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
Chung, Hsiu Chu	Not identified		shareholder of	GEMMY ELECTRONICS CO., LTD.	Samoa		30-DEC-2003		Active
Elaine Pang	Hong Kong	11th & 12th F. Wing Lung Bank Building 45, Des Voeux Road Central	authorised person / signatory of	China Mansion (Shenzhen) International Development Company Limited	Samoa		22-OCT-1999		Struck / Defunct / Deregistered
Phoenix Nominees Limited	Guernsey	P.O. Box 387 Challenge House, The Grange St Peter Port, GY1 4NQ Guernesy CHANNEL ISLANDS	shareholder of	HARTSHAW INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2007		Active
Phoenix Nominees Limited	Guernsey	P.O. Box 387 Challenge House, The Grange St Peter Port, GY1 4NQ Guernesy CHANNEL ISLANDS	shareholder of	NORWOOD SECURITIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2006		Not To Be Renewed / In Deregistration
Phoenix Nominees Limited	Guernsey	P.O. Box 387 Challenge House, The Grange St Peter Port, GY1 4NQ Guernesy CHANNEL ISLANDS	shareholder of	LYVET INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-SEP-2006		Active
Phoenix Nominees Limited	Guernsey	P.O. Box 387 Challenge House, The Grange St Peter Port, GY1 4NQ Guernesy CHANNEL ISLANDS	shareholder of	SCHARWENKA HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2006		Active
Phoenix Nominees Limited	Guernsey	P.O. Box 387 Challenge House, The Grange St Peter Port, GY1 4NQ Guernesy CHANNEL ISLANDS	shareholder of	POMOS INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2005		Active
Phoenix Nominees Limited	Guernsey	P.O. Box 387 Challenge House, The Grange St Peter Port, GY1 4NQ Guernesy CHANNEL ISLANDS	shareholder of	INDIAN OCEAN CONSULTANCY SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2003		Struck / Defunct / Deregistered
Phoenix Nominees Limited	Guernsey	P.O. Box 387 Challenge House, The Grange St Peter Port, GY1 4NQ Guernesy CHANNEL ISLANDS	shareholder of	ROUGETERRE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-2001		Active
Phoenix Nominees Limited	Guernsey	P.O. Box 387 Challenge House, The Grange St Peter Port, GY1 4NQ Guernesy CHANNEL ISLANDS	shareholder of	REYNOLDS NOMINEES (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2001		Struck / Defunct / Deregistered
Phoenix Nominees Limited	Guernsey	P.O. Box 387 Challenge House, The Grange St Peter Port, GY1 4NQ Guernesy CHANNEL ISLANDS	shareholder of	Tome Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUN-2000		In Liquidation
Phoenix Nominees Limited	Guernsey	P.O. Box 387 Challenge House, The Grange St Peter Port, GY1 4NQ Guernesy CHANNEL ISLANDS	shareholder of	Polis Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1999		Struck / Defunct / Deregistered
Phoenix Nominees Limited	Guernsey	P.O. Box 387 Challenge House, The Grange St Peter Port, GY1 4NQ Guernesy CHANNEL ISLANDS	shareholder of	SCARSDALE INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2000		Struck / Defunct / Deregistered
Phoenix Nominees Limited	Guernsey	P.O. Box 387 Challenge House, The Grange St Peter Port, GY1 4NQ Guernesy CHANNEL ISLANDS	shareholder of	LUISBETH COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-APR-1993		Struck / Defunct / Deregistered
Phoenix Nominees Limited	Guernsey	P.O. Box 387 Challenge House, The Grange St Peter Port, GY1 4NQ Guernesy CHANNEL ISLANDS	shareholder of	Latsi Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1999		Active
Phoenix Nominees Limited	Guernsey	P.O. Box 387 Challenge House, The Grange St Peter Port, GY1 4NQ Guernesy CHANNEL ISLANDS	shareholder of	DIVONA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2001		Company liquidated
Phoenix Nominees Limited	Guernsey	P.O. Box 387 Challenge House, The Grange St Peter Port, GY1 4NQ Guernesy CHANNEL ISLANDS	shareholder of	Schole Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1999		Active
Phoenix Nominees Limited	Guernsey	P.O. Box 387 Challenge House, The Grange St Peter Port, GY1 4NQ Guernesy CHANNEL ISLANDS	shareholder of	LAMPOUL INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-2001		Company liquidated
Sanford Lee Wolok	United States	4861 N. Dixie Highway Oakland Park Florida 33334 USA	beneficial owner of	Offshore Financial Services Corporation	Not identified		16-OCT-1995		Struck / Defunct / Deregistered
Sanford Lee Wolok	United States	4861 N. Dixie Highway Oakland Park Florida 33334 USA	beneficial owner of	Te Kou Corporation	Not identified		14-OCT-1997		Struck / Defunct / Deregistered
Sanford Lee Wolok	United States	4861 N. Dixie Highway Oakland Park Florida 33334 USA	trust settlor of	Vaka Trust	Not identified		16-OCT-1997		Struck / Defunct / Deregistered
