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

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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
Object ID: 82898 Hsu, Kun-HoTaiwanOpen with Google Map 12F-6, No. 155, Sec. 1, Keelung Rd., Xingyi District, Taipei City 110, Taiwan, R.O.C.intermediary ofHsu, Kun-HoNot identifiedOpen with Google map
Object ID: 82898 Hsu, Kun-HoTaiwanOpen with Google Map 12F-6, No. 155, Sec. 1, Keelung Rd., Xingyi District, Taipei City 110, Taiwan, R.O.C.shareholder ofNetcom Universal LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-JUL-2006Struck / Defunct / Deregistered
Object ID: 82898 Hsu, Kun-HoTaiwanOpen with Google Map 12F-6, No. 155, Sec. 1, Keelung Rd., Xingyi District, Taipei City 110, Taiwan, R.O.C.director ofNetcom Universal LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-JUL-2006Struck / Defunct / Deregistered
Object ID: 82899 BARBIER ERIC MICHAEL SYMPHORIENSingaporeOpen with Google Map 12 Leedon Heights #02-09 Singapore 267935shareholder ofTARTINE PTE. LTD.SingaporeOpen with Google map 20-APR-2005Active
Object ID: 82899 BARBIER ERIC MICHAEL SYMPHORIENSingaporeOpen with Google Map 12 Leedon Heights #02-09 Singapore 267935director ofTARTINE PTE. LTD.SingaporeOpen with Google map 20-APR-2005Active
Object ID: 82899 BARBIER ERIC MICHAEL SYMPHORIENSingaporeOpen with Google Map 12 Leedon Heights #02-09 Singapore 267935director ofFIXED & MOBILE PTE. LTD.SingaporeOpen with Google map 28-SEP-2005Transferred Out
Object ID: 82900 Chiang, Chih-ChengTaiwanOpen with Google Map 360, An Hsin Road, Yen Chau Kaohsiung Hsien Taiwan R.O.C. Allotmentshareholder ofWAN CHI INVESTMENTS LIMITEDSamoaOpen with Google map 15-APR-2002Active
Object ID: 82901 Wu Chuan-Tsan, BenjaminTaiwanOpen with Google Map 16 F, No. 62, Sec.3 Min-Chuan E. Rd Taipei, Taiwan, R.O.C.shareholder ofBristol Enterprise Worldwide LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-AUG-2007Active
Object ID: 82902 Shieh, Hung-ShihTaiwanOpen with Google Map No. 812, Fu Shing Rd, Lu Chu Kaohsiung Country Taiwan, R.O.C.director ofUNIPACK EQUIPMENT CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-FEB-2005Active
Object ID: 82902 Shieh, Hung-ShihTaiwanOpen with Google Map No. 812, Fu Shing Rd, Lu Chu Kaohsiung Country Taiwan, R.O.C.shareholder ofUNIPACK EQUIPMENT CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-FEB-2005Active
Object ID: 82903 QIAN LI YING ???ChinaOpen with Google Map No. 110, Fengmu Cun, Anhua Zhen Zhuji, Zhejiang, Chinashareholder ofD.W. TRADING CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-NOV-2008Active
Object ID: 82903 QIAN LI YING ???ChinaOpen with Google Map No. 110, Fengmu Cun, Anhua Zhen Zhuji, Zhejiang, Chinadirector ofD.W. TRADING CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-NOV-2008Active
Object ID: 82904 North View Worldwide LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)shareholder ofSino Century Universal CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-JUN-2008Active
Object ID: 82905 Astonn Holding LtdSamoaOpen with Google Map Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOAprotector ofASTON TRUSTSingapore;Cook IslandsOpen with Google map 3/F BCI House P O Box 208 Avarua Rarotonga Cook Islands;6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 03898618-SEP-2006Struck / Defunct / Deregistered
