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
Liu Wei Quan	China	XIAOLI MANAGEMENT COMMITTEE ZONE XIAOLI HOULONG TOWN, QUANGZHOU CITY FUJIAN, P.R.C	director of	JOINT FAME (CHINA) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2005		Struck / Defunct / Deregistered
Liu Wei Quan	China	XIAOLI MANAGEMENT COMMITTEE ZONE XIAOLI HOULONG TOWN, QUANGZHOU CITY FUJIAN, P.R.C	shareholder of	JOINT FAME (CHINA) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2005		Struck / Defunct / Deregistered
SEAMACK HOLDING (BVI) 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	PACIFIC ISLAND SEAGULL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2008		Active
Mohamed Alaa Eldin Mahmoud Ibrahim Nosseir	Egypt	3 Hafez Ramadan, Makram Ebied Nasrcity, Cairo #05-12 Upper Automaged Egypt	shareholder of	G V Trading Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2008		Active
Mohamed Alaa Eldin Mahmoud Ibrahim Nosseir	Egypt	3 Hafez Ramadan, Makram Ebied Nasrcity, Cairo #05-12 Upper Automaged Egypt	director of	G V Trading Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2008		Active
Mohamed Alaa Eldin Mahmoud Ibrahim Nosseir	Egypt	3 Hafez Ramadan, Makram Ebied Nasrcity, Cairo #05-12 Upper Automaged Egypt	director of	HQ Century Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAY-2007		Active
Mohamed Alaa Eldin Mahmoud Ibrahim Nosseir	Egypt	3 Hafez Ramadan, Makram Ebied Nasrcity, Cairo #05-12 Upper Automaged Egypt	shareholder of	Winterson International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2007		Active
Mohamed Alaa Eldin Mahmoud Ibrahim Nosseir	Egypt	3 Hafez Ramadan, Makram Ebied Nasrcity, Cairo #05-12 Upper Automaged Egypt	director of	Winterson International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2007		Active
Yoon Moon Sung	South Korea	No. 806-101, Shingu Blessvalley Apt 197, Bangi-Dong, Songpa-Gu, Seoul, Korea	shareholder of	Santoma Limited	Samoa		30-NOV-2007		Active
Zhao Jian Gang	China	Room 1207, No. 17 Shao Yao Ju Chaoyang District Beijing, China	director of	RICH EAGLE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2005		Active
Zhao Jian Gang	China	Room 1207, No. 17 Shao Yao Ju Chaoyang District Beijing, China	shareholder of	RICH EAGLE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2005		Active
WU SHENG LI	China	No. 533, Floor 5, No. 112, Ande Road Xicheng, Beijing, China	shareholder of	BRIGHT LION INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2007		Active
WU SHENG LI	China	No. 533, Floor 5, No. 112, Ande Road Xicheng, Beijing, China	director of	BRIGHT LION INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2007		Active
Kao Shangxiao	China	Kejidasha, No. 198 Cheng Gua He Ping Lu Weicheng District, Weicheng Shandong P.R. China	director of	XIN-HUA CONSTRUCTION INVESTMENT CO., LIMITED	Samoa		03-JAN-2003		Active
Kao Shangxiao	China	Kejidasha, No. 198 Cheng Gua He Ping Lu Weicheng District, Weicheng Shandong P.R. China	director of	WAH-I HOLDINGS LIMITED	Samoa		03-JAN-2003		Struck / Defunct / Deregistered
Cheng Wang, Li-Ly	Taiwan	7F., No.69, Sec.2, Nanjing E. Rd., Jhongshan District, Taipei City 104, Taiwan, R.O.C.	shareholder of	SINO CAPITAL TRADING LIMITED	Samoa		02-NOV-2006		Struck / Defunct / Deregistered
Wu Tong-Sheng	Taiwan	11F., No.66-1, Sec.1 Chongcing S. Rd., Jhongjheng District, Taipei City Taiwan ROC	secretary of	Orbis Unum, Inc.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-MAR-2006		Active
Wu Tong-Sheng	Taiwan	11F., No.66-1, Sec.1 Chongcing S. Rd., Jhongjheng District, Taipei City Taiwan ROC	director of	Orbis Unum, Inc.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-MAR-2006		Active
Ni Xinguang	Not identified		shareholder of	GOOD ONE INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2009		Active
