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
YEH, CHING-YU	Taiwan	No. 44, Changdong Street Tainan, Taiwan	secretary of	EXE INTERNATIONAL LTD.	Samoa		03-JAN-2008		Active
YEH, CHING-YU	Taiwan	No. 44, Changdong Street Tainan, Taiwan	shareholder of	EXE INTERNATIONAL LTD.	Samoa		03-JAN-2008		Active
YEH, CHING-YU	Taiwan	No. 44, Changdong Street Tainan, Taiwan	director of	EXE INTERNATIONAL LTD.	Samoa		03-JAN-2008		Active
Liu, Chi-Jen	Taiwan	4F., No. 11, Lane 160, Sec. 2 Fusing S. Rd., Taipei City, Taiwan Republic of China	director of	Aquarius Holding Co., Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	30-JUN-2003		Struck / Defunct / Deregistered
MATSUDA, MINORU	Hong Kong	FLAT B, 62/F., TOWER THREE, ISLAND RESORT, 28 SHIU SAI WAN ROAD, CHAI WAN, HONG KONG	director of	LONG HONEST MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2005		Active
Hsieh, Shu-Wen @ Mike Hsieh	Taiwan	11F, No. 35, Alley 21, Lane 450, Sec. 5, Chenggong Rd., Neihu District, Taipei City 114, Taiwan, R.O.C.	shareholder of	Viewforth Corporation	Samoa		30-JAN-2006		Active
YANG HONG ??	China	Room 309, 1 Zhuang, Longwang Nong, Gongshu Qu Hangzhoushi, Zhejiang, China	director of	FULL WISE (HK) HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2008		Active
YANG HONG ??	China	Room 309, 1 Zhuang, Longwang Nong, Gongshu Qu Hangzhoushi, Zhejiang, China	shareholder of	FULL WISE (HK) HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2008		Active
Manish Agarwal	India	Block-GA, Cluster-7/10 Purbachal, Salt Lake City Kolkata India	intermediary of	MANISH AGARWAL	Not identified
Manish Agarwal	India	Block-GA, Cluster-7/10 Purbachal, Salt Lake City Kolkata India	intermediary of	Bluegrass Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2006		Active
HSU, JU-HU	Taiwan	4F., No.28, Yongyuan Rd., Yonghe Cituy, Taipei county 234, Taiwan. (R.O.C)	director of	VANTAGE CHANGE LIMITED	Samoa		03-MAY-2007		Active
Tsang Kei Ho Danny	Not identified		director of	ETC Environmental Technology (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2002		Struck / Defunct / Deregistered
Tsang Kei Ho Danny	Not identified		shareholder of	POWER CAPITAL INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-2002		Struck / Defunct / Deregistered
Tsang Kei Ho Danny	Not identified		director of	POWER CAPITAL INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-2002		Struck / Defunct / Deregistered
Dr. Alex Wiederkehr	Not identified		director of	HIBISCUS TRADING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-1995		Struck / Defunct / Deregistered
Dr. Alex Wiederkehr	Not identified		director of	RUBY RED INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-FEB-1995		Struck / Defunct / Deregistered
Prokhorikhin Nikolai	Not identified		shareholder of	AGARAS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-1999		Active
Chau Cheuk Wah	Not identified		director of	ULTRA TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2000		Struck / Defunct / Deregistered
Exotic Glamour Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Symbianta Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2007		Active
Exotic Glamour Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Cherimoya Worldwide Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2007		Active
Exotic Glamour Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	GildInk Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2007		Active
Exotic Glamour Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Savers Investment Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Active
Exotic Glamour Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Sentizure Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2007		Active
Exotic Glamour Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Savers Investment Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Active
Exotic Glamour Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	U-Lead Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2007		Active
Exotic Glamour Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Dawn Shimmer Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-2008		Active
Exotic Glamour Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Angelic Bliss Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2008		Active
Pang Wai Cheung	Hong Kong	UNIT B, 9/F., EMPIRE LAND COMMERCIAL CENTRE, Lockhart Road Wanchai Hong Kong	director of	GLOBAL WAVE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2007		Active
