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
CHEN, CHU-SHAN	Taiwan	No. 278, Zihli 1st Rd., Sanmin District, Kaohsiung City 807, Taiwan, R.O.C.	shareholder of	King Pard Group Ltd.	Samoa		17-MAR-2008		Active
Cenith Capital Limited	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	Cenith International Corporation	Hong Kong;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;21/F., Edinburgh Tower, The Landmark, 15 Queen's Road Central Hong Kong	18-DEC-2006		Active
JING WANG	China	No. H803, He Qiao Li Jing Apartment Chaoyang District, Beijing, China	director of	TALENT BOARD INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAY-2009		Active
JING WANG	China	No. H803, He Qiao Li Jing Apartment Chaoyang District, Beijing, China	director of	YORK UNION HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAY-2009		Active
JING WANG	China	No. H803, He Qiao Li Jing Apartment Chaoyang District, Beijing, China	shareholder of	TALENT BOARD INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAY-2009		Active
Julie Suzanne Mallot	Hong Kong	Poste Restante GPO 10 Middle Road Tsimshatsui Kowloon, Hong Kong	director of	BRIGHT ARTS INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAR-1997		Struck / Defunct / Deregistered
Julie Suzanne Mallot	Hong Kong	Poste Restante GPO 10 Middle Road Tsimshatsui Kowloon, Hong Kong	director of	ROSE VALLEY GROUP CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2000		Struck / Defunct / Deregistered
Julie Suzanne Mallot	Hong Kong	Poste Restante GPO 10 Middle Road Tsimshatsui Kowloon, Hong Kong	shareholder of	BRIGHT ARTS INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAR-1997		Struck / Defunct / Deregistered
Julie Suzanne Mallot	Hong Kong	Poste Restante GPO 10 Middle Road Tsimshatsui Kowloon, Hong Kong	shareholder of	ROSE VALLEY GROUP CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2000		Struck / Defunct / Deregistered
Fullrich Assets Management Limited	Taiwan	4th Floor, 152 Song Qin Street, Hsin-Yi District 110, Taipei, Taiwan, ROC	shareholder of	Leadtone Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2003		Redomiciled
Cheng, Li-Hui @ Yen Cheng, Li-Huei	Taiwan	No. 59, Cheng Gong Road Middle Section Tainan Taiwan, R.O.C.	director of	SCL International Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-2005		Active
Cheng, Li-Hui @ Yen Cheng, Li-Huei	Taiwan	No. 59, Cheng Gong Road Middle Section Tainan Taiwan, R.O.C.	shareholder of	SCL International Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-2005		Active
Liew Siow Li	Malaysia	4661-C Jln Pasir Puteh 15200 Kota Bahru Kelantan Malaysia	shareholder of	FAIRHURST REALTY SDN BHD	Malaysia		05-DEC-2000		Active
Kunjuraman Sulega	Singapore	Blk 606, Yishun Street 61 #09-291 Singapore 760606	shareholder of	Storm Offshore Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2006		Active
NG Che Kei	Hong Kong	Flat I, 3/F., 36 Man Yue Street Hunghom, Kowloon, Hong Kong	shareholder of	Wu's Investment Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-AUG-2006		Struck / Defunct / Deregistered
Wu, Ming-Fu, Huang, Pao-Ching, Wu, Kuo-Hua and Wu, Chia-Hua	Taiwan	No. 53-7, 14 Floor Jen-Ai Road, Section 3 Taipei, Taiwan, R.O.C.	shareholder of	Forbes Overseas Finance Ltd	Samoa		13-SEP-2007		Active
LU, PING-LIANG	Taiwan	No.7 Lane 34, Jhuangcian Rd., Shengang Township, Taichung, Taiwan, R.O.C.	shareholder of	Solar Tech International Investment Limited	Samoa		30-JUN-2008		Active
LU, PING-LIANG	Taiwan	No.7 Lane 34, Jhuangcian Rd., Shengang Township, Taichung, Taiwan, R.O.C.	shareholder of	Green Trend International Investment Limited	Samoa		30-JUN-2008		Active
Megat Mizan Nicholas Denney	Malaysia	1, Lorong Mengkudu Kedua, 55000, Kuala Lumpur, Malaysia	director of	Manggala Capital Pte. Ltd.	Malaysia	1-2-1 Union Heights Condominiums Jalan Awan Dandan Taman Yari 58200 Kuala Lumpur;9, Jalan 10 Taman Putra Selangor 68000 Ampang	11-OCT-2005		Active
