Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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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: 74692 HOU Ching-MenTaiwanOpen with Google Map 11F., No. 38, Guofu Road Fongshan City Kaoshsiung County 830, Taiwan REPUBLIC OF CHINAshareholder ofHANNSPREE INC.Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong11-JAN-2006Active
Object ID: 74693 Li JinfangChinaOpen with Google Map 19F, Shanghai Information Technology Building 1555 Kong Jiang Road Shanghai China 200092director ofGOLDEN FORTUNE INVESTMENTS LIMITEDSamoaOpen with Google map 12-JUN-2003Active
Object ID: 74694 Siaki Tuata TualaSamoaOpen with Google Map Vaivase Tai Apia Samoashareholder ofWinning Solutions International LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-MAY-2004Struck / Defunct / Deregistered
Object ID: 74694 Siaki Tuata TualaSamoaOpen with Google Map Vaivase Tai Apia Samoasecretary ofWinning Solutions International LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-MAY-2004Struck / Defunct / Deregistered
Object ID: 74694 Siaki Tuata TualaSamoaOpen with Google Map Vaivase Tai Apia Samoadirector ofWinning Solutions International LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-MAY-2004Struck / Defunct / Deregistered
Object ID: 74694 Siaki Tuata TualaSamoaOpen with Google Map Vaivase Tai Apia Samoadirector ofDectra (Samoa) LimitedSamoaOpen with Google map 11-JUL-1997Active
Object ID: 74694 Siaki Tuata TualaSamoaOpen with Google Map Vaivase Tai Apia Samoadirector ofSectra (Samoa) LimitedSamoaOpen with Google map 11-JUL-1997Active
Object ID: 74694 Siaki Tuata TualaSamoaOpen with Google Map Vaivase Tai Apia Samoasecretary ofPortcullis TrustNet (Samoa) LimitedSamoaOpen with Google map 11-JUL-1997Active
Object ID: 74694 Siaki Tuata TualaSamoaOpen with Google Map Vaivase Tai Apia Samoasecretary ofDectra (Samoa) LimitedSamoaOpen with Google map 11-JUL-1997Active
Object ID: 74694 Siaki Tuata TualaSamoaOpen with Google Map Vaivase Tai Apia Samoadirector ofPortcullis TrustNet (Samoa) LimitedSamoaOpen with Google map 11-JUL-1997Active
Object ID: 74694 Siaki Tuata TualaSamoaOpen with Google Map Vaivase Tai Apia Samoasecretary ofSectra (Samoa) LimitedSamoaOpen with Google map 11-JUL-1997Active
Object ID: 74695 DONG BAO JUNChinaOpen with Google Map NO.69 NAN ROAD, LUAN TOWN, CHANG AN DISTRICT, XIAN SHAN PROVINCE CHINAshareholder ofRISE SURPLUS INDUSTRIAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-OCT-2006Struck / Defunct / Deregistered
Object ID: 74695 DONG BAO JUNChinaOpen with Google Map NO.69 NAN ROAD, LUAN TOWN, CHANG AN DISTRICT, XIAN SHAN PROVINCE CHINAdirector ofRISE SURPLUS INDUSTRIAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-OCT-2006Struck / Defunct / Deregistered
Object ID: 74696 CHEN, DONG-CHIENTaiwanOpen with Google Map 9F., No. 188, Fu Hui 1st St., Huilai Villang, Xitun District, Taichung City 407 Taiwan, R.O.Cshareholder ofYA LIN CO., LTD. ????????SeychellesOpen with Google map 03-OCT-2008Active
Object ID: 121544 Au Wai KwanNot identifiedOpen with Google Map secretary ofPEARL CHINA GROUP LIMITEDSamoaOpen with Google map 25-NOV-2005Struck / Defunct / Deregistered
Object ID: 121544 Au Wai KwanNot identifiedOpen with Google Map secretary ofHUGE IMPERIAL TRADING LIMITEDSamoaOpen with Google map 15-NOV-2005Active
Object ID: 121544 Au Wai KwanNot identifiedOpen with Google Map director ofPEARL CHINA GROUP LIMITEDSamoaOpen with Google map 25-NOV-2005Struck / Defunct / Deregistered
Object ID: 121544 Au Wai KwanNot identifiedOpen with Google Map director ofHUGE IMPERIAL TRADING LIMITEDSamoaOpen with Google map 15-NOV-2005Active
Object ID: 121544 Au Wai KwanNot identifiedOpen with Google Map director ofWELL-NET CONSULTANTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-MAY-2001Struck / Defunct / Deregistered
