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
Ronnie Antoinette Melanie SUMMERS	Hong Kong	21B, Le Cachet, 69Sing Woo Road, Happy Valley, Hong Kong	alternate director of	CAPITAL FINANCE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-1996		Struck / Defunct / Deregistered
Ronnie Antoinette Melanie SUMMERS	Hong Kong	21B, Le Cachet, 69Sing Woo Road, Happy Valley, Hong Kong	director of	Common Empire (Investments) Ltd	Not identified		11-JUN-1987		Struck / Defunct / Deregistered
Ronnie Antoinette Melanie SUMMERS	Hong Kong	21B, Le Cachet, 69Sing Woo Road, Happy Valley, Hong Kong	director of	Oregon Scientific (Cook Islands) Limited	Not identified		30-APR-1997		Company liquidated
Ronnie Antoinette Melanie SUMMERS	Hong Kong	21B, Le Cachet, 69Sing Woo Road, Happy Valley, Hong Kong	director of	Weldon Finance Limited	Not identified		01-APR-1993		Struck / Defunct / Deregistered
Ronnie Antoinette Melanie SUMMERS	Hong Kong	21B, Le Cachet, 69Sing Woo Road, Happy Valley, Hong Kong	director of	Fortra Overseas Services Limited	Not identified		11-OCT-1993		Struck / Defunct / Deregistered
Ronnie Antoinette Melanie SUMMERS	Hong Kong	21B, Le Cachet, 69Sing Woo Road, Happy Valley, Hong Kong	director of	AT Investments Limited	Not identified		04-NOV-1993		Un Registered
Ronnie Antoinette Melanie SUMMERS	Hong Kong	21B, Le Cachet, 69Sing Woo Road, Happy Valley, Hong Kong	director of	Tiencon Electronics Limited	Not identified		16-APR-1998		Active
Ronnie Antoinette Melanie SUMMERS	Hong Kong	21B, Le Cachet, 69Sing Woo Road, Happy Valley, Hong Kong	director of	WONDERFUL SKILL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-1996		Struck / Defunct / Deregistered
Ronnie Antoinette Melanie SUMMERS	Hong Kong	21B, Le Cachet, 69Sing Woo Road, Happy Valley, Hong Kong	director of	MAYFLOWER ATLANTIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1994		Struck / Defunct / Deregistered
Ronnie Antoinette Melanie SUMMERS	Hong Kong	21B, Le Cachet, 69Sing Woo Road, Happy Valley, Hong Kong	director of	SHIPHAM CO. LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-1993		Struck / Defunct / Deregistered
Ronnie Antoinette Melanie SUMMERS	Hong Kong	21B, Le Cachet, 69Sing Woo Road, Happy Valley, Hong Kong	director of	PLENTIFUL ASIA LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-1996		Struck / Defunct / Deregistered
Ronnie Antoinette Melanie SUMMERS	Hong Kong	21B, Le Cachet, 69Sing Woo Road, Happy Valley, Hong Kong	director of	MACADAMIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-1994		Company liquidated
Ronnie Antoinette Melanie SUMMERS	Hong Kong	21B, Le Cachet, 69Sing Woo Road, Happy Valley, Hong Kong	director of	RAMONE CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-1993		Struck / Defunct / Deregistered
Ronnie Antoinette Melanie SUMMERS	Hong Kong	21B, Le Cachet, 69Sing Woo Road, Happy Valley, Hong Kong	director of	WAVE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-1993		Struck / Defunct / Deregistered
Ronnie Antoinette Melanie SUMMERS	Hong Kong	21B, Le Cachet, 69Sing Woo Road, Happy Valley, Hong Kong	director of	ESSENTIAL VENTURE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUL-1994		Active
Ronnie Antoinette Melanie SUMMERS	Hong Kong	21B, Le Cachet, 69Sing Woo Road, Happy Valley, Hong Kong	director of	FULRICH INTERNATIONAL CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-1992		Struck / Defunct / Deregistered
Ronnie Antoinette Melanie SUMMERS	Hong Kong	21B, Le Cachet, 69Sing Woo Road, Happy Valley, Hong Kong	director of	Manrite Investment Pte Limited	Not identified		03-DEC-1993		Struck / Defunct / Deregistered
Ronnie Antoinette Melanie SUMMERS	Hong Kong	21B, Le Cachet, 69Sing Woo Road, Happy Valley, Hong Kong	director of	Amica International Beauty Institute Limited	Not identified		30-MAR-1994		Active
