Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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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
Object ID: 103766 HUI Kwong Wai, ConwayNot identifiedOpen with Google Map director ofTOPWELL VENTURE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-SEP-2000Active
Object ID: 103766 HUI Kwong Wai, ConwayNot identifiedOpen with Google Map director ofBANTAM VENTURES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-MAY-1997Active
Object ID: 103766 HUI Kwong Wai, ConwayNot identifiedOpen with Google Map director ofPUSHKIN ENTERPRISES LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-NOV-1994Active
Object ID: 103766 HUI Kwong Wai, ConwayNot identifiedOpen with Google Map director ofGERANIUM VENTURES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-NOV-1994Active
Object ID: 103766 HUI Kwong Wai, ConwayNot identifiedOpen with Google Map director ofFAREAST ALLIED INVESTMENTS LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-NOV-1994Active
Object ID: 103766 HUI Kwong Wai, ConwayNot identifiedOpen with Google Map director ofSINOSMART LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-NOV-1994Active
Object ID: 103766 HUI Kwong Wai, ConwayNot identifiedOpen with Google Map director ofCHINA EXPRESSWAYS COMPANY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JUN-1994Active
Object ID: 103766 HUI Kwong Wai, ConwayNot identifiedOpen with Google Map director ofSTRONG POSITION INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-NOV-1994Active
Object ID: 103767 Choy Kwong HungNot identifiedOpen with Google Map director ofLEAGUE DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-AUG-1994Struck / Defunct / Deregistered
Object ID: 94374 Vong In PanHong KongOpen with Google Map Flat B, $/F., Kiu Fu Commericial Building 300-306 Lockhart Road Wanchai Hong Kongshareholder ofRICH ISLAND (INTERNATIONAL) LIMITEDSamoaOpen with Google map 11-DEC-2002Struck / Defunct / Deregistered
Object ID: 94374 Vong In PanHong KongOpen with Google Map Flat B, $/F., Kiu Fu Commericial Building 300-306 Lockhart Road Wanchai Hong Kongdirector ofRICH ISLAND (INTERNATIONAL) LIMITEDSamoaOpen with Google map 11-DEC-2002Struck / Defunct / Deregistered
Object ID: 112617 Ji JunChinaOpen with Google Map F26 North Tower 528 South Pudong Road Shanghai R.O.Cdirector ofTRUEFULL DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-MAR-2005Struck / Defunct / Deregistered
Object ID: 112617 Ji JunChinaOpen with Google Map F26 North Tower 528 South Pudong Road Shanghai R.O.Cdirector ofGIANT MERIT DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-AUG-2005Active
Object ID: 112617 Ji JunChinaOpen with Google Map F26 North Tower 528 South Pudong Road Shanghai R.O.Cdirector ofYEAR AWARD INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-JAN-2004Struck / Defunct / Deregistered
Object ID: 112617 Ji JunChinaOpen with Google Map F26 North Tower 528 South Pudong Road Shanghai R.O.Cdirector ofELITE LAND INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-JAN-2004Struck / Defunct / Deregistered
Object ID: 112618 TONG, AINATaiwanOpen with Google Map 10F, NO. 101, Fu-Hsing North Rd., Taipei City Taiwan R.O.C.director ofAVY Technology LimitedSamoaOpen with Google map 11-AUG-2006Active
Object ID: 112618 TONG, AINATaiwanOpen with Google Map 10F, NO. 101, Fu-Hsing North Rd., Taipei City Taiwan R.O.C.director ofAVY International LimitedSamoaOpen with Google map 08-NOV-2004Active
Object ID: 112619 Lo Bok NanSingaporeOpen with Google Map 9 Keng Chin Road #04-05 Bellerive Singapore 258711director ofInkline Global Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-SEP-2003Active
Object ID: 112619 Lo Bok NanSingaporeOpen with Google Map 9 Keng Chin Road #04-05 Bellerive Singapore 258711shareholder ofInkline Global Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-SEP-2003Active