Pang Wai Cheung	Hong Kong	UNIT B, 9/F., EMPIRE LAND COMMERCIAL CENTRE, Lockhart Road Wanchai Hong Kong	shareholder of	GLOBAL WAVE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2007		Active
WANG, Tsuey-Lian	Taiwan	2F., No. 179, Zhonggang Road Xinzhuang City, Taipei County 242 Taiwan (R.O.C.)	shareholder of	CREATION TEAM HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2007		Active
WANG, Tsuey-Lian	Taiwan	2F., No. 179, Zhonggang Road Xinzhuang City, Taipei County 242 Taiwan (R.O.C.)	director of	CREATION TEAM HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2007		Active
Eric Johan Willem Van Halewijn	Netherlands	Heveringseweg 54 3233 SE Oostvoorne	director of	Tiscut Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2007		Active
Eric Johan Willem Van Halewijn	Netherlands	Heveringseweg 54 3233 SE Oostvoorne	shareholder of	Tiscut Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2007		Active
HUANG, WEN-NI	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
NISHA KERPAL SYED	India	85, JALVAYU VIMAR, ST. THOMAS TOWN KAMANHALLI MAIN ROAD BANGALORE - 560084 INDIA	director of	Cosmic Alliance Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2008		Active
LIU FENG CHEN ???	China	Rm 302, Unit 2, Bldg 154, No. 38 Jia Xiu Road, Cangzhou Shi, Hebei China	shareholder of	May Sailing Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-APR-2007		Active
LIU FENG CHEN ???	China	Rm 302, Unit 2, Bldg 154, No. 38 Jia Xiu Road, Cangzhou Shi, Hebei China	director of	May Sailing Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-APR-2007		Active
MIROKU LIMITED	Hong Kong	ROOM 908, 9TH FLOOR HUTCHISON HOUSE 10 HARCOURT ROAD HONG KONG	director of	YING WAH CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2006		Company liquidated
Robert Louis Stiles Jr.	Not identified		director of	Park Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-1997		Company liquidated
CHANDRA EKAJAYA	Indonesia	TAMPAK SIRING INDAH NO. 2 BUKIT GADING VILLA KELAPA GADING JAKARTA UTARA JAKARTA INDONESIA	shareholder of	Synergy Blooms Offshore Ltd	Singapore;British Virgin Islands	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	06-OCT-2008		Active
As trustee of the Harmony Trust	Not identified		shareholder of	Arisen Investments 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	07-NOV-2001		Active
Oh Gim Teck	Singapore	88 Hillview Avenue #04-08 Singapore 669590	director of	EuroCap Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2009		Active
Dato Yap Kim San	Malaysia	Suite 7-10 Level 7 Wisma UOA 2 21 Jalan Pinang 50450 Kuala Lumpur Malaysia	shareholder of	RELIABLE ENTERPRISES PTE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2004		Active
HUANG WEI DA	China	No. 10, Nan Sheng Li, Shi Tang Cun Si Dui Xin Hua Zhen, Hua Du Qu, Guang Zhou Shi China	director of	FAWER AUTOMOTIVE PARTS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2008		Active
HUANG WEI DA	China	No. 10, Nan Sheng Li, Shi Tang Cun Si Dui Xin Hua Zhen, Hua Du Qu, Guang Zhou Shi China	shareholder of	FAWER AUTOMOTIVE PARTS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2008		Active
Martin Travers	Samoa	C/- Stevenson, Nelson & Mitchell 1/F, NPF Building Beach Road Apia	authorised person / signatory of	Lavalava Polynesian Spectacular	Not identified		29-MAR-1995		Struck / Defunct / Deregistered
Martin Travers	Samoa	C/- Stevenson, Nelson & Mitchell 1/F, NPF Building Beach Road Apia	director of	Lavalava Polynesian Spectacular	Not identified		29-MAR-1995		Struck / Defunct / Deregistered
VANITA MURLI	Singapore	Blk 1 Tanjung Rhu Road #12-04 SINGAPORE 436879	director of	Capital Diversified Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2004		Active
HSIEH MING-TING	China	ROOM 13C, NO. 7, ALLEY 118 ZI YUN ROAD, CHANG NING DISTRICT Shanghai P.R. CHINA	shareholder of	FloralView International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2007		Active
Dilys Low Quee Choo	Singapore	2 St Thomas Walk, 01-04 Singapore 761414	shareholder of	Winfounders International Network Co Ltd	Samoa		16-MAY-2007		Struck / Defunct / Deregistered
Dilys Low Quee Choo	Singapore	2 St Thomas Walk, 01-04 Singapore 761414	director of	Winfounders International Network Co Ltd	Samoa		16-MAY-2007		Struck / Defunct / Deregistered
Dilys Low Quee Choo	Singapore	2 St Thomas Walk, 01-04 Singapore 761414	director of	Speedway Inc.	Samoa		03-APR-2006		Struck / Defunct / Deregistered