Ronnie Antoinette Melanie SUMMERS	Hong Kong	21B, Le Cachet, 69Sing Woo Road, Happy Valley, Hong Kong	director of	European Design Trading Company Limited	Not identified		17-MAR-1993		Struck / Defunct / Deregistered
Ronnie Antoinette Melanie SUMMERS	Hong Kong	21B, Le Cachet, 69Sing Woo Road, Happy Valley, Hong Kong	director of	Broadway Investments Limited	Not identified		23-APR-1991		Active
Ronnie Antoinette Melanie SUMMERS	Hong Kong	21B, Le Cachet, 69Sing Woo Road, Happy Valley, Hong Kong	director of	International Investment Consultants Limited	Not identified		04-FEB-1991		Struck / Defunct / Deregistered
Ronnie Antoinette Melanie SUMMERS	Hong Kong	21B, Le Cachet, 69Sing Woo Road, Happy Valley, Hong Kong	director of	Welltec Engineering (Overseas) Inc.	Not identified		28-NOV-1995		Company liquidated
Ronnie Antoinette Melanie SUMMERS	Hong Kong	21B, Le Cachet, 69Sing Woo Road, Happy Valley, Hong Kong	director of	Gainbase Industrial (CI) Limited	Not identified		17-MAY-1991		Struck / Defunct / Deregistered
Ronnie Antoinette Melanie SUMMERS	Hong Kong	21B, Le Cachet, 69Sing Woo Road, Happy Valley, Hong Kong	director of	Aladra Investments Limited	Not identified		17-DEC-1992		Struck / Defunct / Deregistered
Ronnie Antoinette Melanie SUMMERS	Hong Kong	21B, Le Cachet, 69Sing Woo Road, Happy Valley, Hong Kong	director of	Wardale International Limited	Cook Islands		22-MAR-1990		Struck / Defunct / Deregistered
Farallon Capital Offshore Investors II, L.P.	United States	c/o Farallon Capital Management, L.L.C, ONE MARITIME PLAZA, SUITE 2100, SAN FRANCISCO, CA 94111	shareholder of	EMarket Holding Group Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2003		Redomiciled
Shuang JI	United States	98 Muir Avenue Santa Clara, CA 95051 U.S.A.	director of	CP Secure International Holding Limited	Cayman Islands;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	28-APR-2008		Active
Shuang JI	United States	98 Muir Avenue Santa Clara, CA 95051 U.S.A.	shareholder of	CP Secure International Holding Limited	Cayman Islands;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	28-APR-2008		Active
Lan Kwai Fong Concepts Group Limited	Not identified		shareholder of	Good Celebrity Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2001		Active
Zhou Ting	Not identified		shareholder of	HONGKONG ZHONGSHENG GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-APR-2006		Active
Zhou Ting	Not identified		director of	HONGKONG ZHONGSHENG GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-APR-2006		Active
Zhou Ting	Not identified		beneficial owner of	HONGKONG ZHONGSHENG GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-APR-2006		Active
Zhou Ting	Not identified		shareholder of	CHINANET DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2005		Active
JOHANES GUNAWAN	Indonesia	JL. PANTAI MUTIARA BLOK A NO. 9 JAKARTA 14450 INDONESIA	director of	TRIO HARBOUR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Active
JOHANES GUNAWAN	Indonesia	JL. PANTAI MUTIARA BLOK A NO. 9 JAKARTA 14450 INDONESIA	shareholder of	TRIO HARBOUR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Active
XU LONG FANG ???	China	No. 097, Manali Cun, Xiaolukou Zhen Liangshan Xian, Shandong, China	shareholder of	AFANTI INTERNATIONAL TRADE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2008		Active
XU LONG FANG ???	China	No. 097, Manali Cun, Xiaolukou Zhen Liangshan Xian, Shandong, China	director of	AFANTI INTERNATIONAL TRADE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2008		Active
LEE, JUI-LING	Taiwan	11F,-2, No. 126, Jhuangjing St., Sijhih City, Taipei Countrry 221, Taiwan, R.O.C.	shareholder of	HIGH INTELLIGENT INTERNATIONAL LIMITED	Samoa		05-AUG-2008		Active
