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: 88782 Hugh Duncan CathcartJerseyOpen with Google Map La Rocquiase, La Route De La Baie St Brelade Jerseydirector ofCODIMA HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-DEC-1994Transferred Out
Object ID: 88783 Acticorp LimitedU.S. Virgin IslandsOpen with Google Map PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islandsdirector ofDongara Overseas Holding Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-APR-2007Active
Object ID: 88783 Acticorp LimitedU.S. Virgin IslandsOpen with Google Map PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islandsdirector ofGLORY VIRTUE GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-FEB-2007Active
Object ID: 88783 Acticorp LimitedU.S. Virgin IslandsOpen with Google Map PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islandsdirector ofOn-Track Capital LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUL-2007Struck / Defunct / Deregistered
Object ID: 88783 Acticorp LimitedU.S. Virgin IslandsOpen with Google Map PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islandsdirector ofEASE KIND ENTERPRISES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-FEB-2007Active
Object ID: 88783 Acticorp LimitedU.S. Virgin IslandsOpen with Google Map PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islandsdirector ofTrue Match Investors LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-JAN-2006Active
Object ID: 88783 Acticorp LimitedU.S. Virgin IslandsOpen with Google Map PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islandsdirector ofRockwell Holdings Group LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-APR-2006Active
Object ID: 88783 Acticorp LimitedU.S. Virgin IslandsOpen with Google Map PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islandsdirector ofLochiel Investments LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-JUL-2006Active
Object ID: 88783 Acticorp LimitedU.S. Virgin IslandsOpen with Google Map PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islandsdirector ofSOUTH LEAD TECHNOLOGY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-AUG-2006Active
Object ID: 88783 Acticorp LimitedU.S. Virgin IslandsOpen with Google Map PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islandsdirector ofEndless Potential Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-JUL-2006Struck / Defunct / Deregistered
Object ID: 88783 Acticorp LimitedU.S. Virgin IslandsOpen with Google Map PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islandsdirector ofPORT MAIDEN LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-SEP-2006Struck / Defunct / Deregistered
Object ID: 88783 Acticorp LimitedU.S. Virgin IslandsOpen with Google Map PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islandsdirector ofHATNET TRADING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-FEB-2005Struck / Defunct / Deregistered
Object ID: 88784 LAM Ty KinHong KongOpen with Google Map Room 2102, 88 Hing Fat Street Causeway Bay Hong Kongshareholder ofAMTEX LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-MAR-2007Active
Object ID: 88784 LAM Ty KinHong KongOpen with Google Map Room 2102, 88 Hing Fat Street Causeway Bay Hong Kongdirector ofAMTEX LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-MAR-2007Active
Object ID: 88784 LAM Ty KinHong KongOpen with Google Map Room 2102, 88 Hing Fat Street Causeway Bay Hong Kongshareholder ofTRICORD LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-JAN-2004Active
Object ID: 88785 CHUEH Jen-TsunChinaOpen with Google Map Room 503, Building No. 3, Yonghe Estate, No. 3 Dongbinhe Road, Dongcheng District, Beijing P.R.C.director ofThe Chueh Enterprise Co., Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-SEP-2007Active
