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
CHIANG, PIN-HSUEH	Taiwan	NO. 82, MANPING ST. BANCIAO CITY, TAIPEI COUNTY 220 TAIWAN (R.O.C.)	shareholder of	Master FX8868 Management Ltd	British Virgin Islands		03-APR-2008		Transferred Out
WANG DONGHUA	China	No. 23, Zhuanqiao Xincun, Minhang Shanghai, China	shareholder of	Golden Partner Holding Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2008		Active
WANG DONGHUA	China	No. 23, Zhuanqiao Xincun, Minhang Shanghai, China	director of	Golden Partner Holding Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2008		Active
Tu, Chun-Jen	Taiwan	No. 122-5, Dalun Village, Shueishang Township Ciayi County 60845 Taiwan R.O.C.	shareholder of	JADE CAPITAL TRADING LIMITED	Samoa		12-JUN-2006		Struck / Defunct / Deregistered
Tu, Chun-Jen	Taiwan	No. 122-5, Dalun Village, Shueishang Township Ciayi County 60845 Taiwan R.O.C.	secretary of	JADE CAPITAL TRADING LIMITED	Samoa		12-JUN-2006		Struck / Defunct / Deregistered
Tu, Chun-Jen	Taiwan	No. 122-5, Dalun Village, Shueishang Township Ciayi County 60845 Taiwan R.O.C.	director of	JADE CAPITAL TRADING LIMITED	Samoa		12-JUN-2006		Struck / Defunct / Deregistered
Tu, Chun-Jen	Taiwan	No. 122-5, Dalun Village, Shueishang Township Ciayi County 60845 Taiwan R.O.C.	director of	Chi River Art International Ltd.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	23-AUG-2006		Active
Chan Yan Tin, Andrew	Hong Kong	Flat 5A, 5/F., The Colonnade 152 Tai Hang Road Hong Kong	director of	CAPITAL DYNAMIC HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2004		Active
Chan Yan Tin, Andrew	Hong Kong	Flat 5A, 5/F., The Colonnade 152 Tai Hang Road Hong Kong	director of	UNITED HARBOUR INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-DEC-2003		Active
Chan Yan Tin, Andrew	Hong Kong	Flat 5A, 5/F., The Colonnade 152 Tai Hang Road Hong Kong	director of	AMPLE BRIGHT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-DEC-2003		Active
Industrial Technology Research Institute	Taiwan	No. 195, Chunghsing Road Sect. 4, Chutung Hisnchu County Taiwan, ROC	shareholder of	ID Solutions, Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-JUL-2004		Active
Lee, Su-Ying	Taiwan	B-7F., NO. 58, Ta-Ya Road Taichung 404, Taiwan R.O.C.	director of	SUPERPIPE INVESTMENT LIMITED	Samoa		02-FEB-2007		Active
Lee, Su-Ying	Taiwan	B-7F., NO. 58, Ta-Ya Road Taichung 404, Taiwan R.O.C.	shareholder of	SUPERPIPE INVESTMENT LIMITED	Samoa		02-FEB-2007		Active
ALAN CHUA GAW	Philippines	16 Annapolis St. Platinum 1000 RM 1203, Greenhills San Juan Metro Manila Philippines	shareholder of	HALESCOM WORLDWIDE CORPORATION	Philippines;British Virgin Islands	No. 28 Dona Aurora St. Cor, Waling Waling Araneta Village Potrero Malabon Manila Philippines;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands	26-FEB-2009		Active
Yang Wei-Chien, LIN Chiung Yin & YANG Chien-Huei	Taiwan	360 TEH-SHIN EAST ROAD Taipe, Taiwan	shareholder of	Yang's Holding Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-1993		Active
Chua Lee Keng T.	Philippines	35 Don Vicente Madrigal Avenue Corinthian Gardens Quezon City Philippines	director of	Aeroport Offshore Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2007		Not To Be Renewed / In Deregistration
Chua Lee Keng T.	Philippines	35 Don Vicente Madrigal Avenue Corinthian Gardens Quezon City Philippines	shareholder of	Aeroport Offshore Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2007		Not To Be Renewed / In Deregistration
PAULUS DARMAWAN	Not identified		director of	SAATCHI INVESTMENTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2005		Active
George Baker	Not identified		shareholder of	LSO INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-1989		Active
