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
CLD NOMINEE LIMITED ?????????	Samoa	Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.	director of	DRAGON HEALTH TECHNOLOGY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUN-2009		Active
CLD NOMINEE LIMITED ?????????	Samoa	Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.	director of	DRAGON HEALTH TECHNOLOGY ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUN-2009		Active
CLD NOMINEE LIMITED ?????????	Samoa	Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.	director of	APPLEWINE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUN-2009		Active
CLD NOMINEE LIMITED ?????????	Samoa	Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.	director of	HEBE CAMBRIDGE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2009		Active
CLD NOMINEE LIMITED ?????????	Samoa	Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.	director of	JUSTICE FAITH INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2009		Active
CLD NOMINEE LIMITED ?????????	Samoa	Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.	director of	SEAWISE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2009		Active
CLD NOMINEE LIMITED ?????????	Samoa	Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.	director of	WONDER CHAMPION INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2009		Active
CLD NOMINEE LIMITED ?????????	Samoa	Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.	director of	KIND EMPIRE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2008		Not To Be Renewed / In Deregistration
CLD NOMINEE LIMITED ?????????	Samoa	Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.	director of	LEGEND PLUS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-2008		Not To Be Renewed / In Deregistration
CLD NOMINEE LIMITED ?????????	Samoa	Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.	director of	MAYSON INTERNATIONAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2008		Active
CLD NOMINEE LIMITED ?????????	Samoa	Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.	director of	MAYSON ENTERPRISES SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2008		Active
CLD NOMINEE LIMITED ?????????	Samoa	Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.	director of	MILLION WAY INTERNATIONAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2008		Active
CLD NOMINEE LIMITED ?????????	Samoa	Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.	director of	MILLION WAY ENTERPRISES SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2008		Active
Keith Terrence Geoffrey Finch	United Kingdom	15 Markant Close Bury St., Edmunds Suffolk IP32 IP32 7LP UK	director of	PACIFIC STORE FIXTURES INC.	Samoa		03-FEB-2006		Active
Keith Terrence Geoffrey Finch	United Kingdom	15 Markant Close Bury St., Edmunds Suffolk IP32 IP32 7LP UK	shareholder of	PACIFIC STORE FIXTURES INC.	Samoa		03-FEB-2006		Active
GSPS Asia Limited	Mauritius	c/o LEVEL 3, ALEXANDER HOUSE 35 cybercity, Ebene, Mauritius	shareholder of	EMarket Holding Group Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2003		Redomiciled
Wong Pui Yain	Singapore	331 River Valley Road #06-03, Yong An Park Singapore 238363	director of	MINDEGO FINANCE S.A.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-1998		Active
HUANG YING JIE ???	China	No. 123, Huang' Antou, Liutan Cun, Huangxiang Zhen, Beitang, Wuxi, Jiangsu, China	director of	Constant&Continuous Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2008		Active
HUANG YING JIE ???	China	No. 123, Huang' Antou, Liutan Cun, Huangxiang Zhen, Beitang, Wuxi, Jiangsu, China	shareholder of	Constant&Continuous Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2008		Active