Object ID: 112620 Janice Abigail Go ChiuPhilippinesOpen with Google Map 20 Russelia Street Northtown Homes Talamban Cebu City, Philippinesshareholder ofAsiabiz Strategy Group LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-MAY-2008Active
Object ID: 112620 Janice Abigail Go ChiuPhilippinesOpen with Google Map 20 Russelia Street Northtown Homes Talamban Cebu City, Philippinesshareholder ofBethany Trading Overseas LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-APR-2008Active
Object ID: 112620 Janice Abigail Go ChiuPhilippinesOpen with Google Map 20 Russelia Street Northtown Homes Talamban Cebu City, Philippinesdirector ofAsiabiz Strategy Group LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-MAY-2008Active
Object ID: 112620 Janice Abigail Go ChiuPhilippinesOpen with Google Map 20 Russelia Street Northtown Homes Talamban Cebu City, Philippinesdirector ofBethany Trading Overseas LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-APR-2008Active
Object ID: 112621 Sit King ZhuHong KongOpen with Google Map Unit 3, 4/F., Block 4, Tai Ping Ind. Centre 51 A Ting Kok Road, New Territories HONG KONGshareholder ofETERNAL TIDE GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JAN-2006Struck / Defunct / Deregistered
Object ID: 112621 Sit King ZhuHong KongOpen with Google Map Unit 3, 4/F., Block 4, Tai Ping Ind. Centre 51 A Ting Kok Road, New Territories HONG KONGdirector ofETERNAL TIDE GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JAN-2006Struck / Defunct / Deregistered
Object ID: 112622 Wong Tai HeiHong KongOpen with Google Map Flat 2, 3/F, Foon Yan House, Tung Yan Court, Shau Kei Wan, Hong Kongdirector ofPACIFICA INC.SamoaOpen with Google map 08-MAR-2006Active
Object ID: 112624 Yamin Widjaja and Linda Sidharta As Joint Tenants with Right of SurvivorshipIndonesiaOpen with Google Map Pluit Timur Blok V – Utara No. 59 Jakarta 14450 Indonesiashareholder ofArcLand Group CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-MAR-2006Active
Object ID: 112625 FEI WEITINGChinaOpen with Google Map 3-303, NO. 252, GUANGZHOU ROAD, NANJING CHINAdirector ofASIA INFORMATION INVESTMENT HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-DEC-2005Active
Object ID: 112625 FEI WEITINGChinaOpen with Google Map 3-303, NO. 252, GUANGZHOU ROAD, NANJING CHINAshareholder ofASIA INFORMATION INVESTMENT HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-DEC-2005Active
Object ID: 112626 CHENG Kwing TungHong KongOpen with Google Map ROOM 808, 8th FLOOR, TREASURE CENTRE 42 HUNG TO ROAD, KWUN TONG KOWLOON HONG KONGshareholder ofSANLUNG INDUSTRIAL (HOLDINGS) LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-DEC-2005Struck / Defunct / Deregistered
Object ID: 112626 CHENG Kwing TungHong KongOpen with Google Map ROOM 808, 8th FLOOR, TREASURE CENTRE 42 HUNG TO ROAD, KWUN TONG KOWLOON HONG KONGdirector ofSANLUNG INDUSTRIAL (HOLDINGS) LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-DEC-2005Struck / Defunct / Deregistered
Object ID: 112627 WANG WAN SHENG ???ChinaOpen with Google Map No. 60, Yongding Road, Haidian Beijing, Chinashareholder ofMay Sailing Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-APR-2007Active
Object ID: 112627 WANG WAN SHENG ???ChinaOpen with Google Map No. 60, Yongding Road, Haidian Beijing, Chinadirector ofMay Sailing Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-APR-2007Active
Object ID: 112628 Keith Lim & Co.SingaporeOpen with Google Map 141 Middle Road #05-02 GSM Building Singapore 188976auditor ofGAINESVILLE INVESTMENTS PTE LTDSingaporeOpen with Google map 27-MAY-1999Active
Object ID: 112629 CHEN PEI CONGChinaOpen with Google Map RM. 203, NO. 60, HUALI RD. TIANHE DISTRICT GUANZHOU CHINAshareholder ofCHINA TIMES MEDIA GROUP CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-NOV-2006Struck / Defunct / Deregistered
Object ID: 112629 CHEN PEI CONGChinaOpen with Google Map RM. 203, NO. 60, HUALI RD. TIANHE DISTRICT GUANZHOU CHINAdirector ofCHINA TIMES MEDIA GROUP CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-NOV-2006Struck / Defunct / Deregistered
