpen with Google Map 16-2F. No. 2, Lane 181, Sec 2, An-Ho Road Taipei Taiwan, R.O.C.director ofHONEST WIN GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-JUN-2003Active
Object ID: 87814 Christina Sumarlin PribadiIndonesiaOpen with Google Map Jl Taman Patra XI No. 6 Jakarta 12950 Indonesiashareholder ofInner Harmony Enterprise LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-SEP-2008Active
Object ID: 87814 Christina Sumarlin PribadiIndonesiaOpen with Google Map Jl Taman Patra XI No. 6 Jakarta 12950 Indonesiadirector ofInner Harmony Enterprise LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-SEP-2008Active
Object ID: 87815 ROSIDA CHUNGIndonesiaOpen with Google Map Alumanium A3/III/1 Medan-Sumatera Utara INDONESIAdirector ofCapital Call LtdNot identified;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION01-APR-2003Active
Object ID: 87816 ZHONG MINGCHANGChinaOpen with Google Map 23, CUN WEI ROAD YANG FANG DIAN HAI DIAN DISTRICT, BEIJING CITY P.R.Cdirector ofPORT WING DEVELOPMENT COMPANY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-NOV-2005Active
Object ID: 87816 ZHONG MINGCHANGChinaOpen with Google Map 23, CUN WEI ROAD YANG FANG DIAN HAI DIAN DISTRICT, BEIJING CITY P.R.Cshareholder ofCHINA CENTURY HOLDINGS GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-DEC-2005Active
Object ID: 87816 ZHONG MINGCHANGChinaOpen with Google Map 23, CUN WEI ROAD YANG FANG DIAN HAI DIAN DISTRICT, BEIJING CITY P.R.Cdirector ofCHINA CENTURY HOLDINGS GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-DEC-2005Active
Object ID: 87817 CHENG, CHAO-HANTaiwanOpen with Google Map No. 6 Lane 281, Jongjiang Road, Jhonshan District, Taipei, Taiwan, R.O.C.shareholder ofDuffield Enterprises Pte LtdBritish Virgin Islands;TaiwanOpen with Google map No. 6 Lane 281, Jongjiang Road, Jhonshan District, Taipei, Taiwan, R.O.C.29-NOV-2007Active
Object ID: 87818 Lai, Yu-ChenChinaOpen with Google Map 33B., No. 855 Pu-dong S. Rd., Shang-hai, Chinashareholder ofSelibon Investment Management Co.Not identifiedOpen with Google map 23-JUN-2008Active
Object ID: 87819 CHOU, MEI-KUEITaiwanOpen with Google Map 7F., No. 241, Jiadong Rd., Sijhih City, Taipei Country 221, Taiwan, R.O.C.shareholder ofINSTANT ACCESS LIMITEDSamoaOpen with Google map 23-MAR-2007Active
Object ID: 87820 Chang, Hsiu-ChuTaiwanOpen with Google Map No. 12, Lane 607, Kuo Chung Rd Tali City, Taichung Hsien Taiwan R.O.C.director ofGOOD TIME WORLDWIDE INC.SamoaOpen with Google map TrustNet Chambers P.O. Box 1225 Apia SAMOA03-JUN-2004Struck / Defunct / Deregistered
Object ID: 87820 Chang, Hsiu-ChuTaiwanOpen with Google Map No. 12, Lane 607, Kuo Chung Rd Tali City, Taichung Hsien Taiwan R.O.C.director ofWIN WAY WORLDWIDE INC.SamoaOpen with Google map TrustNet Chambers P.O. Box 1225 Apia SAMOA03-JUN-2004Struck / Defunct / Deregistered
Object ID: 87820 Chang, Hsiu-ChuTaiwanOpen with Google Map No. 12, Lane 607, Kuo Chung Rd Tali City, Taichung Hsien Taiwan R.O.C.shareholder ofGOOD TIME WORLDWIDE INC.SamoaOpen with Google map TrustNet Chambers P.O. Box 1225 Apia SAMOA03-JUN-2004Struck / Defunct / Deregistered
Object ID: 87820 Chang, Hsiu-ChuTaiwanOpen with Google Map No. 12, Lane 607, Kuo Chung Rd Tali City, Taichung Hsien Taiwan R.O.C.secretary ofGOOD TIME WORLDWIDE INC.SamoaOpen with Google map TrustNet Chambers P.O. Box 1225 Apia SAMOA03-JUN-2004Struck / Defunct / Deregistered
Object ID: 87820 Chang, Hsiu-ChuTaiwanOpen with Google Map No. 12, Lane 607, Kuo Chung Rd Tali City, Taichung Hsien Taiwan R.O.C.secretary ofWIN WAY WORLDWIDE INC.SamoaOpen with Google map TrustNet Chambers P.O. Box 1225 Apia SAMOA03-JUN-2004Struck / Defunct / Deregistered
Object ID: 87820 Chang, Hsiu-ChuTaiwanOpen with Google Map No. 12, Lane 607, Kuo Chung Rd Tali City, Taichung Hsien Taiwan R.O.C.shareholder ofWIN WAY WORLDWIDE INC.SamoaOpen with Google map TrustNet Chambers P.O. Box 1225 Apia SAMOA03-JUN-2004Struck / Defunct / Deregistered
Object ID: 107923 Reduction of CapitalNot identifiedOpen with Google Map shareholder ofFirstCom Technology Co., Ltd.Cayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong17-APR-2003Active