CHIANG, FU-MEI	Taiwan	No. 16, Yusin 6th St., East District, Tainan City 701, Taiwan, R.O.C.	director of	Brighton International Ltd	Seychelles		08-AUG-2007		Active
CHIANG, FU-MEI	Taiwan	No. 16, Yusin 6th St., East District, Tainan City 701, Taiwan, R.O.C.	shareholder of	Brighton International Ltd	Seychelles		08-AUG-2007		Active
Harjanto Kusuma Halim & Lisa Ambarwati Dharmawan	Indonesia	Jl. Telomoyo 6 Semarang 50252 Indonesia	shareholder of	Castleville Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-FEB-2005		Active
WANG Xuchu	Not identified		director of	SUPERWOOD ELECTRONICS CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2007		Active
WANG Xuchu	Not identified		shareholder of	SUPERWOOD ELECTRONICS CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2007		Active
Kang Chao Tung	Not identified		shareholder of	EVER ACCORD 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	20-MAY-2004		Active
ZHU Gongshan	Hong Kong	Flat A, 48/F, South Tower 1, 38 Bei-Air Avenue Residence Bel-Air Island South, Wah Fu, Hong Kong	shareholder of	TZ Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2008		Active
ZHU Gongshan	Hong Kong	Flat A, 48/F, South Tower 1, 38 Bei-Air Avenue Residence Bel-Air Island South, Wah Fu, Hong Kong	director of	TZ Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2008		Active
ZHU Gongshan	Hong Kong	Flat A, 48/F, South Tower 1, 38 Bei-Air Avenue Residence Bel-Air Island South, Wah Fu, Hong Kong	director of	SW Equities Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2008		Active
ZHU Gongshan	Hong Kong	Flat A, 48/F, South Tower 1, 38 Bei-Air Avenue Residence Bel-Air Island South, Wah Fu, Hong Kong	director of	Mandra Mirabilite Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2006		Active
Daye Nonferrous Metals Company	China	18# Xianlu Ave, Huangshi HUBEI, CHINA	shareholder of	CHINA TIMES DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2005		Active
Chen, Cheng-Yu	Taiwan	8F., 136, Jen Ai Road Sec.3, Taipei. Taiwan R.O.C	shareholder of	Renewable Resource Technology (Cayman) Co., Ltd	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-JAN-2001		Active
Salma Haque	Bangladesh	House No. 26J, Road No. 18 Banani Gulshan, Dhaka Bangladesh	director of	Spring Shore Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2007		Not To Be Renewed / In Deregistration
LIN, PIN-HSIU	Taiwan	4F., NO. 4, LANE 180 SONGDE RD., SINYI DISTRICT TAIPEI CITY 110 TAIWAN, R.O.C.	director of	One Capital Holdings Ltd	Samoa		06-NOV-2006		Struck / Defunct / Deregistered
LIN, PIN-HSIU	Taiwan	4F., NO. 4, LANE 180 SONGDE RD., SINYI DISTRICT TAIPEI CITY 110 TAIWAN, R.O.C.	shareholder of	One Capital Holdings Ltd	Samoa		06-NOV-2006		Struck / Defunct / Deregistered
LIN, PIN-HSIU	Taiwan	4F., NO. 4, LANE 180 SONGDE RD., SINYI DISTRICT TAIPEI CITY 110 TAIWAN, R.O.C.	director of	Standard Plus Investments Ltd	Samoa		28-JUN-2006		Active
LIN, PIN-HSIU	Taiwan	4F., NO. 4, LANE 180 SONGDE RD., SINYI DISTRICT TAIPEI CITY 110 TAIWAN, R.O.C.	shareholder of	Standard Plus Investments Ltd	Samoa		28-JUN-2006		Active
Rajat Sanghi	India	4 RING ROAD KILOKRI DELHI 110014 INDIA	shareholder of	Pure Aura Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2007		Active
Rajat Sanghi	India	4 RING ROAD KILOKRI DELHI 110014 INDIA	director of	Pure Aura Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2007		Active
Chen Jia Tao	China	NO.2, 3/F, NO 103-17, QINGNIAN ROAD, JIANGHAN, WUHAN, CHINA	shareholder of	GENERAL POLYMERS GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2006		Active
Chen Jia Tao	China	NO.2, 3/F, NO 103-17, QINGNIAN ROAD, JIANGHAN, WUHAN, CHINA	director of	GENERAL POLYMERS GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2006		Active
