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
Jaroslav Simek	Taiwan	Room 4A02, No 5, Sec 5, Hsin-Yi Road, Taipei, Taiwan 11011, R.O.C.	shareholder of	Best Spirit Corporation	Samoa		07-JUN-2006		Active
Zhang Youwei	China	Rm 211, Building 1, No. A 21 Shawonan Haidian District, Beijing City CHINA	director of	ORIENTAL CHAMPION DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2006		Struck / Defunct / Deregistered
Zhang Youwei	China	Rm 211, Building 1, No. A 21 Shawonan Haidian District, Beijing City CHINA	director of	FORTUNE BRIDGE TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2006		Struck / Defunct / Deregistered
Zhang Youwei	China	Rm 211, Building 1, No. A 21 Shawonan Haidian District, Beijing City CHINA	shareholder of	ORIENTAL CHAMPION DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2006		Struck / Defunct / Deregistered
Thomas Ziolkowski	United States	9163 Pine Ridge Lane Boulder Colorado REDACTED USA	trust settlor of	THE VOYAGER TRUST	British Virgin Islands		25-OCT-2002		Active
Mastrusty Investment Management Ltd.	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road P O Box 30691, Grand Cayman KY1-1203, Cayman Islands, British West Indies	shareholder of	Mastrusty Fund SPC	Not identified		23-JUN-2008		Active
Yang, Ya-Yu	Taiwan	No. 65, Chongde 18th East District Tainan City 701, 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
Rina Utami Gondokusumo	Not identified		beneficiary of	Cantel Trust	Not identified		15-MAY-1997		Struck / Defunct / Deregistered
Rina Utami Gondokusumo	Not identified		beneficiary of	Dontel Trust	Not identified		15-MAY-1997		Struck / Defunct / Deregistered
Rina Utami Gondokusumo	Not identified		beneficiary of	Infraway Trust	Not identified		09-FEB-1998		Struck / Defunct / Deregistered
ANDREAS BENNY UTOMO	Not identified		shareholder of	Bullion Park Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2003		Struck / Defunct / Deregistered
ANDREAS BENNY UTOMO	Not identified		director of	Bullion Park Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2003		Struck / Defunct / Deregistered
Mathew Lee Wiener	United States	1835 Arch Street Philadelphia, Pnnsylvania 19103 U.S.A.	beneficiary of	The Frances Funding Trust	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	12-JUL-2006		Active
PT. Ekatama Prima Sejati	Indonesia	Wisma Kyoei Prince Building 7th Floor, Jl. Jend. Sudirman Kav. 3 Jakarta Pusat 10220 Indonesia	shareholder of	Cambridge Pacific Worldwide Ltd	Seychelles		08-AUG-2007		Active
LU Feng.	Hong Kong	FLAT 32, 4/F. SHING TAK HOUSE LUNG TAK COURT Stanley Hong Kong	shareholder of	UNITED STARS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2002		Active
ALESSANDRO PEZZANI	China	ORIENTAL MANHATTAN UPPER EAST BUILDING 1 ROOM 1501, 128 HONG QIAO ROAD SHANGHAI 200030 P.R.C	shareholder of	POLARIS A.M. GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2005		Struck / Defunct / Deregistered
ALESSANDRO PEZZANI	China	ORIENTAL MANHATTAN UPPER EAST BUILDING 1 ROOM 1501, 128 HONG QIAO ROAD SHANGHAI 200030 P.R.C	director of	POLARIS A.M. GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2005		Struck / Defunct / Deregistered
Giles Ching Wen Wey	Malaysia	5 Jalan Setia Murni 9 Bukit Damansara 50490 Kuala Lumpur Malaysia	director of	Sunly Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2002		Active
Giles Ching Wen Wey	Malaysia	5 Jalan Setia Murni 9 Bukit Damansara 50490 Kuala Lumpur Malaysia	director of	Zenbiz Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAY-2002		Active
WENG TIAN BO	China	ROOM 703, NO.7, LANE 422, HUANGHUA ROAD, MINHANG, SHANGHAI, CHINA	director of	Beisen Bioenergy Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2006		Active
