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
Cho Yuen Yi, Wendy	Hong Kong	3rd Floor, Sunning Plaza 10 Hysan Avenue Causeway Bay Hong Kong	director of	EXCEL FORMATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2002		Active
RGM International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	New Economy Initiatives Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2001		Struck / Defunct / Deregistered
Picasso International Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Sino Century Universal Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2008		Active
Shirley A. Goldsmith	United States	PO Box 9246 Rancho Santa Fe, CA 92067 (postal) 5850 Saratoga Ct.	protector of	Aimee Trust	Not identified		23-DEC-1994		Struck / Defunct / Deregistered
Shirley A. Goldsmith	United States	PO Box 9246 Rancho Santa Fe, CA 92067 (postal) 5850 Saratoga Ct.	trust settlor of	Aimee Trust	Not identified		23-DEC-1994		Struck / Defunct / Deregistered
Budworth Investments Limited	Taiwan	7/F., NO.187, TIDING BLVD. SEC..2, Neihu Taipei Taiwan 114 ROC	shareholder of	YUMMY TOWN INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2006		Active
LIN YI SONG	China	NO.402 BEIJING UNIVERSITY 317 APARTMENT, HAI DIAN DISTRICT BEIJING CHINA	shareholder of	CHINA FRANCHISE NET HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-2006		Struck / Defunct / Deregistered
LIN YI SONG	China	NO.402 BEIJING UNIVERSITY 317 APARTMENT, HAI DIAN DISTRICT BEIJING CHINA	director of	CHINA FRANCHISE NET HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-2006		Struck / Defunct / Deregistered
WANG QI ??	China	Building 56, No. 1541, Binhe Road Wuqiu, Suzhou, Jiangsu, China	director of	DW Products Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2008		Active
WANG QI ??	China	Building 56, No. 1541, Binhe Road Wuqiu, Suzhou, Jiangsu, China	shareholder of	DW Products Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2008		Active
WANG QI ??	China	Building 56, No. 1541, Binhe Road Wuqiu, Suzhou, Jiangsu, China	shareholder of	KENKO CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2007		Active
WANG QI ??	China	Building 56, No. 1541, Binhe Road Wuqiu, Suzhou, Jiangsu, China	director of	KENKO CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2007		Active
Lim Geok Lan	Singapore	944 Tampines Avenue 5 #08-277 Singapore 520944	shareholder of	EASTWOOD CAPITAL LTD	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	06-FEB-2004		Active
WEI, YONG-CHAI	Taiwan	4F-2, No. 124, Ying-Ming Road, Ling-Ya District, Kaohsiung, Taiwan, R.O.C.	director of	Cabezac Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2007		Active
WEI, YONG-CHAI	Taiwan	4F-2, No. 124, Ying-Ming Road, Ling-Ya District, Kaohsiung, Taiwan, R.O.C.	shareholder of	Cabezac Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2007		Active
Chung, Chi-Yuan	Taiwan	5Fl., No. 2, Alley 8, Lane 85 Sec. 1, Heping E. Rd., Daan Chiu, Taipei, Taiwan 106 Republic of China	secretary of	SHINCLUSTER INTERNATIONAL CO., LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	21-OCT-2002		Active
Chuang Ya Wen	Taiwan	11F., No. 456, Dunhua Rd. Beitun District Taichung City 406 Taiwan	shareholder of	GIGABUCKS GLOBAL ASSET MANAGEMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2004		Struck / Defunct / Deregistered
LII, HUEY-WEN	Taiwan	1F., No. 264, Qianjin District, Kaohsiung City 801, Taiwan, R.O.C	shareholder of	Synbio Tech (Samoa) Inc.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-JAN-2003		Active
LII, HUEY-WEN	Taiwan	1F., No. 264, Qianjin District, Kaohsiung City 801, Taiwan, R.O.C	shareholder of	Gbio Tech (Samoa) Inc.	Samoa		16-MAR-2007		Active
GAO Yang	Not identified	???????????234 ? 18-3-3	shareholder of	SHINE WELL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Struck / Defunct / Deregistered
