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
FERNANDO ANTONIO GIL	Indonesia;Panama	2ND FLOOR, SWISS BANK BUILDING, 53RD EAST STREET, MARBELLA, PANAMA REPUBLIC OF PANAMA	director of	ROCKELL ENTERPRISES LIMITED	British Virgin Islands		12-DEC-2006		Struck / Defunct / Deregistered
FERNANDO ANTONIO GIL	Indonesia;Panama	2ND FLOOR, SWISS BANK BUILDING, 53RD EAST STREET, MARBELLA, PANAMA REPUBLIC OF PANAMA	director of	TILGARD INTERNATIONAL LIMITED	British Virgin Islands		12-DEC-2006		Struck / Defunct / Deregistered
FERNANDO ANTONIO GIL	Indonesia;Panama	2ND FLOOR, SWISS BANK BUILDING, 53RD EAST STREET, MARBELLA, PANAMA REPUBLIC OF PANAMA	director of	BAXLEY INTERNATIONAL LIMITED	British Virgin Islands		05-DEC-2006		Active
FERNANDO ANTONIO GIL	Indonesia;Panama	2ND FLOOR, SWISS BANK BUILDING, 53RD EAST STREET, MARBELLA, PANAMA REPUBLIC OF PANAMA	director of	WINTERHILL FINANCE LIMITED	British Virgin Islands		02-NOV-2006		Struck / Defunct / Deregistered
FERNANDO ANTONIO GIL	Indonesia;Panama	2ND FLOOR, SWISS BANK BUILDING, 53RD EAST STREET, MARBELLA, PANAMA REPUBLIC OF PANAMA	Nominee Shareholder of
Kusmalingga Widjaja, Hadi, Tjandra, Linda & Dharma	Not identified		shareholder of	Riverglen Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2008		Active
Samuel Pruwer	Not identified		shareholder of	Loucheva Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JUL-2006		Active
Hari Hamli Ramali	Not identified		shareholder of	Springcott Development Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2002		Active
Tsang Shui Ying	Hong Kong	No. 50, Lychee Road South, Fairview Park Yuen Long, New Territories, Hong Kong	director of	Feynman Bongo Drum Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-DEC-2004		Active
NGAN Chi Kwong ???	Hong Kong	Flat A, 12/F., Block 11, One Beacon Hill 1 Beacon Hill Road, Kowloon Tong Kowloon, Hong Kong	director of	CK Investments Limited	British Virgin Islands		09-JUL-2009		Active
NGAN Chi Kwong ???	Hong Kong	Flat A, 12/F., Block 11, One Beacon Hill 1 Beacon Hill Road, Kowloon Tong Kowloon, Hong Kong	shareholder of	CK Investments Limited	British Virgin Islands		09-JUL-2009		Active
Chen Zidong	China	RM.503, NO.25, LI GANG LU, HAI ZHU QU, GUANG ZHOU, CHINA	director of	BILLION MERIT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2006		Active
Chen Zidong	China	RM.503, NO.25, LI GANG LU, HAI ZHU QU, GUANG ZHOU, CHINA	shareholder of	BILLION MERIT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2006		Active
CHU, PING-HUI	Taiwan	5F., No.. 164, sec. 3, Zhongxiao E. Rd., Da-an District, Taipei C ity 106, Taiwan, R.O.C.	director of	B&A YIFUDA ASSOCIATES LIMITED	Samoa		03-NOV-2008		Active
CHU, PING-HUI	Taiwan	5F., No.. 164, sec. 3, Zhongxiao E. Rd., Da-an District, Taipei C ity 106, Taiwan, R.O.C.	shareholder of	B&A YIFUDA ASSOCIATES LIMITED	Samoa		03-NOV-2008		Active
CHU, PING-HUI	Taiwan	5F., No.. 164, sec. 3, Zhongxiao E. Rd., Da-an District, Taipei C ity 106, Taiwan, R.O.C.	secretary of	B&A YIFUDA ASSOCIATES LIMITED	Samoa		03-NOV-2008		Active
KU, MEI-HUA	Taiwan	4F., No. 18, Alley 1, Lane 41, Guangming St., Tucheng City, Taipei County 236, Taiwan, R.O.C.	director of	PROUD WINNERS GROUP LIMITED	Samoa		01-MAR-2005		Active
