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

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

Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 51134 Chang Jyh ShanChinaOpen with Google Map 25F, In Long Development Center NO. 6025 SHENNAN AVE, FUTIAN DIST, Shenzen Zip code 518048 Chinashareholder ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 51165 Hanlink Private Capital LimitedU.S. Virgin IslandsOpen with Google Map Romasco Place Wickhams Cay 1 P.O. Box 3140 Road Town, Tortola BRTISH VIRGIN ISLANDSshareholder ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 51368 Steersmen Inc (BVI)ChinaOpen with Google Map 25F, In Long Development Center no 6025 Shennan Ave, Futian Dist Shenzhen, Zip code 518048 Chinashareholder ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 51581 WANG JEN MAO (Also Known as Arthur Wang)Hong KongOpen with Google Map UNITE A, 5/F YAT CHAU COMM. BULD. 26 DES VOUEX ROAD CENTRAL HONG KONGshareholder ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 51581 WANG JEN MAO (Also Known as Arthur Wang)Hong KongOpen with Google Map UNITE A, 5/F YAT CHAU COMM. BULD. 26 DES VOUEX ROAD CENTRAL HONG KONGdirector ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 56071 Wang Wan Cheng YuChinaOpen with Google Map 25F, In Long Development Center no 6025 Shennan Ave, Futian Dist Shenzhen, Zip code 518048 Chinashareholder ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 72346 Chiu Yao ChingChinaOpen with Google Map 25F, In Long Development Center no 6025 Shennan Ave, Futian Dist Shenzhen, Zip code 518048 Chinashareholder ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 72608 TAN Kee AnnHong KongOpen with Google Map FLAT D, 12/F., CENTRE MARK TWO, 305-305 QUEEN'S ROAD ENTRAL SHEUNG WAN HONG KONGshareholder ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 72631 Master Enterprises LimitedBritish Virgin IslandsOpen with Google Map P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islandsshareholder ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 71751 Liao Shen YiChinaOpen with Google Map 25F, In Long Development Center no 6025 Shennan Ave, Futian Dist Shenzhen, Zip code 518048 Chinashareholder ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 106009 Simon LinNot identifiedOpen with Google Map director ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 87757 Guo HuaChinaOpen with Google Map 25F, In Long Development Center no 6025 Shennan Ave, Futian Dist Shenzhen, Zip code 518048 Chinashareholder ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 105068 Win Smart Co., LtdNot identifiedOpen with Google Map shareholder ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 92773 Zhang YaHuaChinaOpen with Google Map 25F, In Long Development Center no 6025 Shennan Ave, Futian Dist Shenzhen, Zip code 518048 Chinashareholder ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 72950 Xue Li GangChinaOpen with Google Map 25F, In Long Development Center no 6025 Shennan Ave, Futian Dist Shenzhen, Zip code 518048 Chinashareholder ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 74385 Ma Ming ChiehChinaOpen with Google Map 25F, In Long Development Center no 6025 Shennan Ave, Futian Dist Shenzhen, Zip code 518048 Chinashareholder ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 74425 WEI Da NienHong KongOpen with Google Map UNIT A, 5/F YAT CHAU COMM. BULD. 26 DES VOEUX ROAD CENTRAL HONG KONGshareholder ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 74425 WEI Da NienHong KongOpen with Google Map UNIT A, 5/F YAT CHAU COMM. BULD. 26 DES VOEUX ROAD CENTRAL HONG KONGdirector ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 74533 Luminary Investment LimitedBritish Virgin IslandsOpen with Google Map P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islandsshareholder ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 121199 HUANG Hsu Hang.Not identifiedOpen with Google Map shareholder ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 76483 Li Yue ChunChinaOpen with Google Map 25F, In Long Development Center no 6025 Shennan Ave, Futian Dist Shenzhen, Zip code 518048 Chinashareholder ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 76962 High Win Enterprises LimitedSamoaOpen with Google Map P.O.BOX 217, APIA SAMOAshareholder ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 77474 Lineal Global LimitedBritish Virgin IslandsOpen with Google Map P.O. BOX 3152, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDSshareholder ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 77636 Chen Wen ChinChinaOpen with Google Map 25F, In Long Development Center no 6025 Shennan Ave, Futian Dist Shenzhen, Zip code 518048 Chinashareholder ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 102887 Yigal Livne Not identifiedOpen with Google Map director ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 81363 Wang Hong MeiChinaOpen with Google Map 25F, In Long Development Center no 6025 Shennan Ave, Futian Dist Shenzhen, Zip code 518048 Chinashareholder ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 80779 CIVC Investment LimitedIsraelOpen with Google Map 9 Shenkar St (3 Gav0Yam Bldg, 3rd Floor) POB 12549, Herzeliya 46766, Israelshareholder ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 80788 Twin Power Enterprise Management Consultants LtdChinaOpen with Google Map 25F, In Long Development Center no 6025 Shennan Ave, Futian Dist Shenzhen, Zip code 518048 Chinashareholder ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 85344 Jan Ke ChangChinaOpen with Google Map 25F, In Long Development Center no 6025 Shennan Ave, Futian Dist Shenzhen, Zip code 518048 