Li Yiping	China	Rm 101, Blk 4, Mudan Grandview Garden Er Sha Island Guangzhou China	shareholder of	MAX SUCCESS WORLDWIDE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-2005		Active
Li Yiping	China	Rm 101, Blk 4, Mudan Grandview Garden Er Sha Island Guangzhou China	director of	MAX SUCCESS WORLDWIDE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-2005		Active
TU SHU HUA	China	5AB, Block 4, Tian'an Digital City Futian District, Shenzhen, Guangdong, China	director of	ALL WINNING SCIENCE DEVELOPMENT (HK) CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2007		Active
TU SHU HUA	China	5AB, Block 4, Tian'an Digital City Futian District, Shenzhen, Guangdong, China	shareholder of	ALL WINNING SCIENCE DEVELOPMENT (HK) CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2007		Active
CHOU PING	China	YUFENG INDUSTRIAL DISTRICT, ZHANGMU TOU, DONGGUAN, GUANGDONG CHINA	shareholder of	Huashan Partners Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2008		Active
CHOU PING	China	YUFENG INDUSTRIAL DISTRICT, ZHANGMU TOU, DONGGUAN, GUANGDONG CHINA	director of	Huashan Partners Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2008		Active
CHOU PING	China	YUFENG INDUSTRIAL DISTRICT, ZHANGMU TOU, DONGGUAN, GUANGDONG CHINA	shareholder of	TELLY INTERNATIONAL HOLDINGS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-SEP-2006		Active
Cai Jinghua	Hong Kong	Flat 2912, 29th Floor, Block A,Kornhill, 29-31 Hong Shing Street, Hong Kong.	director of	GUANGDONG TRANSPORT INVESTMENT (BVI) COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAY-1997		Active
Chan, Ya-Shu	Taiwan	8f-1, No.11, Sec2 Beitou Road, Beitou Area Taipei, Taiwan R.O.C	director of	Pink Success (HK) Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-OCT-2003		Struck / Defunct / Deregistered
Chan, Ya-Shu	Taiwan	8f-1, No.11, Sec2 Beitou Road, Beitou Area Taipei, Taiwan R.O.C	shareholder of	Pink Success (HK) Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-OCT-2003		Struck / Defunct / Deregistered
Ngarangi Tuavera-Pittman	Cook Islands	Tutakimoa Road Avarua, Rarotonga Cook Islands	resident director of	Chanco (Pacific) Limited	Not identified		14-NOV-1991		Active
Ngarangi Tuavera-Pittman	Cook Islands	Tutakimoa Road Avarua, Rarotonga Cook Islands	resident director of	Atlantic Techvest Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	03-JUL-1989		Company liquidated
Ngarangi Tuavera-Pittman	Cook Islands	Tutakimoa Road Avarua, Rarotonga Cook Islands	resident 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
Ngarangi Tuavera-Pittman	Cook Islands	Tutakimoa Road Avarua, Rarotonga Cook Islands	authorised person / signatory of	Pacific Seafood Production Corporation	Not identified		01-SEP-1997		Struck / Defunct / Deregistered
Ngarangi Tuavera-Pittman	Cook Islands	Tutakimoa Road Avarua, Rarotonga Cook Islands	authorised person / signatory of	Crawford Limited.	Samoa		07-FEB-2001		Active
Ngarangi Tuavera-Pittman	Cook Islands	Tutakimoa Road Avarua, Rarotonga Cook Islands	authorised person / signatory of	The Cambridge Matrix Publications Limited	Not identified		07-FEB-1997		Struck / Defunct / Deregistered
Ngarangi Tuavera-Pittman	Cook Islands	Tutakimoa Road Avarua, Rarotonga Cook Islands	director of	Bank of Asia-Pacific Limited	Not identified		22-APR-1994		In Liquidation
Ngarangi Tuavera-Pittman	Cook Islands	Tutakimoa Road Avarua, Rarotonga Cook Islands	director of	Unipro Financial Services Limited	Not identified		03-SEP-1996		Struck / Defunct / Deregistered
Ngarangi Tuavera-Pittman	Cook Islands	Tutakimoa Road Avarua, Rarotonga Cook Islands	director of	Regency Pacific International Limited	Not identified		24-AUG-1993		Struck / Defunct / Deregistered
Ngarangi Tuavera-Pittman	Cook Islands	Tutakimoa Road Avarua, Rarotonga Cook Islands	alternate director of	Saniwell Holding Inc.	Not identified		11-AUG-1988		Active