Evertop International (Samoa) Co., Ltd.	Samoa	TruistNet Chambers Lotemau Center, P.O. Box 1225 Apia Samoa	shareholder of	CoreTek International Corporation	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	21-MAR-2003		Company liquidated
Profit Surplus Holdings Limited	Cook Islands	c/o Portcullis TrustNet (Cook Islands) Ltd 3/F BCI House P O Box 208 Avarua Rarotonga Cook Islands	trustee of trust of	WF L Union Trust	Cook Islands		24-JUN-2009		Active
Atlas International, Inc.	Samoa	Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.	director of	Apollo International, Inc.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	16-NOV-2004		Active
Atlas International, Inc.	Samoa	Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.	secretary of	Apollo International, Inc.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	16-NOV-2004		Active
Atlas International, Inc.	Samoa	Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.	shareholder of	Apollo International, Inc.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	16-NOV-2004		Active
Tay Way Bock	Singapore	239, Arcadia Road #01-04 Cerigo, The Arcadia Singapore 289845	shareholder of	Amorshield Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-2005		Company liquidated
John Truong Minh Duc	Singapore	62B Paya Lebar Crescent Singapore 536193	director of	P & T (Holdings) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2002		Struck / Defunct / Deregistered
Lam Ching Ming	Hong Kong	906 Wun Sha Tower 33-45 Wun Sha Street Hong Kong	shareholder of	TRIUMPH WISE TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2003		Struck / Defunct / Deregistered
Lam Ching Ming	Hong Kong	906 Wun Sha Tower 33-45 Wun Sha Street Hong Kong	director of	TRIUMPH WISE TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2003		Struck / Defunct / Deregistered
LIN, PI-CHUAN	Taiwan	No. 21, Lane 49, Mingjhong St., Sinjhuang City, Taipei County 242, Taiwan, R.O.C.	director of	Taltron Technology Co., Ltd.	Samoa		12-AUG-2008		Active
LIN, PI-CHUAN	Taiwan	No. 21, Lane 49, Mingjhong St., Sinjhuang City, Taipei County 242, Taiwan, R.O.C.	shareholder of	Taltron Technology Co., Ltd.	Samoa		12-AUG-2008		Active
LIN, PI-CHUAN	Taiwan	No. 21, Lane 49, Mingjhong St., Sinjhuang City, Taipei County 242, Taiwan, R.O.C.	secretary of	Taltron Technology Co., Ltd.	Samoa		12-AUG-2008		Active
ZHANG Yue e	China	5-302, NO.6 BUILDING, TUORAN JIAYUAN NO.10 BAIFU QUAN ROAD, CHANGPING BEIJING P.R.C 102200	director of	CROSS MARK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-2007		Active
Hsu, Fu-Lung	Taiwan	4F-9, No. 51, Section 2, Keelung Road, Taipei, Taiwan, R.O.C.	director of	TOP Holdings Group Ltd.	Marshall Islands		27-FEB-2004		Active
Hsu, Fu-Lung	Taiwan	4F-9, No. 51, Section 2, Keelung Road, Taipei, Taiwan, R.O.C.	shareholder of	TOP Holdings Group Ltd.	Marshall Islands		27-FEB-2004		Active
Hsu, Fu-Lung	Taiwan	4F-9, No. 51, Section 2, Keelung Road, Taipei, Taiwan, R.O.C.	director of	Jack Investment Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-AUG-2000		Active
CHEN Jui-Juan	Taiwan	1F., No. 1, Alley 37, Lane 191, Section 3 Minquan E. Road, Songshan District Taipei City 105, Taiwan REPUBLIC OF CHINA	shareholder of	HANNSPREE INC.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JAN-2006		Active
So Shu Fai, Ambrose	Hong Kong	Mid-Level,23C Po Garden, No. 9 Brewin Path, Hong Kong	director of	BRIGHTASK HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-1998		Active
