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
Tung Li-Lei	China	Palm Spring Villa, 3800 Longdong Avenue No. 125 Pudong Shanghai China 201203	director of	POWER RIDER CONSULTANT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2009		Active
John Edward Hamer	United States	798 Green Street, San Francisco, California 94133, United States of America	director of	Malaysian Life Sciences Capital Fund Ltd	Malaysia		26-JUN-2006		Active
John Edward Hamer	United States	798 Green Street, San Francisco, California 94133, United States of America	director of	Burrill Malaysia Capital Management Ltd	Malaysia		03-APR-2006		Active
John Edward Hamer	United States	798 Green Street, San Francisco, California 94133, United States of America	director of	Malaysian Life Sciences Capital Fund Management Company Ltd	Malaysia		27-APR-2006		Active
Paul M. Elizondo II	Taiwan	Room 319, Building 52, No. 195, Sec. 4 Chung Hsing Road Chutung, Hsinchu 310 Taiwan, ROC	director of	ID Solutions, Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-JUL-2004		Active
YU MIAN	China	NO.9, LANE 111, BOSHAN ROAD SHANGHAI CHINA	shareholder of	P & J INTERNATIONAL TRADE LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2006		Struck / Defunct / Deregistered
YU MIAN	China	NO.9, LANE 111, BOSHAN ROAD SHANGHAI CHINA	director of	P & J INTERNATIONAL TRADE LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2006		Struck / Defunct / Deregistered
Jimmy Lui Thai	Philippines	Unit 902, State Center Building 333 Juan Luan St. Binondo Manila, Philippines	director of	Bluey Horizon Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2006		Active
Jimmy Lui Thai	Philippines	Unit 902, State Center Building 333 Juan Luan St. Binondo Manila, Philippines	shareholder of	Bluey Horizon Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2006		Active
YAMASHITA Tsuyoshi	Japan	???????????1-21-2	shareholder of	LEI FU HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2007		Active
YAMASHITA Tsuyoshi	Japan	???????????1-21-2	director of	LEI FU HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2007		Active
Jonas Gustaf Aspelin Ramm	Norway	Heyerdahls v 5, 0777 Oslo, Norway	shareholder of	Springhurst Trading Overseas Inc.	British Virgin Islands	TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands	18-APR-2008		Not To Be Renewed / In Deregistration
Jonas Gustaf Aspelin Ramm	Norway	Heyerdahls v 5, 0777 Oslo, Norway	shareholder of	Atlantus Pacific Holdings Ltd	Singapore;British Virgin Islands	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	15-APR-2008		Not To Be Renewed / In Deregistration
Bhavani Prasad Tapal & Renuka Devi	Not identified		shareholder of	Butterworth Holding Properties Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2008		Not To Be Renewed / In Deregistration
Lim Yew Seng	Not identified		shareholder of	FULLBLOOM INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2005		Struck / Defunct / Deregistered
Lim Yew Seng	Not identified		director of	FULLBLOOM INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2005		Struck / Defunct / Deregistered
Guangdong Assets Management (BVI) No. 43 Limited	Not identified		shareholder of	CHUEN TAT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-APR-1999		Active
Wang, Hsiu Ming	Not identified		director of	Akamai Holdings Limited	Samoa		23-MAY-2006		Active
Loh Chiang Tien	Singapore	19 Watten Terrace Singapore 287242	beneficiary of	Loh Yong Lim Trust	British Virgin Islands		28-JAN-2002		Active
JING YUE XIU	China	No. 22, Pan Village, Longdong Committee Hou Economy Development District, Jin Tan City JiangSu Province, China	director of	GME Financial Group Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-2007		Struck / Defunct / Deregistered