Object ID: 82906 LIM KIANG-LEEAustraliaOpen with Google Map 4 Joyce St Springvale Vic 3171 Melbourne, Australiadirector ofGAP INTERNATIONAL TRADING CO. LTDSamoaOpen with Google map 26-MAR-2008Active
Object ID: 82906 LIM KIANG-LEEAustraliaOpen with Google Map 4 Joyce St Springvale Vic 3171 Melbourne, Australiashareholder ofGAP INTERNATIONAL TRADING CO. LTDSamoaOpen with Google map 26-MAR-2008Active
Object ID: 82907 Milen PanteleevBulgariaOpen with Google Map Marin Drinov Street No. 5 et 4, ap. 8 Varna 9000 Bulgariadirector ofGlobal Management Ventures Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-SEP-2003Active
Object ID: 82907 Milen PanteleevBulgariaOpen with Google Map Marin Drinov Street No. 5 et 4, ap. 8 Varna 9000 Bulgariashareholder ofGlobal Management Ventures Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-SEP-2003Active
Object ID: 82908 DANG XiaoyongChinaOpen with Google Map 6-3-701#, Jin Qiu Jia Yuan Zhi Chun Road, Hai Dian Qu Beijing, Chinadirector ofART KIND HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-AUG-2007Struck / Defunct / Deregistered
Object ID: 82908 DANG XiaoyongChinaOpen with Google Map 6-3-701#, Jin Qiu Jia Yuan Zhi Chun Road, Hai Dian Qu Beijing, Chinadirector ofDRAGON INN HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-AUG-2007Struck / Defunct / Deregistered
Object ID: 82908 DANG XiaoyongChinaOpen with Google Map 6-3-701#, Jin Qiu Jia Yuan Zhi Chun Road, Hai Dian Qu Beijing, Chinashareholder ofART KIND HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-AUG-2007Struck / Defunct / Deregistered
Object ID: 82908 DANG XiaoyongChinaOpen with Google Map 6-3-701#, Jin Qiu Jia Yuan Zhi Chun Road, Hai Dian Qu Beijing, Chinashareholder ofDRAGON INN HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-AUG-2007Struck / Defunct / Deregistered
Object ID: 82909 WANG XIAO YUN ??? ChinaOpen with Google Map Room 101, Unit 2, Building 47 No. 40, Yang Zi Jiang Road, Sha Yi Ba Ke District Wu Lu Mu Qi Shi, Chinashareholder ofITALY YUNSEN FOOTWEAR HOLDING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-MAR-2009Active
Object ID: 82909 WANG XIAO YUN ??? ChinaOpen with Google Map Room 101, Unit 2, Building 47 No. 40, Yang Zi Jiang Road, Sha Yi Ba Ke District Wu Lu Mu Qi Shi, Chinadirector ofITALY YUNSEN FOOTWEAR HOLDING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-MAR-2009Active
Object ID: 82910 NEW TECHNOLOGIES LIMITEDBritish Virgin IslandsOpen with Google Map Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islandsshareholder ofAMERICAN PROPERTY DEVELOPMENT GROUP, INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-APR-2006Active
Object ID: 82911 Rodjana AmornpimolThailandOpen with Google Map 41/291 Moo 8 Ratanathibertr Road Nontaburi Thailanddirector ofSONNET WORLDWIDE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-APR-2002Struck / Defunct / Deregistered
Object ID: 82911 Rodjana AmornpimolThailandOpen with Google Map 41/291 Moo 8 Ratanathibertr Road Nontaburi Thailandshareholder ofSONNET WORLDWIDE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-APR-2002Struck / Defunct / Deregistered
Object ID: 82912 Fannie YeeTaiwanOpen with Google Map No 538, Sec. 1, Sanmin Rd., Dayuan Shiang, Taoyuan Country 337, Taiwan, R.O.Cshareholder ofLINDEN International Inc.Cayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong02-OCT-2003Active
Object ID: 82913 HERRY KARYANING CIPTOIndonesiaOpen with Google Map JALAN H.MOCHAMAD NAIM III/86 RT 007 RW 009 KELURAHAN CIPETE UTARA KECAMATAN KEBAYORAN BARU, JAKARTA SELATAN INDONESIAdirector ofPrime Network Finance LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-APR-2006Struck / Defunct / Deregistered
