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
Wealth Master Co., Ltd.	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	EMERGING CAPITAL CO., LTD.	Not identified		11-FEB-2008		Active
Wealth Master Co., Ltd.	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	director of	EMERGING CAPITAL CO., LTD.	Not identified		11-FEB-2008		Active
JU, Hwa-Long	Taiwan	No. 107, Shansia Street, Neighbor 8 Chenggong Village, Toufen Township Maoli City, Taiwan REPUBLIC OF CHINA	beneficiary of	Spread Profit International Holding (Cayman Islands) Company Limited	Cayman Islands		16-DEC-2008		Active
LIAO, WEN-KUEI	Taiwan	NO. 1, ALLEY 26, LANE 298, PEI-TWEN ROAD, TAICHUNG, TAIWAN, R.O.C.	shareholder of	Bright Medal Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2007		Active
LIAO, WEN-KUEI	Taiwan	NO. 1, ALLEY 26, LANE 298, PEI-TWEN ROAD, TAICHUNG, TAIWAN, R.O.C.	director of	Bright Medal Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2007		Active
CHOY Wai Lun	Hong Kong	Unit B-C, 14th Floor, Block A, Chung Mei Centre 15-17 Hing Yip Street, Kwun Tong, Kowloon Hong Kong	shareholder of	ONE LINKAGE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2006		Active
CHOY Wai Lun	Hong Kong	Unit B-C, 14th Floor, Block A, Chung Mei Centre 15-17 Hing Yip Street, Kwun Tong, Kowloon Hong Kong	director of	ONE LINKAGE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2006		Active
Yip Siu Fai, Gordon	Hong Kong	Flat 29D, 95 Robinson Road Mid-levels, Hong Kong	director of	Centurion Global Real Estate Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2007		Struck / Defunct / Deregistered
Yip Siu Fai, Gordon	Hong Kong	Flat 29D, 95 Robinson Road Mid-levels, Hong Kong	director of	Centurion Global Capital Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2007		Struck / Defunct / Deregistered
Yip Siu Fai, Gordon	Hong Kong	Flat 29D, 95 Robinson Road Mid-levels, Hong Kong	shareholder of	Centurion Global Capital Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2007		Struck / Defunct / Deregistered
Chiang, Chin-Yi	Taiwan	No. 45, Aly. 13, Hong-an Ln., Sec. 3, Situn Rd, Situn District., Taichung City 407, Taiwan, R.O.C	shareholder of	Champ Investment Ltd.	Samoa		23-NOV-2007		Active
Ling, Fu-Yu	Taiwan	360, An Hsin Road, Yen Chau Kaohsiung Hsien Taiwan R.O.C. Allotment	shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
LEE MO-TING	Taiwan	3F., No. 150, Beida Rd., North District, Hsinchu City 300, Taiwan, R.O.C.	director of	HOLDER SUCCESS ENTERPRISES LIMITED	Samoa		01-DEC-2006		Active
LEE MO-TING	Taiwan	3F., No. 150, Beida Rd., North District, Hsinchu City 300, Taiwan, R.O.C.	shareholder of	HOLDER SUCCESS ENTERPRISES LIMITED	Samoa		01-DEC-2006		Active
Aderemi Muyinudeen Makanjuola	Nigeria	No. 1 Prince Kayode Akingabade Close, Off Muri, Okunola Street, Victoria Island, Nigeria	director of	CT OFFSHORE (W. AFRICA) LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2009		Active
HUANG Ti-Yin ???	China	188 Nan Shi Street, Lake Shore Garden #10-102 Suzhou Industrial Park, Suzhou, Jiangsu China 215123	shareholder of	Peter's International Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2008		Active
HUANG Ti-Yin ???	China	188 Nan Shi Street, Lake Shore Garden #10-102 Suzhou Industrial Park, Suzhou, Jiangsu China 215123	director of	Peter's International Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2008		Active
Fu, Chiu-Fang	Taiwan	No. 12, Alley 3, Sec. 3, Situn Rd, Situn District, Taichung City 407, Taiwan, R.O.C.	director of	Rising Capital Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2006		Active
Fu, Chiu-Fang	Taiwan	No. 12, Alley 3, Sec. 3, Situn Rd, Situn District, Taichung City 407, Taiwan, R.O.C.	shareholder of	Rising Capital Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2006		Active
