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
YANG YOMIN	Singapore	39 MOUNT SINAI RISE #20-01 FONTANA HEIGHTS SINGAPORE 276957	intermediary of	FlindersLane Asset Management Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2003		Company liquidated
YANG YOMIN	Singapore	39 MOUNT SINAI RISE #20-01 FONTANA HEIGHTS SINGAPORE 276957	intermediary of	MIDWay Consultants Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2004		Active
YANG YOMIN	Singapore	39 MOUNT SINAI RISE #20-01 FONTANA HEIGHTS SINGAPORE 276957	shareholder of	MIDWay Consultants Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2004		Active
YANG YOMIN	Singapore	39 MOUNT SINAI RISE #20-01 FONTANA HEIGHTS SINGAPORE 276957	director of	MIDWay Consultants Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2004		Active
Milagros Corporation Limited	Hong Kong	15/F.,Yen sheng Centre, 64 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong	intermediary of	Milagros Corporation Limited	Not identified
Milagros Corporation Limited	Hong Kong	15/F.,Yen sheng Centre, 64 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong	intermediary of	PACIFIC BEST INVESTMENT LIMITED	British Virgin Islands	TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2004		Transferred Out
Milagros Corporation Limited	Hong Kong	15/F.,Yen sheng Centre, 64 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong	shareholder of	PACIFIC BEST INVESTMENT LIMITED	British Virgin Islands	TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2004		Transferred Out
Chen, Jung-Kun	Taiwan	8-F No.389 Mingshui Road Jhongshan District Taipei Taiwan	director of	BEADVANCE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2005		Active
Chen, Jung-Kun	Taiwan	8-F No.389 Mingshui Road Jhongshan District Taipei Taiwan	shareholder of	BEADVANCE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2005		Active
WANG, YU-FEN	Taiwan	NO. 188, Jhongyuan Rd., Jhongli City, Taoyuan County 320, Taiwa, R.O.C	director of	Sonia Communication Co., Ltd.	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-DEC-2007		Active
WANG, YU-FEN	Taiwan	NO. 188, Jhongyuan Rd., Jhongli City, Taoyuan County 320, Taiwa, R.O.C	secretary of	Sonia Communication Co., Ltd.	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-DEC-2007		Active
Supergrand Holdings Investments Limited	British Virgin Islands	Palm Grove House ,P.O. Box 438 Road Town, Tortola, British Virgin Islands	shareholder of	PALACE GLORY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2009		Active
Wang Yi Chun	Hong Kong	Flat F, 28/F., Block 8, Sceneway Garden, Vno. 8 Sceneway Road, Kowloon, Hong Kong	shareholder of	Santoma Limited	Samoa		30-NOV-2007		Active
Wang Yi Chun	Hong Kong	Flat F, 28/F., Block 8, Sceneway Garden, Vno. 8 Sceneway Road, Kowloon, Hong Kong	director of	Santoma Limited	Samoa		30-NOV-2007		Active
YU QING HONG	China	No. 89, Jian Hua Road, Fan Cheng Xiang Fan, Hubei, China	director of	DARBLE INTERNATIONAL CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-2007		Active
YU QING HONG	China	No. 89, Jian Hua Road, Fan Cheng Xiang Fan, Hubei, China	shareholder of	DARBLE INTERNATIONAL CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-2007		Active
Everal Group Ltd.	U.S. Virgin Islands	2nd Floor, Abbott Building, Road Town, Tortola, British Virgin Islands	shareholder of	Leadtone Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2003		Redomiciled
HSIAO Su-Chen ???	Taiwan	11F., No. 32, Lishui Street Da-an District, Taipei, Taiwan, R.O.C.	shareholder of	Allpro Holdings Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2007		Active
HSIAO Su-Chen ???	Taiwan	11F., No. 32, Lishui Street Da-an District, Taipei, Taiwan, R.O.C.	director of	Allpro Holdings Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2007		Active
XIE Chang Qing ???	China	Rm 315, Bldg 2, Du Shi Xin Yuan Chong Wai Xing Long Street Chong Wen Qu, Beijing, China	shareholder of	MORAL MARK TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2006		Active
