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
Lee Tze Yuen	Hong Kong	Block E2 4/F, Shatin Heights, 8003 Tai Po Road, Shatin N.T.	director of	FAMOUS FORTUNE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-1995		Company liquidated
Lee Tze Yuen	Hong Kong	Block E2 4/F, Shatin Heights, 8003 Tai Po Road, Shatin N.T.	shareholder of	FAMOUS FORTUNE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-1995		Company liquidated
WU, MING-CHUAN	Taiwan	6Fl., Fu Hsing N Rd., Taipei, Taiwan ROC	shareholder of	SUCCESS TRADING OVERSEAS INC.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	26-AUG-2004		Active
WU, MING-CHUAN	Taiwan	6Fl., Fu Hsing N Rd., Taipei, Taiwan ROC	secretary of	SUCCESS TRADING OVERSEAS INC.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	26-AUG-2004		Active
WU, MING-CHUAN	Taiwan	6Fl., Fu Hsing N Rd., Taipei, Taiwan ROC	director of	SUCCESS TRADING OVERSEAS INC.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	26-AUG-2004		Active
Hazel Chew Siew Cheng	Singapore	38 Jalan Seaview, Singapore 438352	director of	Citadines Melbourne on Bourke (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2007		Active
Hazel Chew Siew Cheng	Singapore	38 Jalan Seaview, Singapore 438352	director of	ASCOTT INVESTMENT GROUP HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2006		Active
Hazel Chew Siew Cheng	Singapore	38 Jalan Seaview, Singapore 438352	director of	Ascott Holding (China) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2006		Active
HYUNDAI MERCHANT MARINE CO. LTD	South Korea	66 JEOKSEON-DONG, JONGNO-GU SEOUL 110-052 KOREA	shareholder of	HDY SHIPPING LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2006		Active
Zetec Resources Ltd	Taiwan	3F, No. 233-1, Pao Chiao Rd. Hsin-Tien, Taipei Hsien Taiwan, ROC	shareholder of	VENGLOBAL INTERNATIONAL FUND	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	10-APR-2000		Struck / Defunct / Deregistered
R&R PROFESSIONAL ACCOUNTING LIMITED	Hong Kong	Unit 801, 8/F Bonham Trade Centre 50 Bonham Strand, Hong Kong	secretary of	MAXIMUM PROFITS MANAGEMENT CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2008		Active
R&R PROFESSIONAL ACCOUNTING LIMITED	Hong Kong	Unit 801, 8/F Bonham Trade Centre 50 Bonham Strand, Hong Kong	secretary of	DAILY WIN (ASIA) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2007		Struck / Defunct / Deregistered
Sui Tian Shu Diana	China	Room 2101, No. 1 Building, No. 139 Dan Shui Road, Shanghai 200020, P.R.C.	intermediary of	Real Edge Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2006		Struck / Defunct / Deregistered
Sui Tian Shu Diana	China	Room 2101, No. 1 Building, No. 139 Dan Shui Road, Shanghai 200020, P.R.C.	intermediary of	Sui Tian Shu Diana	Not identified
Sui Tian Shu Diana	China	Room 2101, No. 1 Building, No. 139 Dan Shui Road, Shanghai 200020, P.R.C.	director of	Real Edge Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2006		Struck / Defunct / Deregistered
Sui Tian Shu Diana	China	Room 2101, No. 1 Building, No. 139 Dan Shui Road, Shanghai 200020, P.R.C.	shareholder of	Real Edge Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2006		Struck / Defunct / Deregistered
SHANIZAL BIN SHARIF	Malaysia	NO.28, LORONG CEMPAKA 20, TAMAN CEMPAKA FASA 2 70450 SEREMBAN NEGERI SEMBILAN MALAYSIA	shareholder of	DOMAIN INTEGRATE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2006		Active
SHANIZAL BIN SHARIF	Malaysia	NO.28, LORONG CEMPAKA 20, TAMAN CEMPAKA FASA 2 70450 SEREMBAN NEGERI SEMBILAN MALAYSIA	director of	DOMAIN INTEGRATE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2006		Active
CHENG, HSIU-LI	Taiwan	2F., No. 10, Lane 31, Songjhih Rd., Sinyi District, Taipei City 110, Taiwan, R.O.C.	shareholder of	Everise Sign Limited	Samoa		29-DEC-2008		Active
CHENG, HSIU-LI	Taiwan	2F., No. 10, Lane 31, Songjhih Rd., Sinyi District, Taipei City 110, Taiwan, R.O.C.	secretary of	Everise Sign Limited	Samoa		29-DEC-2008		Active
