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 |
|---|---|---|---|---|---|---|---|---|---|
 Yu, Kan-Nan | Taiwan |  3F.-3, No.3, Land 56, Wan-an Street Wunshan District Taipei City 116, Taiwan REPUBLIC OF CHINA | shareholder of | AIV Inc. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 15-MAY-2002 | Active | |
| Lam Man Kit, Wilfred | Not identified | | shareholder of | MAX MARKET LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-OCT-1997 | Struck / Defunct / Deregistered | |
| YU FANYI | China | No.51, Xincheng South Street, Laishan District, Yantai City Shandong China | director of | WEALTH SPRING HOLDING LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 07-OCT-2004 | Active | |
| YU FANYI | China | No.51, Xincheng South Street, Laishan District, Yantai City Shandong China | shareholder of | WEALTH SPRING HOLDING LIMITED | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 07-OCT-2004 | Active | |
| Zheng Zhiqiang | Hong Kong | Flat 7, 26th Floor, Tsui Pui House, Shan Tsui Court, 200 Tai Tam Road, Chai Wan, Hong Kong | shareholder of | Film Market Development Limited | Samoa | | 21-AUG-2002 | Struck / Defunct / Deregistered | |
| Zheng Zhiqiang | Hong Kong | Flat 7, 26th Floor, Tsui Pui House, Shan Tsui Court, 200 Tai Tam Road, Chai Wan, Hong Kong | director of | Film Market Development Limited | Samoa | | 21-AUG-2002 | Struck / Defunct / Deregistered | |
| Michael Robert Ashburn & Liu Rong | China | 5247 Capital Paradise, Hou Shayu, Shunyi District, Beijing, PRC | shareholder of | ClearWorld Energy Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-MAY-2003 | Active | |
| Lu, Feng-Yuan | Taiwan | No.14, Alley 11, Lising Lane, Jhongiheng Rd., Sinjhuang City, Taipei County 242 Taiwan, R.O.C. | director of | CHANG HSIN TRADING LTD. | Samoa | | 20-FEB-2006 | Active | |
| Lu, Feng-Yuan | Taiwan | No.14, Alley 11, Lising Lane, Jhongiheng Rd., Sinjhuang City, Taipei County 242 Taiwan, R.O.C. | secretary of | CHANG HSIN TRADING LTD. | Samoa | | 20-FEB-2006 | Active | |
| Lu, Feng-Yuan | Taiwan | No.14, Alley 11, Lising Lane, Jhongiheng Rd., Sinjhuang City, Taipei County 242 Taiwan, R.O.C. | shareholder of | CHANG HSIN TRADING LTD. | Samoa | | 20-FEB-2006 | Active | |
| Managecorop Limited as Trustee for the Zenith Trust | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | bank signatory of | ZENITH TRUST | Singapore;British Virgin Islands | 6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 07-JAN-2007 | Active | |
| Huang Cheng Wang | Taiwan | No. 4, Lane 99 I-Tung Street Taipei, Taiwan REPULIC OF CHINA | director of | HORIZON CONSULTANTS CO., LTD. | Cayman Islands | 720 West Bay Road Grand Cayman CAYMAN ISLANDS | 23-JUN-1999 | Active | |
| James Anthony Bartlett | United States | 144 Lakeside Blvd North Reading, MA 01864 USA | beneficiary of | Ochre Trust | Cook Islands | | 21-MAR-2003 | Active | |
| Lo Tsai-So/Lin Chih-Jung/Lin Yu-Chu and Lin Chia-Chu | Taiwan | No. 28, 14Fl., Cunzhong St. West District Taichung City 403 Taiwan, R.O.C. | shareholder of | GoodStart Investments Consultants Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-FEB-2009 | Active | |
| TAN BEE LEE | Not identified | | director of | TOP GLOBAL SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-DEC-2003 | Struck / Defunct / Deregistered | |
| TAN BEE LEE | Not identified | | shareholder of | TOP GLOBAL SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-DEC-2003 | Struck / Defunct / Deregistered | |
