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

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
Object ID: 122357 Tsai Ming TsaiNot identifiedOpen with Google Map director ofWIN POSTURE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-FEB-1999Struck / Defunct / Deregistered
Object ID: 122357 Tsai Ming TsaiNot identifiedOpen with Google Map shareholder ofWIN POSTURE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-FEB-1999Struck / Defunct / Deregistered
Object ID: 122363 SU, LI-WENNot identifiedOpen with Google Map shareholder ofKINGSON INVESTMENTS GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-JUN-1999Struck / Defunct / Deregistered
Object ID: 122363 SU, LI-WENNot identifiedOpen with Google Map shareholder ofAces (Hong Kong) Electronic Co., LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-FEB-2000Struck / Defunct / Deregistered
Object ID: 122367 Hsu Wen ChunNot identifiedOpen with Google Map director ofTIGER SPIRIT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-MAR-1994Active
Object ID: 75108 CHOU, CHIU-CHUNTaiwanOpen with Google Map 3F., No. 3, Lane 7, Ronghua 1st Rd., Beitou District, Taipei City 112, Taiwan, R.O.C.shareholder ofTOUCH MATE CO., LTD.Samoa;Hong KongOpen with Google map David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong17-SEP-2007Active
Object ID: 75109 Angriani SuryaningsihSingaporeOpen with Google Map C/o Choice Pte Ltd 545 Orchard Road, Far East Shopping Centre #12-10 Singapore 238882director ofLavender Hill Capital LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-NOV-2005Active
Object ID: 75111 Mr. Yang Yi-HsiungTaiwanOpen with Google Map No. 29, Alley 4, Lane 324, Sec. 4 Chenggung Rd., Neihu Chiu Taipei, Taiwan Republic of Chinadirector ofHSING TA INDUSTRIAL CO., LTD.Samoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong17-MAY-2001Active
Object ID: 75111 Mr. Yang Yi-HsiungTaiwanOpen with Google Map No. 29, Alley 4, Lane 324, Sec. 4 Chenggung Rd., Neihu Chiu Taipei, Taiwan Republic of Chinashareholder ofHSING TA INDUSTRIAL CO., LTD.Samoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong17-MAY-2001Active
Object ID: 75112 Tokio Marine Holdings, IncJapanOpen with Google Map 2-1 Marunouchi 1-Chome Chiyoda-Ku Tokyo JAPANbeneficial owner ofCP Secure International Holding LimitedCayman Islands;Hong KongOpen with Google map David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong28-APR-2008Active
Object ID: 75112 Tokio Marine Holdings, IncJapanOpen with Google Map 2-1 Marunouchi 1-Chome Chiyoda-Ku Tokyo JAPANbeneficiary ofCP Secure International Holding LimitedCayman Islands;Hong KongOpen with Google map David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong28-APR-2008Active
Object ID: 75113 Lin, Tzu-YangTaiwanOpen with Google Map No. 7, Ln. 20, Gongyi St., Pingtung City, Pingtung County 900, Taiwan (R.O. C.)shareholder ofReturn Financial Strategy Co., Ltd.SamoaOpen with Google map 08-AUG-2007Active
Object ID: 75114 Annette Agnes Sui Chai SiokSingaporeOpen with Google Map 79 Meyer Road #13-01 Singapore 437906alternate director ofFUTURIST ENTERPRISES PTE LTDSingaporeOpen with Google map 12-SEP-2007Active
Object ID: 75114 Annette Agnes Sui Chai SiokSingaporeOpen with Google Map 79 Meyer Road #13-01 Singapore 437906director ofBRAIN STORM PTE. LTD.SingaporeOpen with Google map 11-SEP-2006Active
Object ID: 75114 Annette Agnes Sui Chai SiokSingaporeOpen with Google Map 79 Meyer Road #13-01 Singapore 437906director ofNANDI INVESTMENT PTE. LIMITEDSingaporeOpen with Google map 05-APR-2006Active
Object ID: 75114 Annette Agnes Sui Chai SiokSingaporeOpen with Google Map 79 Meyer Road #13-01 Singapore 437906director ofSORLAIN PRIVATE LIMITEDSingaporeOpen with Google map 19-AUG-2005Active