CHENG, HSIU-LI	Taiwan	2F., No. 10, Lane 31, Songjhih Rd., Sinyi District, Taipei City 110, Taiwan, R.O.C.	director of	Everise Sign Limited	Samoa		29-DEC-2008		Active
CHENG, HSIU-LI	Taiwan	2F., No. 10, Lane 31, Songjhih Rd., Sinyi District, Taipei City 110, Taiwan, R.O.C.	shareholder of	INSTANT ACCESS LIMITED	Samoa		23-MAR-2007		Active
Eddy William Katuari	Indonesia	C/o Bank Ekonomi, Ekonomi Graba 7th Floor, J1. Setiabudi Selatan Kav. 10, Jakarta 12920	director of	Chanell Industry Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-2001		Active
Eddy William Katuari	Indonesia	C/o Bank Ekonomi, Ekonomi Graba 7th Floor, J1. Setiabudi Selatan Kav. 10, Jakarta 12920	director of	Aceline Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-2001		Active
Eddy William Katuari	Indonesia	C/o Bank Ekonomi, Ekonomi Graba 7th Floor, J1. Setiabudi Selatan Kav. 10, Jakarta 12920	director of	WW Trade Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-2001		Active
LI LI NAN	China	UNIT 202, UNIT 2, BUILDING 19, DONG SHENG XI WANG ZHUANG XIAO QU, HAI DIAN DISTRICT, BEIJIN CHINA	shareholder of	KDX Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-AUG-2006		Struck / Defunct / Deregistered
Lo Hsu, Shu-Chen	Taiwan	No. 2, Alley 9, Lane 455, Chung Ho Street, Bei Tou District, Taipei City, Taiwan, R.O.C.	director of	ULTIMATE ORIENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2003		Active
Lo Hsu, Shu-Chen	Taiwan	No. 2, Alley 9, Lane 455, Chung Ho Street, Bei Tou District, Taipei City, Taiwan, R.O.C.	shareholder of	ULTIMATE ORIENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2003		Active
CHEN YI	China	ZHONG JIANG ZONG GONG SI, JI TI HAIDIAN, BEIJING CHINA	shareholder of	DYNO INTERNATIONAL INVESTMENT CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2006		Active
CHEN YI	China	ZHONG JIANG ZONG GONG SI, JI TI HAIDIAN, BEIJING CHINA	director of	DYNO INTERNATIONAL INVESTMENT CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2006		Active
CHEN YI	China	ZHONG JIANG ZONG GONG SI, JI TI HAIDIAN, BEIJING CHINA	shareholder of	INTERNATIONAL LAND HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2006		Active
CHEN YI	China	ZHONG JIANG ZONG GONG SI, JI TI HAIDIAN, BEIJING CHINA	director of	INTERNATIONAL LAND HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2006		Active
Pun Wing Nin Winnie	Hong Kong	A2, 42 STANLEY VILLAGE ROAD HONG KONG	secretary of	YIELD FORTUNE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2006		Active
Pun Wing Nin Winnie	Hong Kong	A2, 42 STANLEY VILLAGE ROAD HONG KONG	shareholder of	YIELD FORTUNE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2006		Active
Pun Wing Nin Winnie	Hong Kong	A2, 42 STANLEY VILLAGE ROAD HONG KONG	director of	YIELD FORTUNE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2006		Active
MAO Xu Dong	China	C-16J, Wuzhoulong Yuan, Xinwen Road Futian District, Shenzhen City Guangdong Province, China	director of	TECHWING ELECTRONICS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2007		Active
MAO Xu Dong	China	C-16J, Wuzhoulong Yuan, Xinwen Road Futian District, Shenzhen City Guangdong Province, China	shareholder of	TECHWING ELECTRONICS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2007		Active
Gopwani Vensimal Gobindram	Taiwan	10F-2, No 46 Chin -Chou St., Taipei, Taiwan , R.O.C.	shareholder of	LNKG INDUSTRIAL LTD.	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	26-AUG-2004		Struck / Defunct / Deregistered
Gopwani Vensimal Gobindram	Taiwan	10F-2, No 46 Chin -Chou St., Taipei, Taiwan , R.O.C.	director of	LNKG INDUSTRIAL LTD.	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	26-AUG-2004		Struck / Defunct / Deregistered
ZHANG JI ??	China	No. 3, Duofu Xiang Hutong Dongcheng, Beijing, China	shareholder of	JOIN CROWN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2007		Struck / Defunct / Deregistered
ZHANG JI ??	China	No. 3, Duofu Xiang Hutong Dongcheng, Beijing, China	director of	JOIN CROWN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2007		Struck / Defunct / Deregistered
