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
Cheong Chia Chen	Singapore	Block 153A Lorong 1 Toa Payoh #05-1165 Singapore 311153	director of	Sina Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2008		Active
Gary C. Hunt	United States	85 Braemar Drive, Hillsborough, CA 94010-7205, USA	director of	ANGEL BABY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2007		Active
WEI Shijie	Hong Kong	1301 PO CHUI HOUSE, PO PUI CORT, KWUN TONG, KOWLOON	shareholder of	Hong Kong Zhongyin Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2001		Struck / Defunct / Deregistered
WEI Shijie	Hong Kong	1301 PO CHUI HOUSE, PO PUI CORT, KWUN TONG, KOWLOON	director of	Hong Kong Zhongyin Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2001		Struck / Defunct / Deregistered
Jen, Mei-Li	Taiwan	2F., No. 23, Lane 256 Ruei-an Street, Da-an District Taipei City 106, Taiwan REPUBLIC OF CHINA	director of	Mobilic Technology (Cayman) Corp.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-AUG-2006		Struck / Defunct / Deregistered
Foo Yok Hwa	Malaysia	66 Jalan 2/27C, Section 5, Wangsa Maju, Kuala Lumur 53300 Malaysia	shareholder of	New Factors Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2007		Active
Foo Yok Hwa	Malaysia	66 Jalan 2/27C, Section 5, Wangsa Maju, Kuala Lumur 53300 Malaysia	director of	New Factors Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2007		Active
Micheal Tjahjadi	Indonesia	Jalan Tanjung No. 28 Jakarta 10350 Indocnesia	shareholder of	Eternal Grace Enterprise Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2008		Active
CHEN, YAO-NENG; YIN, LING-HUI & Others	Taiwan	No. 211/439 Shing An Road Fu Shing Village Taichung Taiwan, R.O.C.	shareholder of	Auburn Express Holdings Ltd	Samoa		25-JUL-2008		Active
ZHENG FENG GUANG ???	China	Room 702, Unit 9, Yingcuiting, No.12, Bao' Anbei Road, Jun'an Town, Shunde District, Foshan Guangdong , China	shareholder of	STARTWOOD COMMUNICATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2008		Active
ZHENG FENG GUANG ???	China	Room 702, Unit 9, Yingcuiting, No.12, Bao' Anbei Road, Jun'an Town, Shunde District, Foshan Guangdong , China	director of	STARTWOOD COMMUNICATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2008		Active
Panker Limited	Hong Kong	34/F., The Lee Gardens 33 Hysan Avenue Causeway Bay Hong Kong	director of	POWER TURBO DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2002		Active
Nga Kim TRAN-LE	United States	3hhg S., Sheffield Rd Santa Ana CA 9270L	reserve director of	CHANCE DRAGON MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2007		Struck / Defunct / Deregistered
Lin, Kun-Fa	British Virgin Islands	2F., Ellen L. Skelton Building, Fishers Lane, Road Town, Tortola, British Virgin Islands	director of	CENTURY WINNER GLOBAL INTERNATIONAL LIMITED	Samoa		17-MAY-2006		Struck / Defunct / Deregistered
Chiang, Chien Chin	Taiwan	2F, No. 129 Section 3 Ming Chen East Road Taipei, Taiwan REPUBLIC OF CHINA	shareholder of	Symtron Technology (Cayman) Inc.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB PO Box 1159 GT Grand Cayman CAYMAN ISLANDS CAYMAN ISLANDS	15-JUN-2000		Active
Wong Yok Ling, Donna	Hong Kong	Rms 3-5, 17F, Wah Wai Centre 38-40 Au Pui Wan St Fo Tan Shatin	director of	GOLD-MINE DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2001		Active
Wong Yok Ling, Donna	Hong Kong	Rms 3-5, 17F, Wah Wai Centre 38-40 Au Pui Wan St Fo Tan Shatin	shareholder of	GOLD-MINE DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2001		Active
LEE, HSIEN-KUO	Taiwan	4F, No. 1, Lane 33, Dajhih St. Jhongshan Distirct, Taipei City 10463 Taiwan, R.O.C	director of	Dazzling Point Corporation	Singapore;British Virgin Islands	1 Raffles Link #05-02 Singapore 039393	17-MAR-2008		Active
LEE, HSIEN-KUO	Taiwan	4F, No. 1, Lane 33, Dajhih St. Jhongshan Distirct, Taipei City 10463 Taiwan, R.O.C	shareholder of	Dazzling Point Corporation	Singapore;British Virgin Islands	1 Raffles Link #05-02 Singapore 039393	17-MAR-2008		Active
