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
WANG ZAI KUAN ???	China	Room 2005, No.13, Zhong Huan Street Fang Cun Garden, Fang Cun District Guang Zhou City, China	director of	NEW SPEED DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2008		Active
Yu, Yenn-Chuan	Taiwan	31 Tzyh chyang St., Tu Cheng Industrial District Taipei, Hsien Taiwan, Republic of China	director of	Empire Harvest Technology Limited	Samoa		05-JUL-2002		Struck / Defunct / Deregistered
Yu, Yenn-Chuan	Taiwan	31 Tzyh chyang St., Tu Cheng Industrial District Taipei, Hsien Taiwan, Republic of China	director of	Eagle Power Industrial Limited	Samoa		22-FEB-2002		Struck / Defunct / Deregistered
Jessica Penelope Aan De Wiel	United Kingdom	14 Kirkstall Gardens, Brixton, London SW2, 4HS, United Kingdom	director of	Swanson Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2008		Active
Jessica Penelope Aan De Wiel	United Kingdom	14 Kirkstall Gardens, Brixton, London SW2, 4HS, United Kingdom	shareholder of	Swanson Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2008		Active
I-AsiaB2B Group Limited	Not identified		shareholder of	iSteel Holdings (B.V.I.) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2000		Active
Somchai Yodthong	Not identified		director of	ORIENTAL TREASURE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2005		Active
Somchai Yodthong	Not identified		shareholder of	ORIENTAL TREASURE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2005		Active
LS Golden Oils & Fats Limited	Not identified		shareholder of	GOLDEN TRADING FUND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-1997		Company liquidated
LS Golden Oils & Fats Limited	Not identified		shareholder of	F.P. TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-1996		Active
Exultant Investments Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	director of	GOLDMAN INVESTMENTS INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2004		Active
FERNANDEZ PARTICK CHARLES	Singapore	Blk 671A Jurong West Street 35 #03-102 Singapore 641671	shareholder of	VOLATILE CORPORATION	British Virgin Islands;Singapore	371 Beach Road #19-06 Keypoint Singapore 199597	30-OCT-2000		Active
FERNANDEZ PARTICK CHARLES	Singapore	Blk 671A Jurong West Street 35 #03-102 Singapore 641671	director of	VOLATILE CORPORATION	British Virgin Islands;Singapore	371 Beach Road #19-06 Keypoint Singapore 199597	30-OCT-2000		Active
Yosodewi Limurti	Indonesia	Taman Metro Alam PK. 16 Pondok Indah Jakarta 12310 Indonesia	director of	Graceful Sunshine Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2008		Active
Yosodewi Limurti	Indonesia	Taman Metro Alam PK. 16 Pondok Indah Jakarta 12310 Indonesia	shareholder of	Graceful Sunshine Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2008		Active
Liu Huiu	Hong Kong	5/F Fairmont House 8 Cotton Tree Drive Hong Kong	director of	China Commerce Development Co. Ltd.	Samoa		24-MAR-2006		Active
Flynn Technology Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	CHINA TOP CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-2000		Struck / Defunct / Deregistered
Flynn Technology Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	TIMERUN.NET COM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2000		Struck / Defunct / Deregistered
Flynn Technology Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	EASTERN DRAGON TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2000		Struck / Defunct / Deregistered
Chen Mo Terry	China	No. 3204, Building 3, Jian Wai Soho, No. 39 Dong San Huan Zhong Road, Chao Yang District Beijing CHINA	shareholder of	SPARKLE VIEW GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-2005		Struck / Defunct / Deregistered
WU TING	China	ROOM 1303, UNIT A, AO CHENG RONG FU CENTER BEI YUAN BEIJING CHINA	director of	MASTER INTERNATIONAL ENTERPRISE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-SEP-2006		Active
WU TING	China	ROOM 1303, UNIT A, AO CHENG RONG FU CENTER BEI YUAN BEIJING CHINA	shareholder of	MASTER INTERNATIONAL ENTERPRISE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-SEP-2006		Active
