Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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
Object ID: 97678 Zhang Hong WeiChinaOpen with Google Map No. 36, Yi Men, 3/F, No. 60 Bei Li Shi Road, Xi Cheng Ou, Beijing, P.R.C.director ofGRAND HOPE GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-FEB-2004Active
Object ID: 97679 MA JianChinaOpen with Google Map 803 Shi, 9 Dan Yuan, 26 Haolou Dong Nei Bei Xiao Jie, Dong Cheng Qu Beijing, People's Republic of Chinadirector ofBLOOM WEALTH HOLDINGS LIMITEDHong Kong;British Virgin IslandsOpen with Google map 21/F., Edinburgh Tower The Landmark 15 Queen's Road, Central Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-SEP-2007Active
Object ID: 97680 Amy PrimroseUnited StatesOpen with Google Map 16882 Coral Cay Lane Huntington Beach California, CA 92649 U.S.A.beneficiary ofBurke Asset Protection Trust, dated May 8 2008Cook IslandsOpen with Google map 21-MAY-2008Not To Be Renewed / In Deregistration
Object ID: 97681 Symon Brewis - WestonIndonesiaOpen with Google Map Commonwealth Bank Wisma Metropolitan II, Lantai Dasar Jl. Jend. Surdiman Kav. 29-31 Jakarta 12920, Indonesiainvestment advisor ofSumiati Family TrustCook IslandsOpen with Google map 3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS17-MAR-2006Active
Object ID: 97682 Wang, En-ChuanTaiwanOpen with Google Map 13F, 219, Min-Chuan Rd. Taichung, Taiwan R.O.C.shareholder ofNew Crystal Vision International Ltd.SamoaOpen with Google map 27-OCT-2006Active
Object ID: 97682 Wang, En-ChuanTaiwanOpen with Google Map 13F, 219, Min-Chuan Rd. Taichung, Taiwan R.O.C.director ofNew Crystal Vision International Ltd.SamoaOpen with Google map 27-OCT-2006Active
Object ID: 97683 Noe ViccaAustraliaOpen with Google Map Suite 3, Level 11 320 Adeliade Street Brisbane Queensland 4000 Australiadirector ofKOALA ISLAND LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-SEP-2002Struck / Defunct / Deregistered
Object ID: 97683 Noe ViccaAustraliaOpen with Google Map Suite 3, Level 11 320 Adeliade Street Brisbane Queensland 4000 Australiadirector ofAUX-STAR CONSULTANTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-JAN-2003Struck / Defunct / Deregistered
Object ID: 101536 SHI JINot identifiedOpen with Google Map director ofGENERAL LEGEND DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-MAY-2003Active
Object ID: 101536 SHI JINot identifiedOpen with Google Map shareholder ofGENERAL LEGEND DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-MAY-2003Active
Object ID: 101537 Onnie SurjatiNot identifiedOpen with Google Map shareholder ofRosemary Offshore LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-JUL-2003Active
Object ID: 101537 Onnie SurjatiNot identifiedOpen with Google Map director ofRosemary Offshore LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-JUL-2003Active
Object ID: 97684 Chan Kai-Shun, AdrianHong KongOpen with Google Map 83, PERKINS ROAD JARDINE'S LOOK OUT Hong Kongdirector ofPARAGON HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-FEB-1990Active
Object ID: 97685 Lavina AdnaniSingaporeOpen with Google Map 75 Meyer Road #21-02 Hawaii Tower Singapore 437901shareholder ofPALM GOLD INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-SEP-2002Active
Object ID: 97686 WU, MEI-MANTaiwanOpen with Google Map NO. 83, CHUNG-CHENG ROAD, YEN-SHUI TOWN, TAINAN HSIEN TAIWAN ROCsecretary ofPurple Orchid Group LtdSamoaOpen with Google map 19-OCT-2005Active
Object ID: 97686 WU, MEI-MANTaiwanOpen with Google Map NO. 83, CHUNG-CHENG ROAD, YEN-SHUI TOWN, TAINAN HSIEN TAIWAN ROCshareholder ofPurple Orchid Group LtdSamoaOpen with Google map 19-OCT-2005Active
