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

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
Object ID: 73654 LIN Cheng-KunTaiwanOpen with Google Map 4F., No.3, Lane 737, Sec. 1, Neihu Road Neihu District, Taipei City 114, Taiwandirector ofMUK LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-AUG-2007Active
Object ID: 73655 KUO, SHI-CHENGTaiwanOpen with Google Map NO. 130-1, TIANYU ST., SHIHLIN DIST., TAIPEI CITY 111, TAIWAN, R.O.C.shareholder ofCarewealth Investments Advisory LimitedSamoaOpen with Google map 26-SEP-2005Active
Object ID: 73655 KUO, SHI-CHENGTaiwanOpen with Google Map NO. 130-1, TIANYU ST., SHIHLIN DIST., TAIPEI CITY 111, TAIWAN, R.O.C.director ofCarewealth Investments Advisory LimitedSamoaOpen with Google map 26-SEP-2005Active
Object ID: 73656 Gunnar HELGASONHong KongOpen with Google Map 132-133 Gloucester Road, 8th floor Wanchai HONG KONGdirector ofVAST EMPIRE TRADING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-SEP-2007Active
Object ID: 73656 Gunnar HELGASONHong KongOpen with Google Map 132-133 Gloucester Road, 8th floor Wanchai HONG KONGdirector ofSpectrum (Asia) LimitedSamoaOpen with Google map 30-MAR-2007Active
Object ID: 73656 Gunnar HELGASONHong KongOpen with Google Map 132-133 Gloucester Road, 8th floor Wanchai HONG KONGshareholder ofSpectrum (Asia) LimitedSamoaOpen with Google map 30-MAR-2007Active
Object ID: 73656 Gunnar HELGASONHong KongOpen with Google Map 132-133 Gloucester Road, 8th floor Wanchai HONG KONGshareholder ofSAFECO FINANCE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-OCT-2005Active
Object ID: 73656 Gunnar HELGASONHong KongOpen with Google Map 132-133 Gloucester Road, 8th floor Wanchai HONG KONGdirector ofSAFECO FINANCE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-OCT-2005Active
Object ID: 73657 Grand Forest Investment 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 ofFAIR SINO ASSETS LIMITEDSamoaOpen with Google map 12-MAR-2007Active
Object ID: 109362 William Guest BollingerNot identifiedOpen with Google Map shareholder ofDEUTSCHE MORGAN GRENFELL PRIVATE EQUITY ASIA FUND LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-NOV-1994Company liquidated
Object ID: 109369 CHEN, MING - TENot identifiedOpen with Google Map shareholder ofeBsuccess Global Corp.Cayman Islands;British Virgin IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong13-JUL-2001Transferred Out
Object ID: 109373 Lu, Feng-HaiNot identifiedOpen with Google Map director ofS 2 S Investment Co., LtdSamoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong19-JUN-2002Company liquidated
Object ID: 73658 Fu, Ming-KangTaiwanOpen with Google Map 10F, No. 319, Sec. 2 Tun Hua S. Rd Taipei, Taiwan R.O.Cdirector ofeWings Holding Group Inc.Cayman Islands;British Virgin 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 Kong01-MAR-2002Active
Object ID: 73658 Fu, Ming-KangTaiwanOpen with Google Map 10F, No. 319, Sec. 2 Tun Hua S. Rd Taipei, Taiwan R.O.Cshareholder ofeWings Holding Group Inc.Cayman Islands;British Virgin 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 Kong01-MAR-2002Active
Object ID: 73659 SHEN YUE SHAN ???SingaporeOpen with Google Map Apt Blk 888A, Tampines Street 81 #12-1078 Singapore 521888shareholder ofSCOVICE FAR EAST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-JAN-2007Active
Object ID: 73659 SHEN YUE SHAN ???SingaporeOpen with Google Map Apt Blk 888A, Tampines Street 81 #12-1078 Singapore 521888director ofSCOVICE FAR EAST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-JAN-2007Active
Object ID: 73660 Chu Chen Chun TaHong KongOpen with Google Map Flat E, 57/F, Tower One, The Belcher's Pok Fu Lam Road, Hong Kongdirector ofAPPLEYARD CORPORATIONSamoaOpen with Google map 26-NOV-2007Struck / Defunct / Deregistered
