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
Zeng WEI	Not identified		shareholder of	Blue Panda Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2007		Active
Hong Kong Christian Ploughmas Fellowship Limited	Not identified		director of	C. HUANG HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-1996		Active
Hong Kong Christian Ploughmas Fellowship Limited	Not identified		director of	C. KUO HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-1996		Active
Hong Kong Christian Ploughmas Fellowship Limited	Not identified		shareholder of	C. HUANG HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-1996		Active
Hong Kong Christian Ploughmas Fellowship Limited	Not identified		shareholder of	C. KUO HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-1996		Active
Lin, Wen-Kan	Not identified		director of	ONEPLUS DEVELOPMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2004		Active
Lin, Wen-Kan	Not identified		shareholder of	ONEPLUS DEVELOPMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2004		Active
MAO XIN MIN ???	China	Rm 201, No. 240, No. 475 Da Yuan Huanshidong Road, Dongshan Qu Guangzhou Shi, Guangdong China	shareholder of	INTERNATIONAL OCEAN HARVEST SHIPPING CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-APR-2007		Active
MAO XIN MIN ???	China	Rm 201, No. 240, No. 475 Da Yuan Huanshidong Road, Dongshan Qu Guangzhou Shi, Guangdong China	director of	INTERNATIONAL OCEAN HARVEST SHIPPING CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-APR-2007		Active
HAN BING ??	China	Room 102, Unit 2, Building 8, No. 1 Balizhuang Beili, Haidian Qu, Beijing, China	director of	BSN Asia Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2008		Active
HAN BING ??	China	Room 102, Unit 2, Building 8, No. 1 Balizhuang Beili, Haidian Qu, Beijing, China	director of	MEGA SHELL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2008		Active
William L. Wurdemann, CPA	United States	101 East Main St. Bogota, NJ 07603 USA	general accountant of	Elisheva Trust	Cook Islands		23-JUL-2007		Active
WAI WILLIAM	China	Room 401, Block 6, B District, Jindi Haijing Garden, Xinzhou Road South, Futian District Shenzhen, China	director of	LAIFU JEWELLERY CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2008		Active
WAI WILLIAM	China	Room 401, Block 6, B District, Jindi Haijing Garden, Xinzhou Road South, Futian District Shenzhen, China	shareholder of	LAIFU JEWELLERY CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2008		Active
Chiu Winerthan	Hong Kong	ROOMS 2808-10, 28/F WING ON HOUSE 71 DES VOEUX ROAD CENTRAL HONG KONG	shareholder of	Golden Peak Minerals Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-2005		Active
Chiu Winerthan	Hong Kong	ROOMS 2808-10, 28/F WING ON HOUSE 71 DES VOEUX ROAD CENTRAL HONG KONG	director of	Golden Peak Minerals Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-2005		Active
HSU, HSIAO-PING	Taiwan	3F NO. 36-2 TIANMU EAST RD SHILIN DISTRICT TAIPEI CITY 111 TAIWAN, R.O.C.	director of	EuroTel Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2007		Active
HSU, HSIAO-PING	Taiwan	3F NO. 36-2 TIANMU EAST RD SHILIN DISTRICT TAIPEI CITY 111 TAIWAN, R.O.C.	shareholder of	EuroTel Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2007		Active
Ho Ka Luen, Marco	Hong Kong	FLAT D, 10/F., HUNG FOOK COURT 169 TIN HAU TEMPLE ROAD, BEDFORD GARDEN NORTH POINT HONG KONG	director of	ASIA NUMBER ONE ASSETS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-1996		Struck / Defunct / Deregistered
Ho Ka Luen, Marco	Hong Kong	FLAT D, 10/F., HUNG FOOK COURT 169 TIN HAU TEMPLE ROAD, BEDFORD GARDEN NORTH POINT HONG KONG	director of	AWARD ASSETS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-1996		Active
