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
HAN CHUN LIANG	China	ROOM 802, NO. 7, LANE 288 SHUANGYANG ROAD(N), YANGPU SHANGHAI, CHINA	director of	TRANSFIT DEVELOPMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-APR-2007		Struck / Defunct / Deregistered
Arifin Tjandra	Singapore	9 Nathan Road #10-01 Regency Park SINGAPORE 248730	director of	United Glory Inc.	Cayman Islands		19-JUL-2007		Active
Arifin Tjandra	Singapore	9 Nathan Road #10-01 Regency Park SINGAPORE 248730	director of	FIRST ENTERPRISES INTERNATIONAL LTD	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Blok 9 #07-03 Ardmore Park Singapore 259955	02-JAN-2004		Active
Arifin Tjandra	Singapore	9 Nathan Road #10-01 Regency Park SINGAPORE 248730	director of	EVERBEST INVESTMENTS LTD	Samoa	Portcullis TrustNet Chambers P.O. Box 1225 Apia SAMOA	01-MAR-2005		Struck / Defunct / Deregistered
Arifin Tjandra	Singapore	9 Nathan Road #10-01 Regency Park SINGAPORE 248730	shareholder of	EVERBEST INVESTMENTS LTD	Samoa	Portcullis TrustNet Chambers P.O. Box 1225 Apia SAMOA	01-MAR-2005		Struck / Defunct / Deregistered
Arifin Tjandra	Singapore	9 Nathan Road #10-01 Regency Park SINGAPORE 248730	shareholder of	Peace Limited	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Block 9, #07-03 Ardmore Park Singapore 259955	30-APR-2003		Active
Arifin Tjandra	Singapore	9 Nathan Road #10-01 Regency Park SINGAPORE 248730	director of	Peace Limited	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Block 9, #07-03 Ardmore Park Singapore 259955	30-APR-2003		Active
Emily Waty Setiawan	Indonesia	Kompleks Bukit Idaman No. 128 Jl. Cipaku Indah Bandung Indonesia	shareholder of	TJAKRA WORLDWIDE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2009		Active
Emily Waty Setiawan	Indonesia	Kompleks Bukit Idaman No. 128 Jl. Cipaku Indah Bandung Indonesia	director of	TJAKRA WORLDWIDE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2009		Active
WANG LI FEI ???	China	Room 1705, Unit 1, Building 7, Yuanda Yuan Wu Qu Shiji Cheng, Haidian District, Beijing, China	shareholder of	XIYUXIANG INTERNATIONAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2009		Active
Lin Sunying	Not identified		shareholder of	JIMEI HUA SHIPPING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2004		Active
Lim Poh Huat	Not identified		director of	MULTIPLANS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-1997		Struck / Defunct / Deregistered
Asia Top Holdings Limited	Macao	c/o Sinomac Business Services Suite 1, 15th Floor, No.61 Avenida de Almeida Ribe Macau	shareholder of	China AIM Finance Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2006		Active
Asia Top Holdings Limited	Macao	c/o Sinomac Business Services Suite 1, 15th Floor, No.61 Avenida de Almeida Ribe Macau	shareholder of	PM Capital Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2006		Active
Russell Bedford Hong Kong Limited	Hong Kong	Room 1708, Dominion Centre 43-59 Queen's Road East Wanchai HONG KONG	intermediary of	E2B Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2008		Active
Russell Bedford Hong Kong Limited	Hong Kong	Room 1708, Dominion Centre 43-59 Queen's Road East Wanchai HONG KONG	intermediary of	CLINTONIA CONSULTING LTD	Samoa		08-JAN-2008		Active
Russell Bedford Hong Kong Limited	Hong Kong	Room 1708, Dominion Centre 43-59 Queen's Road East Wanchai HONG KONG	intermediary of	LUCKY LINK HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-DEC-1997		Active
Russell Bedford Hong Kong Limited	Hong Kong	Room 1708, Dominion Centre 43-59 Queen's Road East Wanchai HONG KONG	intermediary of	Wan & Associates	Not identified
Russell Bedford Hong Kong Limited	Hong Kong	Room 1708, Dominion Centre 43-59 Queen's Road East Wanchai HONG KONG	intermediary of	Robertson Capital Ventures, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2003		Struck / Defunct / Deregistered