JING YUE XIU	China	No. 22, Pan Village, Longdong Committee Hou Economy Development District, Jin Tan City JiangSu Province, China	shareholder of	GME Financial Group Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-2007		Struck / Defunct / Deregistered
Didi Ferdinand Korompis	Indonesia	Jalan Simprug Golf III/113 Jakarta 122220 Indonesia	director of	Elysees Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2007		Active
Didi Ferdinand Korompis	Indonesia	Jalan Simprug Golf III/113 Jakarta 122220 Indonesia	shareholder of	Elysees Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2007		Active
Eagle Power Industrial Limited	Samoa	Portcullis TrustNet (Samoa) Limited PO Box 1225, Apia SAMOA	shareholder of	Empire Harvest Technology Limited	Samoa		05-JUL-2002		Struck / Defunct / Deregistered
Michael Ernest Allcorn	Singapore	19 Eastwood Way Singapore 486160	director of	ALERT WELL CONTROL LTD	Samoa		22-JUL-2003		Transferred Out
Jose Abrego	British Virgin Islands	c/o Palm Chambers No. 4 Fishlock Road Road Town Tortola, BVI	director of	BLACKWOOD MANAGEMENT CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-1996		Active
Jose Abrego	British Virgin Islands	c/o Palm Chambers No. 4 Fishlock Road Road Town Tortola, BVI	director of	PERLAS WORLD S.A.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-1998		Active
Jose Abrego	British Virgin Islands	c/o Palm Chambers No. 4 Fishlock Road Road Town Tortola, BVI	director of	SHERPER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-1992		Active
Jose Abrego	British Virgin Islands	c/o Palm Chambers No. 4 Fishlock Road Road Town Tortola, BVI	director of	PORTCULLIS NOMINEES (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-1992		Active
Jose Abrego	British Virgin Islands	c/o Palm Chambers No. 4 Fishlock Road Road Town Tortola, BVI	director of	Glen Trading Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-1992		Active
Jose Abrego	British Virgin Islands	c/o Palm Chambers No. 4 Fishlock Road Road Town Tortola, BVI	director of	UTANA INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-1991		Active
CHEN Shi Xiang	China	25C Jin Zhong Plaza, 98 Huai Hai Lu Shanghai 200021, China, P.R.C.	shareholder of	Sino Dairy Partners Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-2005		Active
CHEN Shi Xiang	China	25C Jin Zhong Plaza, 98 Huai Hai Lu Shanghai 200021, China, P.R.C.	director of	Sino Dairy Partners Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-2005		Active
Apical Asset Management Pte Ltd	Singapore	4 Robinson Road #10-02 SINGAPORE 048543	shareholder of	SHIN KONG CAPITAL MANAGEMENT INC.	Not identified		21-JUN-2007		Active
FENG YINAN	China	ROOM 703, NO.988 CHANGPING ROAD SHANGHAI 200042 CHINA	shareholder of	INVESTOR ASIA HOLDING INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2006		Active
FENG YINAN	China	ROOM 703, NO.988 CHANGPING ROAD SHANGHAI 200042 CHINA	director of	INVESTOR ASIA HOLDING INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2006		Active
FENG YINAN	China	ROOM 703, NO.988 CHANGPING ROAD SHANGHAI 200042 CHINA	shareholder of	PACIFIC RENAISSANCE CAPITAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2006		Active
FENG YINAN	China	ROOM 703, NO.988 CHANGPING ROAD SHANGHAI 200042 CHINA	director of	PACIFIC RENAISSANCE CAPITAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2006		Active
Liu Mu-Piao	Taiwan	Taipei World Trade Centre 2B17 No. 5, Sec.5, Hsin Yi Rd. Taipei 10509 Taiwan, R.O.C.	shareholder of	SHING TAK INTERNATIONAL 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	26-JUL-1999		Active
LING Kam Tong, Victor	Not identified		director of	SILVER KINGDOM TRADINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2002		Active
DING Gang	Not identified		shareholder of	GIANT SMART GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2007		Active