XIE Chang Qing ???	China	Rm 315, Bldg 2, Du Shi Xin Yuan Chong Wai Xing Long Street Chong Wen Qu, Beijing, China	director of	MORAL MARK TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2006		Active
CHANG Yu-Ho	Taiwan	No. 610 Baosin Road Baoshan Township Hsinchu County 308, Taiwan REPUBLIC OF CHINA	director of	GREAT SILICON GROUP CO., LTD.	Cayman Islands		03-APR-2008		Active
CHENG, SEND-TEI @ CHARLES CHENG	Taiwan	369 NANKING W. RD., TAIPEI, TAIWAN, R.O.C.	shareholder of	PERENNIAL INTERNATIONAL GROUP, INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2005		Active
CHENG, SEND-TEI @ CHARLES CHENG	Taiwan	369 NANKING W. RD., TAIPEI, TAIWAN, R.O.C.	director of	PERENNIAL INTERNATIONAL GROUP, INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2005		Active
Tang, Jung-Tsung	Taiwan	11F., 333, Tun Hua South Road, Sec. 2, Taipei, Taiwan, R.O.C.	shareholder of	WEALTH ALTAS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2005		Active
Tang, Jung-Tsung	Taiwan	11F., 333, Tun Hua South Road, Sec. 2, Taipei, Taiwan, R.O.C.	director of	WEALTH ALTAS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2005		Active
Tang, Jung-Tsung	Taiwan	11F., 333, Tun Hua South Road, Sec. 2, Taipei, Taiwan, R.O.C.	director of	METRO FAITH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2004		Active
Tang, Jung-Tsung	Taiwan	11F., 333, Tun Hua South Road, Sec. 2, Taipei, Taiwan, R.O.C.	shareholder of	METRO FAITH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2004		Active
SUFAN ABNER	Indonesia	JL MURAI 11, NO. 01 RT.18 PALEMBANG, INDONESIA	shareholder of	United Capital Enterprise Worldwide Ltd	Indonesia;British Virgin Islands	JL MURAI 11, NO. 01 R7.18 PALEMBANG, INDONESIA	29-JAN-2008		Active
SUFAN ABNER	Indonesia	JL MURAI 11, NO. 01 RT.18 PALEMBANG, INDONESIA	director of	United Capital Enterprise Worldwide Ltd	Indonesia;British Virgin Islands	JL MURAI 11, NO. 01 R7.18 PALEMBANG, INDONESIA	29-JAN-2008		Active
Julia Volodirmirskaya Slepukhin	Ukraine	50 Bolshaya Morskaya Apt 28 Sevastopol, Ukraine	shareholder of	Fishnest, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-2003		Active
NI MADE JATI	Indonesia	Jalan Pengembak Gang 3, No. 29 Sanur, Denpasar Bali Indonesia 80228	director of	Blossoms Glamour Profits Inc.	British Virgin Islands;Indonesia	Jalan Pengembak No. 29 SANUR, BALI Indonesia 80228	26-SEP-2008		Active
NI MADE JATI	Indonesia	Jalan Pengembak Gang 3, No. 29 Sanur, Denpasar Bali Indonesia 80228	shareholder of	Blossoms Glamour Profits Inc.	British Virgin Islands;Indonesia	Jalan Pengembak No. 29 SANUR, BALI Indonesia 80228	26-SEP-2008		Active
Li, Su-Chin	Taiwan	2F., No.88, Lane 2, Ganshu Rd., Sansia Township, Taipei County 237, Taiwan, R.O.C.	shareholder of	EASY 288 CORPORATION	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-SEP-2006		Company liquidated
HUANG FEI HONG	China	1/F, LONG FENG GE, LONG ZHU HUA YUAN, BU JI ZHEN LONG GANG QU, SHEN ZHEN GUANG DONG CHINA	shareholder of	PHOENIX TOBACCO INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2006		Struck / Defunct / Deregistered
HUANG FEI HONG	China	1/F, LONG FENG GE, LONG ZHU HUA YUAN, BU JI ZHEN LONG GANG QU, SHEN ZHEN GUANG DONG CHINA	director of	PHOENIX TOBACCO INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2006		Struck / Defunct / Deregistered
Gloria J.C.Kuo Co., & CPAs	Taiwan	12F-2, No. 149, Sed. 1, Sunmin Rd., West District, Taichung City 403 Taichung City 403, Taiwan, ROC	secretary of	TEAM WINNER CAPITAL LIMITED	Samoa		13-MAY-2008		Active
WANG SHU XIA	China	NO 29 GROUP 52 SOUTH STREET SHUANGTA DISTRICT, CHAOYANG CITY LIAONING PROVINCE CHINA	shareholder of	SINO-EUROPE MOLY RESOURCES CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-OCT-2005		Struck / Defunct / Deregistered
WANG SHU XIA	China	NO 29 GROUP 52 SOUTH STREET SHUANGTA DISTRICT, CHAOYANG CITY LIAONING PROVINCE CHINA	director of	SINO-EUROPE MOLY RESOURCES CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-OCT-2005		Struck / Defunct / Deregistered
