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: 75013 CHAO Lin, Ying-FangTaiwanOpen with Google Map 7F, No 77-2, Tianmu E. Rd, Shilin District, Taipei, Taiwandirector ofD.D. Up International CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-MAR-2008Active
Object ID: 75014 LI WEN YANChinaOpen with Google Map ROOM 404, BUILDING 18, NO.90, LANE 285 JIANYE STREET, JIANGBEI, NINGBO ZHEJIANG CHINAshareholder ofNINGBO HOMEFINE INTERNATIONAL CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-AUG-2006Struck / Defunct / Deregistered
Object ID: 75014 LI WEN YANChinaOpen with Google Map ROOM 404, BUILDING 18, NO.90, LANE 285 JIANYE STREET, JIANGBEI, NINGBO ZHEJIANG CHINAdirector ofNINGBO HOMEFINE INTERNATIONAL CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-AUG-2006Struck / Defunct / Deregistered
Object ID: 75015 Sulaiman Leban KoswaraIndonesiaOpen with Google Map Villa Taman Juanda, Jl. Ir. H. Juanda Type Emerald Blok 16-F, Medan 20157 Indonesiashareholder ofUnited Coal Holdings IncBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-NOV-2005Active
Object ID: 75016 Gregory LemmonBritish Virgin IslandsOpen with Google Map Mountain View Estate, Fahie Hill, Tortola, British Virgin Islandsdirector ofPEIG LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-NOV-2007Struck / Defunct / Deregistered
Object ID: 75016 Gregory LemmonBritish Virgin IslandsOpen with Google Map Mountain View Estate, Fahie Hill, Tortola, British Virgin Islandsshareholder ofPEIG LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-NOV-2007Struck / Defunct / Deregistered
Object ID: 75016 Gregory LemmonBritish Virgin IslandsOpen with Google Map Mountain View Estate, Fahie Hill, Tortola, British Virgin Islandsdirector ofRGR Group Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-OCT-2005Struck / Defunct / Deregistered
Object ID: 75016 Gregory LemmonBritish Virgin IslandsOpen with Google Map Mountain View Estate, Fahie Hill, Tortola, British Virgin Islandsshareholder ofRGR Group Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-OCT-2005Struck / Defunct / Deregistered
Object ID: 75017 CHARLES CHANTaiwanOpen with Google Map 6F.-2, No. 19-2, Sanchong Rd., Nangang District, Taipei City 115, Taiwan (R.O.C.)secretary ofAhtan Inc.SamoaOpen with Google map 11-JUL-2008Active
Object ID: 75017 CHARLES CHANTaiwanOpen with Google Map 6F.-2, No. 19-2, Sanchong Rd., Nangang District, Taipei City 115, Taiwan (R.O.C.)shareholder ofAhtan Inc.SamoaOpen with Google map 11-JUL-2008Active
Object ID: 75017 CHARLES CHANTaiwanOpen with Google Map 6F.-2, No. 19-2, Sanchong Rd., Nangang District, Taipei City 115, Taiwan (R.O.C.)director ofAhtan Inc.SamoaOpen with Google map 11-JUL-2008Active
Object ID: 122192 Zhang Wen ZhongNot identifiedOpen with Google Map director ofE-TAIL INCORPORATEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-SEP-1999Struck / Defunct / Deregistered
Object ID: 122192 Zhang Wen ZhongNot identifiedOpen with Google Map director ofCASTNET LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-SEP-1999Active
Object ID: 122192 Zhang Wen ZhongNot identifiedOpen with Google Map shareholder ofE-TAIL INCORPORATEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-SEP-1999Struck / Defunct / Deregistered
Object ID: 122201 EUROC Venture Capital Corp.Not identifiedOpen with Google Map director ofEUROC International Venture Capital Corp.British Virgin Islands;Cayman 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 Kong28-AUG-2001Active
Object ID: 122201 EUROC Venture Capital Corp.Not identifiedOpen with Google Map shareholder ofEUROC International Venture Capital Corp.British Virgin Islands;Cayman 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 Kong28-AUG-2001Active
