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
Huey-Chuan Huang	Taiwan	9F, Cheng Gong Rd. Sec. 2, Nei-Hu District, Taipei Taiwan, ROC	shareholder of	Aptian Technology Inc.	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	17-APR-2001		Struck / Defunct / Deregistered
C.L. Directors Limited	Guernsey	P.O. Box 98 7 New Street St. Peter Port, Guernsey Channel Islands GY1 4BZ	director of	TRIAGOZ FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-1997		Transferred Out
C.L. Directors Limited	Guernsey	P.O. Box 98 7 New Street St. Peter Port, Guernsey Channel Islands GY1 4BZ	director of	PENMARCH HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-1997		Transferred Out
C.L. Directors Limited	Guernsey	P.O. Box 98 7 New Street St. Peter Port, Guernsey Channel Islands GY1 4BZ	director of	PELORUS MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-AUG-1999		Transferred Out
C.L. Directors Limited	Guernsey	P.O. Box 98 7 New Street St. Peter Port, Guernsey Channel Islands GY1 4BZ	director of	OVERSEAS CONSULTANTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-1998		Transferred Out
C.L. Directors Limited	Guernsey	P.O. Box 98 7 New Street St. Peter Port, Guernsey Channel Islands GY1 4BZ	director of	PRINCIPAL GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-1998		Active
C.L. Directors Limited	Guernsey	P.O. Box 98 7 New Street St. Peter Port, Guernsey Channel Islands GY1 4BZ	director of	Aldenham Investment Limited	Samoa		10-JUL-1998		Active
C.L. Directors Limited	Guernsey	P.O. Box 98 7 New Street St. Peter Port, Guernsey Channel Islands GY1 4BZ	director of	C. CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-1997		Transferred Out
C.L. Directors Limited	Guernsey	P.O. Box 98 7 New Street St. Peter Port, Guernsey Channel Islands GY1 4BZ	director of	BINIC INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-1997		Struck / Defunct / Deregistered
C.L. Directors Limited	Guernsey	P.O. Box 98 7 New Street St. Peter Port, Guernsey Channel Islands GY1 4BZ	director of	RAL Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-APR-1999		Struck / Defunct / Deregistered
C.L. Directors Limited	Guernsey	P.O. Box 98 7 New Street St. Peter Port, Guernsey Channel Islands GY1 4BZ	director of	CANTRIP INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-1999		Struck / Defunct / Deregistered
C.L. Directors Limited	Guernsey	P.O. Box 98 7 New Street St. Peter Port, Guernsey Channel Islands GY1 4BZ	director of	PENFRET HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-1997		Transferred Out
C.L. Directors Limited	Guernsey	P.O. Box 98 7 New Street St. Peter Port, Guernsey Channel Islands GY1 4BZ	director of	Ben-Glow (International) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-1998		Transferred Out
Wang Shih-Yung	Taiwan	No. 174, Kai Nan Lane, Hsiu Shui Village, Hsiu Shui Hsiang, Changhua Hsien, Taiwan	shareholder of	WORLDWIDE TECHNICAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUN-1997		Active
Vassiliki Athanassoglou-Jiouchas	Not identified		director of	SKYTECH FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2001		Struck / Defunct / Deregistered
Vassiliki Athanassoglou-Jiouchas	Not identified		shareholder of	SKYTECH FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2001		Struck / Defunct / Deregistered
World Group Limited	Not identified		shareholder of	E2 Concepts Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2000		Struck / Defunct / Deregistered
Mycah Taylor Mason	Not identified		beneficiary of	Heritage Trust	Not identified		17-SEP-1996		Struck / Defunct / Deregistered
Edward Strickland	United States	9561 Waterford Road Jacksonville, Florida 32257 USA	protector of	Rolling Hills Trust	Not identified		03-APR-1998		Struck / Defunct / Deregistered
Tsao, Te-Fang	Taiwan	8 Fl., 136, Jen Ai Road Sec. 3, Taipei Taiwan R.O.C.	shareholder of	Renewable Resource Technology (Cayman) Co., Ltd	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-JAN-2001		Active
Matthew C. Baker	United States	1940 Savannah Drive Round Rock, Texas 78681 USA	beneficiary of	Alvin Asset Protection Trust	Cook Islands		03-AUG-2001		Struck / Defunct / Deregistered
Matthew C. Baker	United States	1940 Savannah Drive Round Rock, Texas 78681 USA	beneficiary of	Rekab Asset Protection Trust	Not identified		05-JAN-2001		Struck / Defunct / Deregistered
Lei Sai Tong	Macao	4C Avenida de Republica 5th Floor, Bloco M Macau	beneficial owner of	ABT Limited	Not identified		17-DEC-1984		Struck / Defunct / Deregistered
Lei Sai Tong	Macao	4C Avenida de Republica 5th Floor, Bloco M Macau	director of	ABT Limited	Not identified		17-DEC-1984		Struck / Defunct / Deregistered