Cheng Yoong Choong	Malaysia	Lot 90, Jln Timah 2, The Mines Resort City 43300 Seri Kembangan Selangor, Malaysia	shareholder of	Alluring Charm Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2007		Active
Cheng Yoong Choong	Malaysia	Lot 90, Jln Timah 2, The Mines Resort City 43300 Seri Kembangan Selangor, Malaysia	beneficial owner of	Alluring Charm Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2007		Active
Li Qinghong	Not identified		shareholder of	VTRON GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2003		Active
ZHOU Su Lin (???)	Not identified		director of	VICTOR INTERNATIONAL UNIVERSAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2008		Active
ZHOU Su Lin (???)	Not identified		shareholder of	VICTOR INTERNATIONAL UNIVERSAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2008		Active
Cheng Mei Ching	Not identified		director of	Gold Track Mining and Resources Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2008		Active
YANG, SHIH-WEI	Taiwan	No. 3-3, Alley 16, Sinsheng St., Jhonghe City, Taipei Countrty 235, Taiwan, R.O.C	shareholder of	Da Hwa Holding Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-JAN-2007		Active
Top Bond Limited	British Virgin Islands	Columbus Centre Building, Wickham Cay, Road Town Tortola, British Virgin Islands.	shareholder of	WANG LEE DEVELOPMENT COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-1994		Company liquidated
Kimberly Ananto	Indonesia	Taman Kebun Jeruk F. I.I, RT.003, RW 010 Srengseng, Kembangan Jakarta Barat, Indonesia	director of	Hopewell Capital Enterprises Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-1998		Active
Pozier Road Corp.	British Virgin Islands	Vanterpool Plaza, 2nd Floor Wickham;s Cay I Road Town, Tortola BRITISH VIRGIN ISLANDS	shareholder of	FORETELL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUN-2004		Active
Pozier Road Corp.	British Virgin Islands	Vanterpool Plaza, 2nd Floor Wickham;s Cay I Road Town, Tortola BRITISH VIRGIN ISLANDS	director of	FORETELL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUN-2004		Active
Pozier Road Corp.	British Virgin Islands	Vanterpool Plaza, 2nd Floor Wickham;s Cay I Road Town, Tortola BRITISH VIRGIN ISLANDS	shareholder of	ROSA MONTE 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	18-JUN-2004		Active
Pozier Road Corp.	British Virgin Islands	Vanterpool Plaza, 2nd Floor Wickham;s Cay I Road Town, Tortola BRITISH VIRGIN ISLANDS	director of	ROSA MONTE 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	18-JUN-2004		Active
LU, LI-CHU	Taiwan	7F., No.51, Jisiang Rd., Songshan District, Taipei City 105, Taiwan, R.O.C.	director of	TEEM INTERNATIONAL CO., LTD.	Samoa		03-JAN-2007		Active
LU, LI-CHU	Taiwan	7F., No.51, Jisiang Rd., Songshan District, Taipei City 105, Taiwan, R.O.C.	secretary of	TEEM INTERNATIONAL CO., LTD.	Samoa		03-JAN-2007		Active
LU, LI-CHU	Taiwan	7F., No.51, Jisiang Rd., Songshan District, Taipei City 105, Taiwan, R.O.C.	shareholder of	TEEM INTERNATIONAL CO., LTD.	Samoa		03-JAN-2007		Active
Yuan, Ching-Li	Taiwan	7-1F, No. 111, Sec. 2 Chung Shan N. Rd. Taipei Taiwan	director of	CHINA INTERNATIONAL CULTURE AND ARTS HOLDINGS COMPANY LIMITED	Cayman Islands	Buckingham, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands	10-JAN-2003		Un Registered
Yuan, Ching-Li	Taiwan	7-1F, No. 111, Sec. 2 Chung Shan N. Rd. Taipei Taiwan	director of	ALTHFY INTERNATIONAL, LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2000		Active
Yuan, Ching-Li	Taiwan	7-1F, No. 111, Sec. 2 Chung Shan N. Rd. Taipei Taiwan	shareholder of	Reflex Technologies Limited	Samoa		07-NOV-2000		Active
