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
ZHU Jing Jing	China	Room 207, Building 49, 2nd District Hongdu, Qingyunpu District, Nanchang Jiangxi, China	director of	VAST STEP TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2007		Struck / Defunct / Deregistered
ZHU Jing Jing	China	Room 207, Building 49, 2nd District Hongdu, Qingyunpu District, Nanchang Jiangxi, China	shareholder of	VAST STEP TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2007		Struck / Defunct / Deregistered
YANG, Hsien-Ling	Taiwan	7F-1, No. 439, Ta Shun 1st Road, Kaohsiung, Taiwan	shareholder of	PROWISE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2007		Active
YANG, Hsien-Ling	Taiwan	7F-1, No. 439, Ta Shun 1st Road, Kaohsiung, Taiwan	director of	PROWISE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2007		Active
HONG, HWEI-MEI	Taiwan	2F., No. 3, Linyi St. Jhongjheng District Taipei City 100 Taiwan, R.O.C.	director of	WealthPlus Management Limited	Samoa		24-JUN-2008		Active
HONG, HWEI-MEI	Taiwan	2F., No. 3, Linyi St. Jhongjheng District Taipei City 100 Taiwan, R.O.C.	shareholder of	WealthPlus Management Limited	Samoa		24-JUN-2008		Active
HOTTEK CORPORATION	Taiwan	7 of 7/F No.1 of 31 Hsinsheng North Road 2 Sec, Taipei, Taiwan, R.O.C.	shareholder of	Houtek Technologies Corp.	Samoa		20-APR-2005		Active
TAI, KO-JUNG	Taiwan	No. 6, Lane 141, Sec. 3 Neihu Road District Taipei City 114 Taiwan, R.O.C.	shareholder of	Right Move Management Properties S.A	Singapore;British Virgin Islands	1 Raffles Link #05-02 Singapore 039393	21-FEB-2008		Active
TAI, KO-JUNG	Taiwan	No. 6, Lane 141, Sec. 3 Neihu Road District Taipei City 114 Taiwan, R.O.C.	director of	Right Move Management Properties S.A	Singapore;British Virgin Islands	1 Raffles Link #05-02 Singapore 039393	21-FEB-2008		Active
LEE, HUNG-PIN	Taiwan	5F., No. 6, Alley 26, Lane 841, Bei-an Rd., Jhongshan District, Taipei City 104, Taiwan, R.O.C.	director of	STATELINE INTERNATIONAL CO., LTD.	Samoa		22-AUG-2007		Active
LEE, HUNG-PIN	Taiwan	5F., No. 6, Alley 26, Lane 841, Bei-an Rd., Jhongshan District, Taipei City 104, Taiwan, R.O.C.	shareholder of	Lee International Co., Ltd.	Samoa		06-NOV-2007		Active
LEE, HUNG-PIN	Taiwan	5F., No. 6, Alley 26, Lane 841, Bei-an Rd., Jhongshan District, Taipei City 104, Taiwan, R.O.C.	director of	Lee International Co., Ltd.	Samoa		06-NOV-2007		Active
Ellen Ung Pan	Philippines	72 Don Ramon Street Talaya Village Phillippines QC	director of	Cross Country Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2004		Active
Chu, Hung Chang	Taiwan	242, 13F-1, No.107, Sec.1, Chung Shan Rd., Hsin Chuang, Taipei Hsien, Taiwan ROC	director of	HUA LUNG INTERNATIONAL CO., LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	23-OCT-2002		Active
ZHAO Xiahong	Not identified		director of	SEA-WORLD MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2005		Active
Seow Poon Garn	Not identified		shareholder of	IFMT Systems Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2003		Struck / Defunct / Deregistered
Seow Poon Garn	Not identified		director of	IFMT Systems Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2003		Struck / Defunct / Deregistered
STEPHANE OUDOT	France	4 Allee de la Cerisaie 69340 Francoeville France	director of	AGUETTANT ASIA PACIFIC PTE. LTD.	Singapore		26-OCT-2005		Active
Shukri Bin Sheikh Abdul Tawab	Malaysia	No. 97, Jalan Wawasan 1/1, Pusat Bandar Puchong, 47100 Puchong, Selangor Darul Ehsan, Malaysia	director of	TGB (SPV) Ltd	Malaysia		03-MAR-2005		Active
Mahesh Dayarambhai PATEL	United Kingdom	8 The Chanters, Worsley Manchester M28 7XL United Kingdom	director of	GOLDEN MISSION OVERSEAS (PTC) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2000		Active
