Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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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
Object ID: 82762 FAN XIN WEI ???ChinaOpen with Google Map No. 709, Unit 3, 4 Hao Lou, Da He Zhuang Yuan Hai Dian Qu, Bei Jing Shi, Chinashareholder ofMULTI AERO INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-MAY-2008Active
Object ID: 82762 FAN XIN WEI ???ChinaOpen with Google Map No. 709, Unit 3, 4 Hao Lou, Da He Zhuang Yuan Hai Dian Qu, Bei Jing Shi, Chinadirector ofMULTI AERO INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-MAY-2008Active
Object ID: 82763 Gordon Chen GangHong KongOpen with Google Map UNIT 1411, 14/F., CC WU BUILDING 302-308 HENESSAY ROAD, WANCHAI HONG KONGdirector ofART GREAT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-JUL-2002Struck / Defunct / Deregistered
Object ID: 82763 Gordon Chen GangHong KongOpen with Google Map UNIT 1411, 14/F., CC WU BUILDING 302-308 HENESSAY ROAD, WANCHAI HONG KONGshareholder ofART GREAT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-JUL-2002Struck / Defunct / Deregistered
Object ID: 82764 SU YAOFUChinaOpen with Google Map NO.729 DAYUAN, DONGFENG DONGROAD, DONGSHAN QU, GUANGZHOU GD S11000 CHINAshareholder ofBLOOMEN LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-MAR-2003Active
Object ID: 82765 Tsai, Ching-YuanTaiwanOpen with Google Map No. 153, Sec.2,Liming Rd., Taichung, Taiwan 408, R.O.Cshareholder ofGold Miles Investment LimitedSamoaOpen with Google map 01-FEB-2002Active
Object ID: 82766 Kusmalingga WidjajaSingaporeOpen with Google Map 60 Watten Estate Road Singapore 287535shareholder ofMyriad Holdings Universal LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-APR-2008Active
Object ID: 82766 Kusmalingga WidjajaSingaporeOpen with Google Map 60 Watten Estate Road Singapore 287535shareholder ofBIG WORLD VENTURES INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-FEB-2004Active
Object ID: 82767 William Henry Voss JrSingaporeOpen with Google Map 11 Nathan Road, #18-02 Regency Park Singapore 248732director ofCROWN ASIA PACIFIC INVESTMENTS (T) LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-APR-2005Active
Object ID: 82768 Liu, Hsin-TsaiTaiwanOpen with Google Map 360, An Hsin Road, Yen Chau KAOHSIUNG HSIEN, TAIWAN, R.O.C.shareholder ofWAN CHI INVESTMENTS LIMITEDSamoaOpen with Google map 15-APR-2002Active
Object ID: 82769 Mr. James HuangTaiwanOpen with Google Map 5F.-3, No. 86, Sec. 3, Jhongsiao E. Rd., Da-an District, Taipei City 106, Taiwan, R.O.C.shareholder ofMerchantRun Global Inc.SamoaOpen with Google map 06-MAR-2006Active
Object ID: 82770 V2V Ventures LLCUnited StatesOpen with Google Map 46750 Fremont Boulevard Ste 210, Fremont California 94538 U.S.A.shareholder ofOcamar Technologies, Inc.Cayman IslandsOpen with Google map Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands20-DEC-2002Active
Object ID: 82771 Eric Christian HedenUnited StatesOpen with Google Map PO Box 156 Tiburon, CA 94920 USAtrustee of trust ofRodin TrustCook IslandsOpen with Google map 27-FEB-2004Active
Object ID: 82772 CHAN Chau YungHong KongOpen with Google Map Flat H, 28/F, Block 10, Discovery Park Tsuen Wan, New Territories, Hong Kongshareholder ofSmart Extra Group Worldwide LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-JUN-2007Active
