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

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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: 92462 XIE LIAN CHENGChinaOpen with Google Map No. 2, Building 38, Chui Yang Liu Bei Li Chaoyang, Beijing, Chinadirector ofJOIN NOW INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-FEB-2008Active
Object ID: 92462 XIE LIAN CHENGChinaOpen with Google Map No. 2, Building 38, Chui Yang Liu Bei Li Chaoyang, Beijing, Chinashareholder ofJOIN NOW INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-FEB-2008Active
Object ID: 92463 CHEN Chun-HsingTaiwanOpen with Google Map No. 9, Lane 387, Nanjing Road Fongshan City Kaohsiung County 830, Taiwan REPUBLIC OF CHINAshareholder ofHANNSPREE INC.Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong11-JAN-2006Active
Object ID: 92464 HUANG Guixin ChinaOpen with Google Map Room 401, No 42 Qing Chun Lu Hangzhou, Chinadirector ofHUGE ASCENT TECHNOLOGY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-SEP-2003Active
Object ID: 92464 HUANG Guixin ChinaOpen with Google Map Room 401, No 42 Qing Chun Lu Hangzhou, Chinashareholder ofHUGE ASCENT TECHNOLOGY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-SEP-2003Active
Object ID: 92465 Rattray, Kelly SoonyTaiwanOpen with Google Map 8F, 508, Chung Hsiao E. Rd. Sec. 5 Taipei, Taiwan.shareholder ofPROFIT TRIUMPH INTERNATIONAL LIMITEDBritish 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 Kong05-NOV-2002Active
Object ID: 92466 Xia Yuan DaChinaOpen with Google Map Room 2502, 25/F., Shun Hing Square 5002 Shennan Avenue East Luohu Shenzhen Guangdong, Chinadirector ofJade Pharmaceutical Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-JAN-2006Active
Object ID: 92467 Conny LoaSingaporeOpen with Google Map 31 Alexandra Road #15-03 Alessandra Singapore 159967shareholder ofWealth Growth Universal LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-MAY-2007Active
Object ID: 92467 Conny LoaSingaporeOpen with Google Map 31 Alexandra Road #15-03 Alessandra Singapore 159967director ofWealth Growth Universal LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-MAY-2007Active
Object ID: 92468 Asia-Pac China Properties (Holdings) LtdBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)shareholder ofSUN RIDER MANAGEMENT GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-JAN-1997Struck / Defunct / Deregistered
Object ID: 92468 Asia-Pac China Properties (Holdings) LtdBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)shareholder ofASIA-PAC CHINA PROPERTIES (HUANAN) LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-JAN-1997Struck / Defunct / Deregistered
Object ID: 92469 Leung, Wing Shan SimmieHong KongOpen with Google Map Level 13, No. 1 Queen's Road Central Hong Kong S.A.R.director ofWISE PIONEER PROFIT PRIVATE LIMITEDSingaporeOpen with Google map 22-APR-2005Struck / Defunct / Deregistered
Object ID: 92469 Leung, Wing Shan SimmieHong KongOpen with Google Map Level 13, No. 1 Queen's Road Central Hong Kong S.A.R.director ofEAGLES AIM HOLDING PRIVATE LIMITEDSingaporeOpen with Google map 25-APR-2005Struck / Defunct / Deregistered
Object ID: 92469 Leung, Wing Shan SimmieHong KongOpen with Google Map Level 13, No. 1 Queen's Road Central Hong Kong S.A.R.director ofBEFIRST ENTERPRISES PRIVATE LIMITEDSingaporeOpen with Google map 19-APR-2005Struck / Defunct / Deregistered
Object ID: 92470 Chu, Chia-ChengTaiwanOpen with Google Map 7F., No. 83, Guanghua N. St., Hsinchu, Taiwan R.O.C.shareholder ofHUANGTAIJI INTERNATIONAL DEVELOPMENT (SAMOA) INC.SamoaOpen with Google map TrustNet Chambers P.O. Box 1225 Apia SAMOA20-OCT-2004Struck / Defunct / Deregistered
Object ID: 92471 KIMSUK KRISHNA SINHAIndiaOpen with Google Map D-54 SAKET NEW DELHI - 110017 INDIAshareholder ofMagic Works International LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-JUL-2008Active
