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
LIEN Wen-Hsiu	Taiwan	No. 15, Lane 40, Andong Street Da-An District Taipei City 106, 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
Alexander James Grant WESTLAKE	China	No. 10 Section 6, Li Jing Garden, No. 89 Capital Airport Road, Shunyi District, Beijing 101300, P.R. China	director of	ClearWorld Metro Oil Holding Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2009		Active
Alexander James Grant WESTLAKE	China	No. 10 Section 6, Li Jing Garden, No. 89 Capital Airport Road, Shunyi District, Beijing 101300, P.R. China	director of	ClearWorld Training Holding Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2009		Active
Alexander James Grant WESTLAKE	China	No. 10 Section 6, Li Jing Garden, No. 89 Capital Airport Road, Shunyi District, Beijing 101300, P.R. China	director of	ClearWorld Cleantech Holding Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-2009		Active
Alexander James Grant WESTLAKE	China	No. 10 Section 6, Li Jing Garden, No. 89 Capital Airport Road, Shunyi District, Beijing 101300, P.R. China	director of	ClearWorld Climate Action Holding Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-2009		Active
Hsu Yang Li-Fen	Taiwan	#90 An Ho Road Section 2, Apartment 22-2 Taipei, Taiwan R.O.C	director of	PLANETACT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUN-1997		Active
Hsieh, Yung-Hsiang@Pamela Hsieh	Taiwan	3F., No. 57, Sung-Yung Rd., Taipei, Taiwan, R.O.C.	director of	Ocean Pearl Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Active
Hsieh, Yung-Hsiang@Pamela Hsieh	Taiwan	3F., No. 57, Sung-Yung Rd., Taipei, Taiwan, R.O.C.	shareholder of	Ocean Pearl Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Active
SONG QI HONG	China	ROOM 102, NO.29, SHANGLIAN YICUN GAOQIAO ZHEN PUDONG XINQU SHANGHAI CHINA	director of	LEADER BILLION INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2006		Active
SONG QI HONG	China	ROOM 102, NO.29, SHANGLIAN YICUN GAOQIAO ZHEN PUDONG XINQU SHANGHAI CHINA	shareholder of	LEADER BILLION INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2006		Active
Hong Tai Holdings (Samoa) Co., Ltd.	Samoa	Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.	shareholder of	Hong Zhou Holdings (Samoa) Co., LTD.	Samoa		27-SEP-2006		Struck / Defunct / Deregistered
Cheung Tai Hong Property (China) Limited	Not identified		shareholder of	ITC Golf & Leisure Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2005		Active
Sreetharan Kamatchi	Not identified		shareholder of	Peacock Investment Managements Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2003		Active
Sreetharan Kamatchi	Not identified		director of	Peacock Investment Managements Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2003		Active
CHRISTIAN SANDY RACHMAT CHRISTIAN SANDY RACHMAT	Indonesia	Jl. Kesehatan 1/4 007/006 Petojo Selatan, Gambir Jakarta Pusat, Indonesia	beneficiary of	Victory Harvest Investment Ltd	British Virgin Islands;Indonesia	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Menara Kadin 23rd Floor Jalan HR Rasuna Said Kav 2-3 Jakarta Selatan 12950 Indonesia	19-SEP-2008		Active
Fan Wai Kuen	Hong Kong	1/F block 3 Kambridge Garden 1 Razor Hill Sai Kung, New Territories	beneficiary of	The Top World Trust	Not identified		14-JUN-1995		Struck / Defunct / Deregistered
Fan Wai Kuen	Hong Kong	1/F block 3 Kambridge Garden 1 Razor Hill Sai Kung, New Territories	beneficial owner of	Consolidated Trading Company Limited	Not identified		16-MAR-1991		Not To Be Renewed / In Deregistration
CHEN CHOU, Yueh Li	Taiwan	6F., No. 37, Sec. 1, Jhongcheng Road Shihlin District, Taipei City 111 Taiwan (R.O.C.)	director of	GLORY SMART FAR EAST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2007		Active
