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: 73733 CHENG Kam Chiu, StewartHong KongOpen with Google Map Flat C1, 3rd Floor, Wilshire Towers 200 Tin Hau Temple Road, Hong Kongdirector ofBEAUTY FIELD LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-OCT-1997Active
Object ID: 73733 CHENG Kam Chiu, StewartHong KongOpen with Google Map Flat C1, 3rd Floor, Wilshire Towers 200 Tin Hau Temple Road, Hong Kongdirector ofACTIVATE INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-AUG-1995Active
Object ID: 73734 CHINA VENTURES LABS LIMITEDHong KongOpen with Google Map UNITE A, 6/F., TWO CHINACHEM PLAZA 68 CONNAUGHT ROAD CENTRAL HONG KONGshareholder ofDRAGON FORCE HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-SEP-2006Active
Object ID: 109513 Moernoto ReksonegoroNot identifiedOpen with Google Map director ofWirabuana Petrolindo Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-FEB-1997Struck / Defunct / Deregistered
Object ID: 109519 Robert Wong Kwan SengNot identifiedOpen with Google Map director ofTYNE MANAGEMENT HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-JUL-1999Company liquidated
Object ID: 109519 Robert Wong Kwan SengNot identifiedOpen with Google Map director ofMANDEVILLE OFFSHORE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-JUN-1999Company liquidated
Object ID: 73735 Maribeth Q. CavenNew ZealandOpen with Google Map P.O. Box 6380 W/S Auckland New Zealandsecretary ofCapital Finance Services LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-MAY-2001Struck / Defunct / Deregistered
Object ID: 73735 Maribeth Q. CavenNew ZealandOpen with Google Map P.O. Box 6380 W/S Auckland New Zealandshareholder ofCapital Finance Services LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-MAY-2001Struck / Defunct / Deregistered
Object ID: 73735 Maribeth Q. CavenNew ZealandOpen with Google Map P.O. Box 6380 W/S Auckland New Zealanddirector ofCapital Finance Services LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-MAY-2001Struck / Defunct / Deregistered
Object ID: 73736 WEN ZE XINChinaOpen with Google Map Unit 502, No. 20, Lane 851, Shengli Road Heqing Zhen, Pudong District, Shanghai, Chinadirector ofDrive Electric Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-OCT-2007Struck / Defunct / Deregistered
Object ID: 73736 WEN ZE XINChinaOpen with Google Map Unit 502, No. 20, Lane 851, Shengli Road Heqing Zhen, Pudong District, Shanghai, Chinashareholder ofDrive Electric Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-OCT-2007Struck / Defunct / Deregistered
Object ID: 73737 LI JIAN HUA (???)ChinaOpen with Google Map 51-2-5B Zhong Hai Yi Cui Shan Zhuang, Bu Ji Town, Long Gang District, Shen Zhen, Guang Dong Province, Chinadirector ofUNITEX MULTINATIONAL INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-JUN-2007Active
Object ID: 73737 LI JIAN HUA (???)ChinaOpen with Google Map 51-2-5B Zhong Hai Yi Cui Shan Zhuang, Bu Ji Town, Long Gang District, Shen Zhen, Guang Dong Province, Chinashareholder ofUNITEX MULTINATIONAL INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-JUN-2007Active
Object ID: 73737 LI JIAN HUA (???)ChinaOpen with Google Map 51-2-5B Zhong Hai Yi Cui Shan Zhuang, Bu Ji Town, Long Gang District, Shen Zhen, Guang Dong Province, Chinashareholder ofUK ENGINEERING DESIGN ACADEMY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-DEC-2006Struck / Defunct / Deregistered
Object ID: 73737 LI JIAN HUA (???)ChinaOpen with Google Map 51-2-5B Zhong Hai Yi Cui Shan Zhuang, Bu Ji Town, Long Gang District, Shen Zhen, Guang Dong Province, Chinadirector ofUK ENGINEERING DESIGN ACADEMY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-DEC-2006Struck / Defunct / Deregistered