Object ID: 82914 SANJEEV KANWARIndiaOpen with Google Map FLAT NO. 2203/2308 WING "A" CHAITANYA TOWERS PRABHADEVI, MUMBAI - 25 INDIAdirector ofUnocal CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-FEB-2008Active
Object ID: 82915 Chen, Wei-JiaTaiwanOpen with Google Map 3F., No. 500, Jhonggang Road Sinjhuang City Taipei County 242, Taiwan REPUBLIC OF CHINAshareholder ofM.J. Health Management International Holding Inc.Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong05-MAR-2007Active
Object ID: 82916 E-Rainbow Mobile Information Co., LimitedCayman IslandsOpen with Google Map Marquee Place, Suite 300 430 West Bay Road P O Box 30691, Grand Cayman KY1-1203, Cayman Islands, British West Indiesshareholder ofSUHOM MOBILE INFORMATION CO., LIMITEDCayman IslandsOpen with Google map 07-NOV-2005Active
Object ID: 82917 LIN, KUO-WEITaiwanOpen with Google Map No.425, Sec. 2, Tansing Rd., Tanzih Township, Taichung County 427, Taiwan, R.O.C.director ofGIGA DIFFUSION & CO. LTD.SamoaOpen with Google map 31-OCT-2007Active
Object ID: 82917 LIN, KUO-WEITaiwanOpen with Google Map No.425, Sec. 2, Tansing Rd., Tanzih Township, Taichung County 427, Taiwan, R.O.C.shareholder ofGIGA DIFFUSION & CO. LTD.SamoaOpen with Google map 31-OCT-2007Active
Object ID: 82918 Kelvin Chia Hoo KhunSingaporeOpen with Google Map 8 Oak Avenue Singapore 276767director ofIntergrain Terminals LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-FEB-2004Struck / Defunct / Deregistered
Object ID: 82918 Kelvin Chia Hoo KhunSingaporeOpen with Google Map 8 Oak Avenue Singapore 276767director ofEmery Point Investments LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-AUG-2004Struck / Defunct / Deregistered
Object ID: 82918 Kelvin Chia Hoo KhunSingaporeOpen with Google Map 8 Oak Avenue Singapore 276767shareholder ofEmery Point Investments LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-AUG-2004Struck / Defunct / Deregistered
Object ID: 82918 Kelvin Chia Hoo KhunSingaporeOpen with Google Map 8 Oak Avenue Singapore 276767director ofIND-Corp Holdings LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAR-2003Active
Object ID: 82918 Kelvin Chia Hoo KhunSingaporeOpen with Google Map 8 Oak Avenue Singapore 276767shareholder ofIND-Corp Holdings LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAR-2003Active
Object ID: 82919 RICHISTAN CAPITAL HOLDINGS LTD.U.S. Virgin IslandsOpen with Google Map Portculiis TrustNet Chambers, Road Town, Tortola British Virgin Islandsshareholder ofFINE LADY HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-NOV-2007Struck / Defunct / Deregistered
Object ID: 82920 Poon Lei Yung, LiNDAHong KongOpen with Google Map 25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kongdirector ofLOYAL BRIGHT INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-NOV-2002Struck / Defunct / Deregistered
Object ID: 82920 Poon Lei Yung, LiNDAHong KongOpen with Google Map 25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kongdirector ofCATHAY INTERNATIONAL BEVERAGE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-SEP-2002Struck / Defunct / Deregistered
Object ID: 82921 FENG LIChinaOpen with Google Map Room 901, Unit 8, Building 3, No. 18 Jia Yanjingli Zhongjie, Chaoyan, Beijing Chinashareholder ofBOND STREET MERCANTILE (CHINA) HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-NOV-2008Active
