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
GLOBAL NOMINEES LTD.	Cayman Islands	Third Floor, Elizabethan Square Phase IV George Town, Grand Cayman Cayman Islands	shareholder of	ROLLEX ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2004		Company liquidated
GLOBAL NOMINEES LTD.	Cayman Islands	Third Floor, Elizabethan Square Phase IV George Town, Grand Cayman Cayman Islands	shareholder of	Rollon Enterprises Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2001		Active
GLOBAL NOMINEES LTD.	Cayman Islands	Third Floor, Elizabethan Square Phase IV George Town, Grand Cayman Cayman Islands	shareholder of	Whitelink Overseas Co., Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2004		Company liquidated
GLOBAL NOMINEES LTD.	Cayman Islands	Third Floor, Elizabethan Square Phase IV George Town, Grand Cayman Cayman Islands	shareholder of	Rose Gem Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2006		Active
GLOBAL NOMINEES LTD.	Cayman Islands	Third Floor, Elizabethan Square Phase IV George Town, Grand Cayman Cayman Islands	Nominee Shareholder of
GLOBAL NOMINEES LTD.	Cayman Islands	P.O.BOX 674, GEORGE TOWN GRAND CAYMAN CAYMAN ISLANDS	shareholder of	Global Information Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2007		Active
GLOBAL NOMINEES LTD.	Cayman Islands	P.O.BOX 674, GEORGE TOWN GRAND CAYMAN CAYMAN ISLANDS	shareholder of	BlueStar Finance Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2005		Company liquidated
GLOBAL NOMINEES LTD.	Cayman Islands	P.O.BOX 674, GEORGE TOWN GRAND CAYMAN CAYMAN ISLANDS	shareholder of	ROLLEX ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2004		Company liquidated
GLOBAL NOMINEES LTD.	Cayman Islands	P.O.BOX 674, GEORGE TOWN GRAND CAYMAN CAYMAN ISLANDS	shareholder of	Rollon Enterprises Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2001		Active
GLOBAL NOMINEES LTD.	Cayman Islands	P.O.BOX 674, GEORGE TOWN GRAND CAYMAN CAYMAN ISLANDS	shareholder of	Whitelink Overseas Co., Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2004		Company liquidated
GLOBAL NOMINEES LTD.	Cayman Islands	P.O.BOX 674, GEORGE TOWN GRAND CAYMAN CAYMAN ISLANDS	shareholder of	Rose Gem Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2006		Active
GLOBAL NOMINEES LTD.	Cayman Islands	P.O.BOX 674, GEORGE TOWN GRAND CAYMAN CAYMAN ISLANDS	Nominee Shareholder of
GLOBAL NOMINEES LTD.	Cayman Islands	24 Howard Street Grand Cayman Cayman Islands	shareholder of	Global Information Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2007		Active
GLOBAL NOMINEES LTD.	Cayman Islands	24 Howard Street Grand Cayman Cayman Islands	shareholder of	BlueStar Finance Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2005		Company liquidated
GLOBAL NOMINEES LTD.	Cayman Islands	24 Howard Street Grand Cayman Cayman Islands	shareholder of	ROLLEX ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2004		Company liquidated
GLOBAL NOMINEES LTD.	Cayman Islands	24 Howard Street Grand Cayman Cayman Islands	shareholder of	Rollon Enterprises Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2001		Active
GLOBAL NOMINEES LTD.	Cayman Islands	24 Howard Street Grand Cayman Cayman Islands	shareholder of	Whitelink Overseas Co., Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2004		Company liquidated
GLOBAL NOMINEES LTD.	Cayman Islands	24 Howard Street Grand Cayman Cayman Islands	shareholder of	Rose Gem Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2006		Active
GLOBAL NOMINEES LTD.	Cayman Islands	24 Howard Street Grand Cayman Cayman Islands	Nominee Shareholder of
MA, WEI-LO	Taiwan	3F, NO. 97, SEC. 2 CHANG SHA STREET TAIPEI, TAIWAN, R.O.C.	shareholder of	Atlantica Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2007		Active
