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
GUO LEI ??	Singapore	BLK 426 HOUGANG AVENUE 6 #08-42 Singapore 530426	director of	China Mining Finance Partners Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2008		Active
Lee Kim Soon	Singapore	621B East Coast Road Singapore 1542	shareholder of	Regional Project Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2001		Active
LIAO Pin-Tsung (also known as Benson LIAO)	Hong Kong	Room 905, 1 MacDonnell Road, Mid-levels, Hong Kong ??????????1?905?	shareholder of	SONIC BOOM MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2007		Struck / Defunct / Deregistered
LIAO Pin-Tsung (also known as Benson LIAO)	Hong Kong	Room 905, 1 MacDonnell Road, Mid-levels, Hong Kong ??????????1?905?	director of	SONIC BOOM MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2007		Struck / Defunct / Deregistered
Lam Chung Man, Andy	Hong Kong	Flat 02, 11/F, Block A Villa Rocha 10 Broadwood Road, Happy Valley HONG KONG	director of	Lam Soon Trademark Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	08-DEC-1987		Active
Lam Chung Man, Andy	Hong Kong	Flat 02, 11/F, Block A Villa Rocha 10 Broadwood Road, Happy Valley HONG KONG	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
Lam Chung Man, Andy	Hong Kong	Flat 02, 11/F, Block A Villa Rocha 10 Broadwood Road, Happy Valley HONG KONG	director of	Atlantic Techvest Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	03-JUL-1989		Company liquidated
ZHANG YAN ??	China	3-642-2-405, Yuan Ming Yuan Xi Lu, Hai Dian Qu Beijing , China	director of	EASTERN-DATAPHY INSTRUMENTS CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2008		Active
ZHANG YAN ??	China	3-642-2-405, Yuan Ming Yuan Xi Lu, Hai Dian Qu Beijing , China	shareholder of	EASTERN-DATAPHY INSTRUMENTS CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2008		Active
Herman Shao-ming Hu	Hong Kong	NO. 3 ROSEMEAD ROAD, THE Peak Hong Kong	director of	SILVER VISION INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2007		Active
Herman Shao-ming Hu	Hong Kong	NO. 3 ROSEMEAD ROAD, THE Peak Hong Kong	shareholder of	SILVER VISION INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2007		Active
Kenneth Tze Man YING	Not identified		director of	OnePort Systems (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-2003		Active
Kenneth Tze Man YING	Not identified		director of	HUTCHISON PORTS NANHAI INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-1994		Active
Chan Lee Po Ling	Not identified		director of	JACKSON C.S. CHAN & CO. LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-DEC-1999		Struck / Defunct / Deregistered
Chan Lee Po Ling	Not identified		shareholder of	JACKSON C.S. CHAN & CO. LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-DEC-1999		Struck / Defunct / Deregistered
SASITHORN NONTLEERAKSA	Thailand	Ploenchit Centre 7/Floor 2 Sukhumvit Road, Klongtoey Bangkok 10110	director of	GREATER WAY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2009		Active
SASITHORN NONTLEERAKSA	Thailand	Ploenchit Centre 7/Floor 2 Sukhumvit Road, Klongtoey Bangkok 10110	shareholder of	GREATER WAY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2009		Active
Waseem Ahmad Bin Abdul Hanan	Malaysia	Batu 13, Jln Kuala Trong 34800 Trong, Perak Malaysia	shareholder of	Endurance Capital Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2005		Struck / Defunct / Deregistered
Waseem Ahmad Bin Abdul Hanan	Malaysia	Batu 13, Jln Kuala Trong 34800 Trong, Perak Malaysia	director of	Endurance Capital Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2005		Struck / Defunct / Deregistered
HUANG, YING-CHUN	Taiwan	No. 17, Alley 14, Sec. 2, Yuanong Rd., Yuanlin Township, Changua county, Taiwan, R.O.C	shareholder of	Ocean Financial Consulting Company Limited	Samoa		25-SEP-2006		Struck / Defunct / Deregistered
