Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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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
Object ID: 88298 Hsieh, Hsiu-HuiTaiwanOpen with Google Map 3F.-3, No. 50, Lane 29, Minzu Rd., Danshuei Township Taipei County 251, Taiwan R.O.Cshareholder ofMega Win LimitedSamoaOpen with Google map 27-AUG-2007Struck / Defunct / Deregistered
Object ID: 88298 Hsieh, Hsiu-HuiTaiwanOpen with Google Map 3F.-3, No. 50, Lane 29, Minzu Rd., Danshuei Township Taipei County 251, Taiwan R.O.Cdirector ofMega Win LimitedSamoaOpen with Google map 27-AUG-2007Struck / Defunct / Deregistered
Object ID: 88299 HO, JUNG-CHINTaiwanOpen with Google Map RM.1001, 10F, NO.15, FU HSING N. RD TAIPEI TAIWAN, R.O.Cshareholder ofSinochem Industrial Ltd.British Virgin Islands;Cayman IslandsOpen with Google map 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 Kong18-APR-2000Active
Object ID: 88299 HO, JUNG-CHINTaiwanOpen with Google Map RM.1001, 10F, NO.15, FU HSING N. RD TAIPEI TAIWAN, R.O.Cdirector ofSinochem Industrial Ltd.British Virgin Islands;Cayman IslandsOpen with Google map 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 Kong18-APR-2000Active
Object ID: 88300 Event Horizon LimitedCayman IslandsOpen with Google Map Huntlaw Building, P.O. Box 2804, George Town, Grand Cayman, Cayman Islandsshareholder ofCYBER-TECH GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-NOV-1999Active
Object ID: 88300 Event Horizon LimitedCayman IslandsOpen with Google Map Huntlaw Building, P.O. Box 2804, George Town, Grand Cayman, Cayman Islandsshareholder ofPCC Facilities Holding LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-NOV-1999Active
Object ID: 88300 Event Horizon LimitedCayman IslandsOpen with Google Map Huntlaw Building, P.O. Box 2804, George Town, Grand Cayman, Cayman Islandsshareholder ofInternet Convergence LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-DEC-1999Active
Object ID: 88301 CCM Corporate Services LimitedHong KongOpen with Google Map United 4109, 41st Floor Jardine House 1 Connaught House HONG KONGsecretary ofROLLY TECHNOLOGY HOLDINGS LIMITEDCayman IslandsOpen with Google map Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman, Cayman Islands13-MAY-1998Active
Object ID: 88302 Hung, Dun-ChingChinaOpen with Google Map No. 141, Mao Jia Yan Road Huang Pu District Shanghai P.R. Chinaintermediary ofHung, Dun-ChingNot identifiedOpen with Google map
Object ID: 88302 Hung, Dun-ChingChinaOpen with Google Map No. 141, Mao Jia Yan Road Huang Pu District Shanghai P.R. Chinaintermediary ofSparkling Light CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-MAY-2008Active
Object ID: 88302 Hung, Dun-ChingChinaOpen with Google Map No. 141, Mao Jia Yan Road Huang Pu District Shanghai P.R. Chinadirector ofSino Century Universal CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-JUN-2008Active
Object ID: 88302 Hung, Dun-ChingChinaOpen with Google Map No. 141, Mao Jia Yan Road Huang Pu District Shanghai P.R. Chinadirector ofSparkling Light CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-MAY-2008Active
Object ID: 88302 Hung, Dun-ChingChinaOpen with Google Map No. 141, Mao Jia Yan Road Huang Pu District Shanghai P.R. Chinashareholder ofSparkling Light CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-MAY-2008Active
