Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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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
Object ID: 46979 Christopher Scott NorthHong KongOpen with Google Map 13/F., A&B, 46-48 Village Road Happy Valley Hong Kongdirector ofINKSANE (HOLDINGS) LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-AUG-1998Struck / Defunct / Deregistered
Object ID: 46979 Christopher Scott NorthHong KongOpen with Google Map 13/F., A&B, 46-48 Village Road Happy Valley Hong Kongdirector ofVIP OVERSEAS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-FEB-1999Struck / Defunct / Deregistered
Object ID: 46979 Christopher Scott NorthHong KongOpen with Google Map 13/F., A&B, 46-48 Village Road Happy Valley Hong Kongshareholder ofVIP OVERSEAS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-FEB-1999Struck / Defunct / Deregistered
Object ID: 46979 Christopher Scott NorthHong KongOpen with Google Map 13/F., A&B, 46-48 Village Road Happy Valley Hong Kongshareholder ofINKSANE (HOLDINGS) LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-AUG-1998Struck / Defunct / Deregistered
Object ID: 46980 Tsao, Te-YiTaiwanOpen with Google Map 8 Fl., 136, Jen Ai Road Sec. 3, Taipei Taiwan R.O.C.shareholder ofRenewable Resource Technology (Cayman) Co., LtdCayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong08-JAN-2001Active
Object ID: 46981 Pan JianxiaChinaOpen with Google Map Suite 504, Building 24 Zhao Bei Xiao Qu, Shekou Shenzhen 518052 People’s Republic of Chinashareholder ofTelen Technologies Holdings LtdCayman IslandsOpen with Google map Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS15-MAR-2002Struck / Defunct / Deregistered
Object ID: 46982 Tsai, Kun-LiehTaiwanOpen with Google Map No.1-1, Nanbei 1st rd., Dajia Jen Taichung, Taiwan, R.O.Cdirector ofGEN-B INTERNATIONAL CORP.Cayman Islands;British Virgin IslandsOpen with Google map 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 Kong28-OCT-2002Struck / Defunct / Deregistered
Object ID: 46982 Tsai, Kun-LiehTaiwanOpen with Google Map No.1-1, Nanbei 1st rd., Dajia Jen Taichung, Taiwan, R.O.Cshareholder ofGEN-B INTERNATIONAL CORP.Cayman Islands;British Virgin IslandsOpen with Google map 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 Kong28-OCT-2002Struck / Defunct / Deregistered
Object ID: 65382 ACE & JADE LIMITEDNot identifiedOpen with Google Map shareholder ofANGEL DREAM LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-MAR-2002Active
Object ID: 65382 ACE & JADE LIMITEDNot identifiedOpen with Google Map director ofANGEL DREAM LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-MAR-2002Active
Object ID: 65383 Connie BollandNot identifiedOpen with Google Map shareholder ofNELBON HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-MAY-2003Struck / Defunct / Deregistered
Object ID: 65384 LIU KANGDNot identifiedOpen with Google Map shareholder ofBLOOMEN LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-MAR-2003Active
Object ID: 65385 CANOPUS COAL II INC.Not identifiedOpen with Google Map shareholder ofECOFIELD HOLDINGS LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JUN-2008Active
Object ID: 46983 Carol GeddieNot identifiedOpen with Google Map REDACTEDgeneral accountant ofVanho Mikko International TrustNot identifiedOpen with Google map 24-APR-1995Struck / Defunct / Deregistered
Object ID: 46983 Carol GeddieNot identifiedOpen with Google Map REDACTEDappointor ofVanho Mikko International TrustNot identifiedOpen with Google map 24-APR-1995Struck / Defunct / Deregistered
Object ID: 46984 HSBC Trustee (Cook Islands) LimitedCook IslandsOpen with Google Map Bermuda House Tutakimoa Road, P.O Box 25 Rarotonga Cook Islandsshareholder ofING DYF Investments LimitedCook IslandsOpen with Google map 22-JUN-2005Struck / Defunct / Deregistered
Object ID: 46984 HSBC Trustee (Cook Islands) LimitedCook IslandsOpen with Google Map Bermuda House Tutakimoa Road, P.O Box 25 Rarotonga Cook Islandsshareholder ofSapphire International Holdings Limited.Cook IslandsOpen with Google map 22-JUN-2000Active
Object ID: 46984 HSBC Trustee (Cook Islands) LimitedCook IslandsOpen with Google Map Bermuda House Tutakimoa Road, P.O Box 25 Rarotonga Cook Islandssecretary ofRuttonjee Estates Holding CorporationNot identifiedOpen with Google map 01-OCT-1996Active