Object ID: 82772 CHAN Chau YungHong KongOpen with Google Map Flat H, 28/F, Block 10, Discovery Park Tsuen Wan, New Territories, Hong Kongdirector ofSmart Extra Group Worldwide LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-JUN-2007Active
Object ID: 82773 SUN CHANG XIAO ???ChinaOpen with Google Map Team 1, Xibeijie Erwei, Dongxing Zhen Mulan Xian, Heilongjiang, Chinadirector ofLOCARNO FLOORING INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-APR-2007Active
Object ID: 82773 SUN CHANG XIAO ???ChinaOpen with Google Map Team 1, Xibeijie Erwei, Dongxing Zhen Mulan Xian, Heilongjiang, Chinashareholder ofLOCARNO FLOORING INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-APR-2007Active
Object ID: 82774 Seawave Group LimitedSamoaOpen with Google Map Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoadirector ofDynamic Moment LimitedSamoaOpen with Google map 10-JAN-2002Struck / Defunct / Deregistered
Object ID: 82775 John Christopher Buss United StatesOpen with Google Map 930 Montgomery Street #500 San Francisco, California 94133 USAtrust settlor ofJohn and Jutta Buss 1991 TrustNot identifiedOpen with Google map 28-JUN-1993Struck / Defunct / Deregistered
Object ID: 82776 ???TaiwanOpen with Google Map No. 18, Lane 333, Xiping Road Douliu City, Yunlin County, R.O.C.shareholder ofDRAGONMARK INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-SEP-2005Active
Object ID: 82777 MustofaIndonesiaOpen with Google Map Tanjung Duren Utara III C/222 RT 09/RW03, Grogol Petamburan Jakarta Barat, Indonesiadirector ofInvestments Deport Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-OCT-2007Struck / Defunct / Deregistered
Object ID: 82777 MustofaIndonesiaOpen with Google Map Tanjung Duren Utara III C/222 RT 09/RW03, Grogol Petamburan Jakarta Barat, Indonesiashareholder ofInvestments Deport Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-OCT-2007Struck / Defunct / Deregistered
Object ID: 82778 HSU, YAH-CHUNG @ Y. C. HSUTaiwanOpen with Google Map NO. 16-6, ALLEY 27, LANE 143, CHUN-KUNG ROAD, WEI SHAN DIST. 116, TAIPEI, TAIWAN, R.O.C.shareholder ofAbsolute Returns Trading CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-DEC-2005Active
Object ID: 82778 HSU, YAH-CHUNG @ Y. C. HSUTaiwanOpen with Google Map NO. 16-6, ALLEY 27, LANE 143, CHUN-KUNG ROAD, WEI SHAN DIST. 116, TAIPEI, TAIWAN, R.O.C.director ofAbsolute Returns Trading CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-DEC-2005Active
Object ID: 82779 Polaris Pacific Partners Inc.British Virgin IslandsOpen with Google Map P.O.BOX 957 OFFSHORE INCORPORATIONS OFFICE CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDSshareholder ofNorthstar Mobile LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-AUG-2004Active
Object ID: 82779 Polaris Pacific Partners Inc.British Virgin IslandsOpen with Google Map P.O.BOX 957 OFFSHORE INCORPORATIONS OFFICE CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDSshareholder ofFirst Choice Capital Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-AUG-2004Active
Object ID: 82779 Polaris Pacific Partners Inc.British Virgin IslandsOpen with Google Map P.O.BOX 957 OFFSHORE INCORPORATIONS OFFICE CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDSshareholder ofKEYWEST CAPITAL INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-JAN-2004Active
Object ID: 82781 Yap Nget HahSingaporeOpen with Google Map c/o 16 Collyer Quay, 7th Floor Hitachi Tower singapore 049318shareholder ofPROSPERITY ASSET VENTURES LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-APR-2004Active