Bruce William Carpenter	Indonesia	Jalan Duyong Gang 1/3x Sanur, Bali 80288	shareholder of	Wray Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;20 Raffles Place #27-03/08 Ocean Towers	07-NOV-2003		Active
Bruce William Carpenter	Indonesia	Jalan Duyong Gang 1/3x Sanur, Bali 80288	director of	Wray Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;20 Raffles Place #27-03/08 Ocean Towers	07-NOV-2003		Active
Jun Murata	Japan	4-25-3-406 MEJIRO TOSHIMA-KU Tokyo JAPAN	shareholder of	K Laser China Group 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	31-OCT-2000		Active
QIU ZHI YU	China	ROOM 504 NO. 224 XIAMUQIAO ROAD XUHUI, SHANGHAI CHINA	shareholder of	ALPHA FORTUNE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2006		Struck / Defunct / Deregistered
QIU ZHI YU	China	ROOM 504 NO. 224 XIAMUQIAO ROAD XUHUI, SHANGHAI CHINA	director of	ALPHA FORTUNE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2006		Struck / Defunct / Deregistered
AMOS JAYARATHNAM	Singapore	30 Geylang Lorong 27, #06-01 Citiraya Centre, Singapore 388164	director of	HAVILAH CORPORATION LIMITED	Samoa		20-APR-2007		Active
AMOS JAYARATHNAM	Singapore	30 Geylang Lorong 27, #06-01 Citiraya Centre, Singapore 388164	shareholder of	HAVILAH CORPORATION LIMITED	Samoa		20-APR-2007		Active
Chen, Bu-Yu	Taiwan	2F., No. 61, Min-Chuang Rd., San-min Dist Kaohsiung Taiwan R.O.C.	director of	Enigmas Graphic studio (Samoa) Co., Ltd.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-JUL-2004		Struck / Defunct / Deregistered
LI CHONGHAO	China	Room601, No.30, Branch Lane 70 Lane 2000, Bei Qu Road Shanghai, PRC	shareholder of	Mastrusty F01 Holdings Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2008		Active
LI CHONGHAO	China	Room601, No.30, Branch Lane 70 Lane 2000, Bei Qu Road Shanghai, PRC	shareholder of	Master FX1868 Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-2007		Transferred Out
Lin Shantan	China	Room 502, Zhong Hang Quarter Tai Tong Qi Lu, Changle Shi Fujian Province PRC.	shareholder of	WIDE LAUNCH INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-SEP-2007		Active
Lin Shantan	China	Room 502, Zhong Hang Quarter Tai Tong Qi Lu, Changle Shi Fujian Province PRC.	director of	WIDE LAUNCH INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-SEP-2007		Active
Wang Shuping	Hong Kong	Suites 1602-05, Chater House 8 Connaught Road Central Hong Kong Hong Kong	director of	CHINA LONGZHOU TECHNOLOGIES HOLDINGS CO. LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2006		Active
Wang Shuping	Hong Kong	Suites 1602-05, Chater House 8 Connaught Road Central Hong Kong Hong Kong	shareholder of	CHINA LONGZHOU TECHNOLOGIES HOLDINGS CO. LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2006		Active
Wang Shuping	Hong Kong	Suites 1602-05, Chater House 8 Connaught Road Central Hong Kong Hong Kong	director of	KEY CHOICES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JAN-1999		Active
CHEN, CHAW-CHUAN	Taiwan	10F No. 136 Sung-Chiang Rd., Taipei, Taiwan R.O.C.	shareholder of	Henderson Consultant Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2005		Active
CHEN, CHAW-CHUAN	Taiwan	10F No. 136 Sung-Chiang Rd., Taipei, Taiwan R.O.C.	shareholder of	WONDER VIEW INVESTMENTS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-1999		Active
Richard Other Prickett	United Kingdom	"DALVEEN", 7 BARNTON PARK, EDINBURG EH4 6JF	director of	Asian Growth Properties Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-2004		Active
Yong Tang	China	Suite 615, Garden Hotel Jintai Building, 58 Mae Ming South ROAD, Shanghai 200020, China	shareholder of	Lucky Gourmet Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-DEC-2004		Struck / Defunct / Deregistered
Yong Tang	China	Suite 615, Garden Hotel Jintai Building, 58 Mae Ming South ROAD, Shanghai 200020, China	director of	Lucky Gourmet Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-DEC-2004		Struck / Defunct / Deregistered