| Tse Wai Ling | Not identified | | director of | Vita Manufacturing Company Limited | Samoa | | 13-OCT-1998 | Active | |
| Khoo Chuan Teng | Not identified | | director of | Jackley China Limited | British Virgin Islands | | 24-NOV-1994 | Transferred Out | |
| Lin Chen, Ya-Tsz & Lin, Hsiu-Jung | Not identified | | shareholder of | Venturing Forth Business Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-MAY-2004 | Active | |
| YIN JIAN YONG | China | NO.18, DONG SAN HUAN ZHONG LU, CHAOYANG QU, BEIJING CHINA | director of | IDCALL CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-APR-2006 | Struck / Defunct / Deregistered | |
| YIN JIAN YONG | China | NO.18, DONG SAN HUAN ZHONG LU, CHAOYANG QU, BEIJING CHINA | shareholder of | IDCALL CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-APR-2006 | Struck / Defunct / Deregistered | |
| Wilton Secretaries Limited | Isle of Man | 22 Athol Street Douglas Isle of Man IM1 JA | shareholder of | CENTENARY FINANCIAL HOLDINGS LIMITED | British Virgin Islands | | 12-FEB-2004 | Inactive | |
| Wilton Secretaries Limited | Isle of Man | 22 Athol Street Douglas Isle of Man IM1 JA | director of | CENTENARY FINANCIAL HOLDINGS LIMITED | British Virgin Islands | | 12-FEB-2004 | Inactive | |
| NG Chun Ling | Hong Kong | 2/F., 38A FUK SHUN STREET, YUEN LONG NEW TERRITORIES HONG KONG | director of | J & B ENTERPRISE INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-JUN-2006 | Active | |
| NG Chun Ling | Hong Kong | 2/F., 38A FUK SHUN STREET, YUEN LONG NEW TERRITORIES HONG KONG | shareholder of | J & B ENTERPRISE INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-JUN-2006 | Active | |
| Huang, Shih-Hao | Taiwan | 4F., No.93, Dajhih St., Jhongshan District, Taipei City 104, Taiwan (R.O.C.) | director of | Max Fortune Investment Co., Ltd. | Samoa | | 20-DEC-2007 | Struck / Defunct / Deregistered | |
| Huang, Shih-Hao | Taiwan | 4F., No.93, Dajhih St., Jhongshan District, Taipei City 104, Taiwan (R.O.C.) | secretary of | Max Fortune Investment Co., Ltd. | Samoa | | 20-DEC-2007 | Struck / Defunct / Deregistered | |
| Huang, Shih-Hao | Taiwan | 4F., No.93, Dajhih St., Jhongshan District, Taipei City 104, Taiwan (R.O.C.) | shareholder of | Max Fortune Investment Co., Ltd. | Samoa | | 20-DEC-2007 | Struck / Defunct / Deregistered | |
| Yau Yan Leong | Hong Kong | Unit B, 11/F. Victoria Heights Bldg 192-194 Nathan Road Kowloon | beneficial owner of | Huge Wide Int'l DPT., Limited | Samoa | | 01-SEP-1998 | Struck / Defunct / Deregistered | |
| Yau Yan Leong | Hong Kong | Unit B, 11/F. Victoria Heights Bldg 192-194 Nathan Road Kowloon | director of | HUGE WIDE INT’L. INV. LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JUN-2003 | Struck / Defunct / Deregistered | |
| Yau Yan Leong | Hong Kong | Unit B, 11/F. Victoria Heights Bldg 192-194 Nathan Road Kowloon | shareholder of | HUGE WIDE INT’L. INV. LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JUN-2003 | Struck / Defunct / Deregistered | |
| Yau Yan Leong | Hong Kong | Unit B, 11/F. Victoria Heights Bldg 192-194 Nathan Road Kowloon | director of | Huge Wide Int'l DPT., Limited | Samoa | | 01-SEP-1998 | Struck / Defunct / Deregistered | |
| Yau Yan Leong | Hong Kong | Unit B, 11/F. Victoria Heights Bldg 192-194 Nathan Road Kowloon | secretary of | Huge Wide Int'l DPT., Limited | Samoa | | 01-SEP-1998 | Struck / Defunct / Deregistered | |
| Yau Yan Leong | Hong Kong | Unit B, 11/F. Victoria Heights Bldg 192-194 Nathan Road Kowloon | shareholder of | Huge Wide Int'l DPT., Limited | Samoa | | 01-SEP-1998 | Struck / Defunct / Deregistered | |
