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
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 Holding Co. Ltd.	British Virgin Islands		13-JUL-2004		Transferred Out
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 Holding Co. Ltd.	British Virgin Islands		13-JUL-2004		Transferred Out
EVERLITE TECHNOLOGY CORPOTATION	Taiwan	9F, No. 209, Sec. 1, Fu Shing S. Rd., Taipei, Taiwan, R.O.C	shareholder of	Everelite Technology (Samoa) Corporation	Samoa		23-OCT-2001		Transferred Out
Chen Yu-Tser	Taiwan	9-1, NO. 306, , SECTION 1, TUN HA SOUTH ROAD TAIPEI TAIWAN	director of	FAR GREATER MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2006		Active
Chen Yu-Tser	Taiwan	9-1, NO. 306, , SECTION 1, TUN HA SOUTH ROAD TAIPEI TAIWAN	shareholder of	FAR GREATER MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2006		Active
Ms. Hsieh Sui-Lien	Taiwan	No. 2 lane 22, Sec #, Shin Sheng S Road 106 Taiwan	shareholder of	Euro West Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2000		Struck / Defunct / Deregistered
Ms. Hsieh Sui-Lien	Taiwan	No. 2 lane 22, Sec #, Shin Sheng S Road 106 Taiwan	director of	Euro West Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2000		Struck / Defunct / Deregistered
Hardy Trentini	Brazil	Rusa Jose Ramon Urtiza, 965 Apt 53 Vila Andrade, Sao Paulo-S.P. CEP: 05717-270 BRAZIL	shareholder of	Loyalty Marketing International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2002		Struck / Defunct / Deregistered
Hardy Trentini	Brazil	Rusa Jose Ramon Urtiza, 965 Apt 53 Vila Andrade, Sao Paulo-S.P. CEP: 05717-270 BRAZIL	director of	Loyalty Marketing International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2002		Struck / Defunct / Deregistered
HUNG PI MAN ???	China	Suit 2B, Block 4, Nanyou Tianan Industrial Estate Dengliang Road, Nanshan District, Shenzhen, China	shareholder of	iTEL Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2008		Active
PT Global Multi Investama	Indonesia	Graha BIP 9th Floor, Jl. Jend. Gatot Subroto Kav. 23, Jakarta 12930, Indonesia	shareholder of	GREEN VIEW FINANCE OFFSHORE LIMITED	British Virgin Islands		18-MAR-2002		Transferred Out
Woo Yew Chow	Singapore	343 Upper Bukit Timah Road #05-04 Singapore 588196	director of	AnnSoon Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2008		Active
LI SUQIN	China	#122, No. 83 Nanshuncheng Road, Shenhe District, Shenyang China	shareholder of	MMK International Corp. Limited	Samoa		25-SEP-2007		Struck / Defunct / Deregistered
LI SUQIN	China	#122, No. 83 Nanshuncheng Road, Shenhe District, Shenyang China	secretary of	MMK International Corp. Limited	Samoa		25-SEP-2007		Struck / Defunct / Deregistered
LI SUQIN	China	#122, No. 83 Nanshuncheng Road, Shenhe District, Shenyang China	shareholder of	General Finance Corp. Ltd.	Samoa		08-JUL-2008		Active
LI SUQIN	China	#122, No. 83 Nanshuncheng Road, Shenhe District, Shenyang China	secretary of	General Finance Corp. Ltd.	Samoa		08-JUL-2008		Active
Su Min-shu	Not identified		director of	LIK PENG TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-1999		Struck / Defunct / Deregistered
Su Min-shu	Not identified		director of	Victory Goal Enterprise Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-1998		Struck / Defunct / Deregistered
Su Min-shu	Not identified		shareholder of	Victory Goal Enterprise Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-1998		Struck / Defunct / Deregistered
Su Min-shu	Not identified		shareholder of	LIK PENG TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-1999		Struck / Defunct / Deregistered
SST CORPORATION	Not identified		shareholder of	WEST SPRING DEVELOPMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2004		Active
SST CORPORATION	Not identified		shareholder of	Liverocks Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2004		Active
SST CORPORATION	Not identified		shareholder of	FUSION MIX LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2004		Active
SST CORPORATION	Not identified		shareholder of	Scotasia Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2004		Active
Wang Cao Ching	United States	11005 71st Ave., Forest Hills NY 11375-4560 USA	shareholder of	CHEER EXCEL CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Active
Wang Cao Ching	United States	11005 71st Ave., Forest Hills NY 11375-4560 USA	director of	CHEER EXCEL CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Active
Lee Hu Chia-Jen	Taiwan	5 Li Hsin 5th Road Hsip, Hsinchu, Taiwan, R.O.C. 300	director of	Challenge Group Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2007		Struck / Defunct / Deregistered