Object ID: 121544 Au Wai KwanNot identifiedOpen with Google Map shareholder ofWELL-NET CONSULTANTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-MAY-2001Struck / Defunct / Deregistered
Object ID: 121548 Yi-Chen ZhangNot identifiedOpen with Google Map director ofCHINA LAND & SKY INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-JAN-1996Struck / Defunct / Deregistered
Object ID: 121548 Yi-Chen ZhangNot identifiedOpen with Google Map shareholder ofCHINA LAND & SKY INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-JAN-1996Struck / Defunct / Deregistered
Object ID: 121552 CHEN, HUI-CHINGNot identifiedOpen with Google Map director ofUPGRADE DESIGNERS INCORPORATEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-JUL-2001Active
Object ID: 121552 CHEN, HUI-CHINGNot identifiedOpen with Google Map shareholder ofUPGRADE DESIGNERS INCORPORATEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-JUL-2001Active
Object ID: 74697 Lee Lap KeungCanadaOpen with Google Map Suite 210, Chinese Cultural Centre, 10E, Pender Street, Vancouver, B.C. V6A 3V6, Canadadirector ofWING FAT HONG LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-APR-1999Struck / Defunct / Deregistered
Object ID: 74697 Lee Lap KeungCanadaOpen with Google Map Suite 210, Chinese Cultural Centre, 10E, Pender Street, Vancouver, B.C. V6A 3V6, Canadashareholder ofWING FAT HONG LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-APR-1999Struck / Defunct / Deregistered
Object ID: 74698 Li, KaiTaiwanOpen with Google Map No. 29-1 Lane 249 Chung Shan Road, Sec2 2 Shu Lin Chen, Taiwanshareholder ofCRYSTAL ICE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-MAY-2002Active
Object ID: 74698 Li, KaiTaiwanOpen with Google Map No. 29-1 Lane 249 Chung Shan Road, Sec2 2 Shu Lin Chen, Taiwandirector ofCRYSTAL ICE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-MAY-2002Active
Object ID: 74699 Nova Shipping Ltd.Marshall IslandsOpen with Google Map TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO, MARSHALL ISLANDS, MH96960shareholder ofQuayside Enterprises Pte LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-SEP-2004Company liquidated
Object ID: 74700 CHANG, PEI-HUNGChinaOpen with Google Map No.11, Taihunan Road, Economic & Technical Development Zone, Kunshan City, Jiangsu, Chinashareholder ofWELL PREMIUM GLOBAL LIMITEDSamoaOpen with Google map 28-AUG-2006Active
Object ID: 74701 KUO Hsin-JuTaiwanOpen with Google Map 22F.-1, No. 1-1, Lane 25, Zhuangjing Road Banqiao City Taipei County 220, Taiwan REPUBLIC OF CHINAshareholder ofHANNSPREE INC.Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong11-JAN-2006Active
Object ID: 74702 Hartomo Lesmono, LauwSingaporeOpen with Google Map 1 Simei Street 3 #09-02 Singapore 529890shareholder ofProminent Success Group LimitedBritish Virgin Islands;SingaporeOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;8 Cross Street #28-01 PWC Building Singapore 048424.19-MAY-2004Active
Object ID: 74703 Kalways International Holdings Ltd.U.S. Virgin IslandsOpen with Google Map Akara Bldg 24 De Castro Street , Wickhams Cay 1 Road Town, Tortola British Virgin Islandsshareholder ofYOUNGEVER INTERNATIONAL LIMITEDCayman IslandsOpen with Google map 06-JAN-2003Active
Object ID: 74704 Chen-Pao TsengTaiwanOpen with Google Map No.430, Dashun 1st Rd., Gushan District, Kaohsiung City 804, Taiwan ROCdirector ofXing Han International Enterprise Ltd.SamoaOpen with Google map 25-MAY-2005Active
Object ID: 121558 Newton Kirby Not identifiedOpen with Google Map beneficiary ofRolling Hills TrustNot identifiedOpen with Google map 03-APR-1998Struck / Defunct / Deregistered
Object ID: 121563 Cai Jian ChuNot identifiedOpen with Google Map director ofSINO DYNAMIC LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2001Active
