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
Comex.com Holding Corporation	Not identified		shareholder of	DRAMEXCHANGE.COM CORPORATION	Cayman Islands		22-MAR-2000		Un Registered
Chiu Chen Fong-Chiao	Not identified		shareholder of	Hassel Green Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2003		Active
ClU-FEN HUANG	United States	4405 CUSHING PARKWAY FEEMONT, CALIFONIA 94538 U.S.A	director of	DELTA VIDEO TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-1998		Active
Dr Roslyn Garner	Not identified		protector of	Anderson Trust	Not identified		05-MAY-1997		Struck / Defunct / Deregistered
SONG JIMIN	China	Rm 401, BUILDING 8, NANZHUYUZNJIA, SHOUDUJICHANG CHAOYANG DISTRICT, BEIJING 100621, CHINA.	shareholder of	Wisdom International Holdings Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-2005		Active
SONG JIMIN	China	Rm 401, BUILDING 8, NANZHUYUZNJIA, SHOUDUJICHANG CHAOYANG DISTRICT, BEIJING 100621, CHINA.	director of	Wisdom International Holdings Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-2005		Active
Sequoia Capital China Growth Fund I, L.P	Not identified		shareholder of	EMarket Holding Group Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2003		Redomiciled
Wen-Jeng Hsieh	Not identified		director of	FORTUNE SOURCES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-1998		Active
Australlian Neo Energy Foundation Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	GOLDEN CONCORD ENERGY INVESTMENT HOLDINGS LIMITED	British Virgin Islands		03-JUL-2002		Transferred Out
Khetan & Sangita as joint tentants with rights of survivorship	Not identified		beneficial owner of	Eternity International Group Limited	Singapore;British Virgin Islands	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	31-AUG-2007		Active
Norbert Kattner	Germany	Ahornweg 16 D-91058 Erlangen Germany	shareholder of	MEDUNION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2005		Active
Huang, Pou-Chang	China	Suit 18303, No. 9 Alley 88, Wuning South Road, Shanghai, China	shareholder of	A. D. M. Trading Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-AUG-2005		Struck / Defunct / Deregistered
Feng Ho-Chih, Feng Teng-Miao, Feng Shih-Chen and Feng Shih-Yu	Not identified		shareholder of	Trivalue Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2002		Active
Chan, Ah Lot	Hong Kong	24C, Towre 5, Metro City, Phase 2, Tseung Kwan O, Kowloon Hong Kong	director of	PEARL OCEAN GROUP LIMITED	Samoa		01-JUL-2005		Struck / Defunct / Deregistered
Sung, Pao-Lin	Taiwan	4F., No 15, Lane 1, Minfu St., Gueishan Township Taoyuan County Taiwan, R.O.C.	director of	TOPTECH CORP.	Samoa		04-OCT-2005		Active
Sung, Pao-Lin	Taiwan	4F., No 15, Lane 1, Minfu St., Gueishan Township Taoyuan County Taiwan, R.O.C.	secretary of	TOPTECH CORP.	Samoa		04-OCT-2005		Active
Sung, Pao-Lin	Taiwan	4F., No 15, Lane 1, Minfu St., Gueishan Township Taoyuan County Taiwan, R.O.C.	shareholder of	TOPTECH CORP.	Samoa		04-OCT-2005		Active
ANTONIO NUTEX, LINDA GO, CHRISTINA CLARE GO CHOI, WARREN GO CHOI & WYNL	Not identified		shareholder of	Queens Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2005		Active
SHEU Min-Chuan	Not identified		shareholder of	TOPCO Development Trading Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2007		Active
SHEU Min-Chuan	Not identified		director of	TOPCO Development Trading Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2007		Active
SHEU Min-Chuan	Not identified		shareholder of	Medela Company Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUN-2007		Active
SHEU Min-Chuan	Not identified		director of	Medela Company Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUN-2007		Active
Cyber Items Investments Limited	Not identified		shareholder of	GOLDEN HORSE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2003		Active
Cyber Items Investments Limited	Not identified		director of	GOLDEN HORSE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2003		Active
China Railway Construction Corporation	Not identified		shareholder of	CNT GROUP (HOLDINGS) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2002		Struck / Defunct / Deregistered
Force Power Investments Limited	Not identified		shareholder of	Imbert Holdings Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Active
Force Power Investments Limited	Not identified		shareholder of	Town Park Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUN-2006		Active
Force Power Investments Limited	Not identified		shareholder of	Anglo Pacific International Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2006		Struck / Defunct / Deregistered
Force Power Investments Limited	Not identified		shareholder of	EXETER BUSINESS PARKS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2006		Struck / Defunct / Deregistered
Hwang, Show-Ing	Taiwan	14Fl., No. 155, Sec. 1 Jilung Rd., Shinyi Chiu Taipei Taiwan	director of	FUJI INDUSTRIES CO., (TAIWAN) LTD.	Samoa		13-NOV-2002		Active
Kao, Chi-Nan	Taiwan	3F-1, No. 192, Sec 3, Datung Road Shijr City, Taipei Taiwan ROC	director of	GO TOP TEK LTD.	Samoa		20-JUL-2005		Active
