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
Lai, Hung-Chi	Taiwan	12F-7, No.321, Sec. 1, Fusing S. Rd., Da-an District Taipei City 106, Taiwan, R.O.C.	secretary of	Neo-Era Holding Inc.	Samoa		03-OCT-2005		Active
Lai, Hung-Chi	Taiwan	12F-7, No.321, Sec. 1, Fusing S. Rd., Da-an District Taipei City 106, Taiwan, R.O.C.	director of	Neo-Era Holding Inc.	Samoa		03-OCT-2005		Active
Lai, Hung-Chi	Taiwan	12F-7, No.321, Sec. 1, Fusing S. Rd., Da-an District Taipei City 106, Taiwan, R.O.C.	shareholder of	Neo-Era Holding Inc.	Samoa		03-OCT-2005		Active
Sambas Lisui	Not identified		shareholder of	MEDALLION OFFSHORE INVESTMENTS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2003		Struck / Defunct / Deregistered
MU YAN XIAN	Not identified		shareholder of	DINTEC PLUMBING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-NOV-2006		Active
MU YAN XIAN	Not identified		director of	DINTEC PLUMBING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-NOV-2006		Active
Credit Suisse Trust Limited formely: Credit Suisse Fides Trust Limited	Guernsey	P.O. Box 122, Helvetia Court, South Esplanade, St. Peter Port, Guernsey GYI 4EE, Channel Islands	shareholder of	CHEE YEN INVESTMENT COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-1996		Active
Credit Suisse Trust Limited formely: Credit Suisse Fides Trust Limited	Guernsey	P.O. Box 122, Helvetia Court, South Esplanade, St. Peter Port, Guernsey GYI 4EE, Channel Islands	shareholder of	FORTUNE INVESTMENT MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-1996		Transferred Out
Ankaraju Bharat Kumar	Singapore	34 tanah Merah Kechil Road #10-33 Singapore 465560	shareholder of	Frontage Holdings Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2008		Active
PUN Sze Yan	Hong Kong	Unit 5B 32/F Office Tower Convention Plaza, 1 Harbour Road Wanchai Hong Kong	director of	EXCEL UP INVESTMENT 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	17-MAY-2004		Active
PUN Sze Yan	Hong Kong	Unit 5B 32/F Office Tower Convention Plaza, 1 Harbour Road Wanchai Hong Kong	shareholder of	EXCEL UP INVESTMENT 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	17-MAY-2004		Active
Kwan Fook Lam Richard	Hong Kong	Units 1601-5 Nan Fung Tower No. 173 Des Voeus Road Central Hong Kong	shareholder of	HARVEST PROFIT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2003		Struck / Defunct / Deregistered
Kwan Fook Lam Richard	Hong Kong	Units 1601-5 Nan Fung Tower No. 173 Des Voeus Road Central Hong Kong	director of	HARVEST PROFIT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2003		Struck / Defunct / Deregistered
ZHANG JIAN GUO	China	Hei Tan Gou Cun, Han Jia Dian Xiang, Long Hua Xian, He Bei, China	shareholder of	BRITAIN JAMINTON PETROCHEMICAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-2008		Active
ZHANG JIAN GUO	China	Hei Tan Gou Cun, Han Jia Dian Xiang, Long Hua Xian, He Bei, China	director of	BRITAIN JAMINTON PETROCHEMICAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-2008		Active
CHEN LONGBAO ???	China	Unit 1302, No. 3, Lane 399, Wanrong Road Shanghai, China	director of	SAIF BIOLOGICAL TECHNOLOGY CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2009		Active
CHEN LONGBAO ???	China	Unit 1302, No. 3, Lane 399, Wanrong Road Shanghai, China	shareholder of	SAIF BIOLOGICAL TECHNOLOGY CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2009		Active
Ling Yong Wah	Malaysia	37 Hamilton Road 11600 Penang Malaysia	director of	ASIA LINKED INVESTMENT HOLDINGS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-2004		Struck / Defunct / Deregistered
Prowise Services Limited	Hong Kong	Unit 8, 31/F, Lippo Centre Tower 1, 89 Queensway Hong Kong	secretary of	GRAVITY PARTNERSHIP LIMITED	Samoa		18-JAN-2007		Active