Chinashareholder ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 82417 HSU Ming JenHong KongOpen with Google Map UNITE A, 5/F YAT CHAU COMM. BULD. 26 DES VOUEX ROAD CENTRAL HONG KONGdirector ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 94906 Shao Yuan PinChinaOpen with Google Map 25F, In Long Development Center no 6025 Shennan Ave, Futian Dist Shenzhen, Zip code 518048 Chinashareholder ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 103246 Golden Moment Trading LimitedNot identifiedOpen with Google Map shareholder ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 82947 Zhao Ya HuaChinaOpen with Google Map 25F, In Long Development Center no 6025 Shennan Ave, Futian Dist Shenzhen, Zip code 518048 Chinashareholder ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 82957 Chen shu shunChinaOpen with Google Map 25F, In Long Development Center no 6025 Shennan Ave, Futian Dist Shenzhen, Zip code 518048 Chinashareholder ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 103567 Wang, Jung-MaoNot identifiedOpen with Google Map director ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 77970 SCGC Capital Holding Company LtdBritish Virgin IslandsOpen with Google Map P.O. BOX 957, OFFSHORE INCORPERATIONS CENTRE ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDSshareholder ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 78170 keen sky group limitedBritish Virgin IslandsOpen with Google Map P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islandsshareholder ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 79558 Hsu Chao ChungChinaOpen with Google Map 25F, In Long Development Center no 6025 Shennan Ave, Futian Dist Shenzhen, Zip code 518048 Chinashareholder ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 94009 Yeh Kuo HsuanChinaOpen with Google Map 25F, In Long Development Center no 6025 Shennan Ave, Futian Dist Shenzhen, Zip code 518048 Chinashareholder ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 80007 Chen Yueh FangChinaOpen with Google Map 25F, In Long Development Center no 6025 Shennan Ave, Futian Dist Shenzhen, Zip code 518048 Chinashareholder ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 80224 Sangseok HanChinaOpen with Google Map 25F, In Long Development Center no 6025 Shennan Ave, Futian Dist Shenzhen, Zip code 518048 Chinashareholder ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 112942 Chu Tai YingHong KongOpen with Google Map UNIT A, 5/F., YAT CHAU COMM. BLDG. 262 DES VOEUX ROAD C Hong Kongdirector ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 113130 YE BINChinaOpen with Google Map 204, BLOCK 8, HUANNAN QI CUN, JIANAN DISTRICT, FUZHOU CITY, FUJIAN PROVINCE CHINAshareholder ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 113130 YE BINChinaOpen with Google Map 204, BLOCK 8, HUANNAN QI CUN, JIANAN DISTRICT, FUZHOU CITY, FUJIAN PROVINCE CHINAdirector ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 91622 Hu Chiu ChangChinaOpen with Google Map 25F, In Long Development Center no 6025 Shennan Ave, Futian Dist Shenzhen, Zip code 518048 Chinashareholder ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 88683 Chen Fu ChengChinaOpen with Google Map 25F, In Long Development Center no 6025 Shennan Ave, Futian Dist Shenzhen, Zip code 518048 Chinashareholder ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 101962 WANG Jung MaoNot identifiedOpen with Google Map shareholder ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 97120 Ainsbury Properties LimitedIsraelOpen with Google Map 2 Kaplan Street POB 332 Tel Aviv 61002shareholder ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 83233 Pang Jing QiuChinaOpen with Google Map 25F, In Long Development Center no 6025 Shennan Ave, Futian Dist Shenzhen, Zip code 518048 Chinashareholder ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 83748 Da Mao Info-Tech Co. LtdBritish Virgin IslandsOpen with Google Map ABBOTT BUILDING, 2ND FLOOR P.O.BOX 933, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDSdirector ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 83748 Da Mao Info-Tech Co. LtdBritish Virgin IslandsOpen with Google Map ABBOTT BUILDING, 2ND FLOOR P.O.BOX 933, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDSshareholder ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 83883 Juang Chain ShinnTaiwanOpen with Google Map 14F-3 87 Yu-Cheng St Nan-Gang Taipeishareholder ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 109035 HSU Sheng HaurNot identifiedOpen with Google Map shareholder ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 86061 Ma Ze WenChinaOpen with Google Map 25F, In Long Development Center no 6025 Shennan Ave, Futian Dist Shenzhen, Zip code 518048 Chinashareholder ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 89440 Qin Jin HongChinaOpen with Google Map 25F, In Long Development Center no 6025 Shennan Ave, Futian Dist Shenzhen, Zip code 518048 Chinashareholder ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 101198 LEE Cheng MoNot identifiedOpen with Google Map shareholder ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 102196 Hsu, Sheng HaurNot identifiedOpen with Google Map director ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 99819 Huang Hsu ChunChinaOpen with Google Map 25F, In Long Development Center no 6025 Shennan Ave, Futian Dist Shenzhen, Zip code 518048 Chinashareholder ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 115417 Liao Shu ChinChinaOpen with Google Map 25F, In Long Development Center no 6025 Shennan Ave, Futian Dist Shenzhen, Zip code 518048 Chinashareholder ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 99310 