Object ID: 82781 Yap Nget HahSingaporeOpen with Google Map c/o 16 Collyer Quay, 7th Floor Hitachi Tower singapore 049318director ofPROSPERITY ASSET VENTURES LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-APR-2004Active
Object ID: 82782 Nien, Chao-YinTaiwanOpen with Google Map No. 21, Kuang-Yeh 5th Rd., Ring-Jen Industrial Park, Taoyuan County, Taiwan, R.O.C.shareholder ofCONTACT POINT CONSULTANCY LTDSamoaOpen with Google map 23-JUL-2001Active
Object ID: 82782 Nien, Chao-YinTaiwanOpen with Google Map No. 21, Kuang-Yeh 5th Rd., Ring-Jen Industrial Park, Taoyuan County, Taiwan, R.O.C.shareholder ofAvior Growth LimitedSamoaOpen with Google map 11-JUN-2001Active
Object ID: 82783 Sidney Xuande HUANGChinaOpen with Google Map Apt H-907, China Central Place 89 Jianguo Road Beijing 100025 CHINAdirector ofLONGTOP INTERNATIONAL HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-FEB-2006Transferred Out
Object ID: 82784 LAI, Ying-Yun TaiwanOpen with Google Map 7F., No.10, Jhongshan Rd., Lujhu Township Taoyuan County 338, Taiwan (R.O.C.)shareholder ofLAIWANG INVESTMENT CO., LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-MAR-2008Active
Object ID: 82785 Tsai, Feng-WenTaiwanOpen with Google Map 7F., NO. 421, Dehe Rd., Yonghe City Taipei County 234 Taiwan R.O.C.director ofPhoenixtec International Trade Co., Ltd.SamoaOpen with Google map 02-MAR-2006Active
Object ID: 82786 LOVE FAMILY ENTERPRISE CORP.U.S. Virgin IslandsOpen with Google Map Portculiis TrustNet Chambers, Road Town, Tortola British Virgin Islandsshareholder of168 International Investment Holding Limited.SeychellesOpen with Google map 26-MAR-2008Active
Object ID: 82786 LOVE FAMILY ENTERPRISE CORP.U.S. Virgin IslandsOpen with Google Map Portculiis TrustNet Chambers, Road Town, Tortola British Virgin Islandsbeneficial owner of168 International Investment Holding Limited.SeychellesOpen with Google map 26-MAR-2008Active
Object ID: 82786 LOVE FAMILY ENTERPRISE CORP.U.S. Virgin IslandsOpen with Google Map Portculiis TrustNet Chambers, Road Town, Tortola British Virgin Islandsdirector of168 International Investment Holding Limited.SeychellesOpen with Google map 26-MAR-2008Active
Object ID: 82787 Leung Hang YuHong KongOpen with Google Map c/o Flat E, 18/F, Tower 6 Belvedere Gardens, Phase 2 Tsuen Wan, New Territories HONG KONGdirector ofU-TECH ENTERPRISES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-FEB-2000Struck / Defunct / Deregistered
Object ID: 82787 Leung Hang YuHong KongOpen with Google Map c/o Flat E, 18/F, Tower 6 Belvedere Gardens, Phase 2 Tsuen Wan, New Territories HONG KONGdirector ofSPEED-TECH INVESTMENTS GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-FEB-2000Struck / Defunct / Deregistered
Object ID: 82787 Leung Hang YuHong KongOpen with Google Map c/o Flat E, 18/F, Tower 6 Belvedere Gardens, Phase 2 Tsuen Wan, New Territories HONG KONGdirector ofLOTUS LANE HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-FEB-2001Struck / Defunct / Deregistered
Object ID: 82787 Leung Hang YuHong KongOpen with Google Map c/o Flat E, 18/F, Tower 6 Belvedere Gardens, Phase 2 Tsuen Wan, New Territories HONG KONGdirector ofTERRIFIC HIT HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-1996Struck / Defunct / Deregistered
Object ID: 82787 Leung Hang YuHong KongOpen with Google Map c/o Flat E, 18/F, Tower 6 Belvedere Gardens, Phase 2 Tsuen Wan, New Territories HONG KONGshareholder ofTERRIFIC HIT HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-1996Struck / Defunct / Deregistered
