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
JIAN SING BANK LIMITED	Hong Kong	41/F., Tower 1, Lippo Centre 89 Queensway HONG KONG	beneficiary of	CCB International Securities (Cayman) Limited	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box 30691 SMB Grand Cayman, Cayman Islands, BWI	05-FEB-2005		Active
JIAN SING BANK LIMITED	Hong Kong	41/F., Tower 1, Lippo Centre 89 Queensway HONG KONG	beneficiary of	CCB International Capital (Cayman) Limited	Cayman Islands	720 West Bay Road Grand Cayman CAYMAN ISLANDS	05-JAN-2004		Active
JIAN SING BANK LIMITED	Hong Kong	41/F., Tower 1, Lippo Centre 89 Queensway HONG KONG	beneficiary of	CCB International Finance (Cayman) Limited	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT, Grand Cayman CAYMAN ISLANDS	05-JAN-2004		Active
JIAN SING BANK LIMITED	Hong Kong	41/F., Tower 1, Lippo Centre 89 Queensway HONG KONG	beneficiary of	CCB International Holdings (Cayman) Limited	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT, Grand Cayman CAYMAN ISLANDS	05-JAN-2004		Active
JIAN SING BANK LIMITED	Hong Kong	41/F., Tower 1, Lippo Centre 89 Queensway HONG KONG	shareholder of	CCB International Holdings (Cayman) Limited	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT, Grand Cayman CAYMAN ISLANDS	05-JAN-2004		Active
JIAN SING BANK LIMITED	Hong Kong	41/F., Tower 1, Lippo Centre 89 Queensway HONG KONG	beneficiary of	CCB International Assets Management (Cayman) Limited	Hong Kong;Cayman Islands	Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG	10-NOV-2004		Active
Edilberto De La Serna Tuazon & Victor Masaru Arai Tuazon	Philippines	No. 10 Lantana St. Barangay Mariana 1112 Cubao, Quezon City Philippines	shareholder of	DMC GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-2008		Active
Yang, Tze-Hui	Taiwan	5F., No. 205, Desing E. Rd. Shihlin District Taipei City 111 Taiwan, R.O.C.	shareholder of	Gallia Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2006		Active
HSIEH, WEN-CHENG	Taiwan	No. 77, Sec. 1, Sanmin Rd. Banciao City, Taipei County 220 Taiwan R.O.C.	director of	Digital Display (SAMOA) Corporation	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	09-AUG-2004		Company liquidated
HSIEH, WEN-CHENG	Taiwan	No. 77, Sec. 1, Sanmin Rd. Banciao City, Taipei County 220 Taiwan R.O.C.	shareholder of	Digital Display (SAMOA) Corporation	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	09-AUG-2004		Company liquidated
Michael Longhini	Singapore	20 Collyer Quay #18-01 Tung Centre Singapore 049319	director of	Celebrity Style Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-2003		Active
Michael Longhini	Singapore	20 Collyer Quay #18-01 Tung Centre Singapore 049319	director of	Orient Wealth Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2003		Active
MENG KUN	China	RM 102, NO.2 BUILDING, YU ZE YUAN GARDEN HAIDIAN DISTRICT BEIJING' China	director of	SHENOGEN PHARMA GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2006		Active
MENG KUN	China	RM 102, NO.2 BUILDING, YU ZE YUAN GARDEN HAIDIAN DISTRICT BEIJING' China	shareholder of	SHENOGEN PHARMA GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2006		Active
Peter Ernst OBRIST	Hong Kong	10B, Block 1, Neo Horizon Bldg 25 Discovery Bay Road Lantu Island Hong Kong	shareholder of	Panorama Management Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2007		Active