Ngarangi Tuavera-Pittman	Cook Islands	Tutakimoa Road Avarua, Rarotonga Cook Islands	director of	Avon Insurance Limited	Not identified		17-MAY-1990		Not To Be Renewed / In Deregistration
Ngarangi Tuavera-Pittman	Cook Islands	Tutakimoa Road Avarua, Rarotonga Cook Islands	director of	Chanco Investment Limited	Not identified		30-JUN-1988		Active
Ngarangi Tuavera-Pittman	Cook Islands	Tutakimoa Road Avarua, Rarotonga Cook Islands	director of	Wardale International Limited	Cook Islands		22-MAR-1990		Struck / Defunct / Deregistered
Ngarangi Tuavera-Pittman	Cook Islands	Tutakimoa Road Avarua, Rarotonga Cook Islands	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
Ngarangi Tuavera-Pittman	Cook Islands	Tutakimoa Road Avarua, Rarotonga Cook Islands	director of	Trust Administrative Services Limited	Not identified		04-MAR-1997		Active
Ngarangi Tuavera-Pittman	Cook Islands	Tutakimoa Road Avarua, Rarotonga Cook Islands	director of	Portcullis TrustNet (Global) Limited	Not identified		09-OCT-1997		Active
Ngarangi Tuavera-Pittman	Cook Islands	Tutakimoa Road Avarua, Rarotonga Cook Islands	director of	Common Empire (Investments) Ltd	Not identified		11-JUN-1987		Struck / Defunct / Deregistered
Ngarangi Tuavera-Pittman	Cook Islands	Tutakimoa Road Avarua, Rarotonga Cook Islands	director of	Gainbase Industrial (CI) Limited	Not identified		17-MAY-1991		Struck / Defunct / Deregistered
Ngarangi Tuavera-Pittman	Cook Islands	Tutakimoa Road Avarua, Rarotonga Cook Islands	director of	Tiencon Electronics Limited	Not identified		16-APR-1998		Active
Ngarangi Tuavera-Pittman	Cook Islands	Tutakimoa Road Avarua, Rarotonga Cook Islands	director of	Lyons Limited	Not identified		04-SEP-1991		Struck / Defunct / Deregistered
Ngarangi Tuavera-Pittman	Cook Islands	Tutakimoa Road Avarua, Rarotonga Cook Islands	alternate director of	Amica International Beauty Institute Limited	Not identified		30-MAR-1994		Active
Ngarangi Tuavera-Pittman	Cook Islands	Tutakimoa Road Avarua, Rarotonga Cook Islands	shareholder of	Finsbury Capital Markets Limited	Not identified		01-APR-1997		Struck / Defunct / Deregistered
Ngarangi Tuavera-Pittman	Cook Islands	Tutakimoa Road Avarua, Rarotonga Cook Islands	authorised person / signatory of	Consultnet Limited	Not identified	Email address: REDACTED	17-OCT-1997		Active
HUANG, SHU-FEN	Taiwan	No. 173-5, Lane 1550, Fongihou Rd., Shengang Township, Taichung Country 429, Taiwan, R.O.C.	shareholder of	CHUNG YUAN HOLDINGS LIMITED	Samoa		07-MAR-2008		Active
HUANG, SHU-FEN	Taiwan	No. 173-5, Lane 1550, Fongihou Rd., Shengang Township, Taichung Country 429, Taiwan, R.O.C.	director of	CHUNG YUAN HOLDINGS LIMITED	Samoa		07-MAR-2008		Active
WANG, JEN-SHENG	Hong Kong	1401-7 Shui On Centre, 6-8 Harbour Road, Wanchai Hong Kong	director of	MORAL CONCEPT MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2007		Active
WANG, JEN-SHENG	Hong Kong	1401-7 Shui On Centre, 6-8 Harbour Road, Wanchai Hong Kong	shareholder of	MORAL CONCEPT MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2007		Active
WANG, JEN-SHENG	Hong Kong	1401-7 Shui On Centre, 6-8 Harbour Road, Wanchai Hong Kong	shareholder of	KING PROFIT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2002		Active
Huang, Yu Hsueh-Hui	Taiwan	No. 632, Sec. 2, Fuzun Rd., Yusulin Township, Changhua County 510 Taiwan, R.O.C.	director of	Ellipse Biomedical Limited	Samoa		05-DEC-2005		Active
Huang, Yu Hsueh-Hui	Taiwan	No. 632, Sec. 2, Fuzun Rd., Yusulin Township, Changhua County 510 Taiwan, R.O.C.	shareholder of	Ellipse Biomedical Limited	Samoa		05-DEC-2005		Active
Huang, Yu Hsueh-Hui	Taiwan	No. 632, Sec. 2, Fuzun Rd., Yusulin Township, Changhua County 510 Taiwan, R.O.C.	secretary of	Ellipse Biomedical Limited	Samoa		05-DEC-2005		Active
Liang Yingzhuo	Australia	1 Knight Street New Lambton NSW 2305 Australia	shareholder of	SHINNING ACCESS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2002		Active
