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

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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
Object ID: 12011544 THE BEAREROpen with Google Map shareholder ofASHBURN TRADING INC.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND18-FEB-200425-OCT-2007Changed agent
Object ID: 12011643 THE BEAREROpen with Google Map shareholder ofPANATLANTIC HOLDING S.A.LuxembourgOpen with Google map EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG25-OCT-2007Active
Object ID: 12011644 THE BEAREROpen with Google Map shareholder ofPANATLANTIC HOLDING S.A.LuxembourgOpen with Google map EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG25-OCT-2007Active
Object ID: 12011645 THE BEAREROpen with Google Map shareholder ofPANATLANTIC HOLDING S.A.LuxembourgOpen with Google map EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG25-OCT-2007Active
Object ID: 12011646 THE BEAREROpen with Google Map shareholder ofPANATLANTIC HOLDING S.A.LuxembourgOpen with Google map EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG25-OCT-2007Active
Object ID: 12060222 NANCY GREENWALDOpen with Google Map shareholder ofEASY LIVING CORPORATIONUnited StatesOpen with Google map MICHAEL WILLIAM GREENWALD 10986 STARVATION LAKE RD. NE MANCELONA, MICHIGAN 49659 UNITED STATES OF AMERICA25-OCT-200731-AUG-2010Dissolved
Object ID: 12060223 MICHAEL GREENWALDOpen with Google Map shareholder ofEASY LIVING CORPORATIONUnited StatesOpen with Google map MICHAEL WILLIAM GREENWALD 10986 STARVATION LAKE RD. NE MANCELONA, MICHIGAN 49659 UNITED STATES OF AMERICA25-OCT-200731-AUG-2010Dissolved
Object ID: 12061318 THE BEAREROpen with Google Map shareholder ofTOP PLAYERS AGENCY CORP.UruguayOpen with Google map MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY25-OCT-200724-JAN-2013Defaulted
Object ID: 12061319 THE BEAREROpen with Google Map shareholder ofTOP PLAYERS AGENCY CORP.UruguayOpen with Google map MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY25-OCT-200724-JAN-2013Defaulted
Object ID: 12083572 THE BEAREROpen with Google Map shareholder ofARIL S.A.SwitzerlandOpen with Google map NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND22-JAN-200425-OCT-2007Changed agent
Object ID: 12104074 THE BEARERVanuatuOpen with Google Map 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATUshareholder ofCORETA TRADE LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG25-OCT-2007Active
Object ID: 12104075 THE BEARERVanuatuOpen with Google Map 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATUshareholder ofCORETA TRADE LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG25-OCT-2007Active
Object ID: 12120801 WANG BOOKOOKSouth KoreaOpen with Google Map 521 YEOMLIDONG.MATO KU, SEOUL KOREAshareholder ofHONGKONG SINHAN GLOBE CO., LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG25-OCT-200716-FEB-2009Defaulted
Object ID: 12162439 Mr. Spyros HadjipsaltisCyprusOpen with Google Map Methonis 11; 1070 Nicosia; Cyprusshareholder ofCORETA TRADE LTD.SamoaOpen with Google map MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG25-OCT-2007Active
Object ID: 12133722 Fractal Fund Managment LTdBritish Virgin IslandsOpen with Google Map AKARA BUILDING 24; DE CASTRO STREET; WICKHAM'S CAY 1; ROAD TOWN; TORTOLA; BVIshareholder ofFractal A Holding Ltd.Open with Google map ANT MANAGEMENT (BVI) LTD. SHURNALIS NERSICIO / MRS. TARA HIEROMS KAYA W.F.G. (JOMBI) MENSING 36 WILLEMSTAD NETHERLANDS ANTILLES25-OCT-2007Changed agent