HO, SHU-TZU	Taiwan	2F., No. 62, Aiguo E. Rd., Jhongjheng Distrcit, Taipei City, Taiwan, R.O.C.	shareholder of	Marine International Trading Co., Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	04-MAY-2006		Active
Ho Hsu, Yueh-Yuan	Taiwan	No.23, Yugang S. 1st Rd., Cianjhen District, Kaohsiung City 806, Taiwan, R.O.C.	shareholder of	Grand Billion International Ltd.	Samoa		21-MAY-2007		Active
Ho Hsu, Yueh-Yuan	Taiwan	No.23, Yugang S. 1st Rd., Cianjhen District, Kaohsiung City 806, Taiwan, R.O.C.	director of	Grand Billion International Ltd.	Samoa		21-MAY-2007		Active
Gerry Prawira Saputra Tjong	Indonesia	Jl. Petike Luar No. 29 RT 011/01 Tambora Jakarta Barat Indonesia	shareholder of	POLPERRO INVESTMENT GROUP CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2008		Active
SWEE FONG KHENG, JOAN	Singapore	61 Mt Sinai Drive, #08-01, Kamehameha Rise, Singapore 277113	director of	Guiding Light Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2007		Active
SWEE FONG KHENG, JOAN	Singapore	61 Mt Sinai Drive, #08-01, Kamehameha Rise, Singapore 277113	shareholder of	Guiding Light Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2007		Active
Steven Blumenthal	U.S. Virgin Islands	5-14 Estate Nazareth St. Thomas, U.S. Virgin Islands 00802	beneficiary of	SB International Trust	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	17-MAY-2006		Active
Steven Blumenthal	U.S. Virgin Islands	5-14 Estate Nazareth St. Thomas, U.S. Virgin Islands 00802	trust settlor of	SB International Trust	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	17-MAY-2006		Active
ZHANG QUN ??	China	Room 208, Building 14, Hehua Er Cun Jiangdong , Ningbo, Zhejiang, China	director of	GOLDEN STAR DECORATION MATERIAL COMMERCIAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUN-2008		Active
ZHANG QUN ??	China	Room 208, Building 14, Hehua Er Cun Jiangdong , Ningbo, Zhejiang, China	shareholder of	GOLDEN STAR DECORATION MATERIAL COMMERCIAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUN-2008		Active
William Alain MIAILHE DE BURGH	Philippines	501 Burke Building Burke & Escocia STS 1006 Manila, Philippines	director of	i-Solution Management Inc.	British Virgin Islands		10-DEC-2001		Active
SHING TAK INTERNATIONAL CO. LTD	U.S. Virgin Islands	PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	SHING TAK HOLDINGS 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	06-OCT-1995		Active
Progressive Chic Development Limited	British Virgin Islands	Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	QJY Marketing Services Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2009		Active
Progressive Chic Development Limited	British Virgin Islands	Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	HANG HUNG YIP INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2009		Active
Progressive Chic Development Limited	British Virgin Islands	Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	SHINE VIOLET INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2009		Active
Progressive Chic Development Limited	British Virgin Islands	Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	FLASH FOUNTAIN INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2009		Active
Progressive Chic Development Limited	British Virgin Islands	Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	QJY INTERNATIONAL ARTIST COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2006		Active
Progressive Chic Development Limited	British Virgin Islands	Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	GREAT REFORM HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2007		Active
Progressive Chic Development Limited	British Virgin Islands	Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	SONIC WEALTH INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2007		Active
Progressive Chic Development Limited	British Virgin Islands	Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	QJY International Artist Services Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2007		Active