Adi Sasono	Indonesia	JI. Swakarya Bawah No. 1 RT.001/001 Pondok Labu-Jakarta Selatan, Indonesia	shareholder of	FORTUNE DAY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2005		Struck / Defunct / Deregistered
LI JI MIN ???	China	Room C, 7/F, No. 10, Lane 999, Changshou Road Jing' An, Shanghai, China	shareholder of	MilesUp System Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2008		Active
LI JI MIN ???	China	Room C, 7/F, No. 10, Lane 999, Changshou Road Jing' An, Shanghai, China	director of	MilesUp System Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2008		Active
Helyuzar	Indonesia	Villa Pamulang, Blok DF 1/16 RT / RW 06/19, Pondok Benda Pamalang, Tangerang Indonesia	beneficial owner of	Windfall Infinity Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2008		Active
Helyuzar	Indonesia	Villa Pamulang, Blok DF 1/16 RT / RW 06/19, Pondok Benda Pamalang, Tangerang Indonesia	shareholder of	Alver-Stone Holding Trading Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2008		Active
Helyuzar	Indonesia	Villa Pamulang, Blok DF 1/16 RT / RW 06/19, Pondok Benda Pamalang, Tangerang Indonesia	director of	Alver-Stone Holding Trading Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2008		Active
Jirayr Snab Snabian	Kuwait	Shamiya Block 11, Street 4 Avenue 2, Building 80, Apartment 6 Kuwait	director of	ASCI (BV) Limited	British Virgin Islands		09-OCT-2002		Struck / Defunct / Deregistered
Lim Lay Hong	Singapore	15 Taman Permata Singapore 575138	director of	HAIGSVILLE INVESTMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-1999		Active
Tse Tsi-Hing	United States	12135 Braesridge Drive Houston TX 77071	director of	DSD Corporation Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-1999		Active
Tse Tsi-Hing	United States	12135 Braesridge Drive Houston TX 77071	shareholder of	DSD Corporation Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-1999		Active
Zhu Xun	China	FLAT2-37, 30-2 LONGLI HUTONG Chaoyang District Changchun, Jilin China	shareholder of	Lansen Pharmaceutical Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2005		Active
SHEN WEI	China	No.1701, 16/F, Guandongdian Beijie, Chaoyang, Beijing, China	shareholder of	RICH METAL CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-2007		Active
SHEN WEI	China	No.1701, 16/F, Guandongdian Beijie, Chaoyang, Beijing, China	director of	RICH METAL CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-2007		Active
LIN, MU-JUNG	Taiwan	No.88, Zihchong St., Sanmin District, Kaohsiung City 807, Taiwan ROC	director of	GOOD FARE ENTERPRISES CO., LTD.	Samoa		24-OCT-2007		Active
LIN, MU-JUNG	Taiwan	No.88, Zihchong St., Sanmin District, Kaohsiung City 807, Taiwan ROC	secretary of	GOOD FARE ENTERPRISES CO., LTD.	Samoa		24-OCT-2007		Active
LIN, MU-JUNG	Taiwan	No.88, Zihchong St., Sanmin District, Kaohsiung City 807, Taiwan ROC	shareholder of	GOOD FARE ENTERPRISES CO., LTD.	Samoa		24-OCT-2007		Active
YANG, YEN-SHEN	Taiwan	No. 20, Lane 307, Sec 3, Jhangnan Rd., Changhua City, Changhua County 500, Taiwan, R.O.C.	secretary of	OTAGAI PRECISION MOLDING LTD.	Samoa		09-JAN-2008		Active
YANG, YEN-SHEN	Taiwan	No. 20, Lane 307, Sec 3, Jhangnan Rd., Changhua City, Changhua County 500, Taiwan, R.O.C.	director of	OTAGAI PRECISION MOLDING LTD.	Samoa		09-JAN-2008		Active
YANG, YEN-SHEN	Taiwan	No. 20, Lane 307, Sec 3, Jhangnan Rd., Changhua City, Changhua County 500, Taiwan, R.O.C.	shareholder of	OTAGAI PRECISION MOLDING LTD.	Samoa		09-JAN-2008		Active
KHALIQ UZ ZAMAN KHAN LODHI	Pakistan	HOUSE NO.6, ALLAHWAL 1 STREET NO. 46, ISLAMPURA LAHORE	intermediary of	Stanfield Universal Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2007		Active
KHALIQ UZ ZAMAN KHAN LODHI	Pakistan	HOUSE NO.6, ALLAHWAL 1 STREET NO. 46, ISLAMPURA LAHORE	intermediary of	KHALIQ UZ ZAMAN KHAN LODHI	Not identified
