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
Lin, Chun-Mei	Taiwan	11F., No. 110, Lane 266, Lecyun 2nd Rd., Jhongshan Distrcit, Taipei City 104 Taiwan, R.O.C	shareholder of	LINDEN International Inc.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	02-OCT-2003		Active
Lin, Chun-Mei	Taiwan	11F., No. 110, Lane 266, Lecyun 2nd Rd., Jhongshan Distrcit, Taipei City 104 Taiwan, R.O.C	director of	Golden Harvest Holding (Samoa) Inc	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-MAR-2002		Active
Lin, Chun-Mei	Taiwan	11F., No. 110, Lane 266, Lecyun 2nd Rd., Jhongshan Distrcit, Taipei City 104 Taiwan, R.O.C	shareholder of	Golden Harvest Holding (Samoa) Inc	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-MAR-2002		Active
EZNOVA. COM	Taiwan	12th Fl., 153 Chung Hsiao E. Road Sec.4 Taipei Taiwan R.O.C.	director of	INTERNET STATE 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	07-JAN-2000		Struck / Defunct / Deregistered
EZNOVA. COM	Taiwan	12th Fl., 153 Chung Hsiao E. Road Sec.4 Taipei Taiwan R.O.C.	shareholder of	INTERNET STATE 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	07-JAN-2000		Struck / Defunct / Deregistered
Susan Wilstein	United States	916 Hartford Way Beverly Hills California 90210 USA	trust settlor of	Century Trust	Not identified		29-DEC-1994		Active
Susan Wilstein	United States	916 Hartford Way Beverly Hills California 90210 USA	co-trustee of trust of	Century Trust	Not identified		29-DEC-1994		Active
Susan Wilstein	United States	916 Hartford Way Beverly Hills California 90210 USA	protector of	Century Trust	Not identified		29-DEC-1994		Active
Susan Wilstein	United States	916 Hartford Way Beverly Hills California 90210 USA	beneficiary of	Century Trust	Not identified		29-DEC-1994		Active
Huang Peng	Hong Kong	16/F., Bo Fung Building, No. 32-34 Haipong Road, Tsimshatsui, Kowloon, Hong Kong	director of	FIRST SUCCESS ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-1997		Struck / Defunct / Deregistered
Huang Peng	Hong Kong	16/F., Bo Fung Building, No. 32-34 Haipong Road, Tsimshatsui, Kowloon, Hong Kong	shareholder of	FIRST SUCCESS ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-1997		Struck / Defunct / Deregistered
Ryan Rudolph	Switzerland	Morgentalstrasse 67 8038 Zurich Switzerland	director of	Stricker, Inc.	Cook Islands		17-MAR-2003		Active
Ryan Rudolph	Switzerland	Morgentalstrasse 67 8038 Zurich Switzerland	director of	Balina, Inc	United States	Worldwide Plaza 825 Eighth Avenue New York, NY 10019-7416 U.S.A.	01-NOV-1993		Active
Ryan Rudolph	Switzerland	Morgentalstrasse 67 8038 Zurich Switzerland	director of	Spring, Inc.	Not identified		31-JAN-1997		Active
Ryan Rudolph	Switzerland	Morgentalstrasse 67 8038 Zurich Switzerland	director of	Utrecht, Inc.	Not identified		31-JAN-1997		Active
Ryan Rudolph	Switzerland	Morgentalstrasse 67 8038 Zurich Switzerland	director of	Murato Inc	Not identified		31-JAN-1997		Active
Ryan Rudolph	Switzerland	Morgentalstrasse 67 8038 Zurich Switzerland	director of	Seraf, Inc.	Not identified		01-NOV-1993		Active
Ryan Rudolph	Switzerland	Morgentalstrasse 67 8038 Zurich Switzerland	director of	Torinel, Inc	Not identified		01-NOV-1993		Active
Ryan Rudolph	Switzerland	Morgentalstrasse 67 8038 Zurich Switzerland	director of	Eedee, Inc	Not identified		01-NOV-1993		Redomiciled
Ryan Rudolph	Switzerland	Morgentalstrasse 67 8038 Zurich Switzerland	director of	Marigny, Inc.	Not identified		01-NOV-1993		Active
Ryan Rudolph	Switzerland	Morgentalstrasse 67 8038 Zurich Switzerland	assistant secretary of	Balina, Inc	United States	Worldwide Plaza 825 Eighth Avenue New York, NY 10019-7416 U.S.A.	01-NOV-1993		Active