SHANG MIN	China	NO.15 SHI PENG JIE SHI ZHONG QU, JIAN SHANDONG CHINA	director of	Layn Natural Ingredients (HongKong) Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2006		Active
SHANG MIN	China	NO.15 SHI PENG JIE SHI ZHONG QU, JIAN SHANDONG CHINA	shareholder of	Layn Natural Ingredients (HongKong) Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2006		Active
SHANG MIN	China	NO.15 SHI PENG JIE SHI ZHONG QU, JIAN SHANDONG CHINA	shareholder of	BEST INTERNATIONAL INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-NOV-2006		Active
SHANG MIN	China	NO.15 SHI PENG JIE SHI ZHONG QU, JIAN SHANDONG CHINA	shareholder of	BEST KEY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2003		Active
SHANG MIN	China	NO.15 SHI PENG JIE SHI ZHONG QU, JIAN SHANDONG CHINA	director of	BEST INTERNATIONAL INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-NOV-2006		Active
SHANG MIN	China	NO.15 SHI PENG JIE SHI ZHONG QU, JIAN SHANDONG CHINA	director of	BEST KEY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2003		Active
Pierre Dominique Mallaret	Not identified		shareholder of	Payzy Corp Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2002		Struck / Defunct / Deregistered
Chang Chao-Chu	Not identified		director of	BIG LEAD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2001		Struck / Defunct / Deregistered
Chang Chao-Chu	Not identified		shareholder of	BIG LEAD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2001		Struck / Defunct / Deregistered
Catex International Limited	Not identified		shareholder of	TE KOUMARU SHIPPING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAY-1997		Struck / Defunct / Deregistered
Kuan Yu Sin	British Virgin Islands	Jipfa Building, Third Floor, Main Street, P O Box 181, Road Town Tortola, British Virgin Island	director of	Armitage Investments Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-AUG-1999		Active
Chu, Hsiu-Jen	Taiwan	5F., No. Songde Rd Sinyi District Taipei City 110 Taiwan	secretary of	Sinano Technology Corp.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JUL-2003		Transferred Out
Chu, Hsiu-Jen	Taiwan	5F., No. Songde Rd Sinyi District Taipei City 110 Taiwan	director of	Sinano Technology Corp.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JUL-2003		Transferred Out
ZHANG Li	Hong Kong	Flat A, 31/F., Li Chit Garden No. 1 Li Chit Street Wanchai HONG KONG	director of	CCB International Finance (Cayman) Limited	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT, Grand Cayman CAYMAN ISLANDS	05-JAN-2004		Active
Lin,Tzu-Chien	Taiwan	No.4 lane 21, Dahu Shanjhuang St Neihu District, Taipei City 114, Taiwan, R.O.C	director of	PLUS HARDWARE CO., LTD.	Samoa		08-JAN-2004		Struck / Defunct / Deregistered
Wen Hao	Hong Kong	ROOM 1108, STANHOPE HOUSE, 734-738 KING'S ROAD QUARRY BAY HONG KONG	shareholder of	J.P.C. INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-DEC-2005		Active
Wen Hao	Hong Kong	ROOM 1108, STANHOPE HOUSE, 734-738 KING'S ROAD QUARRY BAY HONG KONG	director of	J.P.C. INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-DEC-2005		Active
Piet Wijaya	Indonesia	Jl. Tampak Siring Raya No. 7 Bukit Gading Villa, Kelapa Gading, Jakarta Utara Indonesia	shareholder of	Ethnic Style Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2006		Struck / Defunct / Deregistered
Piet Wijaya	Indonesia	Jl. Tampak Siring Raya No. 7 Bukit Gading Villa, Kelapa Gading, Jakarta Utara Indonesia	beneficial owner of	Ethnic Style Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2006		Struck / Defunct / Deregistered
wan peng lim	Indonesia	JLN BIMA 1, NO. 84 DEPOK II TENGAH - 16411 KABUPATEN BOGOR INDONESIA	director of	ALLSPORTS INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2005		Active