Object ID: 75018 LIANG SHISUNChinaOpen with Google Map RM 3A02 BLK G ZHONGLUWANG GARDEN HAIJING RD SHATOUJIAO SHENZHEN CHINAdirector ofHRD INTERNATIONAL INVESTED CORPORATION LIMITEDSamoaOpen with Google map 12-JUL-2005Active
Object ID: 75018 LIANG SHISUNChinaOpen with Google Map RM 3A02 BLK G ZHONGLUWANG GARDEN HAIJING RD SHATOUJIAO SHENZHEN CHINAshareholder ofHRD INTERNATIONAL INVESTED CORPORATION LIMITEDSamoaOpen with Google map 12-JUL-2005Active
Object ID: 75019 Khandaker Moinul Ahsan (Shamim)Sri LankaOpen with Google Map House #10, Road #55 Gulshan, Dhaka 1212 Bangladesh Sri Lankadirector ofMulti-Trade Marketing LtdBritish Virgin IslandsOpen with Google map 03-JAN-2002Struck / Defunct / Deregistered
Object ID: 75020 Dian Muljani SoedarjoIndonesiaOpen with Google Map Jl Taman Radio DLM V/14 RT 006/013 Gandaria Utara Kebayoran Baru Jakarta Selatan, Indonesiadirector ofSUMMERVILLE PACIFIC INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JAN-2003Active
Object ID: 75021 Chang, Pang-YuanTaiwanOpen with Google Map No. 162, Jianguo Rd., Yingge Township, Taipei County Taiwan ROCshareholder ofD-Flex Interconnect Company Ltd.Samoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong17-FEB-2004Active
Object ID: 75022 Zafarullah KaziBangladeshOpen with Google Map House No. 4-A, Road No. 73 Gulshan-2, Dhaka Bangladeshdirector ofHANSEATIC LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-JUL-2006Active
Object ID: 75022 Zafarullah KaziBangladeshOpen with Google Map House No. 4-A, Road No. 73 Gulshan-2, Dhaka Bangladeshdirector ofPathfinder Finance LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-JUN-2006Not To Be Renewed / In Deregistration
Object ID: 75023 CHI, MING-HONGTaiwanOpen with Google Map 7F-2, No.3, Ronghua 3rd Road Beitou District, Taipei 112 Taiwan, R.O.C.director ofCitrus Grove Finance LtdSamoa;TaiwanOpen with Google map 6F, No. 121, Chungcheng East Road Sec. 2, Tan-Shui Town Taipei Hsien, Taiwan, R.O.C.04-APR-2006Active
Object ID: 75024 Francis Chin Kuan YewSingaporeOpen with Google Map 37 Hindhede Walk #09-02 Singapore 587970shareholder 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: 75024 Francis Chin Kuan YewSingaporeOpen with Google Map 37 Hindhede Walk #09-02 Singapore 587970director 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: 75025 CHEN, SHIH-HSIUNGTaiwanOpen with Google Map Bldg. G, 11F, No.3-1, Yuan Qu Street, Nankang, Taipei, Taiwan 115, ROCshareholder ofGALLANTECH LIMITEDSamoaOpen with Google map 05-JAN-2006Struck / Defunct / Deregistered
Object ID: 75025 CHEN, SHIH-HSIUNGTaiwanOpen with Google Map Bldg. G, 11F, No.3-1, Yuan Qu Street, Nankang, Taipei, Taiwan 115, ROCsecretary ofGALLANTECH LIMITEDSamoaOpen with Google map 05-JAN-2006Struck / Defunct / Deregistered
Object ID: 75025 CHEN, SHIH-HSIUNGTaiwanOpen with Google Map Bldg. G, 11F, No.3-1, Yuan Qu Street, Nankang, Taipei, Taiwan 115, ROCdirector ofGALLANTECH LIMITEDSamoaOpen with Google map 05-JAN-2006Struck / Defunct / Deregistered
Object ID: 75025 CHEN, SHIH-HSIUNGTaiwanOpen with Google Map Bldg. G, 11F, No.3-1, Yuan Qu Street, Nankang, Taipei, Taiwan 115, ROCdirector ofIBT International Inc.Cayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong02-APR-2004Active
Object ID: 75026 TSAI, HUNG-CHITaiwanOpen with Google Map NO. 35-1, TIANMEI 3RD STREET 15 FLOOR, HSINCHU CITY 300 TAIWAN, R.O.C.shareholder ofTregor Worldwide LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-2007Struck / Defunct / Deregistered
Object ID: 75026 TSAI, HUNG-CHITaiwanOpen with Google Map NO. 35-1, TIANMEI 3RD STREET 15 FLOOR, HSINCHU CITY 300 TAIWAN, R.O.C.director ofTregor Worldwide LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-2007Struck / Defunct / Deregistered
