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: 88074 Lindawaty HartonoIndonesiaOpen with Google Map Wijaya Kusuma 24, Surabaya Indonesiashareholder ofCHUO KASEIHIN LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-FEB-2009Active
Object ID: 88074 Lindawaty HartonoIndonesiaOpen with Google Map Wijaya Kusuma 24, Surabaya Indonesiadirector ofCHUO KASEIHIN LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-FEB-2009Active
Object ID: 88074 Lindawaty HartonoIndonesiaOpen with Google Map Wijaya Kusuma 24, Surabaya Indonesiadirector ofKINWELLS ENTERPRISE INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-DEC-2007Active
Object ID: 88074 Lindawaty HartonoIndonesiaOpen with Google Map Wijaya Kusuma 24, Surabaya Indonesiashareholder ofKINWELLS ENTERPRISE INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-DEC-2007Active
Object ID: 88075 Maiko KawanoIndonesiaOpen with Google Map JL. Permata Hijau Blok M, No. 10-11 Jakarta Selatan Indonesiadirector ofGrant View CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-JUN-2008Active
Object ID: 88075 Maiko KawanoIndonesiaOpen with Google Map JL. Permata Hijau Blok M, No. 10-11 Jakarta Selatan Indonesiadirector ofWind Falls Financial CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-OCT-2008Active
Object ID: 88075 Maiko KawanoIndonesiaOpen with Google Map JL. Permata Hijau Blok M, No. 10-11 Jakarta Selatan Indonesiadirector ofSpringsteen International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JAN-2008Active
Object ID: 88075 Maiko KawanoIndonesiaOpen with Google Map JL. Permata Hijau Blok M, No. 10-11 Jakarta Selatan Indonesiashareholder ofGranada Holdings International LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-JAN-2005Active
Object ID: 88076 Chang-Ming HsiehTaiwanOpen with Google Map 8F., No. 45, Sec. 5 Nanjing E. Rd., Songshan District Taipei City 105 Taiwan, ROCshareholder ofRock Mobile (Cayman) CorporationCayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong12-JUL-2004Active
Object ID: 88077 Yang XingHong KongOpen with Google Map FLAT E, 45th FLOOR, TOWER 2, QUEEN'S TERRACE NO. 1 QUEEN STREET HONG KONGdirector ofVAST PALACE HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-DEC-2005Struck / Defunct / Deregistered
Object ID: 88077 Yang XingHong KongOpen with Google Map FLAT E, 45th FLOOR, TOWER 2, QUEEN'S TERRACE NO. 1 QUEEN STREET HONG KONGshareholder ofVAST PALACE HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-DEC-2005Struck / Defunct / Deregistered
Object ID: 107772 HU WEN YUNot identifiedOpen with Google Map director ofACE LEADER TRADING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-MAR-2006Active
Object ID: 107772 HU WEN YUNot identifiedOpen with Google Map shareholder ofACE LEADER TRADING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-MAR-2006Active
Object ID: 88078 Tan Hoe SenhSingaporeOpen with Google Map Block 709 Woodlands Drive 70 #02-09 Singapore 730709director ofRainbow Fortune LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-OCT-1996Active
Object ID: 88078 Tan Hoe SenhSingaporeOpen with Google Map Block 709 Woodlands Drive 70 #02-09 Singapore 730709shareholder ofRainbow Fortune LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-OCT-1996Active
Object ID: 88079 Chen ShuqingChinaOpen with Google Map 404 FANG, 4 HAO, DAI YUAN, 24 HAO HUANGHUA IU, GUANGZHOU SHI THE PEOPLE'S REPUBLIC OF CHINAshareholder ofGRAND SUN DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-DEC-2001Active
Object ID: 88079 Chen ShuqingChinaOpen with Google Map 404 FANG, 4 HAO, DAI YUAN, 24 HAO HUANGHUA IU, GUANGZHOU SHI THE PEOPLE'S REPUBLIC OF CHINAdirector ofGRAND SUN DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-DEC-2001Active
Object ID: 88080 TANG JunHong KongOpen with Google Map 25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kongdirector ofCHAMPION PIONEER HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-AUG-2007Active