| Mythili Narasimhan | Singapore | 81 Mergui Road, #09-01 Mergui Mansions Singapore 219057 | director of | Cyterra Offshore Ventures Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-JAN-2006 | Active | |
| GONG, FU-WENG | Taiwan | No. 9, Lane 70 Baosing Road, Sindian City Taipei County 231, Taiwan REPUBLIC OF CHINA | director of | Rich Glory Trading Company Limited | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 27-OCT-2005 | Struck / Defunct / Deregistered | |
| GONG, FU-WENG | Taiwan | No. 9, Lane 70 Baosing Road, Sindian City Taipei County 231, Taiwan REPUBLIC OF CHINA | director of | High Union Corp. | Samoa | | 27-OCT-2005 | Active | |
| GONG, FU-WENG | Taiwan | No. 9, Lane 70 Baosing Road, Sindian City Taipei County 231, Taiwan REPUBLIC OF CHINA | director of | Good Link International Corp. | Cayman Islands | | 25-NOV-2005 | Active | |
| Hsieh Tsung-Han | Taiwan | No. 158-1, Den Lee Road Den Lee Village Hsien His, Chang Hua Taiwan, R.O.C. | shareholder of | FARLIN INFANT PRODUCTS CORP. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JUN-2006 | Active | |
| Lee Sai Wan | Hong Kong | Room 1103-1105, Wing Shan Tower, 173 Des Voeux Road Central Hong Kong | director of | SENAMAS RESOURCES (BVI) 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 | 28-OCT-2004 | Struck / Defunct / Deregistered | |
| Lee Sai Wan | Hong Kong | Room 1103-1105, Wing Shan Tower, 173 Des Voeux Road Central Hong Kong | shareholder of | SENAMAS RESOURCES (BVI) 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 | 28-OCT-2004 | Struck / Defunct / Deregistered | |
| Lee Sai Wan | Hong Kong | Room 1103-1105, Wing Shan Tower, 173 Des Voeux Road Central Hong Kong | director of | SENAMAS INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-DEC-2004 | Struck / Defunct / Deregistered | |
| Lee Sai Wan | Hong Kong | Room 1103-1105, Wing Shan Tower, 173 Des Voeux Road Central Hong Kong | shareholder of | FORD LINK 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 | 28-SEP-2004 | Struck / Defunct / Deregistered | |
| Lee Sai Wan | Hong Kong | Room 1103-1105, Wing Shan Tower, 173 Des Voeux Road Central Hong Kong | director of | FORD LINK 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 | 28-SEP-2004 | Struck / Defunct / Deregistered | |
| Lee Sai Wan | Hong Kong | Room 1103-1105, Wing Shan Tower, 173 Des Voeux Road Central Hong Kong | director of | FUNCTION HOPE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-FEB-2001 | Struck / Defunct / Deregistered | |
| Lee Sai Wan | Hong Kong | Room 1103-1105, Wing Shan Tower, 173 Des Voeux Road Central Hong Kong | director of | STRENGTH HOPE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-FEB-2001 | Active | |
| Lee Sai Wan | Hong Kong | Room 1103-1105, Wing Shan Tower, 173 Des Voeux Road Central Hong Kong | shareholder of | ETek Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUL-2000 | Active | |
| Lee Sai Wan | Hong Kong | Room 1103-1105, Wing Shan Tower, 173 Des Voeux Road Central Hong Kong | director of | ETek Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUL-2000 | Active | |
| Lee Sai Wan | Hong Kong | Room 1103-1105, Wing Shan Tower, 173 Des Voeux Road Central Hong Kong | director of | NEWTON POLYMER HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JUN-2000 | Active | |
| Lee Sai Wan | Hong Kong | Room 1103-1105, Wing Shan Tower, 173 Des Voeux Road Central Hong Kong | director of | NEWTON INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-FEB-1997 | Transferred Out | |