Progressive Chic Development Limited	British Virgin Islands	Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	CHARM KING DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2006		Active
Progressive Chic Development Limited	British Virgin Islands	Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	Qin Jia Yuan International Convention and Exhibition Holdings Co., Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2005		Active
Wang Xiao Yi	Taiwan	19F., No. 460, Sec. 4, Sinyi Rd Sinyi District, Taipei City 110 Taiwan, R.O.C	shareholder of	eSOON Group Holdings Corp.	Cayman Islands		08-MAR-2005		Transferred Out
Zet Nominees Limited	Belize	7 New Roead, P.O. Box. 2020 Second Floor Suite102 Belize City, Belize	director of	Wassbourne Finance Ltd	British Virgin Islands		01-JUL-2004		Transferred Out
Zet Nominees Limited	Belize	7 New Roead, P.O. Box. 2020 Second Floor Suite102 Belize City, Belize	shareholder of	Wassbourne Finance Ltd	British Virgin Islands		01-JUL-2004		Transferred Out
Zet Nominees Limited	Belize	7 New Roead, P.O. Box. 2020 Second Floor Suite102 Belize City, Belize	shareholder of	Pinnacle Group Ltd.	Samoa		12-MAR-2008		Not To Be Renewed / In Deregistration
Zet Nominees Limited	Belize	7 New Roead, P.O. Box. 2020 Second Floor Suite102 Belize City, Belize	director of	Pinnacle Group Ltd.	Samoa		12-MAR-2008		Not To Be Renewed / In Deregistration
Zet Nominees Limited	Belize	7 New Roead, P.O. Box. 2020 Second Floor Suite102 Belize City, Belize	director of	GEKKO CAPITAL LTD.	Samoa		08-DEC-2006		Struck / Defunct / Deregistered
Zet Nominees Limited	Belize	7 New Roead, P.O. Box. 2020 Second Floor Suite102 Belize City, Belize	shareholder of	GEKKO CAPITAL LTD.	Samoa		08-DEC-2006		Struck / Defunct / Deregistered
WEN, I-TA	Taiwan	No. 6, Lane 134, Sihwei Rd., Da-an District, Taipei City 106, Taiwan, R.O.C.	director of	MERITA INTERNATIONAL INC.	Samoa		30-JUL-2007		Active
So Kui Kuen, Peter	Hong Kong	Flat F, 9/F., Block 3, Estoril Garden, 55 Garden Road, Central Hong Kong	director of	OMANTICS TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-1997		Struck / Defunct / Deregistered
So Kui Kuen, Peter	Hong Kong	Flat F, 9/F., Block 3, Estoril Garden, 55 Garden Road, Central Hong Kong	director of	BRILLIANT SUCCESS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-1997		Struck / Defunct / Deregistered
So Kui Kuen, Peter	Hong Kong	Flat F, 9/F., Block 3, Estoril Garden, 55 Garden Road, Central Hong Kong	director of	GRANDFIELD ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-1997		Struck / Defunct / Deregistered
LIANG, TIEN-KEN ???	Taiwan	No. Sinji 24-17, neighbor 3, Sinji Village Anding Township, Tainan County 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
i-vision Group Inc.	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	i-vision China Inc.	British Virgin Islands		13-FEB-2004		Transferred Out
Yeung Chi Wang	Hong Kong	Flat D, 20/F., Block 2, 8 Chung Wa Road East Point City Tseung Kwan O, Kowloon HONG KONG	director of	Xintiandi International Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2006		Active
TONG Po Kuen	Hong Kong	ROOM 2701, 27/F, CAR PO COMMERCIAL BUILDING NOS. 18-20 LYNDHURST TERRACE, CENTRAL HONG KONG	director of	FAITH LEADER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2005		Active
Fan, Ching-Yao	Taiwan	1F., NO.6 Alley 8, Lane 163, Sec. 3, Neihu Rd Neihu District Taipei TAIWAN, ROC	shareholder of	LINK FOCUS MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2006		Struck / Defunct / Deregistered
Chen Ganqiao	China	23# The 3rd Xinshi Road, Chanping Dongguan City, Guangdong Province The People's Republic of China	director of	WINHILL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2002		Active
Chen Ganqiao	China	23# The 3rd Xinshi Road, Chanping Dongguan City, Guangdong Province The People's Republic of China	shareholder of	WINHILL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2002		Active
Wang, Yu-Jen	Taiwan	No.72-36, Hsi Mei Li, Shan Hua Chen, Tainan Hsien, Taiwan ROC	director of	MDI-FULUONG HI-TECH CO., LTD	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	28-JUN-2004		Struck / Defunct / Deregistered