Object ID: 12134383 ARCHA HOLDINGS LTDBritish Virgin IslandsOpen with Google Map Akara Building; 24 de Castro Street; Wickhams Cay 1; Road Town; Tortola British Virgin Islands.shareholder ofLS Studio Inc.SingaporeOpen with Google map MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*25-OCT-2007Active
Object ID: 12135422 Zircon Finance LimitedBritish Virgin IslandsOpen with Google Map Akara Building, 24 Decastro Street Wickhams Cay 1Road Town Tortola VG 1110 British Virgin Islandsshareholder ofGHAZAL RESOURCES INCGuernseyOpen with Google map CAREY GROUP ACCOUNTS PAYABLE DEPARTMENT MILLENNIUM HOUSE OLLIVIER STREET ALDERNEY GY9 3TD, CHANNEL ISLANDS ATTENTION MS. ALISON EMMOTT25-OCT-2007Active
Object ID: 12135423 Shark (BVI) Inc.British Virgin IslandsOpen with Google Map Akara Building, 24 Decastro Street Wickhams Cay 1Road Town Tortola VG 1110 British Virgin Islandsshareholder ofGHAZAL RESOURCES INCGuernseyOpen with Google map CAREY GROUP ACCOUNTS PAYABLE DEPARTMENT MILLENNIUM HOUSE OLLIVIER STREET ALDERNEY GY9 3TD, CHANNEL ISLANDS ATTENTION MS. ALISON EMMOTT25-OCT-2007Active
Object ID: 12147890 THE BEARERSpainOpen with Google Map Calle Azalea 30; Chalet 2; Urbanizacion Los Robles; Soto de la Moraleja; Alcobendas 28109 Madrid SPAINshareholder ofClaro Holdings LimitedSwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND25-OCT-2007Dissolved
Object ID: 12148649 THE BEARERSpainOpen with Google Map Calle Azalca 88; Piso Uno Puerto Uno; Urbanizacion Las Acacias; Soto de la Moraleja; Alcobendas 28109 Madrid SPAINshareholder ofPleno Investments LimitedSwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND25-OCT-2007Dissolved
Object ID: 12153419 MOSSFON SUSCRIBERS LTD.SamoaOpen with Google Map DEVELOPMENT BANK OF SAMOA BUILDING; LEVEL 5; BEACH ROAD; APIA; SAMOAshareholder ofHONGKONG SINHAN GLOBE CO., LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG25-OCT-200716-FEB-2009Defaulted
Object ID: 12159148 WU CHING-ANNChinaOpen with Google Map Flat 3C; Block 6; Jin Yue Wan Hua Yuan; Dong Cheng Road; Dongguan City; Guangdong; People's Republic of Chinashareholder ofBEAUTY RICH INTERNATIONAL LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*15-OCT-200425-OCT-2007Changed agent
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofFORESTRY INVESTMENT LTDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG25-OCT-2007Defaulted
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofHONGKONG SINHAN GLOBE CO., LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG25-OCT-200716-FEB-2009Defaulted
Object ID: 12160432 MOSSFON SUBSCRIBERS LTD.SamoaOpen with Google Map Level 5 Development; Bank of Samoa Building; Beach Road; Apia; Samoashareholder ofBEAUTY RICH INTERNATIONAL LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*15-OCT-200425-OCT-2007Changed agent
Object ID: 12162701 Lintrade Finance Ltd.British Virgin IslandsOpen with Google Map Mill Mall; Suite 6; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands.shareholder ofCHESS LINE LTDRussiaOpen with Google map ATM CONSULTANTS (CYPRUS) LTD. OFFICE 3, 17 BOLSHAYA BRONNAYA STR. 123104 MOSCOW RUSSIA25-OCT-2007Defaulted
Object ID: 12162722 Bikler LtdBritish Virgin IslandsOpen with Google Map Mill Mall; Suite 6; Wickhams Cay 1; Road Town; Tortola; British Virgin Islands.shareholder ofCHESS LINE LTDRussiaOpen with Google map ATM CONSULTANTS (CYPRUS) LTD. OFFICE 3, 17 BOLSHAYA BRONNAYA STR. 123104 MOSCOW RUSSIA25-OCT-2007Defaulted
Object ID: 12170858 Ms. ANNA MULICALatviaOpen with Google Map Lacplesa Street 113-7; LV-1003 Riga; Latvia.shareholder ofTC Service Centre LimitedRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA25-OCT-200722-NOV-2013Dissolved