Object ID: 122206 Tung Shui Po PaulNot identifiedOpen with Google Map director ofLOYAL TRADE INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-FEB-2003Struck / Defunct / Deregistered
Object ID: 122206 Tung Shui Po PaulNot identifiedOpen with Google Map director ofWESTERN METAL PRODUCTS COMPANY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-MAR-2003Active
Object ID: 122206 Tung Shui Po PaulNot identifiedOpen with Google Map director ofUNICO INDUSTRIES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-MAR-2003Active
Object ID: 122206 Tung Shui Po PaulNot identifiedOpen with Google Map director ofDOUBLE TAKE WORLDWIDE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-OCT-1995Active
Object ID: 122211 Desmond Fu & Company LimitedNot identifiedOpen with Google Map shareholder ofGenesis Group Holdings International LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-OCT-2000Active
Object ID: 122211 Desmond Fu & Company LimitedNot identifiedOpen with Google Map shareholder ofPathogen Diagnostic Laboratory Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-FEB-2001Active
Object ID: 122211 Desmond Fu & Company LimitedNot identifiedOpen with Google Map shareholder ofSycamore Scientific Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-OCT-2001Active
Object ID: 122214 Wong Man Ming MelinaNot identifiedOpen with Google Map director ofWORLD SIGHTS INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-SEP-2001Active
Object ID: 122214 Wong Man Ming MelinaNot identifiedOpen with Google Map director ofJ. CARRIMAN INTERNATIONAL INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-OCT-2002Struck / Defunct / Deregistered
Object ID: 122214 Wong Man Ming MelinaNot identifiedOpen with Google Map shareholder ofJ. CARRIMAN INTERNATIONAL INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-OCT-2002Struck / Defunct / Deregistered
Object ID: 122214 Wong Man Ming MelinaNot identifiedOpen with Google Map shareholder ofWORLD SIGHTS INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-SEP-2001Active
Object ID: 75027 Sajen G. AswaniSingaporeOpen with Google Map 22 Singlap Gardens Singapore 456123director ofWISHART INVESTMENTS INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-SEP-2001Active
Object ID: 75027 Sajen G. AswaniSingaporeOpen with Google Map 22 Singlap Gardens Singapore 456123shareholder ofWISHART INVESTMENTS INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-SEP-2001Active
Object ID: 75028 LIU CHI ??ChinaOpen with Google Map Room 404, No. 499, Gubei Road, Changning Shanghai, Chinadirector ofRAINBOW OASIS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-AUG-2008Active
Object ID: 75028 LIU CHI ??ChinaOpen with Google Map Room 404, No. 499, Gubei Road, Changning Shanghai, Chinashareholder ofRAINBOW OASIS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-AUG-2008Active
Object ID: 75028 LIU CHI ??ChinaOpen with Google Map Room 404, No. 499, Gubei Road, Changning Shanghai, Chinadirector ofPUYI HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-MAR-2007Active
Object ID: 75028 LIU CHI ??ChinaOpen with Google Map Room 404, No. 499, Gubei Road, Changning Shanghai, Chinashareholder ofPUYI HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-MAR-2007Active
Object ID: 75028 LIU CHI ??ChinaOpen with Google Map Room 404, No. 499, Gubei Road, Changning Shanghai, Chinadirector ofGreaterChina Biotherapeutics Company LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-FEB-2001Active