Object ID: 46984 HSBC Trustee (Cook Islands) LimitedCook IslandsOpen with Google Map Bermuda House Tutakimoa Road, P.O Box 25 Rarotonga Cook Islandssecretary ofRuttonjee Holdings Inc.Not identifiedOpen with Google map 01-OCT-1996Active
Object ID: 46984 HSBC Trustee (Cook Islands) LimitedCook IslandsOpen with Google Map Bermuda House Tutakimoa Road, P.O Box 25 Rarotonga Cook Islandsshareholder ofThe Hong Lok Yuen Investments LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-MAR-1997Struck / Defunct / Deregistered
Object ID: 46985 Simon Andrew Neville Hong KongOpen with Google Map The Dairy Farm Group Windson Place, 33/F G.P.O. Box 286 Causeway Baydirector ofMulgrave Investments LimitedNot identifiedOpen with Google map 31-MAY-1989Company liquidated
Object ID: 46986 Lu, Chieh-kangChinaOpen with Google Map Capital Mansion, Ste. 2508 Beijing, China 100004shareholder ofHARVARD RESEARCH LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUN-2002Struck / Defunct / Deregistered
Object ID: 46986 Lu, Chieh-kangChinaOpen with Google Map Capital Mansion, Ste. 2508 Beijing, China 100004director ofHARVARD RESEARCH LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUN-2002Struck / Defunct / Deregistered
Object ID: 46987 Jumbo Nominees Limited Hong KongOpen with Google Map Room 1502, 15/F., Tung Hip Commercial Building 244-252 Des Voeux Road Central HONG KONGdirector ofHC Holding LtdSamoaOpen with Google map 09-JUL-1998Struck / Defunct / Deregistered
Object ID: 46987 Jumbo Nominees Limited Hong KongOpen with Google Map Room 1502, 15/F., Tung Hip Commercial Building 244-252 Des Voeux Road Central HONG KONGshareholder ofHC Holding LtdSamoaOpen with Google map 09-JUL-1998Struck / Defunct / Deregistered
Object ID: 46988 Molly E. St. Denis United StatesOpen with Google Map c/- Timothy D. Stein, Esq. Lourie & Cutler P.C. 60 State Street, Boston, MA02109 U.S.A.beneficiary ofOSO TrustNot identifiedOpen with Google map 28-DEC-2000Active
Object ID: 46989 Mulyadi Anggono IndonesiaOpen with Google Map Taman Kebon Jeruk Blok M5/20 Jakarta, Barat INDONESIAdirector ofUniversal Telecommunications, Inc.Not identifiedOpen with Google map 20-MAY-1994Struck / Defunct / Deregistered
Object ID: 46990 Huang Jia BinChinaOpen with Google Map Room 305, No. 6 Residence Building Beijing University of Astronautics Beijing, P.R.C.shareholder ofCASTNET LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-SEP-1999Active
Object ID: 46991 Cameron Noa Victor United StatesOpen with Google Map 1605 Gilcrest Drive Beverly Hills California 90210 USAbeneficiary ofJustin Case Family TrustNot identifiedOpen with Google map 05-FEB-1998Struck / Defunct / Deregistered
Object ID: 65173 Catherine Theodora WeenkNot identifiedOpen with Google Map shareholder ofCovenant Center LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-JAN-2004Active
Object ID: 65173 Catherine Theodora WeenkNot identifiedOpen with Google Map shareholder ofBLACK SPADE GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-JUL-2004Active
Object ID: 38199 Dr. Jiwa Bin Mohd IsaNot identifiedOpen with Google Map director ofCapital Technology International Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-OCT-1998Struck / Defunct / Deregistered
Object ID: 38199 Dr. Jiwa Bin Mohd IsaNot identifiedOpen with Google Map shareholder ofCapital Technology International Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-OCT-1998Struck / Defunct / Deregistered
Object ID: 38200 Chao, Shao-WeiNot identifiedOpen with Google Map shareholder ofESOLAR INTERNATIONAL CORPBritish Virgin Islands;Cayman IslandsOpen with Google map 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 Kong20-JUN-2000Struck / Defunct / Deregistered
Object ID: 38201 Treadway Investments LimitedNot identifiedOpen with Google Map shareholder ofPACIFIC ASIA OVERSEAS LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-APR-1996Active
Object ID: 38203 Simon Chan Not identifiedOpen with Google Map protector ofT.K.B.K. International TrustNot identifiedOpen with Google map 15-JAN-1997Struck / Defunct / Deregistered
