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: 90613 LI Ning ??ChinaOpen with Google Map 1/F., YINGHE MANSION, NO. 3, CHUANGYE STREET, GAOXIN QU, TAIYUAN, SHANXI, CHINA.director ofMORAL KNOWN DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-JUL-2006Active
Object ID: 90613 LI Ning ??ChinaOpen with Google Map 1/F., YINGHE MANSION, NO. 3, CHUANGYE STREET, GAOXIN QU, TAIYUAN, SHANXI, CHINA.shareholder ofMORAL KNOWN DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-JUL-2006Active
Object ID: 90614 YU, WEN-HSIANGTaiwanOpen with Google Map No. 28-1, Pinan Lande, Datong Township, Yilan County 267 Taiwan R.O.C.shareholder ofSuper Wisdom Trading Investment CorporationSamoaOpen with Google map 16-JUL-2007Struck / Defunct / Deregistered
Object ID: 90614 YU, WEN-HSIANGTaiwanOpen with Google Map No. 28-1, Pinan Lande, Datong Township, Yilan County 267 Taiwan R.O.C.secretary ofSuper Wisdom Trading Investment CorporationSamoaOpen with Google map 16-JUL-2007Struck / Defunct / Deregistered
Object ID: 90614 YU, WEN-HSIANGTaiwanOpen with Google Map No. 28-1, Pinan Lande, Datong Township, Yilan County 267 Taiwan R.O.C.director ofSuper Wisdom Trading Investment CorporationSamoaOpen with Google map 16-JUL-2007Struck / Defunct / Deregistered
Object ID: 90614 YU, WEN-HSIANGTaiwanOpen with Google Map No. 28-1, Pinan Lande, Datong Township, Yilan County 267 Taiwan R.O.C.shareholder ofICT Global Resources Inc.SamoaOpen with Google map 03-MAR-2006Struck / Defunct / Deregistered
Object ID: 90615 TSENG, SHIANGTaiwanOpen with Google Map 4F., No.8, Alley 1, Lane 80, Sec. 4, Minsheng E. Rd., Songshan District, Taipei City 105, Taiwan, R.O.Cshareholder ofMolif International Co., Ltd.SamoaOpen with Google map 28-JUL-2006Active
Object ID: 90615 TSENG, SHIANGTaiwanOpen with Google Map 4F., No.8, Alley 1, Lane 80, Sec. 4, Minsheng E. Rd., Songshan District, Taipei City 105, Taiwan, R.O.Csecretary ofMolif International Co., Ltd.SamoaOpen with Google map 28-JUL-2006Active
Object ID: 90615 TSENG, SHIANGTaiwanOpen with Google Map 4F., No.8, Alley 1, Lane 80, Sec. 4, Minsheng E. Rd., Songshan District, Taipei City 105, Taiwan, R.O.Cdirector ofMolif International Co., Ltd.SamoaOpen with Google map 28-JUL-2006Active
Object ID: 90616 Tsai, Lien-JihTaiwanOpen with Google Map No. 38-3, Lane 375, Section 2 Linsen Road, Huwei Township Yunlin County 632, Taiwan REPUBLIC OF CHINAshareholder ofM.J. Health Management International Holding Inc.Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong05-MAR-2007Active
Object ID: 90617 CHEN JIANG XIAChinaOpen with Google Map NO.777, PANGU ROAD BAOSHAN SHANGHAI CHINAshareholder ofETERNAL UP INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-SEP-2005Active
Object ID: 90617 CHEN JIANG XIAChinaOpen with Google Map NO.777, PANGU ROAD BAOSHAN SHANGHAI CHINAdirector ofETERNAL UP INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-SEP-2005Active
Object ID: 90618 HE XIAO YANGUnited StatesOpen with Google Map 4946 STONE RIDGE DR. CHINO HILLS, CA91709-7874 USAdirector ofCELEBRITY INTERNATIONAL HOLDING LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-SEP-2006Active
Object ID: 90618 HE XIAO YANGUnited StatesOpen with Google Map 4946 STONE RIDGE DR. CHINO HILLS, CA91709-7874 USAshareholder ofCELEBRITY INTERNATIONAL HOLDING LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-SEP-2006Active