KHALIQ UZ ZAMAN KHAN LODHI	Pakistan	HOUSE NO.6, ALLAHWAL 1 STREET NO. 46, ISLAMPURA LAHORE	shareholder of	Stanfield Universal Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2007		Active
KHALIQ UZ ZAMAN KHAN LODHI	Pakistan	HOUSE NO.6, ALLAHWAL 1 STREET NO. 46, ISLAMPURA LAHORE	director of	Stanfield Universal Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2007		Active
Wang, Pin-Ning	Taiwan	No. 16, Chu-Chiang St., Chung-Li City Taiwan, R.O.C.	shareholder of	Bassville Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2006		Active
Wang, Pin-Ning	Taiwan	No. 16, Chu-Chiang St., Chung-Li City Taiwan, R.O.C.	director of	Bassville Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2006		Active
MATITSINE SERGUEI	Singapore	5 RHU CROSS, #14-11 SINGAPORE 437434	shareholder of	Element Circle Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2005		Active
MATITSINE SERGUEI	Singapore	5 RHU CROSS, #14-11 SINGAPORE 437434	director of	Element Circle Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2005		Active
WANG Jinghong	China	Unit 301, No.21, 289 Jinhe Road Shanghai China 200127	shareholder of	JESA HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-2008		Active
WANG Jinghong	China	Unit 301, No.21, 289 Jinhe Road Shanghai China 200127	director of	JESA HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-2008		Active
Jon Phillip AWONG	China	Bel-Air On The Peak Phase 3, Tower 3, Flat 50A Hong Kong Island South, HKSAR, China	shareholder of	CERES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2007		Active
GONG JIA LONG ???	China	3B-1903, Jingdu Guoji, No. 26, Jiuxianqiao Road Chaoyang, Beijing, China	shareholder of	Glory Dragon Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2008		Active
GONG JIA LONG ???	China	3B-1903, Jingdu Guoji, No. 26, Jiuxianqiao Road Chaoyang, Beijing, China	director of	Glory Dragon Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2008		Active
Tu, Yu-Ching	Taiwan	No. 10, Fu-Yeh Road, Kaohsiung, Taiwan, R.O.C.	shareholder of	Great Earth (Int'l) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2005		Active
Sudiarso Prasetio	Indonesia	Sanur Indah No. 37 Kelapa Gading Jakarta Utara Indonesia	shareholder of	Throssell Capital Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2007		Active
Sudiarso Prasetio	Indonesia	Sanur Indah No. 37 Kelapa Gading Jakarta Utara Indonesia	beneficial owner of	Throssell Capital Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2007		Active
Song Tieou	China	Room 3310 Yuda International Trade Centre Office T 220 Zhongyuan Road Zhengzhou, Henan China	shareholder of	BENEDICTION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2002		Active
Song Tieou	China	Room 3310 Yuda International Trade Centre Office T 220 Zhongyuan Road Zhengzhou, Henan China	director of	BENEDICTION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2002		Active
Yen Mei-Yun	Hong Kong	Room 1201, 12/F., AT Tower, 180 Electronic Road, North Point, Hong kong	director of	LONG FEI GROUP CO., LTD.	Samoa		06-APR-2006		Active
Debby Tsai	United States	20305 Via Almeria Yorba Linda CA 92887-3142 USA	director of	Grand Prix Technology Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2006		Struck / Defunct / Deregistered
Debby Tsai	United States	20305 Via Almeria Yorba Linda CA 92887-3142 USA	shareholder of	Grand Prix Technology Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2006		Struck / Defunct / Deregistered
Debby Tsai	United States	20305 Via Almeria Yorba Linda CA 92887-3142 USA	shareholder of	Kreton Group Holdings Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUL-2006		Struck / Defunct / Deregistered
