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
Huang, Jung-Chun Huang, Jung-Chun	Taiwan	No. 2-8, Fongshe Rd, Shengang Township Taichung County 409 Taiwan (R.O.C)	director of	Honeycomb International Limited	Samoa		06-MAY-2002		Active
Chen, Ching-Chien	Taiwan	No.110, Dashe W. Rd., Tzguan Shiang, Kaohsiung, Taiwan 826, ROC	shareholder of	Jovial International Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-JUN-2001		Active
Chen, Ching-Chien	Taiwan	No.110, Dashe W. Rd., Tzguan Shiang, Kaohsiung, Taiwan 826, ROC	director of	Jovial International Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-JUN-2001		Active
MILKY WAY HOLDING LIMITED	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	director of	DIAMOND FINANCE LIMITED	Samoa		15-APR-2005		Struck / Defunct / Deregistered
MILKY WAY HOLDING LIMITED	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	secretary of	DIAMOND FINANCE LIMITED	Samoa		15-APR-2005		Struck / Defunct / Deregistered
MILKY WAY HOLDING LIMITED	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	DIAMOND FINANCE LIMITED	Samoa		15-APR-2005		Struck / Defunct / Deregistered
Lin, Chiu-Hsien	Taiwan	No. 1, Lane 31, Chien-Kuo Road Hsin Chuan City Taipei Hsien, Taiwan Republic of China	shareholder of	Wan Tai Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	06-AUG-1998		Struck / Defunct / Deregistered
NONNI Giuseppe	Switzerland	Via genral guisan 6 PO Box 854-6902, Lugano Switzerland	director of	DRAGONFARM CO., LTD.	Samoa		24-FEB-2006		Active
NONNI Giuseppe	Switzerland	Via genral guisan 6 PO Box 854-6902, Lugano Switzerland	shareholder of	DRAGONFARM CO., LTD.	Samoa		24-FEB-2006		Active
FENG LEI ??	China	Room 402, No. 24, Lane 345, Guidu Road Minhang, Shanghai, China	shareholder of	MICROFORD INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2009		Active
FENG LEI ??	China	Room 402, No. 24, Lane 345, Guidu Road Minhang, Shanghai, China	director of	MICROFORD INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2009		Active
Antonius Johannes Gerardus Kampen	Malaysia	5 Simpang Tunku Putra 50480 Kuala Lumpur Malaysia	shareholder of	CHAMP FUNGI PTE. LTD.	Singapore		12-JAN-2005		Active
Antonius Johannes Gerardus Kampen	Malaysia	5 Simpang Tunku Putra 50480 Kuala Lumpur Malaysia	director of	CHAMP FUNGI PTE. LTD.	Singapore		12-JAN-2005		Active
John Leech	Hong Kong	UNIT 3218, 32/F SUN HUNG CENTRE 30 HARBOUR ROAD WANCHAI HONG KONG	director of	ROC-SPICER INVESTMENT CO. 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	24-OCT-1994		Active
CHAN Chung Keung Jackson	Hong Kong	BLOCK D, 29/F, TOWER 10 PARK AVENUE, HOI TING ROAD TAK KOK TSUI, KOWLOON HONG KONG	shareholder of	TUNG YUNG HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-2005		Active
HO Tai Lok ???	Hong Kong	Flat D, 5/F., Tower 3, The Astoria 198 Argyle Street, Kowloon	secretary of	Global Industrial Services Limited	Hong Kong		26-JUN-2009		Active
CHEN, TSE-MIN	Taiwan	No. 17, Lane 541, Songshan Rd., Xinyi District, Taipei City 110, Taiwan, R.O.C.	director of	Topmax Enterprise Corp.	Samoa		16-NOV-2006		Struck / Defunct / Deregistered
Kenichi Dobashi	Japan	1-3-6#405 Kawaramachi, Wakabayashi-ku, Sendai, Miyagi, 981-0816, Japan	secretary of	Millmerran Investment Company VI, Pte. Ltd.	Malaysia		19-JUN-1999		Active
Seth Adam Landon	United States	4404 Lucena Circle Palos Verdes Estates CA 90274 USA	beneficiary of	The Basalt Trust	Not identified		18-MAY-2000		Struck / Defunct / Deregistered