Object ID: 90619 SHEN, MEI-CHINGTaiwanOpen with Google Map 6F., No.3, Alley 6, Lane 329, Sec. 1, Dunhua S. Rd., Da-an District, Taipei City 106 Taiwanshareholder ofFortune-Key Enterprises Co., Ltd.SamoaOpen with Google map Equity Chambers P.O. Box 3269 Apia SAMOA04-MAY-2006Active
Object ID: 90619 SHEN, MEI-CHINGTaiwanOpen with Google Map 6F., No.3, Alley 6, Lane 329, Sec. 1, Dunhua S. Rd., Da-an District, Taipei City 106 Taiwansecretary ofFortune-Key Enterprises Co., Ltd.SamoaOpen with Google map Equity Chambers P.O. Box 3269 Apia SAMOA04-MAY-2006Active
Object ID: 106225 Lawdobo LimitedNot identifiedOpen with Google Map protector ofMedia Investments TrustCook IslandsOpen with Google map 11-JUL-2001Struck / Defunct / Deregistered
Object ID: 106226 Choon Shew LangNot identifiedOpen with Google Map shareholder ofISPL INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-DEC-2002Struck / Defunct / Deregistered
Object ID: 106226 Choon Shew LangNot identifiedOpen with Google Map director ofISPL INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-DEC-2002Struck / Defunct / Deregistered
Object ID: 106227 Suporn PhungsunthornbatNot identifiedOpen with Google Map shareholder ofRuamphon Phatra International Corp.SamoaOpen with Google map 05-SEP-2003Active
Object ID: 90620 T&J International LimitedBritish Virgin IslandsOpen with Google Map 2F., Ellen L. Skelton Building Fishers Lane, Road Town, Tortola British Virgin Islandssecretary ofEVERGREEN GROUP, LTD.SamoaOpen with Google map 07-DEC-2006Struck / Defunct / Deregistered
Object ID: 90620 T&J International LimitedBritish Virgin IslandsOpen with Google Map 2F., Ellen L. Skelton Building Fishers Lane, Road Town, Tortola British Virgin Islandssecretary ofSTEADY PACIFIC GLOBAL SERVICES LIMITEDSamoaOpen with Google map 02-FEB-2006Struck / Defunct / Deregistered
Object ID: 90620 T&J International LimitedBritish Virgin IslandsOpen with Google Map 2F., Ellen L. Skelton Building Fishers Lane, Road Town, Tortola British Virgin Islandssecretary ofORIENTAL SUNSHINE COMPANY LIMITEDSamoaOpen with Google map 02-FEB-2006Active
Object ID: 90620 T&J International LimitedBritish Virgin IslandsOpen with Google Map 2F., Ellen L. Skelton Building Fishers Lane, Road Town, Tortola British Virgin Islandssecretary ofCONNECTION INTERNATIONAL CO., LTD.SamoaOpen with Google map 11-JUN-2006Active
Object ID: 90620 T&J International LimitedBritish Virgin IslandsOpen with Google Map 2F., Ellen L. Skelton Building Fishers Lane, Road Town, Tortola British Virgin Islandssecretary ofCREATIVE VISION INTERNATIONAL LIMITEDCayman IslandsOpen with Google map 09-MAY-2006Active
Object ID: 90620 T&J International LimitedBritish Virgin IslandsOpen with Google Map 2F., Ellen L. Skelton Building Fishers Lane, Road Town, Tortola British Virgin Islandssecretary ofMORNINGTON INVESTMENT HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-JUN-2006Struck / Defunct / Deregistered
Object ID: 90620 T&J International LimitedBritish Virgin IslandsOpen with Google Map 2F., Ellen L. Skelton Building Fishers Lane, Road Town, Tortola British Virgin Islandssecretary ofTEODORO INTERNATIONAL LIMITEDSamoaOpen with Google map 21-OCT-2005Active
