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: 75562 CHANG Shu-LinTaiwanOpen with Google Map 9F., No. 65 Sec. 2, Jianguo N. Road Jhongshan District, Taipei, Taiwan, R.O.C.director ofBILLION GLORY MANAGEMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-JUL-2007Active
Object ID: 75562 CHANG Shu-LinTaiwanOpen with Google Map 9F., No. 65 Sec. 2, Jianguo N. Road Jhongshan District, Taipei, Taiwan, R.O.C.shareholder ofBILLION GLORY MANAGEMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-JUL-2007Active
Object ID: 75563 SHOUSON LIMITEDBritish Virgin IslandsOpen with Google Map Tropic Isle Building , P.O.Box 438, Road Town,Tortola, British Virgin Islands.secretary ofKRA INC.SamoaOpen with Google map 31-DEC-2004Active
Object ID: 75563 SHOUSON LIMITEDBritish Virgin IslandsOpen with Google Map Tropic Isle Building , P.O.Box 438, Road Town,Tortola, British Virgin Islands.secretary ofGOOD FIT INC.SamoaOpen with Google map 28-DEC-2004Active
Object ID: 75563 SHOUSON LIMITEDBritish Virgin IslandsOpen with Google Map Tropic Isle Building , P.O.Box 438, Road Town,Tortola, British Virgin Islands.secretary ofGW INTERNATIONAL INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-APR-1999Active
Object ID: 75564 WELLTECH GROUP CO.,LTD.Cayman IslandsOpen with Google Map P.O. Box 30592 S.M.B., George Town, Grand Cayman, Cayman Islands, BWIshareholder ofWELLTECH TECHNOLOGY CO., 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 Kong18-MAY-2000Transferred Out
Object ID: 75565 Miyagawa FutoshiJapanOpen with Google Map 1886-24, Kameba-Machi, Hondo, Kumamoto, Japandirector ofGolden Crown International Investment Ltd.SamoaOpen with Google map 15-JUL-2002Struck / Defunct / Deregistered
Object ID: 75566 Joachim V. Rohn IndonesiaOpen with Google Map C/- Lippo Group, 10th Floor Asia Tower 101 Diponegoro Blvd., Lippo Village 1200 Karawaci - Tangerang, Jakarta INDONESIAdirector ofAsia Pacific Leisure LtdIndonesiaOpen with Google map 7 Palem boulevard Matahari Building 3rd Floor Lippo Karawaci 1200 Tangerang 15811 INDONESIA19-JUN-1991Active
Object ID: 75566 Joachim V. Rohn IndonesiaOpen with Google Map C/- Lippo Group, 10th Floor Asia Tower 101 Diponegoro Blvd., Lippo Village 1200 Karawaci - Tangerang, Jakarta INDONESIAdirector ofIndigo Investment Fund LimitedNot identifiedOpen with Google map 29-NOV-1994Active
Object ID: 75566 Joachim V. Rohn IndonesiaOpen with Google Map C/- Lippo Group, 10th Floor Asia Tower 101 Diponegoro Blvd., Lippo Village 1200 Karawaci - Tangerang, Jakarta INDONESIAdirector ofBanksia Holdings LimitedNot identifiedOpen with Google map 29-NOV-1994Active
Object ID: 75566 Joachim V. Rohn IndonesiaOpen with Google Map C/- Lippo Group, 10th Floor Asia Tower 101 Diponegoro Blvd., Lippo Village 1200 Karawaci - Tangerang, Jakarta INDONESIAdirector ofInglewood Properties LimitedNot identifiedOpen with Google map 29-NOV-1994Struck / Defunct / Deregistered
Object ID: 75567 Lin Huang, Ming-ChinTaiwanOpen with Google Map No. 10, Alley 1, Lane 27, Sec. 5, Minsheng E. Rd., Songshan District, Taipei City 105, Taiwan, R.O.C.shareholder ofFINE COMMUNITY CHANNEL LIMITEDSamoaOpen with Google map 28-MAR-2006Active
Object ID: 75568 LIPHONE ENTERPRISE CO., LTDTaiwanOpen with Google Map 10F, No.76 Sung Chiang Rd., Taipei, Taiwan ROCshareholder ofLiper International Co., Ltd.SamoaOpen with Google map TrustNet Chambers P.O. Box 1225 Apia SAMOA11-AUG-2004Active
