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
Joseph Tat Hin Sund	Not identified		director of	SHINNING ACCESS DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2002		Active
Henry Vossie Vorster	Not identified		director of	OFFSHORE PROSPECT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2000		Struck / Defunct / Deregistered
Lee, Chung-Hua	Not identified		director of	ACROPOLIS DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2004		Active
Lee, Chung-Hua	Not identified		shareholder of	ACROPOLIS DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2004		Active
Mr D. P. Baker	Bermuda	APT #7, Lily Apartments Sunnyside Park Drive Southampton SN03 Bermuda	director of	Mulgrave Investments Limited	Not identified		31-MAY-1989		Company liquidated
Wu Jing Tong	Hong Kong	Room 10A, 10/F, 135 Des Voeux Road, Central Hong Kong	director of	WINNER INTERNATIONAL TRADE-NETWORK (HONG KONG) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-1996		Struck / Defunct / Deregistered
Eric Fong Chi Kao	Thailand	26/93 Soi 43 Sukhumvit Road Klong-Dan, Klong-Doei Bangkok, Thailand	shareholder of	WINSTON PACIFIC LIMITED	British Virgin Islands;Cayman 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	29-MAR-1994		Transferred Out
Christopher B. Tigno	United States	810 Argus Court Foster City California 94404 USA	protector of	Scooter Family Trust	Not identified		09-OCT-1997		Struck / Defunct / Deregistered
Scott Craig Deerwester	Hong Kong	House 2, Casa Verde, Lot 731 DD 230, Sheung Sze Wan, Clearwater Bay New Territories	director of	KDL INTERACTIVE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-1995		Struck / Defunct / Deregistered
Scott Craig Deerwester	Hong Kong	House 2, Casa Verde, Lot 731 DD 230, Sheung Sze Wan, Clearwater Bay New Territories	director of	KDL Technologies Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-1995		Struck / Defunct / Deregistered
Scott Craig Deerwester	Hong Kong	House 2, Casa Verde, Lot 731 DD 230, Sheung Sze Wan, Clearwater Bay New Territories	shareholder of	KDL Technologies Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-1995		Struck / Defunct / Deregistered
Cheung Po Keung, Keith	Hong Kong	1st Floor 98 MacDonnell Road Hong Kong	authorised person / signatory of	Milltimber Unit Trust	Not identified		10-NOV-1989		Active
Wendy Suen	Taiwan	6F, Alley 4, Lane 118 33 Ho Ping East Road Section 2 Taipei 106	director of	GECKO INTERNATIONAL LTD.	Cayman Islands	P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI	15-DEC-1999		Struck / Defunct / Deregistered
Wendy Suen	Taiwan	6F, Alley 4, Lane 118 33 Ho Ping East Road Section 2 Taipei 106	shareholder of	GECKO INTERNATIONAL LTD.	Cayman Islands	P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI	15-DEC-1999		Struck / Defunct / Deregistered
Sau Yan WON	Hong Kong	Flat A, 10/F 4 Man Wan Road Kowloon HONG KONG	director of	Gainbase Industrial (CI) Limited	Not identified		17-MAY-1991		Struck / Defunct / Deregistered
Sau Yan WON	Hong Kong	Flat A, 10/F 4 Man Wan Road Kowloon HONG KONG	shareholder of	Saniwell Holding Inc.	Not identified		11-AUG-1988		Active
Sau Yan WON	Hong Kong	Flat A, 10/F 4 Man Wan Road Kowloon HONG KONG	appointor of	The Saniwell Trust	Not identified		11-AUG-1988		Active
Sau Yan WON	Hong Kong	Flat A, 10/F 4 Man Wan Road Kowloon HONG KONG	authorised person / signatory of	The Saniwell Trust	Not identified		11-AUG-1988		Active
Sau Yan WON	Hong Kong	Flat A, 10/F 4 Man Wan Road Kowloon HONG KONG	director of	MS Plasticorp	Not identified		26-APR-1994		Active
Aracely T. Lasseville	United States	c/o HEG & Associates 2460 Coral Way, 1st Floor Miami, Florida 33145	trust settlor of	JL Investment Trust	Not identified		16-FEB-1994		Struck / Defunct / Deregistered
