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
Lin, Sen-Feng	Taiwan	15F., No. 109, Guanghua 2nd St. North District, Hsinchu City 300 Taiwan, R.O.C.	shareholder of	Amble Luck Worldwide Ltd	Seychelles		16-JUN-2008		Active
Wang Jun ??	China	No. 889, Bibo Road, Zhangjiang Town Pudong New District, Shanghai, China	shareholder of	JUN YUE UNIVERSAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2009		Active
Wang Jun ??	China	No. 889, Bibo Road, Zhangjiang Town Pudong New District, Shanghai, China	director of	JUN YUE UNIVERSAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2009		Active
Hui Yuet Chun	Hong Kong	1/F., 17 Siu Han Hau Clear Water Bay Kowloon Hong Kong	shareholder of	TOP OF THE TOP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2004		Active
Hui Yuet Chun	Hong Kong	1/F., 17 Siu Han Hau Clear Water Bay Kowloon Hong Kong	director of	TOP OF THE TOP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2004		Active
Devid Honore Gubiani	Malaysia	No. B-3-2- East Wing No. 25 P/Puri Lagenda Damansara LTG BKT Damansara 50490, Kuala Lumpur Malaysia	director of	Global Wireless Resources Inc.	British Virgin Islands		24-JUN-2009		Active
Devid Honore Gubiani	Malaysia	No. B-3-2- East Wing No. 25 P/Puri Lagenda Damansara LTG BKT Damansara 50490, Kuala Lumpur Malaysia	shareholder of	Global Wireless Resources Inc.	British Virgin Islands		24-JUN-2009		Active
GROWTH GLOBAL ENTERPRISE INC.	British Virgin Islands	Sinmonds Buildings, Wickhams Cay 1, PO.Box 861, Road Town, Tortola, British Virgin Islands.	shareholder of	Marvelous Seafood Ltd.	Samoa		12-DEC-2003		Active
Dalton Scott Donnell	United States	3250 Hatch Road Cedar Park Texas 78613 U.S.A.	beneficiary of	Samduck Trust	Cook Islands		18-DEC-2006		Active
Dalton Scott Donnell	United States	3250 Hatch Road Cedar Park Texas 78613 U.S.A.	beneficiary of	Kangmoon International Trust	Not identified		19-MAY-2000		Struck / Defunct / Deregistered
Yiu Kwan Stephen Wan	Hong Kong	Flat C, 8th Floor Ho King View No.2 Braemer Hill Road North Point, Hong Kong	director of	Lam Soon Intellectual Property Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	12-JUN-1991		Active
LIU TIEHU	Not identified		shareholder of	SALLY GOLD INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2008		Active
LIU TIEHU	Not identified		director of	SALLY GOLD INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2008		Active
BAO XIN CHANG	Not identified		shareholder of	ACHISON GLOBAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2007		Struck / Defunct / Deregistered
BAO XIN CHANG	Not identified		director of	ACHISON GLOBAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2007		Struck / Defunct / Deregistered
Horizon Energy Limited	Not identified		shareholder of	Horizon Technical Service Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2007		Active
Horizon Energy Limited	Not identified		shareholder of	Oceanic Transportation Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2007		Active
Horizon Energy Limited	Not identified		shareholder of	EuroAsia Gas Process Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2007		Active
Horizon Energy Limited	Not identified		shareholder of	Mineral International Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2007		Active
Tengku Noor Zakiah bt Tengku Ismail	Malaysia	No. 17, Jalan Gurney 3 54000 Kuala Lumpur,	director of	AMSITO WORLDWIDE (BVI) LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-1998		Active
Tengku Noor Zakiah bt Tengku Ismail	Malaysia	No. 17, Jalan Gurney 3 54000 Kuala Lumpur,	shareholder of	AMSITO WORLDWIDE (BVI) LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-1998		Active
Nguyen Vinh Son	Viet Nam	9 Lê Thánh-Ton, P.B-NghéQ1, T.P. Hò ChíMinh. Vietnam	shareholder of	Blue D.N. Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2007		Active