Object ID: 73661 CAO XUE LIANGChinaOpen with Google Map Rm101, Unit 2, Building 8, No.82, Donghai Road Shinan District, Qingdao City, Shandong Province CHINAdirector ofHEADWAY TECHNOLOGY GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-MAR-2008Active
Object ID: 73661 CAO XUE LIANGChinaOpen with Google Map Rm101, Unit 2, Building 8, No.82, Donghai Road Shinan District, Qingdao City, Shandong Province CHINAshareholder ofHEADWAY TECHNOLOGY GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-MAR-2008Active
Object ID: 73661 CAO XUE LIANGChinaOpen with Google Map Rm101, Unit 2, Building 8, No.82, Donghai Road Shinan District, Qingdao City, Shandong Province CHINAshareholder ofNORTH SHIP & OCEAN ENGI. CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAR-2008Active
Object ID: 73661 CAO XUE LIANGChinaOpen with Google Map Rm101, Unit 2, Building 8, No.82, Donghai Road Shinan District, Qingdao City, Shandong Province CHINAdirector ofNORTH SHIP & OCEAN ENGI. CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAR-2008Active
Object ID: 73662 Asia Giant Engineering Co., Ltd.ChinaOpen with Google Map No. 6, Ta-Yu 4th Street Ta-Fa Industrial District Taliao Kaohsiung Republic of Chinadirector ofSin. I. Engineering & Equipment Installation Co., Ltd.Samoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong30-SEP-2002Struck / Defunct / Deregistered
Object ID: 73662 Asia Giant Engineering Co., Ltd.ChinaOpen with Google Map No. 6, Ta-Yu 4th Street Ta-Fa Industrial District Taliao Kaohsiung Republic of Chinashareholder ofSin. I. Engineering & Equipment Installation Co., Ltd.Samoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong30-SEP-2002Struck / Defunct / Deregistered
Object ID: 73663 Thomas Banks United StatesOpen with Google Map 30796 Via Estorial Laguna Niguel California 92677 USAtrust settlor ofHenzo International TrustNot identifiedOpen with Google map 30-JUL-1997Struck / Defunct / Deregistered
Object ID: 73664 CAO FENG ??ChinaOpen with Google Map Room 21-3, No. 34, Yanghe Huayuan, Jiangbei Qu, Chongqing, Chinadirector ofChina NewTop Investment Co., Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-JAN-2008Active
Object ID: 73664 CAO FENG ??ChinaOpen with Google Map Room 21-3, No. 34, Yanghe Huayuan, Jiangbei Qu, Chongqing, Chinashareholder ofChina NewTop Investment Co., Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-JAN-2008Active
Object ID: 73664 CAO FENG ??ChinaOpen with Google Map Room 21-3, No. 34, Yanghe Huayuan, Jiangbei Qu, Chongqing, Chinadirector ofRivoNet Technology Co., Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-JAN-2008Active
Object ID: 73664 CAO FENG ??ChinaOpen with Google Map Room 21-3, No. 34, Yanghe Huayuan, Jiangbei Qu, Chongqing, Chinashareholder ofRivoNet Technology Co., Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-JAN-2008Active
Object ID: 73664 CAO FENG ??ChinaOpen with Google Map Room 21-3, No. 34, Yanghe Huayuan, Jiangbei Qu, Chongqing, 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: 73664 CAO FENG ??ChinaOpen with Google Map Room 21-3, No. 34, Yanghe Huayuan, Jiangbei Qu, Chongqing, 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: 73665 Kevin John Robinson Hong KongOpen with Google Map 16th Floor On Hing Building 1-9 On Hing Terrace Centraltrust settlor ofRabbit TrustNot identifiedOpen with Google map 23-OCT-1996Struck / Defunct / Deregistered
Object ID: 73665 Kevin John Robinson Hong KongOpen with Google Map 16th Floor On Hing Building 1-9 On Hing Terrace Centraldirector ofYi Chang LimitedNot identifiedOpen with Google map 25-JAN-1996Struck / Defunct / Deregistered
Object ID: 73666 Pradeep Ramanarasimha Setty KareIndiaOpen with Google Map A4, Hulkul Residency 81, Lavelle Road Bangalore-560001 Indiashareholder ofSmart Ideas Group IncorporatedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-FEB-2007Struck / Defunct / Deregistered
