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

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There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 75510 Lucile R. AckleyUnited StatesOpen with Google Map 825 Sunshine Aurora, MO 65605 USAbeneficiary ofWorldcorp International TrustCook Islands;United StatesOpen with Google map P.O. Box 2745 Redondo Beach, CA 90278 U.S.A. Ph: REDACTED Fx: REDACTED17-JUN-2003Not To Be Renewed / In Deregistration
Object ID: 75511 MAO ZHENChinaOpen with Google Map No. 1188 Li An Road Shanghai 201100 PRCdirector ofKRA INC.SamoaOpen with Google map 31-DEC-2004Active
Object ID: 75511 MAO ZHENChinaOpen with Google Map No. 1188 Li An Road Shanghai 201100 PRCshareholder ofKRA INC.SamoaOpen with Google map 31-DEC-2004Active
Object ID: 75512 Wong Tai Wai, DavidHong KongOpen with Google Map 10/F Methodist House 36 Hennessy Road Wanchi Hong Kongdirector ofJackley China LimitedBritish Virgin IslandsOpen with Google map 24-NOV-1994Transferred Out
Object ID: 75513 Michael William CowanThailandOpen with Google Map BOAT LAGOON RESORT, 23/38 B M002 THEPKASSATRI RD. KOH KAEW AMPHUR MUANG, PHUKET THAILAND 83000trust settlor ofThe MWC Family TrustCook IslandsOpen with Google map 3/F BCI House Avarua, Rarotonga Cook Islands12-MAR-2007Active
Object ID: 75513 Michael William CowanThailandOpen with Google Map BOAT LAGOON RESORT, 23/38 B M002 THEPKASSATRI RD. KOH KAEW AMPHUR MUANG, PHUKET THAILAND 83000protector ofThe MWC Family TrustCook IslandsOpen with Google map 3/F BCI House Avarua, Rarotonga Cook Islands12-MAR-2007Active
Object ID: 75513 Michael William CowanThailandOpen with Google Map BOAT LAGOON RESORT, 23/38 B M002 THEPKASSATRI RD. KOH KAEW AMPHUR MUANG, PHUKET THAILAND 83000beneficial owner ofThe MWC Family TrustCook IslandsOpen with Google map 3/F BCI House Avarua, Rarotonga Cook Islands12-MAR-2007Active
Object ID: 75513 Michael William CowanThailandOpen with Google Map BOAT LAGOON RESORT, 23/38 B M002 THEPKASSATRI RD. KOH KAEW AMPHUR MUANG, PHUKET THAILAND 83000beneficiary ofThe MWC Family TrustCook IslandsOpen with Google map 3/F BCI House Avarua, Rarotonga Cook Islands12-MAR-2007Active
Object ID: 75513 Michael William CowanThailandOpen with Google Map BOAT LAGOON RESORT, 23/38 B M002 THEPKASSATRI RD. KOH KAEW AMPHUR MUANG, PHUKET THAILAND 83000director ofWAYPOWER MANAGEMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-OCT-2006Active
Object ID: 75514 Chang, Li-HsuehTaiwanOpen with Google Map 2F, No. 51, Sec 2 Chin Yuan 1st Road, Pei-Tou, Taipei Taiwan 112 R.O.Cshareholder ofHilltop Overseas International IncorporatedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-JAN-2003Active
Object ID: 75515 HAZRIYANDIIndonesiaOpen with Google Map Jln. Tebet Timur Dalam VI C/11 Tebet - Jakartashareholder ofDICKINSON GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUN-1997Not To Be Renewed / In Deregistration
Object ID: 75516 Aimon RaksriaksornThailandOpen with Google Map 27th Floor, Siam Tower 989 Rama 1 Road, Pathumwan Bangkok 10330 Thailandshareholder ofCharlottetown CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-APR-2005Active
Object ID: 75518 Lee Shung ChiHong KongOpen with Google Map Room 2001, New Tech Plaza 34 Tai Yau Street San Po Kong, Kolwoon, Hong Kongshareholder ofFIELD PROGRAM LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-2002Struck / Defunct / Deregistered
Object ID: 75518 Lee Shung ChiHong KongOpen with Google Map Room 2001, New Tech Plaza 34 Tai Yau Street San Po Kong, Kolwoon, Hong Kongdirector ofFIELD PROGRAM LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-2002Struck / Defunct / Deregistered