Megat Mizan Nicholas Denney	Malaysia	1, Lorong Mengkudu Kedua, 55000, Kuala Lumpur, Malaysia	director of	Capital Investment Bank (Labuan) Limited	Malaysia		23-APR-2004		Active
Megat Mizan Nicholas Denney	Malaysia	1, Lorong Mengkudu Kedua, 55000, Kuala Lumpur, Malaysia	director of	AMSITO WORLDWIDE (BVI) LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-1998		Active
Megat Mizan Nicholas Denney	Malaysia	1, Lorong Mengkudu Kedua, 55000, Kuala Lumpur, Malaysia	shareholder of	AMSITO WORLDWIDE (BVI) LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-1998		Active
Richard Michael Howard, JR	China	Zhizaoju Road, Lane 365 No. 1 Apt 32A Shanghai 200011 P.R. China	director of	Good Technology Limited	Samoa		19-SEP-2000		Struck / Defunct / Deregistered
LAU Kian Own (???)	Malaysia	No.22-14-05 Winner Court A Jalan 1/125 A Desa Petaling 57100 Kuala Lumpur W. Persekutuan, Malaysia	shareholder of	JOY GROUP INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-2007		Active
SHUM WAI MAN, ADISON	Hong Kong	FLAT F, 3/F., TOWER 3, BAYSHOR TOWERS, MA ON SHAN N.T HONG KONG	director of	TOGO GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2000		Active
SHUM WAI MAN, ADISON	Hong Kong	FLAT F, 3/F., TOWER 3, BAYSHOR TOWERS, MA ON SHAN N.T HONG KONG	shareholder of	TOGO GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2000		Active
LIU SHUO ??	China	Rm 702, Unit 5, Bldg 52, Balizhuang Xili Chaoyang District, Beijing , China	shareholder of	COLOUR WAY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2008		Active
LIU SHUO ??	China	Rm 702, Unit 5, Bldg 52, Balizhuang Xili Chaoyang District, Beijing , China	director of	COLOUR WAY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2008		Active
Yang, Chi-kuo	Taiwan	4F., No. 16-1, Hua-an St., Jhonghe City, Taipei Country 235, Taiwan, R.O.C.	shareholder of	JOY SKY GROUP LIMITED	Samoa		11-JAN-2008		Active
Lo, Yi-Fu	Taiwan	9F, No. 8, Lane 504 Sec. 2, Jhonghua Rd., Taipei Taiwan ROC	shareholder of	MOGOK GEMSTONE INTERNATIONAL CO., LTD.	Samoa		20-FEB-2004		Struck / Defunct / Deregistered
Lo, Yi-Fu	Taiwan	9F, No. 8, Lane 504 Sec. 2, Jhonghua Rd., Taipei Taiwan ROC	director of	MOGOK GEMSTONE INTERNATIONAL CO., LTD.	Samoa		20-FEB-2004		Struck / Defunct / Deregistered
TAM Tony	Hong Kong	1/F, 7 Wing Hing Street, Ping Chau, N.T Hong Kong	shareholder of	VCAP INVESTMENTS WORLDWIDE INC	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2008		Active
TAM Tony	Hong Kong	1/F, 7 Wing Hing Street, Ping Chau, N.T Hong Kong	director of	VCAP INVESTMENTS WORLDWIDE INC	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2008		Active
HSU, WEN-LIN	Taiwan	22F., NO. 4-5, ALLEY 97, LANE 110 HUCIAN ST., SIJHIH CITY Taipei County 221 Taiwan, R.O.C.	director of	Radiance Growth Incorporated	Seychelles		02-OCT-2007		Not To Be Renewed / In Deregistration
HSU, WEN-LIN	Taiwan	22F., NO. 4-5, ALLEY 97, LANE 110 HUCIAN ST., SIJHIH CITY Taipei County 221 Taiwan, R.O.C.	shareholder of	Radiance Growth Incorporated	Seychelles		02-OCT-2007		Not To Be Renewed / In Deregistration
Faiz Shahab	Indonesia	Jl. Puncak Pesanggrahan VII/32 RT 02 RW 16, Kel. Cinere, Kec. Limo Depok, Bogor, Indonesia	director of	Imbang Tata Alam (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2006		Active
Fu Tsu Construction Co., Ltd	Taiwan	15th Floor, #27, Sec 1, Chungshan N. Road, Taipei, Taiwan Republic Of China	shareholder of	Happiness Investment Pte. Ltd.	Singapore		09-OCT-2008		Active
Pu-Ruey Investment CO., LTD.	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	Chuan-Pu Investment CO., LTD. ? ? ? ? ? ? ? ? ? ?	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JUL-2006		Struck / Defunct / Deregistered
Li De Tie	China	No. 1, 4/F., No. 236-170 Hangkong Road Jianghan, Wuhan City People's Republic of China	director of	DRAGON CREATION INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2003		Struck / Defunct / Deregistered
