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
Jan L. Yang (Dr.)	United States	4359 Aldenham Way Suwanee Georgia 30024 USA	shareholder of	UNIVERSE TECH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2000		Struck / Defunct / Deregistered
Phihong International Corp.	British Virgin Islands	Commonwealth Trust Limited, Sealight House Tortola, British Virgin Islands.	director of	VALUE DYNAMIC INVESTMENT LIMITED	Cayman Islands;British Virgin Islands	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 Kong	12-JUN-2002		Active
Phihong International Corp.	British Virgin Islands	Commonwealth Trust Limited, Sealight House Tortola, British Virgin Islands.	shareholder of	VALUE DYNAMIC INVESTMENT LIMITED	Cayman Islands;British Virgin Islands	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 Kong	12-JUN-2002		Active
Phihong International Corp.	British Virgin Islands	Commonwealth Trust Limited, Sealight House Tortola, British Virgin Islands.	shareholder of	PHITEK INTERNATIONAL CO., LTD.	Cayman Islands;British Virgin Islands	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 Kong	31-AUG-1999		Active
Ryutaro Iwata	Japan	29-15, Kaigamori 3-chome, Aoba-ku, Sendai, Miyagi, 981-0942, Japan	director of	Millmerran Investment Company VI, Pte. Ltd.	Malaysia		19-JUN-1999		Active
HO, MENG-TA	Taiwan	No. 166, Heping St., Sinhua Township, Tainan County 712, Taiwan, R.O.C.	shareholder of	ALPHA GLORY INVESTMENT LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	03-MAY-2004		Active
HO, MENG-TA	Taiwan	No. 166, Heping St., Sinhua Township, Tainan County 712, Taiwan, R.O.C.	shareholder of	BROAD DYNAMIC GROUP LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	28-APR-2004		Active
Andrea Sorny Tull	Hong Kong	Flat 21D Block 1, 10 Robinson Road Midlevels HONG KONG	beneficiary of	Tull Family Trust	Cook Islands		01-AUG-2003		Struck / Defunct / Deregistered
Andrea Sorny Tull	Hong Kong	Flat 21D Block 1, 10 Robinson Road Midlevels HONG KONG	beneficial owner of	Tull Family Trust	Cook Islands		01-AUG-2003		Struck / Defunct / Deregistered
GAO FALIANG	China	NO. 39, SHIJIAHE XIANG, LINQU XIAN, Shandong, China	secretary of	TWO-WAY INVESTMENT GROUP SHARES LIMITED	Samoa		15-JUL-2008		Active
GAO FALIANG	China	NO. 39, SHIJIAHE XIANG, LINQU XIAN, Shandong, China	director of	TWO-WAY INVESTMENT GROUP SHARES LIMITED	Samoa		15-JUL-2008		Active
GAO FALIANG	China	NO. 39, SHIJIAHE XIANG, LINQU XIAN, Shandong, China	shareholder of	TWO-WAY INVESTMENT GROUP SHARES LIMITED	Samoa		15-JUL-2008		Active
Diego Wuerth	Liechtenstein	Lettstrasse 18 9490 Vaduz Liechtenstein P.O. Box 546	director of	Leandr Investment Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2000		Struck / Defunct / Deregistered
HO Shu Hua	Taiwan	No. 87, Sinfu Rd, Fongshan City Kaohsiung County 830, Taiwan (R.O.C.)	shareholder of	KWOK KWONG LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-2006		Struck / Defunct / Deregistered
HO Shu Hua	Taiwan	No. 87, Sinfu Rd, Fongshan City Kaohsiung County 830, Taiwan (R.O.C.)	director of	KWOK KWONG LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-2006		Struck / Defunct / Deregistered
Chen Khun Chin	Singapore	737 Mountbatten Road Singapore 437747	director of	DUCHESS (NASSIM) DEVELOPMENT PTE LTD	Singapore		06-NOV-1999		Active
Chen Khun Chin	Singapore	737 Mountbatten Road Singapore 437747	shareholder of	DUCHESS (NASSIM) DEVELOPMENT PTE LTD	Singapore		06-NOV-1999		Active
Chen Khun Chin	Singapore	737 Mountbatten Road Singapore 437747	director of	DUCHESS INVESTMENT PTE LTD	Singapore		18-DEC-1987		Active
Chen Khun Chin	Singapore	737 Mountbatten Road Singapore 437747	shareholder of	DUCHESS INVESTMENT PTE LTD	Singapore		18-DEC-1987		Active
Anton Henning Linderum	United States;Indonesia	298 Mulberry St., Apt. 7E New York City, 10012 New York USA	intermediary of	Anton Henning Linderum	Not identified
Anton Henning Linderum	United States;Indonesia	298 Mulberry St., Apt. 7E New York City, 10012 New York USA	intermediary of	Victory Gains Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAY-2009		Active