Hsueh Wen-Fu	Not identified		director of	Modern Pioneer International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2003		Active
Hsueh Wen-Fu	Not identified		shareholder of	Modern Group International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2003		Struck / Defunct / Deregistered
Hsueh Wen-Fu	Not identified		director of	Modern Group International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2003		Struck / Defunct / Deregistered
Hsueh Wen-Fu	Not identified		shareholder of	Modern Pioneer International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2003		Active
Chan Chi Ying	Not identified		shareholder of	SATIN FORTUNE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1994		Struck / Defunct / Deregistered
Danielle Silverstri	Monaco	46, Rue Grimaldi 98000 Monaco	director of	Valtourne Limited	Guernsey	PO Box 44 Admiral Park St Peter Port, Guernsey GY1 3BG CHANNEL ISLANDS	17-JUN-1998		Active
Huang, Wan-Ken	Taiwan	5Fl-2, No. 551, Jiouru 1st Road Sanmin Dist. Kaohsiung 80764 Taiwan, R.O.C.	shareholder of	PROFIT CREATION TRADING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2008		Active
Huang, Wan-Ken	Taiwan	5Fl-2, No. 551, Jiouru 1st Road Sanmin Dist. Kaohsiung 80764 Taiwan, R.O.C.	director of	PROFIT CREATION TRADING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2008		Active
Chang, Chih-Lung	Taiwan	No. 106-2, Shan Te St., Lai Tsun Li, North Dist., Taichung City, Taiwan REPBULIC OF CHINA	shareholder of	YeGin International Limited	Cayman Islands		08-NOV-2005		Active
Chang, Chih-Lung	Taiwan	No. 106-2, Shan Te St., Lai Tsun Li, North Dist., Taichung City, Taiwan REPBULIC OF CHINA	director of	YeGin International Limited	Cayman Islands		08-NOV-2005		Active
YANG Zhou	China	NO.23-201, 1889 NONG, HONGQIAO ROAD SHANGHAI P.R. CHINA	shareholder of	Rui Jin International Finance (Holding) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2006		Struck / Defunct / Deregistered
YANG Zhou	China	NO.23-201, 1889 NONG, HONGQIAO ROAD SHANGHAI P.R. CHINA	director of	Rui Jin International Finance (Holding) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2006		Struck / Defunct / Deregistered
Rachmat Susantyo	Indonesia	Jl. Gandaria II No. 5 RT009/001 Kramat Pela Jakarta Selatan Indonesia	director of	Makmur Foundation Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2007		Active
PAN, SHUN-YANG	Taiwan	9F., No. 12, Sec. 1, Jhongcheng Rd., Shihlin District, Taipei City 111, Taiwan, R.O.C.	director of	Grand Capital Co., LTD	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	24-OCT-2007		Active
PAN, SHUN-YANG	Taiwan	9F., No. 12, Sec. 1, Jhongcheng Rd., Shihlin District, Taipei City 111, Taiwan, R.O.C.	secretary of	Grand Capital Co., LTD	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	24-OCT-2007		Active
PAN, SHUN-YANG	Taiwan	9F., No. 12, Sec. 1, Jhongcheng Rd., Shihlin District, Taipei City 111, Taiwan, R.O.C.	shareholder of	Grand Capital Co., LTD	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	24-OCT-2007		Active
QI JIAN HUA	China	Room 405, Building 2, No.10 Xiao Ying Lu Chao Yang District, Beijing, China	shareholder of	CAREY CAPITAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-DEC-2007		Active
QI JIAN HUA	China	Room 405, Building 2, No.10 Xiao Ying Lu Chao Yang District, Beijing, China	director of	CAREY CAPITAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-DEC-2007		Active
YU Ming-To	Taiwan	No. 33, Hubin 2nd Road East Districty Hsinchu City 300, Taiwan REPUBLIC OF CHINA	director of	Gaintech Co. Limited	Cayman Islands		17-AUG-2000		Active
YU Ming-To	Taiwan	No. 33, Hubin 2nd Road East Districty Hsinchu City 300, Taiwan REPUBLIC OF CHINA	shareholder of	TREASURE TECH INVESTMENT LIMITED	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	02-JUL-1997		Active
