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
Maryori Lucivanna Dragonetti-Meza	Venezuela	Nivel C-1 del CCCT, Ofc. 24 Chuao, Edo. Miranda, Caracas 1064, Venezuela	director of	INVERSIONES POOH 04, LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2004		Struck / Defunct / Deregistered
Maryori Lucivanna Dragonetti-Meza	Venezuela	Nivel C-1 del CCCT, Ofc. 24 Chuao, Edo. Miranda, Caracas 1064, Venezuela	director of	ASDG, LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2004		Struck / Defunct / Deregistered
Giambattista Monzali	Italy	Corso Crima 15100 Alessandria Italy	shareholder of	Vivace Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2007		Active
Lee Chye Tek Lionel	Singapore	18B Fort Road Singapore 439084	director of	Precious Jet II Holdings Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUN-2008		Active
Lee Chye Tek Lionel	Singapore	18B Fort Road Singapore 439084	shareholder of	Precious Jet II Holdings Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUN-2008		Active
Lee Chye Tek Lionel	Singapore	18B Fort Road Singapore 439084	director of	Moonshine Investments International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2008		Active
Lee Chye Tek Lionel	Singapore	18B Fort Road Singapore 439084	shareholder of	Haven Link Holdings Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2008		Active
Lee Chye Tek Lionel	Singapore	18B Fort Road Singapore 439084	director of	Haven Link Holdings Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2008		Active
Lee Chye Tek Lionel	Singapore	18B Fort Road Singapore 439084	director of	Forest Green Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2007		Not To Be Renewed / In Deregistration
TSAI, KUO-CHOU	Taiwan	No. 485, Sec. 1, Chang Shui Rd., Hsiu Shui Hsiang, Chang Hua Hsien, Taiwan, R.O.C.	director of	MOON STAR ENTERPRISE CO., LTD.	Samoa		12-JUL-2007		Active
TSAI, KUO-CHOU	Taiwan	No. 485, Sec. 1, Chang Shui Rd., Hsiu Shui Hsiang, Chang Hua Hsien, Taiwan, R.O.C.	director of	NEW VISION ENTERPRISE CO., LTD.	Samoa		12-JUL-2007		Active
Gerard H. Captijin III	Switzerland	45, rue de la Terrassiere 1207 Geneva Switzerland	director of	RiteFirm Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2004		Struck / Defunct / Deregistered
Gerard H. Captijin III	Switzerland	45, rue de la Terrassiere 1207 Geneva Switzerland	shareholder of	RiteFirm Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2004		Struck / Defunct / Deregistered
Acewell Investments Limited	British Virgin Islands	Omc Chambers, P.O.Box 3152, Road Town,Tortola, British Virgin Islands.	shareholder of	GLOBAL EMPIRE GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2006		Active
Acewell Investments Limited	British Virgin Islands	Omc Chambers, P.O.Box 3152, Road Town,Tortola, British Virgin Islands.	shareholder of	BEST DRAGON INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2005		Struck / Defunct / Deregistered
Acewell Investments Limited	British Virgin Islands	Omc Chambers, P.O.Box 3152, Road Town,Tortola, British Virgin Islands.	shareholder of	OCEAN VISION INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-2003		Active
Acewell Investments Limited	British Virgin Islands	Omc Chambers, P.O.Box 3152, Road Town,Tortola, British Virgin Islands.	shareholder of	GOLD CASTLE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2003		Active
James Jonathan Wong	Hong Kong	20-24 Staunton St., Flat 4/D Central Hong Kong	shareholder of	Play Pen Studios Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2005		Active
YIFENG ZHANG	China	No.1 Yingbin Da Dao No. 3 Xiangzhu Industrial Building Yong Kang City, Zhejjiang Provience China	shareholder of	DMLITE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUN-2005		Struck / Defunct / Deregistered
YIFENG ZHANG	China	No.1 Yingbin Da Dao No. 3 Xiangzhu Industrial Building Yong Kang City, Zhejjiang Provience China	director of	DMLITE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUN-2005		Struck / Defunct / Deregistered
