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
Lee Puay Ching	Malaysia	No. 3, Jalan Eksekutif Lima U1/6E Glenmarie Court, 40150 Shah Alam Selangor Darul Ehsan Malaysia	intermediary of	Asia Network Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-2002		Active
Lee Puay Ching	Malaysia	No. 3, Jalan Eksekutif Lima U1/6E Glenmarie Court, 40150 Shah Alam Selangor Darul Ehsan Malaysia	shareholder of	Asia Network Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-2002		Active
Lee Puay Ching	Malaysia	No. 3, Jalan Eksekutif Lima U1/6E Glenmarie Court, 40150 Shah Alam Selangor Darul Ehsan Malaysia	director of	Asia Network Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-2002		Active
Tsai, Yung-Chang	Taiwan	No.3, Lane 37, Dawan 1st St., Yongkang City, Tainan County 710, Taiwan, R.O.C.	shareholder of	HOLY WIN GROUP LIMITED	Samoa		25-MAR-2008		Active
CHANG, KEN-HUA	Taiwan	NO.1, LANE 29, LIANYUNG ST., JHONGHENG DISTRICT TAIPEI CITY 100, TAIWAN	shareholder of	PUNCH VIDEO (BVI) INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-2005		Active
Lim Tai Tong	Not identified		shareholder of	Alexiz Group Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2003		Active
Lim Tai Tong	Not identified		director of	Alexiz Group Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2003		Active
Lu Liu, Kuei-Man	Taiwan	4F, 2, Lane 47, Nangang Road Section 3, Taipei Taiwan R.O.C	shareholder of	VISTA MANAGEMENT HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2004		Struck / Defunct / Deregistered
XIE Xian Zu ???	China	Room 2804, Er Hao Lou, Jin Cheng Da Sha Dong Shan Kou, Zhong Shan Yi Lu Guang Zhou Shi, China	shareholder of	TAI LEE METAL & ABRASIVES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2007		Active
XIE Xian Zu ???	China	Room 2804, Er Hao Lou, Jin Cheng Da Sha Dong Shan Kou, Zhong Shan Yi Lu Guang Zhou Shi, China	director of	TAI LEE METAL & ABRASIVES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2007		Active
Christiane Merlo	Venezuela	Lomas de La Lagunita II Etapa El Hatillo Apt. 52-B Caracas, Venezuela	director of	Miravalles Investments, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-FEB-2004		Active
Christiane Merlo	Venezuela	Lomas de La Lagunita II Etapa El Hatillo Apt. 52-B Caracas, Venezuela	shareholder of	Miravalles Investments, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-FEB-2004		Active
Ng Mei Ling	Singapore	Blk 894A Woodlands Drive 50 #10-65 S ingapore 730894	secretary of	Syabas Agro Resources Pte Ltd	Singapore		12-NOV-2007		Active
Martin Humberto Quinones	United States	6460 Bonner Ave. North Hollywood CA 91606	director of	Mint Leaf, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Struck / Defunct / Deregistered
Martin Humberto Quinones	United States	6460 Bonner Ave. North Hollywood CA 91606	shareholder of	Mint Leaf, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Struck / Defunct / Deregistered
Wang, Sansan	Taiwan	12Fl., No. 377, Sec. 4 Ren-ai Road, Da-an Chiu Taipei City, Taiwan 106 ROC	director of	U-TAC Electronics (Cayman) Corp.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-MAY-2003		Active
Gome Holdings Limited ????????	U.S. Virgin Islands	P.O.Box 3444, Road Town,Tortola, Bristish Virgin Islands.	shareholder of	POINT FORD INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2006		Active
Gome Holdings Limited ????????	U.S. Virgin Islands	P.O.Box 3444, Road Town,Tortola, Bristish Virgin Islands.	shareholder of	GRAND HOPE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2004		Active
Gome Holdings Limited ????????	U.S. Virgin Islands	P.O.Box 3444, Road Town,Tortola, Bristish Virgin Islands.	shareholder of	OCEAN TOWN INT'L INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2001		Active