Russell Bedford Hong Kong Limited	Hong Kong	Room 1708, Dominion Centre 43-59 Queen's Road East Wanchai HONG KONG	intermediary of	KIG LIMITED	British Virgin Islands		15-JUL-1997		Transferred Out
Russell Bedford Hong Kong Limited	Hong Kong	Room 1708, Dominion Centre 43-59 Queen's Road East Wanchai HONG KONG	intermediary of	IDEAL LAND LIMITED	British Virgin Islands		18-MAY-2000		Transferred Out
Russell Bedford Hong Kong Limited	Hong Kong	Room 1708, Dominion Centre 43-59 Queen's Road East Wanchai HONG KONG	intermediary of	RUBY RING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-1992		Active
Russell Bedford Hong Kong Limited	Hong Kong	Room 1708, Dominion Centre 43-59 Queen's Road East Wanchai HONG KONG	intermediary of	TYSON HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JAN-1992		Active
Russell Bedford Hong Kong Limited	Hong Kong	Room 1708, Dominion Centre 43-59 Queen's Road East Wanchai HONG KONG	intermediary of	MKG International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2003		Struck / Defunct / Deregistered
Russell Bedford Hong Kong Limited	Hong Kong	Room 1708, Dominion Centre 43-59 Queen's Road East Wanchai HONG KONG	intermediary of	GOOD PLAN HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-1998		Active
Russell Bedford Hong Kong Limited	Hong Kong	Room 1708, Dominion Centre 43-59 Queen's Road East Wanchai HONG KONG	secretary of	GOOD PLAN HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-1998		Active
Russell Bedford Hong Kong Limited	Hong Kong	Room 1708, Dominion Centre 43-59 Queen's Road East Wanchai HONG KONG	secretary of	MKG International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2003		Struck / Defunct / Deregistered
Lawrence Kong Yiu Wong	New Zealand	280 Kepa Road Mission Bay Auckland	director of	FAITH MARK DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2006		Active
Lawrence Kong Yiu Wong	New Zealand	280 Kepa Road Mission Bay Auckland	director of	CODY SKY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2006		Active
Lawrence Kong Yiu Wong	New Zealand	280 Kepa Road Mission Bay Auckland	director of	I-RICH 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	05-MAY-2004		Active
Fu Wing Kwok	Hong Kong	Room 4605-7, 46/F., Far East Finance Centre 16 harcourt Road, Admiralty, Hong Kong	secretary of	METRO CITY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2005		Active
Joe Su Fun	Indonesia	Jalan Mangga Besar IV J No. 3 RT. 004, RW. 001, Taman Sari Jakarta Barat 11150 Indonesia	director of	PRIMA GROUP HOLDINGS LIMITED ??????????	British Virgin Islands		06-JUL-2009		Active
Joe Su Fun	Indonesia	Jalan Mangga Besar IV J No. 3 RT. 004, RW. 001, Taman Sari Jakarta Barat 11150 Indonesia	shareholder of	PRIMA GROUP HOLDINGS LIMITED ??????????	British Virgin Islands		06-JUL-2009		Active
REBECCA ANN HICKMAN	Hong Kong	154, CHE KEMG TUK RD. SAI KUWG, N.T, HONG KONG	director of	MY GOLD HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-1997		Active
REBECCA ANN HICKMAN	Hong Kong	154, CHE KEMG TUK RD. SAI KUWG, N.T, HONG KONG	shareholder of	MY GOLD HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-1997		Active
WIN WIN (ASIA) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	BIRD HOUSE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2006		Active
KUSHAL NARENDRA DESAI	India	c/o APAR HOUSE CORPORATE PARK SION-TROMBAY ROAD CHEMBUR MUMBAI	director of	Apar Global Holding Technologies Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2007		Active
KUSHAL NARENDRA DESAI	India	c/o APAR HOUSE CORPORATE PARK SION-TROMBAY ROAD CHEMBUR MUMBAI	shareholder of	Apar Global Holding Technologies Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2007		Active
KUSHAL NARENDRA DESAI	India	c/o APAR HOUSE CORPORATE PARK SION-TROMBAY ROAD CHEMBUR MUMBAI	shareholder of	Innovative Technologies and Designs Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2007		Active