Object ID: 75114 Annette Agnes Sui Chai SiokSingaporeOpen with Google Map 79 Meyer Road #13-01 Singapore 437906director ofTZEDAKAH PTE. LTD.SingaporeOpen with Google map 50 Raffles Quay #22-02 Singapore Land Tower SINGAPORE 04862328-FEB-2005Active
Object ID: 75114 Annette Agnes Sui Chai SiokSingaporeOpen with Google Map 79 Meyer Road #13-01 Singapore 437906director ofTHREE PALMS PTE. LTD.SingaporeOpen with Google map 20-AUG-2007Active
Object ID: 75114 Annette Agnes Sui Chai SiokSingaporeOpen with Google Map 79 Meyer Road #13-01 Singapore 437906director ofGREAT BARRIER REEF PTE. LTD.SingaporeOpen with Google map 20-AUG-2007Active
Object ID: 75114 Annette Agnes Sui Chai SiokSingaporeOpen with Google Map 79 Meyer Road #13-01 Singapore 437906director ofSILVER ORCHID PTE. LTD.SingaporeOpen with Google map 20-AUG-2007Active
Object ID: 75114 Annette Agnes Sui Chai SiokSingaporeOpen with Google Map 79 Meyer Road #13-01 Singapore 437906alternate director ofISMIR PTE. LTD.SingaporeOpen with Google map 50 Raffles Place #22-02 Singapore Land Tower Singapore 04862303-DEC-2003Active
Object ID: 75114 Annette Agnes Sui Chai SiokSingaporeOpen with Google Map 79 Meyer Road #13-01 Singapore 437906director ofMINOTAURO PTE LTDSingaporeOpen with Google map 04-DEC-2007Active
Object ID: 75114 Annette Agnes Sui Chai SiokSingaporeOpen with Google Map 79 Meyer Road #13-01 Singapore 437906director ofBluerock Investments Private LimitedSingaporeOpen with Google map 16-JUN-2008Struck / Defunct / Deregistered
Object ID: 75114 Annette Agnes Sui Chai SiokSingaporeOpen with Google Map 79 Meyer Road #13-01 Singapore 437906alternate director ofAVI HOLDINGS PRIVATE LIMITEDSingaporeOpen with Google map 24-FEB-2006Active
Object ID: 75114 Annette Agnes Sui Chai SiokSingaporeOpen with Google Map 79 Meyer Road #13-01 Singapore 437906alternate director ofSIX LAKES PRIVATE LIMITEDSingaporeOpen with Google map 10-MAR-2006Active
Object ID: 75114 Annette Agnes Sui Chai SiokSingaporeOpen with Google Map 79 Meyer Road #13-01 Singapore 437906alternate director ofRIO PTE. LTD.SingaporeOpen with Google map 20-MAR-2006Active
Object ID: 75114 Annette Agnes Sui Chai SiokSingaporeOpen with Google Map 79 Meyer Road #13-01 Singapore 437906alternate director ofNANDI INVESTMENT PTE. LIMITEDSingaporeOpen with Google map 05-APR-2006Active
Object ID: 75114 Annette Agnes Sui Chai SiokSingaporeOpen with Google Map 79 Meyer Road #13-01 Singapore 437906alternate director ofSALOME PRIVATE LIMITEDSingaporeOpen with Google map 27-JUN-2006Active
Object ID: 75114 Annette Agnes Sui Chai SiokSingaporeOpen with Google Map 79 Meyer Road #13-01 Singapore 437906alternate director ofREGATTA PRIVATE LIMITEDSingaporeOpen with Google map 27-JUN-2006Active
Object ID: 75114 Annette Agnes Sui Chai SiokSingaporeOpen with Google Map 79 Meyer Road #13-01 Singapore 437906alternate director ofBRANDA PRIVATE LIMITEDSingaporeOpen with Google map 27-JUN-2006Active
Object ID: 75114 Annette Agnes Sui Chai SiokSingaporeOpen with Google Map 79 Meyer Road #13-01 Singapore 437906alternate director ofSORLAIN PRIVATE LIMITEDSingaporeOpen with Google map 19-AUG-2005Active
Object ID: 75114 Annette Agnes Sui Chai SiokSingaporeOpen with Google Map 79 Meyer Road #13-01 Singapore 437906alternate director ofAVEYRON PRIVATE LIMITEDSingaporeOpen with Google map 19-AUG-2005Active
Object ID: 75114 Annette Agnes Sui Chai SiokSingaporeOpen with Google Map 79 Meyer Road #13-01 Singapore 437906alternate director ofWEISSHORN PRIVATE LIMITEDSingaporeOpen with Google map 19-AUG-2005Active
Object ID: 75114 Annette Agnes Sui Chai SiokSingaporeOpen with Google Map 79 Meyer Road #13-01 Singapore 437906alternate director ofVERCORS PRIVATE LIMITEDSingaporeOpen with Google map 19-AUG-2005Active