LONG Chan Pong	Hong Kong	FLAT 3, BLOCK B, GOLDEN BEAUTY COURT GOLDEN LION GARDEN TAI WAI	shareholder of	STARMATE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2006		Active
LONG Chan Pong	Hong Kong	FLAT 3, BLOCK B, GOLDEN BEAUTY COURT GOLDEN LION GARDEN TAI WAI	director of	STARMATE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2006		Active
SPEEDSUPER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Exequs Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2008		Active
SPEEDSUPER 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	Exequs Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2008		Active
Mark Giant	Not identified		shareholder of	SPREAD WELL ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2006		Struck / Defunct / Deregistered
NG Chik Sum Jackson	Not identified		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
NG Chik Sum Jackson	Not identified		director of	Modern Terminals - OnePort Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-2002		Active
NG Chik Sum Jackson	Not identified		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
QIN GANG PING	China	SHI YOU KAN TAN KAI FA KE XUE YAN JIE YUAN, NO. 20, XUE YUAN LU, HAI DIAN, BEIJING, CHINA	director of	EP Tech. Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2006		Active
QIN GANG PING	China	SHI YOU KAN TAN KAI FA KE XUE YAN JIE YUAN, NO. 20, XUE YUAN LU, HAI DIAN, BEIJING, CHINA	shareholder of	EP Tech. Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2006		Active
Watanabe, Toshiro	Taiwan	No.24, Lane 51, Ji-an St., Bade City, Taoyuan County 334, Taiwan ROC	shareholder of	EAST SUN INTERNATIONAL CO., LTD.	Samoa		16-DEC-2003		Struck / Defunct / Deregistered
LIU Wen Qin	China	NO.34, DUIHU ROAD, CANGSHAN DISTRICT FUZHOU CITY FUJIAN PROVINCE CHINA	shareholder of	UNICO (INTERNATIONAL) GROUP CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2006		Active
AONE TEC CORP.	Taiwan	1F, NO. 11, Lane 56 Dongying Rd., Shalu Township Taichung County 43347 Taiwan, ROC	shareholder of	DIGITALBRAS GROUP INC.	Samoa		29-DEC-2008		Active
ZHANG ZU FA	China	NO. 6, LANE 109, GUANGXI ROAD(NORTH), HUANGPU QU, SHANGHAI CHINA	shareholder of	SUPER INTERNATIONAL ENTERPRISE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2005		Active
ZHANG ZU FA	China	NO. 6, LANE 109, GUANGXI ROAD(NORTH), HUANGPU QU, SHANGHAI CHINA	director of	SUPER INTERNATIONAL ENTERPRISE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2005		Active
Erik Johan WIKSTROM	China	Unit 301-304, Tower B, Gemdale Plaza No. 91 Jianguo Road, Chaoyang District Beijing 100022, China	director of	ClearWorld Now Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2008		Active
Hsiu-Mien Hsu Wei	Singapore	8 Cairnhill Circle #17-12 Cairnhill Crest Singapore 229814	joint settlor of	WF L Union Trust	Cook Islands		24-JUN-2009		Active
YANG, MEI-O	Taiwan	8F., No. 249-1, Sec. 3, Jhongsiao E. Rd., Da-an District, Taipei City 106, Taiwan	secretary of	Insight Management International Limited	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	23-AUG-2007		Active
YANG, MEI-O	Taiwan	8F., No. 249-1, Sec. 3, Jhongsiao E. Rd., Da-an District, Taipei City 106, Taiwan	secretary of	Lee Co., Ltd.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	25-JAN-2007		Active
YANG, MEI-O	Taiwan	8F., No. 249-1, Sec. 3, Jhongsiao E. Rd., Da-an District, Taipei City 106, Taiwan	secretary of	THOMPSON TECHNOLOGY (SAMOA) CO. LTD.	Samoa		21-SEP-2004		Active
R & P Investment SA	Not identified		shareholder of	RESIDENCE SUPERIEUR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2005		Struck / Defunct / Deregistered
R & P Investment SA	Not identified		shareholder of	AVANTGARDE SA	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2005		Struck / Defunct / Deregistered