Nguyen Vinh Son	Viet Nam	9 Lê Thánh-Ton, P.B-NghéQ1, T.P. Hò ChíMinh. Vietnam	director of	Blue D.N. Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2007		Active
Just Win Development Ltd	British Virgin Islands	Beaufort House P.O. Box 438 Road Town, Tortola British Virgin Islands	shareholder of	Taiwan Acceptance (BVI) Limited	British Virgin Islands;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-1998		Not To Be Renewed / In Deregistration
Yang Zhengfu	Hong Kong	Room 3001-4, Vicwood Plaza 199 Des Voeux Road Central, Hong Kong	shareholder of	GLOBAL HONEST DEVELOPMENT 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	03-SEP-2004		Struck / Defunct / Deregistered
Yang Zhengfu	Hong Kong	Room 3001-4, Vicwood Plaza 199 Des Voeux Road Central, Hong Kong	director of	FAR FORTUNE DEVELOPMENT 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	01-JUL-2004		Active
Yang Zhengfu	Hong Kong	Room 3001-4, Vicwood Plaza 199 Des Voeux Road Central, Hong Kong	director of	GLOBAL HONEST DEVELOPMENT 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	03-SEP-2004		Struck / Defunct / Deregistered
Yang Zhengfu	Hong Kong	Room 3001-4, Vicwood Plaza 199 Des Voeux Road Central, Hong Kong	shareholder of	FAR FORTUNE DEVELOPMENT 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	01-JUL-2004		Active
Noble Mine Development Limited	Hong Kong	Rooms 509-510 China Insurance Group Building, 141 Des Voeux Road Central, Hong Kong	shareholder of	PARTISAN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-1995		Struck / Defunct / Deregistered
Barbara Ann Henderson	China	26B Hou Hai Bei Yan Xicheng District Beijing 100009 China	beneficiary of	The Ping An Trust	Cook Islands		18-DEC-2003		Active
Barbara Ann Henderson	China	26B Hou Hai Bei Yan Xicheng District Beijing 100009 China	beneficiary of	The Anhao Trust	Cook Islands		18-DEC-2003		Active
Barbara Ann Henderson	China	26B Hou Hai Bei Yan Xicheng District Beijing 100009 China	director of	WISTERIA CASTLE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2003		Active
Barbara Ann Henderson	China	26B Hou Hai Bei Yan Xicheng District Beijing 100009 China	director of	JIN MEI 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	23-APR-2004		Active
Norah Antonia Roberts	Jersey	Grenville St St Helier Jersey Channel Islands	director of	Transworld Finance Limited	Not identified		13-SEP-1989		Active
Ng Bun Chong	Hong Kong	Roon 602-3 Bonham Trade Centre, 50 Bonham Strand East, Sheung Wan, Hong Kong	director of	SUNLIGHT CONCEPT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-2000		Active
Mega Forces Group Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	GLOBAL RETAIL TECHNOLOGY 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	18-MAY-2004		Struck / Defunct / Deregistered
Weblink Technology Limited	Not identified		shareholder of	MIGHTY ENERGY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-2002		Struck / Defunct / Deregistered
Weblink Technology Limited	Not identified		shareholder of	FLT Hong Kong Technology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2001		Active
MA SHIJUN	Not identified		shareholder of	FUTURE CANADA INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-DEC-2000		Struck / Defunct / Deregistered
CYRUS ERUCH DARUWALLA	Malaysia	7 JALAN 6/26 46000 PETALING JAYA SELANGOR DARUL EHSSAN	director of	IJM INTERNATIONAL (BVI) PTY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-1997		Active
Pradono Joko Trajutrisno Himawan	Indonesia	Jl Pluit Sakti VI/40, Jakarata Utara Indonesia	director of	Advisers Cap Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2007		Active
Pradono Joko Trajutrisno Himawan	Indonesia	Jl Pluit Sakti VI/40, Jakarata Utara Indonesia	shareholder of	Advisers Cap Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2007		Active
