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
Subagio Wirjoatmodjo	Indonesia	Jl Imam Bonjol 52 RT002 RW05 Menteng Jakarta Pusat Indonesia	director of	Media Trio Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-2007		Active
Subagio Wirjoatmodjo	Indonesia	Jl Imam Bonjol 52 RT002 RW05 Menteng Jakarta Pusat Indonesia	shareholder of	Media Trio Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-2007		Active
Huang, Shui-Fa	Taiwan	5F., No.9, Alley 37, Lane 224, Jisian Rd., Lujhou City, Taipei County 247, Taiwan ROC	shareholder of	Sino Flourish Enterprise Ltd.	Samoa		20-AUG-2003		Active
Huang, Shui-Fa	Taiwan	5F., No.9, Alley 37, Lane 224, Jisian Rd., Lujhou City, Taipei County 247, Taiwan ROC	director of	Sino Flourish Enterprise Ltd.	Samoa		20-AUG-2003		Active
David Alan Lloyd	Singapore	c/o BLOCK 22, FERNWOOD TERRANCE #06-01, SINGAPORE 458553.	director of	CCDL Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUN-1997		Struck / Defunct / Deregistered
TSEUNG CHUN-LAN MEGGY	Hong Kong	Flat 1, 2nd Floor 14 Shouson Hill Road West HONG KONG	shareholder of	VisionONE Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2002		Active
TSEUNG CHUN-LAN MEGGY	Hong Kong	Flat 1, 2nd Floor 14 Shouson Hill Road West HONG KONG	director of	VisionONE Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2002		Active
Blake Ivor Powell	United Kingdom	14 Kirkstall Gardens, Brixton, London SW2, 4HS, United Kingdom	director of	Swanson Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2008		Active
Blake Ivor Powell	United Kingdom	14 Kirkstall Gardens, Brixton, London SW2, 4HS, United Kingdom	shareholder of	Swanson Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2008		Active
HARESH NARAINDAS CHOTIRMMALL	Singapore	1, MORTH BRIDGE ROAD. #09-10 HIGH STREET CENTRE RAFFLES CITY, P.O.BOX 84 REPUBLIC OF SINGAPORE	director of	KAJECO HOLDINGS GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2005		Active
HARESH NARAINDAS CHOTIRMMALL	Singapore	1, MORTH BRIDGE ROAD. #09-10 HIGH STREET CENTRE RAFFLES CITY, P.O.BOX 84 REPUBLIC OF SINGAPORE	shareholder of	KAJECO HOLDINGS GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2005		Active
Chan Che Ting	Not identified		shareholder of	SUCCESS DECADE GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2002		Struck / Defunct / Deregistered
Chan Che Ting	Not identified		shareholder of	SUCCESS DECADE TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2002		Struck / Defunct / Deregistered
TSAI PEI-JEN	Not identified		director of	REACH FAST INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-AUG-2006		Active
TSAI PEI-JEN	Not identified		shareholder of	REACH FAST INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-AUG-2006		Active
Vaswani, Rajan	Not identified		director of	BEAUTY AIM ENTERPRISES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2002		Struck / Defunct / Deregistered
Mohinani, Dhoraj Ghanshamdas	Hong Kong	Block B, Apt 1007 Peninsula Heights 63 Broadcast Drive Kowloon, Hong Kong	shareholder of	DS Investments Ltd	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	19-MAY-2004		Active
Mohinani, Dhoraj Ghanshamdas	Hong Kong	Block B, Apt 1007 Peninsula Heights 63 Broadcast Drive Kowloon, Hong Kong	director of	DS Investments Ltd	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	19-MAY-2004		Active
Didit Budijarto	Indonesia	Komp Bunga Lily Kav 11 R.T./R.W. Bintaro Indonesia	shareholder of	Great Future Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2008		Active
LI YABIN	China	Room 3-2-801, Xin Ji Yuan Jia Yuan Wan Liu Zhong Lu, Hai Dian District Beijing, China, Postal Code: 100089	shareholder of	CAPIRISE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2007		Active
LI YABIN	China	Room 3-2-801, Xin Ji Yuan Jia Yuan Wan Liu Zhong Lu, Hai Dian District Beijing, China, Postal Code: 100089	director of	CAPIRISE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2007		Active
Oen Tjin Fo	Singapore	50 Somme Road Singapore 207871	shareholder of	Hillington Worldwide inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2003		Active
Oen Tjin Fo	Singapore	50 Somme Road Singapore 207871	director of	Hillington Worldwide inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2003		Active
Theresia Widyawati Setiono	Indonesia	Pulo Mas 1 G No. II Kayu Putih, Pulo Gadung Jakarta 13210, Indonesia	director of	Joyous Spring Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2008		Active
