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
FAN Chi-Kang	Taiwan	No. 317, Chungchen Road Hsinpu, Hsinchu Taiwan	director of	WILLCHANCE VENTURE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2000		Struck / Defunct / Deregistered
FAN Chi-Kang	Taiwan	No. 317, Chungchen Road Hsinpu, Hsinchu Taiwan	director of	WILLKING VENTURE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-NOV-1999		Struck / Defunct / Deregistered
Joe Wu	Taiwan	27f., 27-7 JungJeng E. Rd., Sec. 2 Danshuei Taipei Taiwan R.O.C.	shareholder of	Sunrise Asset Management (BVI) Group Co., Ltd.	Cayman Islands;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-2006		Struck / Defunct / Deregistered
Joe Wu	Taiwan	27f., 27-7 JungJeng E. Rd., Sec. 2 Danshuei Taipei Taiwan R.O.C.	director of	Sunrise Asset Management (BVI) Group Co., Ltd.	Cayman Islands;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-2006		Struck / Defunct / Deregistered
Joe Wu	Taiwan	27f., 27-7 JungJeng E. Rd., Sec. 2 Danshuei Taipei Taiwan R.O.C.	director of	C.F.L. ASSET MANAGEMENT (SINGAPORE) PTE. LTD.	Cayman Islands;Singapore	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	27-APR-2005		Active
	Not identified		protector of	Drew Xander Trust	Singapore;British Virgin Islands	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	04-OCT-2007		Active
Tiong Ing	Malaysia	66-78 Pusat Suria Permata Jalan Upper Lanang CDT123 96000 Sibu Malaysia	shareholder of	Basque Capital Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2009		Active
Alfi Gunawan & Riawati Suriadjaja	Not identified		shareholder of	Britestar Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2005		Active
Soetikno Soedarjo	Indonesia	Jl. Terogong II/51 RT 008/010 Cilandak Barat, Jakarta Selatan Indonesia	shareholder of	SUMMERVILLE PACIFIC INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2003		Active
HUNG, YI-YEN	Taiwan	18F.-2, No. 1-67, Wuquan Rd. West District Taichung City 403 Taiwan, R.O.C.	director of	Lavender Universal Limited	Seychelles		29-NOV-2007		Not To Be Renewed / In Deregistration
HUNG, YI-YEN	Taiwan	18F.-2, No. 1-67, Wuquan Rd. West District Taichung City 403 Taiwan, R.O.C.	shareholder of	Lavender Universal Limited	Seychelles		29-NOV-2007		Not To Be Renewed / In Deregistration
CHOU Kun-Yu ???	Taiwan	No. 1, Lane 139, Jian 8th Road, Zhonghe City Taipei County 235, Taiwan (R.O.C.)	shareholder of	ELEGANT FORTUNE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2008		Active
LIU Ching Fong	Taiwan	6/f., No. 10, Lane 137, Chang Chun Road, Taipei, Taiwan, R.O.C	director of	L & L Investment Holding Inc.	Samoa		02-AUG-2006		Active
Tam Yee Wa, Jojo	Hong Kong	28C Tower II, Star Crest, 9 Star Street, Wanchai, Hong Kong	shareholder of	ASIAN DYNAMICS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-1999		Active
Tam Yee Wa, Jojo	Hong Kong	28C Tower II, Star Crest, 9 Star Street, Wanchai, Hong Kong	director of	ASIAN DYNAMICS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-1999		Active
HU BING	China	No. 87, Wenhua Road, Shizhong District Guangyuan City, Sichuan Province, China	shareholder of	CONOCO HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2007		Active
Oriental Sky Development Limited	U.S. Virgin Islands	PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islands	director of	RIGHT SCORE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2007		Struck / Defunct / Deregistered
Oriental Sky Development Limited	U.S. Virgin Islands	PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	RIGHT SCORE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2007		Struck / Defunct / Deregistered
WU JI QUN ???	China	No. 603, Shang Yun Ge, Kang Fu Hua Yuan Zhen Hua Road, Rong Gui Jie Dao Shun De Qu, Fo Shan Shi Guang Dong Sheng, China	shareholder of	DIGS TRADING LIMITED	British Virgin Islands		02-JUL-2009		Active
PAN I-JUI	Taiwan	4F., No. 188-1, Sec. 1, Jhongcheng Rd., Shihlin District, Taipei City 111, Taiwan, R.O.C.	shareholder of	Ascension Investment Limited	Samoa		25-MAY-2007		Active
