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
Tu, Diana-Sin-E	Taiwan	9F., No. 412, Sec, 5 Chung Hsiao E. Road Taipei Taiwan R.O.C	shareholder 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
Tu, Diana-Sin-E	Taiwan	9F., No. 412, Sec, 5 Chung Hsiao E. Road Taipei Taiwan R.O.C	secretary 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
Lee Chong Min	Singapore	No. 2 Greenwood Crescent Singapore 286968	director of	Eighty-Eight Times Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2006		Struck / Defunct / Deregistered
Lee Chong Min	Singapore	No. 2 Greenwood Crescent Singapore 286968	shareholder of	Itreremagi Inc.	Not identified;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD MAIL FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms Shirreen Sin	08-DEC-2006		Struck / Defunct / Deregistered
Lee Chong Min	Singapore	No. 2 Greenwood Crescent Singapore 286968	shareholder of	Solitaire Capital Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-2007		Active
Lee Chong Min	Singapore	No. 2 Greenwood Crescent Singapore 286968	director of	Solitaire Capital Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-2007		Active
Lee Chong Min	Singapore	No. 2 Greenwood Crescent Singapore 286968	shareholder of	Frederic Post Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-2007		Active
Lee Chong Min	Singapore	No. 2 Greenwood Crescent Singapore 286968	director of	Frederic Post Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-2007		Active
Lee Chong Min	Singapore	No. 2 Greenwood Crescent Singapore 286968	director of	Angsana Advisors Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-2007		Active
Lee Chong Min	Singapore	No. 2 Greenwood Crescent Singapore 286968	shareholder of	Angsana Advisors Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-2007		Active
Lee Chong Min	Singapore	No. 2 Greenwood Crescent Singapore 286968	director of	Angsana Group Inc.	British Virgin Islands		18-JAN-2008		Active
Lee Chong Min	Singapore	No. 2 Greenwood Crescent Singapore 286968	shareholder of	Angsana Group Inc.	British Virgin Islands		18-JAN-2008		Active
Lee Chong Min	Singapore	No. 2 Greenwood Crescent Singapore 286968	director of	Snowy River Group Ltd	Not identified;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD MAIL FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms Shirreen Sin	05-APR-2007		Active
Lee Chong Min	Singapore	No. 2 Greenwood Crescent Singapore 286968	shareholder of	Snowy River Group Ltd	Not identified;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD MAIL FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms Shirreen Sin	05-APR-2007		Active
Lee Chong Min	Singapore	No. 2 Greenwood Crescent Singapore 286968	director of	Itreremagi Inc.	Not identified;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD MAIL FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms Shirreen Sin	08-DEC-2006		Struck / Defunct / Deregistered
Lee Chong Min	Singapore	No. 2 Greenwood Crescent Singapore 286968	shareholder of	Eighty-Eight Times Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2006		Struck / Defunct / Deregistered
Lee Chong Min	Singapore	No. 2 Greenwood Crescent Singapore 286968	beneficial owner of	Itreremagi Inc.	Not identified;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD MAIL FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms Shirreen Sin	08-DEC-2006		Struck / Defunct / Deregistered
Lee Chong Min	Singapore	No. 2 Greenwood Crescent Singapore 286968	beneficial owner of	Eighty-Eight Times Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2006		Struck / Defunct / Deregistered
Damian Peter COORY	Hong Kong	2103 Jubilee Centre 46 Gloucester Road Hong Kong	director of	Coory & Associates International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-DEC-2006		Active