Object ID: 88080 TANG JunHong KongOpen with Google Map 25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kongdirector ofCathay International Pharmaceutical LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-MAY-2007Active
Object ID: 88080 TANG JunHong KongOpen with Google Map 25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kongdirector ofLansen Pharmaceutical Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-MAR-2005Active
Object ID: 88080 TANG JunHong KongOpen with Google Map 25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kongdirector ofHORIZON NETWORK LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-APR-2002Active
Object ID: 88080 TANG JunHong KongOpen with Google Map 25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kongdirector ofBRILLIANT MANUFACTURE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-FEB-2005Active
Object ID: 88080 TANG JunHong KongOpen with Google Map 25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kongdirector ofMAGNIFICENT WORLDWIDE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-JAN-2004Active
Object ID: 88080 TANG JunHong KongOpen with Google Map 25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kongdirector ofFlash Universal LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JUL-2005Active
Object ID: 88080 TANG JunHong KongOpen with Google Map 25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kongdirector ofTRUE BENEDICTION 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-JUL-2004Struck / Defunct / Deregistered
Object ID: 88080 TANG JunHong KongOpen with Google Map 25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kongshareholder ofTRUE BENEDICTION 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-JUL-2004Struck / Defunct / Deregistered
Object ID: 88080 TANG JunHong KongOpen with Google Map 25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kongdirector ofCHINA RESOURCE PRODUCTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-FEB-2000Active
Object ID: 88080 TANG JunHong KongOpen with Google Map 25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kongdirector ofCathay International EW No. 31 LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-AUG-1998Struck / Defunct / Deregistered
Object ID: 88080 TANG JunHong KongOpen with Google Map 25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kongdirector ofCathay International EW No. 43 LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-AUG-1998Active
Object ID: 88080 TANG JunHong KongOpen with Google Map 25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kongdirector ofCathay International EW No. 32 LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-DEC-1998Struck / Defunct / Deregistered
Object ID: 88080 TANG JunHong KongOpen with Google Map 25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kongdirector ofCathay International EW No. 13 LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-APR-1999Struck / Defunct / Deregistered
Object ID: 88080 TANG JunHong KongOpen with Google Map 25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kongdirector ofCathay International EW No. 12 LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-APR-1999Struck / Defunct / Deregistered
Object ID: 88081 Infobiz Management LimitedHong KongOpen with Google Map Room 1004, 10/F., AXA Centre No. 151 Gloucester Road Wanchai Hong Kongshareholder ofMSL Holding (BVI) LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-MAR-2003Struck / Defunct / Deregistered
Object ID: 88082 LI SAN GENChinaOpen with Google Map Unit 301, No. 28, Lane 88, Songlin Road PUDONG DISTRICT, SHANGHAI, CHINAdirector ofWEALTHY FORCE INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-OCT-2007Struck / Defunct / Deregistered