CHEN Fang	China	Rm 1901, No 1, Lane 556, Xikang Road Jing’An District, Shanghai, China	shareholder of	SPLENDOR INVESTMENT HOLDINGS CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-NOV-2007		Active
CHEN Fang	China	Rm 1901, No 1, Lane 556, Xikang Road Jing’An District, Shanghai, China	director of	SPLENDOR INVESTMENT HOLDINGS CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-NOV-2007		Active
Chen, Fu-Hsien	Not identified		shareholder of	Infoserve Technology Corp.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-MAY-2000		Transferred Out
Ng Hua Cheng Bessie	Not identified		shareholder of	SHEENY OVERSEAS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2000		Struck / Defunct / Deregistered
Ng Hua Cheng Bessie	Not identified		director of	SHEENY OVERSEAS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2000		Struck / Defunct / Deregistered
Fair Wind Secretarial Services Limited	Not identified		secretary of	BAYSHORE DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2000		Active
MEENAKSHI JATIA	India	81, BHAGWATI NIWAS, WORLI SEA FACE, MUMBAI 400018 India	director of	Palazzo International Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-NOV-2007		Active
MEENAKSHI JATIA	India	81, BHAGWATI NIWAS, WORLI SEA FACE, MUMBAI 400018 India	shareholder of	Palazzo International Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-NOV-2007		Active
Garibaldi Thohir	Indonesia	Gudang Peluru Blok E/139 Rt. 02/03, Kebon Baru, Tebet Jakarta Selatan Indonesia	director of	Twin Buffalo Investment Co. Ltd	Not identified;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD MAIL FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Mr Mark Yew/Ms Leena Cheong	20-NOV-2007		Active
Garibaldi Thohir	Indonesia	Gudang Peluru Blok E/139 Rt. 02/03, Kebon Baru, Tebet Jakarta Selatan Indonesia	director of	Global City Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2006		Active
Garibaldi Thohir	Indonesia	Gudang Peluru Blok E/139 Rt. 02/03, Kebon Baru, Tebet Jakarta Selatan Indonesia	shareholder of	ANDALAS AGRO INDUSTRI LIMITED	Seychelles		26-MAR-2006		Active
James L. Morris, Jr.	United States	13131 Moorpark Street, #411 Sherman Oaks, CA 91423	director of	SharonJames, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2005		Active
R. Rand Sperry	United States	5 Park Plaza Suite 650 Irvine, California 92614 USA	protector of	Van Ness International Trust	Not identified		20-NOV-1998		Struck / Defunct / Deregistered
Megawati Setiadi	Indonesia	Jl. Rontgen No. 4 Bandung 40171 Indonesia	shareholder of	Tiara Asia Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2006		Active
Megawati Setiadi	Indonesia	Jl. Rontgen No. 4 Bandung 40171 Indonesia	director of	Tiara Asia Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2006		Active
Wang, Shih-Bin	Taiwan	3F, No. 130 Lane 101, Hsin-Hai Road, Sec 4, Taipei, Taiwan, R.O.C.	director of	Superb Classic Services Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-2004		Active
Wang, Shih-Bin	Taiwan	3F, No. 130 Lane 101, Hsin-Hai Road, Sec 4, Taipei, Taiwan, R.O.C.	shareholder of	Superb Classic Services Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-2004		Active
Jean-Michel Grau	Japan	5-26-1 Narita Higashi, Suginanmi-Ku Tokyo 166-0015 JAPAN	intermediary of	Jean-Michel Grau	Not identified
Jean-Michel Grau	Japan	5-26-1 Narita Higashi, Suginanmi-Ku Tokyo 166-0015 JAPAN	intermediary of	Avantage Solutions Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2006		Active
Jean-Michel Grau	Japan	5-26-1 Narita Higashi, Suginanmi-Ku Tokyo 166-0015 JAPAN	director of	Avantage Solutions Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2006		Active
Jean-Michel Grau	Japan	5-26-1 Narita Higashi, Suginanmi-Ku Tokyo 166-0015 JAPAN	shareholder of	Avantage Solutions Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2006		Active