Object ID: 112630 LI Bin ChinaOpen with Google Map Room 401, Building 12 No. 98 Zi Zhu Yuan Road Hai Dian District, Beijing REPUBLIC OF CHINAshareholder ofET SOLAR GROUP CORP.Cayman IslandsOpen with Google map 08-MAY-2007Active
Object ID: 112631 Loh Sook MinSingaporeOpen with Google Map 21 Third Avenue Singapore 266594beneficiary ofLoh Yong Lim TrustBritish Virgin IslandsOpen with Google map 28-JAN-2002Active
Object ID: 112632 You-Lin YANTaiwanOpen with Google Map No.10, Alley 6, Lane 315, Sec. 2, Jhonghua S.Rd. South District, Tainan City 702, Taiwanshareholder ofAO Narrowcast Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-MAR-2008Active
Object ID: 112633 LI YUETINGChinaOpen with Google Map Unit A-B, 26/FL., Suntong Infoport Plaza No. 55, Huaihai Road(W), Shanghai Chinadirector ofJLT RESOURCES INVESTMENT CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-JUN-2007Active
Object ID: 112633 LI YUETINGChinaOpen with Google Map Unit A-B, 26/FL., Suntong Infoport Plaza No. 55, Huaihai Road(W), Shanghai Chinashareholder ofJLT RESOURCES INVESTMENT CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-JUN-2007Active
Object ID: 112634 Dr. Ridzwan BakarMalaysiaOpen with Google Map 165-3, Sriwangsaria, Jalan Ara Lucky Gardens, Bangsar 59100 Kuala Lumpur, Malaysiadirector ofBRIGHTACT GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-MAR-1997Active
Object ID: 112634 Dr. Ridzwan BakarMalaysiaOpen with Google Map 165-3, Sriwangsaria, Jalan Ara Lucky Gardens, Bangsar 59100 Kuala Lumpur, Malaysiashareholder ofBRIGHTACT GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-MAR-1997Active
Object ID: 112635 Soegianto NagariaIndonesiaOpen with Google Map Kompleks Permata Hijau Jl Boulevar Barrat No. 42 Jakarta 12210 Indonesiashareholder ofProsper Gain Worldwide LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-JAN-2009Active
Object ID: 112635 Soegianto NagariaIndonesiaOpen with Google Map Kompleks Permata Hijau Jl Boulevar Barrat No. 42 Jakarta 12210 Indonesiadirector ofProsper Gain Worldwide LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-JAN-2009Active
Object ID: 112635 Soegianto NagariaIndonesiaOpen with Google Map Kompleks Permata Hijau Jl Boulevar Barrat No. 42 Jakarta 12210 Indonesiabeneficiary ofMantolli TrustBritish Virgin Islands;SingaporeOpen with Google map 6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 03898602-JUL-2008Active
Object ID: 112635 Soegianto NagariaIndonesiaOpen with Google Map Kompleks Permata Hijau Jl Boulevar Barrat No. 42 Jakarta 12210 Indonesiashareholder ofPRESSON DEVELOPMENTS LTDBritish Virgin IslandsOpen with Google map 23-APR-1998Active
Object ID: 112636 YU FANG ChinaOpen with Google Map Room 302, Unit 2, Building 10, Guo Tai Garden Bei Gan Street, Xiaoshan Hangzhou Chinashareholder ofBETTER ALL DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JAN-2008Active
Object ID: 112636 YU FANG ChinaOpen with Google Map Room 302, Unit 2, Building 10, Guo Tai Garden Bei Gan Street, Xiaoshan Hangzhou Chinadirector ofBETTER ALL DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-JAN-2008Active
Object ID: 112637 Tan Ng KuangSingaporeOpen with Google Map 9 Queen Astrid Park Singapore 266799shareholder ofTan-Ho Tee Min Foundation LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-MAY-2008Active
Object ID: 112637 Tan Ng KuangSingaporeOpen with Google Map 9 Queen Astrid Park Singapore 266799director ofTan-Ho Tee Min Foundation LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-MAY-2008Active
Object ID: 112637 Tan Ng KuangSingaporeOpen with Google Map 9 Queen Astrid Park Singapore 266799shareholder ofPurple Ray Offshore LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-AUG-2003Active
Object ID: 112637 Tan Ng KuangSingaporeOpen with Google Map 9 Queen Astrid Park Singapore 266799director ofPurple Ray Offshore LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-AUG-2003Active