WENG TIAN BO	China	ROOM 703, NO.7, LANE 422, HUANGHUA ROAD, MINHANG, SHANGHAI, CHINA	shareholder of	Beisen Bioenergy Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2006		Active
Karlos Zangoulos	Cyprus	70 JF Kennedy Avenue Papabasiliou House, 2nd Floor Nicosia Cyprus.	director of	Mariella International Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2005		Active
Euro-Pacific Trust Company	Cayman Islands	Mr Paul Harris International Management Services Ltd 4th Floor, Harbour Centre, North Church Street Grand Cayman, Cayman Islands, BWI	trust settlor of	Orchid Trust	Cook Islands		01-NOV-2001		Active
Euro-Pacific Trust Company	Cayman Islands	Mr Paul Harris International Management Services Ltd 4th Floor, Harbour Centre, North Church Street Grand Cayman, Cayman Islands, BWI	trust settlor of	Steamship Trust	Cook Islands		31-OCT-2001		Active
WU, JUNG-HSIANG	Not identified		shareholder of	PROUD STAR INTERNATIONAL LIMITED	Samoa		03-MAR-2005		Active
Wang, Hsueh-Ching	Not identified		shareholder of	TRUEWORTHY INTERNATIONAL LIMITED	Samoa		25-FEB-2005		Active
Wang, Hsueh-Ching	Not identified		director of	TRUEWORTHY INTERNATIONAL LIMITED	Samoa		25-FEB-2005		Active
Healthlink International Inc	Not identified		shareholder of	CENTRAL INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2001		Struck / Defunct / Deregistered
Bobby Andhika	Indonesia	Kacibata No. 12 Jakarta 12740 Indonesia	director of	Archipelago Maritime Consultant Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUN-2008		Not To Be Renewed / In Deregistration
Bobby Andhika	Indonesia	Kacibata No. 12 Jakarta 12740 Indonesia	shareholder of	Archipelago Maritime Consultant Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUN-2008		Not To Be Renewed / In Deregistration
YEH, MING-TUNG	Taiwan	7F-1, NO.666, SEC. 2, WUCYUAN W. RD. NANTUN DISTRICT TAICHUNG CITY TAIWAN, R.O.C	shareholder of	GOLD HONEST TECHNOLOGY LIMITED	British Virgin Islands;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2006		Active
YEH, MING-TUNG	Taiwan	7F-1, NO.666, SEC. 2, WUCYUAN W. RD. NANTUN DISTRICT TAICHUNG CITY TAIWAN, R.O.C	director of	HONEST UNION COMPANY LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	22-SEP-2006		Active
YEH, MING-TUNG	Taiwan	7F-1, NO.666, SEC. 2, WUCYUAN W. RD. NANTUN DISTRICT TAICHUNG CITY TAIWAN, R.O.C	director of	GOLD HONEST TECHNOLOGY LIMITED	British Virgin Islands;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2006		Active
Eric Loh Kah Leong	Malaysia	Lot 36, Taman Tan Boon How Jalan Rancha-Rancha 87000 Labuan F.T., Malaysia	director of	DragonBlade Limited	Malaysia		08-JUL-2002		Active
Christine Massoyan Sabounjian	United States	540 N. Jackson #201 Glenadale, CA 91206 U.S.A	shareholder of	COSMO HOUSE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-FEB-2003		Struck / Defunct / Deregistered
Christine Massoyan Sabounjian	United States	540 N. Jackson #201 Glenadale, CA 91206 U.S.A	director of	COSMO HOUSE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-FEB-2003		Struck / Defunct / Deregistered
Rajendra Mansinghka	India	61/A, Park Street Kolkata 700016 India	shareholder of	Century Cup Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2005		Active
Eden Pro Services Limited	Hong Kong	Room401, Fu Fai Comm Centre, 27 Hillier St, Sheung Wan, HK	secretary of	KAMFORD INVESTMENTS CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-2007		Active
WANG HE PING ???	China	No. 15, Xianxue Jie, Tianning Qu, Changzhou Shi Jiangsu, China	director of	J & M TEXTILE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-AUG-2008		Active
WANG HE PING ???	China	No. 15, Xianxue Jie, Tianning Qu, Changzhou Shi Jiangsu, China	shareholder of	J & M TEXTILE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-AUG-2008		Active
