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
HANDY PURNOMO SOETEDJO	Indonesia	JL, KARTIKA UTAMA PU 21, RT/TW 012/016, PONDOK PINANG, KEBAYORAN LAMA, JAKARTA SELATAN, INDONESIA	director of	SINTECH INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-2005		Active
FENG JI XIN	China	LE PING YIN HANG, CHI PING XIAN, SHANDONG CHINA	shareholder of	GREAT RIGHT INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2005		Company liquidated
FENG JI XIN	China	LE PING YIN HANG, CHI PING XIAN, SHANDONG CHINA	director of	GREAT RIGHT INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2005		Company liquidated
Lau Pui Hon	Hong Kong	Flat A, 28/F., The Mayfair 1 May Road Hong Kong	director of	RAINBOW HILL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2003		Active
Lau Pui Hon	Hong Kong	Flat A, 28/F., The Mayfair 1 May Road Hong Kong	director of	TRIUMPH WISE TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2003		Struck / Defunct / Deregistered
Sudhitham CHIRATHIVAT	Thailand	27/2 Sathorn Park Place, Unit 35C Sathorn Road, Sathorn Bangkok 10120, Thailand	director of	DAILY LEGEND INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2007		Struck / Defunct / Deregistered
Sudhitham CHIRATHIVAT	Thailand	27/2 Sathorn Park Place, Unit 35C Sathorn Road, Sathorn Bangkok 10120, Thailand	shareholder of	DAILY LEGEND INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2007		Struck / Defunct / Deregistered
Chien Tzu-Hsun	Taiwan	No. 4, Lane 47, Sec. 4, Chin-Hua Road, Tainan City, Taiwan, R.O.C.	director of	Thermotec International Limited	Samoa		12-DEC-2006		Active
LEE Cheu Seng	Hong Kong	4th Floor, Flat E, Kai Fat Building 204 Wing Lok Street, Hong Kong	shareholder of	TYSK Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2007		Active
Yip Wan Wai	Hong Kong	Flat E, Wilton Place 18 Park Road Hong Kong	director of	Hoffman G.A. Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-1999		Active
Yip Wan Wai	Hong Kong	Flat E, Wilton Place 18 Park Road Hong Kong	shareholder of	Hoffman G.A. Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-1999		Active
Yip Wan Wai	Hong Kong	Flat E, Wilton Place 18 Park Road Hong Kong	director of	POLLY HOLDINGS SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-1999		Struck / Defunct / Deregistered
Yip Wan Wai	Hong Kong	Flat E, Wilton Place 18 Park Road Hong Kong	shareholder of	POLLY HOLDINGS SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-1999		Struck / Defunct / Deregistered
Lam Yu Fan	Hong Kong	FLAT G. 42/F TOWER 1 QUEEN'S TERRACE QUEEN ROAD SHEUNG WAN, HK	director of	LEISURE CENTURY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2006		Active
Lam Yu Fan	Hong Kong	FLAT G. 42/F TOWER 1 QUEEN'S TERRACE QUEEN ROAD SHEUNG WAN, HK	shareholder of	LEISURE CENTURY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2006		Active
Song Chuan Sim	Malaysia	LT. 2014 SL 2268 Jln Pufut 8B 98000 Miri, Sarawak MALAYSIA	intermediary of	MS Trust	Cook Islands;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	05-OCT-2007		Vesting
Song Chuan Sim	Malaysia	LT. 2014 SL 2268 Jln Pufut 8B 98000 Miri, Sarawak MALAYSIA	trust settlor of	MS Trust	Cook Islands;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	05-OCT-2007		Vesting
Song Chuan Sim	Malaysia	LT. 2014 SL 2268 Jln Pufut 8B 98000 Miri, Sarawak MALAYSIA	beneficiary of	MS Trust	Cook Islands;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	05-OCT-2007		Vesting
Donal Coyne	Thailand	950/64 RAMA 3 ROAD, BANGPONGPANG Yannawa District, Bangkok BANKOK,THAILAND	shareholder of	SL & A INTERNATIONAL HOLDINGS INC	British Virgin Islands;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-1998		Active
Wang, Hui-Yi	Taiwan	3F, No. 130 Lane 101, Hsin-Hai Road, Sec 4, Taipei, Taiwan, R.O.C.	director of	Superb Classic Services Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-2004		Active
