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
Chailease Finance Co., Ltd.	Not identified		shareholder of	Chailease Business (BVI) Co., Ltd.	British Virgin Islands;Cayman 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	11-SEP-2001		Struck / Defunct / Deregistered
Stabdard Nominees Limited	Not identified		director of	Everstand Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-AUG-1998		Transferred Out
Peace Mark (B.V.I.) Limited	Not identified		shareholder of	COLLAR HOLDING CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2001		Active
Peace Mark (B.V.I.) Limited	Not identified		shareholder of	PEACE UNIVERSE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-1996		Struck / Defunct / Deregistered
ZHOU XI QUAN	China	NO. 16, BEI JIAO CHANG HENG LU, DONG SHAN QU GUAN ZHOU CHINA	shareholder of	NEEMA CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-2006		Active
ZHOU XI QUAN	China	NO. 16, BEI JIAO CHANG HENG LU, DONG SHAN QU GUAN ZHOU CHINA	director of	NEEMA CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-2006		Active
Abacus Holdings Limited	Malta	167 Merchants Street, Valletta VLT 03, Malta	director of	Millmerran Investment Company VI, Pte. Ltd.	Malaysia		19-JUN-1999		Active
Cheng Xi Yi	Singapore	27 Balmoral Road #12-27 Singapore 259808	shareholder of	Isa Assets Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2006		Active
Cheng Xi Yi	Singapore	27 Balmoral Road #12-27 Singapore 259808	director of	Isa Assets Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2006		Active
Liu Wei Chun	Hong Kong	Room F, 14/F., Tsai On Building 380-394 Hennessy Road, Wanchai Hong Kong	intermediary of	Liu Wei Chun	Not identified
Liu Wei Chun	Hong Kong	Room F, 14/F., Tsai On Building 380-394 Hennessy Road, Wanchai Hong Kong	intermediary of	MAXICORD ENTERPRISES LIMITED	Hong Kong		30-MAR-2009		Active
Liu Wei Chun	Hong Kong	Room F, 14/F., Tsai On Building 380-394 Hennessy Road, Wanchai Hong Kong	shareholder of	SIMPLA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2009		Active
Liu Wei Chun	Hong Kong	Room F, 14/F., Tsai On Building 380-394 Hennessy Road, Wanchai Hong Kong	director of	SIMPLA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2009		Active
YU Dong	China	6-1-401, Wenxinyuan, Hangzhou, Zhejiang, China	director of	EVER EXPRESS INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2006		Struck / Defunct / Deregistered
YU Dong	China	6-1-401, Wenxinyuan, Hangzhou, Zhejiang, China	shareholder of	EVER EXPRESS INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2006		Struck / Defunct / Deregistered
YU Dong	China	6-1-401, Wenxinyuan, Hangzhou, Zhejiang, China	shareholder of	MILLION WELL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2003		Active
YU Dong	China	6-1-401, Wenxinyuan, Hangzhou, Zhejiang, China	director of	MILLION WELL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2003		Active
YE YONGGUANG	China	ROOM 301, NO.5, CHANCHUGANG, ZHONGSHANERROAD, GUANGZHOE GD.51100 CHINA	shareholder of	BLOOMEN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2003		Active
KODY UNIVERSAL LTD	British Virgin Islands	RG Hodge Building, 2nd Floor Upper Main Street Wickham's Cay Road Town Tortola, British Virgin Islands	shareholder of	KODY (ASIA) PTE. LTD.	Singapore	50 Raffles Quay #22-02 Singapore Land Tower SINGAPORE 048623	25-FEB-2005		Active
TSENG, HUI-CHUAN	Taiwan	2F., No. 3, Alley 14, Lane 323, Sec. 1, Neihu Rd., Neihu District, Taipei City 114, Taiwan, R.O.C.	shareholder of	LIGHT LINKAGE INTERNATIONAL LIMITED	Samoa		18-OCT-2007		Active
TSENG, HUI-CHUAN	Taiwan	2F., No. 3, Alley 14, Lane 323, Sec. 1, Neihu Rd., Neihu District, Taipei City 114, Taiwan, R.O.C.	secretary of	LIGHT LINKAGE INTERNATIONAL LIMITED	Samoa		18-OCT-2007		Active
TSENG, HUI-CHUAN	Taiwan	2F., No. 3, Alley 14, Lane 323, Sec. 1, Neihu Rd., Neihu District, Taipei City 114, Taiwan, R.O.C.	director of	LIGHT LINKAGE INTERNATIONAL LIMITED	Samoa		18-OCT-2007		Active
Tung-Sheng Cheng	Taiwan	#7, Lane 78 Shan-Min Road, Chiunglin Hsinchu County 30722 Taiwan, ROC	shareholder of	ID Solutions, Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-JUL-2004		Active
Hera Kitwan Siu	Not identified		director of	Sybase (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2000		Struck / Defunct / Deregistered