Object ID: 88303 Metro Link Holdings LtdBritish Virgin IslandsOpen with Google Map Trust Building, P.O. BOX 659, Road Town Tortola, British Virgin Islandshareholder ofQiao Xing Universal Telephone, Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-DEC-1994Active
Object ID: 88304 Chang, Jen- ShienTaiwanOpen with Google Map 5F-3, No. 206 Ming- Sheng 1st Rd. Kaoshsiung 800, Taiwan, R.O.C.shareholder ofDAYFULL TRADING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-DEC-2004Struck / Defunct / Deregistered
Object ID: 88304 Chang, Jen- ShienTaiwanOpen with Google Map 5F-3, No. 206 Ming- Sheng 1st Rd. Kaoshsiung 800, Taiwan, R.O.C.director ofDAYFULL TRADING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-DEC-2004Struck / Defunct / Deregistered
Object ID: 88305 YE QIANG ?? ChinaOpen with Google Map Room 2902, No. 18, Lane 1515, Zhangyang Road Zhangyang Road, Pudong Xinqu, Shanghai, Chinashareholder ofActurn International LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-MAR-2009Active
Object ID: 88305 YE QIANG ?? ChinaOpen with Google Map Room 2902, No. 18, Lane 1515, Zhangyang Road Zhangyang Road, Pudong Xinqu, Shanghai, Chinadirector ofActurn International LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-MAR-2009Active
Object ID: 107681 HONG JONG HWANot identifiedOpen with Google Map director ofHYUNDAI GLOBAL LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-JUL-2006Struck / Defunct / Deregistered
Object ID: 107681 HONG JONG HWANot identifiedOpen with Google Map shareholder ofHYUNDAI GLOBAL LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-JUL-2006Struck / Defunct / Deregistered
Object ID: 107682 Liang Dar Technology Co., LtdNot identifiedOpen with Google Map shareholder ofMoment Holding International Ltd.Samoa;Hong KongOpen with Google map David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong12-OCT-2001Active
Object ID: 88306 Huang Tsung-JenTaiwanOpen with Google Map 18/F, No.78-2, Sec. 3, Taichung Kang Rd. Taichung 407, Taiwan, ROCbeneficiary ofTHE HUANG FAMILY TRUSTBritish Virgin IslandsOpen with Google map 14-MAY-2008Active
Object ID: 88306 Huang Tsung-JenTaiwanOpen with Google Map 18/F, No.78-2, Sec. 3, Taichung Kang Rd. Taichung 407, Taiwan, ROCprotector ofTHE HUANG FAMILY TRUSTBritish Virgin IslandsOpen with Google map 14-MAY-2008Active
Object ID: 88306 Huang Tsung-JenTaiwanOpen with Google Map 18/F, No.78-2, Sec. 3, Taichung Kang Rd. Taichung 407, Taiwan, ROCtrust settlor ofTHE HUANG FAMILY TRUSTBritish Virgin IslandsOpen with Google map 14-MAY-2008Active
Object ID: 88307 Grand Elegant Industrial LimitedBritish Virgin IslandsOpen with Google Map Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.shareholder ofSTAR TRADER SERVICES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-FEB-2001Struck / Defunct / Deregistered
Object ID: 88307 Grand Elegant Industrial LimitedBritish Virgin IslandsOpen with Google Map Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.shareholder ofMAGIC PLANETS INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-FEB-2001Active
Object ID: 88308 Daniel Royce Edward VossAustraliaOpen with Google Map 4/42 Leng Parade, Auchenflower, Brisbane, Queensland AUSTRALIAsecretary ofMillmerran Investment Company V, Pte. Ltd.MalaysiaOpen with Google map 19-JUN-1999Active
Object ID: 88308 Daniel Royce Edward VossAustraliaOpen with Google Map 4/42 Leng Parade, Auchenflower, Brisbane, Queensland AUSTRALIAsecretary ofMillmerran Investment Company VI, Pte. Ltd.MalaysiaOpen with Google map 19-JUN-1999Active