Damian Peter COORY	Hong Kong	2103 Jubilee Centre 46 Gloucester Road Hong Kong	shareholder of	Coory & Associates International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-DEC-2006		Active
WU, FONG-SHOU	Taiwan	No. 64, Lane 29, Huacheng Rd., Sinjhuang City, Taipei County 242, Taiwan, R.O.C.	shareholder of	Cheng Feng Enterprise Co., Ltd.	Samoa		24-OCT-2006		Active
Gerry Aubry	Indonesia	JI Bougenville No. 16 Flamboyan Baru Padang West Sumatera Indonesia	shareholder of	ACE PACIFIC HOLDINGS 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	14-MAY-2004		Active
CENTRAL ACE LIMITED	Taiwan	21F., No.69 Tun-Hwa S.Road, Sec2 Taipei, Taiwan	shareholder of	CULTURE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-2007		Struck / Defunct / Deregistered
HUANG, MING-DER	Taiwan	5F., No. 9, Lane 43, Wolong St., Da-an District Taipei City 106, Taiwan, ROC	shareholder of	GRANDHILL PARTNERS LIMITED	Samoa		21-JUN-2007		Active
HUANG, MING-DER	Taiwan	5F., No. 9, Lane 43, Wolong St., Da-an District Taipei City 106, Taiwan, ROC	secretary of	GRANDHILL PARTNERS LIMITED	Samoa		21-JUN-2007		Active
HUANG, MING-DER	Taiwan	5F., No. 9, Lane 43, Wolong St., Da-an District Taipei City 106, Taiwan, ROC	director of	GRANDHILL PARTNERS LIMITED	Samoa		21-JUN-2007		Active
MONKATO INTERNATIONAL CORPORATION	Anguilla	The Hallmark Building Suite 227, Old Airport Road The Valley, Anguilla British West Indies	shareholder of	GENESIS STAR LIMITED	Samoa		11-APR-2007		Active
Betty Juan Lee	Philippines	230 Edsa Ext. San Rafael Pasay City 1300 Philippines	director of	A Treasure Universal Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2007		Active
Betty Juan Lee	Philippines	230 Edsa Ext. San Rafael Pasay City 1300 Philippines	shareholder of	A Treasure Universal Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2007		Active
TAN ALI SUSANTO	Singapore	17-C Mauo Street Singapore 208313	shareholder of	Fusion Point International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-NOV-2003		Active
TAN ALI SUSANTO	Singapore	17-C Mauo Street Singapore 208313	director of	Fusion Point International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-NOV-2003		Active
Joseph James Eberling	China	Building 4, No. 1415, South Suzhou Road, Shanghai, China	director of	China Sport Investments Limited	Samoa		19-NOV-2007		Active
Joseph James Eberling	China	Building 4, No. 1415, South Suzhou Road, Shanghai, China	secretary of	China Sport Investments Limited	Samoa		19-NOV-2007		Active
Joseph James Eberling	China	Building 4, No. 1415, South Suzhou Road, Shanghai, China	secretary of	SMOOTH GLOBAL HOLDINGS LIMITED	Samoa		03-SEP-2007		Active
Joseph James Eberling	China	Building 4, No. 1415, South Suzhou Road, Shanghai, China	director of	SMOOTH GLOBAL HOLDINGS LIMITED	Samoa		03-SEP-2007		Active
Joseph James Eberling	China	Building 4, No. 1415, South Suzhou Road, Shanghai, China	shareholder of	SMOOTH GLOBAL HOLDINGS LIMITED	Samoa		03-SEP-2007		Active
Lysa Sumali	Singapore	101 Lorong J Telok Kurau Singapore 425929	shareholder of	Top Accolade Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2005		Struck / Defunct / Deregistered
Lysa Sumali	Singapore	101 Lorong J Telok Kurau Singapore 425929	director of	Top Accolade Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2005		Struck / Defunct / Deregistered
Lysa Sumali	Singapore	101 Lorong J Telok Kurau Singapore 425929	director of	Clifftop Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2006		Struck / Defunct / Deregistered
YUAN HONG LIANG	China	NO.9, QIAN FU XIANG, DONG CHENG QU, BEIJING, CHINA	director of	KINETIC INTERNATIONAL SCIENTIFIC (BEIJING) CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2006		Active
YUAN HONG LIANG	China	NO.9, QIAN FU XIANG, DONG CHENG QU, BEIJING, CHINA	shareholder of	KINETIC INTERNATIONAL SCIENTIFIC (BEIJING) CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2006		Active
