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: 90488 TAN SZE LIAN CELINESingaporeOpen with Google Map 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853shareholder ofKAZNITRO PTE. LTD.SingaporeOpen with Google map 18-FEB-2004Transferred Out
Object ID: 90488 TAN SZE LIAN CELINESingaporeOpen with Google Map 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853director ofNOVA REALTY PTE. LTD.SingaporeOpen with Google map 17-MAR-2004Active
Object ID: 90488 TAN SZE LIAN CELINESingaporeOpen with Google Map 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853shareholder ofGOLDEN HILL PRIME INVESTMENTS PTE. LTD.SingaporeOpen with Google map 26-MAR-2004Active
Object ID: 90488 TAN SZE LIAN CELINESingaporeOpen with Google Map 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853director ofGOLDEN HILL PRIME INVESTMENTS PTE. LTD.SingaporeOpen with Google map 26-MAR-2004Active
Object ID: 90488 TAN SZE LIAN CELINESingaporeOpen with Google Map 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853alternate director ofPLATINUM ASSETS PTE. LTD.SingaporeOpen with Google map 17-JAN-2005Active
Object ID: 90488 TAN SZE LIAN CELINESingaporeOpen with Google Map 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853shareholder ofXENON CAPITAL PTE. LTD.SingaporeOpen with Google map 02-JUN-2005Active
Object ID: 90488 TAN SZE LIAN CELINESingaporeOpen with Google Map 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853director ofXENON CAPITAL PTE. LTD.SingaporeOpen with Google map 02-JUN-2005Active
Object ID: 90488 TAN SZE LIAN CELINESingaporeOpen with Google Map 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853director ofM P OLEO CHEMICAL PTE. LTD.SingaporeOpen with Google map 101 Thomson Road, 15-04/05, United Square Singapore 30759108-JUN-2005Active
Object ID: 90488 TAN SZE LIAN CELINESingaporeOpen with Google Map 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853director ofPORTCULLIS TRUSTNET (TAIWAN) PTE. LTD.SingaporeOpen with Google map 14-JUN-2006Active
Object ID: 90488 TAN SZE LIAN CELINESingaporeOpen with Google Map 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853director ofSINGAPORE FUND ADMINISTRATORS ASSOCIATION LIMITEDSingaporeOpen with Google map 19-APR-2007Active
Object ID: 90488 TAN SZE LIAN CELINESingaporeOpen with Google Map 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853alternate director ofXENON CAPITAL PTE. LTD.SingaporeOpen with Google map 02-JUN-2005Active
Object ID: 90488 TAN SZE LIAN CELINESingaporeOpen with Google Map 261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853secretary ofBennett (Canada) Investment Pte. .Ltd.SingaporeOpen with Google map 27-JAN-2006Active
Object ID: 90489 Lau Bee GeeMalaysiaOpen with Google Map No. 48 Jalan SS18/2A, Subang Jaya, 47500 Petaling Jaya, Selangor Darul Ehsan, Malaysiasecretary ofPMT Industries (Labuan) Ltd.MalaysiaOpen with Google map 09-OCT-2008Active
Object ID: 90489 Lau Bee GeeMalaysiaOpen with Google Map No. 48 Jalan SS18/2A, Subang Jaya, 47500 Petaling Jaya, Selangor Darul Ehsan, Malaysiasecretary ofWSC Capital (Labuan) LimitedMalaysiaOpen with Google map 29-MAY-2006Active
Object ID: 90489 Lau Bee GeeMalaysiaOpen with Google Map No. 48 Jalan SS18/2A, Subang Jaya, 47500 Petaling Jaya, Selangor Darul Ehsan, Malaysiasecretary ofPPSC Capital (Labuan) LimitedMalaysiaOpen with Google map 29-MAY-2006Active