Object ID: 82789 SHI XIAO CHUAN ??? ChinaOpen with Google Map Room 24, No. 1356, Huaihaizhong Road Xuhui, Shanghai, Chinashareholder ofFAVOR UNION INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-JUL-2008Active
Object ID: 82789 SHI XIAO CHUAN ??? ChinaOpen with Google Map Room 24, No. 1356, Huaihaizhong Road Xuhui, Shanghai, Chinadirector ofFAVOR UNION INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-JUL-2008Active
Object ID: 82790 Dorothy P. PackerUnited StatesOpen with Google Map 223 Colorado Spring St. RR2 Box 275 Tisbury, MA 02568 U.S.A.director ofM. V. Equuleus, Inc.Cook IslandsOpen with Google map 21-AUG-2002Active
Object ID: 82790 Dorothy P. PackerUnited StatesOpen with Google Map 223 Colorado Spring St. RR2 Box 275 Tisbury, MA 02568 U.S.A.secretary ofM. V. Equuleus, Inc.Cook IslandsOpen with Google map 21-AUG-2002Active
Object ID: 82790 Dorothy P. PackerUnited StatesOpen with Google Map 223 Colorado Spring St. RR2 Box 275 Tisbury, MA 02568 U.S.A.shareholder ofM. V. Equuleus, Inc.Cook IslandsOpen with Google map 21-AUG-2002Active
Object ID: 82791 ZeroIPO China Angel Affiliates Fund I, LLCCayman IslandsOpen with Google Map CENTURY YARD, CIKET SQUARE, HUTCHINS DRIVE, P.O.BOX 2681, George Town Grand Cayman, British West Indiesshareholder of56.COM LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-MAR-2006Transferred Out
Object ID: 82792 Key Environmental Trading LimitedBritish Virgin IslandsOpen with Google Map P.O. Box 3444, Road Town , Tortola, British Virgin Islandsshareholder ofVILLA ESPLANADA INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-NOV-2003Active
Object ID: 82793 Tuan, Shih-TungTaiwanOpen with Google Map No.2-2, Alley 18. Lane 202, Mincyuan Rd., Banciao City, Taipei County 220, Tawan, R.O.C.director ofMOST ADVANCE COMPANY LIMITEDSamoaOpen with Google map 18-APR-2007Struck / Defunct / Deregistered
Object ID: 82793 Tuan, Shih-TungTaiwanOpen with Google Map No.2-2, Alley 18. Lane 202, Mincyuan Rd., Banciao City, Taipei County 220, Tawan, R.O.C.shareholder ofMOST ADVANCE COMPANY LIMITEDSamoaOpen with Google map 18-APR-2007Struck / Defunct / Deregistered
Object ID: 82794 Suen Tin KiHong KongOpen with Google Map Room 2901, Lippo Tower Lippo Centre 89 Queensway, Central Hong Kongdirector ofCHINA HEAVY MACHINE TOOL HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-MAR-2003Active
Object ID: 82794 Suen Tin KiHong KongOpen with Google Map Room 2901, Lippo Tower Lippo Centre 89 Queensway, Central Hong Kongshareholder ofCHINA HEAVY MACHINE TOOL HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-MAR-2003Active
Object ID: 82796 Chang Hung-YuehTaiwanOpen with Google Map 5F., No. 11-1, Lane 191, Sec. 7, Chung Shan N. Rd. Taipei, Taiwanshareholder ofCYCLONE ELECTRIC MOTOR LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-JAN-2000Active
Object ID: 82797 Tam Chor KiuHong KongOpen with Google Map 29/F, Three Exchange Square Central HONG KONGdirector ofHaton Polymer & Fibre Corp.Cayman IslandsOpen with Google map 22-AUG-2006Active
Object ID: 82797 Tam Chor KiuHong KongOpen with Google Map 29/F, Three Exchange Square Central HONG KONGdirector ofHaton Polymer & Fibre LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-AUG-2006Active