Object ID: 82921 FENG LIChinaOpen with Google Map Room 901, Unit 8, Building 3, No. 18 Jia Yanjingli Zhongjie, Chaoyan, Beijing Chinadirector ofBOND STREET MERCANTILE (CHINA) HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-NOV-2008Active
Object ID: 82922 Chen Yi-JuTaiwanOpen with Google Map 6F-1, No. 268, Shihjheng N. 5th Rd. Situn District, Taichung City 407 Taiwan, R.O.C.shareholder ofRICHYEAR EXPRESS INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-JUL-2006Active
Object ID: 82923 Cheng Chi KwokHong KongOpen with Google Map Flat E, 25/F., Block 31 Laguana City Lam Tin, Kowloon Hong Kongdirector ofNWS Infrastructure Management Limited ???????????British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-JAN-2003Active
Object ID: 82924 Siu Wai YipHong KongOpen with Google Map 20/F, Trend Centre, 29-31 Cheung Lee Street, Chaiwan, Hong Kongdirector ofGoldin Group (Investment) LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-FEB-2002Active
Object ID: 82925 Ho, Chien-LiangTaiwanOpen with Google Map 1F., No.219, Minquan Rd., West District, Taichung City 40354, Taiwan, R.O.C.shareholder ofPROUD FAITH INTERNATIONAL HOLDINGS LIMITEDSamoaOpen with Google map 15-MAR-2006Active
Object ID: 82926 Lee, Yong BaeSouth KoreaOpen with Google Map Mokdong Apt. 1406-1303 329 Shinjung- Dong Yangchon-Gu, Seoul Koreadirector ofSPLENDOR MARITIME PTE LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-NOV-2001Active
Object ID: 82926 Lee, Yong BaeSouth KoreaOpen with Google Map Mokdong Apt. 1406-1303 329 Shinjung- Dong Yangchon-Gu, Seoul Koreadirector ofFAITHSHIP CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-JUL-2002Active
Object ID: 82926 Lee, Yong BaeSouth KoreaOpen with Google Map Mokdong Apt. 1406-1303 329 Shinjung- Dong Yangchon-Gu, Seoul Koreashareholder ofFAITHSHIP CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-JUL-2002Active
Object ID: 82927 LIAO LIN, TSAI-YUNTaiwanOpen with Google Map NO.483, DONGRONG RD. DALI CITY TAICHUNG COUNTY 412 TAIWANshareholder ofFANCY WORLD ENTERPRISES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-APR-2006Active
Object ID: 82928 LIU, TING-PANGTaiwanOpen with Google Map 6F., No. 27 Wanning St., Wunshan District, Taipei City 116, Taiwan, R.O.C.shareholder of3L Electronic Group Holdings LimitedHong Kong;SamoaOpen with Google map Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong10-APR-2007Active
Object ID: 82928 LIU, TING-PANGTaiwanOpen with Google Map 6F., No. 27 Wanning St., Wunshan District, Taipei City 116, Taiwan, R.O.C.secretary of3L Electronic TWN-Holdings LimitedHong Kong;SamoaOpen with Google map Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong10-APR-2007Active
Object ID: 82928 LIU, TING-PANGTaiwanOpen with Google Map 6F., No. 27 Wanning St., Wunshan District, Taipei City 116, Taiwan, R.O.C.secretary of3L Electronic US-Holdings LimitedHong Kong;SamoaOpen with Google map Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong10-APR-2007Active
Object ID: 82928 LIU, TING-PANGTaiwanOpen with Google Map 6F., No. 27 Wanning St., Wunshan District, Taipei City 116, Taiwan, R.O.C.secretary of3L Electronic Group Holdings LimitedHong Kong;SamoaOpen with Google map Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong10-APR-2007Active