Object ID: 73738 Orlando Siu YonPeruOpen with Google Map Jr Atahualpa 239 Aitura Cuadra 1 De Jose Pardo, Miraflores Limadirector ofRoman Gold Assets LimitedBritish Virgin Islands;Not identifiedOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION02-JUL-1999Struck / Defunct / Deregistered
Object ID: 73739 CHANG, YUAN-CHUNGTaiwanOpen with Google Map No. 31, Alley 33, Lane 18, Pingde Rd., Beitun District, Taichung City 406, Taiwan, R.O.Cshareholder ofSUPREME MERIT HOLDINGS LIMITEDSamoaOpen with Google map 05-FEB-2008Active
Object ID: 73740 HSIEH, YU-JUNGTaiwanOpen with Google Map 10F., No. 181-1, Jhongjheng Rd., Lujhu Township, Taoyuan County 338, Taiwan, R.O.C.secretary ofASIA CENTURY INVESTMENT LTD.SamoaOpen with Google map Equity Chambers P.O. Box 3269 Apia SAMOA03-JAN-2007Active
Object ID: 73740 HSIEH, YU-JUNGTaiwanOpen with Google Map 10F., No. 181-1, Jhongjheng Rd., Lujhu Township, Taoyuan County 338, Taiwan, R.O.C.director ofASIA CENTURY INVESTMENT LTD.SamoaOpen with Google map Equity Chambers P.O. Box 3269 Apia SAMOA03-JAN-2007Active
Object ID: 73741 LI YAN ?? ChinaOpen with Google Map Room 101, Unit 3, Building 25, Kang Tai Jia Yuan Huang He Avenue Middle, Kai Feng Shi Henan, Chinashareholder ofHENRY REFRACTORIES MINERAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-MAR-2009Active
Object ID: 73741 LI YAN ?? ChinaOpen with Google Map Room 101, Unit 3, Building 25, Kang Tai Jia Yuan Huang He Avenue Middle, Kai Feng Shi Henan, Chinashareholder ofKAI FENG AMBITION REFRACTORIES CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-JUL-2008Active
Object ID: 73742 Hsien-Chang LoTaiwanOpen with Google Map 8 F-2, No. 55 Tung Kung Road Hsinchu Taiwan, ROCshareholder ofID Solutions, Inc.Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong07-JUL-2004Active
Object ID: 109525 Sun TungNot identifiedOpen with Google Map director ofKEY CHOICES GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-JAN-1999Active
Object ID: 109529 LAU Yem ShuNot identifiedOpen with Google Map shareholder ofEQ HOLDING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-JUN-2002Struck / Defunct / Deregistered
Object ID: 109529 LAU Yem ShuNot identifiedOpen with Google Map director ofEQ HOLDING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-JUN-2002Struck / Defunct / Deregistered
Object ID: 109533 Chan Foong YeeNot identifiedOpen with Google Map shareholder ofTinsley Pacific International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-JUN-2003Struck / Defunct / Deregistered
Object ID: 109533 Chan Foong YeeNot identifiedOpen with Google Map director ofTinsley Pacific International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-JUN-2003Struck / Defunct / Deregistered
Object ID: 109539 Simon Le Not identifiedOpen with Google Map beneficiary ofT.K.B.K. International TrustNot identifiedOpen with Google map 15-JAN-1997Struck / Defunct / Deregistered
Object ID: 109539 Simon Le Not identifiedOpen with Google Map beneficiary ofWorldwide Com-net International TrustNot identifiedOpen with Google map 04-NOV-1996Struck / Defunct / Deregistered
Object ID: 109539 Simon Le Not identifiedOpen with Google Map beneficiary ofDivinity TrustNot identifiedOpen with Google map 23-FEB-1994Active
Object ID: 109539 Simon Le Not identifiedOpen with Google Map beneficiary ofJustine TrustNot identifiedOpen with Google map 23-FEB-1994Struck / Defunct / Deregistered
Object ID: 73743 Aegue Enterprise LtdSeychellesOpen with Google Map Suite 15 Oliaji Trade Centre Francis Rachel Street P.O. Box 716 Victoria, Mahé, Seychellesshareholder ofPearl Energy LtdSeychellesOpen with Google map 18-APR-2007Active
Object ID: 73744 GAVAS IACOVOSCyprusOpen with Google Map 22 EVDOKIAS STREET, 2048 STROVOLOS, NICOSIA, CYPRUSdirector ofLEADMAN LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JUN-2005Active