Amir Irani	United States	10610 Alloway Dr. Potomac MD 20854 USA	shareholder of	eMedia Technologies Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2007		Struck / Defunct / Deregistered
Amir Irani	United States	10610 Alloway Dr. Potomac MD 20854 USA	director of	eMedia Technologies Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2007		Struck / Defunct / Deregistered
Chan Shu Chi	Hong Kong	1/F., 2 Yuen Ngai Street, Kowloon, Hong Kong	shareholder of	PROFIT TOWER GROUP 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	27-AUG-2004		Struck / Defunct / Deregistered
Chan Shu Chi	Hong Kong	1/F., 2 Yuen Ngai Street, Kowloon, Hong Kong	director of	PROFIT TOWER GROUP 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	27-AUG-2004		Struck / Defunct / Deregistered
Asian Hotel Resources Swap Associate Limited	British Virgin Islands	OMC Chambers, P.O. Box 3152, Road Town, Tortola, British Virgin Islands	shareholder of	ASIAN HOTEL & RESORT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2004		Active
Richard L Kryzanowski	Singapore	c/- 750-D Chai Chee Ind. Park #08--02/03 Chai Chee Road Singapore 469004	director of	Shorelink Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-1998		Active
Island Secretaries Limited	Hong Kong	8/F, Yu Yuet Lai Bldg. 43 Wyndham Street Hong Kong	secretary of	NEWTIMES OVERSEAS INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-1996		Struck / Defunct / Deregistered
Island Secretaries Limited	Hong Kong	8/F, Yu Yuet Lai Bldg. 43 Wyndham Street Hong Kong	secretary of	Malian Investments Limited	Not identified		09-MAY-1994		Struck / Defunct / Deregistered
SUN, Wei Yung Kevin (???)	Hong Kong	Unit 1205, 12th Floor, Sino Plaza 255 Gloucester Road, Causeway Bay, Hong Kong	director of	Prolink Hotel Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2009		Active
SUN, Wei Yung Kevin (???)	Hong Kong	Unit 1205, 12th Floor, Sino Plaza 255 Gloucester Road, Causeway Bay, Hong Kong	shareholder of	Prolink Hotel Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2009		Active
Chang, Han-Pin	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
Dam Khanh Hung	Viet Nam	186 Nguyen Tri Phuong Phuong 4 Quan 10 TP Ho Chi Minh Vietnam	director of	Honourable Enterprises Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2008		Active
Dam Khanh Hung	Viet Nam	186 Nguyen Tri Phuong Phuong 4 Quan 10 TP Ho Chi Minh Vietnam	shareholder of	Honourable Enterprises Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2008		Active
Chen, Chao-Hsiung	Taiwan	No. 560, Shengchan Rd., East District, Tainan City Taiwan R.O.C.	director of	YAT TSUNG LIMITED	Samoa		27-APR-2004		Active
Chen, Chao-Hsiung	Taiwan	No. 560, Shengchan Rd., East District, Tainan City Taiwan R.O.C.	shareholder of	YAT TSUNG LIMITED	Samoa		27-APR-2004		Active
Zhao Rui	Not identified	Room 915, 916 New World Centre North Office Building No. 3 Chong Wen Men Wei Street	shareholder of	MINMAX RESOURCES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2006		Struck / Defunct / Deregistered
Zhao Rui	Not identified	Room 915, 916 New World Centre North Office Building No. 3 Chong Wen Men Wei Street	director of	MINMAX RESOURCES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2006		Struck / Defunct / Deregistered
