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
HAN Juanli	China	ROOM 820, BUILDING 22, DONGZHONG STREET DONGCHENG DISTRICT, BEIJING 100027, CHINA	director of	Azure International Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2007		Active
Rich Tones Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	LEADING DRAGON INTERNATIONAL LIMITED (CS17 CHI)	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-1996		Transferred Out
HUANG GUO QING	China	NO. 83, XI SHAN XI LU, XIN QIAO ZHEN OU HAI QU, WENZHOU SHI ZHEJIANG CHINA	director of	G.S INTERNATIONAL MINING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2006		Active
HUANG GUO QING	China	NO. 83, XI SHAN XI LU, XIN QIAO ZHEN OU HAI QU, WENZHOU SHI ZHEJIANG CHINA	shareholder of	G.S INTERNATIONAL MINING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2006		Active
NG KIAN AIK, PAUL	Singapore	Apt Blk 53 Bedok Road #04-29 Singapore 469569	director of	Travel Point Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-2008		Active
NG KIAN AIK, PAUL	Singapore	Apt Blk 53 Bedok Road #04-29 Singapore 469569	director of	Pomoho Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2009		Active
Lin Chih-Yang	Taiwan	No. 121, Sec. 2, Liu Chuan West Road, Taichung, Taiwan, R.O.C.	shareholder of	ThreeGate Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2006		Active
Ching Hui Huat	Not identified		shareholder of	Hector Finance Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2005		Struck / Defunct / Deregistered
Janet Pi-Hua Chan	Not identified		shareholder of	Reader China Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2003		Active
Janet Pi-Hua Chan	Not identified		director of	Reader China Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2003		Active
Chen, Li-Chung	Not identified		director of	Forward Century Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2004		Active
HO, HSIU-HSIUNG	Taiwan	5F., NO. 187, JINGXIU E. ROAD Yuanlin Town CHANGHUA COUNTY 510 Taiwan, R.O.C.	intermediary of	TUTORSUM INTERNATIONAL LIMITED	Seychelles		27-NOV-2007		Active
HO, HSIU-HSIUNG	Taiwan	5F., NO. 187, JINGXIU E. ROAD Yuanlin Town CHANGHUA COUNTY 510 Taiwan, R.O.C.	intermediary of	HO, HSIU-HSIUNG	Not identified
HO, HSIU-HSIUNG	Taiwan	5F., NO. 187, JINGXIU E. ROAD Yuanlin Town CHANGHUA COUNTY 510 Taiwan, R.O.C.	shareholder of	TUTORSUM INTERNATIONAL LIMITED	Seychelles		27-NOV-2007		Active
HO, HSIU-HSIUNG	Taiwan	5F., NO. 187, JINGXIU E. ROAD Yuanlin Town CHANGHUA COUNTY 510 Taiwan, R.O.C.	director of	TUTORSUM INTERNATIONAL LIMITED	Seychelles		27-NOV-2007		Active
POON WING KIN HOGTU	Hong Kong	ROOM 1406, LUCKY CENTRE 165-171 WANGHAI ROAD WANCHAI HK	shareholder of	MLT LIMITED	Samoa		04-JUN-2007		Active
POON WING KIN HOGTU	Hong Kong	ROOM 1406, LUCKY CENTRE 165-171 WANGHAI ROAD WANCHAI HK	director of	MLT LIMITED	Samoa		04-JUN-2007		Active
YU Jia-Hong	Taiwan	No. 7, Alley 25, Lane 22, Dongfang 2nd Street Taiping City Taichung county 411, 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
Guang Yiu Cheuk	Hong Kong	2/F., Starlight House 34 Leighton Road Causeway Bay Hong Kong	shareholder of	Dragonfire Group Holdings Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-DEC-2003		Active
Guang Yiu Cheuk	Hong Kong	2/F., Starlight House 34 Leighton Road Causeway Bay Hong Kong	director of	Dragonfire Group Holdings Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-DEC-2003		Active
CHAO YAN	China	No.3A, Unit 2, Building 301, Da Xi Yang Xi Cheng Chao Yang District, Beijing	shareholder of	MOST RAY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2008		Active
CHAO YAN	China	No.3A, Unit 2, Building 301, Da Xi Yang Xi Cheng Chao Yang District, Beijing	director of	MOST RAY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2008		Active
