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
Yip Loy Fung	Hong Kong	Room B, 19/F., Tung Hip Commercial Building, 244-252 Des Voex Road Central, Hong Kong	director of	POLAR STAR WORLDWIDE LIMITED	Samoa		20-JUN-2003		Struck / Defunct / Deregistered
Yip Loy Fung	Hong Kong	Room B, 19/F., Tung Hip Commercial Building, 244-252 Des Voex Road Central, Hong Kong	director of	WING WAH LIMITED	Samoa		08-APR-2003		Struck / Defunct / Deregistered
Yip Loy Fung	Hong Kong	Room B, 19/F., Tung Hip Commercial Building, 244-252 Des Voex Road Central, Hong Kong	secretary of	WING WAH LIMITED	Samoa		08-APR-2003		Struck / Defunct / Deregistered
Yip Loy Fung	Hong Kong	Room B, 19/F., Tung Hip Commercial Building, 244-252 Des Voex Road Central, Hong Kong	shareholder of	WING WAH LIMITED	Samoa		08-APR-2003		Struck / Defunct / Deregistered
China Bridge (BVI) Ltd	British Virgin Islands	Beaufort House, PO Box 438, Road Town, Tortola British Virgin Islands	shareholder of	LITE-ON TECHNOLOGY (CHINA) INC.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-JUN-2001		Company liquidated
Shih Fu-Hsing	Taiwan	No. 3, Alley 1, Lane 36 Cihsiou Rd., Taishan Township Taipei County 243 Taiwan, R.O.C.	director of	ALFA INTERNATIONAL CO., LTD	Samoa		18-DEC-2003		Active
Alphonse Louis Andre Edward Peter	Malaysia	#10-7-6 Robson Condo Persiaran Syed Putra 2 50460 Seputeh Kuala Lumpur Malaysia	shareholder of	AL SOLUTIONS CONSULTANCY LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUN-2006		Active
Alphonse Louis Andre Edward Peter	Malaysia	#10-7-6 Robson Condo Persiaran Syed Putra 2 50460 Seputeh Kuala Lumpur Malaysia	director of	AL SOLUTIONS CONSULTANCY LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUN-2006		Active
Alphonse Louis Andre Edward Peter	Malaysia	#10-7-6 Robson Condo Persiaran Syed Putra 2 50460 Seputeh Kuala Lumpur Malaysia	director of	AL SOLUTIONS CONSULTANCY PTE. LTD.	Singapore	Lee Yoke Siem c/o Citigroup Regional Financial Control, APCB, 1 Temasek Avenue, #33-01 Millenia Tower Singapore 039192	18-DEC-2006		Active
Alphonse Louis Andre Edward Peter	Malaysia	#10-7-6 Robson Condo Persiaran Syed Putra 2 50460 Seputeh Kuala Lumpur Malaysia	shareholder of	AL SOLUTIONS CONSULTANCY PTE. LTD.	Singapore	Lee Yoke Siem c/o Citigroup Regional Financial Control, APCB, 1 Temasek Avenue, #33-01 Millenia Tower Singapore 039192	18-DEC-2006		Active
WANG Meng	China	No. 8 Chaoyang Park South Road Chaoyang District, Beijing REPUBLIC OF CHINA	shareholder of	Jaba Holdings Ltd.	Cayman Islands		10-JUL-2007		Active
WANG Meng	China	No. 8 Chaoyang Park South Road Chaoyang District, Beijing REPUBLIC OF CHINA	director of	Jaba Holdings Ltd.	Cayman Islands		10-JUL-2007		Active
WANG Meng	China	No. 8 Chaoyang Park South Road Chaoyang District, Beijing REPUBLIC OF CHINA	beneficial owner of	Jaba Holdings Ltd.	Cayman Islands		10-JUL-2007		Active
LEE Chun-Ying ???	Taiwan	No. 12, Alley 50, Lane 416, Jhongsing Road Neighbor 28, Huangtang Village, Longtang Township Taoyuan City, Taiwan REPUBLIC OF CHINA	shareholder of	Spread Profit International Holding (Cayman Islands) Company Limited	Cayman Islands		16-DEC-2008		Active
LEE Chun-Ying ???	Taiwan	No. 12, Alley 50, Lane 416, Jhongsing Road Neighbor 28, Huangtang Village, Longtang Township Taoyuan City, Taiwan REPUBLIC OF CHINA	director of	Spread Profit International Holding (Cayman Islands) Company Limited	Cayman Islands		16-DEC-2008		Active
YANG KENG CHIANG	Hong Kong	A3 3/F Block A Peterson Building 47 Paterson Street Causeway Bay, Hong Kong	director of	MEGA RIDER OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2001		Active
YANG KENG CHIANG	Hong Kong	A3 3/F Block A Peterson Building 47 Paterson Street Causeway Bay, Hong Kong	shareholder of	MEGA RIDER OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2001		Active
