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
HU XIAO FENG	China	NO. 328, BIBO ROAD, ZHANGJIANG ZHEN PUDONG, SHANGHAI CHINA	director of	EASYPANO HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-2006		Active
HU XIAO FENG	China	NO. 328, BIBO ROAD, ZHANGJIANG ZHEN PUDONG, SHANGHAI CHINA	shareholder of	EASYPANO HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-2006		Active
Hui Sau Man	Hong Kong	Flat D 6/F, Golden Court 36 Electric Road HONG KONG	director of	D'light Ltd	British Virgin Islands		24-APR-2001		Struck / Defunct / Deregistered
Suhiantoro Supardjono	Indonesia	Jl. Sedap Malam B-182 Bekasi Jawa Barat Indonesia	shareholder of	GreenNexus Capital Ltd	British Virgin Islands;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	06-MAR-2008		Active
Suhiantoro Supardjono	Indonesia	Jl. Sedap Malam B-182 Bekasi Jawa Barat Indonesia	shareholder of	Regal International Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2008		Active
Wu, Shen-Hsiung	Taiwan	6F No. 19 Min Le Street Taipei 103 Taiwan ROC	director of	Gaining Speed Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2005		Active
Wu, Shen-Hsiung	Taiwan	6F No. 19 Min Le Street Taipei 103 Taiwan ROC	shareholder of	Gaining Speed Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2005		Active
LIN LING-YU	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
Lee Tat Man	Hong Kong	10/F., Block A, Fortuna Court 25 Repulse Bay Road, Hong Kong	director of	JDB INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2001		Active
Joan Lei Chew Sybuenasenso	Singapore	Apt Blk 633 Choa Chu Kang North 6 #17-309 Singapore 680633	director of	Wall Street Limited	Saint Lucia		15-AUG-2001		Active
Joan Lei Chew Sybuenasenso	Singapore	Apt Blk 633 Choa Chu Kang North 6 #17-309 Singapore 680633	director of	Avenir Asset Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2001		Active
Hu Dongtao	China	101-3-602, Wanke Qing Qing Jia Yuan Chao Yang District Beijing China 100023	director of	TALENTLINK ASIA PACIFIC HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2005		Struck / Defunct / Deregistered
Hu Dongtao	China	101-3-602, Wanke Qing Qing Jia Yuan Chao Yang District Beijing China 100023	shareholder of	TALENTLINK ASIA PACIFIC HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2005		Struck / Defunct / Deregistered
CAI WEI ??	China	Room 501, No. 13, Minquan Road, Shiqi District Zhongshan, Guangdong, China	director of	SYNERGY RISE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-2007		Struck / Defunct / Deregistered
CAI WEI ??	China	Room 501, No. 13, Minquan Road, Shiqi District Zhongshan, Guangdong, China	shareholder of	SYNERGY RISE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-2007		Struck / Defunct / Deregistered
Cellar Inc.	Turks and Caicos Islands	P.O.BOX 25, BRITANNIC HOUSE PROVIDENCIALES TURKS & CAICOS ISLANDS	director of	JOY BILLION MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2005		Active
Adisak Kagnen	Thailand	1 Bypass-Pakkret Rd. Tasai Tambon, Muang District Nonthaburi 11000 Thailand	director of	Oakridge Holdings Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2006		Active
Adisak Kagnen	Thailand	1 Bypass-Pakkret Rd. Tasai Tambon, Muang District Nonthaburi 11000 Thailand	shareholder of	Oakridge Holdings Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2006		Active
Levi Octavia Soewarna	Indonesia	Pluit Barat 6, No. 39 Jakarta Utara 14440 Indonesia	director of	CRYSTAL DIMES CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2004		Active
Levi Octavia Soewarna	Indonesia	Pluit Barat 6, No. 39 Jakarta Utara 14440 Indonesia	shareholder of	CRYSTAL DIMES CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2004		Active