Object ID: 88785 CHUEH Jen-TsunChinaOpen with Google Map Room 503, Building No. 3, Yonghe Estate, No. 3 Dongbinhe Road, Dongcheng District, Beijing P.R.C.shareholder ofThe Chueh Enterprise Co., Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-SEP-2007Active
Object ID: 88786 H&A Venture Capital Invesment CorporationTaiwanOpen with Google Map 32F-1, 333, Keelung Rd, Sec. 1, Taipei, Taiwan, R.O.Cshareholder ofCheng Yee Enterprise LimitedSamoa;Hong KongOpen with Google map David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong26-APR-2005Active
Object ID: 88787 Fauzi EzeddinIndonesiaOpen with Google Map Jl. Pulau Sembilan Block N/14 Jatiwaringin Asri II Pondok Gede Bekasi 17411 Indonesiadirector ofHarvest Rich Offshore Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-JUL-2008Active
Object ID: 88787 Fauzi EzeddinIndonesiaOpen with Google Map Jl. Pulau Sembilan Block N/14 Jatiwaringin Asri II Pondok Gede Bekasi 17411 Indonesiashareholder ofHarvest Rich Offshore Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-JUL-2008Active
Object ID: 88788 APAC Strategic Planning Co. LimitedHong KongOpen with Google Map Unit A, 20th Floor 9 Queen's Road, Central HONG KONGshareholder ofSino-Life Group LimitedCayman IslandsOpen with Google map 08-MAR-2005Active
Object ID: 88789 Siva LimitedBermudaOpen with Google Map Clarendon House 2 Church Street PO Box HM 1022 Hamilton HMDX Bermudashareholder ofBold Investments Pte LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-OCT-2006Active
Object ID: 88789 Siva LimitedBermudaOpen with Google Map Clarendon House 2 Church Street PO Box HM 1022 Hamilton HMDX Bermudashareholder ofSiva LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-MAR-2006Active
Object ID: 88790 Gregory Andrew UNSWORTH SingaporeOpen with Google Map 38D Jin Mat Jambol #01-13, Singapore 119522director ofREAL GLARE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-JAN-2008Active
Object ID: 88790 Gregory Andrew UNSWORTH SingaporeOpen with Google Map 38D Jin Mat Jambol #01-13, Singapore 119522shareholder ofREAL GLARE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-JAN-2008Active
Object ID: 107273 Sombath PhanichewaNot identifiedOpen with Google Map shareholder ofGoodwill Marketing Co. Ltd.SamoaOpen with Google map 25-OCT-2006Active
Object ID: 107273 Sombath PhanichewaNot identifiedOpen with Google Map director ofGoodwill Marketing Co. Ltd.SamoaOpen with Google map 25-OCT-2006Active
Object ID: 107273 Sombath PhanichewaNot identifiedOpen with Google Map secretary ofGoodwill Marketing Co. Ltd.SamoaOpen with Google map 25-OCT-2006Active
Object ID: 107273 Sombath PhanichewaNot identifiedOpen with Google Map director ofGoodwill Offshore Trading LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-MAR-2004Active
Object ID: 107273 Sombath PhanichewaNot identifiedOpen with Google Map shareholder ofGoodwill Offshore Trading LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-MAR-2004Active
Object ID: 107281 Hu Mei YuNot identifiedOpen with Google Map shareholder ofWINDSOR STAR DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-APR-2004Struck / Defunct / Deregistered
Object ID: 107281 Hu Mei YuNot identifiedOpen with Google Map director ofAsenqua Partners Corp.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-JUL-2004Struck / Defunct / Deregistered
Object ID: 107281 Hu Mei YuNot identifiedOpen with Google Map shareholder ofAsenqua Partners Corp.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-JUL-2004Struck / Defunct / Deregistered
Object ID: 107281 Hu Mei YuNot identifiedOpen with Google Map director ofWINDSOR STAR DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-APR-2004Struck / Defunct / Deregistered
Object ID: 88791 Kaveesh NathIndiaOpen with Google Map 21-Advent, 12-A Gen Bhonsale Marg Cuffe Parade Mumbai - 400021 Indiashareholder ofLong Walk Worldwide LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JUN-2006Active