FANG LUE ??	China	Rm 117, Gaolan Bldg, No.32, Liangmaqiao Road Chaoyang Qu, Beijing, China	director of	EXPOWER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2008		Active
FANG LUE ??	China	Rm 117, Gaolan Bldg, No.32, Liangmaqiao Road Chaoyang Qu, Beijing, China	shareholder of	EXPOWER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2008		Active
Dr. Hans-Gunther Adenauer	Germany	C/O Dresder Bank AG, Juergen-Ponto-Platz1, 60041 Frankfurt/M, Fed. Rep. of Germany	director of	Commerzbank AG	Malaysia		25-AUG-1993		Active
Peng, Chun-Ying	Taiwan	No. 410, Sec. 2 Ho Nan Road Taichung Taiwan, R.O.C.	director of	Nautic Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2007		Active
Wee Boon Kam	Singapore	48A Toh Tuck Road #01-07 Signature Park Singapore 596740	director of	BAXTER MEDICAL SUPPLIES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-2008		Active
Wee Boon Kam	Singapore	48A Toh Tuck Road #01-07 Signature Park Singapore 596740	shareholder of	BAXTER MEDICAL SUPPLIES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-2008		Active
Wee Boon Kam	Singapore	48A Toh Tuck Road #01-07 Signature Park Singapore 596740	shareholder of	OMEGA OIL & GAS HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2008		Active
Wee Boon Kam	Singapore	48A Toh Tuck Road #01-07 Signature Park Singapore 596740	director of	OMEGA OIL & GAS HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2008		Active
Simone F.T. DE BOEL	Belgium	J. Hendrickxstraat 71, B-2900 Schoten, Belgium	shareholder of	Baurax S.A.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-2008		Active
Chien, Hsi-Chiang	Taiwan	E-Lan, Zwan Yuan Village Dai Fu Road, 32-6, Taiwan	director of	G & T International Group Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUN-1998		Active
Chien, Hsi-Chiang	Taiwan	E-Lan, Zwan Yuan Village Dai Fu Road, 32-6, Taiwan	shareholder of	G & T International Group Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUN-1998		Active
LI RONG ??	China	No. 25, 3 Dan Yuan, No. 17 Ye Jin Lu, Nan Ming Qu Gui Yang Shi, China	shareholder of	SHANGJAYA INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2007		Struck / Defunct / Deregistered
LI RONG ??	China	No. 25, 3 Dan Yuan, No. 17 Ye Jin Lu, Nan Ming Qu Gui Yang Shi, China	director of	SHANGJAYA INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2007		Struck / Defunct / Deregistered
GUO Shen	China	Room 905, No.1065 (jia), Zhaojiabang Road Xuhui District, Shanghai 200030 P.R.C	intermediary of	GUO Shen	Not identified
GUO Shen	China	Room 905, No.1065 (jia), Zhaojiabang Road Xuhui District, Shanghai 200030 P.R.C	intermediary of	SAFE MERIT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2007		Active
GUO Shen	China	Room 905, No.1065 (jia), Zhaojiabang Road Xuhui District, Shanghai 200030 P.R.C	shareholder of	SAFE MERIT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2007		Active
GUO Shen	China	Room 905, No.1065 (jia), Zhaojiabang Road Xuhui District, Shanghai 200030 P.R.C	director of	SAFE MERIT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2007		Active
Shui-Tarn Yeh	Taiwan	NO.162, SEC.1 TAN FU RD. TAN TZU HSIANG TAICHUNG HSIEN	director of	FAMOUS FOCUS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2001		Active
Shui-Tarn Yeh	Taiwan	NO.162, SEC.1 TAN FU RD. TAN TZU HSIANG TAICHUNG HSIEN	shareholder of	FAMOUS FOCUS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2001		Active
PUN Sze Ming	Hong Kong	Unit 1506 Vickwood Plaza 199 Des Voeux Road Central Hong Kong	director of	EXCEL UP INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-2004		Active
PUN Sze Ming	Hong Kong	Unit 1506 Vickwood Plaza 199 Des Voeux Road Central Hong Kong	shareholder of	EXCEL UP INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-2004		Active
Peter Johann Moosbrugger	Switzerland	c/o Claridenstrasses 25, P.O. Box 562, CH- 8027, Zurich Switzerland.	director of	MAGIC TOUCH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-2002		Active
