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
Cameron S. Lehman	United States	#6 Fair Oaks St. Louis Missouri 63124 USA	beneficiary of	Lehman Family Trust	Not identified		07-JAN-1994		Struck / Defunct / Deregistered
Khoo Kah Leong	Singapore	29 Jalan Arnap Kim Lin Park Singapore 249335	shareholder of	Megatop Pacific Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2005		Active
Khoo Kah Leong	Singapore	29 Jalan Arnap Kim Lin Park Singapore 249335	director of	Megatop Pacific Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2005		Active
CHEN MING-HSING	Not identified		director of	PROUD STAR INTERNATIONAL LIMITED	Samoa		03-MAR-2005		Active
CHEN YAO LIN	Not identified		shareholder of	Y.K. TOH MARKETING(S) PTE LTD.	China;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Rm 2003, Blk 38 Zhong Hai Kang Cheng Da Guan Lu, Tian He Guang Zhou Shi CHINA	12-SEP-2006		Active
CHEN YAO LIN	Not identified		director of	Y.K. TOH MARKETING(S) PTE LTD.	China;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Rm 2003, Blk 38 Zhong Hai Kang Cheng Da Guan Lu, Tian He Guang Zhou Shi CHINA	12-SEP-2006		Active
CHEN, CHI-CHENG	Not identified		shareholder of	Hsin Kuang International Co., Ltd.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	11-NOV-2004		Active
Alex Paulusberger	Australia	Unit 802 11-19 Waitara Ave., Waitara, NSW 2077, Sydney	shareholder of	blu soft inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-2003		Active
Alex Paulusberger	Australia	Unit 802 11-19 Waitara Ave., Waitara, NSW 2077, Sydney	director of	blu soft inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-2003		Active
Yu, Li-Ko	Taiwan	No. 1-2, Lane 158, Yucheng Rd., Yangmei Township, Taoyuan County, 326, Taiwan, R.O.C.	shareholder of	JOY SKY GROUP LIMITED	Samoa		11-JAN-2008		Active
Vera Marlinata Widjaya	Indonesia	Jl. Anggrek Garuda IV/79 Kemanggisan, Jakarta Barat Indonesia	director of	Eclectic Edge Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-2006		Active
Vera Marlinata Widjaya	Indonesia	Jl. Anggrek Garuda IV/79 Kemanggisan, Jakarta Barat Indonesia	director of	Lucerne Enterprise Ltd	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;One Raffles Quay #50-01 North Tower Singapore 048583	18-JUL-2006		Active
Vera Marlinata Widjaya	Indonesia	Jl. Anggrek Garuda IV/79 Kemanggisan, Jakarta Barat Indonesia	shareholder of	Lucerne Enterprise Ltd	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;One Raffles Quay #50-01 North Tower Singapore 048583	18-JUL-2006		Active
CAO WEN WEI	China	Room 808, Suite A, Huatai Mansion, Lane 741, Sangtian Road, Ningbo, Zhejiang Province, China	shareholder of	SOURCINGUNION INTERNATIONAL TRADE CO., LTD.	Samoa		12-MAR-2008		Active
CAO WEN WEI	China	Room 808, Suite A, Huatai Mansion, Lane 741, Sangtian Road, Ningbo, Zhejiang Province, China	director of	SOURCINGUNION INTERNATIONAL TRADE CO., LTD.	Samoa		12-MAR-2008		Active
SUGIHARTO LIM	Singapore	13 Parkway Apartment #09-00 Amber Road Singapore 439863	shareholder of	Mozilla Wealth Management Inc.	Samoa		08-JAN-2008		Active
SUGIHARTO LIM	Singapore	13 Parkway Apartment #09-00 Amber Road Singapore 439863	beneficial owner of	Mozilla Wealth Management Inc.	Samoa		08-JAN-2008		Active
SUGIHARTO LIM	Singapore	13 Parkway Apartment #09-00 Amber Road Singapore 439863	director of	ASIA SHIPPING ENTERPRISE PTE. LTD.	Singapore		15-FEB-2007		Active
SUGIHARTO LIM	Singapore	13 Parkway Apartment #09-00 Amber Road Singapore 439863	shareholder of	Riverland Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2006		Active