LEE, JUI-LING	Taiwan	11F,-2, No. 126, Jhuangjing St., Sijhih City, Taipei Countrry 221, Taiwan, R.O.C.	secretary of	HIGH INTELLIGENT INTERNATIONAL LIMITED	Samoa		05-AUG-2008		Active
LEE, JUI-LING	Taiwan	11F,-2, No. 126, Jhuangjing St., Sijhih City, Taipei Countrry 221, Taiwan, R.O.C.	director of	HIGH INTELLIGENT INTERNATIONAL LIMITED	Samoa		05-AUG-2008		Active
Yuen Philip Pak Yiu	China	11th.Floor Wing Lung Bank Building Shanghai, The People's Republic of China	shareholder of	WINNING ALL 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	19-AUG-2004		Struck / Defunct / Deregistered
Yuen Philip Pak Yiu	China	11th.Floor Wing Lung Bank Building Shanghai, The People's Republic of China	director of	WINNING ALL 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	19-AUG-2004		Struck / Defunct / Deregistered
Lin, Chih-Feng	Taiwan	4F-5, No. 45, Sec. 5 Nanjing E. Rd. Songshan District, Taipei City 105 Taiwan, ROC	shareholder of	eSOON Group Holdings Corp.	Cayman Islands		08-MAR-2005		Transferred Out
Yang, Wen-Ho	Taiwan	2F-2, No.181, Fu-Hsing N. Rd., Taipei, Taiwan, R.O.C.	secretary of	OVERSEAS HOLDINGS LIMITED	Samoa		26-JUL-2001		Active
Yang, Wen-Ho	Taiwan	2F-2, No.181, Fu-Hsing N. Rd., Taipei, Taiwan, R.O.C.	secretary of	GLOBAL TECHNOLOGY LIMITED	Samoa		21-AUG-2001		Active
CAO YANG	China	No. 1 Jia, Lane 100, Xinle Road Xuhui, Shanghia, China	shareholder of	Blue Panda Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2007		Active
Koo Eng Kuang	Malaysia	Level 3, Wisma Samudra, No. 1 Jalan Kontraktor U1/14, Seksyen U1 Hicom-Glenmarie Industrial Park 40150 Shah Alam,	director of	GOLD BOND ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-1996		Active
SHAO YONG	China	Rm 806, Hall No. 14 of Four Season Building Kai Fu Distric, changsha, Hunan, China.	secretary of	LAVERDE CO., LTD.	Samoa		11-JUN-2008		Active
SHAO YONG	China	Rm 806, Hall No. 14 of Four Season Building Kai Fu Distric, changsha, Hunan, China.	director of	LAVERDE CO., LTD.	Samoa		11-JUN-2008		Active
SHAO YONG	China	Rm 806, Hall No. 14 of Four Season Building Kai Fu Distric, changsha, Hunan, China.	shareholder of	LAVERDE CO., LTD.	Samoa		11-JUN-2008		Active
CHC Investment Holdings Limited	Not identified		director of	WEST REGENT PROPERTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-2002		Active
CHC Investment Holdings Limited	Not identified		director of	JUNGHUA ENTERPRISES HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-2002		Active
Densen Brite Cao	United States	2851 Durban Road Sandy UT 84093-3863	director of	TAISON TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2006		Active
Densen Brite Cao	United States	2851 Durban Road Sandy UT 84093-3863	shareholder of	TAISON TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2006		Active
TOM WANG	China	Room 21, Unit 3, Building 7, Qijiayuan Gongyu Chaoyang, Beijing, China	shareholder of	Greenway Alternative Energy Investment Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2009		Active
TOM WANG	China	Room 21, Unit 3, Building 7, Qijiayuan Gongyu Chaoyang, Beijing, China	director of	Greenway Alternative Energy Investment Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2009		Active
TOM WANG	China	Room 21, Unit 3, Building 7, Qijiayuan Gongyu Chaoyang, Beijing, China	director of	JHK INVESTMENT CONSULTING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2009		Active
TOM WANG	China	Room 21, Unit 3, Building 7, Qijiayuan Gongyu Chaoyang, Beijing, China	shareholder of	JHK INVESTMENT CONSULTING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2009		Active
KUO, I-YU @ DAVID I-YU KUO	Taiwan	10F, No. 19, Chang-Chun Road, Taipei City, Taiwan, R.O.C.	shareholder of	ARTISTIQUE CLUB LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2006		Active