Anton Henning Linderum	United States;Indonesia	298 Mulberry St., Apt. 7E New York City, 10012 New York USA	intermediary of	Harvest Alliance Investment Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2009		Active
Anton Henning Linderum	United States;Indonesia	298 Mulberry St., Apt. 7E New York City, 10012 New York USA	intermediary of	Gardens Investment Enterprise Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2009		Active
Anton Henning Linderum	United States;Indonesia	298 Mulberry St., Apt. 7E New York City, 10012 New York USA	director of	Victory Gains Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAY-2009		Active
Anton Henning Linderum	United States;Indonesia	298 Mulberry St., Apt. 7E New York City, 10012 New York USA	shareholder of	Gardens Investment Enterprise Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2009		Active
Anton Henning Linderum	United States;Indonesia	298 Mulberry St., Apt. 7E New York City, 10012 New York USA	shareholder of	Harvest Alliance Investment Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2009		Active
Anton Henning Linderum	United States;Indonesia	298 Mulberry St., Apt. 7E New York City, 10012 New York USA	director of	Harvest Alliance Investment Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2009		Active
Anton Henning Linderum	United States;Indonesia	298 Mulberry St., Apt. 7E New York City, 10012 New York USA	director of	Gardens Investment Enterprise Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2009		Active
Anton Henning Linderum	United States;Indonesia	298 Mulberry St., Apt. 7E New York City, 10012 New York USA	director of	CAPEWELL INTERNATIONAL LTD	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	26-FEB-2009		Active
Anton Henning Linderum	United States;Indonesia	298 Mulberry St., Apt. 7E New York City, 10012 New York USA	director of	BlueCorp International Ltd	British Virgin Islands;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2009		Active
Anton Henning Linderum	United States;Indonesia	298 Mulberry St., Apt. 7E New York City, 10012 New York USA	shareholder of	The Gardens Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2008		Active
Anton Henning Linderum	United States;Indonesia	298 Mulberry St., Apt. 7E New York City, 10012 New York USA	director of	The Gardens Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2008		Active
Anton Henning Linderum	United States;Indonesia	Jl. Talib II No. 35A Jakarta 11140 Indonesia	intermediary of	Anton Henning Linderum	Not identified
Anton Henning Linderum	United States;Indonesia	Jl. Talib II No. 35A Jakarta 11140 Indonesia	intermediary of	Victory Gains Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAY-2009		Active
Anton Henning Linderum	United States;Indonesia	Jl. Talib II No. 35A Jakarta 11140 Indonesia	intermediary of	Harvest Alliance Investment Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2009		Active
Anton Henning Linderum	United States;Indonesia	Jl. Talib II No. 35A Jakarta 11140 Indonesia	intermediary of	Gardens Investment Enterprise Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2009		Active
Anton Henning Linderum	United States;Indonesia	Jl. Talib II No. 35A Jakarta 11140 Indonesia	director of	Victory Gains Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAY-2009		Active
Anton Henning Linderum	United States;Indonesia	Jl. Talib II No. 35A Jakarta 11140 Indonesia	shareholder of	Gardens Investment Enterprise Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2009		Active
Anton Henning Linderum	United States;Indonesia	Jl. Talib II No. 35A Jakarta 11140 Indonesia	shareholder of	Harvest Alliance Investment Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2009		Active
Anton Henning Linderum	United States;Indonesia	Jl. Talib II No. 35A Jakarta 11140 Indonesia	director of	Harvest Alliance Investment Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2009		Active
