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
Meng, Fan-Ju	Taiwan	6F, No. 67 Tung Der Road NanKang District Taipei, Taiwan REPUBLIC OF CHINA	director of	Arbiton International Co., Ltd.	Cayman Islands;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	15-JAN-2002		Transferred Out
Denis Maurice George Martinet	Hong Kong	8B Magazine Heights 17 Magazine Gap Road Hong Kong	shareholder of	SWISS-ASIA FINANCIAL SERVICES PTE. LTD.	Singapore		30-AUG-2004		Active
Nobuo Otake	Japan	365 Hishida Shibayma Sambu Chiba-pref Japan	director of	Big Bamboo International Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-2004		Struck / Defunct / Deregistered
Nobuo Otake	Japan	365 Hishida Shibayma Sambu Chiba-pref Japan	shareholder of	Big Bamboo International Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-2004		Struck / Defunct / Deregistered
Sun Siu Wan	Hong Kong	20B, Shek-O Headland, Shek-O Hong Kong	shareholder of	HIGHWAY CORPORATE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-1998		Active
Sun Siu Wan	Hong Kong	20B, Shek-O Headland, Shek-O Hong Kong	director of	HIGHWAY CORPORATE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-1998		Active
Sun Siu Wan	Hong Kong	20B, Shek-O Headland, Shek-O Hong Kong	shareholder of	REGENT WELL LIMITED	Samoa		25-FEB-2004		Active
Sun Siu Wan	Hong Kong	20B, Shek-O Headland, Shek-O Hong Kong	secretary of	REGENT WELL LIMITED	Samoa		25-FEB-2004		Active
Sun Siu Wan	Hong Kong	20B, Shek-O Headland, Shek-O Hong Kong	director of	REGENT WELL LIMITED	Samoa		25-FEB-2004		Active
Roscoe Allan Ealey	United States	P.O. Box 18302 Tucson, AZ 85731 U.S.A..	trust settlor of	Ealey Cook Islands Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	22-NOV-2004		Active
Lam Yuen Yuen	Hong Kong	c/o DBSCSL, 11/F, The center, 99 Queen's Road Central, Hong Kong	director of	RICH GAINS DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-2003		Active
Lam Yuen Yuen	Hong Kong	c/o DBSCSL, 11/F, The center, 99 Queen's Road Central, Hong Kong	shareholder of	RICH GAINS DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-2003		Active
PANG Siu Hin ???	Hong Kong	20/F., Yuen Long High Tech Centre 11 Wang Yip Street West Yuen Long, N.T., Hong Kong	director of	Hong Kong Pharmaceutical & Research Institute Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2008		Active
PANG Siu Hin ???	Hong Kong	20/F., Yuen Long High Tech Centre 11 Wang Yip Street West Yuen Long, N.T., Hong Kong	shareholder of	Hong Kong Pharmaceutical & Research Institute Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2008		Active
PANG Siu Hin ???	Hong Kong	20/F., Yuen Long High Tech Centre 11 Wang Yip Street West Yuen Long, N.T., Hong Kong	director of	Yaome Nihon Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUN-2008		Active
PANG Siu Hin ???	Hong Kong	20/F., Yuen Long High Tech Centre 11 Wang Yip Street West Yuen Long, N.T., Hong Kong	shareholder of	Yaome Nihon Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUN-2008		Active
PANG Siu Hin ???	Hong Kong	20/F., Yuen Long High Tech Centre 11 Wang Yip Street West Yuen Long, N.T., Hong Kong	shareholder of	Hong Kong Medicine Manufactory Holdings Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2008		Active
PANG Siu Hin ???	Hong Kong	20/F., Yuen Long High Tech Centre 11 Wang Yip Street West Yuen Long, N.T., Hong Kong	director of	Hong Kong Medicine Manufactory Holdings Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2008		Active
PANG Siu Hin ???	Hong Kong	20/F., Yuen Long High Tech Centre 11 Wang Yip Street West Yuen Long, N.T., Hong Kong	shareholder of	HIN SANG GROUP HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-2006		Active
PANG Siu Hin ???	Hong Kong	20/F., Yuen Long High Tech Centre 11 Wang Yip Street West Yuen Long, N.T., Hong Kong	director of	HIN SANG GROUP HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-2006		Active
PANG Siu Hin ???	Hong Kong	20/F., Yuen Long High Tech Centre 11 Wang Yip Street West Yuen Long, N.T., Hong Kong	director of	YAN WAI INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2005		Active