Wang, Yu-Jen	Taiwan	No.72-36, Hsi Mei Li, Shan Hua Chen, Tainan Hsien, Taiwan ROC	director of	FU-LUONG HI-TECH CO., LTD	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	28-JUN-2004		Struck / Defunct / Deregistered
Wang, Yu-Jen	Taiwan	No.72-36, Hsi Mei Li, Shan Hua Chen, Tainan Hsien, Taiwan ROC	secretary of	MDI-FULUONG HI-TECH CO., LTD	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	28-JUN-2004		Struck / Defunct / Deregistered
Wang, Yu-Jen	Taiwan	No.72-36, Hsi Mei Li, Shan Hua Chen, Tainan Hsien, Taiwan ROC	secretary of	FU-LUONG HI-TECH CO., LTD	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	28-JUN-2004		Struck / Defunct / Deregistered
Jen Chao Ming	Taiwan	12F, NO. 337, DUNHUANAN ROAD SECTION SECTION ONE DA' AN DISTRICT Taipei	director of	Goldwell International Development Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2004		Active
GUAN ZHIGANG	Malaysia	6 MEZZANINE FLOOR, JALAN SS2/63 47300 PELATING JAYA, SELANGOR DARUL EHSHAN MALAYASIA	shareholder of	PROPERTIES FOUNDER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2000		Active
HUANG Lin-I	Hong Kong	Room 1301-5, 13/F Union Park Centre No. 771-775 Nathan Road, Kowloon Hong Kong	shareholder of	STELLA FOOTWEAR INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2001		Active
Huang Ching Yu	China	Suite 302, (3-F) Unit 3 Building 2, Lane 1 West Weifang Road, Pudong Shanghai, PRC, 200122	beneficiary of	Monceau Trust	Cook Islands		02-APR-2009		Active
Huang Ching Yu	China	Suite 302, (3-F) Unit 3 Building 2, Lane 1 West Weifang Road, Pudong Shanghai, PRC, 200122	trust settlor of	Monceau Trust	Cook Islands		02-APR-2009		Active
Huang Ching Yu	China	Suite 302, (3-F) Unit 3 Building 2, Lane 1 West Weifang Road, Pudong Shanghai, PRC, 200122	beneficiary of	Monceau Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	03-OCT-2005		Struck / Defunct / Deregistered
Huang Ching Yu	China	Suite 302, (3-F) Unit 3 Building 2, Lane 1 West Weifang Road, Pudong Shanghai, PRC, 200122	trust settlor of	Monceau Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	03-OCT-2005		Struck / Defunct / Deregistered
Alice Haryono	Indonesia	44-46, WLIKOTA MUSTAJAB (18. GANDASULI) SURABAYA 60272 INDONESIA	shareholder of	Niaga Investment (HK) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2005		Struck / Defunct / Deregistered
LIU Hao	China	#10 QuanZong Road, Building B, Apt. 4-701 Haidian District, Beijing, China	shareholder of	KINDER TOWN INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-FEB-2009		Active
LIU Hao	China	#10 QuanZong Road, Building B, Apt. 4-701 Haidian District, Beijing, China	director of	KINDER TOWN INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-FEB-2009		Active
Wang Jing An	China	Room 808, B Tower, Yang Guang 100 No. 2 Guanghua Road, Beijing, P.R. China 100026	director of	JET LINK GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2006		Active
Wang Jing An	China	Room 808, B Tower, Yang Guang 100 No. 2 Guanghua Road, Beijing, P.R. China 100026	shareholder of	JET LINK GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2006		Active
Winnie King Yan Siu MORRISON	United Kingdom	Flat 46, Crown Lodge, 12 Elystan Street London, SW3 3PP, United Kingdom	director of	TIPERARIE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-1994		Active
Winnie King Yan Siu MORRISON	United Kingdom	Flat 46, Crown Lodge, 12 Elystan Street London, SW3 3PP, United Kingdom	director of	PACIFIC CENTURY MANAGEMENT SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-1993		Active
Winnie King Yan Siu MORRISON	United Kingdom	Flat 46, Crown Lodge, 12 Elystan Street London, SW3 3PP, United Kingdom	director of	KELLER WORLDWIDE LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-1994		Active
Winnie King Yan Siu MORRISON	United Kingdom	Flat 46, Crown Lodge, 12 Elystan Street London, SW3 3PP, United Kingdom	director of	TARNSIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-1994		Active