YU Bo	China	No 1, Tiangong Road, Xinpu Town, Cixi City Zhejiang, China	shareholder of	HOME LEADER CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2008		Active
YU Bo	China	No 1, Tiangong Road, Xinpu Town, Cixi City Zhejiang, China	director of	HOME LEADER CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2008		Active
Champion Investment Co., Ltd	Taiwan	4Fl., No. 13-5, Chung Hua Road Sanhsia, Taipei Taiwan ROC	shareholder of	SUPERIOR TECHNOLOGY CO., LTD.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159GT Grand Cayman CAYMAN ISLANDS	31-AUG-2002		Active
ZIPSHADE INDUSTRIAL (B.V.I.) CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	SUMMIT INDUSTRIAL CORPORATION	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	04-AUG-2006		Active
Lee, Yung-Chou	Taiwan	No. 158, Fu Guang 3 Lane Wu Guang Road, Wurih Hsiang Taichung Hsien Taiwan, R.O.C.	director of	Super Far Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAR-2006		Struck / Defunct / Deregistered
Lee, Yung-Chou	Taiwan	No. 158, Fu Guang 3 Lane Wu Guang Road, Wurih Hsiang Taichung Hsien Taiwan, R.O.C.	shareholder of	Super Far Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAR-2006		Struck / Defunct / Deregistered
Sharon K. Hansen	United States	3215 Bernardo Lane Escondido, California 92029 USA	beneficiary of	Notre Dame Family Trust	Not identified		27-MAY-1997		Struck / Defunct / Deregistered
Tian An China Investments Company Limited	Hong Kong	27th Floor, China Online Centre 333 Lockhart Road Wanchai H.K	shareholder of	MASTER CHURCH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-OCT-2002		Active
Greg R. Victor	Not identified		beneficiary of	Bellevue Family Trust	Not identified		28-JUN-1993		Struck / Defunct / Deregistered
Ng Yuk Wah, Helen	Not identified		director of	HECAMI ENTERPRISES LIMITED	British Virgin Islands		23-MAR-2000		Transferred Out
Ng Yuk Wah, Helen	Not identified		shareholder of	HECAMI ENTERPRISES LIMITED	British Virgin Islands		23-MAR-2000		Transferred Out
HSIEH Cheng Tao	Not identified		director of	Hon Hsin Aluminum Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2003		Struck / Defunct / Deregistered
HSIEH Cheng Tao	Not identified		shareholder of	Hon Hsin Aluminum Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2003		Struck / Defunct / Deregistered
YIN FANG-HSU	Taiwan	3F., No. 42, Lane 11, Sec. 2, Dunhua S. Rd., Daan District, Taipei City 106, Taiwan, R.O.C.	shareholder of	Holy Grail International Group Limited	Samoa;Hong Kong	David Chong & Co Suite 23-02A, Great Eagle Centre 23 Harbour Road, Wanchai Hong Kong	28-APR-2004		Active
MA ZHI LIANG	China	No.305, 25/F, Yangqiaohaihu Xili Fengtai , Beijing, China	director of	RED HONG CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2008		Active
MA ZHI LIANG	China	No.305, 25/F, Yangqiaohaihu Xili Fengtai , Beijing, China	shareholder of	RED HONG CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2008		Active
Cynthia Manalili Manalang	Philippines	11 Tangile Raod, Forbes Park, Makati City, Metro Manila, Philippines	director of	MCA Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-2006		Active
LU WEN ??	China	Building 7, No. 879, Zhongjiang Road Shanghai, 200333, China	shareholder of	T-LONG HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2007		Active
LU WEN ??	China	Building 7, No. 879, Zhongjiang Road Shanghai, 200333, China	director of	T-LONG HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2007		Active
Su, Shyh-An	Taiwan	11F.-2, No.93, Sec.1 Sinhai Road, Da-An District Taipei, Taiwan R.O.C.	director of	SHI-HO INVESTMENT 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	29-JUN-2001		Active
