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
LIU, CHIA-YEN	Taiwan	No. 166, Heping St., Sinhua Township, Tainan County 712, Taiwan, R.O.C.	shareholder of	ALPHA GLORY INVESTMENT LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	03-MAY-2004		Active
HO Wing Luk	China	Room 502, Gate 2, Tower 8, LiDaBoLan Hei Niu Cheng Road, He Xi District, Tian Jian	shareholder of	WIN WIN (ASIA) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2007		Active
HO Wing Luk	China	Room 502, Gate 2, Tower 8, LiDaBoLan Hei Niu Cheng Road, He Xi District, Tian Jian	director of	WIN WIN (ASIA) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2007		Active
HWA HUNG INVESTMENT CO., LTD.	Taiwan	1F., No 3, Lane 11, Sec 1, Hangihou S. Rd., Jhong District, Taipei City 100, Taiwan R O C	shareholder of	CLARIWEALTH INVESTMENT LIMITED	Samoa		17-DEC-2007		Active
22E Co., Ltd	Taiwan	12F., No. 123, Sec. 2, Nanjing E. Rd., Jhongshan District, Taipei City 104, Taiwan, R.O.C.	shareholder of	Ueber Credo Co., Ltd	Samoa		01-MAR-2007		Active
ZHENG XIAOFEI	Canada	1001-535 NICOLA ST. VANCOUVER BC. CANADA V6G 3G3	director of	Cooperation Un Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2006		Active
ZHENG XIAOFEI	Canada	1001-535 NICOLA ST. VANCOUVER BC. CANADA V6G 3G3	shareholder of	Cooperation Un Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2006		Active
Lao Liu, Pei-Zhen @ Cynthia Liu	Taiwan	5F-3, No. 6, Hsin Hai Rd., Sec. 1 Taipei Taiwan, R.O.C.	shareholder of	CWY Co., Ltd.	Samoa		25-JAN-2006		Active
Lao Liu, Pei-Zhen @ Cynthia Liu	Taiwan	5F-3, No. 6, Hsin Hai Rd., Sec. 1 Taipei Taiwan, R.O.C.	director of	CWY Co., Ltd.	Samoa		25-JAN-2006		Active
Lao Liu, Pei-Zhen @ Cynthia Liu	Taiwan	5F-3, No. 6, Hsin Hai Rd., Sec. 1 Taipei Taiwan, R.O.C.	secretary of	CWY Co., Ltd.	Samoa		25-JAN-2006		Active
Hu, Lina	Taiwan	1F., No. 6, Alley 20, Lane 136, Section 1 Huanshan Road, Neihu District Taipei City 114, 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 Pao-Lung	Taiwan	No. 47, Yuantai Street Wandan Township Pingtung County 913, 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
Arnulfo Dumadag	Philippines	505 Fedman Suites Legaspi Village Salcado Street, Makati MM Phillipines	director of	Semanco Limited	Not identified		21-APR-1997		Struck / Defunct / Deregistered
Tong Andrew Ming Wei	Hong Kong	B25, Block 14 Provident Centre Wharf Road Hong Kong	director of	Atventure Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2000		Struck / Defunct / Deregistered
Tong Andrew Ming Wei	Hong Kong	B25, Block 14 Provident Centre Wharf Road Hong Kong	shareholder of	Atventure Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2000		Struck / Defunct / Deregistered
LIU YA BIN	China	No. 1, Unit 1, Building 5 Jia Mingguangcun Xiaoqu, Haidian Beijing, China	shareholder of	WOWJOINT MACHINERY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2007		Active
LIU YA BIN	China	No. 1, Unit 1, Building 5 Jia Mingguangcun Xiaoqu, Haidian Beijing, China	director of	WOWJOINT MACHINERY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2007		Active
Wang, Chiu-Hao @ Tsai Wang, A-Hao	Taiwan	No. 20, Ganagshan N. Rd., Gangshan Township, Kaohsiung County 820, Taiwan, R.O.C.	shareholder of	MoneyLink Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2005		Active
Wang, Chiu-Hao @ Tsai Wang, A-Hao	Taiwan	No. 20, Ganagshan N. Rd., Gangshan Township, Kaohsiung County 820, Taiwan, R.O.C.	director of	MoneyLink Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2005		Active
HUANG CHEN, SU-CHEN	China	Room 301, 62nd building, Heshan Garden, Suzhou New & Hi-Tech Industrial Development Zone, JiangSu Province, China	shareholder of	Sincere Technology International Holdings Group Ltd.	Samoa		08-JUN-2007		Active
Pascal Ting	China	Room 1105, Block S, 89 Jianguo Road Chaoyang District, Beijing, China	shareholder of	China Entertainment Investments Group Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2008		Active
