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
Huang Sheng Harn Beatrice	Taiwan	5/F., 47 Jen Ai Rd., Sec. 2, Taipei, Taiwan, ROC	shareholder of	NEW BASE GROUP LIMITED	Samoa		15-MAR-2007		Active
Huang Sheng Harn Beatrice	Taiwan	5/F., 47 Jen Ai Rd., Sec. 2, Taipei, Taiwan, ROC	director of	NEW BASE GROUP LIMITED	Samoa		15-MAR-2007		Active
Kwan To Yin	Hong Kong	16a Seaview Garden, 31 Cloudview Road North Point Hong Kong	director of	TOP VICTORY INTERNATIONAL LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	22-MAR-2004		Active
Yuliana Sudradjat	Indonesia	Jl. Cimanuk No. 24 Bandung, Indonesia	shareholder of	Total Regeneration Holdings Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2002		Struck / Defunct / Deregistered
Yuliana Sudradjat	Indonesia	Jl. Cimanuk No. 24 Bandung, Indonesia	shareholder of	Anew Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2002		Struck / Defunct / Deregistered
Yuliana Sudradjat	Indonesia	Jl. Cimanuk No. 24 Bandung, Indonesia	shareholder of	Peach Bloom International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2002		Struck / Defunct / Deregistered
Yuliana Sudradjat	Indonesia	Jl. Cimanuk No. 24 Bandung, Indonesia	shareholder of	Instant Choice Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2002		Struck / Defunct / Deregistered
Yuliana Sudradjat	Indonesia	Jl. Cimanuk No. 24 Bandung, Indonesia	beneficial owner of	Instant Choice Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2002		Struck / Defunct / Deregistered
Yuliana Sudradjat	Indonesia	Jl. Cimanuk No. 24 Bandung, Indonesia	beneficial owner of	Peach Bloom International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2002		Struck / Defunct / Deregistered
Yuliana Sudradjat	Indonesia	Jl. Cimanuk No. 24 Bandung, Indonesia	beneficial owner of	Anew Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2002		Struck / Defunct / Deregistered
Yuliana Sudradjat	Indonesia	Jl. Cimanuk No. 24 Bandung, Indonesia	beneficial owner of	Total Regeneration Holdings Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2002		Struck / Defunct / Deregistered
Cashbox Corporation	Taiwan	15F, No. 287, Sec.3 Nanking East Road Taipei Taiwan	director of	CASH BOX ENTERTAINMENT (B.V.I.) 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	15-MAR-2002		Struck / Defunct / Deregistered
Cashbox Corporation	Taiwan	15F, No. 287, Sec.3 Nanking East Road Taipei Taiwan	shareholder of	CASH BOX ENTERTAINMENT (B.V.I.) 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	15-MAR-2002		Struck / Defunct / Deregistered
Worldline Offshore Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	STARLANE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2002		Struck / Defunct / Deregistered
CHANG, HUNG-SHENG	Taiwan	No. 130, Minli St., Jhonghe City, Taipei Country 235, Taiwan, R.O.C.	shareholder of	First Byte Technology Co., Ltd.	Samoa		27-MAY-2008		Active
KONG CHI SENG	Hong Kong	1/F 57A BUTE STREET MONG KOK KOWLOON HONG KONG	director of	GRAND HILL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2005		Struck / Defunct / Deregistered
KONG CHI SENG	Hong Kong	1/F 57A BUTE STREET MONG KOK KOWLOON HONG KONG	shareholder of	GRAND HILL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2005		Struck / Defunct / Deregistered
Soenawar Jeen	Singapore	34 Craig Road #10-03 Singapore 089673	shareholder of	Aussino Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2005		Active
Soenawar Jeen	Singapore	34 Craig Road #10-03 Singapore 089673	director of	Aussino Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2005		Active
HE JIN HUA	China	ROOM 402, NO.2, LANE 585, LIUZHOU ROAD, SHANGHAI, CHINA	director of	ALLPOWERFUL INTERNATIONAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-DEC-2005		Struck / Defunct / Deregistered
