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
Liao, Wei-Sheng	Taiwan	8F., No. 77, Lane 162 Siangyang Rd., Nangang District Taipei City 115 Taiwan, R.O.C.	director of	Glistering Star Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2008		Active
Liao, Wei-Sheng	Taiwan	8F., No. 77, Lane 162 Siangyang Rd., Nangang District Taipei City 115 Taiwan, R.O.C.	shareholder of	Glistering Star Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2008		Active
Lam Lai Fan	Not identified		director of	STATCORP INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-1995		Struck / Defunct / Deregistered
Banthoon Lamsam and Usa Lamsam	Not identified		shareholder of	GOLD SILK HOLDING CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2001		Struck / Defunct / Deregistered
LIN, TAI-HUNG	Taiwan	6Fl., No. 383, Sec. 4, Jenai Rd., Daan Chiu, Taipei, Taiwan 106, ROC	director of	Aroma Inc.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	24-MAR-2003		Struck / Defunct / Deregistered
LIN, TAI-HUNG	Taiwan	6Fl., No. 383, Sec. 4, Jenai Rd., Daan Chiu, Taipei, Taiwan 106, ROC	shareholder of	Gourmet Holding Co., Ltd	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	31-JUL-2002		Active
LIN, TAI-HUNG	Taiwan	6Fl., No. 383, Sec. 4, Jenai Rd., Daan Chiu, Taipei, Taiwan 106, ROC	secretary of	Gourmet Holding Co., Ltd	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	31-JUL-2002		Active
LIN, TAI-HUNG	Taiwan	6Fl., No. 383, Sec. 4, Jenai Rd., Daan Chiu, Taipei, Taiwan 106, ROC	director of	Gourmet Holding Co., Ltd	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	31-JUL-2002		Active
Chan Nga yee	Hong Kong	Flat C, 8/F., Tower One Royal Sea Crest 8 Lung Tang Road Tsing Lung Tau New Territories, Hong Kong	director of	BRAVE HERO DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-2003		Struck / Defunct / Deregistered
Chan Nga yee	Hong Kong	Flat C, 8/F., Tower One Royal Sea Crest 8 Lung Tang Road Tsing Lung Tau New Territories, Hong Kong	shareholder of	BRAVE HERO DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-2003		Struck / Defunct / Deregistered
ZHANG LEI ??	China	No. 213-1, Guangzhou Road, Gulou District Nanjing City, Jiangsu Province, China	director of	BILSTAR INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2008		Active
ZHANG LEI ??	China	No. 213-1, Guangzhou Road, Gulou District Nanjing City, Jiangsu Province, China	shareholder of	BILSTAR INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2008		Active
K. H. R. SREENIVASAN	Singapore	487 YIO CHU KANG ROAD CASTLE GREEN # 13-08 SINGAPORE 787059	shareholder of	DUPLEX INVESTMENT HOLDINGS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-2006		Active
K. H. R. SREENIVASAN	Singapore	487 YIO CHU KANG ROAD CASTLE GREEN # 13-08 SINGAPORE 787059	director of	DUPLEX INVESTMENT HOLDINGS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-2006		Active
Tiffany R. Moalemzadeh	United States	269 South Beverly Drive #186 Beverly Hills, CA 90212 USA	beneficiary of	Kent Global Holdings	Cook Islands		11-SEP-2003		Struck / Defunct / Deregistered
Susana Braverman Grunstein	Mexico	Acueducto No. 0002, D-601 Residential Lomas Country Club Huixquilucan	director of	TOWNHILL MOUNTAIN PTE LTD	Singapore		11-OCT-2007		Active
Susana Braverman Grunstein	Mexico	Acueducto No. 0002, D-601 Residential Lomas Country Club Huixquilucan	director of	SUNSET RIVER PTE LTD	Singapore		11-OCT-2007		Active
PASINEE LIMATIBUL	Thailand	2090/3 SOI NARATIVAD 20, NARATIVAD-RAJNA KARIN ROAD, YANAWA BANGKOK 10120 THAILAND	shareholder of	TEMUS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-1999		Active