HUANG, YING-CHUN	Taiwan	No. 17, Alley 14, Sec. 2, Yuanong Rd., Yuanlin Township, Changua county, Taiwan, R.O.C	director of	Ocean Financial Consulting Company Limited	Samoa		25-SEP-2006		Struck / Defunct / Deregistered
CHEN, HSIN-HAO	Taiwan	4F., no.4-3, Alley 10, Lane 203, Liancheng Rd., Zhonghe City, Taipei County 235, Taiwan, R.O.C.	director of	JOE & ANN TECHNOLOGY CO., LTD.	Samoa		15-NOV-2007		Struck / Defunct / Deregistered
CHEN, HSIN-HAO	Taiwan	4F., no.4-3, Alley 10, Lane 203, Liancheng Rd., Zhonghe City, Taipei County 235, Taiwan, R.O.C.	shareholder of	JOE & ANN TECHNOLOGY CO., LTD.	Samoa		15-NOV-2007		Struck / Defunct / Deregistered
CHEN, HSIN-HAO	Taiwan	4F., no.4-3, Alley 10, Lane 203, Liancheng Rd., Zhonghe City, Taipei County 235, Taiwan, R.O.C.	secretary of	JOE & ANN TECHNOLOGY CO., LTD.	Samoa		15-NOV-2007		Struck / Defunct / Deregistered
CHEN, HSIN-HAO	Taiwan	4F., no.4-3, Alley 10, Lane 203, Liancheng Rd., Zhonghe City, Taipei County 235, Taiwan, R.O.C.	secretary of	ON BRIGHT GLOBAL SERVICES LIMITED	Samoa		12-SEP-2006		Active
CHEN, HSIN-HAO	Taiwan	4F., no.4-3, Alley 10, Lane 203, Liancheng Rd., Zhonghe City, Taipei County 235, Taiwan, R.O.C.	director of	ON BRIGHT GLOBAL SERVICES LIMITED	Samoa		12-SEP-2006		Active
CHEN, HSIN-HAO	Taiwan	4F., no.4-3, Alley 10, Lane 203, Liancheng Rd., Zhonghe City, Taipei County 235, Taiwan, R.O.C.	shareholder of	ON BRIGHT GLOBAL SERVICES LIMITED	Samoa		12-SEP-2006		Active
Wang, Wei-Nien	Taiwan	2F., No. 4, Lane 20, Yinghua St., Taishan Shiang, Taipei County 243, Taiwan ROC	director of	Roll Up Investments Limited	Samoa	Portcullis TrustNet Chambers Maxkar Building PO Box 1225 Apia SAMOA	02-OCT-2004		Active
Jimenez De Sandoval Bianco RAFAEL	Panama	Los Cuatro Int'l., S.A. Edificio Cofrisa No. 4 Local No. 3, Apartado 2420 Zona Libre De Colon Colon Rep De Panama	shareholder of	HONG FULL INTERNATIONAL LIMITED	Samoa		05-JAN-2006		Active
CHENG, HSIANG-YI	Hong Kong	Flat05-06, 20/F., Block B, New Trade Plaza, 6 On Ping Street, Shatin, New Territories, Hong Kong	shareholder of	Radiant Communication Inc.	Samoa		15-MAR-2007		Struck / Defunct / Deregistered
CHENG, HSIANG-YI	Hong Kong	Flat05-06, 20/F., Block B, New Trade Plaza, 6 On Ping Street, Shatin, New Territories, Hong Kong	director of	Radiant Communication Inc.	Samoa		15-MAR-2007		Struck / Defunct / Deregistered
TO SHONG	Not identified		shareholder of	Thriving Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2006		Struck / Defunct / Deregistered
TEH LIP LING	Not identified		director of	AKLI LING 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	18-NOV-2004		Active
Cybersoft Digital Services Corporation	Taiwan	3F, No. 20 Alley 18, Lane 478, Rui-Guang Road, Nei-Hu District, Taipei 114, Taiwan, R.O.C.	shareholder of	Cybersoft Management (Samoa) Holdings Corporation	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	09-JAN-2002		Active
Kat Tat NG	Hong Kong	25 Yee On St 2/F KLN HONG KONG	director of	SUPREME STAR INVESTMENT LIMITED	Samoa		01-MAR-2005		Active
Kat Tat NG	Hong Kong	25 Yee On St 2/F KLN HONG KONG	director of	LUCKY BLESS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2003		Active
Kat Tat NG	Hong Kong	25 Yee On St 2/F KLN HONG KONG	trust settlor of	The Cheng's Family Trust	Not identified		12-SEP-1995		Active
PU Chongliang	Hong Kong	Room 124B, Seven Seas Commercial Centre, 121 King's Road, Hong Kong	director of	Good Wealth Technology Holdings Limited	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	31-MAY-2004		Active
PU Chongliang	Hong Kong	Room 124B, Seven Seas Commercial Centre, 121 King's Road, Hong Kong	shareholder of	Good Wealth Technology Holdings Limited	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	31-MAY-2004		Active