Object ID: 88791 Kaveesh NathIndiaOpen with Google Map 21-Advent, 12-A Gen Bhonsale Marg Cuffe Parade Mumbai - 400021 Indiadirector ofLong Walk Worldwide LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JUN-2006Active
Object ID: 88792 DIVA PRODUCTIONS LIMITEDHong KongOpen with Google Map 21st Floor Suite A2 42 Hing Fat St Viking Garden Tin Hau Hong Kongshareholder ofFast Lane Productions Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-NOV-2007Struck / Defunct / Deregistered
Object ID: 88792 DIVA PRODUCTIONS LIMITEDHong KongOpen with Google Map 21st Floor Suite A2 42 Hing Fat St Viking Garden Tin Hau Hong Kongdirector ofFast Lane Productions Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-NOV-2007Struck / Defunct / Deregistered
Object ID: 88793 Andriy KanyukaCanadaOpen with Google Map 205-5932 Petterson Avenue Burnaby, British Columbia V5H 4B4, Canadashareholder ofUnisay International LimitedMalaysiaOpen with Google map 22-MAY-2003Struck / Defunct / Deregistered
Object ID: 88794 DU HUI ?? ChinaOpen with Google Map Room 602, Unit 1, Building 2, No. 38 Hexing Shiyidao Jie, Nangang Qu, Haerbin, Chinashareholder ofTriumphor International Group LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-FEB-2009Active
Object ID: 88794 DU HUI ?? ChinaOpen with Google Map Room 602, Unit 1, Building 2, No. 38 Hexing Shiyidao Jie, Nangang Qu, Haerbin, Chinadirector ofTriumphor International Group LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-FEB-2009Active
Object ID: 88795 OOI TANG NEESingaporeOpen with Google Map 6 Cairnhill Rise #12-01 Singapore 229741shareholder ofDivine Prosperity Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-JUL-2008Active
Object ID: 88795 OOI TANG NEESingaporeOpen with Google Map 6 Cairnhill Rise #12-01 Singapore 229741director ofDivine Prosperity Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-JUL-2008Active
Object ID: 88795 OOI TANG NEESingaporeOpen with Google Map 6 Cairnhill Rise #12-01 Singapore 229741director ofPT. FirstFruits LtdSingapore;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Cairnhill Rise #12-01 Singapore 22974112-SEP-2008Active
Object ID: 88795 OOI TANG NEESingaporeOpen with Google Map 6 Cairnhill Rise #12-01 Singapore 229741shareholder ofPT. FirstFruits LtdSingapore;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Cairnhill Rise #12-01 Singapore 22974112-SEP-2008Active
Object ID: 88796 LI XIAOChinaOpen with Google Map Liubei Zu, Liujia Village, Kangqiao Town, Yanliang District, Xi'an City, Shannxi Province, Chinashareholder ofWELL KINETIC HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-JAN-2007Active
Object ID: 88796 LI XIAOChinaOpen with Google Map Liubei Zu, Liujia Village, Kangqiao Town, Yanliang District, Xi'an City, Shannxi Province, Chinadirector ofWELL KINETIC HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-JAN-2007Active
Object ID: 88797 Mary Kathryn DunlopBarbadosOpen with Google Map 123 Durants Fairways Christ Church BARBADOSshareholder ofJayGkay Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-NOV-2006Active
Object ID: 88797 Mary Kathryn DunlopBarbadosOpen with Google Map 123 Durants Fairways Christ Church BARBADOSdirector ofJayGkay Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-NOV-2006Active
Object ID: 88798 CHEN, SHIH-ENTaiwanOpen with Google Map 3F., No. 7, Aly. 12, Ln. 64, Sec 1, Beisin Rd., Sindian City, Taipei County 231, Taiwan, R.O.C.secretary ofEXPRESS RETURN INTERNATIONAL LIMITEDSamoaOpen with Google map 05-JAN-2009Active
Object ID: 88798 CHEN, SHIH-ENTaiwanOpen with Google Map 3F., No. 7, Aly. 12, Ln. 64, Sec 1, Beisin Rd., Sindian City, Taipei County 231, Taiwan, R.O.C.shareholder ofEXPRESS RETURN INTERNATIONAL LIMITEDSamoaOpen with Google map 05-JAN-2009Active
Object ID: 88798 CHEN, SHIH-ENTaiwanOpen with Google Map 3F., No. 7, Aly. 12, Ln. 64, Sec 1, Beisin Rd., Sindian City, Taipei County 231, Taiwan, R.O.C.director ofEXPRESS RETURN INTERNATIONAL LIMITEDSamoaOpen with Google map 05-JAN-2009Active
