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
Albert Fook Lau Ho	Canada	606 St. Andrews Road West Vancouver BC CANADA B751VA	director of	HC Holding Ltd	Samoa		09-JUL-1998		Struck / Defunct / Deregistered
Albert Fook Lau Ho	Canada	606 St. Andrews Road West Vancouver BC CANADA B751VA	secretary of	Bowland Resources Inc.	Not identified		11-MAR-1994		Struck / Defunct / Deregistered
Liu Lo, Mei-Ling	Taiwan	No. 355 Sec1 Han Shi East Road Taichung Taiwan	director of	Wealth Fountain Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2004		Struck / Defunct / Deregistered
Liu Lo, Mei-Ling	Taiwan	No. 355 Sec1 Han Shi East Road Taichung Taiwan	shareholder of	Wealth Fountain Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2004		Struck / Defunct / Deregistered
LU XIN QIAO ???	China	6 Zu, Yonggu Cun, Xingou Zhen Jianli Xian, Hubei, China	director of	JCMICON ENTERPRISES CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-FEB-2009		Active
LU XIN QIAO ???	China	6 Zu, Yonggu Cun, Xingou Zhen Jianli Xian, Hubei, China	shareholder of	JCMICON ENTERPRISES CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-FEB-2009		Active
YEUNG Kwok Mung	Hong Kong	Flat A2, 9th Floor, Flora Garden 50 Cloud View Road North Point HONG KONG	director of	ChinaPlus (BVI) Limited	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	24-AUG-2001		Company liquidated
YEUNG Kwok Mung	Hong Kong	Flat A2, 9th Floor, Flora Garden 50 Cloud View Road North Point HONG KONG	director of	China Plus Ltd	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	16-MAY-2001		Company liquidated
FENG Yi	China	3/F, DongFangXinDi, No.12038 Shennan Av. Nanshan District , Shenzhen, China	shareholder of	BASIC CAPITAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2007		Active
FENG Yi	China	3/F, DongFangXinDi, No.12038 Shennan Av. Nanshan District , Shenzhen, China	director of	BASIC CAPITAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2007		Active
Tan Anlin	Not identified		shareholder of	VTRON GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2003		Active
MADHVI HEMANT KOTHARI	Not identified		director of	Everbest Group Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2001		Struck / Defunct / Deregistered
MADHVI HEMANT KOTHARI	Not identified		shareholder of	Everbest Group Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2001		Struck / Defunct / Deregistered
Lam On Tai	Hong Kong	Flat D, 1/F, Yen May Building 11-21, Swatow Street Wanchai, Hong Kong	director of	Primeyield Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2006		Active
Lam On Tai	Hong Kong	Flat D, 1/F, Yen May Building 11-21, Swatow Street Wanchai, Hong Kong	shareholder of	Primeyield Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2006		Active
Shih, Yu-Ping	Taiwan	8F, No. 7, Lane 72, Yung Lee Road Yung Ho City, Taipei, Taiwan	shareholder of	MEGA HONOUR GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2008		Active
Shih, Yu-Ping	Taiwan	8F, No. 7, Lane 72, Yung Lee Road Yung Ho City, Taipei, Taiwan	director of	MEGA HONOUR GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2008		Active
LI SHIHONG	China	1102-1104, 11/F., JINBAO TOWER, NO.89 JINBAO STREET, DONGCHENG DISTRICT BEIJING 100005, CHINA	director of	WIN DRAGON TRADING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2006		Struck / Defunct / Deregistered
LI SHIHONG	China	1102-1104, 11/F., JINBAO TOWER, NO.89 JINBAO STREET, DONGCHENG DISTRICT BEIJING 100005, CHINA	shareholder of	WIN DRAGON TRADING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2006		Struck / Defunct / Deregistered
Juan S Tenorio	United States	PMP 989, PO Box 917729 Longwood FL 32791-7729 USA	director of	Greenhall Ltd	British Virgin Islands		01-NOV-2000		Struck / Defunct / Deregistered