Chang, Pao-Chin	Taiwan	3F., NO. 15, Alley 16 Lane 22, Wende Rd., Neihu Distrct, Taipei City 114 Taiwan (R.O.C.)	director of	AV-LIFE CO., LTD.	Samoa	Portcullis TrustNet Chambers P.O. Box 1225 Apia Samoa	23-DEC-2005		Struck / Defunct / Deregistered
Chang, Pao-Chin	Taiwan	3F., NO. 15, Alley 16 Lane 22, Wende Rd., Neihu Distrct, Taipei City 114 Taiwan (R.O.C.)	shareholder of	AV-LIFE CO., LTD.	Samoa	Portcullis TrustNet Chambers P.O. Box 1225 Apia Samoa	23-DEC-2005		Struck / Defunct / Deregistered
Chang, Pao-Chin	Taiwan	3F., NO. 15, Alley 16 Lane 22, Wende Rd., Neihu Distrct, Taipei City 114 Taiwan (R.O.C.)	secretary of	AV-LIFE CO., LTD.	Samoa	Portcullis TrustNet Chambers P.O. Box 1225 Apia Samoa	23-DEC-2005		Struck / Defunct / Deregistered
YEH, Ming-Chu	Taiwan	No. 71-1, Liyuko Sanyi Township, Miaoli County 367, Taiwan REPUBLIC OF CHINA	director of	GREAT SILICON GROUP CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JAN-2008		Active
YEH, Ming-Chu	Taiwan	No. 71-1, Liyuko Sanyi Township, Miaoli County 367, Taiwan REPUBLIC OF CHINA	shareholder of	GREAT SILICON GROUP CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JAN-2008		Active
YEH, Ming-Chu	Taiwan	No. 71-1, Liyuko Sanyi Township, Miaoli County 367, Taiwan REPUBLIC OF CHINA	director of	GREAT SILICON GROUP CO., LTD.	Cayman Islands		03-APR-2008		Active
YEH, Ming-Chu	Taiwan	No. 71-1, Liyuko Sanyi Township, Miaoli County 367, Taiwan REPUBLIC OF CHINA	beneficiary of	GREAT SILICON GROUP CO., LTD.	Cayman Islands		03-APR-2008		Active
YEH, Ming-Chu	Taiwan	No. 71-1, Liyuko Sanyi Township, Miaoli County 367, Taiwan REPUBLIC OF CHINA	shareholder of	BIG HOME MING ASIAN GROUP CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2005		Active
YEH, Ming-Chu	Taiwan	No. 71-1, Liyuko Sanyi Township, Miaoli County 367, Taiwan REPUBLIC OF CHINA	director of	BIG HOME MING ASIAN GROUP CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2005		Active
Lim Seow Kim (Lim Ken Eng)	Singapore	52 Jalan Chengkek Singapore 369275	shareholder of	Reverie International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2007		Active
Frederick Shelton Hubbell	Netherlands	Lange Kerkdam 83, Wassenaar, The Netherlands	director of	ING BANK N.V.	Malaysia		27-SEP-1995		Active
Deng Guanbiao	Not identified		director of	ZHONG SHUN PAPER (B.V.I) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-2006		Active
Deng Guanbiao	Not identified		shareholder of	ZHONG SHUN PAPER (B.V.I) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-2006		Active
Juang, Shen-Jaan	Not identified		director of	ZEST GARDEN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2001		Active
Juang, Shen-Jaan	Not identified		shareholder of	SINCERE TRADER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2001		Active
Juang, Shen-Jaan	Not identified		shareholder of	ZEST GARDEN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2001		Active
Concord VIII Venture Capital Co., Ltd.	Not identified		shareholder of	ARIMA DEVICES CORP.	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	03-OCT-2002		Active
GUO LI	China	Liancheng Village, Xinhua St., Xiaonan District, Xiaogan, Hubei, China, P.R.C	shareholder of	HARVEST LEGEND GROUP LIMITED	Samoa		06-JUN-2008		Active
GUO LI	China	Liancheng Village, Xinhua St., Xiaonan District, Xiaogan, Hubei, China, P.R.C	director of	HARVEST LEGEND GROUP LIMITED	Samoa		06-JUN-2008		Active
GUO LI	China	Liancheng Village, Xinhua St., Xiaonan District, Xiaogan, Hubei, China, P.R.C	secretary of	HARVEST LEGEND GROUP LIMITED	Samoa		06-JUN-2008		Active
HO Peter Tak Yuen ???	Hong Kong	Flat D, 57/F., Blk 2, Grand Promenade Sai Wan Ho, 38 Tai Hong Street, Tai Koo Shing Hong Kong	shareholder of	Phoenix Global Energy Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2008		Not To Be Renewed / In Deregistration

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