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
Marcia Angela Tarazona	United States	PO Box 9206 Brea California 92822 USA	trust settlor of	Rubyco Trust	Not identified		14-MAY-1998		Struck / Defunct / Deregistered
Wu, Shen-Feng	Not identified		director of	Delightech Co., Ltd.	Samoa		09-SEP-2005		Active
Wu, Shen-Feng	Not identified		secretary of	Delightech Co., Ltd.	Samoa		09-SEP-2005		Active
Wu, Shen-Feng	Not identified		shareholder of	Delightech Co., Ltd.	Samoa		09-SEP-2005		Active
ZHANG ZHI JIAN	Not identified		shareholder of	EVERBLUE SHIPPING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-2005		Struck / Defunct / Deregistered
ZHANG ZHI JIAN	Not identified		director of	EVERBLUE SHIPPING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-2005		Struck / Defunct / Deregistered
ZHANG ZHI JIAN	Not identified		shareholder of	SOUTH OCEAN SHIPPING (BVI) CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2005		Struck / Defunct / Deregistered
ZHANG ZHI JIAN	Not identified		director of	SOUTH OCEAN SHIPPING (BVI) CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2005		Struck / Defunct / Deregistered
Hartmuth K Langer	Not identified		director of	CyberRS2 Digital Services (Samoa) Corporation	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-JUN-2002		Struck / Defunct / Deregistered
Chang Hui Mei, Amy	Taiwan	5F-1, No. 213, Chung Shan Road, Sec. 1 Taipei Hsien Taiwan	director of	WISION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-NOV-1999		Struck / Defunct / Deregistered
Niu Jian	China	15 Hu, No. 79 Biao Shan Road Tai Dong Qu, Qing Dao Shi Shandong Province China	director of	URAL MARINE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAR-2000		Active
Niu Jian	China	15 Hu, No. 79 Biao Shan Road Tai Dong Qu, Qing Dao Shi Shandong Province China	shareholder of	URAL MARINE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAR-2000		Active
Cheers Limited	Samoa	c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa	director of	TLCH & Company Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-DEC-2005		Active
Cheers Limited	Samoa	c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa	shareholder of	New Asian Projects Limited	Samoa		07-JUN-2000		Struck / Defunct / Deregistered
Cheers Limited	Samoa	c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa	director of	New Asian Projects Limited	Samoa		07-JUN-2000		Struck / Defunct / Deregistered
Cheers Limited	Samoa	c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa	director of	Swilynn (Technologies) Limited	Not identified		17-FEB-1989		Struck / Defunct / Deregistered
Stanford Technology 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	WINE4ASIA.COM, INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2000		Struck / Defunct / Deregistered
Stanford Technology 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	NET-TECH LINUX (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAR-2000		Struck / Defunct / Deregistered
Stanford Technology 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	E-COMMERCE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2000		Struck / Defunct / Deregistered
PARTNER TECH CORP.	Taiwan	10F, No. 233-2, Pao Chiao Rd. Shin Tien, Taipei Taiwan	shareholder of	P&J INVESTMENT HOLDING COMPANY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-1999		Transferred Out
Charles E. Guice, III	United States	107 Millsaps Drive Hattiesburg, Mississippi 39402 U.S.A.	intermediary of	Charles E. Guice, III	Not identified
Charles E. Guice, III	United States	107 Millsaps Drive Hattiesburg, Mississippi 39402 U.S.A.	intermediary of	Charles E. Guice, III International Trust	Not identified		04-MAY-1999		Struck / Defunct / Deregistered
Charles E. Guice, III	United States	107 Millsaps Drive Hattiesburg, Mississippi 39402 U.S.A.	investment advisor of	Charles E. Guice, III International Trust	Not identified		04-MAY-1999		Struck / Defunct / Deregistered
Charles E. Guice, III	United States	107 Millsaps Drive Hattiesburg, Mississippi 39402 U.S.A.	beneficiary of	Charles E. Guice, III International Trust	Not identified		04-MAY-1999		Struck / Defunct / Deregistered
Charles E. Guice, III	United States	107 Millsaps Drive Hattiesburg, Mississippi 39402 U.S.A.	trust settlor of	Charles E. Guice, III International Trust	Not identified		04-MAY-1999		Struck / Defunct / Deregistered
ACT Services Limited	Hong Kong	2305 Shun Tak Centre Central Hong Kong	authorised person / signatory of	Ann Arbor Foundation	Not identified		18-JUN-1988		Struck / Defunct / Deregistered