Yuan, Ching-Li	Taiwan	7-1F, No. 111, Sec. 2 Chung Shan N. Rd. Taipei Taiwan	shareholder of	CHARTER COMMUNICATIONS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-2000		Active
Yuan, Ching-Li	Taiwan	7-1F, No. 111, Sec. 2 Chung Shan N. Rd. Taipei Taiwan	shareholder of	ALTHFY INTERNATIONAL, LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2000		Active
Robert Karlson	Hong Kong	31A Tower 1, The Waterfront 1 Austin Road West West Kowloon Hong Kong	director of	THE DAEDALUS GROUP GLOBAL INTERNATIONAL CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2006		Active
Robert Karlson	Hong Kong	31A Tower 1, The Waterfront 1 Austin Road West West Kowloon Hong Kong	shareholder of	THE DAEDALUS GROUP GLOBAL INTERNATIONAL CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2006		Active
LIU GUANG HONG	Hong Kong	Room B, 12/F 24-26B, Kam Kong Street North Point Hong Kong	director of	POP WIN DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2000		Struck / Defunct / Deregistered
LIU GUANG HONG	Hong Kong	Room B, 12/F 24-26B, Kam Kong Street North Point Hong Kong	shareholder of	POP WIN DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2000		Struck / Defunct / Deregistered
Grandglory Investment Limited	Not identified		shareholder of	Richware Pacific Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-AUG-2004		Active
Grandglory Investment Limited	Not identified		director of	Richware Pacific Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-AUG-2004		Active
CAI LIZHU	Not identified		director of	MARCO GROUP HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2005		Struck / Defunct / Deregistered
CAI LIZHU	Not identified		shareholder of	MARCO GROUP HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2005		Struck / Defunct / Deregistered
PARKSON TRADE FINANCE CO., LIMITED (???????????)	Not identified		shareholder of	GOLDEN ASIA INVESTMENT HOLDING CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2008		Active
PARKSON TRADE FINANCE CO., LIMITED (???????????)	Not identified		director of	GOLDEN ASIA INVESTMENT HOLDING CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2008		Active
Wu Rongbin	Not identified		shareholder of	VTRON GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2003		Active
Jude Amalan Robert	Singapore	Block 837, #01-340 Yishun Street 81 Postal Code 760837 Singapore	director of	MAGIC STAR INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2002		Active
Jude Amalan Robert	Singapore	Block 837, #01-340 Yishun Street 81 Postal Code 760837 Singapore	shareholder of	MAGIC STAR INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2002		Active
Uni-Star Corporation	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	ELITE CHOICE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2003		Struck / Defunct / Deregistered
Dewdrop Trading Ltd	British Virgin Islands	P.o Box 3321, Road Town, Tortola DRAKE CHAMBERS Road Town Tortola	beneficiary of	MSM TRUST	Singapore	c/o 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	15-AUG-2006		Active
Dewdrop Trading Ltd	British Virgin Islands	P.o Box 3321, Road Town, Tortola DRAKE CHAMBERS Road Town Tortola	Nominee Beneficiary of
Wang, Ching-Ying	Taiwan	11F., No. 178, Sec. 1, Keelung Rd., Songshan District, Taipei City 105, Taiwan, R.O.C.	shareholder of	UNICOTECH HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2000		Struck / Defunct / Deregistered
Wang, Ching-Ying	Taiwan	11F., No. 178, Sec. 1, Keelung Rd., Songshan District, Taipei City 105, Taiwan, R.O.C.	director of	UNICOTECH HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2000		Struck / Defunct / Deregistered
Mohammed Hashim Bin Mohd Ali	Malaysia	Lot 6 Jalan Palong The Mines Resort City 43300 Seri Kembangan Selangor Darul Ehsan,	beneficial owner of	Yoxley Limited	Cook Islands;Singapore	6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR	31-JUL-2007		Active