Object ID: 88082 LI SAN GENChinaOpen with Google Map Unit 301, No. 28, Lane 88, Songlin Road PUDONG DISTRICT, SHANGHAI, CHINAshareholder ofWEALTHY FORCE INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-OCT-2007Struck / Defunct / Deregistered
Object ID: 88083 Allen Precision Industries Co., LtdTaiwanOpen with Google Map No. 178-2, Feng-Jen Rd., Fengshan City, Kaohsiung Hsien Taiwan ROCshareholder ofJING LEI International (Samoa) Co., Ltd.SamoaOpen with Google map 10-NOV-2004Active
Object ID: 88084 Ho Sai Kei WilliamHong KongOpen with Google Map 2/F, Block 31, Baguio Villa 555 Victoria Road, Pok Fu Lam Hong Kong (wef 20 August 2008)director ofHK MACAU LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-APR-1997Active
Object ID: 88084 Ho Sai Kei WilliamHong KongOpen with Google Map 2/F, Block 31, Baguio Villa 555 Victoria Road, Pok Fu Lam Hong Kong (wef 20 August 2008)director ofKMB Financial Services LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-1997Active
Object ID: 88084 Ho Sai Kei WilliamHong KongOpen with Google Map 2/F, Block 31, Baguio Villa 555 Victoria Road, Pok Fu Lam Hong Kong (wef 20 August 2008)director ofHKM Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-1997Active
Object ID: 88084 Ho Sai Kei WilliamHong KongOpen with Google Map 2/F, Block 31, Baguio Villa 555 Victoria Road, Pok Fu Lam Hong Kong (wef 20 August 2008)director ofKMB Properties Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-1997Active
Object ID: 88084 Ho Sai Kei WilliamHong KongOpen with Google Map 2/F, Block 31, Baguio Villa 555 Victoria Road, Pok Fu Lam Hong Kong (wef 20 August 2008)director ofLCK Real Estate LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-JAN-2003Active
Object ID: 88084 Ho Sai Kei WilliamHong KongOpen with Google Map 2/F, Block 31, Baguio Villa 555 Victoria Road, Pok Fu Lam Hong Kong (wef 20 August 2008)director ofKMB (China) Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-1997Active
Object ID: 88084 Ho Sai Kei WilliamHong KongOpen with Google Map 2/F, Block 31, Baguio Villa 555 Victoria Road, Pok Fu Lam Hong Kong (wef 20 August 2008)director ofLW Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-NOV-1995Active
Object ID: 88084 Ho Sai Kei WilliamHong KongOpen with Google Map 2/F, Block 31, Baguio Villa 555 Victoria Road, Pok Fu Lam Hong Kong (wef 20 August 2008)director ofPark Island Transport Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-OCT-1995Active
Object ID: 88084 Ho Sai Kei WilliamHong KongOpen with Google Map 2/F, Block 31, Baguio Villa 555 Victoria Road, Pok Fu Lam Hong Kong (wef 20 August 2008)director ofKMB (Changsha) Transport 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 ISLANDS29-JUN-2004Active
Object ID: 88084 Ho Sai Kei WilliamHong KongOpen with Google Map 2/F, Block 31, Baguio Villa 555 Victoria Road, Pok Fu Lam Hong Kong (wef 20 August 2008)director ofKMB (Wuhan) Transport Investment LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-JAN-2006Active
Object ID: 88084 Ho Sai Kei WilliamHong KongOpen with Google Map 2/F, Block 31, Baguio Villa 555 Victoria Road, Pok Fu Lam Hong Kong (wef 20 August 2008)director ofTOP SUNNY HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-JUN-2005Active
Object ID: 88084 Ho Sai Kei WilliamHong KongOpen with Google Map 2/F, Block 31, Baguio Villa 555 Victoria Road, Pok Fu Lam Hong Kong (wef 20 August 2008)director ofKMB Capital LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-MAR-2000Active
Object ID: 88084 Ho Sai Kei WilliamHong KongOpen with Google Map 2/F, Block 31, Baguio Villa 555 Victoria Road, Pok Fu Lam Hong Kong (wef 20 August 2008)director ofKwai Chung Properties Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-JAN-2005Active
Object ID: 88084 Ho Sai Kei WilliamHong KongOpen with Google Map 2/F, Block 31, Baguio Villa 555 Victoria Road, Pok Fu Lam Hong Kong (wef 20 August 2008)director ofKMB (Zhongbei) Transport Investment LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-JUL-2005Active