Object ID: 97686 WU, MEI-MANTaiwanOpen with Google Map NO. 83, CHUNG-CHENG ROAD, YEN-SHUI TOWN, TAINAN HSIEN TAIWAN ROCdirector ofPurple Orchid Group LtdSamoaOpen with Google map 19-OCT-2005Active
Object ID: 97686 WU, MEI-MANTaiwanOpen with Google Map NO. 83, CHUNG-CHENG ROAD, YEN-SHUI TOWN, TAINAN HSIEN TAIWAN ROCshareholder ofMagic Timing IncorporatedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-NOV-2004Struck / Defunct / Deregistered
Object ID: 97687 BLAZING SPEED GROUP LIMITEDBritish Virgin IslandsOpen with Google Map Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islandsshareholder ofENDPOINT HOLDINGS SERVICES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUN-2009Active
Object ID: 97688 SAILESH PURSWANIThailandOpen with Google Map 35/46 SUKHUMVIT 11 (CHAIYOS) KLONGTAN-NUA DISTRICT WATTANA, BANGKOK THAILANDdirector ofUnique Treasures Worldwide LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-FEB-2007Active
Object ID: 97688 SAILESH PURSWANIThailandOpen with Google Map 35/46 SUKHUMVIT 11 (CHAIYOS) KLONGTAN-NUA DISTRICT WATTANA, BANGKOK THAILANDshareholder ofUnique Treasures Worldwide LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-FEB-2007Active
Object ID: 97689 HUA FU YU AustraliaOpen with Google Map 12 Elata Crt, Wattle Grove, N.S.W 2173, Australiashareholder ofASCENT ENERGY HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-AUG-2007Active
Object ID: 97689 HUA FU YU AustraliaOpen with Google Map 12 Elata Crt, Wattle Grove, N.S.W 2173, Australiadirector ofASCENT ENERGY HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-AUG-2007Active
Object ID: 97690 Liu, Yu-MinTaiwanOpen with Google Map 4F., 2, Lane 47, Nangang Rd. Sec.3 Taipei, Taiwan. R.O.C.director ofTransnewlandgamer Co., Ltd.Cayman Islands;British Virgin IslandsOpen with Google map 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 Kong19-AUG-2004Struck / Defunct / Deregistered
Object ID: 97691 Graston Holding LtdBritish Virgin IslandsOpen with Google Map Omc Chambers, P.O.Box 3152, Road Town,Tortola, British Virgin Islands.shareholder ofAltratek Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-JUL-2002Active
Object ID: 97692 Ernitha HalimIndonesiaOpen with Google Map J1. Pluit Putra Dalam No. 3 Jakarta 14450 Indonesiashareholder ofAmore Investments CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-NOV-2002Struck / Defunct / Deregistered
Object ID: 97692 Ernitha HalimIndonesiaOpen with Google Map J1. Pluit Putra Dalam No. 3 Jakarta 14450 Indonesiadirector ofAmore Investments CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-NOV-2002Struck / Defunct / Deregistered
Object ID: 101538 YANG FuguangNot identifiedOpen with Google Map director ofSINO UNICORN TECHNOLOGY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-DEC-2003Active
Object ID: 101538 YANG FuguangNot identifiedOpen with Google Map shareholder ofSINO UNICORN TECHNOLOGY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-DEC-2003Active
Object ID: 101540 YANG YOUJINNot identifiedOpen with Google Map director ofLongbridge Invest LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-JAN-2007Active
Object ID: 101540 YANG YOUJINNot identifiedOpen with Google Map shareholder ofLongbridge Invest LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-JAN-2007Active
Object ID: 101542 Ho Wai HungNot identifiedOpen with Google Map director ofEAST WIN INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-DEC-1999Struck / Defunct / Deregistered
Object ID: 101542 Ho Wai HungNot identifiedOpen with Google Map shareholder ofEAST WIN INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-DEC-1999Struck / Defunct / Deregistered
Object ID: 101543 Citius Investments LimitedNot identifiedOpen with Google Map shareholder ofJOY SKY INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-SEP-2007Active