Sanford Lee Wolok	United States	4861 N. Dixie Highway Oakland Park Florida 33334 USA	director of	United Fidelity Corp	Not identified		15-MAR-1995		Struck / Defunct / Deregistered
Sanford Lee Wolok	United States	4861 N. Dixie Highway Oakland Park Florida 33334 USA	beneficial owner of	United Fidelity Corp	Not identified		15-MAR-1995		Struck / Defunct / Deregistered
Sanford Lee Wolok	United States	4861 N. Dixie Highway Oakland Park Florida 33334 USA	authorised person / signatory of	United Fidelity Corp	Not identified		15-MAR-1995		Struck / Defunct / Deregistered
Sanford Lee Wolok	United States	4861 N. Dixie Highway Oakland Park Florida 33334 USA	authorised person / signatory of	Te Kou Corporation	Not identified		14-OCT-1997		Struck / Defunct / Deregistered
Sanford Lee Wolok	United States	4861 N. Dixie Highway Oakland Park Florida 33334 USA	trust settlor of	Takemeta Trust	Not identified		16-OCT-1997		Struck / Defunct / Deregistered
Sanford Lee Wolok	United States	4861 N. Dixie Highway Oakland Park Florida 33334 USA	shareholder of	United Fidelity Corp	Not identified		15-MAR-1995		Struck / Defunct / Deregistered
Sanford Lee Wolok	United States	4861 N. Dixie Highway Oakland Park Florida 33334 USA	authorised person / signatory of	Offshore Financial Services Corporation	Not identified		16-OCT-1995		Struck / Defunct / Deregistered
Cathleen Rose	United States	13112 Silverbow Avenue Norwalk California 90650 USA	beneficiary of	The Webster Trust	Not identified		23-JUN-1998		Struck / Defunct / Deregistered
Liu, Wei-Chieh	Taiwan	5th Fl., No. 275, Chin-Chow Sttreet, Taipei, Taiwan. R.O.C.	shareholder of	SanDisk Investment Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2002		Struck / Defunct / Deregistered
Liu, Wei-Chieh	Taiwan	5th Fl., No. 275, Chin-Chow Sttreet, Taipei, Taiwan. R.O.C.	director of	SanDisk Investment Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2002		Struck / Defunct / Deregistered
Ming Dong Wu	Hong Kong	#17B, London Court 41 Conduit Road Hong Kong	director of	Net Foundation II Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-2000		Active
Chen, Ying-Chieh	Taiwan	4th Floor, 326 Shih Pai Road Sec. 2 Peitou Taipei, Taiwan,	director of	Adroit Success Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Active
Chen, Ying-Chieh	Taiwan	4th Floor, 326 Shih Pai Road Sec. 2 Peitou Taipei, Taiwan,	shareholder of	Adroit Success Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Active
Ho Fai Keung, Jacky	Hong Kong	Flat F, 33rd Floor, Block 5 Lok Shun Path, Royal Ascot Shatin, New Territories HONG KONG	director of	TOP CULTURE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2000		Struck / Defunct / Deregistered
Ho Fai Keung, Jacky	Hong Kong	Flat F, 33rd Floor, Block 5 Lok Shun Path, Royal Ascot Shatin, New Territories HONG KONG	shareholder of	TOP CULTURE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2000		Struck / Defunct / Deregistered
Lin Chang, Min-Ling	Not identified		director of	ONEPLUS DEVELOPMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2004		Active
Lin Chang, Min-Ling	Not identified		shareholder of	ONEPLUS DEVELOPMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2004		Active
Sushil Manmohan Shergill	Singapore	c/o 9 Battery Road #04-01 Straits Trading Building Singapore 049910	director of	ACE INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2000		Active
Sushil Manmohan Shergill	Singapore	c/o 9 Battery Road #04-01 Straits Trading Building Singapore 049910	shareholder of	ACE INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2000		Active
Kendrick L. Tan	Philippines	#11 Abueva Street Corinthian Gardens Quezon City Metro Manila Philippines	shareholder of	Worldwide Property Financing Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-1997		Active
D Nagaraj	Not identified	Jyothidarathna Sri Ramana Jothida Nilayam L-3 Tumbuils Road, 1st Cross Street Nandanam, Madra 600 035	shareholder of	ASIA NET MEDIA (BVI) LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-1999		Struck / Defunct / Deregistered
Chen Linann	Hong Kong	Flat H, 24/F., Tower 8, Yee King Court, South Horizons Hong Kong	director of	FAST SHINE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-1997		Struck / Defunct / Deregistered
Chen Linann	Hong Kong	Flat H, 24/F., Tower 8, Yee King Court, South Horizons Hong Kong	shareholder of	FAST SHINE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-1997		Struck / Defunct / Deregistered
Fan Yuk Fong Lina	Hong Kong	9 Eastbourne Road, 7th Floor, Flat C-1, Kowloon, Hong Kong	alternate director of	FORTUNE MUSIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-1996		Struck / Defunct / Deregistered
