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
HSIAO, HUNG-CHIH	Taiwan	No.24, Lane 716, Sec. 1, Jhongshan Rd., Shetou Township, Changhua County 511, Taiwan, R.O.C.	secretary of	Groundeer International Co., Ltd.	Samoa		30-NOV-2006		Active
WEI Huang-Chin	Taiwan	No. 115, Chongde 17th Street East District Tainan City 701, Taiwan REPUBLIC OF CHINA	shareholder of	HANNSPREE INC.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JAN-2006		Active
Adrain Marcus Kwok Tung LI	Not identified		shareholder of	AKLI LING 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
Adrain Marcus Kwok Tung LI	Not identified		director of	AKLI LING 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
CIBERWORLD LIMITED	Not identified		shareholder of	MARRIOT SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-1998		Active
CIBERWORLD LIMITED	Not identified		director of	MARRIOT SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-1998		Active
Kam Pak To	Hong Kong	Flat 7B, 11/F, Block B, Fortune Territory, 4-16 Tak Shing Street, Yaumatei, Kowloon, Hong Kong	shareholder of	U.S. Bio-Nutrition Health Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-2006		Struck / Defunct / Deregistered
Kam Pak To	Hong Kong	Flat 7B, 11/F, Block B, Fortune Territory, 4-16 Tak Shing Street, Yaumatei, Kowloon, Hong Kong	director of	U.S. Bio-Nutrition Health Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-2006		Struck / Defunct / Deregistered
Kam Pak To	Hong Kong	Flat 7B, 11/F, Block B, Fortune Territory, 4-16 Tak Shing Street, Yaumatei, Kowloon, Hong Kong	director of	China Holdings Group Limited	Samoa		05-JUN-2002		Struck / Defunct / Deregistered
Kam Pak To	Hong Kong	Flat 7B, 11/F, Block B, Fortune Territory, 4-16 Tak Shing Street, Yaumatei, Kowloon, Hong Kong	secretary of	China Holdings Group Limited	Samoa		05-JUN-2002		Struck / Defunct / Deregistered
Kam Pak To	Hong Kong	Flat 7B, 11/F, Block B, Fortune Territory, 4-16 Tak Shing Street, Yaumatei, Kowloon, Hong Kong	shareholder of	China Holdings Group Limited	Samoa		05-JUN-2002		Struck / Defunct / Deregistered
Gayle Carlson	United States	3434 Truxtun Ave Bakersfield, CA 93301	co-trustee of trust of	JRR & JAR Trust	Not identified		21-OCT-1996		Struck / Defunct / Deregistered
Lee, Li-Hua	Taiwan	5F, No. 342 Chang An W. Rd., Taipei 103 Taiwan R.O.C.	shareholder of	Oscar Development Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	29-DEC-2000		Active
Aggie&Mibo Holding 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	Skyking Entertainment Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-2006		Active
Aggie&Mibo Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Skyking Entertainment Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-2006		Active
ANDY PE YONG WOON	Singapore	Blk 473 Ang Mo Kio Avenue 10, #03-754 Singapore 560473	shareholder of	GREENER WORLD TRADING INC	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2009		Active
ANDY PE YONG WOON	Singapore	Blk 473 Ang Mo Kio Avenue 10, #03-754 Singapore 560473	director of	GREENER WORLD TRADING INC	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2009		Active
Yunita Sastrasanjaya	Indonesia	Taman Meruya Ilir D5/3, RT001/02 Jakarta Barat, Indonesia	secretary of	Pacific Aviation Limited	Samoa		11-SEP-2007		Active
Chang Wen-Tung	Taiwan	No.66, Section 2, Ming Yi Road, Wou Ku Hsiang, Taipei, Taiwan ROC	director of	SUN CAN INTERNATIONAL LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	09-MAY-2000		Active
Chan Wong Kam, Alice	Hong Kong	Room 901-4, 9/F., World-Wide House 19 Des Voeux Road Central HONG KONG	shareholder of	STRONG FORTUNE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-1997		Active
