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
Alexander Hermas Wolfe	Indonesia	Klampis Semolo Barat X/30 RT 03 RW 10 Surabaya Indonesia	shareholder of	Braxtel International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2007		Struck / Defunct / Deregistered
Alexander Hermas Wolfe	Indonesia	Klampis Semolo Barat X/30 RT 03 RW 10 Surabaya Indonesia	beneficial owner of	Braxtel International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2007		Struck / Defunct / Deregistered
LU JI HU	China	RM 401, NO.6 HUI XIN BEI LI, CHAOYANG BEIJING CHINA	shareholder of	WINLUCK INTERNATIONAL TRADING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2006		Active
LU JI HU	China	RM 401, NO.6 HUI XIN BEI LI, CHAOYANG BEIJING CHINA	director of	WINLUCK INTERNATIONAL TRADING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2006		Active
Scholfields H.K. (1981) Limited	Not identified	Room 705, 7/F., Tower 2	shareholder of	PINE VALLEY CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2002		Active
CHAN James Chun-hung	Hong Kong	Flat C, 28/F, Tower 15, Costa Del So, Laguna Verde, No. 8 Laguna Verde Avenue Hung Hom, Hong Kong	director of	LAKE CITY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2009		Active
REAL TECH HOLDINGS 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	Universal Electronics Holding Co., Ltd.	Cayman Islands		20-JUN-2006		Active
Wong Tommy Wibowo	Indonesia	Jl Prof Dr Soepomo No. 44 Jakarta Selantan 12870 Indonesia	shareholder of	Noble Capital Investment Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2007		Active
Wong Tommy Wibowo	Indonesia	Jl Prof Dr Soepomo No. 44 Jakarta Selantan 12870 Indonesia	director of	Noble Capital Investment Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2007		Active
Tsuo, Yuan-Huai	Taiwan	NO. 3, DA-SHUN 9 TH ROAD, HSIN-SHI, TAIAN TAIWAN R.O.C	director of	POWER ISLANDS LIMITED	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	23-JAN-2002		Active
Tsuo, Yuan-Huai	Taiwan	NO. 3, DA-SHUN 9 TH ROAD, HSIN-SHI, TAIAN TAIWAN R.O.C	shareholder of	INVESTA LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-SEP-2006		Active
Tsuo, Yuan-Huai	Taiwan	NO. 3, DA-SHUN 9 TH ROAD, HSIN-SHI, TAIAN TAIWAN R.O.C	director of	INVESTA LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-SEP-2006		Active
Tsuo, Yuan-Huai	Taiwan	NO. 3, DA-SHUN 9 TH ROAD, HSIN-SHI, TAIAN TAIWAN R.O.C	director of	GOOD BROTHERS HOLDINGS LIMITED	Cayman Islands;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	25-JAN-2006		Active
CHANG, LI-CHEN	Taiwan	No. 354, Dama Rd., Waipu Township, Taichung Country, 438, Taiwan, R.O.C.	director of	F.G.R CO., LTD.	Samoa		26-MAR-2008		Active
CHANG, LI-CHEN	Taiwan	No. 354, Dama Rd., Waipu Township, Taichung Country, 438, Taiwan, R.O.C.	shareholder of	F.G.R CO., LTD.	Samoa		26-MAR-2008		Active
Lee, Sheng-Feng	Taiwan	2F., No. 3, Lane 346. Sec 2, Jhongyang Rd., Tucheng City, Taipei Country 236, Taiwan, R.O.C.	shareholder of	Da Hwa Holding Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-JAN-2007		Active
Lee, Sheng-Feng	Taiwan	2F., No. 3, Lane 346. Sec 2, Jhongyang Rd., Tucheng City, Taipei Country 236, Taiwan, R.O.C.	director of	Da Hwa Holding Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-JAN-2007		Active
Relais Des Sports Alpins	France	4 Avenue Hoche Paris France 75008	shareholder of	DRAGON AGE INVESTMENTS LTD.	British Virgin Islands;Viet Nam	21A Ton That Tung Dong Da District Hanoi VIETNAM	22-SEP-1993		Transferred Out
Omprasadham Kanapathipillai	Sri Lanka	No. 2, Don Carolis Road, Combo 05, Sri Lanka	shareholder of	Snowscapes International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2006		Active
Song Xue Jun	Hong Kong	8/F Asia Pacific Centre 8 Wyndham Street Central, Hong Kong	director of	Long Feng Food (Overseas) Company Limited	British Virgin Islands		03-DEC-1997		Transferred Out