DING Gang	Not identified		director of	GIANT SMART GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2007		Active
LEE Wai Hung	Hong Kong	APARTMENT B2, 21/F., BLOCK B, GREENVILLE GARDENS 14-17 SHIU FAI TERRACE, STUBBS ROAD HONG KONG	director of	ANGEL FACE CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2007		Active
LEE Wai Hung	Hong Kong	APARTMENT B2, 21/F., BLOCK B, GREENVILLE GARDENS 14-17 SHIU FAI TERRACE, STUBBS ROAD HONG KONG	director of	ROAD TO GLORY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2005		Active
LEE Wai Hung	Hong Kong	APARTMENT B2, 21/F., BLOCK B, GREENVILLE GARDENS 14-17 SHIU FAI TERRACE, STUBBS ROAD HONG KONG	director of	WIDE TREASURE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2006		Active
Yu, Shi-Hue	British Virgin Islands	Portcullis Trustnet Chambers, Road Town,Tortola, British Virgin Islands.	shareholder of	International LED Technologies Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-1997		Struck / Defunct / Deregistered
Yu, Shi-Hue	British Virgin Islands	Portcullis Trustnet Chambers, Road Town,Tortola, British Virgin Islands.	director of	International LED Technologies Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-1997		Struck / Defunct / Deregistered
DONG KUN	China	No. 1, No. 1 Lane South, San Li He Er Qu Xi Cheng District, Beijing, China	director of	CHEERFUL HEART INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2007		Active
DONG KUN	China	No. 1, No. 1 Lane South, San Li He Er Qu Xi Cheng District, Beijing, China	shareholder of	CHEERFUL HEART INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2007		Active
Karthikesan s/o Vairavan @ Vasudevan s/o Vairavan	Singapore	1 Clover Rise, Clover Park, Singapore 579153	director of	Bravo Limited	Malaysia		06-DEC-2007		Active
Karthikesan s/o Vairavan @ Vasudevan s/o Vairavan	Singapore	1 Clover Rise, Clover Park, Singapore 579153	shareholder of	ALFA TRADING LIMITED	Malaysia		04-MAR-2005		Active
Karthikesan s/o Vairavan @ Vasudevan s/o Vairavan	Singapore	1 Clover Rise, Clover Park, Singapore 579153	director of	ALFA TRADING LIMITED	Malaysia		04-MAR-2005		Active
DynaColor Inc.	Taiwan	No. 116, Joutz St. Neihu Chiu, Taipei Taiwan, 114 R.O.C	shareholder of	DynaColor Holding (BVI), 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	27-FEB-2003		Active
DynaColor Inc.	Taiwan	No. 116, Joutz St. Neihu Chiu, Taipei Taiwan, 114 R.O.C	director of	DynaColor Holding (BVI), 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	27-FEB-2003		Active
Maxine Yong Wuen Teng	Singapore	28 Cuscaden Road, #11-07 Singapore 249723	shareholder of	Maxcellon Capital Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2003		Active
Sutanto DJUHAR	Indonesia	19F Wisma Indosemen JI Jend Sudirman Kav 70-71 jakarta Indonesia	director of	ONWARD SUCCESS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2006		Active
Sutanto DJUHAR	Indonesia	19F Wisma Indosemen JI Jend Sudirman Kav 70-71 jakarta Indonesia	shareholder of	ONWARD SUCCESS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2006		Active
Sutanto DJUHAR	Indonesia	19F Wisma Indosemen JI Jend Sudirman Kav 70-71 jakarta Indonesia	director of	ELITE TREASURE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2005		Struck / Defunct / Deregistered
Federal Commercial Credit Limited	Hong Kong	96 MacDonnel Road Suite 30B Hong Kong	director of	Pacific Challenge Technology Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-1999		Struck / Defunct / Deregistered
PEI XUE TAO	China	RM 1402, UNIT JIA, BUILDING 49, NO.27 YUAN TAI PING LU, HAIDIAN BEIJING CHINA	shareholder of	China Regenerative Medicine Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2006		Active
GENTHO SUMARTA	Not identified		shareholder of	Ultra-Power Assets Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2004		Active