Object ID: 88309 CHEN, HUANG-LINTaiwanOpen with Google Map No. 443, Sec. 6, Minzu Road Sinwu Township Taoyuan County 327 Taiwan, R.O.C.director ofDah Sheng International LimitedSeychellesOpen with Google map 13-MAY-2008Active
Object ID: 88310 XIANG Xiuli ??? ChinaOpen with Google Map 1219, Xiankejidian Building, Bagua Rd 4, Shenzhen, Chinashareholder ofHONGKONG HYPET CO., LTDSamoaOpen with Google map 09-APR-2009Active
Object ID: 88310 XIANG Xiuli ??? ChinaOpen with Google Map 1219, Xiankejidian Building, Bagua Rd 4, Shenzhen, Chinadirector ofHONGKONG HYPET CO., LTDSamoaOpen with Google map 09-APR-2009Active
Object ID: 88311 TMC (CAYMAN) Holding CorporationCayman IslandsOpen with Google Map MARQUEE PLACE, SUITE 300 P.O. BOX 30691 430 WEST BAY ROAD GRAND CAYMAN KY1-1203, CAYMAN ISLANDSshareholder ofSEMMI (B.V.I.) CorporationCayman Islands;British Virgin IslandsOpen with Google map 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 Kong23-MAY-2002Active
Object ID: 88312 Hiromitsu TanakaJapanOpen with Google Map 1-7-13 Omochanomachi, Mibumachi Shimotsugagun, Tochigiken 321-0202 Japandirector ofKNF PACIFIC LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-SEP-2003Active
Object ID: 88312 Hiromitsu TanakaJapanOpen with Google Map 1-7-13 Omochanomachi, Mibumachi Shimotsugagun, Tochigiken 321-0202 Japanshareholder ofKNF PACIFIC LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-SEP-2003Active
Object ID: 88313 Lin, Chun-ChenTaiwanOpen with Google Map No. 446, Nan Shang Rd., Kueisan Hsiang, Taoyuan, Taiwan, R.O.C.shareholder ofSEYAW TECHNOLOGY (SAMOA) INC.SamoaOpen with Google map 19-FEB-2004Active
Object ID: 88314 WU Genrong???ChinaOpen with Google Map Fenghuang Bridge, Linghu, Huzhou City Zhejiang, Chinadirector ofACTIVE GROWTH INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-JUN-2008Active
Object ID: 88314 WU Genrong???ChinaOpen with Google Map Fenghuang Bridge, Linghu, Huzhou City Zhejiang, Chinashareholder ofACTIVE GROWTH INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-JUN-2008Active
Object ID: 107566 LUCKY SWALLOW CO. LTDNot identifiedOpen with Google Map shareholder ofTRANG FOOD PRODUCTS LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-FEB-2002Struck / Defunct / Deregistered
Object ID: 88315 Shivani SinghIndiaOpen with Google Map C-1568, 1st Floor, Sushant Lok - I Mehrauli Gurgaon Road Gurgaon Haryana Indiashareholder ofSt. SR Industries LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-SEP-2006Active
Object ID: 88315 Shivani SinghIndiaOpen with Google Map C-1568, 1st Floor, Sushant Lok - I Mehrauli Gurgaon Road Gurgaon Haryana Indiadirector ofSt. SR Industries LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-SEP-2006Active
Object ID: 88316 Hung, Chia-Lung CharlesTaiwanOpen with Google Map No. 502, Chang-Chen Rd. Taipei Taiwan. R.O.C.director ofMORNING PRAYER LIMITEDCayman Islands;British Virgin IslandsOpen with Google map 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 Kong27-SEP-2002Struck / Defunct / Deregistered
Object ID: 88316 Hung, Chia-Lung CharlesTaiwanOpen with Google Map No. 502, Chang-Chen Rd. Taipei Taiwan. R.O.C.shareholder ofMORNING PRAYER LIMITEDCayman Islands;British Virgin IslandsOpen with Google map 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 Kong27-SEP-2002Struck / Defunct / Deregistered
Object ID: 88317 Tung, Yu-ShenTaiwanOpen with Google Map 360, An Hsin Road, Yen Chau Kaohsiung Hsien Taiwan R.O.C. Allotmentshareholder ofWAN CHI INVESTMENTS LIMITEDSamoaOpen with Google map 15-APR-2002Active