Dilys Low Quee Choo	Singapore	2 St Thomas Walk, 01-04 Singapore 761414	shareholder of	Speedway Inc.	Samoa		03-APR-2006		Struck / Defunct / Deregistered
Dilys Low Quee Choo	Singapore	2 St Thomas Walk, 01-04 Singapore 761414	shareholder of	Blue Ginger Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAR-2006		Struck / Defunct / Deregistered
Dilys Low Quee Choo	Singapore	2 St Thomas Walk, 01-04 Singapore 761414	director of	Blue Ginger Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAR-2006		Struck / Defunct / Deregistered
Dilys Low Quee Choo	Singapore	2 St Thomas Walk, 01-04 Singapore 761414	director of	Red Box Inc	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	23-MAY-2006		Struck / Defunct / Deregistered
Dilys Low Quee Choo	Singapore	2 St Thomas Walk, 01-04 Singapore 761414	secretary of	Red Box Inc	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	23-MAY-2006		Struck / Defunct / Deregistered
Dilys Low Quee Choo	Singapore	2 St Thomas Walk, 01-04 Singapore 761414	shareholder of	Red Box Inc	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	23-MAY-2006		Struck / Defunct / Deregistered
Dilys Low Quee Choo	Singapore	2 St Thomas Walk, 01-04 Singapore 761414	shareholder of	Flying Fish Inc	Samoa		11-MAY-2006		Struck / Defunct / Deregistered
Dilys Low Quee Choo	Singapore	2 St Thomas Walk, 01-04 Singapore 761414	director of	Flying Fish Inc	Samoa		11-MAY-2006		Struck / Defunct / Deregistered
William David Mitchell	Singapore	20 Jalan Arnap Singapore 249326	shareholder of	White Horse Estates Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2007		Active
Judi Gunawan	Indonesia	Jl. Jatibaru, No. 24, Jakarta 10160, Indonesia	shareholder of	Seabanc Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2002		Active
Huang, Wei-Hsing	Taiwan	No. 3, 9 Lin, Tung Shih Li Tao Yuan (Ping Cheng) Taiwan	shareholder of	PACIFIC MELODY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-1998		Active
Huang, Wei-Hsing	Taiwan	No. 3, 9 Lin, Tung Shih Li Tao Yuan (Ping Cheng) Taiwan	director of	PACIFIC MELODY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-1998		Active
Wong Ching Shun	Hong Kong	Flat C, 16/F Karman Court 1-7 Kin Wah Street, Hong Kong	director of	MANVIS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2008		Active
Wong Ching Shun	Hong Kong	Flat C, 16/F Karman Court 1-7 Kin Wah Street, Hong Kong	shareholder of	MANVIS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2008		Active
TSAI, KUO-YUAN	Taiwan	No. 785, Sec. 1 Chang Shui Rd., Hisu Shui Hsiang, Chang Hua Hsien, Taiwan, R.O.C.	shareholder of	Smart Vision International Co., Ltd.	Samoa		03-SEP-2008		Active
Vichien Chatsuwan	Not identified		director of	Derry Capital Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-1998		Active
Paulis Amin Djohan	Indonesia	Jl. Agung Perkasa 15 RT009/ RW014 Sunter Agung, Tanjung Priok Indonesia	shareholder of	Bourbon International Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-2009		Active
Tseng, Chia-Tia	Taiwan	2F., NO. 26 LANE 103, 1, HSIN-SHENG S. RD TAIPEI TAIWAN R.O.C	shareholder of	PCMART Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2006		Active
Charles Fort	Dominican Republic	Av. Abraham Lincoln 960 Santo Domingo Dominican Republic	director of	Gioia Technologies LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-FEB-2007		Struck / Defunct / Deregistered
Charles Fort	Dominican Republic	Av. Abraham Lincoln 960 Santo Domingo Dominican Republic	shareholder of	Gioia Technologies LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-FEB-2007		Struck / Defunct / Deregistered
WANG Huai-Te	Taiwan	No. 108, Lane 172, Jhengyi Road Lingya District Kaohsiung City 802, Taiwan REPUBLIC OF CHINA	shareholder of	HANNSPREE INC.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JAN-2006		Active
Neo Chee Beng	Singapore	27 Sea Avenue #04-04 Chapel Court Singapore 424247 SINGAPORE 1955	director of	Chipscreen Inc.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	11-OCT-2000		Active
Liang Li Fang	China	Room 903 #4 Kangya 2 Road Jichang Road Tangjing Guangzhou, China	shareholder of	LEADER GAIN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2005		Active
Liang Li Fang	China	Room 903 #4 Kangya 2 Road Jichang Road Tangjing Guangzhou, China	director of	LEADER GAIN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2005		Active
Liang Li Fang	China	Room 903 #4 Kangya 2 Road Jichang Road Tangjing Guangzhou, China	director of	ABLEWAY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2005		Struck / Defunct / Deregistered