SUGIHARTO LIM	Singapore	13 Parkway Apartment #09-00 Amber Road Singapore 439863	beneficiary of	Vanda Trust	Cook Islands;Singapore	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	05-OCT-2006		Active
SUGIHARTO LIM	Singapore	13 Parkway Apartment #09-00 Amber Road Singapore 439863	trust settlor of	Vanda Trust	Cook Islands;Singapore	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	05-OCT-2006		Active
SUGIHARTO LIM	Singapore	13 Parkway Apartment #09-00 Amber Road Singapore 439863	shareholder of	Awakening Lion Securities Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2004		Active
SUGIHARTO LIM	Singapore	13 Parkway Apartment #09-00 Amber Road Singapore 439863	director of	Awakening Lion Securities Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2004		Active
SUGIHARTO LIM	Singapore	13 Parkway Apartment #09-00 Amber Road Singapore 439863	beneficial owner of	M P OLEO CHEMICAL PTE. LTD.	Singapore	101 Thomson Road, 15-04/05, United Square Singapore 307591	08-JUN-2005		Active
SUGIHARTO LIM	Singapore	13 Parkway Apartment #09-00 Amber Road Singapore 439863	beneficiary of	Forest Trust	Cook Islands;Singapore	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	22-JUN-2005		Active
SUGIHARTO LIM	Singapore	13 Parkway Apartment #09-00 Amber Road Singapore 439863	joint settlor of	Forest Trust	Cook Islands;Singapore	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	22-JUN-2005		Active
SUGIHARTO LIM	Singapore	13 Parkway Apartment #09-00 Amber Road Singapore 439863	trust settlor of	Orchard Trust	Singapore;Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	16-NOV-2005		Active
SUGIHARTO LIM	Singapore	13 Parkway Apartment #09-00 Amber Road Singapore 439863	beneficiary of	Orchard Trust	Singapore;Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	16-NOV-2005		Active
SUGIHARTO LIM	Singapore	13 Parkway Apartment #09-00 Amber Road Singapore 439863	beneficial owner of	OAK HOSPITALITY PTE. LTD.	Singapore		04-NOV-2005		Active
CHEN YAMIN	China	E-17F, NO. 726, WEST YAN AN RD SHANGHAI P.R CHINA	shareholder of	NIRO FINANCIAL ADVISORY CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2006		Active
CHEN YAMIN	China	E-17F, NO. 726, WEST YAN AN RD SHANGHAI P.R CHINA	shareholder of	CRYSTAL CLEAR INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2006		Active
CHEN YAMIN	China	E-17F, NO. 726, WEST YAN AN RD SHANGHAI P.R CHINA	shareholder of	FAITHFUL RICH INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-2006		Active
CHEN YAMIN	China	E-17F, NO. 726, WEST YAN AN RD SHANGHAI P.R CHINA	director of	CRYSTAL CLEAR INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2006		Active
CHEN YAMIN	China	E-17F, NO. 726, WEST YAN AN RD SHANGHAI P.R CHINA	director of	FAITHFUL RICH INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-2006		Active
CHEN YAMIN	China	E-17F, NO. 726, WEST YAN AN RD SHANGHAI P.R CHINA	director of	NIRO FINANCIAL ADVISORY CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2006		Active
Mazmin Binti Noordin	Malaysia	16172 Jalan Dato Mohamad Sidin Taman Alam Shah, 41000 Klang Selangor Malaysia	beneficial owner of	Ferrington Holdings Ltd	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	19-JAN-2005		Active
ZONG JIAN FENG	China	No 660, Shangcheng Road, Pudong Xinqu Shanghai, China	director of	Victovo Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-2008		Active
ZONG JIAN FENG	China	No 660, Shangcheng Road, Pudong Xinqu Shanghai, China	shareholder of	Victovo Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-2008		Active
