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
Mok Fee Lee	Singapore	Blk 109, #08-04 Ang Mo Kio Ave 4 Singapore 2056	shareholder of	PROACT CAPITAL PTE LTD	Singapore		09-MAY-1991		Struck / Defunct / Deregistered
Mok Fee Lee	Singapore	Blk 109, #08-04 Ang Mo Kio Ave 4 Singapore 2056	secretary of	CHINA VENTURE GROUP PTE LTD	Singapore		01-APR-1993		Transferred Out
Mok Fee Lee	Singapore	Blk 109, #08-04 Ang Mo Kio Ave 4 Singapore 2056	shareholder of	CHINA VENTURE GROUP PTE LTD	Singapore		01-APR-1993		Transferred Out
Mok Fee Lee	Singapore	Blk 109, #08-04 Ang Mo Kio Ave 4 Singapore 2056	director of	INDO SINTRA INTERNATIONAL PTE LTD	Singapore		12-OCT-1993		Active
Mok Fee Lee	Singapore	Blk 109, #08-04 Ang Mo Kio Ave 4 Singapore 2056	shareholder of	INDO SINTRA INTERNATIONAL PTE LTD	Singapore		12-OCT-1993		Active
Mok Fee Lee	Singapore	Blk 109, #08-04 Ang Mo Kio Ave 4 Singapore 2056	shareholder of	NCG ASIA PACIFIC PTE LTD	Singapore		23-MAR-1999		Active
Mok Fee Lee	Singapore	Blk 109, #08-04 Ang Mo Kio Ave 4 Singapore 2056	shareholder of	SOVEREIGN CAPITAL CORPORATION PTE LTD	Singapore		23-MAR-1999		Active
Mok Fee Lee	Singapore	Blk 109, #08-04 Ang Mo Kio Ave 4 Singapore 2056	director of	NCG ASIA PACIFIC PTE LTD	Singapore		23-MAR-1999		Active
Mok Fee Lee	Singapore	Blk 109, #08-04 Ang Mo Kio Ave 4 Singapore 2056	secretary of	SOVEREIGN CAPITAL CORPORATION PTE LTD	Singapore		23-MAR-1999		Active
Mok Fee Lee	Singapore	Blk 109, #08-04 Ang Mo Kio Ave 4 Singapore 2056	director of	SOVEREIGN CAPITAL CORPORATION PTE LTD	Singapore		23-MAR-1999		Active
Mok Fee Lee	Singapore	Blk 109, #08-04 Ang Mo Kio Ave 4 Singapore 2056	shareholder of	PORTCULLIS ESCROW PTE LTD	Singapore		08-NOV-1997		Active
Mok Fee Lee	Singapore	Blk 109, #08-04 Ang Mo Kio Ave 4 Singapore 2056	secretary of	PORTCULLIS ESCROW PTE LTD	Singapore		08-NOV-1997		Active
Mok Fee Lee	Singapore	Blk 109, #08-04 Ang Mo Kio Ave 4 Singapore 2056	secretary of	YHWH CORP PTE LTD	Singapore		14-MAY-1998		Active
Mok Fee Lee	Singapore	Blk 109, #08-04 Ang Mo Kio Ave 4 Singapore 2056	shareholder of	RICHGENT ENGINEERING PTE LTD	Singapore		14-MAY-1998		Active
Mok Fee Lee	Singapore	Blk 109, #08-04 Ang Mo Kio Ave 4 Singapore 2056	shareholder of	YHWH CORP PTE LTD	Singapore		14-MAY-1998		Active
Mok Fee Lee	Singapore	Blk 109, #08-04 Ang Mo Kio Ave 4 Singapore 2056	director of	YHWH CORP PTE LTD	Singapore		14-MAY-1998		Active
Mok Fee Lee	Singapore	Blk 109, #08-04 Ang Mo Kio Ave 4 Singapore 2056	secretary of	CHEW & PARTNERS (IMPORT & EXPORT) PTE LTD	Singapore		28-MAY-1999		Active
Mok Fee Lee	Singapore	Blk 109, #08-04 Ang Mo Kio Ave 4 Singapore 2056	director of	CHEW & PARTNERS (IMPORT & EXPORT) PTE LTD	Singapore		28-MAY-1999		Active
Mok Fee Lee	Singapore	Blk 109, #08-04 Ang Mo Kio Ave 4 Singapore 2056	shareholder of	HWANG & SON PTE LTD	Singapore		12-MAY-1999		Active
Mok Fee Lee	Singapore	Blk 109, #08-04 Ang Mo Kio Ave 4 Singapore 2056	secretary of	HWANG & SON PTE LTD	Singapore		12-MAY-1999		Active
Mok Fee Lee	Singapore	Blk 109, #08-04 Ang Mo Kio Ave 4 Singapore 2056	director of	HWANG & SON PTE LTD	Singapore		12-MAY-1999		Active
Mok Fee Lee	Singapore	Blk 109, #08-04 Ang Mo Kio Ave 4 Singapore 2056	secretary of	FLESH PTE. LTD.	Singapore		27-MAY-1999		Active
Mok Fee Lee	Singapore	Blk 109, #08-04 Ang Mo Kio Ave 4 Singapore 2056	secretary of	GAINESVILLE INVESTMENTS PTE LTD	Singapore		27-MAY-1999		Active