HSU, PAO-MI	Taiwan	No. 503, Sec 1, Fongsing Rd., Tanzih Township, Taichung County 421, Taiwan R O C	shareholder of	CHILO INDUSTRIES CO., LTD.	Samoa		21-DEC-2007		Active
Lam Koa Elaine	Hong Kong	ROOM 801, 8/F., MAN YEE BUILDING 68 DES VOEUX ROAD CENTRAL HONG KONG	director of	KING LABEL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2005		Active
SANGUINE MICROELECTRONICS CORPORATION LIMITED	Not identified		shareholder of	SYNOXO INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUN-2006		Active
Chow Ting Hsing, Raymond	Not identified		director of	SML (Hong Kong) Limited	Samoa		10-JAN-2002		Struck / Defunct / Deregistered
Liu Weimin	Singapore	Blk 716 Upp Changi Road East #10-08 Changi Green Singapore 486847	director of	IOM ESTABLISHMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2000		Active
Liu Weimin	Singapore	Blk 716 Upp Changi Road East #10-08 Changi Green Singapore 486847	shareholder of	IOM ESTABLISHMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2000		Active
Ching Yat Lun	Hong Kong	Unit 4-6, 12/F., Blk B, Vigor Industrial Building, 14-20 Cheung Tat Road, Tsing Yi, New Territories, Hong Kong	director of	TURBO ACT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-1996		Struck / Defunct / Deregistered
Ching Yat Lun	Hong Kong	Unit 4-6, 12/F., Blk B, Vigor Industrial Building, 14-20 Cheung Tat Road, Tsing Yi, New Territories, Hong Kong	shareholder of	TURBO ACT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-1996		Struck / Defunct / Deregistered
Wu Dong Ming	China	RM.201, NO.5, LI XI NAN YUB XIN JLE, LI WAN QU, GUANG ZHOU SHI, CHINA	director of	DUNG TING INT'L (HOLDINGS) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2006		Struck / Defunct / Deregistered
Wu Dong Ming	China	RM.201, NO.5, LI XI NAN YUB XIN JLE, LI WAN QU, GUANG ZHOU SHI, CHINA	shareholder of	DUNG TING INT'L (HOLDINGS) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2006		Struck / Defunct / Deregistered
SIG China Investment One, Ltd.	China	SUITE 5711, PLAZA 66 1266 NANJING ROAD WEST SHANGHAI, CHINA 200040	shareholder of	CHINA CONCORD ALLIANCE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-2004		Transferred Out
Luxwing Holdings Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	ELITE VANTAGE DEVELOPMENT 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	09-SEP-2004		Active
Luxwing Holdings Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	ELITE VANTAGE DEVELOPMENT 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	09-SEP-2004		Active
LI MUOU	China	No. 3, 8F-601, Hai Dian District Shuang Yu Shu, Yu Yuan Apartment Beijing P.R. China	shareholder of	Oceanic Universal Limited	British Virgin Islands;Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	08-MAY-2008		Active
LI MUOU	China	No. 3, 8F-601, Hai Dian District Shuang Yu Shu, Yu Yuan Apartment Beijing P.R. China	director of	Oceanic Universal Limited	British Virgin Islands;Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	08-MAY-2008		Active
LI MING XIA ???	China	Room 404, Er Zuo, Block 5, Di Yi Qi, No. 88 Bang Jiang Xi Cun Duan, Qing He Dong Lu Pan Yu Qu, Guang Zhou Shi, China	director of	VENUS MOTOR CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2009		Active
LI MING XIA ???	China	Room 404, Er Zuo, Block 5, Di Yi Qi, No. 88 Bang Jiang Xi Cun Duan, Qing He Dong Lu Pan Yu Qu, Guang Zhou Shi, China	shareholder of	VENUS MOTOR CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2009		Active
TU, MING-TA	Taiwan	No. 77, Anhe Rd., Fongyuan City Taichung Country 420, Taiwan, R.O.C.	director of	TUNG SHENG CO., LTD.	Samoa		27-DEC-2007		Active
TU, MING-TA	Taiwan	No. 77, Anhe Rd., Fongyuan City Taichung Country 420, Taiwan, R.O.C.	secretary of	TUNG SHENG CO., LTD.	Samoa		27-DEC-2007		Active
TU, MING-TA	Taiwan	No. 77, Anhe Rd., Fongyuan City Taichung Country 420, Taiwan, R.O.C.	shareholder of	TUNG SHENG CO., LTD.	Samoa		27-DEC-2007		Active