Kevin Leonard Barker	France	Lyvet, La Comte Sur Rance 226902 Bretagne France	director of	International Corporate Services Limited	Cook Islands		22-DEC-1987		Struck / Defunct / Deregistered
MA BAO XUAN ???	China	Room 501, Block 6, 2 Unit, Nanyuanaoyuankkaao Road Hanxi Dadao, Zhongcun Town, Panyu District Guangzhou City, Guangdong Province, China	director of	MAYU TECHNOLOGY GROUP CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2007		Active
MA BAO XUAN ???	China	Room 501, Block 6, 2 Unit, Nanyuanaoyuankkaao Road Hanxi Dadao, Zhongcun Town, Panyu District Guangzhou City, Guangdong Province, China	shareholder of	MAYU TECHNOLOGY GROUP CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2007		Active
Wu Shangzhi	China	Suite 318, Tower B, Grand Pacific Trade Center 8A Guanghua Road, Chaoyang District Beijing 100026 China	director of	Focus Media Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2003		Redomiciled
Chen, Shih-Feng	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Pauline Ogden	Not identified		director of	Poly Perfect Universal Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-2009		Active
Pauline Ogden	Not identified		shareholder of	Poly Perfect Universal Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-2009		Active
Chiao Yu Lon	Not identified		director of	OCEANPORT COMPANY LIMITED	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	04-NOV-1992		Active
CHEN, SHU-MAN	Taiwan	No. 70. Minren St., Daliao Township, Kaohsiung County 831, Taiwan, R.O.C	shareholder of	GOOD FARE ENTERPRISES CO., LTD.	Samoa		24-OCT-2007		Active
Clover Garment (Overseas) Ltd.	British Virgin Islands	P.O. Box 3149 Road Town Tortola British Virgin Islands	shareholder of	RIGHT LANE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JAN-2003		Active
Larenaudie Hubert, Jean, Francois	Singapore	27 Mount Pleasant Drive Singapore 298387	shareholder of	Capital Interest Management Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2007		Active
Larenaudie Hubert, Jean, Francois	Singapore	27 Mount Pleasant Drive Singapore 298387	director of	Capital Interest Management Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2007		Active
Mulyadi Djaja	Singapore	9 Dyson Road Singapore 309368	beneficiary of	Orwic Trust	Singapore;British Virgin Islands	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	13-MAY-1996		Vesting
Mulyadi Djaja	Singapore	9 Dyson Road Singapore 309368	successor protector of	Orwic Trust	Singapore;British Virgin Islands	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	13-MAY-1996		Vesting
Chin Nguk Foo	Singapore	20 Kay Poh Road #11-01 Kasturina Lodge Singapore 248969	director of	Sky Warrior Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2005		Active
Kijtanat PORNSOMMAI	Thailand	118/64 Moo 7, Ta-Kham Road Samaedam, Bangkhuntien, Bangkok 10150 THAILAND	shareholder of	H2K ONLINE SERVICE CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2007		Company liquidated
OKAHATA Seiki	Japan	Wakayama City Nosaki 165 Bantsu	shareholder of	CEO Securities Limited	British Virgin Islands;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUL-2008		Active
OKAHATA Seiki	Japan	Wakayama City Nosaki 165 Bantsu	director of	CEO Securities Limited	British Virgin Islands;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUL-2008		Active
So Lai Fun	Indonesia	Ji. Kuta Indah 15 Kelepa Gading Jakarta 14240 Indonesia	director of	Newsfield International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-DEC-2003		Struck / Defunct / Deregistered
So Lai Fun	Indonesia	Ji. Kuta Indah 15 Kelepa Gading Jakarta 14240 Indonesia	shareholder of	Newsfield International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-DEC-2003		Struck / Defunct / Deregistered
Wu Hsing- Tung	Taiwan	13/F No. 35 Lane II KwangFu N Road Taipei Taiwan	director of	TOPIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2002		Active
Wu Hsing- Tung	Taiwan	13/F No. 35 Lane II KwangFu N Road Taipei Taiwan	shareholder of	TOPIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2002		Active
CHEN Maoyong	China	27 Xiacuo Village, Rongcheng Zhen, Fuqing Xian, Fujian, China	shareholder of	LOYAL TEAM 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	28-SEP-2004		Active
Boris Jelen	Not identified		shareholder of	Diversity Investments Group Ltd.	Samoa		07-FEB-2006		Struck / Defunct / Deregistered
Boris Jelen	Not identified		director of	Diversity Investments Group Ltd.	Samoa		07-FEB-2006		Struck / Defunct / Deregistered
Jenn-Shing Tsai	Not identified		director of	CHEER HOME INTERNATIONAL LIMITED	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	18-AUG-2005		Active