Chang, Chun-Chih	Taiwan	3F, NO. 25, CHIEN KAN STREET SHIH LIN DISTRICT TAIPEI, TAIWAN, R.O.C.	director of	Best Winning Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2007		Active
Chang, Chun-Chih	Taiwan	3F, NO. 25, CHIEN KAN STREET SHIH LIN DISTRICT TAIPEI, TAIWAN, R.O.C.	shareholder of	Best Winning Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2007		Active
Chang, Chun-Chih	Taiwan	3F, NO. 25, CHIEN KAN STREET SHIH LIN DISTRICT TAIPEI, TAIWAN, R.O.C.	shareholder of	Full Steam Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2006		Active
Lu, Yu-Lun	Taiwan	18 F., No. 27-1 Wanquing Street Wenshan District, Taipei City 116 Taiwan R.O.C	director of	TMCT Consulting & Business Development Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2005		Struck / Defunct / Deregistered
LIN, YU-HUI	Taiwan	4F, No. 7, Alley 8, Lane 358 Teh Hsing East Road Shih Lin, Taipei 111 Taiwan, R.O.C.	shareholder of	Successful Developments Holdings Corp.	Singapore;British Virgin Islands	1 Raffles Link #05-02 Singapore 039393	23-NOV-2007		Active
Shinsaku Fujioka	Hong Kong	C/- Flat A, 13th Floor, Choi Tien Mansion 11 Taikoo Shing Road, Quarry Bay	beneficial owner of	St Andrews Trust	Hong Kong	UBS AG, 25/F One Exchange Square 8 Connaught Place Central HONG KONG	12-APR-1994		Active
Koo Chee Yung, Lydia	Hong Kong	G/F, 35-37 La Salle Road, Kowloon, Hong Kong	director of	TRIPLE REWARD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-1996		Active
Koo Chee Yung, Lydia	Hong Kong	G/F, 35-37 La Salle Road, Kowloon, Hong Kong	shareholder of	TRIPLE REWARD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-1996		Active
HEYER, Ralph Daniel	Not identified		director of	ASIA PACIFIC INVESTMENTS INT'L LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-1995		Active
HEYER, Ralph Daniel	Not identified		shareholder of	ASIA PACIFIC INVESTMENTS INT'L LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-1995		Active
HEYER, Ralph Daniel	Not identified		shareholder of	ASIA ECOINVEST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-DEC-2000		Struck / Defunct / Deregistered
E-HOME INVESTMENT CO., LTD.	Not identified		shareholder of	STARS MOTION LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	09-DEC-2002		Active
KO Yi-Fen	Taiwan	10F-2, No. 6, Lane 548, Chiu Ju 1st Road, Lin 5, Pao-An Village, Sanmin District Kaohsiung City 80766, Taiwan, R.O.C. ??????????548?6?10??2	shareholder of	MASS MARINE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2008		Active
KO Yi-Fen	Taiwan	10F-2, No. 6, Lane 548, Chiu Ju 1st Road, Lin 5, Pao-An Village, Sanmin District Kaohsiung City 80766, Taiwan, R.O.C. ??????????548?6?10??2	director of	MASS MARINE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2008		Active
Li, Pui Fat	China	House 93, Jing Court, Quan Fat Garden 2 XiangJianbei Road, Chaoyang District Beijing 100103 P.R. China	shareholder of	BEST DONE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2004		Active
Li, Pui Fat	China	House 93, Jing Court, Quan Fat Garden 2 XiangJianbei Road, Chaoyang District Beijing 100103 P.R. China	director of	BEST DONE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2004		Active
GAO YANG	China	NO.34 LANE 419 YU YUAN ROAD, SHANGHAI CHINA	shareholder of	WEALTH HONEST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2006		Active
GAO YANG	China	NO.34 LANE 419 YU YUAN ROAD, SHANGHAI CHINA	director of	WEALTH HONEST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2006		Active
LIM Hong Lim	Singapore	22 JALAN ADAT SINGAPORE 299402	director of	ASPECT TRADING LIMITED	Hong Kong;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Suite2302-03, 23/F Great Eagle Centre 23Harbour Road HONG KONG	18-APR-2006		Struck / Defunct / Deregistered
Murray Drake	Samoa	Level 2, Chandra House Convent Street, Apia Samoa	secretary of	U-Bond Inc.	Samoa		03-DEC-2007		Active
Murray Drake	Samoa	Level 2, Chandra House Convent Street, Apia Samoa	director of	MAXIMA RESOURCES CORPORATION	Samoa		04-AUG-1994		Active