Object ID: 88318 Ku Ka YungHong KongOpen with Google Map Flat B, 20/F Tower 1Q Pacific palisades No. 1 Braemar Hill Rd Hong Kongdirector ofRICH STAR ENTERPRISES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-AUG-2002Active
Object ID: 88319 Lim Lys ErtyIndonesiaOpen with Google Map Jl. Dharmahusada Indah Timur 16 / 16 (J-81B) Surabaya, Indonesiashareholder ofBickley Hill Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-OCT-2007Active
Object ID: 88319 Lim Lys ErtyIndonesiaOpen with Google Map Jl. Dharmahusada Indah Timur 16 / 16 (J-81B) Surabaya, Indonesiadirector ofBickley Hill Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-OCT-2007Active
Object ID: 88320 Atonics inc.TaiwanOpen with Google Map Room 201, No. 47, yuancyn 2nd Rd., Hsinchu City 300, Taiwanm R.O.Cdirector ofSavior Holdings LimitedSamoaOpen with Google map 17-AUG-2006Struck / Defunct / Deregistered
Object ID: 88321 Jin HuiChinaOpen with Google Map Room 602, Unit 3, 12 Zhubiyoinong Xiachengqu, Hangzhou Zhejiang Chinashareholder ofHUGE ASCENT TECHNOLOGY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-SEP-2003Active
Object ID: 88321 Jin HuiChinaOpen with Google Map Room 602, Unit 3, 12 Zhubiyoinong Xiachengqu, Hangzhou Zhejiang Chinadirector ofHUGE ASCENT TECHNOLOGY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-SEP-2003Active
Object ID: 88322 WANG JIAN WEIChinaOpen with Google Map No.16, Ma Lian Dao Lu, Xuan Wu District Beijing , Chinashareholder ofCHINA NATIONAL ENERGY GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-MAR-2008Active
Object ID: 88322 WANG JIAN WEIChinaOpen with Google Map No.16, Ma Lian Dao Lu, Xuan Wu District Beijing , Chinashareholder ofCHINA NATIONAL RESOURCE GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-MAR-2008Active
Object ID: 88322 WANG JIAN WEIChinaOpen with Google Map No.16, Ma Lian Dao Lu, Xuan Wu District Beijing , Chinadirector ofCHINA NATIONAL ENERGY GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-MAR-2008Active
Object ID: 88322 WANG JIAN WEIChinaOpen with Google Map No.16, Ma Lian Dao Lu, Xuan Wu District Beijing , Chinadirector ofCHINA NATIONAL RESOURCE GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-MAR-2008Active
Object ID: 88323 SBCVC Fund II, L.P.Cayman IslandsOpen with Google Map Century Yard Cricket Square P.O. BOX 2681 GT George Town, Grand Cayman Cayman Islandsbeneficial owner ofEDC Holding LimitedCayman IslandsOpen with Google map 21-AUG-2008Active
Object ID: 88323 SBCVC Fund II, L.P.Cayman IslandsOpen with Google Map Century Yard Cricket Square P.O. BOX 2681 GT George Town, Grand Cayman Cayman Islandsshareholder ofSBCVC F-II, LP (SV) LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-MAR-2004Active
Object ID: 88323 SBCVC Fund II, L.P.Cayman IslandsOpen with Google Map Century Yard Cricket Square P.O. BOX 2681 GT George Town, Grand Cayman Cayman Islandsshareholder ofGogoTime Holding LimitedCayman IslandsOpen with Google map 14-JUL-2006Active
Object ID: 88324 Lin, Min-HunTaiwanOpen with Google Map 13F, No. 92-2, Sungkao Rd. Sinyi District Taipei City 110 Taiwan, R.O.C.shareholder ofLe Diamond Holdings Inc.SeychellesOpen with Google map 14-AUG-2008Active
Object ID: 88324 Lin, Min-HunTaiwanOpen with Google Map 13F, No. 92-2, Sungkao Rd. Sinyi District Taipei City 110 Taiwan, R.O.C.director ofLe Diamond Holdings Inc.SeychellesOpen with Google map 14-AUG-2008Active