Chou, Kuan-Cheng	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Pravit PRASITSIRIKUL	Thailand	79 Chareon-nakorn Road, Soi Chareon-nakorn 24 Klongsan, Bangkok, Thailand	director of	TRIPLE FORD INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2008		Active
Pravit PRASITSIRIKUL	Thailand	79 Chareon-nakorn Road, Soi Chareon-nakorn 24 Klongsan, Bangkok, Thailand	shareholder of	TRIPLE FORD INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2008		Active
Dr Yeung, Tsun Man Eric & Mrs Yeung, Ann Anna	Hong Kong	B-2 Pine Lodge 10 Shouson Hill Road West Hong Kong	trust settlor of	The Well Trust	Not identified		03-SEP-1997		Active
LIN, Hung - Jen	Taiwan	No.43, Luoyang Street, Taitung City Taitung County, Taiwan, R.O.C.	director of	Smoked Fish Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-2005		Struck / Defunct / Deregistered
LIN, Hung - Jen	Taiwan	No.43, Luoyang Street, Taitung City Taitung County, Taiwan, R.O.C.	shareholder of	Smoked Fish Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-2005		Struck / Defunct / Deregistered
Sen-Tien Lee	Taiwan	No. 758, Sec. 4 Bade Road, Taipei, ROC	shareholder of	STAR LOYAL TECHNOLOGY LIMITED	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	05-MAR-2003		Active
Sen-Tien Lee	Taiwan	No. 758, Sec. 4 Bade Road, Taipei, ROC	director of	STAR LOYAL TECHNOLOGY LIMITED	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	05-MAR-2003		Active
Joanna Yap Wu-Po	Philippines	64 Paseo Eulalia Maria Luisa Park Banilad Cebu City 6000 Philippines	director of	SUN MARINA GROUP CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2005		Active
APAR INVESTMENTS, INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Apar Global Holding Technologies Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2007		Active
Guo Xin Ping	China	No. 15 Kaituo Road Shangdi Information Industry Base Haidian District Beijing, China	director of	Han International Consulting Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-2000		Transferred Out
Wilshire Industries Ltd.	United States	C/- Graham & James LLP Sixth Floor, Costa Mesa California 92626-1125 U.S.A.	co-trustee of trust of	Wilshire International Trust	Not identified		10-SEP-1998		Active
Pramesti Lily Damayanti Himawan	Singapore	Blk 119 Kim Tian Road #07-210 Singapore 764119	shareholder of	Advisers Cap Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2007		Active
Wong, Man Him	Not identified		shareholder of	TOP FAMOUS ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2003		Struck / Defunct / Deregistered
Wong, Man Him	Not identified		director of	TOP FAMOUS ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2003		Struck / Defunct / Deregistered
Sung, Li-Chin	Not identified		director of	Yang Sung Financial Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-2002		Struck / Defunct / Deregistered
Sung, Li-Chin	Not identified		shareholder of	Yang Sung Financial Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-2002		Struck / Defunct / Deregistered
TAN TIONG HONG	Malaysia	36, CHANGKAT SEMATHAN VILLAS SEMANTAN VILLAS, DAMANSARA HEIGHTS 50490 KUALA LUMPUR MALAYSIA	director of	ZHENG HE GLOBAL CAPITAL CORPORATION	British Virgin Islands;Malaysia	SUITE 3B-16-3, BLOCK 3B, LEVEL 16, PLAZA SENTRAL JLN. STESEN SENTRAL 5, KL SENTRAL, 50470 KUALA LUMPUR, MALAYASIA	05-NOV-2007		Active
TAN TIONG HONG	Malaysia	36, CHANGKAT SEMATHAN VILLAS SEMANTAN VILLAS, DAMANSARA HEIGHTS 50490 KUALA LUMPUR MALAYSIA	shareholder of	ZHENG HE GLOBAL CAPITAL CORPORATION	British Virgin Islands;Malaysia	SUITE 3B-16-3, BLOCK 3B, LEVEL 16, PLAZA SENTRAL JLN. STESEN SENTRAL 5, KL SENTRAL, 50470 KUALA LUMPUR, MALAYASIA	05-NOV-2007		Active
Kong Fan Li	Hong Kong	A 3104 Hong Way Garden 8 New Market Street Hong Kong	director of	Fujian Investment Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-1995		Struck / Defunct / Deregistered
Kong Fan Li	Hong Kong	A 3104 Hong Way Garden 8 New Market Street Hong Kong	director of	FUJIAN TELECOM INTERNATIONAL CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUL-1994		Struck / Defunct / Deregistered
Chuang, Shu-Ching	Taiwan	1Fl., No. 12, Lane 180 Ses.2 Fu-Shin S. Rd Taipei Taiwan, R.O.C	shareholder of	BEST SCHEDULE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2004		Active
Chuang, Shu-Ching	Taiwan	1Fl., No. 12, Lane 180 Ses.2 Fu-Shin S. Rd Taipei Taiwan, R.O.C	director of	BEST SCHEDULE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2004		Active
