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
ONG PUAY KOON	Singapore	NO. 26A JUBILEE ROAD SINGAPOREDACTED	shareholder of	RICH BAY DEVELOPMENTS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-1997		Company liquidated
ONG PUAY KOON	Singapore	NO. 26A JUBILEE ROAD SINGAPOREDACTED	beneficial owner of	RICH BAY DEVELOPMENTS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-1997		Company liquidated
Wei Chi, Hsieh	Taiwan	1F, No. 10, Lane 119, Sec. 1, Sinsheng S. Rd., Dan-An District, Taipei 106, Taiwan, R.O.C.	shareholder of	EXPERT UNION LIMITED	Samoa		02-NOV-2006		Active
Wei Chi, Hsieh	Taiwan	1F, No. 10, Lane 119, Sec. 1, Sinsheng S. Rd., Dan-An District, Taipei 106, Taiwan, R.O.C.	director of	EXPERT UNION LIMITED	Samoa		02-NOV-2006		Active
Shariman Yusuf Bin Mohamed Zain and Wan Hazeline Binti Wan Mohamed	Malaysia	35 Jalan 16/6, Section 16 46350 Petaling Jaya Selangor, Malaysia	shareholder of	Kayan Capital Inc.	British Virgin Islands		16-JAN-2008		Not To Be Renewed / In Deregistration
Mr. Kamol Phichitsingh	Thailand	Apt No. 19 PB, Hawaii Tower, 80 Soi Sukhumvit 23, Sukhumvit Road, Klongtoey, Wattana, Bangkok 10110, Thailand	shareholder of	Garden Wings Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2008		Not To Be Renewed / In Deregistration
Mr. Kamol Phichitsingh	Thailand	Apt No. 19 PB, Hawaii Tower, 80 Soi Sukhumvit 23, Sukhumvit Road, Klongtoey, Wattana, Bangkok 10110, Thailand	director of	Garden Wings Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2008		Not To Be Renewed / In Deregistration
VANDHANA KANWAR	India	FLAT NO. 2203, A-WING, CHAITANYA TOWER APPASAHEB MARATHE MARG PRABHADEVI, MUMBAI - 400025 INDIA	director of	Unocal Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2008		Active
Romi Fatumal BUDHARANI	Taiwan	Room 703, No. 16, Sec. 1, Nanjing E. Rd. Jhongshan District, Taipei, Taiwan, R.O.C.	director of	CYBER TECH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2007		Active
WU JIAN AN ???	China	Rm 702, No. 38 Xi Lin Lu, Si Ming Qu Xia Men Shi, Fu Jian, China	director of	B&D INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2007		Active
WU JIAN AN ???	China	Rm 702, No. 38 Xi Lin Lu, Si Ming Qu Xia Men Shi, Fu Jian, China	shareholder of	B&D INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2007		Active
Tay Yang Koon	Australia	77 Abel Smith Crescent MT. Ommaney QLD 4074 Australia	director of	LEEDON UNIVERSAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2004		Struck / Defunct / Deregistered
Lan, Chi-Hsi	Taiwan	No. 3, Alley 29, Lane 1146, Bagua Rd., Natou City, Natou Hsien, Taiwan ROC	shareholder of	QUALITY ASSURED AUTOPARTS INC.	Samoa		30-JUL-2002		Struck / Defunct / Deregistered
Lan, Chi-Hsi	Taiwan	No. 3, Alley 29, Lane 1146, Bagua Rd., Natou City, Natou Hsien, Taiwan ROC	director of	QUALITY ASSURED AUTOPARTS INC.	Samoa		30-JUL-2002		Struck / Defunct / Deregistered
Lan, Chi-Hsi	Taiwan	No. 3, Alley 29, Lane 1146, Bagua Rd., Natou City, Natou Hsien, Taiwan ROC	secretary of	QUALITY ASSURED AUTOPARTS INC.	Samoa		30-JUL-2002		Struck / Defunct / Deregistered
Leconfield International Ltd	British Virgin Islands	325 Waterfront Drive, Omar Hodge Building 2nd Floor Wickham's Cay Road Town, Tortola British Virgin Islands	director of	MAGIC SOUND LIMITED	Samoa		03-JAN-2003		Struck / Defunct / Deregistered