Chan Wong Kam, Alice	Hong Kong	Room 901-4, 9/F., World-Wide House 19 Des Voeux Road Central HONG KONG	director of	STRONG FORTUNE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-1997		Active
KENWELL GLOBAL LIMITED	British Virgin Islands	COMMENCE CHAMBERS P.O. BOX 2208 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS	shareholder of	Asia Goal Corporation	Samoa		11-JUL-2006		Active
KENWELL GLOBAL LIMITED	British Virgin Islands	COMMENCE CHAMBERS P.O. BOX 2208 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS	shareholder of	Global Builder Limited	Samoa		11-JUL-2006		Active
HSU SHIU-MAN	Not identified		director of	E. DEPO CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-2002		Active
Kuo, Kuo-Fan	Not identified		shareholder of	First Addition Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-OCT-2004		Struck / Defunct / Deregistered
Kuo, Kuo-Fan	Not identified		shareholder of	East Empire Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2004		Struck / Defunct / Deregistered
Kris Greene	Not identified		director of	Amber International Properties (UK) Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2003		Struck / Defunct / Deregistered
Kris Greene	Not identified		director of	Amber Holdings Investment Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2003		Struck / Defunct / Deregistered
Kris Greene	Not identified		shareholder of	Amber Holdings Investment Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2003		Struck / Defunct / Deregistered
Kris Greene	Not identified		shareholder of	Amber International Properties (UK) Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2003		Struck / Defunct / Deregistered
Christa Elsa Carla Matsumiya	United Kingdom	26 Esmond Court, Thackeray Street, London, W8 5HB	shareholder of	Walterford Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2007		Active
Christa Elsa Carla Matsumiya	United Kingdom	26 Esmond Court, Thackeray Street, London, W8 5HB	director of	Walterford Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2007		Active
Chen Li Hui	China	16D, Block 3, You Ran Tian Di, Nan Shan, Shenzhen, People's Republic of China	director of	CHINA GAS INVESTMENT 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	12-MAY-2004		Active
Chen Li Hui	China	16D, Block 3, You Ran Tian Di, Nan Shan, Shenzhen, People's Republic of China	shareholder of	CHINA GAS INVESTMENT 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	12-MAY-2004		Active
LAI, YI-CHUN	Taiwan	2F., No. 7, Alley 13, Lane 63, Sec. 3, Jhonge City, Taipei County 235, Taiwan, ROC	shareholder of	MULTI SOUND HOLDINGS LIMITED	Samoa		02-APR-2008		Active
Fang, Po-Chung	Taiwan	16F, No.368, Changchun Rd., Zhongshan District Taipei City 104 Taiwan R.O.C	director of	Fortuna China Fund	Not identified		01-MAR-2007		Active
Fang, Po-Chung	Taiwan	16F, No.368, Changchun Rd., Zhongshan District Taipei City 104 Taiwan R.O.C	shareholder of	Fortuna Asset Management Limited	Not identified		27-FEB-2007		Active
Fang, Po-Chung	Taiwan	16F, No.368, Changchun Rd., Zhongshan District Taipei City 104 Taiwan R.O.C	director of	Fortuna Asset Management Limited	Not identified		27-FEB-2007		Active
Fang, Po-Chung	Taiwan	16F, No.368, Changchun Rd., Zhongshan District Taipei City 104 Taiwan R.O.C	director of	Fortuna China Growth Fund	Not identified		05-MAR-2007		Active
LIM Boon Yew	Hong Kong	15/F., Apartment B, Caine Building, 22 Caine Road Hong Kong	director of	KEEN CONCEPT MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2007		Active