Object ID: 90490 Laurie SteenNot identifiedOpen with Google Map Joy C. Ward & Jon E. Telschow CPAs LLP Ph: REDACTED Fax: REDACTED REDACTEDgeneral accountant ofPioneer Development TrustNot identifiedOpen with Google map 13-APR-1992Struck / Defunct / Deregistered
Object ID: 90491 LIM VOON LEONG MalaysiaOpen with Google Map No.9491 Jalan Kasawari 5, Bandar Putra, 81000 Kulai, Johor, Malaysiadirector ofREGENT GUIDE DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-APR-2008Active
Object ID: 90491 LIM VOON LEONG MalaysiaOpen with Google Map No.9491 Jalan Kasawari 5, Bandar Putra, 81000 Kulai, Johor, Malaysiashareholder ofREGENT GUIDE DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-APR-2008Active
Object ID: 90492 Mrs. Alice ChangTaiwanOpen with Google Map ROOM1103, NO.1, FU HSIN SOUTH ROAD SEC. 1 TAIPEI TAIWANshareholder ofGOLDBELKE INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-DEC-2001Active
Object ID: 106324 Chan Hau ChungNot identifiedOpen with Google Map shareholder ofKINGSHIP FINANCE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-SEP-1996Transferred Out
Object ID: 106334 ZHANG Hong Ru ??? Not identifiedOpen with Google Map director ofPEARL HARBOUR INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-JUL-2002Active
Object ID: 90493 Hsu, Chu YuanHong KongOpen with Google Map 3 Wah King Hill Road Kowloon HONG KONGshareholder ofCROWN OCEAN LIMITEDSamoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong18-APR-2005Struck / Defunct / Deregistered
Object ID: 90494 Albert KongoasaIndonesiaOpen with Google Map Jl. Kemanggisan Utama V/16 RT003/RW007, Palmerah Jakarta Barat Indonesiaintermediary ofAlbert KongoasaNot identifiedOpen with Google map
Object ID: 90494 Albert KongoasaIndonesiaOpen with Google Map Jl. Kemanggisan Utama V/16 RT003/RW007, Palmerah Jakarta Barat Indonesiaintermediary ofAxis Worldwide Consultants LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-MAY-2009Active
Object ID: 90494 Albert KongoasaIndonesiaOpen with Google Map Jl. Kemanggisan Utama V/16 RT003/RW007, Palmerah Jakarta Barat Indonesiashareholder ofAxis Worldwide Consultants LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-MAY-2009Active
Object ID: 90495 P. T. ARPENI PRATAMA OCEAN LINE, TbkIndonesiaOpen with Google Map 7th Floor, Wisma BSG Jalan Abdul Muis No. 40, Jakarta 10160 Indonesiashareholder ofMEGA PACIFIC OCEAN LINE CORPORATIONMalaysiaOpen with Google map 24-DEC-1997Active
Object ID: 90496 Au Yeung Kit YukHong KongOpen with Google Map Flat E, 16/F., Block 2 22 Conduit Road HONG KONGintermediary ofAu Yeung Kit YukNot identifiedOpen with Google map
Object ID: 90496 Au Yeung Kit YukHong KongOpen with Google Map Flat E, 16/F., Block 2 22 Conduit Road HONG KONGintermediary ofINFEX HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-OCT-1999Struck / Defunct / Deregistered
Object ID: 90496 Au Yeung Kit YukHong KongOpen with Google Map Flat E, 16/F., Block 2 22 Conduit Road HONG KONGdirector ofDECON CONSULTANTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-OCT-1999Struck / Defunct / Deregistered
Object ID: 90496 Au Yeung Kit YukHong KongOpen with Google Map Flat E, 16/F., Block 2 22 Conduit Road HONG KONGdirector ofDECON INTERNATIONAL INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-SEP-1999Struck / Defunct / Deregistered
Object ID: 90496 Au Yeung Kit YukHong KongOpen with Google Map Flat E, 16/F., Block 2 22 Conduit Road HONG KONGshareholder ofDECON INTERNATIONAL INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-SEP-1999Struck / Defunct / Deregistered