MA, WEI-LO	Taiwan	3F, NO. 97, SEC. 2 CHANG SHA STREET TAIPEI, TAIWAN, R.O.C.	shareholder of	Triple Formation Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2007		Active
WU, SHIH-HSIANG	Taiwan	3F-1, No. 109, Sec. 5, Sinyi Rd., Taipei 110, Taiwan, R.O.C.	shareholder of	SUPER ACTION HOLDINGS LIMITED	Samoa		28-FEB-2007		Active
WU, SHIH-HSIANG	Taiwan	3F-1, No. 109, Sec. 5, Sinyi Rd., Taipei 110, Taiwan, R.O.C.	director of	SUPER ACTION HOLDINGS LIMITED	Samoa		28-FEB-2007		Active
LIU Kun Shan	Taiwan	No. 29, Huayuan Road Gangshan Township Kaohsiung County 820, Taiwan REPUBLIC OF CHINA	director of	GREAT SILICON GROUP CO., LTD.	Cayman Islands		03-APR-2008		Active
LIU Kun Shan	Taiwan	No. 29, Huayuan Road Gangshan Township Kaohsiung County 820, Taiwan REPUBLIC OF CHINA	beneficiary of	GREAT SILICON GROUP CO., LTD.	Cayman Islands		03-APR-2008		Active
Chuang, Chien-Cheng	Taiwan	360, An Hsin Road, Yen Chau Kaohsiung Hsien Taiwan R.O.C. Allotment	shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Ratnawati Ngadirin	Not identified	Jl. Gatot Subreto No. 61-J (samp. The Club Store) Post Code: 20118	shareholder of	STRIKE-WIN ENTERTAINMENT 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	26-JUL-2004		Struck / Defunct / Deregistered
TZ TECH CO., LTD formally known as Era Technology Co., Ltd.	Taiwan	1F, No. 36, Lane 15, Sec. 6, Mincyuan E. Rd., Nei-Hu Dist., Taipei, Taiwan, R.O.C.	shareholder of	CROWN TECHNOLOGY LIMITED	Samoa		28-FEB-2005		Active
Malki Blaustein	United States	261 Winthrop Road Teaneck NJ 07666 USA	protector of	JC Family Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	11-NOV-2004		Active
Yeh, Wu-Lang @ Mimmy Yeh	Taiwan	5F-1, No. 186, Sec. 1, Chi-Lung Rd., Hsin-Yi Dist., Taipei, Taiwan, R.O.C.	shareholder of	Unifocus Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2006		Active
Yeh, Wu-Lang @ Mimmy Yeh	Taiwan	5F-1, No. 186, Sec. 1, Chi-Lung Rd., Hsin-Yi Dist., Taipei, Taiwan, R.O.C.	director of	Unifocus Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2006		Active
Kenneth Glen, Schoenbauer	United States	24820 Drexel Avenue, New Prague, MN 56071 USA	director of	CROWN STAR INTERNATIONAL LIMITED	Samoa		23-FEB-2004		Struck / Defunct / Deregistered
Kenneth Glen, Schoenbauer	United States	24820 Drexel Avenue, New Prague, MN 56071 USA	secretary of	CROWN STAR INTERNATIONAL LIMITED	Samoa		23-FEB-2004		Struck / Defunct / Deregistered
Kenneth Glen, Schoenbauer	United States	24820 Drexel Avenue, New Prague, MN 56071 USA	shareholder of	CROWN STAR INTERNATIONAL LIMITED	Samoa		23-FEB-2004		Struck / Defunct / Deregistered
Mimi T.M. Chang	Japan	3F Honcho, 2-17-17 Meguro-ku Tokyo, Japan	director of	BanLi Holding Group Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-2003		Struck / Defunct / Deregistered
LIN SWEI-YUN	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
LIN SWEI-YUN	Taiwan	NO. 31, CHAO-MA 2 STREET, SI-TUN DIST. TAICHUNG CITY, 407 TAIWAN R.O.C	director of	WAYRICH MANAGEMENT CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2005		Active
YAU Sai Tim	Hong Kong	Flat G, 14/F., Man Hee Mansion 2-12A Johnston Road Wanchai, Hong Kong	director of	RIVER ROSE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-1997		Active
LIAO, YU-CHUAN	Taiwan	3F., NO.63-1, JHONGYANG ROAD, SINDIAN CITY TAIPEI COUNTY 231 TAIWAN R.O.C	director of	HAPPY PACIFIC INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Struck / Defunct / Deregistered
Constance E. Aprahamian	United States	16 Sycamore Creek Irvine, CA 92612 USA	beneficiary of	Marathon Trust	Cook Islands		26-JUN-2003		Struck / Defunct / Deregistered
Fu, Cheng-Tze	Canada	481 Ronning Street Edmonton Alberta Canada	shareholder of	Shangfu China Holdings Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-AUG-2003		Company liquidated