Jean-Michel Grau	Japan	5-26-1 Narita Higashi, Suginanmi-Ku Tokyo 166-0015 JAPAN	director of	Legal Search International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2003		Active
LIN Woon Ming Daniel	Hong Kong	36/F., Dorest House Taikoo Place 979 King's Road Quarry Bay Hong Kong	director of	SCHMIDT ELECTRONICS ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-1995		Active
Somboon Yuprapan	Singapore	c/o 6 Battery Road 2nd Floor Singapore 049909	shareholder of	Pacific Center Resources Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2000		Active
Zhang Lizhi	China	ROOM 5B201, HEZHENGJIN YUAN, GUOWEI ROAD LIANG TANG, LUOHU DISTRICT SHENZHEN P.R. CHINA	director of	INSTANT HIGH CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2006		Active
Zhang Lizhi	China	ROOM 5B201, HEZHENGJIN YUAN, GUOWEI ROAD LIANG TANG, LUOHU DISTRICT SHENZHEN P.R. CHINA	shareholder of	INSTANT HIGH CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2006		Active
Synergy Ventures Limited	Not identified		director of	WHITE CORAL SECURITIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-1996		Struck / Defunct / Deregistered
Synergy Ventures Limited	Not identified		shareholder of	WHITE CORAL SECURITIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-1996		Struck / Defunct / Deregistered
AZHAR RUSDY AKIB	Not identified		shareholder of	New Thrill Ventures Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2004		Transferred Out
AZHAR RUSDY AKIB	Not identified		director of	New Thrill Ventures Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2004		Transferred Out
Grace Wei-Yin Chen	United States	10192 Imperial Avenue Cupertino, CA 95014 U.S.A.	director of	GeoTempo International Ltd.	Cayman Islands	P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI	05-OCT-1999		Active
KUO Shih-Chung	Taiwan	No. 46, Mincyuan 9th Street Gueiren Township Tainan County 711, Taiwan REPUBLIC OF CHINA	shareholder of	HANNSPREE INC.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JAN-2006		Active
WU HAI XIA	China	FANG YUAN TUN CUN, JU YANG ZHEN JI TI HU, SAN HE SHI, HEBEI, CHINA	director of	CENTURY GLOBAL INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2006		Active
WU HAI XIA	China	FANG YUAN TUN CUN, JU YANG ZHEN JI TI HU, SAN HE SHI, HEBEI, CHINA	shareholder of	CENTURY GLOBAL INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2006		Active
GE QI MING	China	Suite 29C, Tower 2, Chaoyang Garden 25 Ganluyuan Nanli, Chaoyang Bejing, China	director of	CROWN GAS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2007		Active
GE QI MING	China	Suite 29C, Tower 2, Chaoyang Garden 25 Ganluyuan Nanli, Chaoyang Bejing, China	shareholder of	CROWN GAS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2007		Active
Grace Aprahamian	United States	17 Presidio Irvine, CA 92614 USA	beneficiary of	Marathon Trust	Cook Islands		26-JUN-2003		Struck / Defunct / Deregistered
Lai, Hsiao-Shih	Taiwan	6F., No. 4, Alley 2 Lane 33, Dingyong St., Sanmin District, Kaohsiung City 807 Taiwan ROC	director of	U-TAI ELECTRONICS CORPORATION	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	27-OCT-2003		Active
Lai, Hsiao-Shih	Taiwan	6F., No. 4, Alley 2 Lane 33, Dingyong St., Sanmin District, Kaohsiung City 807 Taiwan ROC	shareholder of	U-TAI ELECTRONICS CORPORATION	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	27-OCT-2003		Active
Sung Wey Min	Hong Kong	Unit 705, Sun Cheong Ind. Bldg 2 Cheung Yee Street, Lai Chi Kok Kowloon Hong Kong	director of	WINTERWOOD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2004		Active
Sung Wey Min	Hong Kong	Unit 705, Sun Cheong Ind. Bldg 2 Cheung Yee Street, Lai Chi Kok Kowloon Hong Kong	shareholder of	WINTERWOOD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2004		Active