Susy Gunawan	Indonesia	Jl. Kemanggisan Utama V/16 RT003/RW007, Palmerah Jakarta Barat Indonesia	director of	Axis Worldwide Consultants Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAY-2009		Active
Lee, Yuh-Jou	Taiwan	No. 16, 257-5 Kuan-Chien Road Taichung City Taiwan, R.O.C.	shareholder of	GOTOP Corporation	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	16-JAN-2007		Active
Lee, Yuh-Jou	Taiwan	No. 16, 257-5 Kuan-Chien Road Taichung City Taiwan, R.O.C.	director of	GOTOP Corporation	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	16-JAN-2007		Active
Lee, Yuh-Jou	Taiwan	No. 16, 257-5 Kuan-Chien Road Taichung City Taiwan, R.O.C.	shareholder of	POLYTEC International Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAY-2005		Active
Lee, Yuh-Jou	Taiwan	No. 16, 257-5 Kuan-Chien Road Taichung City Taiwan, R.O.C.	director of	POLYTEC International Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAY-2005		Active
LU MAN YONG	China	No. 1407, Bldg 14, Xin Jie Da Yuan Chaoyang Qu, Beijing, China	director of	China Art & Culture Investment (Holdings) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUN-2007		Active
LU MAN YONG	China	No. 1407, Bldg 14, Xin Jie Da Yuan Chaoyang Qu, Beijing, China	shareholder of	China Art & Culture Investment (Holdings) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUN-2007		Active
HSIEH Fu-Yuan	Taiwan	3F., No. 29, Lane 452, Daye Road Beitou District, Taipei City 112 Taiwan (R.O.C.)	shareholder of	MERIT JOY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2007		Struck / Defunct / Deregistered
Lin, Yun-Hsin	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Tung Chiu Ki	Hong Kong	Flat A, 13/F., Block 2, Man Lai Court, Tai Wai, N.T., HONG KONG	director of	ELITE AGE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-2003		Active
Tung Chiu Ki	Hong Kong	Flat A, 13/F., Block 2, Man Lai Court, Tai Wai, N.T., HONG KONG	director of	SURE ENERGY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2005		Struck / Defunct / Deregistered
Tung Chiu Ki	Hong Kong	Flat A, 13/F., Block 2, Man Lai Court, Tai Wai, N.T., HONG KONG	director of	SILVER CENTRE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-2002		Active
Tung Chiu Ki	Hong Kong	Flat A, 13/F., Block 2, Man Lai Court, Tai Wai, N.T., HONG KONG	director of	CAMELLIA INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2002		Active
Tung Chiu Ki	Hong Kong	Flat A, 13/F., Block 2, Man Lai Court, Tai Wai, N.T., HONG KONG	director of	RUBY WISH HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2002		Active
Tung Chiu Ki	Hong Kong	Flat A, 13/F., Block 2, Man Lai Court, Tai Wai, N.T., HONG KONG	director of	MONCHI LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2004		Active
Tung Chiu Ki	Hong Kong	Flat A, 13/F., Block 2, Man Lai Court, Tai Wai, N.T., HONG KONG	shareholder of	MONCHI LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2004		Active
Tung Chiu Ki	Hong Kong	Flat A, 13/F., Block 2, Man Lai Court, Tai Wai, N.T., HONG KONG	shareholder of	RUBYWELL LIMITED	Samoa		23-JAN-2002		Active
Tung Chiu Ki	Hong Kong	Flat A, 13/F., Block 2, Man Lai Court, Tai Wai, N.T., HONG KONG	trust settlor of	T. Tung Family Trust	Cook Islands		15-AUG-2002		Not To Be Renewed / In Deregistration
Tung Chiu Ki	Hong Kong	Flat A, 13/F., Block 2, Man Lai Court, Tai Wai, N.T., HONG KONG	protector of	T. Tung Family Trust	Cook Islands		15-AUG-2002		Not To Be Renewed / In Deregistration
Tung Chiu Ki	Hong Kong	Flat A, 13/F., Block 2, Man Lai Court, Tai Wai, N.T., HONG KONG	director of	RUBYWELL LIMITED	Samoa		23-JAN-2002		Active