Hau Tat Kwong	Hong Kong	Falt 1C, Block 1 Kornhill Gardens Quarry Bay Hong Kong	secretary of	RED DRAGON MANAGEMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2003		Active
Raymond Colin GROSS	United Kingdom	The Jays, Ockham Road North East Horsley, Leatherhead SURREY – KT24 6 NU U.K	shareholder of	Almour Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2008		Active
Raymond Colin GROSS	United Kingdom	The Jays, Ockham Road North East Horsley, Leatherhead SURREY – KT24 6 NU U.K	director of	Almour Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2008		Active
KINOSHITA Ayumi	Japan	2-9-3, Asahigaoka, Kashiba-City, Nara, Japan	director of	AYM INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAY-2008		Active
KINOSHITA Ayumi	Japan	2-9-3, Asahigaoka, Kashiba-City, Nara, Japan	shareholder of	AYM INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAY-2008		Active
Li Chor Yu, Samantha	Hong Kong	15A Park View Court 1 Lyttelton Road Hong Kong	beneficiary of	Belcourt Trust	Not identified		28-NOV-1990		Active
Leung Yuet On Emma	Not identified		director of	DRAGON DOT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2000		Not To Be Renewed / In Deregistration
HUANG, CHEN-TSUNG	Not identified		shareholder of	LEAD VIEW TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2005		Active
HUANG, CHEN-TSUNG	Not identified		director of	LEAD VIEW TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2005		Active
Scott Jones	Not identified		beneficiary of	PT Trust	United States;Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS;1367 Panini Drive Henderson, NV 89052 USA	20-AUG-2004		Not To Be Renewed / In Deregistration
George Jue	Not identified		beneficiary of	Entralta International Trust	Not identified		08-OCT-1991		Active
ZHU YONG JIN ???	China	Room 2103, Unit A, No. 100, Zunyi Road Shanghai, China	shareholder of	FAITH CAPITAL INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2008		Active
ZHU YONG JIN ???	China	Room 2103, Unit A, No. 100, Zunyi Road Shanghai, China	director of	FAITH CAPITAL INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2008		Active
Hung Yun-Kang	Taiwan	7F-1, No.54 Sec 5, NankingE. Road Taipei, 105 Taiwan	director of	DANCO INTERNATIONAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2007		Active
Hung Yun-Kang	Taiwan	7F-1, No.54 Sec 5, NankingE. Road Taipei, 105 Taiwan	director of	BARNETT GROUP CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2007		Active
Hung Yun-Kang	Taiwan	7F-1, No.54 Sec 5, NankingE. Road Taipei, 105 Taiwan	director of	WATERTITE PRODUCTS CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2007		Active
Hung Yun-Kang	Taiwan	7F-1, No.54 Sec 5, NankingE. Road Taipei, 105 Taiwan	director of	LSP PRODUCTS CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2007		Active
Hung Yun-Kang	Taiwan	7F-1, No.54 Sec 5, NankingE. Road Taipei, 105 Taiwan	shareholder of	Lovita Overseas Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2007		Active
Hung Yun-Kang	Taiwan	7F-1, No.54 Sec 5, NankingE. Road Taipei, 105 Taiwan	director of	Lovita Overseas Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2007		Active
Hung Yun-Kang	Taiwan	7F-1, No.54 Sec 5, NankingE. Road Taipei, 105 Taiwan	director of	AMERICAN VALVE INTERNATIONAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2008		Active
Hung Yun-Kang	Taiwan	7F-1, No.54 Sec 5, NankingE. Road Taipei, 105 Taiwan	director of	IN-SINK-ERATOR INTERNATIONAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2008		Active
Hung Yun-Kang	Taiwan	7F-1, No.54 Sec 5, NankingE. Road Taipei, 105 Taiwan	director of	LG SOURCING DEVELOPMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2008		Active
Hung Yun-Kang	Taiwan	7F-1, No.54 Sec 5, NankingE. Road Taipei, 105 Taiwan	shareholder of	WELLGUARD HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-1999		Active
Hung Yun-Kang	Taiwan	7F-1, No.54 Sec 5, NankingE. Road Taipei, 105 Taiwan	director of	WELLGUARD HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-1999		Active
Irene Sui Hing Low	Hong Kong	303 Bowen Mansion 7C Bowen Road Hong Kong	beneficiary of	Jade Mirror Assets Trust	Not identified		24-MAY-1995		Active
Irene Sui Hing Low	Hong Kong	303 Bowen Mansion 7C Bowen Road Hong Kong	director of	Emerstan Holdings Limited	Not identified		15-MAR-1995		Active
Irene Sui Hing Low	Hong Kong	303 Bowen Mansion 7C Bowen Road Hong Kong	beneficiary of	Unicorn Trust	Not identified		08-APR-1999		Struck / Defunct / Deregistered

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