Leconfield International Ltd	British Virgin Islands	325 Waterfront Drive, Omar Hodge Building 2nd Floor Wickham's Cay Road Town, Tortola British Virgin Islands	shareholder of	MAGIC SOUND LIMITED	Samoa		03-JAN-2003		Struck / Defunct / Deregistered
Intercard Limited	Hong Kong	1st Floor, Phase 1 Milo's Industrial Building No. 2-10 Tai Yuen Street Kwai Chung, N.T.	shareholder of	SILVERIDER DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-1999		Struck / Defunct / Deregistered
Intercard Limited	Hong Kong	1st Floor, Phase 1 Milo's Industrial Building No. 2-10 Tai Yuen Street Kwai Chung, N.T.	shareholder of	NET CONSTRUCTIVE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2000		Struck / Defunct / Deregistered
YHI International Holdings Ltd.	Cayman Islands	Marquee Place, Suite 300, 430 West Bay Road P.O. Box 30691 SMB, Grand Cayman, Cayman Islands, British West Indies	shareholder of	Ever Champion Enterprises Ltd.	Cayman Islands		05-JUL-2006		Struck / Defunct / Deregistered
YHI International Holdings Ltd.	Cayman Islands	Marquee Place, Suite 300, 430 West Bay Road P.O. Box 30691 SMB, Grand Cayman, Cayman Islands, British West Indies	shareholder of	Ever Fortune Enterprises Ltd.	Cayman Islands		05-JUL-2006		Struck / Defunct / Deregistered
YHI International Holdings Ltd.	Cayman Islands	Marquee Place, Suite 300, 430 West Bay Road P.O. Box 30691 SMB, Grand Cayman, Cayman Islands, British West Indies	shareholder of	Ever Concord Enterprises Ltd.	Cayman Islands		06-JUL-2006		Struck / Defunct / Deregistered
Taiwan Hon Chuan Enterprise Co., Ltd.	Taiwan	1F, No. 6, 2nd Rd., Taichung Industrial Park Taichung, Taiwan Republic of China	beneficiary of	HC (Asia) Holdings Co., Ltd.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-JUL-2005		Active
Taiwan Hon Chuan Enterprise Co., Ltd.	Taiwan	1F, No. 6, 2nd Rd., Taichung Industrial Park Taichung, Taiwan Republic of China	shareholder of	Hon Hsing (Samoa) Holding Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-JUN-2002		Active
Taiwan Hon Chuan Enterprise Co., Ltd.	Taiwan	1F, No. 6, 2nd Rd., Taichung Industrial Park Taichung, Taiwan Republic of China	shareholder of	Hon Chuan Holding Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	15-MAR-2002		Active
Thomas Kwok Ping Kwong	Hong Kong	8A South Bay Road HONG KONG	director of	BEST WINNERS LIMITED	British Virgin Islands		25-MAR-1997		Transferred Out
Hiseh, Yi-Ta	Taiwan	No. 110, Jhongsing St Tianjhong Township Changhua County 520, Taiwan	shareholder of	GRACE STEP CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2006		Active
Farsight Holdings Limited	U.S. Virgin Islands	Portculiis TrustNet Chambers, Road Town, Tortola British Virgin Islands	shareholder of	DC Capital Management Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2006		Active
Farsight Holdings Limited	U.S. Virgin Islands	Portculiis TrustNet Chambers, Road Town, Tortola British Virgin Islands	shareholder of	China Green Paper, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2006		Struck / Defunct / Deregistered
LEE KANG HO	China	GROUD 2, NO.2299, YAN AN XILU SHANGHAI CHINA	director of	PARAMOUNT CHINA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2006		Active
LEE KANG HO	China	GROUD 2, NO.2299, YAN AN XILU SHANGHAI CHINA	shareholder of	PARAMOUNT CHINA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2006		Active
Equiflux International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	EQUS PROPERTY INVESTMENTS PTE. LTD.	Singapore		01-APR-2005		Active