Michael J Hollis	Bermuda	8 Abri Lane Pembroke Bermuda HM02	director of	Menslooks Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-DEC-2005		Struck / Defunct / Deregistered
Michael J Hollis	Bermuda	8 Abri Lane Pembroke Bermuda HM02	shareholder of	Menslooks Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-DEC-2005		Struck / Defunct / Deregistered
Zainal Hadi	Not identified		shareholder of	ANGEL GOLD LTD	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	26-APR-2007		Active
LIU, Chi Chang	Not identified		shareholder of	GOLD WISH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2001		Active
Sune Torolf Haggblom	Not identified		shareholder of	Vitality Healthcare China Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2006		Struck / Defunct / Deregistered
Yang, Chiung-Ming	Not identified		director of	Wealth Express Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2006		Active
Yang, Chiung-Ming	Not identified		shareholder of	Wealth Express Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2006		Active
Fairways Investments Group Worldwide Ltd	Not identified		shareholder of	ITHAR INTERNATIONAL CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2009		Active
Lee Kin	Not identified		shareholder of	LUCKY HOUSE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2004		Active
Lee Kin	Not identified		director of	LUCKY HOUSE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2004		Active
Lee Kin	Not identified		director of	MASTER CENTRAL ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2004		Active
Lee Kin	Not identified		shareholder of	MASTER CENTRAL ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2004		Active
CHEN SHENG WEI	Not identified		shareholder of	STA SHIPBROKING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2008		Active
CHEN SHENG WEI	Not identified		director of	STA SHIPBROKING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2008		Active
Loh Hui Kee	Not identified		successor protector of	Koh & Loh Trust	British Virgin Islands;Singapore	6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR	04-OCT-2007		Active
Loh Hui Kee	Not identified		trust settlor of	Koh & Loh Trust	British Virgin Islands;Singapore	6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR	04-OCT-2007		Active
ALFONSO JR LEE NG, ANNABELLE CHUA NG and ANDREW CHUA NG	Not identified		shareholder of	Heartland Investments Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2005		Active
Hsieh, Meng-Ni	Taiwan	No. 209, Lin-Ei Lee Dou-Non Yun-Lin Country Taiwan ROC	shareholder of	CITY GROUP LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	15-JUL-2005		Struck / Defunct / Deregistered
Universal Group (BVI) Inc.	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 International (Samoa) Co., Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	20-SEP-2002		Transferred Out
UDU WATHUWAGE JAGATH PRIYA ANURA SUMATHIPALA & NAVIN SURATH MARAPANA	Not identified		beneficial owner of	Vantage TV Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-2007		Active
Herman Wijaya, Yuliana Kusno, Lenny, Rudy and Joni Wijaya	Not identified		beneficial owner of	East Ruston Ventures Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2006		Active
Jopie Widjaja / Alexander Johan Widjaja / Angela Lestari Widjaja	Not identified		beneficiary of	Beautex Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2002		Active
Jopie Widjaja / Alexander Johan Widjaja / Angela Lestari Widjaja	Not identified		Nominee Beneficiary of
ZHU ZI MIN	China	205 2/F Renhou Zhi Street Baogang Road Guangzhou China	director of	SONNE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUL-2006		Active
ZHU ZI MIN	China	205 2/F Renhou Zhi Street Baogang Road Guangzhou China	shareholder of	SONNE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUL-2006		Active
ZHU ZI MIN	China	205 2/F Renhou Zhi Street Baogang Road Guangzhou China	shareholder of	BARWELL INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2005		Active
ZHU ZI MIN	China	205 2/F Renhou Zhi Street Baogang Road Guangzhou China	director of	BARWELL INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2005		Active
Eagle Consultants Limited	Not identified		director of	Odyssey Financial Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-1998		Active
Huang Wang-Kao	Taiwan	3F.-2, NO. 27-8, SEC.1, JHONGSHAN RD., SHULIN CITY, TAIPEI COUNTY 238 TAIWAN R.O.C	shareholder of	Zhong Hong Leasing Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-2005		Active
Yen Yi-Tsai	Not identified		director of	T.H.I. Group Ltd	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	22-MAR-2001		Active
CAO Rong	Not identified		director of	Coolman Entertainment Inc.	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	06-AUG-2004		Struck / Defunct / Deregistered
CAO Rong	Not identified		shareholder of	Coolman Entertainment Inc.	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	06-AUG-2004		Struck / Defunct / Deregistered
Yin Lai HO	Not identified		beneficiary of	Chiu Lai Family Trust	Not identified		07-JAN-1999		Active
Kittichai Raktakanit	Not identified		director of	RELATIVITY INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-DEC-2000		Active