PANG Siu Hin ???	Hong Kong	20/F., Yuen Long High Tech Centre 11 Wang Yip Street West Yuen Long, N.T., Hong Kong	shareholder of	YAN WAI INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2005		Active
CHEN Chien-Ying ???	Taiwan	No. 344, Chung Hwa 2nd Road, Kaohsiung, Taiwan	shareholder of	FUSUNGTA HOLDINGS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-1997		Active
LUM CHOR WAH RICHARD	Hong Kong	FLAT A4, 19/F KINGSFIELD TOWER 73-83 BONHAM ROAD HONG KONG	director of	SMART TOWN 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	12-MAR-2004		Active
CHANG, Ching	Taiwan	3F.-2, No. 79, Dajhong S. Street West District Taichung City 403, Taiwan REPUBLIC OF CHINA	shareholder of	Gourmet Master Co. Ltd.	Cayman Islands;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	26-SEP-2008		Active
Chang, Wen-Hai	Taiwan	6-12, Ta Luan Rd., Jia-His Tsun, Ta-Tsun, Chang-Hua, Taiwan, R.O.C.	shareholder of	StarGold Capital Limited	Samoa		19-OCT-2005		Active
Chang, Wen-Hai	Taiwan	6-12, Ta Luan Rd., Jia-His Tsun, Ta-Tsun, Chang-Hua, Taiwan, R.O.C.	director of	StarGold Capital Limited	Samoa		19-OCT-2005		Active
Duong Hung Quang	Hong Kong	Flat 2A, Block 7 The Paramou, 23 Shan Tong Road Tai Po, N. Hong Kong	shareholder of	FORTUNE STAR INDUSTRIAL LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-JAN-2005		Struck / Defunct / Deregistered
Network Group Inc.	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	director of	ARISEN CORP	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2007		Active
Network Group Inc.	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	director of	New Orbit 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	28-JUL-2005		Active
Network Group Inc.	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	director 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
Hartono Sundoro Hosea	Indonesia	Jalan Sultan Syahrir No. 7, RT10/RW02 Gondangdia, Menteng Jakart Pusat Indonesia	director of	Rising Gain Worldwide Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2008		Active
Caribbean Forest Limited	British Virgin Islands	C/- Portcullis Trustnet (BVI) Limited Portcullis TrustNet Chambers, P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS BRITISH VIRGIN ISLANDS	protector of	Forest Trust	Cook Islands;Singapore	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	22-JUN-2005		Active
Susy Angkawijaya	Indonesia	Apartment Airlangga Unit 39A Jl. Lingkar Mega Kuningan E1.1 Mega Kuningan, Jakarta 12950 Indonesia	shareholder of	Alliance Trading Group International Ltd.	Seychelles		17-MAY-2006		Active
Susy Angkawijaya	Indonesia	Apartment Airlangga Unit 39A Jl. Lingkar Mega Kuningan E1.1 Mega Kuningan, Jakarta 12950 Indonesia	beneficial owner of	Alliance Trading Group International Ltd.	Seychelles		17-MAY-2006		Active
Dany Subrata	Indonesia	Jalan Dr Semeru 1 No.32, Jakarta 11450 Indonesia	director of	Ferndale Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2005		Active
Dany Subrata	Indonesia	Jalan Dr Semeru 1 No.32, Jakarta 11450 Indonesia	shareholder of	Ferndale Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2005		Active
Hsu, Jui-Chun	Taiwan	3F., No.9, Alle 19, Lane 283, Sec. 3, Roosevelt Rd., Da-an District, Taipei City 106, Taiwan, R.O.C.	shareholder of	JUNLINK DEVELOPMENT LIMITED	Samoa		01-DEC-2005		Active
Hsu, Jui-Chun	Taiwan	3F., No.9, Alle 19, Lane 283, Sec. 3, Roosevelt Rd., Da-an District, Taipei City 106, Taiwan, R.O.C.	director of	JUNLINK DEVELOPMENT LIMITED	Samoa		01-DEC-2005		Active
Hsu, Jui-Chun	Taiwan	3F., No.9, Alle 19, Lane 283, Sec. 3, Roosevelt Rd., Da-an District, Taipei City 106, Taiwan, R.O.C.	secretary of	JUNLINK DEVELOPMENT LIMITED	Samoa		01-DEC-2005		Active
WANG, WEN-TSAN	Taiwan	No. 23, Lane 189, Sec. 3 Kangning Rd., Neihu District Taipei, Taiwan ROC	shareholder of	MAGUS INDUSTRY CO., LTD.	Samoa		08-JUL-2005		Active