FENG, JIANHUA	United States	22 Grand Avenue, Farmingdale NY 11735, USA	shareholder of	SKC IMPORT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2007		Struck / Defunct / Deregistered
FENG, JIANHUA	United States	22 Grand Avenue, Farmingdale NY 11735, USA	director of	SKC IMPORT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2007		Struck / Defunct / Deregistered
Li Kwai	Hong Kong	11/F., Lever Centre No. 69-71 King Yip Street Kwun Tong, Kowloon Hong Kong	director of	PACIFIC ZONE OVERSEAS CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2000		Active
Li Kwai	Hong Kong	11/F., Lever Centre No. 69-71 King Yip Street Kwun Tong, Kowloon Hong Kong	shareholder of	PACIFIC ZONE OVERSEAS CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2000		Active
Ignatius Toni Gunawan	Indonesia	Kayu Putih Tengah Lvb No 11 Jakarta Timur Indonesia	shareholder of	SUN GLOBAL ENERGY INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2004		Active
KANG BYUNG JIN	Taiwan	3/F NO 56 WU KUNG 6 ROAD WU KUNG INDUSTRIAL PARK TAIPEI HSIEN TAIWAN	shareholder of	STARLINK DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2005		Active
KANG BYUNG JIN	Taiwan	3/F NO 56 WU KUNG 6 ROAD WU KUNG INDUSTRIAL PARK TAIPEI HSIEN TAIWAN	director of	STARLINK DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2005		Active
KANG BYUNG JIN	Taiwan	3/F NO 56 WU KUNG 6 ROAD WU KUNG INDUSTRIAL PARK TAIPEI HSIEN TAIWAN	shareholder of	RICH DRAGON CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2004		Active
Wistow Holdings Limited	Not identified		shareholder of	i-rubber2b.com Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2000		Struck / Defunct / Deregistered
ETek Holdings Limited	British Virgin Islands	TrustNet Chambers, P.O. Box 3444, Road Town Tortola, British Virgin Islands	shareholder of	ETek Development (BVI) Co. Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2000		Active
ETek Holdings Limited	British Virgin Islands	TrustNet Chambers, P.O. Box 3444, Road Town Tortola, British Virgin Islands	shareholder of	Polymac Technology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2000		Active
TSAI Pi-hui (???)	Taiwan	?????????????36?17??1	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
LU XIAO YUN	China	No.39, Xue Yuan Nan Road, Haidian Beijing , China	shareholder of	MIN SHENG VENTURE CAPITAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2008		Active
Kaeko SHIMURA	Hong Kong	FLAT E, 36th FLOOR, BLOCK1 NEW HAVEN 363 SHA TSUI ROAD TSUEN, NEW TERRITORIES HONG KONG	director of	SUN TRADE INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2005		Active
Kaeko SHIMURA	Hong Kong	FLAT E, 36th FLOOR, BLOCK1 NEW HAVEN 363 SHA TSUI ROAD TSUEN, NEW TERRITORIES HONG KONG	shareholder of	SUN TRADE INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2005		Active
Chung Ho, Su-Chin	Taiwan	24F.-1, No. 29 Cingnian 1st Roadd., Lingya District Kaohsiung City 802, Taiwan REPUBLIC OF CHINA	beneficiary of	FORCE MOS TECHNOLOGY CO., LTD.	Cayman Islands		20-JUN-2006		Active
Chung Ho, Su-Chin	Taiwan	24F.-1, No. 29 Cingnian 1st Roadd., Lingya District Kaohsiung City 802, Taiwan REPUBLIC OF CHINA	shareholder of	FORCE MOS TECHNOLOGY CO., LTD.	Cayman Islands		20-JUN-2006		Active
Lee Sook Fun	Singapore	51 Hillview Avenue #10-01 Hillington Green Singapore 669565	director of	Grevilleas Group Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-AUG-2008		Active
Lee Sook Fun	Singapore	51 Hillview Avenue #10-01 Hillington Green Singapore 669565	shareholder of	Grevilleas Group Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-AUG-2008		Active
Liang, Wen-Fong	Taiwan	No. 150, Sin Yi S. Street Taichung 402 Taiwan	director of	UNIWIDE INTERNATIONAL LTD.	British Virgin Islands;Cayman 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	19-NOV-1998		Struck / Defunct / Deregistered