Huang, Wei-Tzu	Not identified		shareholder of	Infoserve Technology Corp.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-MAY-2000		Transferred Out
Kayley International Ltd	Not identified		shareholder of	EMYVALE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-1992		Company liquidated
Sum, Ming Fung Alice	Not identified		shareholder of	EASY TRADING SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2000		Active
Diana Z. Fioretti	United States	1500 North Ocean Boulevard Pompano Beach, FL 33062 USA	beneficiary of	PF International Trust	Not identified		31-JUL-2000		Struck / Defunct / Deregistered
Rabobank Secretaries Guernsey Ltd	Guernsey	P O Box 348, Holland House No. St. Julian's Ave. St. Peter Port, Guernsey Channel Islands	secretary of	Raemoir Management Limited	Samoa		10-JUN-2002		Active
Rabobank Secretaries Guernsey Ltd	Guernsey	P O Box 348, Holland House No. St. Julian's Ave. St. Peter Port, Guernsey Channel Islands	secretary of	Mighty Knight Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2005		Active
Rabobank Secretaries Guernsey Ltd	Guernsey	P O Box 348, Holland House No. St. Julian's Ave. St. Peter Port, Guernsey Channel Islands	secretary of	Happy Winning Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2005		Active
Rabobank Secretaries Guernsey Ltd	Guernsey	P O Box 348, Holland House No. St. Julian's Ave. St. Peter Port, Guernsey Channel Islands	secretary of	Ingram International Limited	Samoa		05-JUN-2003		Active
Rabobank Secretaries Guernsey Ltd	Guernsey	P O Box 348, Holland House No. St. Julian's Ave. St. Peter Port, Guernsey Channel Islands	secretary of	JT & S Co Ltd	Samoa		08-OCT-2003		Active
Rabobank Secretaries Guernsey Ltd	Guernsey	P O Box 348, Holland House No. St. Julian's Ave. St. Peter Port, Guernsey Channel Islands	secretary of	Tanglin City International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2003		Active
Rabobank Secretaries Guernsey Ltd	Guernsey	P O Box 348, Holland House No. St. Julian's Ave. St. Peter Port, Guernsey Channel Islands	secretary of	PADDYFIELDS INVESTMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-OCT-2003		Active
Rabobank Secretaries Guernsey Ltd	Guernsey	P O Box 348, Holland House No. St. Julian's Ave. St. Peter Port, Guernsey Channel Islands	secretary of	RENO OFFSHORE LIMITED	Samoa		05-JUN-2003		Active
Rabobank Secretaries Guernsey Ltd	Guernsey	P O Box 348, Holland House No. St. Julian's Ave. St. Peter Port, Guernsey Channel Islands	secretary of	Grandeur Investments Tradings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2002		Active
Rabobank Secretaries Guernsey Ltd	Guernsey	P O Box 348, Holland House No. St. Julian's Ave. St. Peter Port, Guernsey Channel Islands	secretary of	Bywaters Worldwide Incorporated	Samoa		22-AUG-2002		Active
Rabobank Secretaries Guernsey Ltd	Guernsey	P O Box 348, Holland House No. St. Julian's Ave. St. Peter Port, Guernsey Channel Islands	secretary of	Brosnan International Group Limited	Samoa		22-AUG-2002		Company liquidated
Rabobank Secretaries Guernsey Ltd	Guernsey	P O Box 348, Holland House No. St. Julian's Ave. St. Peter Port, Guernsey Channel Islands	secretary of	Knightbridge Offshore Inc.	Samoa		22-AUG-2002		Company liquidated
Rabobank Secretaries Guernsey Ltd	Guernsey	P O Box 348, Holland House No. St. Julian's Ave. St. Peter Port, Guernsey Channel Islands	secretary of	FIRE-BIRD INVESTMENT LIMITED	Samoa		17-JUL-2003		Struck / Defunct / Deregistered
Rabobank Secretaries Guernsey Ltd	Guernsey	P O Box 348, Holland House No. St. Julian's Ave. St. Peter Port, Guernsey Channel Islands	secretary of	iLink Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2004		Struck / Defunct / Deregistered
Rabobank Secretaries Guernsey Ltd	Guernsey	P O Box 348, Holland House No. St. Julian's Ave. St. Peter Port, Guernsey Channel Islands	secretary of	Tropic Sun Overseas Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2004		Active
Rabobank Secretaries Guernsey Ltd	Guernsey	P O Box 348, Holland House No. St. Julian's Ave. St. Peter Port, Guernsey Channel Islands	secretary of	EVERWEALTH SERVICES CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2001		Active