Object ID: 107923 Reduction of CapitalNot identifiedOpen with Google Map shareholder ofNEW SUPREME INTERNATIONAL LIMITEDSamoaOpen with Google map 01-MAR-2005Active
Object ID: 107923 Reduction of CapitalNot identifiedOpen with Google Map shareholder ofMedray Biotech (Samoa) Inc.Cayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong07-APR-2003Struck / Defunct / Deregistered
Object ID: 107923 Reduction of CapitalNot identifiedOpen with Google Map shareholder ofCYBER WELL INC.Cayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong10-MAY-2001Active
Object ID: 87822 Chang, Chao-ShengTaiwanOpen with Google Map 3F, 566 Chung Cheng Rd., HSIN-Tien, Taipei 231 Taiwandirector ofJEN HWA TRADING CO., LTD.SamoaOpen with Google map 04-APR-2005Active
Object ID: 87822 Chang, Chao-ShengTaiwanOpen with Google Map 3F, 566 Chung Cheng Rd., HSIN-Tien, Taipei 231 Taiwansecretary ofJEN HWA TRADING CO., LTD.SamoaOpen with Google map 04-APR-2005Active
Object ID: 87822 Chang, Chao-ShengTaiwanOpen with Google Map 3F, 566 Chung Cheng Rd., HSIN-Tien, Taipei 231 Taiwanshareholder ofJEN HWA TRADING CO., LTD.SamoaOpen with Google map 04-APR-2005Active
Object ID: 87822 Chang, Chao-ShengTaiwanOpen with Google Map 3F, 566 Chung Cheng Rd., HSIN-Tien, Taipei 231 Taiwandirector ofIT One Technology LimitedCayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong11-JUL-2003Struck / Defunct / Deregistered
Object ID: 87822 Chang, Chao-ShengTaiwanOpen with Google Map 3F, 566 Chung Cheng Rd., HSIN-Tien, Taipei 231 Taiwandirector of3Cnet Informatics LimitedSamoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong11-JUL-2003Struck / Defunct / Deregistered
Object ID: 87823 Wu, Ming-DaTaiwanOpen with Google Map No.51, Caign St., ShenKeng Shiang, Taipwi County 222, Taiwan, ROCshareholder ofeaseGo IncorporatedSamoaOpen with Google map 24-AUG-2007Active
Object ID: 87824 LEE, CHIN-WENTaiwanOpen with Google Map 120, Chi Pei Road, Panchiao, Taipei Hsien 220, Taiwan, R.O.C.director ofMorrison International Group LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-MAR-2007Active
Object ID: 87824 LEE, CHIN-WENTaiwanOpen with Google Map 120, Chi Pei Road, Panchiao, Taipei Hsien 220, Taiwan, R.O.C.shareholder ofMorrison International Group LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-MAR-2007Active
Object ID: 87825 FINE APEX DEVELOPMENT LIMITEDSamoaOpen with Google Map Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOAshareholder ofEAGLE LINK TECHNOLOGY LIMITEDSamoaOpen with Google map 23-MAR-2007Active
Object ID: 87826 Tai, Shu-LiTaiwanOpen with Google Map 13Fl,-1, Bainian 2nd St. Lungtan Shiang Taoyuan, Taiwan 325 Republic of Chinashareholder ofInnovate Life LimitedSamoaOpen with Google map 27-DEC-2002Active
Object ID: 87827 CHEN XIChinaOpen with Google Map Room 704, Building 01A, No. 66, Musuyuan Street Nanjing, Jiangsu, Chinadirector ofPRIME FOOD MATERIALS INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-JUL-2007Struck / Defunct / Deregistered
Object ID: 87827 CHEN XIChinaOpen with Google Map Room 704, Building 01A, No. 66, Musuyuan Street Nanjing, Jiangsu, Chinashareholder ofPRIME FOOD MATERIALS INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-JUL-2007Struck / Defunct / Deregistered
Object ID: 87828 Mrs Paipan PhornpraphaThailandOpen with Google Map 67/2 Sukhumvit 13 Sukhumvit Road Bangkok 10110 Thailandshareholder ofStar Glory International Properties LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-AUG-2008Active
Object ID: 87828 Mrs Paipan PhornpraphaThailandOpen with Google Map 67/2 Sukhumvit 13 Sukhumvit Road Bangkok 10110 Thailanddirector ofStar Glory International Properties LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-AUG-2008Active
Object ID: 87829 Zhang YayuChinaOpen with Google Map 8A-20-99 Puming Road Pudong Shanghai 200120 P.R.Cshareholder ofCrispin Property Consultants LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-APR-2002Active