Mok Fee Lee	Singapore	Blk 109, #08-04 Ang Mo Kio Ave 4 Singapore 2056	director of	EUROSHORE TRADE PTE LTD	Singapore		27-MAY-1999		Active
Mok Fee Lee	Singapore	Blk 109, #08-04 Ang Mo Kio Ave 4 Singapore 2056	director of	GAINESVILLE INVESTMENTS PTE LTD	Singapore		27-MAY-1999		Active
Mok Fee Lee	Singapore	Blk 109, #08-04 Ang Mo Kio Ave 4 Singapore 2056	director of	FLESH PTE. LTD.	Singapore		27-MAY-1999		Active
Mok Fee Lee	Singapore	Blk 109, #08-04 Ang Mo Kio Ave 4 Singapore 2056	shareholder of	EUROSHORE TRADE PTE LTD	Singapore		27-MAY-1999		Active
Mok Fee Lee	Singapore	Blk 109, #08-04 Ang Mo Kio Ave 4 Singapore 2056	shareholder of	FLESH PTE. LTD.	Singapore		27-MAY-1999		Active
Mok Fee Lee	Singapore	Blk 109, #08-04 Ang Mo Kio Ave 4 Singapore 2056	shareholder of	GAINESVILLE INVESTMENTS PTE LTD	Singapore		27-MAY-1999		Active
Mok Fee Lee	Singapore	Blk 109, #08-04 Ang Mo Kio Ave 4 Singapore 2056	secretary of	EUROSHORE TRADE PTE LTD	Singapore		27-MAY-1999		Active
Mok Fee Lee	Singapore	Blk 109, #08-04 Ang Mo Kio Ave 4 Singapore 2056	shareholder of	CHEW & PARTNERS (IMPORT & EXPORT) PTE LTD	Singapore		28-MAY-1999		Active
Mok Fee Lee	Singapore	Blk 109, #08-04 Ang Mo Kio Ave 4 Singapore 2056	shareholder of	AKEMI GALLERY PTE LTD	Singapore		14-DEC-1994		Transferred Out
Mok Fee Lee	Singapore	Blk 109, #08-04 Ang Mo Kio Ave 4 Singapore 2056	secretary of	AKEMI GALLERY PTE LTD	Singapore		14-DEC-1994		Transferred Out
Mok Fee Lee	Singapore	Blk 109, #08-04 Ang Mo Kio Ave 4 Singapore 2056	director of	PORTCULLIS IP (SINGAPORE) PTE. LTD.	Singapore		12-JUL-1995		Struck / Defunct / Deregistered
Mok Fee Lee	Singapore	Blk 109, #08-04 Ang Mo Kio Ave 4 Singapore 2056	secretary of	PORTCULLIS IP (SINGAPORE) PTE. LTD.	Singapore		12-JUL-1995		Struck / Defunct / Deregistered
Ho Yew May	Not identified		director of	ADVANCE TECH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2000		Struck / Defunct / Deregistered
Eduardo A. Sahagun	Not identified		director of	WELLBORNE INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAY-1999		Active
MAGIC TECHNOLOGY CO., LTD.	Taiwan	15Fl.-3, No. 716, Jungjeng Rd., Junghe City Taipei, Taiwan 235 Republic of China	shareholder of	Magic Technology (Samoa) Co., Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-SEP-2002		Active
MAGIC TECHNOLOGY CO., LTD.	Taiwan	15Fl.-3, No. 716, Jungjeng Rd., Junghe City Taipei, Taiwan 235 Republic of China	director of	Magic Technology (Samoa) Co., Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-SEP-2002		Active
CHAK CHI MAN	Hong Kong	FLAT C, BLK. 9, FLOOR 1, HANDSOME COURT, TUEN MUN N.T. HONG KONG	director of	CATHY WAY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2007		Active
XING AI YI ???	China	Rm 1004, Building 2, No. 2 Yuan Heng Fu Jie, Fengtai District, Beijing, China	shareholder of	IE-industry International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2007		Active
XING AI YI ???	China	Rm 1004, Building 2, No. 2 Yuan Heng Fu Jie, Fengtai District, Beijing, China	director of	IE-industry International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2007		Active
Cheng, Chih-Hsien	Taiwan	No. 27-1, Mingchuan St., Banciao City Taipei County 220 Taiwan R.O.C.	secretary of	Viewcon Electronics (Samoa) Co., Ltd.	Samoa		24-FEB-2004		Active
Cheng, Chih-Hsien	Taiwan	No. 27-1, Mingchuan St., Banciao City Taipei County 220 Taiwan R.O.C.	director of	Viewcon Electronics (Samoa) Co., Ltd.	Samoa		24-FEB-2004		Active