Peter Ernst OBRIST	Hong Kong	10B, Block 1, Neo Horizon Bldg 25 Discovery Bay Road Lantu Island Hong Kong	director of	Panorama Management Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2007		Active
Peter Ernst OBRIST	Hong Kong	10B, Block 1, Neo Horizon Bldg 25 Discovery Bay Road Lantu Island Hong Kong	director of	GB Interiors & Fitouts Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2005		Active
Peter Ernst OBRIST	Hong Kong	10B, Block 1, Neo Horizon Bldg 25 Discovery Bay Road Lantu Island Hong Kong	shareholder of	GB Interiors & Fitouts Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2005		Active
ELITE CONCORD INTERNATIONAL 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	PORT WING DEVELOPMENT COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2005		Active
Terence Hui Wai Yung	Hong Kong	Room 2101, Hong Kong Trade Centre, 161-7 Des Voeux Road, Central, Hong Kong	shareholder of	SHENTON FINANCE CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2002		Active
Terence Hui Wai Yung	Hong Kong	Room 2101, Hong Kong Trade Centre, 161-7 Des Voeux Road, Central, Hong Kong	director of	Indonesia Ventures (L) Ltd	Malaysia		29-JUL-2004		Active
Terence Hui Wai Yung	Hong Kong	Room 2101, Hong Kong Trade Centre, 161-7 Des Voeux Road, Central, Hong Kong	shareholder of	Indonesia Investments (L) Limited	Malaysia		16-FEB-2005		Active
Terence Hui Wai Yung	Hong Kong	Room 2101, Hong Kong Trade Centre, 161-7 Des Voeux Road, Central, Hong Kong	director of	Indonesia Capitals (L) Ltd	Malaysia		03-MAY-2005		Struck / Defunct / Deregistered
Terence Hui Wai Yung	Hong Kong	Room 2101, Hong Kong Trade Centre, 161-7 Des Voeux Road, Central, Hong Kong	shareholder of	Hemsley Chemical Investment Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUN-2004		Struck / Defunct / Deregistered
Terence Hui Wai Yung	Hong Kong	Room 2101, Hong Kong Trade Centre, 161-7 Des Voeux Road, Central, Hong Kong	director of	Hemsley Chemical Investment Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUN-2004		Struck / Defunct / Deregistered
CHUNG Hak Bin	Singapore	3 Li Hwan View, Singapore 556894	director of	OTR Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2008		Active
Justin Marc Aubrey EELES	Hong Kong	12A King's Court, Village Road Happy Valley, Hong Kong	shareholder of	Monsoon Media 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	16-SEP-2004		Active
Justin Marc Aubrey EELES	Hong Kong	12A King's Court, Village Road Happy Valley, Hong Kong	director of	Monsoon Media 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	16-SEP-2004		Active
Chen, Mao-Hsing	Taiwan	No. 8, Lane 31, Wunsyue St., Fongshan City, Kaohsiung County 830 Taiwan R.O.C.	director of	Everunion International Co., Ltd. - Samoa coy	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	07-MAY-2004		Struck / Defunct / Deregistered
Chen, Mao-Hsing	Taiwan	No. 8, Lane 31, Wunsyue St., Fongshan City, Kaohsiung County 830 Taiwan R.O.C.	shareholder of	Everunion International Co., Ltd. - Samoa coy	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	07-MAY-2004		Struck / Defunct / Deregistered
Chau Ken Vui	Malaysia	Lot 13, Taman Lazenda Villa 2 Jalan Batu Arang Labuan F. T., Malaysia	resident director of	DragonBlade Limited	Malaysia		08-JUL-2002		Active
Tang To	Hong Kong	2/F., Block C 7 Rhondda Road Beacon Hill, Kowloon Hong Kong	director of	SUNFORD PLASTICS LIMITED	Cook Islands		28-MAR-2008		Active