Object ID: 73666 Pradeep Ramanarasimha Setty KareIndiaOpen with Google Map A4, Hulkul Residency 81, Lavelle Road Bangalore-560001 Indiadirector ofSmart Ideas Group IncorporatedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-FEB-2007Struck / Defunct / Deregistered
Object ID: 73666 Pradeep Ramanarasimha Setty KareIndiaOpen with Google Map A4, Hulkul Residency 81, Lavelle Road Bangalore-560001 Indiadirector ofWideview International Group LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-JUL-2007Struck / Defunct / Deregistered
Object ID: 73666 Pradeep Ramanarasimha Setty KareIndiaOpen with Google Map A4, Hulkul Residency 81, Lavelle Road Bangalore-560001 Indiashareholder ofWideview International Group LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-JUL-2007Struck / Defunct / Deregistered
Object ID: 109378 Chau,Hung KwanNot identifiedOpen with Google Map director ofFUSION ASIA LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-OCT-2005Struck / Defunct / Deregistered
Object ID: 109385 Mak Kam LaiNot identifiedOpen with Google Map director ofTIGER SPIRIT GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-MAR-1997Active
Object ID: 73667 Globalway Development International LimitedBritish Virgin IslandsOpen with Google Map OMC Chambers, P.O. Box 3152, Road Town, Tortola, British Virgin Islandsshareholder ofGlobalway Investment Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-MAR-2007Active
Object ID: 73668 Assagh MoalemzadehUnited StatesOpen with Google Map 1226 Warner Avenue Apartment 201 Los Angeles CA 90024-5182 USAtrust settlor ofKent Global HoldingsCook IslandsOpen with Google map 11-SEP-2003Struck / Defunct / Deregistered
Object ID: 73669 PATRICK MIMOUNIMauritiusOpen with Google Map EDEN ROC, PEREYBERE, MAURITIUSshareholder ofAhrvest Trading LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-NOV-2005Active
Object ID: 73669 PATRICK MIMOUNIMauritiusOpen with Google Map EDEN ROC, PEREYBERE, MAURITIUSdirector ofAhrvest Trading LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-NOV-2005Active
Object ID: 73670 LIEB FRAU CO., LTD.JapanOpen with Google Map SHINJUKU 3-1-22, SHINJUKU Tokyo Japanshareholder ofFORTUNE LANE TRADING LIMITEDBritish Virgin Islands;Hong KongOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Suite 2302A, 23/F, Great Eagle Centre, 23 Harbour Road, Wanchai, Hong Kong20-SEP-1994Active
Object ID: 73671 Shivakumar Kurgod ShettarIndiaOpen with Google Map #138 Ward No. 2 Sandur Bellary Karnataka - 583119 Indiashareholder ofFabBright IncorporatedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-OCT-2006Struck / Defunct / Deregistered
Object ID: 73672 Lin, Pei-SoTaiwanOpen with Google Map No. 92, Singdong Rd., Luodong Township, Yilan County 265, Taiwan, R.O.C.intermediary ofLin, Pei-SoNot identifiedOpen with Google map
Object ID: 73672 Lin, Pei-SoTaiwanOpen with Google Map No. 92, Singdong Rd., Luodong Township, Yilan County 265, Taiwan, R.O.C.intermediary ofApsarex International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-MAY-2006Struck / Defunct / Deregistered
Object ID: 73672 Lin, Pei-SoTaiwanOpen with Google Map No. 92, Singdong Rd., Luodong Township, Yilan County 265, Taiwan, R.O.C.director ofApsarex International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-MAY-2006Struck / Defunct / Deregistered
Object ID: 73672 Lin, Pei-SoTaiwanOpen with Google Map No. 92, Singdong Rd., Luodong Township, Yilan County 265, Taiwan, R.O.C.shareholder ofApsarex International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-MAY-2006Struck / Defunct / Deregistered