Object ID: 97693 WANG ZHI GANG ???ChinaOpen with Google Map No. 60, Hengshan Xi Road, Zhengding Zhen Zhengding Xian, Shijiazhuang, Hebei, Chinashareholder ofRundong Machinery Group LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-JAN-2009Active
Object ID: 97694 KOH PUAY NGUANGSingaporeOpen with Google Map BIL 231 BEDOK NORTH AVENUE 2 #06-125 SINGAPORE 460516director ofPremier Access International Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-AUG-2004Struck / Defunct / Deregistered
Object ID: 97694 KOH PUAY NGUANGSingaporeOpen with Google Map BIL 231 BEDOK NORTH AVENUE 2 #06-125 SINGAPORE 460516shareholder ofPremier Access International Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-AUG-2004Struck / Defunct / Deregistered
Object ID: 97695 LEE CHEE WAN (LI ZHIYUAN)SingaporeOpen with Google Map BLK 118A JALAN MEMBINA #28-139 SINGAPORE 161118shareholder ofTACTICAL TRADING ACADEMY INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-APR-2009Active
Object ID: 97695 LEE CHEE WAN (LI ZHIYUAN)SingaporeOpen with Google Map BLK 118A JALAN MEMBINA #28-139 SINGAPORE 161118director ofTACTICAL TRADING ACADEMY INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-APR-2009Active
Object ID: 97696 LAI, HOU-YUTaiwanOpen with Google Map No. 30, Lane 386, Sec. 2, Daya Rd., East District, Chiayi City 600, Taiwan ROCshareholder ofWONDERFUL COUNTRY LIMITEDSamoaOpen with Google map 03-APR-2007Active
Object ID: 97696 LAI, HOU-YUTaiwanOpen with Google Map No. 30, Lane 386, Sec. 2, Daya Rd., East District, Chiayi City 600, Taiwan ROCdirector ofWONDERFUL COUNTRY LIMITEDSamoaOpen with Google map 03-APR-2007Active
Object ID: 97697 HUANG Yu-YuanTaiwanOpen with Google Map 4/F., #60, Yongfu Street, Sanchong City Taipei County, 241, Taiwan, R.O.C.shareholder ofELITE OCEAN GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-NOV-2006Struck / Defunct / Deregistered
Object ID: 97697 HUANG Yu-YuanTaiwanOpen with Google Map 4/F., #60, Yongfu Street, Sanchong City Taipei County, 241, Taiwan, R.O.C.director ofELITE OCEAN GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-NOV-2006Struck / Defunct / Deregistered
Object ID: 97698 CHIEN, I-CHENTaiwanOpen with Google Map 5F-5, No. 162, Sec. 4, Jhongsiao E. Rd., Da-an District, Taipei City 106, Taiwan (R.O.C.)shareholder ofSantwant Ltd.SamoaOpen with Google map 17-JAN-2008Active
Object ID: 97698 CHIEN, I-CHENTaiwanOpen with Google Map 5F-5, No. 162, Sec. 4, Jhongsiao E. Rd., Da-an District, Taipei City 106, Taiwan (R.O.C.)director ofSantwant Ltd.SamoaOpen with Google map 17-JAN-2008Active
Object ID: 97699 Pak Chi YinHong KongOpen with Google Map Room 803, Cheong K. Building 86 Des Voeux Road Central Hong Kongshareholder ofMagic Investment LimitedSamoaOpen with Google map 18-APR-2001Struck / Defunct / Deregistered
Object ID: 97699 Pak Chi YinHong KongOpen with Google Map Room 803, Cheong K. Building 86 Des Voeux Road Central Hong Kongdirector ofMagic Investment LimitedSamoaOpen with Google map 18-APR-2001Struck / Defunct / Deregistered
Object ID: 97700 TONG SHEN-NANTaiwanOpen with Google Map No.9, Lane 182, Linsen Rd., East District, Hsinchu City 300, Taiwan, R.O.C.shareholder ofHOLDER SUCCESS ENTERPRISES LIMITEDSamoaOpen with Google map 01-DEC-2006Active
Object ID: 101507 Fang, Shun-JenNot identifiedOpen with Google Map shareholder ofWAN CHI INVESTMENTS LIMITEDSamoaOpen with Google map 15-APR-2002Active
Object ID: 101546 ITG Secretaries LimitedNot identifiedOpen with Google Map secretary ofGRAND SOLAR KING HOLDING CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-NOV-1994Company liquidated
Object ID: 101546 ITG Secretaries LimitedNot identifiedOpen with Google Map secretary ofIDEAL HOLDING CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-JUN-1988Active