Object ID: 112638 LI HAO JIE ??? ChinaOpen with Google Map No. 601, Unit 1, Building 23, No. 115, Shen Zhen Road, Jiao Nan Shi, Shandong, Chinashareholder ofOCEAN INDUSTRIAL INVESTMENT CO., LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-MAY-2008Active
Object ID: 112638 LI HAO JIE ??? ChinaOpen with Google Map No. 601, Unit 1, Building 23, No. 115, Shen Zhen Road, Jiao Nan Shi, Shandong, Chinadirector ofOCEAN INDUSTRIAL INVESTMENT CO., LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-MAY-2008Active
Object ID: 112639 CHEN, HUEY-WENTaiwanOpen with Google Map 3F, No. 35, Jhongyang 2nd St., Sindian City, Taipei Country 231, Taiwan, R.O.Cdirector ofEVER CLASSIC HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JAN-2005Active
Object ID: 112639 CHEN, HUEY-WENTaiwanOpen with Google Map 3F, No. 35, Jhongyang 2nd St., Sindian City, Taipei Country 231, Taiwan, R.O.Cshareholder ofEVER CLASSIC HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JAN-2005Active
Object ID: 112640 Capital Access Risk Engineering LimitedHong KongOpen with Google Map 22nd Floor, The Silver Base Center 200 Gloucester Road Hong Kongshareholder ofTop Image Holding LimitedCayman IslandsOpen with Google map 05-JUN-2008Active
Object ID: 112641 CHENG Chi KongHong KongOpen with Google Map FLAT A, LG/F, Block 2 THE MOUNT AUSTIN 8 AUSTIN ROAD, THE PEAK Hong Kongdirector ofNew World Strategic Investment LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-AUG-2007Active
Object ID: 112641 CHENG Chi KongHong KongOpen with Google Map FLAT A, LG/F, Block 2 THE MOUNT AUSTIN 8 AUSTIN ROAD, THE PEAK Hong Kongdirector ofELITE WEALTH INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-NOV-2007Active
Object ID: 112642 William Ronald SAWYERSUnited KingdomOpen with Google Map 24 ARTIDILLON ROAD CASTERLOCK, COLERAINE NOTHERN IRELAND BT514SPshareholder ofGLIMPSES TV LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-OCT-2007Active
Object ID: 112642 William Ronald SAWYERSUnited KingdomOpen with Google Map 24 ARTIDILLON ROAD CASTERLOCK, COLERAINE NOTHERN IRELAND BT514SPdirector ofGLIMPSES TV LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-OCT-2007Active
Object ID: 112643 Takahiro MazakiJapanOpen with Google Map 35-3, ZENPUKUJI 2-CHOME SUGINAMI-KU TOKYO, JAPAN 167-0041director ofEnergi Mega Pratama Inc.Indonesia;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;PT Energi Timur Jauh Menara Global 23rd Floor, Jl. Jend. Gatot Subroto Kav. 27, Jakarta 12950 Indonesia15-OCT-2003Active
Object ID: 112644 Soh Joon Hang and Huang, Tsai-YunMalaysiaOpen with Google Map 17 Jalan 6/16 Seksyen 6 46000 Petaling Jaya Malaysiashareholder ofRitz Paragon LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-FEB-2007Struck / Defunct / Deregistered
Object ID: 112645 HSIEH, YENTaiwanOpen with Google Map No. 3, Lane 45, Dalian 2nd St., Taoyuan City, Taoyuan County 330, Taiwan, R.O.C.shareholder ofTOUCH MATE CO., LTD.Samoa;Hong KongOpen with Google map David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong17-SEP-2007Active
Object ID: 112646 WONG WING SHUUHong KongOpen with Google Map 11th Floor 360 Des Voeux Road West Hong Kongdirector ofBRIGHT COSMOS DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-FEB-2004Active
Object ID: 112647 Yau Wai MingHong KongOpen with Google Map 16/F., 38 Russell Street Causeway Bay, Hong Kongdirector ofVICTORY HUNTER HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-FEB-1997Transferred Out
Object ID: 112648 LUO Wei ?? ChinaOpen with Google Map No 2, Gaozhuang Street, Fancheng District Xiangfan, Hubei, Chinadirector ofSEASHORE VIOLET INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-JAN-2009Active
Object ID: 112649 Tsao, Cheng-FongTaiwanOpen with Google Map 3F., No. 77, Alley 2., Lane 76, Sec 6, Sinyi Rd., Sinyi District, Taipei City 110 Taiwan ROCshareholder ofASPECT COMPANY LIMITEDSamoaOpen with Google map 03-APR-2006Struck / Defunct / Deregistered