LIM Boon Yew	Hong Kong	15/F., Apartment B, Caine Building, 22 Caine Road Hong Kong	shareholder of	KEEN CONCEPT MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2007		Active
Cheng, Sung-Chiang	Taiwan	No.6, Lane 281, Jongjian Road Jhongshan District, Taipei City 104 Taiwan, R.O.C	shareholder of	Tactical Asset Management Company Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2006		Active
LIN PHYLLIS DU	Philippines	#317 DAGUPAN ST TONDO MANILA	director of	KEGO LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	18-MAR-2005		Active
LIN PHYLLIS DU	Philippines	#317 DAGUPAN ST TONDO MANILA	shareholder of	KEGO LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	18-MAR-2005		Active
LIN PHYLLIS DU	Philippines	#317 DAGUPAN ST TONDO MANILA	secretary of	KEGO LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	18-MAR-2005		Active
Lin, Chih-Chuan	Taiwan	No. 19 Industry 3 Road, Linkou Hsiang, Taipei Hsien, Taiwan, R.O.C.	shareholder of	Perfect Image Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2006		Active
HSIEH, HSING-FA	Taiwan	No. 3, Lane 3, Daguang St. Fengyuan City Taichung County 420 Taiwan, R.O.C.	director of	High Rise Enterprise Ltd	Taiwan;British Virgin Islands	No. 3, Lane 3, Daguang St. Fengyuan City Taichung County 420 Taiwan, R.O.C.	06-MAY-2008		Active
Tatiana Kudina	Not identified		shareholder of	TV-SYSTEMS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2002		Active
Horizon Structured Solutions Limited	Not identified		shareholder of	WEALTH SUN TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2006		Struck / Defunct / Deregistered
Jozephus Borhem	Not identified		director of	INWARD FUND FINANCIAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-1996		Struck / Defunct / Deregistered
Jozephus Borhem	Not identified		shareholder of	INWARD FUND FINANCIAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-1996		Struck / Defunct / Deregistered
Wei, Jo-Jung	Taiwan	No. 46, Syh Wei Street, W. Chiu Tai Chung City Taiwan Republic of China	shareholder of	Wan Tai Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	06-AUG-1998		Struck / Defunct / Deregistered
Tsai, Jen-Yang	Taiwan	5F., No. 16, Alley 2, Lane 35 Minsheng Street, Jhonghe City Taipei County 235, 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
Lan, Mu Chiou	Not identified	No. 159 Chi Nau 3rd Rd. Chi Shan Town Kaohsiung Hsien	director of	Taiwan Hengtai Co., Ltd	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	22-MAR-2001		Un Registered
DU, Xiao Yong	China	8F., Gold Island, Orchid Court, 1 Xibahe South Rd., Chaoyang District Beijing China	shareholder of	PEACE COUNTRY TRADING LIMITED	Samoa		05-JAN-2007		Active
CHAN Hon Shing ???	Hong Kong	Room 2304, Block J, Amoy Gardens Ngau Tau Kok, Kowloon	shareholder of	NATIVE UNITY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2009		Active
CHAN Hon Shing ???	Hong Kong	Room 2304, Block J, Amoy Gardens Ngau Tau Kok, Kowloon	director of	NATIVE UNITY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2009		Active
LI TIAN HONG	China	Rm 303, Unit 2, Bldg 2, No. 1 Xiaodongmen Jie, Beicheng Qu Taiyuan, Shanxi, China	director of	GATWAY TRADING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-2007		Active
LI TIAN HONG	China	Rm 303, Unit 2, Bldg 2, No. 1 Xiaodongmen Jie, Beicheng Qu Taiyuan, Shanxi, China	shareholder of	GATWAY TRADING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-2007		Active
SMART NOBLE HOLDINGS LIMITED	British Virgin Islands	P.O. Box 3186, Road Town, Tortola, British Virgin Islands	shareholder of	ABUNDANT WEALTH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-1994		Active