R & P Investment SA	Not identified		shareholder of	SWISS SECURITIES SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2002		Struck / Defunct / Deregistered
Georgiana Chen	Not identified		beneficiary of	The Weilan Trust	Not identified		19-JUL-1993		Struck / Defunct / Deregistered
YU Phillip Wei Jing	China	3321 Capital Paradise Shunyi District, Beijing People's Republic of China 101300	shareholder of	Sanho Holding Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2003		Active
YU Phillip Wei Jing	China	3321 Capital Paradise Shunyi District, Beijing People's Republic of China 101300	director of	Sanho Holding Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2003		Active
Zhao Bifang	China	23 Jiangongcun Nanshanqu Shenzhen China	shareholder of	PRIME RISE ENTERPRISE LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	12-OCT-2004		Struck / Defunct / Deregistered
Rex Wang	Taiwan	A4, No. 95-1, Lane 110, Rd., Hu-cheng St., Shijr Taipei, Taiwan 110 Republic of China	director of	H&B Global Investment Consultants Co., Ltd	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	30-DEC-2002		Transferred Out
YEH, TSU-CHENG	Taiwan	7F, No. 57, Section 6, Xinhai Rd., Wenshan District, Taipei City 116, Taiwan, R.O.C.	shareholder of	Solution Architech Corporation	Samoa		30-JAN-2008		Active
Yu, Shu-Chen	Taiwan	2F No. 2 Lane Moo Fann Street W. District Taiching Taiwan ROC	shareholder of	Full Fortune International Ltd.	Cayman Islands;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2007		Struck / Defunct / Deregistered
Yu, Shu-Chen	Taiwan	2F No. 2 Lane Moo Fann Street W. District Taiching Taiwan ROC	shareholder of	Great Ideas Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-AUG-2004		Active
Yu, Shu-Chen	Taiwan	2F No. 2 Lane Moo Fann Street W. District Taiching Taiwan ROC	director of	Great Ideas Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-AUG-2004		Active
Jan, Ching-Long	Taiwan	7FL.,NO.6,Lane 115, SEC.1,SHIUEFU RD., Tucheng City, Taipei, Taiwan 236, R.O.C.	director of	Unical Co., Ltd	Samoa		18-JAN-2002		Active
Jan, Ching-Long	Taiwan	7FL.,NO.6,Lane 115, SEC.1,SHIUEFU RD., Tucheng City, Taipei, Taiwan 236, R.O.C.	secretary of	Unical Co., Ltd	Samoa		18-JAN-2002		Active
Chen, Chen-Hsin	Taiwan	No. 79, Neihaician, Dayuan Township, Taoyuan County 337, Taiwan, R.O.C.	director of	HONEST CHANNEL INVESTMENT LIMITED	Samoa		28-MAR-2006		Transferred Out
Lai Ting Yiu	Hong Kong	Flat E, 37/F., Block 13 A South Horizons HONG KONG	director of	Sing Tao Magazine Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2001		Active
Lai Ting Yiu	Hong Kong	Flat E, 37/F., Block 13 A South Horizons HONG KONG	director of	Sing Tao Magazine Publishing Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2001		Active
Lai Ting Yiu	Hong Kong	Flat E, 37/F., Block 13 A South Horizons HONG KONG	director of	Sing Tao Magazine Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-DEC-2001		Active
Lai Ting Yiu	Hong Kong	Flat E, 37/F., Block 13 A South Horizons HONG KONG	director of	Star Wave Information Technology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2001		Active
Lai Ting Yiu	Hong Kong	Flat E, 37/F., Block 13 A South Horizons HONG KONG	director of	Global China Advertising Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-DEC-2003		Struck / Defunct / Deregistered
Lai Ting Yiu	Hong Kong	Flat E, 37/F., Block 13 A South Horizons HONG KONG	director of	DELIGHT HOPE OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-2001		Active
Willie Tandanu	Indonesia	JI. Kenanga 6 Cilandak Jakarta, 12560 Indonesia	director of	GAT Bangkudulis Petroleum Company Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-1996		Struck / Defunct / Deregistered