Object ID: 73673 Long Chart LimitedBritish Virgin IslandsOpen with Google Map PALM GROVE HOUSE, P.O.BOX 438, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDSshareholder ofCHINESE BONUS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-MAR-2006Active
Object ID: 73674 HO, Show-ChungTaiwanOpen with Google Map 6F., No. 94, Section 2 Ren-ai Road, Jhongjheng District Taipei City 100, Taiwan REPUBLIC OF CHINAdirector ofTaiGen Biotechnology Holdings LimitedCayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong26-APR-2001Active
Object ID: 73675 Matthew Thomas Richardson LingAustraliaOpen with Google Map 1/29 Fontenoy Road North Ryde Australiashareholder ofICA Capital Group Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-APR-2000Struck / Defunct / Deregistered
Object ID: 109390 FAN Zhenhua (???)Not identifiedOpen with Google Map shareholder ofLUKE INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-APR-2007Active
Object ID: 109390 FAN Zhenhua (???)Not identifiedOpen with Google Map director ofLUKE INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-APR-2007Active
Object ID: 109394 Lin, Tsung-YaNot identifiedOpen with Google Map shareholder ofWAN CHI INVESTMENTS LIMITEDSamoaOpen with Google map 15-APR-2002Active
Object ID: 109398 YAO HAIPINGNot identifiedOpen with Google Map director ofSYNOXO INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-JUN-2006Active
Object ID: 109398 YAO HAIPINGNot identifiedOpen with Google Map shareholder ofSYNOXO INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-JUN-2006Active
Object ID: 109403 Botec Asia LimitedNot identifiedOpen with Google Map shareholder ofSolute Wireless Company LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-DEC-2001Struck / Defunct / Deregistered
Object ID: 109408 E.I. HaaijerNot identifiedOpen with Google Map director ofNEXTWAVE INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-NOV-2001Struck / Defunct / Deregistered
Object ID: 73676 CHANG Wei-JanTaiwanOpen with Google Map No. 7-8, Linyuan Road Minsiang Village, Hualien City Hualien County 970, 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: 73677 NEHMADI BehzadUnited StatesOpen with Google Map 530 E 76 STREET, APARTMENT #36E, NEW YORK U.S.Adirector ofFar East Equities Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-OCT-2006Struck / Defunct / Deregistered
Object ID: 73677 NEHMADI BehzadUnited StatesOpen with Google Map 530 E 76 STREET, APARTMENT #36E, NEW YORK U.S.Ashareholder ofFar East Equities Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-OCT-2006Struck / Defunct / Deregistered
Object ID: 73678 Huang, Chuan-ManTaiwanOpen with Google Map 156 Da Hang Village, Gong Guan Xing Miao Li Village, Hsin Chu City Taiwan, Republic of Chinadirector ofSuperior Investments Worldwide LtdBritish Virgin IslandsOpen with Google map Singapore Branch31-AUG-2007Active
Object ID: 73678 Huang, Chuan-ManTaiwanOpen with Google Map 156 Da Hang Village, Gong Guan Xing Miao Li Village, Hsin Chu City Taiwan, Republic of Chinashareholder ofSuperior Investments Worldwide LtdBritish Virgin IslandsOpen with Google map Singapore Branch31-AUG-2007Active
Object ID: 73679 Chang, Li-LiTaiwanOpen with Google Map 4Fl., No 31, Lane 338, Tungan Street Taoyuan City, Taoyuan Taiwan 330 R.O.Cshareholder ofGamlaxy International Inc.Cayman IslandsOpen with Google map Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman, Cayman Islands10-JAN-2003Active
Object ID: 73680 LIU RUI MINChinaOpen with Google Map No. 1, Wuzhong Street, Qiaoxi District Hebei, Chinashareholder ofCHINA GREAT WELL HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-AUG-2007Struck / Defunct / Deregistered
Object ID: 73681 LUK Man ForHong KongOpen with Google Map Flat 2516, Ngan Chun House, Tung Chun Court Shau Kei Wan, Hong Kongshareholder ofCompass Consulting Group Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-JUL-2008Active