WANG, WEN-TSAN	Taiwan	No. 23, Lane 189, Sec. 3 Kangning Rd., Neihu District Taipei, Taiwan ROC	secretary of	MAGUS INDUSTRY CO., LTD.	Samoa		08-JUL-2005		Active
WANG, WEN-TSAN	Taiwan	No. 23, Lane 189, Sec. 3 Kangning Rd., Neihu District Taipei, Taiwan ROC	director of	MAGUS INDUSTRY CO., LTD.	Samoa		08-JUL-2005		Active
Maliami Bin Hamad	Malaysia	No. 68 Jalan Berlian, Taman Berlian, 68100 Batu Caves, Selangor D E, Malaysia	director of	Encipta Ltd	Malaysia		08-DEC-2000		Active
Kusuma Hadi Soetemo	Indonesia	Jimerto 2, Surabaya 60272, Indonesia	shareholder of	Peak Tower Finance Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2006		Not To Be Renewed / In Deregistration
Grow Ahead Enterprises Limited	British Virgin Islands	P.O. BOX 957, OFFSHORE INCORPERATIONS CENTRE ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	GATEWAY GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-1999		Active
LI ZHAOFENG	China	ROOM 1101, NO. 17 BUILDING NANSILIJU, CHAOYANG DISTRICT BEIJING CHINA	shareholder of	SUPER ACHIEVERS SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2005		Struck / Defunct / Deregistered
LI ZHAOFENG	China	ROOM 1101, NO. 17 BUILDING NANSILIJU, CHAOYANG DISTRICT BEIJING CHINA	director of	SUPER ACHIEVERS SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2005		Struck / Defunct / Deregistered
LI ZHAOFENG	China	ROOM 1101, NO. 17 BUILDING NANSILIJU, CHAOYANG DISTRICT BEIJING CHINA	shareholder of	Yi Shun Hang (International) Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2003		Struck / Defunct / Deregistered
LI ZHAOFENG	China	ROOM 1101, NO. 17 BUILDING NANSILIJU, CHAOYANG DISTRICT BEIJING CHINA	director of	MANDRID INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2003		Company liquidated
LI ZHAOFENG	China	ROOM 1101, NO. 17 BUILDING NANSILIJU, CHAOYANG DISTRICT BEIJING CHINA	director of	Yi Shun Hang (International) Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2003		Struck / Defunct / Deregistered
LI ZHAOFENG	China	ROOM 1101, NO. 17 BUILDING NANSILIJU, CHAOYANG DISTRICT BEIJING CHINA	shareholder of	MANDRID INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2003		Company liquidated
HY LAND LIMITED ????????	Hong Kong	Unit 2503, World-Wide House, No. 19 Des Voeux Road Central, Hong Kong	shareholder of	HYC Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-FEB-2009		Active
HY LAND LIMITED ????????	Hong Kong	Unit 2503, World-Wide House, No. 19 Des Voeux Road Central, Hong Kong	shareholder of	EMPIRE TREASURE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2006		Active
Chen, Vincent T.	Taiwan	5F.-1, No. 137 Shinyi Road, Section 4 Taipei, Taiwan Republic Of China	director of	International Financial Consulting Company 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-NOV-2000		Struck / Defunct / Deregistered
Chen, Vincent T.	Taiwan	5F.-1, No. 137 Shinyi Road, Section 4 Taipei, Taiwan Republic Of China	shareholder of	International Financial Consulting Company 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-NOV-2000		Struck / Defunct / Deregistered
Wong Sau Ying	Canada	280 Simcoe Street Apartment 806 Building A Toronto, Ontario	shareholder of	Shun Cheong Overseas Limited	Not identified		14-JUL-1992		Active
WONG Shan Shan, Nancy	Hong Kong	11B, 48 Lyttelton Road Mid-Levels, Hong Kong	shareholder of	NBN Investments Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2002		Active
Sunita Mei Lin Rajakumar	Malaysia	C/- Suite 14-11 Level 14 Wisma UOA II, No. 21, Jalan Pinang 50450 Kuala Lumpur	director of	Unisay International Limited	Malaysia		22-MAY-2003		Struck / Defunct / Deregistered
DAI, HUNG-CHUAN	Taiwan	1F, No. 6, 2nd Rd., Taichung Industrial Park Taichung, Taiwan Republic of China	director of	HC (Asia) Holdings Co., Ltd.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-JUL-2005		Active
DAI, HUNG-CHUAN	Taiwan	1F, No. 6, 2nd Rd., Taichung Industrial Park Taichung, Taiwan Republic of China	director of	HC (Asia) Holdings Ltd.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-JUN-2004		Company liquidated