Object ID: 88324 Lin, Min-HunTaiwanOpen with Google Map 13F, No. 92-2, Sungkao Rd. Sinyi District Taipei City 110 Taiwan, R.O.C.shareholder ofLE CRYSTAL VENTURES LIMITEDSeychellesOpen with Google map 10-JAN-2008Active
Object ID: 88324 Lin, Min-HunTaiwanOpen with Google Map 13F, No. 92-2, Sungkao Rd. Sinyi District Taipei City 110 Taiwan, R.O.C.director ofLE CRYSTAL VENTURES LIMITEDSeychellesOpen with Google map 10-JAN-2008Active
Object ID: 88325 Kelly ChengHong KongOpen with Google Map 33rd Floor 118 Connaught Road West HONG KONGdirector ofIBSOHERBS Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-JUN-2001Struck / Defunct / Deregistered
Object ID: 88325 Kelly ChengHong KongOpen with Google Map 33rd Floor 118 Connaught Road West HONG KONGdirector ofASIA LAND DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-APR-2000Active
Object ID: 88325 Kelly ChengHong KongOpen with Google Map 33rd Floor 118 Connaught Road West HONG KONGdirector ofICARE TECHNOLOGY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-MAY-2000Struck / Defunct / Deregistered
Object ID: 88325 Kelly ChengHong KongOpen with Google Map 33rd Floor 118 Connaught Road West HONG KONGdirector ofGreaterChinaherbs.com LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-JUL-1999Struck / Defunct / Deregistered
Object ID: 88325 Kelly ChengHong KongOpen with Google Map 33rd Floor 118 Connaught Road West HONG KONGdirector ofHnS Health Products LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-AUG-1999Struck / Defunct / Deregistered
Object ID: 88325 Kelly ChengHong KongOpen with Google Map 33rd Floor 118 Connaught Road West HONG KONGshareholder ofHnS Health Products LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-AUG-1999Struck / Defunct / Deregistered
Object ID: 88326 Dave M MoncrieffUnited StatesOpen with Google Map PMP 989, PO Box 917729 Longwood FL 32791-7729 USAassistant secretary ofGreenhall LtdBritish Virgin IslandsOpen with Google map 01-NOV-2000Struck / Defunct / Deregistered
Object ID: 88326 Dave M MoncrieffUnited StatesOpen with Google Map PMP 989, PO Box 917729 Longwood FL 32791-7729 USAshareholder ofGreenhall LtdBritish Virgin IslandsOpen with Google map 01-NOV-2000Struck / Defunct / Deregistered
Object ID: 88327 Chen, Kuan JungTaiwanOpen with Google Map 3F,9, Lane 236, Tun Hua S. Rd Sec. 1, Taipei Taiwan R.O.Cshareholder ofCALSTAR LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-MAY-2003Active
Object ID: 88327 Chen, Kuan JungTaiwanOpen with Google Map 3F,9, Lane 236, Tun Hua S. Rd Sec. 1, Taipei Taiwan R.O.Cdirector ofCALSTAR LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-MAY-2003Active
Object ID: 88328 Wong Wing, AlfredHong KongOpen with Google Map Suite 801 Bank of America Tower 12 hourcourt Road Central Hong Kongdirector ofGlobal Visions Investment Holdings CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-MAR-2005Struck / Defunct / Deregistered
Object ID: 88328 Wong Wing, AlfredHong KongOpen with Google Map Suite 801 Bank of America Tower 12 hourcourt Road Central Hong Kongdirector ofORIENTAL MYSTIQUE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-SEP-2004Struck / Defunct / Deregistered
Object ID: 88328 Wong Wing, AlfredHong KongOpen with Google Map Suite 801 Bank of America Tower 12 hourcourt Road Central Hong Kongdirector ofRAINBOW COLOR DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JAN-2005Struck / Defunct / Deregistered