Top Bright Assets Limited	U.S. Virgin Islands	Woodbourne Hall, Road Town, Tortola British Virgin Islands	shareholder of	SHINE WELL (FAR EAST) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Active
Tsai, Tsung-Yang	Taiwan	No. 4, Lane 182, Sihwei Rd., Da-an District, Taipei City 106, Taiwan, R.O.C.	director of	Magic Amah (Samoa) Co., Ltd	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	16-APR-2002		Active
Tsai, Tsung-Yang	Taiwan	No. 4, Lane 182, Sihwei Rd., Da-an District, Taipei City 106, Taiwan, R.O.C.	shareholder of	Magic Amah (Samoa) Co., Ltd	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	16-APR-2002		Active
OMNISCIENCES GROUP LTD	British Virgin Islands	AKARA BLDG 24 DE CASTRO STREET WICKHAMS CAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	Oasis Hotels & Resorts Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2006		Struck / Defunct / Deregistered
OMNISCIENCES GROUP LTD	British Virgin Islands	AKARA BLDG 24 DE CASTRO STREET WICKHAMS CAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	121View Corporation (SEA) Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2006		Active
OMNISCIENCES GROUP LTD	British Virgin Islands	AKARA BLDG 24 DE CASTRO STREET WICKHAMS CAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	SUREWIN Marketing Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUL-2005		Struck / Defunct / Deregistered
OMNISCIENCES GROUP LTD	British Virgin Islands	AKARA BLDG 24 DE CASTRO STREET WICKHAMS CAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	Domaine Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2004		Active
OMNISCIENCES GROUP LTD	British Virgin Islands	AKARA BLDG 24 DE CASTRO STREET WICKHAMS CAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	Birago Gems Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-OCT-2005		Struck / Defunct / Deregistered
OMNISCIENCES GROUP LTD	British Virgin Islands	AKARA BLDG 24 DE CASTRO STREET WICKHAMS CAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	HBA Group Property Consultants Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2005		Active
Soon Tit Koon	Singapore	3 Jalan Membina, #11-06, Singapore 169480	director of	Equatorial Trading Limited	Malaysia		12-OCT-2000		Active
Rowena M. Nazareth	Canada	1460 CHIPPENDALE ROAD, WEST VAN COUVER B.C V7S3G6 CANADA	director of	E+W PROPERTY DEVELOPMENT GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2006		Active
Rowena M. Nazareth	Canada	1460 CHIPPENDALE ROAD, WEST VAN COUVER B.C V7S3G6 CANADA	shareholder of	E+W PROPERTY DEVELOPMENT GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2006		Active
LIAO Wen-Hong	Taiwan	8F.-6, No.189, Sec. 2, Keelung Road Sinyi District, Taipei City 11054 Taiwan (R.O.C.)	shareholder of	Lanthanides Investment Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2007		Active
Daniel Chan Sy	Philippines	1396 Palm Ave. Dasmarinas Village Makati City Metro Manila 1200 Philippines	director of	Soaring Profit Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2008		Active
Daniel Chan Sy	Philippines	1396 Palm Ave. Dasmarinas Village Makati City Metro Manila 1200 Philippines	shareholder of	Soaring Profit Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2008		Active
Malikah Lopez	Not identified		beneficiary of	Sheridan Trust	Not identified		14-OCT-1997		Struck / Defunct / Deregistered
Carol Lee Thrall	Not identified		beneficiary of	Pacific International Trust	Not identified		15-MAY-1997		Struck / Defunct / Deregistered
CHAN Hing Kwok	Hong Kong	Flat 718, 7/F., Yiu Sin House Upper Wong Tai Sin Estate Wong Tai Sin, Kowloon, Hong Kong	shareholder of	LUNG CHI LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2007		Struck / Defunct / Deregistered
CHAN Hing Kwok	Hong Kong	Flat 718, 7/F., Yiu Sin House Upper Wong Tai Sin Estate Wong Tai Sin, Kowloon, Hong Kong	director of	LUNG CHI LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2007		Struck / Defunct / Deregistered