Object ID: 88800 PATUN YUDISTHIRA ARITONANGIndonesiaOpen with Google Map JL. PERTANI NO. 14 KALIBATA JAKARTA 12960 INDONESIAshareholder ofIncubus Investments LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-JUL-2005Struck / Defunct / Deregistered
Object ID: 88801 Wang Chung-ChiehTaiwanOpen with Google Map No. 56, Zih Hsin Road, Sha-Lu, Taichung City, Taiwan, R.O.C.director of1-Stop Management Services LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-DEC-2005Active
Object ID: 88801 Wang Chung-ChiehTaiwanOpen with Google Map No. 56, Zih Hsin Road, Sha-Lu, Taichung City, Taiwan, R.O.C.shareholder of1-Stop Management Services LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-DEC-2005Active
Object ID: 88802 Hiseh, Pei-YinTaiwanOpen with Google Map No. 7-5, Da-Fu Street Taichung Taiwan, R.O.C.director ofMapleCourt LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2005Active
Object ID: 88803 Makoto YanaseJapanOpen with Google Map Room 204, Takenomaru 162-1 Naka-ku, Yokohama 231-0847 Kanagawa Prefecture, Japanalternate director ofWILHELMSEN AALL SHIPS SERVICE PTE. LTD.Singapore;JapanOpen with Google map c/o JPR Crest Takebashi Building 7th Floor 21 Kanda Nishiki-cho 3-chome Chiyoda-ku Tokyo 101-0054 Japan Attn : Mr Masanori Taneda25-AUG-2005Active
Object ID: 88804 Megaworld CorporationPhilippinesOpen with Google Map 28/F The World Center, 330 Sen. Gil Puyat Avenue Makati City, Philippines 1200shareholder ofGreenspring Investment Holdings Properties LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-FEB-2009Active
Object ID: 88804 Megaworld CorporationPhilippinesOpen with Google Map 28/F The World Center, 330 Sen. Gil Puyat Avenue Makati City, Philippines 1200shareholder ofMEGAWORLD INTERNATIONAL PROPERTIES, LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-DEC-2006Active
Object ID: 88805 CHI, CHIEN-CHITaiwanOpen with Google Map 3F., No. 92, Dajhong St., Danshuei Township, Taipei County 251, Taiwan, R.O.C.director ofSUPREME MERIT HOLDINGS LIMITEDSamoaOpen with Google map 05-FEB-2008Active
Object ID: 88805 CHI, CHIEN-CHITaiwanOpen with Google Map 3F., No. 92, Dajhong St., Danshuei Township, Taipei County 251, Taiwan, R.O.C.secretary ofSUPREME MERIT HOLDINGS LIMITEDSamoaOpen with Google map 05-FEB-2008Active
Object ID: 88805 CHI, CHIEN-CHITaiwanOpen with Google Map 3F., No. 92, Dajhong St., Danshuei Township, Taipei County 251, Taiwan, R.O.C.shareholder ofSUPREME MERIT HOLDINGS LIMITEDSamoaOpen with Google map 05-FEB-2008Active
Object ID: 88806 Beatrice WALTERHong KongOpen with Google Map 4C, Hon Kwong Mansion 25-29 Hankow Road Tsim Sha Tsui, Kowloondirector ofPRECISE CONCEPT HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2007Active
Object ID: 88806 Beatrice WALTERHong KongOpen with Google Map 4C, Hon Kwong Mansion 25-29 Hankow Road Tsim Sha Tsui, Kowloonshareholder ofPRECISE CONCEPT HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-MAR-2007Active
Object ID: 88807 LEE, MIN-RENTaiwanOpen with Google Map 7F., No. 226-2, Sec. 7, Zhongshan N. Rd Shilin District Taipei City 111 Taiwan, ROCshareholder ofROSE LINE ASSETS LTDSamoa;TaiwanOpen with Google map 7F., No. 226-2, Sec. 7, Zhongshan N. Rd Shilin District Taipei City 111 Taiwan, ROC05-MAR-2008Active
Object ID: 107282 TSANG, NGA SUM BARBARANot identifiedOpen with Google Map director ofORIENTAL PANEL HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-OCT-2006Active
Object ID: 107282 TSANG, NGA SUM BARBARANot identifiedOpen with Google Map shareholder ofORIENTAL PANEL HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-OCT-2006Active
Object ID: 88808 CHENG, CHENG-WEITaiwanOpen with Google Map No. 575, Ho Kang Road Ho Mei Town Chang Hua Hsien, Taiwan REPBULIC OF CHINAdirector ofSAN HO SHIN CORP.Samoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong09-JAN-2004Active