Object ID: 101546 ITG Secretaries LimitedNot identifiedOpen with Google Map secretary ofGRAND SINO KING CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-JUN-1994Company liquidated
Object ID: 101547 Liu Li-ChaoNot identifiedOpen with Google Map shareholder ofPrinceton Star LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-APR-2008Active
Object ID: 101547 Liu Li-ChaoNot identifiedOpen with Google Map director ofPrinceton Star LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-APR-2008Active
Object ID: 101548 Michael TuNot identifiedOpen with Google Map director ofTOP ONE GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-SEP-1995Struck / Defunct / Deregistered
Object ID: 101548 Michael TuNot identifiedOpen with Google Map shareholder ofTOP ONE GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-SEP-1995Struck / Defunct / Deregistered
Object ID: 97701 Sinarto DharmawanIndonesiaOpen with Google Map Jl. Mayjend Sungkono Kav. B-5, Surabaya 60225, Indonesiadirector ofARTANTI INTERNATIONAL HOLDING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JAN-2007Active
Object ID: 97701 Sinarto DharmawanIndonesiaOpen with Google Map Jl. Mayjend Sungkono Kav. B-5, Surabaya 60225, Indonesiadirector ofPRIVATE VILLA HOLDINGS (CHINA) PTE. LTD.SingaporeOpen with Google map 25-MAY-2004Active
Object ID: 97701 Sinarto DharmawanIndonesiaOpen with Google Map Jl. Mayjend Sungkono Kav. B-5, Surabaya 60225, Indonesiadirector ofARTANTI INTERNATIONAL PTE. LTD.SingaporeOpen with Google map 26-MAY-2004Active
Object ID: 97702 Pongpanich BanyongThailandOpen with Google Map 19/42 Trokerongpaksaladaeng Kwaeng Lumpini Khet Pathumwan Bangkok Thailanddirector ofRuamphon Phatra International Corp.SamoaOpen with Google map 05-SEP-2003Active
Object ID: 97703 Jeanne Binti AbdullahMalaysiaOpen with Google Map D703, Perdana View Boutique Service Residences #21 Jalan PJU 8/1 Bandar Damansara Perdana 47820 Petaling Jaya Malaysiadirector ofJade Dragon Consultants Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAR-2007Active
Object ID: 97703 Jeanne Binti AbdullahMalaysiaOpen with Google Map D703, Perdana View Boutique Service Residences #21 Jalan PJU 8/1 Bandar Damansara Perdana 47820 Petaling Jaya Malaysiashareholder ofJade Dragon Consultants Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAR-2007Active
Object ID: 97704 LAM, Suk FongHong KongOpen with Google Map Suites 3914-3916, Shell Town, Times Square 1 Matheson Street , Causeway Bay , Hong Kongshareholder ofEAST GRAND INTERNATIONAL HOLDING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-MAR-2008Active
Object ID: 97704 LAM, Suk FongHong KongOpen with Google Map Suites 3914-3916, Shell Town, Times Square 1 Matheson Street , Causeway Bay , Hong Kongdirector ofEAST GRAND INTERNATIONAL HOLDING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-MAR-2008Active
Object ID: 97705 KENMARK INDUSTRIAL CO (M) BHDMalaysiaOpen with Google Map No. 2, Lorong Mahkota 2D, Bandar Baru Klang, 41150 Klang Selangor Darul Ehsan, Malaysiashareholder ofKenmark (Labuan) LimitedMalaysiaOpen with Google map 10-DEC-2001Active
Object ID: 97706 EDUCATIONAL RESOURCES PTE LTDSingaporeOpen with Google Map 171 Chin Swee Road, #09-05 San Centre Singapore 169877shareholder ofBrainbox LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-JAN-2005Active
Object ID: 97707 Yeung ManHong KongOpen with Google Map FLAT C, 6/F, BLOCK 2, Wonderland Villas, Kwai Chung New Territories Hong Kongdirector ofSINO DYNAMIC LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-OCT-2001Active
Object ID: 97708 SOH SIONG KARMalaysiaOpen with Google Map 18, JALAN SS 15/4 47500 SUBANG JAYA SELANGOR MALAYSIAshareholder ofGreat Challenge International Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-JUL-2007Struck / Defunct / Deregistered