Object ID: 73681 LUK Man ForHong KongOpen with Google Map Flat 2516, Ngan Chun House, Tung Chun Court Shau Kei Wan, Hong Kongdirector ofCompass Consulting Group Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-JUL-2008Active
Object ID: 73682 Suryana TochmiIndonesiaOpen with Google Map Jalan Elang Thainesia A-3 No.S Curug Indah, Cipinang Melayu Jakarta Timur Indonesiadirector ofSUN GLOBAL ENERGY INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-SEP-2004Active
Object ID: 73683 DANIEL JOHN PLANCKEChinaOpen with Google Map 507 Suite, 5 Building, 210 Tai Kang Road Shanghai, Chinadirector ofForeal Group LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-DEC-2007Struck / Defunct / Deregistered
Object ID: 73683 DANIEL JOHN PLANCKEChinaOpen with Google Map 507 Suite, 5 Building, 210 Tai Kang Road Shanghai, Chinashareholder ofForeal Group LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-DEC-2007Struck / Defunct / Deregistered
Object ID: 73684 Liang, Hua-FenTaiwanOpen with Google Map No. 111, Sec. 2, Gongyuan W. Rd. Gangshan Township Kaohsiung County 820 Taiwan, R.O.C.director ofGold Rush Enterprise Worldwide LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-SEP-2008Active
Object ID: 109414 Una Yuen Lam Auyang Not identifiedOpen with Google Map secretary ofNation Shore IncSamoaOpen with Google map 07-AUG-1998Struck / Defunct / Deregistered
Object ID: 73685 Ngok Yan YuHong KongOpen with Google Map No. 19 Kings ParkHill Road Kowloon Hong Kongshareholder ofSINCERE PRAYER LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-JAN-2003Struck / Defunct / Deregistered
Object ID: 73685 Ngok Yan YuHong KongOpen with Google Map No. 19 Kings ParkHill Road Kowloon Hong Kongdirector ofSINCERE PRAYER LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-JAN-2003Struck / Defunct / Deregistered
Object ID: 73686 Lin, Chun-ChiTaiwanOpen with Google Map 2Fl., Alley 1, Lane 80 Ming Sheng E. Rd. Sec. 4, Taipei Taiwan, R.O.C.shareholder ofWorld First Management CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-OCT-2007Active
Object ID: 73686 Lin, Chun-ChiTaiwanOpen with Google Map 2Fl., Alley 1, Lane 80 Ming Sheng E. Rd. Sec. 4, Taipei Taiwan, R.O.C.director ofWorld First Management CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-OCT-2007Active
Object ID: 73687 WANG SI YAChinaOpen with Google Map RM.402, NO.27, SHENGTANG BACK STREET CHANGCHENG DISTRICT, FOSHAN GUANGDONG CHINAdirector ofFOSHAN CHANCHENG SHANGYUAN OULIAN CONSTRUCTION CERAMIC LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-JUL-2006Active
Object ID: 73688 LEE Hung-LungTaiwanOpen with Google Map No. 20, Alley 48, Lane 138, Sancun 1st Street Yongkang City Tainan County 710, 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: 73689 Yang, Huei-FenTaiwanOpen 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: 73690 Rainboworld International Inc.U.S. Virgin IslandsOpen with Google Map Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islandsshareholder ofGrobest Bio-Tech LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-FEB-2001Not To Be Renewed / In Deregistration
Object ID: 73690 Rainboworld International Inc.U.S. Virgin IslandsOpen with Google Map Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islandsshareholder ofSUNCORP ENTERPRISES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-AUG-1996Active
Object ID: 73691 Hsu, Di-ChaoTaiwanOpen with Google Map No. 446, Nan Shang Rd., Kueisan Hsiang, Taoyuan, Taiwan, R.O.C.shareholder ofSEHOSIN TECHNOLOGY (SAMOA) INC.SamoaOpen with Google map 19-FEB-2004Active
Object ID: 73692 YU Young HeeSouth KoreaOpen with Google Map Chereville I, A-904, Shinjung-6 Dong 318-10 Yangchon-gu, Seoul, South Koreashareholder ofSUNG WAY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-NOV-2008Active