Grahame Keith Cohen	Not identified		shareholder of	Worldwide Law On-Line, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2001		Active
Jiang Longsheng	Not identified		director of	CNOOC (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-AUG-1999		Active
Jiang Longsheng	Not identified		director of	CNOOC INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-1999		Active
CHAN Sau Wai, Angel ???	Hong Kong	A2, 31/F., The Fortune Garden 11 Seymour Road, Mid-Levels, Hong Kong	shareholder of	IDEAL MAN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Active
CHAN Sau Wai, Angel ???	Hong Kong	A2, 31/F., The Fortune Garden 11 Seymour Road, Mid-Levels, Hong Kong	director of	IDEAL MAN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Active
Cheung Shun Leung	Hong Kong	c/- 1st Floor, Chung Nam House 59 Des Voeux Road Central Hong Kong	director of	COLOM DEVELOPMENT (SHANGHAI) CO., LIMITED	Samoa		09-JUN-2003		Struck / Defunct / Deregistered
Cheung Shun Leung	Hong Kong	c/- 1st Floor, Chung Nam House 59 Des Voeux Road Central Hong Kong	shareholder of	COLOM DEVELOPMENT (SHANGHAI) CO., LIMITED	Samoa		09-JUN-2003		Struck / Defunct / Deregistered
First Communication Inc.	Taiwan	1F., No. 36, Industry E. Rd., IV., Science-Based Industrial Park, Hsinchu 300, Taiwan Republic of China	shareholder of	Quantier Communication (Samoa) Inc.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-MAR-2003		Struck / Defunct / Deregistered
Mohanen Kurup	Singapore	2A Mariam Close Singapore 508671	shareholder of	OFFSHORE ENERGY INC	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-2006		Active
Mohanen Kurup	Singapore	2A Mariam Close Singapore 508671	director of	OFFSHORE ENERGY INC	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-2006		Active
CHUNG Shan Kwang	Malaysia	30-1, Persiaran 65C Pekeliling Business Centre Off Jalan Fahang Barar 53000 Kuala Lumpur, Malaysia	director of	MACRO-LINK International Investment Co, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-OCT-2003		Active
TANG YIBO	China	RM 703, NO 35, LANE 1881, DONGFANG RD, PUDONG NEW DIS., SHANGHAI, CHINA, P.R.C	director of	TOP NEW TRADING LIMITED	Samoa		18-SEP-2007		Active
TANG YIBO	China	RM 703, NO 35, LANE 1881, DONGFANG RD, PUDONG NEW DIS., SHANGHAI, CHINA, P.R.C	shareholder of	TOP NEW TRADING LIMITED	Samoa		18-SEP-2007		Active
AFSTOR CORPORATION	Taiwan	6F.-3, No 432, Sec. 1, Keelung Rd., Sinyi District Taipei City 110, Taiwan, R.O.C.	shareholder of	Afastor International Investment Corporation	Samoa		20-FEB-2008		Active
Leigh-Ann Morisson	Not identified		director of	Conservation Lake Holdings Pty Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2002		Struck / Defunct / Deregistered
Leigh-Ann Morisson	Not identified		shareholder of	Conservation Lake Holdings Pty Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2002		Struck / Defunct / Deregistered
Chen Yen-Weif	Not identified		director of	Global Industrial Sales Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-1993		Active
Chen Chung Nin, Rock	Not identified		shareholder of	SUPER ALLIES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2005		Not To Be Renewed / In Deregistration
Chen Chung Nin, Rock	Not identified		director of	SUPER ALLIES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2005		Not To Be Renewed / In Deregistration
Chen Chung Nin, Rock	Not identified		director of	Fu Heng Investment Funds Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-NOV-2005		Active
Chen Chung Nin, Rock	Not identified		director of	SWEET BLOSSOM 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	15-JUL-2004		Active
Chen Chung Nin, Rock	Not identified		shareholder of	SWEET BLOSSOM 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	15-JUL-2004		Active
Chen Chung Nin, Rock	Not identified		director of	HR Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-1997		Struck / Defunct / Deregistered
Chen Chung Nin, Rock	Not identified		director of	KINGSLEY INTERNATIONAL INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-1996		Active
Chen Chung Nin, Rock	Not identified		director of	PACIFIC FALCON INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-1995		Active
Chen Chung Nin, Rock	Not identified		shareholder of	PACIFIC FALCON INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-1995		Active
Chen Chung Nin, Rock	Not identified		shareholder of	KINGSLEY INTERNATIONAL INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-1996		Active