Zenda Joyce Kuo	Hong Kong	Flat 22B Amber Gardens, 70-72 Kennedy Road, Wanchai, Hong Kong	director of	Millmerran Investment Company V, Pte. Ltd.	Malaysia		19-JUN-1999		Active
Zenda Joyce Kuo	Hong Kong	Flat 22B Amber Gardens, 70-72 Kennedy Road, Wanchai, Hong Kong	director of	Millmerran Investment Company VI, Pte. Ltd.	Malaysia		19-JUN-1999		Active
Wu, Li-Chuan	Taiwan	No. 20, Alley, Lane 82 Yadong Street, Cianjhen District Kaohsiung City 806, 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
Diamond Group International Limited	British Virgin Islands	P.O BOX 70, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	director of	BL & PJ Group Co. Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2006		Struck / Defunct / Deregistered
Diamond Group International Limited	British Virgin Islands	P.O BOX 70, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	shareholder of	BL & PJ Group Co. Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2006		Struck / Defunct / Deregistered
Lee, Mei-Shuin	Taiwan	2F., No. 23, Lane 108, Songjiang Rd., Jhongshan District, Taipei City 104, Taiwan, R.O.C.	director of	Creation Win International Ltd.	Samoa		25-JAN-2008		Active
Umeda Yoshio	Japan	1-23-103 Ekota, Nakano-Ku Tokyo Japan	director of	REGAL TRADE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-1998		Struck / Defunct / Deregistered
Yen, Ze-Yang	Taiwan	11F-2, No. 159-17, Sec. 3, Hsi Tun Rd., Hsitun Dist., Taichung Taiwan R.O.C.	shareholder of	TROJAN INTERNATIONAL LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	29-JUN-2004		Struck / Defunct / Deregistered
Yen, Ze-Yang	Taiwan	11F-2, No. 159-17, Sec. 3, Hsi Tun Rd., Hsitun Dist., Taichung Taiwan R.O.C.	secretary of	TROJAN INTERNATIONAL LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	29-JUN-2004		Struck / Defunct / Deregistered
Yen, Ze-Yang	Taiwan	11F-2, No. 159-17, Sec. 3, Hsi Tun Rd., Hsitun Dist., Taichung Taiwan R.O.C.	director of	TROJAN INTERNATIONAL LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	29-JUN-2004		Struck / Defunct / Deregistered
Lin, Yu-Ping	Taiwan	1F.-2, No. 133, Songping Rd., Sinyi District Taipei City 110, Taiwan, R.O.C.	shareholder of	E-du International Holding Co., Ltd.	Samoa		17-APR-2008		Active
Lal Mohandas Wadhwani	Netherlands	Betty's Estate Road 12D Betty's Estate, Cul De Sac Sxm Netherlands	director of	Inditex Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAY-2009		Active
Jai Douglas Lark	Thailand	C/- Anthony Lark, Rayan Villas 60 Moo 6 Srisoonthorn Road, Cherngtalay, Thalang, 83310, Phuket Thailand	beneficiary of	The AJA Trust	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	21-SEP-2006		Active
Richard La Rue	Not identified		beneficiary of	Islands International Trust	Not identified		05-JUN-1997		Struck / Defunct / Deregistered
Vemmy Febriyanti	Indonesia	Jl. Jatiroto No. 135A RT 010 RW 012 Jatiwaringin Kec. Pondok Gede, Bekasi, Indonesia	director of	CORPORATE FINANCE OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-2002		Active
Vemmy Febriyanti	Indonesia	Jl. Jatiroto No. 135A RT 010 RW 012 Jatiwaringin Kec. Pondok Gede, Bekasi, Indonesia	director of	SUPREME SECURITIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-2002		Active
Chien, Ming-Chien	Taiwan	No. 5, Lane 37, Tianjin St., Sanmin District, Kaohsiung City 807 Taiwan R.O.C.	director of	Delta Enterprise Corp.	Samoa		03-APR-2006		Active
Michael Richard BRYD	Hong Kong	Room 2109, China Resources Building, 26 Harbour Road, Wanchai, Hong Kong	director of	CORN BRIGHT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-DEC-2005		Struck / Defunct / Deregistered