Object ID: 92471 KIMSUK KRISHNA SINHAIndiaOpen with Google Map D-54 SAKET NEW DELHI - 110017 INDIAdirector ofMagic Works International LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-JUL-2008Active
Object ID: 92472 LIAO HUANG, HSING-TZUTaiwanOpen with Google Map NO.483, DONGRONG RD. DALI CITY TAICHUNG COUNTY 412 TAIWANshareholder ofFANCY WORLD ENTERPRISES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-APR-2006Active
Object ID: 92473 Sundru Bhagwandas HirananadaniIndiaOpen with Google Map 1/2 Allenby Road Elgin Road Kolkata - 20 Indiadirector ofSheer Beauty Investments LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-AUG-2006Active
Object ID: 92474 lee, Hsin-TsaiTaiwanOpen with Google Map No. 70-20, Shih Shan, Dacuo Village Jhunan Township, Miaoli County Taiwan R.O.C.shareholder ofCHUNG YI INVESTMENT LIMITEDSamoaOpen with Google map 29-MAR-2004Active
Object ID: 92475 Daryl D. JamiesonUnited StatesOpen with Google Map 8964 Inkster Romulus MI 48174 U.S.A.shareholder ofMoonstar LimitedCook IslandsOpen with Google map 08-JUL-2003Not To Be Renewed / In Deregistration
Object ID: 92475 Daryl D. JamiesonUnited StatesOpen with Google Map 8964 Inkster Romulus MI 48174 U.S.A.beneficial owner ofMoonstar LimitedCook IslandsOpen with Google map 08-JUL-2003Not To Be Renewed / In Deregistration
Object ID: 92476 Yu, Hsiao-MeiTaiwanOpen with Google Map 4th Floor, No.443 Wu-Hsing Street Taipei, Taiwan Republic Of Chinadirector ofALBANIA GROUP TRADING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-APR-2000Active
Object ID: 92477 SHA XIANGWENUnited StatesOpen with Google Map 715 HEATH CT, UNIT 189 HAYWARD CA , 94544 USAdirector ofKalarch Shaw Consultants LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-MAY-2006Struck / Defunct / Deregistered
Object ID: 92477 SHA XIANGWENUnited StatesOpen with Google Map 715 HEATH CT, UNIT 189 HAYWARD CA , 94544 USAshareholder ofEASTBOUND HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-JUN-2006Struck / Defunct / Deregistered
Object ID: 92477 SHA XIANGWENUnited StatesOpen with Google Map 715 HEATH CT, UNIT 189 HAYWARD CA , 94544 USAdirector ofEASTBOUND HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-JUN-2006Struck / Defunct / Deregistered
Object ID: 92477 SHA XIANGWENUnited StatesOpen with Google Map 715 HEATH CT, UNIT 189 HAYWARD CA , 94544 USAshareholder ofKalarch Shaw Consultants LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-MAY-2006Struck / Defunct / Deregistered
Object ID: 105068 Win Smart Co., LtdNot identifiedOpen with Google Map shareholder ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 92478 KENG, HSING-MINTaiwanOpen with Google Map 4F-2, No.235, Sec. 4, Hsinyi Road, Taipei, Taiwan, R.O.C.director ofJX-DME Holding Corp.Samoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong21-JUN-2006Active
Object ID: 92478 KENG, HSING-MINTaiwanOpen with Google Map 4F-2, No.235, Sec. 4, Hsinyi Road, Taipei, Taiwan, R.O.C.director ofCH-DME Holding Corp.Samoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong21-JUN-2006Active
Object ID: 92479 JI MING SHENG ??? ChinaOpen with Google Map No. 3-511, Yonghe Jiayuan Dongcheng Qu Beijing, Chinashareholder ofTianfengNet Partake Co., Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-JUL-2008Active
Object ID: 92479 JI MING SHENG ??? ChinaOpen with Google Map No. 3-511, Yonghe Jiayuan Dongcheng Qu Beijing, Chinadirector ofTianfengNet Partake Co., Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-JUL-2008Active
Object ID: 92480 Lee, Shih-PingTaiwanOpen with Google Map 10F-6, No.20 Dalong Rd., Taichung Taiwan ROCdirector ofMorelight Corp.Cayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong21-JUN-2001Transferred Out
Object ID: 92480 Lee, Shih-PingTaiwanOpen with Google Map 10F-6, No.20 Dalong Rd., Taichung Taiwan ROCshareholder ofMorelight Corp.Cayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong21-JUN-2001Transferred Out