Shirish M. Patel	United States	4033 Fleetwood Franklin Park, Illinois 60131	co-trustee of trust of	Shreeji Family Trust	Not identified		06-JUL-1994		Struck / Defunct / Deregistered
Gerard Leon Robert Charles Clerc	Hong Kong	2503, Bank of America Tower, 12 Harcourt Road, Central, Hong Kong	director of	PRESICLERC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2000		Active
Georges Keller	Switzerland	Rue Du Pecos 21 1422 Grandson Switzerland	director of	CYBER DRAGON GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2000		Struck / Defunct / Deregistered
Hui King Ying, Maggie	Hong Kong	c/- 21/F, Flat C Block 12, City Garden 233 Electric Road Hong Kong	secretary of	Capital Management Limited	Samoa		17-MAY-2000		Struck / Defunct / Deregistered
Hui King Ying, Maggie	Hong Kong	c/- 21/F, Flat C Block 12, City Garden 233 Electric Road Hong Kong	director of	Capital Management Limited	Samoa		17-MAY-2000		Struck / Defunct / Deregistered
Tse Lap Man, Brian	Not identified		director of	WORLDWIDE ACCESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-1995		Transferred Out
Simon Sultan	Not identified		director of	ASIA DIRECTO LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-DEC-2000		Active
Simon Sultan	Not identified		director of	Kosiuko International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-2001		Struck / Defunct / Deregistered
Peter Hua	Not identified		director of	AUTC Testing System International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-2000		Active
United ATP Limited	Not identified		shareholder of	Consolidated Energy Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2004		Struck / Defunct / Deregistered
United ATP Limited	Not identified		shareholder of	Rims Energy Karapan Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-1998		Active
United ATP Limited	Not identified		shareholder of	Wirabuana Petrolindo Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-1997		Struck / Defunct / Deregistered
Tang Yu Ying	Singapore	63 Choa Chu Kang Loop #12-01 Northvale SINGAPORE 689 669	shareholder of	RADTECH HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-1999		Struck / Defunct / Deregistered
Ienneke Suwito	United States	47 Rushingwind Irvine, CA 92714 USA	co-trustee of trust of	Oen Family Trust	Not identified		21-JUN-1994		Struck / Defunct / Deregistered
Ienneke Suwito	United States	47 Rushingwind Irvine, CA 92714 USA	beneficiary of	Oen Family Trust	Not identified		21-JUN-1994		Struck / Defunct / Deregistered
Gregory Mark Weitzman	Canada	5875 David Lewis Montreal, Quebec H3X 3Z9	beneficiary of	Details temporarily withheld	Not identified		30-AUG-1993		Vesting
Foo Chee Thong	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	director of	Bravo Limited	Malaysia		06-DEC-2007		Active
Foo Chee Thong	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	director of	HILLCREST REALTY SDN. BHD.	Malaysia		22-NOV-2002		Active
Foo Chee Thong	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	resident director of	ALFA TRADING LIMITED	Malaysia		04-MAR-2005		Active
Foo Chee Thong	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	director of	Stamford Management Inc.	Malaysia		03-AUG-2005		Active
Foo Chee Thong	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	resident director of	CorpDirect Ltd	Malaysia		30-NOV-2005		Active
Foo Chee Thong	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	secretary of	CorpDirect Ltd	Malaysia		30-NOV-2005		Active
Foo Chee Thong	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	secretary of	CorpSec Ltd	Malaysia		02-DEC-2005		Active
Foo Chee Thong	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	secretary of	CorpShare Ltd	Malaysia		02-DEC-2005		Active
Foo Chee Thong	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	resident director of	CorpShare Ltd	Malaysia		02-DEC-2005		Active
Foo Chee Thong	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	resident director of	CorpSec Ltd	Malaysia		02-DEC-2005		Active
Foo Chee Thong	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	director of	Transglobal Equity Fund	Cayman Islands	TO BE COMPLETED	18-JAN-2001		Active
Foo Chee Thong	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	resident director of	Equatorial Trading Limited	Malaysia		12-OCT-2000		Active
Foo Chee Thong	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	resident director of	International Health Sciences Inc.	Malaysia		23-AUG-2002		Struck / Defunct / Deregistered
