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
Cheng, Hsiu-chin	Taiwan	14F-3, No. 88, Dasyue Rd., Hsinchu City 300, Taiwan, R.O.C.	shareholder of	Shimmery Cottage Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2006		Active
LIN Mei-Yin	Taiwan	2F, No. 3, Lane 322, Sec. 6 Zhong Xiao East Road, Nangang District Taipei 11558	director of	FINE GLORY TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2008		Active
LIN Mei-Yin	Taiwan	2F, No. 3, Lane 322, Sec. 6 Zhong Xiao East Road, Nangang District Taipei 11558	shareholder of	FINE GLORY TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2008		Active
Weng Young Tien	Taiwan	12-F No 266 Section 1 Wen Hua Road Panchiao, Taipei Taiwan	director of	JIA MEI INTERNATIONAL COMPANY TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2005		Struck / Defunct / Deregistered
Weng Young Tien	Taiwan	12-F No 266 Section 1 Wen Hua Road Panchiao, Taipei Taiwan	shareholder of	JIA MEI INTERNATIONAL COMPANY TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2005		Struck / Defunct / Deregistered
Ivohant Lisseth Rojas-Hernandez	Venezuela	Venezuelan ID# REDACTED CCCT, Torre B, Ofic. 203, Chuao, Caracas 1064, Venezuela	director of	SOLUTIONS B&C LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUN-2004		Struck / Defunct / Deregistered
Ivohant Lisseth Rojas-Hernandez	Venezuela	Venezuelan ID# REDACTED CCCT, Torre B, Ofic. 203, Chuao, Caracas 1064, Venezuela	shareholder of	SOLUTIONS B&C LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUN-2004		Struck / Defunct / Deregistered
Ivohant Lisseth Rojas-Hernandez	Venezuela	Venezuelan ID# REDACTED CCCT, Torre B, Ofic. 203, Chuao, Caracas 1064, Venezuela	shareholder of	INTEGRAL SOLUTIONS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUN-2004		Struck / Defunct / Deregistered
YOU Zheng Yu	China	UNIT 105, BLOCK2, NO. 49 SHAYUAN LI, GULOU DISTRICT FUZHOU CITY, FUJIAN PROVINCE CHINA	shareholder of	UNICO (INTERNATIONAL) GROUP CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2006		Active
Chang Pao Hsiu	Taiwan	No. 16, Alley 45, Lane 405, Sec. 6 Chung Shan N. Road Taipei, Taiwan Republic of China	shareholder of	Pan-Asia Holding Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-DEC-2002		Active
SOLO VENTURES INCORPORATED	Not identified		shareholder of	Numerica Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2004		Active
Richard John SIEMENS	Not identified		director of	ZONE Resources Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2001		Active
CHEUNG KAM MAN	Not identified		shareholder of	GO UP INTERNATIONAL CONSULTANTS LIMITED ??????????	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2008		Active
CHEUNG KAM MAN	Not identified		director of	GO UP INTERNATIONAL CONSULTANTS LIMITED ??????????	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2008		Active
Huang, Wen-Chung	Taiwan	1/F., No. 10, Lane 515, Song Shan Rd., Taipei City, Taiwan R.O.C.	director of	JOY LIGHTING CO., LTD.	Samoa		08-MAR-2004		Struck / Defunct / Deregistered
Huang, Wen-Chung	Taiwan	1/F., No. 10, Lane 515, Song Shan Rd., Taipei City, Taiwan R.O.C.	shareholder of	JOY LIGHTING CO., LTD.	Samoa		08-MAR-2004		Struck / Defunct / Deregistered
Novi Nenolaswaty	Indonesia	20th Floor, Citibank Tower Jl. Jend. Sudirman KAV 54 Jakarta 12190 INDONESIA	director of	Asia Consolidated Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUL-2001		Active
Novi Nenolaswaty	Indonesia	20th Floor, Citibank Tower Jl. Jend. Sudirman KAV 54 Jakarta 12190 INDONESIA	director of	Development Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUN-2002		Active
KOO Chiu Chun Jennice	Hong Kong	Flat C, 5th Floor Sui On Building 25 Pak Shing Street Tai Po, N.T. Hong Kong	director of	ELASTIC GLORY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-DEC-2002		Active
Lin, Ku-Chun	Taiwan	11F., No. 139, Jhengjhou Rd., Datong District, Taipei City 103, Taiwan, R.O.C	shareholder of	LINDEN International Inc.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	02-OCT-2003		Active