Sun Ying	Hong Kong	704B Hongway Garden 8 New Market Street HONG KONG	shareholder of	ClearWorld Energy Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2003		Active
Sun Ying	Hong Kong	704B Hongway Garden 8 New Market Street HONG KONG	director of	EMTECH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUN-2005		Struck / Defunct / Deregistered
Sun Ying	Hong Kong	704B Hongway Garden 8 New Market Street HONG KONG	shareholder of	EMTECH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUN-2005		Struck / Defunct / Deregistered
Sun Ying	Hong Kong	704B Hongway Garden 8 New Market Street HONG KONG	director of	China North International Finance Limited	Not identified		03-DEC-1992		Struck / Defunct / Deregistered
Sun Ying	Hong Kong	704B Hongway Garden 8 New Market Street HONG KONG	director of	Silver Global Investment Limited	Not identified		02-OCT-1992		Inactive
Sun Ying	Hong Kong	704B Hongway Garden 8 New Market Street HONG KONG	director of	Silver City International Property Holding Limited	Not identified		08-AUG-1988		Active
Sun Ying	Hong Kong	704B Hongway Garden 8 New Market Street HONG KONG	shareholder of	Silver Global Investment Limited	Not identified		02-OCT-1992		Inactive
Gunardi Frans Fong	Indonesia	Pluit Indah Streeet No.29 Pluit North Jakarata Indonesia	shareholder of	SOUTHERN PETROLEUM PTE. LTD.	Singapore		18-AUG-2004		Active
CIM V Limited	British Virgin Islands	THE OFFSHORE INCORPORATIONS LIMITED P.O.BOX 957, OFFSHORE INCORPORATIONS CENTRE ROAD TOWN TOROLA, BRITISH VIRGIN ISLANDS	shareholder of	ART ADVANCED GROUP 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	11-OCT-2004		Active
Fu George Pong Yang	Not identified		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
John Charles Cole	Not identified		director of	Maxeus Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-NOV-2003		Active
Michael James Sheppard	Not identified		shareholder of	Sheppard Brothers International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2005		Active
Michael James Sheppard	Not identified		director of	Sheppard Brothers International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2005		Active
Chuang Han Yi	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
HUANG Mei-Fang	Taiwan	1F, No. 10, Lane 119, Sec. 1, Sinsheng S. Rd., Dan-An District, Taipei 106, Taiwan, R.O.C.	shareholder of	PURPLE CHARM DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2007		Active
HUANG Mei-Fang	Taiwan	1F, No. 10, Lane 119, Sec. 1, Sinsheng S. Rd., Dan-An District, Taipei 106, Taiwan, R.O.C.	shareholder of	NATURAL ART DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2006		Active
HUANG Mei-Fang	Taiwan	1F, No. 10, Lane 119, Sec. 1, Sinsheng S. Rd., Dan-An District, Taipei 106, Taiwan, R.O.C.	director of	PURPLE CHARM DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2007		Active
HUANG Mei-Fang	Taiwan	1F, No. 10, Lane 119, Sec. 1, Sinsheng S. Rd., Dan-An District, Taipei 106, Taiwan, R.O.C.	director of	NATURAL ART DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2006		Active
HUANG Mei-Fang	Taiwan	1F, No. 10, Lane 119, Sec. 1, Sinsheng S. Rd., Dan-An District, Taipei 106, Taiwan, R.O.C.	director of	ELEGANT FAITH INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2007		Active
HUANG Mei-Fang	Taiwan	1F, No. 10, Lane 119, Sec. 1, Sinsheng S. Rd., Dan-An District, Taipei 106, Taiwan, R.O.C.	director of	ASIA RICH CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-2007		Active
HUANG Mei-Fang	Taiwan	1F, No. 10, Lane 119, Sec. 1, Sinsheng S. Rd., Dan-An District, Taipei 106, Taiwan, R.O.C.	director of	MAIN WAY MANAGEMENT CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2007		Active