Object ID: 90496 Au Yeung Kit YukHong KongOpen with Google Map Flat E, 16/F., Block 2 22 Conduit Road HONG KONGshareholder ofDECON CONSULTANTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-OCT-1999Struck / Defunct / Deregistered
Object ID: 90497 HSU, TIEN-SHU TaiwanOpen with Google Map 7F., No. 356-8 Yongsing St., North District Taichung City 404 Taiwan, R.O.C.shareholder ofAcepade Holding LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-JUL-2008Active
Object ID: 90497 HSU, TIEN-SHU TaiwanOpen with Google Map 7F., No. 356-8 Yongsing St., North District Taichung City 404 Taiwan, R.O.C.beneficial owner ofAcepade Holding LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-JUL-2008Active
Object ID: 90497 HSU, TIEN-SHU TaiwanOpen with Google Map 7F., No. 356-8 Yongsing St., North District Taichung City 404 Taiwan, R.O.C.director ofAcepade Multi Strategy FundNot identifiedOpen with Google map 22-JUL-2008Active
Object ID: 90498 Andes Technology CorporationTaiwanOpen with Google Map 2F, No.1, Li-Hsin First Road Science-Based Industrial Park, Hsin-Chu City Taiwan 300, R.O.C.director ofEverest Peaks Technology CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-JUL-2007Active
Object ID: 90498 Andes Technology CorporationTaiwanOpen with Google Map 2F, No.1, Li-Hsin First Road Science-Based Industrial Park, Hsin-Chu City Taiwan 300, R.O.C.shareholder ofEverest Peaks Technology CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-JUL-2007Active
Object ID: 90499 Chen, Mao-ChangTaiwanOpen with Google Map 8F., No. 1, Lane 16, Sze Chuan Road, Sec. 2, Panchiao City, Taipei Hsien, Taiwan, R.O.C.director ofMEGA GLORY HOLDING LIMITEDSamoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong08-APR-2004Active
Object ID: 90499 Chen, Mao-ChangTaiwanOpen with Google Map 8F., No. 1, Lane 16, Sze Chuan Road, Sec. 2, Panchiao City, Taipei Hsien, Taiwan, R.O.C.shareholder ofMEGA GLORY HOLDING LIMITEDSamoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong08-APR-2004Active
Object ID: 90500 Mimi Yuliana MaeloaSingaporeOpen with Google Map 7 Peirce Hill Singapore 248564shareholder ofKnightsbridge Worldwide CorporationSingapore;British Virgin IslandsOpen with Google map c/o Deutsche Bank AG Singapore Branch, 8 Shenton Way, #47-01 Temasek Tower, Singapore 068811;c/o Deutsche Bank AG Singapore Branch 8 Shenton Way, #47-01, Temasek Tower Singapore 068811;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRI05-APR-2007Active
Object ID: 90500 Mimi Yuliana MaeloaSingaporeOpen with Google Map 7 Peirce Hill Singapore 248564director ofKnightsbridge Worldwide CorporationSingapore;British Virgin IslandsOpen with Google map c/o Deutsche Bank AG Singapore Branch, 8 Shenton Way, #47-01 Temasek Tower, Singapore 068811;c/o Deutsche Bank AG Singapore Branch 8 Shenton Way, #47-01, Temasek Tower Singapore 068811;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRI05-APR-2007Active
Object ID: 90500 Mimi Yuliana MaeloaSingaporeOpen with Google Map 7 Peirce Hill Singapore 248564director ofGlobal Data Worldwide LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-MAY-2007Active
Object ID: 90500 Mimi Yuliana MaeloaSingaporeOpen with Google Map 7 Peirce Hill Singapore 248564shareholder ofGlobal Data Worldwide LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-MAY-2007Active