Object ID: 75114 Annette Agnes Sui Chai SiokSingaporeOpen with Google Map 79 Meyer Road #13-01 Singapore 437906alternate director ofFORBACH PRIVATE LIMITEDSingaporeOpen with Google map 19-AUG-2005Active
Object ID: 75114 Annette Agnes Sui Chai SiokSingaporeOpen with Google Map 79 Meyer Road #13-01 Singapore 437906alternate director ofBACARAT INVESTMENTS PTE. LTD.SingaporeOpen with Google map 12-JUL-2005Active
Object ID: 75114 Annette Agnes Sui Chai SiokSingaporeOpen with Google Map 79 Meyer Road #13-01 Singapore 437906alternate director ofBEFIRST ENTERPRISES PRIVATE LIMITEDSingaporeOpen with Google map 19-APR-2005Struck / Defunct / Deregistered
Object ID: 75114 Annette Agnes Sui Chai SiokSingaporeOpen with Google Map 79 Meyer Road #13-01 Singapore 437906alternate director ofEAGLES AIM HOLDING PRIVATE LIMITEDSingaporeOpen with Google map 25-APR-2005Struck / Defunct / Deregistered
Object ID: 75114 Annette Agnes Sui Chai SiokSingaporeOpen with Google Map 79 Meyer Road #13-01 Singapore 437906alternate director ofBERLIN ROCKS INVESTMENT PTE. LTD.Not identifiedOpen with Google map 11-JUL-2003Active
Object ID: 75114 Annette Agnes Sui Chai SiokSingaporeOpen with Google Map 79 Meyer Road #13-01 Singapore 437906alternate director ofFIRE FOCUS INVESTMENTS PTE. LTD.SingaporeOpen with Google map 50 Raffles Quay #22-02 Singapore Land Tower SINGAPORE 04862304-JAN-2005Active
Object ID: 75114 Annette Agnes Sui Chai SiokSingaporeOpen with Google Map 79 Meyer Road #13-01 Singapore 437906alternate director ofZION INVESTMENTS PTE. LTD.SingaporeOpen with Google map 50 Raffles Quay #22-02 Singapore Land Tower SINGAPORE 04862317-JAN-2005Transferred Out
Object ID: 75114 Annette Agnes Sui Chai SiokSingaporeOpen with Google Map 79 Meyer Road #13-01 Singapore 437906alternate director ofCALM SEA INVESTMENTS PTE. LTD.SingaporeOpen with Google map 16 Raffles Quay #15-07 Hong Leong Building SINGAPORE 04858117-AUG-2004Active
Object ID: 75114 Annette Agnes Sui Chai SiokSingaporeOpen with Google Map 79 Meyer Road #13-01 Singapore 437906alternate director ofKAMITE PTE. LTD.SingaporeOpen with Google map 16 Raffles Quay #15-07 Hong Leong Building SINGAPORE 04858106-MAY-2004Active
Object ID: 75114 Annette Agnes Sui Chai SiokSingaporeOpen with Google Map 79 Meyer Road #13-01 Singapore 437906alternate director ofCORAL VIEW PTE. LTD.SingaporeOpen with Google map 16 Raffles Quay #15-07 Hong Leong Building SINGAPORE 04858127-MAY-2004Active
Object ID: 75114 Annette Agnes Sui Chai SiokSingaporeOpen with Google Map 79 Meyer Road #13-01 Singapore 437906alternate director ofKAISA INVESTMENT PTE. LTD.SingaporeOpen with Google map 16 Raffles Quay #15-07 Hong Leong Building SINGAPORE 04858116-MAR-2004Active
Object ID: 75114 Annette Agnes Sui Chai SiokSingaporeOpen with Google Map 79 Meyer Road #13-01 Singapore 437906alternate director ofTZEDAKAH PTE. LTD.SingaporeOpen with Google map 50 Raffles Quay #22-02 Singapore Land Tower SINGAPORE 04862328-FEB-2005Active
Object ID: 75114 Annette Agnes Sui Chai SiokSingaporeOpen with Google Map 79 Meyer Road #13-01 Singapore 437906alternate director ofHAA FINANCIAL CORP PRIVATE LIMITEDSingaporeOpen with Google map 21-DEC-2005Transferred Out
Object ID: 75115 TSANG Chiu ChingHong KongOpen with Google Map FLAT C 28/F VILLA D'ARTE 55 WUN SHA STREET HONG KONGshareholder ofST Assets Holding LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-FEB-2007Active
Object ID: 75115 TSANG Chiu ChingHong KongOpen with Google Map FLAT C 28/F VILLA D'ARTE 55 WUN SHA STREET HONG KONGdirector ofST Assets Holding LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-FEB-2007Active
Object ID: 75115 TSANG Chiu ChingHong KongOpen with Google Map FLAT C 28/F VILLA D'ARTE 55 WUN SHA STREET HONG KONGdirector ofST (79) Investment LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-NOV-2006Active