Tim Weaver	United States	c/- 8117 Preston Road Suite 520 Dallas, Texas 75225 USA	co-trustee of trust of	Vanho Mikko International Trust	Not identified		24-APR-1995		Struck / Defunct / Deregistered
CHIEN, SHIH-MING	Taiwan	No. 271, Lidong Rd., Neipu Township, Pingtung Country 912, Taiwan, R.O.C.	director of	POWER DILIGENT LIMITED	Samoa		09-APR-2008		Active
CHIEN, SHIH-MING	Taiwan	No. 271, Lidong Rd., Neipu Township, Pingtung Country 912, Taiwan, R.O.C.	shareholder of	POWER DILIGENT LIMITED	Samoa		09-APR-2008		Active
MATTHEW JOSEPH GEORGESON	Indonesia	GANG SUNYI NO. 105 JL. PETITENGET, BALI INDONESIA 80361	shareholder of	ASIAN LUXURY VILLAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAY-2005		Active
MATTHEW JOSEPH GEORGESON	Indonesia	GANG SUNYI NO. 105 JL. PETITENGET, BALI INDONESIA 80361	director of	ASIAN LUXURY VILLAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAY-2005		Active
Ko, Chih-Hsiang	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
XIAO FENG	China	Room 203, Building 36, Jixiang Yuan Wukang Zhen, Deqing Xian Zhejiang, China	shareholder of	WELL CREATION HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2007		Struck / Defunct / Deregistered
XIAO FENG	China	Room 203, Building 36, Jixiang Yuan Wukang Zhen, Deqing Xian Zhejiang, China	director of	WELL CREATION HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2007		Struck / Defunct / Deregistered
DU Xiaomin	China	Unit A, 28F Zhao Feng World Trade Building 369 Jiang Su Road Shanghai 200050 CHINA	director of	Multimedia Park (HuaMin) Real Estate 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	21-MAY-2004		Active
DU Xiaomin	China	Unit A, 28F Zhao Feng World Trade Building 369 Jiang Su Road Shanghai 200050 CHINA	shareholder of	Multimedia Park (HuaMin) Real Estate 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	21-MAY-2004		Active
Yajaira Salazar de Riera	Not identified		director of	Asturia International, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-2003		Struck / Defunct / Deregistered
Ferrando, Guido	Not identified		shareholder of	SINO CHINA DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAR-2004		Struck / Defunct / Deregistered
Ferrando, Guido	Not identified		director of	SINO CHINA DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAR-2004		Struck / Defunct / Deregistered
Hou, Cheng-Cheng	Not identified		shareholder of	DRAMEXCHANGE.COM CORPORATION	Cayman Islands		22-MAR-2000		Un Registered
JIANG Xinyang	China	No. 178, Xiangwang Road, Canglang District Suzhou City, Jiangsu, China	shareholder of	SHARP CASTLE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2008		Active
JIANG Xinyang	China	No. 178, Xiangwang Road, Canglang District Suzhou City, Jiangsu, China	director of	SHARP CASTLE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2008		Active
Hsiao, Jui-China	Taiwan	1F., No. 8, Lane 152, Section 2 Beisin Road, Sindian City Taipei County 231, Taiwan REPUBLIC OF CHINA	shareholder of	M.J. Health Management International Holding Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-MAR-2007		Active
MA WEI ??	China	6 Zu, Yidanyi Wei, Yidan Zhen, Manzuzizhi Xian Yitong, Jilin, China	director of	YOGENTEK HOLDING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2007		Active
MA WEI ??	China	6 Zu, Yidanyi Wei, Yidan Zhen, Manzuzizhi Xian Yitong, Jilin, China	shareholder of	YOGENTEK HOLDING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2007		Active
GLOBAL CHOICE INTERNATIONAL CO., LTD	British Virgin Islands	Jipfa Building, 3rd Floor, Road Town Tortola , British Virgin Island	shareholder of	HERBAL TONE HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2008		Active