PASINEE LIMATIBUL	Thailand	2090/3 SOI NARATIVAD 20, NARATIVAD-RAJNA KARIN ROAD, YANAWA BANGKOK 10120 THAILAND	director of	TEMUS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-1999		Active
Chen Ho Ying-Chen	Taiwan	7F, NO. 10, LANE 88, HUANGSI ST., SHIHLIN DISTRICT, TAIPEI 111, TAIWAN, R.O.C	shareholder of	STARPRO INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2005		Transferred Out
Chen Ho Ying-Chen	Taiwan	7F, NO. 10, LANE 88, HUANGSI ST., SHIHLIN DISTRICT, TAIPEI 111, TAIWAN, R.O.C	director of	STARPRO INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2005		Transferred Out
NS Secret Aries Limited	Not identified		director of	GRAND SOLAR KING HOLDING CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-1994		Company liquidated
Colin Ruffell	Not identified		shareholder of	NELBON HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2003		Struck / Defunct / Deregistered
Cheng, Po-Hung	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Tang Ke-Shan	Taiwan	10F, No.7, Al;ley 70 Ln 208, Rveian St. Taipei Taiwan R.O.C	shareholder of	TAURUS HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-1999		Active
St Helier Trust Co. Ltd	Jersey	7-11 Britannia Place Bath Steet, St Helier Jersey, JE4 8US CHANNEL ISLANDS	shareholder of	Mars International Limited	Not identified		17-DEC-1990		Active
St Helier Trust Co. Ltd	Jersey	7-11 Britannia Place Bath Steet, St Helier Jersey, JE4 8US CHANNEL ISLANDS	shareholder of	Taurus Investment Company Limited	Not identified		15-MAR-1991		Active
Ng Cher	Hong Kong	K58 Stage 4, Marina Covz Sai Kung New Territories Hong Kong	director of	BEST EARNEST DEVELOPMENT 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	02-APR-2004		Struck / Defunct / Deregistered
Ng Cher	Hong Kong	K58 Stage 4, Marina Covz Sai Kung New Territories Hong Kong	shareholder of	BEST EARNEST DEVELOPMENT 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	02-APR-2004		Struck / Defunct / Deregistered
Ainsbury Properties Limited	Israel	2 Kaplan Street POB 332 Tel Aviv 61002	shareholder of	Keen High Technologies Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2004		Active
WANG, MENG-LIANG	Taiwan	6F.-6, No. 872, Chung Cheng Rd., Chung Ho City, Taipei Hsien, Taiwan, R.O.C.	shareholder of	PetaStor, Inc.	Samoa		11-AUG-2006		Active
WANG, MENG-LIANG	Taiwan	6F.-6, No. 872, Chung Cheng Rd., Chung Ho City, Taipei Hsien, Taiwan, R.O.C.	director of	PetaStor, Inc.	Samoa		11-AUG-2006		Active
WANG, MENG-LIANG	Taiwan	6F.-6, No. 872, Chung Cheng Rd., Chung Ho City, Taipei Hsien, Taiwan, R.O.C.	secretary of	PetaStor, Inc.	Samoa		11-AUG-2006		Active
Lai, I-Chuan	Taiwan	2F, Lane 102-1 Shan Tr St., Lai Thun Li North Dist., Taichung City, Taiwan REPBULIC OF CHINA	shareholder of	YeGin International Limited	Cayman Islands		08-NOV-2005		Active
Lai, I-Chuan	Taiwan	2F, Lane 102-1 Shan Tr St., Lai Thun Li North Dist., Taichung City, Taiwan REPBULIC OF CHINA	director of	YeGin International Limited	Cayman Islands		08-NOV-2005		Active
CSJ HOLDINGS LTD.	British Virgin Islands	P.O.Box 662 Road Town, Tortola BVI	shareholder of	CITY INNOVATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2002		Active
Bridgton Investments Limited	British Virgin Islands	P.O. BOX 957, OFFSHORE INCORPERATIONS CENTRE ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	Excellent Microtech Investment International 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	24-MAR-2004		Active
LEUNG CHI HUNG	Hong Kong	16/F., Winsome House, 73 Wyndham Street Central, Hong Kong	shareholder of	LINKWELL GLOBAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-2005		Active