Object ID: 92480 Lee, Shih-PingTaiwanOpen with Google Map 10F-6, No.20 Dalong Rd., Taichung Taiwan ROCsecretary ofDME Holding (Samoa) Corp.Samoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong19-SEP-2001Active
Object ID: 92480 Lee, Shih-PingTaiwanOpen with Google Map 10F-6, No.20 Dalong Rd., Taichung Taiwan ROCdirector ofDME Holding (Samoa) Corp.Samoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong19-SEP-2001Active
Object ID: 92480 Lee, Shih-PingTaiwanOpen with Google Map 10F-6, No.20 Dalong Rd., Taichung Taiwan ROCsecretary ofAtria Resources Inc.Samoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong11-JUN-2001Struck / Defunct / Deregistered
Object ID: 92480 Lee, Shih-PingTaiwanOpen with Google Map 10F-6, No.20 Dalong Rd., Taichung Taiwan ROCdirector ofAtria Resources Inc.Samoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong11-JUN-2001Struck / Defunct / Deregistered
Object ID: 92480 Lee, Shih-PingTaiwanOpen with Google Map 10F-6, No.20 Dalong Rd., Taichung Taiwan ROCshareholder ofAtria Resources Inc.Samoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong11-JUN-2001Struck / Defunct / Deregistered
Object ID: 92481 Black Knight Investment LtdSamoaOpen with Google Map Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.shareholder ofEAGLE FLY MANAGEMENT LIMITEDSamoaOpen with Google map 09-APR-2008Active
Object ID: 92482 YEUNG Sing YanHong KongOpen with Google Map 6/F, Tesbury Centre 28 Queen's Road East Hong Kongshareholder ofSky Vision International Investments Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-SEP-2007Active
Object ID: 92482 YEUNG Sing YanHong KongOpen with Google Map 6/F, Tesbury Centre 28 Queen's Road East Hong Kongdirector ofSky Vision International Investments Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-SEP-2007Active
Object ID: 92483 Chen, Hui-ChuanTaiwanOpen with Google Map No. 33-1, Yuanshih St., Beidou Township Changhua County 521 Taiwan R.O.C.shareholder ofAugustus Global Investments LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-DEC-2006Struck / Defunct / Deregistered
Object ID: 92483 Chen, Hui-ChuanTaiwanOpen with Google Map No. 33-1, Yuanshih St., Beidou Township Changhua County 521 Taiwan R.O.C.director ofAugustus Global Investments LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-DEC-2006Struck / Defunct / Deregistered
Object ID: 92483 Chen, Hui-ChuanTaiwanOpen with Google Map No. 33-1, Yuanshih St., Beidou Township Changhua County 521 Taiwan R.O.C.shareholder ofConstar Global LimitedSamoaOpen with Google map TrustNet Chambers P.O. Box 1225 Apia SAMOA09-SEP-2004Active
Object ID: 92484 YEN, HUI-CHAOTaiwanOpen with Google Map 5F, No. 40-5, Alley 57, Lane 12, Sec. 23 Bade Rd., Songshan District, Taipei City 105, Taiwan, R.O.Cshareholder ofINSTINCT TECHNOLOGY LIMITEDSamoaOpen with Google map 18-APR-2007Struck / Defunct / Deregistered
Object ID: 92484 YEN, HUI-CHAOTaiwanOpen with Google Map 5F, No. 40-5, Alley 57, Lane 12, Sec. 23 Bade Rd., Songshan District, Taipei City 105, Taiwan, R.O.Cdirector ofINSTINCT TECHNOLOGY LIMITEDSamoaOpen with Google map 18-APR-2007Struck / Defunct / Deregistered
Object ID: 92485 WONG Suet MuiHong KongOpen with Google Map 6 A SHELLEY COURT, 21 SHELLEY STREET MID-LEVELS, HONG KONGshareholder ofSOLAR ASSET MANAGEMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2006Active
Object ID: 92485 WONG Suet MuiHong KongOpen with Google Map 6 A SHELLEY COURT, 21 SHELLEY STREET MID-LEVELS, HONG KONGdirector ofSOLAR ASSET MANAGEMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2006Active
Object ID: 92486 Huang, Chin-ShihTaiwanOpen with Google Map 2F, No. 129 Section 3 Ming Chen East Road Taipei, Taiwan REPUBLIC OF CHINAshareholder 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: 105069 HUANG, I-YUNGNot identifiedOpen with Google Map shareholder ofSPACE SHUTTLE & PONUNIX TECHNOLOGY CO., LTD.Samoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong24-OCT-2002Transferred Out