Object ID: 75115 TSANG Chiu ChingHong KongOpen with Google Map FLAT C 28/F VILLA D'ARTE 55 WUN SHA STREET HONG KONGshareholder ofGLOBAL WAVE INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-NOV-2006Active
Object ID: 75115 TSANG Chiu ChingHong KongOpen with Google Map FLAT C 28/F VILLA D'ARTE 55 WUN SHA STREET HONG KONGshareholder ofDRAGON ELITE CORP.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-NOV-2006Active
Object ID: 75115 TSANG Chiu ChingHong KongOpen with Google Map FLAT C 28/F VILLA D'ARTE 55 WUN SHA STREET HONG KONGshareholder ofPOLY STAR INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-NOV-2006Active
Object ID: 75115 TSANG Chiu ChingHong KongOpen with Google Map FLAT C 28/F VILLA D'ARTE 55 WUN SHA STREET HONG KONGdirector ofDRAGON ELITE CORP.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-NOV-2006Active
Object ID: 75115 TSANG Chiu ChingHong KongOpen with Google Map FLAT C 28/F VILLA D'ARTE 55 WUN SHA STREET HONG KONGdirector ofGLOBAL WAVE INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-NOV-2006Active
Object ID: 75115 TSANG Chiu ChingHong KongOpen with Google Map FLAT C 28/F VILLA D'ARTE 55 WUN SHA STREET HONG KONGdirector ofPOLY STAR INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-NOV-2006Active
Object ID: 75115 TSANG Chiu ChingHong KongOpen with Google Map FLAT C 28/F VILLA D'ARTE 55 WUN SHA STREET HONG KONGshareholder ofSIMPLE INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAR-2005Active
Object ID: 75115 TSANG Chiu ChingHong KongOpen with Google Map FLAT C 28/F VILLA D'ARTE 55 WUN SHA STREET HONG KONGdirector ofSIMPLE INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAR-2005Active
Object ID: 122373 Leo Diachok Not identifiedOpen with Google Map co-trustee of trust ofDiachok Family TrustNot identifiedOpen with Google map 28-MAY-1992Struck / Defunct / Deregistered
Object ID: 122381 Varsha Janak VaswaniNot identifiedOpen with Google Map director ofBREEZEWAY OVERSEAS LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-FEB-2001Active
Object ID: 122381 Varsha Janak VaswaniNot identifiedOpen with Google Map shareholder ofBREEZEWAY OVERSEAS LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-FEB-2001Active
Object ID: 122385 Bhupendra Jivrajbhai PatelNot identifiedOpen with Google Map director ofROSE ENERGY BIOTECHNOLOGY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-MAY-2002Struck / Defunct / Deregistered
Object ID: 122385 Bhupendra Jivrajbhai PatelNot identifiedOpen with Google Map shareholder ofROSE ENERGY BIOTECHNOLOGY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-MAY-2002Struck / Defunct / Deregistered
Object ID: 122391 FORTUNE (CONDUCTIVE CARBON) PCE FACTORY LIMITEDNot identifiedOpen with Google Map shareholder ofWISDOM WORLD LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-JUN-2002Struck / Defunct / Deregistered
Object ID: 75116 Miss Chayatip SoonthornnarkThailandOpen with Google Map 93/48 Kensingtonplace Bangkok 1021 Thailanddirector ofSeaforth Enterprise Overseas Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-JAN-2008Active
Object ID: 75117 SONG XIN ZHIChinaOpen with Google Map Room 602-5-5 Shuishang Garden Road Cuiwei Garden, Nankai District Tianjin Chinashareholder ofOrchid Touch LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-APR-2007Active
Object ID: 75117 SONG XIN ZHIChinaOpen with Google Map Room 602-5-5 Shuishang Garden Road Cuiwei Garden, Nankai District Tianjin Chinadirector ofOrchid Touch LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-APR-2007Active
Object ID: 75118 Ta-Hsiung LinTaiwanOpen with Google Map No. 12, Lane 132 Chiang-Ching Road She Tzi City Taipei Hsien, ROCshareholder ofVENGLOBAL INTERNATIONAL FUNDCayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong10-APR-2000Struck / Defunct / Deregistered