Object ID: 88328 Wong Wing, AlfredHong KongOpen with Google Map Suite 801 Bank of America Tower 12 hourcourt Road Central Hong Kongdirector ofGRAND CHATEAU LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAR-2005Struck / Defunct / Deregistered
Object ID: 88328 Wong Wing, AlfredHong KongOpen with Google Map Suite 801 Bank of America Tower 12 hourcourt Road Central Hong Kongdirector ofSUPREMELINK ASIA PACIFIC ENTERPRISES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-APR-2005Struck / Defunct / Deregistered
Object ID: 88329 KATHERINE YIP POH YOKESingaporeOpen with Google Map BLK 444 HOUGANG AVE 8 #05-1589 SINGAPOREshareholder ofASB VENTURE PTE LTDCanadaOpen with Google map P.O. Box 5822 Stn. A, Calgary Alberta, Canada, T2H1Y323-APR-2003Active
Object ID: 88329 KATHERINE YIP POH YOKESingaporeOpen with Google Map BLK 444 HOUGANG AVE 8 #05-1589 SINGAPOREdirector ofASB VENTURE PTE LTDCanadaOpen with Google map P.O. Box 5822 Stn. A, Calgary Alberta, Canada, T2H1Y323-APR-2003Active
Object ID: 88330 WANG PeiChinaOpen with Google Map 1-4-1, No. 28-7 Tung Bun Hao Road Shen Hao District, Shen Yang, Chinadirector ofLandmark Enterprising Company LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-DEC-2007Active
Object ID: 88330 WANG PeiChinaOpen with Google Map 1-4-1, No. 28-7 Tung Bun Hao Road Shen Hao District, Shen Yang, Chinashareholder ofLandmark Enterprising Company LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-DEC-2007Active
Object ID: 88331 YANG ZHUO JUNChinaOpen with Google Map Room 2310, No. 4, LANE 661, Wanhangdu Road Jing'an, Shnaghai, Chinashareholder ofBlue Panda Holding LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-NOV-2007Active
Object ID: 88332 Huang, LiChinaOpen with Google Map 10F JinLing International Mansion No. 85 Ou Yang Road Shanghai 20081 Chinashareholder ofTOP RESPECT TRADING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-NOV-2003Struck / Defunct / Deregistered
Object ID: 88332 Huang, LiChinaOpen with Google Map 10F JinLing International Mansion No. 85 Ou Yang Road Shanghai 20081 Chinadirector ofTOP RESPECT TRADING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-NOV-2003Struck / Defunct / Deregistered
Object ID: 88332 Huang, LiChinaOpen with Google Map 10F JinLing International Mansion No. 85 Ou Yang Road Shanghai 20081 Chinadirector ofMETRO PRODUCT INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-OCT-2003Struck / Defunct / Deregistered
Object ID: 88332 Huang, LiChinaOpen with Google Map 10F JinLing International Mansion No. 85 Ou Yang Road Shanghai 20081 Chinashareholder ofMETRO PRODUCT INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-OCT-2003Struck / Defunct / Deregistered
Object ID: 88333 LEE, CHIA-YUTaiwanOpen with Google Map No. 11, Lane 852, Minsheng Rd., Taoyuan City, Taoyuan Country 330, Taiwan, R.O.C.shareholder ofBEAUTY FOREVER INTERNATIONAL LIMITEDSamoaOpen with Google map 08-JAN-2008Active
Object ID: 88334 HUANG, SHAW-WENTaiwanOpen with Google Map 8F,-1, No. 105, Dongnan St., East Dist., Hisnchu City 300, Taiwan (R.O.C.)director ofMxtran Holding (Samoa) Co., Ltd.SamoaOpen with Google map 05-MAY-2009Active
Object ID: 88335 SHEN LI ChinaOpen with Google Map Rm 202, Unit 3, Buliding 3, No.3 Shaojiu Hutong Dongcheng District, Beijing, Chinashareholder ofJenyet Company LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-FEB-2008Active