Chu Kam Chuen	Not identified		shareholder of	INTERTRONICS HOLDING (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-1994		Struck / Defunct / Deregistered
Chu Kam Chuen	Not identified		shareholder of	CHU'S INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JAN-1994		Struck / Defunct / Deregistered
Chu Kam Chuen	Not identified		director of	INTERTRONICS HOLDING (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-1994		Struck / Defunct / Deregistered
Chu Kam Chuen	Not identified		director of	CHU'S INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JAN-1994		Struck / Defunct / Deregistered
Great Honour (Samoa) Limited	Not identified		shareholder of	TOP SHIELD FINANCE LIMITED	British Virgin Islands;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-1997		Active
Ricardo Da Costa LEITE	China	17, Pine Road, New World Garden Dongguan, Guangdong, China	shareholder of	RIVAL SHOES DESIGN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2006		Active
Ricardo Da Costa LEITE	China	17, Pine Road, New World Garden Dongguan, Guangdong, China	director of	RIVAL SHOES DESIGN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2006		Active
WENG Wen-I	China	Langxia Manage Zone, Qiaotou Town Dongguan City, Guangdong Province, China	shareholder of	PLATRONIC INTERNATIONAL TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-2008		Active
WENG Wen-I	China	Langxia Manage Zone, Qiaotou Town Dongguan City, Guangdong Province, China	director of	PLATRONIC INTERNATIONAL TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-2008		Active
TAIWAN TELESERVICES & TECHNOLOGIES CO., LTD	Taiwan	13F.-1, No. 172-1 Sec, Keelung Rd., Da-an District, Taipei City 106, Taiwan ROC	shareholder of	TT&T HOLDINGS CO., LTD.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-OCT-2004		Active
S.H.C.N Lucas	Indonesia	c/- Bank Bira, Wisma Metropolitan Level 1-2, Jl. Jend Sudirman Kav. 29-31 Jakarta	director of	Dana Strategic Investments Limited	Not identified		06-JUN-1997		Struck / Defunct / Deregistered
S.H.C.N Lucas	Indonesia	c/- Bank Bira, Wisma Metropolitan Level 1-2, Jl. Jend Sudirman Kav. 29-31 Jakarta	director of	Bira Investment Management (Cook Islands) Limited	Not identified		27-MAR-1997		Struck / Defunct / Deregistered
S.H.C.N Lucas	Indonesia	c/- Bank Bira, Wisma Metropolitan Level 1-2, Jl. Jend Sudirman Kav. 29-31 Jakarta	director of	Sejahtera Strategic Investments Limited	Not identified		27-MAR-1997		Struck / Defunct / Deregistered
S.H.C.N Lucas	Indonesia	c/- Bank Bira, Wisma Metropolitan Level 1-2, Jl. Jend Sudirman Kav. 29-31 Jakarta	director of	Nusantara Asset Management (Cook Islands) Limited	Not identified		25-FEB-1997		Struck / Defunct / Deregistered
Newton Limited	Cook Islands	C/- TrustNet (Cook Islands) Limited CIDB Building Avarua, Rarotonga, Cook Islands	shareholder of	Wai Yip Trustee Limited	Not identified		07-DEC-1994		Redomiciled
Antono Dwi Hatma	Hong Kong	FLAT D, 22/F., HONG KONG MANSION NO. 1 YEE WO STREET, CAUSEWAY BAY HONG KONG	director of	GATEWAY GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-1999		Active
FR Investment Holding (BVI) Co., Ltd.	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	GOLD OATS ENTERPRISE LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	28-JUL-2003		Struck / Defunct / Deregistered
CHIU Si, Mary	Not identified		director of	POLAR LIGHT ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2007		Active
HUANG Han Guo	Not identified		shareholder of	SINOSOURCES INT'L ENTERPRISE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-2008		Active
HUANG Han Guo	Not identified		director of	SINOSOURCES INT'L ENTERPRISE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-2008		Active
Soheila Rabbani-Araghi	Not identified		director of	GALAXY GROUP HOLDINGS, INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2004		Struck / Defunct / Deregistered