DANIEL EDWARD LEHR	United States	424 Ward Corner Road, Loveland, Oh 45140 U.S.A.	shareholder of	HTE INTERNATIONAL TRADING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2008		Active
DANIEL EDWARD LEHR	United States	424 Ward Corner Road, Loveland, Oh 45140 U.S.A.	director of	HTE INTERNATIONAL TRADING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2008		Active
Herlinah Soetemo	Indonesia	Jimerto 2, Surabaya 60272, Indonesia	shareholder of	Peak Tower Finance Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2006		Not To Be Renewed / In Deregistration
Herlinah Soetemo	Indonesia	Jimerto 2, Surabaya 60272, Indonesia	director of	Peak Tower Finance Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2006		Not To Be Renewed / In Deregistration
CQ INTERNATIONAL CO. INC.	United States	84 Sherman Street, Cambridge, MA 02140, U.S.A.	shareholder of	CAMBRIDGE PHARMACEUTICALS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2007		Active
LI CHENGQUN	China	No. 95, Jing Bei Dong Lu, Nan Yuan, Feng Tai District, Beijing, P.R. China	director of	Mirage Capital International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2007		Active
LI CHENGQUN	China	No. 95, Jing Bei Dong Lu, Nan Yuan, Feng Tai District, Beijing, P.R. China	shareholder of	Mirage Capital International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2007		Active
Serena Lee Chooi Li	Singapore	Blk 475 River Valley Road, #03-06 Valley Park, Singapore 248360	secretary of	Asia Aviation and Marine Services Ltd	Malaysia		16-SEP-2008		Active
Serena Lee Chooi Li	Singapore	Blk 475 River Valley Road, #03-06 Valley Park, Singapore 248360	secretary of	Asia Avio Services Ltd	Malaysia		16-SEP-2008		Active
Yuan, Shangxia	China	1005/6 Tower C, Grand Place 5 Huizhong Street Chao Yang District Beijing, China	shareholder of	Landy Energy Services, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-2005		Active
Yuan, Shangxia	China	1005/6 Tower C, Grand Place 5 Huizhong Street Chao Yang District Beijing, China	director of	Landy Energy Services, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-2005		Active
SOONG CHUAN CHIN	China	Suite 2B, Block 4 Nanyou Tianan Industrical Estate Dengliang Road, Nanshan District, Shenzhen China	director of	ICID Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-2007		Active
SOONG CHUAN CHIN	China	Suite 2B, Block 4 Nanyou Tianan Industrical Estate Dengliang Road, Nanshan District, Shenzhen China	shareholder of	ICID Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-2007		Active
Yang, Yen Chun-Min	Taiwan	No. 11, Lane 324, Sec. 1, Hsingan Rd., Taichung City 406 Taiwan R.O.C.	shareholder of	TREASURE FAITH TECHNOLOGY LIMITED	Samoa		12-JAN-2006		Active
Yang, Yen Chun-Min	Taiwan	No. 11, Lane 324, Sec. 1, Hsingan Rd., Taichung City 406 Taiwan R.O.C.	shareholder of	HILVERSON GROUP LIMITED	Samoa		08-SEP-2006		Struck / Defunct / Deregistered
Yang, Yen Chun-Min	Taiwan	No. 11, Lane 324, Sec. 1, Hsingan Rd., Taichung City 406 Taiwan R.O.C.	director of	HILVERSON GROUP LIMITED	Samoa		08-SEP-2006		Struck / Defunct / Deregistered
Yang, Yen Chun-Min	Taiwan	No. 11, Lane 324, Sec. 1, Hsingan Rd., Taichung City 406 Taiwan R.O.C.	director of	TREASURE FAITH TECHNOLOGY LIMITED	Samoa		12-JAN-2006		Active
Antonius Petrus Gerardus BAETEN	Netherlands	HONDSDRAF 24, 5913 DA VENLO THE NETHERLANDS	shareholder of	GRAND SOURCE CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2007		Active
Antonius Petrus Gerardus BAETEN	Netherlands	HONDSDRAF 24, 5913 DA VENLO THE NETHERLANDS	director of	GRAND SOURCE CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2007		Active
To Pui Yee Laura	Hong Kong	F9 Pearl Garden, 7 Conduit Road Mid Levels, Hong Kong	shareholder of	JSL 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	18-NOV-2004		Active