Song Xue Jun	Hong Kong	8/F Asia Pacific Centre 8 Wyndham Street Central, Hong Kong	director of	CHINA EXPO INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-2000		Struck / Defunct / Deregistered
Song Xue Jun	Hong Kong	8/F Asia Pacific Centre 8 Wyndham Street Central, Hong Kong	director of	MIX CREATION LIMITED	British Virgin Islands		07-NOV-1997		Transferred Out
Song Xue Jun	Hong Kong	8/F Asia Pacific Centre 8 Wyndham Street Central, Hong Kong	director of	Long Feng Management Services Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-1999		Struck / Defunct / Deregistered
Song Xue Jun	Hong Kong	8/F Asia Pacific Centre 8 Wyndham Street Central, Hong Kong	director of	DELTA LINK LIMITED	British Virgin Islands		29-OCT-1998		Transferred Out
Song Xue Jun	Hong Kong	8/F Asia Pacific Centre 8 Wyndham Street Central, Hong Kong	director of	GOOD MOTIVE LIMITED	British Virgin Islands		26-OCT-1998		Transferred Out
Song Xue Jun	Hong Kong	8/F Asia Pacific Centre 8 Wyndham Street Central, Hong Kong	director of	RICH DELTA LIMITED	British Virgin Islands		28-OCT-1998		Transferred Out
Song Xue Jun	Hong Kong	8/F Asia Pacific Centre 8 Wyndham Street Central, Hong Kong	director of	NOBLE POINT LIMITED	British Virgin Islands		29-OCT-1998		Transferred Out
Song Xue Jun	Hong Kong	8/F Asia Pacific Centre 8 Wyndham Street Central, Hong Kong	director of	TIEN SHING LIMITED	British Virgin Islands		17-SEP-1998		Transferred Out
Song Xue Jun	Hong Kong	8/F Asia Pacific Centre 8 Wyndham Street Central, Hong Kong	director of	KEEN GENERAL LIMITED	British Virgin Islands		20-JUL-1998		Transferred Out
Song Xue Jun	Hong Kong	8/F Asia Pacific Centre 8 Wyndham Street Central, Hong Kong	director of	NEW DRAGON ASIA FOOD INTERNATIONAL LIMITED	Cayman Islands	Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	12-NOV-1998		Struck / Defunct / Deregistered
WANG Tei Guang	Hong Kong	Flat F, 7/F., CNT Tower 338 Hennessy Road Wanchai Hong Kong	director of	GLOBAL BIO-CHEM TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-1998		Active
WANG Tei Guang	Hong Kong	Flat F, 7/F., CNT Tower 338 Hennessy Road Wanchai Hong Kong	director of	GLOBAL CORN INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-1994		Active
WANG Tei Guang	Hong Kong	Flat F, 7/F., CNT Tower 338 Hennessy Road Wanchai Hong Kong	director of	GLOBAL CORN BIO-CHEM TECHNOLOGY COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-1999		Active
Yang, Shu-Chuan	Taiwan	No. 139, Lane 498 Section 3, Luhe Road, Lugang Township Changhua Coutny 505, Taiwan REPUBLIC OF CHINA	director of	Sunspring International Holding Corporation	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	16-AUG-2006		Not To Be Renewed / In Deregistration
Yang, Shu-Chuan	Taiwan	No. 139, Lane 498 Section 3, Luhe Road, Lugang Township Changhua Coutny 505, Taiwan REPUBLIC OF CHINA	shareholder of	Sunspring International Holding Corporation	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	16-AUG-2006		Not To Be Renewed / In Deregistration
Tsao, Su-Ben	Taiwan	4F., No. 90, Jianguo 1st Road, Lingya District, Kaohsiung City 802, Taiwan, R.O.C.	intermediary of	Tsao, Su-Ben	Not identified
Tsao, Su-Ben	Taiwan	4F., No. 90, Jianguo 1st Road, Lingya District, Kaohsiung City 802, Taiwan, R.O.C.	intermediary of	Valpelline Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2007		Not To Be Renewed / In Deregistration
Tsao, Su-Ben	Taiwan	4F., No. 90, Jianguo 1st Road, Lingya District, Kaohsiung City 802, Taiwan, R.O.C.	shareholder of	Valpelline Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2007		Not To Be Renewed / In Deregistration
Tsao, Su-Ben	Taiwan	4F., No. 90, Jianguo 1st Road, Lingya District, Kaohsiung City 802, Taiwan, R.O.C.	director of	Valpelline Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2007		Not To Be Renewed / In Deregistration