Ni Xinguang	Not identified		director of	GOOD ONE INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2009		Active
WONG Sze-Whei, Phillip	Not identified		director of	AsiaTech Venture Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-FEB-2000		Active
Chan Man Min	Not identified		shareholder of	TAK HONOUR INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2001		Active
Chan Man Min	Not identified		shareholder of	SUPERIOR CHARM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-2001		Active
CHIU Li-O	Taiwan	18F.-1, No.106, Sec. 2, Dunhua S. Rd Da-an District, Taipei City 106, Taiwan R.O.C.	shareholder of	MULTI SOURCE GLOBAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2008		Active
CHIU Li-O	Taiwan	18F.-1, No.106, Sec. 2, Dunhua S. Rd Da-an District, Taipei City 106, Taiwan R.O.C.	director of	MULTI SOURCE GLOBAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2008		Active
MUSTIKO SALEH	Indonesia	c/o PT Pertamina (Persero) Pertamina Head Office, 19th Floor Jl. Merdeka Timur 1A, Jakarta 10110 Indonesia	shareholder of	Geo Energy Nusantara Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-DEC-2006		Struck / Defunct / Deregistered
MUSTIKO SALEH	Indonesia	c/o PT Pertamina (Persero) Pertamina Head Office, 19th Floor Jl. Merdeka Timur 1A, Jakarta 10110 Indonesia	director of	Geo Energy Nusantara Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-DEC-2006		Struck / Defunct / Deregistered
MUSTIKO SALEH	Indonesia	c/o PT Pertamina (Persero) Pertamina Head Office, 19th Floor Jl. Merdeka Timur 1A, Jakarta 10110 Indonesia	director of	Pertamina E & P Libya Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2005		Active
HSU, HUAN-SHENG	Taiwan	NO. 351-7, YUNONG RD., EAST DISTRICT, TAINAN CITY 701, TAIWAN, R.O.C.	shareholder of	Prime Investments Ltd	Seychelles		18-APR-2007		Active
Ana Maria G. Ordoveza	Philippines	48 Bolk Street San Juan Metro Manilla Philippines	shareholder of	FEB LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-1989		Struck / Defunct / Deregistered
MAKEDREAM INVESTMENT HOLDING 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	HON CHUAN (CHINA) HOLDINGS CO., LTD.	Cayman Islands		27-NOV-2002		Active
MAKEDREAM INVESTMENT HOLDING 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	Holy Grail International Group Limited	Samoa;Hong Kong	David Chong & Co Suite 23-02A, Great Eagle Centre 23 Harbour Road, Wanchai Hong Kong	28-APR-2004		Active
MAKEDREAM INVESTMENT HOLDING 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	HON CHUAN (CHINA) HOLDINGS CO., LTD.	Cayman Islands		27-NOV-2002		Active
Leader Investment Limited	Taiwan	11F., NO.1-1, SEC. 5, JHONGSIAO E. RD. SINYI DISTRICT TAIEPEI CITY 110 TAIWAN	shareholder of	PEACE EXTEND HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-2006		Active
Leader Investment Limited	Taiwan	11F., NO.1-1, SEC. 5, JHONGSIAO E. RD. SINYI DISTRICT TAIEPEI CITY 110 TAIWAN	shareholder of	STATE BILLION TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2006		Active
Leader Investment Limited	Taiwan	11F., NO.1-1, SEC. 5, JHONGSIAO E. RD. SINYI DISTRICT TAIEPEI CITY 110 TAIWAN	shareholder of	SHARP GOAL TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2006		Struck / Defunct / Deregistered
Elly Nurlaila Hutabarat	Indonesia	Jl. Dr. Saharjo No 96A Jakarta 12960 Indonesia	shareholder of	Pacific Maritime Finance Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2005		Active
Elly Nurlaila Hutabarat	Indonesia	Jl. Dr. Saharjo No 96A Jakarta 12960 Indonesia	shareholder of	Pan Java Bottling Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-2004		Struck / Defunct / Deregistered
Terence Edward David GIBBS	Taiwan	No. 34-13 Shui Yuan Di Chang Chiu District Chia-Yi City, Taiwan R.O.C.	director of	CORNUCOPIA LIMITED	Samoa		09-JAN-2004		Active