Ryan Rudolph	Switzerland	Morgentalstrasse 67 8038 Zurich Switzerland	secretary of	Marigny, Inc.	Not identified		01-NOV-1993		Active
Ryan Rudolph	Switzerland	Morgentalstrasse 67 8038 Zurich Switzerland	secretary of	Spring, Inc.	Not identified		31-JAN-1997		Active
Ryan Rudolph	Switzerland	Morgentalstrasse 67 8038 Zurich Switzerland	secretary of	Utrecht, Inc.	Not identified		31-JAN-1997		Active
Ryan Rudolph	Switzerland	Morgentalstrasse 67 8038 Zurich Switzerland	secretary of	Torinel, Inc	Not identified		01-NOV-1993		Active
Ryan Rudolph	Switzerland	Morgentalstrasse 67 8038 Zurich Switzerland	secretary of	Seraf, Inc.	Not identified		01-NOV-1993		Active
Ryan Rudolph	Switzerland	Morgentalstrasse 67 8038 Zurich Switzerland	secretary of	Murato Inc	Not identified		31-JAN-1997		Active
Ryan Rudolph	Switzerland	Morgentalstrasse 67 8038 Zurich Switzerland	director of	Ravignan, Inc.	Not identified		26-FEB-1997		Active
Ryan Rudolph	Switzerland	Morgentalstrasse 67 8038 Zurich Switzerland	secretary of	Eedee, Inc	Not identified		01-NOV-1993		Redomiciled
Ryan Rudolph	Switzerland	Morgentalstrasse 67 8038 Zurich Switzerland	director of	Bilal Corp.	Not identified		28-JUN-2000		Active
Ryan Rudolph	Switzerland	Morgentalstrasse 67 8038 Zurich Switzerland	secretary of	Tahallas Trustees Limited	Not identified		09-APR-1997		Struck / Defunct / Deregistered
Ryan Rudolph	Switzerland	Morgentalstrasse 67 8038 Zurich Switzerland	director of	Tahallas Trustees Limited	Not identified		09-APR-1997		Struck / Defunct / Deregistered
Ryan Rudolph	Switzerland	Morgentalstrasse 67 8038 Zurich Switzerland	director of	Elandes Limited	Not identified		30-JUL-1999		Active
Ryan Rudolph	Switzerland	Morgentalstrasse 67 8038 Zurich Switzerland	director of	Reagh Services Limited	Not identified		15-MAR-1999		Active
Ryan Rudolph	Switzerland	Morgentalstrasse 67 8038 Zurich Switzerland	authorised person / signatory of	Tantris Limited	Not identified		20-MAY-1998		Active
Li Yongrak	Japan	501 Arai-Cho Nakano-Ku Tokyo Japan	director of	DONGNAMA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-1996		Struck / Defunct / Deregistered
Li Yongrak	Japan	501 Arai-Cho Nakano-Ku Tokyo Japan	shareholder of	DONGNAMA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-1996		Struck / Defunct / Deregistered
Kenson Asia Limited	Hong Kong	11th Floor, The Center ,99 Queens Road Central, Hong Kong.	shareholder of	Global Assistance Limited	Samoa		21-AUG-2003		Struck / Defunct / Deregistered
Kenson Asia Limited	Hong Kong	11th Floor, The Center ,99 Queens Road Central, Hong Kong.	shareholder of	LEO OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2002		Struck / Defunct / Deregistered
Kenson Asia Limited	Hong Kong	11th Floor, The Center ,99 Queens Road Central, Hong Kong.	shareholder of	SUPREME ISLAND INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2001		Active
Kenson Asia Limited	Hong Kong	11th Floor, The Center ,99 Queens Road Central, Hong Kong.	shareholder of	Mighty Riches Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-1997		Active
Kenson Asia Limited	Hong Kong	11th Floor, The Center ,99 Queens Road Central, Hong Kong.	shareholder of	CITY BUSINESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-APR-2001		Active
Kenson Asia Limited	Hong Kong	11th Floor, The Center ,99 Queens Road Central, Hong Kong.	shareholder of	INFO LOYAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2002		Active
Kenson Asia Limited	Hong Kong	11th Floor, The Center ,99 Queens Road Central, Hong Kong.	shareholder of	SUN BROOK INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAY-2002		Active