HE JIN HUA	China	ROOM 402, NO.2, LANE 585, LIUZHOU ROAD, SHANGHAI, CHINA	shareholder of	ALLPOWERFUL INTERNATIONAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-DEC-2005		Struck / Defunct / Deregistered
Cheung Hui Ching, Christina	Not identified		director of	ASIAN RICH HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-1997		Struck / Defunct / Deregistered
Cheung Hui Ching, Christina	Not identified		shareholder of	ASIAN RICH HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-1997		Struck / Defunct / Deregistered
Su Ching Lu	Not identified		director of	CHINATOWER INDUSTRIAL LIMITED	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	24-MAY-2001		Struck / Defunct / Deregistered
Su Ching Lu	Not identified		shareholder of	CHINATOWER INDUSTRIAL LIMITED	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	24-MAY-2001		Struck / Defunct / Deregistered
Dipak Kumar Poddar	India	171 Brij Kutir Rungta Lane, Off Nepean Sea Rd Mumbai - 6 M.S. India.	director of	Gainful Harvest Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2007		Active
Chang, Mei-Lan	Taiwan	4F.-5, No.2, Sec.2, Xinsheng S. Rd., Da-an District, Taipei City 106, Taiwan, R.O.C.	director of	TIME CAPSULE FINANCE LIMITED	Samoa		15-JUL-2005		Active
Chang, Mei-Lan	Taiwan	4F.-5, No.2, Sec.2, Xinsheng S. Rd., Da-an District, Taipei City 106, Taiwan, R.O.C.	shareholder of	TIME CAPSULE FINANCE LIMITED	Samoa		15-JUL-2005		Active
CHIOU, DER-HORNG	Taiwan	11F., NO.3, ALLEY 92, LANE 77, SEC.4, SINHAI RD., WUNSHAN DISTRICT, TAIPEI CITY 116, TAIWAN (R.O.C)	director of	High Balance International Ltd	Samoa		12-JUN-2007		Active
CHIOU, DER-HORNG	Taiwan	11F., NO.3, ALLEY 92, LANE 77, SEC.4, SINHAI RD., WUNSHAN DISTRICT, TAIPEI CITY 116, TAIWAN (R.O.C)	shareholder of	High Balance International Ltd	Samoa		12-JUN-2007		Active
CHIEN, SU-HSIANG	Taiwan	2F.-3, No. 3, Ronghua 3rd Rd., Beitou District, Taipei City 112, Taiwan, R.O.C.	shareholder of	BEST BOOMY TRADING LIMITED	Samoa		08-MAY-2007		Active
CHIEN, SU-HSIANG	Taiwan	2F.-3, No. 3, Ronghua 3rd Rd., Beitou District, Taipei City 112, Taiwan, R.O.C.	director of	BEST BOOMY TRADING LIMITED	Samoa		08-MAY-2007		Active
CHIEN, SU-HSIANG	Taiwan	2F.-3, No. 3, Ronghua 3rd Rd., Beitou District, Taipei City 112, Taiwan, R.O.C.	secretary of	BEST BOOMY TRADING LIMITED	Samoa		08-MAY-2007		Active
CHIA WEI MIN ???	Taiwan	2F, No. 9, 28 Alley Tien-Mu North Road Taipei, Taiwan, R.O.C.	shareholder of	NOBLE GIANT TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2007		Struck / Defunct / Deregistered
CHIA WEI MIN ???	Taiwan	2F, No. 9, 28 Alley Tien-Mu North Road Taipei, Taiwan, R.O.C.	director of	NOBLE GIANT TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2007		Struck / Defunct / Deregistered
CHEN Tien-Kwei	Taiwan	No. 46, Singning Street Wanhua District Taipei City 108, Taiwan REPUBLIC OF CHINA	shareholder of	Advanced Lithium Electrochemistry (Cayman) Co., Ltd.	Cayman Islands		16-NOV-2007		Active
Goh Tie Sin	Indonesia	Jl. Kampar No.9 Cideng, Gambir Jakarta, Pusat Indonesia	beneficiary of	Sirkedi Trust	Cook Islands;Singapore	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS;133 New Bridge Road #21-01 Chinatown Point Singapore 059413	15-MAR-2006		Active
henny Kusumawati Tanuhardja	Indonesia	Jl. Camar Elok V No. 35 Pantai Indah Kapuk Jakarta Indonesia	director of	Global City Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2006		Active
John Arimond	Not identified		beneficiary of	Notre Dame Family Trust	Not identified		27-MAY-1997		Struck / Defunct / Deregistered
Christoulla Hadjiharalambous	Not identified		director of	PREMIER SUN SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2002		Company liquidated
CHEN YU HUI	Not identified		shareholder of	PINE PROFIT TECHNOLOGY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2006		Struck / Defunct / Deregistered