Object ID: 88336 Chan Siu Fan, FannyHong KongOpen with Google Map FLAT 28B, BLOCK A, VILLA ATHENA, MA ON SHAN NEW TERRITORIES HONG KONGdirector ofGC Media Teamwork LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-FEB-2000Active
Object ID: 88337 LIN ZHEN WEN ???ChinaOpen with Google Map 18B, Futian Waimao Building, Fuhua Road Futian District, Shenzhen, Guangdong, Chinadirector ofEXPAND (HONG KONG) ELECTRONIC CO., LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-APR-2007Active
Object ID: 88337 LIN ZHEN WEN ???ChinaOpen with Google Map 18B, Futian Waimao Building, Fuhua Road Futian District, Shenzhen, Guangdong, Chinashareholder ofEXPAND (HONG KONG) ELECTRONIC CO., LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-APR-2007Active
Object ID: 88338 MAYFAIR TRUST GROUP LIMITEDSeychellesOpen with Google Map Second Floor, Capital City Independence Avenue P.O. Box 716 Victoria, Mahé REPUBLIC OF SEYCHELLESintermediary ofMAYFAIR TRUST GROUP LIMITEDNot identifiedOpen with Google map
Object ID: 88338 MAYFAIR TRUST GROUP LIMITEDSeychellesOpen with Google Map Second Floor, Capital City Independence Avenue P.O. Box 716 Victoria, Mahé REPUBLIC OF SEYCHELLESintermediary ofUrsa Group LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-APR-2009Active
Object ID: 88338 MAYFAIR TRUST GROUP LIMITEDSeychellesOpen with Google Map Second Floor, Capital City Independence Avenue P.O. Box 716 Victoria, Mahé REPUBLIC OF SEYCHELLESintermediary ofCHARMINSTER INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-MAR-2005Active
Object ID: 88338 MAYFAIR TRUST GROUP LIMITEDSeychellesOpen with Google Map Second Floor, Capital City Independence Avenue P.O. Box 716 Victoria, Mahé REPUBLIC OF SEYCHELLESintermediary ofSummer Breeze Offshore Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-JUN-2008Active
Object ID: 88338 MAYFAIR TRUST GROUP LIMITEDSeychellesOpen with Google Map Second Floor, Capital City Independence Avenue P.O. Box 716 Victoria, Mahé REPUBLIC OF SEYCHELLESintermediary ofRIENZO HOLDING INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-FEB-2007Active
Object ID: 88338 MAYFAIR TRUST GROUP LIMITEDSeychellesOpen with Google Map Second Floor, Capital City Independence Avenue P.O. Box 716 Victoria, Mahé REPUBLIC OF SEYCHELLESintermediary ofCARELLA INVESTMENTS LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-APR-2007Active
Object ID: 88338 MAYFAIR TRUST GROUP LIMITEDSeychellesOpen with Google Map Second Floor, Capital City Independence Avenue P.O. Box 716 Victoria, Mahé REPUBLIC OF SEYCHELLESsecretary ofAvilion & Co. LimitedSeychellesOpen with Google map 13-DEC-2006Active
Object ID: 88339 Chen, Ching-HungTaiwanOpen with Google Map 8F., No.1, Lane 16, Sze Chuan Road, Sec.2, Panchiao City, Taipei Hsien, Taiwan ROCsecretary ofFOREVER BLOOM HOLDINGS LIMITEDSamoa;Hong KongOpen with Google map David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong13-SEP-2007Active
Object ID: 88339 Chen, Ching-HungTaiwanOpen with Google Map 8F., No.1, Lane 16, Sze Chuan Road, Sec.2, Panchiao City, Taipei Hsien, Taiwan ROCshareholder ofXie Chang Investment LimitedSamoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong26-MAR-2004Active
Object ID: 88339 Chen, Ching-HungTaiwanOpen with Google Map 8F., No.1, Lane 16, Sze Chuan Road, Sec.2, Panchiao City, Taipei Hsien, Taiwan ROCdirector ofOCTOPUS INTERNATIONAL LIMITEDCayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong08-APR-2004Active

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