Object ID: 90620 T&J International LimitedBritish Virgin IslandsOpen with Google Map 2F., Ellen L. Skelton Building Fishers Lane, Road Town, Tortola British Virgin Islandssecretary ofYAU YOUNG GROUP CO., LTD.SamoaOpen with Google map 20-DEC-2005Struck / Defunct / Deregistered
Object ID: 90621 Chou, Chiu YuehTaiwanOpen with Google Map No.2, Lane 146, Sec. 1, Datong Rd., Xizhi City, Taipei County 221, Taiwan, R.O.C.director ofSuperior Skill International LimitedSamoaOpen with Google map 10-MAR-2006Active
Object ID: 90621 Chou, Chiu YuehTaiwanOpen with Google Map No.2, Lane 146, Sec. 1, Datong Rd., Xizhi City, Taipei County 221, Taiwan, R.O.C.director ofUnion Glory Management LimitedSamoaOpen with Google map 16-MAR-2006Active
Object ID: 90621 Chou, Chiu YuehTaiwanOpen with Google Map No.2, Lane 146, Sec. 1, Datong Rd., Xizhi City, Taipei County 221, Taiwan, R.O.C.director ofMain Crown Management LimitedSamoaOpen with Google map 11-APR-2006Company liquidated
Object ID: 90621 Chou, Chiu YuehTaiwanOpen with Google Map No.2, Lane 146, Sec. 1, Datong Rd., Xizhi City, Taipei County 221, Taiwan, R.O.C.director ofJet Link Group LimitedSamoaOpen with Google map 24-APR-2006Active
Object ID: 90621 Chou, Chiu YuehTaiwanOpen with Google Map No.2, Lane 146, Sec. 1, Datong Rd., Xizhi City, Taipei County 221, Taiwan, R.O.C.director ofGOLD WISH LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-FEB-2001Active
Object ID: 90621 Chou, Chiu YuehTaiwanOpen with Google Map No.2, Lane 146, Sec. 1, Datong Rd., Xizhi City, Taipei County 221, Taiwan, R.O.C.shareholder ofGOLD WISH LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-FEB-2001Active
Object ID: 90622 Wang BiaoChinaOpen with Google Map 4-5/F., 480 Hong Ku Road Shanghai Chinashareholder ofFORTUNE MORE TRADING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-SEP-2006Active
Object ID: 90622 Wang BiaoChinaOpen with Google Map 4-5/F., 480 Hong Ku Road Shanghai Chinadirector ofFORTUNE MORE TRADING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-SEP-2006Active
Object ID: 90622 Wang BiaoChinaOpen with Google Map 4-5/F., 480 Hong Ku Road Shanghai Chinashareholder ofSINO-STAR LIGHTING CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-JUN-2006Struck / Defunct / Deregistered
Object ID: 90622 Wang BiaoChinaOpen with Google Map 4-5/F., 480 Hong Ku Road Shanghai Chinadirector ofSINO-STAR LIGHTING CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-JUN-2006Struck / Defunct / Deregistered
Object ID: 90622 Wang BiaoChinaOpen with Google Map 4-5/F., 480 Hong Ku Road Shanghai Chinashareholder ofGrand Continent Investment LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-DEC-2003Active
Object ID: 90622 Wang BiaoChinaOpen with Google Map 4-5/F., 480 Hong Ku Road Shanghai Chinadirector ofGrand Continent Investment LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-DEC-2003Active
Object ID: 90623 Chang Lee HongMalaysiaOpen with Google Map No. 6 Lorong Derumun Damansara Height 50490 Kuala Lumpur Malaysiashareholder ofSky Investments Worldwide LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JAN-2008Active
Object ID: 90623 Chang Lee HongMalaysiaOpen with Google Map No. 6 Lorong Derumun Damansara Height 50490 Kuala Lumpur Malaysiabeneficial owner ofSky Investments Worldwide LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JAN-2008Active