So Shu Fai, Ambrose	Hong Kong	Mid-Level,23C Po Garden, No. 9 Brewin Path, Hong Kong	director of	FAVOURABLE VALUE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-1997		Struck / Defunct / Deregistered
So Shu Fai, Ambrose	Hong Kong	Mid-Level,23C Po Garden, No. 9 Brewin Path, Hong Kong	shareholder of	FAVOURABLE VALUE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-1997		Struck / Defunct / Deregistered
Tung, Hui - Ling	Taiwan	No. 8, 25 Alley, 630 Lane, Bei- An Rd., Taipei City, Taiwan, R.O.C.	shareholder of	BONUS PARTNER GROUP LIMITED	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	14-FEB-2005		Struck / Defunct / Deregistered
Chang, Yu-Chen	Taiwan	8F., 60, Jian Kang Road Taipei Taiwan, R.O.C.	shareholder of	Power 9 Universal Ltd	British Virgin Islands;Taiwan	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;3F, No 63, Chung-Hua Street Lu-Chou City Taipei Hsien, Taiwan ROC	15-SEP-2006		Active
Chang, Yu-Chen	Taiwan	8F., 60, Jian Kang Road Taipei Taiwan, R.O.C.	director of	Power 9 Universal Ltd	British Virgin Islands;Taiwan	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;3F, No 63, Chung-Hua Street Lu-Chou City Taipei Hsien, Taiwan ROC	15-SEP-2006		Active
Chang, Yu-Chen	Taiwan	8F., 60, Jian Kang Road Taipei Taiwan, R.O.C.	director of	Sino Dragon Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2004		Active
David Thomas	United Kingdom	4/16 St. Stevens Gardens London W2 5QX U.K.	director of	Precision Global Consulting Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-OCT-2007		Active
David Thomas	United Kingdom	4/16 St. Stevens Gardens London W2 5QX U.K.	director of	SUPREMELINK HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2005		Active
David Thomas	United Kingdom	4/16 St. Stevens Gardens London W2 5QX U.K.	director of	Hawk Global Consulting (HK) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUN-2006		Active
David Thomas	United Kingdom	4/16 St. Stevens Gardens London W2 5QX U.K.	director of	CPS CXC Protection Service Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUN-2006		Active
David Thomas	United Kingdom	4/16 St. Stevens Gardens London W2 5QX U.K.	director of	CXC GLOBAL IT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUL-2006		Active
David Thomas	United Kingdom	4/16 St. Stevens Gardens London W2 5QX U.K.	director of	CXC GLOBAL COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUN-2005		Active
David Thomas	United Kingdom	4/16 St. Stevens Gardens London W2 5QX U.K.	director of	Dingle Holdings Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2003		Active
David Thomas	United Kingdom	4/16 St. Stevens Gardens London W2 5QX U.K.	shareholder of	Dingle Holdings Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2003		Active
LU, YING-CHUAN	Taiwan	No. 79-4, Chiunglin S. Rd., Hsinchung City, Taipei County 242, Taiwan, R.O.C.	shareholder of	GLOBAL EAGLESTAR TRADING LIMITED	Samoa		13-JUN-2006		Active
Wong Sin Ling	Hong Kong	UNIT 1503, 15TH FLOOR, LOW BLOCK GRAND MILLENNIUM PLAZA 181 QUEEN'S ROAD CENTRAL HONG KONG	director of	ELEGANT SHARP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2006		Struck / Defunct / Deregistered
Wong Sin Ling	Hong Kong	UNIT 1503, 15TH FLOOR, LOW BLOCK GRAND MILLENNIUM PLAZA 181 QUEEN'S ROAD CENTRAL HONG KONG	shareholder of	ELEGANT SHARP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2006		Struck / Defunct / Deregistered