YUAN HONG LIANG	China	NO.9, QIAN FU XIANG, DONG CHENG QU, BEIJING, CHINA	shareholder of	ALLINK FARMACHEM & ENGINEERING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2006		Struck / Defunct / Deregistered
YUAN HONG LIANG	China	NO.9, QIAN FU XIANG, DONG CHENG QU, BEIJING, CHINA	director of	ALLINK FARMACHEM & ENGINEERING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2006		Struck / Defunct / Deregistered
LIN, YI TING	Taiwan	10F-1, No. 26, Sec.3, Ren-ai Road, Da-an District, Taipei City 106, Taiwan ROC	director of	FOREVER JADE HOLDING LIMITED	Samoa;Hong Kong	David Chong & Co. Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	26-APR-2005		Active
LIN, YI TING	Taiwan	10F-1, No. 26, Sec.3, Ren-ai Road, Da-an District, Taipei City 106, Taiwan ROC	secretary of	FOREVER JADE HOLDING LIMITED	Samoa;Hong Kong	David Chong & Co. Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	26-APR-2005		Active
Loretta Au	Hong Kong	Suites 2-6, 21st Floor, Island Place Tower, Island Place, 510 King's Road, North Point	director of	HIGHLIGHT DIGITAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2001		Active
Loretta Au	Hong Kong	Suites 2-6, 21st Floor, Island Place Tower, Island Place, 510 King's Road, North Point	shareholder of	HIGHLIGHT DIGITAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2001		Active
Loretta Au	Hong Kong	Suites 2-6, 21st Floor, Island Place Tower, Island Place, 510 King's Road, North Point	director of	WELLAND SERVICES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-1999		Active
Loretta Au	Hong Kong	Suites 2-6, 21st Floor, Island Place Tower, Island Place, 510 King's Road, North Point	shareholder of	WELLAND SERVICES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-1999		Active
ZHU MING LAI ???	China	Room 603, Building 3, Taiping Li Xuanwu Qu, Beijing, China	shareholder of	FULL PROFIT (OVERSEA) INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2008		Active
ZHU MING LAI ???	China	Room 603, Building 3, Taiping Li Xuanwu Qu, Beijing, China	director of	FULL PROFIT (OVERSEA) INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2008		Active
GEORGES BARETEAU BRUNO	China	1015, CHANGPING ROAD, BLDG 6, APT 901, 200040 SHANGHAI, CHINA	director of	SOURCING ASSOCIATES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2006		Active
GEORGES BARETEAU BRUNO	China	1015, CHANGPING ROAD, BLDG 6, APT 901, 200040 SHANGHAI, CHINA	shareholder of	SOURCING ASSOCIATES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2006		Active
Chang Shun Ming	Taiwan	No. 69, Lane 405, Sec. 6 Chung Shan N. Road Taipei, Taiwan Republic of China	director of	Pan-Asia Holding Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-DEC-2002		Active
LIM KIM ENG	Singapore	107 BISHAN STREET 12 #11-204 SINGAPORE 570107	director of	Gold Reaps Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2007		Struck / Defunct / Deregistered
LIM KIM ENG	Singapore	107 BISHAN STREET 12 #11-204 SINGAPORE 570107	shareholder of	Pinehurst International Development Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2007		Struck / Defunct / Deregistered
LIM KIM ENG	Singapore	107 BISHAN STREET 12 #11-204 SINGAPORE 570107	director of	Pinehurst International Development Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2007		Struck / Defunct / Deregistered
Chung Shen-Pu	Taiwan	#71 MING SHENG EAST ROAD SECTION 5,2ND FLOOR TAIPEI TAIWAN	shareholder of	Le Zone Capital, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-OCT-2006		Active
Chung Shen-Pu	Taiwan	#71 MING SHENG EAST ROAD SECTION 5,2ND FLOOR TAIPEI TAIWAN	director of	Le Zone Capital, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-OCT-2006		Active
SHEK Hiu Hung ???	Hong Kong	Flat 6, 19/F., Block 6, Heng Fa Chuen, Hong Kong	director of	TOTAL CHANCE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2008		Active