Object ID: 82928 LIU, TING-PANGTaiwanOpen with Google Map 6F., No. 27 Wanning St., Wunshan District, Taipei City 116, Taiwan, R.O.C.secretary of3L Electronic International Trading LimitedHong Kong;SamoaOpen with Google map Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong10-APR-2007Active
Object ID: 82929 SQUARE STAR INC.British Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)shareholder ofLACELL HOLDING INCORPORATEDBritish Virgin Islands;SingaporeOpen with Google map One Raffles Quay #50-01 North Tower Singapore 04858313-SEP-2007Active
Object ID: 82930 Kevin Charles McCabeUnited KingdomOpen with Google Map 20 Esplanade Scarborough United Kingdomshareholder ofSAFURA PROPERTIES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-SEP-2003Active
Object ID: 82930 Kevin Charles McCabeUnited KingdomOpen with Google Map 20 Esplanade Scarborough United Kingdomdirector ofSAFURA PROPERTIES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-SEP-2003Active
Object ID: 82931 Lindsay A. ThompsonUnited StatesOpen with Google Map 1103 E. Walnut St Independence, Missouri 64050 USAbeneficiary ofHWT TrustCook IslandsOpen with Google map 18-JAN-2008Active
Object ID: 82932 Shrewd Technology LimitedBritish Virgin IslandsOpen with Google Map P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islandsshareholder ofSKYRIDER TECHNOLOGY LIMITEDSamoaOpen with Google map 22-JUL-2003Active
Object ID: 82933 Tan Lam FattMalaysiaOpen with Google Map No. 9 Jalan Kapar, 41400 Klang, Selangor Darul Ehsan Malaysiashareholder ofAssetLink Investment Holdings LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-AUG-2001Active
Object ID: 82933 Tan Lam FattMalaysiaOpen with Google Map No. 9 Jalan Kapar, 41400 Klang, Selangor Darul Ehsan Malaysiadirector ofAssetLink Investment Holdings LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-AUG-2001Active
Object ID: 82934 CHANG Chih-JenTaiwanOpen with Google Map 1F., No. 6, Lane 65, Longjiang Road Jhongshan District Taipei City 104, Taiwan REPUBLIC OF CHINAshareholder ofHANNSPREE INC.Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong11-JAN-2006Active
Object ID: 82935 Illinois Tool Works IncUnited StatesOpen with Google Map 3600 W. Lake Avenue Glenview Illinois 60026 United Statesintermediary ofIllinois Tool Works IncNot identifiedOpen with Google map
Object ID: 82935 Illinois Tool Works IncUnited StatesOpen with Google Map 3600 W. Lake Avenue Glenview Illinois 60026 United Statesintermediary ofBetterway Ventures LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-JUN-2005Active
Object ID: 82935 Illinois Tool Works IncUnited StatesOpen with Google Map 3600 W. Lake Avenue Glenview Illinois 60026 United Statesintermediary ofHighland Champ CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-NOV-2006Active
Object ID: 82935 Illinois Tool Works IncUnited StatesOpen with Google Map 3600 W. Lake Avenue Glenview Illinois 60026 United Statesintermediary ofHIGH MIND INTERNATIONAL OFFSHORE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-JAN-2006Active
Object ID: 82935 Illinois Tool Works IncUnited StatesOpen with Google Map 3600 W. Lake Avenue Glenview Illinois 60026 United Statessecretary ofBetterway Ventures LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-JUN-2005Active
Object ID: 82935 Illinois Tool Works IncUnited StatesOpen with Google Map 3600 W. Lake Avenue Glenview Illinois 60026 United Statessecretary ofHighland Champ CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-NOV-2006Active