| Lee Sai Wan | Hong Kong | Room 1103-1105, Wing Shan Tower, 173 Des Voeux Road Central Hong Kong | director of | NEWTON INVESTMENT (HOLDINGS) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-MAR-2000 | Active | |
| Lee Sai Wan | Hong Kong | Room 1103-1105, Wing Shan Tower, 173 Des Voeux Road Central Hong Kong | shareholder of | NEWTON INVESTMENT (HOLDINGS) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-MAR-2000 | Active | |
| Lee Sai Wan | Hong Kong | Room 1103-1105, Wing Shan Tower, 173 Des Voeux Road Central Hong Kong | shareholder of | ETek Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JAN-2000 | Active | |
| Lee Sai Wan | Hong Kong | Room 1103-1105, Wing Shan Tower, 173 Des Voeux Road Central Hong Kong | director of | ETek Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JAN-2000 | Active | |
| Lee Sai Wan | Hong Kong | Room 1103-1105, Wing Shan Tower, 173 Des Voeux Road Central Hong Kong | director of | ETek Development (BVI) Co. Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-JAN-2000 | Active | |
| Lee Sai Wan | Hong Kong | Room 1103-1105, Wing Shan Tower, 173 Des Voeux Road Central Hong Kong | director of | NEWTON RESEARCH & DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-FEB-2000 | Struck / Defunct / Deregistered | |
| Lee Sai Wan | Hong Kong | Room 1103-1105, Wing Shan Tower, 173 Des Voeux Road Central Hong Kong | director of | NEWTON POLYMER (OVERSEAS) TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-FEB-2000 | Struck / Defunct / Deregistered | |
| Lee Sai Wan | Hong Kong | Room 1103-1105, Wing Shan Tower, 173 Des Voeux Road Central Hong Kong | director of | NEWTON POLYMER (H.K.) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-FEB-2000 | Struck / Defunct / Deregistered | |
| Lee Sai Wan | Hong Kong | Room 1103-1105, Wing Shan Tower, 173 Des Voeux Road Central Hong Kong | shareholder of | NEWTON INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-FEB-1997 | Transferred Out | |
| Lee Sai Wan | Hong Kong | Room 1103-1105, Wing Shan Tower, 173 Des Voeux Road Central Hong Kong | shareholder of | NEWTON POLYMER HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JUN-2000 | Active | |
| Eng Wah Len Andrew | Not identified | | director of | SLC Investment Group Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-JUL-2004 | Active | |
| XU SAI HUA ??? | China | Room 1501, Block H, Shijian Guoji No. 6 Jia, Shuguang Xili, Chaoyangqu Beijing, China | director of | Sinogetic Investment Limited | British Virgin Islands | | 06-JUL-2009 | Active | |
| XU SAI HUA ??? | China | Room 1501, Block H, Shijian Guoji No. 6 Jia, Shuguang Xili, Chaoyangqu Beijing, China | shareholder of | Sinogetic Investment Limited | British Virgin Islands | | 06-JUL-2009 | Active | |
| Christopher Martin Potter | Singapore | 21 Balmorah Park #02-15 Pinewood Gardens Singapore 259850 | director of | Chartwell Associates International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-FEB-2006 | Struck / Defunct / Deregistered | |
| Christopher Martin Potter | Singapore | 21 Balmorah Park #02-15 Pinewood Gardens Singapore 259850 | shareholder of | Chartwell Associates International Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-FEB-2006 | Struck / Defunct / Deregistered | |
| Christopher Martin Potter | Singapore | 21 Balmorah Park #02-15 Pinewood Gardens Singapore 259850 | shareholder of | McKnight International Group Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-APR-2005 | Struck / Defunct / Deregistered | |