Dhulkifl Zaman Khan Al Jaafari	Singapore	Blk 836 Sims Avenue #02-826 Singapore 400836	alternate director of	SUD'N INVESTMENT HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-NOV-2002		Active
Dhulkifl Zaman Khan Al Jaafari	Singapore	Blk 836 Sims Avenue #02-826 Singapore 400836	director of	ASEAN MANAGEMENT AND CONSULTANTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2003		Active
Dhulkifl Zaman Khan Al Jaafari	Singapore	Blk 836 Sims Avenue #02-826 Singapore 400836	director of	BHAKTI ASSETS RECOVERY INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-1999		Active
Dhulkifl Zaman Khan Al Jaafari	Singapore	Blk 836 Sims Avenue #02-826 Singapore 400836	shareholder of	ASEAN TECHNOLOGY INTERNATIONAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-APR-2001		Active
Dhulkifl Zaman Khan Al Jaafari	Singapore	Blk 836 Sims Avenue #02-826 Singapore 400836	director of	ASEAN TECHNOLOGY INTERNATIONAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-APR-2001		Active
Dhulkifl Zaman Khan Al Jaafari	Singapore	Blk 836 Sims Avenue #02-826 Singapore 400836	director of	WESTERN AUSTRALIAN INSTITUTE OF DISPUTE MANAGEMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-2004		Active
Dhulkifl Zaman Khan Al Jaafari	Singapore	Blk 836 Sims Avenue #02-826 Singapore 400836	shareholder of	WESTERN AUSTRALIAN INSTITUTE OF DISPUTE MANAGEMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-2004		Active
Dhulkifl Zaman Khan Al Jaafari	Singapore	Blk 836 Sims Avenue #02-826 Singapore 400836	shareholder of	BHAKTI ASSETS RECOVERY INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-1999		Active
Wan Wing Yan Fiona	Hong Kong	Flat D, 9/F, Block 4, Les Sai Sons 28 Tai On Street, Hong Kong	shareholder of	Minelco Logistics Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2008		Active
Wan Wing Yan Fiona	Hong Kong	Flat D, 9/F, Block 4, Les Sai Sons 28 Tai On Street, Hong Kong	director of	Minelco Logistics Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2008		Active
Zhu Wei Jie	China	No.976, Xin Chuan Sha Road Luo Jing Town, Baoshan District Shanghai PRC	director of	Anderson Real Estate (Shanghai) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2002		Active
Wen, Ming-Chao	Taiwan	Fl. 25, No. 305, Sec. 2, Wen Hua Road, Pan Chiao City 220, Taiwan, R.O.C.	intermediary of	Wen, Ming-Chao	Not identified
Wen, Ming-Chao	Taiwan	Fl. 25, No. 305, Sec. 2, Wen Hua Road, Pan Chiao City 220, Taiwan, R.O.C.	intermediary of	GALLAWELL LIMITED	Seychelles		09-MAY-2007		Active
Wen, Ming-Chao	Taiwan	Fl. 25, No. 305, Sec. 2, Wen Hua Road, Pan Chiao City 220, Taiwan, R.O.C.	shareholder of	GALLAWELL LIMITED	Seychelles		09-MAY-2007		Active
Wen, Ming-Chao	Taiwan	Fl. 25, No. 305, Sec. 2, Wen Hua Road, Pan Chiao City 220, Taiwan, R.O.C.	director of	GALLAWELL LIMITED	Seychelles		09-MAY-2007		Active
Lu, Hung-Chung @ Warren Lu	Taiwan	4F., No. 215, Sec. 1 Fu Hsing S. Rd. Taipei Taiwan, R.O.C.	shareholder of	H&C Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2006		Active
Lu, Hung-Chung @ Warren Lu	Taiwan	4F., No. 215, Sec. 1 Fu Hsing S. Rd. Taipei Taiwan, R.O.C.	director of	H&C Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2006		Active
LEE Hon Wah	China	?????????????4A	shareholder of	JOINT RISE INVESTMENTS LIMITED	British Virgin Islands;Hong Kong	99 Tai Po Road Sham Shui Po Kowloon Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2007		Active
LEE Hon Wah	China	?????????????4A	director of	JOINT RISE INVESTMENTS LIMITED	British Virgin Islands;Hong Kong	99 Tai Po Road Sham Shui Po Kowloon Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2007		Active
Campbell Shannon	Not identified		director of	Redhook Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2008		Not To Be Renewed / In Deregistration