Zhao Rui	Not identified	Room 915, 916 New World Centre North Office Building No. 3 Chong Wen Men Wei Street	shareholder of	SINO INFORMATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2001		Struck / Defunct / Deregistered
CHEN Wynnie Shui Yee	Hong Kong	5/F., EVERGREEN COURT, 73A BLUE POOL ROAD, Happy Valley Hong Kong	director of	KASSIM INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-AUG-1994		Active
CHEN WEN-FU	Taiwan	6F, No. 62, Lane 269 Ren-ay St., Sanchung Taipei, Taiwan Republic of China	shareholder of	Topstrade International Corporation	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-SEP-2002		Struck / Defunct / Deregistered
CHEN WEN-FU	Taiwan	6F, No. 62, Lane 269 Ren-ay St., Sanchung Taipei, Taiwan Republic of China	director of	Topstrade International Corporation	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-SEP-2002		Struck / Defunct / Deregistered
CHEN WEN-FU	Taiwan	6F, No. 62, Lane 269 Ren-ay St., Sanchung Taipei, Taiwan Republic of China	director of	Grow Tech International Co., Ltd	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	02-MAY-2002		Active
CHEN WEN-FU	Taiwan	6F, No. 62, Lane 269 Ren-ay St., Sanchung Taipei, Taiwan Republic of China	shareholder of	Grow Tech International Co., Ltd	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	02-MAY-2002		Active
Global China Infohub Limited	British Virgin Islands	East Asia Chambers P.o. Box 901 Road Town, Tortola, British Virgin Islands	shareholder of	GC Media Teamwork Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2000		Active
Mrs. Baljeet Kaur Phichitsingh	Thailand	Apt No. 19 PB, Hawaii Tower, 80 Soi Sukhumvit 23, Sukhumvit Road, Klongtoey, Wattana, Bangkok 10110, Thailand	shareholder of	Garden Wings Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2008		Not To Be Renewed / In Deregistration
Mrs. Baljeet Kaur Phichitsingh	Thailand	Apt No. 19 PB, Hawaii Tower, 80 Soi Sukhumvit 23, Sukhumvit Road, Klongtoey, Wattana, Bangkok 10110, Thailand	director of	Garden Wings Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2008		Not To Be Renewed / In Deregistration
YU Zongjing ???	China	10/F., Building 7, Zone 3, Lane 2, Tianhuayuan Economy Technology Development Area Beijing, China	director of	EXCELLENCE INTERNATIONAL ENTERPRISE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-NOV-2008		Active
YU Zongjing ???	China	10/F., Building 7, Zone 3, Lane 2, Tianhuayuan Economy Technology Development Area Beijing, China	shareholder of	EXCELLENCE INTERNATIONAL ENTERPRISE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-NOV-2008		Active
YU Zongjing ???	China	10/F., Building 7, Zone 3, Lane 2, Tianhuayuan Economy Technology Development Area Beijing, China	shareholder of	EXCELLENCE INTERNATIONAL CONSULTING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2008		Active
YU Zongjing ???	China	10/F., Building 7, Zone 3, Lane 2, Tianhuayuan Economy Technology Development Area Beijing, China	director of	EXCELLENCE INTERNATIONAL CONSULTING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2008		Active
SHIUE, PI-GOONG	Taiwan	No. 65 Si-Ho Road, Wu-Chieh Shiang, Lan Hsien, Taiwan, R.O.C.	director of	GOLDEN ERA CO., LTD.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	03-JAN-2007		Active
SHIUE, PI-GOONG	Taiwan	No. 65 Si-Ho Road, Wu-Chieh Shiang, Lan Hsien, Taiwan, R.O.C.	director of	FOREVER GLORIOUS CO., LTD.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	03-JAN-2007		Active