KUSHAL NARENDRA DESAI	India	c/o APAR HOUSE CORPORATE PARK SION-TROMBAY ROAD CHEMBUR MUMBAI	director of	Innovative Technologies and Designs Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2007		Active
KUSHAL NARENDRA DESAI	India	c/o APAR HOUSE CORPORATE PARK SION-TROMBAY ROAD CHEMBUR MUMBAI	director of	APAR INVESTMENTS, INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2005		Active
Hsu, A-Ming	Taiwan	4F No. 43 Lane 236 Sec 5 Jhongsiao E. Road Taipei Taiwan	shareholder of	LURKING OMNIPOTENT OF VALVE CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2005		Active
LIANG, TSONIEN LIN	Not identified		shareholder of	YENBO INTERNATIONAL LIMITED	Samoa		20-OCT-2005		Active
Susanna Kusnowo	Indonesia	Jl. Kesehatan 8 No. 11 Jakarta 10160 Indonesia	director of	Capital Holding Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2004		Active
Susanna Kusnowo	Indonesia	Jl. Kesehatan 8 No. 11 Jakarta 10160 Indonesia	shareholder of	Capital Holding Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2004		Active
Soetikno Soedarjo	Indonesia	Jl Taman Radio DLM V/14 RT 006/013 Gandaria Utara Kebayoran Baru Jakarta Selatan, Indonesia	director of	SUMMERVILLE PACIFIC INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2003		Active
Elizabeth Ann Parish (nee Leonard)	United States	22962 Lovios Mission Viejo CA 92691 USA	protector of	Amendment To And Complete Restatement Of The William C. Leonard Family Trust	Not identified		27-SEP-1996		Struck / Defunct / Deregistered
Elizabeth Ann Parish (nee Leonard)	United States	22962 Lovios Mission Viejo CA 92691 USA	beneficiary of	Amendment To And Complete Restatement Of The William C. Leonard Family Trust	Not identified		27-SEP-1996		Struck / Defunct / Deregistered
Managecorp Limited as a Trustee of Perpetual Trust	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	trustee of trust of	Perpetual Trust	British Virgin Islands		21-NOV-2003		Active
Managecorp Limited as a Trustee of Perpetual Trust	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Pendleton Asset Management Ltd	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;THE PERPETUAL TRUST Attn: Ms Tan Mei Mei	30-DEC-2003		Active
Managecorp Limited as a Trustee of Perpetual Trust	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Falconbridge Investment Ltd	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 TEMASEK BOULEVARD #09-06 SUNTEC TOWER FOUR	27-NOV-2003		Active
C H LEI & CO	Singapore	1 Goldhill Plaza #03-35/37 Podium Block Singapore 308899	intermediary of	C. H. Lei & Co.	Not identified
C H LEI & CO	Singapore	1 Goldhill Plaza #03-35/37 Podium Block Singapore 308899	intermediary of	ACTIVE SUCCESS DEVELOPMENT LIMITED	Hong Kong	Flat H, 3F, Block 10 Villa Esplanada Tsing Yi New Territories Hong Kong	27-AUG-2001		Struck / Defunct / Deregistered
C H LEI & CO	Singapore	1 Goldhill Plaza #03-35/37 Podium Block Singapore 308899	auditor of	WILLIAMS AND PHOA HOLDINGS (ASIA) PTE. LTD.	Singapore		21-APR-2005		Active
C H LEI & CO	Singapore	1 Goldhill Plaza #03-35/37 Podium Block Singapore 308899	auditor of	GREY MATTER (ASIA) BRAND DEVELOPMENT CONSULTANTS PTE. LTD.	Singapore		21-APR-2005		Active
C H LEI & CO	Singapore	1 Goldhill Plaza #03-35/37 Podium Block Singapore 308899	auditor of	WILLIAMS AND PHOA CONSULTANTS (ASIA) PTE. LTD.	Singapore		21-APR-2005		Active
Suzie Surjana, Tony Surjana, Johny Surjana and Ronny Suryana	Indonesia	Jl. Kesehatan 1/2, Jakarta 10160 Indonesia	shareholder of	Midas Investment Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAR-2008		Active
Tang Yu	Hong Kong	Block H, 2/F Marigold Gardens 12-14 Marigold Road Yau Yat Chuen Kowloon	shareholder of	Million-Dragon Investments Corporation.	Samoa		12-SEP-2002		Struck / Defunct / Deregistered