XIN Li Min	China	No. 12A, Zhong Nan 11 Road Country Garden, Beijiao Town, Shunde, China	director of	GRACE WILL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2007		Struck / Defunct / Deregistered
XIN Li Min	China	No. 12A, Zhong Nan 11 Road Country Garden, Beijiao Town, Shunde, China	shareholder of	GRACE WILL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2007		Struck / Defunct / Deregistered
Liliane Merlo de Remorini	Venezuela	Lomas de La Lagunita II Etapa El Hatillo Apt. 52-B Caracas, Venezuela	director of	JADE GROUP INTERNATIONAL, LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2004		Active
Liliane Merlo de Remorini	Venezuela	Lomas de La Lagunita II Etapa El Hatillo Apt. 52-B Caracas, Venezuela	director of	Miravalles Investments, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-FEB-2004		Active
Liliane Merlo de Remorini	Venezuela	Lomas de La Lagunita II Etapa El Hatillo Apt. 52-B Caracas, Venezuela	shareholder of	Miravalles Investments, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-FEB-2004		Active
Salim Ibrahim Firedouse	Not identified		shareholder of	STANFORD BAY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2000		Struck / Defunct / Deregistered
Janet Poon	Not identified		shareholder of	NAV LIMITED	Bahamas	P.O. Box FH-14587 Nassau BAHAMAS	02-SEP-1999		Active
KO, Cheng-Hsiung	Not identified		shareholder of	Century Capital Management, Inc.	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	24-AUG-2004		Struck / Defunct / Deregistered
Phoa Tai Yan	Malaysia	21 Lengkongan Jenjarom Taman Seputeh 58000 Kuala Lumpar Malaysia	shareholder of	Multisource Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2002		Active
Claus Alexander Sachs	United Kingdom	33 Tregunter Road GB - London SW10 9LS England United Kingdom	beneficiary of	Triton Trust	Cook Islands		10-APR-2007		Active
SHIEH, WEN-JOHN @ JOHN SHIEH	Taiwan	NO. 158-1, DEN-LEE RD., DEN-LEE VILLAGE HSIEH HSI HSIANG, CHANGHUA HSIEN TAIWAN, R.O.C.	shareholder of	Pride Assets Limited	Samoa		09-MAY-2006		Struck / Defunct / Deregistered
SHIEH, WEN-JOHN @ JOHN SHIEH	Taiwan	NO. 158-1, DEN-LEE RD., DEN-LEE VILLAGE HSIEH HSI HSIANG, CHANGHUA HSIEN TAIWAN, R.O.C.	director of	Pride Assets Limited	Samoa		09-MAY-2006		Struck / Defunct / Deregistered
SHIEH, WEN-JOHN @ JOHN SHIEH	Taiwan	NO. 158-1, DEN-LEE RD., DEN-LEE VILLAGE HSIEH HSI HSIANG, CHANGHUA HSIEN TAIWAN, R.O.C.	shareholder of	Upswing Co. Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2005		Active
SHIEH, WEN-JOHN @ JOHN SHIEH	Taiwan	NO. 158-1, DEN-LEE RD., DEN-LEE VILLAGE HSIEH HSI HSIANG, CHANGHUA HSIEN TAIWAN, R.O.C.	director of	Upswing Co. Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2005		Active
CHOI KA WING	Hong Kong	UNIT NO. 6, 28/F, BLOCK A LOK SING CENTRE, 19-31 YEE WO STREET Hong Kong	director of	PACIFIC KINGDOM INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2006		Active
LEUNG Kwan Yuen, Andrew	Hong Kong	52 La Salle Road, Kowloon Hong Kong	director of	CHINA CAPITAL INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2007		Active
Tan Kok Kwang David	Singapore	53 Cairnhill Road #22-02 Singapore 229664	beneficial owner of	Blakeston International Universal Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-AUG-2008		Active
GONG FAN	China	RM A-1908, HONG YUAN BUILDING NO.4, JIU XIAN QIAO ROAD CHAOYANG, BEIJING CHINA	shareholder of	China Dragon Petroleum Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-NOV-2006		Struck / Defunct / Deregistered
Yang, Chi-Heng	Taiwan	6F., NO. 47, LN. 554, BEI-AN ROAD TAIPEI CITY 104 Taiwan R.O.C	director of	ATLAS TECH Investment 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	14-JUN-2002		Active