Chen, Chia-Jung	Taiwan	5F., No.6, Lane 47, Minsheng Rd., Yonghe City, Taipei Country 234, Taiwan, R.O.C Taiwa, R.O.C	director of	Gtan Wireless Technology Co., Ltd.	Samoa		20-OCT-2006		Active
Xu Yong Qin	China	No. 620, Xhongshan Road(w), Changing, Shanghai, China	director of	Tihan Industry Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-2006		Active
Xu Yong Qin	China	No. 620, Xhongshan Road(w), Changing, Shanghai, China	shareholder of	Tihan Industry Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-2006		Active
Lee Han-Hsiang	Taiwan	Taipei World Trade Centre 2B17 No. 5, Sec.5, Hsin Yi Rd. Taipei 10509 Taiwan, R.O.C.	shareholder of	SHING TAK INTERNATIONAL CO., LTD.	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	26-JUL-1999		Active
WANG, YU-HSIN	Taiwan	No. 178, Sec. 1, Jung Hua Rd., Tu-Cheng City, Taipei Hsien Taiwan R.O.C.	shareholder of	Four Sun Tech Inc.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	10-MAR-2004		Active
LIANG Youda	China	No. 28, 6 F, Building No. 6 No. 53 Xizhu Shi Street, Qingyang District Chengdu City, China	shareholder of	FLOW CONTROL TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-DEC-2007		Active
LIANG Youda	China	No. 28, 6 F, Building No. 6 No. 53 Xizhu Shi Street, Qingyang District Chengdu City, China	director of	FLOW CONTROL TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-DEC-2007		Active
LEE, PING-YU	Taiwan	NO. 8, ALLEY 1, LANE 20 Daren Rd, Taoyuan City Taoyuan County 330, TAIWAN, R.O.C.	secretary of	BLOOM YEAR GROUP LIMITED	Samoa		16-OCT-2007		Active
LEE, PING-YU	Taiwan	NO. 8, ALLEY 1, LANE 20 Daren Rd, Taoyuan City Taoyuan County 330, TAIWAN, R.O.C.	director of	BLOOM YEAR GROUP LIMITED	Samoa		16-OCT-2007		Active
LEE, PING-YU	Taiwan	NO. 8, ALLEY 1, LANE 20 Daren Rd, Taoyuan City Taoyuan County 330, TAIWAN, R.O.C.	shareholder of	BLOOM YEAR GROUP LIMITED	Samoa		16-OCT-2007		Active
LEE, PING-YU	Taiwan	NO. 8, ALLEY 1, LANE 20 Daren Rd, Taoyuan City Taoyuan County 330, TAIWAN, R.O.C.	director of	JOY PEACE GROUP LIMITED	Samoa		08-JAN-2008		Active
LEE, PING-YU	Taiwan	NO. 8, ALLEY 1, LANE 20 Daren Rd, Taoyuan City Taoyuan County 330, TAIWAN, R.O.C.	director of	VIEW ALL COMPANY LIMITED	Samoa		19-APR-2007		Active
LEE, PING-YU	Taiwan	NO. 8, ALLEY 1, LANE 20 Daren Rd, Taoyuan City Taoyuan County 330, TAIWAN, R.O.C.	director of	Gracious Purity Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2007		Active
LEE, PING-YU	Taiwan	NO. 8, ALLEY 1, LANE 20 Daren Rd, Taoyuan City Taoyuan County 330, TAIWAN, R.O.C.	shareholder of	Gracious Purity Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2007		Active
LEE, PING-YU	Taiwan	NO. 8, ALLEY 1, LANE 20 Daren Rd, Taoyuan City Taoyuan County 330, TAIWAN, R.O.C.	shareholder of	VIEW ALL COMPANY LIMITED	Samoa		19-APR-2007		Active
LEE, PING-YU	Taiwan	NO. 8, ALLEY 1, LANE 20 Daren Rd, Taoyuan City Taoyuan County 330, TAIWAN, R.O.C.	shareholder of	JOY PEACE GROUP LIMITED	Samoa		08-JAN-2008		Active
LEE, PING-YU	Taiwan	NO. 8, ALLEY 1, LANE 20 Daren Rd, Taoyuan City Taoyuan County 330, TAIWAN, R.O.C.	director of	PROFIT HOME DEVELOPMENT LIMITED	Samoa		15-JAN-2008		Active
LEE, PING-YU	Taiwan	NO. 8, ALLEY 1, LANE 20 Daren Rd, Taoyuan City Taoyuan County 330, TAIWAN, R.O.C.	director of	IMPERIAL WISH INTERNATIONAL LIMITED	Samoa		28-JAN-2008		Active
LEE, PING-YU	Taiwan	NO. 8, ALLEY 1, LANE 20 Daren Rd, Taoyuan City Taoyuan County 330, TAIWAN, R.O.C.	secretary of	IMPERIAL WISH INTERNATIONAL LIMITED	Samoa		28-JAN-2008		Active