Object ID: 75518 Lee Shung ChiHong KongOpen with Google Map Room 2001, New Tech Plaza 34 Tai Yau Street San Po Kong, Kolwoon, Hong Kongdirector ofMEGA OCEAN LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-APR-2000Active
Object ID: 75519 HAI Chi YuetHong KongOpen with Google Map FLAT 2, 1/F/ 14 SHOUSON HILL ROAD WEST ABERDEEN, HONG KONGdirector ofOnePort IP (BVI) LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-NOV-2002Active
Object ID: 75519 HAI Chi YuetHong KongOpen with Google Map FLAT 2, 1/F/ 14 SHOUSON HILL ROAD WEST ABERDEEN, HONG KONGdirector ofOnePort Holdings (BVI) LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-NOV-2002Active
Object ID: 75520 YU XING CHAOChinaOpen with Google Map No.9, Unit 1, No.58, Haidian Road, Haidian Qu, Beijing, Chinashareholder ofTop Way Technology Development Co., Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-FEB-2008Active
Object ID: 75520 YU XING CHAOChinaOpen with Google Map No.9, Unit 1, No.58, Haidian Road, Haidian Qu, Beijing, Chinadirector ofTop Way Technology Development Co., Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-FEB-2008Active
Object ID: 75521 JOHNSON CHIENHong KongOpen with Google Map Suite 18B, 148 Connaught Road Central Hong Kongdirector ofNeroli Investments LimitedSeychellesOpen with Google map 29-NOV-2007Transferred Out
Object ID: 75522 Carter Investments Offshore LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)shareholder ofCamco Ventures (China) LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-JUL-2006Active
Object ID: 75523 CHOU, PUO-HSUNTaiwanOpen with Google Map 4F., No.23, Lane 71, Sec. 2, Mincyuan E. Road, Jhongshan District, Taipei City 104, Taiwan (R.O. C.)shareholder ofFAITH POINT GLOBAL HOLDINGS LIMITEDSamoaOpen with Google map 27-MAY-2008Active
Object ID: 75524 HUNG, CHIN-YENTaiwanOpen with Google Map No.60, Lane 702, Jiahou Rd., Waipu Township, Taichung Country 438, Taiwan, R.O.Cdirector ofTEAMWORK INTERNATIONAL LIMITEDSamoaOpen with Google map 19-JAN-2007Active
Object ID: 75524 HUNG, CHIN-YENTaiwanOpen with Google Map No.60, Lane 702, Jiahou Rd., Waipu Township, Taichung Country 438, Taiwan, R.O.Cdirector ofMODERN BRILLIANT INTERNATIONAL LIMITEDSamoaOpen with Google map 19-JAN-2007Active
Object ID: 75524 HUNG, CHIN-YENTaiwanOpen with Google Map No.60, Lane 702, Jiahou Rd., Waipu Township, Taichung Country 438, Taiwan, R.O.Cdirector ofVEGAS ISLAND LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-NOV-2001Struck / Defunct / Deregistered
Object ID: 75524 HUNG, CHIN-YENTaiwanOpen with Google Map No.60, Lane 702, Jiahou Rd., Waipu Township, Taichung Country 438, Taiwan, R.O.Cshareholder ofVEGAS ISLAND LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-NOV-2001Struck / Defunct / Deregistered
Object ID: 75525 Gu ZhenqiChinaOpen with Google Map SUZHOU GHANGFU GONGYEYUAN SHAXI TOWN GUIZHANG TAICANG CITY SUZHOU,CHINAdirector ofJapan Union International Trade (HK) LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JAN-2006Active
Object ID: 75525 Gu ZhenqiChinaOpen with Google Map SUZHOU GHANGFU GONGYEYUAN SHAXI TOWN GUIZHANG TAICANG CITY SUZHOU,CHINAshareholder ofJapan Union International Trade (HK) LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JAN-2006Active
Object ID: 75526 Paxford Services Limited British Virgin IslandsOpen with Google Map Tropic Isle Building , P.O.Box 438, Road Town,Tortola, British Virgin Islands.shareholder ofATID International Asset Management CorporationSamoaOpen with Google map 22-AUG-1994Active