Chen, Mei-Ling	Taiwan	3F-1, No. 22 Sec. 2, Keelung Road, Taipei, Taiwan, R.O.C.	director of	Worldwave International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2006		Not To Be Renewed / In Deregistration
Chen, Mei-Ling	Taiwan	3F-1, No. 22 Sec. 2, Keelung Road, Taipei, Taiwan, R.O.C.	shareholder of	Worldwave International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2006		Not To Be Renewed / In Deregistration
Chen, Mei-Ling	Taiwan	3F-1, No. 22 Sec. 2, Keelung Road, Taipei, Taiwan, R.O.C.	secretary of	SUNNIC TECHNOLOGY (SAMOA) INC.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	15-JUN-2005		Active
Industrial Technology Investment Corporation	Taiwan	6F., No. 106, Sec. 2, Heping E. Rd Da-an District, Taipei City 106 Taiwan, R.O.C	shareholder of	ID Solutions, Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-JUL-2004		Active
CHAO, CHENG-PING	Taiwan	3F., No. 2, Alley 5, Lane 508, Jhongjheng Rd., Sinjhuang City, Taipei County 242, Taiwan ROC	shareholder of	Mega Bio Holding Corp.	Samoa		15-FEB-2007		Active
Sheng-Hsien Pan	Taiwan	6F, No.148, Sec.1 Hsing Sheng S. Road Taipei Taiwan, R. O.C	director of	ALLIANCE STATE DEVELOPMENT 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	15-MAY-2003		Active
Agoeng Noegroho	Indonesia	JL. TARUNA NO. 28A RT/RW 004/011 JATINEGARA CAKUNG JAKARTA TIMUR - DKI JAKARTA INDONESIA	director of	Green Ridge Holdings Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-2009		Active
Agoeng Noegroho	Indonesia	JL. TARUNA NO. 28A RT/RW 004/011 JATINEGARA CAKUNG JAKARTA TIMUR - DKI JAKARTA INDONESIA	shareholder of	Green Ridge Holdings Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-2009		Active
Agoeng Noegroho	Indonesia	JL. TARUNA NO. 28A RT/RW 004/011 JATINEGARA CAKUNG JAKARTA TIMUR - DKI JAKARTA INDONESIA	director of	Rochalie Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2006		Active
Agoeng Noegroho	Indonesia	JL. TARUNA NO. 28A RT/RW 004/011 JATINEGARA CAKUNG JAKARTA TIMUR - DKI JAKARTA INDONESIA	shareholder of	Rochalie Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2006		Active
GAO FENG SHENG ???	China	Unit 8-750, Antai Center, Gulou District Fuzhou, Fujian, China	director of	BROSTOG GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2008		Active
GAO FENG SHENG ???	China	Unit 8-750, Antai Center, Gulou District Fuzhou, Fujian, China	shareholder of	BROSTOG GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2008		Active
Tseng, Hui-Wen	Taiwan	18F,-3, No.23, Lane 751, Kangning St., Sijhih City, Taipei Counry 221, Taiwan (R.O.C)	shareholder of	HEARTY TRUE CO., LTD.	Samoa		05-SEP-2006		Active
Tseng, Hui-Wen	Taiwan	18F,-3, No.23, Lane 751, Kangning St., Sijhih City, Taipei Counry 221, Taiwan (R.O.C)	secretary of	HEARTY TRUE CO., LTD.	Samoa		05-SEP-2006		Active
Tseng, Hui-Wen	Taiwan	18F,-3, No.23, Lane 751, Kangning St., Sijhih City, Taipei Counry 221, Taiwan (R.O.C)	director of	HEARTY TRUE CO., LTD.	Samoa		05-SEP-2006		Active
Helen Wijaya Ong	Indonesia	JL TANJUNG SARI NO.5 SURABAYA INDONESIA	shareholder of	Niaga Investment (HK) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2005		Struck / Defunct / Deregistered
Tsai, Lin Chun-Chun	Taiwan	183 Chung San Road Tai Chung, Taiwan R.O.C.	director of	Echo Works Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2005		Active
Tsai, Lin Chun-Chun	Taiwan	183 Chung San Road Tai Chung, Taiwan R.O.C.	shareholder of	Echo Works Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2005		Active