Gregory A. Warnick	United States	19595 Sunshine Way Bend	beneficiary of	Neptune Development Trust	Cook Islands;United States	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS;PO BOX 100 PMB 304 Mammoth Lakes, CA 93546 U.S.A.	27-JUL-2004		Active
Gregory A. Warnick	United States	19595 Sunshine Way Bend	trust settlor of	Neptune Development Trust	Cook Islands;United States	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS;PO BOX 100 PMB 304 Mammoth Lakes, CA 93546 U.S.A.	27-JUL-2004		Active
Gregory A. Warnick	United States	19595 Sunshine Way Bend	protector of	Neptune Development Trust	Cook Islands;United States	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS;PO BOX 100 PMB 304 Mammoth Lakes, CA 93546 U.S.A.	27-JUL-2004		Active
Wibawa Darmawan	Indonesia	Roa Malaka Selatan 35 Jakarta 11230 Indonesia	director of	PROFIT MORE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-1997		Struck / Defunct / Deregistered
Wibawa Darmawan	Indonesia	Roa Malaka Selatan 35 Jakarta 11230 Indonesia	shareholder of	PROFIT MORE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-1997		Struck / Defunct / Deregistered
Wu, Chong-Shing	Not identified		director of	CLEAR TECH GROUP 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	08-JUN-2004		Active
Wu, Chong-Shing	Not identified		shareholder of	CLEAR TECH GROUP 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	08-JUN-2004		Active
DAITON USA LIMITED	Not identified		shareholder of	PROUD STAR INTERNATIONAL LIMITED	Samoa		03-MAR-2005		Active
Ng Kweng Chong	Not identified		shareholder of	Ng Kweng Chong Holdings Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-2003		Active
Ng Kweng Chong	Not identified		director of	Ng Kweng Chong Holdings Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-2003		Active
Chen, Jung-Yung	Taiwan	No. 1 Chung-Kang Rd. Hsiao Kang District Kaohsiung, Taiwan R.O.C.	director of	MENTOR CONSULTING (B.V.I.) INC.	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	08-FEB-1999		Company liquidated
PT Argapura Wira Kencana	Indonesia	9th Fl. Lippo Centre, Jl. Gatot Subroto Kv. 35-36 Jakarta 12950 INDONESIA	shareholder of	Asia Pacific Leisure Ltd	Indonesia	7 Palem boulevard Matahari Building 3rd Floor Lippo Karawaci 1200 Tangerang 15811 INDONESIA	19-JUN-1991		Active
Intecs Information, Ltd.	Taiwan	8th Floor 248 nanking E. Road Taipei Republic of China	director of	HI-TECH HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2000		Struck / Defunct / Deregistered
Intecs Information, Ltd.	Taiwan	8th Floor 248 nanking E. Road Taipei Republic of China	shareholder of	HI-TECH HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2000		Struck / Defunct / Deregistered
WANG Donghao ???	China	Room 2103, No. 88, Caoxi North Road Shanghai, China	director of	WORLD CHINAMERCHANT INVEST & MANAGE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2009		Active
WANG Donghao ???	China	Room 2103, No. 88, Caoxi North Road Shanghai, China	shareholder of	WORLD CHINAMERCHANT INVEST & MANAGE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2009		Active
CHONG Cha Hwa ???	Hong Kong	Room 1201, 12th Floor, Wanchai Central Building 89 Lockhart Road, Wanchai, Hong Kong	shareholder of	FAST IDEA INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2009		Active
Liu Zheng Dong	China	Room 406, Building 36#, Nituosi Lane Zhenjiang,Jiangsu China 212001	director of	China Huitong (Hong Kong) Company 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-NOV-2004		Active
Liu Zheng Dong	China	Room 406, Building 36#, Nituosi Lane Zhenjiang,Jiangsu China 212001	shareholder of	China Huitong (Hong Kong) Company 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-NOV-2004		Active
HSU Hsiao-Ling	China	No.8 Sixth Dagang Road Beilun, Ningbo 315800, PRC	shareholder of	TALENTLINK DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2005		Active
