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
Shen Huimin	Hong Kong	Flat A, 4/F., Blk. 3, City Garden, North Point, Hong Kong	shareholder of	ARCTIC INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-1997		Struck / Defunct / Deregistered
Sin Ka Man, Carmen	Hong Kong	Room 1205, Hang Fu House Tin Fu Court Tin Shui Wai, New Territories Hong Kong	director of	EXCEL DYNAMIC 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	29-MAR-2004		Struck / Defunct / Deregistered
Sin Ka Man, Carmen	Hong Kong	Room 1205, Hang Fu House Tin Fu Court Tin Shui Wai, New Territories Hong Kong	shareholder of	EXCEL DYNAMIC 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	29-MAR-2004		Struck / Defunct / Deregistered
RAZALY BIN WAHI	Malaysia	No. 30 Jalan 14/56 46100 Petaling Jaya Selangor Malaysia	shareholder of	ACEH OVERSEAS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2005		Struck / Defunct / Deregistered
RAZALY BIN WAHI	Malaysia	No. 30 Jalan 14/56 46100 Petaling Jaya Selangor Malaysia	director of	ACEH OVERSEAS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2005		Struck / Defunct / Deregistered
CORTELCO KELLOGG	United States	1703 Sawyer Road, Corinth, Mississippi 38834, U.S.A.	shareholder of	NSM Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-1999		Struck / Defunct / Deregistered
LING HONG	Not identified		director of	RAPTOR LINGZHE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2006		Active
LING HONG	Not identified		shareholder of	RAPTOR LINGZHE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2006		Active
YU NAN	Not identified		director of	LOYAL CHAMP HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2005		Struck / Defunct / Deregistered
YU NAN	Not identified		shareholder of	LOYAL CHAMP HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2005		Struck / Defunct / Deregistered
WALTER Susan Gail	Not identified		shareholder of	THIS SIDE UP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2006		Active
WALTER Susan Gail	Not identified		director of	THIS SIDE UP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2006		Active
LIU GANG	China	NO.33, WUCHANG ROAD, MANANGTOWN, TONGCHENG COUNTY, HUBEI PROVINCE, CHINA	shareholder of	KSV INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2006		Transferred Out
LIU GANG	China	NO.33, WUCHANG ROAD, MANANGTOWN, TONGCHENG COUNTY, HUBEI PROVINCE, CHINA	director of	CHINAPNR MANAGEMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2006		Active
LIU GANG	China	NO.33, WUCHANG ROAD, MANANGTOWN, TONGCHENG COUNTY, HUBEI PROVINCE, CHINA	shareholder of	CHINAPNR MANAGEMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2006		Active
TSAI HSIU YUN	Taiwan	12 Fl, 161 Jung Ping Road Hsin-Chuang City Taipei Hsien Taiwan	director of	Sunshine Glory International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-NOV-2002		Active
TSAI HSIU YUN	Taiwan	12 Fl, 161 Jung Ping Road Hsin-Chuang City Taipei Hsien Taiwan	shareholder of	Sunshine Glory International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-NOV-2002		Active
MINERALS LAND PTE. LTD	Singapore	10 Anson Road #13-08 International Palza Singapore 079903	shareholder of	Multi Minerals International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2003		Active
Jones Enterprises Co., Ltd.	Samoa	Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.	shareholder of	King Pard Group Ltd.	Samoa		17-MAR-2008		Active
ZHAO Kejun	China	NO.8-1302 JIN YUAN LI TONG YUAN ROAD NAN KAI DISTRICT CHINA	director of	INFORMATION HOUSE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2001		Active
Hsu, Che-Wei	Taiwan	7F., No. 81 Yucheng St., Nangang District Taipei City 114 Taiwan, R.O.C.	director of	Heart of Asia Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2006		Not To Be Renewed / In Deregistration
Hsu, Che-Wei	Taiwan	7F., No. 81 Yucheng St., Nangang District Taipei City 114 Taiwan, R.O.C.	shareholder of	Heart of Asia Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2006		Not To Be Renewed / In Deregistration