SHIUE, PI-GOONG	Taiwan	No. 65 Si-Ho Road, Wu-Chieh Shiang, Lan Hsien, Taiwan, R.O.C.	shareholder of	AIRPAX GROUP LIMITED	Samoa		03-AUG-2006		Active
SHIUE, PI-GOONG	Taiwan	No. 65 Si-Ho Road, Wu-Chieh Shiang, Lan Hsien, Taiwan, R.O.C.	director of	AIRPAX GROUP LIMITED	Samoa		03-AUG-2006		Active
Orbis Unum, Inc.	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	Fortunatus Investment, Inc.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-MAR-2006		Active
Chung Yuk Ming	Hong Kong	46E, Block 8 East Point City Tseung Kwan O Kowloon, Hong Kong	director of	WORLD FORCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2005		Active
HUNG, KUO-HSIEN	Taiwan	No.6, Lane 135, Wunci Rd., Zuoying District, Kaohsiung City 813, Taiwan, (R.O.C.)	secretary of	WHITE OAK INC.	Samoa		10-JUL-2008		Active
HUNG, KUO-HSIEN	Taiwan	No.6, Lane 135, Wunci Rd., Zuoying District, Kaohsiung City 813, Taiwan, (R.O.C.)	shareholder of	WHITE OAK INC.	Samoa		10-JUL-2008		Active
HUNG, KUO-HSIEN	Taiwan	No.6, Lane 135, Wunci Rd., Zuoying District, Kaohsiung City 813, Taiwan, (R.O.C.)	director of	WHITE OAK INC.	Samoa		10-JUL-2008		Active
CHANG, HSIAO-PING	Taiwan	1F., No. 10, Alley 18, Lane 130, Sec. 3, Minsheng E. Rd, Songshan District, Taipe City 105, Taiwan, R.O.C	shareholder of	Sauron International Group Limited	Samoa		13-JUN-2008		Active
Soong, Tzu-Wen	Taiwan	3F., No. 13, Lane 19, Sec 1, Da-an Rd., Da-an District Taipei Taiwan ROC	shareholder of	Ding Wei Technology Co., Ltd.	Samoa		30-AUG-2005		Struck / Defunct / Deregistered
CAO BEI ??	China	Room 302, No. 5, Lane 305, Lujiabang Road Shanghai, China	director of	Brillante Corona Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2009		Active
CAO BEI ??	China	Room 302, No. 5, Lane 305, Lujiabang Road Shanghai, China	shareholder of	Brillante Corona Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2009		Active
Mo, Tso-Cjin	Taiwan	17F., No. 615, Section 2 Datong Road, East District Tainan City 701, Taiwan REPUBLIC OF CHINA	shareholder of	M.J. Health Management International Holding Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-MAR-2007		Active
Lin, Ya-Hsiu	Taiwan	No. 65, Weidao Road North District Taichung City 404, Taiwan REPUBLIC OF CHINA	shareholder of	M.J. Health Management International Holding Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-MAR-2007		Active
Liu, Mei-Hsin	Taiwan	No. 13, Yi-Hsin West Street East District Taichung, Taiwan, R.O.C.	shareholder of	One Sun Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2005		Active
Liu, Mei-Hsin	Taiwan	No. 13, Yi-Hsin West Street East District Taichung, Taiwan, R.O.C.	director of	One Sun Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2005		Active
Rajiv Dewan Saigal	United Arab Emirates	Dubai Maritime City P.O. Box 124974 Dubai, United Arab Emirates	shareholder of	Valley Park Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2006		Active
Lai, Tien-Hao	Taiwan	53 Fu-Shin 1st Road Pei-Tou Taipei TAIWAN, R.O.C.	shareholder of	GARAGEFUND, INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2000		Active
LAM SIAT KHEVN	Singapore	1 Sophia Road #28-02 Singapore 228149	shareholder of	Grapevine Assets Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Struck / Defunct / Deregistered
LAM SIAT KHEVN	Singapore	1 Sophia Road #28-02 Singapore 228149	director of	Grapevine Assets Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Struck / Defunct / Deregistered