Object ID: 121569 China Resource Products LimitedNot identifiedOpen with Google Map shareholder ofCHINA RESOURCE PRODUCTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-FEB-2000Active
Object ID: 74705 Victor Heriberto FuentesArgentinaOpen with Google Map Calle Guemes 717 Norte San Juan Capital, Province de San Juan Argentinashareholder ofStarclay LimitedCook IslandsOpen with Google map 19-JUL-2006Active
Object ID: 74706 CHEN, KUAN-WENTaiwanOpen with Google Map No. 6-31, Lane 685, Shiau Don Road Yongkang City Tainan Taiwan, R.O.C.shareholder ofPopular Forever Worldwide LtdTaiwan;British Virgin IslandsOpen with Google map No. 6-31, Lane 685, Shiau Don Road Yongkang City Tainan Taiwan, R.O.C.;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands12-FEB-2009Active
Object ID: 74706 CHEN, KUAN-WENTaiwanOpen with Google Map No. 6-31, Lane 685, Shiau Don Road Yongkang City Tainan Taiwan, R.O.C.director ofPopular Forever Worldwide LtdTaiwan;British Virgin IslandsOpen with Google map No. 6-31, Lane 685, Shiau Don Road Yongkang City Tainan Taiwan, R.O.C.;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands12-FEB-2009Active
Object ID: 74708 Cheng Kwan MingHong KongOpen with Google Map Office No. 1002, 10th Floor, Li Po Chun Chambers 189 Des Voeux Road Central Hong Kongdirector ofEXPRESS TARGET LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-APR-1997Struck / Defunct / Deregistered
Object ID: 74708 Cheng Kwan MingHong KongOpen with Google Map Office No. 1002, 10th Floor, Li Po Chun Chambers 189 Des Voeux Road Central Hong Kongdirector ofMASTER EXPRESS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-APR-1997Struck / Defunct / Deregistered
Object ID: 74708 Cheng Kwan MingHong KongOpen with Google Map Office No. 1002, 10th Floor, Li Po Chun Chambers 189 Des Voeux Road Central Hong Kongsecretary ofMASTER EXPRESS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-APR-1997Struck / Defunct / Deregistered
Object ID: 74709 Ahmad Tajuddin Bin AliMalaysiaOpen with Google Map 11 Jalan 1/9C 43650 Bandar Baru Bangi Selangor Darul Ehsan Malaysiadirector ofDesaru Investments (Cayman Isl.) LimitedCayman IslandsOpen with Google map 02-AUG-2005Transferred Out
Object ID: 74710 Rozana Binti RedzuanMalaysiaOpen with Google Map 7A Belair, Lorong Basong Off Jalan Bruas Bukit Daman 50490 Kuala Lumpur MALAYSIAshareholder ofINFINITE RESULTS HOLDINGS CORP.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAR-2004Active
Object ID: 74710 Rozana Binti RedzuanMalaysiaOpen with Google Map 7A Belair, Lorong Basong Off Jalan Bruas Bukit Daman 50490 Kuala Lumpur MALAYSIAdirector ofINFINITE RESULTS HOLDINGS CORP.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAR-2004Active
Object ID: 74711 Chan Ghee Seng Alan SingaporeOpen with Google Map Apt Blk 235 Tampines Street 21 #12-521, Singapore 521235beneficiary ofStamford TrustSingapore;British Virgin IslandsOpen with Google map 6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 03898608-OCT-2001Active
Object ID: 74712 STL Technology Co., LtdTaiwanOpen with Google Map No. 1 West 15th Street, K.E.P.Z. Kaohsiung, Taiwan, R.O.Cshareholder ofSTL Investment LimitedSamoa;Hong KongOpen with Google map David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong14-JUL-2008Active
Object ID: 121575 Liu ChuanzhiNot identifiedOpen with Google Map director ofLEGEND CREAT HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-AUG-1995Active
Object ID: 121581 Herrera LeeNot identifiedOpen with Google Map shareholder ofTAURUS ZONE LIMITEDCayman Islands;British Virgin 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 Kong03-MAY-2001Active
Object ID: 121585 Eric LinNot identifiedOpen with Google Map shareholder ofSKY Global Assets Management, Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-JUL-2002Struck / Defunct / Deregistered