LEUNG CHI HUNG	Hong Kong	16/F., Winsome House, 73 Wyndham Street Central, Hong Kong	shareholder of	ALL YIELD MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2006		Active
LI Dongqing	Not identified		director of	Tong Guan La Plata Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-2007		Active
CHOI Yuet Yan	Not identified		director of	GLOBAL FAITH DEVELOPMENT 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	28-JUL-2004		Company liquidated
CHOI Yuet Yan	Not identified		director of	DELTA VISION 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	23-MAR-2004		Company liquidated
CHOI Yuet Yan	Not identified		director of	HAPPY EMPIRE TRADING 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	26-MAR-2004		Company liquidated
Sen Hwa Capital Inc.	Not identified		shareholder of	CDIB BioScience Venture Management (BVI), Inc.	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	30-OCT-2001		Active
Peter Wahning	Not identified		director of	SUMMER TIME GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-1998		Struck / Defunct / Deregistered
Chen, Ko-Wen	Taiwan	5F, No. 342 Chang An W. Rd., Taipei 103 Taiwan R.O.C.	shareholder of	Oscar Development Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	29-DEC-2000		Active
TSAI HUI-CHUNG	China	No. 1188 Li An Road Shanghai 201100 PRC	shareholder of	KRA INC.	Samoa		31-DEC-2004		Active
TSAI HUI-CHUNG	China	No. 1188 Li An Road Shanghai 201100 PRC	director of	KRA INC.	Samoa		31-DEC-2004		Active
PNB Equity Resource Corporation Sdn. Berhad	Malaysia	Level 3-4, MIDF Building, 195A Jalan Tun Razak, 50400 Kuala Lumpur, Malaysia	shareholder of	Malaysian Life Sciences Capital Fund Ltd	Malaysia		26-JUN-2006		Active
Patricia M. Kovecses	United States	529 N. Eddington Drive Orange, CA 92869 USA	trust settlor of	The Pageko International Trust	Cook Islands		03-NOV-2003		Struck / Defunct / Deregistered
Patricia M. Kovecses	United States	529 N. Eddington Drive Orange, CA 92869 USA	beneficiary of	The Pageko International Trust	Cook Islands		03-NOV-2003		Struck / Defunct / Deregistered
SUN, YUNG-CHENG	Taiwan	3A2 No. 223, Fengjia Rd. Xitun District, Taichung City 407, Taiwan, R.O.C.	shareholder of	Clear Idea Overseas Ltd	Taiwan;British Virgin Islands	3A2 No. 223, Fengjia Rd. Xitun District, Taichung City 407 Taiwan, R.O.C.	15-NOV-2007		Struck / Defunct / Deregistered
Thomas Ray Malanca	United States	P.O. Box 6621 Incline Village Nevada 89450	director of	AMERIDIAN INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-1996		Struck / Defunct / Deregistered
Thomas Ray Malanca	United States	P.O. Box 6621 Incline Village Nevada 89450	treasurer of	AMERIDIAN INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-1996		Struck / Defunct / Deregistered
Thomas Ray Malanca	United States	P.O. Box 6621 Incline Village Nevada 89450	shareholder of	AMERIDIAN INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-1996		Struck / Defunct / Deregistered
TIAN CHANG BIN	China	502 HU, UNIT 3, NO.3, JIN TIAN ROAD, SHI NAN DISTRICT, QING DAO SHI, SHAN DONG, CHINA	director of	HONGKONG ATZ OVERSEAS CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2006		Active
TIAN CHANG BIN	China	502 HU, UNIT 3, NO.3, JIN TIAN ROAD, SHI NAN DISTRICT, QING DAO SHI, SHAN DONG, CHINA	shareholder of	HONGKONG ATZ OVERSEAS CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2006		Active
WANG, TAI-CHANG	Taiwan	9F No. 90-2 Sung Kao Rd, Xin Yi District, Taipei, Taiwan, R.O.C.	director of	Recharge Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2007		Struck / Defunct / Deregistered