Object ID: 38204 Wang, Chih-TienNot identifiedOpen with Google Map shareholder ofLURKING OMNIPOTENT OF VALVE CO., LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-MAY-2005Active
Object ID: 38204 Wang, Chih-TienNot identifiedOpen with Google Map director ofLURKING OMNIPOTENT OF VALVE CO., LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-MAY-2005Active
Object ID: 38204 Wang, Chih-TienNot identifiedOpen with Google Map director ofFORWARD PRODUCERS INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-JUL-2001Struck / Defunct / Deregistered
Object ID: 38204 Wang, Chih-TienNot identifiedOpen with Google Map director ofNEW WAY PRODUCTION CORP.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-SEP-2001Struck / Defunct / Deregistered
Object ID: 38204 Wang, Chih-TienNot identifiedOpen with Google Map shareholder ofNEW WAY PRODUCTION CORP.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-SEP-2001Struck / Defunct / Deregistered
Object ID: 38205 Lau Chi KeungNot identifiedOpen with Google Map director ofEVER STAR TRADING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-SEP-2001Active
Object ID: 38205 Lau Chi KeungNot identifiedOpen with Google Map shareholder ofEVER STAR TRADING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-SEP-2001Active
Object ID: 38206 Chen Yi MinNot identifiedOpen with Google Map shareholder ofPARK AVENUE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-JUN-1994Struck / Defunct / Deregistered
Object ID: 38207 Marina Rae Trejo Not identifiedOpen with Google Map beneficiary ofRPR Family TrustNot identifiedOpen with Google map 15-AUG-1995Struck / Defunct / Deregistered
Object ID: 38208 Dirkin Shirley Barbara AnneNot identifiedOpen with Google Map director ofBUS FOCUS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-AUG-1999Active
Object ID: 38209 Apollo Business Solutions (Pty) Ltd.Not identifiedOpen with Google Map secretary ofWISE TRADE LTD.British Virgin Islands;SeychellesOpen with Google map Intershore Consult (Pty) Ltd. 307 Victoria House P.O. Box 673 Seychelles Victoria, Mahe INVOICES VIA EMAIL ONLY NO INVOICES IN PACKAGE RT BVI11-JAN-2007Transferred OUT
Object ID: 38211 Wong WingNot identifiedOpen with Google Map director ofBEAUTY & SOFT INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-APR-1997Struck / Defunct / Deregistered
Object ID: 38211 Wong WingNot identifiedOpen with Google Map shareholder ofBEAUTY & SOFT INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-APR-1997Struck / Defunct / Deregistered
Object ID: 38214 Hsu, Kuang-HuiNot identifiedOpen with Google Map shareholder ofInfoserve Technology Corp.Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong19-MAY-2000Transferred Out
Object ID: 38215 Daniel C. Defever Not identifiedOpen with Google Map beneficiary ofSheridan TrustNot identifiedOpen with Google map 14-OCT-1997Struck / Defunct / Deregistered
Object ID: 38216 Hospice of St. John's Not identifiedOpen with Google Map beneficiary ofFriends of Assisi TrustNot identifiedOpen with Google map 28-JUN-1995Struck / Defunct / Deregistered
Object ID: 38218 Achmad Latief AlwyNot identifiedOpen with Google Map director ofZEPTOP DEVELOPMENT GROUP LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-NOV-2000Struck / Defunct / Deregistered
Object ID: 38218 Achmad Latief AlwyNot identifiedOpen with Google Map director ofALTRA GOLDEN SHAHIN LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-MAY-1999Struck / Defunct / Deregistered
Object ID: 38218 Achmad Latief AlwyNot identifiedOpen with Google Map shareholder ofALTRA GOLDEN SHAHIN LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-MAY-1999Struck / Defunct / Deregistered
Object ID: 38220 Yu Rong FangNot identifiedOpen with Google Map director ofWEALTH ACE ENTERPRISES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-JAN-2006Struck / Defunct / Deregistered
Object ID: 38220 Yu Rong FangNot identifiedOpen with Google Map shareholder ofWEALTH ACE ENTERPRISES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-JAN-2006Struck / Defunct / Deregistered
Object ID: 38220 Yu Rong FangNot identifiedOpen with Google Map shareholder ofAuschina MinMetal & Resources Co. Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-JUN-2006Active