Tang Yu	Hong Kong	Block H, 2/F Marigold Gardens 12-14 Marigold Road Yau Yat Chuen Kowloon	director of	Million-Dragon Investments Corporation.	Samoa		12-SEP-2002		Struck / Defunct / Deregistered
Tang Yu	Hong Kong	Block H, 2/F Marigold Gardens 12-14 Marigold Road Yau Yat Chuen Kowloon	beneficiary of	The Saniwell Trust	Not identified		11-AUG-1988		Active
Anneliese Steuernagel	United States	City National Bank 18111 Von Karman, Ste. 100 Irvine, CA 92612 U.S.A.	stockbroker of	Blue Lake International Trust	Cook Islands		30-SEP-2008		Active
Chan Kok Chye	Singapore	35 Goodman Road Singapore 438998 Singapore	secretary of	CREATIVE STAR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUN-1998		Active
Huang Yu Mei	Not identified		shareholder of	EVER ACCORD INTERNATIONAL 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	20-MAY-2004		Active
Sherry Hsu	Not identified		shareholder of	Scorpio Holding Limited	Samoa		06-MAY-2002		Active
Sherry Hsu	Not identified		director of	Scorpio Holding Limited	Samoa		06-MAY-2002		Active
Sherry Hsu	Not identified		secretary of	Scorpio Holding Limited	Samoa		06-MAY-2002		Active
Wayne Yueh Young Chang	United States	555 Bryant Street #198 Palo Alto CA94306 USA	shareholder of	COLOR SPARK TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-2002		Active
XU GUO FENG	China	Room 506, No.11, Lane 169, Lianfeng Road Haishu, Ningbom Zhejiang, China	director of	FOREST RESOURCE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2008		Active
XU GUO FENG	China	Room 506, No.11, Lane 169, Lianfeng Road Haishu, Ningbom Zhejiang, China	shareholder of	FOREST RESOURCE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2008		Active
YEN, WEI-LING	Taiwan	12F.-3, No. 85, Sec. 1, Jhongsiao E. Road Jhongjheng District, Taipei City 100 Taiwan (R.O.C.)	shareholder of	Wellin Investment Corp	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUN-2007		Active
Pedro Florez-Gutierrez and/or Josefina Diaz de Florez	Venezuela	c/o CCCT. Torre A, Piso 10, Ofincina 1001, Caracas 1064, Venezuela	shareholder of	INFIGROUP Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2005		Struck / Defunct / Deregistered
Le Quang Vinh	Viet Nam	215 F6 Nguyen Hurng, Thao Dien Ward District 2, Ho Chi Minh City, Vietnam	shareholder of	Singapore Top Tower Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAY-2009		Active
Le Quang Vinh	Viet Nam	215 F6 Nguyen Hurng, Thao Dien Ward District 2, Ho Chi Minh City, Vietnam	shareholder of	Retro Harvest Finance Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-AUG-2008		Active
Le Quang Vinh	Viet Nam	215 F6 Nguyen Hurng, Thao Dien Ward District 2, Ho Chi Minh City, Vietnam	director of	Singapore Top Tower Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAY-2009		Active
HUANG Lin-Wei	Taiwan	2F., No. 121, Sec. 2, Heping W. Road Zhongzheng District, Taiwan, R.O.C.	director of	SJD TECHNOLOGY UNIVERSAL LTD.	Samoa		06-NOV-2008		Active
HUANG Lin-Wei	Taiwan	2F., No. 121, Sec. 2, Heping W. Road Zhongzheng District, Taiwan, R.O.C.	shareholder of	SJD TECHNOLOGY UNIVERSAL LTD.	Samoa		06-NOV-2008		Active
LIN, TSUI-HUA	Taiwan	12F-5, NO. 379 CHUNG SHAN ROAD SAN CHUNG CITY, TAIPEI HSIEN, TAIWAN, R.O.C.	director of	C&A Worldwide Company Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2005		Active
JIN Zhiguo	China	Tsingtao Beer Tower May Fourth Square Hong Kong Road Central Qingdao, China	director of	Emotion International Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2003		Struck / Defunct / Deregistered
Ku, Chen-Kang	Not identified		shareholder of	YUAN LIN ENTERPRISE CO., LTD.	Samoa		31-MAR-2004		Active
Tsao, Liu Sheu Tong	Taiwan	9F, No. 33, Yuan-Shan Road Niao-Song Xiang Kaohsiung Hsien 833 Taiwan, R.O.C.	shareholder of	AIV Inc.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	15-MAY-2002		Active