CHUEH Mengchi ???	Taiwan	1F., No. 18, Alley 3, Lane 2, MingDe 1 Road QiDu District, JiLong City, 20642 Taiwan, R.O.C.	shareholder of	Gold Bull Investment Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-2009		Active
CHUEH Mengchi ???	Taiwan	1F., No. 18, Alley 3, Lane 2, MingDe 1 Road QiDu District, JiLong City, 20642 Taiwan, R.O.C.	director of	Gold Bull Investment Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-2009		Active
Han, Yu-Yin	Not identified		shareholder of	GOOD TIME WORLDWIDE INC.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	03-JUN-2004		Struck / Defunct / Deregistered
Han, Yu-Yin	Not identified		shareholder of	WIN WAY WORLDWIDE INC.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	03-JUN-2004		Struck / Defunct / Deregistered
XU Wen Xue	Not identified		director of	NEW STAR TRADING LIMITED	Samoa		01-MAR-2005		Struck / Defunct / Deregistered
CHEN, Pao-Ho	Not identified		shareholder of	Artemis International Equity Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2006		Active
SU KUO-LIANG	Taiwan	4F., -2, No. 4, Cingdao E., Rd., Jhongjheng District, Taipei City 100, Taiwan, ROC	shareholder of	SHUO TUNG INTERNATIONAL CO., LIMITED	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-JUL-2007		Active
SU KUO-LIANG	Taiwan	4F., -2, No. 4, Cingdao E., Rd., Jhongjheng District, Taipei City 100, Taiwan, ROC	director of	SHUO TUNG INTERNATIONAL CO., LIMITED	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-JUL-2007		Active
Cao Cheng Qiang	Taiwan	19F., No. 460, Sec. 4, Sinyi Rd Sinyi District, Taipei City 110 Taiwan, R.O.C	shareholder of	eSOON Group Holdings Corp.	Cayman Islands		08-MAR-2005		Transferred Out
Lee, Tsung-Jui	Taiwan	360, An Hsin Road, Yen Chau KAOHSIUNG HSIEN, TAIWAN, R.O.C.	shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
LING XUE CHENG ???	China	Ju Wei Hui Er Zu, Liu Duo, Lin Hai Town She Yang County, Jiang Su Province, China	director of	U.K. ROOSTER FASHION DESIGN CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2008		Active
LING XUE CHENG ???	China	Ju Wei Hui Er Zu, Liu Duo, Lin Hai Town She Yang County, Jiang Su Province, China	shareholder of	U.K. ROOSTER FASHION DESIGN CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2008		Active
Julie Burks Forbes	United States	81 Rabano, Rancho Santa Margarita, CA 92688, United States of America	director of	INTERSIL ADVANCED TECHNOLOGY (LABUAN) LTD.	Malaysia		05-AUG-1999		Company liquidated
Wen-Ben Yang	Taiwan	No. 23, Sec. 1, Mei Chuan W. Road Taichung, Taiwan ROC	shareholder of	NICS CORP.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	06-JAN-1998		Active
Wen-Ben Yang	Taiwan	No. 23, Sec. 1, Mei Chuan W. Road Taichung, Taiwan ROC	director of	NICS CORP.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	06-JAN-1998		Active
Wen-Ben Yang	Taiwan	No. 23, Sec. 1, Mei Chuan W. Road Taichung, Taiwan ROC	director of	SINON CAYMAN CORPORATION	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-NOV-1998		Active
Gardens Investment Enterprise 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	Victory Gains Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAY-2009		Active
YE ZI QI	China	Room 14, Chaoyangmen South Street Waiqifuwugongsi, Chaoyang District Beijing, China	director of	MAX SHARE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-2008		Active
YE ZI QI	China	Room 14, Chaoyangmen South Street Waiqifuwugongsi, Chaoyang District Beijing, China	shareholder of	MAX SHARE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-2008		Active
Precision Drilling Technology Services Group Inc.	Not identified		shareholder of	Precision Energy Services (BVI) Ltd.	British Virgin Islands		26-OCT-1998		Transferred Out