Chu Wing Charm	Hong Kong	Flat A, 9/F., Dragon Peak 9 Dragon Terrace, Tin Hau Temple Road Hong Kong	shareholder of	CENTRAL ASIA INVESTMENT HOLDINGS COMPANY LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	10-SEP-2004		Active
Chu Wing Charm	Hong Kong	Flat A, 9/F., Dragon Peak 9 Dragon Terrace, Tin Hau Temple Road Hong Kong	director of	CENTRAL ASIA INVESTMENT HOLDINGS COMPANY LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	10-SEP-2004		Active
BROAD PROSPER INVESTMENTS LIMITED	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	CHAIN POWER INVESTMENTS LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	02-NOV-2006		Active
Lin, Wey-Ru	Taiwan	6F-3, No. 40, Section 2 Tin Chou Road, Taipei Taiwan, R.O.C.	shareholder of	Westcorp Business Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2004		Active
Treasure Spring Co., Ltd.	Taiwan	12F.-6, No. 26, Sec. 3, Ren-ai Rd., Da-an District, Taipei City 106 Taiwan R.O.C.	shareholder of	GREEN ENERGY DEVELOPMENT GROUP LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	02-FEB-2007		Struck / Defunct / Deregistered
Yeung Yao, Ming-Lee	Taiwan	56 Min Chuan East Raod Sec.2, Taipei Taiwan R.O.C	shareholder of	KMKC Holdings Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2005		Active
Yeung Yao, Ming-Lee	Taiwan	56 Min Chuan East Raod Sec.2, Taipei Taiwan R.O.C	director of	KMKC Holdings Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2005		Active
Mr Huang, Lung-Shung	Taiwan	7F., No.38, Alley 45, Lane 236, Sec. 5, Jhongsiao E. Rd., Sinyi district, Taipei City 110, Taiwan, R.O.C.	shareholder of	RIGHT AIM INTERNATIONAL LIMITED	Samoa		19-APR-2007		Active
Tsui Wing Mun	Hong Kong	c/o Suite 3704, 37/F Bank of America Tower 12 Harcourt Road, Central HONG KONG	director of	TOP LANDER OFFSHORE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2001		Active
Gregory Connie Yuen Wah	Hong Kong	Flat F, 14/F., Block 4 Juniper Mansion, Whampoa Garden Hunghom, Kowloon Hong Kong	shareholder of	TOP WISHES INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2002		Active
Chu Tai Ying	Hong Kong	UNIT A, 5/F., YAT CHAU COMM. BLDG. 262 DES VOEUX ROAD C Hong Kong	director of	Keen High Technologies Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2004		Active
CHEN WEN XIN	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
CHEN WEN XIN	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
KUO, CHAO-KANG	Taiwan	No.41, Jhugaocuo, Bade City, Taoyuan County 334 Taiwan R.O.C.	director of	RISE FAST HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2007		Active
KUO, CHAO-KANG	Taiwan	No.41, Jhugaocuo, Bade City, Taoyuan County 334 Taiwan R.O.C.	director of	ON WIND INVESTMENT LIMITED	Samoa		28-MAR-2007		Active
Yeh Chao, Man-Ying	Malaysia	c/- PLO 424 Jl. Perak 4, Pasir Gudang Ind. Est, 81700 Pasir Gudang, Johor	shareholder of	Yeh Brothers Wood Works Inc.	British Virgin Islands		07-SEP-2000		Struck / Defunct / Deregistered
Growing Holding Corp.	Samoa	Portcullis TrustNet (Samoa) Limited PO Box 1225, Apia SAMOA	shareholder of	King International Corp.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	25-SEP-2002		Active
Growing Holding Corp.	Samoa	Portcullis TrustNet (Samoa) Limited PO Box 1225, Apia SAMOA	secretary of	Best Holding Corp.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	25-SEP-2002		Struck / Defunct / Deregistered
Growing Holding Corp.	Samoa	Portcullis TrustNet (Samoa) Limited PO Box 1225, Apia SAMOA	director of	Best Holding Corp.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	25-SEP-2002		Struck / Defunct / Deregistered
Growing Holding Corp.	Samoa	Portcullis TrustNet (Samoa) Limited PO Box 1225, Apia SAMOA	shareholder of	Best Holding Corp.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	25-SEP-2002		Struck / Defunct / Deregistered
Bestway Group International Limited	British Virgin Islands	The Creque Building, Upper Main Street, P.O. Box 116, Road Town, Tortola British Virgin Islands	shareholder of	DRAGON WELL TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2000		Struck / Defunct / Deregistered