Object ID: 73744 GAVAS IACOVOSCyprusOpen with Google Map 22 EVDOKIAS STREET, 2048 STROVOLOS, NICOSIA, CYPRUSshareholder ofLEADMAN LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JUN-2005Active
Object ID: 73745 Chao, Kuan-YuTaiwanOpen with Google Map 18Fl., No. 458, Daye Road Deitou Chiu Taipei, Taiwan 112 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: 73746 Ng Zhang Qun HuiHong KongOpen with Google Map Flat B, 5/F., Block 24, Baguio Villa, Victoria Road, Hong Kongdirector ofMARGIN TRACK INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JAN-2000Struck / Defunct / Deregistered
Object ID: 73746 Ng Zhang Qun HuiHong KongOpen with Google Map Flat B, 5/F., Block 24, Baguio Villa, Victoria Road, Hong Kongshareholder ofMARGIN TRACK INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JAN-2000Struck / Defunct / Deregistered
Object ID: 73747 YANG, KUANG-TSAITaiwanOpen with Google Map 24F.-2, No. 2, Lane 58, Jhongshan E. Rd., Fongshan City, Kaohsiung Count 830, Taiwan, R.O.Cshareholder ofAcuvision Innovation Co., Ltd.SamoaOpen with Google map 27-NOV-2007Struck / Defunct / Deregistered
Object ID: 73748 KO YOU SINGMalaysiaOpen with Google Map No.23, Jln Ahad, Kg., Ungku Mohsin 80350, Johor Bahru, Johor, Malaysiadirector ofALSTON UNIVERSITY, INCORPORATEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-NOV-2004Struck / Defunct / Deregistered
Object ID: 73749 Cheng, Chin-ShengTaiwanOpen with Google Map No. 51-1 Meihua Rd. Linbian Township, Pingtung County 927 Taiwan, ROCshareholder ofeSOON Group Holdings Corp.Cayman IslandsOpen with Google map 08-MAR-2005Transferred Out
Object ID: 73750 LIN TENG BIN ???ChinaOpen with Google Map No. 701, Building 35, Ba Bao Zhuang Haidian District, Beijing, Chinadirector ofINSEUNG TRADING INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-DEC-2008Active
Object ID: 73750 LIN TENG BIN ???ChinaOpen with Google Map No. 701, Building 35, Ba Bao Zhuang Haidian District, Beijing, Chinashareholder ofINSEUNG TRADING INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-DEC-2008Active
Object ID: 73751 Chou Hsaio-HweiTaiwanOpen with Google Map 2F, NO.22, ALLEY 4, LANE 137, SEC.5, MIN SHENG EAST ROAD TAIPEI TAIWANshareholder ofSUNVIEW SPARKLE ASSET MANAGEMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-APR-2006Active
Object ID: 73751 Chou Hsaio-HweiTaiwanOpen with Google Map 2F, NO.22, ALLEY 4, LANE 137, SEC.5, MIN SHENG EAST ROAD TAIPEI TAIWANdirector ofSUNVIEW SPARKLE ASSET MANAGEMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-APR-2006Active
Object ID: 109545 Darjono Arno SoetiarnoNot identifiedOpen with Google Map shareholder ofAnnabay Pacific Offshore Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-APR-2003Struck / Defunct / Deregistered
Object ID: 109550 Takashin HarunaNot identifiedOpen with Google Map shareholder ofTonfer (BVI) Company LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-APR-1999Struck / Defunct / Deregistered
Object ID: 109556 Eddie WadaNot identifiedOpen with Google Map director ofLEXINGTON GROUP HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-FEB-2001Struck / Defunct / Deregistered
Object ID: 73752 Tio Ngik TingSingaporeOpen with Google Map 15 Evelyn Road, #33-01 Residences @ Evelyn, Singapore 309311director ofBEST SMART MANAGEMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-JUL-2008Active
Object ID: 73752 Tio Ngik TingSingaporeOpen with Google Map 15 Evelyn Road, #33-01 Residences @ Evelyn, Singapore 309311shareholder ofBEST SMART MANAGEMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-JUL-2008Active
Object ID: 73752 Tio Ngik TingSingaporeOpen with Google Map 15 Evelyn Road, #33-01 Residences @ Evelyn, Singapore 309311director ofPERFECT FRIENDS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-MAY-2009Active