Li De Tie	China	No. 1, 4/F., No. 236-170 Hangkong Road Jianghan, Wuhan City People's Republic of China	shareholder of	DRAGON CREATION INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2003		Struck / Defunct / Deregistered
Sheu, Chih-Sho	Taiwan	6F-3, No. 27, Liouhe 1st Rd., Sinsing Dist., Kaohsiung City Taiwan R.O.C.	shareholder of	KILURIN COMPANY LIMITED	Samoa		25-MAY-2005		Active
Sheu, Chih-Sho	Taiwan	6F-3, No. 27, Liouhe 1st Rd., Sinsing Dist., Kaohsiung City Taiwan R.O.C.	director of	KILURIN COMPANY LIMITED	Samoa		25-MAY-2005		Active
Sheu, Chih-Sho	Taiwan	6F-3, No. 27, Liouhe 1st Rd., Sinsing Dist., Kaohsiung City Taiwan R.O.C.	secretary of	KILURIN COMPANY LIMITED	Samoa		25-MAY-2005		Active
Teo Lek Sin	Australia	34 Blakers Rdg Winthrop WA 6150, Australia	shareholder of	Blusea Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2007		Active
Teo Lek Sin	Australia	34 Blakers Rdg Winthrop WA 6150, Australia	beneficial owner of	Blusea Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2007		Active
Wah Gek Hong	Singapore	958 Namley Place SINGAPORE 267203	director of	Green Mountains Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2002		Active
Wah Gek Hong	Singapore	958 Namley Place SINGAPORE 267203	shareholder of	Green Mountains Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2002		Active
LIU MINGCHUN	China	322# North You Yi Rd., Xishan Economic Development District, Wuxi, JiangSu, P.R.China	shareholder of	Wellink Service Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-2007		Not To Be Renewed / In Deregistration
LIU MINGCHUN	China	322# North You Yi Rd., Xishan Economic Development District, Wuxi, JiangSu, P.R.China	director of	Wind Asia Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2007		Active
LIU MINGCHUN	China	322# North You Yi Rd., Xishan Economic Development District, Wuxi, JiangSu, P.R.China	shareholder of	Wind Asia Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2007		Active
LIU MINGCHUN	China	322# North You Yi Rd., Xishan Economic Development District, Wuxi, JiangSu, P.R.China	director of	Wellink Service Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-2007		Not To Be Renewed / In Deregistration
Lin & Shu Asia (PTC) Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	Asia Group Investments Limited	Not identified		01-FEB-1994		Active
Lin & Shu Asia (PTC) Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	SOCHI Investments 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	15-APR-2004		Active
Clyde Ivan Sun Chua	Philippines	C/o Citigroup Private Bank, Manila 2/F Citigroup Centre, 8741 Paseo De Roxas Makati City 1200 Philippines	shareholder of	Morning Sun Holdings Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2002		Active
Clyde Ivan Sun Chua	Philippines	C/o Citigroup Private Bank, Manila 2/F Citigroup Centre, 8741 Paseo De Roxas Makati City 1200 Philippines	director of	Morning Sun Holdings Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2002		Active
XI GUANGRONG	Australia	UNIT 6/22-28 ST CHATSWOOD NSW AUSTRALIA	shareholder of	CHINESE SQUARE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-2007		Struck / Defunct / Deregistered
HUANG HSIN-CHIEH	Taiwan	12F., No. 123, Sec. 2, Nanjing E. Rd., Jhongshan District, Taipei City 104, Taiwan, R.O.C.	shareholder of	NEWPORT BRIDGE INVESTMENT LIMITED	Samoa		08-JAN-2007		Active
Huang, Chien-Chiu	Taiwan	7F, NO. 5, Lane 24, Sec. 1, Syuefu Rd., Tucheng City, Taipei County 236 Taiwan R.O.C.	director of	FORTUNE SILVER INVESTMENT LIMITED	Samoa		12-DEC-2005		Active
Wang Kai-Ti	Taiwan	4F-2, No. 326, Gongyuan Rd., Hsinchu City 300 Taiwan, R.O.C.	shareholder of	Calidia Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2006		Active
TSENG Chin-lung ???	Taiwan	No. 65, Section 1, Yixing Road Yilan City, Taiwan ????????1?65 ?	director of	ASIAN CASTLE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2007		Active