WANG, TAI-CHANG	Taiwan	9F No. 90-2 Sung Kao Rd, Xin Yi District, Taipei, Taiwan, R.O.C.	shareholder of	Recharge Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2007		Struck / Defunct / Deregistered
Ian Keith GRIFFITHS	Hong Kong	House 11C, Shek O Headland, Shek O, Hong Kong	director of	AEDAS INTERIORS (HOLDINGS) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-2008		Active
Ian Keith GRIFFITHS	Hong Kong	House 11C, Shek O Headland, Shek O, Hong Kong	director of	Aedas (Holdings) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2002		Active
Gordon Casey	Not identified		director of	LONSDALE CONSULTING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2006		Active
Gordon Casey	Not identified		shareholder of	LONSDALE CONSULTING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2006		Active
Chan Chi Fan	Not identified		director of	CSEN Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2005		Struck / Defunct / Deregistered
Cheng, Shu-Wen	Not identified		director of	Chrome United Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2008		Active
Cheng, Shu-Wen	Not identified		shareholder of	Infoserve Technology Corp.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-MAY-2000		Transferred Out
The Crinik Trust	Not identified		shareholder of	Tech Pac Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-AUG-2000		Active
ZHANG WAN YUN	China	NO.7,BUILDING1, NO.7 NEI, LI MIN XI ROAD DONG CHANG FU DISTRICT, LIAO CHENG SHI SHANDONG CHINA	shareholder of	NEW MINGDE (H.K.) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-2005		Active
ZHANG WAN YUN	China	NO.7,BUILDING1, NO.7 NEI, LI MIN XI ROAD DONG CHANG FU DISTRICT, LIAO CHENG SHI SHANDONG CHINA	director of	NEW MINGDE (H.K.) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-2005		Active
Ina Irena Jonas Jahja	Indonesia	Wangsasetra Wetan No 18 Kota Baru Parahyangan Bandung Indonesia	shareholder of	Gold Blossom International Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2008		Active
Sunrise Investment Corporation	Taiwan	1F., No. 70, Shangyi St., Jhubei City, Hisnchu County, Taiwan, R.O.C.	director of	COSMIC-RAY TECHNOLOGY LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	22-AUG-2003		Active
Sunrise Investment Corporation	Taiwan	1F., No. 70, Shangyi St., Jhubei City, Hisnchu County, Taiwan, R.O.C.	shareholder of	COSMIC-RAY TECHNOLOGY LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	22-AUG-2003		Active
YU, WEI-PENG	Taiwan	7F., No. 527, Sec. 5, Chongxin Rd., Sanchong City, Taipei County 241, Taiwan ROC	director of	Thousand Birds Investment Limited	Samoa		05-JUN-2007		Active
JIANG LIANG ??	China	Room 16-3-502, Shanshui Lavie, Laiguangying Chaoyang District, Beijing, China	director of	Global Rig Supply, Ltd	British Virgin Islands		09-JUL-2009		Active
JIANG LIANG ??	China	Room 16-3-502, Shanshui Lavie, Laiguangying Chaoyang District, Beijing, China	shareholder of	Global Rig Supply, Ltd	British Virgin Islands		09-JUL-2009		Active
Datuk Ketheeswaran A/L M. Kanagaratnam	Malaysia	167, Jalan Cinta Alam, Country Heights, 43000 Kajang, Selangor Darul Ehsan, Malaysia	director of	PINEHILL VENTURES LIMITED	Malaysia		12-NOV-2004		Active
Datuk Ketheeswaran A/L M. Kanagaratnam	Malaysia	167, Jalan Cinta Alam, Country Heights, 43000 Kajang, Selangor Darul Ehsan, Malaysia	director of	UNIGOLD PACIFIC LIMITED	Malaysia		17-JUN-2005		Active
Datuk Ketheeswaran A/L M. Kanagaratnam	Malaysia	167, Jalan Cinta Alam, Country Heights, 43000 Kajang, Selangor Darul Ehsan, Malaysia	shareholder of	UNIGOLD PACIFIC LIMITED	Malaysia		17-JUN-2005		Active