Object ID: 73752 Tio Ngik TingSingaporeOpen with Google Map 15 Evelyn Road, #33-01 Residences @ Evelyn, Singapore 309311shareholder ofPERFECT FRIENDS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-MAY-2009Active
Object ID: 73753 Liang, Hui-HuTaiwanOpen with Google Map No. 3, Baosi Lane, Sioushuei Township, Changhua County 504, Taiwan, R.O.C.director ofSURFRIDER TECHNOLOGY CORP.Samoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong07-MAR-2006Struck / Defunct / Deregistered
Object ID: 73753 Liang, Hui-HuTaiwanOpen with Google Map No. 3, Baosi Lane, Sioushuei Township, Changhua County 504, Taiwan, R.O.C.shareholder ofYENBO INTERNATIONAL LIMITEDSamoaOpen with Google map 20-OCT-2005Active
Object ID: 73753 Liang, Hui-HuTaiwanOpen with Google Map No. 3, Baosi Lane, Sioushuei Township, Changhua County 504, Taiwan, R.O.C.director ofYENBO INTERNATIONAL LIMITEDSamoaOpen with Google map 20-OCT-2005Active
Object ID: 73753 Liang, Hui-HuTaiwanOpen with Google Map No. 3, Baosi Lane, Sioushuei Township, Changhua County 504, Taiwan, R.O.C.director ofGOOD HOPE ENTERPRISE LIMITEDSamoaOpen with Google map 07-JAN-2005Active
Object ID: 73753 Liang, Hui-HuTaiwanOpen with Google Map No. 3, Baosi Lane, Sioushuei Township, Changhua County 504, Taiwan, R.O.C.director ofGOLDCORP LIMITEDSamoaOpen with Google map 16-JUL-2003Active
Object ID: 73753 Liang, Hui-HuTaiwanOpen with Google Map No. 3, Baosi Lane, Sioushuei Township, Changhua County 504, Taiwan, R.O.C.director ofPessil Development (Samoa) LimitedSamoaOpen with Google map 27-JAN-2002Active
Object ID: 73754 Catherine Ka Wing TongHong KongOpen with Google Map No.14, G/F, 3rd Lane, Siu Lek Yuen Village, Shatin, New Territories, Hong Kongshareholder ofBest Holding LimitedSamoaOpen with Google map 24-JUL-2000Struck / Defunct / Deregistered
Object ID: 73754 Catherine Ka Wing TongHong KongOpen with Google Map No.14, G/F, 3rd Lane, Siu Lek Yuen Village, Shatin, New Territories, Hong Kongdirector ofBest Holding LimitedSamoaOpen with Google map 24-JUL-2000Struck / Defunct / Deregistered
Object ID: 73755 Triwongwaranat TeerachaiHong KongOpen with Google Map Flat F 40/F., Tower 5 Island Harbourview, 11 Hoi Fai Road Kowloon Hong Kongdirector ofKEEN FORTUNE PRODUCTION LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-JUN-2002Active
Object ID: 73756 Sharon Diane Asher CanadaOpen with Google Map 444-93rd Avenue City of Chomedey Laval Quebecco-trustee of trust ofThe Hawl TrustNot identifiedOpen with Google map 17-DEC-1997Struck / Defunct / Deregistered
Object ID: 73757 Li, Qian WenHong KongOpen with Google Map Flat/Room A, 6th Floor, Manner Court 14-16 Ho Man Tin Street Ho Man Tin, Kowloon Hong Kongshareholder ofSimple Fourth International Company LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-OCT-2003Active
Object ID: 73757 Li, Qian WenHong KongOpen with Google Map Flat/Room A, 6th Floor, Manner Court 14-16 Ho Man Tin Street Ho Man Tin, Kowloon Hong Kongdirector ofSimple Fourth International Company LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-OCT-2003Active
Object ID: 73758 SUN CHIAN YIChinaOpen with Google Map Room 2108, Shenghong Building Dongsan Huan Road No. 98 Chaoyang District, Beijing, Chinashareholder ofMETRO RIDER HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-JUL-2008Active
Object ID: 73758 SUN CHIAN YIChinaOpen with Google Map Room 2108, Shenghong Building Dongsan Huan Road No. 98 Chaoyang District, Beijing, Chinadirector ofMETRO RIDER HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-JUL-2008Active
Object ID: 73759 YANG Chun ??ChinaOpen with Google Map 22-3, Block 6, No. 2, Yanghe Road Jiangbei District, Chongqing, Chinashareholder ofFULL GLORY GLOBAL ENTERPRISES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-JUN-2008Active