Aracely T. Lasseville	United States	c/o HEG & Associates 2460 Coral Way, 1st Floor Miami, Florida 33145	beneficiary of	JL Investment Trust	Not identified		16-FEB-1994		Struck / Defunct / Deregistered
Zheng Gui Liang	Not identified		shareholder of	DETRONICS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2004		Struck / Defunct / Deregistered
Zheng Gui Liang	Not identified		director of	DETRONICS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2004		Struck / Defunct / Deregistered
Tung, Chuan-Tien	Not identified		director of	SUN OCEAN INVESTMENT LIMITED	Samoa		20-APR-2005		Active
Tung, Chuan-Tien	Not identified		shareholder of	SUN OCEAN INVESTMENT LIMITED	Samoa		20-APR-2005		Active
Ko Sai Shing	Not identified		beneficial owner of	City Park Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2006		Active
LEE, HsIAO-HUANG	Not identified		director of	ECHURBANE ENTERPRISE CO., LTD.	Samoa		28-JUL-2006		Active
Deborah L. Hoefling	United States	6003 Dogwood Circle Johnson, Iowa 50131 USA	beneficiary of	Eastcom Trust	Not identified		05-JAN-1999		Active
Nyberlink Holdings Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Nyberlink Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2000		Active
Leung Tak Chung	Hong Kong	55 South Bay Road, 12/F., Flat B, Tower One, Hong Kong	director of	PEARL VENTURE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-1994		Active
Leung Tak Chung	Hong Kong	55 South Bay Road, 12/F., Flat B, Tower One, Hong Kong	director of	EURO TECH HOLDINGS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-1996		Active
Zhao Zhongyin	Hong Kong	11/A, Yee Yun Mansion 31 Tai Hong Street Lee King Wan Hong Kong	shareholder of	China North International Finance Limited	Not identified		03-DEC-1992		Struck / Defunct / Deregistered
Zhao Zhongyin	Hong Kong	11/A, Yee Yun Mansion 31 Tai Hong Street Lee King Wan Hong Kong	director of	China North International Finance Limited	Not identified		03-DEC-1992		Struck / Defunct / Deregistered
Mok Hui Woon	Hong Kong	Flat A, 18/F 86 Bonham Strand East HONG KONG	shareholder of	PATTERN INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-2002		Struck / Defunct / Deregistered
Naresh Gurdas CHOITHRAMANI	Hong Kong	32nd Floor, Flat G, Block 1, The Merton 38 New Praya, Kennedy Town, Hong Kong	director of	D G CONSULTING CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-DEC-2000		Active
Naresh Gurdas CHOITHRAMANI	Hong Kong	32nd Floor, Flat G, Block 1, The Merton 38 New Praya, Kennedy Town, Hong Kong	shareholder of	D G CONSULTING CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-DEC-2000		Active
Wei Wei	China	4-27D, Sanhe Garden, 123 Yan Ping Road, Shanghai 200042, P.R China	director of	BLUE WHALE SOFTWARE COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-1999		Struck / Defunct / Deregistered
Wei Wei	China	4-27D, Sanhe Garden, 123 Yan Ping Road, Shanghai 200042, P.R China	shareholder of	BLUE WHALE SOFTWARE COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-1999		Struck / Defunct / Deregistered
Ron Taylor	South Africa	Swazi Land, South Africa	director of	First Equity Capital Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-1997		Struck / Defunct / Deregistered
Ron Taylor	South Africa	Swazi Land, South Africa	director of	Budget Finance Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-1997		Struck / Defunct / Deregistered
Ron Taylor	South Africa	Swazi Land, South Africa	director of	GLOBAL TELEMANAGEMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-1997		Struck / Defunct / Deregistered
Ron Taylor	South Africa	Swazi Land, South Africa	director of	CBC International Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-1997		Struck / Defunct / Deregistered