CHEN WEN XIAN	China	NO. 6, YANJING QIAO, WANLI CUN CHONGFU TOWN, TONGXIANG, ZHEJIANG PROVINCE, CHINA	shareholder of	UniTech Capital Investment Co., Ltd.	Samoa		23-JUL-2008		Active
CHEN WEN XIAN	China	NO. 6, YANJING QIAO, WANLI CUN CHONGFU TOWN, TONGXIANG, ZHEJIANG PROVINCE, CHINA	director of	UniTech Capital Investment Co., Ltd.	Samoa		23-JUL-2008		Active
TSAI, CHIN-HSIN	Taiwan	No. 8, Jhangbin E. 6th Rd., Siansi Township, Chanhua County 507, Taiwan	director of	PRIME ASIA INTERNATIONAL LTD.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	03-JAN-2007		Active
TSAI, CHIN-HSIN	Taiwan	No. 8, Jhangbin E. 6th Rd., Siansi Township, Chanhua County 507, Taiwan	shareholder of	PRIME ASIA INTERNATIONAL LTD.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	03-JAN-2007		Active
TSAI, CHIN-HSIN	Taiwan	No. 8, Jhangbin E. 6th Rd., Siansi Township, Chanhua County 507, Taiwan	secretary of	PRIME ASIA INTERNATIONAL LTD.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	03-JAN-2007		Active
JIAN Ci Qiang	China	1/F, No. 13, Hujing 22 Street, Clifford Estate Panyu District, Guangzhou, China Postal Code 511495	shareholder of	Bon Talent Construction Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2007		Active
JIAN Ci Qiang	China	1/F, No. 13, Hujing 22 Street, Clifford Estate Panyu District, Guangzhou, China Postal Code 511495	director of	Bon Talent Construction Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2007		Active
JIAN Ci Qiang	China	1/F, No. 13, Hujing 22 Street, Clifford Estate Panyu District, Guangzhou, China Postal Code 511495	director of	Concept Talent Construction Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2007		Active
JIAN Ci Qiang	China	1/F, No. 13, Hujing 22 Street, Clifford Estate Panyu District, Guangzhou, China Postal Code 511495	director of	Able Challenge Construction Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2007		Active
JIAN Ci Qiang	China	1/F, No. 13, Hujing 22 Street, Clifford Estate Panyu District, Guangzhou, China Postal Code 511495	shareholder of	Able Challenge Construction Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2007		Active
JIAN Ci Qiang	China	1/F, No. 13, Hujing 22 Street, Clifford Estate Panyu District, Guangzhou, China Postal Code 511495	shareholder of	Concept Talent Construction Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2007		Active
Taketo Kikuchi	Japan	1-29-1 Yakata, Izumi-ku, Sendai, Miyagi 981-3214, Japan	director of	Millmerran Investment Company VI, Pte. Ltd.	Malaysia		19-JUN-1999		Active
HUA YIN CO., LTD	China	Room C, 10F Cuibaige Longbai Garden 2419 Hongqiao Road, Shanghai, P.R.C.	shareholder of	KIRIN REAL ESTATE DEVELOPMENT (BVI) CO. LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2004		Active
CHEE KANG SENG	Singapore	30 Geylang Lorong 27, #06-01 Citiraya Centre, Singapore 388164	director of	HAVILAH CORPORATION LIMITED	Samoa		20-APR-2007		Active
CHEE KANG SENG	Singapore	30 Geylang Lorong 27, #06-01 Citiraya Centre, Singapore 388164	shareholder of	HAVILAH CORPORATION LIMITED	Samoa		20-APR-2007		Active
Light Glory Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	FANCY LUCK ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2006		Active
HAN Baohua	Poland	UL Nowolipki 17M. 74 00-151 Warsaw Poland	director of	ORIENTAL INFRASTRUCTURE HOLDINGS (SHANDONG) LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2004		Struck / Defunct / Deregistered
HAN Baohua	Poland	UL Nowolipki 17M. 74 00-151 Warsaw Poland	director of	SMART EAST INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2002		Active
HAN Baohua	Poland	UL Nowolipki 17M. 74 00-151 Warsaw Poland	shareholder of	SMART EAST INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2002		Active