Fu, Cheng-Tze	Canada	481 Ronning Street Edmonton Alberta Canada	director of	Regal Mega Malls Development Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-2003		Struck / Defunct / Deregistered
Premier Asset Investment Limited	British Virgin Islands	P. O. Box 3152, Road Town Tortola British Virgin Islands	shareholder of	MY Technology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2002		Active
Tan Wei Jie Jerry (Chen Weijie)	Singapore	Blk 635 Yishun Street 61, #09-84 Singapore 760635	director of	Citrine Finance Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2005		Active
Lin, Hong-Kun	Taiwan	8F., No. 328, His-Wei St., San Chung City, Taipei County Taiwan R.O.C.	shareholder of	IMPERIAL ELECTRONICS TECHNOLOGY CO., LTD.	Samoa		06-JAN-2005		Active
Lin, Hong-Kun	Taiwan	8F., No. 328, His-Wei St., San Chung City, Taipei County Taiwan R.O.C.	secretary of	IMPERIAL ELECTRONICS TECHNOLOGY CO., LTD.	Samoa		06-JAN-2005		Active
Lin, Hong-Kun	Taiwan	8F., No. 328, His-Wei St., San Chung City, Taipei County Taiwan R.O.C.	director of	IMPERIAL ELECTRONICS TECHNOLOGY CO., LTD.	Samoa		06-JAN-2005		Active
Hsieh, Aaron Jen-Lung	China	2331-2334 SHEBAO BUILDING, CAITIAN ROAD FUTIAN DISTRICT, SHENZHEN, CHINA	shareholder of	ROYADI INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-DEC-2004		Struck / Defunct / Deregistered
Hsieh, Aaron Jen-Lung	China	2331-2334 SHEBAO BUILDING, CAITIAN ROAD FUTIAN DISTRICT, SHENZHEN, CHINA	director of	ROYADI INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-DEC-2004		Struck / Defunct / Deregistered
Gentle Smile Development Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	Vivace Limited	Not identified		28-JAN-1994		Active
Gentle Smile Development Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	ACOUSTIC TOUCH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-1999		Active
Gentle Smile Development Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	RECYCLE POWER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-1999		Active
Gentle Smile Development Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	Nominee Shareholder of
LAI Kwok Wai	Hong Kong	37/F., China Online Centre, 333 Lockhart Road Wanchai, Hong Kong	shareholder of	CHEERFUL WIN HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2008		Active
LAI Kwok Wai	Hong Kong	37/F., China Online Centre, 333 Lockhart Road Wanchai, Hong Kong	director of	CHEERFUL WIN HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2008		Active
Nie Chin Yi Suzy	Taiwan	4F., No. 7, Lane 188 Chung-Kung Rd., Wen Shan District Taipei City Taiwan, R.O.C.	shareholder of	Ultirich International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2006		Active
YANG ZHI XING	China	NO.1804 BLDG. 7 LAN QI YING HAIDIAN BEIJING CHINA	shareholder of	Athenaia Semiconductor Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2006		Active
Chang, Tung-Lin	Taiwan	No. 34-15, Fanpo St., Fusing Township, Changhua County Taiwan R.O.C.	secretary of	SHINEPRO INTERNATIONAL LTD.	Samoa		13-MAY-2005		Active
Chang, Tung-Lin	Taiwan	No. 34-15, Fanpo St., Fusing Township, Changhua County Taiwan R.O.C.	shareholder of	SHINEPRO INTERNATIONAL LTD.	Samoa		13-MAY-2005		Active
Chang, Tung-Lin	Taiwan	No. 34-15, Fanpo St., Fusing Township, Changhua County Taiwan R.O.C.	director of	SHINEPRO INTERNATIONAL LTD.	Samoa		13-MAY-2005		Active
Chen Wei-Pien	Taiwan	7 of 7/F No. 1 of 31 Hsingsheng North Road 2 Sec Taipei, Taiwan R.O.C.	shareholder of	HO ROUND ENTERPRISE LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	21-APR-2004		Active
Chen Wei-Pien	Taiwan	7 of 7/F No. 1 of 31 Hsingsheng North Road 2 Sec Taipei, Taiwan R.O.C.	director of	HO ROUND ENTERPRISE LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	21-APR-2004		Active
Lee Kam Wan	Hong Kong	2106 On Mei House Cheung On Estate Tsing Y I Hong Kong	secretary of	MARK POWER INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2002		Struck / Defunct / Deregistered