Juan S Tenorio	United States	PMP 989, PO Box 917729 Longwood FL 32791-7729 USA	shareholder of	Greenhall Ltd	British Virgin Islands		01-NOV-2000		Struck / Defunct / Deregistered
Chan Yin Ming	Hong Kong	Unit 3201A, 32/F., Citicorp Centre, 18 Whitfield Road, Hong Kong.	secretary of	PROFIT MIND HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2002		Struck / Defunct / Deregistered
Rose V Ferguson	Bahamas	P.O. Box N-1576 Nassau BAHAMAS	director of	GOLDEN UNIVERSE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-1991		Active
Rose V Ferguson	Bahamas	P.O. Box N-1576 Nassau BAHAMAS	secretary of	GOLDEN UNIVERSE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-1991		Active
Donna King DE JESUS	Philippines	King's Development Inc. 2/F., King's Court I Building 2129 Chino Roces Avenue Makati City, Philippines	shareholder of	FUN CREATION HOLDINGS LIMITED	Hong Kong;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;52/F., Cheung Kong Center 2 Queen's Road Central Hong Kong	21-AUG-2006		Active
Donna King DE JESUS	Philippines	King's Development Inc. 2/F., King's Court I Building 2129 Chino Roces Avenue Makati City, Philippines	director of	FUN CREATION HOLDINGS LIMITED	Hong Kong;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;52/F., Cheung Kong Center 2 Queen's Road Central Hong Kong	21-AUG-2006		Active
CHEN ZI GE ???	China	No. 102, Wajiao, Chengmei Cun, Shuitou Zhen Nan'An, Fujian, China	shareholder of	RIDER TECHNOLOGY INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-2008		Active
CHEN ZI GE ???	China	No. 102, Wajiao, Chengmei Cun, Shuitou Zhen Nan'An, Fujian, China	director of	RIDER TECHNOLOGY INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-2008		Active
KUNG, SHIH-SHIAN	Taiwan	No. 7, Lane 9, Chung She Rd, Sec. 1, Taipei Taiwan, R.O.C	shareholder of	Mayhand Industrial Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2007		Struck / Defunct / Deregistered
KUNG, SHIH-SHIAN	Taiwan	No. 7, Lane 9, Chung She Rd, Sec. 1, Taipei Taiwan, R.O.C	director of	Mayhand Industrial Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2007		Struck / Defunct / Deregistered
CHEUNG Chi John	Not identified		director of	HADRIAN ASSETS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-1994		Active
CHEUNG Chi John	Not identified		director of	SINOSMART LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-1994		Active
CHEUNG Chi John	Not identified		director of	GERANIUM VENTURES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-1994		Active
CHEUNG Chi John	Not identified		director of	CHINA EXPRESSWAYS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-1994		Active
CHEUNG Chi John	Not identified		director of	PUSHKIN ENTERPRISES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-1994		Active
CHEUNG Chi John	Not identified		director of	FAREAST ALLIED INVESTMENTS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-1994		Active
Yang Youxiu	Not identified		shareholder of	LOONG TIN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-2001		Struck / Defunct / Deregistered
Chen Xi	Not identified		director of	GOLDEN MOUNTAIN CAPITAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-FEB-2006		Struck / Defunct / Deregistered
TIEN, WEN-LIANG	Taiwan	6F, No. 10, Lane 557, Ming Shui Road, Taipei 104, Taiwan, R.O.C.	director of	Chuan Feng Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2007		Active
TIEN, WEN-LIANG	Taiwan	6F, No. 10, Lane 557, Ming Shui Road, Taipei 104, Taiwan, R.O.C.	shareholder of	Chuan Feng Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2007		Active