Shih-Chien Lu	Not identified		shareholder of	Grandworld Holding Tradings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2002		Active
Leung, Kwong-Fu	Not identified		director of	GAINDA INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2002		Active
Starlink Development Limited	Not identified		shareholder of	RICH DRAGON CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2004		Active
Wong Peck Ling	Not identified		director of	DCDC Entertainment Investments Limited	Malaysia		04-SEP-2000		Struck / Defunct / Deregistered
Esther Yu	Not identified		director of	AA Sunlight International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUN-2000		Struck / Defunct / Deregistered
Esther Yu	Not identified		shareholder of	AA Sunlight International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUN-2000		Struck / Defunct / Deregistered
Tan Chwee Lee	Not identified		director of	Pinto Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2004		Active
Ng Ching Wo	Not identified		director of	DRAGON RAY HOLDING LIMITED	Samoa		18-JUL-2003		Struck / Defunct / Deregistered
Anil Maheshwari and Prabha Maheshwari	Not identified		shareholder of	Qualanex Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2007		Struck / Defunct / Deregistered
Antonie Andries Roux	Not identified		director of	TCH PI LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2007		Active
CHANG, LUNG-WEN	Not identified		shareholder of	PUNCH VIDEO (BVI) INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-2005		Active
CHANG, LUNG-WEN	Not identified		director of	PUNCH VIDEO (BVI) INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-2005		Active
Wong Ting Chung	Not identified		shareholder of	TOPIC INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2002		Active
Wong Ting Chung	Not identified		director of	TOPIC INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2002		Active
Wong Ting Chung	Not identified		shareholder of	NAMESON 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	10-SEP-2004		Active
Wong Ting Chung	Not identified		director of	NAMESON 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	10-SEP-2004		Active
Wong Ting Chung	Not identified		director of	NAMESON HOLDINGS 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	10-SEP-2004		Active
Wong Ting Chung	Not identified		shareholder of	NAMESON HOLDINGS 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	10-SEP-2004		Active
Evelyn Phua	Not identified		authorised person / signatory of	Regal Investments Corporation Limited	Not identified		08-JUL-1992		Struck / Defunct / Deregistered
LI Hongmei	Not identified		shareholder of	Focus Media Chongqing 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	30-JUL-2004		Struck / Defunct / Deregistered
LI Hongmei	Not identified		director of	Focus Media Chongqing 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	30-JUL-2004		Struck / Defunct / Deregistered
Chung Wing Keung	Hong Kong	Rm 3705, Sau Yue Hse., Sau Mau Ping Est., Kwun tong Hong Kong	director of	ASIA SINO INTERNATIONAL LIMITED	Samoa		06-OCT-2005		Struck / Defunct / Deregistered
Grace Squire	Not identified		beneficiary of	Scooter Family Trust	Not identified		09-OCT-1997		Struck / Defunct / Deregistered
Rafael Zenon Balestrini-Talavera	Venezuela	Av Francisco de Miranda, Torre Adriatica, Piso 7, Ofc. 72, Altamira Caracas, Venezuela	director of	GLOBAL RECOVERY (GLOBEX) LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2005		Struck / Defunct / Deregistered
Rafael Zenon Balestrini-Talavera	Venezuela	Av Francisco de Miranda, Torre Adriatica, Piso 7, Ofc. 72, Altamira Caracas, Venezuela	shareholder of	GLOBAL RECOVERY (GLOBEX) LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2005		Struck / Defunct / Deregistered
NG Kuok Sao	Not identified		shareholder of	Euro-American Wealth Management Limited	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	24-SEP-2007		Struck / Defunct / Deregistered
NG Kuok Sao	Not identified		director of	Euro-American Wealth Management Limited	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	24-SEP-2007		Struck / Defunct / Deregistered
NG Kuok Sao	Not identified		secretary of	Euro-American Wealth Management Limited	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	24-SEP-2007		Struck / Defunct / Deregistered
HAPPY BLOOM INVESTMENT LIMITED	Not identified		shareholder of	BAY GLORY INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2007		Active
Hashimoto Hirohito	Not identified		director of	SILVER UNITED ENTERPRISES LIMITED	Samoa		06-JAN-2006		Active
Hashimoto Hirohito	Not identified		shareholder of	SILVER UNITED ENTERPRISES LIMITED	Samoa		06-JAN-2006		Active
Larraine Loe Carr	Not identified		beneficiary of	Janus International Trust	Not identified		21-DEC-1995		Struck / Defunct / Deregistered
H.I. Made Sadha, Ardiana	Not identified		director of	Wirabuana Petrolindo Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-1997		Struck / Defunct / Deregistered
Wong Ching Shun	Not identified		director of	SLANEY CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-1991		Company liquidated
Lee, Te-Hsing	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active

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