LIN CHENG, MIN-LING	Taiwan	10F,-2, No. 172, Ziqiang 2nd Rd., Qianjin District, Kaohsiung City 801, Taiwan, R.O.C	shareholder of	PFH Corporation	Samoa		14-NOV-2008		Active
LIN CHENG, MIN-LING	Taiwan	10F,-2, No. 172, Ziqiang 2nd Rd., Qianjin District, Kaohsiung City 801, Taiwan, R.O.C	director of	PFH Corporation	Samoa		14-NOV-2008		Active
Mingwei Capital Investment (I) Ltd.	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	shareholder of	Goldwell International Development Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2004		Active
Wu Ming-Li	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
Wu Ming-Li	Taiwan	No. 158-1, Den-Lee Road, Den Lee Village Hsien His, Chang Hua Taiwan, R.O.C.	director 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
Lifetec Corporation	Japan	10-19, Minami-Semba 2-Chome Chuo-Ku, Osaka 542-0081, Japan	shareholder of	Sun-Life International Company Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	20-JUN-2001		Active
Jamie R. Mochel	United States	6357 Surrey Ridge Lisle IL 60532 USA	beneficiary of	Mochel Family Trust	Not identified		11-NOV-1993		Active
Chang, Yu-Chen	Taiwan	360, An Hsin Road, Yen Chau Kaohsiung Hsien Taiwan R.O.C. Allotment	shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Lee, Chung-Pin	Taiwan	11F., No. 178, Sec. 1, Keelung Rd., Songshan District, Taipei City 105, Taiwan, R.O.C.	shareholder of	UNICOTECH HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2000		Struck / Defunct / Deregistered
Lee, Chung-Pin	Taiwan	11F., No. 178, Sec. 1, Keelung Rd., Songshan District, Taipei City 105, Taiwan, R.O.C.	director of	UNICOTECH HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2000		Struck / Defunct / Deregistered
Wang Lan	China	Shenzhen Zhen Ye Garden 5-606	director of	Catic International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-2005		Active
Wang Lan	China	Shenzhen Zhen Ye Garden 5-606	shareholder of	Catic International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-2005		Active
TSAI-MU-HSIUNG	Taiwan	No. 36, Lane 402, Jon Shan Road, Ching Shui Jenn, Taichung, Taiwan, R.O.C.	shareholder of	Elegant Label Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2007		Active
Ong Kok Wah	Singapore	31 Leonie Hill, #04-03, Singapore 239229	director of	MarineCo Limited	Malaysia		09-NOV-2004		Active
Fu, Li-Mei	Taiwan	No.21-1, Lane 316, Sec. 3, Anzhong Rd., Annan District, Tainan City 709, Taiwan (R.O.C)	shareholder of	HOLY WIN GROUP LIMITED	Samoa		25-MAR-2008		Active
Kulkarni Akhilkumar Krishnaji	Singapore	437 Tanjong Katong Road #09-03 Singapore 437147	shareholder of	SRP HOLDINGS PTE. LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2007		Active
Kulkarni Akhilkumar Krishnaji	Singapore	437 Tanjong Katong Road #09-03 Singapore 437147	director of	SRP HOLDINGS PTE. LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2007		Active
Tracy Dale Rawls	United States	452 Fifth Avenue New York, NY 10018 USA	director of	TZEDAKAH PTE. LTD.	Singapore	50 Raffles Quay #22-02 Singapore Land Tower SINGAPORE 048623	28-FEB-2005		Active
Tracy Dale Rawls	United States	452 Fifth Avenue New York, NY 10018 USA	director of	BACARAT INVESTMENTS PTE. LTD.	Singapore		12-JUL-2005		Active
Tracy Dale Rawls	United States	452 Fifth Avenue New York, NY 10018 USA	director of	ZION INVESTMENTS PTE. LTD.	Singapore	50 Raffles Quay #22-02 Singapore Land Tower SINGAPORE 048623	17-JAN-2005		Transferred Out
Tracy Dale Rawls	United States	452 Fifth Avenue New York, NY 10018 USA	director of	FIRE FOCUS INVESTMENTS PTE. LTD.	Singapore	50 Raffles Quay #22-02 Singapore Land Tower SINGAPORE 048623	04-JAN-2005		Active