LEE, PING-YU	Taiwan	NO. 8, ALLEY 1, LANE 20 Daren Rd, Taoyuan City Taoyuan County 330, TAIWAN, R.O.C.	secretary of	PROFIT HOME DEVELOPMENT LIMITED	Samoa		15-JAN-2008		Active
LEE, PING-YU	Taiwan	NO. 8, ALLEY 1, LANE 20 Daren Rd, Taoyuan City Taoyuan County 330, TAIWAN, R.O.C.	secretary of	JOY PEACE GROUP LIMITED	Samoa		08-JAN-2008		Active
LEE, PING-YU	Taiwan	NO. 8, ALLEY 1, LANE 20 Daren Rd, Taoyuan City Taoyuan County 330, TAIWAN, R.O.C.	shareholder of	Turbo Victory Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2006		Struck / Defunct / Deregistered
LEE, PING-YU	Taiwan	NO. 8, ALLEY 1, LANE 20 Daren Rd, Taoyuan City Taoyuan County 330, TAIWAN, R.O.C.	director of	Turbo Victory Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2006		Struck / Defunct / Deregistered
Wu, Chiu-Kuei	Taiwan	4F-2, No. 42, Kai Syuan Road, Tainan City, Taiwan, R.O.C.	shareholder of	Ebsworth Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2006		Active
Wu, Chiu-Kuei	Taiwan	4F-2, No. 42, Kai Syuan Road, Tainan City, Taiwan, R.O.C.	director of	Ebsworth Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2006		Active
Cheng, Li-Li	Taiwan	18F.-5, No. 38, Long-an Road Sijhih City Taipei County 221, Taiwan REPUBLIC OF CHINA	shareholder of	M.J. Health Management International Holding Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-MAR-2007		Active
DAI ZHIYUAN ???	China	Room 306, No. 32, Hongyi Street, Tianhe District Guangzhou, China	shareholder of	TONGXU INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2009		Active
DAI ZHIYUAN ???	China	Room 306, No. 32, Hongyi Street, Tianhe District Guangzhou, China	director of	TONGXU INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2009		Active
NG JE TJIEN	Indonesia	MUARA KARANG BLOK G10 UTARA NO 11 JAKARTA INDONESIA	director of	Portal & Straits Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2005		Struck / Defunct / Deregistered
NG JE TJIEN	Indonesia	MUARA KARANG BLOK G10 UTARA NO 11 JAKARTA INDONESIA	shareholder of	Portal & Straits Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2005		Struck / Defunct / Deregistered
WANG Xiaofeng ???	China	Room 304, 33#, Shuguang Xin Cun, 419 Tongcheng Nan Lu, Baohe, Hefei 230000, China	director of	CHINA HEAVY MACHINE TOOL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAR-2003		Active
Lui Pan	Hong Kong	21/F., China Aerospace Tower Concordia Plaza 1 Science Museum Road Tsimshatsui East, Kowloon, Hong Kong	director of	CANWIT Infrastructure (GPS) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-1999		Struck / Defunct / Deregistered
Ruben Calderon	Venezuela	Ave. Francisco de Miranda, Torre Exim 3-C Caracas, Venezuela	shareholder of	Gerona International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-2003		Struck / Defunct / Deregistered
Ruben Calderon	Venezuela	Ave. Francisco de Miranda, Torre Exim 3-C Caracas, Venezuela	director of	Gerona International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-2003		Struck / Defunct / Deregistered
Lin, Chin-Yu	Taiwan	No. 10, Wujiancuo Huwei Township Yunlin County 632, Taiwan REPUBLIC OF CHINA	shareholder of	M.J. Health Management International Holding Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-MAR-2007		Active
Su, Chien-Hong	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