Object ID: 90624 FUKUI MasayukiJapanOpen with Google Map 4-19-1-4704 Shibaura Minato-ku Tokyo Japandirector ofWISDOM MARINE LINES CO., LIMITEDCayman Islands;Hong KongOpen with Google map David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong21-OCT-2008Active
Object ID: 90625 North Petroleum International Company LimitedHong KongOpen with Google Map ROOMS 3707-8,37TH FLOOR West Tower Shun Tak Centre, NOS. 168-200 CONNAUGHT ROAD CENTRAL Hong Kongshareholder ofORIENTAL OIL COMPANY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-DEC-2003Active
Object ID: 90627 Peter KuoHong KongOpen with Google Map 401 Kent Mansion 95 Tin Hau Temple Road North Point Hong Kongshareholder ofEXPRESS SUCCESS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-APR-1997Active
Object ID: 90627 Peter KuoHong KongOpen with Google Map 401 Kent Mansion 95 Tin Hau Temple Road North Point Hong Kongshareholder ofEXPRESS RETURNS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-MAR-1997Active
Object ID: 90627 Peter KuoHong KongOpen with Google Map 401 Kent Mansion 95 Tin Hau Temple Road North Point Hong Kongshareholder ofEXPRESS PROFITS DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-MAR-1997Active
Object ID: 90627 Peter KuoHong KongOpen with Google Map 401 Kent Mansion 95 Tin Hau Temple Road North Point Hong Kongdirector ofEXPRESS SUCCESS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-APR-1997Active
Object ID: 90627 Peter KuoHong KongOpen with Google Map 401 Kent Mansion 95 Tin Hau Temple Road North Point Hong Kongdirector ofEXPRESS RETURNS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-MAR-1997Active
Object ID: 90627 Peter KuoHong KongOpen with Google Map 401 Kent Mansion 95 Tin Hau Temple Road North Point Hong Kongdirector ofEXPRESS PROFITS DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-MAR-1997Active
Object ID: 90628 CHAO Kang Yu JasonTaiwanOpen with Google Map 5F.-10, No. 270, Sec.5, Jhongsiao E. Road Sinyi District, Taipei, Taiwan, R.O.C. ????????????270?5??10director ofKamis Worldwide CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-AUG-2007Active
Object ID: 90628 CHAO Kang Yu JasonTaiwanOpen with Google Map 5F.-10, No. 270, Sec.5, Jhongsiao E. Road Sinyi District, Taipei, Taiwan, R.O.C. ????????????270?5??10shareholder ofKamis Worldwide CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-AUG-2007Active
Object ID: 106242 Pearl Oriental Holdings LimitedNot identifiedOpen with Google Map shareholder ofSIMPLE WORLD LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-DEC-2001Struck / Defunct / Deregistered
Object ID: 106242 Pearl Oriental Holdings LimitedNot identifiedOpen with Google Map shareholder ofMAGIC LINK SERVICES CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-DEC-2001Struck / Defunct / Deregistered
Object ID: 106243 Lo Lai Mei-LiNot identifiedOpen with Google Map director ofTCM BIO - TECHNOLOGY INTERNATIONAL INC.SamoaOpen with Google map 29-NOV-2001Struck / Defunct / Deregistered
Object ID: 90629 Wang, Shih-TsungTaiwanOpen with Google Map No. 8 Lane 41, Sanmin Rd., Tucheng City Taipei County Taiwan 236, R.O.C.director ofLINETEK TECHNOLOGY CORPORATIONSamoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong08-JUL-2003Struck / Defunct / Deregistered