Object ID: 121591 Louise Perazzo Not identifiedOpen with Google Map beneficiary ofScooter Family TrustNot identifiedOpen with Google map 09-OCT-1997Struck / Defunct / Deregistered
Object ID: 74713 ZHU YU LIANGChinaOpen with Google Map No.1, Renxing, Changjiang Cun Fenggang Zhen, Nankang, Jiangxi, Chinashareholder ofHONOUR STRONG INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-JUN-2007Active
Object ID: 74713 ZHU YU LIANGChinaOpen with Google Map No.1, Renxing, Changjiang Cun Fenggang Zhen, Nankang, Jiangxi, Chinadirector ofHONOUR STRONG INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-JUN-2007Active
Object ID: 74714 HUNG, Kin ChitChinaOpen with Google Map Xianhou Shuangli Industrial Park Xianhiuy Huli Xianmen City Fujian Province REPUBLIC OF CHINAbeneficial owner ofChina Fashion Brand International Co. Ltd.Cayman IslandsOpen with Google map 02-OCT-2008Active
Object ID: 74714 HUNG, Kin ChitChinaOpen with Google Map Xianhou Shuangli Industrial Park Xianhiuy Huli Xianmen City Fujian Province REPUBLIC OF CHINAdirector ofChina Fashion Brand International Co. Ltd.Cayman IslandsOpen with Google map 02-OCT-2008Active
Object ID: 74715 ZHOU ZHIQIANGChinaOpen with Google Map Room 101, No.28, Lane 123, Fuquan Road CHANGNING, SHANGHAI, CHINAdirector ofMach Electronics Co., LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-JAN-2008Active
Object ID: 74715 ZHOU ZHIQIANGChinaOpen with Google Map Room 101, No.28, Lane 123, Fuquan Road CHANGNING, SHANGHAI, CHINAshareholder ofMach Electronics Co., LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-JAN-2008Active
Object ID: 74716 WENG Chieh-HsiangTaiwanOpen with Google Map 12F, No 328-7, Jinhu Road, Neihu District Taipei City 114, Taiwanintermediary ofWENG Chieh-Hsiang(Mr)Not identifiedOpen with Google map
Object ID: 74716 WENG Chieh-HsiangTaiwanOpen with Google Map 12F, No 328-7, Jinhu Road, Neihu District Taipei City 114, Taiwanintermediary ofBooming & Prospering International Co LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-APR-2008Active
Object ID: 74716 WENG Chieh-HsiangTaiwanOpen with Google Map 12F, No 328-7, Jinhu Road, Neihu District Taipei City 114, Taiwandirector ofBooming & Prospering International Co LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-APR-2008Active
Object ID: 74716 WENG Chieh-HsiangTaiwanOpen with Google Map 12F, No 328-7, Jinhu Road, Neihu District Taipei City 114, Taiwanshareholder ofBooming & Prospering International Co LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-APR-2008Active
Object ID: 74718 Li, Chia-WenTaiwanOpen with Google Map No. 16, Sudong Road Su-ao Townsip Yilan County 270, Taiwan REPBULIC 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: 74719 CHANG YING ??ChinaOpen with Google Map Rm 5, Building 13, nong Lin Qi Dao Jie Dong Li District, Ha Er Bin, Chinashareholder ofSANDEN INDUSTRIES CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-APR-2008Active
Object ID: 74719 CHANG YING ??ChinaOpen with Google Map Rm 5, Building 13, nong Lin Qi Dao Jie Dong Li District, Ha Er Bin, Chinadirector ofSANDEN INDUSTRIES CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-APR-2008Active
Object ID: 74719 CHANG YING ??ChinaOpen with Google Map Rm 5, Building 13, nong Lin Qi Dao Jie Dong Li District, Ha Er Bin, Chinadirector ofNU-STYLE MANUFACTURING CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUN-2007Active
Object ID: 74719 CHANG YING ??ChinaOpen with Google Map Rm 5, Building 13, nong Lin Qi Dao Jie Dong Li District, Ha Er Bin, Chinashareholder ofNU-STYLE MANUFACTURING CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUN-2007Active
Object ID: 74720 Pierre Gustave DufeeSingaporeOpen with Google Map 200 Jln Sultan #03-23 Textile Ctr Singapore 199018shareholder ofPlesguen LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-FEB-2009Active