HSIEH, CHIN-KUN	Taiwan	No. 7-1, Huaming St., Fongshan City, Kaohsiung County 830, Taiwan, R.O.C.	intermediary of	HSIEH, CHIN-KUN	Not identified
HSIEH, CHIN-KUN	Taiwan	No. 7-1, Huaming St., Fongshan City, Kaohsiung County 830, Taiwan, R.O.C.	intermediary of	Swift Services Overseas Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2007		Active
HSIEH, CHIN-KUN	Taiwan	No. 7-1, Huaming St., Fongshan City, Kaohsiung County 830, Taiwan, R.O.C.	director of	Swift Services Overseas Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2007		Active
HSIEH, CHIN-KUN	Taiwan	No. 7-1, Huaming St., Fongshan City, Kaohsiung County 830, Taiwan, R.O.C.	shareholder of	Swift Services Overseas Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2007		Active
HUA MAO JUN	China	NO.42-0140, LANGYA GUDAO, LANGYA DISTRICT CHUZHOU CITY ANHUI PROVINCE CHINA	shareholder of	CHINASUNRISING INDUSTRY CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-NOV-2006		Active
HUA MAO JUN	China	NO.42-0140, LANGYA GUDAO, LANGYA DISTRICT CHUZHOU CITY ANHUI PROVINCE CHINA	director of	CHINASUNRISING INDUSTRY CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-NOV-2006		Active
Redbourn Consultants Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	E-Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2000		Struck / Defunct / Deregistered
Bai Yi	Australia	87 Palatine St. Clamvale QLD 41165 Australia	shareholder of	FULLBLOOM INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2005		Struck / Defunct / Deregistered
Bai Yi	Australia	87 Palatine St. Clamvale QLD 41165 Australia	director of	FULLBLOOM INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2005		Struck / Defunct / Deregistered
Bai Yi	Australia	87 Palatine St. Clamvale QLD 41165 Australia	shareholder of	HONEST HERO DEVELOPMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2004		Struck / Defunct / Deregistered
Bai Yi	Australia	87 Palatine St. Clamvale QLD 41165 Australia	director of	HONEST HERO DEVELOPMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2004		Struck / Defunct / Deregistered
Branko VUJOSEVIC	Montenegro	BEOGRADSKA 9, 81000 PODGORICA MONTENEGRO	shareholder of	ETERNAL SKY TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2006		Active
Branko VUJOSEVIC	Montenegro	BEOGRADSKA 9, 81000 PODGORICA MONTENEGRO	director of	ETERNAL SKY TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2006		Active
WU HUANG, PIN-YUN	Taiwan	No. 5 Lane 40, Sando 4th Road Linya District, Kaohsiung Taiwan 802, R.O.C.	director of	Goldsilk Continental Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-2005		Active
XIE YING HUA	China	ROOM 3-23, NO.33, JINCHUANJIANG STREET HUANGGU DISTRICT SHENYANG CHINA	shareholder of	INFO BOND INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2006		Active
Tam Tak Kei, Raymond	Hong Kong	26/F., Nine Queen's Road Central, Hong Kong	director of	GREATER BEIJING REGION EXPRESSWAYS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-1996		Active
YANG, WEN-CHU	Taiwan	No. 154 Hua-Mei St. 14 lin Ling Ting Village, Kui-Shan Hsiang Tao Yuan Hsien Taiwan, R.O.C.	shareholder of	FANTASIA DREAMS INC.	Seychelles		02-SEP-2008		Active
Shah Harish Gulabchand	India	6, Leena Niwas, Meera Baug Santacruz, Mumbai - 400054 India	director of	VisionFab Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2006		Active
Shah Harish Gulabchand	India	6, Leena Niwas, Meera Baug Santacruz, Mumbai - 400054 India	shareholder of	VisionFab Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2006		Active
ZHU JIN FENG ???	China	Room 408, Block 12, Tongxinling Xincun Futian District, Shenzhen, Guangdong, China	shareholder of	En Route International Trading Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAY-2009		Active
ZHU JIN FENG ???	China	Room 408, Block 12, Tongxinling Xincun Futian District, Shenzhen, Guangdong, China	director of	En Route International Trading Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAY-2009		Active
