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
William Suryanto Gondokusumo	Not identified		beneficiary of	Cantel Trust	Not identified		15-MAY-1997		Struck / Defunct / Deregistered
William Suryanto Gondokusumo	Not identified		beneficiary of	Infraway Trust	Not identified		09-FEB-1998		Struck / Defunct / Deregistered
Loosilawati Hidatat	Not identified		shareholder of	KNIGHT HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-1990		Active
Marianne BAYSAN	Not identified		director of	KOPIST Holding 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	11-JUN-2002		Active
LIU BIN ??	China	Jiao Gong Ji Ti Su She No. 5, Yi He Yuan Road, Hai Dian Beijing, China	director of	MobileXP Technology International Co., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAY-2007		Active
LIU BIN ??	China	Jiao Gong Ji Ti Su She No. 5, Yi He Yuan Road, Hai Dian Beijing, China	shareholder of	MobileXP Technology International Co., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAY-2007		Active
Webster Farr Limited	Samoa	Level 2, Gold Star Building Beach Road Apia Samoa	shareholder of	DALVIVIAN LIMITED	Not identified;Samoa	Email: REDACTED	12-FEB-1991		Active
Douglas W. Williams	United States	7900 Nova Drive Suite 207 David, Florida 33324 USA	director of	International Construction Consulting Corp	Not identified		17-NOV-1997		Struck / Defunct / Deregistered
LIN LU HUANG	Canada	1277 PHILLIPS AVE BURNABY B.C. V5A2V8 CANADA	shareholder of	G-Square International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2007		Active
Lam Sik Lung, Jimmy	Hong Kong	Block 1, 9/F., Miramar Villas, 2B Shui Fai Terrace, Hong Kong	director of	FORTUNE STAR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JAN-1994		Struck / Defunct / Deregistered
Hong Mo	Canada	9780 Mcburney Dr. Richmond, BC, Canada	director of	GRAND BUSINESS DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-2003		Struck / Defunct / Deregistered
Hong Mo	Canada	9780 Mcburney Dr. Richmond, BC, Canada	shareholder of	GRAND BUSINESS DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-2003		Struck / Defunct / Deregistered
ZHANG Pengcheng ???	China	Building 3, Lane 588, Tianxiong Road, Nanhui District, Shanghai, China	shareholder of	Y&Y ELECTRONICS LIMITED	Samoa		20-NOV-2008		Active
ZHANG Pengcheng ???	China	Building 3, Lane 588, Tianxiong Road, Nanhui District, Shanghai, China	director of	Y&Y ELECTRONICS LIMITED	Samoa		20-NOV-2008		Active
Chiang, Chu-Fen	Not identified		director of	MEGA POWER INDUSTRIAL LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	07-OCT-2004		Active
MONTVALE GLOBAL LIMITED	Not identified		shareholder of	HOLY FINANCE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-SEP-2000		Active
TSANG Ngai Man	Not identified		director of	Beijing Enterprises Environmental Engineering Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2007		Active
Famous Islands Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	INDEPENDENT ISLANDS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2001		Active
Yang, Mei-Yuan	Taiwan	NO. 262, 12F-2, KWANG FU SOUTH RD TAIPEI 10694, TAIWAN R.O.C	shareholder of	TOPRANK CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2006		Active
Maison Grande Corp	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	protector of	Tan Trust	British Virgin Islands;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	05-DEC-1997		Active
Maison Grande Corp	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	protector of	Tan Trust II	British Virgin Islands;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	05-DEC-1997		Active
Maison Grande Corp	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	Nominee Protector of
Commonwealth Trust Company	United States	29 Bancroft Mills Road 2nd Floor Wilmington DE 19806	shareholder of	Red Cherry Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2006		Active
LIN, YI-CHIH	Taiwan	3F.-1, No.26, Alley 31, Lane 265, Sec.4, Sinyi Rd., Da-an District, Taipei City 106, Taiwan, R.O.C.	shareholder of	SUNSAIL INTERNATIONAL INC.	Samoa		09-JUN-2006		Active
FU Chen Yu ???	China	No. 1, Tai Ji Chang Tou Tiao Dongcheng Qu, Beijing, China	shareholder of	New Media International Co., Holding Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2007		Active
CHEN HUNG Hsiu-Mei	Taiwan	134 JIN HE ROAD, JUNG HE CITY TAIPEI COUNTY TAIWAN, R.O.C	director of	ELEGANT SOURCE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2006		Active