Kenson Asia Limited	Hong Kong	11th Floor, The Center ,99 Queens Road Central, Hong Kong.	shareholder 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
Kenson Asia Limited	Hong Kong	11th Floor, The Center ,99 Queens Road Central, Hong Kong.	shareholder of	PARK WIN INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2002		Active
Kenson Asia Limited	Hong Kong	11th Floor, The Center ,99 Queens Road Central, Hong Kong.	shareholder of	ASIAN POLE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2002		Transferred Out
Kenson Asia Limited	Hong Kong	11th Floor, The Center ,99 Queens Road Central, Hong Kong.	shareholder of	FESTI LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-NOV-2001		Active
Kenson Asia Limited	Hong Kong	11th Floor, The Center ,99 Queens Road Central, Hong Kong.	shareholder of	CAPITAL PROFIT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2002		Active
Kenson Asia Limited	Hong Kong	11th Floor, The Center ,99 Queens Road Central, Hong Kong.	shareholder of	DRAGON BASE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2001		Struck / Defunct / Deregistered
Kenson Asia Limited	Hong Kong	11th Floor, The Center ,99 Queens Road Central, Hong Kong.	shareholder of	MARKET SUCCESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2001		Active
Kenson Asia Limited	Hong Kong	11th Floor, The Center ,99 Queens Road Central, Hong Kong.	shareholder of	YUKON GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-2001		Struck / Defunct / Deregistered
Kenson Asia Limited	Hong Kong	11th Floor, The Center ,99 Queens Road Central, Hong Kong.	shareholder of	On-Net Premier Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2001		Struck / Defunct / Deregistered
Kenson Asia Limited	Hong Kong	11th Floor, The Center ,99 Queens Road Central, Hong Kong.	shareholder of	Sunny Freedom Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2001		Struck / Defunct / Deregistered
Kenson Asia Limited	Hong Kong	11th Floor, The Center ,99 Queens Road Central, Hong Kong.	shareholder of	SUPER TRADER GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2001		Struck / Defunct / Deregistered
Kenson Asia Limited	Hong Kong	11th Floor, The Center ,99 Queens Road Central, Hong Kong.	shareholder of	GOLDANCE INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2001		Struck / Defunct / Deregistered
Kenson Asia Limited	Hong Kong	11th Floor, The Center ,99 Queens Road Central, Hong Kong.	shareholder of	HAPPY LANDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2001		Struck / Defunct / Deregistered
Kenson Asia Limited	Hong Kong	11th Floor, The Center ,99 Queens Road Central, Hong Kong.	shareholder of	PROJECT ISLANDS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2001		Active
Kenson Asia Limited	Hong Kong	11th Floor, The Center ,99 Queens Road Central, Hong Kong.	shareholder of	FORTUNE VIEW HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2001		Active
Kenson Asia Limited	Hong Kong	11th Floor, The Center ,99 Queens Road Central, Hong Kong.	shareholder of	WEALTHY STARS TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2000		Active
Kenson Asia Limited	Hong Kong	11th Floor, The Center ,99 Queens Road Central, Hong Kong.	shareholder of	BEST IMAGE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-FEB-2001		Struck / Defunct / Deregistered
Kenson Asia Limited	Hong Kong	11th Floor, The Center ,99 Queens Road Central, Hong Kong.	shareholder of	CRYSTAL PROFIT CO. LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2001		Struck / Defunct / Deregistered
Kenson Asia Limited	Hong Kong	11th Floor, The Center ,99 Queens Road Central, Hong Kong.	shareholder of	INTEGRATED HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2001		Struck / Defunct / Deregistered