Dorothy A. Sterman	United States	46 Neptune Street Beverly, MA 01915	trust settlor of	The Spandex Trust	Not identified		07-JUN-1996		Struck / Defunct / Deregistered
Hsu, Shaw-Hua, Jason	Taiwan	No. 38, Lane 99 Jingshan Road, Shrlin Chiu Taipei, Taiwan 111 REPUBLIC OF CHINA	director of	Timerwell Information Services Limited	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	18-APR-2002		Struck / Defunct / Deregistered
Hon Man Por	Not identified		director of	POLAR STAR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-1994		Company liquidated
CHAN TIAN SIAK	Not identified		director of	Farsight Offshore Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2001		Struck / Defunct / Deregistered
CHAN TIAN SIAK	Not identified		shareholder of	Farsight Offshore Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2001		Struck / Defunct / Deregistered
Bulgur Janto Liontin	Not identified		director of	Dynamic Forward Holdings Limited	Samoa		19-JUN-2002		Struck / Defunct / Deregistered
Pearl World Limited	British Virgin Islands	Portcullis Trustnet Chambers, P.O. Box 34444, Road Town Tortola. British Virgin Islands	shareholder of	KOREA-TECHNIC ENERGY CORPORATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2002		Struck / Defunct / Deregistered
Pearl World Limited	British Virgin Islands	Portcullis Trustnet Chambers, P.O. Box 34444, Road Town Tortola. British Virgin Islands	shareholder of	KOREA-TECHNIC MINING CORPORATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2002		Struck / Defunct / Deregistered
Hans B. Rohner	United States	Bank von Ernst 201 S. Biscayne Blvd Miami Centre Suite 1350	authorised person / signatory of	Chisal S.A.	Not identified		16-JUN-1999		Transferred Out
Hans B. Rohner	United States	Bank von Ernst 201 S. Biscayne Blvd Miami Centre Suite 1350	authorised person / signatory of	MBN Investments Limited	Not identified		29-MAR-1995		Struck / Defunct / Deregistered
HU Hongyao	United States	2490 Thurston Ct. Aurora IL 60504 U.S.A.	director of	Prosys Solutions Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2000		Struck / Defunct / Deregistered
HU Hongyao	United States	2490 Thurston Ct. Aurora IL 60504 U.S.A.	shareholder of	Prosys Solutions Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2000		Struck / Defunct / Deregistered
Chen, Ching-Shyung	Taiwan	197, Ho pei 2nd Rd. Chien Sui Li Sanmin Dist, Kaohsiung Taiwan	director of	Superior Enterprises, Inc.	Samoa		18-DEC-1998		Active
Chen, Ching-Shyung	Taiwan	197, Ho pei 2nd Rd. Chien Sui Li Sanmin Dist, Kaohsiung Taiwan	shareholder of	Superior Enterprises, Inc.	Samoa		18-DEC-1998		Active
Iain Richardson	Germany	Neue mainzer Strasse 66-68 D-60311 Frankfurt Germany	director of	VLM Group, Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2002		Struck / Defunct / Deregistered
Iain Richardson	Germany	Neue mainzer Strasse 66-68 D-60311 Frankfurt Germany	shareholder of	VLM Group, Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2002		Struck / Defunct / Deregistered
Li Zhong Ai	China	Zenglin Village, Anhai Town, Jinjiang City, Fujian Province, People's Republic of China	director of	Qiao Xing Universal Telephone, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-1994		Active
Kwun, Leung Hung	Hong Kong	Flat B, 24/F. Choi Tien Mansion Taikooshing HONG KONG	director of	Dickson (China) Holdings Limited	Not identified		15-FEB-1994		Struck / Defunct / Deregistered
Felix Investments Limited	U.S. Virgin Islands	British Virgin Islands	shareholder of	Phoenix Investments Limited	Not identified		16-SEP-1988		Struck / Defunct / Deregistered
Ahmad Faez Bin Khairudin	Malaysia	33B-25-3, Villa Putra Jalan Tun Ismail 50480 Kuala Lumper, Malaysia	shareholder of	FORDWISE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2002		Struck / Defunct / Deregistered
Ahmad Faez Bin Khairudin	Malaysia	33B-25-3, Villa Putra Jalan Tun Ismail 50480 Kuala Lumper, Malaysia	director of	FORDWISE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2002		Struck / Defunct / Deregistered
Globaltop Partner I Venture Capital Corp.	Not identified		director of	SUPREMELINK INVESTMENT LIMITED	Cayman Islands;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-APR-2005		Transferred Out
Globaltop Partner I Venture Capital Corp.	Not identified		shareholder of	SUPREMELINK INVESTMENT LIMITED	Cayman Islands;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-APR-2005		Transferred Out
Loyal Success Limited	Not identified		shareholder of	HONEST GOOD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2006		Struck / Defunct / Deregistered
