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
Phyllis Misite	Not identified		protector of	Winterhouse Trust	Not identified		30-AUG-1996		Struck / Defunct / Deregistered
UCA Technology Inc.	Taiwan	14F,-1, No. 186, Jian Yi Rd., Chung Ho 235, Taipei Hsieng Taiwan ROC	shareholder of	VistaPoint Inc.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-JAN-2002		Company liquidated
PENG, WEN-CHANG	Taiwan	3F., No. 45, Lane 394, Longijiang Rd., Jhongshan Distirct, Taipei City 104, Taiwan, R.O.C	shareholder of	O&H Aspirit Corp.	Samoa		03-MAR-2008		Active
Chiang, Pen-Chung	Taiwan	No.43-1, Lane 174, Heping Rd., Banciao City, Taipei County 220, Taiwan, R.O.C.	shareholder of	EASY 288 CORPORATION	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-SEP-2006		Company liquidated
LIN, HUI-WEN	Taiwan	9F.-1, NO. 9, SEC. 2, REN-AI RD., LUJHU TOWNSHIP, TAOYUAN COUNTY 338, TAIWAN, R.O.C.	shareholder of	TOUCH MATE CO., LTD.	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-SEP-2007		Active
LIN, HUI-WEN	Taiwan	9F.-1, NO. 9, SEC. 2, REN-AI RD., LUJHU TOWNSHIP, TAOYUAN COUNTY 338, TAIWAN, R.O.C.	shareholder of	Sound Advice Enterprise Ltd	Seychelles		08-AUG-2007		Active
Micheal Angus Robertson	Hong Kong	Unit 8F 25 Borret Road Mid-Levels Hong Kong	shareholder of	18 STARS 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	18-NOV-2004		Active
Micheal Angus Robertson	Hong Kong	Unit 8F 25 Borret Road Mid-Levels Hong Kong	director of	18 STARS 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	18-NOV-2004		Active
Mr. Luh, Naiu-Pin	Taiwan	11F., No. 8, DuenHua N Rd., Taipei 105, Taiwan ROC	shareholder of	BEST ADVANCE INTERNATIONAL LIMITED	Samoa		26-OCT-2006		Active
David TaiWai WONG	United States	5320 Newcastle Avenue, Apt 204, Encino, California 91316 UNITED STATES OF AMERICA	beneficiary of	The Wong Family Trust	British Virgin Islands		29-APR-2008		Active
LEE, Li-Min	United States	6 Maplecrest Court Potomac, MD 20854 U.S.A.	director of	Ascend Visual System (Cayman), Inc.	Cayman Islands		19-JUL-2007		Active
TANG, SHIH-HAN	Taiwan	8F, NO. 128, YIYONG ST, BADE CITY, TAOYUAN COUNTY 334, TAIWAN, R.O.C.	secretary of	LIGHT LINKAGE ENTERPRISES LIMITED	Samoa		03-SEP-2007		Active
TANG, SHIH-HAN	Taiwan	8F, NO. 128, YIYONG ST, BADE CITY, TAOYUAN COUNTY 334, TAIWAN, R.O.C.	director of	LIGHT LINKAGE ENTERPRISES LIMITED	Samoa		03-SEP-2007		Active
TANG, SHIH-HAN	Taiwan	8F, NO. 128, YIYONG ST, BADE CITY, TAOYUAN COUNTY 334, TAIWAN, R.O.C.	shareholder of	LIGHT LINKAGE ENTERPRISES LIMITED	Samoa		03-SEP-2007		Active
Lin, Chin-Chien	Not identified		shareholder of	Eurasco Capital International Co. Ltd.	Samoa		20-FEB-2002		Active
Lin, Chin-Chien	Not identified		shareholder of	Nemoto Biotech Corporation	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	20-FEB-2002		Struck / Defunct / Deregistered
Lui Tam Ping	Not identified		director of	LEGEND CREAT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-AUG-1995		Active
Tsai Shyh Nan	Not identified		director of	TOP CHOICE OFFSHORE INCORPORATED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2000		Struck / Defunct / Deregistered
Tsai Shyh Nan	Not identified		shareholder of	TOP CHOICE OFFSHORE INCORPORATED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2000		Struck / Defunct / Deregistered
HUANG Yao-Tang	Taiwan	2F., No.3, Yuanqu 1st Road, East District Hsinchu City 300, Taiwan	shareholder of	BRILLIANT FLASH HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2007		Active
HUANG Yao-Tang	Taiwan	2F., No.3, Yuanqu 1st Road, East District Hsinchu City 300, Taiwan	director of	BRILLIANT FLASH HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2007		Active
Sunway Technology Development Ltd	Hong Kong	Room 803, Futura Plaza 111 How Ming Street Kwun Tong Hong Kong	shareholder of	SouthPark Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2008		Active
Huang Su-Lin	Taiwan	4F., No.7, Lane 2, Wuguwang N. Street SANCHONG CITY Taipei County 241, Taiwan REPUBLIC OF CHINA	shareholder of	M.J. Health Management International Holding Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-MAR-2007		Active
KAN, JINN-SHENG	Taiwan	2F., No. 10, Aly. 9, Ln. 253, Songren Rd, Sinyi Dist, Taipei City 110, Tawan, R.O.C	shareholder of	ACES DIAMOND INVESTMENT LIMITED	Samoa		04-MAY-2009		Active