HUANG QIAN ??	China	No. 102, Unit 3, Building 17, Section 3 An Zhen Li, Chao Yang District Beijing, China	director of	WIST INVESTMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-2008		Active
HUANG QIAN ??	China	No. 102, Unit 3, Building 17, Section 3 An Zhen Li, Chao Yang District Beijing, China	shareholder of	WIST INVESTMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-2008		Active
HUANG QIAN ??	China	No. 102, Unit 3, Building 17, Section 3 An Zhen Li, Chao Yang District Beijing, China	director of	DINGLIAN TECH LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2007		Struck / Defunct / Deregistered
HUANG QIAN ??	China	No. 102, Unit 3, Building 17, Section 3 An Zhen Li, Chao Yang District Beijing, China	shareholder of	DINGLIAN TECH LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2007		Struck / Defunct / Deregistered
CHENG, KAI-WEN	Taiwan	No. 154 Hua-Mei St. 14 lin Ling Ting Village, Kui-Shan Hsiang Tao Yuan Hsien Taiwan, R.O.C.	shareholder of	FANTASIA DREAMS INC.	Seychelles		02-SEP-2008		Active
Yan Xiaojiang.	Hong Kong	35A, Tower 2 Sorrento, 11 Austin Road Kowloon HONG KONG	director of	CCB International Securities (Cayman) Limited	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box 30691 SMB Grand Cayman, Cayman Islands, BWI	05-FEB-2005		Active
F.M. Zubaidul Haque	Bangladesh	House No. 26J, Road No. 18 Banani Gulshan, Dhaka Bangladesh	director of	Spring Shore Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2007		Not To Be Renewed / In Deregistration
Chen, I-Chun	Taiwan	No. 76 She Chong Street Shih Lin Road Taipei City Taiwan	shareholder of	BLAST INVESTMENT CO., LTD.	Samoa		01-FEB-2005		Struck / Defunct / Deregistered
Chen, I-Chun	Taiwan	No. 76 She Chong Street Shih Lin Road Taipei City Taiwan	shareholder of	WISE LORDS MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2004		Struck / Defunct / Deregistered
Chen, I-Chun	Taiwan	No. 76 She Chong Street Shih Lin Road Taipei City Taiwan	director of	WISE LORDS MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2004		Struck / Defunct / Deregistered
LIN, CHEN-HUNG	Taiwan	9F.-1, NO. 9, SEC. 2, REN-AI RD., LUJHU TOWNSHIP, TAOYUAN COUNTY 338, TAIWAN, R.O.C.	shareholder of	TOUCH MATE CO., LTD.	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-SEP-2007		Active
LIN, CHEN-HUNG	Taiwan	9F.-1, NO. 9, SEC. 2, REN-AI RD., LUJHU TOWNSHIP, TAOYUAN COUNTY 338, TAIWAN, R.O.C.	shareholder of	Sound Advice Enterprise Ltd	Seychelles		08-AUG-2007		Active
Nadja Chong Na Ya	Singapore	No. 32 Bukit Tunggal Road Singapore 309717	beneficiary of	Jubilee Trust	British Virgin Islands		13-MAY-1998		Active
Sherman Cheung Siu Man	Hong Kong	Flat D, 21/F., Block 4 Metro Harbour View 8 Fuk Lee Street Kowloon Hong Kong	director of	QUADRANT LINK INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-DEC-2003		Struck / Defunct / Deregistered
Sherman Cheung Siu Man	Hong Kong	Flat D, 21/F., Block 4 Metro Harbour View 8 Fuk Lee Street Kowloon Hong Kong	shareholder of	QUADRANT LINK INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-DEC-2003		Struck / Defunct / Deregistered
Hao Dong	Not identified		director of	Grand Ocean Hi-Tech Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-2003		Active
Ken Hu	Macao	Est Nova Hac, SA S/N, EDF Lily Court 4 AND. H, Coloane, MACAU	director of	EXTREME TIME LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2004		Active
Ken Hu	Macao	Est Nova Hac, SA S/N, EDF Lily Court 4 AND. H, Coloane, MACAU	shareholder of	EXTREME TIME LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2004		Active
MAZZEI EMILY CHEN	United States	5110 S. Forestdale Circle Dublin, CA 94568, U.S.A.	director of	Eflow Co., Ltd.	Samoa		05-SEP-2007		Active
Sonja Hsiang Chu Ko	United States	1558 Brookshire CT Reston VA20190-4201 USA	secretary of	Dominance International Co., Ltd.	Samoa		27-MAY-2005		Active

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