Tan, Hongxin	Taiwan	Room 900, 2, Lane 150 Sec. 5, Sin-Yi Road Taipei, Taiwan ROC	shareholder of	Rost Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	09-DEC-2002		Struck / Defunct / Deregistered
Lai, Kun Shih	Taiwan	1F No 28 Lane 407, Jilin Road Zhongshan Distriict Taipei City Taiwan	shareholder of	YIU YEUNG INTERNATIONAL LIMITED	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	12-JAN-2005		Struck / Defunct / Deregistered
Lai, Kun Shih	Taiwan	1F No 28 Lane 407, Jilin Road Zhongshan Distriict Taipei City Taiwan	director of	YIU YEUNG INTERNATIONAL LIMITED	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	12-JAN-2005		Struck / Defunct / Deregistered
Deng XIUHONG	China	Room 602, No.8, Lane 901, Dahua Road, Baoshan District, Shanghai, China	shareholder of	RONGTAI INVESTMENT LIMITED	Samoa		16-JUL-2008		Active
Deng XIUHONG	China	Room 602, No.8, Lane 901, Dahua Road, Baoshan District, Shanghai, China	director of	RONGTAI INVESTMENT LIMITED	Samoa		16-JUL-2008		Active
HUANG, PI-HUA	Taiwan	NO. 8, ALLEY 1, LANE 20 Daren Rd, Taoyuan City Taoyuan County 330, TAIWAN, R.O.C.	shareholder of	VIEW ALL COMPANY LIMITED	Samoa		19-APR-2007		Active
HUANG, PI-HUA	Taiwan	NO. 8, ALLEY 1, LANE 20 Daren Rd, Taoyuan City Taoyuan County 330, TAIWAN, R.O.C.	director of	ELEGANT TEAM ENTERPRISES LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	22-MAR-2006		Struck / Defunct / Deregistered
HUANG, PI-HUA	Taiwan	NO. 8, ALLEY 1, LANE 20 Daren Rd, Taoyuan City Taoyuan County 330, TAIWAN, R.O.C.	secretary of	ELEGANT TEAM ENTERPRISES LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	22-MAR-2006		Struck / Defunct / Deregistered
HUANG, PI-HUA	Taiwan	NO. 8, ALLEY 1, LANE 20 Daren Rd, Taoyuan City Taoyuan County 330, TAIWAN, R.O.C.	shareholder of	ELEGANT TEAM ENTERPRISES LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	22-MAR-2006		Struck / Defunct / Deregistered
HUANG, PI-HUA	Taiwan	NO. 8, ALLEY 1, LANE 20 Daren Rd, Taoyuan City Taoyuan County 330, TAIWAN, R.O.C.	secretary of	UNION CONCEPT GROUP LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	02-AUG-2006		Struck / Defunct / Deregistered
HUANG, PI-HUA	Taiwan	NO. 8, ALLEY 1, LANE 20 Daren Rd, Taoyuan City Taoyuan County 330, TAIWAN, R.O.C.	director of	UNION CONCEPT GROUP LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	02-AUG-2006		Struck / Defunct / Deregistered
HUANG, PI-HUA	Taiwan	NO. 8, ALLEY 1, LANE 20 Daren Rd, Taoyuan City Taoyuan County 330, TAIWAN, R.O.C.	shareholder of	DATA GIANT INVESTMENT LIMITED	Cayman Islands;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2006		Struck / Defunct / Deregistered
HUANG, PI-HUA	Taiwan	NO. 8, ALLEY 1, LANE 20 Daren Rd, Taoyuan City Taoyuan County 330, TAIWAN, R.O.C.	shareholder of	UNION CONCEPT GROUP LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	02-AUG-2006		Struck / Defunct / Deregistered
HUANG, PI-HUA	Taiwan	NO. 8, ALLEY 1, LANE 20 Daren Rd, Taoyuan City Taoyuan County 330, TAIWAN, R.O.C.	director of	DATA GIANT INVESTMENT LIMITED	Cayman Islands;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2006		Struck / Defunct / Deregistered
JAMIN BASUKI	Singapore	4 CAIRNHILL RISE #11-03 THE CAIRNHILL SINGAPORE 229740	director of	Grand Ole Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2005		Active
JAMIN BASUKI	Singapore	4 CAIRNHILL RISE #11-03 THE CAIRNHILL SINGAPORE 229740	shareholder of	Grand Ole Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2005		Active
Cornelis Petrus Adrianus Joseph Leenaars	Belgium	Avenue Orban 102, B-1150, Brussel	director of	ING BANK N.V.	Malaysia		27-SEP-1995		Active
CHIEN Chun-Wei	Taiwan	2F, No. 8, Alley 42 Lane 4, Sec. 2 Cheng Kung Road Nei Hu, Taipei City	director of	WILLCHANCE VENTURE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2000		Struck / Defunct / Deregistered