Object ID: 75568 LIPHONE ENTERPRISE CO., LTDTaiwanOpen with Google Map 10F, No.76 Sung Chiang Rd., Taipei, Taiwan ROCdirector ofLiper International Co., Ltd.SamoaOpen with Google map TrustNet Chambers P.O. Box 1225 Apia SAMOA11-AUG-2004Active
Object ID: 75569 Chua Tick BengMalaysiaOpen with Google Map # P03-03 Mutiara Oriental Condo, 1/8 Bkt Mayang Emas 47301 Petaling Jaya Selangor Malaysiadirector ofAdvance International Technologies Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-SEP-2002Struck / Defunct / Deregistered
Object ID: 75569 Chua Tick BengMalaysiaOpen with Google Map # P03-03 Mutiara Oriental Condo, 1/8 Bkt Mayang Emas 47301 Petaling Jaya Selangor Malaysiashareholder ofAdvance International Technologies Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-SEP-2002Struck / Defunct / Deregistered
Object ID: 75570 Chiu, Chih-HsinTaiwanOpen with Google Map No. 11, Hsin Lung Road Taoyuan City Taoyuan County Taiwan, R.O.C.director ofWORLD MAX ALLIANCE TRADING LIMITEDTaiwan;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;No. 11, Hsin Lung Road Taoyuan City Taoyuan County Taiwan, R.O.C.05-JAN-2006Active
Object ID: 75570 Chiu, Chih-HsinTaiwanOpen with Google Map No. 11, Hsin Lung Road Taoyuan City Taoyuan County Taiwan, R.O.C.shareholder ofALRO TECH (H.K.) COMPANY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-JUN-2005Active
Object ID: 75570 Chiu, Chih-HsinTaiwanOpen with Google Map No. 11, Hsin Lung Road Taoyuan City Taoyuan County Taiwan, R.O.C.shareholder ofKingsworld Development LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-JAN-2004Active
Object ID: 75571 Thomas WOLFHong KongOpen with Google Map Flat B36, 16th Floor Repulse Bay Apartments 101 Repulse Bay Road HONG KONGbeneficial owner ofTWO LimitedCayman IslandsOpen with Google map 06-DEC-2006Active
Object ID: 75571 Thomas WOLFHong KongOpen with Google Map Flat B36, 16th Floor Repulse Bay Apartments 101 Repulse Bay Road HONG KONGdirector ofAsia Asset Advisory Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-OCT-2003Active
Object ID: 75571 Thomas WOLFHong KongOpen with Google Map Flat B36, 16th Floor Repulse Bay Apartments 101 Repulse Bay Road HONG KONGshareholder ofRIB International Ltd.SamoaOpen with Google map 02-OCT-2003Active
Object ID: 75571 Thomas WOLFHong KongOpen with Google Map Flat B36, 16th Floor Repulse Bay Apartments 101 Repulse Bay Road HONG KONGshareholder ofLuban Software Ltd.SamoaOpen with Google map 02-OCT-2003Active
Object ID: 75571 Thomas WOLFHong KongOpen with Google Map Flat B36, 16th Floor Repulse Bay Apartments 101 Repulse Bay Road HONG KONGshareholder ofMuehl 24 Asia Ltd.SamoaOpen with Google map 02-OCT-2003Active
Object ID: 75571 Thomas WOLFHong KongOpen with Google Map Flat B36, 16th Floor Repulse Bay Apartments 101 Repulse Bay Road HONG KONGdirector ofRIB International Ltd.SamoaOpen with Google map 02-OCT-2003Active
Object ID: 75571 Thomas WOLFHong KongOpen with Google Map Flat B36, 16th Floor Repulse Bay Apartments 101 Repulse Bay Road HONG KONGshareholder ofAsia Asset Advisory Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-OCT-2003Active
Object ID: 75571 Thomas WOLFHong KongOpen with Google Map Flat B36, 16th Floor Repulse Bay Apartments 101 Repulse Bay Road HONG KONGshareholder ofFoshan Alliance Ltd.SamoaOpen with Google map 02-OCT-2003Active