Liang Yingzhuo	Australia	1 Knight Street New Lambton NSW 2305 Australia	director of	SHINNING ACCESS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2002		Active
Universal Management Overseas Limited	U.S. Virgin Islands	P.O.Box 3444, Road Town,Tortola, Bristish Virgin Islands.	shareholder of	Worldwide Management Financial Limited	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	04-JUN-2008		Active
MA, SHIU-RUNG	Taiwan	7F.-1, NO.201, DUNHUA N. RD, SONGSHAN DISTRICT TAIPEI CITY 105, TAIWAN, R.O.C	shareholder of	Integrate Services Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-NOV-2006		Active
MA, SHIU-RUNG	Taiwan	7F.-1, NO.201, DUNHUA N. RD, SONGSHAN DISTRICT TAIPEI CITY 105, TAIWAN, R.O.C	shareholder of	Blue Sky Investment International Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-2006		Active
Ho Cam Hong	Hong Kong	Flat A, 7/F, Rich View Terrace, 26 Square Street, Sheung Wan, Hong Kong	director of	BRILLIANT LIGHT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-1997		Struck / Defunct / Deregistered
Ho Cam Hong	Hong Kong	Flat A, 7/F, Rich View Terrace, 26 Square Street, Sheung Wan, Hong Kong	shareholder of	BRILLIANT LIGHT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-1997		Struck / Defunct / Deregistered
Chien, Hao-Ting	Taiwan	2F., No. 10, Alley 39 Tien Yu Street, Shi-Lin District Taipei Taiwan, R.O.C.	shareholder of	Flying Eagle Group Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2005		Struck / Defunct / Deregistered
Benjawan Lothongkam	Thailand	47/129 M002, Tambon Bangpood Amphur Praket, Nonthaburi Thailand	shareholder of	Euro Technology Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2007		Active
Benjawan Lothongkam	Thailand	47/129 M002, Tambon Bangpood Amphur Praket, Nonthaburi Thailand	director of	Euro Technology Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2007		Active
Lo, Kam Sheung Irene	Hong Kong	3rd Floor 21 Plantation Road Hong Kong	director of	TRISTAR 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	25-MAR-2004		Company liquidated
Lo, Kam Sheung Irene	Hong Kong	3rd Floor 21 Plantation Road Hong Kong	shareholder of	TRISTAR 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	25-MAR-2004		Company liquidated
Jacobus Smit	South Africa	71 Springfield Road Carlswald Midrand Johannesburg, South Africa	director of	Goldspear Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2006		Struck / Defunct / Deregistered
Jacobus Smit	South Africa	71 Springfield Road Carlswald Midrand Johannesburg, South Africa	shareholder of	Goldspear Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2006		Struck / Defunct / Deregistered
Huang, Li-Hua	Taiwan	4F.-1, No. 17, Lane 176, Jhongjheng Rd. Jhonghe City, Taipei County 235 Taiwan R.O.C.	shareholder of	TRADE WIN LIMITED	Samoa		03-SEP-2003		Active
Huang, Li-Hua	Taiwan	4F.-1, No. 17, Lane 176, Jhongjheng Rd. Jhonghe City, Taipei County 235 Taiwan R.O.C.	director of	TRADE WIN LIMITED	Samoa		03-SEP-2003		Active
YE Kui	China	No.48 Shanghuaguang Xiang, Shangcheng District Hangzhou, Zhejiang, The P.R.C. ???????????????48?	director of	UNICHROM DEVELOPMENT CO LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2008		Active
JEFFREY HING YIH PEIR	Singapore	62 Bayshore Road #29-01 Pearl Tower Bayshore Park Singapore 469983	shareholder of	Trinity Discovery Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-2007		Active
JEFFREY HING YIH PEIR	Singapore	62 Bayshore Road #29-01 Pearl Tower Bayshore Park Singapore 469983	director of	Trinity Discovery Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-2007		Active
JEFFREY HING YIH PEIR	Singapore	62 Bayshore Road #29-01 Pearl Tower Bayshore Park Singapore 469983	shareholder of	TRINITY MARINE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-2006		Active