Star Zone Investment Ltd.	Taiwan	5-1F, No. 51, Alley 25, Lane 113 Sec. 3 Min-Sheng E. Rd. Taipei, Taiwan ROC	shareholder of	Symtron Technology (Cayman) Inc.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB PO Box 1159 GT Grand Cayman CAYMAN ISLANDS CAYMAN ISLANDS	15-JUN-2000		Active
Renee Dy TAN	Philippines	156 F. Blumentritt Street San Juan Metro Manila Philippines	shareholder of	RICKLEE ENTERPRISES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-2005		Active
LEE Bo Sim	Hong Kong	9th Floor, Yue Thai Commercial Building 128 Connaught Road Central Hong Kong	director of	SHEEN PERFECT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2003		Active
LEE Bo Sim	Hong Kong	9th Floor, Yue Thai Commercial Building 128 Connaught Road Central Hong Kong	shareholder of	FOCUS REGENT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2002		Active
LEE Bo Sim	Hong Kong	9th Floor, Yue Thai Commercial Building 128 Connaught Road Central Hong Kong	shareholder of	SHEEN PERFECT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2003		Active
LEE Bo Sim	Hong Kong	9th Floor, Yue Thai Commercial Building 128 Connaught Road Central Hong Kong	director of	FOCUS REGENT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2002		Active
ZHU Chenbao	Not identified		shareholder of	CHINA CHANG JIANG CHEMICAL FERTILIZER (INTERNATIONAL) HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2007		Active
ZHU Chenbao	Not identified		director of	CHINA CHANG JIANG CHEMICAL FERTILIZER (INTERNATIONAL) HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2007		Active
LIN, SHIH-SHENG	Taiwan	13F 169 SEC. 5 MING-SHENG E ROAD TAIPEI TAIWAN	director of	Elite Accessories Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2004		Active
The Hongkong & Shanghai Banking	Not identified	Corporation Nominees Limited Level 5, 1 Queen's Road, Central,	shareholder of	SPLENDID CENTURY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-1994		Active
Tsang Man Lai	Hong Kong	ROOM 2203-04, ARION COMMERCIAL CENTRE 2-12 QUEEN'S ROAD WEST HONG KONG	shareholder of	TASIA Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2006		Active
Tsang Man Lai	Hong Kong	ROOM 2203-04, ARION COMMERCIAL CENTRE 2-12 QUEEN'S ROAD WEST HONG KONG	shareholder of	GLORIOUS CROWN ASIA PACIFIC DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2005		Active
Tsang Man Lai	Hong Kong	ROOM 2203-04, ARION COMMERCIAL CENTRE 2-12 QUEEN'S ROAD WEST HONG KONG	director of	GLORIOUS CROWN ASIA PACIFIC DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2005		Active
TATSUMI SUSUMU	Japan	8F, Kyodo Bldg, 1-18, Sudacho Kanda, Chiyoda-Ku, Tokyo, Japan	shareholder of	General Soft Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2007		Active
TATSUMI SUSUMU	Japan	8F, Kyodo Bldg, 1-18, Sudacho Kanda, Chiyoda-Ku, Tokyo, Japan	director of	General Soft Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2007		Active
LEUNG SEI FAI	Hong Kong	UNIT 1005, 10/F. TOWER B HUNGHOM COMMERCIAL CENTRE 37 MA TAU WAI ROAD, HUNGHOM,KOWLOON HONG KONG	shareholder of	AIOT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-2006		Struck / Defunct / Deregistered
LEUNG SEI FAI	Hong Kong	UNIT 1005, 10/F. TOWER B HUNGHOM COMMERCIAL CENTRE 37 MA TAU WAI ROAD, HUNGHOM,KOWLOON HONG KONG	director of	AIOT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-2006		Struck / Defunct / Deregistered
LI Chih Tang	Hong Kong	Room 907, Waysin Commercial Building 28 Connaught Road West Sheung Wan, Hong Kong	shareholder of	CENTURY LINK HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2007		Struck / Defunct / Deregistered
LI Chih Tang	Hong Kong	Room 907, Waysin Commercial Building 28 Connaught Road West Sheung Wan, Hong Kong	director of	CENTURY LINK HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2007		Struck / Defunct / Deregistered