Lee Hu Chia-Jen	Taiwan	5 Li Hsin 5th Road Hsip, Hsinchu, Taiwan, R.O.C. 300	shareholder of	Challenge Group Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2007		Struck / Defunct / Deregistered
LIU XIN YA	China	NO.43-6, XIN JIE, HUANDAI, WUXIAN JIANGSU CHINA	director of	HAYA FASHION CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2006		Active
LIU XIN YA	China	NO.43-6, XIN JIE, HUANDAI, WUXIAN JIANGSU CHINA	shareholder of	HAYA FASHION CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2006		Active
Lo Chang, Shiu-Yueh	Taiwan	16, Fu-Hwa Road, Shih-Lin, Taipei, Taiwan	director of	GLOBAL BUSINESS TRADING INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-OCT-1999		Active
Lo Chang, Shiu-Yueh	Taiwan	16, Fu-Hwa Road, Shih-Lin, Taipei, Taiwan	shareholder of	GLOBAL BUSINESS TRADING INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-OCT-1999		Active
Agnes Kwan	United States	2321 East Bethany Home Road Phoenix, Arizona 85016	protector of	Kay Associates International Trust	Not identified		05-NOV-1996		Struck / Defunct / Deregistered
Agnes Kwan	United States	2321 East Bethany Home Road Phoenix, Arizona 85016	beneficiary of	Kay Associates International Trust	Not identified		05-NOV-1996		Struck / Defunct / Deregistered
Dipiti Vijay Shah	Belgium	Acacialaan 25 2020 Antwerp Belgium	director of	NEWSBERY INVESTMENTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2004		Active
VALERY LOTAREV-PRESIDENT	Russia	24 NAGORNY BLVD #12 C. MOSKOW RUSSIA	shareholder of	HORSEPOWER RECORDS, INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-2004		Active
Santa Fe Community Foundation	United States	P O Box 1827 Santa Fe, NM 87504-1827 USA	beneficiary of	Copain Trust	Not identified		24-MAY-2000		Struck / Defunct / Deregistered
Chi, Nai-Yuan	Thailand	70 Moo 2 Changyai, Bangsai Ayutthaya 13290 Thailand	director of	HUA YIN HOLDING CO., LTD.	Samoa		13-JAN-2003		Active
Won Jong Ho	South Korea	No. 1408 Poonglm Bldg. 404 Kongduk- Dong, Mapo-Ku Seoul 121-202 Korea	shareholder of	SHINNING COAST INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2003		Struck / Defunct / Deregistered
Won Jong Ho	South Korea	No. 1408 Poonglm Bldg. 404 Kongduk- Dong, Mapo-Ku Seoul 121-202 Korea	director of	SHINNING COAST INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2003		Struck / Defunct / Deregistered
Kwok, Kan Hing Grace	Hong Kong	UNIT 11A, EVER COURT NO. 22 FLOWER MARKET ROAD KOWLOON HONG KONG	director of	ORIENTAL CHAMPION INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2006		Struck / Defunct / Deregistered
KEA KAH KIM	Not identified		secretary of	Capital Fund Limited.	Samoa		20-AUG-2001		Struck / Defunct / Deregistered
KEA KAH KIM	Not identified		director of	Capital Fund Limited.	Samoa		20-AUG-2001		Struck / Defunct / Deregistered
KEA KAH KIM	Not identified		shareholder of	Capital Fund Limited.	Samoa		20-AUG-2001		Struck / Defunct / Deregistered
Krzysztof Robert KARNAS	Poland	50-348 Wroclaw, Sienkiewicza 98/6, Poland	shareholder of	ASK LOGISTIC CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2007		Struck / Defunct / Deregistered
Krzysztof Robert KARNAS	Poland	50-348 Wroclaw, Sienkiewicza 98/6, Poland	director of	ASK LOGISTIC CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2007		Struck / Defunct / Deregistered
FUNG Lap Ping	Hong Kong	Flat 1710, Hang Kin House, Tin Hang Estate, Tin Shui Wai, N.T., HK	director of	INFOBRIDGE HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2007		Active
Upekkha Theresia Murdaya	Indonesia	Jl Lembang Terusan D-51, Menteng, Jakarta Pusat Indonesia	shareholder of	Landrich Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2004		Active
Upekkha Theresia Murdaya	Indonesia	Jl Lembang Terusan D-51, Menteng, Jakarta Pusat Indonesia	director of	Landrich Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2004		Active
HUANG, YI-TING	Taiwan	No. 542, Sec. 1 Chung-Shang Rd, Changhua, Taiwan 500,, R.O.C.	shareholder of	CONCRETE SUPPORT STUDIES LIMITED	Seychelles		30-MAY-2007		Not To Be Renewed / In Deregistration
Albania Services Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	CENTURY HORSE GROUP LIMITED	British Virgin Islands		20-JUL-2000		Transferred Out
Lafayette Global Limited	U.S. Virgin Islands	Palm Grove House Road Town, Tortola British Virgin Islands	director of	Route66Funding Corporation	Samoa		16-SEP-2005		Active