Object ID: 88808 CHENG, CHENG-WEITaiwanOpen with Google Map No. 575, Ho Kang Road Ho Mei Town Chang Hua Hsien, Taiwan REPBULIC OF CHINAdirector ofPAIHO SHIH HOLDINGS CORPORATIONCayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong06-NOV-2006Active
Object ID: 88809 Hans MoelyadiIndonesiaOpen with Google Map Jl Alamanda II Blok E2 no. 14 Kedoya Selatan-Jakarta Barat Indonesiadirector ofBooming Success Overseas LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-FEB-2009Active
Object ID: 88809 Hans MoelyadiIndonesiaOpen with Google Map Jl Alamanda II Blok E2 no. 14 Kedoya Selatan-Jakarta Barat Indonesiashareholder ofBooming Success Overseas LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-FEB-2009Active
Object ID: 88810 AMICORP (B.V.I.) TRUSTEES LTD., A.T.O THE SINERGY TRUSTBritish Virgin IslandsOpen with Google Map 2nd Floor, Marcy Building Purcell Estate P.O.Box 2416, Road Town Tortola, British Virgin Islandsshareholder ofRydelle Capital Investments, SA.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-FEB-2003Active
Object ID: 88811 Chu, Chiu-JuTaiwanOpen with Google Map No, Jhongsha Rd., Longjing Township, Taichung County 434, Taiwan, R.O.C.shareholder ofSender International Wealth Management Co., Ltd.SamoaOpen with Google map 16-MAY-2007Active
Object ID: 88811 Chu, Chiu-JuTaiwanOpen with Google Map No, Jhongsha Rd., Longjing Township, Taichung County 434, Taiwan, R.O.C.director ofSender International Wealth Management Co., Ltd.SamoaOpen with Google map 16-MAY-2007Active
Object ID: 88812 Michael W. ManningUnited StatesOpen with Google Map 3841 Ocean Birch Drive Corona del Mar California, CA 92625 U.S.A.protector ofBlue Lake International TrustCook IslandsOpen with Google map 30-SEP-2008Active
Object ID: 88812 Michael W. ManningUnited StatesOpen with Google Map 3841 Ocean Birch Drive Corona del Mar California, CA 92625 U.S.A.beneficiary ofBlue Lake International TrustCook IslandsOpen with Google map 30-SEP-2008Active
Object ID: 88813 Lee, Chin-ShenTaiwanOpen with Google Map 2 F., No. 15, Lane 31 Sec.1, Da-an Rd., Taipei 106 Taiwan, ROCdirector ofAugustus Asset Management Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-MAR-2004Active
Object ID: 88814 Lin, Jui-ChangTaiwanOpen with Google Map No. 422, Ta-Chang Road, Ta-Hua Village, Niao Sung Hsiang Kaohsiung Hsien Taiwan, R.O.C.shareholder ofUniQ Treasures Universal LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-OCT-2005Active
Object ID: 88814 Lin, Jui-ChangTaiwanOpen with Google Map No. 422, Ta-Chang Road, Ta-Hua Village, Niao Sung Hsiang Kaohsiung Hsien Taiwan, R.O.C.director ofUniQ Treasures Universal LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-OCT-2005Active
Object ID: 88815 Ibrahim SoemediSingaporeOpen with Google Map C/O One Raffles Quay #20-00 South Tower Singapore 048583director ofNew Majestic Enterprises Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-FEB-2009Active
Object ID: 88815 Ibrahim SoemediSingaporeOpen with Google Map C/O One Raffles Quay #20-00 South Tower Singapore 048583shareholder ofNew Majestic Enterprises Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-FEB-2009Active
Object ID: 88815 Ibrahim SoemediSingaporeOpen with Google Map C/O One Raffles Quay #20-00 South Tower Singapore 048583director ofTanglin Trade LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-NOV-2006Active
Object ID: 88815 Ibrahim SoemediSingaporeOpen with Google Map C/O One Raffles Quay #20-00 South Tower Singapore 048583shareholder ofTanglin Trade LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-NOV-2006Active
Object ID: 107293 Ali Golam ArdalanNot identifiedOpen with Google Map shareholder ofGP ESOP INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-JUN-2004Struck / Defunct / Deregistered