Object ID: 82935 Illinois Tool Works IncUnited StatesOpen with Google Map 3600 W. Lake Avenue Glenview Illinois 60026 United Statessecretary ofHIGH MIND INTERNATIONAL OFFSHORE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-JAN-2006Active
Object ID: 82936 YANG, CHAO-BIN TaiwanOpen with Google Map 3F-1, No. 329, Longjiang Rd. Jhongshan District Taipei City 104 Taiwan, R.O.C.shareholder ofGreat Accomplishments LtdSeychellesOpen with Google map 02-OCT-2007Active
Object ID: 82937 Waitsu David WangChinaOpen with Google Map 8A Guanghua Road Heqiao Building B, 7th Floor Chaoyang District Beijing, China 100026director ofCENTRE POINT HOLDING GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JUN-2002Active
Object ID: 82937 Waitsu David WangChinaOpen with Google Map 8A Guanghua Road Heqiao Building B, 7th Floor Chaoyang District Beijing, China 100026shareholder ofCENTRE POINT HOLDING GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JUN-2002Active
Object ID: 82938 PI Hiu FungHong KongOpen with Google Map Flat 20, 12/F., Cheunk Ming Building 57 Tai Ho Road, Tsuen Wan, N.T. Hong Kongshareholder ofCAPITAL HALL TECHNOLOGY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-SEP-2003Struck / Defunct / Deregistered
Object ID: 82938 PI Hiu FungHong KongOpen with Google Map Flat 20, 12/F., Cheunk Ming Building 57 Tai Ho Road, Tsuen Wan, N.T. Hong Kongdirector ofCAPITAL HALL TECHNOLOGY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-SEP-2003Struck / Defunct / Deregistered
Object ID: 82939 LIN LingChinaOpen with Google Map Rm 301, No.17 Yingxin Er Cun South District Zhuzhou, Hunan Province P.R.Cshareholder ofUnitedchamps Capital Company LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-NOV-2003Struck / Defunct / Deregistered
Object ID: 82939 LIN LingChinaOpen with Google Map Rm 301, No.17 Yingxin Er Cun South District Zhuzhou, Hunan Province P.R.Cdirector ofPOWERFUL PROPERTIES GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-APR-2001Struck / Defunct / Deregistered
Object ID: 82939 LIN LingChinaOpen with Google Map Rm 301, No.17 Yingxin Er Cun South District Zhuzhou, Hunan Province P.R.Cshareholder ofPOWERFUL PROPERTIES GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-APR-2001Struck / Defunct / Deregistered
Object ID: 82940 Huang, Yuan-DeTaiwanOpen with Google Map 360, An Hsin Road, Yen Chau Kaohsiung Hsien Taiwan R.O.C. Allotmentshareholder ofWAN CHI INVESTMENTS LIMITEDSamoaOpen with Google map 15-APR-2002Active
Object ID: 82941 HSIEH, PEI-HUNGTaiwanOpen with Google Map No. 5, Lane 360, Chung Cheng S. Rd., Yang Kang, Tainan, Taiwan, R.O.C.shareholder ofEn-Trade Worldwide LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-MAY-2007Active
Object ID: 82941 HSIEH, PEI-HUNGTaiwanOpen with Google Map No. 5, Lane 360, Chung Cheng S. Rd., Yang Kang, Tainan, Taiwan, R.O.C.director ofEn-Trade Worldwide LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-MAY-2007Active
Object ID: 82942 Tulsi Gehimal SakhraniHong KongOpen with Google Map Tsim Sha Tsui PO box 97039 Kowloon Hong Kongshareholder ofParkway LimitedSaint LuciaOpen with Google map 23-MAY-2002Active
Object ID: 82942 Tulsi Gehimal SakhraniHong KongOpen with Google Map Tsim Sha Tsui PO box 97039 Kowloon Hong Kongdirector ofParkway LimitedSaint LuciaOpen with Google map 23-MAY-2002Active
Object ID: 82943 Ch'ien Zhong Tong, KarlaHong KongOpen with Google Map 11A Braga Circuit Kowloon HONG KONGdirector ofSUN TECH PROPERTIES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-JAN-1997Active