Object ID: 75571 Thomas WOLFHong KongOpen with Google Map Flat B36, 16th Floor Repulse Bay Apartments 101 Repulse Bay Road HONG KONGdirector ofSINO METRO INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-FEB-2003Active
Object ID: 75571 Thomas WOLFHong KongOpen with Google Map Flat B36, 16th Floor Repulse Bay Apartments 101 Repulse Bay Road HONG KONGshareholder ofSINO METRO INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-FEB-2003Active
Object ID: 75572 HSU Hsueh-Fang TaiwanOpen with Google Map 5F., No. 23, Lane 26, Yisian Road Sinyi District, Taipei City 110 Taiwan, R.O.C.director ofFEDS DEVELOPMENT 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 Kong15-AUG-1994Active
Object ID: 75573 ZHOU XU DONGChinaOpen with Google Map Room 3022, Building 3, Dongg Qu No.20, Fu Xing Road, Haidian District Beijiang, Chinadirector ofDX SYSTEM LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-FEB-2008Active
Object ID: 75573 ZHOU XU DONGChinaOpen with Google Map Room 3022, Building 3, Dongg Qu No.20, Fu Xing Road, Haidian District Beijiang, Chinashareholder ofDX SYSTEM LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-FEB-2008Active
Object ID: 75574 Huang Kan, Shu-ChiaoTaiwanOpen with Google Map No. 2, La ne 54, Ho-Pin Street, Yung Ho City, Taipei Hsien, Taipei, Taiwan, R.O.C.shareholder ofELITE INVESTMENT FINANCIAL LIMITEDSamoaOpen with Google map 16-JUN-2006Active
Object ID: 75574 Huang Kan, Shu-ChiaoTaiwanOpen with Google Map No. 2, La ne 54, Ho-Pin Street, Yung Ho City, Taipei Hsien, Taipei, Taiwan, R.O.C.secretary ofELITE INVESTMENT FINANCIAL LIMITEDSamoaOpen with Google map 16-JUN-2006Active
Object ID: 75574 Huang Kan, Shu-ChiaoTaiwanOpen with Google Map No. 2, La ne 54, Ho-Pin Street, Yung Ho City, Taipei Hsien, Taipei, Taiwan, R.O.C.director ofELITE INVESTMENT FINANCIAL LIMITEDSamoaOpen with Google map 16-JUN-2006Active
Object ID: 75575 SUN Xiang Yan ???ChinaOpen with Google Map No. 1, Xilou Hutong, Yonghegong Street Dongcheng, Beijing, Chinashareholder ofINTERNATIONAL COMMUNICATION GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JAN-2007Active
Object ID: 75575 SUN Xiang Yan ???ChinaOpen with Google Map No. 1, Xilou Hutong, Yonghegong Street Dongcheng, Beijing, Chinadirector ofINTERNATIONAL COMMUNICATION GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JAN-2007Active
Object ID: 75576 TANAKA KAZUHISAJapanOpen with Google Map 1-51-7, Honcho Shibuya-Ku, Tokyo Japandirector ofFuture Creative Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-AUG-2007Active
Object ID: 75576 TANAKA KAZUHISAJapanOpen with Google Map 1-51-7, Honcho Shibuya-Ku, Tokyo Japanshareholder ofFuture Creative Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-AUG-2007Active
Object ID: 75577 Wu VirleyHong KongOpen with Google Map 17B, Block 4 Cavendish Heights 33 Perkins Road Hong Kongbeneficiary ofThe Powerix TrustCook IslandsOpen with Google map 24-APR-2003Un Registered
Object ID: 75578 Dr Ohmar Moe MyintMyanmarOpen with Google Map c/o Suite 33, Building II, 8 Mile Pyay Road, Mayangon Junction Yangon, Myanmarshareholder ofMPRL E&P Pte LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-JUN-1996Active
Object ID: 75579 Carbon, JuLIEN ClaudeHong KongOpen with Google Map FLAT 19C, RIALTO BUILDING, 2 LANDALE STREET WANCHAI HONG KONG'shareholder ofTHE UBIKS INC.British Virgin IslandsOpen with Google map 12-DEC-2006Transferred Out