NG HAN JIN	Singapore	10F Braddell Hill #11-22 Singapore 579725	shareholder of	Breeze Sailing Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2008		Active
Aloysius Slamet Widodo	Not identified		shareholder of	Aurore Goldmine Co. Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2007		Active
Low Shiong Jin, Lee Kheng Siang and Tay Teng Yew	Not identified		shareholder of	Investment Portal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2007		Active
FOOK TONG LEUNG	British Virgin Islands	C/O JC NO 2 (HK) LIMITED P.O.BOX 71, CRAIGMUIR CHAMBERS ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS	director of	Numerica Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2004		Active
Lee Siew Eng	Singapore	132A Hillview Avenue #09-01 Singapore 669604	intermediary of	Lee Siew Eng	Not identified
Lee Siew Eng	Singapore	132A Hillview Avenue #09-01 Singapore 669604	intermediary of	Citrine Finance Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2005		Active
Lee Siew Eng	Singapore	132A Hillview Avenue #09-01 Singapore 669604	director of	Citrine Finance Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2005		Active
Lee Siew Eng	Singapore	132A Hillview Avenue #09-01 Singapore 669604	shareholder of	Citrine Finance Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2005		Active
Lee Siew Eng	Singapore	132A Hillview Avenue #09-01 Singapore 669604	shareholder of	121View Corporation (SEA) Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2006		Active
LIU WEI PING	China	Room 1406, No. 9, Huiqiaozhong Road Baiyun District, Guangzhou, China	shareholder of	ZIL LION (GUANGZHOU) INTL INVESTMENT CONSULTANT CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2007		Struck / Defunct / Deregistered
LIU WEI PING	China	Room 1406, No. 9, Huiqiaozhong Road Baiyun District, Guangzhou, China	director of	ZIL LION (GUANGZHOU) INTL INVESTMENT CONSULTANT CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2007		Struck / Defunct / Deregistered
Cheuk Kin Stephen Law	Hong Kong	Unit 1216 Block F Kornhill Hong Kong	director of	Communication Central Group Investment 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	11-JUN-2004		Active
Lam Wai Kit	Hong Kong	Falt A, 11/F, Block 27 Laguna City Kowloon Hong Kong	shareholder of	DYNASTY CREST HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2003		Struck / Defunct / Deregistered
Lam Wai Kit	Hong Kong	Falt A, 11/F, Block 27 Laguna City Kowloon Hong Kong	shareholder of	ELASTIC BRIGHT INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-2003		Struck / Defunct / Deregistered
Lam Wai Kit	Hong Kong	Falt A, 11/F, Block 27 Laguna City Kowloon Hong Kong	director of	ELASTIC BRIGHT INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-2003		Struck / Defunct / Deregistered
Lam Wai Kit	Hong Kong	Falt A, 11/F, Block 27 Laguna City Kowloon Hong Kong	director of	DYNASTY CREST HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2003		Struck / Defunct / Deregistered
Chang, Chih-Hsin	Taiwan	3F., No. 76, Sec. 2 Tonghe W. St., Shilin District Taipei City 111 Taiwan, R.O.C.	shareholder of	Sweet Chestnut Corporation	Seychelles		26-DEC-2007		Active
Yeunh Oi Siong	Singapore	11 Ardmore Park #09-02 Singapore 259957	director of	QUILLAN INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2007		Active
Yeunh Oi Siong	Singapore	11 Ardmore Park #09-02 Singapore 259957	director of	AREO Partners Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2006		Active
Yeunh Oi Siong	Singapore	11 Ardmore Park #09-02 Singapore 259957	shareholder of	AREO Partners Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2006		Active
ZHANG Bei Feng ???	China	No. 14-52, Xi Qi Dao Street, Dao Li Qu Ha Er Bin Shi, China	director of	CHINA MINING INVESTMENT GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2007		Active