Object ID: 75527 Solute Wireless Company LimitedBritish Virgin IslandsOpen with Google Map Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.shareholder ofJS Media Solutions Company LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-FEB-2002Struck / Defunct / Deregistered
Object ID: 75528 GUO HUI HANChinaOpen with Google Map NO. A905, CHANGCHUN BUSINESS CENTER, NO.36 JIEFANG DALU CHANGCHUN CHINAshareholder ofBLOOMASA ENTERPRISE LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-OCT-2006Active
Object ID: 75528 GUO HUI HANChinaOpen with Google Map NO. A905, CHANGCHUN BUSINESS CENTER, NO.36 JIEFANG DALU CHANGCHUN CHINAdirector ofBLOOMASA ENTERPRISE LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-OCT-2006Active
Object ID: 75529 XIONG XIAO HUIChinaOpen with Google Map NO.660, SHANG CHENG LU, PU DONG XIN QU, SHANG HAI CHINAdirector ofSEVEN DRAGON RESOURCE (INTERNATIONAL) LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-SEP-2006Active
Object ID: 75529 XIONG XIAO HUIChinaOpen with Google Map NO.660, SHANG CHENG LU, PU DONG XIN QU, SHANG HAI CHINAshareholder ofSEVEN DRAGON RESOURCE (INTERNATIONAL) LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-SEP-2006Active
Object ID: 75530 LEE CHIEN-PINGTaiwanOpen with Google Map 9 F, NO.66 SEC,2, HEPING E.RD, DA-AN DISTRICT TAIPEI CITY 106, TAIWAN R.O.Cshareholder ofWEBEST INVESTMENT LIMITEDCayman Islands;British Virgin IslandsOpen with Google map 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 ISLANDS15-NOV-2006Struck / Defunct / Deregistered
Object ID: 75530 LEE CHIEN-PINGTaiwanOpen with Google Map 9 F, NO.66 SEC,2, HEPING E.RD, DA-AN DISTRICT TAIPEI CITY 106, TAIWAN R.O.Cdirector ofWEBEST INVESTMENT LIMITEDCayman Islands;British Virgin IslandsOpen with Google map 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 ISLANDS15-NOV-2006Struck / Defunct / Deregistered
Object ID: 75531 TSAI, HO-CHINTaiwanOpen with Google Map 1 Lane 402 Jon Shan Road Ching Shui Jenn Taichung Hsien Taiwan ROCshareholder ofTTA International Holding Company LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-AUG-2004Active
Object ID: 75531 TSAI, HO-CHINTaiwanOpen with Google Map 1 Lane 402 Jon Shan Road Ching Shui Jenn Taichung Hsien Taiwan ROCdirector ofTTA International Holding Company LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-AUG-2004Active
Object ID: 75532 TSAI Pai-Yo (Also Known as Steve Pai-Yo TSAI) TaiwanOpen with Google Map 10F, No. 429 Mingshuei Road Jhongshan District Taipei, Taiwan REPUBLIC OF CHINAdirector ofGrand Prix Technology LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-DEC-2006Struck / Defunct / Deregistered
Object ID: 75532 TSAI Pai-Yo (Also Known as Steve Pai-Yo TSAI) TaiwanOpen with Google Map 10F, No. 429 Mingshuei Road Jhongshan District Taipei, Taiwan REPUBLIC OF CHINAbeneficiary ofYatton Advanced Holdings Ltd.Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong25-SEP-2006Not To Be Renewed / In Deregistration
Object ID: 75532 TSAI Pai-Yo (Also Known as Steve Pai-Yo TSAI) TaiwanOpen with Google Map 10F, No. 429 Mingshuei Road Jhongshan District Taipei, Taiwan REPUBLIC OF CHINAshareholder ofMASTERGRADE CAPITAL LIMITEDSamoaOpen with Google map TrustNet Chambers P.O. Box 1225 Apia SAMOA09-SEP-2004Active
Object ID: 75533 Yu Chih-HanTaiwanOpen with Google Map 13/F. No. 28 Tsuen Jung Street Taichung Taiwan R.O.C.director ofUNION GLORY MANAGEMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JAN-2006Active