Nie, Jei-Hsie @ Jackson Nie	Taiwan	4F., No. 7, Lane 188 Chung-Kung Rd., Wen Shan District Taipei City Taiwan, R.O.C.	director of	Ultirich International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2006		Active
Nie, Jei-Hsie @ Jackson Nie	Taiwan	4F., No. 7, Lane 188 Chung-Kung Rd., Wen Shan District Taipei City Taiwan, R.O.C.	shareholder of	Ultirich International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2006		Active
UNIQUE OPTICAL INDUSTRIAL CO., LTD.	Taiwan	No. 6-4, Daosiang Rd., Caotun Township, Nantou County 542 Taiwan R.O.C.	shareholder of	U-TOP TRADING INC.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	02-SEP-2004		Active
Chow Kit Nam	Hong Kong	Flat A, 8th Floor Dragon Industrial Building 93-95 King Lam Street Cheung Sha Wan, Kowloon	director of	MILLION-DRAGON ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2000		Active
Chow Kit Nam	Hong Kong	Flat A, 8th Floor Dragon Industrial Building 93-95 King Lam Street Cheung Sha Wan, Kowloon	director of	SHARP-VIEW DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2000		Active
Chow Kit Nam	Hong Kong	Flat A, 8th Floor Dragon Industrial Building 93-95 King Lam Street Cheung Sha Wan, Kowloon	shareholder of	MILLION-DRAGON ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2000		Active
Chow Kit Nam	Hong Kong	Flat A, 8th Floor Dragon Industrial Building 93-95 King Lam Street Cheung Sha Wan, Kowloon	shareholder of	SHARP-VIEW DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2000		Active
Soegiarto Djitowibowo	Indonesia	Wr. Supratman No. 7 Surabaya INDONESIA	shareholder of	Emerald Millenium Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2000		Active
Soegiarto Djitowibowo	Indonesia	Wr. Supratman No. 7 Surabaya INDONESIA	director of	Emerald Millenium Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2000		Active
KAZUYA SATO	China	RM.2001, NO. 976 LUJIABANG ROAD SHANGHAI 200011 P.R.CHINA	shareholder of	AZvision Energy Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2006		Struck / Defunct / Deregistered
KAZUYA SATO	China	RM.2001, NO. 976 LUJIABANG ROAD SHANGHAI 200011 P.R.CHINA	director of	AZvision Energy Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2006		Struck / Defunct / Deregistered
Ho, Yi-Ting	Taiwan	360, An Hsin Road, Yen Chau Kaohsiung Hsien Taiwan R.O.C. Allotment	shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Yvo Gisler	Switzerland	Weinhaldenstrasse 10 CH 8645 Jona Switzerland	shareholder of	Octagon Holdings Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2008		Active
Mohammad Aminul Haque	Bangladesh	House No. 13, Road 104 Gulshan, Dhaka 12112	shareholder of	Pyramid Rock Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2006		Active
Mohammad Aminul Haque	Bangladesh	House No. 13, Road 104 Gulshan, Dhaka 12112	director of	Pyramid Rock Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2006		Active
Chang Lo, Yeh-O	Taiwan	5F., No. 168, Songjiang Road Jhongshan District, Taipei City 104 Taiwan ( R. O. C.) ?????????168?5?	shareholder of	GLORY LORD CONSULTANTS LIMITED	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	18-DEC-2007		Active
Sun Arrow Co Ltd	Japan	3-15-14 Kotobuki Taito Ku, 111-0042 Japan	shareholder of	INFO TRADE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2001		Struck / Defunct / Deregistered
LAI Hui-Chun	Taiwan	2F., No.22, Alley 20, Lane 265, Sec. 4, Sinyi Road Da-an District, Taipei City 106, Taiwan	shareholder of	Equilibrium International Investment Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-OCT-2007		Active
LAI Hui-Chun	Taiwan	2F., No.22, Alley 20, Lane 265, Sec. 4, Sinyi Road Da-an District, Taipei City 106, Taiwan	director of	Equilibrium International Investment Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-OCT-2007		Active
LI Bo ??	China	Room 404, No. 109, Lane 819, Baizhang Road(E) Ningbo, Zhejiang, China	shareholder of	FTT CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-2007		Active