Object ID: 38220 Yu Rong FangNot identifiedOpen with Google Map director ofAuschina MinMetal & Resources Co. Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-JUN-2006Active
Object ID: 38220 Yu Rong FangNot identifiedOpen with Google Map director ofMAIN SKILL INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-SEP-1997Struck / Defunct / Deregistered
Object ID: 38220 Yu Rong FangNot identifiedOpen with Google Map shareholder ofMAIN SKILL INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-SEP-1997Struck / Defunct / Deregistered
Object ID: 38221 Mr.Amir BabkirNot identifiedOpen with Google Map director ofMILLEN TRADING LIMITEDRussia;British Virgin IslandsOpen with Google map Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI26-OCT-2006Active
Object ID: 38224 Juris Magister BVI Ltd.Not identifiedOpen with Google Map director ofGardenbridge Group Ltd.British Virgin Islands;United StatesOpen with Google map Sala & Gomez, P.A. Attorneys at Law 260 Crandon Blvd., Suite 14 Key Biscayne, Florida 3314929-JAN-2002Active
Object ID: 38225 Veronika VanetsyanNot identifiedOpen with Google Map director ofCowansville Holdings LimitedBritish Virgin Islands;RussiaOpen with Google map Hill Consulting Ltd. "Moscow - City" Business Centre 10 Testovskaya Str., Severnaya Tower, 11th Floor, Moscow 123317, Russia RT BVI12-MAY-2004Active
Object ID: 38227 Sergey YakovlevNot identifiedOpen with Google Map director ofBilford Invest & Trade Ltd.British Virgin Islands;RussiaOpen with Google map Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI11-JUN-2005Active
Object ID: 38229 Cheun, LamNot identifiedOpen with Google Map director ofBENEDETTO LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-NOV-1991Active
Object ID: 38230 Chau Ting HonNot identifiedOpen with Google Map shareholder ofNanoChem Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-OCT-2001Struck / Defunct / Deregistered
Object ID: 38230 Chau Ting HonNot identifiedOpen with Google Map director ofNanoChem Holdings LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-OCT-2001Struck / Defunct / Deregistered
Object ID: 38232 Hsu, Chung-NanNot identifiedOpen with Google Map director ofSun-Life International Company LimitedCayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong20-JUN-2001Active
Object ID: 38232 Hsu, Chung-NanNot identifiedOpen with Google Map shareholder ofSun-Life International Company LimitedCayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong20-JUN-2001Active
Object ID: 38233 CHO, CHING-FENNot identifiedOpen with Google Map shareholder ofFULLOY DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-OCT-2001Struck / Defunct / Deregistered
Object ID: 38236 Lien, Chun-ChiehNot identifiedOpen with Google Map shareholder ofFULL ART DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-APR-1998Active
Object ID: 38238 Chen, Hui-HuangNot identifiedOpen with Google Map director ofBIG DIPPER TRADING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JAN-2001Active
Object ID: 38238 Chen, Hui-HuangNot identifiedOpen with Google Map shareholder ofBIG DIPPER TRADING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JAN-2001Active
Object ID: 38239 He Yong WenNot identifiedOpen with Google Map shareholder ofTREASURE HONOR LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-NOV-2001Struck / Defunct / Deregistered
Object ID: 38240 So Sau HarNot identifiedOpen with Google Map director ofON LUCK LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUN-1997Active
Object ID: 38240 So Sau HarNot identifiedOpen with Google Map shareholder ofON LUCK LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JUN-1997Active
Object ID: 38241 YU, WU-TSANGNot identifiedOpen with Google Map shareholder ofWINNING LAD GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-SEP-1999Struck / Defunct / Deregistered
Object ID: 38242 Sun, Ane-PinNot identifiedOpen with Google Map director ofPERFECT-UNION DEVELOPMENT LIMITEDCayman Islands;British Virgin IslandsOpen with Google map 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 Kong20-SEP-2000Struck / Defunct / Deregistered