Yang, Ming-Lung	Not identified		shareholder of	ORIENTAL STAR COMPANY LIMITED	Samoa		02-FEB-2007		Active
Yang, Ming-Lung	Not identified		secretary of	ORIENTAL STAR COMPANY LIMITED	Samoa		02-FEB-2007		Active
Yang, Ming-Lung	Not identified		shareholder of	SEIKAKU INTERNATIONAL COMPANY LIMITED	Samoa		11-AUG-2003		Transferred Out
Yang, Ming-Lung	Not identified		shareholder of	SEIKAKU TECHNICAL GROUP LIMITED	Samoa		11-AUG-2003		Transferred Out
Yang, Ming-Lung	Not identified		director of	SEIKAKU TECHNICAL GROUP LIMITED	Samoa		11-AUG-2003		Transferred Out
Yang, Ming-Lung	Not identified		director of	SEIKAKU INTERNATIONAL COMPANY LIMITED	Samoa		11-AUG-2003		Transferred Out
LI Yuk Ying	Hong Kong	Flat 1A, 6/F., Clovelly Court 12 May Road The Peak Hong Kong	director of	ANDERSON INVESTMENTS (SHANGHAI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2001		Active
LI Yuk Ying	Hong Kong	Flat 1A, 6/F., Clovelly Court 12 May Road The Peak Hong Kong	director of	Anderson Real Estate (Shanghai) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2002		Active
LI Yuk Ying	Hong Kong	Flat 1A, 6/F., Clovelly Court 12 May Road The Peak Hong Kong	shareholder of	ANDERSON LAND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-2002		Active
LI Yuk Ying	Hong Kong	Flat 1A, 6/F., Clovelly Court 12 May Road The Peak Hong Kong	director of	ANDERSON LAND (SHANGHAI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2001		Active
LI Yuk Ying	Hong Kong	Flat 1A, 6/F., Clovelly Court 12 May Road The Peak Hong Kong	director of	ALL ART GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-1999		Struck / Defunct / Deregistered
LI Yuk Ying	Hong Kong	Flat 1A, 6/F., Clovelly Court 12 May Road The Peak Hong Kong	director of	ANDERSON E-COM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-1999		Struck / Defunct / Deregistered
LI Yuk Ying	Hong Kong	Flat 1A, 6/F., Clovelly Court 12 May Road The Peak Hong Kong	director of	ANDERSON DIGITAL COMMUNICATIONS NETWORK CO LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-1999		Struck / Defunct / Deregistered
LI Yuk Ying	Hong Kong	Flat 1A, 6/F., Clovelly Court 12 May Road The Peak Hong Kong	director of	DATAWIN INFORMATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2000		Struck / Defunct / Deregistered
LI Yuk Ying	Hong Kong	Flat 1A, 6/F., Clovelly Court 12 May Road The Peak Hong Kong	director of	COSCO Information Technology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2000		Active
LI Yuk Ying	Hong Kong	Flat 1A, 6/F., Clovelly Court 12 May Road The Peak Hong Kong	director of	ANDERSON GROUP INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-1999		Active
LI Yuk Ying	Hong Kong	Flat 1A, 6/F., Clovelly Court 12 May Road The Peak Hong Kong	director of	ANDERSON CHINESE MEDICINE INTELLIGENCE NETWORK CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-OCT-1999		Struck / Defunct / Deregistered
LI Yuk Ying	Hong Kong	Flat 1A, 6/F., Clovelly Court 12 May Road The Peak Hong Kong	director of	ANDERSON SOFTWARE SYSTEMS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-1999		Struck / Defunct / Deregistered
LI Yuk Ying	Hong Kong	Flat 1A, 6/F., Clovelly Court 12 May Road The Peak Hong Kong	director of	AIT-NEWAVE TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2000		Struck / Defunct / Deregistered
LI Yuk Ying	Hong Kong	Flat 1A, 6/F., Clovelly Court 12 May Road The Peak Hong Kong	director of	ANDERSON DIGITAL NETWORK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2000		Struck / Defunct / Deregistered
LI Yuk Ying	Hong Kong	Flat 1A, 6/F., Clovelly Court 12 May Road The Peak Hong Kong	director of	ANDERSON INTERACTIVE NETWORK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2000		Struck / Defunct / Deregistered
LI Yuk Ying	Hong Kong	Flat 1A, 6/F., Clovelly Court 12 May Road The Peak Hong Kong	director of	ANDERSON DATA TRANSMISSION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2000		Struck / Defunct / Deregistered
Hong, Mei-Yin	Taiwan	11th Floor 70 Min-Chuan West Taipei, Taiwan Republic Of China	director of	ASIA FORTUNE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2000		Active
Hong, Mei-Yin	Taiwan	11th Floor 70 Min-Chuan West Taipei, Taiwan Republic Of China	shareholder of	ASIA FORTUNE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2000		Active
Kelly Cheng Kit Yin	Hong Kong	Suite 306, Printing House, 6 Duddell Street, Central, Hong Kong	director of	EVERBEST HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-1997		Active
Kelly Cheng Kit Yin	Hong Kong	Suite 306, Printing House, 6 Duddell Street, Central, Hong Kong	director of	EXPO MEDIA SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-1999		Struck / Defunct / Deregistered