wan peng lim	Indonesia	JLN BIMA 1, NO. 84 DEPOK II TENGAH - 16411 KABUPATEN BOGOR INDONESIA	director of	Atlas Media Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2005		Active
wan peng lim	Indonesia	JLN BIMA 1, NO. 84 DEPOK II TENGAH - 16411 KABUPATEN BOGOR INDONESIA	shareholder of	Atlas Media Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2005		Active
wan peng lim	Indonesia	JLN BIMA 1, NO. 84 DEPOK II TENGAH - 16411 KABUPATEN BOGOR INDONESIA	director of	Oscar Film Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2004		Active
wan peng lim	Indonesia	JLN BIMA 1, NO. 84 DEPOK II TENGAH - 16411 KABUPATEN BOGOR INDONESIA	director of	MediaMax Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2005		Active
wan peng lim	Indonesia	JLN BIMA 1, NO. 84 DEPOK II TENGAH - 16411 KABUPATEN BOGOR INDONESIA	shareholder of	MediaMax Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2005		Active
wan peng lim	Indonesia	JLN BIMA 1, NO. 84 DEPOK II TENGAH - 16411 KABUPATEN BOGOR INDONESIA	director of	SUREWIN Marketing Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUL-2005		Struck / Defunct / Deregistered
wan peng lim	Indonesia	JLN BIMA 1, NO. 84 DEPOK II TENGAH - 16411 KABUPATEN BOGOR INDONESIA	director of	HBA Group Property Consultants Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2005		Active
Franz Walter Lye	Singapore	Blk 30 Canberra Dive #05-21 Yishun Emerald	shareholder of	SWISS-ASIA INVESTMENTS PTE. LTD.	Singapore		17-NOV-2008		Active
Franz Walter Lye	Singapore	Blk 30 Canberra Dive #05-21 Yishun Emerald	director of	CARLITOS INTERNATIONAL PTE. LTD.	Singapore		18-FEB-2003		Active
Gary Daries	Singapore	80 Kim Seng Road #05-02 Mirage Towers Singapore 239426	director of	PANORAMIC HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-OCT-2000		Active
Lu, Pin-Ming	Not identified		director of	Asia Media (BVI) International Corporation 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	03-APR-2001		Struck / Defunct / Deregistered
JAY CHUN	Not identified		secretary of	BEST TOP OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAY-2000		Active
Verity Long	Not identified		beneficiary of	Mosvee Trust	Not identified		30-JAN-1996		Active
Wu Chia-Yun	Not identified		shareholder of	BAVARIA MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2006		Active
Wu Chia-Yun	Not identified		director of	BAVARIA MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2006		Active
Helen F. Allen	Cayman Islands	P.O. Box 1093 FGT Queensgate House South Church Street, George Town, Grand Cayman Cayman Islands	director of	APP INTERNATIONAL TRADING VI LTD	Cayman Islands;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	16-SEP-1998		Active
Chan Lin, Hsiu-Wa	Taiwan	No. 508, Dongguan Rd., Dongshih Township, Taichung County 423, Taiwan, R.O.C.	shareholder of	HOSHIZORA INTERNATIONAL CO., LTD.	Samoa		14-JAN-2008		Active
Wen Xiaoyan Wong	Hong Kong	5C Tower 2, Robinson Place, 70 Robinson Road Hong Kong	director of	SHING HEI DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2008		Active
Wen Xiaoyan Wong	Hong Kong	5C Tower 2, Robinson Place, 70 Robinson Road Hong Kong	shareholder of	SHING HEI DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2008		Active
CHEN, Zhixiao ???	China	XingCi Wu Road CiXi Economic Development Restrict Zhe Jiang Province ??????????????	director of	VITAL ELEMENTS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2007		Struck / Defunct / Deregistered
CHEN, Zhixiao ???	China	XingCi Wu Road CiXi Economic Development Restrict Zhe Jiang Province ??????????????	director of	GOLDEN FULL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2007		Struck / Defunct / Deregistered