Object ID: 75579 Carbon, JuLIEN ClaudeHong KongOpen with Google Map FLAT 19C, RIALTO BUILDING, 2 LANDALE STREET WANCHAI HONG KONG'director ofTHE UBIKS INC.British Virgin IslandsOpen with Google map 12-DEC-2006Transferred Out
Object ID: 75580 Teng Yun FangSingaporeOpen with Google Map Blk 37 Simei Street 4 #05-11 Modena Singapore 529870director ofSINO HUAWEI TECHNOLOGIES PTE LTDSingaporeOpen with Google map 05-MAY-2001Active
Object ID: 75580 Teng Yun FangSingaporeOpen with Google Map Blk 37 Simei Street 4 #05-11 Modena Singapore 529870shareholder ofSINO HUAWEI TECHNOLOGIES PTE LTDSingaporeOpen with Google map 05-MAY-2001Active
Object ID: 75581 LIM Kah WuiHong KongOpen with Google Map Flat A, 8/F., Block 3, The Zenith 258 Queen's Road East, Hong Kongdirector ofPlayer Capital Partners IncBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-FEB-2008Active
Object ID: 75581 LIM Kah WuiHong KongOpen with Google Map Flat A, 8/F., Block 3, The Zenith 258 Queen's Road East, Hong Kongshareholder ofPlayer Capital Partners IncBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-FEB-2008Active
Object ID: 75582 Victor FungkongIndonesiaOpen with Google Map Mid Plaza I #04-00 Jalan Sudirman Jakarta Indonesiadirector ofWoodshore LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-JUN-2003Active
Object ID: 75582 Victor FungkongIndonesiaOpen with Google Map Mid Plaza I #04-00 Jalan Sudirman Jakarta Indonesiashareholder ofWoodshore LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-JUN-2003Active
Object ID: 75583 HUA PingChinaOpen with Google Map Unit A-C, 15th Floor Huamin Empire Plaza, 728 Yan An Road (West)) Shanghai 200050 REPUBLIC OF CHINAdirector ofEDC Holding LimitedCayman IslandsOpen with Google map 21-AUG-2008Active
Object ID: 75583 HUA PingChinaOpen with Google Map Unit A-C, 15th Floor Huamin Empire Plaza, 728 Yan An Road (West)) Shanghai 200050 REPUBLIC OF CHINAdirector ofSBCVC F-II, LP (SV) LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-MAR-2004Active
Object ID: 75583 HUA PingChinaOpen with Google Map Unit A-C, 15th Floor Huamin Empire Plaza, 728 Yan An Road (West)) Shanghai 200050 REPUBLIC OF CHINAshareholder ofGogoTime Holding LimitedCayman IslandsOpen with Google map 14-JUL-2006Active
Object ID: 75583 HUA PingChinaOpen with Google Map Unit A-C, 15th Floor Huamin Empire Plaza, 728 Yan An Road (West)) Shanghai 200050 REPUBLIC OF CHINAdirector ofGogoTime Holding LimitedCayman IslandsOpen with Google map 14-JUL-2006Active
Object ID: 75583 HUA PingChinaOpen with Google Map Unit A-C, 15th Floor Huamin Empire Plaza, 728 Yan An Road (West)) Shanghai 200050 REPUBLIC OF CHINAdirector ofDRAGON-TECH GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-FEB-2005Active
Object ID: 75583 HUA PingChinaOpen with Google Map Unit A-C, 15th Floor Huamin Empire Plaza, 728 Yan An Road (West)) Shanghai 200050 REPUBLIC OF CHINAshareholder ofDRAGON-TECH GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-FEB-2005Active
Object ID: 75584 Landrum-Chester OB-GYN PSPLUnited StatesOpen with Google Map 6903 N. First LN., McAllen, TX 78504shareholder ofESPRESSO AMERICANO-ASIA LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-DEC-1993Struck / Defunct / Deregistered