Robin Pittard BURDEN	United States	3728 Indian Traid Suffolk VA 23434-8324 U.S.A.	shareholder of	TRI-TECH HOLDING INC.	Cayman Islands		07-JAN-2009		Active
Ida Budisusetyo	Indonesia	Jalan Margorejo Indah No. C-203, Surabaya 60237, Indonesia	director of	Panoramic View Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2006		Active
Linawidjaja Kusprajudi	Indonesia	Citra Garden Blok A.7 No. 40 Kelurahan Kalideres Jakarta Barat Indonesia	director of	GARDENA CORPORATION	Samoa		18-FEB-2002		Struck / Defunct / Deregistered
Linawidjaja Kusprajudi	Indonesia	Citra Garden Blok A.7 No. 40 Kelurahan Kalideres Jakarta Barat Indonesia	shareholder of	GARDENA CORPORATION	Samoa		18-FEB-2002		Struck / Defunct / Deregistered
Chan Hong Keung	Hong Kong	D19, Swiss Towers, 113 Tai Hang Road Causeway Bay Hong Kong	director of	UFS GROUP LIMITED	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box 30691 SMB Grand Cayman, Cayman Islands	09-MAY-2001		Struck / Defunct / Deregistered
FANN Kuang-Sung	Taiwan	3F, No. 102, Zhou Zi Street, Nei Hu District, Taipei City 114, Taiwan, R.O.C.	director of	JING DAR INTERNATIONAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-APR-2009		Active
FANN Kuang-Sung	Taiwan	3F, No. 102, Zhou Zi Street, Nei Hu District, Taipei City 114, Taiwan, R.O.C.	director of	HER SHIN INTERNATIONAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-APR-2009		Active
LIU Duo ??	China	Xinghang Village, Pingcheng Country, Qi County Henan, China	shareholder of	ShenZhen TouDeCai Trade Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2009		Active
LIU Duo ??	China	Xinghang Village, Pingcheng Country, Qi County Henan, China	director of	ShenZhen TouDeCai Trade Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2009		Active
Ranjit Sinh	India	Krishnasar 5 Tiger Lane (W6CLANE) Sainik Farm New Delhi India 110062	shareholder of	BRENTWOOD CONSULTING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2007		Active
Ranjit Sinh	India	Krishnasar 5 Tiger Lane (W6CLANE) Sainik Farm New Delhi India 110062	director of	BRENTWOOD CONSULTING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2007		Active
YU, Che-Wei	Taiwan	No.30, Lane 112, Wynhua St., Sgulin City, Taipei Country 238, Taiwan (R.O.C.)	shareholder of	SALTLIGHT INVESTMENT CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2008		Active
LUIS A. BALTAZAR	Philippines	Somerset Condominium, Unit 1107 11th Floor Tower II, 1809 Leveriza Street Pasay City 1300, Philippines	shareholder of	TIGER RIDGE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2008		Active
LUIS A. BALTAZAR	Philippines	Somerset Condominium, Unit 1107 11th Floor Tower II, 1809 Leveriza Street Pasay City 1300, Philippines	director of	LOTUS CHARM INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2008		Active
LUIS A. BALTAZAR	Philippines	Somerset Condominium, Unit 1107 11th Floor Tower II, 1809 Leveriza Street Pasay City 1300, Philippines	director of	TIGER RIDGE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2008		Active
LUIS A. BALTAZAR	Philippines	Somerset Condominium, Unit 1107 11th Floor Tower II, 1809 Leveriza Street Pasay City 1300, Philippines	shareholder of	LOTUS CHARM INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2008		Active
David Bourg	Not identified		director of	Chalkwell Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-1990		Active
David Bourg	Not identified		director of	Media Partners International 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	21-JUN-2004		Active
David Bourg	Not identified		director of	METROLINK INVESTMENTS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-1994		Active