Object ID: 75533 Yu Chih-HanTaiwanOpen with Google Map 13/F. No. 28 Tsuen Jung Street Taichung Taiwan R.O.C.shareholder ofUNION GLORY MANAGEMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JAN-2006Active
Object ID: 75534 Yiu LingSamoaOpen with Google Map Portcullis TrustNet (Samoa) Limited PO Box 1225, Apia SAMOAsecretary ofMOONSTAR VALLEY HOLDING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-JUN-2002Active
Object ID: 75534 Yiu LingSamoaOpen with Google Map Portcullis TrustNet (Samoa) Limited PO Box 1225, Apia SAMOAsecretary ofSPLENDID VICTORY HOLDING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-MAY-2002Active
Object ID: 75535 Liu BangMingChinaOpen with Google Map Hu Bei Sheng Xiang Fan Shi Xiang Cheng Qu, Yang Guang Hua Yuan I-311 Hu Bei, Xiang Fan, Xiang Cheng People's Republic of Chinashareholder ofInternational Bioenergy Resources LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-DEC-2006Active
Object ID: 75535 Liu BangMingChinaOpen with Google Map Hu Bei Sheng Xiang Fan Shi Xiang Cheng Qu, Yang Guang Hua Yuan I-311 Hu Bei, Xiang Fan, Xiang Cheng People's Republic of Chinashareholder ofGlobal Bioenergy Resources LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-DEC-2006Active
Object ID: 75535 Liu BangMingChinaOpen with Google Map Hu Bei Sheng Xiang Fan Shi Xiang Cheng Qu, Yang Guang Hua Yuan I-311 Hu Bei, Xiang Fan, Xiang Cheng People's Republic of Chinadirector ofInternational Bioenergy Resources LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-DEC-2006Active
Object ID: 75535 Liu BangMingChinaOpen with Google Map Hu Bei Sheng Xiang Fan Shi Xiang Cheng Qu, Yang Guang Hua Yuan I-311 Hu Bei, Xiang Fan, Xiang Cheng People's Republic of Chinadirector ofGlobal Bioenergy Resources LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-DEC-2006Active
Object ID: 75536 Darjoto SetyawanIndonesiaOpen with Google Map c/o Menara Rajawali 27th Fl Jl Mega Kuningan Lot #5.1 Kawasan Mega Kuningan Jakarta 12950, Indonesiabeneficial owner ofCRYSTALITE INTERNATIONAL LTDSamoaOpen with Google map TrustNet Chambers P.O. Box 1225 Apia SAMOA29-APR-2004Active
Object ID: 75536 Darjoto SetyawanIndonesiaOpen with Google Map c/o Menara Rajawali 27th Fl Jl Mega Kuningan Lot #5.1 Kawasan Mega Kuningan Jakarta 12950, Indonesiabeneficial owner ofCigArt Investment Corp.MalaysiaOpen with Google map 07-OCT-2004Active
Object ID: 75536 Darjoto SetyawanIndonesiaOpen with Google Map c/o Menara Rajawali 27th Fl Jl Mega Kuningan Lot #5.1 Kawasan Mega Kuningan Jakarta 12950, Indonesiabeneficial owner ofDARWBERSNICH CAPITAL CORP.MalaysiaOpen with Google map 12-DEC-2004Active
Object ID: 75536 Darjoto SetyawanIndonesiaOpen with Google Map c/o Menara Rajawali 27th Fl Jl Mega Kuningan Lot #5.1 Kawasan Mega Kuningan Jakarta 12950, Indonesiabeneficial owner ofTRIUMVIRATE INVESTMENT CORPORATIONMalaysiaOpen with Google map 02-DEC-2004Active
Object ID: 75536 Darjoto SetyawanIndonesiaOpen with Google Map c/o Menara Rajawali 27th Fl Jl Mega Kuningan Lot #5.1 Kawasan Mega Kuningan Jakarta 12950, Indonesiabeneficial owner ofTabakwaren Investierunggesellschaft A.G.MalaysiaOpen with Google map 07-OCT-2004Active
Object ID: 75536 Darjoto SetyawanIndonesiaOpen with Google Map c/o Menara Rajawali 27th Fl Jl Mega Kuningan Lot #5.1 Kawasan Mega Kuningan Jakarta 12950, Indonesiabeneficial owner ofEssaouira Capital Inc.MalaysiaOpen with Google map 07-OCT-2004Active
Object ID: 75536 Darjoto SetyawanIndonesiaOpen with Google Map c/o Menara Rajawali 27th Fl Jl Mega Kuningan Lot #5.1 Kawasan Mega Kuningan Jakarta 12950, Indonesiabeneficial owner ofTabaccheria Profitta Investimenta S.A.MalaysiaOpen with Google map 28-SEP-2004Active