TSENG Chin-lung ???	Taiwan	No. 65, Section 1, Yixing Road Yilan City, Taiwan ????????1?65 ?	shareholder of	ASIAN CASTLE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2007		Active
Arija Sarkane	Latvia	Kaniera, IELA 10-7 Riga, Latvia LV 1063	intermediary of	Arija Sarkane	Not identified
Arija Sarkane	Latvia	Kaniera, IELA 10-7 Riga, Latvia LV 1063	intermediary of	Cable Limited	Not identified		22-APR-1999		Struck / Defunct / Deregistered
Arija Sarkane	Latvia	Kaniera, IELA 10-7 Riga, Latvia LV 1063	intermediary of	Belex Limited	Not identified		22-FEB-1999		Struck / Defunct / Deregistered
Arija Sarkane	Latvia	Kaniera, IELA 10-7 Riga, Latvia LV 1063	beneficial owner of	Belex Limited	Not identified		22-FEB-1999		Struck / Defunct / Deregistered
Arija Sarkane	Latvia	Kaniera, IELA 10-7 Riga, Latvia LV 1063	authorised person / signatory of	Belex Limited	Not identified		22-FEB-1999		Struck / Defunct / Deregistered
Arija Sarkane	Latvia	Kaniera, IELA 10-7 Riga, Latvia LV 1063	beneficial owner of	Cable Limited	Not identified		22-APR-1999		Struck / Defunct / Deregistered
Arija Sarkane	Latvia	Kaniera, IELA 10-7 Riga, Latvia LV 1063	authorised person / signatory of	Cable Limited	Not identified		22-APR-1999		Struck / Defunct / Deregistered
Joseph T. Koppy	United States	2272 Trafalgar Court Henderson, Nevada 89074 USA	beneficiary of	Erie, Pa Trust	Not identified		12-DEC-2000		Not To Be Renewed / In Deregistration
Joseph T. Koppy	United States	2272 Trafalgar Court Henderson, Nevada 89074 USA	trust settlor of	Erie, Pa Trust	Not identified		12-DEC-2000		Not To Be Renewed / In Deregistration
Chiu, Fu-Ti	Taiwan	17F., No. 111 Song-Chiang Rd. Taipei Taiwan, R.O.C.	shareholder of	Carnegie Investment Overseas Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUN-2006		Active
SINGAPORE A-ONE INTERNATIONAL GROUP LIMITED	British Virgin Islands	AKARA BLDG, 34 DE CASTRO STRET WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	shareholder of	SINGAPORE BNE INTERNATIONAL BIOLOGY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2006		Struck / Defunct / Deregistered
SINGAPORE A-ONE INTERNATIONAL GROUP LIMITED	British Virgin Islands	AKARA BLDG, 34 DE CASTRO STRET WICKHAMS CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	director of	SINGAPORE BNE INTERNATIONAL BIOLOGY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2006		Struck / Defunct / Deregistered
CHENG Kelly Kit Yin	Hong Kong	33rd Floor 118 Connaught Road West HONG KONG	director of	C&A Consultants Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2001		Active
CHENG Kelly Kit Yin	Hong Kong	33rd Floor 118 Connaught Road West HONG KONG	shareholder of	C&A Consultants Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2001		Active
Terrance A Madden	Australia	181 Grosvenoe Street North Perth Australia	director of	DNA ENTERPRISES HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2000		Transferred Out
FAM, Kim Shyan	New Zealand	1 Horbour Heights Waverley Dunedin 9013 New Zealand	director of	Mousedear Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-FEB-2008		Active
FAM, Kim Shyan	New Zealand	1 Horbour Heights Waverley Dunedin 9013 New Zealand	shareholder of	Mousedear Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-FEB-2008		Active
Sun Pochin	Taiwan	7F., No. 27 Jhihseng Road, Zuoying District Kaohsiung City 813, Taiwan REPUBLIC OF CHINA	shareholder of	Skysoft Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-JAN-2005		Active
MA Hon Fong, Joseph	Hong Kong	Room 603, Fee Tat Commercial Building 613 Nathan Road, Mongkok, Kowloon	shareholder of	TREASURE IN DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2007		Struck / Defunct / Deregistered
MA Hon Fong, Joseph	Hong Kong	Room 603, Fee Tat Commercial Building 613 Nathan Road, Mongkok, Kowloon	director of	TREASURE IN DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2007		Struck / Defunct / Deregistered