CHEN YU HUI	Not identified		director of	PINE PROFIT TECHNOLOGY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2006		Struck / Defunct / Deregistered
Siew Khin Wai (Xiao Jianwei)	Singapore	370E Alexandra Road, #16-05, Singapore 159958	director of	SMOOTH ADVANCE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2008		Active
Siew Khin Wai (Xiao Jianwei)	Singapore	370E Alexandra Road, #16-05, Singapore 159958	shareholder of	SMOOTH ADVANCE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2008		Active
Liu, Ke-Chi	Taiwan	6F., No. 22 Wen-Hua 3rd Road Taipei Taiwan, R.O.C.	director of	TEK Power Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2006		Active
Liu, Ke-Chi	Taiwan	6F., No. 22 Wen-Hua 3rd Road Taipei Taiwan, R.O.C.	shareholder of	TEK Power Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2006		Active
Cheung Yue Pong, Joshua	Hong Kong	Rm. 1101-2, 11/F Tak Fung Bldg. 79-81 Connaught Road West Hong Kong	director of	AUTO INVESTMENTS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-1996		Struck / Defunct / Deregistered
Chen, Ming-Yuan	Taiwan	11F-1, No. 15 Lane 114, Yu Jen Road, Feng Yuan City, Taichung Hsien Taiwan, R.O.C.	director of	FORWARD VISION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2005		Active
Chen, Ming-Yuan	Taiwan	11F-1, No. 15 Lane 114, Yu Jen Road, Feng Yuan City, Taichung Hsien Taiwan, R.O.C.	shareholder of	FORWARD VISION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2005		Active
Khaw Siok Chye	Malaysia	No. 8 Jalan S L 8/7 Bandar Sungai Long 11 1/4 Miles, Jln Cheras 4300 Selangor Malaysia	shareholder of	One World Financial Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2007		Active
Khaw Siok Chye	Malaysia	No. 8 Jalan S L 8/7 Bandar Sungai Long 11 1/4 Miles, Jln Cheras 4300 Selangor Malaysia	director of	Jade Dragon Consultants Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2007		Active
Khaw Siok Chye	Malaysia	No. 8 Jalan S L 8/7 Bandar Sungai Long 11 1/4 Miles, Jln Cheras 4300 Selangor Malaysia	director of	One World Financial Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2007		Active
CHEN KAO, ZIH-TING	Taiwan	8F-6, No. 17, Sec. 1, Cheng-Teh Road, Taipei, Taiwan, R.O.C.	shareholder of	Famidien International Business Corp	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2007		Active
SUN FUJIAN	China	15/F BUILDING 3, HUAAO CENTER, NO.31 ZIZHUYUAN ROAD, HAIDIAN BEIJING CHINA	shareholder of	Asia Financial Capital Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2006		Struck / Defunct / Deregistered
SUN FUJIAN	China	15/F BUILDING 3, HUAAO CENTER, NO.31 ZIZHUYUAN ROAD, HAIDIAN BEIJING CHINA	director of	Asia Financial Capital Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2006		Struck / Defunct / Deregistered
Tobias MOECKEL	Germany	MAHNBRUCK 4, TREUEN 08233 GERMANY	director of	ORIENT FAME GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-DEC-2005		Active
Tobias MOECKEL	Germany	MAHNBRUCK 4, TREUEN 08233 GERMANY	shareholder of	ORIENT FAME GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-DEC-2005		Active
CHOU Huan-Shen	Taiwan	6F., No. 14-1, Cyuanijhou Street Jhongjheng District Taipei City 100, Taiwan REPUBLIC OF CHINA	shareholder of	Advanced Lithium Electrochemistry (Cayman) Co., Ltd.	Cayman Islands		16-NOV-2007		Active
Cheung Kin Wa	Not identified		shareholder of	Opposing Force Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2005		Struck / Defunct / Deregistered
Cheung Kin Wa	Not identified		director of	Opposing Force Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2005		Struck / Defunct / Deregistered
Wong, Ting Chun	Not identified		director of	ZENHO LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2003		Active