Object ID: 38242 Sun, Ane-PinNot identifiedOpen with Google Map shareholder ofPERFECT-UNION DEVELOPMENT LIMITEDCayman Islands;British Virgin IslandsOpen with Google map 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 Kong20-SEP-2000Struck / Defunct / Deregistered
Object ID: 38243 Accel Secretaries LimitedNot identifiedOpen with Google Map secretary ofCompact Developments LimitedSamoa;SingaporeOpen with Google map 6 Temasek Boulevard #09-05 Suntec Four Singapore 03898621-MAY-1996Active
Object ID: 38243 Accel Secretaries LimitedNot identifiedOpen with Google Map secretary ofASIAN WIRING HARNESS CO., LTD.SamoaOpen with Google map 15-OCT-1996Active
Object ID: 38243 Accel Secretaries LimitedNot identifiedOpen with Google Map secretary ofChose Right Securities LimitedSingapore;SamoaOpen with Google map 6 Temasek Boulevard #09-05 Suntec Four Singapore 03898610-JUN-1999Active
Object ID: 38243 Accel Secretaries LimitedNot identifiedOpen with Google Map secretary ofChoose Right Securities LimitedSamoaOpen with Google map 04-OCT-2002Un Registered
Object ID: 38243 Accel Secretaries LimitedNot identifiedOpen with Google Map secretary ofInternational Food Marketing Consultants LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-JUN-1999Active
Object ID: 38243 Accel Secretaries LimitedNot identifiedOpen with Google Map secretary ofLam Soon Trademark LimitedCook IslandsOpen with Google map 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS08-DEC-1987Active
Object ID: 38244 Chang, Chih-HuangNot identifiedOpen with Google Map shareholder ofSUPREMETEK INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-JAN-2002Active
Object ID: 38244 Chang, Chih-HuangNot identifiedOpen with Google Map director ofSUPREMETEK INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-JAN-2002Active
Object ID: 38244 Chang, Chih-HuangNot identifiedOpen with Google Map director ofNHH TECHNOLOGY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-JUN-2001Struck / Defunct / Deregistered
Object ID: 38244 Chang, Chih-HuangNot identifiedOpen with Google Map shareholder ofNHH TECHNOLOGY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-JUN-2001Struck / Defunct / Deregistered
Object ID: 38245 Kwong Tai Holdings LtdNot identifiedOpen with Google Map shareholder ofOn-Net Investment LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-MAR-2001Active
Object ID: 38245 Kwong Tai Holdings LtdNot identifiedOpen with Google Map shareholder ofOCTOPUS NETWORK LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-DEC-2000Struck / Defunct / Deregistered
Object ID: 38245 Kwong Tai Holdings LtdNot identifiedOpen with Google Map shareholder ofAlpine Energy IncBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-FEB-2003Struck / Defunct / Deregistered
Object ID: 38245 Kwong Tai Holdings LtdNot identifiedOpen with Google Map shareholder ofCircuit Technology (Asia) Holdings LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-JUN-2000Active
Object ID: 38246 Ho Wai ChunNot identifiedOpen with Google Map director ofSPHINX HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-JAN-1994Struck / Defunct / Deregistered
Object ID: 38249 Natalia SkrypnikNot identifiedOpen with Google Map shareholder ofHIGH TECHNOLOGI AG LTDRussia;British Virgin IslandsOpen with Google map Midland Consult Ltd. Krutisky Val Street 14/16 3rd Floor MOSCOW, RUSSIA 109172 RT BVI03-JAN-2008Active
Object ID: 38250 Angelika FriedrichsNot identifiedOpen with Google Map director ofIndependent Alliance Ltd.United States;British Virgin IslandsOpen with Google map Sala & Gomez, P.A. Attorneys at Law 260 Crandon Blvd., Suite 14 Key Biscayne, Florida 3314926-MAR-1999Active
Object ID: 38251 Savkovic PunisaNot identifiedOpen with Google Map shareholder ofWesterbridge Ventures Ltd.Cyprus;British Virgin IslandsOpen with Google map Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus23-AUG-2001Active
Object ID: 38252 Mr.Yury DoroshenkoNot identifiedOpen with Google Map director ofMEDIA WORLD GROUP LIMITEDBritish Virgin Islands;RussiaOpen with Google map Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED27-NOV-2006Active
Object ID: 38253 Chen Ming ChuanNot identifiedOpen with Google Map shareholder ofSTAR CHANNEL TECHNOLOGY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-APR-2002Active

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