Cai WenSheng	Hong Kong	Flat 2#, 18F, Sunway Garden, 989 Kings Road Quarry Bay, Hong Kong	director of	Longlink Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-2007		Active
Cai WenSheng	Hong Kong	Flat 2#, 18F, Sunway Garden, 989 Kings Road Quarry Bay, Hong Kong	shareholder of	Longlink Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-2007		Active
TSAI, JING-HONG	Taiwan	No. 10, Alley 77, Lane 187, Ming-Chuan Road., Tamshui 251, Taipei Hsien, Taiwan, R.O.C	shareholder of	FAITH POINT HOLDINGS LIMITED	Samoa		03-JAN-2008		Active
TSAI, JING-HONG	Taiwan	No. 10, Alley 77, Lane 187, Ming-Chuan Road., Tamshui 251, Taipei Hsien, Taiwan, R.O.C	director of	GRACE IN TRADING LIMITED	Samoa		03-APR-2008		Active
TSAI, JING-HONG	Taiwan	No. 10, Alley 77, Lane 187, Ming-Chuan Road., Tamshui 251, Taipei Hsien, Taiwan, R.O.C	director of	FAITH POINT HOLDINGS LIMITED	Samoa		03-JAN-2008		Active
Rainbow Champion Limited	British Virgin Islands	Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	SINCERE TREASURE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2006		Struck / Defunct / Deregistered
Tan Gian Hock	Malaysia	91 Jalan SS1/23 47300 Petaling Jaya Selangor Darul Ehsan, Malaysia	director of	Redspot Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2006		Struck / Defunct / Deregistered
Tan Gian Hock	Malaysia	91 Jalan SS1/23 47300 Petaling Jaya Selangor Darul Ehsan, Malaysia	shareholder of	Redspot Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2006		Struck / Defunct / Deregistered
Chao, Wen-Hao	Taiwan	3F., No. 39, Alley 26, Lane 57 Anjhong Road, Sindian City Taipei County 231, Taiwan REPUBLIC OF CHINA	shareholder of	Ko-E Holding (Cayman Islands) Ltd.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	30-MAY-2006		Active
Fernand Shlomo (Fernand) Soultan	Israel	1 Havatselet Asharon Herzliya 46645 Israel	intermediary of	Fernand Shlomo Soultan	Not identified
Fernand Shlomo (Fernand) Soultan	Israel	1 Havatselet Asharon Herzliya 46645 Israel	intermediary of	Velvet Cloak Limited	British Virgin Islands;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	29-JAN-2008		Active
Li Xiao Guang	Hong Kong	c/o Flat E, 11/F., Han Yu Building 45-55 Cadogan Street Kennedy Town Hong Kong	director of	GENIUS DRAGON DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2003		Struck / Defunct / Deregistered
Sinatra Arto Hardy & Erni Gunawan	Singapore	c/- 30 Bideford Rd Thong Sia Bldg #12-02 Singapore 229922	shareholder of	Sterling Heritage Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2004		Active
ZHOU Jiaru	China	Suite 2901, No.2 Building, Lian He Building, He Hua Road, Wenzhou, Zhejiang, PR China 325000	director of	SILVER VICTORY CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2009		Active
ZHOU Jiaru	China	Suite 2901, No.2 Building, Lian He Building, He Hua Road, Wenzhou, Zhejiang, PR China 325000	shareholder of	SILVER VICTORY CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2009		Active
ZHOU Jiaru	China	Suite 2901, No.2 Building, Lian He Building, He Hua Road, Wenzhou, Zhejiang, PR China 325000	shareholder of	NEVEREND CAPITAL INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2008		Active
ZHOU Jiaru	China	Suite 2901, No.2 Building, Lian He Building, He Hua Road, Wenzhou, Zhejiang, PR China 325000	director of	NEVEREND CAPITAL INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2008		Active
M.A. Stewart & Sons Ltd.	Canada	12900 - 87th Avenue, Surrey, B.C., Canada, V3T 4W8	shareholder of	WISHING POND HOLDING LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-JUL-2005		Active
Apex Investments Holding Inc.	British Virgin Islands	Portcullis TrustNet Chambers Road Town Tortola, British Virgin Islands	shareholder of	Apex Medical Technologies Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-DEC-1998		Struck / Defunct / Deregistered
Apex Investments Holding Inc.	British Virgin Islands	Portcullis TrustNet Chambers Road Town Tortola, British Virgin Islands	shareholder of	MD Works Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-DEC-1998		Struck / Defunct / Deregistered