Object ID: 75536 Darjoto SetyawanIndonesiaOpen with Google Map c/o Menara Rajawali 27th Fl Jl Mega Kuningan Lot #5.1 Kawasan Mega Kuningan Jakarta 12950, Indonesiabeneficial owner ofTobacconists' Capital Investment Corporation.MalaysiaOpen with Google map 28-SEP-2004Active
Object ID: 75536 Darjoto SetyawanIndonesiaOpen with Google Map c/o Menara Rajawali 27th Fl Jl Mega Kuningan Lot #5.1 Kawasan Mega Kuningan Jakarta 12950, Indonesiabeneficial owner ofSETZER HOLDINGS LIMITEDSamoaOpen with Google map 06-JUN-2003Active
Object ID: 75536 Darjoto SetyawanIndonesiaOpen with Google Map c/o Menara Rajawali 27th Fl Jl Mega Kuningan Lot #5.1 Kawasan Mega Kuningan Jakarta 12950, Indonesiabeneficial owner ofPERAMU LANGGENG BERJAYA (L) BhdMalaysiaOpen with Google map 28-SEP-2004Active
Object ID: 75537 LIU Kuei-ChenTaiwanOpen with Google Map 3F., No. 3, Ln. 6, Ciansuei St., Shulin City, Taipei Country, Taiwan, R.O.C.secretary ofCellio Group Ltd.SamoaOpen with Google map 29-APR-2009Active
Object ID: 75538 Inna RebgunRussiaOpen with Google Map Leninsky Prospect Building #64 Apartment #383 Moscow, Russiabeneficiary ofMSM TRUSTSingaporeOpen with Google map c/o 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 03898615-AUG-2006Active
Object ID: 75539 HSIAO MEI-CHINGTaiwanOpen with Google Map 15F., No. 32, Lane 150 Singyun St., Neihu District Taipei City 114 Taiwan, R.O.C.shareholder ofHoly Grail International Group LimitedSamoa;Hong KongOpen with Google map David Chong & Co Suite 23-02A, Great Eagle Centre 23 Harbour Road, Wanchai Hong Kong28-APR-2004Active
Object ID: 75540 Ho Soon Wah DanielSingaporeOpen with Google Map 365 Hollan Road #02-01 Singapore 278639secretary ofTANOTO FOUNDATIONSingapore;SamoaOpen with Google map C/- 80 Raffles Place #50-80 UOB Plaza 1 SINGAPORE 04862417-SEP-2002Active
Object ID: 75541 Huang, Jen-TsungTaiwanOpen with Google Map No.70, Lianhai Rd Kaoshing Taiwan R.O.Cshareholder ofAsia Wisdom Technology Ltd.British Virgin Islands;Cayman IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong22-APR-2003Struck / Defunct / Deregistered
Object ID: 75542 Hysci International Holding LimitedBritish Virgin IslandsOpen with Google Map Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.director ofWESTERN CENTURY GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-SEP-2003Active
Object ID: 75542 Hysci International Holding LimitedBritish Virgin IslandsOpen with Google Map Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.shareholder ofWESTERN CENTURY GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-SEP-2003Active
Object ID: 75543 Mr. Lin, Ju-HsienTaiwanOpen with Google Map 4F., No.25-3, Dadong St., Banciao City, Taipei County 220, Taiwan, R.O.C.shareholder ofENE Co., Ltd.SamoaOpen with Google map 11-OCT-2006Active
Object ID: 75544 Paragon Global Capital Inc.British Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)shareholder ofPARAGON GLOBAL INCORPORATION PTE. LTD.SingaporeOpen with Google map 09-MAR-2007Active
Object ID: 75545 FU, WEN-FENGTaiwanOpen with Google Map 2F., No. 2, Alley 1, Lane 200, Jing-an Rd., Jhonghe City, Taipei County 235, Taiwan, R.O.Cdirector ofBONWELL INTERNATIONAL TRADING CO., LTD.SamoaOpen with Google map 01-NOV-2007Struck / Defunct / Deregistered
Object ID: 75545 FU, WEN-FENGTaiwanOpen with Google Map 2F., No. 2, Alley 1, Lane 200, Jing-an Rd., Jhonghe City, Taipei County 235, Taiwan, R.O.Cshareholder ofBONWELL INTERNATIONAL TRADING CO., LTD.SamoaOpen with Google map 01-NOV-2007Struck / Defunct / Deregistered