Lin Ling-man	Taiwan	9-2, Chien-Kuo Road TEPZ Tantzu, Taichung 427 Taiwan R.O.C.	director of	UNITED WIN TECHNOLOGY (CAYMAN) CORP.	Cayman Islands	P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI	08-DEC-1999		Active
Law, Sin Ting Cynthia	Hong Kong	8 Broadcast Drive 7/F., Flat B Kowloon Hong Kong	shareholder of	GOOD BUSINESS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2002		Active
Law, Sin Ting Cynthia	Hong Kong	8 Broadcast Drive 7/F., Flat B Kowloon Hong Kong	director of	LEAD ASIA INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2002		Active
Ma JianRong	Not identified		director of	CRN (HK) LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2006		Active
Ma JianRong	Not identified		shareholder of	CRN (HK) LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2006		Active
LIU ANDING (???)	Not identified		shareholder of	XINGRONG WATCH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2008		Active
LIU ANDING (???)	Not identified		director of	XINGRONG WATCH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2008		Active
Amy Ng Ka Yin	Hong Kong	Flat 22A, Block 5 Pacific Palisades 1 Braemar Hill Road Hong Kong	director of	CYBER RICH FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2000		Struck / Defunct / Deregistered
NG WAI YEE	Hong Kong	Flat G, 45th Floor, Block 11 Royal Ascot, Shatin Hong Kong	director of	MULTI-LINKS TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2000		Struck / Defunct / Deregistered
NG WAI YEE	Hong Kong	Flat G, 45th Floor, Block 11 Royal Ascot, Shatin Hong Kong	shareholder of	MULTI-LINKS TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2000		Struck / Defunct / Deregistered
Harry C. Wilken	Bermuda	Woodstock 2 Woodstock Hill Paget Bermuda PG 06	director of	Mulgrave Investments Limited	Not identified		31-MAY-1989		Company liquidated
Media Partners International Group Limited	British Virgin Islands	P.O. Box 71, Craigmuir Chambers, Wickhams Cay, Road Town, Tortola, British Virgin Islands	shareholder of	Chalkwell Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-1990		Active
Ho Kee Hung	United States	4536, 143 Avenue SE Bellevue, WA 98006 USA	beneficiary of	Wo Yam Trust	Not identified		13-JUN-1991		Struck / Defunct / Deregistered
Farouk Rais	Indonesia	Jl. Alamanda Raya Blk. HB No. 26 Rt:009/002 Pesanggrahan Jakarta Selatan Indonesia	shareholder of	Milfeldon International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2007		Active
Farouk Rais	Indonesia	Jl. Alamanda Raya Blk. HB No. 26 Rt:009/002 Pesanggrahan Jakarta Selatan Indonesia	director of	GLESEN FRAIS ENERGY CO. LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-2008		Active
Farouk Rais	Indonesia	Jl. Alamanda Raya Blk. HB No. 26 Rt:009/002 Pesanggrahan Jakarta Selatan Indonesia	shareholder of	GLESEN FRAIS ENERGY CO. LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-2008		Active
Farouk Rais	Indonesia	Jl. Alamanda Raya Blk. HB No. 26 Rt:009/002 Pesanggrahan Jakarta Selatan Indonesia	shareholder of	Prime Investments Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2007		Company liquidated
Farouk Rais	Indonesia	Jl. Alamanda Raya Blk. HB No. 26 Rt:009/002 Pesanggrahan Jakarta Selatan Indonesia	shareholder of	Glenford Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2007		Active
Farouk Rais	Indonesia	Jl. Alamanda Raya Blk. HB No. 26 Rt:009/002 Pesanggrahan Jakarta Selatan Indonesia	director of	BUANA SADPETRA SEBASA LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-1999		Struck / Defunct / Deregistered
Herbert Ie Szue Hong	Hong Kong	11th Floor 34A Kennedy Road Central, Hong Kong	director of	UP-GRADE INC.	British Virgin Islands		01-FEB-1999		Transferred Out
Herbert Ie Szue Hong	Hong Kong	11th Floor 34A Kennedy Road Central, Hong Kong	shareholder of	UP-GRADE INC.	British Virgin Islands		01-FEB-1999		Transferred Out