Hua, Wei	Taiwan	No. 77, Shuiyuan Rd., Sanmin District, Kaohsiung City, Taiwan, R.O.C.	shareholder of	NEW ERA VENTURES LIMITED	Seychelles		22-MAR-2007		Active
TSAI, CHUN-YI	Taiwan	No. 385-2, Anding, Anding Township, Tainan county 745, Taiwan ROC	secretary of	Diligent Constant International Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-MAR-2007		Active
TSAI, CHUN-YI	Taiwan	No. 385-2, Anding, Anding Township, Tainan county 745, Taiwan ROC	director of	Diligent Constant International Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-MAR-2007		Active
TSAI, CHUN-YI	Taiwan	No. 385-2, Anding, Anding Township, Tainan county 745, Taiwan ROC	director of	Round Constant Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-NOV-2006		Active
TSAI, CHUN-YI	Taiwan	No. 385-2, Anding, Anding Township, Tainan county 745, Taiwan ROC	secretary of	Round Constant Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-NOV-2006		Active
CHEN Chin-Tsai	Taiwan	No. 100, Section 4 Yanping N. Road, Datong Distrcit Taipei City 103, Taiwan REPBULIC OF CHINA	beneficial owner of	Win Semiconductors Cayman Islands Co., Ltd.	Hong Kong;Cayman Islands	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	14-SEP-2007		Active
CHEN Chin-Tsai	Taiwan	No. 100, Section 4 Yanping N. Road, Datong Distrcit Taipei City 103, Taiwan REPBULIC OF CHINA	shareholder of	WinMEMS Technologies Holdings Co., Ltd.	Hong Kong;Cayman Islands	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	14-SEP-2007		Active
CHEN Chin-Tsai	Taiwan	No. 100, Section 4 Yanping N. Road, Datong Distrcit Taipei City 103, Taiwan REPBULIC OF CHINA	director of	Win Semiconductors Cayman Islands Co., Ltd.	Hong Kong;Cayman Islands	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	14-SEP-2007		Active
CHEN Chin-Tsai	Taiwan	No. 100, Section 4 Yanping N. Road, Datong Distrcit Taipei City 103, Taiwan REPBULIC OF CHINA	director of	WinMEMS Technologies Holdings Co., Ltd.	Hong Kong;Cayman Islands	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	14-SEP-2007		Active
CHEN Chin-Tsai	Taiwan	No. 100, Section 4 Yanping N. Road, Datong Distrcit Taipei City 103, Taiwan REPBULIC OF CHINA	shareholder of	Win Semiconductors Cayman Islands Co., Ltd.	Hong Kong;Cayman Islands	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	14-SEP-2007		Active
Liu Jia Li	Hong Kong	FLAT A, 10/F., FICUS GARDEN, NO.11 LOK KING STREET Shatim, New Territories, Hong Kong	shareholder of	SKYWISE MANAGEMENT CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-2005		Active
Liu Jia Li	Hong Kong	FLAT A, 10/F., FICUS GARDEN, NO.11 LOK KING STREET Shatim, New Territories, Hong Kong	director of	SKYWISE MANAGEMENT CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-2005		Active
Gortech Investment Limited	U.S. Virgin Islands	OMC Chambers, P.O. Box 3152 Road Town, Tortola British Virgin Islands	director of	Always Ahead International Ltd.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	10-DEC-2004		Active
Gortech Investment Limited	U.S. Virgin Islands	OMC Chambers, P.O. Box 3152 Road Town, Tortola British Virgin Islands	shareholder of	Always Ahead International Ltd.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	10-DEC-2004		Active
Wang, Chi-Tung	Taiwan	No. 21, 6th Floor, Fontainebleau Village, Xhu-mei-keng, Dan-shui Town, Taipei County, Taiwan 251, R.O.C.	shareholder of	Timeless Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2006		Active