Cartwright Geoffrey	United Kingdom	Whiteacre, Glasllech Lane, newport South Wales, NP20 3PS, United Kingdom	shareholder of	RICH LUCK (ASIA PACIFIC) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2007		Active
Cartwright Geoffrey	United Kingdom	Whiteacre, Glasllech Lane, newport South Wales, NP20 3PS, United Kingdom	director of	RICH LUCK (ASIA PACIFIC) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2007		Active
Norcross Limited	Hong Kong	Room 1401, 14/F AXA Centre, 151 Glouceter Road Wanchai Hong Kong	shareholder of	CENTRAL POINT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAR-2000		Active
Manuel Alunan Poblador	Philippines	93 Cambridge Circle Forbes Park Makati, Metro Manila Philippines	director of	Bellissimo Universal Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2007		Active
Cynthia W. Bartlett	United States	672 Chestnut Street Lynnfield, MA 01940-1636 USA	beneficiary of	Ochre Trust	Cook Islands		21-MAR-2003		Active
Cynthia W. Bartlett	United States	672 Chestnut Street Lynnfield, MA 01940-1636 USA	trust settlor of	Ochre Trust	Cook Islands		21-MAR-2003		Active
Skysoft Inc. (Delaware Company)	United States	2711 Conterville Road, Suite 400 Wilmington New Castle, Delaware U.S.A.	shareholder of	Skysoft Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-JAN-2005		Active
TSENG, CHENG-CHIEN	Taiwan	No. 430, Dashun 1st Rd., Gushan District, Kaohsiung City 804, Taiwan, R.O.C.	director of	Xing Han International Enterprise Ltd.	Samoa		25-MAY-2005		Active
TSAI, PAI-YO @ STEVE PAI-YO TSAI	Taiwan	10F, NO. 429, MINGSHUEI ROAD JHONGSHAN DISTRICT, TAIPEI TAIWAN, R.O.C.	shareholder of	WitzCapital Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2006		Active
TSAI, PAI-YO @ STEVE PAI-YO TSAI	Taiwan	10F, NO. 429, MINGSHUEI ROAD JHONGSHAN DISTRICT, TAIPEI TAIWAN, R.O.C.	director of	WitzCapital Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2006		Active
TSAI, PAI-YO @ STEVE PAI-YO TSAI	Taiwan	10F, NO. 429, MINGSHUEI ROAD JHONGSHAN DISTRICT, TAIPEI TAIWAN, R.O.C.	shareholder of	Kreton Group Holdings Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUL-2006		Struck / Defunct / Deregistered
TSAI, PAI-YO @ STEVE PAI-YO TSAI	Taiwan	10F, NO. 429, MINGSHUEI ROAD JHONGSHAN DISTRICT, TAIPEI TAIWAN, R.O.C.	director of	Kreton Group Holdings Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUL-2006		Struck / Defunct / Deregistered
MANIFOLD RETURNS GROUP LIMITED	U.S. Virgin Islands	PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder 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
Suhadi Zaini	Indonesia	Jl. Juanda III No. 38 Jakarta 10120 Indonesia	shareholder of	Universal View Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2008		Active
Suhadi Zaini	Indonesia	Jl. Juanda III No. 38 Jakarta 10120 Indonesia	shareholder of	Colbert Marina Holding Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2008		Active
Suhadi Zaini	Indonesia	Jl. Juanda III No. 38 Jakarta 10120 Indonesia	director of	Hugo Assets Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-2005		Active
Suhadi Zaini	Indonesia	Jl. Juanda III No. 38 Jakarta 10120 Indonesia	shareholder of	Hugo Assets Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-2005		Active
IQBAL PERVEZ	Hong Kong	14A, Tower One, 23 Old Peak Road, Hong Kong	director of	UNIVERSAL DRAGON INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2005		Active
IQBAL PERVEZ	Hong Kong	14A, Tower One, 23 Old Peak Road, Hong Kong	shareholder of	UNIVERSAL DRAGON INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2005		Active
LIN JING XIANG ???	China	3 Zu, Bataizi Cun, Longhua Zhen, Hebei, China	shareholder of	XIYUXIANG INTERNATIONAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2009		Active
Lu, Huei-Mei	Taiwan	No. 11, Lane 31, Guozun St., Sanchong City, Taipei County Taiwan R.O.C.	shareholder of	Genius International Trade Co., Ltd.	Samoa		18-MAY-2005		Active
Lu, Huei-Mei	Taiwan	No. 11, Lane 31, Guozun St., Sanchong City, Taipei County Taiwan R.O.C.	secretary of	Genius International Trade Co., Ltd.	Samoa		18-MAY-2005		Active