Anton Henning Linderum	United States;Indonesia	Jl. Talib II No. 35A Jakarta 11140 Indonesia	director of	Gardens Investment Enterprise Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2009		Active
Anton Henning Linderum	United States;Indonesia	Jl. Talib II No. 35A Jakarta 11140 Indonesia	director of	CAPEWELL INTERNATIONAL LTD	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	26-FEB-2009		Active
Anton Henning Linderum	United States;Indonesia	Jl. Talib II No. 35A Jakarta 11140 Indonesia	director of	BlueCorp International Ltd	British Virgin Islands;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2009		Active
Anton Henning Linderum	United States;Indonesia	Jl. Talib II No. 35A Jakarta 11140 Indonesia	shareholder of	The Gardens Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2008		Active
Anton Henning Linderum	United States;Indonesia	Jl. Talib II No. 35A Jakarta 11140 Indonesia	director of	The Gardens Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2008		Active
LIN HONG-YANG	Taiwan	2F, No. 39 Chun -Yi South Rd., San-Chun City Taipei County, R.O.C.	shareholder of	EXCEL APEX DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-2005		Struck / Defunct / Deregistered
LIN HONG-YANG	Taiwan	2F, No. 39 Chun -Yi South Rd., San-Chun City Taipei County, R.O.C.	director of	EXCEL APEX DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-2005		Struck / Defunct / Deregistered
Wong Hoi Ping	Hong Kong	22nd Floor, Central Tower 28 Queen's Road Central Central Hong Kong Hong Kong	shareholder of	LW Properties (Asia) Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2006		Active
Wong Hoi Ping	Hong Kong	22nd Floor, Central Tower 28 Queen's Road Central Central Hong Kong Hong Kong	shareholder of	LW Properties (International) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2006		Active
Wong Hoi Ping	Hong Kong	22nd Floor, Central Tower 28 Queen's Road Central Central Hong Kong Hong Kong	shareholder of	LW Holdings Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2006		Active
Wong Hoi Ping	Hong Kong	22nd Floor, Central Tower 28 Queen's Road Central Central Hong Kong Hong Kong	director of	LW Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2006		Active
Wong Hoi Ping	Hong Kong	22nd Floor, Central Tower 28 Queen's Road Central Central Hong Kong Hong Kong	director of	LW Holdings Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2006		Active
Wong Hoi Ping	Hong Kong	22nd Floor, Central Tower 28 Queen's Road Central Central Hong Kong Hong Kong	director of	LW Properties (Asia) Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2006		Active
Wong Hoi Ping	Hong Kong	22nd Floor, Central Tower 28 Queen's Road Central Central Hong Kong Hong Kong	director of	LW Properties (International) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2006		Active
Ravinder Kumar Wadhwa	United Arab Emirates	P.O. Box 114092, Dubai, U.A.E.	director of	PROSPER MARKET ENTERPRISES 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	01-APR-2004		Struck / Defunct / Deregistered
Ravinder Kumar Wadhwa	United Arab Emirates	P.O. Box 114092, Dubai, U.A.E.	shareholder of	PROSPER MARKET ENTERPRISES 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	01-APR-2004		Struck / Defunct / Deregistered
YAO YONG	China	Room 401, Building #1, Tai Shi Xin Ya Yuan, #19 Xiang Hu Road, Changsha, Hunan Province, P.R.C.	shareholder of	LEBO ENTERPRISES LTD	Samoa		03-JAN-2007		Active
Fullerton Technology (Samoa) Co., Ltd	Samoa	c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa	shareholder of	Software World Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-FEB-2003		Active
YING Tze Man Kenneth	Hong Kong	68 McDONNELL ROAD, 6 A BEST VIEW COURT MID LEVEL HONG KONG	director of	OnePort IP (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-2002		Active
YING Tze Man Kenneth	Hong Kong	68 McDONNELL ROAD, 6 A BEST VIEW COURT MID LEVEL HONG KONG	director of	OnePort Holdings (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-2002		Active