CHEN Yuan-Yung ???	Taiwan	no 344, chung hwa 2nd Road KAOHSIUNG	shareholder of	FUSUNGTA HOLDINGS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-1997		Active
LI ZhongLun	China	Room 501, Building 8, No. 8, Yin Tai Rd., Jin Chang District, Suzhou City, Jiangsu Province, P.R.C. Postal code: 215004	intermediary of	LI ZhongLun	Not identified
LI ZhongLun	China	Room 501, Building 8, No. 8, Yin Tai Rd., Jin Chang District, Suzhou City, Jiangsu Province, P.R.C. Postal code: 215004	intermediary of	Jouya Tech Limited	Samoa		08-JAN-2008		Active
LI ZhongLun	China	Room 501, Building 8, No. 8, Yin Tai Rd., Jin Chang District, Suzhou City, Jiangsu Province, P.R.C. Postal code: 215004	director of	Jouya Tech Limited	Samoa		08-JAN-2008		Active
LI ZhongLun	China	Room 501, Building 8, No. 8, Yin Tai Rd., Jin Chang District, Suzhou City, Jiangsu Province, P.R.C. Postal code: 215004	shareholder of	Jouya Tech Limited	Samoa		08-JAN-2008		Active
TSAI Yueh-Ru	Taiwan	5F., No. 2, Alley 12, Lane 212 Zhongzheng Road, Shilin District Taipei City 111, 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
Hey-Song Corporation	Taiwan	3rd Fl., 296 Hsin Yi Rd., Sec 4 Taipei, Taiwan ROC	director of	Hey Song (Samoa) Holding Co., Ltd.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	24-OCT-2002		Active
Hey-Song Corporation	Taiwan	3rd Fl., 296 Hsin Yi Rd., Sec 4 Taipei, Taiwan ROC	shareholder of	Hey Song (Samoa) Holding Co., Ltd.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	24-OCT-2002		Active
YUAN YANG JIN	China	Unit 2304, Zhi Er, No. 2 Dong Chuan Lu, Yue Xiu Qu Guang Zhou Shi, China	shareholder of	3PLUS INTERNATIONAL (GROUP) CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2007		Active
YUAN YANG JIN	China	Unit 2304, Zhi Er, No. 2 Dong Chuan Lu, Yue Xiu Qu Guang Zhou Shi, China	director of	3PLUS INTERNATIONAL (GROUP) CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2007		Active
Salvatore & Kathy Di Pietro	United States	6603 Pheasant Run Frisco, Texas 75034 USA	trust settlor of	The Salvatore & Kathy Di Peitro Family Trust	Cook Islands		12-APR-2002		Struck / Defunct / Deregistered
Sing-ha Chiu	Hong Kong	Flat B 3/F Hong Villa 12 Bowen Road Hong Kong	director of	HARVEST YIELD INVESTMENTS LIMITED	British Virgin Islands		23-AUG-2004		Active
ZET NOMINEES LIMITED	Belize	60 Market Square, P.O. Box 364, Belize City, Belize	shareholder of	ELEGANT HOUSE ENTERPRISES LIMITED	Samoa		12-DEC-2006		Active
ZET NOMINEES LIMITED	Belize	60 Market Square, P.O. Box 364, Belize City, Belize	director of	ELEGANT HOUSE ENTERPRISES LIMITED	Samoa		12-DEC-2006		Active
ZET NOMINEES LIMITED	Belize	60 Market Square, P.O. Box 364, Belize City, Belize	shareholder of	CHAMPION TIME PROPERTIES LIMITED	Samoa		13-NOV-2006		Active
ZET NOMINEES LIMITED	Belize	60 Market Square, P.O. Box 364, Belize City, Belize	director of	CHAMPION TIME PROPERTIES LIMITED	Samoa		13-NOV-2006		Active
ZET NOMINEES LIMITED	Belize	60 Market Square, P.O. Box 364, Belize City, Belize	director of	GOLDEN FORCE WORLDWIDE LIMITED	Samoa		02-NOV-2006		Active
ZET NOMINEES LIMITED	Belize	60 Market Square, P.O. Box 364, Belize City, Belize	shareholder of	GOLDEN FORCE WORLDWIDE LIMITED	Samoa		02-NOV-2006		Active
Li Yun LUO	Hong Kong	Rm. 2803, Wing on House, No. 71 Des Voeux Road Central HONG KONG	director of	L & L International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-2006		Active
Li Yun LUO	Hong Kong	Rm. 2803, Wing on House, No. 71 Des Voeux Road Central HONG KONG	shareholder of	L & L International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-2006		Active
Henry Ho Seng Tin	Singapore	9 Upper Bukit Timah View #07-01 Singapore 588136	director of	Winchester Worldwide Development Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2007		Active