Pascal Ting	China	Room 1105, Block S, 89 Jianguo Road Chaoyang District, Beijing, China	director of	China Entertainment Investments Group Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2008		Active
Sharon Pierson	Cayman Islands	P.O. Box 309, Ungland House, South Church Street, Grand Cayman, Cayman Islands, British West Indies	shareholder of	SINO-CENTURY CAPITAL & DEVELOPMENT LIMITED	Cayman Islands	Buckingham Square, 3rd Floor 720 Wes Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands	29-MAR-1996		Active
Sharon Pierson	Cayman Islands	P.O. Box 309, Ungland House, South Church Street, Grand Cayman, Cayman Islands, British West Indies	director of	SINO-CENTURY CAPITAL & DEVELOPMENT LIMITED	Cayman Islands	Buckingham Square, 3rd Floor 720 Wes Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands	29-MAR-1996		Active
Sharon Pierson	Cayman Islands	P.O. Box 309, Ungland House, South Church Street, Grand Cayman, Cayman Islands, British West Indies	shareholder of	APP INTERNATIONAL TRADING VI LTD	Cayman Islands;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	16-SEP-1998		Active
Sharon Pierson	Cayman Islands	P.O. Box 309, Ungland House, South Church Street, Grand Cayman, Cayman Islands, British West Indies	director of	APP INTERNATIONAL TRADING VI LTD	Cayman Islands;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	16-SEP-1998		Active
Chen Wen-Long	Taiwan	2F, No. 98, Lane 103, Section2 Nei Hu Road, Nei Hu Taipei TAIWAN	director of	E-Star Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2000		Active
Chen Wen-Long	Taiwan	2F, No. 98, Lane 103, Section2 Nei Hu Road, Nei Hu Taipei TAIWAN	shareholder of	E-Star Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2000		Active
Chou, Ta-Chuen	Taiwan	6F., No.14, Lane 10, Yongjhen Rd., Yonghe City, Taipei County 234, Taiwan, R.O.C.	shareholder of	EASY 288 CORPORATION	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-SEP-2006		Company liquidated
HSU CHU	Hong Kong	1F, 310 SHANGHAI STREET, YAU MA TEI, Kowloon, Hong Kong	shareholder of	RICH FORE HOLDINGS LIMITED	Samoa		23-OCT-2008		Active
SHE, CHENG-WEN	Taiwan	NO. 154, NAN CHIANG STREET FENGSHAN CITY KAOHSIUNG HSIEN TAIWAN, R.O.C	director of	Winter Faire Ltd	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION cc Goldman Sachs (Singapore) Pte. Attn: Shirreen Sin	28-NOV-2006		Struck / Defunct / Deregistered
SHE, CHENG-WEN	Taiwan	NO. 154, NAN CHIANG STREET FENGSHAN CITY KAOHSIUNG HSIEN TAIWAN, R.O.C	shareholder of	Winter Faire Ltd	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION cc Goldman Sachs (Singapore) Pte. Attn: Shirreen Sin	28-NOV-2006		Struck / Defunct / Deregistered
HSBC International Trustee (Singapore) Limited	Singapore	21 Collyer Quay #14-01 HSBC Building Singapore 049320	shareholder of	SORLAIN PRIVATE LIMITED	Singapore		19-AUG-2005		Active
Fontaine Henri-Jean F.J.N.	Taiwan	No. 12 Lane 213 Changing Road Sijhih City,Taipei Taiwan	shareholder of	FULL SHEEN TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2005		Active
Fontaine Henri-Jean F.J.N.	Taiwan	No. 12 Lane 213 Changing Road Sijhih City,Taipei Taiwan	director of	FULL SHEEN TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2005		Active
MA Jia Shang	China	Room 301, Building 108, Nanfang Garden No. 833 Shuanglong Avenue, Dongshan Street Jiangning District, Nanjing REPUBLIC OF CHINA	shareholder of	ET SOLAR GROUP CORP.	Cayman Islands		08-MAY-2007		Active
LIANG, Lian Zhen ???	Hong Kong	3/F., No. 1 Yau On Street Tai Wai, Shatin, Hong Kong	director of	UP GRACE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2007		Active
LIANG, Lian Zhen ???	Hong Kong	3/F., No. 1 Yau On Street Tai Wai, Shatin, Hong Kong	shareholder of	UP GRACE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2007		Active
Samar Rizvi	India	A2, Nizanmuddin East New Delhi 110013 India.	beneficiary of	The Bunny Foundation Trust	Cook Islands	3/F., BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	02-APR-2009		Active
Philip Newman	Australia	55 Malison Street Wyoming NSW 2250 Australia	beneficiary of	THE VOYAGER TRUST	British Virgin Islands		25-OCT-2002		Active