Object ID: 90501 Chen, Ying-TaoTaiwanOpen with Google Map No. 23-3 Lane 170 Nantun District Taichung City dist Taiwan R.O.C.shareholder ofDORMAN PRODUCTS TRADING INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAR-2008Active
Object ID: 90501 Chen, Ying-TaoTaiwanOpen with Google Map No. 23-3 Lane 170 Nantun District Taichung City dist Taiwan R.O.C.shareholder ofMAXAIR PRODUCTS INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAR-2008Active
Object ID: 90501 Chen, Ying-TaoTaiwanOpen with Google Map No. 23-3 Lane 170 Nantun District Taichung City dist Taiwan R.O.C.director ofMAXAIR PRODUCTS INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAR-2008Active
Object ID: 90501 Chen, Ying-TaoTaiwanOpen with Google Map No. 23-3 Lane 170 Nantun District Taichung City dist Taiwan R.O.C.director ofDORMAN PRODUCTS TRADING INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAR-2008Active
Object ID: 90502 Michael CarabiniUnited StatesOpen with Google Map 4910 Birch Street Newport Beach CA 92660, California USAsuccessor protector ofFord 2009 SPIC Irrevocable Insurance TrustCook IslandsOpen with Google map 25-JUN-2009Active
Object ID: 90503 ZHANG WEI JIANChinaOpen with Google Map NO.63, DA ZHONG LU, WAN XIU QU, WU ZHOU SHI CUANG XI CHINAdirector ofTOPTICAL INTERNATIONAL INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-SEP-2006Active
Object ID: 90503 ZHANG WEI JIANChinaOpen with Google Map NO.63, DA ZHONG LU, WAN XIU QU, WU ZHOU SHI CUANG XI CHINAshareholder ofTOPTICAL INTERNATIONAL INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-SEP-2006Active
Object ID: 90504 Koji Kikuchi JapanOpen with Google Map 5-46-2, Hinominami Konan-ku Yolohama-shi Japandirector ofJAL Leasing (Cook) Co., LtdNot identifiedOpen with Google map 19-NOV-1996Company liquidated
Object ID: 90505 Steven ARCHERAustraliaOpen with Google Map 17 Cooper St., Katoomba, NSW 2780, Australiashareholder ofWINSON FAR EAST TRADING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-APR-2005Struck / Defunct / Deregistered
Object ID: 90506 KWAN Lai Man ???Hong KongOpen with Google Map 20/F., Yuen Long High Tech Centre 11 Wang Yip Street West Yuen Long, N.T., Hong Kongdirector ofHong Kong Pharmaceutical & Research Institute 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: 90506 KWAN Lai Man ???Hong KongOpen with Google Map 20/F., Yuen Long High Tech Centre 11 Wang Yip Street West Yuen Long, N.T., Hong Kongshareholder ofHong Kong Pharmaceutical & Research Institute 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: 90506 KWAN Lai Man ???Hong KongOpen with Google Map 20/F., Yuen Long High Tech Centre 11 Wang Yip Street West Yuen Long, N.T., Hong Kongdirector ofYaome Nihon CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-JUN-2008Active
Object ID: 90506 KWAN Lai Man ???Hong KongOpen with Google Map 20/F., Yuen Long High Tech Centre 11 Wang Yip Street West Yuen Long, N.T., Hong Kongshareholder ofYaome Nihon CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-JUN-2008Active
Object ID: 90506 KWAN Lai Man ???Hong KongOpen with Google Map 20/F., Yuen Long High Tech Centre 11 Wang Yip Street West Yuen Long, N.T., Hong Kongdirector ofHong Kong Medicine Manufactory Holdings Co., Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-JUL-2008Active
Object ID: 90506 KWAN Lai Man ???Hong KongOpen with Google Map 20/F., Yuen Long High Tech Centre 11 Wang Yip Street West Yuen Long, N.T., Hong Kongshareholder ofHong Kong Medicine Manufactory Holdings Co., Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-JUL-2008Active