Dr. Peter Kirkow	United Kingdom	Flat 26 Angel Southside 1 Owen Street London	director of	AIEXO LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-2003		Active
LIN, YU-MEI	Taiwan	No. 8, Lane 70, Tien-Ming Road Kaohsiung City Taiwan, R.O.C.	shareholder of	Wealth Stream Investment Ltd	British Virgin Islands;Taiwan	No. 19, Alley 6, Je-Ho 2nd Street Kaohsiung City Taiwan, R.O.C.	11-JAN-2008		Active
LIN, YU-MEI	Taiwan	No. 8, Lane 70, Tien-Ming Road Kaohsiung City Taiwan, R.O.C.	director of	Wealth Stream Investment Ltd	British Virgin Islands;Taiwan	No. 19, Alley 6, Je-Ho 2nd Street Kaohsiung City Taiwan, R.O.C.	11-JAN-2008		Active
Liang Yue	China	Rm 301, Building 1, Xin Min xi Jie Xiao Qu No. 90, Xin Xing Jie, Wu Lu Mu Qi Shi Xinjiang CHINA	director of	KING RELIANCE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-2005		Active
Liang Yue	China	Rm 301, Building 1, Xin Min xi Jie Xiao Qu No. 90, Xin Xing Jie, Wu Lu Mu Qi Shi Xinjiang CHINA	shareholder of	KING RELIANCE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-2005		Active
Chang, Ting-An	Taiwan	1 F., No. 174-1, Sec. 2, Jioujhuang St., Nangang District, Taipei City 115, Taiwan, R.O.C.	secretary of	KONG FU GROUP HOLDINGS LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	28-FEB-2006		Struck / Defunct / Deregistered
Classic Empire Limited	Not identified		director of	UBICORP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-1995		Struck / Defunct / Deregistered
Classic Empire Limited	Not identified		director of	DOVER WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-1995		Struck / Defunct / Deregistered
Classic Empire Limited	Not identified		shareholder of	DREYFUS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-1994		Active
Classic Empire Limited	Not identified		shareholder of	DOVER WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-1995		Struck / Defunct / Deregistered
Classic Empire Limited	Not identified		shareholder of	UBICORP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-1995		Struck / Defunct / Deregistered
Teo Chew Seng alias Peter Chang	Not identified		director of	STRATEGIC TIMES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-1998		Active
K.W. Chan	Not identified		director of	STURBRIDGE COMPANY INC.	Liberia		13-OCT-1987		Struck / Defunct / Deregistered
K.W. Chan	Not identified		director of	YARBOROUGH CORPORATION	Liberia		28-OCT-1987		Struck / Defunct / Deregistered
CHUNG YI WU	Not identified		shareholder of	GSK FOUNDATION CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-1994		Company liquidated
Chang, Chang-Yi	Not identified		shareholder of	ACCORD MANAGEMENT CONSULTING (BVI) COMPANY LIMITED	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-JUL-2001		Struck / Defunct / Deregistered
Wang, Tsung-Ching	Not identified		shareholder of	MAIN FORWARD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2001		Active
WILLIAM APOLLO CHEN	China	ROOM 2001, 20/F, BLOCK 6, NO.758 BEIJING XI LU Shanghai 200041, China	director of	Pioco Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2007		Active
KEN LAM, TANG	China	4/F., 28 Xin Zhu Lu, Nanning Shi, Guangxi Province, PRC	shareholder of	KAILUN INTERNATIONAL HOLDING LIMITED	Samoa		21-DEC-1999		Active
KEN LAM, TANG	China	4/F., 28 Xin Zhu Lu, Nanning Shi, Guangxi Province, PRC	director of	KAILUN INTERNATIONAL HOLDING LIMITED	Samoa		21-DEC-1999		Active
Hendro Setiawan	Indonesia	Permata Hijau Blok I/2119. RT. 004/001 Grogol Utara, Jakarta Selatan, Indonesia	shareholder of	Premium Investments Offshore Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2007		Active
Hayami Takahashi	Japan	2-3-5 MIDORIGAOKA, SUME-KU KOBE JAPAN	director of	ORIENT LAND OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2000		Active
IMMENSE SKY LIMITED	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	Integrate Capital Management Holding (ICMC) Company LTD.	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	28-MAR-2006		Struck / Defunct / Deregistered
Li, Yu-Chi	Taiwan	2Fl., No. 29, Alley 6 Lane 118, Sec. 2, Heping E. Rd., Daan Chiu, Taipei, Taiwan 106 Republic of China	secretary of	DRAGON KINGDOM INTERNATIONAL LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-JAN-2003		In Liquidation
Li, Yu-Chi	Taiwan	2Fl., No. 29, Alley 6 Lane 118, Sec. 2, Heping E. Rd., Daan Chiu, Taipei, Taiwan 106 Republic of China	secretary of	SUCCESS GOAL LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-MAR-2003		Struck / Defunct / Deregistered