Object ID: 12174016 BROTHERHOOD FOUNDATIONPanamaOpen with Google Map Mossfon Bldg, 54th Street Panama Rep. of Panamashareholder ofCHESS LINE LTDRussiaOpen with Google map ATM CONSULTANTS (CYPRUS) LTD. OFFICE 3, 17 BOLSHAYA BRONNAYA STR. 123104 MOSCOW RUSSIA25-OCT-2007Defaulted
Object ID: 12180171 ZHANG XIANGChinaOpen with Google Map No. 16 Shui Nan Zhuang; Chao Yang District; Beijingshareholder ofSUN TREE INTERNATIONAL TRADE LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG25-OCT-200717-DEC-2009Defaulted
Object ID: 12180172 KIM SUNG NAMChinaOpen with Google Map No. 16 Shui Nan Zhuang; Chao Yang District; Beijingshareholder ofSUN TREE INTERNATIONAL TRADE LIMITEDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG25-OCT-200717-DEC-2009Defaulted
Object ID: 12184817 WANG CHI HSIENTaiwanOpen with Google Map No. 57; Chung Ho Street; Tainan; Taiwan; Republic of Chinashareholder ofBEAUTY RICH INTERNATIONAL LIMITEDTaiwanOpen with Google map POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*15-OCT-200425-OCT-2007Changed agent
Object ID: 12185968 ZHAO LUMIAOChinaOpen with Google Map Rm 2415; china Merchants Tower; 161 Lujiazui Road (E); Shanghaishareholder ofSky Fortune Investment Ltd.ChinaOpen with Google map HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA25-OCT-200704-JAN-2010Defaulted
Object ID: 12185969 JIANG HAOChinaOpen with Google Map Rm 2415; china Merchants Tower; 161 Lujiazui Road (E); Shanghaishareholder ofSky Fortune Investment Ltd.ChinaOpen with Google map HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA25-OCT-200704-JAN-2010Defaulted
Object ID: 12185970 ZHONG PENGChinaOpen with Google Map Rm 2415; china Merchants Tower; 161 Lujiazui Road (E); Shanghaishareholder ofSky Fortune Investment Ltd.ChinaOpen with Google map HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA25-OCT-200704-JAN-2010Defaulted
Object ID: 12186877 YANG LIChinaOpen with Google Map NO.20 TALENT CENTER FU QIAN WEST RD. PING GU DISTRICT, BEIJINGshareholder ofHAI XING International Co., LimitedChinaOpen with Google map ZINPI INT'L INTELLECTUAL PROPERTY AGENCE INC. ROOM.1504-B IN NO.D; YUANYANGINT'L CENTER; CHAOYANG; BEIJING; 100025; CHINA.25-OCT-2007Defaulted
Object ID: 12188349 LI YUPINGChinaOpen with Google Map NO.9-4-9; SHIQIAO ROAD; JINSHUI DISTRICT; ZHENGZHOU CITY; HENAN PROVINCE; CHINAshareholder ofCENTURY STAR DEVELOPMENT LTD.ChinaOpen with Google map PENG YING ROOM 400 A NO. 600; NORTH SHAN XI ROAD; SHANGHAI PR. CHINA25-OCT-2007Active
Object ID: 12189902 Hagora Investment FundCayman IslandsOpen with Google Map One Capital Place; PO Box 847; Grand Cayman KY1-1103shareholder ofMAGRO INVESTIMENTOS S.A.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO25-OCT-200706-MAY-2014Defaulted
Object ID: 12191070 CAMBIUM GLOBAL TIMBERLAND LIMITEDJerseyOpen with Google Map P.O. BOX 344; 5 CASTLE STREET; ST. HELIER; JERSEY; JE4 8UW; CHANNEL ISLANDSshareholder ofCambium Pinnacle Holdings LimitedGuernseyOpen with Google map PRAXIS FUND SERVICES LIMITED PO BOX 296, SARNIA HOUSELE TRUCHOTST PETER PORT GUERNSEYCHANNEL ISLANDSGY1 4NAATT. MATTHEW FALLA ST. HELIER UNITED KINGDOM25-OCT-2007Active
Object ID: 12193312 THE BEARERSpainOpen with Google Map Paseo de Peru 23; Ciudalcampo; San Sebastien de los Reyes 28707 Madrid SPAINshareholder ofCalma Capital LimitedSwitzerlandOpen with Google map SYNTHESA MANAGEMENT S.A. 1, RUE MARIGNAC CASE POSTALE 41 1211 GENEVA 12 SWITZERLAND25-OCT-2007Dissolved