Valeriy Latipov	Ukraine	28/30 Usperosigaha Street Odessa, Ukrane	director of	VN MARINE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-1997		Struck / Defunct / Deregistered
WADA Mari	Taiwan	20F, NO. 7, SUNG REN ROAD TAIPEI 110 TAIWAN, R.O.C.	shareholder of	DTM Gallardo Investors Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2006		Active
LIN GENG	China	Room307, Unit 2, Donghui Xiaoqu Taiping Jiedao, Wenling, Zhejiang China	shareholder of	MING JIANG INTERNATIONAL INVESTMENT CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2007		Struck / Defunct / Deregistered
LIN GENG	China	Room307, Unit 2, Donghui Xiaoqu Taiping Jiedao, Wenling, Zhejiang China	director of	MING JIANG INTERNATIONAL INVESTMENT CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2007		Struck / Defunct / Deregistered
Lo, Tsai-So	Taiwan	No. 28, 14Fl., Cunzhong St. West District Taichung City 403 Taiwan, R.O.C.	director of	GoodStart Investments Consultants Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2009		Active
Loh Chen Peng and Ong Seyu Yock	Malaysia	1A-6-3 Sri Kasturina, Jalan Medang Serai, Bangsar 59100, Kuala Lumpur, Malaysia	shareholder of	MEDALLION CAPITAL VENTURES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-OCT-2003		Active
Stephen Charles Dodgson	Indonesia	Puri Casablanca Apt. 3502B Ji Casablanca Jakarta Indonesia	shareholder of	Bornstar International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2004		Active
Stephen Charles Dodgson	Indonesia	Puri Casablanca Apt. 3502B Ji Casablanca Jakarta Indonesia	director of	Bornstar International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2004		Active
WANG Weidong	China	Unit 702, Hua Teng Tower, No. 302A, No. 302A, JinSong District No. 3, Chaoyang District, Beijing, P.R.C. 100021.	shareholder of	Udo Media Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-DEC-2006		Active
WANG Weidong	China	Unit 702, Hua Teng Tower, No. 302A, No. 302A, JinSong District No. 3, Chaoyang District, Beijing, P.R.C. 100021.	director of	Udo Media Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-DEC-2006		Active
Chang Si Fen	Not identified		director of	INTECH MANAGEMENT GROUP 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	25-JUN-2004		Struck / Defunct / Deregistered
Chang Si Fen	Not identified		shareholder of	INTECH MANAGEMENT GROUP 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	25-JUN-2004		Struck / Defunct / Deregistered
Cheung Sui Man Martin	Not identified		director of	METCO WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-AUG-1995		Struck / Defunct / Deregistered
Cheung Sui Man Martin	Not identified		shareholder of	METCO WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-AUG-1995		Struck / Defunct / Deregistered
LU YUNG KANG	China	Suit 418, Block B, Taian Xuan, Tairan Si Road Chegong Miao, Futian District Shenzhen, China	shareholder of	SEELAN TECHNOLOGY COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-2007		Active
LU YUNG KANG	China	Suit 418, Block B, Taian Xuan, Tairan Si Road Chegong Miao, Futian District Shenzhen, China	director of	SEELAN TECHNOLOGY COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-2007		Active
MU Hongchao	Hong Kong	Room G, 8/F., Sea Bright Plaza 9-23 Shell Street, North Point, Hong Kong	shareholder of	ALPHA CHEER INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-2008		Active
MU Hongchao	Hong Kong	Room G, 8/F., Sea Bright Plaza 9-23 Shell Street, North Point, Hong Kong	director of	ALPHA CHEER INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-2008		Active
MU Hongchao	Hong Kong	Room G, 8/F., Sea Bright Plaza 9-23 Shell Street, North Point, Hong Kong	shareholder of	MAXI SURPLUS INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2006		Struck / Defunct / Deregistered