Campbell Shannon	Not identified		shareholder of	Redhook Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2008		Not To Be Renewed / In Deregistration
Ma Ming Chieh	China	25F, In Long Development Center no 6025 Shennan Ave, Futian Dist Shenzhen, Zip code 518048 China	shareholder of	Keen High Technologies Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2004		Active
Lee Mei Yun	Taiwan	No. 2, Chi-Lin North Road, Chung-Li City, Taoyuan Hsien, Taiwan ROC	secretary of	KAORI INTERNATIONAL CO., LTD	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	04-MAR-2002		Active
Lee Mei Yun	Taiwan	No. 2, Chi-Lin North Road, Chung-Li City, Taoyuan Hsien, Taiwan ROC	secretary of	KAORI DEVELOPMENT CO., LTD	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	04-MAR-2002		Active
ZHAO CHUN LEI	China	SEC 3, WUYI STREET, NO 29, GROUP 52 2 WEI, SOUTH STREET SHUANGTA DISTRICT CHAOYANG CITY,LIAONING PROVINCE CHINA	shareholder of	SINO-EUROPE MOLY RESOURCES CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-OCT-2005		Struck / Defunct / Deregistered
ZHAO CHUN LEI	China	SEC 3, WUYI STREET, NO 29, GROUP 52 2 WEI, SOUTH STREET SHUANGTA DISTRICT CHAOYANG CITY,LIAONING PROVINCE CHINA	director of	SINO-EUROPE MOLY RESOURCES CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-OCT-2005		Struck / Defunct / Deregistered
HSIEH, SU-JANE	Taiwan	3F. NO.17, LANE 188, JUNG-GONG RD TAIPEI TAIWAN R.O.C	director of	Ganga Research Network Inc.	Cayman Islands;British Virgin 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	06-OCT-2005		Active
HSIEH, SU-JANE	Taiwan	3F. NO.17, LANE 188, JUNG-GONG RD TAIPEI TAIWAN R.O.C	shareholder of	Ganga Research Network Inc.	Cayman Islands;British Virgin 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	06-OCT-2005		Active
WANG TEH-YUNG	Taiwan	4F-4, No. 2, Alley 24, Lane 216, Tung Shin St., Hsi Chih City, Taipei Hsien, Taiwan 221, R.O.C.	director of	Up International Co., Ltd.	Samoa		08-SEP-2006		Active
WANG TEH-YUNG	Taiwan	4F-4, No. 2, Alley 24, Lane 216, Tung Shin St., Hsi Chih City, Taipei Hsien, Taiwan 221, R.O.C.	shareholder of	Up International Co., Ltd.	Samoa		08-SEP-2006		Active
Yang, Ching-Chi	Taiwan	16th Floor-4, No. 306, Taichung Kan Road Sec. 1, Taichung, Taiwan, R.O.C.	shareholder of	WELL ASCEND INVESTMENT LIMITED	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	25-JUL-2006		Struck / Defunct / Deregistered
Yang, Ching-Chi	Taiwan	16th Floor-4, No. 306, Taichung Kan Road Sec. 1, Taichung, Taiwan, R.O.C.	director of	Sunspring International Corporation	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	20-OCT-2003		Active
Yang, Ching-Chi	Taiwan	16th Floor-4, No. 306, Taichung Kan Road Sec. 1, Taichung, Taiwan, R.O.C.	director of	Sunspring Holding Corporation	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	20-OCT-2003		Active
Yang, Ching-Chi	Taiwan	16th Floor-4, No. 306, Taichung Kan Road Sec. 1, Taichung, Taiwan, R.O.C.	shareholder of	Sunspring Plumbing Hardware Ltd.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	21-SEP-2004		Struck / Defunct / Deregistered
Yang, Ching-Chi	Taiwan	16th Floor-4, No. 306, Taichung Kan Road Sec. 1, Taichung, Taiwan, R.O.C.	secretary of	Sunspring Plumbing Hardware Ltd.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	21-SEP-2004		Struck / Defunct / Deregistered
LI Min ??	Hong Kong	Unit 3405, 34/F., China Merchants Tower Shun Tak Centre, 168-200 Connaught Road Central Hong Kong	shareholder of	CHARM MAGNA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2009		Active
LI Min ??	Hong Kong	Unit 3405, 34/F., China Merchants Tower Shun Tak Centre, 168-200 Connaught Road Central Hong Kong	director of	CHARM MAGNA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2009		Active
Koh Hock Choon Edmund	Singapore	444 Sin Ming Avenue #06-449 Spore 570444	shareholder of	Montage Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2005		Active