Chen Chun-Ju	Singapore	9 Rhu Cross #01-12 Costa Rhu Singapore 437436	shareholder of	Starsphere Overseas International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2007		Active
Chen Chun-Ju	Singapore	9 Rhu Cross #01-12 Costa Rhu Singapore 437436	director of	Starsphere Overseas International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2007		Active
FANG, CHIA-LIN @ LYNN FANG	Taiwan	1F., No. 400 Yi Xin 1st Road Chien Cheng District Kaohsiung Taiwan, R.O.C.	shareholder of	Medal Gold Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-2008		Active
Mauel Asinas CANTOS	Philippines	32C. MINA ST., MABOLO, CEBU CITY, REPUBLIC OF PHILLIPINES.	shareholder of	PISHON DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2006		Struck / Defunct / Deregistered
Mauel Asinas CANTOS	Philippines	32C. MINA ST., MABOLO, CEBU CITY, REPUBLIC OF PHILLIPINES.	director of	PISHON DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2006		Struck / Defunct / Deregistered
China Smart Limited	British Virgin Islands	P. O. Box 3152, Road Town Tortola British Virgin Islands	shareholder of	BRIGHT AVENUE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAY-1999		Struck / Defunct / Deregistered
China Smart Limited	British Virgin Islands	P. O. Box 3152, Road Town Tortola British Virgin Islands	shareholder of	GREATER BEIJING SECOND EXPRESSWAYS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-1996		Struck / Defunct / Deregistered
HUANG, HO-CHUN	Taiwan	No. 88 Bii Shiow Road Chyau Tour, Kaohsiung District, Taiwan, R.O.C.	secretary of	HOME CENTRIC INTERNATIONAL TRADING CO., LTD.	Samoa		08-JAN-2007		Active
HUANG, HO-CHUN	Taiwan	No. 88 Bii Shiow Road Chyau Tour, Kaohsiung District, Taiwan, R.O.C.	shareholder of	HOME CENTRIC INTERNATIONAL TRADING CO., LTD.	Samoa		08-JAN-2007		Active
HUANG, HO-CHUN	Taiwan	No. 88 Bii Shiow Road Chyau Tour, Kaohsiung District, Taiwan, R.O.C.	director of	HOME CENTRIC INTERNATIONAL TRADING CO., LTD.	Samoa		08-JAN-2007		Active
Marlow International Pte Ltd	Singapore	c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986	shareholder of	MARLOW HOTELS & RESORTS PTE. LTD.	Singapore		21-MAY-2002		Active
Joseph G. Ayoub	United Arab Emirates	P.O. Box 17129 Dubai - United Arab Emirates	director of	KARIZMA INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-1999		Struck / Defunct / Deregistered
Joseph G. Ayoub	United Arab Emirates	P.O. Box 17129 Dubai - United Arab Emirates	shareholder of	KARIZMA INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-1999		Struck / Defunct / Deregistered
Wang, Chen-Yu	Taiwan	6F., No. 123, Sec. 1, Jhongjheng E. Rd., Danshuei Township, Taipei County 251, Taiwan, R.O.C.	director of	Michelia Holding Limited	Samoa		10-APR-2007		Active
TAN ANDY LIN	Philippines	#317 DAGUPAN ST TONDO MANILA	shareholder of	KEGO LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	18-MAR-2005		Active
LEE, PO-WEN	Taiwan	4F-2, No. 356, Section 5 Nan-Ching East Road Taipei Taiwan, R.O.C.	intermediary of	LEE, PO-WEN	Not identified
LEE, PO-WEN	Taiwan	4F-2, No. 356, Section 5 Nan-Ching East Road Taipei Taiwan, R.O.C.	intermediary of	AMOUR DELIGHTS CORPORATION	Taiwan;Seychelles	7F., NO. 2, LANE 41 WANLI ST., WUNSHAN DISTRICT TAIPEI CITY 116, TAIWAN (R.O.C.)	16-APR-2008		Active
LEE, PO-WEN	Taiwan	4F-2, No. 356, Section 5 Nan-Ching East Road Taipei Taiwan, R.O.C.	director of	AMOUR DELIGHTS CORPORATION	Taiwan;Seychelles	7F., NO. 2, LANE 41 WANLI ST., WUNSHAN DISTRICT TAIPEI CITY 116, TAIWAN (R.O.C.)	16-APR-2008		Active
Kozely, Peter Victor	United States	2111 Glencoe Avenue Venice, California 90291 U.S.A	director of	ZHUAN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2004		Struck / Defunct / Deregistered
Kozely, Peter Victor	United States	2111 Glencoe Avenue Venice, California 90291 U.S.A	shareholder of	ZHUAN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2004		Struck / Defunct / Deregistered