Murray Drake	Samoa	Level 2, Chandra House Convent Street, Apia Samoa	director of	EXCALIBUR CORPORATION	Samoa		11-MAR-2004		Struck / Defunct / Deregistered
Murray Drake	Samoa	Level 2, Chandra House Convent Street, Apia Samoa	director of	REICHEL HOLDINGS INC.	Samoa		22-OCT-2003		Active
Murray Drake	Samoa	Level 2, Chandra House Convent Street, Apia Samoa	director of	Van Holdings Ltd	Samoa		05-MAY-2004		Active
Murray Drake	Samoa	Level 2, Chandra House Convent Street, Apia Samoa	director of	CHACE INC.	Samoa		23-SEP-2002		Active
Murray Drake	Samoa	Level 2, Chandra House Convent Street, Apia Samoa	director of	GRACEFIELD INTERNATIONAL LTD	Samoa		28-AUG-2002		Struck / Defunct / Deregistered
TSAI Shin-Hwa	Taiwan	16F, No.328, Kan-Chen Street Nan-Twen District, Taichung, Taiwan	shareholder of	BRIGHT FAME CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2007		Active
HUANG, SHUI-HSIANG	Taiwan	2F., No.31, Sec.2, Anhe Rd., Da-an District, Taipei City 106, Taiwan, R.O.C.	secretary of	YUNLIN ENT CO., LTD.	Samoa		13-NOV-2006		Active
HUANG, SHUI-HSIANG	Taiwan	2F., No.31, Sec.2, Anhe Rd., Da-an District, Taipei City 106, Taiwan, R.O.C.	shareholder of	YUNLIN ENT CO., LTD.	Samoa		13-NOV-2006		Active
HUANG, SHUI-HSIANG	Taiwan	2F., No.31, Sec.2, Anhe Rd., Da-an District, Taipei City 106, Taiwan, R.O.C.	director of	YUNLIN ENT CO., LTD.	Samoa		13-NOV-2006		Active
LIU, XIAO JING	China	Apt. 2501, Bld. 3 961 Binjiang Road East Guangzhou, China	shareholder of	CHIH SHIN HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2002		Active
LIU, XIAO JING	China	Apt. 2501, Bld. 3 961 Binjiang Road East Guangzhou, China	director of	CHIH SHIN HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2002		Active
Yoshiko Nagao	United Kingdom	Winchester House, 3F, 1 Great Winchester St London EC2N 2DB	shareholder of	SUN WAVE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Active
Wattaneeporn Kajornprasart	Not identified		shareholder of	Chawee Co. Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-1997		Active
Schmidt Development Fund for Vietnam Ltd	British Virgin Islands	Cutlass Building, Wickhams Cay, Road Town, Tortola, British Virgin Islands	shareholder of	SCHMIDT CONSTRUCTION ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-AUG-1996		Struck / Defunct / Deregistered
Schmidt Development Fund for Vietnam Ltd	British Virgin Islands	Cutlass Building, Wickhams Cay, Road Town, Tortola, British Virgin Islands	shareholder of	SICD VIETNAM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAY-1996		Struck / Defunct / Deregistered
Schmidt Development Fund for Vietnam Ltd	British Virgin Islands	Cutlass Building, Wickhams Cay, Road Town, Tortola, British Virgin Islands	shareholder of	SCHMIDT BIOMEDTECH ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-1996		Active
Schmidt Development Fund for Vietnam Ltd	British Virgin Islands	Cutlass Building, Wickhams Cay, Road Town, Tortola, British Virgin Islands	shareholder of	SCHMIDT PROPERTY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-1996		Struck / Defunct / Deregistered
HSU, MING-CHUAN	Taiwan	1F., No. 35, Sec. 1, Yanping N. Rd., Datong Dist., Taipei City 103, Taiwan	shareholder of	MERRY HARVEST INVESTMENT LIMITED	Samoa		08-JAN-2009		Active
HSU, MING-CHUAN	Taiwan	1F., No. 35, Sec. 1, Yanping N. Rd., Datong Dist., Taipei City 103, Taiwan	secretary of	MERRY HARVEST INVESTMENT LIMITED	Samoa		08-JAN-2009		Active
HSU, MING-CHUAN	Taiwan	1F., No. 35, Sec. 1, Yanping N. Rd., Datong Dist., Taipei City 103, Taiwan	director of	MERRY HARVEST INVESTMENT LIMITED	Samoa		08-JAN-2009		Active
ZHENG HAO JIANG	China	No. 72, Xinanli Hutong Dongcheng Qu, Beijing, China	director of	FAME TREND GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2007		Active