CHANG, MING-TA	Taiwan	NO. 127-1, LUNG HSIN 3RD CHUANG, TAICHUNG HSIEN, TAIWAN, R.O.C.	director of	Golden Famous L.L.C. Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-DEC-2005		Active
CHANG, MING-TA	Taiwan	NO. 127-1, LUNG HSIN 3RD CHUANG, TAICHUNG HSIEN, TAIWAN, R.O.C.	shareholder of	Golden Famous L.L.C. Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-DEC-2005		Active
XU JIE	China	26F04, SHENJIN BUILDING NO. 297 SHANGCHENG ROAD SHANGHAI 200120 P.R. CHINA	shareholder of	Ballantine Enterprise Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2007		Active
XU JIE	China	26F04, SHENJIN BUILDING NO. 297 SHANGCHENG ROAD SHANGHAI 200120 P.R. CHINA	director of	Ballantine Enterprise Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2007		Active
Twinbirds Investment Co., Ltd	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	SIGNAX TECHNOLOGY CAPITAL INC.	Cayman Islands;British Virgin 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	16-JAN-2002		Active
Dai Nippon Printing Co., Ltd	Japan	1-1-1, Ichigaya-Kagacho Shinjuku-ku Tokyo 162-8001 Japan	shareholder of	VisEra Holding Company	Cayman Islands		12-APR-2005		Active
YANG, MING-HSIA	Taiwan	7F-B, 109, Sec. 3 Taichung Kang Road Taichung Taiwan, R.O.C.	shareholder of	Chambard International Ltd	British Virgin Islands;Taiwan	7F-B, 109, Sec. 3 Taichung Kang Road Taichung Taiwan, R.O.C.	13-NOV-2007		Struck / Defunct / Deregistered
YANG, MING-HSIA	Taiwan	7F-B, 109, Sec. 3 Taichung Kang Road Taichung Taiwan, R.O.C.	director of	Dumar International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUN-2004		Active
YANG, MING-HSIA	Taiwan	7F-B, 109, Sec. 3 Taichung Kang Road Taichung Taiwan, R.O.C.	shareholder of	Dumar International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUN-2004		Active
YANG, MING-HSIA	Taiwan	7F-B, 109, Sec. 3 Taichung Kang Road Taichung Taiwan, R.O.C.	shareholder of	Bowhall International Ltd	British Virgin Islands;Taiwan	7F-B, 109, Sec. 3 Taichung Kang Road Taichung Taiwan, R.O.C.	28-JAN-2008		Active
YANG, MING-HSIA	Taiwan	7F-B, 109, Sec. 3 Taichung Kang Road Taichung Taiwan, R.O.C.	shareholder of	Nexis International Ltd	Taiwan;British Virgin Islands	7F-B, 109, Sec. 3 Taichung Kang Road Taichung Taiwan, R.O.C.	05-FEB-2008		Active
YANG, MING-HSIA	Taiwan	7F-B, 109, Sec. 3 Taichung Kang Road Taichung Taiwan, R.O.C.	shareholder of	Vera Wood Universal Ltd	British Virgin Islands;Taiwan	7F-B, 109, Sec. 3 Taichung Kang Road Taichung Taiwan, R.O.C.	11-JAN-2008		Not To Be Renewed / In Deregistration
YANG, MING-HSIA	Taiwan	7F-B, 109, Sec. 3 Taichung Kang Road Taichung Taiwan, R.O.C.	director of	Nexis International Ltd	Taiwan;British Virgin Islands	7F-B, 109, Sec. 3 Taichung Kang Road Taichung Taiwan, R.O.C.	05-FEB-2008		Active
YANG, MING-HSIA	Taiwan	7F-B, 109, Sec. 3 Taichung Kang Road Taichung Taiwan, R.O.C.	director of	Bowhall International Ltd	British Virgin Islands;Taiwan	7F-B, 109, Sec. 3 Taichung Kang Road Taichung Taiwan, R.O.C.	28-JAN-2008		Active
YANG, MING-HSIA	Taiwan	7F-B, 109, Sec. 3 Taichung Kang Road Taichung Taiwan, R.O.C.	director of	Vera Wood Universal Ltd	British Virgin Islands;Taiwan	7F-B, 109, Sec. 3 Taichung Kang Road Taichung Taiwan, R.O.C.	11-JAN-2008		Not To Be Renewed / In Deregistration