Ping Handayani	Singapore	Singapore Post Centre P.O. Box 26 SINGAPORE 914001	director of	Truss & Co. (BVI) Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2002		Active
Yu, Ta-Chih	Taiwan	11 Fl,-2, No. 75, Nanfu St., Luju Shiang, Taoyuan Taiwan 338 Republic of China	director of	PROCONN TECHNOLOGY CO., LTD	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	23-JAN-2003		Transferred Out
CHOU, PHONE TZU	Taiwan	12F.-2, No. 249, Shengsyue Rd., Yongkang City, Tainan County 710, Twaiwan, R.O.C	director of	NORTH FIRST CO., LTD.	Samoa		05-SEP-2006		Struck / Defunct / Deregistered
CHOU, PHONE TZU	Taiwan	12F.-2, No. 249, Shengsyue Rd., Yongkang City, Tainan County 710, Twaiwan, R.O.C	shareholder of	NORTH FIRST CO., LTD.	Samoa		05-SEP-2006		Struck / Defunct / Deregistered
David Pipkin	Not identified		director of	DOWNTOWN 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	26-JUL-2004		Active
David Pipkin	Not identified		director of	J & I Consultants, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2000		Active
David Pipkin	Not identified		shareholder of	J & I Consultants, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2000		Active
SB China Venture (Holding) Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	Huamin Real Estate 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	11-MAY-2004		Active
YAO ZE ZHONG ???	China	Unit 401, No. 272, Zhongshaner Road(S) Xuhui District, Shanghai, China	shareholder of	Maryland Safety Technology Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAY-2009		Active
Chen, Yung-Tsun	Taiwan	4F., No. 13, Lane 35, Jihu Rd., Neihu District Taipei City 114, Taiwan ROC	secretary of	KIN TEC HOLDINGS LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-JAN-2006		Active
Chen, Yung-Tsun	Taiwan	4F., No. 13, Lane 35, Jihu Rd., Neihu District Taipei City 114, Taiwan ROC	director of	KIN TEC HOLDINGS LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-JAN-2006		Active
Hsueh, Huei-Mei	Taiwan	N0.65 Si-Ho Road, Wu-Chieh Shiang, I Lan Hsien, Taiwan, R.O.C.	shareholder of	AIRPAX GROUP LIMITED	Samoa		03-AUG-2006		Active
Haruhiko	Indonesia	RT. 04/02 Komp. Bumi Indah, Lubuk Baja Kota, Lubuk Daja Batam	shareholder of	OGUSI PTE. LTD.	Singapore		04-AUG-2003		Transferred Out
Mak Chun Keung	Hong Kong	Flat G, 14th Floor, Block 4, Sceneway Garden, Lam Tin, Kowloon	director of	RICHMAKE CONSULTANT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-1997		Struck / Defunct / Deregistered
Mak Chun Keung	Hong Kong	Flat G, 14th Floor, Block 4, Sceneway Garden, Lam Tin, Kowloon	director of	HK MACAU LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-1997		Active
Mak Chun Keung	Hong Kong	Flat G, 14th Floor, Block 4, Sceneway Garden, Lam Tin, Kowloon	director of	TOP ART LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-1995		Active
Lee Sau Har	Hong Kong	Room 2001-3, Sun Hung Kai Centre 30 Harbour Road Wanchai Hong Kong	shareholder of	BILLION CHARM INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-OCT-2003		Struck / Defunct / Deregistered
Lee Sau Har	Hong Kong	Room 2001-3, Sun Hung Kai Centre 30 Harbour Road Wanchai Hong Kong	director of	BILLION CHARM INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-OCT-2003		Struck / Defunct / Deregistered
Michelle Toby Breslau	United States	10625 E. Arabian Park Drive Scottsdale, AZ 85258 USA	beneficiary of	Herbert P. Lerner Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	22-MAR-2005		Active
Art Team Investments Limited	Hong Kong	Room 2602, 26/F China Online Centre 333 Lockhart Road Wanchai, Hong Kong	shareholder of	AII-cement Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2001		Active
Metta Margaretha Murdaya	Indonesia	Jl Lembang Terusan D-51, Menteng, Jakarta Pusat Indonesia	shareholder of	Landrich Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2004		Active
Metta Margaretha Murdaya	Indonesia	Jl Lembang Terusan D-51, Menteng, Jakarta Pusat Indonesia	director of	Landrich Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2004		Active
KOREN ZION TAKO	Israel	Salant 9 Street, Petah Tikva, 49530, Israel	director of	WHITE TIGER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2008		Active
KOREN ZION TAKO	Israel	Salant 9 Street, Petah Tikva, 49530, Israel	shareholder of	WHITE TIGER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2008		Active
WANG, CHIH-CHUAN	Taiwan	8F., No. 109, Sinpo 1st., Sindian City, Taipei Country 231, Taiwan, R.O.C.	director of	GOLD TEAM GLOBAL LIMITED	Samoa		09-MAR-2007		Active