Wang, Chi-Tung	Taiwan	No. 21, 6th Floor, Fontainebleau Village, Xhu-mei-keng, Dan-shui Town, Taipei County, Taiwan 251, R.O.C.	director of	Timeless Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2006		Active
LIU PAN, HSIU-MEI	Taiwan	18F., No. 7, Lane 81, Sec. 7, Jhongshan N. Rd., Shihlin District, Taipei City 111, Taiwan, R.O.C.	director of	Richin International Co., LTD	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	25-OCT-2007		Active
LIU PAN, HSIU-MEI	Taiwan	18F., No. 7, Lane 81, Sec. 7, Jhongshan N. Rd., Shihlin District, Taipei City 111, Taiwan, R.O.C.	secretary of	Richin International Co., LTD	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	25-OCT-2007		Active
QU PENG TAO	China	ROOM 1207, BUILDING 1 NO.18YUAN, XINZHONG STREET, DONGCHENG, BEIJING, CHINA	shareholder of	HS TECHNOLOGY TRADE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2006		Struck / Defunct / Deregistered
Alphabest Investment Ltd	British Virgin Islands	Omc Chambers, P.O.Box 3152, Road Town,Tortola, British Virgin Islands.	shareholder of	LONGTOP INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2006		Transferred Out
Marcus PRAETORIUS	Hong Kong	ROOM 1605, 16/F., THE BROADWAY 54-62 LOCKHART ROAD WANCHAI HONG KONG	director of	Ceratec Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2006		Active
Marcus PRAETORIUS	Hong Kong	ROOM 1605, 16/F., THE BROADWAY 54-62 LOCKHART ROAD WANCHAI HONG KONG	shareholder of	Ceratec Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2006		Active
Ye Xiaolong	China	Room 301, Unit 1, Bldg 42, Lane Wai Dong Shan, Xi Hu Area, Hangzhou 310013, P.R.C.	shareholder of	West Lake (HK) Holdings Ltd	Samoa		03-JUL-2007		Active
TENG, LIEN-FONG	Taiwan	No. 296, Xinxing St., Guishan Shiang, Taoyuan Country 333, Taiwan	shareholder of	GREAT MISSIONS INTERNATIONAL LIMITED	Samoa		08-JAN-2009		Active
TENG, LIEN-FONG	Taiwan	No. 296, Xinxing St., Guishan Shiang, Taoyuan Country 333, Taiwan	secretary of	GREAT MISSIONS INTERNATIONAL LIMITED	Samoa		08-JAN-2009		Active
TENG, LIEN-FONG	Taiwan	No. 296, Xinxing St., Guishan Shiang, Taoyuan Country 333, Taiwan	director of	GREAT MISSIONS INTERNATIONAL LIMITED	Samoa		08-JAN-2009		Active
GAN BENG KAM	Singapore	168 Robinson Road #23-03 Capital Tower SINGAPORE 068912	director of	Fairfield Investment Offshore Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2008		Active
GAN BENG KAM	Singapore	168 Robinson Road #23-03 Capital Tower SINGAPORE 068912	shareholder of	Fairfield Investment Offshore Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2008		Active
GAN BENG KAM	Singapore	168 Robinson Road #23-03 Capital Tower SINGAPORE 068912	shareholder of	Dynamic Planners Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2004		Struck / Defunct / Deregistered
GAN BENG KAM	Singapore	168 Robinson Road #23-03 Capital Tower SINGAPORE 068912	director of	Dynamic Planners Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2004		Struck / Defunct / Deregistered
Sunnet International Corp	United States	P O Box 611090 San Jose California 95161 USA	shareholder of	GOLDEN STRENGTH INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2001		Active
Ai Lim Yeo & Co	Singapore	171 Tras Steet #05-179 Union Building Singapore 079025	auditor of	ASSOCIATED GENERAL DISTRIBUTORS PTE. LTD.	Not identified		28-APR-2003		Transferred Out

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