ZHENG HAO JIANG	China	No. 72, Xinanli Hutong Dongcheng Qu, Beijing, China	shareholder of	SPARKLE ROLL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-2007		Active
ZHENG HAO JIANG	China	No. 72, Xinanli Hutong Dongcheng Qu, Beijing, China	director of	SPARKLE ROLL JEWELLERY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-2007		Active
ZHENG HAO JIANG	China	No. 72, Xinanli Hutong Dongcheng Qu, Beijing, China	director of	SPARKLE ROLL CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-2007		Active
ZHENG HAO JIANG	China	No. 72, Xinanli Hutong Dongcheng Qu, Beijing, China	director of	SPARKLE ROLL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-2007		Active
Lily Yuliani Halim	Indonesia	Jl. Kayumas Utara B-12A, RT 001/RW007, Keluraban Kuningan Kecamatan Semarang Utara Senarang Indonesia	director of	GOLDLAKE INVESTMENTS LIMITED	Samoa		10-JUL-2001		Struck / Defunct / Deregistered
Lily Yuliani Halim	Indonesia	Jl. Kayumas Utara B-12A, RT 001/RW007, Keluraban Kuningan Kecamatan Semarang Utara Senarang Indonesia	shareholder of	GOLDLAKE INVESTMENTS LIMITED	Samoa		10-JUL-2001		Struck / Defunct / Deregistered
Wong Kin Fai	Hong Kong	Flat 2A, Block 15 Sceneway Garden Lam Tin, Kowloon Hong Kong	director of	Chipscreen Inc.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	11-OCT-2000		Active
CHOU, Chi-Hsien	Taiwan	140 Shing Hwa Street Yuan-Lin Chang Hua Hsien 510	shareholder of	GAPAMA CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2004		Active
ONG KENG HUAT	Singapore	2B Hong San Walk #02-06 Singapore 689048	director of	SunAlliance Assets Co., Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2004		Active
ONG KENG HUAT	Singapore	2B Hong San Walk #02-06 Singapore 689048	shareholder of	SunAlliance Assets Co., Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2004		Active
HUANG XIAN QIU	China	NO.254, A ZUO, CHAHUA YUAN, ZHONGTIAN HUAYUAN, GUIYANG SHI, GUIZHOU SHENG, CHINA	director of	GOLDRILL MINING EQUIPMENT CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2006		Active
HUANG XIAN QIU	China	NO.254, A ZUO, CHAHUA YUAN, ZHONGTIAN HUAYUAN, GUIYANG SHI, GUIZHOU SHENG, CHINA	shareholder of	GOLDRILL MINING EQUIPMENT CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2006		Active
Wong, Sze Whei Phillip	Taiwan	5F., 12 Lane 16, Sec. 2 Chung-Shan North Road Taipei Taiwan, R.O.C.	director of	Sino Dragon Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2004		Active
Satta Chavalit	Not identified		shareholder of	U.P.A. MINING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2000		Struck / Defunct / Deregistered
EBM Technologies Incorporated	Not identified		shareholder of	EBM HOLDING (SAMOA) CO., LTD.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-MAR-2004		Active
EBM Technologies Incorporated	Not identified		shareholder of	Med Imaging Co., Ltd.	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	16-MAR-2001		Company liquidated
HO, Tse-Jung	Taiwan	No. 259, Chung-Cheng Rd., Hsin-Chung City Taipei County, Taiwan	director of	Dent One (BVI) Inc.	British Virgin Islands;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2007		Active
HO, Tse-Jung	Taiwan	No. 259, Chung-Cheng Rd., Hsin-Chung City Taipei County, Taiwan	shareholder of	Dent One (BVI) Inc.	British Virgin Islands;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2007		Active
Profit Triumph International Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	TRADE ALLIANCE MANAGEMENT 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	28-APR-2003		Active
Profit Triumph International Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	PROFIT TRIUMPH INTERNATIONAL 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	05-NOV-2002		Active
Chen, Mei-Mei	Taiwan	No. 4, Lane 62, Long Feng 3 Street Taoyuan City Taoyuan County Taiwan, R.O.C.	shareholder of	GREAT SEAL TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2008		Active