Koh Hock Choon Edmund	Singapore	444 Sin Ming Avenue #06-449 Spore 570444	director of	Montage Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2005		Active
Sadas KOYANAGI	Not identified		director of	IDEAL LAND LIMITED	British Virgin Islands		18-MAY-2000		Transferred Out
Keng, Hisn-Min	Not identified		director of	DME Holding (Samoa) Corp.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-SEP-2001		Active
Su, Chung-Yung	Taiwan	360, An Hsin Road, Yen Chau KAOHSIUNG HSIEN, TAIWAN, R.O.C.	shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Simon Richard Deane	Hong Kong	Flat 2C, Bisney Cove 33-35 Bisney Road Pokfulam Hong Kong	director of	Jade's Realm Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2007		Active
Simon Richard Deane	Hong Kong	Flat 2C, Bisney Cove 33-35 Bisney Road Pokfulam Hong Kong	director of	PLEMONISIS 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	26-AUG-2004		Active
Evertop Wire Cable Corporation	British Virgin Islands	P.O. Box 438, Road Town, Tortola British Virgin Islands	shareholder of	TARGET LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-MAR-2003		Struck / Defunct / Deregistered
Evertop Wire Cable Corporation	British Virgin Islands	P.O. Box 438, Road Town, Tortola British Virgin Islands	shareholder of	Asia Victory Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-MAR-2003		Struck / Defunct / Deregistered
Blue Fern Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Optimum Ventures Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-2005		Active
Blue Fern Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	ENERGY & ENGINEERING SERVICES LTD.	Malaysia		15-JAN-2004		Active
Chan Chi-Keung	Macao	Ave. da Praia Grande No. 815, Edf. Centro Com. Talento, 21 andar, Macau	director of	CHEERWIN HOLDING LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	18-OCT-2004		Active
CHANG, CHIH-MING	Taiwan	No.58, Alley 61, Lane 170, Sinsing St., Gueishan Township, Taiyuan County 333, Taiwan, R.O.C.	secretary of	LAVATANERA LIMITED	Samoa		03-JUL-2007		Struck / Defunct / Deregistered
CHANG, CHIH-MING	Taiwan	No.58, Alley 61, Lane 170, Sinsing St., Gueishan Township, Taiyuan County 333, Taiwan, R.O.C.	shareholder of	LAVATANERA LIMITED	Samoa		03-JUL-2007		Struck / Defunct / Deregistered
CHANG, CHIH-MING	Taiwan	No.58, Alley 61, Lane 170, Sinsing St., Gueishan Township, Taiyuan County 333, Taiwan, R.O.C.	secretary of	FINETIME HOLDINGS LIMITED	Samoa		12-JAN-2007		Struck / Defunct / Deregistered
CHANG, CHIH-MING	Taiwan	No.58, Alley 61, Lane 170, Sinsing St., Gueishan Township, Taiyuan County 333, Taiwan, R.O.C.	director of	FINETIME HOLDINGS LIMITED	Samoa		12-JAN-2007		Struck / Defunct / Deregistered
CHANG, CHIH-MING	Taiwan	No.58, Alley 61, Lane 170, Sinsing St., Gueishan Township, Taiyuan County 333, Taiwan, R.O.C.	director of	LAVATANERA LIMITED	Samoa		03-JUL-2007		Struck / Defunct / Deregistered
CHANG, CHIH-MING	Taiwan	No.58, Alley 61, Lane 170, Sinsing St., Gueishan Township, Taiyuan County 333, Taiwan, R.O.C.	shareholder of	FINETIME HOLDINGS LIMITED	Samoa		12-JAN-2007		Struck / Defunct / Deregistered
CHANG, CHIH-MING	Taiwan	No.58, Alley 61, Lane 170, Sinsing St., Gueishan Township, Taiyuan County 333, Taiwan, R.O.C.	shareholder of	Symtron Technology (Cayman) Inc.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB PO Box 1159 GT Grand Cayman CAYMAN ISLANDS CAYMAN ISLANDS	15-JUN-2000		Active
LIN TING HUA	China	506, Blk. 5, Delu, Dexing Huayuan Buji Town, Longgang District Shenzhen, Guangdong, China	shareholder of	SINO-GOLDEN MINING & METALLURGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2007		Active
LIN TING HUA	China	506, Blk. 5, Delu, Dexing Huayuan Buji Town, Longgang District Shenzhen, Guangdong, China	director of	SINO-GOLDEN MINING & METALLURGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2007		Active