Hirayama Michihiko	Taiwan	No. 85, Wen-Hua Road, Kaohsiung, Taiwan, R.O.C.	shareholder of	Aikido Holding Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2006		Struck / Defunct / Deregistered
ZHENG YI ZHI	China	Rm 602, Unit 5, Building 2, Shan Shui Hui Hao Yuan Dou Dian Zhen, Fangshan District, Beijing, China	shareholder of	LADDER ASIA PACIFIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2006		Struck / Defunct / Deregistered
ZHENG YI ZHI	China	Rm 602, Unit 5, Building 2, Shan Shui Hui Hao Yuan Dou Dian Zhen, Fangshan District, Beijing, China	director of	LADDER ASIA PACIFIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2006		Struck / Defunct / Deregistered
Hao Rong	China	68 Xinzhong Street 6-4-402 Beijing 100027 China	shareholder of	Masterole International Investments Limited.	Samoa		06-FEB-2004		Struck / Defunct / Deregistered
Hao Rong	China	68 Xinzhong Street 6-4-402 Beijing 100027 China	director of	Masterole International Investments Limited.	Samoa		06-FEB-2004		Struck / Defunct / Deregistered
Hao Rong	China	68 Xinzhong Street 6-4-402 Beijing 100027 China	secretary of	Masterole International Investments Limited.	Samoa		06-FEB-2004		Struck / Defunct / Deregistered
WANG ZHI	China	RM.25 BLDG.2 NO. 9 ZONE Yantian district SHATOUJIAO , SHENZHEN CITY GUANGDONG PROVINCE CHINA	shareholder of	GOLDEN HONGKAI (H.K.) CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2005		Struck / Defunct / Deregistered
WANG ZHI	China	RM.25 BLDG.2 NO. 9 ZONE Yantian district SHATOUJIAO , SHENZHEN CITY GUANGDONG PROVINCE CHINA	director of	GOLDEN HONGKAI (H.K.) CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2005		Struck / Defunct / Deregistered
WANG, NICHOLAS B	Taiwan	6F., NO. 1, LANE 27, SEC.4, REN-AI RD., DA-AN DISTRICT TAIPEI CITY 106 TAIWAN	shareholder of	JOY KINGDOM ASSET MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2006		Not To Be Renewed / In Deregistration
Hidekuni NEBASHI	Hong Kong	FLAT 3B, BLOCK 3 CAVENDISH HEIGHTS 33 PERKINS ROAD HONG KONG	director of	HUTCHISON INLAND CONTAINER DEPOTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-1994		Active
Rashmi Kirtilal Mehta	India	15 M.L. Dahanukar Marg Mumbai - 400026 M.S. India	director of	BAPAJI INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2006		Active
CHANG, CHIH-PING	Taiwan	No. 58, Lane 31, Sinjia Rd., Fongshan City, Kaohsiung County 830, Taiwan, R.O.C.	shareholder of	ChanTung International Ltd.	Samoa		11-OCT-2006		Struck / Defunct / Deregistered
Sheen, Tane-Yao	Taiwan	11F-2, No. 263, Kwang Hua First Road Kaohsiung Taiwan, R.O.C.	director of	Ocean Grove Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2006		Active
Sheen, Tane-Yao	Taiwan	11F-2, No. 263, Kwang Hua First Road Kaohsiung Taiwan, R.O.C.	shareholder of	Ocean Grove Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2006		Active
Hou Yan Ling	China	NO.402, UNIT 2, NO.16XI KANG LU, SHINAN QU, QINGDAO SHI, SHANDONG, CHINA	shareholder of	FLOURISH DYNASTY TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2006		Struck / Defunct / Deregistered
Hou Yan Ling	China	NO.402, UNIT 2, NO.16XI KANG LU, SHINAN QU, QINGDAO SHI, SHANDONG, CHINA	director of	FLOURISH DYNASTY TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2006		Struck / Defunct / Deregistered
TSAI Lo-Na	Taiwan	3F-4, No. 333, Fusing North Road Songshan District, Taipei City Taiwan 105	shareholder of	The North International Consultant Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-2008		Active