Wang, Hui-Yi	Taiwan	3F, No. 130 Lane 101, Hsin-Hai Road, Sec 4, Taipei, Taiwan, R.O.C.	shareholder of	Superb Classic Services Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-2004		Active
Kwong Chi Tak	Hong Kong	Room 07, 17/F., Block 50 Heng Fa Chuen Chai Wan Hong Kong	director of	Jade Dynasty Multi-Media Limited	Samoa		22-JAN-2003		Active
Kwong Chi Tak	Hong Kong	Room 07, 17/F., Block 50 Heng Fa Chuen Chai Wan Hong Kong	director of	Yuk Long Animation Limited	Samoa		05-NOV-2001		Struck / Defunct / Deregistered
Kwong Chi Tak	Hong Kong	Room 07, 17/F., Block 50 Heng Fa Chuen Chai Wan Hong Kong	director of	JD Global IP Rights Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2001		Active
Kwong Chi Tak	Hong Kong	Room 07, 17/F., Block 50 Heng Fa Chuen Chai Wan Hong Kong	director of	Yuk Long Production (China) Limited	Samoa		15-DEC-2000		Active
Richard LEE	Taiwan	No.10, Alley 5, Lane 1, Sec. 3. Jen-Ai Road Taipei Taiwan	director of	AO Narrowcast Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2008		Active
Richard LEE	Taiwan	No.10, Alley 5, Lane 1, Sec. 3. Jen-Ai Road Taipei Taiwan	shareholder of	AO Narrowcast Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2008		Active
Liu, Chun-Yi	Taiwan	3F., No. 137 Longmen Rd. Sanchong City, Taipei County 241 Taiwan, ROC	shareholder of	eSOON Group Holdings Corp.	Cayman Islands		08-MAR-2005		Transferred Out
Elvira Pudjiwati	Indonesia	Graha Taman HC 2No. 4 Bintaro Jaya Sector 9 Tangerang Indonesia	director of	SHINE CREST INVESTMENT LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	10-MAR-2004		Struck / Defunct / Deregistered
Elvira Pudjiwati	Indonesia	Graha Taman HC 2No. 4 Bintaro Jaya Sector 9 Tangerang Indonesia	shareholder of	SHINE CREST INVESTMENT LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	10-MAR-2004		Struck / Defunct / Deregistered
ZHANG JI ??	China	NO.3, DUO FU XIANG HU TONG, DONG CHENG DISTRICT BEIJING CHINA	director of	CHINA ELECTRONICS BROADBAND MEDIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2007		Struck / Defunct / Deregistered
ZHANG JI ??	China	NO.3, DUO FU XIANG HU TONG, DONG CHENG DISTRICT BEIJING CHINA	shareholder of	CHINA ELECTRONICS BROADBAND MEDIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2007		Struck / Defunct / Deregistered
ZHANG JI ??	China	NO.3, DUO FU XIANG HU TONG, DONG CHENG DISTRICT BEIJING CHINA	director of	MARK JOY CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2006		Struck / Defunct / Deregistered
ZHANG JI ??	China	NO.3, DUO FU XIANG HU TONG, DONG CHENG DISTRICT BEIJING CHINA	shareholder of	MARK JOY CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2006		Struck / Defunct / Deregistered
RAMESH PURI	Taiwan	5F., NO. 184, FUSING N. RD. JHONGSHAN DISTRICT TAIPEI TAIWAN R.O.C	shareholder of	VIVA INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-AUG-2006		Active
RAMESH PURI	Taiwan	5F., NO. 184, FUSING N. RD. JHONGSHAN DISTRICT TAIPEI TAIWAN R.O.C	director of	VIVA INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-AUG-2006		Active
Lim Ying Ying	Canada	80 Bilbermar Drive Richnmond Hill on L4S 1B9	shareholder of	Winning Toast Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2008		Not To Be Renewed / In Deregistration
Mdm. Hsieh Liu Shao-Ling	Taiwan	No. 2 lane 22, Sec 3, Shin Sheng S Road 106, Taiwan	shareholder of	Euro West Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2000		Struck / Defunct / Deregistered
Mdm. Hsieh Liu Shao-Ling	Taiwan	No. 2 lane 22, Sec 3, Shin Sheng S Road 106, Taiwan	director of	Euro West Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2000		Struck / Defunct / Deregistered
HO, SZU-MIEN	Taiwan	4F.-5, NO. 289, CHANG-AN W. RD. DATONG DISTRICT, TAIPEI, TAIWAN, R.O.C	shareholder of	ALWAY TEXTILE CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2005		Active
HO, SZU-MIEN	Taiwan	4F.-5, NO. 289, CHANG-AN W. RD. DATONG DISTRICT, TAIPEI, TAIWAN, R.O.C	director of	ALWAY TEXTILE CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2005		Active