Foo Chee Thong	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	resident director of	DCDC Entertainment Investments Limited	Malaysia		04-SEP-2000		Struck / Defunct / Deregistered
Foo Chee Thong	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	secretary of	BERHASIL (L) BERHAD	Malaysia		21-JUN-1996		Active
Foo Chee Thong	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	secretary of	AL BIHAR (L) LTD	Malaysia		25-JUN-1996		Active
Foo Chee Thong	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	secretary of	KINGSTON INVESTMENT (L) LIMITED	Malaysia		05-MAR-1996		Struck / Defunct / Deregistered
Foo Chee Thong	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	secretary of	SODA ASH (L) BHD	Malaysia		25-MAR-1996		In Liquidation
Foo Chee Thong	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	resident director of	SODA ASH (L) BHD	Malaysia		25-MAR-1996		In Liquidation
Foo Chee Thong	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	secretary of	ECODRILL (LABUAN) PTE. LTD.	Malaysia		26-SEP-1997		Struck / Defunct / Deregistered
Foo Chee Thong	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	resident director of	KIPLING INVESTMENTS LABUAN LIMITED	Malaysia		08-AUG-1997		Struck / Defunct / Deregistered
Foo Chee Thong	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	secretary of	KIPLING INVESTMENTS LABUAN LIMITED	Malaysia		08-AUG-1997		Struck / Defunct / Deregistered
Foo Chee Thong	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	secretary of	WINGRAVE INVESTMENTS LABUAN LTD	Malaysia		28-JUL-1997		Struck / Defunct / Deregistered
Foo Chee Thong	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	resident director of	WINGRAVE INVESTMENTS LABUAN LTD	Malaysia		28-JUL-1997		Struck / Defunct / Deregistered
Foo Chee Thong	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	secretary of	RESOURCE INVESTMENTS LIMITED	Malaysia	Level 7 (F2) Main Office Tower Financial Park Labuan Complex Jalan Merdeka, P.O. Box 80107 87011 Labuan F.T. Malaysia	16-MAY-1997		Active
Foo Chee Thong	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	resident director of	MILLENNIUM ENGINEERING & CONSULTING LTD	Malaysia	Level 7 (F2) Main Office Tower Financial Park Labuan Complex Jalan Merdeka, P.O. Box 80107 87011 Labuan F.T. MALAYSIA	23-APR-1997		Active
Foo Chee Thong	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	director of	RESOURCE INVESTMENTS LIMITED	Malaysia	Level 7 (F2) Main Office Tower Financial Park Labuan Complex Jalan Merdeka, P.O. Box 80107 87011 Labuan F.T. Malaysia	16-MAY-1997		Active
Foo Chee Thong	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	director of	MINARAK LABUAN CO. (L) LTD	Malaysia		08-MAR-1997		Active
Foo Chee Thong	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	officer of	RESOURCE INVESTMENTS LIMITED	Malaysia	Level 7 (F2) Main Office Tower Financial Park Labuan Complex Jalan Merdeka, P.O. Box 80107 87011 Labuan F.T. Malaysia	16-MAY-1997		Active
Foo Chee Thong	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	officer of	MILLENNIUM ENGINEERING & CONSULTING LTD	Malaysia	Level 7 (F2) Main Office Tower Financial Park Labuan Complex Jalan Merdeka, P.O. Box 80107 87011 Labuan F.T. MALAYSIA	23-APR-1997		Active
Foo Chee Thong	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	director of	MILLENNIUM ENGINEERING & CONSULTING LTD	Malaysia	Level 7 (F2) Main Office Tower Financial Park Labuan Complex Jalan Merdeka, P.O. Box 80107 87011 Labuan F.T. MALAYSIA	23-APR-1997		Active
Foo Chee Thong	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	secretary of	MILLENNIUM ENGINEERING & CONSULTING LTD	Malaysia	Level 7 (F2) Main Office Tower Financial Park Labuan Complex Jalan Merdeka, P.O. Box 80107 87011 Labuan F.T. MALAYSIA	23-APR-1997		Active
Foo Chee Thong	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	secretary of	ASIA PACIFIC VENTURE (L) LIMITED	Malaysia		27-OCT-1995		Active
Liu, Shih-Hsiung	Taiwan	3F, No. 34, Lane 92 Min-Hsiang St., Chung-Ho City Taipei Hsien	shareholder of	WEBLINK International Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2000		Struck / Defunct / Deregistered
Mandy Chan	Hong Kong	Offshore Incorporations Limited 9/F1., Ruttonjee House 11 Duddell Street Central	authorised person / signatory of	Sapphire Group Inc.	Not identified		29-NOV-1999		Active
Mandy Chan	Hong Kong	Offshore Incorporations Limited 9/F1., Ruttonjee House 11 Duddell Street Central	authorised person / signatory of	Market Senses Limited	Not identified		10-FEB-1998		Struck / Defunct / Deregistered
Mandy Chan	Hong Kong	Offshore Incorporations Limited 9/F1., Ruttonjee House 11 Duddell Street Central	authorised person / signatory of	An Guo Holdings Limited	Not identified		10-FEB-1998		Struck / Defunct / Deregistered