Apex Investments Holding Inc.	British Virgin Islands	Portcullis TrustNet Chambers Road Town Tortola, British Virgin Islands	shareholder of	Apex Business Solutions Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-DEC-1998		Struck / Defunct / Deregistered
Stella Chun Lei Jiang	China	No. 329 Lane 366 Ming hua Road Song Jiang District Shanghai China	director of	GWT Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2000		Struck / Defunct / Deregistered
Stella Chun Lei Jiang	China	No. 329 Lane 366 Ming hua Road Song Jiang District Shanghai China	shareholder of	GWT Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2000		Struck / Defunct / Deregistered
Ng Sui Lun Jonathan	Hong Kong	RM. 120, SAU CHUEN HOUSEM LEK YUEN ESTATE SHATIN, NEW TERRITORIES, HONG KONG	director of	RISE EXCEL (CHINA) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2005		Struck / Defunct / Deregistered
Ng Sui Lun Jonathan	Hong Kong	RM. 120, SAU CHUEN HOUSEM LEK YUEN ESTATE SHATIN, NEW TERRITORIES, HONG KONG	shareholder of	RISE EXCEL (CHINA) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2005		Struck / Defunct / Deregistered
HO CHEE CHIN	Singapore	Blk 307 Jurong East Street 32 #12-230 Singapore 60037	director of	NEW PARADIGM GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2004		Struck / Defunct / Deregistered
Cameron Robert Knox	Indonesia	Plaza Chase 6th Floor JI. Jend. Sudiman Kav. 21 Jakarta 12920 INDONESIA	shareholder of	NAV LIMITED	Bahamas	P.O. Box FH-14587 Nassau BAHAMAS	02-SEP-1999		Active
Cameron Robert Knox	Indonesia	Plaza Chase 6th Floor JI. Jend. Sudiman Kav. 21 Jakarta 12920 INDONESIA	director of	Folkstone Worldwide Limited	Cook Islands;Indonesia	Plaza Chase 6th Floor Jl. Jend. Sudirman Kav 21 Jakarta 12920 INDONESIA	28-DEC-2000		Active
Cameron Robert Knox	Indonesia	Plaza Chase 6th Floor JI. Jend. Sudiman Kav. 21 Jakarta 12920 INDONESIA	shareholder of	Folkstone Worldwide Limited	Cook Islands;Indonesia	Plaza Chase 6th Floor Jl. Jend. Sudirman Kav 21 Jakarta 12920 INDONESIA	28-DEC-2000		Active
Cameron Robert Knox	Indonesia	Plaza Chase 6th Floor JI. Jend. Sudiman Kav. 21 Jakarta 12920 INDONESIA	shareholder of	Indoprop Ltd	Cook Islands;Indonesia	3rd Floor BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS;Plaza Chase 6th Floor Jl. Jend. Sudirman Kav 21 Jakarta 12920 INDONESIA	01-APR-1998		Active
Cameron Robert Knox	Indonesia	Plaza Chase 6th Floor JI. Jend. Sudiman Kav. 21 Jakarta 12920 INDONESIA	shareholder of	Pacific Financial Services Ltd.	Cook Islands	Level 3, CIDB Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	23-OCT-1998		Active
Cheng, Yao-Jen @ Henry	Taiwan	9F., No. 25, Lane 100 ShiauPingDing, DanShuei Jen, Taipei, Taiwan 251 R.O.C.	shareholder of	Apollo Connections Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2005		Struck / Defunct / Deregistered
Walter BARON	Germany	FISCBECKER STL. 29, 23869 ELMENHORST GERMANY	shareholder of	LOTUS CAPITAL CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-DEC-2005		Struck / Defunct / Deregistered
Walter BARON	Germany	FISCBECKER STL. 29, 23869 ELMENHORST GERMANY	director of	LOTUS CAPITAL CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-DEC-2005		Struck / Defunct / Deregistered
Pearlville Company Limited	British Virgin Islands	P.O. Box 3151, Road Town, Tortola, British Virgin Islands.	shareholder of	Skysoft Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-JAN-2005		Active
Heavencity Finance Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	FIREPOWER HOLDINGS LTD.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	11-SEP-2002		Transferred Out
CHOW Kam Wah	Hong Kong	ROOM 4503, CHINA RESOURCES BUILDING 26 HABOUR ROAD WAN CHAI Hong Kong	director of	LEADTON INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2008		Active
CHOW Kam Wah	Hong Kong	ROOM 4503, CHINA RESOURCES BUILDING 26 HABOUR ROAD WAN CHAI Hong Kong	director of	SUN MILLION INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2007		Active