Raju Karamchandani	Indonesia	11, Sea Mist, Pali Road Bandra (W) Mumbai - 400050 Indonesia	director of	Dynamic Solo Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2006		Active
Joi Nicolle Kwiatkowski	United States	231 Douglass Way, Bolingbrook, IL	director of	International Wholesale, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2005		Struck / Defunct / Deregistered
Luckytex International Co., Ltd.	Taiwan	10F-3, No. 205, Charng An W. Road Taipei, Taiwan Republic of China	shareholder of	Chai Hong International Co., Ltd	Samoa		20-APR-2001		Struck / Defunct / Deregistered
Glenvalley Securities Limited	Jersey	Huguenot House, 28 La Motte Street, St. Helier, Jersey, Channel Islands	shareholder of	Glenvalley Securities (Malaysia) Limited	Malaysia		12-JUL-2006		Active
YANG Lieh-Hsuen	Taiwan	360 TEH-SHIN EAST ROAD Taipe, Taiwan	shareholder of	Yang's Holding Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-1993		Active
Yuen Foong Yu Paper MFG. Co., Ltd.	China	No. 14 Jioutang Road Dashu Township KAOHSIUNG COUNTY REPUBLIC OF CHINA	beneficiary of	YFY Cayman Co., Ltd.	Hong Kong;Cayman Islands	Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	27-MAR-2007		Active
Yuen Foong Yu Paper MFG. Co., Ltd.	China	No. 14 Jioutang Road Dashu Township KAOHSIUNG COUNTY REPUBLIC OF CHINA	beneficial owner of	YFY Cayman Co., Ltd.	Hong Kong;Cayman Islands	Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	27-MAR-2007		Active
KESHAV RAMNIK TANNA	India	15 RAMESH NIWAS 51 BHULABHAI DESAI RD MUMBAI 400 026 INDIA	director of	Double Top Venture Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2008		Active
KESHAV RAMNIK TANNA	India	15 RAMESH NIWAS 51 BHULABHAI DESAI RD MUMBAI 400 026 INDIA	shareholder of	Double Top Venture Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2008		Active
ISLAND HOPE LIMITED	British Virgin Islands	Sea Meadow House, Blackburne Highway, P.O.Box 116 Road Town,Tortola, British Virgin Islands.	director of	BARTLOCK ASSET MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Struck / Defunct / Deregistered
ISLAND HOPE LIMITED	British Virgin Islands	Sea Meadow House, Blackburne Highway, P.O.Box 116 Road Town,Tortola, British Virgin Islands.	shareholder of	BARTLOCK ASSET MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Struck / Defunct / Deregistered
Kuo, Mei-Hsiu	Taiwan	3F., No. 16, Lane 106 Donghu Rd., Neihu District Taipei City 114 Taiwan R.O.C	shareholder of	KAO’S BROTHERS CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2004		Active
Mok Ho Tong	Hong Kong	Room 313, Wing On Plaza,62 Mody Road, Tsin Sha Tsui East, Kowloon, Hong Kong	shareholder of	GATHER POWER GLOBAL LIMITED	Samoa		19-APR-2007		Active
Mok Ho Tong	Hong Kong	Room 313, Wing On Plaza,62 Mody Road, Tsin Sha Tsui East, Kowloon, Hong Kong	director of	FULLY CAPITAL INTERNATIONAL LIMITED	Samoa		03-APR-2007		Active
Mok Ho Tong	Hong Kong	Room 313, Wing On Plaza,62 Mody Road, Tsin Sha Tsui East, Kowloon, Hong Kong	shareholder of	FULLY CAPITAL INTERNATIONAL LIMITED	Samoa		03-APR-2007		Active
Mok Ho Tong	Hong Kong	Room 313, Wing On Plaza,62 Mody Road, Tsin Sha Tsui East, Kowloon, Hong Kong	director of	GATHER POWER GLOBAL LIMITED	Samoa		19-APR-2007		Active
Yeh, Chao-Sheng	Taiwan	10F-5, 1-18, Section 2, Taichung Kan Road, Taichung 407-41, Taiwan, R.O.C.	director of	AMPLE BOARD GROUP LIMITED	Samoa		18-APR-2007		Active
Yeh, Chao-Sheng	Taiwan	10F-5, 1-18, Section 2, Taichung Kan Road, Taichung 407-41, Taiwan, R.O.C.	shareholder of	AMPLE BOARD GROUP LIMITED	Samoa		18-APR-2007		Active
Deeson Enterprises Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	Asian Procurement Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAY-1997		Struck / Defunct / Deregistered
Deeson Enterprises Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	Asia Design and Engineering Company Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAY-1997		Struck / Defunct / Deregistered