MA HANMING	Not identified		director of	WAYSON INTERNATIONAL HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUN-2006		Active
MA HANMING	Not identified		shareholder of	WAYSON INTERNATIONAL HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUN-2006		Active
Nancy de Hospedales	Not identified		director of	Hamilton Holdings Group, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2005		Active
WIN CHAIN DEVELOPMENT LIMITED	Not identified		shareholder of	QUANDING TECHNOLOGY HOLDING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2008		Active
WIN CHAIN DEVELOPMENT LIMITED	Not identified		shareholder of	Total Technology Holding Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2007		Active
Tan Chun Hong Glenn	Singapore	18 Cluny Road Singapore 259580 Singapore	director of	TIME STRATEGY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-1999		Active
Xu Xiao Qing	China	Apt 803 Building 10 99 Pucheng road Shanghai China	shareholder of	ACHIEVE GOAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2005		Active
Mighty Grand Property Limited	U.S. Virgin Islands	Trident Chambers Wickhams Cay P.O. Box 146 Road Town Tortola British Virgin Islands	shareholder of	FOREGATE OFFSHORE 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
Duffy Edward James	China	Room 203, No. 2, Lane 189, NANDAN ROAD, XUHUI DISTRICT SHANGHAI CHINA PRC	shareholder of	China Sport Investments Limited	Samoa		19-NOV-2007		Active
CITY CORPORATION LTD	Turks and Caicos Islands	P.O.Box 107, Oceanic House Duke Street, Grand Turk Turks and Caicos Islands	shareholder of	BlueBit Holding AG	Samoa		20-JUN-2006		Active
Jytte Carola LEATHER	Thailand	11/12 Moo6, Khok Kloi, Phang Nga 82140 Thailand	shareholder of	Poly Perfect Universal Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-2009		Active
Jytte Carola LEATHER	Thailand	11/12 Moo6, Khok Kloi, Phang Nga 82140 Thailand	director of	Poly Perfect Universal Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-2009		Active
Julie Yu Ming-Ju	Taiwan	8 F, No. 145 Jilin Road Lu Jhu Township, Taoyuan County Taiwan R.O.C.	shareholder of	Classic Season Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2006		Active
Julie Yu Ming-Ju	Taiwan	8 F, No. 145 Jilin Road Lu Jhu Township, Taoyuan County Taiwan R.O.C.	director of	Classic Season Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2006		Active
Lim, Ying-Tzu	Taiwan	15F., No. 109, Guanghua 2nd St. North District, Hsinchu City 300 Taiwan, R.O.C.	shareholder of	Amble Luck Worldwide Ltd	Seychelles		16-JUN-2008		Active
LIU, I-CHAO	Taiwan	No. 571-8, Jhongshan Rd., Cingshuei Township, Taichung Country 436, Taiwan, R.O.C.	shareholder of	HIGH JUMP CONSULTANTS LIMITED	Samoa		18-DEC-2007		Active
Aliakber Saifudeen Jeevunjee, Farida & Imran	Not identified		beneficial owner of	Capital Max Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAY-2007		Active
Lin, Fang-Mei	Taiwan	No. 60, Mayuan W. Street Beitun District Taichung City 406 Taiwan, R.O.C.	intermediary of	Lin, Fang-Mei	Not identified
Lin, Fang-Mei	Taiwan	No. 60, Mayuan W. Street Beitun District Taichung City 406 Taiwan, R.O.C.	intermediary of	Spring Glow International Limited	Seychelles		10-MAR-2008		Active
Lin, Fang-Mei	Taiwan	No. 60, Mayuan W. Street Beitun District Taichung City 406 Taiwan, R.O.C.	shareholder of	Spring Glow International Limited	Seychelles		10-MAR-2008		Active
Lin, Fang-Mei	Taiwan	No. 60, Mayuan W. Street Beitun District Taichung City 406 Taiwan, R.O.C.	director of	Spring Glow International Limited	Seychelles		10-MAR-2008		Active
Lin, Fang-Mei	Taiwan	No. 60, Mayuan W. Street Beitun District Taichung City 406 Taiwan, R.O.C.	director of	Success Market Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2006		Struck / Defunct / Deregistered