Object ID: 88084 Ho Sai Kei WilliamHong KongOpen with Google Map 2/F, Block 31, Baguio Villa 555 Victoria Road, Pok Fu Lam Hong Kong (wef 20 August 2008)director ofKMB (Beijing) Taxi Investment LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-APR-2002Active
Object ID: 88084 Ho Sai Kei WilliamHong KongOpen with Google Map 2/F, Block 31, Baguio Villa 555 Victoria Road, Pok Fu Lam Hong Kong (wef 20 August 2008)director ofKMB (Wuxi) Transport Investment LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-JUN-2003Active
Object ID: 88084 Ho Sai Kei WilliamHong KongOpen with Google Map 2/F, Block 31, Baguio Villa 555 Victoria Road, Pok Fu Lam Hong Kong (wef 20 August 2008)director ofKMB (Shenzhen) Transport Investment LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-OCT-2002Active
Object ID: 88084 Ho Sai Kei WilliamHong KongOpen with Google Map 2/F, Block 31, Baguio Villa 555 Victoria Road, Pok Fu Lam Hong Kong (wef 20 August 2008)director ofEXCEL POWER GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-SEP-2003Active
Object ID: 88084 Ho Sai Kei WilliamHong KongOpen with Google Map 2/F, Block 31, Baguio Villa 555 Victoria Road, Pok Fu Lam Hong Kong (wef 20 August 2008)director ofKMB (Nanjing) Transport 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 ISLANDS22-MAR-2004Active
Object ID: 88084 Ho Sai Kei WilliamHong KongOpen with Google Map 2/F, Block 31, Baguio Villa 555 Victoria Road, Pok Fu Lam Hong Kong (wef 20 August 2008)director ofNine Dragon Transportation Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-1997Active
Object ID: 88084 Ho Sai Kei WilliamHong KongOpen with Google Map 2/F, Block 31, Baguio Villa 555 Victoria Road, Pok Fu Lam Hong Kong (wef 20 August 2008)director ofKMB Public Bus Services Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-1997Active
Object ID: 88084 Ho Sai Kei WilliamHong KongOpen with Google Map 2/F, Block 31, Baguio Villa 555 Victoria Road, Pok Fu Lam Hong Kong (wef 20 August 2008)director ofSun Bus Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-1997Active
Object ID: 88084 Ho Sai Kei WilliamHong KongOpen with Google Map 2/F, Block 31, Baguio Villa 555 Victoria Road, Pok Fu Lam Hong Kong (wef 20 August 2008)director ofKMB Resources LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-1997Active
Object ID: 88084 Ho Sai Kei WilliamHong KongOpen with Google Map 2/F, Block 31, Baguio Villa 555 Victoria Road, Pok Fu Lam Hong Kong (wef 20 August 2008)director ofLCK Properties Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-1997Active
Object ID: 88084 Ho Sai Kei WilliamHong KongOpen with Google Map 2/F, Block 31, Baguio Villa 555 Victoria Road, Pok Fu Lam Hong Kong (wef 20 August 2008)director ofLAI CHI KOK PROPERTIES INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-DEC-1997Active
Object ID: 88085 WU FA DEChinaOpen with Google Map No. 80, Jinghu Road (W), Houzhai Jiedao Yiwu, Zhejiang, Chinadirector ofAISD INDUSTRY DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-DEC-2007Active
Object ID: 88085 WU FA DEChinaOpen with Google Map No. 80, Jinghu Road (W), Houzhai Jiedao Yiwu, Zhejiang, Chinashareholder ofAISD INDUSTRY DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-DEC-2007Active
Object ID: 107777 ZHANG, Xuebin ???Not identifiedOpen with Google Map shareholder ofCrown Rich Technology Holding Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-JAN-2007Active
Object ID: 88086 Wan Fung Hung Hong KongOpen with Google Map Flat C, 10/F, Block 6 Beverly Villas 16 La Salle Road Kowloonshareholder ofLarry Jewelry (Overseas) LimitedNot identifiedOpen with Google map 03-NOV-1994Active
Object ID: 88087 Ying ChenChinaOpen with Google Map No. 900, Yan'an Xi Road Changning District Shanghai People's Republic of Chinadirector ofMastrusty Fund SPCNot identifiedOpen with Google map 23-JUN-2008Active