Object ID: 97708 SOH SIONG KARMalaysiaOpen with Google Map 18, JALAN SS 15/4 47500 SUBANG JAYA SELANGOR MALAYSIAdirector ofGreat Challenge International Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-JUL-2007Struck / Defunct / Deregistered
Object ID: 101637 Zhu, Zhang JinNot identifiedOpen with Google Map director ofLUCKY MERIT FINANCE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-MAR-2005Struck / Defunct / Deregistered
Object ID: 101637 Zhu, Zhang JinNot identifiedOpen with Google Map shareholder ofLUCKY MERIT FINANCE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-MAR-2005Struck / Defunct / Deregistered
Object ID: 101638 Huang, Han-ChiangNot identifiedOpen with Google Map shareholder ofPerfect Season Holdings LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-JUL-2006Struck / Defunct / Deregistered
Object ID: 97709 Wu Min-Zu YehTaiwanOpen with Google Map 123 Chung-Cheng Road, Lu-Chu Hsiang Kao Hsiung Hsien Taiwan ROC 821shareholder ofFUTURE SMART DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-JUL-2005Struck / Defunct / Deregistered
Object ID: 97709 Wu Min-Zu YehTaiwanOpen with Google Map 123 Chung-Cheng Road, Lu-Chu Hsiang Kao Hsiung Hsien Taiwan ROC 821director ofFUTURE SMART DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-JUL-2005Struck / Defunct / Deregistered
Object ID: 97710 Marco Chang Chin-ChiTaiwanOpen with Google Map P.O. Box 26-1203 Taipei 10699 Taiwan R.O.C.shareholder ofAttwell Finance Pte LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-SEP-2005Active
Object ID: 97711 AVANTALION LLCUnited StatesOpen with Google Map SUIT 400, 2711 CENTERVILLE ROAD, WILMIINGTON DE 19808, DELAWAREshareholder ofUniversal Media Group LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-JUN-2002Active
Object ID: 97712 Adrian Matthew AwHong KongOpen with Google Map Apt. C-2, No. 78-80 Repulse Bay Road Repulse Bay Hong Kongdirector ofAMAZING ACES HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-OCT-2001Active
Object ID: 97712 Adrian Matthew AwHong KongOpen with Google Map Apt. C-2, No. 78-80 Repulse Bay Road Repulse Bay Hong Kongdirector ofELEGANT MIND GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-JUL-2002Active
Object ID: 97713 Enet Development LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)shareholder ofNewsHoo.com LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-APR-2000Struck / Defunct / Deregistered
Object ID: 97714 Peng-Ting ChenTaiwanOpen with Google Map Institute of MOT Chiao Tung University Ta-Hsueh Rd., Hsinchu 30010 Taiwan, ROCshareholder ofID Solutions, Inc.Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong07-JUL-2004Active
Object ID: 97715 TSAI Chun-HsinTaiwanOpen with Google Map No. 205, Fuying Road Xinzhuang City Taipei County 242, Taiwan REPUBLIC OF CHINAshareholder ofHANNSPREE INC.Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong11-JAN-2006Active
Object ID: 97716 YUAN Haining ???ChinaOpen with Google Map Room 1201 Huijing Wan, 181 Guanhai Road Zhanjiang City, Guangdong Province, China Post Code 524009director ofSouth China Gas Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-JUL-2008Active
Object ID: 97716 YUAN Haining ???ChinaOpen with Google Map Room 1201 Huijing Wan, 181 Guanhai Road Zhanjiang City, Guangdong Province, China Post Code 524009shareholder ofSouth China Gas Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-JUL-2008Active
Object ID: 97717 Popi Holdings LimitedBritish Virgin IslandsOpen with Google Map P.O. BOX 71 Craigmuir Chambers Road Town, Tortola British Virgin Islandsshareholder ofSESECI LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-JUL-1994Active