LIU, Hsin-Cheng	Taiwan	12F., No.8, Alley 61, Lane 116 Legun 2nd Road, Taipei 10462 Taiwan, R.O.C.	director of	L & M International Consultants Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2007		Not To Be Renewed / In Deregistration
LIU, Hsin-Cheng	Taiwan	12F., No.8, Alley 61, Lane 116 Legun 2nd Road, Taipei 10462 Taiwan, R.O.C.	shareholder of	L & M International Consultants Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2007		Not To Be Renewed / In Deregistration
ZHOU QIHONG	China	No. 588, 1-76 Jin Feng Lu Min Hang District Shanghai P. R. China	shareholder of	Ambassador Fueguina Ltd	China;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;No. 588, 1-76 Jin Feng Lu Min Hang District Shanghai P.R. China	23-FEB-2009		Active
ZHOU QIHONG	China	No. 588, 1-76 Jin Feng Lu Min Hang District Shanghai P. R. China	director of	Ambassador Fueguina Ltd	China;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;No. 588, 1-76 Jin Feng Lu Min Hang District Shanghai P.R. China	23-FEB-2009		Active
Wang Li Chen (Jenny Tseng)	Taiwan	Rm 7E02, 7th Floor, #5, Section 5, Hsin-Yi Rd., World Trade Center Exhibition Hall, Taipei, Taiwan, R.O.C.	shareholder of	Classic Plan Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-2006		Active
TEH-TSAI LIU	Taiwan	No. 123 Chung Ching N. Rd., Sec. 2, Taipei, Taiwan, #10357, R.O.C.	director of	Fortune Liu Holdings Co. Ltd.	Samoa		08-JAN-2007		Active
LI XIAO PING ???	China	15-202, Lianhua Er Cun, Futian District Shenzhen, Guangdong , China	director of	LUCK SEA INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2008		Active
LI XIAO PING ???	China	15-202, Lianhua Er Cun, Futian District Shenzhen, Guangdong , China	director of	SOUTH SMART INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2007		Active
LI XIAO PING ???	China	15-202, Lianhua Er Cun, Futian District Shenzhen, Guangdong , China	director of	TOP GATE INVESTMENT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2008		Active
LI XIAO PING ???	China	15-202, Lianhua Er Cun, Futian District Shenzhen, Guangdong , China	director of	EXCELLENCE EFFORT PROPERTY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2008		Active
LI XIAO PING ???	China	15-202, Lianhua Er Cun, Futian District Shenzhen, Guangdong , China	shareholder of	BROAD OCEAN INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUN-2007		Active
LI XIAO PING ???	China	15-202, Lianhua Er Cun, Futian District Shenzhen, Guangdong , China	director of	BROAD OCEAN INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUN-2007		Active
Wong Chi Choi	Hong Kong	23/F., CNT House 120 Johnston Rd. Wanchai Hong Kong	director of	PROJECT KING INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2003		Active
Fung Yee Kei Kay	Hong Kong	House N. 29, Strawberry Hill 8 Plunkett’s Road, Hong Kong Hong Kong	director of	AXENIA HOLDINGS (PTC) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2000		Active
Fung Yee Kei Kay	Hong Kong	House N. 29, Strawberry Hill 8 Plunkett’s Road, Hong Kong Hong Kong	shareholder of	AXENIA HOLDINGS (PTC) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2000		Active
Piet-Jochen Etzel	Germany	C/O Dresdner Bank AG, Juergen-Ponto-Platz 1, 60041 Frankfurt/M, Fed. Rep. of Germany	director of	Commerzbank AG	Malaysia		25-AUG-1993		Active
Steve Gabrielson	United States	Haynie & Company 4910 Campus Drive Newport Beach CA 92660 U.S.A.	general accountant of	Pura Vida Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	05-AUG-2005		Active
KORENIX TECHNOLOGY CO., LTD.	Taiwan	7F.-4, No. 24-1, Lane 137, Sec. 2, Jhongshan N Rd., Jhongshan District, Taipei 104	shareholder of	SMART JUMBO INVESTMENT LIMITED	Samoa		05-FEB-2008		Active
INFAR INDUSTRIAL LIMITED	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	Lukia Holding Co., Ltd.	Samoa		16-NOV-2004		Active
TMF Hong Kong Limited	Hong Kong	12 th FLOOR, CHINA MARCHANTS TOWER Shun Tak Centre, 168-200 Connaught Road Central Hong Kong	shareholder of	Treasure Bay X3-2 Development Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2002		Active