Object ID: 75029 Leung Ka Man RosettaHong KongOpen with Google Map 11/F., Luk Kwok Centre 72 Gloucester Road Wanchai Hong Kongdirector ofYELLOW RIVER DEVELOPMENT LIMITEDSamoaOpen with Google map 20-DEC-2004Struck / Defunct / Deregistered
Object ID: 75029 Leung Ka Man RosettaHong KongOpen with Google Map 11/F., Luk Kwok Centre 72 Gloucester Road Wanchai Hong Kongdirector ofDRAGON SPRING HOLDING LIMITEDSamoaOpen with Google map 20-DEC-2004Struck / Defunct / Deregistered
Object ID: 75030 Taaringaroa Alber William NicholasNew ZealandOpen with Google Map 41 Wallace Road Te Puna RD2 Tauranga NEW ZEALANDdirector ofAegis Lion FundCayman IslandsOpen with Google map 23-APR-2004Transferred Out
Object ID: 75031 CHEN, WEN-CHE; CHEN WANG, PI-FENG and CHEN, LING TSUNGTaiwanOpen with Google Map 2F, NO. 15, HESHENG E. ST., NIAOSONG TOWNSHIP KAOHSIUNG COUNTY 83347 Taiwan, R.O.C.shareholder ofG & W Group LtdBritish Virgin Islands;TaiwanOpen with Google map 2F, NO. 15, HESHENG E. ST., NIAOSONG TOWNSHIP KAOHSIUNG COUNTY 83347 Taiwan, R.O.C.07-NOV-2007Active
Object ID: 75032 Chen, Pen LingTaiwanOpen with Google Map 81, Alley 46, Lane 32 Chang Long Rd., Sec. 2, Tainan R.O.C.director ofGlobal Rider Holding LimitedSamoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong18-APR-2002Active
Object ID: 75032 Chen, Pen LingTaiwanOpen with Google Map 81, Alley 46, Lane 32 Chang Long Rd., Sec. 2, Tainan R.O.C.shareholder ofGlobal Rider Holding LimitedSamoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong18-APR-2002Active
Object ID: 75032 Chen, Pen LingTaiwanOpen with Google Map 81, Alley 46, Lane 32 Chang Long Rd., Sec. 2, Tainan R.O.C.secretary ofGlobal Rider Holding LimitedSamoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong18-APR-2002Active
Object ID: 75033 Indrawan Kaslim and Vannyta Winsayanti HalimSingaporeOpen with Google Map c/o 338E River Valley Road #03-01 River Valley Court Singapore 238370shareholder ofDOWELL MANAGEMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JAN-2000Active
Object ID: 75034 SAITO TatsuoJapanOpen with Google Map 1-40-1 Tokiwadai, Itabashi-ku, Tokyo, Japanshareholder ofHIGH SPIRIT CONSULTANT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-JUL-2008Active
Object ID: 75034 SAITO TatsuoJapanOpen with Google Map 1-40-1 Tokiwadai, Itabashi-ku, Tokyo, Japandirector ofHIGH SPIRIT CONSULTANT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-JUL-2008Active
Object ID: 75035 MA HONG YAChinaOpen with Google Map Rm. 803, Building 07, No. 600 Fei Hong Road, Yang Pu district, 20092 Shanghai, China, P.R.C.director ofVIMAERO Ltd.SamoaOpen with Google map 03-MAR-2008Active
Object ID: 75035 MA HONG YAChinaOpen with Google Map Rm. 803, Building 07, No. 600 Fei Hong Road, Yang Pu district, 20092 Shanghai, China, P.R.C.director ofVIMEVA Ltd.SamoaOpen with Google map 03-MAR-2008Active
Object ID: 75035 MA HONG YAChinaOpen with Google Map Rm. 803, Building 07, No. 600 Fei Hong Road, Yang Pu district, 20092 Shanghai, China, P.R.C.shareholder ofVIMEVA Ltd.SamoaOpen with Google map 03-MAR-2008Active
Object ID: 75035 MA HONG YAChinaOpen with Google Map Rm. 803, Building 07, No. 600 Fei Hong Road, Yang Pu district, 20092 Shanghai, China, P.R.C.shareholder ofVIMAERO Ltd.SamoaOpen with Google map 03-MAR-2008Active
Object ID: 122219 Ng Kwok KeungNot identifiedOpen with Google Map director ofFAITH IMAGE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-JAN-2001Active
Object ID: 122219 Ng Kwok KeungNot identifiedOpen with Google Map shareholder ofFAITH IMAGE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-JAN-2001Active
Object ID: 122225 PRC eFrastructure LimitedNot identifiedOpen with Google Map shareholder ofTEKTIC INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-FEB-2000Struck / Defunct / Deregistered