lin chi miTaiwanOpen with Google Map 4f, 26, lane 222 Hulin St Tpeshareholder ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 111096 Hsiao Yung SungChinaOpen with Google Map 25F, In Long Development Center no 6025 Shennan Ave, Futian Dist Shenzhen, Zip code 518048 Chinashareholder ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 114698 HSU Ming JenHong KongOpen with Google Map UNIT A, 5/F., YAT CHAU COMM. BLDG. 262 DES VOEUX ROAD C Hong Kongshareholder ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 114789 Kog ShinichiroChinaOpen with Google Map 25F, In Long Development Center no 6025 Shennan Ave, Futian Dist Shenzhen, Zip code 518048 Chinashareholder ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 114263 LIU Chao TangHong KongOpen with Google Map UNITE A, 5/F YAT CHAU COMM. BULD. 26 DES VOUEX ROAD CENTRAL HONG KONGdirector ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 114263 LIU Chao TangHong KongOpen with Google Map UNITE A, 5/F YAT CHAU COMM. BULD. 26 DES VOUEX ROAD CENTRAL HONG KONGshareholder ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 120703 Chang Ming NaNot identifiedOpen with Google Map shareholder ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 113686 Wu San MeiChinaOpen with Google Map 25F, In Long Development Center no 6025 Shennan Ave, Futian Dist Shenzhen, Zip code 518048 Chinashareholder ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 66870 HSIEN Ting YangNot identifiedOpen with Google Map shareholder ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 66963 HUANG Chang ChingNot identifiedOpen with Google Map shareholder ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 48835 Only One Holdings LimitedBritish Virgin IslandsOpen with Google Map P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islandsshareholder ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 50846 Lee Chu MingTaiwanOpen with Google Map 2f, No 51, Lane 72 Yung Fu St San Chung City ROC 241shareholder ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 51049 Liu Te JenChinaOpen with Google Map 25F, In Long Development Center no 6025 Shennan Ave, Futian Dist Shenzhen, Zip code 518048 Chinashareholder ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 53504 Chang Hao WeiChinaOpen with Google Map 25F, In Long Development Center no 6025 Shennan Ave, Futian Dist Shenzhen, Zip code 518048 Chinashareholder ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 58293 Yang Xiao QunChinaOpen with Google Map 25F, In Long Development Center no 6025 Shennan Ave, Futian Dist Shenzhen, Zip code 518048 Chinashareholder ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 54565 Chen Xuan HuaChinaOpen with Google Map 25F, In Long Development Center no 6025 Shennan Ave, Futian Dist Shenzhen, Zip code 518048 Chinashareholder ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)records & registers ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 52/44 Soi Sukumvit 24, Sukumvit Road Klongton, Klongtoey Bangkok 10110records & registers ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map 32/1 Moo 7, Kwang Annusawalee Khet Bangken Bangkok Thailandrecords & registers ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map c/o UBS AG, Singapore, One Raffles Quay #50-01 North Tower, Singapore 048583records & registers ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.records & registers ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map c/o Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986 Attn: Ms Felicia Weerecords & registers ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 54662 Portcullis TrustNet (BVI) LimitedThailand;British Virgin Islands;Indonesia;SingaporeOpen with Google Map Jalan Tegehsari Jimbaran Bali Indocnesiarecords & registers ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 52255 Yeh ko HsinChinaOpen with Google Map 25F, In Long Development Center no 6025 Shennan Ave, Futian Dist Shenzhen, Zip code 518048 Chinashareholder ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 52546 Chan Kin SangChinaOpen with Google Map 25F, In Long Development Center no 6025 Shennan Ave, Futian Dist Shenzhen, Zip code 518048 Chinashareholder ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 56348 Yeh Ko WeiChinaOpen with Google Map 25F, In Long Development Center no 6025 Shennan Ave, Futian Dist Shenzhen, Zip code 518048 Chinashareholder ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 55498 MAC Investment Management Co. LtdChinaOpen with Google Map 25F, In Long Development Center no 6025 Shennan Ave, Futian Dist Shenzhen, Zip code 518048 Chinashareholder ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 56999 ZHANG Jian MinHong KongOpen with Google Map UNITE A, 5/F YAT CHAU COMM. BULD. 26 DES VOUEX ROAD CENTRAL HONG KONGshareholder ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 56999 ZHANG Jian MinHong KongOpen with Google Map UNITE A, 5/F YAT CHAU COMM. BULD. 26 DES VOUEX ROAD CENTRAL HONG KONGdirector ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 70046 Neurone II Investments GP LtdIsraelOpen with Google Map 21 Ha'arb'ah St Tel Aviv 64739shareholder ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 70537 Liang Xue HongChinaOpen with Google Map 25F, In Long Development Center no 6025 Shennan Ave, Futian Dist Shenzhen, Zip code 518048 Chinashareholder ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 71515 Yuan YongChinaOpen with Google Map 25F, In Long Development Center no 6025 Shennan Ave, Futian Dist Shenzhen, Zip code 518048 Chinashareholder ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active

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