Deeson Enterprises Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	Asia Management Consult Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAY-1997		Struck / Defunct / Deregistered
Chen, Hsin-Yang	Taiwan	19F., No. 121-1, Sec. 1 Zhongzheng E. Rd., Danshui Town Taipei County 251 Taiwan, R.O.C.	director of	I'nova Enterprises Ltd	Samoa		08-JAN-2008		Active
Chen, Hsin-Yang	Taiwan	19F., No. 121-1, Sec. 1 Zhongzheng E. Rd., Danshui Town Taipei County 251 Taiwan, R.O.C.	shareholder of	I'nova Enterprises Ltd	Samoa		08-JAN-2008		Active
Chen, Hsin-Yang	Taiwan	19F., No. 121-1, Sec. 1 Zhongzheng E. Rd., Danshui Town Taipei County 251 Taiwan, R.O.C.	beneficial owner of	I'nova Enterprises Ltd	Samoa		08-JAN-2008		Active
Godefridus Joannes Antonius Van Der Lugt	Netherlands	1077 VV Amsterdam, Richard Wagnerstraat 4, The Nertherlands	director of	ING BANK N.V.	Malaysia		27-SEP-1995		Active
Sunil K. Salhotra	Australia	2 highclere Crescent North Rocks 2151 NSW Australia	intermediary of	The Sinar Trust	Cook Islands		25-JUN-2003		Not To Be Renewed / In Deregistration
Sunil K. Salhotra	Australia	2 highclere Crescent North Rocks 2151 NSW Australia	intermediary of	InCon Ltd.	Cook Islands		25-JUN-2003		Struck / Defunct / Deregistered
Sunil K. Salhotra	Australia	2 highclere Crescent North Rocks 2151 NSW Australia	intermediary of	Sunil K. Salhotra	Not identified
Sunil K. Salhotra	Australia	2 highclere Crescent North Rocks 2151 NSW Australia	intermediary of	BATSAL PTE. LTD.	Singapore		20-JUL-2005		Struck / Defunct / Deregistered
Sunil K. Salhotra	Australia	2 highclere Crescent North Rocks 2151 NSW Australia	director of	InCon Ltd.	Cook Islands		25-JUN-2003		Struck / Defunct / Deregistered
Sunil K. Salhotra	Australia	2 highclere Crescent North Rocks 2151 NSW Australia	trust settlor of	The Sinar Trust	Cook Islands		25-JUN-2003		Not To Be Renewed / In Deregistration
Sunil K. Salhotra	Australia	2 highclere Crescent North Rocks 2151 NSW Australia	protector of	The Sinar Trust	Cook Islands		25-JUN-2003		Not To Be Renewed / In Deregistration
Sunil K. Salhotra	Australia	2 highclere Crescent North Rocks 2151 NSW Australia	beneficiary of	The Sinar Trust	Cook Islands		25-JUN-2003		Not To Be Renewed / In Deregistration
Chang, Yuan-Pin	Taiwan	20F., No.90, Sec. 2, Anhe Rd., Da-an District, Taipei City 106, Taiwan, R.O.C.	shareholder of	EASY 288 CORPORATION	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-SEP-2006		Company liquidated
Chang, Wei-Fang	Taiwan	9F., No.11-12,Sec.2, Nanya S.Rd., Banciao City, Taipei Country 220, Taiwan, R.O.C.	shareholder of	EASY 288 CORPORATION	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-SEP-2006		Company liquidated
SONG DAO CHENG	China	UNIT 1, BUILDING 1, NO.105, LU YUAN JIE, WU LU MY QI, XINJIANG, CHINA	director of	SEA KINGDOM DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2006		Active
SONG DAO CHENG	China	UNIT 1, BUILDING 1, NO.105, LU YUAN JIE, WU LU MY QI, XINJIANG, CHINA	shareholder of	SEA KINGDOM DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2006		Active
DONG FANG XI	China	Room 10-11, 14/F, No. 1740 Pingliang Road, Yangpu Shanghai, China	director of	RICHLINK TEX-CHEM INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2007		Active
DONG FANG XI	China	Room 10-11, 14/F, No. 1740 Pingliang Road, Yangpu Shanghai, China	shareholder of	RICHLINK TEX-CHEM INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2007		Active
LIN, SHU LAN	Taiwan	NO.31 CHAO-MA 2 STREET, SI-TUN DIST. TAICHUNG CITY 407 TAIWAN, R.O.C	shareholder of	WAYRICH MANAGEMENT CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2005		Active
KARYN ELIZABETH ROBARTS	China	Room 1908, Building 15, Jianwai Soho 39 East 3rd Ring Road Chaoyang District, Beijing, China	director of	OVER FAITH INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2007		Active