Hu, Chun-Hao	Taiwan	3F,- 2, No. 2, Lane 8, Liyuan 1st St., Linkou Township, Taipei County 244, Taiwan, R.O.C	shareholder of	BLUE DREAM CONSULTANTS LIMITED	Samoa		22-DEC-2006		Active
Hu, Chun-Hao	Taiwan	3F,- 2, No. 2, Lane 8, Liyuan 1st St., Linkou Township, Taipei County 244, Taiwan, R.O.C	secretary of	BLUE DREAM CONSULTANTS LIMITED	Samoa		22-DEC-2006		Active
Hu, Chun-Hao	Taiwan	3F,- 2, No. 2, Lane 8, Liyuan 1st St., Linkou Township, Taipei County 244, Taiwan, R.O.C	director of	BLUE DREAM CONSULTANTS LIMITED	Samoa		22-DEC-2006		Active
Asia Bridges Assets Limited	U.S. Virgin Islands	Portculiis TrustNet Chambers, Road Town, Tortola British Virgin Islands	shareholder of	FAIR BILLION DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Active
Chao-Jan Wang	Taiwan	5fl No132 Shinyi Rd Toufen Jen Miaoli	shareholder of	A-Spine Holding Group 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	18-MAR-2002		Active
OON PING DJANG LOUCH	Canada	529 BLYTHWOOD ROAD, NORTH YORK, ONTARIO M4N 1B4, CANADA	shareholder of	Juniper Global Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2000		Active
OON PING DJANG LOUCH	Canada	529 BLYTHWOOD ROAD, NORTH YORK, ONTARIO M4N 1B4, CANADA	director of	Juniper Global Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2000		Active
Christopher Sim Sang Ho	United Kingdom	4 Chester Gate London NW1 4JH United Kingdom	shareholder of	Seville Hill Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2009		Active
Ben Chng Beng Beng	Singapore	11 Ardmore Park #04-01 Singapore 259957	shareholder of	C & C Worldwide Limited	British Virgin Islands		07-JUL-2009		Active
Sumarto Wonowidjojo	Indonesia	Jl. Semampir II/1 Kediri Indonesia	shareholder of	Glorious Glory Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-2009		Active
Sudjono Karim	Not identified		shareholder of	JULEP RETURNS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2000		Struck / Defunct / Deregistered
Dewi Garlina Sari	Indonesia	Jl. Kenanga No. 50J RT007/02 Cilandak Timur, Pasar Minggu Jakarta Selatan, Indonesia	beneficiary of	Crescendo Fortuna Trust	British Virgin Islands;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	01-JUL-2008		Active
RAVI SHYAM SADARANGANI	Indonesia	JL. DANAU PERMAI BLK C3/9 JAKUT INDONESIA	director of	RIDDHI NIDHI HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2008		Active
HAI-TANG HSIUNG	Taiwan	No. 119-5 San Feng Road Hou Li Hsiang Taichung Hsien Taiwan, R.O.C.	shareholder of	HOLLY MOUNTAIN INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-APR-2008		Active
Chao-Ching Chan	Taiwan	8F, No. 300 Yangguang St. Neihu, Taipei Taiwan, ROC	shareholder of	Skysoft Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-JAN-2005		Active
LUKMAN TACHJADI	Indonesia	KEC KELAPA GADING BLK H4 KEL KELAPA GADING TIMUR JL. GADING KIRANA IV NO. 1 JAKARTA 14240 INDONESIA	beneficial owner of	Thoresen Marine Agencies Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2008		Active
LUKMAN TACHJADI	Indonesia	KEC KELAPA GADING BLK H4 KEL KELAPA GADING TIMUR JL. GADING KIRANA IV NO. 1 JAKARTA 14240 INDONESIA	shareholder of	Marseille Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2008		Active
LUKMAN TACHJADI	Indonesia	KEC KELAPA GADING BLK H4 KEL KELAPA GADING TIMUR JL. GADING KIRANA IV NO. 1 JAKARTA 14240 INDONESIA	director of	Marseille Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2008		Active
Supertronics Limited	British Virgin Islands	3/F., Omar Hodge Building, Wickhams Cay 1, P.O. Bo Tortola, British Virgin Islands	shareholder of	YeServ.com Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2000		Struck / Defunct / Deregistered
CHEN, FANG NAE-LUEN	Taiwan	8F-4, No. 164, Sec.2, Keelung Road Da-an Disrict, Taipei City Taiwan (R.O.C)	shareholder of	Master FX1868 Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-2007		Transferred Out
Wang, Sen-Lin	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
Genesis Global Holdings Group Inc.	Samoa	c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa	shareholder of	Genesis Global Entertainment Corporation	Samoa		22-OCT-2007		Struck / Defunct / Deregistered
Genesis Global Holdings Group Inc.	Samoa	c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa	shareholder of	Genesis Global Designs Corporation	Samoa		23-OCT-2007		Struck / Defunct / Deregistered

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