YE SHENGCHAI	Not identified		shareholder of	FOCUS FINANCIAL MANAGEMENT CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2008		Active
YE SHENGCHAI	Not identified		director of	FOCUS FINANCIAL MANAGEMENT CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2008		Active
Hsi, Yu-Wen	Not identified		shareholder of	GUARDIAN OFFSHORE HOLDINGS CORPORATION	Hong Kong;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Suite 2302A, 23/F, Great Eagle Centre, Harbour Road, Wanchai, Hong Kong	02-JAN-2001		Active
Benjamin Pak Ping Chen	United States	2711 Parkside Drive, Fremont, California 94536, United States of America	director of	Malaysian Life Sciences Capital Fund Ltd	Malaysia		26-JUN-2006		Active
Benjamin Pak Ping Chen	United States	2711 Parkside Drive, Fremont, California 94536, United States of America	director of	Burrill Malaysia Capital Management Ltd	Malaysia		03-APR-2006		Active
Benjamin Pak Ping Chen	United States	2711 Parkside Drive, Fremont, California 94536, United States of America	director of	Malaysian Life Sciences Capital Fund Management Company Ltd	Malaysia		27-APR-2006		Active
Lee, Chien-Hua	Taiwan	360, An Hsin Road, Yen Chau KAOHSIUNG HSIEN, TAIWAN, R.O.C.	shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
DOHERTY David Michael	Ireland	Easton Lower, Branch Road Tramore Co. Waterford, Ireland	director of	UNITED VANTAGE TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2007		Struck / Defunct / Deregistered
DOHERTY David Michael	Ireland	Easton Lower, Branch Road Tramore Co. Waterford, Ireland	shareholder of	UNITED VANTAGE TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2007		Struck / Defunct / Deregistered
Elizabeth Baybak	United States	717 Hillcrest Avenue La Canada, CA 91011 USA	beneficiary of	Bayeux Selection Trust	Cook Islands		13-DEC-2007		Active
Elizabeth Baybak	United States	717 Hillcrest Avenue La Canada, CA 91011 USA	protector of	Bayeux Selection Trust	Cook Islands		13-DEC-2007		Active
David R. Andelman	United States	Lourie & Cutler, P.C. 60 State Street Boston, Massachusetts 02109	protector of	Aurora (1997) Trust	Not identified		30-JAN-1997		Active
David R. Andelman	United States	Lourie & Cutler, P.C. 60 State Street Boston, Massachusetts 02109	protector of	Blind Trust	Not identified		29-MAR-1993		Active
Xie Hong Bin	Hong Kong	Suite A, 29/F, Victor Court 14-28 Wang On Road North Point Hong Kong	director of	CAMINO ROSE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-1996		Struck / Defunct / Deregistered
Xie Hong Bin	Hong Kong	Suite A, 29/F, Victor Court 14-28 Wang On Road North Point Hong Kong	shareholder of	CAMINO ROSE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-1996		Struck / Defunct / Deregistered
Sandeep Agarwal	India	KD-22 Kavi Nagar Ghaziabad (UP) India	shareholder of	Grand City Group Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-2008		Not To Be Renewed / In Deregistration
Sandeep Agarwal	India	KD-22 Kavi Nagar Ghaziabad (UP) India	shareholder of	Parade Flair Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-2007		Struck / Defunct / Deregistered
Sandeep Agarwal	India	KD-22 Kavi Nagar Ghaziabad (UP) India	beneficial owner of	Grand City Group Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-2008		Not To Be Renewed / In Deregistration
Sandeep Agarwal	India	KD-22 Kavi Nagar Ghaziabad (UP) India	beneficial owner of	Parade Flair Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-2007		Struck / Defunct / Deregistered
Stella Lu	Hong Kong	15/F, 34 Belleview Drive Repulse Bay HONG KONG	beneficiary of	YKY Trust	Not identified		21-SEP-1992		Active