Datuk Ketheeswaran A/L M. Kanagaratnam	Malaysia	167, Jalan Cinta Alam, Country Heights, 43000 Kajang, Selangor Darul Ehsan, Malaysia	shareholder of	GLOBAL MOTION PICTURES & VENTURES PTE LTD	Malaysia		13-SEP-2005		Active
Datuk Ketheeswaran A/L M. Kanagaratnam	Malaysia	167, Jalan Cinta Alam, Country Heights, 43000 Kajang, Selangor Darul Ehsan, Malaysia	director of	GLOBAL MOTION PICTURES & VENTURES PTE LTD	Malaysia		13-SEP-2005		Active
Khanna Ram	India	Sagar Kiran, 29/14 Bandra Reclamation Bandra (W) Mumbai 50 India	director of	Blazing Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2006		Active
Khanna Ram	India	Sagar Kiran, 29/14 Bandra Reclamation Bandra (W) Mumbai 50 India	shareholder of	Blazing Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2006		Active
Lin, Jyh-Ming	Taiwan	11Fl., No. 322, Sec. 1 Fu Hsing S. Rd., Taipei Taiwan R.O.C	director of	KHS Investment 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	17-MAR-2005		Active
Li Yan Hong	Not identified		director of	EVER STRENGTH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-1997		Active
Li Mei Wah Sin	Not identified		director of	SEA PM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-1993		Active
Wan Soi Fan	Not identified		shareholder of	GENIUS ISLAND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2004		Struck / Defunct / Deregistered
Wan Soi Fan	Not identified		shareholder of	Ruina Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2004		Struck / Defunct / Deregistered
Wan Soi Fan	Not identified		director of	Ruina Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2004		Struck / Defunct / Deregistered
Wan Soi Fan	Not identified		director of	GENIUS ISLAND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2004		Struck / Defunct / Deregistered
Viroj Nualkhair	Not identified		shareholder of	Ruamphon Phatra International Corp.	Samoa		05-SEP-2003		Active
Sun Cheng Hwei-Chih	Taiwan	No.15, Lane 31, Hsin-Yi Road, Sec. 3, Taipei, Taiwan, R.O.C.	director of	BROAD SUCCESS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2005		Active
Sun Cheng Hwei-Chih	Taiwan	No.15, Lane 31, Hsin-Yi Road, Sec. 3, Taipei, Taiwan, R.O.C.	shareholder of	BROAD SUCCESS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2005		Active
Marina Halim	Singapore	6 Vanda Drive Singapore 287845	shareholder of	CityBeats Enterprises Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2008		Active
Serajul Islam Taiyeb	United Kingdom	14 Swan Lane, Loughton Essex IG104QW United Kingdom, British	director of	Equity Indian Ocean Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Active
Wong Tung Log	Malaysia	No3 Larong 5 Pulau Lihua 900000 Sibu Sarawak East Malaysia	director of	XCESS FINANCE CO. LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2004		Active
Wong Tung Log	Malaysia	No3 Larong 5 Pulau Lihua 900000 Sibu Sarawak East Malaysia	shareholder of	XCESS FINANCE CO. LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2004		Active
HO WANG HSIU-HOU	Taiwan	NO. 100 HO PING ROAD A LIAN HSIANG KAO-HSIUNG HSIEN 822 TAIWAN, R.O.C.	shareholder of	O'HANA GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2005		Active
HO WANG HSIU-HOU	Taiwan	NO. 100 HO PING ROAD A LIAN HSIANG KAO-HSIUNG HSIEN 822 TAIWAN, R.O.C.	director of	O'HANA GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2005		Active
TOPMEGA HOLDINDGS LIMITED	British Virgin Islands	OMC Chambers, P.O. Box 3152, Road Town, Tortola, British Virgin Islands	shareholder of	FIRST & BEST MEDIA LIMITED	Samoa		23-JUL-2007		Active
WONG SIOK YIN	Taiwan	4F-1 No. 58, Sec. 3, Cheng The Road, Taipei, Taiwan, ROC	shareholder of	Fuwell Co., Ltd.	Samoa		03-JUL-2003		Active

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