NG KA TUNG	China	Suite 2B, Block 4 Nanyou Tianan Industrical Estate Dengliang Road, Nanshan District, Shenzhen China	director of	ICID Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-2007		Active
NG KA TUNG	China	Suite 2B, Block 4 Nanyou Tianan Industrical Estate Dengliang Road, Nanshan District, Shenzhen China	shareholder of	ICID Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-2007		Active
BMI MANAGEMENT HOLDING INC.	British Virgin Islands	TrustNet Chambers, P.O. Box 3444, Road Town Tortola, British Virgin Islands	director of	BR Investment 1 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2008		Active
BMI MANAGEMENT HOLDING INC.	British Virgin Islands	TrustNet Chambers, P.O. Box 3444, Road Town Tortola, British Virgin Islands	shareholder of	BR Investment 1 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2008		Active
Long, Guozhu	China	No.2-6-1, Building 3, LHDZ Community Chuncheng Road, Luoyang Henan Provice PRC	trust settlor of	LONG FAMILY TRUST	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444, Road Town Tortola, British Virgin Islands	08-NOV-2007		Active
Long, Guozhu	China	No.2-6-1, Building 3, LHDZ Community Chuncheng Road, Luoyang Henan Provice PRC	beneficiary of	LONG FAMILY TRUST	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444, Road Town Tortola, British Virgin Islands	08-NOV-2007		Active
Long, Guozhu	China	No.2-6-1, Building 3, LHDZ Community Chuncheng Road, Luoyang Henan Provice PRC	protector of	LONG FAMILY TRUST	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444, Road Town Tortola, British Virgin Islands	08-NOV-2007		Active
TSENG HSIEN CHANG	Taiwan	NO. 428, SEC ONE, JA SOU RD, PA DA CITY TAO YOUN CONEY, Taiwan, R.O.C	shareholder of	FULL HARVEST ENTERPRISES LIMITED	Samoa		05-FEB-2008		Active
TSENG HSIEN CHANG	Taiwan	NO. 428, SEC ONE, JA SOU RD, PA DA CITY TAO YOUN CONEY, Taiwan, R.O.C	director of	FULL HARVEST ENTERPRISES LIMITED	Samoa		05-FEB-2008		Active
Raymond Patra	Indonesia	Jl Alydrus No. 76 RT 2/6, Gambir Jakarta Pusat Indonesia	shareholder of	Sunshine Glory Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2009		Active
Raymond Patra	Indonesia	Jl Alydrus No. 76 RT 2/6, Gambir Jakarta Pusat Indonesia	director of	Sunshine Glory Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2009		Active
Chiang, Kuei-Hsien	Taiwan	No. 70-20, Shih Shan, Dacuo Village Jhunan Township, Miaoli County Taiwan R.O.C.	shareholder of	CHUNG YI INVESTMENT LIMITED	Samoa		29-MAR-2004		Active
Chou, Chih-Lan	Taiwan	1F, No.10 Alley 2, Lane 359, Fujin St, Taipei 105, Taiwan, R.O.C.	director of	Blancperre Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2006		Active
Chan Yiu Tak Dlphonse	Hong Kong	Flat 1507, Lee Ming House Shun Lee Estate, Kwun Ton Kowloon HONG KONG	shareholder of	JIA YU BULLION COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2005		Struck / Defunct / Deregistered
Chan Yiu Tak Dlphonse	Hong Kong	Flat 1507, Lee Ming House Shun Lee Estate, Kwun Ton Kowloon HONG KONG	director of	JIA YU BULLION COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2005		Struck / Defunct / Deregistered
Chan Yiu Tak Dlphonse	Hong Kong	Flat 1507, Lee Ming House Shun Lee Estate, Kwun Ton Kowloon HONG KONG	director of	MILLION TINKLE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-OCT-2006		Active