Christian Job	United States	1301 NE Miami Gdn Drv #1113W Miami, Florida 33179	shareholder of	JAPAN Magic Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2006		Struck / Defunct / Deregistered
Christian Job	United States	1301 NE Miami Gdn Drv #1113W Miami, Florida 33179	director of	JAPAN Magic Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2006		Struck / Defunct / Deregistered
Lu-Yun Chang Wei	Singapore	8 Cairnhill Circle #05-11 Crest Singapore 229814	joint settlor of	WF L Union Trust	Cook Islands		24-JUN-2009		Active
George Macrymichalos	Greece	2, Pamassou St. & Kifissias Ave., 15124 Amaroussion Greece	director of	Muju International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2005		Struck / Defunct / Deregistered
George Macrymichalos	Greece	2, Pamassou St. & Kifissias Ave., 15124 Amaroussion Greece	shareholder of	Muju International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2005		Struck / Defunct / Deregistered
LIANG HUAJIAN	Not identified		director of	WORLD BOND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-2001		Active
LIANG HUAJIAN	Not identified		shareholder of	WORLD BOND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-2001		Active
Lee, Ming-His	Not identified		director of	United Business International Co., Ltd.	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	28-JUL-2004		Active
Lee, Ming-His	Not identified		shareholder of	United Business International Co., Ltd.	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	28-JUL-2004		Active
Rizalino S. Navarro	Not identified		director of	BRADFORD CONSULTANCY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2000		Struck / Defunct / Deregistered
Rizalino S. Navarro	Not identified		secretary of	BRADFORD CONSULTANCY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2000		Struck / Defunct / Deregistered
Hsu, Yen-Ru	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Sy Lai Yin Sunny	Not identified		director of	HONOUR MAX TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2007		Active
Chai Seong Min	Malaysia	51, Jln Kuda Emas Mines Resort City, 43300 Seri Kembangan Selangor, Malaysia	shareholder of	Alluring Charm Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2007		Active
Chai Seong Min	Malaysia	51, Jln Kuda Emas Mines Resort City, 43300 Seri Kembangan Selangor, Malaysia	director of	Fields of Gold Capital Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2007		Active
Chai Seong Min	Malaysia	51, Jln Kuda Emas Mines Resort City, 43300 Seri Kembangan Selangor, Malaysia	director of	Alluring Charm Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2007		Active
LIN, HSUEH-HUNG	Taiwan	No. 49, Hsing Yi West Street Sah Chong City, Taipei County Taipei Taiwan, R.O.C.	shareholder of	Successful Developments Holdings Corp.	Singapore;British Virgin Islands	1 Raffles Link #05-02 Singapore 039393	23-NOV-2007		Active
LIN, HSUEH-HUNG	Taiwan	No. 49, Hsing Yi West Street Sah Chong City, Taipei County Taipei Taiwan, R.O.C.	director of	Successful Developments Holdings Corp.	Singapore;British Virgin Islands	1 Raffles Link #05-02 Singapore 039393	23-NOV-2007		Active
SIU Wai Ip	Hong Kong	2605, Oi Wai House, Tsz Oi Court, Kowloon	director of	Mandra Capital Finance Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2007		Active
LIN Xiaogang	Poland	UL. Nadrzwenic 16 Wolka Kosowska 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
LIN Xiaogang	Poland	UL. Nadrzwenic 16 Wolka Kosowska 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
LIN Xiaogang	Poland	UL. Nadrzwenic 16 Wolka Kosowska 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
PUN Sze Wai	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 Wai	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
Quek Kar Tung	Singapore	3 Tai Hwan Drive Singapore 555513	director of	HAIGSVILLE INVESTMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-1999		Active
Chioh Kim Sheng	Singapore	105 Burgundy Crescent, Singapore 658802	director of	BEST REWARD CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2007		Struck / Defunct / Deregistered
Chioh Kim Sheng	Singapore	105 Burgundy Crescent, Singapore 658802	shareholder of	BEST REWARD CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2007		Struck / Defunct / Deregistered