Debby Tsai	United States	20305 Via Almeria Yorba Linda CA 92887-3142 USA	director of	Kreton Group Holdings Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUL-2006		Struck / Defunct / Deregistered
Tongshibor Industrial Company Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	CHINA LUXURIANCE JADE COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2000		Active
Dragon Kingdom International Limited	Samoa	TruistNet Chambers Lotemau Center, P.O. Box 1225 Apia Samoa	shareholder of	CoreTek International Corporation	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	21-MAR-2003		Company liquidated
RICK LEE JONES	United States	10842 TERNEZ DRIVE, MOORPARK, CALIF 93021, U.S.A.	director of	Paragon Multinational Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2007		Active
RICK LEE JONES	United States	10842 TERNEZ DRIVE, MOORPARK, CALIF 93021, U.S.A.	shareholder of	Paragon Multinational Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2007		Active
Kumar Lalchand Gandhi and Sonia Kumar Gandhi	Bahrain	A.K. Almoayyed Building No. 11 Flat No. 53, Road No. 401, Manama 304, Bahrain	shareholder of	Zenith Holding Worldwide Co. Ltd	Singapore;Samoa	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	11-JAN-2007		Struck / Defunct / Deregistered
Kumar Lalchand Gandhi and Sonia Kumar Gandhi	Bahrain	A.K. Almoayyed Building No. 11 Flat No. 53, Road No. 401, Manama 304, Bahrain	beneficial owner of	Zenith Holding Worldwide Co. Ltd	Singapore;Samoa	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	11-JAN-2007		Struck / Defunct / Deregistered
ZHANG Kexin	Hong Kong	26 th Floor, ICBC Tower, 3 Garden Road Central, Hong Kong	director of	SINO AMPLE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2007		Active
PENG BO	China	No. 2 Guangming Road Minan Town, Longshan County Hunan Province, China	director of	PortSIP Solutions, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2007		Active
PENG BO	China	No. 2 Guangming Road Minan Town, Longshan County Hunan Province, China	shareholder of	PortSIP Solutions, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2007		Active
Yeh, Ho-Hsien	Not identified	(also known as Tim Yeh)	director of	Oriental Star Packing Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2003		Struck / Defunct / Deregistered
Yeh, Ho-Hsien	Not identified	(also known as Tim Yeh)	shareholder of	Oriental Star Packing Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2003		Struck / Defunct / Deregistered
Hsu Vivian	United States	709 W. Sharon Road Arcadia CA 91004	director of	Yankee Resources Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2005		Active
Lee Chin Guan	Malaysia	63-1, Bangsar Aman, Jalan Limau Purut, 59000 Kuala Lumpur, Malaysia	bank signatory of	Transmile Air (SPV) Ltd	Malaysia		03-MAR-2005		Active
SHEN, JUI-FENG ???	Taiwan	6F-3, No. 12, Neighbor 23, Si N. Village Annan District, Tainan City Taiwan (R.O.C.)	shareholder of	CHINA SUN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2007		Active
SHEN, JUI-FENG ???	Taiwan	6F-3, No. 12, Neighbor 23, Si N. Village Annan District, Tainan City Taiwan (R.O.C.)	director of	CHINA SUN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2007		Active
Fok kin Wah, Winnie	Hong Kong	2A Century Tower 1 Treguntar Path	director of	CHINA EXPRESSWAYS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-1994		Active
Tsang Chiu Wick	Hong Kong	9/F., North Somerset House Taikoo Place, 979 King's Road, Quarry Bay, Hong Kong	director of	Schmidt Marketing Asia Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2000		Active
Tu, Diana-Sin-E	Taiwan	9F., No. 412, Sec, 5 Chung Hsiao E. Road Taipei Taiwan R.O.C	director of	IFA INVESTMENT HOLDING COMPANY LTD	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JUN-2003		Active

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