LI Bo ??	China	Room 404, No. 109, Lane 819, Baizhang Road(E) Ningbo, Zhejiang, China	director of	FTT CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-2007		Active
CHEN, HUNG-I	Taiwan	No.7, Lane 99, Beiyuan St., North District, Tainan City 704, Taiwan, R.O.C.	shareholder of	WORLD VISION CORP.	Samoa		24-APR-2008		Active
Henry Mok Wing Kai	Hong Kong	c/o Flat 1, 11/F. Block B, Seaview Estate, 2-8 Watson Road, North Point, Hong Kong	shareholder of	BEAUTY RIVER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-1996		Transferred Out
Lim Pet Joo	Australia	97-99 Sunrise Avenue Halekulani NSW 2262 Australia	director of	Threadlinks Gold Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2006		Active
Lim Pet Joo	Australia	97-99 Sunrise Avenue Halekulani NSW 2262 Australia	shareholder of	Threadlinks Gold Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2006		Active
XU ZHEN GANG ???	China	No. 2308, Bldg 15, Lianxiangyuan Xiaoqu Fengtai Qu, Beijing, China	shareholder of	DCLINK SHIPPING & TRADING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2007		Struck / Defunct / Deregistered
XU ZHEN GANG ???	China	No. 2308, Bldg 15, Lianxiangyuan Xiaoqu Fengtai Qu, Beijing, China	director of	DCLINK SHIPPING & TRADING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2007		Struck / Defunct / Deregistered
Lin, Ping- Pin @Roscher Lin	Taiwan	3F, No. Sec. 2, Hsin Sheng S. Road, Taipei, Taiwan, R.O.C.	director of	Sterling Standards Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-2006		Active
Lin, Ping- Pin @Roscher Lin	Taiwan	3F, No. Sec. 2, Hsin Sheng S. Road, Taipei, Taiwan, R.O.C.	shareholder of	Prime Memory Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2006		Active
Lin, Ping- Pin @Roscher Lin	Taiwan	3F, No. Sec. 2, Hsin Sheng S. Road, Taipei, Taiwan, R.O.C.	shareholder of	Sterling Standards Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-2006		Active
JOSEPH LEE	Singapore	93, Grange Road #06-05 Singapore 249614	shareholder of	Star Glory Investments Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2008		Active
Susanto Lim	Singapore	13 Parkway Apartment #09-00 Amber Road Singapore 439863	protector of	Forest Trust	Cook Islands;Singapore	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	22-JUN-2005		Active
LYDIA ANGKAWIDJAJA	Indonesia	PERMATA HIJAU BLOK D 41/42 RT 009/008, KEL. GROGOL UTARA KEC. KEBAYORAN LAMA, JAKARTA Selatan, Indonesia	director of	Costello Trading Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2008		Active
Chow Po Chuen Gordon	Singapore	5 Siglap Road #12-36 Mandarin Garden	director of	CORE SOLUTIONS ASIA PTE. LTD.	Singapore		14-FEB-2007		Struck / Defunct / Deregistered
Chow Po Chuen Gordon	Singapore	5 Siglap Road #12-36 Mandarin Garden	secretary of	CORE SOLUTIONS ASIA PTE. LTD.	Singapore		14-FEB-2007		Struck / Defunct / Deregistered
Hudi Janti	Indonesia	BUKIT GOLF 11 NO.20, PONDOK INDAH JAKARTA SELATAN, INDONESIA	director of	New Astute Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-2001		Active
Hudi Janti	Indonesia	BUKIT GOLF 11 NO.20, PONDOK INDAH JAKARTA SELATAN, INDONESIA	shareholder of	New Astute Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-2001		Active
Liao, Jun-Hsiang	Taiwan	1F., No.1, Alley 78, Lane 208 Ruei-an St., Da-an District, Taipei City 106, Taiwan, R.O.C	shareholder of	Profit Leap Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2006		Struck / Defunct / Deregistered
WANG CUI PING	China	NO.26, WENHUA ROAD 2, NO.17 BAWEI 3 ZU, SHUANGTA QU SOUTH STREET CHAOYANG, LIAONING CHINA	shareholder of	ORIENTAL MEDIA TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-SEP-2006		Struck / Defunct / Deregistered
WANG CUI PING	China	NO.26, WENHUA ROAD 2, NO.17 BAWEI 3 ZU, SHUANGTA QU SOUTH STREET CHAOYANG, LIAONING CHINA	director of	ORIENTAL MEDIA TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-SEP-2006		Struck / Defunct / Deregistered