DAI, HUNG-CHUAN	Taiwan	1F, No. 6, 2nd Rd., Taichung Industrial Park Taichung, Taiwan Republic of China	director of	HON CHUAN (CHINA) HOLDINGS CO., LTD.	Cayman Islands		27-NOV-2002		Active
DAI, HUNG-CHUAN	Taiwan	1F, No. 6, 2nd Rd., Taichung Industrial Park Taichung, Taiwan Republic of China	director of	Hon Hsing (Samoa) Holding Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-JUN-2002		Active
DAI, HUNG-CHUAN	Taiwan	1F, No. 6, 2nd Rd., Taichung Industrial Park Taichung, Taiwan Republic of China	director of	Hon Chuan Holding Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	15-MAR-2002		Active
Shiau-Long-Bin @Shaw, Lawrence	Taiwan	No. 33, Lane 76, Sec. 2, Xinsheng N. Rd., Zhongshan District, Taipei City 104, Taiwan, R.O.C.	shareholder of	Apostrophe Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2006		Active
Shiau-Long-Bin @Shaw, Lawrence	Taiwan	No. 33, Lane 76, Sec. 2, Xinsheng N. Rd., Zhongshan District, Taipei City 104, Taiwan, R.O.C.	director of	Apostrophe Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2006		Active
CHEN ZHI GUO	China	No. 203, Unit 2, 3 Hao Lou, 3 Hao Yuan Xi Jie, Yong Ding Men Nei, Xuan Wu Qu Bei Jing Shi, China	shareholder of	EVERGAINS RESOURCES & TRADING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-DEC-2007		Active
CHEN ZHI GUO	China	No. 203, Unit 2, 3 Hao Lou, 3 Hao Yuan Xi Jie, Yong Ding Men Nei, Xuan Wu Qu Bei Jing Shi, China	director of	EVERGAINS RESOURCES & TRADING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-DEC-2007		Active
Kevin William RODGER	Australia	43 Ironbark Street, Elanora 4221, Queensland, 4109, Australia Austrailia.	shareholder of	KB Corporation Limited	Malaysia		16-MAR-2009		Active
Kevin William RODGER	Australia	43 Ironbark Street, Elanora 4221, Queensland, 4109, Australia Austrailia.	director of	KB Corporation Limited	Malaysia		16-MAR-2009		Active
QI JING DONG	China	NO.907, BUILDING 12, NO.3 QU, FANG QUN YUAN, FENGTAI QU, BEIJING, CHINA	shareholder of	Bypulp Trading Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2006		Active
QI JING DONG	China	NO.907, BUILDING 12, NO.3 QU, FANG QUN YUAN, FENGTAI QU, BEIJING, CHINA	director of	Bypulp Trading Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2006		Active
Ruren Ma	China	9th Floor, Building A Haojing Manor, No. 578 Hongqinan Road, Nankai District Tianjin, P.R.C	protector of	Northern Peak Trust	Cook Islands;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	28-NOV-2007		Active
Ruren Ma	China	9th Floor, Building A Haojing Manor, No. 578 Hongqinan Road, Nankai District Tianjin, P.R.C	beneficiary of	Northern Peak Trust	Cook Islands;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	28-NOV-2007		Active
Mohamad Abdullah Jasin and Dewi Kam	Indonesia	Green Garden Blok B9 No. 30 Jakarta Barat, Indonesia	shareholder of	High Soaring Investments Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2008		Active
Mohamad Abdullah Jasin and Dewi Kam	Indonesia	Green Garden Blok B9 No. 30 Jakarta Barat, Indonesia	beneficial owner of	High Soaring Investments Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2008		Active
Mohamad Abdullah Jasin and Dewi Kam	Indonesia	Green Garden Blok B9 No. 30 Jakarta Barat, Indonesia	beneficial owner of	Savill Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2006		Struck / Defunct / Deregistered
Mohamad Abdullah Jasin and Dewi Kam	Indonesia	Green Garden Blok B9 No. 30 Jakarta Barat, Indonesia	beneficial owner of	Birken Universal Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2006		Not To Be Renewed / In Deregistration
Choi Fung Kuen	Hong Kong	Flat 4B, Block 2 Greenfield Garden Tsing Yi. N.T Hong Kong	director of	SUPREME INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-1997		Active
Carmen Paroni	Italy	Via Pisana 324 Scandicci (Fi) 500 18 Italy	beneficiary of	Giada Trust	Not identified		25-JAN-2000		Struck / Defunct / Deregistered