JOHN HAROLD LINDSAY HATTON-EDGE	Jersey	6, ASH COURT, WOODLANDS APARTMENTS, LA ROUTE DES COTILS GROUVILLE, JE3 9AZ JERSEY	director of	JADEMIRE OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-1999		Active
JOHN HAROLD LINDSAY HATTON-EDGE	Jersey	6, ASH COURT, WOODLANDS APARTMENTS, LA ROUTE DES COTILS GROUVILLE, JE3 9AZ JERSEY	director of	AIRNET GLOBAL (HOLDINGS) LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-1998		Active
ZHANG DONG SHAN ???	China	No. 201 Zhu Que Da Jie, Yan Ta Qu Xi An, Shanxi, China	shareholder of	CHINA MIFENG TRADE CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2007		Active
ZHANG DONG SHAN ???	China	No. 201 Zhu Que Da Jie, Yan Ta Qu Xi An, Shanxi, China	director of	CHINA MIFENG TRADE CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2007		Active
LU Yuan ??	China	No. 101, Door 2, Building 17, Honglian Lane M Xuanwu District, Beijing, China	director of	GLOBALSEA GROUP INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2009		Active
LU Yuan ??	China	No. 101, Door 2, Building 17, Honglian Lane M Xuanwu District, Beijing, China	shareholder of	GLOBALSEA GROUP INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2009		Active
Tiok Han Eddy Tan	Singapore	#02 362 Cavenagh Gardens Block 69 Cavenagh Road Singapore	shareholder of	LOM Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-NOV-1998		Struck / Defunct / Deregistered
KUSUMO ABUJONO MARTOREJO	Indonesia	JI TAMAN BUKIT HIJAU NO.37 RT010 RW013PD KEBAYORAN LAMA JAKARTA SELATAN, INDONESIA	director of	Winning Century Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-2004		Struck / Defunct / Deregistered
KUSUMO ABUJONO MARTOREJO	Indonesia	JI TAMAN BUKIT HIJAU NO.37 RT010 RW013PD KEBAYORAN LAMA JAKARTA SELATAN, INDONESIA	shareholder of	Winning Century Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-2004		Struck / Defunct / Deregistered
Wong, Wing Wah Mary	Singapore	#08-02 Four Seasons Park 12 Cuscaden Walk Singapore 249694	director of	DRAGON MOMENT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2000		Transferred Out
CORE HOLDING LIMITED	Hong Kong	UNIT 509, LEVEL 5, CORE E CYBERPORT 3, 100 CYBERPORT ROAD	shareholder of	CORE SOLUTIONS ASIA PTE. LTD.	Singapore		14-FEB-2007		Struck / Defunct / Deregistered
WU RU KUI	China	No. 104, Building 1, Yinghua Xiaoqu Quanjiao Road, Yaohai Hefei, Anhui, China	shareholder of	CROWN SIGHT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2007		Active
WU RU KUI	China	No. 104, Building 1, Yinghua Xiaoqu Quanjiao Road, Yaohai Hefei, Anhui, China	director of	CROWN SIGHT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2007		Active
ZHANG TONG CHU	China	RM.601, NO.4, XIANG ZHOU HONG QI JIE XIANG ZHOU QU, ZHU HAI GUANDONG, CHINA	director of	SINGAPORE J&T INTERNATIONAL LANDSCAPE DESIGN CONSULTING CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2006		Active
ZHANG TONG CHU	China	RM.601, NO.4, XIANG ZHOU HONG QI JIE XIANG ZHOU QU, ZHU HAI GUANDONG, CHINA	shareholder of	SINGAPORE J&T INTERNATIONAL LANDSCAPE DESIGN CONSULTING CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2006		Active
Wang, Ching-An	Taiwan	11F., No. 41, Alley 13, Lane 93, Sec. 1, Chenggong Rd., Yonge City, Taipei Country 234, Taiwan, R.O.C	shareholder of	SolveIT Management Limited	Samoa		06-JUN-2008		Active
LIU Bin ??	China	Room 401, Block 6, Huang An House Hua Xia Xin Ju, Fu Tian District, Shenzhen, China	director of	LAP YIN INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2009		Active
Philip Kerpan Kwee	Singapore	35 Swiss Club Road Singapore 288138	director of	Philean Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2000		Active
XIA Xinyi	Hong Kong	c/o Room 1802, Worldwide House, 19 Des Voex Road, Central, Hong Kong	shareholder of	LUCKY GOOD HOLDINGS LIMITED	Samoa		16-OCT-2007		Active
XIA Xinyi	Hong Kong	c/o Room 1802, Worldwide House, 19 Des Voex Road, Central, Hong Kong	director of	LUCKY GOOD HOLDINGS LIMITED	Samoa		16-OCT-2007		Active

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