Wen Junqiang	Not identified		shareholder of	VTRON GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2003		Active
Hooray Electronics Company Limited	Hong Kong	RM. 313-318, 3/F., Sun Ling Plaza, 30 ON KUI STREET< ON LOK TSUEN, FONLING, N.T.	shareholder of	MASTERWELL TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-1999		Active
Hooray Electronics Company Limited	Hong Kong	RM. 313-318, 3/F., Sun Ling Plaza, 30 ON KUI STREET< ON LOK TSUEN, FONLING, N.T.	shareholder of	GIANT COMPANY OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-1999		Active
Hooray Electronics Company Limited	Hong Kong	RM. 313-318, 3/F., Sun Ling Plaza, 30 ON KUI STREET< ON LOK TSUEN, FONLING, N.T.	shareholder of	WEALTH LUCK OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-1999		Active
Lee, Hsiu-Chin	Taiwan	No. 17, Lane 32, Sansing St. Sinying City Tainan County 730 Taiwan, R.O.C.	director of	Eagle Gain Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2008		Not To Be Renewed / In Deregistration
Ng Meng Wah	Singapore	4 Cairnhill Rise #07-03 The Cairnhill, Singapore 229740	director of	Cyber Level Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-DEC-2007		Active
HUANG Hsing Hui	Hong Kong	2/F., FLAT 4A, 8-10 EASTBOURNE ROAD Kowloon Tong KOWLOON Hong Kong	director of	MILLENNIUM CITY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-1999		Active
HUANG Hsing Hui	Hong Kong	2/F., FLAT 4A, 8-10 EASTBOURNE ROAD Kowloon Tong KOWLOON Hong Kong	shareholder of	MILLENNIUM CITY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-1999		Active
CHIEN, MING-CHIN	China	c/o Room 304, Floor 3, No. 818 Changde Road, Dean MOHO Business Center, Jingan District, Shanghai 200040, China	shareholder of	World Benevolence Inc.	Samoa		05-AUG-2008		Active
CHIEN, MING-CHIN	China	c/o Room 304, Floor 3, No. 818 Changde Road, Dean MOHO Business Center, Jingan District, Shanghai 200040, China	director of	World Benevolence Inc.	Samoa		05-AUG-2008		Active
CHIEN, MING-CHIN	China	c/o Room 304, Floor 3, No. 818 Changde Road, Dean MOHO Business Center, Jingan District, Shanghai 200040, China	shareholder of	LOYAL MIND HOLDINGS LIMITED	Samoa		03-JAN-2008		Active
Mr Aris Sunarko	Indonesia	c/- Wisma Trident Lt. 3 Jl. Tanah Abang IV No. 23-25 Jakarta 10160 Indonesia	director of	Nava International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-1995		Active
Mr Aris Sunarko	Indonesia	c/- Wisma Trident Lt. 3 Jl. Tanah Abang IV No. 23-25 Jakarta 10160 Indonesia	shareholder of	Nava International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-1995		Active
HE Yanjun	China	1106, Chateau Regency, 2 Jiangtai Road Chaoyang District, Beijing, P.R. China, 100016. ??????????1???????? 2??1106?	director of	MELLOW GRAND INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-2008		Active
HE Yanjun	China	1106, Chateau Regency, 2 Jiangtai Road Chaoyang District, Beijing, P.R. China, 100016. ??????????1???????? 2??1106?	shareholder of	MELLOW GRAND INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-2008		Active
VERONICA SAMANTHA HAN MAY LING	Singapore	271 BUKIT TIMAH ROAD #04-16 SINGAPORE 259708	shareholder of	Genuine Finance Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2006		Active
VERONICA SAMANTHA HAN MAY LING	Singapore	271 BUKIT TIMAH ROAD #04-16 SINGAPORE 259708	director of	Genuine Finance Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2006		Active
Fredrik Gromer	Not identified		shareholder of	PROGRESSIVE CHIC CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2005		Struck / Defunct / Deregistered
Fredrik Gromer	Not identified		director of	PROGRESSIVE CHIC CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2005		Struck / Defunct / Deregistered