Liao, Lu-Lee	Taiwan	No. 5-1, Xi-An S. Lane Xitun District Taichung Taiwan, R.O.C.	intermediary of	Liao, Lu-Lee	Not identified
Liao, Lu-Lee	Taiwan	No. 5-1, Xi-An S. Lane Xitun District Taichung Taiwan, R.O.C.	intermediary of	Clean River Town Holdings Limited.	Seychelles		10-MAR-2008		Active
Liao, Lu-Lee	Taiwan	No. 5-1, Xi-An S. Lane Xitun District Taichung Taiwan, R.O.C.	intermediary of	Sweeter Town Holdings Limited.	Seychelles		10-MAR-2008		Active
Liao, Lu-Lee	Taiwan	No. 5-1, Xi-An S. Lane Xitun District Taichung Taiwan, R.O.C.	shareholder of	Sweeter Town Holdings Limited.	Seychelles		10-MAR-2008		Active
Liao, Lu-Lee	Taiwan	No. 5-1, Xi-An S. Lane Xitun District Taichung Taiwan, R.O.C.	director of	Clean River Town Holdings Limited.	Seychelles		10-MAR-2008		Active
Liao, Lu-Lee	Taiwan	No. 5-1, Xi-An S. Lane Xitun District Taichung Taiwan, R.O.C.	director of	Sweeter Town Holdings Limited.	Seychelles		10-MAR-2008		Active
Li, Wen-Chien	Taiwan	15F.-10, No. 348, Dunhua Road Beitun District Taichung City 406, Taiwan REPUBLIC OF CHINA	shareholder of	M.J. Health Management International Holding Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-MAR-2007		Active
CHAN Grace	Hong Kong	No. 28, Bauhinia Road North, Fairview Park Yuen Long, New Territories Hong Kong	shareholder of	CCW HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2007		Active
CHAN Grace	Hong Kong	No. 28, Bauhinia Road North, Fairview Park Yuen Long, New Territories Hong Kong	director of	CCW HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2007		Active
Sonja Tan Mee Sim	Singapore	32 Bukit Tunggal Road SINGAPORE 1130	protector of	Tan Trust	British Virgin Islands;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	05-DEC-1997		Active
Ravi Murarka	Singapore	28 Lorong J. Telok Kurau Singapore 425810	shareholder of	DC Worldwide Limited	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	23-MAY-2007		Active
Kokarjadi Chandra	Indonesia	Jl. Surya Wijaya 8/4 - E/10 RT/RW 007/011, Kedoya Utara Kebon Jeruk Jakarta Barat, Indonesia	shareholder of	Shining Returns Investment Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-2008		Active
Munesh Khanna	Not identified		shareholder of	Touche Management Ltd	Singapore;British Virgin Islands	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2008		Not To Be Renewed / In Deregistration
CHANG, MING-FAN	Taiwan	13F, No. 50, Sihwei Road Hsin Chu City Taiwan, R.O.C	shareholder of	Picasso International Group Inc.	Singapore;British Virgin Islands	6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	07-MAY-2008		Active
Zhang Ke	Singapore	62 Farrer Road #01-04 Spanish Village Singapore 268847	shareholder of	Frontier Express Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2006		Active
ZHANG TING	China	Room 7-3H, Chaoyangyuan Xiaoqu, No. 25 Ganluyuan Nanli, Chaoyang, Beijing, China	director of	XINHE DEVELOPMENT INVESTMENT CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-2007		Active
ZHANG TING	China	Room 7-3H, Chaoyangyuan Xiaoqu, No. 25 Ganluyuan Nanli, Chaoyang, Beijing, China	shareholder of	XINHE DEVELOPMENT INVESTMENT CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-2007		Active
Liao, Ying-Kai	Taiwan	8F., No. 77, Lane 162 Siangyang Rd., Nangang District Taipei City 115 Taiwan, R.O.C.	director of	Glistering Star Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2008		Active
Liao, Ying-Kai	Taiwan	8F., No. 77, Lane 162 Siangyang Rd., Nangang District Taipei City 115 Taiwan, R.O.C.	shareholder of	Glistering Star Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2008		Active
HUANG ZHI HUA	China	No. 19, Changzhi Road, Huli District Xiamen City, Fujian, China	shareholder of	TOPLINK LOGISTICS (CHINA) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2007		Active
HUANG ZHI HUA	China	No. 19, Changzhi Road, Huli District Xiamen City, Fujian, China	director of	TOPLINK LOGISTICS (CHINA) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2007		Active