Tsao, Yu-Nien	China	No.6, Warehouse, No.858 Lian Fu Rd., Song Jiang District, Shanghai, China	director of	Premium Co., Ltd.	Samoa		05-MAY-2003		Active
Tsao, Yu-Nien	China	No.6, Warehouse, No.858 Lian Fu Rd., Song Jiang District, Shanghai, China	shareholder of	Premium Co., Ltd.	Samoa		05-MAY-2003		Active
Tsao, Yu-Nien	China	No.6, Warehouse, No.858 Lian Fu Rd., Song Jiang District, Shanghai, China	secretary of	Premium Co., Ltd.	Samoa		05-MAY-2003		Active
KO, HSIU-MAN	Taiwan	No. 3-1, LISYONG ST., GUSHAN DISTRICT, Kaohsiung City 804, Taiwan, R.O.C.	shareholder of	SEIYU INC.	Samoa		27-SEP-2007		Active
Decade Ahead Limited	Singapore;Hong Kong	16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961	shareholder of	KORNAROU INVESTMENTS LIMITED	British Virgin Islands		06-OCT-2006		Active
Decade Ahead Limited	Singapore;Hong Kong	16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961	Nominee Shareholder of
Decade Ahead Limited	Singapore;Hong Kong	12th Floor, Ruttonjee House, 11 Duddell Street, 11 Duddell Street, Central, Hong Kong.	shareholder of	KORNAROU INVESTMENTS LIMITED	British Virgin Islands		06-OCT-2006		Active
Decade Ahead Limited	Singapore;Hong Kong	12th Floor, Ruttonjee House, 11 Duddell Street, 11 Duddell Street, Central, Hong Kong.	Nominee Shareholder of
Jonathan Charles Rose	United States	3559 Knobhill Drive Sherman Oaks, CA. 91423 USA	shareholder of	Zurich Gold Group Pte. Ltd.	Singapore		06-JUL-2007		Active
Jonathan Charles Rose	United States	3559 Knobhill Drive Sherman Oaks, CA. 91423 USA	director of	Zurich Gold Group Pte. Ltd.	Singapore		06-JUL-2007		Active
LIEW FOOK ONN	Malaysia	NO. 204, LORONG 5 JALAN LAKSAMANA CHENG HO 93350 KUCHING SARAWAK, MALAYSIA	shareholder of	Rock Pyramid Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2008		Active
LIEW FOOK ONN	Malaysia	NO. 204, LORONG 5 JALAN LAKSAMANA CHENG HO 93350 KUCHING SARAWAK, MALAYSIA	director of	Rock Pyramid Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2008		Active
Yang, Chen-Huan	Taiwan	7F., No.98, Sizang Rd., Jhongjheng District, Taipei City 100, 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
Purshotam Rupchand Chellaram	India	69 Rashtrapathi Road Secunderabad AP India	director of	Persian Rose Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2007		Active
Kasita Dewi Wonowidjojo	Singapore	NO. 14 ASTRID HILL, SINGAPORE 269938	director of	Purple Charme Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2008		Active
Kasita Dewi Wonowidjojo	Singapore	NO. 14 ASTRID HILL, SINGAPORE 269938	shareholder of	Purple Charme Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2008		Active
Tee Kim Siew	Malaysia	115 Jalan BU 2/5, Bandar Utama, 47800 Petaling Jaya, Selangor, Malaysia	director of	Sinomast Metacorp (Labuan) Ltd	Malaysia		15-FEB-2006		Active
Fang, Hui-Ming	Taiwan	8F., No. 9, Lane 249 Longhe 1st Street, Jhongli City Taoyuan County 320, 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
LIU Kun Liang ???	Taiwan	Taipei, Tu-Cheng City, Yu Ming Road 185 Lane, 36 Alley, # R.O.C.	director of	YI SHIN ELECTRONICS & TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-2007		Active
Hendrik Tanojo	Indonesia	C/- Bank Ekonomi Ekonomi Graba 7th Floor, JL. Setiabudi Selatan, Kav. 10 Jakarta 12920, INDONESIA	director of	Chanell Industry Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-2001		Active
ZHANG QIANG	China	ROOM 303, NO.13, LI FU STREET, BAI XIA SECTION NANJING CHINA	director of	PLATINUM DRAGON CONSULTANT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2006		Active
Xiang Hua, Kong	China	No. 12 XiCui Road HaiDian District Beijing China 100036	director of	China Infotech Holdings Co. Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2000		Struck / Defunct / Deregistered

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