Object ID: 82798 LIN Jin-LongUnited StatesOpen with Google Map 52 Castro Ln. Fremont, CA 94539, USAshareholder ofBrothers Asset Management, Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-JUN-2008Active
Object ID: 82798 LIN Jin-LongUnited StatesOpen with Google Map 52 Castro Ln. Fremont, CA 94539, USAdirector ofBrothers Asset Management, Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-JUN-2008Active
Object ID: 82799 Tracy Sung-Chi TungTaiwanOpen with Google Map 8F-2, No. 56, Sec. 2 Tun Hua South Road, Taipei 106 TAIWAN R.O.Cshareholder ofCITILINE SERVICES LIMITEDSamoaOpen with Google map 28-JUL-2006Active
Object ID: 82800 Cheng Fan, Chen-Yu @ JennyTaiwanOpen with Google Map 9F., No. 25, Lane 100 ShiauPingDing, DanShuei Jen, Taipei, Taiwan 251 R.O.C.shareholder ofApollo Connections LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-SEP-2005Struck / Defunct / Deregistered
Object ID: 82801 Hubertus Van WershovenBelgiumOpen with Google Map J.P. de Nys, Lincolnstraat 24 1180 Brussel Belgiumshareholder ofPACIFIC SEABOARD ADVISORS A.G.SamoaOpen with Google map 03-JAN-2003Active
Object ID: 82802 CHEN YUNG TAI & KUO SHIN LIENTaiwanOpen with Google Map 11F-7, 399, Sec. 2, Ba De Road Song San District 105 Taipei TAIWAN, R.O.C.shareholder ofEnsign Holding LimitedTaiwan;SamoaOpen with Google map 11F-7, 399, Sec. 2, Ba De Road Song San District 105 Taipei Taiwan, R.O.C.13-JUN-2008Active
Object ID: 82803 Yuen Hing Lung WilsonHong KongOpen with Google Map Suite 1602, Ruttonjee House Ruttonjee Centre 11 Duddell Street Central, HONG KONGdirector ofIxon (Investments) Co., LimitedCayman IslandsOpen with Google map Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS24-OCT-2000Struck / Defunct / Deregistered
Object ID: 82803 Yuen Hing Lung WilsonHong KongOpen with Google Map Suite 1602, Ruttonjee House Ruttonjee Centre 11 Duddell Street Central, HONG KONGdirector ofVALLEYRIDER HOLDINGS INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-MAR-2000Struck / Defunct / Deregistered
Object ID: 82803 Yuen Hing Lung WilsonHong KongOpen with Google Map Suite 1602, Ruttonjee House Ruttonjee Centre 11 Duddell Street Central, HONG KONGdirector ofTOPART TECHNOLOGY GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-MAR-2000Struck / Defunct / Deregistered
Object ID: 82804 Elsie Widjaja OeiSingaporeOpen with Google Map c/o 11 Ardmore Park #19-01 Singapore 259957shareholder ofFidelia Universal Worldwide LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-SEP-2007Active
Object ID: 82804 Elsie Widjaja OeiSingaporeOpen with Google Map c/o 11 Ardmore Park #19-01 Singapore 259957shareholder ofZoppini Worldwide LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-SEP-2007Active
Object ID: 82804 Elsie Widjaja OeiSingaporeOpen with Google Map c/o 11 Ardmore Park #19-01 Singapore 259957director ofFidelia Universal Worldwide LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-SEP-2007Active
Object ID: 82804 Elsie Widjaja OeiSingaporeOpen with Google Map c/o 11 Ardmore Park #19-01 Singapore 259957director ofZoppini Worldwide LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-SEP-2007Active
Object ID: 82804 Elsie Widjaja OeiSingaporeOpen with Google Map c/o 11 Ardmore Park #19-01 Singapore 259957shareholder ofAngelite Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-MAY-2007Active
Object ID: 82804 Elsie Widjaja OeiSingaporeOpen with Google Map c/o 11 Ardmore Park #19-01 Singapore 259957director ofAngelite Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-MAY-2007Active