Centurion Global Capital Group 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	Centurion Global Real Estate Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2007		Struck / Defunct / Deregistered
LIN CHUNG YI	Hong Kong	FLAT B, 11/F, SPRING HEIGHTS, 118 BOUNDARY STREET KOWLOON, HONG KONG	director of	SAMPRAS PEAK CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2003		Active
Top Infinity Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	LEXICON TECH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2000		Active
Top Infinity 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	LEXICON TECH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2000		Active
Gao Deyuan	China	No. 8-2-202 No. 127 Youyi West Road West Beillinqu, Xianshi, Shansisheng China	shareholder of	CROWN FAITH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2002		Struck / Defunct / Deregistered
Gao Deyuan	China	No. 8-2-202 No. 127 Youyi West Road West Beillinqu, Xianshi, Shansisheng China	director of	SINO RISE OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2002		Active
Feilong Lu	China	No.66 Xin An Lu, Xin An Pai Chu Suo Yi Xin Shi, Jiangsu Province, The P.R.C.	director of	Amino Greengro Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2005		Active
Feilong Lu	China	No.66 Xin An Lu, Xin An Pai Chu Suo Yi Xin Shi, Jiangsu Province, The P.R.C.	director of	TRADE PRO HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2005		Struck / Defunct / Deregistered
Feilong Lu	China	No.66 Xin An Lu, Xin An Pai Chu Suo Yi Xin Shi, Jiangsu Province, The P.R.C.	shareholder of	Amino Greengro Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2005		Active
Ma Chi Keung	Hong Kong	Flat G, 8/F., Tower 8 South Horizons Hong Kong	director of	UNION RIDERS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-1998		Struck / Defunct / Deregistered
Garibaldi Thohir & Alinda Garibaldi Thohir	Not identified		shareholder of	Twin Buffalo Investment Co. Ltd	Not identified;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD MAIL FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Mr Mark Yew/Ms Leena Cheong	20-NOV-2007		Active
WU Jianbin	United States	5020 Brandin Court, Fremont CA 94538 U.S.A	shareholder of	SpowerTech Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-DEC-2002		Struck / Defunct / Deregistered
WU Jianbin	United States	5020 Brandin Court, Fremont CA 94538 U.S.A	director of	SpowerTech Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-DEC-2002		Struck / Defunct / Deregistered
SAPORITI KULATILAKE OLIVER LAYTON OLIVER LAYTON	Italy	Viale Certosa 262 20156 Milano Mi Italy	director of	Vertigo Universal Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-2008		Active
SAPORITI KULATILAKE OLIVER LAYTON OLIVER LAYTON	Italy	Viale Certosa 262 20156 Milano Mi Italy	shareholder of	Vertigo Universal Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-2008		Active
SAPORITI KULATILAKE OLIVER LAYTON OLIVER LAYTON	Italy	Viale Certosa 262 20156 Milano Mi Italy	director of	Chapel Inc	Not identified;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	10-DEC-1999		Active
SAPORITI KULATILAKE OLIVER LAYTON OLIVER LAYTON	Italy	Viale Certosa 262 20156 Milano Mi Italy	shareholder of	Chapel Inc	Not identified;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	10-DEC-1999		Active
Gold Hunter Holdings Limited	U.S. Virgin Islands	Woodbourne Hall, Road Town, Tortola British Virgin Islands	shareholder of	NEW BEAUTY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2007		Active
Lin Jen-Che	Taiwan	No. 259, 5F-2 Fuxing South Road Sec 1 Da-an Disrict, Taipei City Taiwan, R.O.C.	director of	Conquers Universal Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2007		Active
Lin Jen-Che	Taiwan	No. 259, 5F-2 Fuxing South Road Sec 1 Da-an Disrict, Taipei City Taiwan, R.O.C.	shareholder of	Conquers Universal Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2007		Active
Lingo Chang	Taiwan	9F., NO.65, SEC. 2, JIANGUO N. RD. JHONGSHAN DISTRICT TAIPEI TAIWAN, R.O.C	director of	Freeman Holding Investment Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-2006		Active
Lingo Chang	Taiwan	9F., NO.65, SEC. 2, JIANGUO N. RD. JHONGSHAN DISTRICT TAIPEI TAIWAN, R.O.C	shareholder of	Freeman Holding Investment Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-2006		Active
Susanto Lim	Singapore	13 Parkway Apartment #09-00 Amber Road Singapore 439863	shareholder of	Mozilla Wealth Management Inc.	Samoa		08-JAN-2008		Active

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