Winnie King Yan Siu MORRISON	United Kingdom	Flat 46, Crown Lodge, 12 Elystan Street London, SW3 3PP, United Kingdom	director of	AMBROSIA PACIFIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUL-1994		Active
Winnie King Yan Siu MORRISON	United Kingdom	Flat 46, Crown Lodge, 12 Elystan Street London, SW3 3PP, United Kingdom	director of	Pacific Century Japan Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2006		Active
Wang Xian Cheng	China	NO.4151, BLDG 3, NO.1 YUAN, SHENG GU ZHONG LU, DONG CHENG, BEIJING, CHINA	director of	INTERNATIONAL MINING INVESTMENT DEV. GROUP CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Active
Wang Xian Cheng	China	NO.4151, BLDG 3, NO.1 YUAN, SHENG GU ZHONG LU, DONG CHENG, BEIJING, CHINA	shareholder of	INTERNATIONAL MINING INVESTMENT DEV. GROUP CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Active
BIG HOME MING ASIAN GROUP CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	BIG HOME MINING ASIA GROUP CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2008		Active
BIG HOME MING ASIAN GROUP CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	GREAT SILICON GROUP CO., LTD.	Cayman Islands		03-APR-2008		Active
Francis King Tung	Hong Kong	14C Ronsdale Garden 2 25 Tai Hang Road Hong Kong	director of	Drive Solution Engineering Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2003		Struck / Defunct / Deregistered
Francis King Tung	Hong Kong	14C Ronsdale Garden 2 25 Tai Hang Road Hong Kong	director of	Transworld Finance Limited	Not identified		13-SEP-1989		Active
HSU Shiu-Min	Taiwan	12F-2, No.149, Sec1, SunMin Road, Taichung City Taiwan, R.O.C	shareholder of	KEY BLOOM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2007		Active
HSU Shiu-Min	Taiwan	12F-2, No.149, Sec1, SunMin Road, Taichung City Taiwan, R.O.C	director of	KEY BLOOM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2007		Active
Choi Soo Mee	Hong Kong	Flat C, 29/F., Block 1 East Point City, 8 Chung Wa Road Tseung Kwan O, Kowloon HONG KONG	director of	CYBER LANE OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2000		Struck / Defunct / Deregistered
Shyu Chia-Wen	Taiwan	1F, No., 525-1, Chung Cheng Road Hsin Tein Citym Taipei Hsien TAIWAN	director of	E-Gold Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2000		Active
Shyu Chia-Wen	Taiwan	1F, No., 525-1, Chung Cheng Road Hsin Tein Citym Taipei Hsien TAIWAN	shareholder of	E-Gold Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2000		Active
GENG XIAO WEI	China	No.1505, Bldg 69, Xibahe Dongli Chaoyang Qu, Beijing, China	shareholder of	KIND SIGHT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2008		Active
GENG XIAO WEI	China	No.1505, Bldg 69, Xibahe Dongli Chaoyang Qu, Beijing, China	director of	KIND SIGHT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2008		Active
Ms Rohani Indahsi	Indonesia	Jl. Thamrin 64 Surabaya Indonesia	shareholder of	Channel Securities Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2003		Active
Lin, Chu-Chen	Taiwan	5F, No. 2-1, Lane 84, Sec 2, Jhihyu Road Shih Lin District, Taipei City 111 Taiwan R.O.C.	shareholder of	CREATE RICH INVESTMENT CORPORATION	Samoa		23-FEB-2004		Active
Lin, Chu-Chen	Taiwan	5F, No. 2-1, Lane 84, Sec 2, Jhihyu Road Shih Lin District, Taipei City 111 Taiwan R.O.C.	director of	CREATE RICH INVESTMENT CORPORATION	Samoa		23-FEB-2004		Active
Lin, Chu-Chen	Taiwan	5F, No. 2-1, Lane 84, Sec 2, Jhihyu Road Shih Lin District, Taipei City 111 Taiwan R.O.C.	director of	Shinning Lighting International Limited	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	11-MAY-2004		Active
Lin, Chu-Chen	Taiwan	5F, No. 2-1, Lane 84, Sec 2, Jhihyu Road Shih Lin District, Taipei City 111 Taiwan R.O.C.	shareholder of	Shinning Lighting International Limited	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	11-MAY-2004		Active
Hongkong China Consultancy Limited	Hong Kong	Room 901, 9th Floor, Tien Cheung Hong Building, 77-81 Jervois Street, Sheung Wan, Hong Kong	secretary of	Film Market Development Limited	Samoa		21-AUG-2002		Struck / Defunct / Deregistered

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