Object ID: 82804 Elsie Widjaja OeiSingaporeOpen with Google Map c/o 11 Ardmore Park #19-01 Singapore 259957director ofPress Holdings Tradings LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-JAN-2005Active
Object ID: 82804 Elsie Widjaja OeiSingaporeOpen with Google Map c/o 11 Ardmore Park #19-01 Singapore 259957shareholder ofPress Holdings Tradings LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-JAN-2005Active
Object ID: 82805 Tan Tiong Beng Eugene (Chen Zhongming Eugene)SingaporeOpen with Google Map Blk 710 #07-139 Hougang Avenue 2 Singapore 530710secretary ofMaySprings Offshore Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-JAN-2008Active
Object ID: 82806 David HermanAustraliaOpen with Google Map 207/442, St. Kilda Road, Melbourne, Vic.3004 Australiashareholder ofArrowhead Securities LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2005Active
Object ID: 82806 David HermanAustraliaOpen with Google Map 207/442, St. Kilda Road, Melbourne, Vic.3004 Australiadirector ofArrowhead Securities LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2005Active
Object ID: 82807 HUANG, MEI-HUITaiwanOpen with Google Map No. 28, Lane 185, Changcing Rd., Sijhih City, Taipei County 221, Taiwan, R.O.C.shareholder ofEAGLE OCEAN INTERNATIONAL LIMITEDSamoaOpen with Google map 19-APR-2007Struck / Defunct / Deregistered
Object ID: 82807 HUANG, MEI-HUITaiwanOpen with Google Map No. 28, Lane 185, Changcing Rd., Sijhih City, Taipei County 221, Taiwan, R.O.C.director ofEAGLE OCEAN INTERNATIONAL LIMITEDSamoaOpen with Google map 19-APR-2007Struck / Defunct / Deregistered
Object ID: 82807 HUANG, MEI-HUITaiwanOpen with Google Map No. 28, Lane 185, Changcing Rd., Sijhih City, Taipei County 221, Taiwan, R.O.C.shareholder ofChanTung International Ltd.SamoaOpen with Google map 11-OCT-2006Struck / Defunct / Deregistered
Object ID: 82808 John Frederick EckertCanadaOpen with Google Map 70 Castle Frank CrescentToronto Ontario Canada M4W3A3director ofDragon Capital Partners Group LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-JUL-2008Active
Object ID: 82808 John Frederick EckertCanadaOpen with Google Map 70 Castle Frank CrescentToronto Ontario Canada M4W3A3shareholder ofDragon Capital Partners Group LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-JUL-2008Active
Object ID: 82809 Zhang Yin LongChinaOpen with Google Map Rm 304, ldg 13, Ban Shan Qu, Ban Shan Lu Bai Guan Zhen, Shang Yu Shi Zhejiang CHINAdirector ofG&P ELECTRICAL LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-JAN-2006Active
Object ID: 82809 Zhang Yin LongChinaOpen with Google Map Rm 304, ldg 13, Ban Shan Qu, Ban Shan Lu Bai Guan Zhen, Shang Yu Shi Zhejiang CHINAshareholder ofG&P ELECTRICAL LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-JAN-2006Active
Object ID: 82810 CHEN, CHENG HSINTaiwanOpen with Google Map 20F.4, No. 681, Zhongzheng Rd., Zhonghe City, Taipei Country 235, Taiwan, R.O.Cdirector ofVELOCITY CAPTOR INTERNATIONAL LIMITEDSamoaOpen with Google map 18-JUL-2005Active
Object ID: 82810 CHEN, CHENG HSINTaiwanOpen with Google Map 20F.4, No. 681, Zhongzheng Rd., Zhonghe City, Taipei Country 235, Taiwan, R.O.Csecretary ofVELOCITY CAPTOR INTERNATIONAL LIMITEDSamoaOpen with Google map 18-JUL-2005Active
Object ID: 82811 Seah Fui Chin DoreenSingaporeOpen with Google Map 21 Telok Blangah Drive #25-02 Singapore 109258shareholder ofBolton Capital Holdings LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-MAY-2006Active