Object ID: 90506 KWAN Lai Man ???Hong KongOpen with Google Map 20/F., Yuen Long High Tech Centre 11 Wang Yip Street West Yuen Long, N.T., Hong Kongshareholder ofHIN SANG GROUP HOLDING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-SEP-2006Active
Object ID: 90506 KWAN Lai Man ???Hong KongOpen with Google Map 20/F., Yuen Long High Tech Centre 11 Wang Yip Street West Yuen Long, N.T., Hong Kongdirector ofHIN SANG GROUP HOLDING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-SEP-2006Active
Object ID: 90506 KWAN Lai Man ???Hong KongOpen with Google Map 20/F., Yuen Long High Tech Centre 11 Wang Yip Street West Yuen Long, N.T., Hong Kongdirector ofYAN WAI INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-NOV-2005Active
Object ID: 90506 KWAN Lai Man ???Hong KongOpen with Google Map 20/F., Yuen Long High Tech Centre 11 Wang Yip Street West Yuen Long, N.T., Hong Kongshareholder ofYAN WAI INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-NOV-2005Active
Object ID: 90507 LIU, TE-FATaiwanOpen with Google Map No. 13-1, Lane 8, Jinhua St., Banciao City, Taipei County 220, Taiwan ROCdirector ofLITONE HOLDING (SAMOA) CO., LTD.Samoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong19-MAY-2004Active
Object ID: 90507 LIU, TE-FATaiwanOpen with Google Map No. 13-1, Lane 8, Jinhua St., Banciao City, Taipei County 220, Taiwan ROCdirector ofLITONE INTERNATIONAL (SAMOA) CO., LTD.Samoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong19-MAY-2004Active
Object ID: 90509 KAMAN HALIMIndonesiaOpen with Google Map Permata Hijau Blok G/20 Grogol Utara, Kebayoran Lama Jakarta Selatan Indonesiashareholder ofAventis International Inc.British Virgin Islands;SingaporeOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;6 Temasek Boulevard #09-05 Suntec Four Singapore 03898620-MAY-2009Active
Object ID: 90509 KAMAN HALIMIndonesiaOpen with Google Map Permata Hijau Blok G/20 Grogol Utara, Kebayoran Lama Jakarta Selatan Indonesiadirector ofAventis International Inc.British Virgin Islands;SingaporeOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;6 Temasek Boulevard #09-05 Suntec Four Singapore 03898620-MAY-2009Active
Object ID: 90510 Yip Wai NarHong KongOpen with Google Map 9D Madarin Villa Shiu Fai Terrace 10 Stubbs Road Hong Kongshareholder ofGLOBE WELL DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map 28-FEB-2003Transferred Out
Object ID: 90510 Yip Wai NarHong KongOpen with Google Map 9D Madarin Villa Shiu Fai Terrace 10 Stubbs Road Hong Kongdirector ofGLOBE WELL DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map 28-FEB-2003Transferred Out
Object ID: 90511 TU CHING-KAITaiwanOpen with Google Map NO. 24 HSIN PING ROAD, AN PING INDUSTRIAL DISTRICT TAINAN TAIWAN R.O.Cshareholder ofSUN LINK FAR EAST LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-OCT-2005Active
Object ID: 90512 LEE, WEITaiwanOpen with Google Map NO. 69 ALLEY 13 LANE 1 SEC1 CHUNG-SHAN ROAD TANTZU TAIWANshareholder ofRunning Flame Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-JAN-2005Active
Object ID: 90512 LEE, WEITaiwanOpen with Google Map NO. 69 ALLEY 13 LANE 1 SEC1 CHUNG-SHAN ROAD TANTZU TAIWANdirector ofRunning Flame Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-JAN-2005Active