Herbert HUI Ho Ming	Hong Kong	20C, Star Court 4 Man Wan Road Waterloo Hill Kowloon	director of	RIDERSTRACK DEVELOPMENT LIMITED	British Virgin Islands		08-NOV-1999		Transferred Out
Herbert HUI Ho Ming	Hong Kong	20C, Star Court 4 Man Wan Road Waterloo Hill Kowloon	director of	iAdvantage Holdings Ltd.	British Virgin Islands		01-DEC-1999		Transferred Out
Chen, Shih-Ching	Taiwan	No.4, 16 Road Taichung Industrial Zone Taichung Taiwan, R.O.C.	director of	NET INTERNATIONAL TRADING LTD.	British Virgin Islands;Cayman 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	19-NOV-1998		Active
Chen, Shih-Ching	Taiwan	No.4, 16 Road Taichung Industrial Zone Taichung Taiwan, R.O.C.	shareholder of	NET INTERNATIONAL TRADING LTD.	British Virgin Islands;Cayman 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	19-NOV-1998		Active
Teng Shan Tao Edward	Hong Kong	Room 2705, 27/F, Nine Queen's Road Central Central Hong Kong	director of	HAMILTON CONCORD TECHNOLOGY CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-1999		Struck / Defunct / Deregistered
Teng Shan Tao Edward	Hong Kong	Room 2705, 27/F, Nine Queen's Road Central Central Hong Kong	director of	HC TRADING GROUP COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2000		Struck / Defunct / Deregistered
Teng Shan Tao Edward	Hong Kong	Room 2705, 27/F, Nine Queen's Road Central Central Hong Kong	director of	HC STRATEGIC WEB DESIGN INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2000		Struck / Defunct / Deregistered
Teng Shan Tao Edward	Hong Kong	Room 2705, 27/F, Nine Queen's Road Central Central Hong Kong	director of	X-PHONE.COM INC.	Cayman Islands	P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI	15-MAR-2000		Struck / Defunct / Deregistered
Teng Shan Tao Edward	Hong Kong	Room 2705, 27/F, Nine Queen's Road Central Central Hong Kong	director of	COOKIE DREAM INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2000		Struck / Defunct / Deregistered
Teng Shan Tao Edward	Hong Kong	Room 2705, 27/F, Nine Queen's Road Central Central Hong Kong	shareholder of	HAMILTON CONCORD TECHNOLOGY CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-1999		Struck / Defunct / Deregistered
Teng Shan Tao Edward	Hong Kong	Room 2705, 27/F, Nine Queen's Road Central Central Hong Kong	director of	HC PUBLISHING INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2000		Struck / Defunct / Deregistered
United Medical Services (China) Limited	Not identified		shareholder of	TIME ASSET DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-1999		Struck / Defunct / Deregistered
Yan Na	Not identified		director of	CHIC STRATEGY UNIVERSAL GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2005		Struck / Defunct / Deregistered
Yan Na	Not identified		shareholder of	CHIC STRATEGY UNIVERSAL GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2005		Struck / Defunct / Deregistered
Nugraha Tirtanata	Indonesia	Wisma Sejahtera 2nd Floor, Room 210, Jl. Let. Jend. S. Parman Kav. 75, Jakarta 11410, Indonesia	director of	AMERICAN RIBS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-1994		Struck / Defunct / Deregistered
Marialuisa Balzarini	Italy	Via Pisacane 42 20100 Milano Italy	director of	GOLDEN TECH COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-1997		Struck / Defunct / Deregistered
Marialuisa Balzarini	Italy	Via Pisacane 42 20100 Milano Italy	shareholder of	GOLDEN TECH COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-1997		Struck / Defunct / Deregistered
Rajendra Kumar Mishra	Singapore	31 Tomlinson Road #07-33 Beverly Mai Singapore 247855	beneficial owner of	INDEA CAPITAL OVERSEAS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2006		Active