Silver Earth Investments Ltd	Switzerland	c/- Arcadian Consulting AG, Splugenstrasse 8, CH-8002 Zurich, Switzerland	shareholder of	ZENDEK LTD.	Malaysia	Level 6(D), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka 87000 Labuan F.T. Malaysia	21-MAY-2001		Active
Wireless Asia Pacific Holdings Inc.	Taiwan	12F, No.285, Chung-Hsiao E Rd., Sec. 4, Taipei Taiwan, R.O.C.	shareholder of	GLOBAL TECHNOLOGY LIMITED	Samoa		21-AUG-2001		Active
CHESLENE FOUNDATION	Liechtenstein	AEULESTRASSE 74, 9490 VADUZ, LIECHTENSTEIN	shareholder of	FERNVEST (BVI) LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2005		Active
Go Sri Hartati	Indonesia	JL RAYA GUBENG, NO. 100, SURABAYA, INDONESIA	shareholder of	Great Success Investment Holdings Co Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2007		Active
Go Sri Hartati	Indonesia	JL RAYA GUBENG, NO. 100, SURABAYA, INDONESIA	director of	Great Success Investment Holdings Co Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2007		Active
Leok Chuan Chew	Singapore	42 Springleaf Garden Singapore 788202	director of	HCB LTD	Cook Islands		29-SEP-2003		Struck / Defunct / Deregistered
Leok Chuan Chew	Singapore	42 Springleaf Garden Singapore 788202	director of	HUDSON GLOBAL CAPITAL LTD	Cook Islands		29-SEP-2003		Struck / Defunct / Deregistered
Leok Chuan Chew	Singapore	42 Springleaf Garden Singapore 788202	shareholder of	HUDSON GLOBAL CAPITAL LTD	Cook Islands		29-SEP-2003		Struck / Defunct / Deregistered
Leok Chuan Chew	Singapore	42 Springleaf Garden Singapore 788202	shareholder of	HCB LTD	Cook Islands		29-SEP-2003		Struck / Defunct / Deregistered
Sze, Peh-Lung	Taiwan	7F-2, 60 Section 2, Dun Hua South Road Taipei Taiwan	director of	Sino Dragon Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2004		Active
Sze, Peh-Lung	Taiwan	7F-2, 60 Section 2, Dun Hua South Road Taipei Taiwan	director of	Sino Dragon Real Estate I Limited	British Virgin Islands		08-APR-2004		Company liquidated
Kee Lock CHUA	Singapore	124 Tanjong Rhu Road #03-05 Casuarina Cove SINGAPORE 436916	director of	Rock Mobile (Cayman) Corporation	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-JUL-2004		Active
WANG Chia-Jen	Taiwan	3F., No. 185, Minde Road Zhonghe City Taipei County 235, 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
Richards Lauren Elizabeth	United Kingdom	40 Allt-Yr-Yn Close, Newport, South Wales NP20 5ED, United Kingdom	shareholder of	RICH LUCK (ASIA PACIFIC) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2007		Active
Richards Lauren Elizabeth	United Kingdom	40 Allt-Yr-Yn Close, Newport, South Wales NP20 5ED, United Kingdom	director of	RICH LUCK (ASIA PACIFIC) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2007		Active
Bradley Michael Gray	Singapore	14 Halaan Kembang singapore	director of	BARRINGTONIA INVESTMENTS LIMITED	British Virgin Islands		22-OCT-2004		Transferred Out
YANG, JEN-PING	Taiwan	2F., NO. 87, JHONGPU 2ND STREET TAOYUAN CITY, TAOYUAN COUNTY 330 TAIWAN, R.O.C.	director of	GODETIA WORLDWIDE CORPORATION	Seychelles		06-JUN-2007		Active
YANG, JEN-PING	Taiwan	2F., NO. 87, JHONGPU 2ND STREET TAOYUAN CITY, TAOYUAN COUNTY 330 TAIWAN, R.O.C.	shareholder of	GODETIA WORLDWIDE CORPORATION	Seychelles		06-JUN-2007		Active
Ivana Colombo	Italy	Via Dei Platani 47, 33034 Fragagna Italy	beneficiary of	The Cashmere Trust	Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	22-NOV-2006		Active
Cova International Pte Ltd	Singapore	c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986	shareholder of	MARTINIQUE COVE PTE LTD	Singapore		26-JUL-2007		Active
Cova International Pte Ltd	Singapore	c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986	shareholder of	BORNEO INVESTMENT PTE LTD	Singapore		26-JUL-2007		Active