Lai, Yu-Min	Taiwan	No. 1, Lane 45, Minsheng Rd., Jincheng Township, Kinmen County 893, Taiwan, R.O.C.	shareholder of	HOME TEAM CO., LTD.	Samoa		11-OCT-2007		Struck / Defunct / Deregistered
Lai, Yu-Min	Taiwan	No. 1, Lane 45, Minsheng Rd., Jincheng Township, Kinmen County 893, Taiwan, R.O.C.	secretary of	HOME TEAM CO., LTD.	Samoa		11-OCT-2007		Struck / Defunct / Deregistered
Paul Leighton	Not identified		protector of	Westminster Management	Not identified		03-JUN-1997		Struck / Defunct / Deregistered
Elizabeth Le	Not identified		beneficiary of	T.K.B.K. International Trust	Not identified		15-JAN-1997		Struck / Defunct / Deregistered
Elizabeth Le	Not identified		beneficiary of	Worldwide Com-net International Trust	Not identified		04-NOV-1996		Struck / Defunct / Deregistered
Elizabeth Le	Not identified		beneficiary of	Justine Trust	Not identified		23-FEB-1994		Struck / Defunct / Deregistered
Elizabeth Le	Not identified		beneficiary of	Divinity Trust	Not identified		23-FEB-1994		Active
Jorg BUCHHOLZ	Not identified		director of	OFFHAM TECHNOLOGY 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	26-MAR-2004		Active
HON SHIN CORP.	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands CAYMAN ISLANDS	shareholder of	PAI SHIN CORP.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	09-MAR-2005		Active
Chen Yeh, Chun-Chiang	Taiwan	No. 76 She Chong Street Shih Lin Road Taipei City Taiwan	director of	WISE LORDS MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2004		Struck / Defunct / Deregistered
Chen Yeh, Chun-Chiang	Taiwan	No. 76 She Chong Street Shih Lin Road Taipei City Taiwan	shareholder of	WISE LORDS MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2004		Struck / Defunct / Deregistered
Hsu, Su-Ming	Taiwan	4Fl., No. 10, Alley 4, Lane 123 Sec. 5, Nanjing E. Rd., Sungshan Chiu, Taipei Taiwan 105, ROC	director of	S & S TECHNOLOGIES CO., LTD.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	06-NOV-2002		In Liquidation
SU, TE-SHENG	Taiwan	No. 18, Lane 486, Sec. 6, Jhangnan Rd., Changhua City, Changhua County 500, Taiwan, R.O.C	director of	NEW MILES INVESTMENT LIMITED	Samoa		28-JAN-2008		Active
See Yen Tarn	Singapore	33 Princess Of Wales Road Singapore 266933	director of	GREENDALE DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-1999		Active
See Yen Tarn	Singapore	33 Princess Of Wales Road Singapore 266933	shareholder of	GREENDALE DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-1999		Active
CHEN, KUO-HUA	Taiwan	Room 1, 2/F, No. 22/2 Xinyi Road, 7 Neighborhood, Guangmingli, Daan District, Taibei, Taiwan	shareholder of	RONGTAI INVESTMENT LIMITED	Samoa		16-JUL-2008		Active
CHEN, KUO-HUA	Taiwan	Room 1, 2/F, No. 22/2 Xinyi Road, 7 Neighborhood, Guangmingli, Daan District, Taibei, Taiwan	director of	RONGTAI INVESTMENT LIMITED	Samoa		16-JUL-2008		Active
OISHI Tatsuko	Japan	1-11-3-707 TSUKUDA, CHUO-KU TOKYO JAPAN	shareholder of	GA PARTNERS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2006		Active
CHOU Wen-Sheng	Taiwan	6F.-1, No. 7, Lane 1, Liyuan 2nd Street Linkou Township Taipei County 244, 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
TSENG, CHUN-CHUNG	Not identified		shareholder of	Viano Holding Ltd	Samoa		11-JAN-2007		Active
Geraldine Elaine Marden	Not identified		shareholder of	Tropical Traders Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-1997		Transferred Out
HSU, CHIN-CHING	Not identified		shareholder of	Mega Bio Holding Corp.	Samoa		15-FEB-2007		Active

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