Lu, Huei-Mei	Taiwan	No. 11, Lane 31, Guozun St., Sanchong City, Taipei County Taiwan R.O.C.	director of	Genius International Trade Co., Ltd.	Samoa		18-MAY-2005		Active
Zhang Gou Liang	China	224 Jiangsong Lane, Yanjiang Street, Jilin City, Jilin Province, People's Republic of China	director of	Qiao Xing Universal Telephone, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-1994		Active
Suen Mei Kei	Hong Kong	Roon 602-3 Bonham Trade Centre, 50 Bonham Strand East, Sheung Wan, Hong Kong	director of	MODERN TOP SERVICES 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	27-AUG-2004		Struck / Defunct / Deregistered
Suen Mei Kei	Hong Kong	Roon 602-3 Bonham Trade Centre, 50 Bonham Strand East, Sheung Wan, Hong Kong	secretary of	MODERN TOP SERVICES 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	27-AUG-2004		Struck / Defunct / Deregistered
TSUJI KUNIHIKO	Japan	5-40 GEBA, SETAGAYA-KU TOKYO JAPAN	director of	San-Byte Investment Co., Ltd.	Cayman Islands;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2006		Active
JUANITA DESIREE TAMPUBOLON	Indonesia	JL. TANJUNG NO. 10 RT/RW: 007/001 MENTENG JAKARTA 10350, INDONESIA	director of	South Atlantic Finance Ltd	Samoa		20-APR-2005		Active
CHEN Ming-Feng	Taiwan	No. 128, Lane 210, Guo-an Street Annan District Tainan City 709, Taiwan REPUBLIC OF CHINA	shareholder of	HANNSPREE INC.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JAN-2006		Active
Kusdianto Soewarno	Indonesia	Jl. Meruya Selatan No. 66 Jakarta 11650 Indonesia	director of	Giant Winner Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2006		Active
Chen Yuan	China	Room 702, Block 8, Cui Yun Yuan, Guang Sha Street, Shantou, Guangdong, P.R.C	shareholder of	GOLDEN OCEAN DEVELOPMENT LIMITED	Samoa		12-JAN-2005		Active
U Moe Zaw	Singapore	156 Cactus Road, Seletar Gardens Singapore 809656	director of	FairSwan Incorporated	Samoa		13-MAR-2006		Struck / Defunct / Deregistered
U Moe Zaw	Singapore	156 Cactus Road, Seletar Gardens Singapore 809656	shareholder of	FairSwan Incorporated	Samoa		13-MAR-2006		Struck / Defunct / Deregistered
U Moe Zaw	Singapore	156 Cactus Road, Seletar Gardens Singapore 809656	shareholder of	CAPITAL UNITED GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2004		Struck / Defunct / Deregistered
LI XIAO GAN	China	NO..3 9TH FLOOR, NO.17 YANGHE GARDEN, JIANGBEI DISTRICT, CHONGQING CITY, CHINA	shareholder of	KSV INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2006		Transferred Out
LI XIAO GAN	China	NO..3 9TH FLOOR, NO.17 YANGHE GARDEN, JIANGBEI DISTRICT, CHONGQING CITY, CHINA	director of	KSV INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2006		Transferred Out
CHIU Na Lai	Hong Kong	Flat K, 47/F, Block 2, Royal Peninsula, 8 Hung Lai Road, Hung Hom, Kowloon, Hong Kong.	shareholder of	MILLION SOURCE TRADING LIMITED	British Virgin Islands;Hong Kong	Flat K, 47F, Block 2 Royal Peninsula 8 Hung Lai Road, Hung Hom Kowloon Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2006		Active
CHIU Na Lai	Hong Kong	Flat K, 47/F, Block 2, Royal Peninsula, 8 Hung Lai Road, Hung Hom, Kowloon, Hong Kong.	director of	MILLION SOURCE TRADING LIMITED	British Virgin Islands;Hong Kong	Flat K, 47F, Block 2 Royal Peninsula 8 Hung Lai Road, Hung Hom Kowloon Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2006		Active
Leonid Gliberman as the custodian for Mariya Leonidovna Samoylova	United States	11 Booth Ave, Englewood Cliffs, NJ 07632	shareholder of	GLA Consulting Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2005		Struck / Defunct / Deregistered
CHU Chia-Lin	Taiwan	No. 13-19, Section 6 Min-Chuan East Road Taipei 114 Taiwan, R.O.C.	shareholder of	Newtek Electronics Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2005		Active
Chen, Mei-Wen	Taiwan	13F, No. 137, Qingdong St., East District, Tainan District, Taiwan, R.O.C.	shareholder of	Paradise Heights Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-AUG-2006		Active