CHIU, YA-LING	Taiwan	No. 6, Lane 403, Min-an Road Sinjhuang City, Taipei County 242, Taiwan, ROC	secretary of	EAGLE LINK TECHNOLOGY LIMITED	Samoa		23-MAR-2007		Active
CHIU, YA-LING	Taiwan	No. 6, Lane 403, Min-an Road Sinjhuang City, Taipei County 242, Taiwan, ROC	director of	EAGLE LINK TECHNOLOGY LIMITED	Samoa		23-MAR-2007		Active
CHIU, YA-LING	Taiwan	No. 6, Lane 403, Min-an Road Sinjhuang City, Taipei County 242, Taiwan, ROC	shareholder of	FINE APEX DEVELOPMENT LIMITED	Samoa		03-APR-2007		Active
CHIU, YA-LING	Taiwan	No. 6, Lane 403, Min-an Road Sinjhuang City, Taipei County 242, Taiwan, ROC	director of	FINE APEX DEVELOPMENT LIMITED	Samoa		03-APR-2007		Active
CHIU, YA-LING	Taiwan	No. 6, Lane 403, Min-an Road Sinjhuang City, Taipei County 242, Taiwan, ROC	secretary of	FINE APEX DEVELOPMENT LIMITED	Samoa		03-APR-2007		Active
YANG, Te Sheng	Taiwan	23F No. 90 Sec. 1 Hsion Tai 5th Road Hsichih Taipei County Taiwan	director of	SKY LEADER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2001		Active
YANG, Te Sheng	Taiwan	23F No. 90 Sec. 1 Hsion Tai 5th Road Hsichih Taipei County Taiwan	director of	SKY TOP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-2001		Active
Budi Arsil	Indonesia	Jalan Andara Dalam Kav. IX/21, Pangkalan Jati Baru, Depok 16513, Indonesia	shareholder of	Brimming Wealth International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands	29-JUL-2008		Active
Budi Arsil	Indonesia	Jalan Andara Dalam Kav. IX/21, Pangkalan Jati Baru, Depok 16513, Indonesia	director of	Brimming Wealth International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands	29-JUL-2008		Active
Budi Arsil	Indonesia	Jalan Andara Dalam Kav. IX/21, Pangkalan Jati Baru, Depok 16513, Indonesia	director of	Alder Woods Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2006		Active
Huang Han Ching	Philippines	#30 PANALTURAN ST., STA. MESA HEIGHTS, QUEZON CITY 1115, PHILIPPINES.	shareholder of	Global Wealth Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Active
Gerda Veronica	United States	36 Asilomar Laguna Miguel CA 92677	shareholder of	STONEGATE INVESTMENTS GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Active
Victory Ascent International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	WEALTH CITY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2005		Active
YANG ZHENGGUO	China	NO.7, DONGYILANE, HEPANCUN ROAD, SHENMU DISTRICT, SHAANXI PROVINCE China	director of	UNI-WAY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JAN-2008		Active
YANG ZHENGGUO	China	NO.7, DONGYILANE, HEPANCUN ROAD, SHENMU DISTRICT, SHAANXI PROVINCE China	shareholder of	UNI-WAY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JAN-2008		Active
Hsu, Hui-Chun	Taiwan	4F-9, No. 52, Section 2, Keelung Road, Taipei, Taiwan, R.O.C.	shareholder of	TOP Holdings Group Ltd.	Marshall Islands		27-FEB-2004		Active
Hsu, Hui-Chun	Taiwan	4F-9, No. 52, Section 2, Keelung Road, Taipei, Taiwan, R.O.C.	shareholder of	Jack Investment Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-AUG-2000		Active
Alimbek Seidullayev	Kazakhstan	534 Seifullin Street Almaty 480072 Kazakhstan	director of	LANCASTER ENERGY PTE. LTD.	Singapore		18-FEB-2004		Transferred Out
Alimbek Seidullayev	Kazakhstan	534 Seifullin Street Almaty 480072 Kazakhstan	director of	LANCASTER MINING PTE. LTD.	Singapore		18-FEB-2004		Transferred Out
Alimbek Seidullayev	Kazakhstan	534 Seifullin Street Almaty 480072 Kazakhstan	director of	KAZNITRO PTE. LTD.	Singapore		18-FEB-2004		Transferred Out
Alimbek Seidullayev	Kazakhstan	534 Seifullin Street Almaty 480072 Kazakhstan	director of	IP NET PTE. LTD.	Singapore		18-FEB-2004		Transferred Out
Alimbek Seidullayev	Kazakhstan	534 Seifullin Street Almaty 480072 Kazakhstan	shareholder of	LANCASTER GROUP PTE. LTD.	Singapore		07-NOV-2003		Transferred Out