Cheng, Chih-Hsien	Taiwan	No. 27-1, Mingchuan St., Banciao City Taipei County 220 Taiwan R.O.C.	shareholder of	Viewcon Electronics (Samoa) Co., Ltd.	Samoa		24-FEB-2004		Active
Joe-Wha Shung Shu @ Virginia Shu	Taiwan	11F, No. 8 Duenhua North Road Taipei 105 Taiwan, ROC	secretary of	ID Solutions, Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-JUL-2004		Active
SHEN ZHANG HUI	China	No. 20, Guang Dong Road Huang Pu District, Shanghai, China	director of	EAST MARINE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-2007		Active
SHEN ZHANG HUI	China	No. 20, Guang Dong Road Huang Pu District, Shanghai, China	shareholder of	EAST MARINE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-2007		Active
William Yu Ung	Philippines	72 Don Ramon Street Talaya Village Phillippines QC	director of	ACME INTERNATIONAL GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2004		Active
Wang, Tze-Chien	Taiwan	3F.-2, No. 8, Zhongtai E. Rd. North District Taichung City 404 Taiwan, R.O.C.	shareholder of	T&J Holding Group Ltd.	Seychelles		27-JUN-2008		Active
LU Peilin	China	Xi Men 1805, 175 Hal Zhen Hua Lu Fu Tian Qu, Shenzhen Shi Guangdong Province REPUBLIC OF CHINA	director of	Top Image Holding Limited	Cayman Islands		05-JUN-2008		Active
Stephen Maire	Not identified		shareholder of	GOETZ ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2005		Active
Tension Envelope Taiwan Corporation	Not identified		director of	Tension Envelope Corporation	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	04-OCT-2002		Struck / Defunct / Deregistered
Tension Envelope Taiwan Corporation	Not identified		shareholder of	Tension Envelope Corporation	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	04-OCT-2002		Struck / Defunct / Deregistered
Tension Envelope Taiwan Corporation	Not identified		secretary of	Tension Envelope Corporation	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	04-OCT-2002		Struck / Defunct / Deregistered
Longtop Financial Technologies Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	LONGTOP INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2006		Transferred Out
Wallacery Holding Ltd.	Hong Kong	16th Floor, World Tech Centre 95 How Ming Street Kwun Tong, Kowloon Hong Kong	shareholder of	RISING GLOBAL HOLDINGS 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	06-MAY-2004		Struck / Defunct / Deregistered
Edna Elbaor	United States	10503 South Hale Street Chicago, Illinois 60643 USA	co-trustee of trust of	Elbaor Joint Education & Endowment Trust	Not identified		09-MAR-1993		Struck / Defunct / Deregistered
Lee, Liang-Kuan	Taiwan	7F, No. 159, Tai-Yuan South 2nd Street, Taichung 404, Taiwan, R.O.C.	director of	Fortune International Development Group Limited	Samoa		19-DEC-2002		Active
Diligentia Ltd.	U.S. Virgin Islands	Portculiis TrustNet Chambers, Road Town, Tortola British Virgin Islands	director of	RFV Limited	British Virgin Islands		04-APR-2002		Active
Lin, Min-Ju	Taiwan	22 Line, 27 Section 2, Chung Sun North Rd. 10419 Taipei, Taiwan, R.O.C.	shareholder of	Enchantment Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2007		Active
Teo Hiang Long	Singapore	11 Toh Tuck Road #02-217 Singapore 596290	shareholder of	Golden Dew Ventures Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2004		Active