Lin, Tsung-Min	Hong Kong	22/f., Wo Foo Commercial, Building 576 Nathan Road, Kowloon, Hong Kong	shareholder of	SINO MAX FAR EAST LIMITED	Samoa		28-MAR-2006		Active
Lin, Tsung-Min	Hong Kong	22/f., Wo Foo Commercial, Building 576 Nathan Road, Kowloon, Hong Kong	director of	SINO MAX FAR EAST LIMITED	Samoa		28-MAR-2006		Active
Fan Chun Wang	Not identified		director of	NEW PASSION INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2004		Active
Fan Chun Wang	Not identified		shareholder of	NEW PASSION INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2004		Active
Liang, Chih-Cheng	Not identified		shareholder of	BEST WINNING LIMITED	Samoa		28-SEP-2004		Struck / Defunct / Deregistered
Liang, Chih-Cheng	Not identified		secretary of	BEST WINNING LIMITED	Samoa		28-SEP-2004		Struck / Defunct / Deregistered
HUANG, WAN-TE	Not identified		shareholder of	YENBO INTERNATIONAL LIMITED	Samoa		20-OCT-2005		Active
CHARALAMPOS NIKOLAIDIS	Not identified		shareholder of	IRLENA PRO SERVICES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2008		Active
CHARALAMPOS NIKOLAIDIS	Not identified		director of	IRLENA PRO SERVICES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2008		Active
Amber Glade Holdings Limited	Not identified		shareholder of	PACIFIC REGENT CORPORATION	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	09-SEP-2004		Struck / Defunct / Deregistered
CAI ZHIMIN	Not identified	(Nationality:Chinese)	shareholder of	TRUEWORTHY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2005		Active
CAI ZHIMIN	Not identified	(Nationality:Chinese)	director of	TRUEWORTHY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2005		Active
SG Trust (Asia) Ltd	Singapore	80 Robinson Road, 28th Floor Singapore 068898	shareholder of	TSG Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2001		Active
SG Trust (Asia) Ltd	Singapore	80 Robinson Road, 28th Floor Singapore 068898	shareholder of	TSG Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2001		Active
SG Trust (Asia) Ltd	Singapore	80 Robinson Road, 28th Floor Singapore 068898	director of	TSG Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2001		Active
SG Trust (Asia) Ltd	Singapore	80 Robinson Road, 28th Floor Singapore 068898	director of	TSG Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2001		Active
Chan Hing Tsang	Hong Kong	Flat A, 22/F., Block 15, Laguna Verde, Hung Hom Kowloon, Hong Kong	director of	EXCEL WEALTH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2003		Struck / Defunct / Deregistered
Chan Hing Tsang	Hong Kong	Flat A, 22/F., Block 15, Laguna Verde, Hung Hom Kowloon, Hong Kong	shareholder of	EXCEL WEALTH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2003		Struck / Defunct / Deregistered
Nakayama Takeshi, Nakaya Setsu & Nakay Yoshifumi as joint tenants	Japan	2750 Hineno Izumisano - city Osaka 598-0021 Japan	shareholder of	Insight Networks Inc	British Virgin Islands		18-MAR-1999		Struck / Defunct / Deregistered
Taiwan Digi-Com Co., Ltd.	Taiwan	No. 3, Ln. 279, Nanyang St., Sijhih City, Taipei County 221 Taiwan R.O.C	shareholder of	WELLTECH GROUP CO., (SAMOA) LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	06-NOV-2002		Active
Dikran Gullekian	China	88 Jian Guo Road Block No. 2-2706 New Town Chao Yang District Beijing, P.R.C. 100022	director of	Armeni International Inc.	Not identified		10-SEP-1996		Active
Dikran Gullekian	China	88 Jian Guo Road Block No. 2-2706 New Town Chao Yang District Beijing, P.R.C. 100022	shareholder of	Armeni International Inc.	Not identified		10-SEP-1996		Active