Rabobank Secretaries Guernsey Ltd	Guernsey	P O Box 348, Holland House No. St. Julian's Ave. St. Peter Port, Guernsey Channel Islands	secretary of	GLOBAL LINK PROPERTIES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2000		Active
Rabobank Secretaries Guernsey Ltd	Guernsey	P O Box 348, Holland House No. St. Julian's Ave. St. Peter Port, Guernsey Channel Islands	secretary of	EUREKA Development Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-SEP-2000		Active
Rabobank Secretaries Guernsey Ltd	Guernsey	P O Box 348, Holland House No. St. Julian's Ave. St. Peter Port, Guernsey Channel Islands	secretary of	RAINBOW BUBBLE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2000		Company liquidated
Rabobank Secretaries Guernsey Ltd	Guernsey	P O Box 348, Holland House No. St. Julian's Ave. St. Peter Port, Guernsey Channel Islands	secretary of	MEGALINK INTERNATIONAL GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2001		Active
Rabobank Secretaries Guernsey Ltd	Guernsey	P O Box 348, Holland House No. St. Julian's Ave. St. Peter Port, Guernsey Channel Islands	shareholder of	Whitney Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-1999		Not To Be Renewed / In Deregistration
Rabobank Secretaries Guernsey Ltd	Guernsey	P O Box 348, Holland House No. St. Julian's Ave. St. Peter Port, Guernsey Channel Islands	director of	Whitney Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-1999		Not To Be Renewed / In Deregistration
Rabobank Secretaries Guernsey Ltd	Guernsey	P O Box 348, Holland House No. St. Julian's Ave. St. Peter Port, Guernsey Channel Islands	secretary of	GEMINI FALCON CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2000		Active
Rabobank Secretaries Guernsey Ltd	Guernsey	P O Box 348, Holland House No. St. Julian's Ave. St. Peter Port, Guernsey Channel Islands	secretary of	SUCCESS CONNECTIONS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2000		Active
Rabobank Secretaries Guernsey Ltd	Guernsey	P O Box 348, Holland House No. St. Julian's Ave. St. Peter Port, Guernsey Channel Islands	secretary of	Moonstar International Limited	Samoa		21-AUG-2002		Active
Rabobank Secretaries Guernsey Ltd	Guernsey	P O Box 348, Holland House No. St. Julian's Ave. St. Peter Port, Guernsey Channel Islands	secretary of	MEGA PRICE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2002		Company liquidated
Rabobank Secretaries Guernsey Ltd	Guernsey	P O Box 348, Holland House No. St. Julian's Ave. St. Peter Port, Guernsey Channel Islands	secretary of	ROSSMORE INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2000		Company liquidated
Rabobank Secretaries Guernsey Ltd	Guernsey	P O Box 348, Holland House No. St. Julian's Ave. St. Peter Port, Guernsey Channel Islands	secretary of	MILLENNIUM NETWORKS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-1999		Active
Rabobank Secretaries Guernsey Ltd	Guernsey	P O Box 348, Holland House No. St. Julian's Ave. St. Peter Port, Guernsey Channel Islands	shareholder of	MILLENNIUM NETWORKS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-1999		Active
Rabobank Secretaries Guernsey Ltd	Guernsey	P O Box 348, Holland House No. St. Julian's Ave. St. Peter Port, Guernsey Channel Islands	shareholder of	SUCCESS CONNECTIONS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2000		Active
Eng Tsae Ju	Singapore	25 Hazel Park Terrace #05-08 Singapore 678948	intermediary of	Eng Tsae Ju	Not identified
Eng Tsae Ju	Singapore	25 Hazel Park Terrace #05-08 Singapore 678948	intermediary of	First Capital Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2008		Active
Eng Tsae Ju	Singapore	25 Hazel Park Terrace #05-08 Singapore 678948	director of	First Capital Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2008		Active
Eng Tsae Ju	Singapore	25 Hazel Park Terrace #05-08 Singapore 678948	shareholder of	First Capital Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2008		Active