Kuo, Chien-Hua	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
RHEE Kwan Hee	Not identified		shareholder of	SUPPORT ADDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1997		Company liquidated
HWANG, TYNG-RUEI	Taiwan	No. 139-15, Sanceng, Dasi Township Taoyuan County Taiwan R.O.C.	director of	ALGOL INSTRUMENT CO., LTD.	Samoa		05-SEP-2005		Active
HWANG, TYNG-RUEI	Taiwan	No. 139-15, Sanceng, Dasi Township Taoyuan County Taiwan R.O.C.	shareholder of	ALGOL INSTRUMENT CO., LTD.	Samoa		05-SEP-2005		Active
HWANG, TYNG-RUEI	Taiwan	No. 139-15, Sanceng, Dasi Township Taoyuan County Taiwan R.O.C.	secretary of	ALGOL INSTRUMENT CO., LTD.	Samoa		05-SEP-2005		Active
CHEN, SHIH-CHE	Taiwan	4F., No.18, Alley 121, Lane 347, Jinhu Rd., Neihu District, Taiepi city 114, Taiwan, R.O.C.	shareholder of	WELL VIEW TECHNOLOGY LIMITED	Samoa		07-DEC-2007		Struck / Defunct / Deregistered
CHEN, SHIH-CHE	Taiwan	4F., No.18, Alley 121, Lane 347, Jinhu Rd., Neihu District, Taiepi city 114, Taiwan, R.O.C.	secretary of	WELL VIEW TECHNOLOGY LIMITED	Samoa		07-DEC-2007		Struck / Defunct / Deregistered
CHEN, SHIH-CHE	Taiwan	4F., No.18, Alley 121, Lane 347, Jinhu Rd., Neihu District, Taiepi city 114, Taiwan, R.O.C.	director of	WELL VIEW TECHNOLOGY LIMITED	Samoa		07-DEC-2007		Struck / Defunct / Deregistered
Shao Kwok Keung	Hong Kong	6D, Tower 3, The Astoria 198 Argyle Street Kowloon Hong Kong	director of	Anon Corporate Services Limited	Samoa		25-JUL-2001		Active
Shao Kwok Keung	Hong Kong	6D, Tower 3, The Astoria 198 Argyle Street Kowloon Hong Kong	shareholder of	Anon Technology Limited	Samoa		26-SEP-2001		Struck / Defunct / Deregistered
ZHANG Hua Man	China	heng Chuang Hamlet, Hai shan Village Yu Huan County Zhejiang Provience China	director of	SAMALI INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2005		Struck / Defunct / Deregistered
ZHANG Hua Man	China	heng Chuang Hamlet, Hai shan Village Yu Huan County Zhejiang Provience China	shareholder of	SAMALI INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2005		Struck / Defunct / Deregistered
Ding Bing	China	`No. 108, Xiyuan Caochang Haidian Beijing China 100091	director of	RUBY SPINEL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2003		Struck / Defunct / Deregistered
Ding Bing	China	`No. 108, Xiyuan Caochang Haidian Beijing China 100091	shareholder of	RUBY SPINEL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2003		Struck / Defunct / Deregistered
LIAO Shao-Yu	Taiwan	19F.-9, No.79, Sec. 1, Sintai 5th Road Sijhih City, Taipei County, Taiwan, R.O.C. ????????????79?19??9	reserve director of	FORTUNE CODE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2007		Active
Yap Kwee Huat	Not identified		shareholder of	YKH Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2002		Struck / Defunct / Deregistered
Yap Kwee Huat	Not identified		director of	WINON OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2000		Struck / Defunct / Deregistered
Yap Kwee Huat	Not identified		director of	STONEWOOD OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2001		Struck / Defunct / Deregistered
Yap Kwee Huat	Not identified		director of	SPLENDID INVESTMENTS GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2001		Struck / Defunct / Deregistered
Yap Kwee Huat	Not identified		shareholder of	STONEWOOD OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2001		Struck / Defunct / Deregistered
Yap Kwee Huat	Not identified		shareholder of	WINON OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2000		Struck / Defunct / Deregistered
Yap Kwee Huat	Not identified		shareholder of	SPLENDID INVESTMENTS GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2001		Struck / Defunct / Deregistered
Yang Xiao Ling	Not identified		director of	ORIENMET FINANCE (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-1994		Struck / Defunct / Deregistered
Edward Lasseville	Not identified		beneficiary of	JL Investment Trust	Not identified		16-FEB-1994		Struck / Defunct / Deregistered
Andrew Cox	Not identified		director of	REAL VENTURE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2000		Active
Khairy Bin Yeob	Malaysia	60, USJ 4/1M, 47600 Subang, Jaya Selangor, Malaysia	shareholder of	Rich Gold Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-2006		Active