Chang Ming-Fan	Taiwan	No. 90-7, Lane 147 Sec 3, Sinyi Road Da-an Disrict, Taipei City 106	beneficiary of	Focus Trust	British Virgin Islands;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	03-JUL-2008		Active
Chang Ming-Fan	Taiwan	No. 90-7, Lane 147 Sec 3, Sinyi Road Da-an Disrict, Taipei City 106	trust settlor of	Focus Trust	British Virgin Islands;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	03-JUL-2008		Active
Budi Santoso Taruno Sembodo	Indonesia	Jl Dieng No. 6 Semarang INDONESIA	shareholder of	Chemitar Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2009		Active
Budi Santoso Taruno Sembodo	Indonesia	Jl Dieng No. 6 Semarang INDONESIA	director of	Chemitar Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2009		Active
U MENG TONG	Macao	Av. Do Nordeste, Edf, Polyter Garden Bl. 3, 28 andar U, Macau	shareholder of	GOLD SHINE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2007		Active
U MENG TONG	Macao	Av. Do Nordeste, Edf, Polyter Garden Bl. 3, 28 andar U, Macau	director of	GOLD SHINE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2007		Active
LAI Po-Feng	Taiwan	No.58 Shihjheng S. 1st Rd.,Situn Dist, Taichung City 407, Taiwan R.O.C.	shareholder of	MIDO KINGDOM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2009		Active
JIANG YU YU ???	China	No. 6, Liupukang Jie, 1 Jitihu, Xicheng Qu Beijing, China	shareholder of	PETROCHEMICAL ENGINEERING TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUL-2008		Active
JIANG YU YU ???	China	No. 6, Liupukang Jie, 1 Jitihu, Xicheng Qu Beijing, China	director of	PETROCHEMICAL ENGINEERING TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUL-2008		Active
LIN, MEI-HUI	Taiwan	18F-3, No 61, Section 1, Heping West Road, Taipei, Taiwan, R.O.C.	shareholder of	Content Hill Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2008		Active
LIN, MEI-HUI	Taiwan	18F-3, No 61, Section 1, Heping West Road, Taipei, Taiwan, R.O.C.	director of	Content Hill Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2008		Active
LIN, MEI-HUI	Taiwan	18F-3, No 61, Section 1, Heping West Road, Taipei, Taiwan, R.O.C.	director of	Stonecentury Corporation	British Virgin Islands;Taiwan	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6F-3, No. 40 Section 2, Tin Chou Road Taipei, Taiwan R.O.C.	23-MAR-2005		Struck / Defunct / Deregistered
LIN, MEI-HUI	Taiwan	18F-3, No 61, Section 1, Heping West Road, Taipei, Taiwan, R.O.C.	director of	RICH LUCK TRADING LIMITED	Samoa		02-SEP-2004		Active
LIN, MEI-HUI	Taiwan	18F-3, No 61, Section 1, Heping West Road, Taipei, Taiwan, R.O.C.	shareholder of	RICH LUCK TRADING LIMITED	Samoa		02-SEP-2004		Active
LIN, MEI-HUI	Taiwan	18F-3, No 61, Section 1, Heping West Road, Taipei, Taiwan, R.O.C.	director of	Westcorp Business Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2004		Active
LIN, MEI-HUI	Taiwan	18F-3, No 61, Section 1, Heping West Road, Taipei, Taiwan, R.O.C.	director of	WIN VENTURE LIMITED	Samoa		20-DEC-2004		Active
LIN, MEI-HUI	Taiwan	18F-3, No 61, Section 1, Heping West Road, Taipei, Taiwan, R.O.C.	shareholder of	WIN VENTURE LIMITED	Samoa		20-DEC-2004		Active
Gerd Christoph Ney	United Kingdom	Keresley House Tamworth Road Coventry CV7 8JG England, United Kingdom	intermediary of	Wood Technology and Finance Ltd	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	05-DEC-2005		Active
Gerd Christoph Ney	United Kingdom	Keresley House Tamworth Road Coventry CV7 8JG England, United Kingdom	intermediary of	Interbell Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	07-DEC-2005		Active
Gerd Christoph Ney	United Kingdom	Keresley House Tamworth Road Coventry CV7 8JG England, United Kingdom	intermediary of	Gerd Christoph Ney	Not identified

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