Object ID: 90629 Wang, Shih-TsungTaiwanOpen with Google Map No. 8 Lane 41, Sanmin Rd., Tucheng City Taipei County Taiwan 236, R.O.C.director ofWANTEK TECHNOLOGY CO. LTD.Cayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong08-JUL-2003Struck / Defunct / Deregistered
Object ID: 90630 Ang Kok LeongSingaporeOpen with Google Map 4A Elliot Road Singapore 458690director ofPALM GOLD INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-SEP-2002Active
Object ID: 90630 Ang Kok LeongSingaporeOpen with Google Map 4A Elliot Road Singapore 458690shareholder ofEASTWOOD CAPITAL LTDBritish Virgin Islands;SingaporeOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 03898606-FEB-2004Active
Object ID: 90630 Ang Kok LeongSingaporeOpen with Google Map 4A Elliot Road Singapore 458690director ofEASTWOOD CAPITAL LTDBritish Virgin Islands;SingaporeOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 03898606-FEB-2004Active
Object ID: 90630 Ang Kok LeongSingaporeOpen with Google Map 4A Elliot Road Singapore 458690director ofWISHART INVESTMENTS INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-SEP-2001Active
Object ID: 90630 Ang Kok LeongSingaporeOpen with Google Map 4A Elliot Road Singapore 458690shareholder ofWISHART INVESTMENTS INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-SEP-2001Active
Object ID: 90630 Ang Kok LeongSingaporeOpen with Google Map 4A Elliot Road Singapore 458690director ofCONRAD ASIAN VENTURES LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-JAN-2003Active
Object ID: 90631 SHALINE MARY SHABNA SOULSBYIndonesiaOpen with Google Map JL PEDURENAN 2A CILANDAK TIMUR JAKARTA SELATAN INDONESIAshareholder ofPACIFIC OIL AND GAS ADVISORY PARTNERS CORP.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-SEP-2002Active
Object ID: 90631 SHALINE MARY SHABNA SOULSBYIndonesiaOpen with Google Map JL PEDURENAN 2A CILANDAK TIMUR JAKARTA SELATAN INDONESIAdirector ofPACIFIC OIL AND GAS ADVISORY PARTNERS CORP.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-SEP-2002Active
Object ID: 90632 WANG DalingChinaOpen with Google Map Room 202, No 22, Lane 158 Baocheng Road, Shanghai, Chinashareholder ofHK SUNRICH ELECTRONIC TECHNOLOGY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-JAN-2008Active
Object ID: 90632 WANG DalingChinaOpen with Google Map Room 202, No 22, Lane 158 Baocheng Road, Shanghai, Chinadirector ofHK SUNRICH ELECTRONIC TECHNOLOGY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-JAN-2008Active
Object ID: 90633 JOU, Gong-LiangTaiwanOpen with Google Map No.15, Lane 16, Zhongyong St., Zhunan Town Miaoli County, Taiwanshareholder ofDent One (BVI) Inc.British Virgin Islands;Cayman 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 ISLANDS26-MAR-2007Active
Object ID: 90634 QUEENSLAND GENERATING COMPANY LTDCayman IslandsOpen with Google Map Ugland House, George Town, P.O. Box 309, George Town Grand Cayman, CAYMAN ISLANDS, BRITISH WEST INDIESshareholder ofMillmerran Investment Company V, Pte. Ltd.MalaysiaOpen with Google map 19-JUN-1999Active
Object ID: 90634 QUEENSLAND GENERATING COMPANY LTDCayman IslandsOpen with Google Map Ugland House, George Town, P.O. Box 309, George Town Grand Cayman, CAYMAN ISLANDS, BRITISH WEST INDIESshareholder ofMillmerran Investment Company VI, Pte. Ltd.MalaysiaOpen with Google map 19-JUN-1999Active