Terence Edward David GIBBS	Taiwan	No. 34-13 Shui Yuan Di Chang Chiu District Chia-Yi City, Taiwan R.O.C.	shareholder of	CORNUCOPIA LIMITED	Samoa		09-JAN-2004		Active
Lin, Fu-His	Not identified		director of	BONUS DOUBLE PTE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2004		Struck / Defunct / Deregistered
Lin, Fu-His	Not identified		shareholder of	BONUS DOUBLE PTE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2004		Struck / Defunct / Deregistered
Adcor (Hong Kong) Limited	Not identified		secretary of	C. HUANG HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-1996		Active
Adcor (Hong Kong) Limited	Not identified		secretary of	C. KUO HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-1996		Active
LAW Hang Leung	Hong Kong	Flat A, 22/F., Tower 3, The Regalia 33 King's Park Rise, Kowloon, Hong Kong	shareholder of	PEARL BILLION ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2006		Active
LAW Hang Leung	Hong Kong	Flat A, 22/F., Tower 3, The Regalia 33 King's Park Rise, Kowloon, Hong Kong	director of	PEARL BILLION ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2006		Active
Hu Jianyong	China	No.44-1, Maqiao Middle Road, Maqiao Village, Panqiao Town, Ou'hai District, Wenzhou City, Zhejiang	director of	FRANCE PACEBOY HOLDING CO., LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	25-AUG-2004		Active
ANDRY SUTANTO	Singapore	14 LEONIE HILL ROAD #09-14 FUTURA APT. SINGAPORE 239193	shareholder of	Silver Lotus Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2003		Struck / Defunct / Deregistered
ANDRY SUTANTO	Singapore	14 LEONIE HILL ROAD #09-14 FUTURA APT. SINGAPORE 239193	director of	Silver Lotus Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2003		Struck / Defunct / Deregistered
ANDRY SUTANTO	Singapore	14 LEONIE HILL ROAD #09-14 FUTURA APT. SINGAPORE 239193	director of	Growmax Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2003		Not To Be Renewed / In Deregistration
ANDRY SUTANTO	Singapore	14 LEONIE HILL ROAD #09-14 FUTURA APT. SINGAPORE 239193	shareholder of	Growmax Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2003		Not To Be Renewed / In Deregistration
GUIDING STAR MANAGEMENT LIMITED	British Virgin Islands	NERINE CHAMBERS, P.O. BOX 905 Road Town, Tortola, British Virgin Islands	director of	Flaming Sun Investment Holding Group Co Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-2007		Active
Fernando Martin Marcos Manotoc	Philippines	204 Mariano Marcos St. San Jiun St. Philippines	beneficiary of	Sintra Trust	British Virgin Islands;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	28-JUN-2002		Active
CHENG Chao-Wei	Taiwan	No. 2, Lane 79, Guangjhong Road Beidou Township Changhua County 521, 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
LIANG, MING-CHING ???	Taiwan	No. 63, Alley 120, Lane 20, Sec. 6, Anhe Road Neighbor 27, Jhou N. Village, Annan District Tainan City, Taiwan (R.O.C.)	shareholder of	CHINA SUN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2007		Active
LIANG, MING-CHING ???	Taiwan	No. 63, Alley 120, Lane 20, Sec. 6, Anhe Road Neighbor 27, Jhou N. Village, Annan District Tainan City, Taiwan (R.O.C.)	director of	CHINA SUN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2007		Active
GU YINGZAN ???	China	7D, Zhaofeng World Tade Building, No. 369, Jiangsu Road, Shanghai, China	shareholder of	BROWN TEAM DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-2006		Active
GU YINGZAN ???	China	7D, Zhaofeng World Tade Building, No. 369, Jiangsu Road, Shanghai, China	director of	BROWN TEAM DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-2006		Active
Yang, Xiao-Meng	Taiwan	6F, 158, Hsin-Sheng S. Road Sec. 1, Taipei Taiwan R.O.C.	shareholder of	Hepaguard Biotechnology (Samoa) Co., Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-AUG-2004		Struck / Defunct / Deregistered