Object ID: 75585 ALLIANCE GLOBAL GROUP, INC.PhilippinesOpen with Google Map 20/F, IBM Plaza, Eastwood City CyberPark 188 E. Rodriguez Jr. Ave., Bagumbayan 1110 Quezon City, Metro Manila, Philipinesshareholder ofTRAVELLERS GROUP, LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-MAR-2008Active
Object ID: 75585 ALLIANCE GLOBAL GROUP, INC.PhilippinesOpen with Google Map 20/F, IBM Plaza, Eastwood City CyberPark 188 E. Rodriguez Jr. Ave., Bagumbayan 1110 Quezon City, Metro Manila, Philipinesshareholder ofVenezia Universal LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-JUN-2007Active
Object ID: 75586 Richard N. WienerUnited StatesOpen with Google Map 400 Park Avenue 20th Floor, New York New York 10022 U.S.A.beneficiary ofThe Jane Funding TrustCook IslandsOpen with Google map 3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS12-JUL-2006Active
Object ID: 75586 Richard N. WienerUnited StatesOpen with Google Map 400 Park Avenue 20th Floor, New York New York 10022 U.S.A.trust settlor ofThe Frances Funding TrustCook IslandsOpen with Google map 3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS12-JUL-2006Active
Object ID: 75587 RALF LANGESingaporeOpen with Google Map 12A Chatsworth Road Singapore 249790shareholder ofSWISS LINE (S) PTE LTDSingaporeOpen with Google map 09-FEB-1993Active
Object ID: 75587 RALF LANGESingaporeOpen with Google Map 12A Chatsworth Road Singapore 249790shareholder ofMICRO PROCESS SYSTEMS PTE LTDSingaporeOpen with Google map 09-MAR-1999Active
Object ID: 75587 RALF LANGESingaporeOpen with Google Map 12A Chatsworth Road Singapore 249790director ofMICRO PROCESS SYSTEMS PTE LTDSingaporeOpen with Google map 09-MAR-1999Active
Object ID: 75587 RALF LANGESingaporeOpen with Google Map 12A Chatsworth Road Singapore 249790shareholder ofMEHC TRADING PTE LTDSingaporeOpen with Google map 09-MAY-1993Active
Object ID: 75587 RALF LANGESingaporeOpen with Google Map 12A Chatsworth Road Singapore 249790director ofSWISS LINE (S) PTE LTDSingaporeOpen with Google map 09-FEB-1993Active
Object ID: 75587 RALF LANGESingaporeOpen with Google Map 12A Chatsworth Road Singapore 249790director ofMEHC TRADING PTE LTDSingaporeOpen with Google map 09-MAY-1993Active
Object ID: 75588 TSAO, Chung-HsienTaiwanOpen with Google Map No 63, Dong Cuo Road, Ding Chong Village, Da Cheng Hsiang, Chang Hwa Hsien, Taiwa, R.O.Cdirector ofHONG ZHAN COMPANY LIMITEDSamoaOpen with Google map 30-AUG-2005Active
Object ID: 75589 YANYU INVESTMENT 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 ofTRI-TECH HOLDING INC.Cayman IslandsOpen with Google map 07-JAN-2009Active
Object ID: 75590 Liao, Chih-HsuehTaiwanOpen with Google Map 7F., No. 328-3, Ta-Chin St. West District Taichung Taiwan, R.O.C.shareholder ofJeMat Investments LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-2005Active
Object ID: 75590 Liao, Chih-HsuehTaiwanOpen with Google Map 7F., No. 328-3, Ta-Chin St. West District Taichung Taiwan, R.O.C.director ofJeMat Investments LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUL-2005Active
Object ID: 75591 WANG ZHI HONGChinaOpen with Google Map NO.636 636, XINGGUANG CUN, ANTING TOWN JIADING, SHANGHAI, CHINAdirector ofEASY DEVICE HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-OCT-2006Active
Object ID: 75591 WANG ZHI HONGChinaOpen with Google Map NO.636 636, XINGGUANG CUN, ANTING TOWN JIADING, SHANGHAI, CHINAshareholder ofEASY DEVICE HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-OCT-2006Active