Object ID: 90635 Wu, Kuang-TaiTaiwanOpen with Google Map No. 12, Lane 133, Linsen N. Rd., Jhongjheng District, Taipei City 100, Taiwan, R.O.C.director ofGrants Holdings Group LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-SEP-2007Active
Object ID: 90635 Wu, Kuang-TaiTaiwanOpen with Google Map No. 12, Lane 133, Linsen N. Rd., Jhongjheng District, Taipei City 100, Taiwan, R.O.C.shareholder ofGrants Holdings Group LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-SEP-2007Active
Object ID: 90636 Amazing Tone CorporationTaiwanOpen with Google Map 8F, No. 300 Yangguang St., Neihu Chiu Neihu, Taipei Taiwan, ROCshareholder ofSkysoft Inc.Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong05-JAN-2005Active
Object ID: 90637 Chiang, Yen-YuanTaiwanOpen with Google Map 6Fl., No. 100-1 Dungming St., Hsinchu Taiwan 300 R.O.Cdirector ofRealinux International LimitedBritish Virgin Islands;Cayman 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 Kong18-FEB-2003Struck / Defunct / Deregistered
Object ID: 106233 Chou Ling-HweiNot identifiedOpen with Google Map shareholder 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: 106234 YANG, YU-LUNGNot identifiedOpen with Google Map shareholder ofAUTOTECH HOLDINGS LIMITEDSamoaOpen with Google map 05-JAN-2007Active
Object ID: 106235 Chainarong RojanasintuNot identifiedOpen with Google Map shareholder ofRuamphon Phatra International Corp.SamoaOpen with Google map 05-SEP-2003Active
Object ID: 90638 Noel Henry BreedNot identifiedOpen with Google Map Corner Thomas & Brymer Roads Hamiltonprotector ofThe AFC TrustCook IslandsOpen with Google map 28-SEP-2001Struck / Defunct / Deregistered
Object ID: 90639 YEN, CHUN-TETaiwanOpen with Google Map No.72, Changping 2nd St., Beitun District, Taichun 406, Taiwan ROCshareholder ofYeong Kang Industry Co., Ltd.SamoaOpen with Google map 27-NOV-2006Active
Object ID: 90639 YEN, CHUN-TETaiwanOpen with Google Map No.72, Changping 2nd St., Beitun District, Taichun 406, Taiwan ROCsecretary ofYeong Kang Industry Co., Ltd.SamoaOpen with Google map 27-NOV-2006Active
Object ID: 90639 YEN, CHUN-TETaiwanOpen with Google Map No.72, Changping 2nd St., Beitun District, Taichun 406, Taiwan ROCdirector ofYeong Kang Industry Co., Ltd.SamoaOpen with Google map 27-NOV-2006Active
Object ID: 90640 TEAM STEP LIMITEDHong KongOpen with Google Map ROOM 1207, 12/F., NAN FUNG TOWER, 173 DES VOEUX ROAD CENTRAL, HONG KONGshareholder ofSILVER ASCOT INTERNATIONAL LIMITEDSamoaOpen with Google map 23-APR-2007Active
Object ID: 90640 TEAM STEP LIMITEDHong KongOpen with Google Map ROOM 1207, 12/F., NAN FUNG TOWER, 173 DES VOEUX ROAD CENTRAL, HONG KONGdirector ofSILVER ASCOT INTERNATIONAL LIMITEDSamoaOpen with Google map 23-APR-2007Active
Object ID: 90641 Wu, Chia-YuTaiwanOpen with Google Map 7F, No. 561, Ming-Shui Road, Taipei, Taiwan, R.O.C.shareholder ofDouble Development Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-OCT-2006Active
Object ID: 90641 Wu, Chia-YuTaiwanOpen with Google Map 7F, No. 561, Ming-Shui Road, Taipei, Taiwan, R.O.C.director ofDouble Development Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-OCT-2006Active
Object ID: 90642 Growing Property Technology LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)shareholder ofLeTV New Media Holdings LimitedCayman IslandsOpen with Google map 22-MAR-2006Struck / Defunct / Deregistered