Alimbek Seidullayev	Kazakhstan	534 Seifullin Street Almaty 480072 Kazakhstan	director of	LANCASTER INVEST PTE. LTD.	Singapore		11-NOV-2003		Active
Alimbek Seidullayev	Kazakhstan	534 Seifullin Street Almaty 480072 Kazakhstan	shareholder of	LANCASTER INVEST PTE. LTD.	Singapore		11-NOV-2003		Active
Alimbek Seidullayev	Kazakhstan	534 Seifullin Street Almaty 480072 Kazakhstan	director of	LANCASTER GROUP PTE. LTD.	Singapore		07-NOV-2003		Transferred Out
Chang, Pei-Chin	Taiwan	No. 17, Lane 157 Hsi-Tun Road, Sec. 3 Hsi-Tun District, Taichung Taiwan, R.O.C.	shareholder of	Xylon Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2005		Active
Chang, Pei-Chin	Taiwan	No. 17, Lane 157 Hsi-Tun Road, Sec. 3 Hsi-Tun District, Taichung Taiwan, R.O.C.	director of	Xylon Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2005		Active
Sonu Wig	India	79 Sunder Nagar, New Delhi - 110003 India	shareholder of	Carmichael Capital Ltd	British Virgin Islands		09-MAR-2005		Transferred Out
Chiang, Cheng-Chi	Taiwan	No.50-19, Nanshih, Pingjhen City, Taoyuan County 324, Taiwan, R.O.C.	shareholder of	GENIUS DRAGON LIMITED	Samoa		16-MAR-2007		Active
Chiang, Cheng-Chi	Taiwan	No.50-19, Nanshih, Pingjhen City, Taoyuan County 324, Taiwan, R.O.C.	director of	GENIUS DRAGON LIMITED	Samoa		16-MAR-2007		Active
Chiang, Cheng-Chi	Taiwan	No.50-19, Nanshih, Pingjhen City, Taoyuan County 324, Taiwan, R.O.C.	secretary of	GENIUS DRAGON LIMITED	Samoa		16-MAR-2007		Active
Prasoon Mukherjee	India	Plot No. 735, Block A Lake Town, Calcutta India	director of	BuzConnect Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2004		Struck / Defunct / Deregistered
Prasoon Mukherjee	India	Plot No. 735, Block A Lake Town, Calcutta India	shareholder of	BuzConnect Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2004		Struck / Defunct / Deregistered
Chu Mei-Li	Singapore	112 Holland Road #02-04 Singapore 278555	director of	SKYLINK GROUP PTE. LTD.	Singapore		27-MAR-2002		Struck / Defunct / Deregistered
Chu Mei-Li	Singapore	112 Holland Road #02-04 Singapore 278555	shareholder of	SKYLINK GROUP PTE. LTD.	Singapore		27-MAR-2002		Struck / Defunct / Deregistered
WANG CONG BIN ???	China	No.2, Soon Zi Gang Rd., Tan Bu Town, Hua Du District, Guang Zhou City, China	shareholder of	GRACE ACHIEVE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2008		Active
CHEN Shudi	China	No. 3, Hou 23 Lane, Shi Yang Village, Xi Chang Town, Jie Dong County, Guang Dong Province, China.	shareholder of	UNI-NATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2004		Active
Shirley Ho	Singapore	C/- 9 Raffles Place #22-01 Repuiblic Plaza Singapore 048619	secretary of	Green Mountains Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2002		Active
Shirley Ho	Singapore	C/- 9 Raffles Place #22-01 Repuiblic Plaza Singapore 048619	director of	Additions Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2000		Struck / Defunct / Deregistered
WANG SA ??	China	Room 205, Unit 3, Building 2 Shiqujiangbin Xincun, Jiangshan, Zhejaing, China	shareholder of	AUQ INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-2009		Active
WANG SA ??	China	Room 205, Unit 3, Building 2 Shiqujiangbin Xincun, Jiangshan, Zhejaing, China	director of	AUQ INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-2009		Active
Neville Buckland Drower	Cook Islands	Arorangi Rarotonga Cook Islands	alternate director of	Atlantic Techvest Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	03-JUL-1989		Company liquidated
Neville Buckland Drower	Cook Islands	Arorangi Rarotonga Cook Islands	alternate director of	Lam Soon Trademark Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	08-DEC-1987		Active
Neville Buckland Drower	Cook Islands	Arorangi Rarotonga Cook Islands	alternate director of	Lam Soon Intellectual Property Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	12-JUN-1991		Active