Object ID: 88088 Chan, Kar FaiHong KongOpen with Google Map Room 1209 12/F., Kai Fai House Choi Wan Estate, Kowloon Hong Kongdirector ofAsian Pacific Properties Co., Ltd.Cook IslandsOpen with Google map 3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS31-MAR-2006Active
Object ID: 88088 Chan, Kar FaiHong KongOpen with Google Map Room 1209 12/F., Kai Fai House Choi Wan Estate, Kowloon Hong Kongdirector ofLand & House Co., LtdCook IslandsOpen with Google map 3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS31-MAR-2006Not To Be Renewed / In Deregistration
Object ID: 88089 TANG, WI-YINGTaiwanOpen with Google Map 10f., No.2, Sec. 1, Dunhua S Rd., Taipei City, Taiwan ROCshareholder ofBEST ADVANCE INTERNATIONAL LIMITEDSamoaOpen with Google map 26-OCT-2006Active
Object ID: 88090 CHEN GUAN YU ??? ChinaOpen with Google Map Room 423, No. 71, Baiyi Xiang, Haishu Ningbo, Zhejiang, Chinadirector ofHOMEDECO INDUSTRIAL CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-FEB-2009Active
Object ID: 88090 CHEN GUAN YU ??? ChinaOpen with Google Map Room 423, No. 71, Baiyi Xiang, Haishu Ningbo, Zhejiang, Chinashareholder ofHOMEDECO INDUSTRIAL CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-FEB-2009Active
Object ID: 88091 Peter BurianSeychellesOpen with Google Map Glacis Mahe Seychellesdirector ofNAIADE RESORTS MALDIVES LTD.SeychellesOpen with Google map 14-DEC-2006Active
Object ID: 88091 Peter BurianSeychellesOpen with Google Map Glacis Mahe Seychellesdirector ofAvilion & Co. LimitedSeychellesOpen with Google map 13-DEC-2006Active
Object ID: 88092 NG Lai YingHong KongOpen with Google Map Flat A, 16th Floor Manking Court, 41-49 Cloud View Road, North Point HONG KONGdirector ofCACINNI CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-DEC-1991Struck / Defunct / Deregistered
Object ID: 88093 LEE, CHIN-CHUNTaiwanOpen with Google Map 4F., NO. 446, SEC. 5, CHENGGONG RD. NEIHU DISTRICT TAIPEI CITY 114 TAIWANshareholder ofMILLIONAIRES' BRIDGE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-APR-2006Struck / Defunct / Deregistered
Object ID: 88093 LEE, CHIN-CHUNTaiwanOpen with Google Map 4F., NO. 446, SEC. 5, CHENGGONG RD. NEIHU DISTRICT TAIPEI CITY 114 TAIWANdirector ofMILLIONAIRES' BRIDGE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-APR-2006Struck / Defunct / Deregistered
Object ID: 88094 Synergy Scientech Corp.TaiwanOpen with Google Map 5F., No. 3, R & D Rd., II Science-Based Industrial Park Hsin-Chu Taiwan 300077shareholder ofQiang Jing Investment LimitedSamoaOpen with Google map 15-FEB-2001Active
Object ID: 88094 Synergy Scientech Corp.TaiwanOpen with Google Map 5F., No. 3, R & D Rd., II Science-Based Industrial Park Hsin-Chu Taiwan 300077shareholder ofXin Jin Investment LimitedSamoaOpen with Google map 15-FEB-2001Active
Object ID: 88094 Synergy Scientech Corp.TaiwanOpen with Google Map 5F., No. 3, R & D Rd., II Science-Based Industrial Park Hsin-Chu Taiwan 300077director ofXin Jin Investment LimitedSamoaOpen with Google map 15-FEB-2001Active
Object ID: 88094 Synergy Scientech Corp.TaiwanOpen with Google Map 5F., No. 3, R & D Rd., II Science-Based Industrial Park Hsin-Chu Taiwan 300077director ofQiang Jing Investment LimitedSamoaOpen with Google map 15-FEB-2001Active
Object ID: 107768 WANG COLE DENNISNot identifiedOpen with Google Map director ofKEMET CHEMICALS & METALS INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-JUL-2007Active
Object ID: 107768 WANG COLE DENNISNot identifiedOpen with Google Map shareholder ofKEMET CHEMICALS & METALS INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-JUL-2007Active
Object ID: 107768 WANG COLE DENNISNot identifiedOpen with Google Map shareholder ofKONIK RARE EARTHS & RESOURCES INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-APR-2008Active