Object ID: 73759 YANG Chun ??ChinaOpen with Google Map 22-3, Block 6, No. 2, Yanghe Road Jiangbei District, Chongqing, Chinadirector ofFULL GLORY GLOBAL ENTERPRISES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-JUN-2008Active
Object ID: 109562 Jeremy John KlitzingNot identifiedOpen with Google Map shareholder ofIndoprop LtdCook Islands;IndonesiaOpen with Google map 3rd Floor BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS;Plaza Chase 6th Floor Jl. Jend. Sudirman Kav 21 Jakarta 12920 INDONESIA01-APR-1998Active
Object ID: 109568 Choi Cheung ShingNot identifiedOpen with Google Map director ofROSEWELL TECHNOLOGY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-FEB-2000Struck / Defunct / Deregistered
Object ID: 109572 Choy Yat HongNot identifiedOpen with Google Map director ofCHEER PROFESSIONAL HOLDING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-JUL-2002Struck / Defunct / Deregistered
Object ID: 109575 Irene Jue Chew Not identifiedOpen with Google Map beneficiary ofEntralta International TrustNot identifiedOpen with Google map 08-OCT-1991Active
Object ID: 73760 Shiraz Erach PoonevalaThailandOpen with Google Map 7A Sathorn Park Place Condo. Sathorn Tai, Bangkok 10120 Thailanddirector ofZARASHTRA CAPITAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2006Active
Object ID: 73760 Shiraz Erach PoonevalaThailandOpen with Google Map 7A Sathorn Park Place Condo. Sathorn Tai, Bangkok 10120 Thailandshareholder ofZARASHTRA CAPITAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2006Active
Object ID: 73761 Kuo ChinTaiwanOpen with Google Map 6 FL., No. 160, Sec.2, Chang-An East Road, Taipei, Taiwan, R.O.C.secretary ofPLANET TECHNOLOGY LIMITEDSamoaOpen with Google map 16-JUL-2003Active
Object ID: 73762 RAVISHANKAR VEDAMIndiaOpen with Google Map 28 BALAJI AVENUE I STREET T. NAGAR, CHENNAI 600017 INDIAshareholder ofBig Reserve Holdings LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUN-2006Active
Object ID: 73762 RAVISHANKAR VEDAMIndiaOpen with Google Map 28 BALAJI AVENUE I STREET T. NAGAR, CHENNAI 600017 INDIAdirector ofBig Reserve Holdings LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUN-2006Active
Object ID: 73763 Kuo, Ying-LeeTaiwanOpen with Google Map 22F, 392, Ruey Kuang Rd., Neihu, Taipei 114, Taiwan, R.O.C.director ofHang Yuan Enterprise LimitedCayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong26-APR-2005Active
Object ID: 73764 LANG YUN XIANGChinaOpen with Google Map Room 102, No.11, Lane 869, Dahua Road Baoshan Shanghai , Chinashareholder ofSopoxy Industry LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAR-2008Active
Object ID: 73765 HUAIYU VIVIAN ZHENGChinaOpen with Google Map Room 118, No. 88, Dingsi Road Beiqijia Zhen, Changping, Beijing CHINAdirector ofBRIGHT LION INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-OCT-2007Active
Object ID: 73765 HUAIYU VIVIAN ZHENGChinaOpen with Google Map Room 118, No. 88, Dingsi Road Beiqijia Zhen, Changping, Beijing CHINAshareholder ofBRIGHT LION INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-OCT-2007Active
Object ID: 73766 Ittipol BunchoemThailandOpen with Google Map 328/57 Moo 2 Tungsonhong Donmoeng Bangkok Thailandshareholder ofEUROSHORE TRADE PTE LTDSingaporeOpen with Google map 27-MAY-1999Active
Object ID: 73766 Ittipol BunchoemThailandOpen with Google Map 328/57 Moo 2 Tungsonhong Donmoeng Bangkok Thailanddirector ofEUROSHORE TRADE PTE LTDSingaporeOpen with Google map 27-MAY-1999Active
Object ID: 73767 GAO XIANG ?? ChinaOpen with Google Map No. 806, Building 15, Panjiayuan Dongli Chaoyang Qu, Beijing, Chinadirector ofGREAT TEMPO TECHNOLOGY CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-AUG-2008Active