Kenson Asia Limited	Hong Kong	11th Floor, The Center ,99 Queens Road Central, Hong Kong.	shareholder of	One Two Free Investment Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUN-2000		Struck / Defunct / Deregistered
Kenson Asia Limited	Hong Kong	11th Floor, The Center ,99 Queens Road Central, Hong Kong.	shareholder of	GOLD BUSH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2001		Struck / Defunct / Deregistered
Kenson Asia Limited	Hong Kong	11th Floor, The Center ,99 Queens Road Central, Hong Kong.	shareholder of	PROJECT HOUSE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2001		Struck / Defunct / Deregistered
Kenson Asia Limited	Hong Kong	11th Floor, The Center ,99 Queens Road Central, Hong Kong.	shareholder of	JOY CREATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2001		Struck / Defunct / Deregistered
Kenson Asia Limited	Hong Kong	11th Floor, The Center ,99 Queens Road Central, Hong Kong.	shareholder of	CREATIVE POTENTIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2001		Struck / Defunct / Deregistered
Kenson Asia Limited	Hong Kong	11th Floor, The Center ,99 Queens Road Central, Hong Kong.	shareholder of	JYP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-2001		Struck / Defunct / Deregistered
Kenson Asia Limited	Hong Kong	11th Floor, The Center ,99 Queens Road Central, Hong Kong.	shareholder of	DIGITAL WORLD GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2001		Struck / Defunct / Deregistered
Kenson Asia Limited	Hong Kong	11th Floor, The Center ,99 Queens Road Central, Hong Kong.	shareholder of	LENTE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-NOV-2001		Active
Robin Christofer Cutts	Not identified		shareholder of	GP ESOP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-2004		Struck / Defunct / Deregistered
Rafael Americo Rodriguez Marra	Not identified		director of	WestPoint Home Asia Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-2005		Active
Low Lay Hwa	Singapore	23 Loyang Industrial Estate Singapore 508922	shareholder of	Arrow Dynamic Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2002		Struck / Defunct / Deregistered
Low Lay Hwa	Singapore	23 Loyang Industrial Estate Singapore 508922	director of	Arrow Dynamic Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2002		Struck / Defunct / Deregistered
CHEUNG FAT	Hong Kong	Flat 12, 3/F., Block M Kornhill Quarry Bay Hong Kong	director of	WELL HONOUR ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-2002		Active
CHEUNG FAT	Hong Kong	Flat 12, 3/F., Block M Kornhill Quarry Bay Hong Kong	shareholder of	WELL HONOUR ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-2002		Active
Zhou, Xiaoming	Hong Kong	Room 2202B, Hongway Garden 8 New Market Street Sheung Wan Hong Kong	shareholder of	TOP SIGHT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2002		Active
Zhou, Xiaoming	Hong Kong	Room 2202B, Hongway Garden 8 New Market Street Sheung Wan Hong Kong	director of	TOP SIGHT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2002		Active
Philip Bruce Anderson	United States	2938 Shady Forest Lane Orange, California 92667-1919	trust settlor of	PHA Family Trust	Not identified		21-NOV-1992		Struck / Defunct / Deregistered
Philip Bruce Anderson	United States	2938 Shady Forest Lane Orange, California 92667-1919	beneficiary of	PHA Family Trust	Not identified		21-NOV-1992		Struck / Defunct / Deregistered
Karen Joanna Yung Mu-Lan	British Virgin Islands	Trust Building, P.O. BOX 659, Road Town Tortola, British Virgin Island	shareholder of	SUNNY TIMES INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAY-1996		Struck / Defunct / Deregistered