Object ID: 12197135 Li Zhi QiChinaOpen with Google Map QILI BUILDING; SIPING ROAD; WEIFANG CITY; P.R. CHINAshareholder ofShouguang Weidong Chemical Co., Ltd.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG25-OCT-200724-AUG-2009Defaulted
Object ID: 12199738 RED SKY CHIC LIMITEDBritish Virgin IslandsOpen with Google Map SEA MEADOW HOUSE; BLACK BURNE HIGHWAY; ROAD TOWNM TORTOLA; BRITISH VIRGIN ISLANDshareholder ofCENTURY STAR DEVELOPMENT LTD.ChinaOpen with Google map PENG YING ROOM 400 A NO. 600; NORTH SHAN XI ROAD; SHANGHAI PR. CHINA25-OCT-2007Active
Object ID: 12208738 LIU BINChinaOpen with Google Map Room 302; Unit 3; Building 1; No.5 B Yan Er Island Road; Shi Nan Dist.; QingDao City; ShangDong Province; P.R. Chinashareholder ofCITIMAX GROUP LTD.Hong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG25-OCT-200706-MAY-2014Defaulted
Object ID: 12210197 Sun Chang JiaChinaOpen with Google Map Room 701; Building 8; Yao Jiang Garden; Jiao Jiang District; Tai Zhou City; Zhe Jiang Province; Chinashareholder ofFORESTRY INVESTMENT LTDHong KongOpen with Google map ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG25-OCT-2007Defaulted
Object ID: 12211691 MR. RICARDO MAGRO ANDRADEBrazilOpen with Google Map RUA CARLOS GOIS, 90 APTO 702 RIO DE JANEIRO BRAZILshareholder ofMAGRO INVESTIMENTOS S.A.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO25-OCT-200706-MAY-2014Defaulted
Object ID: 12219023 Sanu Resources Holdings Inc.British Virgin IslandsOpen with Google Map Troipic Isle Building; PO Box 3423; Road Town Tortola BVIshareholder ofGHAZAL RESOURCES INCGuernseyOpen with Google map CAREY GROUP ACCOUNTS PAYABLE DEPARTMENT MILLENNIUM HOUSE OLLIVIER STREET ALDERNEY GY9 3TD, CHANNEL ISLANDS ATTENTION MS. ALISON EMMOTT25-OCT-2007Active
Object ID: 13008503 AVIGDOR LEIBZONIsraelOpen with Google Map Shani str. 7/7 Modiin zip 71726 Israelbeneficiary ofCHESS LINE LTDRussiaOpen with Google map ATM CONSULTANTS (CYPRUS) LTD. OFFICE 3, 17 BOLSHAYA BRONNAYA STR. 123104 MOSCOW RUSSIA25-OCT-2007Defaulted
Object ID: 13009604 Orca Gold IncCanadaOpen with Google Map Suite 2000 -West Georgia Street Vancouver, British Columbia V6C 3E8beneficiary ofGHAZAL RESOURCES INCGuernseyOpen with Google map CAREY GROUP ACCOUNTS PAYABLE DEPARTMENT MILLENNIUM HOUSE OLLIVIER STREET ALDERNEY GY9 3TD, CHANNEL ISLANDS ATTENTION MS. ALISON EMMOTT25-OCT-2007Active
Object ID: 13000260 Ms. ANNA MULICALatviaOpen with Google Map Lacplesa Street 113-7; LV-1003 Riga; Latvia.beneficiary ofTC Service Centre LimitedRussiaOpen with Google map SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA25-OCT-200722-NOV-2013Dissolved
Object ID: 87670 HUO DAChinaOpen with Google Map Room 207, No. 20 Yuan, Dongdajie Fengtai, Beijing, Chinashareholder ofFEIZHONGDA WORLD TRADE CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-OCT-2007Struck / Defunct / Deregistered
Object ID: 87670 HUO DAChinaOpen with Google Map Room 207, No. 20 Yuan, Dongdajie Fengtai, Beijing, Chinadirector ofFEIZHONGDA WORLD TRADE CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-OCT-2007Struck / Defunct / Deregistered
Object ID: 87743 KO, CHIN-CHINGTaiwanOpen with Google Map 9F., No. 12, Sec. 1, Jhongcheng Rd., Shihlin District, Taipei City 111, Taiwan, R.O.C.director ofAlpha Venture Co., LTDHong Kong;SamoaOpen with Google map David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong25-OCT-2007Active
Object ID: 87743 KO, CHIN-CHINGTaiwanOpen with Google Map 9F., No. 12, Sec. 1, Jhongcheng Rd., Shihlin District, Taipei City 111, Taiwan, R.O.C.secretary ofAlpha Venture Co., LTDHong Kong;SamoaOpen with Google map David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong25-OCT-2007Active