Tong Jin-Yu	Taiwan	10F, NO. 101, Fu-Hsing North Rd., Taipei City Taiwan R.O.C.	director of	AVY International Limited	Samoa		08-NOV-2004		Active
YANG Chen Ning	Taiwan	2F., No. 29 Hsing Yang Road Taipei Taiwan R.O.C	shareholder of	Golden Star Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2007		Active
YANG Chen Ning	Taiwan	2F., No. 29 Hsing Yang Road Taipei Taiwan R.O.C	director of	Golden Star Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2007		Active
YANG Chen Ning	Taiwan	2F., No. 29 Hsing Yang Road Taipei Taiwan R.O.C	shareholder of	STELLA FOOTWEAR INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2001		Active
MAX TOBIAS PERSSON	Sweden	OSTRA FORSTADSGATAN 52 212 12 MALMO SWEDEN	shareholder of	M&B Poker Invest Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2005		Active
JALAL BIN ALI	Malaysia	22.03 & 22.04, Level 22, Plaza 138, Hotel Grand Maya Annexe, Jalan Ampang, 50450 Kuala Lumpur, Malaysia	director of	Excim Oil Limited	Malaysia		03-DEC-2004		Active
JALAL BIN ALI	Malaysia	22.03 & 22.04, Level 22, Plaza 138, Hotel Grand Maya Annexe, Jalan Ampang, 50450 Kuala Lumpur, Malaysia	shareholder of	Excim Oil Limited	Malaysia		03-DEC-2004		Active
BEATRIZ CHUA GAW	Philippines	No. 28 Dona Aurora St. Cor, Waling Waling Araneta Village Potrero Malabon Manila Philippines	director of	HALESCOM WORLDWIDE CORPORATION	Philippines;British Virgin Islands	No. 28 Dona Aurora St. Cor, Waling Waling Araneta Village Potrero Malabon Manila Philippines;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands	26-FEB-2009		Active
BEATRIZ CHUA GAW	Philippines	No. 28 Dona Aurora St. Cor, Waling Waling Araneta Village Potrero Malabon Manila Philippines	shareholder of	HALESCOM WORLDWIDE CORPORATION	Philippines;British Virgin Islands	No. 28 Dona Aurora St. Cor, Waling Waling Araneta Village Potrero Malabon Manila Philippines;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands	26-FEB-2009		Active
YIP YING KAM	Hong Kong	Flat D, 51/F., Tregunter Tower 3, 14 Tregunter Path Mid-levels, Hong Kong	shareholder of	TRIUMPH WISE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2003		Struck / Defunct / Deregistered
YIP YING KAM	Hong Kong	Flat D, 51/F., Tregunter Tower 3, 14 Tregunter Path Mid-levels, Hong Kong	director of	TRIUMPH WISE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2003		Struck / Defunct / Deregistered
LAI, HSIN-HSIUNG	Taiwan	7F., No. 30, Cunjhong St. West District Taichung City 403 Taiwan, R.O.C.	shareholder of	Blooming Success Investment Inc.	Seychelles		16-APR-2008		Active
Milagros Javier Aexel	Hong Kong	Apt 11A, Cliffview Mansion 17-19 Conduit Road Mid-Levels Hong Kong	shareholder of	MULTIPLE RETURNS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2005		Struck / Defunct / Deregistered
Milagros Javier Aexel	Hong Kong	Apt 11A, Cliffview Mansion 17-19 Conduit Road Mid-Levels Hong Kong	director of	MULTIPLE RETURNS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2005		Struck / Defunct / Deregistered
Maria Karmila	Indonesia	Jalan Kuta Raya No. 21 Bukit Gading Villa Jakarta 14240 Indonesia	shareholder of	Tyler Trading International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-2003		Active
Ho Yin CHIK	Hong Kong	Block C, 11/F., Hong Kong Industrial Centre 489-491 Castle Peak Road, Cheng Sha Wah, Kowloon HONG KONG	shareholder of	Egana Marketing (Suisse) Inc.	Not identified		19-AUG-1994		Active
Portcullis Trust (BVI) Limited as trustee	Not identified		shareholder of	Overseas Finance Group 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-JAN-2004		Active
SIU Kin Cheung	Hong Kong	Flat 1217 Leung Chi House Leung King Estate Tuen Mun, New Territories Hong Kong	beneficiary of	PAB TRUST	British Virgin Islands		07-OCT-2003		Active