Liu Zhaoyang	China	No. 204, No. 29-1, Jinxinding Road Huancui, Weihai Shangdong CHINA	director of	WEIHAI J.L. IMP & EXP CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2006		Active
Liu Zhaoyang	China	No. 204, No. 29-1, Jinxinding Road Huancui, Weihai Shangdong CHINA	shareholder of	WEIHAI J.L. IMP & EXP CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2006		Active
Mizuno Makiko	Japan	2-1-1001, Ichibancho Chiyoda-Ku Tokyo Japan	shareholder of	Wealth Abundance Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2008		Active
Mizuno Makiko	Japan	2-1-1001, Ichibancho Chiyoda-Ku Tokyo Japan	director of	Wealth Abundance Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2008		Active
Mizuno Makiko	Japan	2-1-1001, Ichibancho Chiyoda-Ku Tokyo Japan	shareholder of	Double Capital Inc.	Taiwan;British Virgin Islands	6F-3, No.21, Sec 6, Jhongsiao E. Road Nangang District Taipei Taiwan ROC;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-2007		Active
Mizuno Makiko	Japan	2-1-1001, Ichibancho Chiyoda-Ku Tokyo Japan	director of	Double Capital Inc.	Taiwan;British Virgin Islands	6F-3, No.21, Sec 6, Jhongsiao E. Road Nangang District Taipei Taiwan ROC;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-2007		Active
ZHANG JIAN ??	China	No. 211, Building 8, 8 Hao Yuan Ban Bi Dian Da Jie, Li Yuan Di Qu Tongzhou District, Beijing, China	shareholder of	RAYSTECH Science & Technology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-2009		Active
ZHANG JIAN ??	China	No. 211, Building 8, 8 Hao Yuan Ban Bi Dian Da Jie, Li Yuan Di Qu Tongzhou District, Beijing, China	director of	RAYSTECH Science & Technology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-2009		Active
Cesar Tech Arce and Rosario Del Rosario Arce	Singapore	24, Coronation Drive Singapore 269578	shareholder of	ARCHILEX ENTERPRISE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2006		Struck / Defunct / Deregistered
LEE, CHENG-I	China	Xiao Jie Jiao, Humen Town, Dongguan, Guangdong Province, China 523919	director of	Z-TEK Electronics (Samoa) Co., Ltd.	Samoa		12-SEP-2005		Active
Sheri Rigsby	United States	5535 S. Otis Street Denver, Colorado CO 80123 U.S.A.	beneficiary of	Michael P. O'Leary Trust	Cook Islands		24-JUL-2008		Active
Wong Ho Chi	Hong Kong	Room 1901, 19/F, Ginza Plaza 2A Sai Yeung Choi Street, Mongkok Kowloon, Hong Kong	director of	OpticHealth Technology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2006		Struck / Defunct / Deregistered
Wong Ho Chi	Hong Kong	Room 1901, 19/F, Ginza Plaza 2A Sai Yeung Choi Street, Mongkok Kowloon, Hong Kong	shareholder of	OpticHealth Technology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2006		Struck / Defunct / Deregistered
Thawsirit Sivakom	Thailand	19/32 Soi Sukhumvit 19 Sukhumvit Road, North Klongtoey Wattana Bangkok 10110 Thailand	director of	Lindstrand Technologies Limited	British Virgin Islands		25-JUN-2009		Active
Thawsirit Sivakom	Thailand	19/32 Soi Sukhumvit 19 Sukhumvit Road, North Klongtoey Wattana Bangkok 10110 Thailand	shareholder of	Lindstrand Technologies Limited	British Virgin Islands		25-JUN-2009		Active
Wong Siu Shing	Hong Kong	Flat B, 11/F., Tower 1, Harbourfront Landmark Hunghom, Kowloon, Hong Kong	shareholder of	KING PROMISE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2005		Active
Wong Siu Shing	Hong Kong	Flat B, 11/F., Tower 1, Harbourfront Landmark Hunghom, Kowloon, Hong Kong	director of	KING PROMISE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2005		Active
LEE Young Hak	Hong Kong;South Korea	476-9 Pyungchang-dong, Chongro-gu, Seoul South Korea	director of	Kapiolani Holdings Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-2008		Active
LEE Young Hak	Hong Kong;South Korea	476-9 Pyungchang-dong, Chongro-gu, Seoul South Korea	shareholder of	Kapiolani Holdings Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-2008		Active

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