HUANG Mei-Fang	Taiwan	1F, No. 10, Lane 119, Sec. 1, Sinsheng S. Rd., Dan-An District, Taipei 106, Taiwan, R.O.C.	shareholder of	MAIN WAY MANAGEMENT CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2007		Active
Wu Yiu Kee	Hong Kong	17A Ngai Yuen Hang Tau Sheung Shui, N.T. Hong Kong Ph: (852) 2670-2106	protector of	AnJo Trust	Cook Islands		25-FEB-2002		Struck / Defunct / Deregistered
XIE YUAN KANG ???	China	No. 1316, Block A, Electronic Technology Building Futian District, Shenzhen City, Guangdong Province China	shareholder of	YUAN XIN DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2008		Active
XIE YUAN KANG ???	China	No. 1316, Block A, Electronic Technology Building Futian District, Shenzhen City, Guangdong Province China	director of	YUAN XIN DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2008		Active
Mr Jen Tzu-Ping	Taiwan	6F, No 12 Lane 192 Shih Wei Road Taipei TAIWAN	shareholder of	Exco Line Ltd	British Virgin Islands		07-JAN-2004		Struck / Defunct / Deregistered
CHIA CHANG CO., LTD	Hong Kong	102, Ma Ling Path, Kau To Shan, Shatin, N.T., Hong Kong.	shareholder of	GOLDSKY ENTERPRISES LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-AUG-2006		Active
Hsieh, Shu-Ling	Taiwan	No. 29, Lane 174 Da Tong Rd ., Bei Tou District Taipei City Taiwan	shareholder of	Farah & Max International Corporation	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	04-JUN-2004		Struck / Defunct / Deregistered
Hsieh, Shu-Ling	Taiwan	No. 29, Lane 174 Da Tong Rd ., Bei Tou District Taipei City Taiwan	director of	Farah & Max International Corporation	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	04-JUN-2004		Struck / Defunct / Deregistered
Lai, Kuo-Liang	Taiwan	No. 1 - 6, Jinsi Street Jhongshan District Taipei City 104 Taiwan, R.O.C.	director of	Liang Yu Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2009		Active
Lai, Kuo-Liang	Taiwan	No. 1 - 6, Jinsi Street Jhongshan District Taipei City 104 Taiwan, R.O.C.	shareholder of	Liang Yu Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2009		Active
WU HUA SHAN	China	No. 127, Zhen Hai Nan Jie, Zhen Hai Jie Dao Li Cheng Qu, Pu Tian Shi Fu Jian Sheng, China	director of	BULKGLORY CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2007		Active
WU HUA SHAN	China	No. 127, Zhen Hai Nan Jie, Zhen Hai Jie Dao Li Cheng Qu, Pu Tian Shi Fu Jian Sheng, China	shareholder of	BULKGLORY CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2007		Active
KOU, Tsao-Chun	Not identified		shareholder of	SUPREME BLOOM GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2007		Active
Margaret Rosalyn Guillen	Not identified		director of	SOUTHDOWN LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-1992		Struck / Defunct / Deregistered
Kenneth K. T. Yen	Not identified		director of	HWA WEI HOLDINGS CORPORATION LTD.	Cayman Islands;British Virgin 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	26-MAY-1995		Active
Haifa International Finance Company Limited	Not identified		shareholder of	Concord Group (B.V.I.) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-1997		Active
Harald Hans Peter Matschos	Germany	Taunusblick 27, 65510 Hunstetten 2, Germany	director of	SCHMIDT MANIA PCB LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-1995		Company liquidated
WU Chuen-Tai Daniel	Taiwan	C/- Southeast Asia Investment Holding Corp. 6F., 125, Nanking East Rd., Section 5 Taipei 105, Taiwan REPUBLIC OF CHINA	officer of	CDIB & Partners Investment Holding (Cayman ) Ltd	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-MAR-1999		Active
WILLIAM CHRISTOPHER GINN	United Kingdom	27 THORNACRE CRESCENT, SHIPLEY BD18 ILA, United Kingdom	director of	TRISTATE HOLDINGS & INVESTMENTS LIMITED	Samoa		07-DEC-2007		Active