Object ID: 82944 KUO, TZU-WEITaiwanOpen with Google Map No.428-5, Jhongshan Rd., Shengang Township, Taichung Country 429, Taiwan, R.O.C.director ofSun & Moon International Ltd.SamoaOpen with Google map 21-SEP-2006Active
Object ID: 82944 KUO, TZU-WEITaiwanOpen with Google Map No.428-5, Jhongshan Rd., Shengang Township, Taichung Country 429, Taiwan, R.O.C.shareholder ofSun & Moon International Ltd.SamoaOpen with Google map 21-SEP-2006Active
Object ID: 82945 LI, JO-CHINGTaiwanOpen with Google Map No. 1, Alley 22, Lane 216, Dongshi Street Xizhi City, Taipei County 221, Taiwandirector ofJason & Wendy Investment LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-MAY-2007Active
Object ID: 82945 LI, JO-CHINGTaiwanOpen with Google Map No. 1, Alley 22, Lane 216, Dongshi Street Xizhi City, Taipei County 221, Taiwanshareholder ofJason & Wendy Investment LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-MAY-2007Active
Object ID: 82946 Oscar Corporate Services LimitedHong KongOpen with Google Map 9/F., Chinachem Hollywood Centre 1-13 Hollywood Road, Central Hong Kongsecretary ofLIP HING HOLDING LIMITEDSamoaOpen with Google map TrustNet Chambers P.O. Box 1225 Apia SAMOA05-AUG-2004Active
Object ID: 82947 Zhao Ya HuaChinaOpen with Google Map 25F, In Long Development Center no 6025 Shennan Ave, Futian Dist Shenzhen, Zip code 518048 Chinashareholder ofKeen High Technologies LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-2004Active
Object ID: 82948 CHENG Song ??ChinaOpen with Google Map Room 56, No 2, Changpu Road Changpu Town, Yuexi County, Anqing City Anhui, Chinadirector ofNATSOURCE ASSET MANAGEMENT LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-OCT-2008Active
Object ID: 82948 CHENG Song ??ChinaOpen with Google Map Room 56, No 2, Changpu Road Changpu Town, Yuexi County, Anqing City Anhui, Chinashareholder ofNATSOURCE ASSET MANAGEMENT LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-OCT-2008Active
Object ID: 82948 CHENG Song ??ChinaOpen with Google Map Room 56, No 2, Changpu Road Changpu Town, Yuexi County, Anqing City Anhui, Chinadirector ofBONDI GLOBAL INVESTMENT HOLDING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-APR-2008Active
Object ID: 82948 CHENG Song ??ChinaOpen with Google Map Room 56, No 2, Changpu Road Changpu Town, Yuexi County, Anqing City Anhui, Chinashareholder ofBONDI GLOBAL INVESTMENT HOLDING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-APR-2008Active
Object ID: 82949 Lin, Chiang-ShanTaiwanOpen with Google Map 10F,-3, No. 2-104, Songpu N Lane, Niaosong Township, Kaohsiung County 833, Taiwan, R.O.C.director ofNEW LEADER INVESTMENTS LIMITEDSamoaOpen with Google map 08-JAN-2008Active
Object ID: 82949 Lin, Chiang-ShanTaiwanOpen with Google Map 10F,-3, No. 2-104, Songpu N Lane, Niaosong Township, Kaohsiung County 833, Taiwan, R.O.C.shareholder ofNEW LEADER INVESTMENTS LIMITEDSamoaOpen with Google map 08-JAN-2008Active
Object ID: 82950 Luk King TinHong KongOpen with Google Map House B, Villa Cornions, 21 South Bay Road, Repulse Bay, Hong Kongshareholder ofVIGCONIC INTERNATIONAL (HOLDINGS) LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-DEC-2002Active
Object ID: 82950 Luk King TinHong KongOpen with Google Map House B, Villa Cornions, 21 South Bay Road, Repulse Bay, Hong Kongdirector ofVIGCONIC INTERNATIONAL (HOLDINGS) LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-DEC-2002Active

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