Object ID: 107313 HUANG JIANGTAONot identifiedOpen with Google Map shareholder ofSCYMAX TECHNOLOGY CO., LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-MAR-2007Struck / Defunct / Deregistered
Object ID: 107313 HUANG JIANGTAONot identifiedOpen with Google Map director ofSCYMAX TECHNOLOGY CO., LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-MAR-2007Struck / Defunct / Deregistered
Object ID: 88816 Bellett Ho Oi ManHong KongOpen with Google Map 15B Visalia Garden 48 Macdonnell Road Mid-Level Hong Kongdirector ofRAYDAK INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map 19-FEB-2004Transferred Out
Object ID: 88816 Bellett Ho Oi ManHong KongOpen with Google Map 15B Visalia Garden 48 Macdonnell Road Mid-Level Hong Kongshareholder ofWEALTH TIME LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-AUG-2001Struck / Defunct / Deregistered
Object ID: 88816 Bellett Ho Oi ManHong KongOpen with Google Map 15B Visalia Garden 48 Macdonnell Road Mid-Level Hong Kongdirector ofWEALTH TIME LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-AUG-2001Struck / Defunct / Deregistered
Object ID: 88816 Bellett Ho Oi ManHong KongOpen with Google Map 15B Visalia Garden 48 Macdonnell Road Mid-Level Hong Kongdirector ofPURPLE ART LIMITEDBritish Virgin IslandsOpen with Google map 22-MAR-2002Transferred Out
Object ID: 88817 ANTONIO ONGSIAKO COJUANGCOPhilippinesOpen with Google Map 37 Cambridge Circle North Forbes Park Makati, Manila Philippinesdirector ofRhapsody Holdings Investment LtdHong Kong;British Virgin IslandsOpen with Google map TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;52/F., Two Interantional Finance Centre 8 Finance Street Hong Kong24-JUN-2008Active
Object ID: 88817 ANTONIO ONGSIAKO COJUANGCOPhilippinesOpen with Google Map 37 Cambridge Circle North Forbes Park Makati, Manila Philippinesshareholder ofRhapsody Holdings Investment LtdHong Kong;British Virgin IslandsOpen with Google map TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;52/F., Two Interantional Finance Centre 8 Finance Street Hong Kong24-JUN-2008Active
Object ID: 88818 Elio CasalinoItalyOpen with Google Map Via Gregoriana No. 25 Roma, Italyshareholder ofRustic Charm Overseas LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-MAR-2006Active
Object ID: 88818 Elio CasalinoItalyOpen with Google Map Via Gregoriana No. 25 Roma, Italybeneficial owner ofRustic Charm Overseas LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-MAR-2006Active
Object ID: 88819 Jessica ChangTaiwanOpen with Google Map P.O. Box 43-75 Taipei 106, Taiwandirector ofBeaucom Europe Ltd.SamoaOpen with Google map 30-OCT-2002Active
Object ID: 88819 Jessica ChangTaiwanOpen with Google Map P.O. Box 43-75 Taipei 106, Taiwansecretary ofBeaucom Europe Ltd.SamoaOpen with Google map 30-OCT-2002Active
Object ID: 88820 Chen, Chan-FuTaiwanOpen with Google Map 8F., No.1, Lane 16, Sze Chuan Road, Sec.2, Panchiao City, Taipei Hsien, Taiwan ROCshareholder ofXie Chang Investment LimitedSamoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong26-MAR-2004Active
Object ID: 88820 Chen, Chan-FuTaiwanOpen with Google Map 8F., No.1, Lane 16, Sze Chuan Road, Sec.2, Panchiao City, Taipei Hsien, Taiwan ROCdirector ofCitimall Entertainment Development CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-APR-2003Active
Object ID: 88820 Chen, Chan-FuTaiwanOpen with Google Map 8F., No.1, Lane 16, Sze Chuan Road, Sec.2, Panchiao City, Taipei Hsien, Taiwan ROCdirector ofOCTOPUS INTERNATIONAL LIMITEDCayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong08-APR-2004Active
Object ID: 88820 Chen, Chan-FuTaiwanOpen with Google Map 8F., No.1, Lane 16, Sze Chuan Road, Sec.2, Panchiao City, Taipei Hsien, Taiwan ROCdirector ofMEGA GLORY HOLDING LIMITEDSamoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong08-APR-2004Active

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