Object ID: 75592 Hsieh Tsung-ITaiwanOpen with Google Map No. 41, San Long St. Shu-Lin, Taipei, Taiwan R.O.C.shareholder ofETERNAL SMART CORP.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-JUL-2005Active
Object ID: 75592 Hsieh Tsung-ITaiwanOpen with Google Map No. 41, San Long St. Shu-Lin, Taipei, Taiwan R.O.C.director ofETERNAL SMART CORP.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-JUL-2005Active
Object ID: 75593 TANG, CHIN-HSIENTaiwanOpen with Google Map 158, SEC. 3, CHUNG SHAN ROAD TACHYAU TSUN, TATSUN HSIANG CHANG HUA HSIANG TAIWAN, R.O.C.shareholder ofAcxiom Holdings LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-MAR-2006Active
Object ID: 75593 TANG, CHIN-HSIENTaiwanOpen with Google Map 158, SEC. 3, CHUNG SHAN ROAD TACHYAU TSUN, TATSUN HSIANG CHANG HUA HSIANG TAIWAN, R.O.C.director ofMei Chen Shoe Manufacturing Co., Ltd.British Virgin Islands;Cayman 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 ISLANDS17-OCT-2006Active
Object ID: 75593 TANG, CHIN-HSIENTaiwanOpen with Google Map 158, SEC. 3, CHUNG SHAN ROAD TACHYAU TSUN, TATSUN HSIANG CHANG HUA HSIANG TAIWAN, R.O.C.shareholder ofMei Chen Shoe Manufacturing Co., Ltd.British Virgin Islands;Cayman 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 ISLANDS17-OCT-2006Active
Object ID: 75593 TANG, CHIN-HSIENTaiwanOpen with Google Map 158, SEC. 3, CHUNG SHAN ROAD TACHYAU TSUN, TATSUN HSIANG CHANG HUA HSIANG TAIWAN, R.O.C.shareholder ofEmirates Finance LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-MAY-2005Active
Object ID: 75593 TANG, CHIN-HSIENTaiwanOpen with Google Map 158, SEC. 3, CHUNG SHAN ROAD TACHYAU TSUN, TATSUN HSIANG CHANG HUA HSIANG TAIWAN, R.O.C.director ofEmirates Finance LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-MAY-2005Active
Object ID: 75593 TANG, CHIN-HSIENTaiwanOpen with Google Map 158, SEC. 3, CHUNG SHAN ROAD TACHYAU TSUN, TATSUN HSIANG CHANG HUA HSIANG TAIWAN, R.O.C.shareholder ofLukia Holding Co., Ltd.SamoaOpen with Google map 16-NOV-2004Active
Object ID: 75594 Tjandra Teresna WidjajaIndonesiaOpen with Google Map Kond. Taman Anggrek, Tower 6, Unit 28H Jl. Tanjung Duren Selatan Jakarta Barat, Indonesiashareholder ofCranbrook Investment Overseas LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-APR-2008Active
Object ID: 75594 Tjandra Teresna WidjajaIndonesiaOpen with Google Map Kond. Taman Anggrek, Tower 6, Unit 28H Jl. Tanjung Duren Selatan Jakarta Barat, Indonesiadirector ofCranbrook Investment Overseas LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-APR-2008Active
Object ID: 75594 Tjandra Teresna WidjajaIndonesiaOpen with Google Map Kond. Taman Anggrek, Tower 6, Unit 28H Jl. Tanjung Duren Selatan Jakarta Barat, Indonesiashareholder ofMyriad Holdings Universal LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-APR-2008Active
Object ID: 75594 Tjandra Teresna WidjajaIndonesiaOpen with Google Map Kond. Taman Anggrek, Tower 6, Unit 28H Jl. Tanjung Duren Selatan Jakarta Barat, Indonesiadirector ofMyriad Holdings Universal LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-APR-2008Active
Object ID: 75594 Tjandra Teresna WidjajaIndonesiaOpen with Google Map Kond. Taman Anggrek, Tower 6, Unit 28H Jl. Tanjung Duren Selatan Jakarta Barat, Indonesiashareholder ofBIG WORLD VENTURES INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-FEB-2004Active