| Christopher Martin Potter | Singapore | 21 Balmorah Park #02-15 Pinewood Gardens Singapore 259850 | director of | McKnight International Group Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-APR-2005 | Struck / Defunct / Deregistered | |
| Fang, Shu-Mei | Taiwan | 9F-1, 169 Chung Hsiao E. Road Sec. 4, Taipei Taiwan R.O.C | shareholder of | South Park Investments Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-MAR-2003 | Active | |
| WANG KE DONG ??? | China | Room 7E, Guozhanyuan Guoxingtai, Buji Street Longgang District, Shenzhen City, Guangdong Province, China | shareholder of | RAYBOW DEVELOPMENT CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JUL-2008 | Active | |
| WANG KE DONG ??? | China | Room 7E, Guozhanyuan Guoxingtai, Buji Street Longgang District, Shenzhen City, Guangdong Province, China | director of | RAYBOW DEVELOPMENT CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JUL-2008 | Active | |
| Dato Abdul Rahman Bin Abdullah | Malaysia | 15 Jalan Taman Duta 50480 Kuala Lumper Malaysia | director of | NEW LEADERSHIP 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 | 23-SEP-2004 | Active | |
| Tsai, Mei-Lan | Taiwan | No. 75, Jhongshan Rd., Tucheng City Taipei County, 236 Taiwan Republic of China | shareholder of | Blueseasky Investment Limited | Samoa | | 27-MAR-2007 | Struck / Defunct / Deregistered | |
| Tsai, Mei-Lan | Taiwan | No. 75, Jhongshan Rd., Tucheng City Taipei County, 236 Taiwan Republic of China | director of | Blueseasky Investment Limited | Samoa | | 27-MAR-2007 | Struck / Defunct / Deregistered | |
| Tsai, Mei-Lan | Taiwan | No. 75, Jhongshan Rd., Tucheng City Taipei County, 236 Taiwan Republic of China | secretary of | DiamondRay Technology Co., Ltd. | Samoa | | 09-JUL-2003 | Active | |
| Tsai, Mei-Lan | Taiwan | No. 75, Jhongshan Rd., Tucheng City Taipei County, 236 Taiwan Republic of China | director of | DiamondRay Technology Co., Ltd. | Samoa | | 09-JUL-2003 | Active | |
| Kokarjadi Chandra | Indonesia | Jln. Surya Wijaya 8/4E/10 Kebon Jeruk, Jakarta Barat Indonesia | shareholder of | Ventura Ace Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-SEP-2005 | Active | |
| Liu Song | China | No. 9 Industrial Road Jionzhou City Hebei China | shareholder of | INTER CHEMICAL INDUSTRIAL (GROUP) CO., LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-JUN-2005 | Active | |
| Liu Song | China | No. 9 Industrial Road Jionzhou City Hebei China | director of | INTER CHEMICAL INDUSTRIAL (GROUP) CO., LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-JUN-2005 | Active | |
| GUAN Jiaxu | Hong Kong | Flat D, 3/F., Block 5, Site 2 9 Shung King Street, Hunghom Kowloon, Hong Kong | director of | MANTONE INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-SEP-2007 | Active | |
| GUAN Jiaxu | Hong Kong | Flat D, 3/F., Block 5, Site 2 9 Shung King Street, Hunghom Kowloon, Hong Kong | shareholder of | MANTONE INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-SEP-2007 | Active | |
| Wiliam Edward Seymour | Not identified | | director of | Star Fortune Inc | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-OCT-1996 | Company liquidated | |
| LI, JUN-FENG | Taiwan | No. 19, Yisin 4th St., Taiping City, Taichung County 411, Taiwan ROC | shareholder of | ROLL STAR INTERNATIONAL LIMITED | Samoa | | 18-AUG-2006 | Active | |
| XU WEI JING ??? | China | Room 510, No. 5, Lane 177, Guangxin Road Putuo, Shanghai, China | director of | KINGLION INTERNATIONAL INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JUL-2008 | Active | |