CHEN HUNG Hsiu-Mei	Taiwan	134 JIN HE ROAD, JUNG HE CITY TAIPEI COUNTY TAIWAN, R.O.C	shareholder of	ELEGANT SOURCE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2006		Active
HU YaAi ???	China	Room 1319, Building 1, Gelinwangyuan Futian District, Shenzhen City Guangdong Province, China	shareholder of	MAXVIEW INTERNATIONAL TECHNOLOGY CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAY-2008		Active
HU YaAi ???	China	Room 1319, Building 1, Gelinwangyuan Futian District, Shenzhen City Guangdong Province, China	director of	MAXVIEW INTERNATIONAL TECHNOLOGY CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAY-2008		Active
Score (Holdings) Limited	Hong Kong	25/F, Future Plaza, 111-115 How Ming Street, Kwun Tong, Kowloon	shareholder of	LEAD FAITH HOLDING LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	03-AUG-2004		Struck / Defunct / Deregistered
William P. Brant	Not identified		director of	PROTECTOR ENTERPRISES, LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-SEP-1994		Struck / Defunct / Deregistered
GUO ZAOQIANG	Not identified		shareholder of	GLOBAL WAVE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2009		Active
GUO ZAOQIANG	Not identified		director of	GLOBAL WAVE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2009		Active
WU, KO-CHAN @ MICHAEL WU	Taiwan	3, ALLEY 4, LANE 117, CHUNG-HWA ROAD XINDIAN CITY TAIPEI COUNTY 231 TAIWAN, R.O.C.	director of	Evergrowth Development Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2007		Active
WU, KO-CHAN @ MICHAEL WU	Taiwan	3, ALLEY 4, LANE 117, CHUNG-HWA ROAD XINDIAN CITY TAIPEI COUNTY 231 TAIWAN, R.O.C.	shareholder of	Evergrowth Development Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2007		Active
Tee Yee Sian	Malaysia	20 Bukit Ceylon 50200 Kuala Lumpur Malaysia	director of	Violetto Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2007		Active
Tee Yee Sian	Malaysia	20 Bukit Ceylon 50200 Kuala Lumpur Malaysia	shareholder of	Violetto Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2007		Active
TSOU Sheng-Lung	Taiwan	3F., No. 30, Lane 26, Jhongping Road Sinjhuang City Taiepi County 242, 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
Eugene C. Cha	China	Capital Mansion, Suite 2508 Beiijing, China 100004	director of	CHA & CHA FINANCE LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2001		Struck / Defunct / Deregistered
Eugene C. Cha	China	Capital Mansion, Suite 2508 Beiijing, China 100004	director of	Lion America Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2000		Struck / Defunct / Deregistered
Eugene C. Cha	China	Capital Mansion, Suite 2508 Beiijing, China 100004	director of	GAIN MEDIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2000		Struck / Defunct / Deregistered
Eugene C. Cha	China	Capital Mansion, Suite 2508 Beiijing, China 100004	director of	CYBER ENTERPRISES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2000		Struck / Defunct / Deregistered
Eugene C. Cha	China	Capital Mansion, Suite 2508 Beiijing, China 100004	director of	Asia Tech Limited	Samoa		09-MAY-2000		Struck / Defunct / Deregistered
Eugene C. Cha	China	Capital Mansion, Suite 2508 Beiijing, China 100004	shareholder of	CYBER ENTERPRISES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2000		Struck / Defunct / Deregistered
Eugene C. Cha	China	Capital Mansion, Suite 2508 Beiijing, China 100004	shareholder of	GAIN MEDIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2000		Struck / Defunct / Deregistered
Eugene C. Cha	China	Capital Mansion, Suite 2508 Beiijing, China 100004	shareholder of	Asia Tech Limited	Samoa		09-MAY-2000		Struck / Defunct / Deregistered
Eugene C. Cha	China	Capital Mansion, Suite 2508 Beiijing, China 100004	shareholder of	Lion America Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2000		Struck / Defunct / Deregistered
Eugene C. Cha	China	Capital Mansion, Suite 2508 Beiijing, China 100004	shareholder of	CHA & CHA FINANCE LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2001		Struck / Defunct / Deregistered
JASON GREER BAIRD	Singapore	33 ROBIN ROAD #01-02 THREE THREE ROBIN SINGAPORE 258208	shareholder of	Omait Trading Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2007		Active
JASON GREER BAIRD	Singapore	33 ROBIN ROAD #01-02 THREE THREE ROBIN SINGAPORE 258208	shareholder of	Barito Logistics Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2007		Active