Brigitta Usluk	Germany	Gluckstrassee 20 D-42781 Hann Germany	director of	COTRAS PTE LTD	Singapore		15-MAR-2001		Active
Tai Hui-Chun	Taiwan	4F, No. 86-2 Sung Kao Road Taipei 110 Taiwan, ROC	director of	ACUTRADE, CORPORATION	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.o. Box REDACTEDB Grand Cayman Cayman Islands	01-MAR-2003		Active
Tai Hui-Chun	Taiwan	4F, No. 86-2 Sung Kao Road Taipei 110 Taiwan, ROC	shareholder of	ACUTRADE, CORPORATION	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.o. Box REDACTEDB Grand Cayman Cayman Islands	01-MAR-2003		Active
WEI Chien-Kun	Taiwan	No.51, Lane 115, Sec. 3, Jhongshan E. Road Jhongli City, Taoyuan County 320, Taiwan	shareholder of	KING SWEN SHENG MACHINERY CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-2007		Active
WEI Chien-Kun	Taiwan	No.51, Lane 115, Sec. 3, Jhongshan E. Road Jhongli City, Taoyuan County 320, Taiwan	director of	KING SWEN SHENG MACHINERY CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-2007		Active
WEI Chien-Kun	Taiwan	No.51, Lane 115, Sec. 3, Jhongshan E. Road Jhongli City, Taoyuan County 320, Taiwan	director of	KING SWEN SHENG MACHINERY CO., LTD.	Samoa		29-NOV-2006		Struck / Defunct / Deregistered
WU, HSIEN-HUEI	Taiwan	No. 72, Jhongyang 7th St, Sindian City, Taiepi County 231, Taiwan ROC	shareholder of	BEST ADVANCE INTERNATIONAL LIMITED	Samoa		26-OCT-2006		Active
K.U. International Limited	Hong Kong	Room 814, Tsim Sha Tsui Centre, East Wing 66 Mody Road, Tsimshatsui, KOWLOON Hong Kong	shareholder of	PC PARTNER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-1997		Active
CHOI NGAI WAH	Hong Kong	P.O. Box No. 84069, Hunghon Bay Office Kowloon, Hong Kong	shareholder of	CHEER KING GROUP 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	05-NOV-2004		Struck / Defunct / Deregistered
CHOI NGAI WAH	Hong Kong	P.O. Box No. 84069, Hunghon Bay Office Kowloon, Hong Kong	director of	CHEER KING GROUP 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	05-NOV-2004		Struck / Defunct / Deregistered
LI, Lung Hok	Hong Kong	Room 809, 8/F., Fortress Tower, 250 Kings Road. North Point Hong Kong	shareholder of	HONOUR BRIGHT LIMITED	Samoa		13-MAY-2003		Struck / Defunct / Deregistered
LI, Lung Hok	Hong Kong	Room 809, 8/F., Fortress Tower, 250 Kings Road. North Point Hong Kong	secretary of	HONOUR BRIGHT LIMITED	Samoa		13-MAY-2003		Struck / Defunct / Deregistered
LI, Lung Hok	Hong Kong	Room 809, 8/F., Fortress Tower, 250 Kings Road. North Point Hong Kong	director of	HONOUR BRIGHT LIMITED	Samoa		13-MAY-2003		Struck / Defunct / Deregistered
Nan Ya Plastics Corporation	Taiwan	No.201 Tung Hwa North Road Taipei Taiwan PRC	shareholder of	G.T.P. PARTNER I CORP.	Cayman Islands;British Virgin 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	07-OCT-2004		Company liquidated
PACAS Business Management Limited	Hong Kong	Flat B, 16/F., Empire Land Commercial Centre 81-85 Lockhart Road Wanchai, Hong Kong.	director of	CHEERSTAR INVESTMENT LIMITED	Samoa		15-APR-2005		Active
PACAS Business Management Limited	Hong Kong	Flat B, 16/F., Empire Land Commercial Centre 81-85 Lockhart Road Wanchai, Hong Kong.	secretary of	CHEERSTAR INVESTMENT LIMITED	Samoa		15-APR-2005		Active