Chin-Mei Su	Taiwan	19/F-1, No. 345 Taichung Kang Road Sec. 1, Taichung Taiwan, ROC	shareholder of	ID Solutions, Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-JUL-2004		Active
Tsai, Chin-Chu	Taiwan	No. 38, Lane 514, Jhongsiao Rd Linkou Township Taipei County 244, Taiwan ROC	director of	Barrington Company Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-SEP-2001		Active
Tsai, Chin-Chu	Taiwan	No. 38, Lane 514, Jhongsiao Rd Linkou Township Taipei County 244, Taiwan ROC	director of	DELSON LIGHTING CORPORATION	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	15-NOV-2002		Active
Hsu, Yung-Feng	Not identified		shareholder of	Duke Ventures Holding Corporation	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-JUL-2004		Struck / Defunct / Deregistered
Hsu, Yung-Feng	Not identified		shareholder of	HUA YIN HOLDING CO., LTD.	Samoa		13-JAN-2003		Active
Issue and remoter issue of the Settlor	Not identified		beneficiary of	Ever Young Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	05-AUG-2005		Active
Issue and remoter issue of the Settlor	Not identified		beneficial owner of	Ever Young Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	05-AUG-2005		Active
LO SHUK YEE	Not identified		director of	WINLINK HOLDINGS INTERNATIONAL 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	21-MAY-2004		Active
wuhu ltd	Not identified		shareholder of	Choi Kai Yau Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2006		Active
wuhu ltd	Not identified		shareholder of	Blue Falcon Enterprises Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2005		Active
TAN TENG KHUAN	Malaysia	6, Jalan Setiakasih 7, Bukit Damansara, 50490 Kuala Lumpur, Malaysia	director of	Cennix International Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2007		Inactive
TAN TENG KHUAN	Malaysia	6, Jalan Setiakasih 7, Bukit Damansara, 50490 Kuala Lumpur, Malaysia	shareholder of	Cennix International Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2007		Inactive
PricewaterhouseCoopers	Malaysia	Level 13F, Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 F. T. Labuan	tax advisor of	THE WANG FAMILY TRUST	British Virgin Islands		03-OCT-2008		Active
PricewaterhouseCoopers	Malaysia	Level 13F, Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 F. T. Labuan	auditor of	Paramount Labuan Ltd	Malaysia		13-JAN-2006		Active
PricewaterhouseCoopers	Malaysia	Level 13F, Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 F. T. Labuan	auditor of	Equatorial Trading Limited	Malaysia		12-OCT-2000		Active
Pan Songhui	Hong Kong	12/F, Hong Lok House 477 Nathan Road Kowloon Hong Kong	director of	AMPLE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAR-1998		Struck / Defunct / Deregistered
WOON Chi Ching	Hong Kong	1B, Yuen Ming Building, 13 Caine Road Hong Kong	director of	Huabo International Development Co. Ltd.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	31-MAY-2004		Struck / Defunct / Deregistered
WOON Chi Ching	Hong Kong	1B, Yuen Ming Building, 13 Caine Road Hong Kong	shareholder of	Huabo International Development Co. Ltd.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	31-MAY-2004		Struck / Defunct / Deregistered
Wayne Chang	Taiwan	9F-3, 191 Fu-Shin N. Road Taipei Taiwan	shareholder of	PRAISE DIRECT TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2004		Struck / Defunct / Deregistered
Wayne Chang	Taiwan	9F-3, 191 Fu-Shin N. Road Taipei Taiwan	director of	PRAISE DIRECT TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2004		Struck / Defunct / Deregistered