JASON GREER BAIRD	Singapore	33 ROBIN ROAD #01-02 THREE THREE ROBIN SINGAPORE 258208	director of	Storm Bay Offshore Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2008		Active
JASON GREER BAIRD	Singapore	33 ROBIN ROAD #01-02 THREE THREE ROBIN SINGAPORE 258208	beneficial owner of	Barito Logistics Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2007		Active
JASON GREER BAIRD	Singapore	33 ROBIN ROAD #01-02 THREE THREE ROBIN SINGAPORE 258208	beneficial owner of	Omait Trading Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2007		Active
JASON GREER BAIRD	Singapore	33 ROBIN ROAD #01-02 THREE THREE ROBIN SINGAPORE 258208	director of	Omait Trading Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2007		Active
JASON GREER BAIRD	Singapore	33 ROBIN ROAD #01-02 THREE THREE ROBIN SINGAPORE 258208	director of	Barito Logistics Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2007		Active
HU Hui Min ???	China	ROOM 102, YABAO BUILDING, NO.2 DAYABAO HUTONG DONGCHENG, BEIJING, CHINA	shareholder of	SINO METAL RESOURCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2007		Active
Vesto Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	VICTORY IDEA INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-1994		Struck / Defunct / Deregistered
Vesto Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	DEVOTEE MILE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2002		Active
WANG Li Feng	China	Room 2301, Block 1, Citic Mangrove Bay Shahe East Road, Nanshan District Shenzhen, China	director of	GOLDEN ASSET CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2007		Active
WANG Li Feng	China	Room 2301, Block 1, Citic Mangrove Bay Shahe East Road, Nanshan District Shenzhen, China	shareholder of	GOLDEN ASSET CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2007		Active
WANG Li Feng	China	Room 2301, Block 1, Citic Mangrove Bay Shahe East Road, Nanshan District Shenzhen, China	director of	Australia Peddle Thorp Design Consultants Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-DEC-2007		Active
WANG Li Feng	China	Room 2301, Block 1, Citic Mangrove Bay Shahe East Road, Nanshan District Shenzhen, China	shareholder of	Australia Peddle Thorp Design Consultants Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-DEC-2007		Active
Yeung Yuet Wah Shirley	Hong Kong	14A, Tung Shan Mansion Yaikoo Shing Hong Kong	director of	GENIUS DRAGON DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2003		Struck / Defunct / Deregistered
Yeung Yuet Wah Shirley	Hong Kong	14A, Tung Shan Mansion Yaikoo Shing Hong Kong	shareholder of	GENIUS DRAGON DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2003		Struck / Defunct / Deregistered
LIU DU-HSIN@DAVID LIU	Not identified		director of	COSTA GROUP TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2000		Active
Nina Maria DESCHLER	Not identified		shareholder of	Caramia Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2004		Struck / Defunct / Deregistered
Nina Maria DESCHLER	Not identified		director of	Caramia Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2004		Struck / Defunct / Deregistered
ZHANG, RUI-KANG	Not identified		director of	Rover Success Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2003		Active
CHEN SHIH-MING	Taiwan	3F., No. 150, Beida Rd., North District, Hsinchu City 300, Taiwan, R.O.C.	shareholder of	HOLDER SUCCESS ENTERPRISES LIMITED	Samoa		01-DEC-2006		Active
CHEN SHIH-MING	Taiwan	3F., No. 150, Beida Rd., North District, Hsinchu City 300, Taiwan, R.O.C.	director of	HOLDER SUCCESS ENTERPRISES LIMITED	Samoa		01-DEC-2006		Active
LIN Zhi Feng	United States	1318 FOOTHILL DR. WEST COVINA CA91791, USA	director of	L & Z ASSOCIATES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2007		Struck / Defunct / Deregistered
LIN Zhi Feng	United States	1318 FOOTHILL DR. WEST COVINA CA91791, USA	shareholder of	L & Z ASSOCIATES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2007		Struck / Defunct / Deregistered
Huang, Szu-Chang	Taiwan	No. 382, Yuan-Lu Rd., Sec. 1 Fuhsing, Changhua Taiwan R.O.C.	shareholder of	SOUTH SHINE INTERNATIONAL LIMITED	Samoa		08-DEC-2005		Active
Huang, Szu-Chang	Taiwan	No. 382, Yuan-Lu Rd., Sec. 1 Fuhsing, Changhua Taiwan R.O.C.	director of	SOUTH SHINE INTERNATIONAL LIMITED	Samoa		08-DEC-2005		Active
Chen Ho, Chin-Yu	Taiwan	6F, No. 560, Sec. 4 C hung Hsiao E. Rd., Taipei, Taiwan Republic of China	shareholder of	SHINE ROAD LIMITED	Samoa		03-JAN-2003		Struck / Defunct / Deregistered