Hsiao, Su-Wen	Taiwan	16-1/F, 125 Sung The Road Taipei, Taiwan R.O.C.	shareholder of	DA SHIN LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2004		Active
Hsiao, Su-Wen	Taiwan	16-1/F, 125 Sung The Road Taipei, Taiwan R.O.C.	director of	DA SHIN LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2004		Active
ZHOU Yasu	China	???????555?15?802?	director of	SILVER GRACE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2008		Active
TSAI, TZUNG-WEI	Taiwan	4F, No. 1, Alley 14, Lane 150, Sec. 5, 5, Sinyi Rd., Taipei City 110, Taiwan, R.O.C	shareholder of	EcoLumina Technologies, Inc.	Samoa		01-APR-2008		Active
Chang, Sou-Chuan	Taiwan	4F., No. 36-4, Tienmu E. Rd., Shilin District, Taipei City 111 Taiwan R.O.C.	director of	Golden Cheer Universal Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2006		Active
Chang, Sou-Chuan	Taiwan	4F., No. 36-4, Tienmu E. Rd., Shilin District, Taipei City 111 Taiwan R.O.C.	shareholder of	Golden Cheer Universal Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2006		Active
Chang, Sou-Chuan	Taiwan	4F., No. 36-4, Tienmu E. Rd., Shilin District, Taipei City 111 Taiwan R.O.C.	director of	SINO FAITH INTERNATIONAL LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	02-MAR-2005		Struck / Defunct / Deregistered
Chang, Sou-Chuan	Taiwan	4F., No. 36-4, Tienmu E. Rd., Shilin District, Taipei City 111 Taiwan R.O.C.	shareholder of	SINO FAITH INTERNATIONAL LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	02-MAR-2005		Struck / Defunct / Deregistered
Chang, Sou-Chuan	Taiwan	4F., No. 36-4, Tienmu E. Rd., Shilin District, Taipei City 111 Taiwan R.O.C.	secretary of	SINO FAITH INTERNATIONAL LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	02-MAR-2005		Struck / Defunct / Deregistered
HSU Li-Yuan	Taiwan	6F., No. 15, Lane 14, Siwei Road Da-an District Taipei City 106, 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
Kailash Kumar Tibrewal & Chandra Prakash Tibrewal	India	230 Circular Road India	shareholder of	Great Tradition Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2007		Active
Wayne Richards	Canada	2104 Arbutus St Vancouver BC Canada V6J 3X8	beneficial owner of	Granville Ventures Ltd	Not identified		26-APR-2001		Struck / Defunct / Deregistered
Wayne Richards	Canada	2104 Arbutus St Vancouver BC Canada V6J 3X8	beneficial owner of	Fifth Maple Holdings Ltd	Not identified		26-APR-2001		Active
Wayne Richards	Canada	2104 Arbutus St Vancouver BC Canada V6J 3X8	shareholder of	Granville Ventures Ltd	Not identified		26-APR-2001		Struck / Defunct / Deregistered
Wayne Richards	Canada	2104 Arbutus St Vancouver BC Canada V6J 3X8	shareholder of	Fifth Maple Holdings Ltd	Not identified		26-APR-2001		Active
Melissa Fishman Cordish	United States	601 East Pratt Street 6th Floor Baltimore Maryland 21202	joint settlor of	Slade I Trust	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	01-JUN-2006		Active
Melissa Fishman Cordish	United States	601 East Pratt Street 6th Floor Baltimore Maryland 21202	beneficiary of	Slade I Trust	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	01-JUN-2006		Active
HONG SHI JUN	China	109 BUILDING, HUA FA BEI ROAD, SHEN ZHEN CITY, GUANG DONG PROVINCE,CHINA	shareholder of	SEA RISE GLOBAL SERVICES HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2006		Struck / Defunct / Deregistered
HONG SHI JUN	China	109 BUILDING, HUA FA BEI ROAD, SHEN ZHEN CITY, GUANG DONG PROVINCE,CHINA	director of	SEA RISE GLOBAL SERVICES HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2006		Struck / Defunct / Deregistered
TAN KEE CHOONG	Malaysia	B-9-8 LA GRANDE KIARA JALAN DUTA KIARA BUKIT KIARA 50480 KUALA LUMPUR WILAYAH PERSEKUTUAN Malaysia	director of	Equal Strategy Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAY-2008		Active
Steven Hirawan	Indonesia	Jl. Rontgen No. 4 Bandung 40171 Indonesia	shareholder of	Tiara Asia Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2006		Active