Mandy Chan	Hong Kong	Offshore Incorporations Limited 9/F1., Ruttonjee House 11 Duddell Street Central	authorised person / signatory of	Ravenglass Group Inc.	Not identified		19-AUG-1999		Struck / Defunct / Deregistered
Mandy Chan	Hong Kong	Offshore Incorporations Limited 9/F1., Ruttonjee House 11 Duddell Street Central	authorised person / signatory of	P & P Limited	Not identified		12-MAR-1993		Struck / Defunct / Deregistered
Mandy Chan	Hong Kong	Offshore Incorporations Limited 9/F1., Ruttonjee House 11 Duddell Street Central	authorised person / signatory of	Talent Wave Investments Limited	Not identified		10-FEB-1998		Struck / Defunct / Deregistered
Mandy Chan	Hong Kong	Offshore Incorporations Limited 9/F1., Ruttonjee House 11 Duddell Street Central	authorised person / signatory of	GJH Company Limited	Not identified		07-OCT-1999		Struck / Defunct / Deregistered
Hsiao, Jane C.	China	10, Tsau-Wai Da Jai Tau-Yang District Beijing China	shareholder of	Webfoster.com Ltd.	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-MAR-2000		Struck / Defunct / Deregistered
Michael Dharmawan Euslim	Indonesia	Taman Patra IX/9, Rt. 005/04, Kuningan Jakarta Selatan	shareholder of	FIRST UNION CONSULTANT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-1999		Struck / Defunct / Deregistered
Michael Dharmawan Euslim	Indonesia	Taman Patra IX/9, Rt. 005/04, Kuningan Jakarta Selatan	shareholder of	GLOBAL INFRASTRUCTURE INVESTMENT CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-1994		Company liquidated
Michael Dharmawan Euslim	Indonesia	Taman Patra IX/9, Rt. 005/04, Kuningan Jakarta Selatan	director of	GLOBAL INFRASTRUCTURE INVESTMENT CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-1994		Company liquidated
Territorial Cash Limited	Not identified		shareholder of	BUXTON DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2001		Active
SGA Holdings Limited	Not identified		shareholder of	SGA International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JAN-1998		Active
Sun Xugen	Not identified		shareholder of	GOLDEN BLOOM PHARMACEUTICAL COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-2001		Struck / Defunct / Deregistered
Rafael E. B. Rojas	Not identified		beneficiary of	Rubyco Trust	Not identified		14-MAY-1998		Struck / Defunct / Deregistered
Wang Qiang	Hong Kong	Flat E, 4/F Moon Fair Mansion 11 Shiu Fai Terrace Wanchai	director of	ASIA CENTURY TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-1999		Struck / Defunct / Deregistered
Wang Qiang	Hong Kong	Flat E, 4/F Moon Fair Mansion 11 Shiu Fai Terrace Wanchai	shareholder of	ASIA CENTURY TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-1999		Struck / Defunct / Deregistered
SONG, MEI-HUEY	Taiwan	4B, 92 McAuther Building, Gin Cheng Road, Taichung, Taiwan.	shareholder of	STYLE HOUSE SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-NOV-2001		Active
Joshua Turnbull	United States	1060 Orchard Lane Alpine, Utah 84004 USA	beneficiary of	T-Bull Trust	Not identified		21-NOV-2000		Struck / Defunct / Deregistered
Rich Triumph Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	CENTERICH GROWTH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-1999		Struck / Defunct / Deregistered
China Economic & Trade Information	United States	Consulting (China) Ltd. Two World Trade Center, Suite 1516, New York, NY 10048	shareholder of	RAD INTERNATIONAL INVESTMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-1998		Struck / Defunct / Deregistered
Opus Strategic Holdings Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	Tyche Developments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-AUG-2000		Struck / Defunct / Deregistered
Choi Sau Ying, Kitty	Hong Kong	8/F., Kam Sang Building 255-257 Des Voeux Road, C. Central Hong Kong	director of	JOINTWELL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-2000		Struck / Defunct / Deregistered
Choi Sau Ying, Kitty	Hong Kong	8/F., Kam Sang Building 255-257 Des Voeux Road, C. Central Hong Kong	shareholder of	JOINTWELL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-2000		Struck / Defunct / Deregistered
RICHLAND GARDENS LTD.	British Virgin Islands	PO Box 70, Road Town, Tortola, British Virgin Islands	shareholder of	BIG SHELL HOLDINGS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-1997		Active
Paul J. Maggio	United States	7824 W. Belmont Avenue Chicago Illinois 60634 USA	protector of	Paul J. Maggio Trust	Not identified		05-OCT-1995		Active

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