Object ID: 74428 Friendship arms Co., LTD.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 ofRichin International Co., LTDSamoa;Hong KongOpen with Google map David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong25-OCT-2007Active
Object ID: 76797 Cheong Hock Huat Andy SingaporeOpen with Google Map 743 Pasir Ris Street 71 #06-11 Singapore 510743director ofPLATINUM CAPITAL MANAGEMENT PTE LTDSingaporeOpen with Google map 25-OCT-2007Transferred Out
Object ID: 77201 CHEN, WEI-LINChinaOpen with Google Map c/o Room 304, Floor 3, No. 818 Changde Road, Dean MOHO Business Center, Jingan District, Shanghai 200040, Chinashareholder ofSunmedia Holding LimitedSamoaOpen with Google map 25-OCT-2007Active
Object ID: 95712 LO, CHIA-HUNGChinaOpen with Google Map Room 101, Bldg.75, Qizhutuan, Dong Gang Xin Tsun, CSSD Plaza, Suzhou Industrial Park, Jiangsu Province, China, P.R.C.shareholder ofHONG YANG INTERNATIONAL CO., LTD.SamoaOpen with Google map 25-OCT-2007Struck / Defunct / Deregistered
Object ID: 95712 LO, CHIA-HUNGChinaOpen with Google Map Room 101, Bldg.75, Qizhutuan, Dong Gang Xin Tsun, CSSD Plaza, Suzhou Industrial Park, Jiangsu Province, China, P.R.C.director ofHONG YANG INTERNATIONAL CO., LTD.SamoaOpen with Google map 25-OCT-2007Struck / Defunct / Deregistered
Object ID: 95712 LO, CHIA-HUNGChinaOpen with Google Map Room 101, Bldg.75, Qizhutuan, Dong Gang Xin Tsun, CSSD Plaza, Suzhou Industrial Park, Jiangsu Province, China, P.R.C.secretary ofHONG YANG INTERNATIONAL CO., LTD.SamoaOpen with Google map 25-OCT-2007Struck / Defunct / Deregistered
Object ID: 94756 HUO LONG SHENChinaOpen with Google Map Room 207, No. 20 Yuan, Dongdajie Fengtai, Beijing, Chinadirector ofFEIZHONGDA WORLD TRADE CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-OCT-2007Struck / Defunct / Deregistered
Object ID: 94756 HUO LONG SHENChinaOpen with Google Map Room 207, No. 20 Yuan, Dongdajie Fengtai, Beijing, Chinashareholder ofFEIZHONGDA WORLD TRADE CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-OCT-2007Struck / Defunct / Deregistered
Object ID: 77716 Charles Cheng (Secretaries) LimitedHong KongOpen with Google Map 2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kongintermediary ofLUCK HOME INVESTMENT LIMITEDSamoaOpen with Google map 25-OCT-2007Struck / Defunct / Deregistered
Object ID: 78401 LI TieUnited StatesOpen with Google Map 22 Berkshire Way, East Brunswick, NJ 08816, U.S.A.shareholder ofC3 Capital, LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-OCT-2007Active
Object ID: 78401 LI TieUnited StatesOpen with Google Map 22 Berkshire Way, East Brunswick, NJ 08816, U.S.A.director ofC3 Capital, LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-OCT-2007Active
Object ID: 78588 Yili Carborundum USA Inc.United StatesOpen with Google Map 874 Walker Road, Suite C Dover City Kent County, Delaware 19904shareholder ofC3 Capital, LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-OCT-2007Active
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDSdirector ofNEW EUROPE INVESTMENT LIMITEDSeychellesOpen with Google map 25-OCT-2007Not To Be Renewed / In Deregistration
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map 743 Mountbatten Road, Singapore 437752director ofNEW EUROPE INVESTMENT LIMITEDSeychellesOpen with Google map 25-OCT-2007Not To Be Renewed / In Deregistration
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl. Cikini No. 2 Jakarta Indonesiadirector ofNEW EUROPE INVESTMENT LIMITEDSeychellesOpen with Google map 25-OCT-2007Not To Be Renewed / In Deregistration