Object ID: 90513 Tin Yip Enterprises LimitedBritish Virgin IslandsOpen with Google Map Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.shareholder ofGrowing Capital Group LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-MAY-2001Active
Object ID: 90514 Lin, Cheng-TeTaiwanOpen with Google Map 4F., No. 5, Lane 38, Section 2 Ren-ai Road, Jhongjheng District Taipei City 100, Taiwan REPUBLIC OF CHINAshareholder ofHillo Holdings LimitedCayman IslandsOpen with Google map 14-FEB-2008Active
Object ID: 90514 Lin, Cheng-TeTaiwanOpen with Google Map 4F., No. 5, Lane 38, Section 2 Ren-ai Road, Jhongjheng District Taipei City 100, Taiwan REPUBLIC OF CHINAdirector ofHillo Holdings LimitedCayman IslandsOpen with Google map 14-FEB-2008Active
Object ID: 90515 QU FEI ?? ChinaOpen with Google Map No. 59, 3 Pai, Beijing Zhuanwajixie Chang Qinghe, Haidian Qu, Beijing, Chinashareholder ofSUNNY EAGLE INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-JUN-2008Active
Object ID: 90515 QU FEI ?? ChinaOpen with Google Map No. 59, 3 Pai, Beijing Zhuanwajixie Chang Qinghe, Haidian Qu, Beijing, Chinadirector ofSUNNY EAGLE INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-JUN-2008Active
Object ID: 90516 So Hon ChunHong KongOpen with Google Map Room 1701, Hang Seng North Point Branch Building 341 King's Road North Point Hong Kongdirector ofCGCC Construction JV LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-JUN-2004Struck / Defunct / Deregistered
Object ID: 90517 Chen, Ying-YehTaiwanOpen with Google Map 8F., No. 12, Lane 160, Ciaohe Rd., Jhonghe City, Taipei County 235, Taiwan, R.O.C.shareholder ofNeo Asia Holdings Group Ltd.SamoaOpen with Google map 27-MAR-2007Active
Object ID: 90518 NTC Nominees LimitedBritish Virgin IslandsOpen with Google Map Palm Grove House, P. O. Box 438, Road Town, Tortola, British Virgin Islandsshareholder ofIndiana Spring LimitedBritish Virgin IslandsOpen with Google map 08-JUN-2005Transferred Out
Object ID: 106319 Cheong Weng MouNot identifiedOpen with Google Map director ofAPEX DIVINE INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JAN-2004Active
Object ID: 106319 Cheong Weng MouNot identifiedOpen with Google Map shareholder ofAPEX DIVINE INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JAN-2004Active
Object ID: 106320 Tung, Ray-LinNot identifiedOpen with Google Map director ofSIRTEC INTERNATIONAL (BVI) CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-SEP-1998Active
Object ID: 90519 DU, SHYUN-DII, STERLINGTaiwanOpen with Google Map NO.43-1, FUDE W.LANE, SIAOGANG DISTRICT KAOHSIUNG CITY TAIWAN R.O.Cshareholder ofYu Shang Technology Inc.Cayman Islands;British Virgin IslandsOpen with Google map 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 ISLANDS06-JUN-2006Active
Object ID: 90519 DU, SHYUN-DII, STERLINGTaiwanOpen with Google Map NO.43-1, FUDE W.LANE, SIAOGANG DISTRICT KAOHSIUNG CITY TAIWAN R.O.Cdirector ofYu Shang Technology Inc.Cayman Islands;British Virgin IslandsOpen with Google map 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 ISLANDS06-JUN-2006Active
Object ID: 90520 NewMargin Growth Fund, L.P.Cayman IslandsOpen with Google Map C/-M & C Corporate Services Limited, Ugland House, P. O. Box 309, George Town, Grand Cayman, Cayman Islands, British West Indies.shareholder ofET SOLAR GROUP CORP.Cayman IslandsOpen with Google map 08-MAY-2007Active
Object ID: 90521 Wu, Ching-HsinBritish Virgin IslandsOpen with Google Map 2F., Ellen L. Skelton Building Fishers Lane, Road Town, Tortola British Virgin Islandsdirector ofCREATIVE VISION INTERNATIONAL LIMITEDCayman IslandsOpen with Google map 09-MAY-2006Active