Object ID: 112649 Tsao, Cheng-FongTaiwanOpen with Google Map 3F., No. 77, Alley 2., Lane 76, Sec 6, Sinyi Rd., Sinyi District, Taipei City 110 Taiwan ROCsecretary ofASPECT COMPANY LIMITEDSamoaOpen with Google map 03-APR-2006Struck / Defunct / Deregistered
Object ID: 112649 Tsao, Cheng-FongTaiwanOpen with Google Map 3F., No. 77, Alley 2., Lane 76, Sec 6, Sinyi Rd., Sinyi District, Taipei City 110 Taiwan ROCdirector ofASPECT COMPANY LIMITEDSamoaOpen with Google map 03-APR-2006Struck / Defunct / Deregistered
Object ID: 112650 Cheng, Cheng-ChihTaiwanOpen with Google Map No.85-2, Gushan 2nd Rd., Gushan Chiu, Kaohsiung, Taiwan 804, ROCshareholder ofJovial International LimitedSamoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong19-JUN-2001Active
Object ID: 112650 Cheng, Cheng-ChihTaiwanOpen with Google Map No.85-2, Gushan 2nd Rd., Gushan Chiu, Kaohsiung, Taiwan 804, ROCdirector ofJovial International LimitedSamoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong19-JUN-2001Active
Object ID: 112651 Zhong Jun KanChinaOpen with Google Map A5, Yihumingiu, Haiyiwanpan No. 333 Jintang Road, Tangjia Bay Zhuhai City, Guangdong Province Chinashareholder ofI CHIN LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-MAY-2002Active
Object ID: 112651 Zhong Jun KanChinaOpen with Google Map A5, Yihumingiu, Haiyiwanpan No. 333 Jintang Road, Tangjia Bay Zhuhai City, Guangdong Province Chinadirector ofI CHIN LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-MAY-2002Active
Object ID: 112652 Alpha Securities Ltd.British Virgin IslandsOpen with Google Map Columbus Centre Building, Wickhams Cay P.O. Box 901, Road Town Tortola, British Virgin Islandsshareholder ofJADE TIGER LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-NOV-1993Active
Object ID: 112653 WANG Chih-ChiehTaiwanOpen with Google Map 4F.-1, No. 5, Zhonghua 1st Road Zuoying District Kaohsiung City 813, Taiwan REPUBLIC OF CHINAshareholder ofHANNSPREE INC.Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong11-JAN-2006Active
Object ID: 112654 CHANG, BAI-HERTaiwanOpen with Google Map No. 178, Sec. 1, Jung Hua Rd., Tu-Cheng City, Taipei Hsien Taiwan R.O.C.shareholder ofFour Sun Tech Inc.Cayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong10-MAR-2004Active
Object ID: 112655 Chiu, Shwu-Ping @ Jessica ChiuAustraliaOpen with Google Map 156 DELANEY CCT CARINDALE QLD AUSTRALIA 4152director ofWide Horizons Ventures LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-MAR-2006Active
Object ID: 112656 Tai Hung Fai Enterprise Company LimitedHong KongOpen with Google Map Room 4302, Far East Finance Centre, 16 Harcourt Road, Admiralty, Hong Kong.director ofRichware Pacific LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-AUG-2004Active
Object ID: 112656 Tai Hung Fai Enterprise Company LimitedHong KongOpen with Google Map Room 4302, Far East Finance Centre, 16 Harcourt Road, Admiralty, Hong Kong.shareholder ofRichware Pacific LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-AUG-2004Active
Object ID: 112657 Liu XiaojunUnited StatesOpen with Google Map 140 Carbonia Ave, Walnut, CA91789 USAdirector ofCheer Amusement Europe CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-NOV-2007Active
Object ID: 112658 VIKRAM CHOPRAUnited Arab EmiratesOpen with Google Map 1102 Arabian Gulf Building Tourist Club Area Behind Vision Hotel Apartments P.O. Box 53216, Abu Dhabi, UAEdirector ofSpring Dazzler Overseas LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-APR-2008Active
Object ID: 112658 VIKRAM CHOPRAUnited Arab EmiratesOpen with Google Map 1102 Arabian Gulf Building Tourist Club Area Behind Vision Hotel Apartments P.O. Box 53216, Abu Dhabi, UAEdirector ofBright Sapphire LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-NOV-2007Active
Object ID: 112659 HIROSHI ONOJapanOpen with Google Map 3-11-15 Toranomon, Minato-ku, 4F SVAXTT Building, Tokyo 105-0001, Japanshareholder ofE-Quality Services LtdBritish Virgin Islands;SingaporeOpen with Google map 3 Temasek Avenue #30-01 Centennial Tower Singapore 039190;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-MAY-2007Active