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Jl Alam Elok VII No. 15 Pondok Indah, Jakarta Selantan 12310 Indonesiadirector ofNEW EUROPE INVESTMENT LIMITEDSeychellesOpen with Google map 25-OCT-2007Not To Be Renewed / In Deregistration
Object ID: 80321 Gurker LimitedMalaysia;Singapore;Indonesia;British Virgin IslandsOpen with Google Map Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysiadirector ofNEW EUROPE INVESTMENT LIMITEDSeychellesOpen with Google map 25-OCT-2007Not To Be Renewed / In Deregistration
Object ID: 112835 LIU PAN, HSIU-MEITaiwanOpen with Google Map 18F., No. 7, Lane 81, Sec. 7, Jhongshan N. Rd., Shihlin District, Taipei City 111, Taiwan, R.O.C.director ofRichin International Co., LTDSamoa;Hong KongOpen with Google map David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong25-OCT-2007Active
Object ID: 112835 LIU PAN, HSIU-MEITaiwanOpen with Google Map 18F., No. 7, Lane 81, Sec. 7, Jhongshan N. Rd., Shihlin District, Taipei City 111, Taiwan, R.O.C.secretary ofRichin International Co., LTDSamoa;Hong KongOpen with Google map David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong25-OCT-2007Active
Object ID: 91486 ZHENG YINGChinaOpen with Google Map Room 301, No. 322, Wu Ning South Road Jing An District, Shang Hai City CHINAshareholder ofWOOHAN CAPITAL ADVISORY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-OCT-2007Active
Object ID: 91486 ZHENG YINGChinaOpen with Google Map Room 301, No. 322, Wu Ning South Road Jing An District, Shang Hai City CHINAdirector ofWOOHAN CAPITAL ADVISORY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-OCT-2007Active
Object ID: 106548 WU, YUEH-HUANot identifiedOpen with Google Map shareholder ofBASIC DAY HOLDINGS LIMITEDSamoaOpen with Google map 25-OCT-2007Active
Object ID: 104293 Sectra (Samoa) LimitedIndonesia;TaiwanOpen with Google Map No. 20, Lane 662, Sec 1, Sha-Tien Rd., Tadu Hsiang, Tiachung Hsien, Taiwan, R.O.C.secretary ofBASIC DAY HOLDINGS LIMITEDSamoaOpen with Google map 25-OCT-2007Active
Object ID: 104293 Sectra (Samoa) LimitedIndonesia;TaiwanOpen with Google Map Jl. Kiputih No. 29 RT. 05/05 Cidadap Bandung Indonesiasecretary ofBASIC DAY HOLDINGS LIMITEDSamoaOpen with Google map 25-OCT-2007Active
Object ID: 104293 Sectra (Samoa) LimitedIndonesia;TaiwanOpen with Google Map Jl. Cimanuk No. 24 Bandung, Indonesiasecretary ofBASIC DAY HOLDINGS LIMITEDSamoaOpen with Google map 25-OCT-2007Active
Object ID: 104293 Sectra (Samoa) LimitedIndonesia;TaiwanOpen with Google Map Komp. Citra Green Garden Kav. 17 RT. 02/05 Bandung, Indonesiasecretary ofBASIC DAY HOLDINGS LIMITEDSamoaOpen with Google map 25-OCT-2007Active
Object ID: 104293 Sectra (Samoa) LimitedIndonesia;TaiwanOpen with Google Map 13F, 219, Min-Chuan Rd. Taichung, Taiwan R.O.C.secretary ofBASIC DAY HOLDINGS LIMITEDSamoaOpen with Google map 25-OCT-2007Active
Object ID: 93715 Ho, Kwung-HongTaiwanOpen with Google Map 5Fl., No. 17, Dongfeng St., Taipei City, Taiwan Republic of Chinashareholder ofFerromet International Corp.SamoaOpen with Google map 25-OCT-2007Active
Object ID: 97890 Chen, Su-YuanTaiwanOpen with Google Map 1Fl., No. 16, Lane 284 Dexing E. Road Taipei, Taiwandirector ofFerromet International Corp.SamoaOpen with Google map 25-OCT-2007Active
Object ID: 98616 HUNG, TZU-WENTaiwanOpen with Google Map No.24, LANE 3, Sec 4, Tzu Chiang Rd., San Chung, Taipei, Taiwan R.O.C.shareholder ofCHINA BABY LIMITEDSamoaOpen with Google map 25-OCT-2007Active
Object ID: 98616 HUNG, TZU-WENTaiwanOpen with Google Map No.24, LANE 3, Sec 4, Tzu Chiang Rd., San Chung, Taipei, Taiwan R.O.C.secretary ofCHINA BABY LIMITEDSamoaOpen with Google map 25-OCT-2007Active