Teoh Christmin Hwei Min	Singapore	10 Stirling Road, Queens #24-06 Singapore 148954	shareholder of	Top-Tier Investments Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2006		Active
Teoh Christmin Hwei Min	Singapore	10 Stirling Road, Queens #24-06 Singapore 148954	director of	Top-Tier Investments Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2006		Active
Freeview Company Ltd	Samoa	c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa	shareholder of	GRAND VIEW INVESTMENT LTD.	Samoa		13-OCT-2005		Active
QI Huan	China	F017D, FENG LIN LU ZHOU, DA TUN CHAOYANG DISTRICT BEIJING P.R. CHINA	shareholder of	JOY ASCENT MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2006		Active
QI Huan	China	F017D, FENG LIN LU ZHOU, DA TUN CHAOYANG DISTRICT BEIJING P.R. CHINA	director of	JOY ASCENT MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2006		Active
Liu Shek Yuen	Singapore	20B Queen Astrid Park Singapore 266840	shareholder of	Bennett (Canada) Investment Pte. .Ltd.	Singapore		27-JAN-2006		Active
Liu Shek Yuen	Singapore	20B Queen Astrid Park Singapore 266840	director of	CORNERSTONE DEVELOPMENTS PTE. LTD.	Singapore		18-JUL-2002		Active
Liu Shek Yuen	Singapore	20B Queen Astrid Park Singapore 266840	director of	DUCHESS (NASSIM) DEVELOPMENT PTE LTD	Singapore		06-NOV-1999		Active
Liu Shek Yuen	Singapore	20B Queen Astrid Park Singapore 266840	shareholder of	DUCHESS (NASSIM) DEVELOPMENT PTE LTD	Singapore		06-NOV-1999		Active
Liu Shek Yuen	Singapore	20B Queen Astrid Park Singapore 266840	shareholder of	LSY MANAGEMENT SERVICES PTE LTD	Singapore		04-DEC-1975		Active
Liu Shek Yuen	Singapore	20B Queen Astrid Park Singapore 266840	director of	LSY MANAGEMENT SERVICES PTE LTD	Singapore		04-DEC-1975		Active
Liu Shek Yuen	Singapore	20B Queen Astrid Park Singapore 266840	director of	LEO-JEN PROPERTIES PTE LTD	Singapore		11-JUN-1983		Active
Liu Shek Yuen	Singapore	20B Queen Astrid Park Singapore 266840	shareholder of	LEO-JEN PROPERTIES PTE LTD	Singapore		11-JUN-1983		Active
Liu Shek Yuen	Singapore	20B Queen Astrid Park Singapore 266840	director of	LIU & LEE INVESTMENT PTE LTD	Singapore		05-NOV-1982		Active
Liu Shek Yuen	Singapore	20B Queen Astrid Park Singapore 266840	shareholder of	LIU & LEE INVESTMENT PTE LTD	Singapore		05-NOV-1982		Active
Madam Ho Aun Tie	Hong Kong	c/o CCPC, 17/F China Building 29 Queen's Road Central Hong Kong	director of	EVER CHAMPION GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-1997		Active
Madam Ho Aun Tie	Hong Kong	c/o CCPC, 17/F China Building 29 Queen's Road Central Hong Kong	shareholder of	EVER CHAMPION GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-1997		Active
HSUEH, TING-CHI	Taiwan	No. 22, Alley 4, Lane 70, Mincyuan Rd., Jincheng Township, Kinmen County 893, Taiwan, ROC	director of	REACH ALL COMPANY LIMITED	Samoa		18-APR-2007		Active
Brian T. Thompson	United States	27693 Manor Hill Laguna Niguel California 92677 U.S.A.	beneficiary of	Thompson International Trust	Cook Islands		18-SEP-2007		Struck / Defunct / Deregistered
Terry Lynn Schaubert	China	Room 802, Block B, Times Plaza Yiwu City, Zhejiang, China	shareholder of	LRT ASIA., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-NOV-2008		Active
Terry Lynn Schaubert	China	Room 802, Block B, Times Plaza Yiwu City, Zhejiang, China	director of	LRT ASIA., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-NOV-2008		Active
Tong Mao International Co., Ltd	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	Tong Chen International Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-2008		Active
Justin David PICKARD	Not identified		director of	JDP SOURCING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAY-2007		Active