Chen Ho, Chin-Yu	Taiwan	6F, No. 560, Sec. 4 C hung Hsiao E. Rd., Taipei, Taiwan Republic of China	director of	SHINE ROAD LIMITED	Samoa		03-JAN-2003		Struck / Defunct / Deregistered
Chen Ho, Chin-Yu	Taiwan	6F, No. 560, Sec. 4 C hung Hsiao E. Rd., Taipei, Taiwan Republic of China	secretary of	SHINE ROAD LIMITED	Samoa		03-JAN-2003		Struck / Defunct / Deregistered
KORBSOOK IAMSURI	Thailand	68/1 Soi Prongjai (Sribumpen), Rama 4 Road Sathorn Bangkok 10120, Thailand	director of	Kamolkij Co., Ltd.	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	26-JUN-2008		Active
KORBSOOK IAMSURI	Thailand	68/1 Soi Prongjai (Sribumpen), Rama 4 Road Sathorn Bangkok 10120, Thailand	shareholder of	Kamolkij Co., Ltd.	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	26-JUN-2008		Active
Shaun Lim Hup Seng	Singapore	House 10 Bukit Batok Crescent #08-04 The Spire Singapore 658079	intermediary of	Shaun Lim Hup Seng	Not identified
Shaun Lim Hup Seng	Singapore	House 10 Bukit Batok Crescent #08-04 The Spire Singapore 658079	intermediary of	Tri-Optimum Investment Ltd	British Virgin Islands;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	26-FEB-2009		Active
Shaun Lim Hup Seng	Singapore	House 10 Bukit Batok Crescent #08-04 The Spire Singapore 658079	director of	Tri-Optimum Investment Ltd	British Virgin Islands;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	26-FEB-2009		Active
Shaun Lim Hup Seng	Singapore	House 10 Bukit Batok Crescent #08-04 The Spire Singapore 658079	shareholder of	Tri-Optimum Investment Ltd	British Virgin Islands;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	26-FEB-2009		Active
Mrs Preeyaporn Kyavatanakij	Thailand	16 Sukhumvit 67 Sukhumvit Road Bangkok 10110 Thailand	director of	Star Glory International Properties Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-AUG-2008		Active
Qiao Wei Bing	Not identified	Guang Dong Sheng Shen Zhen Shi Long Gang Qu Bu Ji Zhen Nan Ling Gui Fang Yuan 16-C302	director of	TIME COMBO LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2004		Active
Shawn-wu Yen	Not identified		director of	LADDER INTERNATIONAL (BVI) CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUN-1997		Active
Shawn-wu Yen	Not identified		shareholder of	LADDER INTERNATIONAL (BVI) CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUN-1997		Active
John McEwing	Not identified		director of	MOUNTFORD OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUN-1998		Active
Rosana Hung	Not identified		secretary of	THOUSAND STARS INTERNATIONAL LIMITED	Samoa		08-AUG-2007		Active
Rosana Hung	Not identified		shareholder of	THOUSAND STARS INTERNATIONAL LIMITED	Samoa		08-AUG-2007		Active
Lee, Po-Hsin	Taiwan	26F., No.159, Songde Rd., Sinyi District, Taipei City 110, Taiwan, R.O.C.	director of	HERMIX INDUSTRIAL CORP.	Samoa		06-DEC-2006		Active
Robert Skinner	United States	726 Cathedral Point Lane Santa Barbara California 93111 USA	beneficiary of	Laguna Vista Trust	Not identified		21-MAY-1998		Struck / Defunct / Deregistered
Robert Skinner	United States	726 Cathedral Point Lane Santa Barbara California 93111 USA	protector of	Laguna Vista Trust	Not identified		21-MAY-1998		Struck / Defunct / Deregistered
Cheung Kin Ming	Hong Kong	Unit 23 7/F Goldfield Industrial Centre 1 Sui Wo Road Fo Tan, Shatin Hong Kong	shareholder of	ATLAS DEVELOPMENT (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-DEC-1996		Active
Cheung Kin Ming	Hong Kong	Unit 23 7/F Goldfield Industrial Centre 1 Sui Wo Road Fo Tan, Shatin Hong Kong	director of	ATLAS DEVELOPMENT (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-DEC-1996		Active
TANG XIN	China	ROOM 401, NO.116, LANE 500, WANTING ROAD SHANGHAI CHINA	shareholder of	SHANGHAI VIVA INVESTMENT CONSULTING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2006		Active
TANG XIN	China	ROOM 401, NO.116, LANE 500, WANTING ROAD SHANGHAI CHINA	director of	SHANGHAI VIVA INVESTMENT CONSULTING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2006		Active
Fan, Wen-Yang	Taiwan	3F., No. 286 Jinjhou Street, Jhongshan District Taipei City 104, 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
Gregson B. Hall	United States	17671 Irvine Blvd Suite 103 Tustin, CA 92780 USA	beneficiary of	Bridgemark Holdings Trust	Cook Islands		14-NOV-2007		Active
Lim Ping Ping	Singapore	3 Temasek Avenue #03-01 Centennial Tower Singapore 039190	director of	Lexis Universal Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2005		Active

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