Ng Siu Ling Malinda	Hong Kong	Room 14, 1/F., Hing Lam House, Kwong Lam Court Shatin, New Territories, Hong Kong	director of	POLY PERFECT DEVELOPMENT LIMITED	Hong Kong;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Units 1605-6 Podium Plaza 5 Hanoi Road, Tsimshatsui Kowloon, Hong Kong Attn: Ms Elsia Lai	08-OCT-2004		Active
Ng Siu Ling Malinda	Hong Kong	Room 14, 1/F., Hing Lam House, Kwong Lam Court Shatin, New Territories, Hong Kong	shareholder of	POLY PERFECT DEVELOPMENT LIMITED	Hong Kong;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Units 1605-6 Podium Plaza 5 Hanoi Road, Tsimshatsui Kowloon, Hong Kong Attn: Ms Elsia Lai	08-OCT-2004		Active
Master United Ventures Ltd	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	shareholder of	Morelight Corp.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	21-JUN-2001		Transferred Out
Vinsent Leonardi	Singapore	261 River Valley Road #08-21, Singapore 238307	shareholder of	Lucky New Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-2006		Active
Vinsent Leonardi	Singapore	261 River Valley Road #08-21, Singapore 238307	shareholder of	Lucky Investment Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-FEB-2006		Active
Rianto Lesmana	Indonesia	Perum Citra 2A-5/17 RT001 RW012 Jakarta Indonesia	director of	Alpilles Holdings Offshore Ltd	British Virgin Islands;Indonesia	Jln. M. H. Thamrin No. 31, Bll Plaza Tower 2, 22nd Floor Jakarta 10350 Indonesia;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2007		Active
Eternal Pioneer Limited	British Virgin Islands	the offices of Offshore Incorporations Limited, P.O. Box 957, Offshore Incorporations Centre Road Town, Tortola, British virgin Islands	shareholder of	Seabourne Ventures Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2006		Active
	Not identified		shareholder of	Portcullis International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-1997		Active
	Not identified		shareholder of	Portcullis International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-1997		Active
Ibrahim Bin Haji Ahmad	Malaysia	LOT 9 & 11, JALAN P/9B KAWASAN PERUSAHAAN, BANDAR BARU BANGI, 43650 SELANGOR MALAYSIA	shareholder of	Amadeus Hill Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-2009		Active
Henry Kurli	Indonesia	Taman Anggrek Condominium Tower 6-35G Jl. Letjen S. Parman Kav. 21 Slipi Jakarta Barat 11470 Indonesia	shareholder of	Asia Lead Finance Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2006		Active
Lee, Chao-Tai	Taiwan	No. 319, Chung-Kong Road Tainan City Taiwan, R.O.C.	director of	ULTRAQUICK INVESTMENTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2005		Active
Lee, Chao-Tai	Taiwan	No. 319, Chung-Kong Road Tainan City Taiwan, R.O.C.	shareholder of	ULTRAQUICK INVESTMENTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2005		Active
Ng HweeFen	Singapore	3 Temasek Avenue #30-01, Centennial Tower Singapore 039190	director of	Lexis Universal Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2005		Active
Wan-Lin Kiang	Taiwan	6F-3, #289, Tung-Hwa South Road Sec. 1 Taipei Taiwan	director of	SINO-CENTURY CAPITAL & DEVELOPMENT LIMITED	Cayman Islands	Buckingham Square, 3rd Floor 720 Wes Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands	29-MAR-1996		Active
LEE, SHU-CHUN	Taiwan	NO 23, Lane 121, Yichun St., Wurih Township, Taichung County 414, Taiwan R O C	shareholder of	CHILO INDUSTRIES CO., LTD.	Samoa		21-DEC-2007		Active
MARGELOV VLADIMIR	Russia	119180, B. Polyanka Str. 28--179, Moscow, Russia	director of	INNOVATION TECH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2008		Active
MARGELOV VLADIMIR	Russia	119180, B. Polyanka Str. 28--179, Moscow, Russia	shareholder of	INNOVATION TECH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2008		Active
LEGEND PLUS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	KIND EMPIRE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2008		Not To Be Renewed / In Deregistration

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