Object ID: 74720 Pierre Gustave DufeeSingaporeOpen with Google Map 200 Jln Sultan #03-23 Textile Ctr Singapore 199018director ofPlesguen LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-FEB-2009Active
Object ID: 74721 TSAI, YUEH-HSIANGTaiwanOpen with Google Map 5F, NO.1, LANE 124, SEC.1 JIAN GUO NORTH RD. TAIPEI TAIWAN R.O.Cdirector ofCLAIRVOYANCE CAPITAL MANAGEMENT INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-FEB-2004Active
Object ID: 74721 TSAI, YUEH-HSIANGTaiwanOpen with Google Map 5F, NO.1, LANE 124, SEC.1 JIAN GUO NORTH RD. TAIPEI TAIWAN R.O.Cshareholder ofCLAIRVOYANCE CAPITAL MANAGEMENT INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-FEB-2004Active
Object ID: 121596 Marina ChaidemenosNot identifiedOpen with Google Map shareholder ofCYCLE TRADING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-SEP-1997Active
Object ID: 121601 LIN EN-FUNot identifiedOpen with Google Map director ofBEST TOP DEVELOPMENT LIMITEDBritish 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 ISLANDS12-MAR-1998Struck / Defunct / Deregistered
Object ID: 121605 Sheila Beryl Sheldon Not identifiedOpen with Google Map director ofCapital Investment Agency LtdNot identifiedOpen with Google map Struck / Defunct / Deregistered
Object ID: 74722 Lee Myoung HiSingaporeOpen with Google Map 237 Arcadia Road #10-02 Singapore 289844shareholder ofArmilin Capital LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-JUN-2007Active
Object ID: 74722 Lee Myoung HiSingaporeOpen with Google Map 237 Arcadia Road #10-02 Singapore 289844beneficial owner ofArmilin Capital LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-JUN-2007Active
Object ID: 74723 KOOPMAN JACOBNetherlandsOpen with Google Map NORBRUISLAAN 14 7761 CG SCHOONEBEEK NETHERLANDSdirector ofSummit Holdings Group Worldwide LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-JUL-2008Active
Object ID: 74723 KOOPMAN JACOBNetherlandsOpen with Google Map NORBRUISLAAN 14 7761 CG SCHOONEBEEK NETHERLANDSshareholder ofSummit Holdings Group Worldwide LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-JUL-2008Active
Object ID: 74724 Djan FaridzIndonesiaOpen with Google Map Ji Talang No 3 Jakarta Indonesiashareholder ofArtprint LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2003Active
Object ID: 74724 Djan FaridzIndonesiaOpen with Google Map Ji Talang No 3 Jakarta Indonesiabeneficial owner ofArtprint LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2003Active
Object ID: 74725 Lee Chain-ChengTaiwanOpen with Google Map 7F.-1, No.36, Lane 168, Songde Rd., Sinyi District Taipei City 110, Taiwan, R.O.C.director ofFaith Emerging Market Development CorporationHong Kong;SamoaOpen with Google map David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong07-JAN-2008Active
Object ID: 74725 Lee Chain-ChengTaiwanOpen with Google Map 7F.-1, No.36, Lane 168, Songde Rd., Sinyi District Taipei City 110, Taiwan, R.O.C.director ofFaith Development Holdings CorporationHong Kong;SamoaOpen with Google map David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong07-JAN-2008Active
Object ID: 74725 Lee Chain-ChengTaiwanOpen with Google Map 7F.-1, No.36, Lane 168, Songde Rd., Sinyi District Taipei City 110, Taiwan, R.O.C.shareholder ofFaith Emerging Market Development CorporationHong Kong;SamoaOpen with Google map David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong07-JAN-2008Active
Object ID: 74725 Lee Chain-ChengTaiwanOpen with Google Map 7F.-1, No.36, Lane 168, Songde Rd., Sinyi District Taipei City 110, Taiwan, R.O.C.shareholder ofNavigator Emerging Market Development CorporationCayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong25-JAN-2006Active
Object ID: 74725 Lee Chain-ChengTaiwanOpen with Google Map 7F.-1, No.36, Lane 168, Songde Rd., Sinyi District Taipei City 110, Taiwan, R.O.C.director ofNavigator Emerging Market Development CorporationCayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong25-JAN-2006Active