CHEN, Zhixiao ???	China	XingCi Wu Road CiXi Economic Development Restrict Zhe Jiang Province ??????????????	shareholder of	GOLDEN FULL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2007		Struck / Defunct / Deregistered
CHISOMO IMANI	Malawi	Plot No. 3/15 Tsiranana Road, Lilongwe Malawi	shareholder of	F & L COMMUNICATIONS AND PRINTING SERVICES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-2008		Active
CHISOMO IMANI	Malawi	Plot No. 3/15 Tsiranana Road, Lilongwe Malawi	director of	F & L COMMUNICATIONS AND PRINTING SERVICES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-2008		Active
HUANG, Po-Hung	Taiwan	18th Floor, No. 171 Sungde Road Taipei, Taiwan REPUBLIC OF CHINA	shareholder of	Wayi Softmagic Investment (Cayman) Ltd.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	14-MAR-2005		Active
HUANG, Po-Hung	Taiwan	18th Floor, No. 171 Sungde Road Taipei, Taiwan REPUBLIC OF CHINA	director of	Wayi Softmagic Investment (Cayman) Ltd.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	14-MAR-2005		Active
WEN RUI FENG ???	China	Room 908, Unit C, Jiahua Dasha No. 9, Shangdi Sanjie, Haidian Qu Beijing, China	director of	BSN Asia Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2008		Active
Lee William Hung	Not identified		director of	W&J Investment Limited	Samoa		14-OCT-2005		Active
Lee William Hung	Not identified		shareholder of	W&J Investment Limited	Samoa		14-OCT-2005		Active
Heritage Securities Corporation	Not identified		shareholder of	Octagon Holdings Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-AUG-2004		Active
Lin Wen-Chou	Not identified		shareholder of	Even Win Limited	Samoa		23-JUL-2001		Active
Nature Conservancy (National Organisatio	Not identified		beneficiary of	Ethical Technologies Trust	Not identified		28-OCT-1999		Struck / Defunct / Deregistered
Nature Conservancy (National Organisatio	Not identified		beneficiary of	Friends of Assisi Trust	Not identified		28-JUN-1995		Struck / Defunct / Deregistered
Hsiao, Ching-Wen	Taiwan	No. 142-1, Sec 3, Sioulang Rd., Jhonghe City, Taipei County 235, Taiwan R.O.C.	shareholder of	MINGHAN HOLDING (SAMOA) COMPANY LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-NOV-2004		Struck / Defunct / Deregistered
Mr. Pravit Tangcravakoon	Thailand	23 Ekamai 4, Sukhumvit 63 Rd., Norht Phrakanong, Wattana, Bangkok 10110, Thailand	shareholder of	Torquay Consulting Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JUL-2006		Struck / Defunct / Deregistered
Mr. Pravit Tangcravakoon	Thailand	23 Ekamai 4, Sukhumvit 63 Rd., Norht Phrakanong, Wattana, Bangkok 10110, Thailand	director of	Torquay Consulting Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JUL-2006		Struck / Defunct / Deregistered
Vincent, Maurice, Pierre, George Vidal	Singapore	38 Kheam Hock Road #05-01 Kheam Hock Gardens Singapore 298808	shareholder of	Frame Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2008		Not To Be Renewed / In Deregistration
Vincent, Maurice, Pierre, George Vidal	Singapore	38 Kheam Hock Road #05-01 Kheam Hock Gardens Singapore 298808	director of	Frame Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2008		Not To Be Renewed / In Deregistration
INAHARA, ISOHACHI	Taiwan	12F-2, No. 149, Sed. 1, Sunmin Rd., West District, Taichung City 403 Taichung City 403, Taiwan, ROC	director of	Casta International Co., Ltd.	Samoa		07-DEC-2007		Active
INAHARA, ISOHACHI	Taiwan	12F-2, No. 149, Sed. 1, Sunmin Rd., West District, Taichung City 403 Taichung City 403, Taiwan, ROC	shareholder of	Casta International Co., Ltd.	Samoa		07-DEC-2007		Active
Lin Hui-Chuan	Taiwan	2F #6, 158 Lane, Tszhuei 3rd St, Chungli City, Tao Yuan Country 32085, Taiwan, R.O.C.	shareholder of	Success Gate Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2007		Active