Agya Singh Kochar	India	C/54 Cozi Home, Pali Hill, Bandra, Mumbai - 400050 India.	director of	Everbloom Investments Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2007		Active
ANG KA BO	Philippines	669 WISCONSIN STREET EAST GREENHILLS, MANDALUYONG METRO MANILA PHILLIPPINES	director of	Mount Carmel Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2004		Struck / Defunct / Deregistered
ANG KA BO	Philippines	669 WISCONSIN STREET EAST GREENHILLS, MANDALUYONG METRO MANILA PHILLIPPINES	shareholder of	Mount Carmel Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2004		Struck / Defunct / Deregistered
Bright & Shine Corporate Finance Ltd	Hong Kong	Unit D, 9th Floor Prosperous Commercial Bldg. 54-58 Jardine's Bazaar Causeway Bay, HONG KONG	shareholder of	INTENDED FEATURES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-NOV-1997		Active
HUANG Chi-Yu ???	Taiwan	6F, #16, Alley 16, Lane 12, Sec 3 Bade Rd., Taipei 10558, Taiwan	director of	Lai Lian International 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	22-JUL-2004		Active
Chien, Chen-Chieh	Not identified		shareholder of	TOP SECURITIES GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2003		Struck / Defunct / Deregistered
Chien, Chen-Chieh	Not identified		director of	TOP SECURITIES GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2003		Struck / Defunct / Deregistered
Chen, Chun-Hung	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Bachar Aboudaoud	Not identified		shareholder of	SECRET CHAMBER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2003		Active
Bachar Aboudaoud	Not identified		shareholder of	SMART ADVISORS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2003		Active
Bachar Aboudaoud	Not identified		shareholder of	SOLUTION LEISURE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2003		Active
Bachar Aboudaoud	Not identified		director of	SECRET CHAMBER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2003		Active
Bachar Aboudaoud	Not identified		director of	SOLUTION LEISURE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2003		Active
Bachar Aboudaoud	Not identified		director of	SMART ADVISORS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2003		Active
LAU Goretti	Hong Kong	3/F MING WAH INDUSTRIAL BUILDING 17-33 WANG LUNG STREET, TSUEN WAN NEW TERRITORIES HONG KONG	director of	Lauco (B.V.I.) Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2000		Active
LAU Goretti	Hong Kong	3/F MING WAH INDUSTRIAL BUILDING 17-33 WANG LUNG STREET, TSUEN WAN NEW TERRITORIES HONG KONG	shareholder of	Lauco (B.V.I.) Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2000		Active
Charles Lee Schmitt	Hong Kong	Flat G, 5/F., No. 5 Seabird Lane, Discovery Bay Lantau Islands HONG KONG	beneficial owner of	Trinity Financial Holdings Ltd	Cook Islands		19-APR-2002		Struck / Defunct / Deregistered
Charles Lee Schmitt	Hong Kong	Flat G, 5/F., No. 5 Seabird Lane, Discovery Bay Lantau Islands HONG KONG	beneficial owner of	CSA Limited	Cook Islands		15-AUG-2001		Not To Be Renewed / In Deregistration
Charles Lee Schmitt	Hong Kong	Flat G, 5/F., No. 5 Seabird Lane, Discovery Bay Lantau Islands HONG KONG	beneficial owner of	Soundshore Asset Management Ltd	Cook Islands		19-APR-2002		Struck / Defunct / Deregistered
Charles Lee Schmitt	Hong Kong	Flat G, 5/F., No. 5 Seabird Lane, Discovery Bay Lantau Islands HONG KONG	beneficial owner of	Deephaven Capital Management Ltd	Cook Islands		19-APR-2002		Struck / Defunct / Deregistered