Singwave Pte Ltd.	Singapore	168 Robinson Road #37-01 Capital Tower SINGAPORE 068912	shareholder of	HON CHUAN (CHINA) HOLDINGS CO., LTD.	Cayman Islands		27-NOV-2002		Active
Barbara Joy Hayes	United States	480 Park Avenue New York NY 10222 USA	beneficial owner of	HMH MAG Discretionary Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	15-NOV-2004		Active
Barbara Joy Hayes	United States	480 Park Avenue New York NY 10222 USA	beneficiary of	HMH MAG Discretionary Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	15-NOV-2004		Active
Dan Form holdings Company Limited	Not identified	Formerly known as Asia Securities International Li	shareholder of	TIN SHUN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-NOV-1995		Active
Vivian de Muci	Not identified		director of	Timeus Investments, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2006		Struck / Defunct / Deregistered
Budi Sugiri	Not identified		director of	McCALLUM VENTURES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2004		Struck / Defunct / Deregistered
Paternoster Secretaries Limited	Not identified		secretary of	CODIMA HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-DEC-1994		Transferred Out
FIFI WIRIADINATA	Indonesia	SETRA DUTA RAYA I NO:10 BANDUNG 40151 INDONESIA	director of	WAVEFRONT INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2003		Active
FIFI WIRIADINATA	Indonesia	SETRA DUTA RAYA I NO:10 BANDUNG 40151 INDONESIA	shareholder of	WAVEFRONT INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2003		Active
Kim Doo Young	Indonesia	Jln Imam Bonjol No. 18 Pasuruan, Jawa Timur, 67122 Indonesia	director of	Coral Blues International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2009		Active
Kim Doo Young	Indonesia	Jln Imam Bonjol No. 18 Pasuruan, Jawa Timur, 67122 Indonesia	shareholder of	Coral Blues International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2009		Active
Wonards Limited	U.S. Virgin Islands	British Virgin Islands	shareholder of	Offshore Services Holding Company Limited	Bahamas		12-NOV-1997		Active
Wonards Limited	U.S. Virgin Islands	British Virgin Islands	shareholder of	International Trustee Holding Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2005		Active
Wu, Cheng-Wei	Taiwan	No. 139 Shui-Yuan 1st Street San -Min District Kao Hsiung City Taiwan	shareholder of	Hawk View Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2008		Active
Right Chance Inc.	British Virgin Islands	Ernst & Young Trust Corporation (BVI) Limited PO Box 3340, Road Town Tortola British Virgin Islands	shareholder of	Right Power Inc.	Samoa		03-MAR-2002		Active
Wang, En-Chuan and Wang Tsai, Mei-Shuang	Taiwan	13F, 219, Min-Chuan Rd. Taichung, Taiwan R.O.C.	secretary of	New Crystal Vision International Ltd.	Samoa		27-OCT-2006		Active
Wang, En-Chuan and Wang Tsai, Mei-Shuang	Taiwan	13F, 219, Min-Chuan Rd. Taichung, Taiwan R.O.C.	secretary of	Black Knight Investment Ltd	Samoa		08-NOV-2006		Active
Wang, En-Chuan and Wang Tsai, Mei-Shuang	Taiwan	13F, 219, Min-Chuan Rd. Taichung, Taiwan R.O.C.	director of	Black Knight Investment Ltd	Samoa		08-NOV-2006		Active
Wang, En-Chuan and Wang Tsai, Mei-Shuang	Taiwan	13F, 219, Min-Chuan Rd. Taichung, Taiwan R.O.C.	director of	Capital Growth Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2006		Active
Wang, En-Chuan and Wang Tsai, Mei-Shuang	Taiwan	13F, 219, Min-Chuan Rd. Taichung, Taiwan R.O.C.	beneficial owner of	Black Knight Investment Ltd	Samoa		08-NOV-2006		Active
Wang, En-Chuan and Wang Tsai, Mei-Shuang	Taiwan	13F, 219, Min-Chuan Rd. Taichung, Taiwan R.O.C.	beneficial owner of	Capital Growth Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2006		Active
Wang, En-Chuan and Wang Tsai, Mei-Shuang	Taiwan	13F, 219, Min-Chuan Rd. Taichung, Taiwan R.O.C.	beneficial owner of	New Crystal Vision International Ltd.	Samoa		27-OCT-2006		Active
HSIAO, HUNG-CHIH	Taiwan	No.24, Lane 716, Sec. 1, Jhongshan Rd., Shetou Township, Changhua County 511, Taiwan, R.O.C.	shareholder of	Groundeer International Co., Ltd.	Samoa		30-NOV-2006		Active
HSIAO, HUNG-CHIH	Taiwan	No.24, Lane 716, Sec. 1, Jhongshan Rd., Shetou Township, Changhua County 511, Taiwan, R.O.C.	director of	Groundeer International Co., Ltd.	Samoa		30-NOV-2006		Active

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