KAORU TAKAMINE	Taiwan	8th Floor No. 2 Wenhu Street Neihu Chiu Taiwan 114 China	director of	WENBO Technology 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	22-SEP-2003		Struck / Defunct / Deregistered
FAN YONG QIANG	China	RM 2102 ZHONGLIANG BUILDING ZHONGSHAN DISTRICT DALIAN CITY LIAONING PROVINCE, CHINA	shareholder of	SEVEN SAGES CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-2004		Struck / Defunct / Deregistered
FAN YONG QIANG	China	RM 2102 ZHONGLIANG BUILDING ZHONGSHAN DISTRICT DALIAN CITY LIAONING PROVINCE, CHINA	director of	SEVEN SAGES CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-2004		Struck / Defunct / Deregistered
DBS Nominees (Private) Limited	Hong Kong	22 F THE CENTRE 99 Queens Road Central Hong Kong	shareholder of	K Laser China Group 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	31-OCT-2000		Active
WANG Quan Feng	China	No. 4-1, Building No. 14, Song Yu District Economic and Technology Development Area Dalian, People's Republic of China	director of	EARN SYSTEM INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-2007		Active
WANG Quan Feng	China	No. 4-1, Building No. 14, Song Yu District Economic and Technology Development Area Dalian, People's Republic of China	director of	LAWFORD ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-2008		Active
WANG Quan Feng	China	No. 4-1, Building No. 14, Song Yu District Economic and Technology Development Area Dalian, People's Republic of China	director of	MASS SCALE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2007		Active
WANG Quan Feng	China	No. 4-1, Building No. 14, Song Yu District Economic and Technology Development Area Dalian, People's Republic of China	director of	WORDWISE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2008		Active
WANG Quan Feng	China	No. 4-1, Building No. 14, Song Yu District Economic and Technology Development Area Dalian, People's Republic of China	shareholder of	LAWFORD ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-2008		Active
Stephen Houfong Ng	Taiwan	No.1 Fu Hsin North Road Room 1205 Taipei, Taiwan R.O.C.	director of	HRC HOLDING LTD.	Cayman Islands	P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI	04-JUL-2000		Struck / Defunct / Deregistered
Stephen Houfong Ng	Taiwan	No.1 Fu Hsin North Road Room 1205 Taipei, Taiwan R.O.C.	shareholder of	HRC HOLDING LTD.	Cayman Islands	P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI	04-JUL-2000		Struck / Defunct / Deregistered
LUCKY CHARMING ENTERPRISES LIMITED	Hong Kong	36/F, Times Tower, 391-407 Jaffe Road, Wanchai, Hong Kong	shareholder of	ANDERSON LAND (SHANGHAI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2001		Active
Yili Carborundum USA Inc.	United States	874 Walker Road, Suite C Dover City Kent County, Delaware 19904	shareholder of	C3 Capital, Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2007		Active
Jin Yan	Hong Kong	Unit 11,3/F., Fu Hang Ind.Bldg. No.1 Hok Yuen Street East Hung Hom, Kowloon Hong Kong	shareholder of	CHINA POINT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2002		Struck / Defunct / Deregistered
Jin Yan	Hong Kong	Unit 11,3/F., Fu Hang Ind.Bldg. No.1 Hok Yuen Street East Hung Hom, Kowloon Hong Kong	director of	CHINA POINT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2002		Struck / Defunct / Deregistered
Francisco Joven Colayco	Philippines	4 Anahao St, Valle Verde IV, Pasig City Metro Manila Philippines	director of	Juniper Overseas Trading Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2008		Active
Francisco Joven Colayco	Philippines	4 Anahao St, Valle Verde IV, Pasig City Metro Manila Philippines	shareholder of	Juniper Overseas Trading Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2008		Active
E.P. Management Limited	Hong Kong	10th Floor Bank of America Tower 12 Harcourt Road Hong Kong	director of	Wah Yuen Investment Company Limited	Not identified		08-JUL-1991		Struck / Defunct / Deregistered