PACAS Business Management Limited	Hong Kong	Flat B, 16/F., Empire Land Commercial Centre 81-85 Lockhart Road Wanchai, Hong Kong.	director of	ELITE MAX HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2005		Struck / Defunct / Deregistered
PACAS Business Management Limited	Hong Kong	Flat B, 16/F., Empire Land Commercial Centre 81-85 Lockhart Road Wanchai, Hong Kong.	shareholder of	ELITE MAX HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2005		Struck / Defunct / Deregistered
PACAS Business Management Limited	Hong Kong	Flat B, 16/F., Empire Land Commercial Centre 81-85 Lockhart Road Wanchai, Hong Kong.	shareholder of	GREAT ENTERPRISES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JAN-1998		Struck / Defunct / Deregistered
PACAS Business Management Limited	Hong Kong	Flat B, 16/F., Empire Land Commercial Centre 81-85 Lockhart Road Wanchai, Hong Kong.	director of	GREAT ENTERPRISES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JAN-1998		Struck / Defunct / Deregistered
Paul Gambin	Australia	1801/7 Rockwall Crescent Potts Point NSW 2011 Australia	director of	VULCAN INTERNATIONAL ENTERPRISES, LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-1997		Active
Paul Gambin	Australia	1801/7 Rockwall Crescent Potts Point NSW 2011 Australia	director of	Falcor Australia, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-1999		Active
LU ZHIMIN	Hong Kong	FLAT D, 19/F., BLOCK 23, SOUUTH HORIZONS AP LEI CHAU HONG KONG	director of	MORAL HILL ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2006		Struck / Defunct / Deregistered
LU ZHIMIN	Hong Kong	FLAT D, 19/F., BLOCK 23, SOUUTH HORIZONS AP LEI CHAU HONG KONG	shareholder of	MORAL HILL ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2006		Struck / Defunct / Deregistered
LU Chi-Yeh	Taiwan	No. 65, Section 1, Jhongshan E. Road Jhongli City Taoyuan County 320, Taiwan REPUBLIC OF CHINA	shareholder of	HANNSPREE INC.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JAN-2006		Active
HUANG Hung Chung	Taiwan	No. 82 Sun Sui Street Taipei Taiwan ROC	director of	PEACE ISLANDS HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2002		Struck / Defunct / Deregistered
HUANG Hung Chung	Taiwan	No. 82 Sun Sui Street Taipei Taiwan ROC	shareholder of	PEACE ISLANDS HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2002		Struck / Defunct / Deregistered
Law, Jor Teck	Hong Kong	8A Yiu Point Building 12 Knutsford Terrace Tsimshatsui, Kowloon Hong Kong	director of	AXIAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2004		Active
Law, Jor Teck	Hong Kong	8A Yiu Point Building 12 Knutsford Terrace Tsimshatsui, Kowloon Hong Kong	shareholder of	AXIAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2004		Active
Hau-Chiueh, Chin-Chu @ Chiueh Chin Chu Hsu	Taiwan	7F, No. 128, Sec. 3, Minsheng E. Rd., Taipei City, Taiwan R.O.C.	shareholder of	Cradle Valley Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUN-2006		Struck / Defunct / Deregistered
SCT WESTERN (TAIWAN) PTE LTD.	Taiwan	9f-2, No. 9, Sec 2 Nankan Rd., Lujhu Township Taoyuan County 338 Taiwan ROC	shareholder of	SCT WESTERN PTE LTD.	Samoa		09-AUG-2005		Active
TENG WAN BO	China	NO. 1588, LI AN ROAD, XIN ZHUANG TOWN Shanghai, China	shareholder of	HOPEVIEW GREAT HOLDINGS LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	26-APR-2007		Struck / Defunct / Deregistered