Khairy Bin Yeob	Malaysia	60, USJ 4/1M, 47600 Subang, Jaya Selangor, Malaysia	director of	Rich Gold Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-2006		Active
Janice Christine McKay	Hong Kong	Room 3204, Repulse Bay Garden Nos. 18-40 Bellview Drive Repilse Bay Hong Kong	director of	EAGLE VIEW CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2005		Active
An Tien-Chu	Taiwan	No. 2 Alley 51, Lane 25, Tung-San Rd, Shin-Lin District Taipei Taiwan, ROC	director of	PEARL LEGEND HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2002		Active
An Tien-Chu	Taiwan	No. 2 Alley 51, Lane 25, Tung-San Rd, Shin-Lin District Taipei Taiwan, ROC	shareholder of	PEARL LEGEND HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2002		Active
Lee, Han-Cheng	Taiwan	4Fl., No. 13-5, Chung Hua Road Sanhsia, Taipei Taiwan ROC	shareholder of	SUPERIOR TECHNOLOGY CO., LTD.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159GT Grand Cayman CAYMAN ISLANDS	31-AUG-2002		Active
Lin, Cheng-Chung	Taiwan	8F., No.158, Kunyang St., Nangang District, Taipei City 115, Taiwan, R.O.C.	director of	TALENT SUCCESS LTD.	Samoa		07-DEC-2007		Active
Lin, Cheng-Chung	Taiwan	8F., No.158, Kunyang St., Nangang District, Taipei City 115, Taiwan, R.O.C.	secretary of	TALENT SUCCESS LTD.	Samoa		07-DEC-2007		Active
Lin, Cheng-Chung	Taiwan	8F., No.158, Kunyang St., Nangang District, Taipei City 115, Taiwan, R.O.C.	shareholder of	TALENT SUCCESS LTD.	Samoa		07-DEC-2007		Active
Lin, Cheng-Chung	Taiwan	8F., No.158, Kunyang St., Nangang District, Taipei City 115, Taiwan, R.O.C.	director of	Real Estate & Hotel Development Holding Co., Ltd.	Samoa		13-FEB-2007		Struck / Defunct / Deregistered
Lin, Cheng-Chung	Taiwan	8F., No.158, Kunyang St., Nangang District, Taipei City 115, Taiwan, R.O.C.	secretary of	LUCKY ANGLE TRADING LIMITED	Samoa		11-APR-2007		Struck / Defunct / Deregistered
Lin, Cheng-Chung	Taiwan	8F., No.158, Kunyang St., Nangang District, Taipei City 115, Taiwan, R.O.C.	shareholder of	LUCKY ANGLE TRADING LIMITED	Samoa		11-APR-2007		Struck / Defunct / Deregistered
QIAO XIU PING	China	No.302, Building 11, Gu Yue Yuan, Tian Xiu Hua Yuan, Hai Dian District, Beijing, China	director of	GREAT STEP FAR EAST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2008		Active
QIAO XIU PING	China	No.302, Building 11, Gu Yue Yuan, Tian Xiu Hua Yuan, Hai Dian District, Beijing, China	shareholder of	GREAT STEP FAR EAST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2008		Active
HUANG, YAW-TANG @ THOMAS HUANG	Taiwan	4F., NO. 41, LANE 221 GANGCIAN ROAD, NEIHU DISTRICT TAIPEI CITY 114 TAIWAN, R.O.C.	shareholder of	Global Objectives Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2007		Active
Sun Ji Cun	China	No. 173 Zhong Zin Street Xiao Xin Cun, Diao Zhen Zhang Qiu Shi Shangdong, CHINA	director of	RELIABLE GEOINFO LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2006		Active
Sun Ji Cun	China	No. 173 Zhong Zin Street Xiao Xin Cun, Diao Zhen Zhang Qiu Shi Shangdong, CHINA	shareholder of	RELIABLE GEOINFO LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2006		Active
Jana L. Poteet	Not identified		beneficiary of	Norma McLane-Smith Family Trust	Not identified		18-APR-1996		Struck / Defunct / Deregistered
D. C. Creel	Not identified		director of	GeoPetro International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2002		Active
Maureen Williams	Not identified		beneficiary of	The Young Benefit International Non-Grantor Trust	Not identified		26-FEB-1999		Struck / Defunct / Deregistered
Ngo Thanh Hang	Viet Nam	B6, Hoang Cau, Phuong O Cho Dua Ha Noi Vietnam	shareholder of	TTR Limited	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	22-JUL-2008		Active
Ngo Thanh Hang	Viet Nam	B6, Hoang Cau, Phuong O Cho Dua Ha Noi Vietnam	director of	TTR Limited	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	22-JUL-2008		Active
YANG GANG CHENG ???	China	No. 2, Xinli Group, Shitan Village, Yankoupu Town Shaoyang County, Hunan Province, China	director of	ASIS TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-2008		Active
YANG GANG CHENG ???	China	No. 2, Xinli Group, Shitan Village, Yankoupu Town Shaoyang County, Hunan Province, China	shareholder of	ASIS TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-2008		Active

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