E.P. Management Limited	Hong Kong	10th Floor Bank of America Tower 12 Harcourt Road Hong Kong	director of	Wah Yuen Holding Company Limited	Not identified		08-JUL-1991		Struck / Defunct / Deregistered
E.P. Management Limited	Hong Kong	10th Floor Bank of America Tower 12 Harcourt Road Hong Kong	resident director of	Lam Soon Intellectual Property Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	12-JUN-1991		Active
E.P. Management Limited	Hong Kong	10th Floor Bank of America Tower 12 Harcourt Road Hong Kong	director of	Touches International Limited	Not identified		23-MAR-1988		Active
E.P. Management Limited	Hong Kong	10th Floor Bank of America Tower 12 Harcourt Road Hong Kong	director of	Churton Limited	Not identified		23-APR-1990		Struck / Defunct / Deregistered
E.P. Management Limited	Hong Kong	10th Floor Bank of America Tower 12 Harcourt Road Hong Kong	director of	The Film Factory International Limited	Not identified		10-APR-1990		Active
E.P. Management Limited	Hong Kong	10th Floor Bank of America Tower 12 Harcourt Road Hong Kong	director of	Mars International Limited	Not identified		17-DEC-1990		Active
E.P. Management Limited	Hong Kong	10th Floor Bank of America Tower 12 Harcourt Road Hong Kong	director of	Taurus Investment Company Limited	Not identified		15-MAR-1991		Active
E.P. Management Limited	Hong Kong	10th Floor Bank of America Tower 12 Harcourt Road Hong Kong	director of	Century Insurance Limited	Not identified		25-SEP-1989		Struck / Defunct / Deregistered
E.P. Management Limited	Hong Kong	10th Floor Bank of America Tower 12 Harcourt Road Hong Kong	director of	Lippo Insurance Group (Asia) Ltd	Not identified		19-FEB-1990		Struck / Defunct / Deregistered
E.P. Management Limited	Hong Kong	10th Floor Bank of America Tower 12 Harcourt Road Hong Kong	director of	Moviola International Limited	Cook Islands		15-MAR-1990		Active
E.P. Management Limited	Hong Kong	10th Floor Bank of America Tower 12 Harcourt Road Hong Kong	director of	Lindeman Limited	Not identified		02-APR-1990		Struck / Defunct / Deregistered
E.P. Management Limited	Hong Kong	10th Floor Bank of America Tower 12 Harcourt Road Hong Kong	director of	Hayman Limited	Not identified		02-APR-1990		Struck / Defunct / Deregistered
Chung, Cynthia C.	Taiwan	4F, No. 27, Yitone St. Jhongshan District Taipei City 104 Taiwan, R.O.C.	shareholder of	M INTERNATIONAL CO., LTD.	Seychelles		28-APR-2008		Active
Ng, Chong	China	Suite 804, 27 Building Bei San Huan Zhong Road Haidian District, Beijing P.R.C. 100088	shareholder of	UNITED HARBOUR INTERNATIONAL 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	22-MAR-2004		Active
Ng, Chong	China	Suite 804, 27 Building Bei San Huan Zhong Road Haidian District, Beijing P.R.C. 100088	director of	UNITED HARBOUR INTERNATIONAL 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	22-MAR-2004		Active
TOPGREEN TRADING CO., LTD.	Samoa	c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa	director of	TOPGREEN INVESTMENT CO., LTD	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-SEP-2007		Active
TOPGREEN TRADING CO., LTD.	Samoa	c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa	shareholder of	TOPGREEN INVESTMENT CO., LTD	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-SEP-2007		Active
TOPGREEN TRADING CO., LTD.	Samoa	c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa	secretary of	TOPGREEN INVESTMENT CO., LTD	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-SEP-2007		Active
Ng Joo Puay, Frank	Hong Kong	Flat A1, 20/F, Evergreen Villa 43 Stubbs Road, Hong Kong	director of	PACIFIC ANDES DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-DEC-2004		Active
Ng Joo Puay, Frank	Hong Kong	Flat A1, 20/F, Evergreen Villa 43 Stubbs Road, Hong Kong	director of	PACO ZETA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-2001		Active
Ng Joo Puay, Frank	Hong Kong	Flat A1, 20/F, Evergreen Villa 43 Stubbs Road, Hong Kong	director of	FANTASTIC BUILDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2001		Active

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