Tay Lay Pheng Susan	United States	Blk 33 Pasir Ris Drive 3 #05-07 Eastvale	director of	CARLITOS INTERNATIONAL PTE. LTD.	Singapore		18-FEB-2003		Active
Tay Lay Pheng Susan	United States	Blk 33 Pasir Ris Drive 3 #05-07 Eastvale	shareholder of	CARLITOS INTERNATIONAL PTE. LTD.	Singapore		18-FEB-2003		Active
LI WEN SHAN	China	Rm 908, No. 7, Jichang Xinjie Jiwuduan, Baiyun District Guangzhou, China	director of	OASIS INTERNATIONAL INVESTMENT ENTERPRISE CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2007		Active
LI WEN SHAN	China	Rm 908, No. 7, Jichang Xinjie Jiwuduan, Baiyun District Guangzhou, China	shareholder of	OASIS INTERNATIONAL INVESTMENT ENTERPRISE CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2007		Active
NIU XIAO HONG ???	China	Room 4, Floor 12, Building 3, Shijijiayuan 45 Xiaoguan Beili, Chaoyang District, Beijing China	shareholder of	G & B International Tradings Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2008		Active
NIU XIAO HONG ???	China	Room 4, Floor 12, Building 3, Shijijiayuan 45 Xiaoguan Beili, Chaoyang District, Beijing China	director of	G & B International Tradings Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2008		Active
Lin Hsu, Shu-Chen	Taiwan	1/F, No.25, Lane 150,Sec 2, Chung Yang West Rd, Taoyuan Country, Chung-Li City, Taiwan, R.O.C. 32046	shareholder of	I-Champ Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2007		Active
MS China 10 Limited	Cayman Islands	M&C Corporate Services Limited P.O. Box 309 GT, Ugland House, South Church Street George Town, Grand Cayman CAYMAN ISLANDS	shareholder of	Haton Polymer & Fibre Corp.	Cayman Islands		22-AUG-2006		Active
RUSJATI TAMIN	Indonesia	JI KENCANA PERMAI 5 NO. 48 JAKARTA SELATAN SELATAN INDONESIAN	director of	TransGen Holding Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2009		Active
RUSJATI TAMIN	Indonesia	JI KENCANA PERMAI 5 NO. 48 JAKARTA SELATAN SELATAN INDONESIAN	director of	Good Steward Foundation Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-DEC-2008		Active
RUSJATI TAMIN	Indonesia	JI KENCANA PERMAI 5 NO. 48 JAKARTA SELATAN SELATAN INDONESIAN	director of	FURAMA VENTURES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2003		Active
MENG Wen-Ling (aka Wendy MENG)	Taiwan	No. 101, Lane 228, Wuling Rd. North District, Hsinchu City 300 Taiwan (R.O.C.)	director of	YISHUN GROUP 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	01-JUL-2004		Active
Chou, Yung-Ming	Taiwan	5F, No. 218, Sec. 4 Zhongxiao E. Road Taipei City 106 TAIWAN	shareholder of	STI International Investment Ltd.	Cayman Islands		06-JUN-2001		Active
Tsung-Ju Su	Taiwan	11F., No. 102 Guangfu S. Rd., Da-an District TAIPEI CITY 106 Taiwan, ROC	shareholder of	Rock Mobile (Cayman) Corporation	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-JUL-2004		Active
GAO Mei Hua	China	8 B, Block B, Jiahe Building No. 100, Zhigong Street, Zhongshan District Dalian City, China	shareholder of	QUIMALLA TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2006		Active
GAO Mei Hua	China	8 B, Block B, Jiahe Building No. 100, Zhigong Street, Zhongshan District Dalian City, China	director of	QUIMALLA TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2006		Active
LIN YUAN-HAO	Taiwan	6th Floor, 38, Jen-Ai Road, Taipei County, Taiwan	director of	BROADBAND NETWORK HOLDING LIMITED	Samoa		06-DEC-2005		Active
ZHANG HUA LI ???	China	Unit 101, No. 2, Lane 999, Shuiqing Road Minhang, Shanghai, China	shareholder of	ZHAO YANG ER SHI SI INTERNATIONAL INVESTMENT GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2009		Active
ZHANG HUA LI ???	China	Unit 101, No. 2, Lane 999, Shuiqing Road Minhang, Shanghai, China	director of	ZHAO YANG ER SHI SI INTERNATIONAL INVESTMENT GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2009		Active
Joseph S. Phillips	United States	1261 Greenview Lane Gulf Breeze, FL 32563 USA	beneficiary of	Jefferson Asset Protection Trust	Cook Islands		23-DEC-2003		Active

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