Object ID: 98616 HUNG, TZU-WENTaiwanOpen with Google Map No.24, LANE 3, Sec 4, Tzu Chiang Rd., San Chung, Taipei, Taiwan R.O.C.director ofCHINA BABY LIMITEDSamoaOpen with Google map 25-OCT-2007Active
Object ID: 84733 Ho, Kuang-HuaTaiwanOpen with Google Map 2Fl., No. 17, Dongfeng St., Taipei City, Taiwan Republic of Chinashareholder ofFerromet International Corp.SamoaOpen with Google map 25-OCT-2007Active
Object ID: 101080 John KuhnsNot identifiedOpen with Google Map director ofC3 Capital, LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-OCT-2007Active
Object ID: 86917 Celine Tan Sze LianSingaporeOpen with Google Map c/o. Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986secretary ofPLATINUM CAPITAL MANAGEMENT PTE LTDSingaporeOpen with Google map 25-OCT-2007Transferred Out
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map Tainan East District Chong Do Road No. 20-1 Taiwanshareholder ofRichin International Co., LTDSamoa;Hong KongOpen with Google map David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong25-OCT-2007Active
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map Tainan East District Chong Do Road No. 20-1 Taiwanshareholder ofSunmedia Holding LimitedSamoaOpen with Google map 25-OCT-2007Active
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map Tainan East District Chong Do Road No. 20-1 Taiwanshareholder ofHONG YANG INTERNATIONAL CO., LTD.SamoaOpen with Google map 25-OCT-2007Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map Tainan East District Chong Do Road No. 20-1 Taiwanshareholder ofAlpha Venture Co., LTDHong Kong;SamoaOpen with Google map David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong25-OCT-2007Active
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoashareholder ofRichin International Co., LTDSamoa;Hong KongOpen with Google map David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong25-OCT-2007Active
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoashareholder ofSunmedia Holding LimitedSamoaOpen with Google map 25-OCT-2007Active
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoashareholder ofHONG YANG INTERNATIONAL CO., LTD.SamoaOpen with Google map 25-OCT-2007Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoashareholder ofAlpha Venture Co., LTDHong Kong;SamoaOpen with Google map David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong25-OCT-2007Active
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 2F., No. 435, Sec. 4 Ren-ai Road, Xinyi District Taipei City 110 Taiwan, R.O.C.shareholder ofRichin International Co., LTDSamoa;Hong KongOpen with Google map David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong25-OCT-2007Active
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 2F., No. 435, Sec. 4 Ren-ai Road, Xinyi District Taipei City 110 Taiwan, R.O.C.shareholder ofSunmedia Holding LimitedSamoaOpen with Google map 25-OCT-2007Active
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 2F., No. 435, Sec. 4 Ren-ai Road, Xinyi District Taipei City 110 Taiwan, R.O.C.shareholder ofHONG YANG INTERNATIONAL CO., LTD.SamoaOpen with Google map 25-OCT-2007Struck / Defunct / Deregistered
Object ID: 96909 Portcullis TrustNet (Samoa) LimitedSingapore;Kenya;Taiwan;Samoa;China;United KingdomOpen with Google Map 2F., No. 435, Sec. 4 Ren-ai Road, Xinyi District Taipei City 110 Taiwan, R.O.C.shareholder ofAlpha Venture Co., LTDHong Kong;SamoaOpen with Google map David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong25-OCT-2007Active

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