LI QI MIN	China	NO.102, UNIT 1, BUILDING 8, BAI WANG JIA YUAN DONG .QU, MA LIAN WA, HAI DIAN DISTRICT BEIJING CHINA	shareholder of	SUNNY WAY INTERNATIONAL HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-2006		Active
CHEN Chaw-Wen	Taiwan	4F., No. 136, Section 3, Zhongsing Road Xindian City Taipei County 231, 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
WU AI HUA ???	China	No. 15, Team 14, Zhuxia Cun, Yuanqiao Zhen Rugao, Jiangsu, China	director of	JUMBO ROCK INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUN-2008		Active
WU AI HUA ???	China	No. 15, Team 14, Zhuxia Cun, Yuanqiao Zhen Rugao, Jiangsu, China	shareholder of	JUMBO ROCK INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUN-2008		Active
Lee, Chiu-Chu	Taiwan	No. 428 Jieshou Road Daxi Town, Taoyuan County 335 Taiwan R.O.C.	shareholder of	Top Performance Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2006		Active
Lee, Chiu-Chu	Taiwan	No. 428 Jieshou Road Daxi Town, Taoyuan County 335 Taiwan R.O.C.	director of	Top Performance Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2006		Active
Yue Wai Keung	Hong Kong	23/F., Euro Trade Centre 21-23 Des Voeuxx Road Central Hong Kong	director of	HONG KONG LUEN WAH (ZIBO) CONSULTANCY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2004		Active
Meylinda Setyo, Swasti Dewi Wonowidjojo and Kasita Dewi Wonowidjojo	Singapore	NO. 14 ASTRID HILL, SINGAPORE 269938	beneficial owner of	Ellisfield Offshore Ventures Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2009		Active
KUO, Ming-Jian	Hong Kong	28 A FL, Hartson, 109 Repulse Bay Road, Repulse Bay, Hong Kong	shareholder of	JK International Holding Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-2003		Active
KUO, Ming-Jian	Hong Kong	28 A FL, Hartson, 109 Repulse Bay Road, Repulse Bay, Hong Kong	director of	JK International Holding Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-2003		Active
LIN, YU-TIEN	Not identified		shareholder of	Goldmine & Lin International Investment Limited	Samoa		14-NOV-2007		Active
LIN, YU-TIEN	Not identified		director of	Goldmine & Lin International Investment Limited	Samoa		14-NOV-2007		Active
Wu, Yi-Han	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Hempshaw Limited	Not identified		director of	Strategic Investments Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-APR-2002		Struck / Defunct / Deregistered
Hempshaw Limited	Not identified		shareholder of	Strategic Investments Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-APR-2002		Struck / Defunct / Deregistered
Joseph Yu Lup Fat	Not identified		director of	STRONG POSITION INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-1994		Active
Joseph Yu Lup Fat	Not identified		director of	PANORAMA INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-1994		Struck / Defunct / Deregistered
Joseph Yu Lup Fat	Not identified		director of	SESECI LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-1994		Active
Ken Deayton	Not identified		director of	RICHMOND HOLDINGS (BVI) LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2001		Active
CHOU Yu-Hsien	Taiwan	4F., No. 45, Lane 11 Dingguo Street, Anle District Keelung City 204, Taiwan REPUBLIC OF CHINA	shareholder of	Advanced Lithium Electrochemistry (Cayman) Co., Ltd.	Cayman Islands		16-NOV-2007		Active
Courtauld William Montgomerie	Hong Kong	35C Starcrest Tower I, 9 Star Street Hong Kong	director of	PLATINUM INVESTMENTS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-1997		Active
KIM HONG GU	South Korea	Beomilding, Donggu, Busan, Korea	director of	Goldenbell Holdings Limited	Samoa		25-MAR-2003		Struck / Defunct / Deregistered