Carmen Paroni	Italy	Via Pisana 324 Scandicci (Fi) 500 18 Italy	trust settlor of	Giada Trust	Not identified		25-JAN-2000		Struck / Defunct / Deregistered
HUANG KWAN CHEN	Hong Kong	FLAT 16, 24A BROADWAY STREET, MET FOO SUN CHUEN, KOWLOON	shareholder of	MILLION KNITTERS COMPANY LIMITED	British Virgin Islands		12-FEB-1997		Transferred Out
HUANG KWAN CHEN	Hong Kong	FLAT 16, 24A BROADWAY STREET, MET FOO SUN CHUEN, KOWLOON	director of	MILLION KNITTERS COMPANY LIMITED	British Virgin Islands		12-FEB-1997		Transferred Out
RIM Capital Limited	British Virgin Islands	c/- Offshore Incorporations Ltd Offshore Incorp Centre Road Town, Tortola British Virgin Islands	shareholder of	Sigma Epsilon Limited	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o Regionaires Pte Ltd 5 Shenton Way #23-03 UIC Building Singapore 068808	30-JAN-2002		Company liquidated
PORNTHIP WORAWONGWASU	Thailand	39/256 SATORN GARDEN SOUTH SATORN ROAD BANGKOK 10120 THAILAND	director of	Golden Wora Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2006		Active
PORNTHIP WORAWONGWASU	Thailand	39/256 SATORN GARDEN SOUTH SATORN ROAD BANGKOK 10120 THAILAND	shareholder of	Golden Wora Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2006		Active
LIANG, Lian Zhen	Hong Kong	Room 3110, 31/F., China Merchants Tower No.168-200 Connaught Road Central Shun Tak Centre, Sheung Wan, Hong Kong	director of	Global Airstocks Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2007		Struck / Defunct / Deregistered
LIANG, Lian Zhen	Hong Kong	Room 3110, 31/F., China Merchants Tower No.168-200 Connaught Road Central Shun Tak Centre, Sheung Wan, Hong Kong	director of	TOP BRILLIANT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Active
Gurker Sdn Bhd	Malaysia	Level 7(F2), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	resident director of	Global Alliance Consultants Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2005		Struck / Defunct / Deregistered
Gurker Sdn Bhd	Malaysia	Level 7(F2), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	director of	GRAND VALLEY LTD	Malaysia		22-AUG-2002		Active
Gurker Sdn Bhd	Malaysia	Level 7(F2), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, 87000 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
Messers. Kelvin Cheung & Co.	Hong Kong	Unit 502 5th Floor Hong Kong Trade Centre Nos 161-167 Des Voeux Road Central Hong Kong	secretary of	ETERNAL POWER HOLDINGS LIMITED	British Virgin Islands	TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2004		Transferred Out
Widyakumala Sulistyo	Indonesia	Jl. Walet Permai V/30, Pantai Indah Kapuk, Jakarta Utara, Indonesia	director of	Alison Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2003		Active
CHUANG, YI-WEN	Taiwan	15F,-1 No. 596, Yuanhuan E. Rd., Fongyuan City, Taichung Country 420, Taiwan, R.O.C	shareholder of	MELLOW GRAND HOLDINGS LIMITED	Samoa		05-JAN-2009		Active
HUANG, HUI-CHEN	Taiwan	10F., No. 29, Sec. 3, Nanjing E. Rd., Jhongshan District, Taipei City 104, Taiwan, R.O.C.	director of	GOLD BRIDGE MANAGEMENT LIMITED	Samoa		15-DEC-2006		Struck / Defunct / Deregistered
TWO IT-Services GmbH	Germany	Am Borsigturm 11 D-13507 Berlin GERMANY	shareholder of	TWO Limited	Cayman Islands		06-DEC-2006		Active
Joseph Gene Abboud	United States	3250 Hatch Road Cedar Park Texas 78613 U.S.A.	trust settlor of	Samduck Trust	Cook Islands		18-DEC-2006		Active
HSU, Jui-Hsiang	Taiwan	No.3-3, Neh-Jiang Street, Chung Li City Tao Yuan, Taiwan (R.O.C.)	director of	Long Wynn Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-2007		Active
Damkerng Pathomvanich	Thailand	21/48 Soi Vipavadee 60, Vipavadee Kangsit Road Don Nuang Bangkok 10210, Thailand	shareholder of	Hatton International Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2008		Active
Damkerng Pathomvanich	Thailand	21/48 Soi Vipavadee 60, Vipavadee Kangsit Road Don Nuang Bangkok 10210, Thailand	director of	Hatton International Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2008		Active

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