HSU Hsiao-Ling	China	No.8 Sixth Dagang Road Beilun, Ningbo 315800, PRC	director of	TALENTLINK DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2005		Active
Daisy	Hong Kong	Falt B, 27/F., Broadview Villa 20 Broadwood Road Happy Valley Hong Kong	director of	ETek Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2000		Active
Daisy	Hong Kong	Falt B, 27/F., Broadview Villa 20 Broadwood Road Happy Valley Hong Kong	director of	Polymac Technology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2000		Active
Daisy	Hong Kong	Falt B, 27/F., Broadview Villa 20 Broadwood Road Happy Valley Hong Kong	director of	ETek Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2000		Active
Daisy	Hong Kong	Falt B, 27/F., Broadview Villa 20 Broadwood Road Happy Valley Hong Kong	shareholder of	TALENT CROWN DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2003		Struck / Defunct / Deregistered
Daisy	Hong Kong	Falt B, 27/F., Broadview Villa 20 Broadwood Road Happy Valley Hong Kong	director of	TALENT CROWN DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2003		Struck / Defunct / Deregistered
Daisy	Hong Kong	Falt B, 27/F., Broadview Villa 20 Broadwood Road Happy Valley Hong Kong	director of	NEWTON INVESTMENT (HOLDINGS) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2000		Active
Daisy	Hong Kong	Falt B, 27/F., Broadview Villa 20 Broadwood Road Happy Valley Hong Kong	director of	NEWTON POLYMER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2000		Active
Daisy	Hong Kong	Falt B, 27/F., Broadview Villa 20 Broadwood Road Happy Valley Hong Kong	shareholder of	NEWTON INVESTMENT (HOLDINGS) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2000		Active
Daisy	Hong Kong	Falt B, 27/F., Broadview Villa 20 Broadwood Road Happy Valley Hong Kong	shareholder of	ETek Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2000		Active
SURENDRA EDIRIWEERA & SHYAMALI CHAMPIKA EDIRIWEERA	Sri Lanka	40/07 LAKE GARDEN OFF LAKE DRIVE RAJAGIRIYA 10107 Sri Lanka	shareholder of	City View Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-2008		Active
Jackson Hsu	Not identified		shareholder of	Y & C TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-2002		Active
MAGIC MELODY LIMITED	Not identified		shareholder of	SPACE EXPRESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-2001		Struck / Defunct / Deregistered
GUANGPING CHEN	Not identified		shareholder of	ANTIWEAR HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-2008		Active
GUANGPING CHEN	Not identified		director of	ANTIWEAR HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-2008		Active
Best Hunt Group Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	Hopefluent (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2002		Active
Kin Nui Lo	Hong Kong	1st Floor 3 Pat Ts2 Wo Village Fo Tan New Territories	authorised person / signatory of	The Lotus Trust	Not identified		11-MAR-1991		Struck / Defunct / Deregistered
Zhang Kan	China	Changdi Torch Building No. 3 8th Floor, No. 259 Wensan Road Hangzhou, Zhejiang Province China 310012	shareholder of	United Offshore, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-2003		Transferred Out
Yong Zhi Xiang	Singapore	685 Changi Road Singapore 419962	beneficiary of	Jimmy Yong Family Trust	Cook Islands		08-JAN-2008		Active
Luis Miguel Ayesa CACHO	Philippines	Paseo de Sto. Rosario LJ Ledesma Village II brgy. Buhang, Jaro Iloilo City, Philippines 5000	shareholder of	COSTA GROUP INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2000		Active
Luis Miguel Ayesa CACHO	Philippines	Paseo de Sto. Rosario LJ Ledesma Village II brgy. Buhang, Jaro Iloilo City, Philippines 5000	director of	COSTA GROUP INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2000		Active

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