MU Hongchao	Hong Kong	Room G, 8/F., Sea Bright Plaza 9-23 Shell Street, North Point, Hong Kong	director of	MAXI SURPLUS INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2006		Struck / Defunct / Deregistered
SHIH, HSIU-TZE	Taiwan	5F., NO. 128, SONGPING ROAD SINYI DISTRICT TAIPEI CITY 110 TAIWAN, R.O.C.	shareholder of	MMHK Company Limited	Singapore;Samoa	One Raffles Quay #50-01 North Tower Singapore 048583	27-APR-2007		Active
SHIH, HSIU-TZE	Taiwan	5F., NO. 128, SONGPING ROAD SINYI DISTRICT TAIPEI CITY 110 TAIWAN, R.O.C.	director of	MMHK Company Limited	Singapore;Samoa	One Raffles Quay #50-01 North Tower Singapore 048583	27-APR-2007		Active
Zhang Junjie	Singapore	30 Tanah Merah Kechil Road #03-06 Singapore 465558	director of	Winning Toast Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2008		Not To Be Renewed / In Deregistration
Zhang Junjie	Singapore	30 Tanah Merah Kechil Road #03-06 Singapore 465558	shareholder of	BENEFIT CAPITAL INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2006		Active
Zhang Junjie	Singapore	30 Tanah Merah Kechil Road #03-06 Singapore 465558	director of	BENEFIT CAPITAL INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2006		Active
Chen, Yung-Lung	Taiwan	No. 57, Chung-Shan Road Ta-Tung Village, Wai-Pu Hsiang Taichung Hsien Taiwan, R.O.C.	director of	Wealth Vision Group Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2005		Struck / Defunct / Deregistered
Chen, Yung-Lung	Taiwan	No. 57, Chung-Shan Road Ta-Tung Village, Wai-Pu Hsiang Taichung Hsien Taiwan, R.O.C.	shareholder of	Wealth Vision Group Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2005		Struck / Defunct / Deregistered
Chen, Yung-Lung	Taiwan	No. 57, Chung-Shan Road Ta-Tung Village, Wai-Pu Hsiang Taichung Hsien Taiwan, R.O.C.	director of	JSC ENTERPRISE CO., LTD.	Samoa		15-JUL-2005		Active
Grand Harvest Limited	Samoa	c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa	shareholder of	LUCKY EAST HOLDINGS LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	28-APR-2005		Active
Grand Harvest Limited	Samoa	c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa	shareholder of	AIM RIDERS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-AUG-1998		Active
Grand Harvest Limited	Samoa	c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa	director of	AIM RIDERS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-AUG-1998		Active
Grand Harvest Limited	Samoa	c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa	director of	PLAN RIDERS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-AUG-1998		Active
Raymond LAW	Hong Kong	Richie Villa 59 Kan Tau Tsuen Fanling, New Territories HONG KONG	director of	HUTCHISON PORTS NANHAI INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-1994		Active
Ho, Tsai-Jung	Taiwan	13F, 203-3 Hsin-Yi Road, Sec. 4, Taipei Taiwan, R.O.C.	beneficial owner of	Promoho International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2007		Active
Ho, Tsai-Jung	Taiwan	13F, 203-3 Hsin-Yi Road, Sec. 4, Taipei Taiwan, R.O.C.	shareholder of	Promoho International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2007		Active
Unilift Energy Tech Ltd.	Samoa	c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa	shareholder of	Bugle Energy Tech Ltd.	Samoa	Portcullis TrustNet Chambers P.O. Box 1225 Apia SAMOA	08-JUN-2004		Struck / Defunct / Deregistered
Jackie Colden de Crinis	Not identified		beneficiary of	Oasis Trust	Not identified		08-JAN-1997		Active
Randall Todd Megdal	Not identified		beneficiary of	Trust of Christ	Not identified		27-MAR-1997		Struck / Defunct / Deregistered
Hua Yi LI	China	Apt 12B, No 539, Xin Hua Road, Shanghai, 200051, P.R. C. CHINA	shareholder of	FINE OCEAN DEVELOPMENT LIMITED	Hong Kong;British Virgin Islands	Room 2538, 25th Sun Hung Kai Center 30 Harbour Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-2006		Active

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