XIAO TENG FEI	China	NO. 328, BIBO ROAD, ZHANGJIANG ZHEN PUDONG, SHANGHAI CHINA	director of	EASYPANO HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-2006		Active
XIAO TENG FEI	China	NO. 328, BIBO ROAD, ZHANGJIANG ZHEN PUDONG, SHANGHAI CHINA	shareholder of	EASYPANO HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-2006		Active
Alexander Paul Hubertus Cauberg	Netherlands	Broekhem 26, 6301, HH Valkenburg a/d Geul, The Netherlands	shareholder of	VANETTEN Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2006		Active
Li Wei Chue Veronica	Not identified		director of	FORESIGHT PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-1996		Active
Li Wei Chue Veronica	Not identified		shareholder of	FORESIGHT PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-1996		Active
Liauw Kon Fa	Not identified		shareholder of	Regent Grove Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2004		Struck / Defunct / Deregistered
Chen, Chung Kai	Taiwan	3F,9, Lane 236, Tun Hua S. Rd Sec. 1, Taipei Taiwan R.O.C	shareholder of	CALSTAR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2003		Active
Chen, Chung Kai	Taiwan	3F,9, Lane 236, Tun Hua S. Rd Sec. 1, Taipei Taiwan R.O.C	director of	CALSTAR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2003		Active
Lee Sue, Mei-Leung	Taiwan	6th Floor, No. 327 Sung Lung Road, Sec. 2 Taipei, Taiwan	director of	ARIMA DEVICES CORP.	British Virgin Islands;Cayman 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	03-OCT-2002		Active
Lee Sue, Mei-Leung	Taiwan	6th Floor, No. 327 Sung Lung Road, Sec. 2 Taipei, Taiwan	director of	Powernet Development Group Limited	British Virgin Islands;Cayman 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	04-MAY-2000		Active
Lee Sue, Mei-Leung	Taiwan	6th Floor, No. 327 Sung Lung Road, Sec. 2 Taipei, Taiwan	shareholder of	STARRY TECHNOLOGIES LIMITED	Cayman Islands;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-FEB-1999		Transferred Out
Lee Sue, Mei-Leung	Taiwan	6th Floor, No. 327 Sung Lung Road, Sec. 2 Taipei, Taiwan	shareholder of	Powernet Development Group Limited	British Virgin Islands;Cayman 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	04-MAY-2000		Active
Davy Lee	Hong Kong	24/F., Tower One Lippo Centre 89 Queensway Admiralty HONG KONG	secretary of	Lippo Bank Limited	Not identified		04-OCT-1989		Company liquidated
Davy Lee	Hong Kong	24/F., Tower One Lippo Centre 89 Queensway Admiralty HONG KONG	authorised person / signatory of	Lippo Insurance Group (Asia) Ltd	Not identified		19-FEB-1990		Struck / Defunct / Deregistered
Davy Lee	Hong Kong	24/F., Tower One Lippo Centre 89 Queensway Admiralty HONG KONG	authorised person / signatory of	Writring (Overseas) Limited	Not identified		13-JUL-1988		Active
Davy Lee	Hong Kong	24/F., Tower One Lippo Centre 89 Queensway Admiralty HONG KONG	authorised person / signatory of	First Tower Corporation	Not identified		17-JUN-1992		Active
Davy Lee	Hong Kong	24/F., Tower One Lippo Centre 89 Queensway Admiralty HONG KONG	authorised person / signatory of	J & S Company Limited	Not identified		23-MAR-1992		Active
Davy Lee	Hong Kong	24/F., Tower One Lippo Centre 89 Queensway Admiralty HONG KONG	authorised person / signatory of	China Pacific Investments Limited	Not identified		16-APR-1992		Struck / Defunct / Deregistered
Davy Lee	Hong Kong	24/F., Tower One Lippo Centre 89 Queensway Admiralty HONG KONG	authorised person / signatory of	Fujian Electric (Hong Kong) Limited	Not identified		23-MAR-1992		Struck / Defunct / Deregistered
Davy Lee	Hong Kong	24/F., Tower One Lippo Centre 89 Queensway Admiralty HONG KONG	authorised person / signatory of	Lippo Realty Holdings Limited	Not identified		15-NOV-1991		Active

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