Object ID: 90643 Managecorp Limited as Trustee of Infinity TrustBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)shareholder ofGlobal Prosperous CorporationBritish Virgin Islands;SingaporeOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 03898621-MAY-2008Active
Object ID: 90644 Kwong Shing CheongHong KongOpen with Google Map Flat F, 7/F, Block 21, Mei Chun Court, Site 3, South Horizon Ap Lei Chau Hong Kongdirector ofSHOU JIA IT (BVI) LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-APR-1998Struck / Defunct / Deregistered
Object ID: 90645 XU LI BO ???ChinaOpen with Google Map No. 503, Unit 2, Building 35 Zhanlanguan Road, Xicheng Beijing, Chinadirector ofCHAMPION CREATION HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-NOV-2006Active
Object ID: 90645 XU LI BO ???ChinaOpen with Google Map No. 503, Unit 2, Building 35 Zhanlanguan Road, Xicheng Beijing, Chinashareholder ofCHAMPION CREATION HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-NOV-2006Active
Object ID: 90646 Edward Kuok Khoon Loong Hong KongOpen with Google Map C-9, Repulse Bay Towers 119A Repulse Bay Road Hong Kongdirector ofMid-Levels Portfolio (Aigburth) LimitedNot identifiedOpen with Google map 17-MAR-1994Active
Object ID: 90647 Broadata LimitedSamoaOpen with Google Map Level 2, Lotemau Centre, Vaea Street, P.O. Box 3271, Apia, Western Samoashareholder ofTURBO ACT INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-AUG-1996Struck / Defunct / Deregistered
Object ID: 90648 Chang, Hsi-ChangTaiwanOpen with Google Map 15F-3, No. 447, Section 3 Wen Shin Road Taichung Taiwan, R.O.C.shareholder ofMerryearn International LtdSamoaOpen with Google map Portcullis TrustNet Chambers P.O. Box 1225 Apia SAMOA23-MAR-2005Active
Object ID: 90648 Chang, Hsi-ChangTaiwanOpen with Google Map 15F-3, No. 447, Section 3 Wen Shin Road Taichung Taiwan, R.O.C.director ofMerryearn International LtdSamoaOpen with Google map Portcullis TrustNet Chambers P.O. Box 1225 Apia SAMOA23-MAR-2005Active
Object ID: 90648 Chang, Hsi-ChangTaiwanOpen with Google Map 15F-3, No. 447, Section 3 Wen Shin Road Taichung Taiwan, R.O.C.director ofSandoran Group LtdSamoaOpen with Google map 08-NOV-2005Active
Object ID: 90648 Chang, Hsi-ChangTaiwanOpen with Google Map 15F-3, No. 447, Section 3 Wen Shin Road Taichung Taiwan, R.O.C.shareholder ofSandoran Group LtdSamoaOpen with Google map 08-NOV-2005Active
Object ID: 90649 Ray ChenTaiwanOpen with Google Map No. 581, rueigang Rd., Neihu District Taipei City Taiwan ROCdirector ofEternal Smart Development LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-MAR-2006Active
Object ID: 90650 CHEN JINCHENGChinaOpen with Google Map Heng Jiao Industrial zone, shi Jie Town, Dong Guan, Guang Dong, China P.R.Cdirector ofEVER GREAT GROUP LIMITEDSamoaOpen with Google map 26-NOV-2007Active
Object ID: 90650 CHEN JINCHENGChinaOpen with Google Map Heng Jiao Industrial zone, shi Jie Town, Dong Guan, Guang Dong, China P.R.Cshareholder ofEVER GREAT GROUP LIMITEDSamoaOpen with Google map 26-NOV-2007Active
Object ID: 90651 CHANG QING CHUNChinaOpen with Google Map Room 1305, No.50, Lane 99, Zhongshan Beier Road Yangpu District, Shanghai, Chinadirector ofU.S.A. VERSEDECO INTERIOR DESIGNING STUDIO LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-FEB-2008Active

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