Justin David PICKARD	Not identified		shareholder of	JDP SOURCING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAY-2007		Active
Duan Xiaoguang	China	Room 602, Building 1, Tianjian Garden N. Jing Tian Road Shenzhen P.R. China	director of	JOLMO CAPITAL CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-2007		Active
Duan Xiaoguang	China	Room 602, Building 1, Tianjian Garden N. Jing Tian Road Shenzhen P.R. China	shareholder of	JOLMO CAPITAL CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-2007		Active
Duan Xiaoguang	China	Room 602, Building 1, Tianjian Garden N. Jing Tian Road Shenzhen P.R. China	shareholder of	SINO-INTER GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2007		Active
Duan Xiaoguang	China	Room 602, Building 1, Tianjian Garden N. Jing Tian Road Shenzhen P.R. China	director of	SINO-INTER GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2007		Active
Duan Xiaoguang	China	Room 602, Building 1, Tianjian Garden N. Jing Tian Road Shenzhen P.R. China	director of	GRANT CAPITAL MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2006		Active
Duan Xiaoguang	China	Room 602, Building 1, Tianjian Garden N. Jing Tian Road Shenzhen P.R. China	shareholder of	GRANT CAPITAL MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2006		Active
Duan Xiaoguang	China	Room 602, Building 1, Tianjian Garden N. Jing Tian Road Shenzhen P.R. China	shareholder of	GRANT UNITED INVESTMENT COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2004		Active
Duan Xiaoguang	China	Room 602, Building 1, Tianjian Garden N. Jing Tian Road Shenzhen P.R. China	director of	GRANT UNITED INVESTMENT COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2004		Active
DONG Chi-Dou	Taiwan	No.9-4, Lane 18, Sec. 2, Heping E. Road Da-an District, Taipei City 106, Taiwan (R.O.C.)	director of	HIGH EASY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2008		Active
DONG Chi-Dou	Taiwan	No.9-4, Lane 18, Sec. 2, Heping E. Road Da-an District, Taipei City 106, Taiwan (R.O.C.)	shareholder of	HIGH EASY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2008		Active
Joseph Robyn Meree	Hong Kong	18/F., WINSOME HOUSE, 73 WYNDHAM STREET 73 WYNDHAM STREET Central Hong Kong	director of	World Matters Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2007		Active
CHIN Mei Yan Shirley	Hong Kong	Flat F, 16/F, Block 1, Greenknoll Court, 382 Castle Peak Road, Kwai Chung, N.T., Hong Kong	director of	Intellicom International Company Limited	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	03-JUN-2004		Struck / Defunct / Deregistered
Liao, Hsiao-Chu	Taiwan	No. 42, Shih Cheng South First Road Hisitun District Taichung 407 Taiwan, R.O.C.	director of	Perfect Target Corporation	British Virgin Islands;Taiwan	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;No. 42, Shih Cheng South First Road Hisitun District Taichung 407 Taiwan, R.O.C.	27-JAN-2006		Active
Liao, Hsiao-Chu	Taiwan	No. 42, Shih Cheng South First Road Hisitun District Taichung 407 Taiwan, R.O.C.	shareholder of	Perfect Target Corporation	British Virgin Islands;Taiwan	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;No. 42, Shih Cheng South First Road Hisitun District Taichung 407 Taiwan, R.O.C.	27-JAN-2006		Active
SHIH, Henry	Hong Kong	8/F., Tung Ning Building, 249-253 Des Voeux Road Central, Hong Kong	director of	TIEN SHING LIMITED	British Virgin Islands		17-SEP-1998		Transferred Out
SHIH, Henry	Hong Kong	8/F., Tung Ning Building, 249-253 Des Voeux Road Central, Hong Kong	director of	RICH DELTA LIMITED	British Virgin Islands		28-OCT-1998		Transferred Out
SHIH, Henry	Hong Kong	8/F., Tung Ning Building, 249-253 Des Voeux Road Central, Hong Kong	director of	NOBLE POINT LIMITED	British Virgin Islands		29-OCT-1998		Transferred Out

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