Object ID: 75594 Tjandra Teresna WidjajaIndonesiaOpen with Google Map Kond. Taman Anggrek, Tower 6, Unit 28H Jl. Tanjung Duren Selatan Jakarta Barat, Indonesiadirector ofBIG WORLD VENTURES INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-FEB-2004Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jl Tasikmalaya No. 23, 10310 Jakarta Indonesiashareholder ofSpring Dazzler Overseas LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-APR-2008Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jl Tasikmalaya No. 23, 10310 Jakarta Indonesiashareholder ofBright Sapphire LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-NOV-2007Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jl Tasikmalaya No. 23, 10310 Jakarta Indonesiashareholder ofImprimus Capital LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-NOV-2008Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jl Tasikmalaya No. 23, 10310 Jakarta Indonesiashareholder ofSynergy Blooms Offshore LtdSingapore;British Virgin IslandsOpen with Google map 6 Temasek Boulevard #09-05 Suntec Four Singapore 03898606-OCT-2008Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jl Tasikmalaya No. 23, 10310 Jakarta Indonesiashareholder ofVictorian Beauty IncorporatedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2008Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jl Tasikmalaya No. 23, 10310 Jakarta Indonesiashareholder ofParadise View Universal Inc.Singapore;British Virgin IslandsOpen with Google map 6 Temasek Boulevard #09-05 Suntec Four Singapore 03898609-SEP-2008Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jl Tasikmalaya No. 23, 10310 Jakarta Indonesiashareholder ofRising Reaps International LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-SEP-2008Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jl Tasikmalaya No. 23, 10310 Jakarta Indonesiashareholder ofGlittering Snow International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-OCT-2008Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jl Tasikmalaya No. 23, 10310 Jakarta Indonesiashareholder ofRising Capital Enterprise LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-SEP-2008Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jl Tasikmalaya No. 23, 10310 Jakarta Indonesiashareholder ofCaius Heritage LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-NOV-2008Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jl Tasikmalaya No. 23, 10310 Jakarta Indonesiashareholder ofEvergreen Machinery Co Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-NOV-2008Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jl Tasikmalaya No. 23, 10310 Jakarta Indonesiashareholder ofPC (NAD) International LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-NOV-2008Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jl Tasikmalaya No. 23, 10310 Jakarta Indonesiashareholder ofMighty Arrow Overseas LimitedSingapore;British Virgin IslandsOpen with Google map 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands22-SEP-2008Active
Object ID: 75595 Sharecorp LimitedItaly;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;TurkeyOpen with Google Map Jl Tasikmalaya No. 23, 10310 Jakarta Indonesiashareholder ofStarcrest International Group LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-SEP-2008Active

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