Object ID: 105072 Sing Xin YangNot identifiedOpen with Google Map director ofOdex International LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-JUN-2003Struck / Defunct / Deregistered
Object ID: 105073 ZHU Hong LinNot identifiedOpen with Google Map director ofCHINA TODAY GROUP LIMITEDSamoaOpen with Google map 25-FEB-2005Struck / Defunct / Deregistered
Object ID: 105074 Lu, Kuei-LinNot identifiedOpen with Google Map shareholder ofGEMMY ELECTRONICS CO., LTD.SamoaOpen with Google map 30-DEC-2003Active
Object ID: 105074 Lu, Kuei-LinNot identifiedOpen with Google Map director ofGEMMY ELECTRONICS CO., LTD.SamoaOpen with Google map 30-DEC-2003Active
Object ID: 92487 HSU YING-SHIChinaOpen with Google Map 3F, No. 8, Chung-San Road Luchu, Taoyuan Tawain Republic of Chinadirector ofTopstrade International CorporationSamoa;Hong KongOpen with Google map David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong05-SEP-2002Struck / Defunct / Deregistered
Object ID: 92487 HSU YING-SHIChinaOpen with Google Map 3F, No. 8, Chung-San Road Luchu, Taoyuan Tawain Republic of Chinashareholder ofTopstrade International CorporationSamoa;Hong KongOpen with Google map David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong05-SEP-2002Struck / Defunct / Deregistered
Object ID: 92488 Inga V. FondaratUnited StatesOpen with Google Map 4616 W, 170th St. Lawndale, CA 90260 U.S.A.beneficiary ofWorldcorp International TrustCook Islands;United StatesOpen with Google map P.O. Box 2745 Redondo Beach, CA 90278 U.S.A. Ph: REDACTED Fx: REDACTED17-JUN-2003Not To Be Renewed / In Deregistration
Object ID: 92489 Wu, Yi-Jyun (aka Jessica Wu)TaiwanOpen with Google Map 3F, 245, Section 1 Tun Hua S. Road Taipei, Taiwan REPUBLIC OF CHINAdirector ofMainstream Investment LimitedCayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong12-AUG-2002Active
Object ID: 92490 Bloomsville Investment Holdings LimitedHong KongOpen with Google Map Units 314-315, Wing On Plaza 62 Mody Road, TST East, Kowloonshareholder ofLOI BO GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-MAY-2007Active
Object ID: 92491 Huang, Yueh-MeiTaiwanOpen with Google Map First Duanzhou Road Zhaoqing City Guangdong Province Taiwanbeneficiary ofRuby Huang Family TrustCook IslandsOpen with Google map 19-MAR-2002Active
Object ID: 92492 HBA GROUP PROPERTY CONSULTANTS PTE LTDSingaporeOpen with Google Map 122 Middle Road #05-08 Midlink Plaza Singapore 188973shareholder ofHBA Group Property Consultants LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-APR-2005Active
Object ID: 92493 LI Sui YangChinaOpen with Google Map No.1503#, West of Dingfuzhauang Chaoyang District, Beijing, P.R.C.director ofSystematic Technology Group LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-JUN-2000Active
Object ID: 92493 LI Sui YangChinaOpen with Google Map No.1503#, West of Dingfuzhauang Chaoyang District, Beijing, P.R.C.director ofJian epayment (China) International Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-FEB-2004Active
Object ID: 92494 Pure International Holdings (BVI) LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)shareholder ofPure Yoga (USA) LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-NOV-2007Active
Object ID: 92494 Pure International Holdings (BVI) LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)shareholder ofPYH (RP) PTE LTDSingaporeOpen with Google map 23-APR-2007Active
Object ID: 92494 Pure International Holdings (BVI) LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)shareholder ofPure Yoga (LP) LimitedHong KongOpen with Google map 10-JUN-2005Transferred Out