Lin, Fang-Mei	Taiwan	No. 60, Mayuan W. Street Beitun District Taichung City 406 Taiwan, R.O.C.	shareholder of	Success Market Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2006		Struck / Defunct / Deregistered
CHEN Zhan Jun ???	China	Liang Jia Wu Cun, Zhao Qiao Zhen, Wu Yi Xian, He Bei, China	shareholder of	BEIJING FULONG FASHION CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2007		Struck / Defunct / Deregistered
CHEN Zhan Jun ???	China	Liang Jia Wu Cun, Zhao Qiao Zhen, Wu Yi Xian, He Bei, China	director of	BEIJING FULONG FASHION CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2007		Struck / Defunct / Deregistered
Bloomford Group Limited	British Virgin Islands	Palm Grove House ,P.O. Box 438 Road Town, Tortola, British Virgin Islands	shareholder of	CHARM FORTUNE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2007		Active
Bloomford Group Limited	British Virgin Islands	Palm Grove House ,P.O. Box 438 Road Town, Tortola, British Virgin Islands	shareholder of	The Apartments Group International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-2006		Active
Bloomford Group Limited	British Virgin Islands	Palm Grove House ,P.O. Box 438 Road Town, Tortola, British Virgin Islands	shareholder of	The Apartments Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2006		Active
MA Ying	China	Suite 315, Granville Court, 4 Beiwa Road Haidian District, Beijing, P.R.C. ??????????4????????315?	shareholder of	EVER WEALTH (ASIA) GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Not To Be Renewed / In Deregistration
MA Ying	China	Suite 315, Granville Court, 4 Beiwa Road Haidian District, Beijing, P.R.C. ??????????4????????315?	director of	EVER WEALTH (ASIA) GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Not To Be Renewed / In Deregistration
CHUANG Yueh-Hsuan	Tonga	No. 133, Vava'U KINGDOM OF TONGA	beneficial owner of	HAI PA WANG INTERNATIONAL GROUP CORP.	Cayman Islands		31-MAR-2006		Active
Shirreen Sin	Singapore	No. 10 Greenwood Crescent Singapore 286976	director of	Angsana Group Inc.	British Virgin Islands		18-JAN-2008		Active
Shirreen Sin	Singapore	No. 10 Greenwood Crescent Singapore 286976	shareholder of	Angsana Group Inc.	British Virgin Islands		18-JAN-2008		Active
Yue Shin Holding Limited	Samoa	Portcullis TrustNet (Samoa) Limited PO Box 1225, Apia SAMOA	shareholder of	An Hua Investment Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-APR-2002		Active
Yue Shin Holding Limited	Samoa	Portcullis TrustNet (Samoa) Limited PO Box 1225, Apia SAMOA	director of	An Hua Investment Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-APR-2002		Active
QU Xin Gang	China	ZHONGXING BUILDING, KEJI GAOXIN CHANYE YUAN NANSHAN DISTRICT, SHENZHEN CHINA	shareholder of	U WAY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Active
AHMAD NASSER CHAABAN	Germany	Bahnhofstr.8, Westenfeld, 44866 Bochum, Germany	shareholder of	MAXON INDUSTRIAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2008		Active
AHMAD NASSER CHAABAN	Germany	Bahnhofstr.8, Westenfeld, 44866 Bochum, Germany	director of	MAXON INDUSTRIAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2008		Active
Ko Oen Lie	Not identified		beneficiary of	The Heritage Village Trust	Singapore;Cook Islands	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	05-OCT-2007		Active
Chiu Chung Kwong	Not identified		shareholder of	CENTURY PROFIT SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2001		Active
EZRA Holdings Limited	Not identified		shareholder of	Forest Green Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2007		Not To Be Renewed / In Deregistration

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