Object ID: 82811 Seah Fui Chin DoreenSingaporeOpen with Google Map 21 Telok Blangah Drive #25-02 Singapore 109258director ofBolton Capital Holdings LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-MAY-2006Active
Object ID: 82812 Richard RussellHong KongOpen with Google Map c/o Johnson Stokes & Master 17/F, Princes Building, 10 Des Voeux Road, Centraldirector ofGOOD SWING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUL-1996Struck / Defunct / Deregistered
Object ID: 82812 Richard RussellHong KongOpen with Google Map c/o Johnson Stokes & Master 17/F, Princes Building, 10 Des Voeux Road, Centralshareholder ofGOOD SWING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JUL-1996Struck / Defunct / Deregistered
Object ID: 82813 Wang, Ching-FanTaiwanOpen with Google Map No.44, Minxiang St. Hsinchu City 300 Taiwan R.O.Cshareholder ofGOLDWISE GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-MAY-2004Struck / Defunct / Deregistered
Object ID: 82813 Wang, Ching-FanTaiwanOpen with Google Map No.44, Minxiang St. Hsinchu City 300 Taiwan R.O.Cdirector ofGOLDWISE GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-MAY-2004Struck / Defunct / Deregistered
Object ID: 82814 CHEN, CHI-LING TaiwanOpen with Google Map 3F.-2, No. 3, Ln. 250, Sec. 5, Nanjing E Rd., Songshan Dist., Taipei City 105, Taiwan (R. O. C.)shareholder ofOUTSTANDING MISSION INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-FEB-2009Active
Object ID: 82815 TSAI, FU-HUNGTaiwanOpen with Google Map 1 Lane 402 Jon Shan Road Ching Shui Jenn Taichung Hsien Taiwan ROCshareholder ofTTD International Holding Company LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-AUG-2004Active
Object ID: 82815 TSAI, FU-HUNGTaiwanOpen with Google Map 1 Lane 402 Jon Shan Road Ching Shui Jenn Taichung Hsien Taiwan ROCdirector ofTTD International Holding Company LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-AUG-2004Active
Object ID: 82816 HSUEH, LIN SHU-CHINTaiwanOpen with Google Map NO. 527, SEC. 1, JHONGSHAN ROAD DAJIA TOWNSHIP TAICHUNG COUNTY 437 TAIWAN, R.O.C.secretary ofGold Century LtdSamoaOpen with Google map 22-MAY-2007Active
Object ID: 82816 HSUEH, LIN SHU-CHINTaiwanOpen with Google Map NO. 527, SEC. 1, JHONGSHAN ROAD DAJIA TOWNSHIP TAICHUNG COUNTY 437 TAIWAN, R.O.C.shareholder ofAnanda Investors LtdSamoaOpen with Google map 08-JAN-2007Active
Object ID: 82817 NAKAMURA TOMIKOTaiwanOpen with Google Map NO. 40, LANE 160, SEC.1, JHONGCHENG RD. SHIHLIN DISTRICT, TAIPEI CITY 111, TAIWAN, R.O.C.director ofGardinierre Holdings LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-JAN-2007Active
Object ID: 82818 Secretarial Services LimitedCook IslandsOpen with Google Map Arorangi, Rarotonga Cook Islandssecretary ofPortcullis TrustNet (Cook Islands) LimitedNot identifiedOpen with Google map 29-APR-1987Active
Object ID: 82819 Lee, Kai-ChenTaiwanOpen with Google Map 8F-5, No. 175, Sec. 1 Huamei W. St. Taichung City 403 Taiwan, R.O.C.shareholder ofNorth Far Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-APR-2006Active
Object ID: 82820 Chuang Yang, Jing-Tzy (Alias: Judy Chuang)TaiwanOpen with Google Map 2F 375 Fu-Gin Street Taipei Taiwandirector ofGLITTERY TARGET INCBritish Virgin Islands;Cayman IslandsOpen with Google map 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 Kong28-SEP-2000Struck / Defunct / Deregistered

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