Object ID: 87829 Zhang YayuChinaOpen with Google Map 8A-20-99 Puming Road Pudong Shanghai 200120 P.R.Cdirector ofCrispin Property Consultants LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-APR-2002Active
Object ID: 107881 CHEN Si-AnNot identifiedOpen with Google Map director ofChina-Taiwan Industrial Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-NOV-2007Active
Object ID: 107881 CHEN Si-AnNot identifiedOpen with Google Map shareholder ofChina-Taiwan Industrial Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-NOV-2007Active
Object ID: 87830 LIM TIONG BENGSingaporeOpen with Google Map 2 Guok Avenue Singapore 119632director ofDUPLEX INVESTMENT HOLDINGS LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-APR-2006Active
Object ID: 87831 Henny HartadyIndonesiaOpen with Google Map Jl. Surya IV/28, RT 04/05 Kedoya Utara, Jakarta Barat Indonesiashareholder ofLegacy Investments Pte LtdIndonesia;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Jl. P. Jayakarta 131-A/44-45 Jakarta 10730 Indonesia14-JUL-2006Active
Object ID: 87832 Newluck International LimitedBritish Virgin IslandsOpen with Google Map P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islandsshareholder ofRED CORAL GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-MAY-2002Active
Object ID: 87832 Newluck International LimitedBritish Virgin IslandsOpen with Google Map P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islandsshareholder ofJADE PROFIT INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-AUG-2002Active
Object ID: 87833 KWONG CHO SHING ANTONIOHong KongOpen with Google Map Unit 905, 9th Floor, China Merchants Tower, Shun Tak Centre, Nos.168-200 Connaught Rorad Central, Hong Kong.director ofFAIRWOOD LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-JAN-2007Active
Object ID: 87834 Chow, Chu-TsingTaiwanOpen with Google Map #77 Chang An Road West Taipei Taiwan, R.O.C.shareholder ofBloomberg Capital LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-MAR-2005Active
Object ID: 87835 Yosyan MadolenIndonesiaOpen with Google Map Jl. Agung Utara Blk 0/15 STS, Jakarta Utara, Indonesiadirector ofGOLDEN AGRI INTERNATIONAL TRADING LTDMalaysiaOpen with Google map 11-DEC-2000Active
Object ID: 87836 Rumwit Investment Limited Hong KongOpen with Google Map Flat G, 7/F New Lucky House 300-306 Nathan Road Kowloon Hong Kongshareholder ofLyons LimitedNot identifiedOpen with Google map 04-SEP-1991Struck / Defunct / Deregistered
Object ID: 87837 ONG, WENSON YEE & YEE BEE LING @ ROSITA YEE as joint tenants with right of survivorshipPhilippinesOpen with Google Map #119-A 10TH STREET CORNER GILMORE AVE, NEW MANILA QUEZON CITY PHILLIPPINESshareholder ofWalter Park International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-OCT-2004Active
Object ID: 107876 Jerry WongNot identifiedOpen with Google Map director ofEURO TECH HOLDINGS COMPANY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-SEP-1996Active
Object ID: 87838 LIE SIE GIEMIndonesiaOpen with Google Map JL METRO PONDIK INDAH KAV. IV TH2 RT 010/015 KEL. PONDOK PINANG JAKARTS SELATAN INDONESIAdirector ofHigh Point Engineering LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-NOV-2004Struck / Defunct / Deregistered
Object ID: 87839 WANG Kevin YingTaiwanOpen with Google Map 3F., No. 147, Hsien Cheng 9th Rd., Chu-Pei, Hsin-Chu Taiwan Republic of Chinadirector ofFIRST STEP HOLDINGS LIMITEDCayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong02-NOV-2006Struck / Defunct / Deregistered
Object ID: 87839 WANG Kevin YingTaiwanOpen 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: 87839 WANG Kevin YingTaiwanOpen with Google Map 3F., No. 147, Hsien Cheng 9th Rd., Chu-Pei, Hsin-Chu Taiwan Republic of Chinadirector ofTOPFUN HOLDING LIMITEDSamoaOpen with Google map 08-AUG-2006Active
Object ID: 87839 WANG Kevin YingTaiwanOpen 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: 87840 YORK ANDREA CORNELTUS VON HEIMBURGChinaOpen with Google Map Rm. 1807, Blk.S2, No. 423, Che Bei Lu Tian He, Guang Zhou, Chinashareholder of1BIB LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-FEB-2007Active

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