TENG WAN BO	China	NO. 1588, LI AN ROAD, XIN ZHUANG TOWN Shanghai, China	secretary of	HOPEVIEW GREAT HOLDINGS LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	26-APR-2007		Struck / Defunct / Deregistered
TENG WAN BO	China	NO. 1588, LI AN ROAD, XIN ZHUANG TOWN Shanghai, China	director of	HOPEVIEW GREAT HOLDINGS LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	26-APR-2007		Struck / Defunct / Deregistered
Carmen Li	United States	2206 20th Avenue San Francisco CA 94116 USA	beneficiary of	The Li 2007 Family Trust	British Virgin Islands		22-JAN-2008		Active
Save The World Air Inc.	United States	5125 Lankershim Blvd. North Hollywood California 91601 U.S.A.	shareholder of	STWA ASIA PTE. LIMITED	Singapore		17-JAN-2006		Active
Barbara Bermann and Pedro Bermann	United States	2131 N.E. 202 Street North Miami Beach Florida 33179 USA	co-trustee of trust of	Ross Family Trust	Not identified		15-MAY-1992		Struck / Defunct / Deregistered
Tobacconists' Capital Investment Corporation	Malaysia	Level 6(D), Main Office Tower Main Office Tower Financial Park Labuan Complex Jalan Merdeka, Labuan F. T.	shareholder of	CRYSTALITE INTERNATIONAL LTD	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	29-APR-2004		Active
Tobacconists' Capital Investment Corporation	Malaysia	Level 6(D), Main Office Tower Main Office Tower Financial Park Labuan Complex Jalan Merdeka, Labuan F. T.	secretary of	CRYSTALITE INTERNATIONAL LTD	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	29-APR-2004		Active
Tobacconists' Capital Investment Corporation	Malaysia	Level 6(D), Main Office Tower Main Office Tower Financial Park Labuan Complex Jalan Merdeka, Labuan F. T.	director of	CRYSTALITE INTERNATIONAL LTD	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	29-APR-2004		Active
Brandyn Colazo	United States	31509 Stoney Creek Drive Lake Elsinore, CA 92532 USA	beneficiary of	Herbert P. Lerner Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	22-MAR-2005		Active
Pacific Billion Investment Limited	Hong Kong	Room 1603, Tung Sun Commercial Center 194-200 LockhaRT Raod, Wanchai, Hong Kong	shareholder of	NYG Grains International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-2006		Active
Chen Lian Qing	China	No. 154, Wuyi Road, Yuanhui Qu Luohe City Henan Province China	shareholder of	New Miles Inc.	Samoa		23-JUL-2001		Struck / Defunct / Deregistered
Chen Lian Qing	China	No. 154, Wuyi Road, Yuanhui Qu Luohe City Henan Province China	director of	New Miles Inc.	Samoa		23-JUL-2001		Struck / Defunct / Deregistered
Mahboob UR Rahman	United States	2942 Royal Lane Number 3156, Irving, Texas 75063	director of	Nova BD International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-1998		Struck / Defunct / Deregistered
Mahboob UR Rahman	United States	2942 Royal Lane Number 3156, Irving, Texas 75063	shareholder of	Nova BD International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-1998		Struck / Defunct / Deregistered
Su Hsin-Chi	Singapore	Orchard Post Office P.O. Box 189 Singapore 912307	director of	TMT OFFSHORE GROUP CO. LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2006		Active
Su Hsin-Chi	Singapore	Orchard Post Office P.O. Box 189 Singapore 912307	director of	TODAY MAKES TOMORROW CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2006		Active

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