Kelly Cheng Kit Yin	Hong Kong	Suite 306, Printing House, 6 Duddell Street, Central, Hong Kong	director of	BRIGHT SUCCESS ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-1997		Struck / Defunct / Deregistered
Irving Einhorn	United States	11900 Olympic Boulevard Suite 510 Los Angeles California 90064-1151	authorised person / signatory of	Pacific Capital Services Limited	Not identified		19-JUN-1998		Struck / Defunct / Deregistered
Lo Yee Man, Veronica	China	No. 4, Dai Hui Shi, #3-351, Haidan District, 100081, Beijing, P.R.C.	director of	STRENGTH INBUILT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1997		Struck / Defunct / Deregistered
Chen, Pei-Hui	Taiwan	8F, No. 333 Long-Jiang Road Taipei, Taiwan R.O.C	shareholder of	Webfoster.com Ltd.	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	08-MAR-2000		Struck / Defunct / Deregistered
CyberMed International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	CyberMed Systems Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-1998		Struck / Defunct / Deregistered
George A. Violin	United States	16 Main Street Dover, MA 02030 USA	beneficiary of	Plaid Trust	Not identified;United States	Email: REDACTED cc: REDACTED State Street Boston, Massachusetts 02109 U.S.A.	01-MAR-1993		Active
George A. Violin	United States	16 Main Street Dover, MA 02030 USA	trust settlor of	Plaid Trust	Not identified;United States	Email: REDACTED cc: REDACTED State Street Boston, Massachusetts 02109 U.S.A.	01-MAR-1993		Active
To Tang	Hong Kong	66C Broadway, 4/F, Mei Fao Sun Chuen Kowloon HONG KONG	beneficiary of	The Saniwell Trust	Not identified		11-AUG-1988		Active
To Tang	Hong Kong	66C Broadway, 4/F, Mei Fao Sun Chuen Kowloon HONG KONG	authorised person / signatory of	The Saniwell Trust	Not identified		11-AUG-1988		Active
Lau Wan Hang Dorothy	Hong Kong	8/F., 17 Hung To Road, Kwun Tong, Kowloon, Hong Kong.	director of	GRANDAY DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2000		Transferred Out
Yu Guolong	Not identified		director of	EAST PLANET HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-2003		Struck / Defunct / Deregistered
Yu Guolong	Not identified		shareholder of	EAST PLANET HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-2003		Struck / Defunct / Deregistered
Chen Wei On Kenneth	Hong Kong	12B, 9 Boyce Road Jardine's Lookout Hong Kong	director of	BASEFIELD HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-1997		Active
Chen Wei On Kenneth	Hong Kong	12B, 9 Boyce Road Jardine's Lookout Hong Kong	shareholder of	BASEFIELD HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-1997		Active
Bee Taechaubol	Thailand	12/25, Ekamai 6, Sukumvit Road, Bangkok, Thailand	director of	BEELINK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-1998		Struck / Defunct / Deregistered
Bee Taechaubol	Thailand	12/25, Ekamai 6, Sukumvit Road, Bangkok, Thailand	shareholder of	BEELINK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-1998		Struck / Defunct / Deregistered
Chen Szu Yen	Hong Kong	Room 1306-7, New Town Tower 10-18 Pak Hok Ting Street Shatin, New Territories HONG KONG	director of	Bo Wing Limited	Samoa		05-AUG-1998		Active
Patricia J Baran	Canada	C309 - 87 Rockwood Ave St. Catherines Ontario L2P 3V3 Canada	beneficiary of	The Pinewood Trust	British Virgin Islands		31-MAY-1999		Vesting
Wai Kong Peter Lau	Hong Kong	G.P.O. Box 96768, Tsimshatsui, Kowloon, Hong Kong	director of	GOLD NEEDLE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-1996		Struck / Defunct / Deregistered
Wai Kong Peter Lau	Hong Kong	G.P.O. Box 96768, Tsimshatsui, Kowloon, Hong Kong	shareholder of	GOLD NEEDLE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-1996		Struck / Defunct / Deregistered
Mrs. Patricia A. Reil	United States	36611 S. Oak Street Kennewick WA 99336 USA	beneficiary of	Laser Trust	Not identified		14-OCT-1996		Struck / Defunct / Deregistered
Gateway Group Holdings 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	KEEN SUCCESS OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-1999		Active
Gateway Group Holdings 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	MARKET DELIGHT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-1999		Struck / Defunct / Deregistered
Yang, Tung-Sheng	Taiwan	No. 284, Ho Pei 1st Road San Miu District Kaohsiung, Taiwan ROC	director of	National Conveyor Corp.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-SEP-2000		Active

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