Chow Yeuk Shing	Hong Kong	Flat B, 6/F., Block 10 Beacon Heights 10 Lung Ping Road Kowloon, Hong Kong	shareholder of	Guangzhou Free Trade Zone Shing Fat Hong Trading Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2002		Struck / Defunct / Deregistered
Chow Yeuk Shing	Hong Kong	Flat B, 6/F., Block 10 Beacon Heights 10 Lung Ping Road Kowloon, Hong Kong	director of	Guangzhou Free Trade Zone Shing Fat Hong Trading Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2002		Struck / Defunct / Deregistered
Tandean Rustandy and Susan Sujanto	Indonesia	Jalan Alam Asri VII/SK. 8 Pondok Pinang, Jakarta Selatan Indonesia	shareholder of	Messiah Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2009		Active
Djoni Rion Gui	Indonesia	Jl. Ir. Haji Juanda No. 39 Medan, Indonesia	shareholder of	BRILLIANCE SUCCESS WORLDWIDE CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-2008		Active
Oei Denny Kurniawan	Indonesia	Dsn. Krajan RT08/RW03 Jajag Gambiran Banyuwangi, Indonesia	shareholder of	Rhizome Worldwide Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2008		Active
David Anthony Lamb	Singapore	83 Lentor Walk Singapore 788834	shareholder of	L3 Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-2006		Active
Trendy View Assets Management Limited	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	SINCERE TREASURE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2006		Struck / Defunct / Deregistered
B1 Gung	China	7-22, 58 Building No. 22 Fusing Road Beijing 1008002 P.R. China	director of	TRIGLOBAL CHINA HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2002		Struck / Defunct / Deregistered
Chen, Hsien-Min @ Keeper Chen	Taiwan	304, Chung Chi Road, Sha Lu Taichung Hsiang, Taiwan, R.O.C.	director of	Trade Seasons Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2005		Active
Chen, Hsien-Min @ Keeper Chen	Taiwan	304, Chung Chi Road, Sha Lu Taichung Hsiang, Taiwan, R.O.C.	shareholder of	Trade Seasons Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2005		Active
Abdullah Alatas	Indonesia	Jati Padang Poncol/5 Kav.8, RT. 004, RW. 008, Pasar Minggu, Jakarta Selatan Indonesia	director of	MINARAK LABUAN CO. (L) LTD	Malaysia		08-MAR-1997		Active
Ricky Tandriono	Indonesia	Jl. Pluit Sakti Raya No. 125, Jakarta Utara, Indonesia Indonesia.	shareholder of	GRAND VALLEY LTD	Malaysia		22-AUG-2002		Active
Kao, Ming-Chuan	Taiwan	4FL NO-13 LANE 113 SAN MIN ROAD TAIPEI TAIWAN R.O.C	shareholder of	MAX STAR INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-NOV-1998		Active
Kao, Ming-Chuan	Taiwan	4FL NO-13 LANE 113 SAN MIN ROAD TAIPEI TAIWAN R.O.C	director of	MAX STAR INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-NOV-1998		Active
Yen, Ching-Chih	Taiwan	No. 116, Sec. 2, Fusing S. Rd., Da-an District, Taipei City 106, Taiwan, R.O.C.	secretary of	GOLDEN POWER ASSETS INVESTMENT LIMITED	Samoa		18-APR-2006		Struck / Defunct / Deregistered
Yen, Ching-Chih	Taiwan	No. 116, Sec. 2, Fusing S. Rd., Da-an District, Taipei City 106, Taiwan, R.O.C.	shareholder of	GOLDEN POWER ASSETS INVESTMENT LIMITED	Samoa		18-APR-2006		Struck / Defunct / Deregistered
Yen, Ching-Chih	Taiwan	No. 116, Sec. 2, Fusing S. Rd., Da-an District, Taipei City 106, Taiwan, R.O.C.	director of	GOLDEN POWER ASSETS INVESTMENT LIMITED	Samoa		18-APR-2006		Struck / Defunct / Deregistered
LUO Wen Xin ???	China	505, 5 Building, Nantian Edifice, Baisha Ling Shenzhen City, Guangdong Province, China	shareholder of	CUBCN DIGITAL TECHNOLOGY CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-2006		Struck / Defunct / Deregistered
Wan, Cheng-Tsai & Lin,Li-Yu	Not identified		shareholder of	Young De Li International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2007		Active
	Not identified		shareholder of	ECO Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2007		Active
SHARECORP 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	Bizlink Network Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2007		Active
Hoon Fong Chong	Australia	Level 2, 442 Murray Street, Perth, Western Australia 6000	shareholder of	Morningstar Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2009		Active