JEFFREY HING YIH PEIR	Singapore	62 Bayshore Road #29-01 Pearl Tower Bayshore Park Singapore 469983	director of	TRINITY MARINE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-2006		Active
JEFFREY HING YIH PEIR	Singapore	62 Bayshore Road #29-01 Pearl Tower Bayshore Park Singapore 469983	shareholder of	Trinity Eagle Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2006		Active
JEFFREY HING YIH PEIR	Singapore	62 Bayshore Road #29-01 Pearl Tower Bayshore Park Singapore 469983	director of	Trinity Eagle Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2006		Active
Rick John Boros	United States	3520 Spring Road Oak Brook, IL 60523	shareholder of	Triad Global Holdings, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-2007		Active
Rick John Boros	United States	3520 Spring Road Oak Brook, IL 60523	director of	Triad Global Holdings, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-2007		Active
Wong Ping Yuen	Hong Kong	Room 1917, Chi Mei House Choi Hung Estate Kowloon Hong Kong	director of	MING HAO LIMITED	Samoa		28-DEC-2004		Active
Wong Ping Yuen	Hong Kong	Room 1917, Chi Mei House Choi Hung Estate Kowloon Hong Kong	shareholder of	MING HAO LIMITED	Samoa		28-DEC-2004		Active
Norie Mori	Thailand	98/133 D.S. Tower 1, Sukhumvit 33 Road Kwang Klongton Khet, Klongtoey, Bangkok 10110	shareholder of	V INVESTMENT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-1998		Struck / Defunct / Deregistered
Norie Mori	Thailand	98/133 D.S. Tower 1, Sukhumvit 33 Road Kwang Klongton Khet, Klongtoey, Bangkok 10110	director of	V INVESTMENT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-1998		Struck / Defunct / Deregistered
Norie Mori	Thailand	98/133 D.S. Tower 1, Sukhumvit 33 Road Kwang Klongton Khet, Klongtoey, Bangkok 10110	director of	HARVEST HOLDINGS GROUP CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-1999		Company liquidated
Norie Mori	Thailand	98/133 D.S. Tower 1, Sukhumvit 33 Road Kwang Klongton Khet, Klongtoey, Bangkok 10110	shareholder of	HARVEST HOLDINGS GROUP CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-1999		Company liquidated
WU FENG	China	NO.145-11, NANTONG STREET NANGANG HAERBIN CHINA	director of	CBC Technology Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2006		Struck / Defunct / Deregistered
WU FENG	China	NO.145-11, NANTONG STREET NANGANG HAERBIN CHINA	shareholder of	CBC Technology Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2006		Struck / Defunct / Deregistered
Wang, Wen-Liang	Taiwan	No. 166-7, Shen Ching Rd., Shenkang Hsiang Taichung Hsien, Taiwan R.O.C.	shareholder of	OSCAR INTERNATIONAL CO., LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	30-AUG-2004		Struck / Defunct / Deregistered
Wang, Wen-Liang	Taiwan	No. 166-7, Shen Ching Rd., Shenkang Hsiang Taichung Hsien, Taiwan R.O.C.	secretary of	OSCAR INTERNATIONAL CO., LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	30-AUG-2004		Struck / Defunct / Deregistered
Wang, Wen-Liang	Taiwan	No. 166-7, Shen Ching Rd., Shenkang Hsiang Taichung Hsien, Taiwan R.O.C.	director of	OSCAR INTERNATIONAL CO., LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	30-AUG-2004		Struck / Defunct / Deregistered
Trans Victory Trading Limited	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	HON CHUAN (CHINA) HOLDINGS CO., LTD.	Cayman Islands		27-NOV-2002		Active
Profit Harbour Holdings Ltd	British Virgin Islands	PORTCIULLIS TRUSTNET CHAMBERS ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	director of	RIGHT ERA TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2006		Struck / Defunct / Deregistered
Profit Harbour Holdings Ltd	British Virgin Islands	PORTCIULLIS TRUSTNET CHAMBERS ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	SINCERE CHANCE TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2006		Active

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