Object ID: 122225 PRC eFrastructure LimitedNot identifiedOpen with Google Map shareholder ofPRC YOUTH HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-FEB-2000Active
Object ID: 75036 Justus Consulting Co.TaiwanOpen with Google Map 11F, No. 148, Sec. 1 TzyhYou Road Taichung 402 Taiwan, ROCdirector ofWilson Worldwide LimitedCayman IslandsOpen with Google map Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box 30691 SMB Grand Cayman Cayman Islands05-MAY-2003Active
Object ID: 75036 Justus Consulting Co.TaiwanOpen with Google Map 11F, No. 148, Sec. 1 TzyhYou Road Taichung 402 Taiwan, ROCshareholder ofWilson Worldwide LimitedCayman IslandsOpen with Google map Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box 30691 SMB Grand Cayman Cayman Islands05-MAY-2003Active
Object ID: 75037 WUS Printed circuit CO., LtdTaiwanOpen with Google Map No. 42, CHIN 3RD ROAD, NAN-TZE E.P.Z., KAOHSIUNG,shareholder ofChina Electronic (B.V.I.) Holdings Co., Ltd.British Virgin Islands;Cayman 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 Kong06-APR-2000Active
Object ID: 75038 LIAO, FANG-YUTaiwanOpen with Google Map 11F-8, No. 186, Sec 4, Nanjing E. Rd., SONGSHAN DISTRICT Tapei City 105, Taiwan R.O.C.secretary ofATD International LimitedSamoaOpen with Google map 14-NOV-2007Active
Object ID: 75038 LIAO, FANG-YUTaiwanOpen with Google Map 11F-8, No. 186, Sec 4, Nanjing E. Rd., SONGSHAN DISTRICT Tapei City 105, Taiwan R.O.C.shareholder ofATD International LimitedSamoaOpen with Google map 14-NOV-2007Active
Object ID: 75038 LIAO, FANG-YUTaiwanOpen with Google Map 11F-8, No. 186, Sec 4, Nanjing E. Rd., SONGSHAN DISTRICT Tapei City 105, Taiwan R.O.C.director ofATD International LimitedSamoaOpen with Google map 14-NOV-2007Active
Object ID: 75039 Sim Lee Keow SingaporeOpen with Google Map Apt Blk 410 Serangoon Central #06-323 Singapore 550410shareholder ofAtisa Universal LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-MAY-2006Active
Object ID: 75039 Sim Lee Keow SingaporeOpen with Google Map Apt Blk 410 Serangoon Central #06-323 Singapore 550410director ofAtisa Universal LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-MAY-2006Active
Object ID: 75039 Sim Lee Keow SingaporeOpen with Google Map Apt Blk 410 Serangoon Central #06-323 Singapore 550410director ofHibiscus Bay Investments LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-APR-2006Active
Object ID: 75040 Tak Technology Co., LtdTaiwanOpen with Google Map No.1, Lane 166, Sec.1, Minsheng N. Rd., Gueishan Township, Taoyuan County 333 Taiwan ROCshareholder ofTAK TECHNOLOGY (SAMOA) CO., LTDCayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong29-OCT-2002Struck / Defunct / Deregistered
Object ID: 75040 Tak Technology Co., LtdTaiwanOpen with Google Map No.1, Lane 166, Sec.1, Minsheng N. Rd., Gueishan Township, Taoyuan County 333 Taiwan ROCshareholder ofTHOMPSON TECHNOLOGY (SAMOA) CO. LTD.SamoaOpen with Google map 21-SEP-2004Active
Object ID: 75041 Chen, Fang-FangTaiwanOpen with Google Map 4F, No. 200, Gangcian Rd., Neihu District Taipei City 114 Taiwan R.O.C.director ofMAGIC MIND CONSULTANTS LIMITEDSamoaOpen with Google map 07-OCT-2005Active
Object ID: 75042 SHIH, TA-WEIHong KongOpen with Google Map c.o Room 1802, Worldwide House, Voeux Road Central, Hong Kongshareholder ofCYBER EXPRESS HOLDINGS LIMITEDSamoaOpen with Google map 11-SEP-2007Active
Object ID: 75042 SHIH, TA-WEIHong KongOpen with Google Map c.o Room 1802, Worldwide House, Voeux Road Central, Hong Kongdirector ofCYBER EXPRESS HOLDINGS LIMITEDSamoaOpen with Google map 11-SEP-2007Active