Lin Hui-Chuan	Taiwan	2F #6, 158 Lane, Tszhuei 3rd St, Chungli City, Tao Yuan Country 32085, Taiwan, R.O.C.	director of	Success Gate Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2007		Active
Cheung Kam Wai Hurman	Hong Kong	Flat G, 17/F, Blk 7 Villa Esplanada, N.T. Hong Kong	director of	TLG TECHNOLOGY LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2004		Active
Sarilea Hay	Malaysia	c/o Kampung Menjau, Batu 21, Jalan Kuching-Serian Sarawak, Malaysia	shareholder of	DIGITAL GAIN ENTERPRISES 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-JUN-2004		Struck / Defunct / Deregistered
Ma, Hsiu-Yu	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
SHIH, WU-NAN @ JACK SHIH	Taiwan	9F.-1, NO. 70, SEC. 2 DUNHUA S. ROAD, DA-AN DISTRICT TAIPEI CITY 106 TAIWAN, R.O.C.	shareholder of	NLKC Company Limited	Samoa		27-APR-2007		Active
SHIH, WU-NAN @ JACK SHIH	Taiwan	9F.-1, NO. 70, SEC. 2 DUNHUA S. ROAD, DA-AN DISTRICT TAIPEI CITY 106 TAIWAN, R.O.C.	shareholder of	MMHK Company Limited	Singapore;Samoa	One Raffles Quay #50-01 North Tower Singapore 048583	27-APR-2007		Active
SHIH, WU-NAN @ JACK SHIH	Taiwan	9F.-1, NO. 70, SEC. 2 DUNHUA S. ROAD, DA-AN DISTRICT TAIPEI CITY 106 TAIWAN, R.O.C.	director of	MMHK Company Limited	Singapore;Samoa	One Raffles Quay #50-01 North Tower Singapore 048583	27-APR-2007		Active
SHIH, WU-NAN @ JACK SHIH	Taiwan	9F.-1, NO. 70, SEC. 2 DUNHUA S. ROAD, DA-AN DISTRICT TAIPEI CITY 106 TAIWAN, R.O.C.	director of	NLKC Company Limited	Samoa		27-APR-2007		Active
LI ZONG YAO (???)	Not identified		director of	UNITEX MULTINATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2007		Active
Subramanian Sudanthiram	India	Thiruvengadam, No. 1, 1st Cross Street Karpagam Gardens Adyar, Chennai 600020 India	shareholder of	HYBRID HOLDINGS WORLDWIDE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-2006		Active
COUNTRY HEIGHTS HOLDINGS BERHAD	Malaysia	8th Floor, Block A, The Mines Waterfront Business Park, No. 3, Jalan Tasik, The Mines Resort City, 43300 Seri Kembangan, Selangor, Malaysia	shareholder of	COUNTRY HEIGHTS GLOBAL LTD	Malaysia		12-OCT-2005		Active
COUNTRY HEIGHTS HOLDINGS BERHAD	Malaysia	8th Floor, Block A, The Mines Waterfront Business Park, No. 3, Jalan Tasik, The Mines Resort City, 43300 Seri Kembangan, Selangor, Malaysia	shareholder of	COUNTRY HEIGHTS CHINA LTD	Malaysia		12-OCT-2005		Active
STARLINK CONSULTANTS 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	MEVA GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2004		Active
STARLINK CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	MEVA GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2004		Active
Yao, Ya-Jen	Taiwan	No. 129-6, Lane 370, Jianping 7th St., Anping District, Tainan City 708, Taiwan ROC	director of	FOREVER BLOOM LIMITED	Samoa		26-APR-2007		Active
Wladimir Guez	Philippines	#12D, Easton Place, 118 Valero Street Salcedo Village, Makati City	shareholder of	The Wellness And Leisure Group Pte. Ltd.	Singapore		02-OCT-2008		Active
Kwok Kam Chuen	Hong Kong	Flat B, 13/F., Braemar Court 314-318 Ma Tau Wai Road Kowloon Hong Kong	director of	SILVER COAST CONSULTANTS LIMITED	British Virgin Islands		25-MAY-1999		Transferred Out
Jason Chia-Chen FANG	China	A31, Lily Garden Wuxi, Jiangsu REPUBLIC OF CHINA	director of	CHINA ELEVATOR (GROUP) LTD.	Cayman Islands		24-SEP-2007		Active
Jason Chia-Chen FANG	China	A31, Lily Garden Wuxi, Jiangsu REPUBLIC OF CHINA	shareholder of	CHINA ELEVATOR (GROUP) LTD.	Cayman Islands		24-SEP-2007		Active
Jason Chia-Chen FANG	China	A31, Lily Garden Wuxi, Jiangsu REPUBLIC OF CHINA	beneficial owner of	CHINA ELEVATOR (GROUP) LTD.	Cayman Islands		24-SEP-2007		Active

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