Object ID: 90521 Wu, Ching-HsinBritish Virgin IslandsOpen with Google Map 2F., Ellen L. Skelton Building Fishers Lane, Road Town, Tortola British Virgin Islandsshareholder ofCREATIVE VISION INTERNATIONAL LIMITEDCayman IslandsOpen with Google map 09-MAY-2006Active
Object ID: 90522 Koh Tat SengMalaysiaOpen with Google Map No. 40, Persiaran Wangsan Baiduri 3, 47500 Subang Jaya, Selangor Darul Ehsan, Malaysia.shareholder ofSALUTARY INVESTMENT LIMITEDMalaysiaOpen with Google map 09-MAR-2007Struck / Defunct / Deregistered
Object ID: 90523 WANG Ming-ChuangTaiwanOpen with Google Map 11F/ NO. 90, SEC 2, ANHE RD, A-AN DISTRICT TAIPEI CITY 106 TAIWAN R.O.Cshareholder ofFINE GAIN MANAGEMENT SERVICES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JUL-2005Struck / Defunct / Deregistered
Object ID: 90523 WANG Ming-ChuangTaiwanOpen with Google Map 11F/ NO. 90, SEC 2, ANHE RD, A-AN DISTRICT TAIPEI CITY 106 TAIWAN R.O.Cdirector ofFINE GAIN MANAGEMENT SERVICES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JUL-2005Struck / Defunct / Deregistered
Object ID: 90524 Dong JingHong KongOpen with Google Map Room 1202 Beautiful Group Tower 77 Connaughht Road Central Hong Kongshareholder ofHWA FOO HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-APR-2005Active
Object ID: 90524 Dong JingHong KongOpen with Google Map Room 1202 Beautiful Group Tower 77 Connaughht Road Central Hong Kongdirector ofHWA FOO HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-APR-2005Active
Object ID: 90525 HIDEO TOKUHARA & NORIKO TOKUHARAJapanOpen with Google Map 7-47-3 GAKUENHIGASHIMACHI NISHIKU KOBE JAPANshareholder ofSTAR FAME ASIA CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-SEP-2005Active
Object ID: 90526 Tsai, I-TingTaiwanOpen with Google Map No. 57, Lane 381 Jhongshan St., Caotun Township Nantou County 542 Taiwan, R.O.Cshareholder ofCentury Capital Management, Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-AUG-2004Struck / Defunct / Deregistered
Object ID: 90526 Tsai, I-TingTaiwanOpen with Google Map No. 57, Lane 381 Jhongshan St., Caotun Township Nantou County 542 Taiwan, R.O.Cshareholder ofOriental Management Services International Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JUN-2004Active
Object ID: 106371 Feng, Jo-YinNot identifiedOpen with Google Map shareholder ofRICHTEC INDUSTRY CO., LTD.SamoaOpen with Google map 16-SEP-2005Active
Object ID: 106374 Gary James FrancisNot identifiedOpen with Google Map beneficial owner ofATHENS GROUP LTDSamoa;SingaporeOpen with Google map Portcullis TrustNet Chambers P.O. Box 1225 Apia SAMOA;6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR01-MAR-2005Struck / Defunct / Deregistered
Object ID: 106375 HENDRIK KONot identifiedOpen with Google Map shareholder ofBullion Park Investments LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUL-2003Struck / Defunct / Deregistered
Object ID: 106376 Julina Lim and Choo Mui JooNot identifiedOpen with Google Map beneficial owner ofMottisfont International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-AUG-2006Active
Object ID: 106377 Elena Perfecto de HoeyNot identifiedOpen with Google Map director ofAnglo Irish Holdings SABritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-JAN-2001Struck / Defunct / Deregistered

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