Chen, Mei-Mei	Taiwan	No. 4, Lane 62, Long Feng 3 Street Taoyuan City Taoyuan County Taiwan, R.O.C.	director of	GREAT SEAL TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2008		Active
LI Chun Ho ???	Hong Kong	Room 1406, Kam Huen House, Kam Fung Court Ma On Shan, New Territories	shareholder of	NATIVE UNITY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2009		Active
LI Chun Ho ???	Hong Kong	Room 1406, Kam Huen House, Kam Fung Court Ma On Shan, New Territories	director of	NATIVE UNITY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2009		Active
Russia Growth Fund, Ltd	U.S. Virgin Islands	Biscon Court P.O. Box 3444 Road Town, Tortola Britsh Virgin Islands	shareholder of	STOLLE TRADING INC	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-1996		Active
Goh Choo Kian	Singapore	2A, Bukit Sedap Road Singapore 279930	director of	Briteace Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2006		Active
M. Conrad Nelson	United States	Pel-Freez Clinical Systems LLC 9099 North Deerbrook Trail Brown Deer, Wisconsin 53223 U.S.A	shareholder of	Pel-Freez Molecular Diagnostics, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-2001		Company liquidated
Abdul Rashid Bin Abdul Manaf	Malaysia	No. 2A, Lorong Bukit Pantai Enam, Bukit Pantai, Kuala Lumpur 59100 Malaysia	director of	Bizworks International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Active
Abdul Rashid Bin Abdul Manaf	Malaysia	No. 2A, Lorong Bukit Pantai Enam, Bukit Pantai, Kuala Lumpur 59100 Malaysia	shareholder of	Bizworks International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Active
Abdul Rashid Bin Abdul Manaf	Malaysia	No. 2A, Lorong Bukit Pantai Enam, Bukit Pantai, Kuala Lumpur 59100 Malaysia	beneficial owner of	Bizworks International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Active
WU Ruilin	Hong Kong	Room 1204, 12/F., Eastern Centre 1065 King's Road, Quarry Bay, Hong Kong	director of	CHINA LUXURIANCE JADE COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2000		Active
WU Ruilin	Hong Kong	Room 1204, 12/F., Eastern Centre 1065 King's Road, Quarry Bay, Hong Kong	shareholder of	CHINA LUXURIANCE JADE COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2000		Active
PANCA NOMINEES PTE LTD	Singapore	8 Robinson Road #15-00 Singapore 0104	shareholder of	MEHC TRADING PTE LTD	Singapore		09-MAY-1993		Active
Qiu ZhenYing	China	No.11, Door 5, Building Jia 3 Shuang Yushu Bei Road Haidian District, Beijing P.R. China	director of	Pier 9 International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2006		Active
Qiu ZhenYing	China	No.11, Door 5, Building Jia 3 Shuang Yushu Bei Road Haidian District, Beijing P.R. China	shareholder of	Pier 9 International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2006		Active
Zhoa Jin	Hong Kong	Suites 1602-05, Chater House 8 Connaught Road Central Hong Kong Hong Kong	director of	KEY CHOICES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JAN-1999		Active
WEN JIAN HUA	China	JIGUANSUSHE, 261 DUI, GONGXI ZHEN, LEAN XIAN, JIANGXI, CHINA	director of	BOTHWIN INVESTMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-2006		Struck / Defunct / Deregistered
WEN JIAN HUA	China	JIGUANSUSHE, 261 DUI, GONGXI ZHEN, LEAN XIAN, JIANGXI, CHINA	shareholder of	BOTHWIN INVESTMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-2006		Struck / Defunct / Deregistered
Liu Shaoguang	China	Unit 304, No.3 Ting Fong Yuan 523 Gong Ye Road Fuzhou China	director of	DYNAMIC UNIT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2003		Struck / Defunct / Deregistered
Liu Shaoguang	China	Unit 304, No.3 Ting Fong Yuan 523 Gong Ye Road Fuzhou China	shareholder of	DYNAMIC UNIT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2003		Struck / Defunct / Deregistered

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