Object ID: 107768 WANG COLE DENNISNot identifiedOpen with Google Map director ofKONIK RARE EARTHS & RESOURCES INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-APR-2008Active
Object ID: 107778 Cai LinNot identifiedOpen with Google Map shareholder ofLi Yuan Holdings Co., Ltd.SamoaOpen with Google map 19-APR-2007Active
Object ID: 107778 Cai LinNot identifiedOpen with Google Map director ofLi Yuan Holdings Co., Ltd.SamoaOpen with Google map 19-APR-2007Active
Object ID: 107780 Caryn Gallego Not identifiedOpen with Google Map beneficiary ofMayacamas International TrustNot identifiedOpen with Google map 22-AUG-1994Struck / Defunct / Deregistered
Object ID: 88095 Woo Peng KongSingaporeOpen with Google Map 33 Soo Chow View Soo Chow Garden Singapore 575425director ofKS Discovery LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JAN-2006Active
Object ID: 88095 Woo Peng KongSingaporeOpen with Google Map 33 Soo Chow View Soo Chow Garden Singapore 575425director ofKS Oil Rig Services Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-MAY-2007Active
Object ID: 88095 Woo Peng KongSingaporeOpen with Google Map 33 Soo Chow View Soo Chow Garden Singapore 575425director ofSphinx Frontier LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-MAR-2007Active
Object ID: 88095 Woo Peng KongSingaporeOpen with Google Map 33 Soo Chow View Soo Chow Garden Singapore 575425director ofKSAM2 Petrodrill Offshore Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-2007Active
Object ID: 88095 Woo Peng KongSingaporeOpen with Google Map 33 Soo Chow View Soo Chow Garden Singapore 575425director ofKS Offshore & Marine Services Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-JUL-2007Active
Object ID: 88096 Wu, Pao-TienTaiwanOpen with Google Map 20F, No. 28, Sec. 1 Chengtai Rd., Wugu Shiang Taipei, Taiwan ROCshareholder ofSymtron Technology (Cayman) Inc.Cayman IslandsOpen with Google map Buckingham Square, Penthouse West Bay Road, SMB PO Box 1159 GT Grand Cayman CAYMAN ISLANDS CAYMAN ISLANDS15-JUN-2000Active
Object ID: 88097 WANG, SU-FENGTaiwanOpen with Google Map No. 8, Lane 100, Hsiao Ping Ting Tan Shui Chen Taipei Taiwan, R.O.C.intermediary ofWANG, SU-FENGNot identifiedOpen with Google map
Object ID: 88097 WANG, SU-FENGTaiwanOpen with Google Map No. 8, Lane 100, Hsiao Ping Ting Tan Shui Chen Taipei Taiwan, R.O.C.intermediary ofHOLISITIC MANAGEMENT LIMITEDSeychellesOpen with Google map 16-JAN-2008Active
Object ID: 88097 WANG, SU-FENGTaiwanOpen with Google Map No. 8, Lane 100, Hsiao Ping Ting Tan Shui Chen Taipei Taiwan, R.O.C.shareholder ofHOLISITIC MANAGEMENT LIMITEDSeychellesOpen with Google map 16-JAN-2008Active
Object ID: 88098 Amsterdam Trust Corporation N.V.Cayman IslandsOpen with Google Map PO Box 30592 S.M.B. Piccadilly Centre, 2nd Floor George Town, Grand Cayman Cayman Islands, British West Indiesbeneficial owner ofATC (Cook Islands) II LimitedNot identifiedOpen with Google map 02-OCT-1996Transferred Out
Object ID: 88098 Amsterdam Trust Corporation N.V.Cayman IslandsOpen with Google Map PO Box 30592 S.M.B. Piccadilly Centre, 2nd Floor George Town, Grand Cayman Cayman Islands, British West Indiesbeneficial owner ofATC (Cook Islands) III LimitedNot identifiedOpen with Google map 15-MAY-1997Not To Be Renewed / In Deregistration
Object ID: 88099 CHANG Tian-LinTaiwanOpen with Google Map No.23, Minsheng Street, Taiping City Taichung County 411, Taiwan (R.O.C.)shareholder ofAUSPICE INVESTMENT CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-DEC-2007Active
Object ID: 88100 HAN CHUN LIANGChinaOpen with Google Map ROOM 802, NO. 7, LANE 288 SHUANGYANG ROAD(N), YANGPU SHANGHAI, CHINAshareholder ofTRANSFIT DEVELOPMENT INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-APR-2007Struck / Defunct / Deregistered

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