Charles Lee Schmitt	Hong Kong	Flat G, 5/F., No. 5 Seabird Lane, Discovery Bay Lantau Islands HONG KONG	beneficial owner of	King Street Financial Advisors Ltd	Cook Islands		19-APR-2002		Struck / Defunct / Deregistered
Charles Lee Schmitt	Hong Kong	Flat G, 5/F., No. 5 Seabird Lane, Discovery Bay Lantau Islands HONG KONG	beneficial owner of	Argent Investment Advisors Ltd	Cook Islands		19-APR-2002		Struck / Defunct / Deregistered
LIN, CHIN-HUI @ JAMES LIN	Taiwan	NO. 9, WU-CHUN 2ND., WU-KU IND. PARK, TAIPEI HSIEN, TAIWAN, R.O.C.	director of	Capture Triumph Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2005		Struck / Defunct / Deregistered
LIN, CHIN-HUI @ JAMES LIN	Taiwan	NO. 9, WU-CHUN 2ND., WU-KU IND. PARK, TAIPEI HSIEN, TAIWAN, R.O.C.	shareholder of	Capture Triumph Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2005		Struck / Defunct / Deregistered
Quick Eagle Inc.	Taiwan	4F, NO.36, HUPIN 2ND RD. Hsinchu City Taiwan	shareholder of	K Laser China Group Co., Ltd.	British Virgin Islands;Cayman 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	31-OCT-2000		Active
Liu, Chuan-Kuen	Taiwan	No. 9, Lane 355, Gangyan Rd., Ganshan Township, Kaohsiung County 820 Taiwan R.O.C.	shareholder of	IVY INC.	Samoa		01-MAR-2004		Active
Liu, Chuan-Kuen	Taiwan	No. 9, Lane 355, Gangyan Rd., Ganshan Township, Kaohsiung County 820 Taiwan R.O.C.	secretary of	IVY INC.	Samoa		01-MAR-2004		Active
Liu, Chuan-Kuen	Taiwan	No. 9, Lane 355, Gangyan Rd., Ganshan Township, Kaohsiung County 820 Taiwan R.O.C.	director of	IVY INC.	Samoa		01-MAR-2004		Active
David G Kipnis	United Kingdom	52 Trevor Road Edgware Middlesex HA8 0EU United Kingdom	director of	ECA Bahamas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2007		Struck / Defunct / Deregistered
David G Kipnis	United Kingdom	52 Trevor Road Edgware Middlesex HA8 0EU United Kingdom	shareholder of	ECA Bahamas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2007		Struck / Defunct / Deregistered
DELTRON HOLDING LIMITED	Jersey	11 Bath Street, P.O. Box 398, St Helier Jersey JE4 8 UT, Channel Islands	shareholder of	Drake Overseas Financial Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2007		Active
DELTRON HOLDING LIMITED	Jersey	11 Bath Street, P.O. Box 398, St Helier Jersey JE4 8 UT, Channel Islands	shareholder of	DELTA NETWORKS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-1998		Struck / Defunct / Deregistered
QI YI	China	NO.307, BUILDING 4, NO.1 QU, FANG QUN YUAN, FENG TAI QU, BEIJING, CHINA	shareholder of	ASCO INTERNATIONAL SERVICE & TRADING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2006		Active
QI YI	China	NO.307, BUILDING 4, NO.1 QU, FANG QUN YUAN, FENG TAI QU, BEIJING, CHINA	director of	ASCO INTERNATIONAL SERVICE & TRADING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2006		Active
Fleur Enterprises Limited	Not identified		shareholder of	GOLDWATER COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-1992		Active
AI Zhong	Not identified		director of	TOP GOOD HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2008		Active
AI Zhong	Not identified		shareholder of	TOP GOOD HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2008		Active
TERENG, KUANG-CHUNG	Taiwan	22F, 392, RUEY KUAN ROAD NEIHU TAIPEI 114 TAIWAN, R.O.C	director of	LITE-ON CHINA HOLDING CO. LTD.	Cayman Islands;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	02-OCT-2000		Active
Huang, Chien-Fong	Taiwan	NO.1 Li-Hsin RD.VI, Science-Based Industrial Park Hsinchu Taiwan, ROC	director of	K Laser China Group Co., Ltd.	British Virgin Islands;Cayman 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	31-OCT-2000		Active