Object ID: 73692 YU Young HeeSouth KoreaOpen with Google Map Chereville I, A-904, Shinjung-6 Dong 318-10 Yangchon-gu, Seoul, South Koreadirector ofSUNG WAY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-NOV-2008Active
Object ID: 73693 Tsai, Chia-JungTaiwanOpen with Google Map 4F., No. 18, Lane 331 Mingde Rd., Bcitou District Taipei City 112 Taiwan, ROCsecretary ofLINDEN International Inc.Cayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong02-OCT-2003Active
Object ID: 109418 Integroup Holdings Limited Not identifiedOpen with Google Map shareholder ofAnticley Investments LimitedNot identifiedOpen with Google map 23-JAN-1989Struck / Defunct / Deregistered
Object ID: 73695 Tan YingChinaOpen with Google Map Room 302, No 7 Bldg Nancum No. 44 Wen Hua Xi Shang Dong P.R. Chinashareholder ofEver Sky LimitedSamoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong17-FEB-2003Active
Object ID: 73696 LI Yang (??)Hong KongOpen with Google Map Unit B, 43/F., Tower 3, One SilverSea No. 18 Hoi Fai Road, Kowloon, Hong Kongdirector ofPower Regent Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-SEP-2008Active
Object ID: 73696 LI Yang (??)Hong KongOpen with Google Map Unit B, 43/F., Tower 3, One SilverSea No. 18 Hoi Fai Road, Kowloon, Hong Kongshareholder ofPower Regent Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-SEP-2008Active
Object ID: 73697 HUANG, CHONG-HENGTaiwanOpen with Google Map 3F, #258, 3RD SEC., NAN-KING E. RD., TAIPEI, TAIWAN, R.O.C.shareholder ofAdvance Results CorporationSamoaOpen with Google map 20-APR-2005Active
Object ID: 73697 HUANG, CHONG-HENGTaiwanOpen with Google Map 3F, #258, 3RD SEC., NAN-KING E. RD., TAIPEI, TAIWAN, R.O.C.director ofAdvance Results CorporationSamoaOpen with Google map 20-APR-2005Active
Object ID: 73698 Effective Associates LimitedBritish Virgin IslandsOpen with Google Map P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islandsdirector ofAUGUSTINE OFFSHORE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-OCT-1995Struck / Defunct / Deregistered
Object ID: 73699 Aeolus Venture Co., Ltd.SamoaOpen with Google Map Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOAshareholder ofEos Venture Co., Ltd.SeychellesOpen with Google map 03-JUN-2008Active
Object ID: 73699 Aeolus Venture Co., Ltd.SamoaOpen with Google Map Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOAdirector ofEos Venture Co., Ltd.SeychellesOpen with Google map 03-JUN-2008Active
Object ID: 73701 XU JIAN WEIChinaOpen with Google Map NO. 32F, A BLOCK, SHENNANHYUAN, KEJI YUAN NANSHAN DISTRICT SHENZHEN CHINAdirector ofALL STARS INTERNATIONAL GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-JUN-2006Struck / Defunct / Deregistered
Object ID: 73701 XU JIAN WEIChinaOpen with Google Map NO. 32F, A BLOCK, SHENNANHYUAN, KEJI YUAN NANSHAN DISTRICT SHENZHEN CHINAshareholder ofALL STARS INTERNATIONAL GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-JUN-2006Struck / Defunct / Deregistered
Object ID: 109429 Juan Miguel G. PonsNot identifiedOpen with Google Map director ofGLOBAL BIOENERGY DEVELOPMENT SERVICES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-FEB-2002Active
Object ID: 109434 Ariane BomselNot identifiedOpen with Google Map shareholder ofOSSIA Holdings Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-AUG-2008Active
Object ID: 109434 Ariane BomselNot identifiedOpen with Google Map director ofOSSIA Holdings Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-AUG-2008Active
Object ID: 109441 Ma May Yien, DemeterNot identifiedOpen with Google Map director ofCOLOUR EXPRESS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-APR-1997Struck / Defunct / Deregistered

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