Object ID: 75545 FU, WEN-FENGTaiwanOpen with Google Map 2F., No. 2, Alley 1, Lane 200, Jing-an Rd., Jhonghe City, Taipei County 235, Taiwan, R.O.Csecretary ofBONWELL INTERNATIONAL TRADING CO., LTD.SamoaOpen with Google map 01-NOV-2007Struck / Defunct / Deregistered
Object ID: 75546 CAO ZHENG YIN ???ChinaOpen with Google Map 35/F, Dongli, Bali Zhuang, Chaoyang District Beijing, Chinadirector ofJ&S GROUP LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-OCT-2008Active
Object ID: 75546 CAO ZHENG YIN ???ChinaOpen with Google Map 35/F, Dongli, Bali Zhuang, Chaoyang District Beijing, Chinashareholder ofJ&S GROUP LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-OCT-2008Active
Object ID: 75547 Miyoko YazuJapanOpen with Google Map 5-6-10, Takamiya Minami-Ku, Fukuoka JAPANdirector ofSun Red River Cayman Co., Ltd.Cayman IslandsOpen with Google map Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands22-SEP-2003Not To Be Renewed / In Deregistration
Object ID: 75547 Miyoko YazuJapanOpen with Google Map 5-6-10, Takamiya Minami-Ku, Fukuoka JAPANdirector ofZen Plaza Cayman Co., Ltd.Cayman IslandsOpen with Google map Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands28-AUG-2003Not To Be Renewed / In Deregistration
Object ID: 75548 Bruce, Yuetping Alice TongHong KongOpen with Google Map 7A Middle Lane, Discovery Bay, Hong Kong.shareholder ofPTL Inc.SamoaOpen with Google map 23-JAN-2007Active
Object ID: 75548 Bruce, Yuetping Alice TongHong KongOpen with Google Map 7A Middle Lane, Discovery Bay, Hong Kong.secretary ofPTL Inc.SamoaOpen with Google map 23-JAN-2007Active
Object ID: 75548 Bruce, Yuetping Alice TongHong KongOpen with Google Map 7A Middle Lane, Discovery Bay, Hong Kong.director ofPTL Inc.SamoaOpen with Google map 23-JAN-2007Active
Object ID: 75549 SU, HSIU-LAN @ LIAO SUE LANTaiwanOpen with Google Map 4F, NO. 6, ALLEY 36, LANE 147 SEC. 3, HSIN-YI ROAD, TAIPEI Taiwan ROCdirector ofAxiom Worldwide Holdings LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-OCT-2007Active
Object ID: 75549 SU, HSIU-LAN @ LIAO SUE LANTaiwanOpen with Google Map 4F, NO. 6, ALLEY 36, LANE 147 SEC. 3, HSIN-YI ROAD, TAIPEI Taiwan ROCshareholder ofAxiom Worldwide Holdings LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-OCT-2007Active
Object ID: 75550 Sonica Enterprises CorporationTaiwanOpen with Google Map 5F. -11, No.28 Taiyuan St., Jubei City Hsin Chu County 302 Taiwan, ROCdirector ofAsia Sinomos Semiconductor Inc.Cayman IslandsOpen with Google map Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS17-APR-2002Transferred Out
Object ID: 75551 Chung, Kun-ChengTaiwanOpen with Google Map No. 175, Sanmin Rd., Fongyuan City, Taichung County 420, Taiwan, R.O.C.shareholder ofPristine Water Finance LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-AUG-2006Active
Object ID: 75552 Chaang Kok WeiMalaysiaOpen with Google Map B1-33 Menara Mutiara Taman Tar Ampang 68000 Selangor Darul Ehsan Malaysiashareholder ofAtomic International Pte LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JAN-2005Active
Object ID: 75552 Chaang Kok WeiMalaysiaOpen with Google Map B1-33 Menara Mutiara Taman Tar Ampang 68000 Selangor Darul Ehsan Malaysiadirector ofAtomic International Pte LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JAN-2005Active
Object ID: 75553 Yang I-CheTaiwanOpen with Google Map No. 14, Alley 40, Lane 206, Sec. 2, Tai Ho Road, Chung Hua City, Taiwan ROCdirector ofSUN CAN INTERNATIONAL LIMITEDCayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong09-MAY-2000Active