Tracy Dale Rawls	United States	452 Fifth Avenue New York, NY 10018 USA	director of	KAISA INVESTMENT PTE. LTD.	Singapore	16 Raffles Quay #15-07 Hong Leong Building SINGAPORE 048581	16-MAR-2004		Active
Tracy Dale Rawls	United States	452 Fifth Avenue New York, NY 10018 USA	director of	ISMIR PTE. LTD.	Singapore	50 Raffles Place #22-02 Singapore Land Tower Singapore 048623	03-DEC-2003		Active
Tracy Dale Rawls	United States	452 Fifth Avenue New York, NY 10018 USA	director of	ROSEVER PTE. LTD.	Singapore	16 Raffles Quay #15-07 Hong Leong Building SINGAPORE 048581	03-DEC-2003		Struck / Defunct / Deregistered
Tracy Dale Rawls	United States	452 Fifth Avenue New York, NY 10018 USA	director of	BERLIN ROCKS INVESTMENT PTE. LTD.	Not identified		11-JUL-2003		Active
Tracy Dale Rawls	United States	452 Fifth Avenue New York, NY 10018 USA	director of	CALM SEA INVESTMENTS PTE. LTD.	Singapore	16 Raffles Quay #15-07 Hong Leong Building SINGAPORE 048581	17-AUG-2004		Active
Tracy Dale Rawls	United States	452 Fifth Avenue New York, NY 10018 USA	director of	KAMITE PTE. LTD.	Singapore	16 Raffles Quay #15-07 Hong Leong Building SINGAPORE 048581	06-MAY-2004		Active
Tracy Dale Rawls	United States	452 Fifth Avenue New York, NY 10018 USA	director of	CORAL VIEW PTE. LTD.	Singapore	16 Raffles Quay #15-07 Hong Leong Building SINGAPORE 048581	27-MAY-2004		Active
Shin Yan Ling	Hong Kong	Room 9, 10/F., Block A Proficient Industrial Centre, 6 Wang Kwun Road, Kowloon Bay, Kowloon Hong Kong	shareholder of	MARCH INTERNATIONAL LIMITED	Samoa		16-JUL-2003		Struck / Defunct / Deregistered
Nazlan Bin Azahari	Malaysia	No. 144, Jalan Desa Ampang, Taman Sri Ampang, 68000 Ampang, Selangor Darul Ehsan, Malaysia	director of	Transmile Air (SPV) Ltd	Malaysia		03-MAR-2005		Active
Ying-Chieh Yang	Taiwan	3F, No. 11, Park Avenue 2 Rd. Science-Based Industrial Park Hsinchu Taiwan, ROC	shareholder of	ID Solutions, Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-JUL-2004		Active
Mark Chua Moh Chye	Singapore	81 Mergui Road #04-03 Singapore 219057	investment advisor of	Sintra Trust	British Virgin Islands;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	28-JUN-2002		Active
Mark Chua Moh Chye	Singapore	81 Mergui Road #04-03 Singapore 219057	trust settlor of	Sintra Trust	British Virgin Islands;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	28-JUN-2002		Active
Chen, Hsin-Ti @ Cindy Chen	Taiwan	9F-3, No. 73, Hui Min Road, Taichung City, Taiwan, R.O.C.	shareholder of	King Valley Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUN-2006		Active
Chen, Hsin-Ti @ Cindy Chen	Taiwan	9F-3, No. 73, Hui Min Road, Taichung City, Taiwan, R.O.C.	director of	King Valley Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUN-2006		Active
Blakely Overseas Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	TRIPOLAR INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2009		Active
Blakely Overseas Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Segway Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2007		Struck / Defunct / Deregistered
Blakely Overseas Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	NORTHSTAR PACIFIC GROUP INCORPORATED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-DEC-2005		Active
Blakely Overseas Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	LenteView Offshore Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2008		Active
Blakely Overseas Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	CANOPUS PARTNERS II LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2008		Active
Blakely Overseas Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Knee Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2008		Active
Blakely Overseas Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	CANOPUS PARTNERS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-APR-2006		Struck / Defunct / Deregistered