Object ID: 75043 David Thomas WaltonSingaporeOpen with Google Map 11 Ardmore Park #28-02 Ardmore Park Singapore 259957director ofCATERPILLAR FINANCIAL SERVICES ASIA PTE LTDSingaporeOpen with Google map 7 Tractor Road Singapore 62796828-NOV-1996Active
Object ID: 75044 Fung Cheng Yuen Yee AliceHong KongOpen with Google Map 8th Floor, Flat G, Block 1 Belvedere Garden Phase 2 Tsuen Wan, N.T Hong Kongshareholder ofALLIANCE POWER HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-JAN-2003Struck / Defunct / Deregistered
Object ID: 122234 Steven Murray SmallNot identifiedOpen with Google Map director ofLINKSTOCK INVESTMENTS LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-OCT-2000Active
Object ID: 122234 Steven Murray SmallNot identifiedOpen with Google Map shareholder ofLINKSTOCK INVESTMENTS LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-OCT-2000Active
Object ID: 122240 Cheah Swee GimNot identifiedOpen with Google Map director ofCHOR PEE & COMPANY (VIETNAM) LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-FEB-1992Transferred Out
Object ID: 122240 Cheah Swee GimNot identifiedOpen with Google Map director ofKCP Indochina LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JAN-2006Active
Object ID: 122240 Cheah Swee GimNot identifiedOpen with Google Map shareholder ofKCP Indochina LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JAN-2006Active
Object ID: 122240 Cheah Swee GimNot identifiedOpen with Google Map shareholder ofIND-Corp Holdings LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAR-2003Active
Object ID: 122240 Cheah Swee GimNot identifiedOpen with Google Map director ofIND-Corp Holdings LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAR-2003Active
Object ID: 122240 Cheah Swee GimNot identifiedOpen with Google Map director ofCHOR PEE AND HUNT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-MAY-1992Transferred Out
Object ID: 122245 Tung Su WanNot identifiedOpen with Google Map director ofCRN HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-DEC-1996Struck / Defunct / Deregistered
Object ID: 122245 Tung Su WanNot identifiedOpen with Google Map shareholder ofCRN HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-DEC-1996Struck / Defunct / Deregistered
Object ID: 75045 Prosper Gain Worldwide LtdBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)shareholder ofPROSPEROUS HILLS DEVELOPMENT PTE. LTD.SingaporeOpen with Google map 23-FEB-2009Active
Object ID: 75046 Ang Kian TohSingaporeOpen with Google Map 331 River Valley Road #12-05 Angsana Tower, Yong An Park, Singapore 238363director ofDP Marketing International LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-NOV-2003Active
Object ID: 75046 Ang Kian TohSingaporeOpen with Google Map 331 River Valley Road #12-05 Angsana Tower, Yong An Park, Singapore 238363director ofSATERI INTERNATIONAL CO. LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-AUG-2001Active
Object ID: 75047 SILVER SURFER LIMITEDBritish Virgin IslandsOpen with Google Map P.O. BOX 933 2ND FLOOR, ABBOTT BUILDING ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDSshareholder ofBlue Mist International Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-APR-2007Active
Object ID: 75048 ALDO PUTRA BRASALIIndonesiaOpen with Google Map JALAN WIDYA CHANDRA VII/7 RT008/001 SENAYAN KEBAYORAN BARU, JAKARTA SELATAN INDONESIAshareholder ofAutumn Glows International LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-FEB-2003Active
Object ID: 75048 ALDO PUTRA BRASALIIndonesiaOpen with Google Map JALAN WIDYA CHANDRA VII/7 RT008/001 SENAYAN KEBAYORAN BARU, JAKARTA SELATAN INDONESIAshareholder ofCOSTELLOE INTERNATIONAL SERVICES LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-JUL-2002Active

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