WILLIAM CHRISTOPHER GINN	United Kingdom	27 THORNACRE CRESCENT, SHIPLEY BD18 ILA, United Kingdom	shareholder of	TRISTATE HOLDINGS & INVESTMENTS LIMITED	Samoa		07-DEC-2007		Active
Debra Ann NEILSON	United Arab Emirates	P.O. Box 1897, Dubai, UAE	shareholder of	JOINLINE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2007		Active
Debra Ann NEILSON	United Arab Emirates	P.O. Box 1897, Dubai, UAE	director of	JOINLINE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2007		Active
IBASE Technology Inc.	Taiwan	11F., No. 3-1, Yuancyu Street Nangang District Taipei City, Taiwan REPUBLIC OF CHINA	shareholder of	CP Secure International Holding Limited	Cayman Islands;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	28-APR-2008		Active
MICHAEL JASON WELCH	China	A505, Tianshuiyuan Shangwu Zhongxin 2 Tianshuiyuan Dongjie, Jintai Lu Chaoyang Distrit, Beijing, China	director of	Humboldt Enterprises Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-2007		Active
MICHAEL JASON WELCH	China	A505, Tianshuiyuan Shangwu Zhongxin 2 Tianshuiyuan Dongjie, Jintai Lu Chaoyang Distrit, Beijing, China	shareholder of	Humboldt Enterprises Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-2007		Active
MICHAEL JASON WELCH	China	A505, Tianshuiyuan Shangwu Zhongxin 2 Tianshuiyuan Dongjie, Jintai Lu Chaoyang Distrit, Beijing, China	director of	Fiordland Development Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUL-2007		Active
MICHAEL JASON WELCH	China	A505, Tianshuiyuan Shangwu Zhongxin 2 Tianshuiyuan Dongjie, Jintai Lu Chaoyang Distrit, Beijing, China	shareholder of	Fiordland Development Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUL-2007		Active
Life Health International Ltd	Mauritius	10, Frere Felix de Valois Street, Port Louis, Republic of Mauritius	shareholder of	MARLOW INTERNATIONAL PTE. LTD.	Singapore		04-MAR-2002		Active
ZHAO SHENG LI ???	China	No. 1, Building 52, Block Jia 13 Qingnian Road, Kundulun District Baotou City, Neimenggu, China	director of	UNITED M.L. INVESTMENT HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2007		Struck / Defunct / Deregistered
ZHAO SHENG LI ???	China	No. 1, Building 52, Block Jia 13 Qingnian Road, Kundulun District Baotou City, Neimenggu, China	shareholder of	UNITED M.L. INVESTMENT HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2007		Struck / Defunct / Deregistered
Yuan-Liang Su	Not identified		director of	ARIMA DEVICES CORP.	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	03-OCT-2002		Active
Michael FANG	Not identified		shareholder of	EWP Industries (Holding) Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2006		Active
Lin, Yi-Hsin	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
SHIUE, MIN-CHEN	Not identified		secretary of	FOREVER GLORIOUS CO., LTD.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	03-JAN-2007		Active
SHIUE, MIN-CHEN	Not identified		secretary of	GOLDEN ERA CO., LTD.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	03-JAN-2007		Active
SHIUE, MIN-CHEN	Not identified		shareholder of	ZAMBON PROFIT ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2006		Active
SHIUE, MIN-CHEN	Not identified		shareholder of	VITAGO INVESTMENT LIMITED	Samoa		03-AUG-2006		Active
SHIUE, MIN-CHEN	Not identified		director of	LOKOL INDUSTRIES LIMITED	Samoa		16-AUG-2006		Active
CHANG, LIANG-HUA	Taiwan	Room 1, 2/F, No. 23, Qingdaodong Road, 5 Neighborhood, Xingfuli, Zhongzheng District, Taibei, Taiwan	shareholder of	RONGTAI INVESTMENT LIMITED	Samoa		16-JUL-2008		Active
CHANG, LIANG-HUA	Taiwan	Room 1, 2/F, No. 23, Qingdaodong Road, 5 Neighborhood, Xingfuli, Zhongzheng District, Taibei, Taiwan	director of	RONGTAI INVESTMENT LIMITED	Samoa		16-JUL-2008		Active