Chan Yiu Tak Dlphonse	Hong Kong	Flat 1507, Lee Ming House Shun Lee Estate, Kwun Ton Kowloon HONG KONG	shareholder of	MILLION TINKLE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-OCT-2006		Active
Feng-Ming Chang (Also known as David Chang)	Taiwan	6/F., No. 92., Sec. 2 Dunhua S. Rd., Da-an District Taipei City 106, Taiwan REPUBLIC OF CHINA	beneficiary of	INBC Trust	Cook Islands;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	25-AUG-2005		Struck / Defunct / Deregistered
Zhang Junlin	China	B9-608 Chiwan Shenzhen China	shareholder of	PRIME RISE ENTERPRISE LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	12-OCT-2004		Struck / Defunct / Deregistered
CHANG, FENG-MING	Taiwan	9F., No. 7, Sec. 1, Dunhua S. Rd., Da-an District, Taipei City, Taiwan, R.O.C.	director of	BCI Limited	Samoa		07-OCT-2004		Active
CHANG, FENG-MING	Taiwan	9F., No. 7, Sec. 1, Dunhua S. Rd., Da-an District, Taipei City, Taiwan, R.O.C.	shareholder of	BCI Limited	Samoa		07-OCT-2004		Active
LIN, CHIEN-HSU	Taiwan	4F., No.315, Jinjhou St., Jhongshan District, Taipei City 104, Taiwan, R.O.C	director of	PEAK INTERNATIONAL COMPANY LIMITED	Samoa		31-JUL-2008		Active
LIN, CHIEN-HSU	Taiwan	4F., No.315, Jinjhou St., Jhongshan District, Taipei City 104, Taiwan, R.O.C	secretary of	PEAK INTERNATIONAL COMPANY LIMITED	Samoa		31-JUL-2008		Active
LIN, CHIEN-HSU	Taiwan	4F., No.315, Jinjhou St., Jhongshan District, Taipei City 104, Taiwan, R.O.C	shareholder of	PEAK INTERNATIONAL COMPANY LIMITED	Samoa		31-JUL-2008		Active
Jendrawasih Jenni	Indonesia	JL Kebon Jeruk 111 No.1A-F Maphar Taman Sari Jakarta Barat Indonesia	director of	AFFLUENT OFFSHORE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2001		Struck / Defunct / Deregistered
Liu, Ting-Yuan	Taiwan	5F., No. 26, Singlar Eat St., Queishan Township, Taoyuan County 333, Taiwan, R.O.C.	director of	A-Chang Flex Technology Co., Ltd.	Samoa	Portcullis TrustNet Chambers P.O. Box 1225 Apia Samoa	09-DEC-2005		Active
Liu, Ting-Yuan	Taiwan	5F., No. 26, Singlar Eat St., Queishan Township, Taoyuan County 333, Taiwan, R.O.C.	shareholder of	A-Chang Flex Technology Co., Ltd.	Samoa	Portcullis TrustNet Chambers P.O. Box 1225 Apia Samoa	09-DEC-2005		Active
Rudy Ghozali	Indonesia	Kembangan Utama Raya Blok LI/ 3B RT. 003 RW. 003 Kembangan Utara Jakarta Barat Indonesia	director of	PAPERPRO Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAY-2003		Struck / Defunct / Deregistered
Rudy Ghozali	Indonesia	Kembangan Utama Raya Blok LI/ 3B RT. 003 RW. 003 Kembangan Utara Jakarta Barat Indonesia	shareholder of	PAPERPRO Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAY-2003		Struck / Defunct / Deregistered
TANG Yimin	China	Gan Jiang West Rd 1099, Cai Xiang Huayuan 8-305 Suzhou, Jiangsu	director of	DAT TECHNOLOGY (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2006		Active
CHOU, WEI-MIN (WAYNE CHOU)	Taiwan	No. 74, Desheng Street, Xinxing District Kaohsiung City 80043 Taiwan, R.O.C.	shareholder of	RIGHT CASTLE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2009		Active
CHOU, WEI-MIN (WAYNE CHOU)	Taiwan	No. 74, Desheng Street, Xinxing District Kaohsiung City 80043 Taiwan, R.O.C.	director of	RIGHT CASTLE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2009		Active
YANG YOMIN	Singapore	39 MOUNT SINAI RISE #20-01 FONTANA HEIGHTS SINGAPORE 276957	intermediary of	Yang Yo-Min	Not identified

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