SRIVASTAVA RAJEEV BALRAMKUMAR	Singapore	32 Sturdee Road #09-07 Kerrisdale Singapore 207853	intermediary of	Srivastava Rajeev Balramkumar	Not identified
SRIVASTAVA RAJEEV BALRAMKUMAR	Singapore	32 Sturdee Road #09-07 Kerrisdale Singapore 207853	intermediary of	KRIS Global Holding Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2006		Active
SRIVASTAVA RAJEEV BALRAMKUMAR	Singapore	32 Sturdee Road #09-07 Kerrisdale Singapore 207853	intermediary of	Basil International Investments Limited	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Mr Srivastava Rajeev Balramkumar Block 80 Farrer Road #04-05 Singapore 268855	26-JAN-2006		Active
SRIVASTAVA RAJEEV BALRAMKUMAR	Singapore	32 Sturdee Road #09-07 Kerrisdale Singapore 207853	director of	AUM GAVS Holding Corp.	British Virgin Islands;United States	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;1455 Dixon Avenue, Suite 140 Lafayette Colorado 80026 USA	24-FEB-2009		Active
SRIVASTAVA RAJEEV BALRAMKUMAR	Singapore	32 Sturdee Road #09-07 Kerrisdale Singapore 207853	director of	GAVS Technologies Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-2007		Active
SRIVASTAVA RAJEEV BALRAMKUMAR	Singapore	32 Sturdee Road #09-07 Kerrisdale Singapore 207853	director of	Apar Global Holding Technologies Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2007		Active
SRIVASTAVA RAJEEV BALRAMKUMAR	Singapore	32 Sturdee Road #09-07 Kerrisdale Singapore 207853	shareholder of	Apar Global Holding Technologies Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2007		Active
SRIVASTAVA RAJEEV BALRAMKUMAR	Singapore	32 Sturdee Road #09-07 Kerrisdale Singapore 207853	shareholder of	KRIS Global Holding Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2006		Active
SRIVASTAVA RAJEEV BALRAMKUMAR	Singapore	32 Sturdee Road #09-07 Kerrisdale Singapore 207853	shareholder of	Basil International Investments Limited	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Mr Srivastava Rajeev Balramkumar Block 80 Farrer Road #04-05 Singapore 268855	26-JAN-2006		Active
SRIVASTAVA RAJEEV BALRAMKUMAR	Singapore	32 Sturdee Road #09-07 Kerrisdale Singapore 207853	director of	KRIS Global Holding Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2006		Active
SRIVASTAVA RAJEEV BALRAMKUMAR	Singapore	32 Sturdee Road #09-07 Kerrisdale Singapore 207853	director of	Basil International Investments Limited	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Mr Srivastava Rajeev Balramkumar Block 80 Farrer Road #04-05 Singapore 268855	26-JAN-2006		Active
SRIVASTAVA RAJEEV BALRAMKUMAR	Singapore	32 Sturdee Road #09-07 Kerrisdale Singapore 207853	director of	Nityo Holding Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2006		Active
SRIVASTAVA RAJEEV BALRAMKUMAR	Singapore	Mr Srivastava Rajeev Balramkumar Block 80 Farrer Road #04-05 Singapore 268855	intermediary of	Srivastava Rajeev Balramkumar	Not identified
SRIVASTAVA RAJEEV BALRAMKUMAR	Singapore	Mr Srivastava Rajeev Balramkumar Block 80 Farrer Road #04-05 Singapore 268855	intermediary of	KRIS Global Holding Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2006		Active
SRIVASTAVA RAJEEV BALRAMKUMAR	Singapore	Mr Srivastava Rajeev Balramkumar Block 80 Farrer Road #04-05 Singapore 268855	intermediary of	Basil International Investments Limited	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Mr Srivastava Rajeev Balramkumar Block 80 Farrer Road #04-05 Singapore 268855	26-JAN-2006		Active
SRIVASTAVA RAJEEV BALRAMKUMAR	Singapore	Mr Srivastava Rajeev Balramkumar Block 80 Farrer Road #04-05 Singapore 268855	director of	AUM GAVS Holding Corp.	British Virgin Islands;United States	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;1455 Dixon Avenue, Suite 140 Lafayette Colorado 80026 USA	24-FEB-2009		Active

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