Michael Richard BRYD	Hong Kong	Room 2109, China Resources Building, 26 Harbour Road, Wanchai, Hong Kong	shareholder of	CORN BRIGHT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-DEC-2005		Struck / Defunct / Deregistered
SABHNANI MANOJ	Indonesia	DANAU SUNTER SELATAN0/5 KOMPLEX MEGA SUNTER NO. C10 JAKARTA INDONESIA	director of	ARJAN HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-2004		Active
Larabas Maa El Aynine	Morocco	Apt N2, Immeuble D Ennoujoum II, Marrakech, 4000 Morocco	shareholder of	African Networks Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2008		Active
Andrew LO Ching Leung ???	Hong Kong	Flat A, 53/F., Tower 3 the Legend, 23 Tai Hang Drive, Hong Kong	director of	JUSTICE FAITH HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-2008		Active
Andrew LO Ching Leung ???	Hong Kong	Flat A, 53/F., Tower 3 the Legend, 23 Tai Hang Drive, Hong Kong	director of	CPAT (SINGAPORE) PRIVATE LTD.	Singapore		25-NOV-2008		Active
Andrew LO Ching Leung ???	Hong Kong	Flat A, 53/F., Tower 3 the Legend, 23 Tai Hang Drive, Hong Kong	director of	FORTUNE JOY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-OCT-2008		Active
Andrew LO Ching Leung ???	Hong Kong	Flat A, 53/F., Tower 3 the Legend, 23 Tai Hang Drive, Hong Kong	director of	KING JUMBO INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2007		Active
GAN Qiong	China	Room 622 Yuzhou JInqiao International Mantion, No. 333 JinGang Road, Pudong Shanghai, P.R. China ??????????333?????????622?	shareholder of	SHIN KONG HOLDING LIMITED	Samoa		30-JUN-2009		Active
GAN Qiong	China	Room 622 Yuzhou JInqiao International Mantion, No. 333 JinGang Road, Pudong Shanghai, P.R. China ??????????333?????????622?	director of	SHIN KONG HOLDING LIMITED	Samoa		30-JUN-2009		Active
Chen, Chung-Tsai	Taiwan	4F., No.74-3, Wanlong St., Wunshan District, Taipei City 116, Taiwan, R.O.C.	director of	TREASURE FAITH CONSULTANTS LIMITED	Samoa		12-JAN-2006		Struck / Defunct / Deregistered
Chen, Chung-Tsai	Taiwan	4F., No.74-3, Wanlong St., Wunshan District, Taipei City 116, Taiwan, R.O.C.	secretary of	TREASURE FAITH CONSULTANTS LIMITED	Samoa		12-JAN-2006		Struck / Defunct / Deregistered
Chen, Chung-Tsai	Taiwan	4F., No.74-3, Wanlong St., Wunshan District, Taipei City 116, Taiwan, R.O.C.	shareholder of	TREASURE FAITH CONSULTANTS LIMITED	Samoa		12-JAN-2006		Struck / Defunct / Deregistered
Masterman Investments Limited	Not identified		shareholder of	COBRA TECHNOLOGIES CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-1999		Struck / Defunct / Deregistered
LI Bin (??)	Not identified		director of	New Vision Industries Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2007		Active
Diane Katherine Gondokusumo	Not identified		beneficiary of	Cantel Trust	Not identified		15-MAY-1997		Struck / Defunct / Deregistered
Diane Katherine Gondokusumo	Not identified		beneficiary of	Dontel Trust	Not identified		15-MAY-1997		Struck / Defunct / Deregistered
Diane Katherine Gondokusumo	Not identified		beneficiary of	Infraway Trust	Not identified		09-FEB-1998		Struck / Defunct / Deregistered
Jeff Mitchell	United States	250 El Camino Real. Ste 200 Tustin California 92780 U.S.A	general accountant of	Thompson International Trust	Cook Islands		18-SEP-2007		Struck / Defunct / Deregistered
HUANG, CHIN-TIEN	Taiwan	Room 601, No.1, Nanjing W. Rd., Jhongshan District, Taipei City 104, Taiwan, R.O.C.	director of	LINGO CONSULTANTS LIMITED	Samoa		03-AUG-2006		Active
HUANG, CHIN-TIEN	Taiwan	Room 601, No.1, Nanjing W. Rd., Jhongshan District, Taipei City 104, Taiwan, R.O.C.	shareholder of	LINGO CONSULTANTS LIMITED	Samoa		03-AUG-2006		Active
WANG Mingzhong ???	China	4F Front Portion 425Y, Queen's Road West S.Y.P. Hong Kong, China	director of	AMATEK CHEMICAL CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2008		Active

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