Blakely Overseas Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	NORTHSTAR MSI450 INVESTMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-OCT-2004		Struck / Defunct / Deregistered
Blakely Overseas Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Dalyson Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2006		Active
CHANG I-Wen	Taiwan	3F., No. 7, Lane 39, Zhongzheng Road Banqiao City Taipei County 220, 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
TAN, TECK-LIM	Malaysia	Lot 11, Lingkaran Sultan Muhammed, Kawasan, Perindustrian, Bandar Sultan Sulaiman, Selat Kelang Utara, 42000, Port Klang, Selangor Darul Ehsan, Malaysia.	secretary of	Fuwell Co., Ltd.	Samoa		03-JUL-2003		Active
TAN, TECK-LIM	Malaysia	Lot 11, Lingkaran Sultan Muhammed, Kawasan, Perindustrian, Bandar Sultan Sulaiman, Selat Kelang Utara, 42000, Port Klang, Selangor Darul Ehsan, Malaysia.	secretary of	Macrororal Co., Ltd.	Samoa		05-MAY-2003		Active
Tsai, Ching-Shin	Japan	No. 101, 1-2-40 KAMIAOKINISHI, KAWAGUGHI CITY, SAITAMA PREF, JAPAN	shareholder of	NeoX CO., LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-APR-2006		Active
Tsai, Ching-Shin	Japan	No. 101, 1-2-40 KAMIAOKINISHI, KAWAGUGHI CITY, SAITAMA PREF, JAPAN	director of	NeoX CO., LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-APR-2006		Active
Sunil Gurmukhdas Nanwani	Hong Kong	Unit 1109, 11/Fl., Tower A Hunghom Commercial Centre 37-41 Ma Tau Wai Road Hunghom, Kowloon, Hong Kong	director of	AMAZING CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2006		Active
Sunil Gurmukhdas Nanwani	Hong Kong	Unit 1109, 11/Fl., Tower A Hunghom Commercial Centre 37-41 Ma Tau Wai Road Hunghom, Kowloon, Hong Kong	shareholder of	AMAZING CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2006		Active
Jean-Pierre Cheese, Jacky	China	Shanghai Racquet Club, Bldg 9 Aopt 304, Lane 555 Jinfeng lu, Hua Cao Town Minhang District, Shanghai 201107	shareholder of	GROUP ACTION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2002		Active
PAN, FENG-LIEN	Taiwan	No. 36, lane 157, Sec. 1, Jiansing Rd., Sinfong Township, Hsinchu County 304, Taiwan ROC	shareholder of	ROLL STAR INTERNATIONAL LIMITED	Samoa		18-AUG-2006		Active
Yasuro Yamauchi	Japan	2-44-8 Motomiya Ohtsu-shi, Shiga-ken 520-0804 Japan	shareholder of	CURRENT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2004		Active
Way-Way Capital Ltd.	U.S. Virgin Islands	P.O. Box 3321, Drake Chambers, Road Town, Tortola. Bristish virgin Islands.	shareholder of	Broad Market Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2007		Active
Hung, Shu-Hua	Taiwan	7F., No. 9, Lane 116, Sec. 1 Da-an Rd., Da-an District Taipei City 106 Taiwan, R.O.C.	intermediary of	Atlantic Breeze International Ltd	Seychelles		11-JUL-2007		Active
Hung, Shu-Hua	Taiwan	7F., No. 9, Lane 116, Sec. 1 Da-an Rd., Da-an District Taipei City 106 Taiwan, R.O.C.	intermediary of	Hung, Shu-Hua	Not identified
Hung, Shu-Hua	Taiwan	7F., No. 9, Lane 116, Sec. 1 Da-an Rd., Da-an District Taipei City 106 Taiwan, R.O.C.	director of	Atlantic Breeze International Ltd	Seychelles		11-JUL-2007		Active
KO Jin Heng ???	Hong Kong	Unit 2502-3, World-Wide House 19 Des Voeux Road Central, Hong Kong	director of	HYC Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-FEB-2009		Active
INTERMEDIA CORP.BIZ LTD	Venezuela	CCCT, ETAPA 1 PISO 3, OFICINA 312 CHUAO, CARACAS 1064	director of	CARIBBEAN ASSET RECOVERY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2005		Struck / Defunct / Deregistered
INTERMEDIA CORP.BIZ LTD	Venezuela	CCCT, ETAPA 1 PISO 3, OFICINA 312 CHUAO, CARACAS 1064	shareholder of	INTERMEDIA CORP. BIZ LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2003		Struck / Defunct / Deregistered

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