YANG, MING-HSIA	Taiwan	7F-B, 109, Sec. 3 Taichung Kang Road Taichung Taiwan, R.O.C.	director of	All Well International Holdings Ltd	Taiwan;British Virgin Islands	7F-B, 109, Sec. 3 Taichung Kang Road Taichung Taiwan, R.O.C.	07-JAN-2008		Active
YANG, MING-HSIA	Taiwan	7F-B, 109, Sec. 3 Taichung Kang Road Taichung Taiwan, R.O.C.	director of	U-Net Trading Pte Ltd	British Virgin Islands;Taiwan	7F-B, 109, Sec. 3 Taichung Kang Road Taichung Taiwan, R.O.C.	07-JAN-2008		Not To Be Renewed / In Deregistration
YANG, MING-HSIA	Taiwan	7F-B, 109, Sec. 3 Taichung Kang Road Taichung Taiwan, R.O.C.	director of	Vanne Corporation	British Virgin Islands;Taiwan	7F-B, 109, Sec. 3 Taichung Kang Road Taichung Taiwan, R.O.C.	10-JAN-2008		Not To Be Renewed / In Deregistration
YANG, MING-HSIA	Taiwan	7F-B, 109, Sec. 3 Taichung Kang Road Taichung Taiwan, R.O.C.	director of	Easy Perfect Corporation	Taiwan;British Virgin Islands	7F-B, 109, Sec. 3 Taichung Kang Road Taichung Taiwan, R.O.C.	11-JAN-2008		Not To Be Renewed / In Deregistration
YANG, MING-HSIA	Taiwan	7F-B, 109, Sec. 3 Taichung Kang Road Taichung Taiwan, R.O.C.	shareholder of	All Well International Holdings Ltd	Taiwan;British Virgin Islands	7F-B, 109, Sec. 3 Taichung Kang Road Taichung Taiwan, R.O.C.	07-JAN-2008		Active
YANG, MING-HSIA	Taiwan	7F-B, 109, Sec. 3 Taichung Kang Road Taichung Taiwan, R.O.C.	shareholder of	Easy Perfect Corporation	Taiwan;British Virgin Islands	7F-B, 109, Sec. 3 Taichung Kang Road Taichung Taiwan, R.O.C.	11-JAN-2008		Not To Be Renewed / In Deregistration
YANG, MING-HSIA	Taiwan	7F-B, 109, Sec. 3 Taichung Kang Road Taichung Taiwan, R.O.C.	shareholder of	U-Net Trading Pte Ltd	British Virgin Islands;Taiwan	7F-B, 109, Sec. 3 Taichung Kang Road Taichung Taiwan, R.O.C.	07-JAN-2008		Not To Be Renewed / In Deregistration
YANG, MING-HSIA	Taiwan	7F-B, 109, Sec. 3 Taichung Kang Road Taichung Taiwan, R.O.C.	shareholder of	Vanne Corporation	British Virgin Islands;Taiwan	7F-B, 109, Sec. 3 Taichung Kang Road Taichung Taiwan, R.O.C.	10-JAN-2008		Not To Be Renewed / In Deregistration
YANG, MING-HSIA	Taiwan	7F-B, 109, Sec. 3 Taichung Kang Road Taichung Taiwan, R.O.C.	director of	Chambard International Ltd	British Virgin Islands;Taiwan	7F-B, 109, Sec. 3 Taichung Kang Road Taichung Taiwan, R.O.C.	13-NOV-2007		Struck / Defunct / Deregistered
YANG, MING-HSIA	Taiwan	7F-B, 109, Sec. 3 Taichung Kang Road Taichung Taiwan, R.O.C.	shareholder of	Actionwheels Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2004		Active
YANG, MING-HSIA	Taiwan	7F-B, 109, Sec. 3 Taichung Kang Road Taichung Taiwan, R.O.C.	director of	Actionwheels Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2004		Active
CHUA JUN YEONG, EDLAN	Singapore	Blk 244 Hougang Street 22 #03-113 Singapore 530244	director of	E2B Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2008		Active
CHUA JUN YEONG, EDLAN	Singapore	Blk 244 Hougang Street 22 #03-113 Singapore 530244	shareholder of	E2B Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2008		Active
Norikazu Akiyama	Japan	7-20-3, Seijo Setagaya Toyko, 157-0066 Japan	director of	Kenworth Industrial Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-1994		Struck / Defunct / Deregistered
CHEN, CHU-SHAN	Taiwan	No. 278, Zihli 1st Rd., Sanmin District, Kaohsiung City 807, Taiwan, R.O.C.	director of	King Pard Group Ltd.	Samoa		17-MAR-2008		Active

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