Object ID: 75119 Lau Chuen YungHong KongOpen with Google Map 6A Peace Ave 4/ F Kowloon Hong Kongshareholder ofWai Luk Holdings LimitedCayman IslandsOpen with Google map Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman CAYMAN ISLANDS07-FEB-1990Active
Object ID: 75120 HUNG-JEN GANUnited StatesOpen with Google Map 996 Bajade Court Fremont CA.94539 USAshareholder ofDIGITAL CROWN GROUP INC.British Virgin IslandsOpen with Google map 27-FEB-2007Transferred Out
Object ID: 75121 RYAN DAVIS WEIDENMILLERChinaOpen with Google Map 1002-1004, ONE CORPORATE AVENUE, 222 HU BIN ROAD SHANGHAI 200021 CHINAdirector of56.COM LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-MAR-2006Transferred Out
Object ID: 75122 CHEUNG Kam SingHong KongOpen with Google Map c/o 1509, 15/F., Thriving Industrial Centre 26-38 Sha Tsui Road, New Territories, Hong Kong.shareholder ofMAX SUCCESS TRADING LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-SEP-2006Struck / Defunct / Deregistered
Object ID: 75122 CHEUNG Kam SingHong KongOpen with Google Map c/o 1509, 15/F., Thriving Industrial Centre 26-38 Sha Tsui Road, New Territories, Hong Kong.director ofMAX SUCCESS TRADING LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-SEP-2006Struck / Defunct / Deregistered
Object ID: 75123 HSU, Li-WeiTaiwanOpen with Google Map 8f., No.130 Sec. 1, Shenyang Rd., Beituen Chiu Taichung, Taiwn 406, ROCdirector ofAdvanced Gene Technology (Samoa) CorporationCayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong18-OCT-2001Struck / Defunct / Deregistered
Object ID: 75124 NG Tact HingHong KongOpen with Google Map 4th Floor, 369 Po On Road Kowloon Hong Kongdirector ofVIC-TACT 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: 75124 NG Tact HingHong KongOpen with Google Map 4th Floor, 369 Po On Road Kowloon Hong Kongshareholder ofVIC-TACT 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: 75125 CHUA, Ming HuatHong KongOpen with Google Map Unit B 73/F, Tower 1, Sorrento 1 Austin Road West Tsim Sha Tsui, Kowloon Hong Kongdirector ofAsian Travellers, Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-MAR-2008Active
Object ID: 122395 Mass Bond LimitedNot identifiedOpen with Google Map director ofLUCKY CHEER LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-NOV-1996Struck / Defunct / Deregistered
Object ID: 122400 Tiffany Shi Ying Chew Not identifiedOpen with Google Map beneficiary ofEntralta International TrustNot identifiedOpen with Google map 08-OCT-1991Active
Object ID: 75126 John Reid PorterUnited StatesOpen with Google Map C/o IMC Global Inc., 100 S. Saunders Road, Suite 300, Lake Forest, Illinois 60045, United States of Americadirector ofSODA ASH (L) BHDMalaysiaOpen with Google map 25-MAR-1996In Liquidation
Object ID: 75127 LI GeChinaOpen with Google Map Room 2404, Building 15, 233 Nong, Puming Lu, Shanghai, 200120, People's Republic of Chinadirector ofCHAMP BUSINESS CONSULTANTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JAN-2007Active
Object ID: 75127 LI GeChinaOpen with Google Map Room 2404, Building 15, 233 Nong, Puming Lu, Shanghai, 200120, People's Republic of Chinashareholder ofCHAMP BUSINESS CONSULTANTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JAN-2007Active
Object ID: 75128 Tsui Yuet WahHong KongOpen with Google Map 8A Marigold Mansion, Tai Koo Shing, Hong Kongdirector ofONW INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-MAR-2006Active
Object ID: 75128 Tsui Yuet WahHong KongOpen with Google Map 8A Marigold Mansion, Tai Koo Shing, Hong Kongshareholder ofONW INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-MAR-2006Active