| XU WEI JING ??? | China | Room 510, No. 5, Lane 177, Guangxin Road Putuo, Shanghai, China | shareholder of | KINGLION INTERNATIONAL INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JUL-2008 | Active | |
| Zheng Hui | China | No. 50 Fa Jiao Hu Tong Xi Cheng District Beijing China | shareholder of | ETERNAL SENSE INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-OCT-2002 | Active | |
| Zheng Hui | China | No. 50 Fa Jiao Hu Tong Xi Cheng District Beijing China | director of | ETERNAL SENSE INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-OCT-2002 | Active | |
| Zheng Hui | China | No. 50 Fa Jiao Hu Tong Xi Cheng District Beijing China | director of | SHINE STAR INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-MAR-2004 | Struck / Defunct / Deregistered | |
| Zheng Hui | China | No. 50 Fa Jiao Hu Tong Xi Cheng District Beijing China | shareholder of | SHINE STAR INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-MAR-2004 | Struck / Defunct / Deregistered | |
| Grand Sino Worldwide Ltd. | British Virgin Islands | C/o Trident Trust Company (BVI) Limited Trident Chambers Wickhams Cay 1 Box 146 Road Town, Tortola British Virgin Islands | shareholder of | CGH INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-SEP-1996 | Struck / Defunct / Deregistered | |
| Chumphol KANJANAPAS | Hong Kong | DD 210 LOT 526, OFF HIRAM'S HIGHWAY MARINA COVE HOUSE K40 HEBE HAVEN NT | director of | STL INTERNATIONAL CONSULTANTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-MAY-1990 | Active | |
| GIANT WINNER ENTERPRISE LTD | U.S. Virgin Islands | PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islands | shareholder of | Premium Donut & Coffee Labuan Ltd | Malaysia | | 27-AUG-2007 | Active | |
| GIANT WINNER ENTERPRISE LTD | U.S. Virgin Islands | PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islands | shareholder of | SEVEN PEACOCK PTE. LTD. | Singapore | | 26-JUN-2006 | Active | |
| CHOW, Elana | Hong Kong | Block C, 10/F., Yip Fat Factory Building 77 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong | director of | QUADRANT LINK DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-FEB-2004 | Active | |
| Chang, Chia-Fu | Taiwan | No. 199, Cisian 3rd Road Yancheng District Kaohsiung City 803, Taiwan REPUBLIC OF CHINA | director of | Ko-E Holding (Cayman Islands) Ltd. | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 30-MAY-2006 | Active | |
| Chang, Chia-Fu | Taiwan | No. 199, Cisian 3rd Road Yancheng District Kaohsiung City 803, Taiwan REPUBLIC OF CHINA | director of | YE JIA 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 | 18-MAY-1999 | Active | |
| IAN WAI KUOK | Not identified | | director of | LYRA TRADING LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-FEB-2000 | Active | |
| IAN WAI KUOK | Not identified | | director of | CENTRAL LINK TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-FEB-2000 | Active | |
| Yu You Kong Richard | Not identified | | director of | JENTAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-JAN-1994 | Struck / Defunct / Deregistered | |
| LING Li | China | Room 1701, No.135 Hubin South Road Siming District, Xiamen City Fujian Province, China | director of | HOOYA INTERNATIONAL CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-APR-2007 | Active | |
| LING Li | China | Room 1701, No.135 Hubin South Road Siming District, Xiamen City Fujian Province, China | shareholder of | HOOYA INTERNATIONAL CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-APR-2007 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page