CHENG, CHIH-YUN	Taiwan	7F,-1 No. 203, Nanfu St., Lujhu Township, Taoyuan Country 338, Taiwan, ROC	secretary of	LISTEN INC.	Samoa		11-JUL-2008		Active
CHENG, CHIH-YUN	Taiwan	7F,-1 No. 203, Nanfu St., Lujhu Township, Taoyuan Country 338, Taiwan, ROC	shareholder of	LISTEN INC.	Samoa		11-JUL-2008		Active
CHENG, CHIH-YUN	Taiwan	7F,-1 No. 203, Nanfu St., Lujhu Township, Taoyuan Country 338, Taiwan, ROC	director of	LISTEN INC.	Samoa		11-JUL-2008		Active
CHEN DARRYL WEI SHAN	Canada	1980 SRINGER AVE. BURNABY B.C. CANADA	director of	Smartwise International Enterprise Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2005		Struck / Defunct / Deregistered
CHEN DARRYL WEI SHAN	Canada	1980 SRINGER AVE. BURNABY B.C. CANADA	director of	Smartwise KKT Asia Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2005		Struck / Defunct / Deregistered
FAR VIEW CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	EUROLAND CAPITAL PTE. LTD.	Singapore	360 Orchard Road #07-10 International Building Singapore 238869	14-SEP-2007		Active
Yang Industrial Limited	U.S. Virgin Islands	Trident Chambers Wickhams Cay P.O. Box 146 Road Town Tortola British Virgin Islands	shareholder of	Sonavox Global Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-2003		Active
Yiu Ching Kum	Hong Kong	Room 415, 4/F Wing On Plaza, 62 Mody Road Tsim Sha Tsui East, Kowloon HONG KONG	shareholder of	PROFIT FORD INVESTMENT 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	04-OCT-2004		Struck / Defunct / Deregistered
Yiu Ching Kum	Hong Kong	Room 415, 4/F Wing On Plaza, 62 Mody Road Tsim Sha Tsui East, Kowloon HONG KONG	director of	PROFIT FORD INVESTMENT 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	04-OCT-2004		Struck / Defunct / Deregistered
Dubond Holdings Limited	British Virgin Islands	Omar Hodge Building, Wickhams Cay 1, P. O. Box 362, Road Town, Tortola, British Virgin Islands	shareholder of	SIMSANIO LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-1992		Active
Dubond Holdings Limited	British Virgin Islands	Omar Hodge Building, Wickhams Cay 1, P. O. Box 362, Road Town, Tortola, British Virgin Islands	shareholder of	WINSROCK LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUN-1992		Active
Dubond Holdings Limited	British Virgin Islands	Omar Hodge Building, Wickhams Cay 1, P. O. Box 362, Road Town, Tortola, British Virgin Islands	shareholder of	JAFFE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-1992		Active
Dubond Holdings Limited	British Virgin Islands	Omar Hodge Building, Wickhams Cay 1, P. O. Box 362, Road Town, Tortola, British Virgin Islands	shareholder of	Montelima Holdings Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUN-1992		Active
Dubond Holdings Limited	British Virgin Islands	Omar Hodge Building, Wickhams Cay 1, P. O. Box 362, Road Town, Tortola, British Virgin Islands	officer of	SIMSANIO LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-1992		Active
Dubond Holdings Limited	British Virgin Islands	Omar Hodge Building, Wickhams Cay 1, P. O. Box 362, Road Town, Tortola, British Virgin Islands	officer of	Montelima Holdings Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUN-1992		Active
Dubond Holdings Limited	British Virgin Islands	Omar Hodge Building, Wickhams Cay 1, P. O. Box 362, Road Town, Tortola, British Virgin Islands	secretary of	SIMSANIO LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-1992		Active
HU, HUNG-HSI	Taiwan	1F., No. 264, Qianjin District, Kaohsiung City 801, Taiwan, R.O.C	shareholder of	Synbio Tech (Samoa) Inc.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-JAN-2003		Active

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