Object ID: 73767 GAO XIANG ?? ChinaOpen with Google Map No. 806, Building 15, Panjiayuan Dongli Chaoyang Qu, Beijing, Chinashareholder ofGREAT TEMPO TECHNOLOGY CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-AUG-2008Active
Object ID: 73768 Didier FagotFranceOpen with Google Map BP 1 39171 Saint-Lupicin Cedex Francedirector ofBourbon Shun On Technologies Co., LTDCayman Islands;British Virgin IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong20-APR-2004Transferred Out
Object ID: 109580 atg test systems asia Ltd.Not identifiedOpen with Google Map shareholder ofGREAT INTERNATIONAL SERVICES LIMITEDCayman 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 Kong19-JAN-2001Struck / Defunct / Deregistered
Object ID: 109584 Dino DiCamilloNot identifiedOpen with Google Map president ofPel-Freez Molecular Diagnostics, Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-SEP-2001Company liquidated
Object ID: 109589 Yong Kan LanNot identifiedOpen with Google Map beneficiary ofSovereign TrustBritish Virgin IslandsOpen with Google map 30-JUN-2002Active
Object ID: 109594 Xu MingsheNot identifiedOpen with Google Map director ofASIA RESEARCH & CONSULTING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-FEB-1998Company liquidated
Object ID: 109594 Xu MingsheNot identifiedOpen with Google Map director ofICEA Asset Management LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-NOV-1998Company liquidated
Object ID: 73769 CHUANG, MEI-YUEHTaiwanOpen with Google Map NO. 157, Wusing Rd., Jhongli City Taoyuan County 330, Taiwan, R.O.Cshareholder ofZHAO XUAN ENTERPRISE CO., LTD.Cayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong13-FEB-2006Active
Object ID: 73770 Leong Siew MeiSingaporeOpen with Google Map Apt Blk 739 Tampines St. 72 #07-54 SINGAPORE 520739director ofBizPoint Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-FEB-2002Active
Object ID: 73771 Michelle R.N. WuTaiwanOpen with Google Map 12F., No. 123, Sec. 2 Nanjing E., Taipie Cityshareholder ofMulti Capital International LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-OCT-2006Active
Object ID: 73772 Kok Peng Quee GraceSingaporeOpen with Google Map 175 Bishan Street 13 #03-149 Singapore 570175director ofCOR SINGAPORE PTE. LTD.SingaporeOpen with Google map 08-JUN-1994Active
Object ID: 73773 WONG Wai ChungHong KongOpen with Google Map Flat C, 39/F, Block 1, Waterside Plaza 38 Wing Shun Street, Tsuen Wan, Hong Kongshareholder ofCROWN TIME CONSULTANTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-JAN-2008Active
Object ID: 73773 WONG Wai ChungHong KongOpen with Google Map Flat C, 39/F, Block 1, Waterside Plaza 38 Wing Shun Street, Tsuen Wan, Hong Kongdirector ofCROWN TIME CONSULTANTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-JAN-2008Active
Object ID: 73775 Lu Yu-ShuTaiwanOpen with Google Map 3Fl., No. 174, Chun Eng St. Su Lin Town, Taipei Hsien Taiwan R.O.Cdirector ofMSP INVESTMENT GROUP LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAR-1998Active
Object ID: 73776 Thomas Francis CampionHong KongOpen with Google Map Apartment 16B, Z Old Park Road, Midlevels, Hong Kongdirector ofSODA ASH (L) BHDMalaysiaOpen with Google map 25-MAR-1996In Liquidation
Object ID: 72762 Kathleen Collette United StatesOpen with Google Map 5635 South 9th East Idaho Falls ID 83404 U.S.A.beneficiary ofIchiban TrustNot identifiedOpen with Google map 10-JAN-2000Active
Object ID: 72763 Meiriani SoetoyoIndonesiaOpen with Google Map Simpruk Terrace Apartment Blok. C 8th Floor, No. 805 Jl. Sultan Iskander Muda, Jakarta 12210 Indonesiabeneficial owner ofCSI HOLDINGS LIMITEDCook IslandsOpen with Google map BCI House, Level 3 P.O. Box 208 Avarua, Rarotonga Cook Islands09-MAR-1992Active

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