Object ID: 112659 HIROSHI ONOJapanOpen with Google Map 3-11-15 Toranomon, Minato-ku, 4F SVAXTT Building, Tokyo 105-0001, Japanshareholder ofInStage LtdSingapore;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;3 Temasek Avenue #30-01 Centennial Tower Singapore 03919025-MAY-2007Active
Object ID: 112659 HIROSHI ONOJapanOpen with Google Map 3-11-15 Toranomon, Minato-ku, 4F SVAXTT Building, Tokyo 105-0001, Japanbeneficial owner ofE-Quality Services LtdBritish Virgin Islands;SingaporeOpen with Google map 3 Temasek Avenue #30-01 Centennial Tower Singapore 039190;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-MAY-2007Active
Object ID: 112659 HIROSHI ONOJapanOpen with Google Map 3-11-15 Toranomon, Minato-ku, 4F SVAXTT Building, Tokyo 105-0001, Japanbeneficial owner ofInStage LtdSingapore;British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;3 Temasek Avenue #30-01 Centennial Tower Singapore 03919025-MAY-2007Active
Object ID: 112660 Stephanie D. KronemeyerMexicoOpen with Google Map P.O. Box 98-*B Mazatlan, Sinaloa 8200 Mexicobeneficial owner ofMK Dynasty TrustCook IslandsOpen with Google map 3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS24-FEB-2006Active
Object ID: 112661 LOTHAR ZHAOGermanyOpen with Google Map BACHWITZERSTR 7 1255 BERLIN, GERMANYbeneficial owner ofALLSIGERZ TECHNOLOGY LIMITEDBritish Virgin Islands;ChinaOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HSL International Apartment B-616 Beisanhuan Eastroad No. 37 100029 Beijing China28-AUG-2006Active
Object ID: 112661 LOTHAR ZHAOGermanyOpen with Google Map BACHWITZERSTR 7 1255 BERLIN, GERMANYdirector ofALLSIGERZ TECHNOLOGY LIMITEDBritish Virgin Islands;ChinaOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HSL International Apartment B-616 Beisanhuan Eastroad No. 37 100029 Beijing China28-AUG-2006Active
Object ID: 112661 LOTHAR ZHAOGermanyOpen with Google Map BACHWITZERSTR 7 1255 BERLIN, GERMANYshareholder ofALLSIGERZ TECHNOLOGY LIMITEDBritish Virgin Islands;ChinaOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HSL International Apartment B-616 Beisanhuan Eastroad No. 37 100029 Beijing China28-AUG-2006Active
Object ID: 112662 Vincent Tiam Seng LimiChinaOpen with Google Map Room 416, 4/7 Shenye Building 7 Wenjin Zhong Road Shenzhen People's Republic of Chinasecretary ofPortsmouth LimitedCook IslandsOpen with Google map 11-JUN-1993Active
Object ID: 112663 The LilianaIndonesiaOpen with Google Map JALAN PUNCAK PERMAI UTARA SURABAYA INDONESIAshareholder ofAmerican Furniture Imports LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-JUN-2002Active
Object ID: 112663 The LilianaIndonesiaOpen with Google Map JALAN PUNCAK PERMAI UTARA SURABAYA INDONESIAdirector ofAmerican Furniture Imports LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-JUN-2002Active
Object ID: 112664 SANDI GUNAWAN HOIndonesiaOpen with Google Map Jalan Pantai Mutiara AB/2 Jakarta 14440 Indonesiashareholder ofMatrix Networks LimitedSeychellesOpen with Google map 30-APR-2008Active
Object ID: 112664 SANDI GUNAWAN HOIndonesiaOpen with Google Map Jalan Pantai Mutiara AB/2 Jakarta 14440 Indonesiabeneficial owner ofMatrix Networks LimitedSeychellesOpen with Google map 30-APR-2008Active
Object ID: 112665 Olivier Dung Do NgocFranceOpen with Google Map 1376 Route D'agy 74300 St Sigismond Francedirector ofSunrise Capital Overseas LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-SEP-2007Active
Object ID: 112665 Olivier Dung Do NgocFranceOpen with Google Map 1376 Route D'agy 74300 St Sigismond Francedirector ofDynasty Investments International LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-SEP-2007Active
Object ID: 112665 Olivier Dung Do NgocFranceOpen with Google Map 1376 Route D'agy 74300 St Sigismond Francedirector ofWild Coral Offshore LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JAN-2006Active

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