CHOW Kam Wah	Hong Kong	ROOM 4503, CHINA RESOURCES BUILDING 26 HABOUR ROAD WAN CHAI Hong Kong	director of	JOINWAY GROUP CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2007		Active
Kao, Shu-Ching	Not identified		shareholder of	GEMMY ELECTRONICS CO., LTD.	Samoa		30-DEC-2003		Active
Wu, Wai Ming	Not identified		shareholder of	EASY TRADING SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2000		Active
Nicola Chu	Not identified		director of	ART SPIRIT HOLDINGS LIMITED	British Virgin Islands		07-JAN-2000		Transferred Out
Min-Yeu Su	China	Room 1201, no.9, Lane 428, Qinzhou Road, Shanghai, China	shareholder of	NAFCO TECH CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2006		Struck / Defunct / Deregistered
Min-Yeu Su	China	Room 1201, no.9, Lane 428, Qinzhou Road, Shanghai, China	director of	F.M.C. INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2006		Struck / Defunct / Deregistered
Min-Yeu Su	China	Room 1201, no.9, Lane 428, Qinzhou Road, Shanghai, China	director of	NAFCO TECH CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2006		Struck / Defunct / Deregistered
Min-Yeu Su	China	Room 1201, no.9, Lane 428, Qinzhou Road, Shanghai, China	shareholder of	F.M.C. INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2006		Struck / Defunct / Deregistered
FANG HUAIFENG	China	JIAOGONG JI JIASHU JITIHU, HANGZHOU UNIVERSITY OF COMMERCE, 29, JIAOGONG ROAD HANGZHOU, ZHEJIANG CHINA	director of	SPREAD TEAM GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2006		Struck / Defunct / Deregistered
FANG HUAIFENG	China	JIAOGONG JI JIASHU JITIHU, HANGZHOU UNIVERSITY OF COMMERCE, 29, JIAOGONG ROAD HANGZHOU, ZHEJIANG CHINA	shareholder of	SPREAD TEAM GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2006		Struck / Defunct / Deregistered
CHEN Chun-Lin	Taiwan	5F., No. 4, Lane 162, Minzu W. Road Datong District Taipei City 103, Taiwan REPUBLIC OF CHINA	shareholder of	HANNSPREE INC.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JAN-2006		Active
XU SHAO WEN ???	China	Unit 501, No. 11 Lou, Yuhui Xili, Chaoyang Qu Beijing, China	director of	NORGEND TRADING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JUL-2008		Active
XU SHAO WEN ???	China	Unit 501, No. 11 Lou, Yuhui Xili, Chaoyang Qu Beijing, China	shareholder of	NORGEND TRADING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JUL-2008		Active
SERGEY MOROZOV	Russia	101, 84-MIRA STREET IRKUTSK RUSSIA	director of	DAYSTAR ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2006		Active
SERGEY MOROZOV	Russia	101, 84-MIRA STREET IRKUTSK RUSSIA	shareholder of	DAYSTAR ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2006		Active
Big King Management Limited	British Virgin Islands	P.O. Box 957 ROAD TOWN Tortola British Virgin Islands	director of	BROAD REGENT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2002		Struck / Defunct / Deregistered
Mossyrock Limited	Bahamas	The Bahamas Financial Centre, Shirley & Charlotte Streets, O.O. Box N-3032, Nassau, Bahamas	shareholder of	BIG ADVANCE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Active
SHINSEI KIKUGAWA	Japan	9-10, NAKAHIYOSHICHO 1-CHOME IMABARI-CITY, EHIME-PREFECTURE JAPAN	shareholder of	KIS HOLDINGS (UK) INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2005		Active
SHINSEI KIKUGAWA	Japan	9-10, NAKAHIYOSHICHO 1-CHOME IMABARI-CITY, EHIME-PREFECTURE JAPAN	director of	KIS HOLDINGS (UK) INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2005		Active
Yang Hsieh, Huei-Chu	Taiwan	27F-1, No. 251, Su Wei 3rd Road Ling Ya Dist., Kaohsiung, Taiwan, R.O.C.	director of	Good Gio International Ltd	British Virgin Islands		16-APR-2007		Transferred Out
Yang Hsieh, Huei-Chu	Taiwan	27F-1, No. 251, Su Wei 3rd Road Ling Ya Dist., Kaohsiung, Taiwan, R.O.C.	shareholder of	Good Gio International Ltd	British Virgin Islands		16-APR-2007		Transferred Out

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