KARYN ELIZABETH ROBARTS	China	Room 1908, Building 15, Jianwai Soho 39 East 3rd Ring Road Chaoyang District, Beijing, China	shareholder of	OVER FAITH INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2007		Active
HU QIN MING	China	Unit 403, No. 4, Lane 2767, Pingliang Road Yangpu, Shanghai, China	director of	WEALTHY FORCE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2007		Struck / Defunct / Deregistered
HU QIN MING	China	Unit 403, No. 4, Lane 2767, Pingliang Road Yangpu, Shanghai, China	shareholder of	WEALTHY FORCE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2007		Struck / Defunct / Deregistered
KONG DE QIN ???	China	Unit 407, 47 Building, Chenggangxin Cun Chongchuan District, Nantong Jiangsu, China	shareholder of	MILKY WAY INDUSTRIAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2007		Struck / Defunct / Deregistered
KONG DE QIN ???	China	Unit 407, 47 Building, Chenggangxin Cun Chongchuan District, Nantong Jiangsu, China	director of	MILKY WAY INDUSTRIAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2007		Struck / Defunct / Deregistered
LIU WO JIN	China	Unit 3501, 35/F, Citic Plaza 233 Tianhe Bei Road, Guang Zhou, China	director of	KEEN GOLD HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-2007		Struck / Defunct / Deregistered
LIU WO JIN	China	Unit 3501, 35/F, Citic Plaza 233 Tianhe Bei Road, Guang Zhou, China	shareholder of	KEEN GOLD HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-2007		Struck / Defunct / Deregistered
Huang Wenhui	China	No. A709, Jin Xiu Garden Long Hua Town, Boa An District Shenzhen, Guangdong Province China	shareholder of	HLS 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	30-AUG-2004		Struck / Defunct / Deregistered
Huang Wenhui	China	No. A709, Jin Xiu Garden Long Hua Town, Boa An District Shenzhen, Guangdong Province China	shareholder of	AISIDI 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	30-AUG-2004		Struck / Defunct / Deregistered
Huang Wenhui	China	No. A709, Jin Xiu Garden Long Hua Town, Boa An District Shenzhen, Guangdong Province China	director of	AISIDI 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	30-AUG-2004		Struck / Defunct / Deregistered
Huang Wenhui	China	No. A709, Jin Xiu Garden Long Hua Town, Boa An District Shenzhen, Guangdong Province China	director of	HLS 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	30-AUG-2004		Struck / Defunct / Deregistered
Hashim Djojohadikusumo	Indonesia	Apartment Kempinski Plaza 18 RT 013 RW 011, Jakarta Pusat Indonesia	shareholder of	BondEast Investments Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2007		Active
Hashim Djojohadikusumo	Indonesia	Apartment Kempinski Plaza 18 RT 013 RW 011, Jakarta Pusat Indonesia	shareholder of	Varenne Assets Capital Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2007		Active
Hashim Djojohadikusumo	Indonesia	Apartment Kempinski Plaza 18 RT 013 RW 011, Jakarta Pusat Indonesia	beneficial owner of	Varenne Assets Capital Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2007		Active
Hashim Djojohadikusumo	Indonesia	Apartment Kempinski Plaza 18 RT 013 RW 011, Jakarta Pusat Indonesia	beneficial owner of	BondEast Investments Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2007		Active
HAN SONG	China	Unit 1405, No 216, Shigu Road, Baixia Nanjing , China	director of	NANJING WORLDPINE INTERNATIONAL TRADING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2008		Active
HAN SONG	China	Unit 1405, No 216, Shigu Road, Baixia Nanjing , China	shareholder of	NANJING WORLDPINE INTERNATIONAL TRADING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2008		Active
Yang Heng Lam	Malaysia	No. 19, Jalan Anggerik Oncidium 31/79 Kota Kemuning, Section 31 40460 Shah Alam, Selangor Malaysia	director of	ICON FREIGHT INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-2008		Active

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