Object ID: 75129 Liew Yu WeiMalaysiaOpen with Google Map 41 Leboh Chateau Chateau Garden 30250 Ipoh Malaysiadirector ofMoonflax CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-AUG-2007Active
Object ID: 75130 Pak Wing YeeHong KongOpen with Google Map Flat 6D, Hillview Court, Pictorial Garden, Phase 3, On King Street, Shatin, New Territories,director ofFORWARD INDUSTRIAL DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-JUN-1999Struck / Defunct / Deregistered
Object ID: 75131 TAI, CHIN-PAOTaiwanOpen with Google Map No. 45-14, Alley 105, Lane 192, Jhongshan E. Rd, Fongshan City, Kaohsiung Hsien, Taiwan, R.O.C.secretary ofMAIN FORTUNE WORLD WIDE LIMITEDSamoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong03-APR-2006Active
Object ID: 75131 TAI, CHIN-PAOTaiwanOpen with Google Map No. 45-14, Alley 105, Lane 192, Jhongshan E. Rd, Fongshan City, Kaohsiung Hsien, Taiwan, R.O.C.director ofMAIN FORTUNE WORLD WIDE LIMITEDSamoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong03-APR-2006Active
Object ID: 75131 TAI, CHIN-PAOTaiwanOpen with Google Map No. 45-14, Alley 105, Lane 192, Jhongshan E. Rd, Fongshan City, Kaohsiung Hsien, Taiwan, R.O.C.shareholder ofMAIN FORTUNE WORLD WIDE LIMITEDSamoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong03-APR-2006Active
Object ID: 75132 Leonardus Eko Daru LumadyoIndonesiaOpen with Google Map Jl Kemang Selatan 1E No. 17 Kemang, Jakarta 12730 Indonesiaintermediary ofLeonardus Eko Daru LumadyoNot identifiedOpen with Google map
Object ID: 75132 Leonardus Eko Daru LumadyoIndonesiaOpen with Google Map Jl Kemang Selatan 1E No. 17 Kemang, Jakarta 12730 Indonesiaintermediary ofZAMBIZI INTERNATIONAL LIMITEDSeychellesOpen with Google map 30-MAY-2007Not To Be Renewed / In Deregistration
Object ID: 75132 Leonardus Eko Daru LumadyoIndonesiaOpen with Google Map Jl Kemang Selatan 1E No. 17 Kemang, Jakarta 12730 Indonesiashareholder ofZAMBIZI INTERNATIONAL LIMITEDSeychellesOpen with Google map 30-MAY-2007Not To Be Renewed / In Deregistration
Object ID: 75132 Leonardus Eko Daru LumadyoIndonesiaOpen with Google Map Jl Kemang Selatan 1E No. 17 Kemang, Jakarta 12730 Indonesiadirector ofZAMBIZI INTERNATIONAL LIMITEDSeychellesOpen with Google map 30-MAY-2007Not To Be Renewed / In Deregistration
Object ID: 75133 NELSON SAPUTRAIndonesiaOpen with Google Map JL. GUNUNG GEULIS NO. 11 TAMAN BROMO, LIPPO KARAWACI TANGERANG, INDONESIAdirector ofPremium Donut & Coffee Labuan LtdMalaysiaOpen with Google map 27-AUG-2007Active
Object ID: 75133 NELSON SAPUTRAIndonesiaOpen with Google Map JL. GUNUNG GEULIS NO. 11 TAMAN BROMO, LIPPO KARAWACI TANGERANG, INDONESIAdirector ofGiant Winner Enterprise LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-APR-2006Active
Object ID: 122406 DIETER BILZGermanyOpen with Google Map D70567 Stuttgart, JM Schiessartle 19 Germany Germanyshareholder ofPELLONS WORLDWIDE INC.British Virgin Islands;GermanyOpen with Google map D70567 Stuttgart, JM Schiessartle 19 Germany Germany;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2008Active
Object ID: 122411 Katsuchi KunioNot identifiedOpen with Google Map director ofSILVER TOUCH GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-APR-2000Active
Object ID: 122411 Katsuchi KunioNot identifiedOpen with Google Map shareholder ofSILVER TOUCH GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-APR-2000Active
Object ID: 122417 J. Ronald Anderson Not identifiedOpen with Google Map investment advisor ofThe Harry & Martha Hersey Family TrustNot identifiedOpen with Google map 10-JAN-1997Active
Object ID: 122420 LEE King YueNot identifiedOpen with Google Map director ofSHINNING WORLDWIDE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-MAR-1995Active

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