WANG BO SHING	Taiwan	5F., NO 39, LANE 73, LINSEN ST, SIJHIH CITY, Taipei Country, Taiwan, ROC	shareholder of	FULL HARVEST ENTERPRISES LIMITED	Samoa		05-FEB-2008		Active
LEE SUET HAR	Singapore	47 Marine Crescent #04-58 Singapore 440047	shareholder of	De-La-Mar Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-OCT-2004		Active
Marcellus Charles Colondam	Indonesia	Jalan Derman Kencana IV, Block A IX/205 Taman Kusir, RT 013, RW 009 Kelurahan Kabaroyan Lama Utara Kecamatan Kabaroyan Lama, Jakarta Selatan	shareholder of	ASIA PACIFIC VENTURE (L) LIMITED	Malaysia		27-OCT-1995		Active
KU Yao	Taiwan	28F., No.158, Sec. 4, Huanhe E. Road Yonghe City, Taipei County 234, Taiwan	director of	DOUBLE PLEASURE CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-AUG-2007		Active
KU Yao	Taiwan	28F., No.158, Sec. 4, Huanhe E. Road Yonghe City, Taipei County 234, Taiwan	shareholder of	DOUBLE PLEASURE CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-AUG-2007		Active
Amandine Mareva Tricard	French Polynesia	P.O. Box 2433 Papeete 98713, Tahiti French Polynesia	director of	Jehraf Limited	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	31-AUG-2006		Active
Amandine Mareva Tricard	French Polynesia	P.O. Box 2433 Papeete 98713, Tahiti French Polynesia	shareholder of	Jehraf Limited	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	31-AUG-2006		Active
China Environmental Consultants, Ltd.	Taiwan	14Fl.-A, No. 2 Fushing N. Rd Taipei, Taiwan R.O.C	shareholder of	SL&A Development (China) Inc.	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	06-MAR-2003		Active
Xue Xiang Yang	China	c/o Space Hotel Xinhuanan Road Newton District, Kuerle People's Republic of China	shareholder of	TALENT SOURCE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2006		Struck / Defunct / Deregistered
Xue Xiang Yang	China	c/o Space Hotel Xinhuanan Road Newton District, Kuerle People's Republic of China	director of	TALENT SOURCE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2006		Struck / Defunct / Deregistered
Xue Xiang Yang	China	c/o Space Hotel Xinhuanan Road Newton District, Kuerle People's Republic of China	director of	AMPLE LAND GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2006		Struck / Defunct / Deregistered
Xue Xiang Yang	China	c/o Space Hotel Xinhuanan Road Newton District, Kuerle People's Republic of China	shareholder of	AMPLE LAND GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2006		Struck / Defunct / Deregistered
Xue Xiang Yang	China	c/o Space Hotel Xinhuanan Road Newton District, Kuerle People's Republic of China	shareholder of	ELASTIC FAME INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2002		Struck / Defunct / Deregistered
HUANG, MEI-YU	Taiwan	8D.,-4 No. 18 Lane 31, Minzu Road Danshuei Township Taipei County 251 Taiwan	director of	FAR MOUNT ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2005		Struck / Defunct / Deregistered
HUANG, MEI-YU	Taiwan	8D.,-4 No. 18 Lane 31, Minzu Road Danshuei Township Taipei County 251 Taiwan	shareholder of	FAR MOUNT ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2005		Struck / Defunct / Deregistered
Lin, Yih-Cheng	Taiwan	4F., No. 36, Alley 8, Lane 36, Sec. 5 Minsheng E. Rd., Jhongshan District Songshan District, Taipei City 105 Taiwan, ROC	shareholder of	eSOON Group Holdings Corp.	Cayman Islands		08-MAR-2005		Transferred Out
HUANG, SHU-LING	Taiwan	No. 5 Lane 40, Sando 4th Road Linya District, Kaohsiung Taiwan 802, R.O.C.	director of	Goldsilk Continental Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-2005		Active
SHI LU	China	Rm. 702, No. 65, Ti Yu Xi Lu Tian He Qu, Guan Gzhou Shi, China	shareholder of	DFX TECH & TRADE (HONG KONG) CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-2007		Struck / Defunct / Deregistered

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