Ronnie Antoinette Melanie SUMMERS	Hong Kong	21B, Le Cachet, 69Sing Woo Road, Happy Valley, Hong Kong	shareholder of	Peony Investments Global Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-APR-2009		Active
Ronnie Antoinette Melanie SUMMERS	Hong Kong	21B, Le Cachet, 69Sing Woo Road, Happy Valley, Hong Kong	director of	Peony Investments Global Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-APR-2009		Active
Ronnie Antoinette Melanie SUMMERS	Hong Kong	21B, Le Cachet, 69Sing Woo Road, Happy Valley, Hong Kong	director 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
Ronnie Antoinette Melanie SUMMERS	Hong Kong	21B, Le Cachet, 69Sing Woo Road, Happy Valley, Hong Kong	director of	Ulfric Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2006		Active
Ronnie Antoinette Melanie SUMMERS	Hong Kong	21B, Le Cachet, 69Sing Woo Road, Happy Valley, Hong Kong	shareholder of	Ulfric Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2006		Active
Ronnie Antoinette Melanie SUMMERS	Hong Kong	21B, Le Cachet, 69Sing Woo Road, Happy Valley, Hong Kong	authorised person / signatory of	Consultnet Limited	Not identified	Email address: REDACTED	17-OCT-1997		Active
Ronnie Antoinette Melanie SUMMERS	Hong Kong	21B, Le Cachet, 69Sing Woo Road, Happy Valley, Hong Kong	authorised person / signatory of	Pacific Seafood Production Corporation	Not identified		01-SEP-1997		Struck / Defunct / Deregistered
Ronnie Antoinette Melanie SUMMERS	Hong Kong	21B, Le Cachet, 69Sing Woo Road, Happy Valley, Hong Kong	authorised person / signatory of	Crawford Limited.	Samoa		07-FEB-2001		Active
Ronnie Antoinette Melanie SUMMERS	Hong Kong	21B, Le Cachet, 69Sing Woo Road, Happy Valley, Hong Kong	authorised person / signatory of	The Cambridge Matrix Publications Limited	Not identified		07-FEB-1997		Struck / Defunct / Deregistered
Ronnie Antoinette Melanie SUMMERS	Hong Kong	21B, Le Cachet, 69Sing Woo Road, Happy Valley, Hong Kong	director of	Avon Insurance Limited	Not identified		17-MAY-1990		Not To Be Renewed / In Deregistration
Ronnie Antoinette Melanie SUMMERS	Hong Kong	21B, Le Cachet, 69Sing Woo Road, Happy Valley, Hong Kong	director of	Gold Services Limited - now known as Unipro Financial Services Ltd	Not identified		03-SEP-1996		Struck / Defunct / Deregistered
Ronnie Antoinette Melanie SUMMERS	Hong Kong	21B, Le Cachet, 69Sing Woo Road, Happy Valley, Hong Kong	director of	Portcullis TrustNet (Cook Islands) Limited	Not identified		29-APR-1987		Active
Ronnie Antoinette Melanie SUMMERS	Hong Kong	21B, Le Cachet, 69Sing Woo Road, Happy Valley, Hong Kong	director of	Saniwell Holding Inc.	Not identified		11-AUG-1988		Active
Ronnie Antoinette Melanie SUMMERS	Hong Kong	21B, Le Cachet, 69Sing Woo Road, Happy Valley, Hong Kong	director of	Bank of Asia-Pacific Limited	Not identified		22-APR-1994		In Liquidation
Ronnie Antoinette Melanie SUMMERS	Hong Kong	21B, Le Cachet, 69Sing Woo Road, Happy Valley, Hong Kong	director of	Joshua Limited	Not identified		01-APR-1993		Not To Be Renewed / In Deregistration
Ronnie Antoinette Melanie SUMMERS	Hong Kong	21B, Le Cachet, 69Sing Woo Road, Happy Valley, Hong Kong	director of	Chanco (Pacific) Limited	Not identified		14-NOV-1991		Active
Ronnie Antoinette Melanie SUMMERS	Hong Kong	21B, Le Cachet, 69Sing Woo Road, Happy Valley, Hong Kong	director of	Unipro Financial Services Limited	Not identified		03-SEP-1996		Struck / Defunct / Deregistered
Ronnie Antoinette Melanie SUMMERS	Hong Kong	21B, Le Cachet, 69Sing Woo Road, Happy Valley, Hong Kong	director of	Graphical Developments Inc.	Not identified		03-JAN-1994		Struck / Defunct / Deregistered

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