Rajendra Kumar Mishra	Singapore	31 Tomlinson Road #07-33 Beverly Mai Singapore 247855	director of	St. Byron Capital Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2003		Active
Rajendra Kumar Mishra	Singapore	31 Tomlinson Road #07-33 Beverly Mai Singapore 247855	director of	ABSOLUTE CAPITAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-APR-2000		Struck / Defunct / Deregistered
Shi Qing Rui	Hong Kong	Room 255, Block A Causeway Centre 28 Harbour Road, Wanchai HONG KONG	director of	SMART HARVEST GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-2002		Active
Fan, Pong-Yang( also known as Fan, Paang-Yang)	Hong Kong	No.102 Tsam Chuk Wan Village Sai Kung Hong Kong	director of	RITELIGHT OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2000		Active
Fan, Pong-Yang( also known as Fan, Paang-Yang)	Hong Kong	No.102 Tsam Chuk Wan Village Sai Kung Hong Kong	shareholder of	RITELIGHT OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2000		Active
ONFEM Investments Limited	British Virgin Islands	Limited P.O. Box 71, Craigmuir Chambers, Road Town, Tortola British Virgin Islands	shareholder of	CHINA NONFERROUS METALS CYBERNETIC BUSINESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-1999		Struck / Defunct / Deregistered
Janak Harkishan VASWANI	Hong Kong	3 Robinson Road B Block, 10/Floor Hong Kong	director of	SHINNING LOTUS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2002		Active
Janak Harkishan VASWANI	Hong Kong	3 Robinson Road B Block, 10/Floor Hong Kong	director of	BEST EARN CONSULTANTS LIMITED	British Virgin Islands;Hong Kong	52/F., Two International Finance Centre 88 Finance Street, Central Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2007		Active
Janak Harkishan VASWANI	Hong Kong	3 Robinson Road B Block, 10/Floor Hong Kong	director of	GALAXY BEST CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2006		Active
HSU Chien-chueh	Taiwan	7F, No. 23-1 Renhe St., Jungli City Tao Yuan County Taiwan	director of	Sound Equipment Technology Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2002		Active
Yang, Ching-Fen	Taiwan	13F-2, No.62 Jen-Ai Rd. Sec.4 Taipei TAIWAN, R.O.C	director of	CCS Asia, Inc.	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	15-DEC-2000		Struck / Defunct / Deregistered
Yang, Ching-Fen	Taiwan	13F-2, No.62 Jen-Ai Rd. Sec.4 Taipei TAIWAN, R.O.C	shareholder of	CCS Asia, Inc.	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	15-DEC-2000		Struck / Defunct / Deregistered
CHEN Wai Yui, Anne	Hong Kong	26/F., Nine Queen's Road Central, Hong Kong	shareholder of	BRIGHT SPIRIT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-1995		Struck / Defunct / Deregistered
Casil GPS Engineering Limited	Not identified		shareholder of	CANWIT Infrastructure (GPS) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-1999		Struck / Defunct / Deregistered
YEH, MENG-CHI	Not identified		shareholder of	GREAT CHIEF INTERNATIONAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2006		Struck / Defunct / Deregistered
Chen, Shiu-Tan	Taiwan	No. 13, Lane 60 Tianshiang Rd. Changhua City, Changhua, Taiwan	shareholder of	LAI LAI CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2002		Active
Cheung Wing Lam, Linus	Hong Kong	24 Middle Gap Road HONG KONG	director of	Reach International Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUN-2000		Transferred Out
Red Flag Investment Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	BRIGHT CONCEPT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-1998		Struck / Defunct / Deregistered
Chan Chi Ming Kenneth	Hong Kong	11th Floor,San Kei Tower 56-58 Yee Wo Street Causeway Bay Hong Kong	director of	Pacific Link Asset Management Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2000		Struck / Defunct / Deregistered

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