Tung Chiu Ki	Hong Kong	Flat A, 13/F., Block 2, Man Lai Court, Tai Wai, N.T., HONG KONG	director of	CRYSTAL ART LIMITED	Samoa		22-FEB-2002		Active
Yun Tin Leung	Hong Kong	601 Kent Mansion 95 Tin Hau temple Road North Point Hong Kong	shareholder of	PROSPECTS HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-1997		Active
Yun Tin Leung	Hong Kong	601 Kent Mansion 95 Tin Hau temple Road North Point Hong Kong	director of	PROSPECTS HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-1997		Active
ZHANG WEN ZHE ???	China	No. 1009, Building 417, Si Qu, Wang Jing Xi Yuan Chaoyang District, Beijing, China	director of	BLACK DAFFODIL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2009		Active
ZHANG WEN ZHE ???	China	No. 1009, Building 417, Si Qu, Wang Jing Xi Yuan Chaoyang District, Beijing, China	shareholder of	BLACK DAFFODIL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2009		Active
Huang, Chiu-Chiang @ Peter Huang	Taiwan	No.1448, Chung San Rd Shen Kang Hsiang Taichung Taiwan, R.O.C	director of	Stylish Move Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2007		Active
Huang, Chiu-Chiang @ Peter Huang	Taiwan	No.1448, Chung San Rd Shen Kang Hsiang Taichung Taiwan, R.O.C	shareholder of	Stylish Move Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2007		Active
Huang, Chiu-Chiang @ Peter Huang	Taiwan	No.1448, Chung San Rd Shen Kang Hsiang Taichung Taiwan, R.O.C	director of	Multi Markets Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2007		Active
Huang, Chiu-Chiang @ Peter Huang	Taiwan	No.1448, Chung San Rd Shen Kang Hsiang Taichung Taiwan, R.O.C	shareholder of	Multi Markets Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2007		Active
Lead Smart Trading Limited	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	ALLIED BRIGHT TECHNOLOGY LIMITED	Samoa		07-SEP-2007		Struck / Defunct / Deregistered
Zeybrandt Lars Mikael	Hong Kong	Flat H, 8/F., Hong Kong Mansion 1 Yee Woo Street, Causeway Bay Hong Kong	shareholder of	FAME UP INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2006		Struck / Defunct / Deregistered
Zeybrandt Lars Mikael	Hong Kong	Flat H, 8/F., Hong Kong Mansion 1 Yee Woo Street, Causeway Bay Hong Kong	shareholder of	UNITED VANTAGE TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2007		Struck / Defunct / Deregistered
Zeybrandt Lars Mikael	Hong Kong	Flat H, 8/F., Hong Kong Mansion 1 Yee Woo Street, Causeway Bay Hong Kong	director of	UNITED VANTAGE TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2007		Struck / Defunct / Deregistered
Wu, Su- Lang	Taiwan	9F, No. 188, Chung Te 7th Road Taichung, Taiwan, R.O.C.	director of	Strongco Trading Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUN-2002		Active
Wu, Su- Lang	Taiwan	9F, No. 188, Chung Te 7th Road Taichung, Taiwan, R.O.C.	shareholder of	Strongco Trading Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUN-2002		Active
LEE, SHIH-KAI	Taiwan	8F, NO. 60, JHULUN ST., JHONGSHAN DISTRICT TAIPEI CITY 104, TAIWAN R.O.C	shareholder of	WEALTH ENTIRE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2006		Active
Common Empire Development Limited	British Virgin Islands	Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	PROFIT STAR TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2007		Active
Common Empire Development Limited	British Virgin Islands	Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands	director of	PROFIT STAR TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2007		Active
Harald Adolf Sauer	Not identified		director of	Brixton Investments (L) Bhd	Malaysia		24-FEB-2005		Active
Harald Adolf Sauer	Not identified		director of	Vermont Capital (L) Bhd	Malaysia		21-MAR-2005		Active

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