Wu, Shu-Chen	Taiwan	11F.-1, No. 177-1 Nanhe Road South District, Taichung City Taiwan ROC	director of	HWANG SHANG HWANG CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2006		Struck / Defunct / Deregistered
Wu, Shu-Chen	Taiwan	11F.-1, No. 177-1 Nanhe Road South District, Taichung City Taiwan ROC	shareholder of	KNIGHT RIBBON CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2006		Struck / Defunct / Deregistered
Wu, Shu-Chen	Taiwan	11F.-1, No. 177-1 Nanhe Road South District, Taichung City Taiwan ROC	shareholder of	HWANG SHANG HWANG CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2006		Struck / Defunct / Deregistered
HUNG Tsung-Tse	Taiwan	8F., No. 49, Ping-an S. Street Pingjhen City Taoyuan County 324, 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
Managecorop Limited as Trustee of The Lincoln Trust	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	trustee of trust of	THE LINCOLN TRUST	British Virgin Islands		20-DEC-2000		Vesting
SHI WEN	China	RM 502, NO. 20, MIAOGUANGYUAN WUXI CITY JIGSU PROVINCE CHINA	director of	ASIAN PACIFIC DIGITAL ARTS&ENTERTAINMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2006		Active
SHI WEN	China	RM 502, NO. 20, MIAOGUANGYUAN WUXI CITY JIGSU PROVINCE CHINA	shareholder of	ASIAN PACIFIC DIGITAL ARTS&ENTERTAINMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2006		Active
Ngai Kwai Wa	Hong Kong	Room 308, Hong Tung House Tung Tau Estate Kowloon Hong Kong	director of	WELL CONNECTION INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-1997		Active
Ngai Kwai Wa	Hong Kong	Room 308, Hong Tung House Tung Tau Estate Kowloon Hong Kong	shareholder of	WELL CONNECTION INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-1997		Active
Su Hui-chien	Taiwan	3F, No.19, Lane 90, Sec.1, An Hp Road, Taipei City, Taiwan, R.O.C.	shareholder of	HELEN INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2004		Struck / Defunct / Deregistered
MAJOR POWER HOLDINGS LIMITED	Not identified		shareholder of	BEST POWER GLOBAL INC.	Samoa		16-APR-2007		Active
Chen kuang Chung	Not identified		director of	LOE-NEL Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2000		Active
Nordiana Binti Mohd Muhidin	Malaysia	No. 43, Jalan SS 4B/10, Kelana Jaya, 47301 Petaling Jaya, Selangaor Darul Ehsan, Malaysia.	director of	enche (L) Bhd	Malaysia		10-OCT-2007		Struck / Defunct / Deregistered
HAN CONG HUI	China	No. 102, Unit 1, Building 10, Qinghua Daxue Nan Haidian, Beijing, China	director of	JOIN KIND TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2007		Active
HAN CONG HUI	China	No. 102, Unit 1, Building 10, Qinghua Daxue Nan Haidian, Beijing, China	shareholder of	JOIN KIND TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2007		Active
Ie Kian Bie	Singapore	55 Cairnhill Road #18-06 Singapore 229666	shareholder of	Summershade Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2008		Active
Ie Kian Bie	Singapore	55 Cairnhill Road #18-06 Singapore 229666	director of	Summershade Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2008		Active
Zhang Fan	Taiwan	19F., No. 460, Sec. 4, Sinyi Rd Sinyi District, Taipei City 110 Taiwan, R.O.C	shareholder of	eSOON Group Holdings Corp.	Cayman Islands		08-MAR-2005		Transferred Out
Zhang Fan	Taiwan	19F., No. 460, Sec. 4, Sinyi Rd Sinyi District, Taipei City 110 Taiwan, R.O.C	director of	CHINA CONCORD ALLIANCE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-2004		Transferred Out
Cheng, Huang-O	Taiwan	No. 446, Nan Shang Rd., Kueisan Hsiang, Taoyuan, Taiwan, R.O.C.	shareholder of	SHANG HO TECHNOLOGY (SAMOA) INC.	Samoa		19-FEB-2004		Active

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