Object ID: 97718 REN LINChinaOpen with Google Map Room 502, 1st Unit, the No. 5 building Hongxin Shanzhuang, No. 274 Ningxia Road, Qingdao, China 502shareholder ofMAXIMORE INTERNATIONAL LIMITEDSamoaOpen with Google map 26-MAY-2006Active
Object ID: 97718 REN LINChinaOpen with Google Map Room 502, 1st Unit, the No. 5 building Hongxin Shanzhuang, No. 274 Ningxia Road, Qingdao, China 502director ofMAXIMORE INTERNATIONAL LIMITEDSamoaOpen with Google map 26-MAY-2006Active
Object ID: 97719 Eli William LenyounSingaporeOpen with Google Map 20 Collyer Quay #18-01 Tung Centre Singapore 049319director ofCelebrity Style LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-AUG-2003Active
Object ID: 97719 Eli William LenyounSingaporeOpen with Google Map 20 Collyer Quay #18-01 Tung Centre Singapore 049319director ofOrient Wealth Group LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-OCT-2003Active
Object ID: 97720 CAI ZHAN YUChinaOpen with Google Map NO.1-102, BUILDING 11, HONGKONG GARDEN, NO.171, JIANG XI ROAD QINGDAO CHINAshareholder ofLILYTEX INDUSTRIAL, INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-JUN-2006Active
Object ID: 97720 CAI ZHAN YUChinaOpen with Google Map NO.1-102, BUILDING 11, HONGKONG GARDEN, NO.171, JIANG XI ROAD QINGDAO CHINAdirector ofLILYTEX INDUSTRIAL, INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-JUN-2006Active
Object ID: 97721 ZHANG NANChinaOpen with Google Map ROOM 608, NO. 4, LANE 71 CHANGLI ROAD(E"), PUDONG XINQU SHANGHAI CHINAshareholder ofTELEVISIO ENTERPRISES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-NOV-2006Active
Object ID: 97721 ZHANG NANChinaOpen with Google Map ROOM 608, NO. 4, LANE 71 CHANGLI ROAD(E"), PUDONG XINQU SHANGHAI CHINAdirector ofTELEVISIO ENTERPRISES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-NOV-2006Active
Object ID: 97722 CUI JINChinaOpen with Google Map SHI JI JIN YUAN DA FAN DIAN, SHI JI CHENG, BAN JING ROAD, HAI DIAN DISTRICT BEIJING CHINAdirector ofSinotop Appraisl Co., Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-AUG-2006Struck / Defunct / Deregistered
Object ID: 97722 CUI JINChinaOpen with Google Map SHI JI JIN YUAN DA FAN DIAN, SHI JI CHENG, BAN JING ROAD, HAI DIAN DISTRICT BEIJING CHINAshareholder ofSinotop Appraisl Co., Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-AUG-2006Struck / Defunct / Deregistered
Object ID: 97723 LIU Li Peng ???ChinaOpen with Google Map Ding No. 11, Dong Sheng Xue Yuan Road Hai Dian Qu, Beijing, Chinashareholder ofDELTA DIGITAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-JAN-2007Active
Object ID: 97724 WU, HUNG-TIENTaiwanOpen with Google Map No. 86-1, Shihciang, Gongguan Township, Miaoli Country 36341, Taiwan, R.O.Cshareholder ofCHAMP CIRCLE DEVELOPMENT LIMITEDSamoaOpen with Google map 06-JUN-2008Active
Object ID: 97724 WU, HUNG-TIENTaiwanOpen with Google Map No. 86-1, Shihciang, Gongguan Township, Miaoli Country 36341, Taiwan, R.O.Cdirector ofCHAMP CIRCLE DEVELOPMENT LIMITEDSamoaOpen with Google map 06-JUN-2008Active
Object ID: 97724 WU, HUNG-TIENTaiwanOpen with Google Map No. 86-1, Shihciang, Gongguan Township, Miaoli Country 36341, Taiwan, R.O.Csecretary ofCHAMP CIRCLE DEVELOPMENT LIMITEDSamoaOpen with Google map 06-JUN-2008Active
Object ID: 97725 Yang Yu-HungTaiwanOpen with Google Map No. 21 Alley 21, Lane 34, Ding Jung Road, Sanmin Chiu, Kaoshiung, Taiwan, R.O.C. 807shareholder ofAssorted 88 Finance LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAY-2006Active
Object ID: 97725 Yang Yu-HungTaiwanOpen with Google Map No. 21 Alley 21, Lane 34, Ding Jung Road, Sanmin Chiu, Kaoshiung, Taiwan, R.O.C. 807director ofAssorted 88 Finance LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAY-2006Active

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