DONG ZHANYU	China	ROOM 309-310, 3/F.,JIAL MANSION, NO. 39-5 XINGNING ROAD, NINGBO, ZHEJIANG, CHINA	director of	PRIMAX INTERNATIONAL TRADE LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-2006		Struck / Defunct / Deregistered
DONG ZHANYU	China	ROOM 309-310, 3/F.,JIAL MANSION, NO. 39-5 XINGNING ROAD, NINGBO, ZHEJIANG, CHINA	shareholder of	PRIMAX INTERNATIONAL TRADE LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-2006		Struck / Defunct / Deregistered
Wu, Yueh-Mei	Taiwan	9F., No. 738, Jhongjheng Rd., Jhonghe City, Taipei County 235 Taiwan R.O.C.	shareholder of	Dotcom Holdings Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-MAR-2004		Struck / Defunct / Deregistered
Tsai, Yung-Sen	Taiwan	No. 355, Jhongjheng Rd., North District, Taichung City 404, Taiwan, R.O.C.	intermediary of	Great Region Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2006		Struck / Defunct / Deregistered
Tsai, Yung-Sen	Taiwan	No. 355, Jhongjheng Rd., North District, Taichung City 404, Taiwan, R.O.C.	intermediary of	Tsai, Yung-Sen	Not identified
Tsai, Yung-Sen	Taiwan	No. 355, Jhongjheng Rd., North District, Taichung City 404, Taiwan, R.O.C.	shareholder of	Great Region Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2006		Struck / Defunct / Deregistered
Tsai, Yung-Sen	Taiwan	No. 355, Jhongjheng Rd., North District, Taichung City 404, Taiwan, R.O.C.	director of	Great Region Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2006		Struck / Defunct / Deregistered
KAO, CHEN-YI	Taiwan	No.9, Lane 187, Cyonglin S. Rd., Sinjhuang City, Taipei County 242, Taiwan	director of	Shey Euen Co., Ltd.	Samoa		19-SEP-2006		Active
KAO, CHEN-YI	Taiwan	No.9, Lane 187, Cyonglin S. Rd., Sinjhuang City, Taipei County 242, Taiwan	shareholder of	Shey Euen Co., Ltd.	Samoa		19-SEP-2006		Active
KAO, CHEN-YI	Taiwan	No.9, Lane 187, Cyonglin S. Rd., Sinjhuang City, Taipei County 242, Taiwan	secretary of	Shey Euen Co., Ltd.	Samoa		19-SEP-2006		Active
Oriental View Investments Limited	Not identified		shareholder of	SHINNING WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-1995		Active
LIU Lan, Nancy	Not identified		director of	CAPITAL UNION DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-DEC-2004		Active
LIU Lan, Nancy	Not identified		shareholder of	CAPITAL UNION DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-DEC-2004		Active
Cheng, Ta-Chi	Not identified		shareholder of	ULTIMATE PROFIT EQUITIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2005		Active
Lee, Ching-Kun	Taiwan	No. 60-1, Nanshun 7th Street, Lujhu Township Taoyuan Country 338, Taiwan, ROC	director of	Grand Prix Technology Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2006		Struck / Defunct / Deregistered
Lee Kok Kuan	Singapore	c/o Sing Lun Investments (Pte) Ltd. 30 Marsiling Lane Singapore 739149	director of	SKY CENTURY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2003		Active
Lee Kok Kuan	Singapore	c/o Sing Lun Investments (Pte) Ltd. 30 Marsiling Lane Singapore 739149	shareholder of	SKY CENTURY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2003		Active
VOLOSHIN MARK	South Africa	HAZENDAL WINE ESTATE BOTTELARY ROAD, P.O.BOX 336, 7599 STELLENBOSCH SOUTH AFRICA	shareholder of	Asia Marbing Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2006		Active

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