Object ID: 92494 Pure International Holdings (BVI) LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)shareholder ofPure Yoga (Taipei) Limited.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-JUN-2005Active
Object ID: 92494 Pure International Holdings (BVI) LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)shareholder ofPYH PTE. LTD.SingaporeOpen with Google map 27-JUN-2005Active
Object ID: 92494 Pure International Holdings (BVI) LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)shareholder ofPure Fitness (101) LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2005Active
Object ID: 92494 Pure International Holdings (BVI) LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)shareholder ofPure Fitness (Taipei) LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-OCT-2005Active
Object ID: 92495 HONG, MAN-TETaiwanOpen with Google Map 3F., NO. 2, Lane 14, Jixiang St., Xindian Ctiy, Taipei County 231 Taiwan R.O.C.shareholder ofChia-Rui Holding LimitedHong Kong;SamoaOpen with Google map David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong03-OCT-2007Active
Object ID: 92495 HONG, MAN-TETaiwanOpen with Google Map 3F., NO. 2, Lane 14, Jixiang St., Xindian Ctiy, Taipei County 231 Taiwan R.O.C.shareholder ofHUGE LINE INTERNATIONAL LIMITEDSamoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong08-DEC-2005Active
Object ID: 105075 Megatech Scientific Pte LtdNot identifiedOpen with Google Map shareholder ofMegatech Scientific Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAY-2004Active
Object ID: 92496 Kiatchai HomprasertThailandOpen with Google Map 60/114 Moo 8 Buddhamonthon A Road Sampran Nakornphthom 73220 Thailandshareholder ofEUROSHORE TRADE PTE LTDSingaporeOpen with Google map 27-MAY-1999Active
Object ID: 92496 Kiatchai HomprasertThailandOpen with Google Map 60/114 Moo 8 Buddhamonthon A Road Sampran Nakornphthom 73220 Thailanddirector ofEUROSHORE TRADE PTE LTDSingaporeOpen with Google map 27-MAY-1999Active
Object ID: 92497 SUM Kwok FongHong KongOpen with Google Map Room 1505,15/F.,Yu Sung Boon Building, 107-111 Des Voeux Road , Central Hong Kong.shareholder ofSKY FALCON LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-SEP-2006Struck / Defunct / Deregistered
Object ID: 92497 SUM Kwok FongHong KongOpen with Google Map Room 1505,15/F.,Yu Sung Boon Building, 107-111 Des Voeux Road , Central Hong Kong.director ofSKY FALCON LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-SEP-2006Struck / Defunct / Deregistered
Object ID: 92498 Northstar MS1450 Investment Inc.British Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)shareholder ofOctagon Holdings Overseas LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-FEB-2008Active
Object ID: 92498 Northstar MS1450 Investment Inc.British Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)shareholder ofCitigate Assets Capital LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-JAN-2008Active
Object ID: 92498 Northstar MS1450 Investment Inc.British Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)shareholder ofOctagon Holdings Investments LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-AUG-2004Active
Object ID: 92499 Liu, Chia-ShengTaiwanOpen with Google Map No.24, Lane 1, Tiansin 1st St., Daya Township, Taichang County 428, Taiwan ROCshareholder ofFINE SHARP CORP.SamoaOpen with Google map 28-JUN-2007Active
Object ID: 92500 RAHMAN BIN MUHAMAT AKIPMalaysiaOpen with Google Map Lot 411, Jalan Baru Pengkalan Kubor, 16080, Tumpat Kelantan, Malaysiashareholder ofSEANTERO DAGANG PETROLEUM (INT’L) LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-JUN-2007Struck / Defunct / Deregistered
Object ID: 92500 RAHMAN BIN MUHAMAT AKIPMalaysiaOpen with Google Map Lot 411, Jalan Baru Pengkalan Kubor, 16080, Tumpat Kelantan, Malaysiadirector ofSEANTERO DAGANG PETROLEUM (INT’L) LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-JUN-2007Struck / Defunct / Deregistered