SUN TALENT TRADING LIMITED	British Virgin Islands	Portcullis Trustnet Chambers, Road Town,Tortola, British Virgin Islands.	director of	ADAMS COMPANY LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-OCT-2006		Struck / Defunct / Deregistered
SUN TALENT TRADING LIMITED	British Virgin Islands	Portcullis Trustnet Chambers, Road Town,Tortola, British Virgin Islands.	secretary of	ADAMS COMPANY LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-OCT-2006		Struck / Defunct / Deregistered
SUN TALENT TRADING LIMITED	British Virgin Islands	Portcullis Trustnet Chambers, Road Town,Tortola, British Virgin Islands.	shareholder of	ADAMS COMPANY LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-OCT-2006		Struck / Defunct / Deregistered
Ottilia Investments Limited	Guernsey	Box 141, La Tonnelle House Les Banques, St Sampson Guernsey GY13HS CHANNEL ISLANDS	director of	RA PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-1999		Struck / Defunct / Deregistered
Ottilia Investments Limited	Guernsey	Box 141, La Tonnelle House Les Banques, St Sampson Guernsey GY13HS CHANNEL ISLANDS	shareholder of	RA PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-1999		Struck / Defunct / Deregistered
ZHOU JIAN ZHI	China	Rm 606, Bldg 2A, Xinshijie Zhuangyuan Maanchi Xi Road, Nanmen Street, Lucheng District, Wenzhou, Zhejiang, China	shareholder of	HIGHLAND RESOURCES INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2008		Active
ZHOU JIAN ZHI	China	Rm 606, Bldg 2A, Xinshijie Zhuangyuan Maanchi Xi Road, Nanmen Street, Lucheng District, Wenzhou, Zhejiang, China	director of	HIGHLAND RESOURCES INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2008		Active
CHEN, SHIH-MING	Taiwan	8F-6, No. 17, Sec. 1, Cheng-Teh Road, Taipei, Taiwan, R.O.C.	director of	Famidien International Business Corp	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2007		Active
CHEN, SHIH-MING	Taiwan	8F-6, No. 17, Sec. 1, Cheng-Teh Road, Taipei, Taiwan, R.O.C.	shareholder of	Famidien International Business Corp	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2007		Active
???	China	23B Unit 1 An Jing Mansion Emperor Regerncy No. 6012 Shen Nan Road, Shen Zhen, China	shareholder of	BIRD HOUSE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2006		Active
XIONG WEI HUA	China	No. 130, Meilong Road, Xuhui Shanghai, China	shareholder of	U.S.A O-I Technology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAY-2007		Active
XIONG WEI HUA	China	No. 130, Meilong Road, Xuhui Shanghai, China	director of	U.S.A O-I Technology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAY-2007		Active
WANG Wenmo	China	No. 72, East 2 Area, Shatang Village, Luoshan Town, Jinjiang City, Fujian People’s Republic of China	director of	FAIR BILLION DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Active
SHIH TSENG, MING-MEI	Taiwan	6F., NO. 150, SONGCIN STREET SINYI DISTRICT TAIPEI CITY 110 TAIWAN, R.O.C.	shareholder of	GPWM Company Limited	Samoa;Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	27-APR-2007		Active
SHIH TSENG, MING-MEI	Taiwan	6F., NO. 150, SONGCIN STREET SINYI DISTRICT TAIPEI CITY 110 TAIWAN, R.O.C.	director of	GPWM Company Limited	Samoa;Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	27-APR-2007		Active
Stephen Anthony DOYLE	Singapore	28 Jalan Harom Setangkai , Singapore 258817	director of	FAIR ALLIED FAR EAST LIMITED	British Virgin Islands;Singapore	28 Jalan Harom Setangkai Singapore 258817;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2007		Active
Stephen Anthony DOYLE	Singapore	28 Jalan Harom Setangkai , Singapore 258817	shareholder of	FAIR ALLIED FAR EAST LIMITED	British Virgin Islands;Singapore	28 Jalan Harom Setangkai Singapore 258817;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2007		Active
SLOCKER JOHANN	Austria	Miesstaler Strasse 24 A-9020 Klagenfurt, Austria	director of	FAST STAGE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2007		Active

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