Sujekni Wiradjaja & Janny Kristina Kadiman	Not identified		shareholder of	Infocomm Convergence Technology Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-OCT-2007		Active
KUO, CHING-YI	Taiwan	12F., NO. 358, SEC. 2 MINGZHI RD., TAISHAN SHIANG TAIPEI COUNTY 243 TAIWAN, R.O.C.	director of	Hill High International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAY-2006		Active
KUO, CHING-YI	Taiwan	12F., NO. 358, SEC. 2 MINGZHI RD., TAISHAN SHIANG TAIPEI COUNTY 243 TAIWAN, R.O.C.	shareholder of	Hill High International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAY-2006		Active
CAI Hui ??	China	Room 505-507, No. 852, Baizhang Dong Road, Ningbo, Zhejiang, China	director of	A&J INTERNATIONAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-2007		Active
CAI Hui ??	China	Room 505-507, No. 852, Baizhang Dong Road, Ningbo, Zhejiang, China	shareholder of	A&J INTERNATIONAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-2007		Active
TIEN, CHING-CHING	Taiwan	6F, No. 10, Lane 557, Ming Shui Road, Taipei 104, Taiwan, R.O.C.	director of	Chuan Feng Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2007		Active
TIEN, CHING-CHING	Taiwan	6F, No. 10, Lane 557, Ming Shui Road, Taipei 104, Taiwan, R.O.C.	shareholder of	Chuan Feng Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2007		Active
Ko, Shih-Chung @ Ko, David Shih-Chung	Taiwan	8F., No. 135, Sec. 3 MinSheng E. Rd., SongShan District Taipei City 105 Taiwan, R.O.C.	shareholder of	Great Vision Holdings Ltd	Taiwan;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;8F., No. 135, Sec. 3 Minsheng E.Rd., Songshan District Taipei City 105 Taiwan, R.O.C.	18-AUG-2005		Active
Ko, Shih-Chung @ Ko, David Shih-Chung	Taiwan	8F., No. 135, Sec. 3 MinSheng E. Rd., SongShan District Taipei City 105 Taiwan, R.O.C.	director of	Great Vision Holdings Ltd	Taiwan;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;8F., No. 135, Sec. 3 Minsheng E.Rd., Songshan District Taipei City 105 Taiwan, R.O.C.	18-AUG-2005		Active
Proconn Technology Co., Ltd.	Taiwan	No. 18, Lane 316, Guangshing Rd., Bade City, Taoyuan 334 Taiwan Republic of China	shareholder of	PROCONN TECHNOLOGY CO., LTD	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	23-JAN-2003		Transferred Out
Angelina Celestino SIMPSON	Philippines	King's Development Inc. 2/F., King's Court I Building 2129 Chino Roces Avenue Makati City, Philippines	shareholder of	WIN SUCCESS TRADING LIMITED	Hong Kong;Philippines;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;2nd Floor, King's Court 1 Bldg 2129 Pasong Tamo Makati City 1231 Philippines;52/F., Cheung Kong Center 2 Queen's Road Central Hong Kong	18-SEP-2006		Active
Angelina Celestino SIMPSON	Philippines	King's Development Inc. 2/F., King's Court I Building 2129 Chino Roces Avenue Makati City, Philippines	shareholder of	FUN CREATION HOLDINGS LIMITED	Hong Kong;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;52/F., Cheung Kong Center 2 Queen's Road Central Hong Kong	21-AUG-2006		Active
Angelina Celestino SIMPSON	Philippines	King's Development Inc. 2/F., King's Court I Building 2129 Chino Roces Avenue Makati City, Philippines	director of	FUN CREATION HOLDINGS LIMITED	Hong Kong;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;52/F., Cheung Kong Center 2 Queen's Road Central Hong Kong	21-AUG-2006		Active
Angelina Celestino SIMPSON	Philippines	King's Development Inc. 2/F., King's Court I Building 2129 Chino Roces Avenue Makati City, Philippines	director of	WIN SUCCESS TRADING LIMITED	Hong Kong;Philippines;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;2nd Floor, King's Court 1 Bldg 2129 Pasong Tamo Makati City 1231 Philippines;52/F., Cheung Kong Center 2 Queen's Road Central Hong Kong	18-SEP-2006		Active
Andrue Scott Weatherly	United States	1768 Avenida Vista Lbera Oceanside, CA 92056 USA	beneficiary of	Pentex Trust	Cook Islands		27-JUN-2007		Active