Lu Sheng-Nan	Taiwan	3Fl., No. 174, Chun Eng St. Su Lin Town, Taipei Hsien Taiwan R.O.C	secretary of	UNIVERSAL STAR INVESTMENT GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-1997		Active
Lu Sheng-Nan	Taiwan	3Fl., No. 174, Chun Eng St. Su Lin Town, Taipei Hsien Taiwan R.O.C	director of	MSP INVESTMENT GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-1998		Active
Lu Sheng-Nan	Taiwan	3Fl., No. 174, Chun Eng St. Su Lin Town, Taipei Hsien Taiwan R.O.C	shareholder of	MSP INVESTMENT GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-1998		Active
Lu Sheng-Nan	Taiwan	3Fl., No. 174, Chun Eng St. Su Lin Town, Taipei Hsien Taiwan R.O.C	shareholder of	UNIVERSAL STAR INVESTMENT GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-1997		Active
International Golf Promotions Limited	British Virgin Islands	the offices of Offshore Incorporations Limited, P.O. Box 957, Offshore Incorporations Centre Road Town, Tortola, British virgin Islands	shareholder of	Entertainment Group Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	09-MAR-2005		Active
International Golf Promotions Limited	British Virgin Islands	the offices of Offshore Incorporations Limited, P.O. Box 957, Offshore Incorporations Centre Road Town, Tortola, British virgin Islands	director of	Entertainment Group Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	09-MAR-2005		Active
International Golf Promotions Limited	British Virgin Islands	the offices of Offshore Incorporations Limited, P.O. Box 957, Offshore Incorporations Centre Road Town, Tortola, British virgin Islands	Nominee Director of
JIN Hesong ???	China	3-16-D, Jiangpeng Building, Xinzhou Road, Futian Distrect, Shenzhen City , Guangdong Province CHINA	director of	DESTINY GLAD INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-2008		Active
JIN Hesong ???	China	3-16-D, Jiangpeng Building, Xinzhou Road, Futian Distrect, Shenzhen City , Guangdong Province CHINA	shareholder of	DESTINY GLAD INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-2008		Active
Golden Agri-Resources Ltd	Mauritius	10, Frere Felix de Valois Street, Port Louis, Republic of Mauritius	shareholder of	Golden Agri (Labuan) Ltd	Malaysia		11-AUG-2006		Active
Golden Agri-Resources Ltd	Mauritius	10, Frere Felix de Valois Street, Port Louis, Republic of Mauritius	shareholder of	GOLDEN AGRI INTERNATIONAL TRADING LTD	Malaysia		11-DEC-2000		Active
Chang, Shan-Sheng	Taiwan	4F., No. 242-6, Anle Road Yonghe City Taipei County 234, Taiwan REPUBLIC OF CHINA	shareholder of	M.J. Health Management International Holding Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-MAR-2007		Active
Michael W. Arnau	United States	9012 Grove Crest Lane Las Vegas, NV 89134 USA	beneficiary of	DBMK Cook Islands Trust	Not identified		22-DEC-2000		Struck / Defunct / Deregistered
Michael W. Arnau	United States	9012 Grove Crest Lane Las Vegas, NV 89134 USA	trust settlor of	DBMK Cook Islands Trust	Not identified		22-DEC-2000		Struck / Defunct / Deregistered
Ku Siew Kuan	Not identified	11 Jalan Rengkam Tai Peng Gardens	director of	PIONEERED RESOURCES PTE. LTD.	Singapore		13-MAY-2008		Active
Ku Siew Kuan	Not identified	11 Jalan Rengkam Tai Peng Gardens	shareholder of	PIONEERED RESOURCES PTE. LTD.	Singapore		13-MAY-2008		Active
Kwang Ja Park	South Korea	#187 - 5 Ku Vhi Dong Boon Dang Ku, Hansil Noble Village 102 Dong 701, Sung Nam Korea	protector of	Northstar International Trust	Cook Islands		30-OCT-2003		Struck / Defunct / Deregistered
Amarjit Kaur	Not identified		director of	CYBER ADVANCE SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2000		Struck / Defunct / Deregistered

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