GORDON MANUEL FERNANDES	Thailand	114/23 Vichit Songkram Road Kathu, Phuket Thailand 83120	shareholder of	ASIA PACIFIC SUPERYACHTS HOLDING LIMITED	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;10 Anson Road #27-08 International Plaza Singapore 079903	27-JUN-2008		Active
GORDON MANUEL FERNANDES	Thailand	114/23 Vichit Songkram Road Kathu, Phuket Thailand 83120	director of	ASIA PACIFIC SUPERYACHTS HOLDING LIMITED	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;10 Anson Road #27-08 International Plaza Singapore 079903	27-JUN-2008		Active
NETWORK ASSETS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	NETWORK PARTNERS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-2001		Active
NETWORK ASSETS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	ELSYNDO KREASI, INC.	Seychelles		28-FEB-2005		Struck / Defunct / Deregistered
NETWORK ASSETS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	ELSYNDO KREASI, INC.	Seychelles		28-FEB-2005		Struck / Defunct / Deregistered
NETWORK ASSETS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Camtech Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2001		Active
Sun Yi	Not identified		director of	CITYNET INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-1999		Struck / Defunct / Deregistered
Sun Yi	Not identified		director of	KINWICK HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-1999		Struck / Defunct / Deregistered
Sun Yi	Not identified		shareholder of	KINWICK HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-1999		Struck / Defunct / Deregistered
Sun Yi	Not identified		shareholder of	CITYNET INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-1999		Struck / Defunct / Deregistered
Pedro Limardo	Indonesia	Pluit Barat V/5 RT:014/07 Jakarta Utara Indonesia	shareholder of	Great Wall International Holdings Financial Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2008		Active
Pedro Limardo	Indonesia	Pluit Barat V/5 RT:014/07 Jakarta Utara Indonesia	director of	Great Wall International Holdings Financial Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2008		Active
Wu Chen Tung	Taiwan	2F., No. 9, Lane 105, Youngning St., Yonghe City Taipei County, Taiwan R.O.C.	shareholder of	SAN SHING ELECTRONICS CO., LTD	Samoa		19-JAN-2004		Active
Wu Chen Tung	Taiwan	2F., No. 9, Lane 105, Youngning St., Yonghe City Taipei County, Taiwan R.O.C.	director of	SAN SHING ELECTRONICS CO., LTD	Samoa		19-JAN-2004		Active
HUANG Chin-Tsai	Taiwan	3/F., No. 96, Yongchang Street, Heren Village, Xitun District, Taichung City, Taiwan, R.O.C.	director of	SUNTRAIN INTERNATIONAL TRADING CO., LTD.	Samoa		05-JUN-2007		Struck / Defunct / Deregistered
LI MINGDAO	China	17-2-102, Jinyuchi Xiqu, Chongwen District Beijing, P.R.C.	director of	HDY SHIPPING LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2006		Active
MAY, YA-YI	Taiwan	No.98, 9F, Sec. 2, Tunhua S. Road Taipei 106, Taiwan, R.O.C.	shareholder of	Mount Vision Investment Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2001		Active
MAY, YA-YI	Taiwan	No.98, 9F, Sec. 2, Tunhua S. Road Taipei 106, Taiwan, R.O.C.	director of	One Success Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2007		Active
Pinardi	Indonesia	Jl. Komplek PLN RT001 RW009 Kel. Cililitan, Kramat Jati Jakarta Timur Indonesia	shareholder of	Verde Investments Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2009		Active
Pinardi	Indonesia	Jl. Komplek PLN RT001 RW009 Kel. Cililitan, Kramat Jati Jakarta Timur Indonesia	shareholder of	Milfeldon International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2007		Active
Pinardi	Indonesia	Jl. Komplek PLN RT001 RW009 Kel. Cililitan, Kramat Jati Jakarta Timur Indonesia	director of	Milfeldon International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2007		Active
YEH, CHIN-YUAN	Taiwan	No. 77, Goucian Lane, Lugang Township, Changhua County 505, Taiwan ROC	director of	LIFEPLUS GLOBAL INC.	Samoa		20-AUG-2007		Struck / Defunct / Deregistered

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