Ng Kok Hong	Not identified		director of	Chi Tel Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-AUG-2005		Struck / Defunct / Deregistered
Anusorn Mongkol	Not identified		shareholder of	INTERTRADE OFFSET DEVELOPMENT COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2005		Struck / Defunct / Deregistered
Chang Ching-Hui	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
Fu Sze Yin	Hong Kong	21/F., Bupa Centre 141 Connaught Road West Hong Kong	director of	SUNVIEW SPARKLE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2006		Active
Fu Sze Yin	Hong Kong	21/F., Bupa Centre 141 Connaught Road West Hong Kong	shareholder of	SUNVIEW SPARKLE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2006		Active
Fu Sze Yin	Hong Kong	21/F., Bupa Centre 141 Connaught Road West Hong Kong	director of	EASTERN CHAMPION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-1998		Struck / Defunct / Deregistered
Fu Sze Yin	Hong Kong	21/F., Bupa Centre 141 Connaught Road West Hong Kong	director of	HENG SENG ENTERPRISE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-1997		Struck / Defunct / Deregistered
Fu Sze Yin	Hong Kong	21/F., Bupa Centre 141 Connaught Road West Hong Kong	director of	SHARP FOCUS LIMTED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-1998		Struck / Defunct / Deregistered
Fu Sze Yin	Hong Kong	21/F., Bupa Centre 141 Connaught Road West Hong Kong	shareholder of	SHARP FOCUS LIMTED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-1998		Struck / Defunct / Deregistered
Fu Sze Yin	Hong Kong	21/F., Bupa Centre 141 Connaught Road West Hong Kong	shareholder of	HENG SENG ENTERPRISE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-1997		Struck / Defunct / Deregistered
ZHOU YUN ??	China	ROOM 7B, BUILDING, NO.977, HONGQIAO ROAD SHANGHAI CHINA	director of	CHINA HEAVY INDUSTRY GROUP CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2007		Struck / Defunct / Deregistered
ZHOU YUN ??	China	ROOM 7B, BUILDING, NO.977, HONGQIAO ROAD SHANGHAI CHINA	shareholder of	CHINA HEAVY INDUSTRY GROUP CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2007		Struck / Defunct / Deregistered
ZHOU YUN ??	China	ROOM 7B, BUILDING, NO.977, HONGQIAO ROAD SHANGHAI CHINA	director of	SINOTRAMP MARINE CHINA CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-2006		Active
ZHOU YUN ??	China	ROOM 7B, BUILDING, NO.977, HONGQIAO ROAD SHANGHAI CHINA	shareholder of	SINOTRAMP MARINE CHINA CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-2006		Active
Liao Hsueh-Fu (also kwon as Danny Liao)	Taiwan	7F., No. 611, Mingshuei Rd. Jhongshan District, Taipei city 104 Taiwan R.O.C	director of	KEEN MIND DEVELOPMENT 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	22-MAR-2004		Active
Liao Hsueh-Fu (also kwon as Danny Liao)	Taiwan	7F., No. 611, Mingshuei Rd. Jhongshan District, Taipei city 104 Taiwan R.O.C	shareholder of	KEEN MIND DEVELOPMENT 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	22-MAR-2004		Active
Liao Hsueh-Fu (also kwon as Danny Liao)	Taiwan	7F., No. 611, Mingshuei Rd. Jhongshan District, Taipei city 104 Taiwan R.O.C	shareholder of	EVER ELITE TECHNOLOGY 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-MAR-2004		Active
Liao Hsueh-Fu (also kwon as Danny Liao)	Taiwan	7F., No. 611, Mingshuei Rd. Jhongshan District, Taipei city 104 Taiwan R.O.C	director of	EVER ELITE TECHNOLOGY 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-MAR-2004		Active
LAI WU, YUEH-JEN	Taiwan	7F., No. 30, Cunjhong St. West District Taichung City 403 Taiwan, R.O.C.	director of	Blooming Success Investment Inc.	Seychelles		16-APR-2008		Active
LAI WU, YUEH-JEN	Taiwan	7F., No. 30, Cunjhong St. West District Taichung City 403 Taiwan, R.O.C.	shareholder of	Blooming Success Investment Inc.	Seychelles		16-APR-2008		Active

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