Henry Ho Seng Tin	Singapore	9 Upper Bukit Timah View #07-01 Singapore 588136	director of	Chrysalis Holdings International Limited	Singapore;British Virgin Islands	6 Battery Road #19-01 Singapore 049909	03-APR-2008		Active
LIN SHU Yea Zong	Hong Kong	7th Floor, 32 Belleview Drive, Repulse Bay, Hong Kong	shareholder of	Lin & Shu Asia (PTC) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-2004		Active
LIN SHU Yea Zong	Hong Kong	7th Floor, 32 Belleview Drive, Repulse Bay, Hong Kong	shareholder of	Lin & Shu Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-2004		Active
LIN SHU Yea Zong	Hong Kong	7th Floor, 32 Belleview Drive, Repulse Bay, Hong Kong	trust settlor of	MASA & SOCHI FAMILY TRUST	British Virgin Islands		12-SEP-2008		Active
YAN XIU HUA ???	China	No. 502, Unit 3, Building 4, Jimenli Bei Haidian Qu, Beijing, China	director of	BRIDGE TEK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2009		Active
YAN XIU HUA ???	China	No. 502, Unit 3, Building 4, Jimenli Bei Haidian Qu, Beijing, China	shareholder of	BRIDGE TEK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2009		Active
HONGKIE WIDJAYA KANG	Indonesia	JL. BUNGUR BESAR NO. 81 JAKARTA PUSAT INDONESIA	shareholder of	AROWANA CORPORATE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2005		Active
Huang, Shu-Fen	Philippines	#6 Dayne St. Damar Village Quezon City Philippines	director of	River Capital Management Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAY-2006		Active
Huang, Shu-Fen	Philippines	#6 Dayne St. Damar Village Quezon City Philippines	shareholder of	River Capital Management Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAY-2006		Active
Chng Zheng Wei Jereld	Singapore	33 Ford Avenue Singapore 268713	beneficiary of	JSM Trust	Not identified;Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS;HOLD FOR COLLECTION	05-DEC-2005		Active
YAN Wah Tat	Not identified		director of	OPEN CHALLENGE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-2003		Struck / Defunct / Deregistered
UBS Financial Services	United States	590 Madison Avenue 23rd Floor, New York NY 10022 U.S.A.	stockbroker of	Burke Asset Protection Trust, dated May 8 2008	Cook Islands		21-MAY-2008		Not To Be Renewed / In Deregistration
Hong Yi International Co., Ltd	Taiwan	No. 1492, Chuen Ryh Road Taoyuan City Taiwan Republic of China	shareholder of	Chai Hong International Co., Ltd	Samoa		20-APR-2001		Struck / Defunct / Deregistered
VALLE VERDE PROPERTIES INC.	Philippines	21F The World Centre 330 Sen Gil Puyat Ave Makati City Phillipines	shareholder of	CALYPSO MANAGEMENT WORLDWIDE S.A.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2008		Active
Chan Pui Lun	Hong Kong	Flat A, 7/F, Block 6 Parc Oasis, Yau Yat Chuen Kowloon Hong Kong	shareholder of	MERITS TRADING LIMITED	Samoa		18-FEB-2005		Active
Chan Pui Lun	Hong Kong	Flat A, 7/F, Block 6 Parc Oasis, Yau Yat Chuen Kowloon Hong Kong	director of	MERITS TRADING LIMITED	Samoa		18-FEB-2005		Active
Nancy Haskell Stichter	United States	5312 Marynell Drive Yorba Linda (Orange County) California 92886-4451 USA	beneficiary of	Apple-Orange Dynasty Trust - No. 4	Not identified		12-MAR-1999		Struck / Defunct / Deregistered
Christopher, Lin	Taiwan	13F., No. 87, Sec. 2, Jianguo N. Rd., Jhongshan District, Taipei City 104, Taiwan, R.O.C	shareholder of	LINDEN International Inc.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	02-OCT-2003		Active
SUJIT MAHACHAIYONWONG	Thailand	196 Manchai Rd, Samranraj, Phanakorn Bangkok 10200 Thailand	director of	WBN Management Ltd.	Samoa		22-APR-2005		Active
SUJIT MAHACHAIYONWONG	Thailand	196 Manchai Rd, Samranraj, Phanakorn Bangkok 10200 Thailand	shareholder of	WBN Management Ltd.	Samoa		22-APR-2005		Active

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