Object ID: 74725 Lee Chain-ChengTaiwanOpen with Google Map 7F.-1, No.36, Lane 168, Songde Rd., Sinyi District Taipei City 110, Taiwan, R.O.C.director ofNavigator Development Holdings CorporationCayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong20-FEB-2006Active
Object ID: 74726 Herlina IndonesiaOpen with Google Map Jl. Kartini IV, No. 7 Jakpus, Jakarta INDONESIAdirector ofSpectrum Red Group LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-APR-2008Not To Be Renewed / In Deregistration
Object ID: 74726 Herlina IndonesiaOpen with Google Map Jl. Kartini IV, No. 7 Jakpus, Jakarta INDONESIAshareholder ofSpectrum Red Group LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-APR-2008Not To Be Renewed / In Deregistration
Object ID: 74727 OTSU MasamiJapanOpen with Google Map 2-201 Koseikan, 3-5-34 Minamishinagawa Shinagawa-ku, Tokyo, Japanshareholder ofMASHANGLAI INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-NOV-2007Struck / Defunct / Deregistered
Object ID: 74727 OTSU MasamiJapanOpen with Google Map 2-201 Koseikan, 3-5-34 Minamishinagawa Shinagawa-ku, Tokyo, Japandirector ofMASHANGLAI INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-NOV-2007Struck / Defunct / Deregistered
Object ID: 74729 LIN, SHU MANTaiwanOpen with Google Map 11F, No. 58, Alley 103, Sec. 2, Nei-Hu District, Taipei City 114 Taiwan ROCshareholder ofWAYRICH MANAGEMENT CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-SEP-2005Active
Object ID: 74729 LIN, SHU MANTaiwanOpen with Google Map 11F, No. 58, Alley 103, Sec. 2, Nei-Hu District, Taipei City 114 Taiwan ROCshareholder ofGOLD ASCENT MANAGEMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-NOV-2005Active
Object ID: 74729 LIN, SHU MANTaiwanOpen with Google Map 11F, No. 58, Alley 103, Sec. 2, Nei-Hu District, Taipei City 114 Taiwan ROCshareholder ofSTAR FORTUNE INTERNATIONAL LIMITEDSamoaOpen with Google map 08-APR-2003Active
Object ID: 74729 LIN, SHU MANTaiwanOpen with Google Map 11F, No. 58, Alley 103, Sec. 2, Nei-Hu District, Taipei City 114 Taiwan ROCshareholder ofStar Fortune Worldwide Trading Corp.British Virgin Islands;SingaporeOpen with Google map One Raffles Quay #50-01 North Tower Singapore 04858319-MAR-2008Active
Object ID: 74729 LIN, SHU MANTaiwanOpen with Google Map 11F, No. 58, Alley 103, Sec. 2, Nei-Hu District, Taipei City 114 Taiwan ROCshareholder ofSHINE DRAGON LIMITEDSamoaOpen with Google map 08-APR-2003Active
Object ID: 74731 Harrison Bach TuChinaOpen with Google Map Room 18-5, No.100, Jin Bin Rd Shanghai P.R.C.beneficial owner ofGolden Ocean Holding LimitedCook Islands;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong13-APR-2005Struck / Defunct / Deregistered
Object ID: 74731 Harrison Bach TuChinaOpen with Google Map Room 18-5, No.100, Jin Bin Rd Shanghai P.R.C.director ofGolden Ocean Holding LimitedCook Islands;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong13-APR-2005Struck / Defunct / Deregistered
Object ID: 74731 Harrison Bach TuChinaOpen with Google Map Room 18-5, No.100, Jin Bin Rd Shanghai P.R.C.shareholder ofGolden Ocean Holding LimitedCook Islands;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong13-APR-2005Struck / Defunct / Deregistered
Object ID: 74731 Harrison Bach TuChinaOpen with Google Map Room 18-5, No.100, Jin Bin Rd Shanghai P.R.C.beneficiary ofGolden Ocean TrustCayman Islands;Cook IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong15-JUN-2005Struck / Defunct / Deregistered
Object ID: 74731 Harrison Bach TuChinaOpen with Google Map Room 18-5, No.100, Jin Bin Rd Shanghai P.R.C.trust settlor ofGolden Ocean TrustCayman Islands;Cook IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong15-JUN-2005Struck / Defunct / Deregistered

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