Steven H. Grundstet	Australia	7 Blamey Place St. Ives, NSW 2075 AUSTRALIA	director of	Red Rock Pacific Limited	Not identified		02-JUN-1988		Struck / Defunct / Deregistered
WEI Yu Cheng	Hong Kong	Flat A, 22/F Minster Court, 38 Ming Yuen Wester Street, North Point, Hong Kong	director of	DRAGON PROGRESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2000		Struck / Defunct / Deregistered
WEI Yu Cheng	Hong Kong	Flat A, 22/F Minster Court, 38 Ming Yuen Wester Street, North Point, Hong Kong	director of	DRAGON RIDER DEVELOPMENT LIMITED	British Virgin Islands		22-FEB-2000		Transferred Out
Steve Schweiger	United States	131 N.E. 40th Court Ft. Lauderdale FL 33334 USA	beneficiary of	Tetradrachm International Trust	Not identified		26-JUN-1995		Struck / Defunct / Deregistered
Hung Kim Yung, Dayton	Not identified		director of	RISING TOP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-AUG-2000		Struck / Defunct / Deregistered
Chuang Lang	Not identified		director of	Harvest Design International Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2001		Active
YAN Meng	Not identified		shareholder of	TECNO TELECOM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2005		Active
GOLDEN NATURE GROUP LTD	Not identified		shareholder of	E MOTORS GROUP HOLDING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2007		Active
ASIA CEMENT (SINGAPORE) PTE LTD	Singapore	5 Little Road, #09-01/02 Cemtex Industrial Building Singapore 536983	director of	SUNRISE INDUSTRIAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-1996		Transferred Out
ASIA CEMENT (SINGAPORE) PTE LTD	Singapore	5 Little Road, #09-01/02 Cemtex Industrial Building Singapore 536983	shareholder of	SUNRISE INDUSTRIAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-1996		Transferred Out
Lai Mee Lan	Hong Kong	Flat A, 12/F, 78 Broadway Street, Mei Foo Sun Chuen, Kowloon, Hong Kong	director of	KINGSLINE INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-OCT-1996		Active
Carol Helen Kostawich	Australia	8 Holstein Close Brigadoon Western Austraila 6069 Australia	director of	Core Energy Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-1996		Struck / Defunct / Deregistered
Carol Helen Kostawich	Australia	8 Holstein Close Brigadoon Western Austraila 6069 Australia	shareholder of	Core Energy Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-1996		Struck / Defunct / Deregistered
Far Eastern Air Transport Corp.	Taiwan	No.5, Alley 123, Lane 405, Tun Hwa N. Road, Taipei, Taiwan, R.O.C.	shareholder of	STRATEGIC LEISURE HOLDINGS LIMITED	Cayman Islands;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-DEC-1993		Struck / Defunct / Deregistered
Far Eastern Air Transport Corp.	Taiwan	No.5, Alley 123, Lane 405, Tun Hwa N. Road, Taipei, Taiwan, R.O.C.	shareholder of	SKYLINE HOLDING INTERNATIONAL 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	21-FEB-2001		Not To Be Renewed / In Deregistration
Carol Gaw	Hong Kong	c/- Baker & McKenzie 14th Floor Hutchison House 10 Harcourt Road	authorised person / signatory of	The WF Kwan Unit Trust	Hong Kong	House 10 Bayview Terrace 18 1/2 Mile, Castle Peak Road Tuen Mun New Territories HONG KONG	26-NOV-1996		Active
Tiara Investment Trading Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	CYBER ONE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2000		Struck / Defunct / Deregistered
Kao, Yung-Chang	Taiwan	9F3, No. 352 Yunch Chi Road Hsin 1 District Taipai, Taiwan	shareholder of	AIRTECH INDUSTRIAL LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-DEC-2000		Active

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