High Return Capital Ltd	British Virgin Islands	Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	Vast Success Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2006		Active
Yuli Raharja	Singapore	263 River Valley Road #01-05 Aspen Heights Singapore 238309	shareholder of	Spanish Delights Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2008		Active
Chiu Shan Tai	Hong Kong	11B, Block 6 Grand Palisades Tai Po, New Territories Hong Kong	shareholder of	WEALTH & HEALTH INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-1999		Active
Chen, Heng-Chen	Taiwan	3F., No. 233-1 Baoqiao Road, Xindian City Taipei County 231, Taiwan REPUBLIC OF CHINA	director of	Ko-E Holding (Cayman Islands) Ltd.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	30-MAY-2006		Active
Ou, Ming-Lang	Taiwan	No.495-4, Huacheng Rd., Sinjhuang City, Taipei County 242, Taiwan ROC	shareholder of	SUPREME GLORY HOLDING LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	16-JUN-2004		Struck / Defunct / Deregistered
Ou, Ming-Lang	Taiwan	No.495-4, Huacheng Rd., Sinjhuang City, Taipei County 242, Taiwan ROC	director of	SUPREME GLORY HOLDING LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	16-JUN-2004		Struck / Defunct / Deregistered
Chiang, Ching- Po	Taiwan	No. 39, Chiuanjou St. Lugang Jen Changhua Taiwan. R.O.C.	director of	ADORN DIGITAL LIMITED	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	18-JAN-2002		Struck / Defunct / Deregistered
Chiang, Ching- Po	Taiwan	No. 39, Chiuanjou St. Lugang Jen Changhua Taiwan. R.O.C.	shareholder of	ADORN DIGITAL LIMITED	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	18-JAN-2002		Struck / Defunct / Deregistered
Mechema Chemicals International Corp.	Not identified		shareholder of	Parton Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-APR-2002		Struck / Defunct / Deregistered
Mechema Chemicals International Corp.	Not identified		shareholder of	CATALYST DEVELOPMENT CO., LTD.	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	13-SEP-2001		Active
Ki, Winnie	Not identified		beneficiary of	Suelo Trust	Not identified		21-MAR-1997		Active
Chenmko Enterprise Co., Ltd	Taiwan	5Fl-2, NO. 190, Sec. 2, Jungshin Rd., Shindian City, Taipei, Taiwan ROC	shareholder of	Chenmko Enterprise Co., Ltd	Samoa		17-SEP-2002		Active
Chenmko Enterprise Co., Ltd	Taiwan	5Fl-2, NO. 190, Sec. 2, Jungshin Rd., Shindian City, Taipei, Taiwan ROC	director of	Chenmko Enterprise Co., Ltd	Samoa		17-SEP-2002		Active
Welldone Company	Taiwan	No. 1, Alley 19, Lane 183 Hwar-Her Street His Chih City Taipai, Taiwan R.O.C	shareholder of	WELLTECH GROUP CO., (SAMOA) LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	06-NOV-2002		Active
Hsu Shou-Hung	Taiwan	3Fl., No. 48, Fusing North Road Taipei City, Taiwan, R.O.C	director of	Star Bonus Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2007		Active
Hsu Shou-Hung	Taiwan	3Fl., No. 48, Fusing North Road Taipei City, Taiwan, R.O.C	shareholder of	Star Bonus Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2007		Active
Tsai, Jung - Tsung	Taiwan	2F. 362 Rueiguang Rd., Neihu, Taipei, Taiwan, R.O.C.	director of	HannSpree Asia Holdings Limited	British Virgin Islands;Hong Kong	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-FEB-2005		Active
REKHA KABRA	Nepal	Shukra Path 6/607, Kathmandu Nepal	shareholder of	FRAGRANCE TOWN LIMITED	British Virgin Islands;Hong Kong	Credit Suisse, Hong Kong 23/F, Three Exchange Square 8 Connaught Place, Central Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2009		Active
REKHA KABRA	Nepal	Shukra Path 6/607, Kathmandu Nepal	director of	FRAGRANCE TOWN LIMITED	British Virgin Islands;Hong Kong	Credit Suisse, Hong Kong 23/F, Three Exchange Square 8 Connaught Place, Central Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2009		Active
Ko, Yuan-I	Taiwan	No. 10, Alley 14, Lane 16, Sec. 1, Jhongcheng Rd., Shihlin District, Taipei City, Taiwan R.O.C.	director of	CabTel Corporation	Malaysia		21-JUN-2006		Active

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