ZHANG LEI	China	No.159, Chengjiang Road(M), Jiangyin, Jiangsu CHINA	shareholder of	STAR CAPITAL TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2008		Active
Diah Soemedi	Not identified		shareholder of	3-Gold Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2005		Active
Teh Lip Kim and Ian Ong Chye Heng	Not identified		shareholder of	Renowned Navigator Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2006		Active
Fan, Jui-Ying	Not identified		shareholder of	Kiwi Universal Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2005		Active
Tiong Ing	Malaysia	66-78 Pusat Suria Permata Jalan Upper Lanang CDT123 96000 Sibu Malaysia	shareholder of	Super Fortune Group Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-2009		Active
Tang Mei Yean	Malaysia	306 Kg Bahru Rimba Panjang 31100 Sg Siput (U) Perak Malaysia	shareholder of	Peckshire Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-2006		Active
Tang Mei Yean	Malaysia	306 Kg Bahru Rimba Panjang 31100 Sg Siput (U) Perak Malaysia	director of	Peckshire Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-2006		Active
HO, CHIH-QINI	Taiwan	No. 166, Heping St., Sinhua Township, Tainan County 712, Taiwan, R.O.C.	shareholder of	ALPHA GLORY INVESTMENT LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	03-MAY-2004		Active
Tan Boon Kiat	Malaysia	No. 21 Jalan 2 Off Jalan Chan Sow Lin 55200 Kuala Lumpur Malaysia	director of	Correlative Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2006		Struck / Defunct / Deregistered
Tan Boon Kiat	Malaysia	No. 21 Jalan 2 Off Jalan Chan Sow Lin 55200 Kuala Lumpur Malaysia	shareholder of	Correlative Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2006		Struck / Defunct / Deregistered
Tan Boon Kiat	Malaysia	No. 21 Jalan 2 Off Jalan Chan Sow Lin 55200 Kuala Lumpur Malaysia	director of	Mornington Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2006		Active
Tan Boon Kiat	Malaysia	No. 21 Jalan 2 Off Jalan Chan Sow Lin 55200 Kuala Lumpur Malaysia	director of	Rosemoor Development Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2006		Active
Tan Boon Kiat	Malaysia	No. 21 Jalan 2 Off Jalan Chan Sow Lin 55200 Kuala Lumpur Malaysia	shareholder of	Rosemoor Development Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2006		Active
Ricardo Di Tommaso	Italy	Via Grazzano 13 33100 Uldine, Italy	trust settlor of	The Cotton Trust	Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	02-JAN-2008		Active
Ricardo Di Tommaso	Italy	Via Grazzano 13 33100 Uldine, Italy	trust settlor of	The Silk Trust	Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	02-JAN-2008		Active
Ricardo Di Tommaso	Italy	Via Grazzano 13 33100 Uldine, Italy	trust settlor of	The Cashmere Trust	Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	22-NOV-2006		Active
Chung Yuen (Hong Kong) Investment Development Limited	British Virgin Islands	Sea Meadow House, Blackburne Highway, P.O.Box 116 Road Town,Tortola, British Virgin Islands.	shareholder of	SINO DYNAMIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2001		Active
Ika Wijayanti Kusuma	Singapore	Apt Blk 241 Bishan Street 22 #07-238 Singapore 570241	intermediary of	Logii International Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2009		Active
Ika Wijayanti Kusuma	Singapore	Apt Blk 241 Bishan Street 22 #07-238 Singapore 570241	intermediary of	Ika Wijayanti Kusuma	Not identified
Ika Wijayanti Kusuma	Singapore	Apt Blk 241 Bishan Street 22 #07-238 Singapore 570241	director of	Twin Global Pte. Ltd.	Singapore	325 River Valley Road Yong An Park #01-04 Singapore 238357	26-MAR-2007		Active
Ika Wijayanti Kusuma	Singapore	Apt Blk 241 Bishan Street 22 #07-238 Singapore 570241	director of	Logii International Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2009		Active
Chou Pai-Yu	Taiwan	No. 78, Ning Hsia Rd, Taipei, 10350 Taiwan.	shareholder of	HITRON TRADING CO., LTD	Samoa		07-MAY-2003		Active

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