Object ID: 92501 HWA WEI, AN-CHITaiwanOpen with Google Map 1F., No. 3, Lane 10, Sec. 1, Zhiyuan 1st Rd., Beitou District, Taipei City 112, Taiwan R.O.Cshareholder ofDYNAMIC BASIC DEVELOPMENT LIMITEDSamoaOpen with Google map 13-MAY-2008Active
Object ID: 92502 Jun Xiang Holdings LimitedBritish Virgin IslandsOpen with Google Map P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islandsshareholder ofTop Image Holding LimitedCayman IslandsOpen with Google map 05-JUN-2008Active
Object ID: 92503 Hsu, Wen-HsienTaiwanOpen with Google Map No. 121, Kuang Ming St., Ling Ya Dist., Kaohsiung City Taiwan R.O.C.director ofFull Kind International Co., Ltd.SamoaOpen with Google map TrustNet Chambers P.O. Box 1225 Apia SAMOA30-JUL-2004Struck / Defunct / Deregistered
Object ID: 92503 Hsu, Wen-HsienTaiwanOpen with Google Map No. 121, Kuang Ming St., Ling Ya Dist., Kaohsiung City Taiwan R.O.C.shareholder ofFull Kind International Co., Ltd.SamoaOpen with Google map TrustNet Chambers P.O. Box 1225 Apia SAMOA30-JUL-2004Struck / Defunct / Deregistered
Object ID: 105082 Anara Urakova AyanovnaNot identifiedOpen with Google Map shareholder ofLamis LimitedBritish Virgin IslandsOpen with Google map 11-AUG-2006Active
Object ID: 105082 Anara Urakova AyanovnaNot identifiedOpen with Google Map director ofLamis LimitedBritish Virgin IslandsOpen with Google map 11-AUG-2006Active
Object ID: 92504 Julian Cheung Lun ChengHong KongOpen with Google Map 2B Bowen Road Apt. 18B Hong Kongdirector ofPOWER INTERNET LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-JAN-2000Struck / Defunct / Deregistered
Object ID: 92504 Julian Cheung Lun ChengHong KongOpen with Google Map 2B Bowen Road Apt. 18B Hong Kongshareholder ofPOWER INTERNET LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-JAN-2000Struck / Defunct / Deregistered
Object ID: 92505 Chen I-ChunSingaporeOpen with Google Map 34 Tanah Merah Kechil Raod #01-30 East Meadows Singapore 465560director ofIndependent Worldwide LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-NOV-2006Struck / Defunct / Deregistered
Object ID: 92506 Schwarenka Holdings LimitedBritish Virgin IslandsOpen with Google Map P.O.Box 3444 Portcullis TrustNet Chambers Road Town Tortola BRITISH VIRGIN ISLANDSbeneficial owner ofHARTSHAW INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-JAN-2007Active
Object ID: 92507 Reeta LANKALINGAMIndiaOpen with Google Map Old No. 12, New No. 37, Kothari Road Nungambakkam, Chennai 600034, Tamilnadudirector ofREADY ON COMPANY LIMITEDHong KongOpen with Google map Suite 2303, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG11-FEB-2008Active
Object ID: 92508 Christian LeuchtenbergIndonesiaOpen with Google Map Gedung Bri II Suite 1705 Jl Jend Sudirman No.44-46 Jakarta 10210 INDONESIAshareholder ofKinston Asset LtdSeychellesOpen with Google map 08-AUG-2007Active
Object ID: 92508 Christian LeuchtenbergIndonesiaOpen with Google Map Gedung Bri II Suite 1705 Jl Jend Sudirman No.44-46 Jakarta 10210 INDONESIAdirector ofKinston Asset LtdSeychellesOpen with Google map 08-AUG-2007Active
Object ID: 92508 Christian LeuchtenbergIndonesiaOpen with Google Map Gedung Bri II Suite 1705 Jl Jend Sudirman No.44-46 Jakarta 10210 INDONESIAshareholder ofTIGA LION ASSETS LTDMauritiusOpen with Google map 12 Remy Ollier Street, 4th Floor Port Louis MAURITIUS12-APR-2002Active
Object ID: 92508 Christian LeuchtenbergIndonesiaOpen with Google Map Gedung Bri II Suite 1705 Jl Jend Sudirman No.44-46 Jakarta 10210 INDONESIAdirector ofTIGA LION ASSETS LTDMauritiusOpen with Google map 12 Remy Ollier Street, 4th Floor Port Louis MAURITIUS12-APR-2002Active
Object ID: 92509 Lee Puay ChingMalaysiaOpen with Google Map No. 3, Jalan Eksekutif Lima U1/6E Glenmarie Court, 40150 Shah Alam Selangor Darul Ehsan Malaysiaintermediary ofLee Puay ChingNot identifiedOpen with Google map

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