Semiconductor Components Industries LLC	United States	5005 E. McDowell Road, Phoenix, Arizona 85008, United States of America	shareholder of	SCG ASIA CAPITAL PTE. LTD.	Malaysia		01-NOV-1999		Active
Shih Yea-Nan	Taiwan	NO 5 TZU TZI STREET TAICHUNG TAIWAN R.O.C	director of	Prime Management Holdings Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2004		Active
Shih Yea-Nan	Taiwan	NO 5 TZU TZI STREET TAICHUNG TAIWAN R.O.C	shareholder of	Prime Management Holdings Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2004		Active
Ho Tsai Hue Shine	Taiwan	No. 70, Sec 2 Tun Hua South Road,22F-2 Taipei Taiwan R.O.C.	director of	GOLDEN QUEST INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-2004		Active
WANG Hsiu-Ching	Taiwan	12F, 75, Sec.4 Nanking E. Road Taipei Taiwan R.O.C.	director of	GRACE GLORY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-AUG-2007		Active
WANG Hsiu-Ching	Taiwan	12F, 75, Sec.4 Nanking E. Road Taipei Taiwan R.O.C.	shareholder of	GRACE GLORY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-AUG-2007		Active
Interpacific Ventures, LLC	United States	7 Buehler Road Bedford, MA 01730 USA	shareholder of	Skysoft Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-JAN-2005		Active
Tan Lay Khian	Singapore	864 Woodlands Street 83 #09-210	director of	BRIGHTWORKS PTE. LTD.	Singapore	30 Fernhill Crescent Singapore 259184	16-OCT-2008		Active
Tan Lay Khian	Singapore	864 Woodlands Street 83 #09-210	secretary of	BRIGHTWORKS PTE. LTD.	Singapore	30 Fernhill Crescent Singapore 259184	16-OCT-2008		Active
Chairul Iskandar Zulkarnaen	Indonesia	JL PETOJO DUCLEK II/16, R.T. 012, R.W 007 JAKARTA	director of	FORTUNE CHANNEL INVESTMENT (INTERNATIONAL) INC	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2005		Struck / Defunct / Deregistered
Chairul Iskandar Zulkarnaen	Indonesia	JL PETOJO DUCLEK II/16, R.T. 012, R.W 007 JAKARTA	shareholder of	FORTUNE CHANNEL INVESTMENT (INTERNATIONAL) INC	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2005		Struck / Defunct / Deregistered
Qin Gang	Hong Kong	Room 4605-7, Far East Finance Centre 16 Harcourt Road Admiralty Hong Kong	shareholder of	XSPACE EVOLUTION LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2006		Active
Qin Gang	Hong Kong	Room 4605-7, Far East Finance Centre 16 Harcourt Road Admiralty Hong Kong	director of	XSPACE EVOLUTION LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2006		Active
Qin Gang	Hong Kong	Room 4605-7, Far East Finance Centre 16 Harcourt Road Admiralty Hong Kong	director of	Minglun Utilities Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2003		Struck / Defunct / Deregistered
Jumbo Legend Limited	Not identified		shareholder of	E-TRADE.COM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-2000		Active
Chang, Hsin-Yen	Not identified		shareholder of	Evergood Capital Ventures Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUL-2004		Active
YEUNG, KIN WAI	Not identified		director of	NAVIAN INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JUL-2008		Active
YEUNG, KIN WAI	Not identified		shareholder of	NAVIAN INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JUL-2008		Active
Lies Kusumawati	Indonesia	Jl. Sukarno Hatta A2 Malang, Indonesia	shareholder of	Five Oaks Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2009		Active
Lies Kusumawati	Indonesia	Jl. Sukarno Hatta A2 Malang, Indonesia	director of	Five Oaks Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2009		Active
Yu, Chien-Chi	Taiwan	15F.-2, No. 369, Sec.4, Ren-ai Rd., Da-an District, Taipei City 106, Taiwan, R.O.C.	director of	Neo Tech Trading Limited.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-FEB-2005		Active

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