Object ID: 75554 Chiang, Tien-ShihTaiwanOpen with Google Map 7F., No. 19, Alley 34, Lane 123, Sec. 6, Mincyuan E. Rd., Neihu District, Taipei City 114, Taiwan, R.O.C.director ofBusiness Intelligence Pte LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-OCT-2006Active
Object ID: 75554 Chiang, Tien-ShihTaiwanOpen with Google Map 7F., No. 19, Alley 34, Lane 123, Sec. 6, Mincyuan E. Rd., Neihu District, Taipei City 114, Taiwan, R.O.C.shareholder ofBusiness Intelligence Pte LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-OCT-2006Active
Object ID: 75555 Nicolas H. MillerHong KongOpen with Google Map H12 Fullam Garden 84 Pokfulam Road Hong Kongdirector ofGREEN STAR LIMITEDSamoaOpen with Google map 20-NOV-1996Active
Object ID: 75555 Nicolas H. MillerHong KongOpen with Google Map H12 Fullam Garden 84 Pokfulam Road Hong Kongshareholder ofGREEN STAR LIMITEDSamoaOpen with Google map 20-NOV-1996Active
Object ID: 75556 CHEN, KUN-LONGTaiwanOpen with Google Map No. 8, Dabei Rd., Shihlin District, Taipei Ciy 111, Taiwan, R.O.C.director ofSAN TRIO CORPORATIONSamoaOpen with Google map 29-NOV-2007Active
Object ID: 75556 CHEN, KUN-LONGTaiwanOpen with Google Map No. 8, Dabei Rd., Shihlin District, Taipei Ciy 111, Taiwan, R.O.C.shareholder ofSAN TRIO CORPORATIONSamoaOpen with Google map 29-NOV-2007Active
Object ID: 75557 CHEN, LI-CHENTaiwanOpen with Google Map No. 16, Lane 137, Hesiang St., Beitun District, Taichung City 406, Taiwan, R.O.C.director ofMOTTO CO., LTD.SamoaOpen with Google map 06-DEC-2006Active
Object ID: 75558 Chung-Bo YenTaiwanOpen with Google Map 2Fl., No. 4 Lane 47, Sec2 Sanhe Rd., Sanchung City Taipei Taiwanshareholder ofA-Spine Holding Group Corp.British Virgin Islands;Cayman IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong18-MAR-2002Active
Object ID: 75559 Chang, Chia-FengTaiwanOpen with Google Map No.80, 7th Flr, Dexing West Road, Shihlin District, Taipei City 111, Taiwan ROCshareholder ofQMATE LTDSamoaOpen with Google map TrustNet Chambers P.O. Box 1225 Apia SAMOA07-OCT-2004Active
Object ID: 75559 Chang, Chia-FengTaiwanOpen with Google Map No.80, 7th Flr, Dexing West Road, Shihlin District, Taipei City 111, Taiwan ROCdirector ofQMATE LTDSamoaOpen with Google map TrustNet Chambers P.O. Box 1225 Apia SAMOA07-OCT-2004Active
Object ID: 75560 Chang, Jing-HayTaiwanOpen with Google Map 8F., No.60, Jhouzih St., Neihu District, Taipei City 114, Taiwan ROCdirector ofCTC Union Technologies (Groups) LimitedSamoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong19-OCT-2004Active
Object ID: 75560 Chang, Jing-HayTaiwanOpen with Google Map 8F., No.60, Jhouzih St., Neihu District, Taipei City 114, Taiwan ROCdirector ofCTC Union Technologies (Taiwan) LimitedCayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong19-OCT-2004Active
Object ID: 75560 Chang, Jing-HayTaiwanOpen with Google Map 8F., No.60, Jhouzih St., Neihu District, Taipei City 114, Taiwan ROCdirector ofCTC TECHNOLOGY CO., LTD.SamoaOpen with Google map TrustNet Chambers P.O. Box 1225 Apia SAMOA21-OCT-2004Struck / Defunct / Deregistered
Object ID: 75561 WU, TONYTaiwanOpen with Google Map 12F -1 No.200 Sec. , Dunhua S. Rd., Da-an District Taipei City Taiwandirector ofT & A International Assets Management LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-SEP-2005Struck / Defunct / Deregistered
Object ID: 75561 WU, TONYTaiwanOpen with Google Map 12F -1 No.200 Sec. , Dunhua S. Rd., Da-an District Taipei City Taiwanshareholder ofT & A International Assets Management LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-SEP-2005Struck / Defunct / Deregistered

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