Leung Hok Shing, Eddie	Hong Kong	15/F, Flat A, Shun Pont Commercial Building, 5-11 Thompson Road, Hong Kong	director of	GRAND STONE SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-1996		Company liquidated
Chow Yin King	Hong Kong	Flat D, 11/F., La Clare Mansion 92 Pok Fu Lam Road Hong Kong	director of	FLORENCE INTERNATIONAL (HOLDINGS) GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUN-2000		Struck / Defunct / Deregistered
Michael R. Morris	United States	Valensi, Rose & Magaram, PLC 2029 Century Park East Suite 2050 Los Angeles, CA 90067	protector of	Westminster Management	Not identified		03-JUN-1997		Struck / Defunct / Deregistered
SINPO OPTICAL CO., LTD	Taiwan	No.7, Lane 667 Chia Hou road Wai Pu Hsiang Taichung Hsien 438	shareholder of	UNIWIDE INTERNATIONAL 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		Struck / Defunct / Deregistered
HU ZHI WEI	Not identified		shareholder of	China Tanhoo International Brands Accessories Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2008		Active
HU ZHI WEI	Not identified		director of	China Tanhoo International Brands Accessories Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2008		Active
Bright Cosmos Group Limited	Not identified		shareholder of	HannSpree International Holdings Limited	Hong Kong;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	16-DEC-2002		Active
Mid-City Investments Holding Company Pte Ltd	Singapore	65 Culia Street #44-01 CCBC Centre Singapore 049513	shareholder of	DYNAMIC OVERSEAS VENTURE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2000		Company liquidated
Asia Securities International Limited	Hong Kong	23/F., Office Tower Convention Plaza 1 Harbour Road Wancchai, Hong Kong	secretary of	TIN SHUN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-NOV-1995		Active
Asia Securities International Limited	Hong Kong	23/F., Office Tower Convention Plaza 1 Harbour Road Wancchai, Hong Kong	shareholder of	TIN SHUN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-NOV-1995		Active
Charles David Gomersall	Hong Kong	House 4, Three Sathoms Lodge Kei Ling Ha Lo Wai, Sai Kung, N.T. Hong Kong	director of	RAINBOW ART INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2003		Struck / Defunct / Deregistered
Charles David Gomersall	Hong Kong	House 4, Three Sathoms Lodge Kei Ling Ha Lo Wai, Sai Kung, N.T. Hong Kong	director of	ORIENT RIVER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-1996		Struck / Defunct / Deregistered
Charles David Gomersall	Hong Kong	House 4, Three Sathoms Lodge Kei Ling Ha Lo Wai, Sai Kung, N.T. Hong Kong	shareholder of	ORIENT RIVER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-1996		Struck / Defunct / Deregistered
LEUNG Wah Kan	Hong Kong	No. 18, Street 3, Section J, Fairview Park, N.T.	director of	EXCELSIOR TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-1997		Active
LEUNG Wah Kan	Hong Kong	No. 18, Street 3, Section J, Fairview Park, N.T.	shareholder of	PC PARTNER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-1997		Active
LEUNG Wah Kan	Hong Kong	No. 18, Street 3, Section J, Fairview Park, N.T.	director of	PC PARTNER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-1997		Active
LEUNG Wah Kan	Hong Kong	No. 18, Street 3, Section J, Fairview Park, N.T.	shareholder of	SIMPLEX CAPITAL ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-1999		Struck / Defunct / Deregistered
Jennifer Min	United States	2776 Union Street #1, San Francisco California 94123 USA	protector of	Erie, Pa Trust	Not identified		12-DEC-2000		Not To Be Renewed / In Deregistration
Plus Securities Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	ARTLANE INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-1997		Struck / Defunct / Deregistered
Plus Securities 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	ARTLANE INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-1997		Struck / Defunct / Deregistered
Cheung Mei Chu	Hong Kong	Room D, 15/F, Block 4 Tsui Chuk Garden Chuk Yuen, Kowloon Hong Kong	director of	ZHONG MEI INTERNATIONAL COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-1994		Struck / Defunct / Deregistered
Jane Wu	Taiwan	18th Floor, 137, Tuo Chiang St Kaohsiung, Taiwan REPUBLIC OF CHINA	beneficial owner of	Superior Enterprises, Inc.	Samoa		18-DEC-1998		Active
Jane Wu	Taiwan	18th Floor, 137, Tuo Chiang St Kaohsiung, Taiwan REPUBLIC OF CHINA	beneficial owner of	Jeu-Wat Zipper Co., Ltd	Samoa		14-DEC-1998		Struck / Defunct / Deregistered
Jane Wu	Taiwan	18th Floor, 137, Tuo Chiang St Kaohsiung, Taiwan REPUBLIC OF CHINA	authorised person / signatory of	Jeu-Wat Zipper Co., Ltd	Samoa		14-DEC-1998		Struck / Defunct / Deregistered
Jane Wu	Taiwan	18th Floor, 137, Tuo Chiang St Kaohsiung, Taiwan REPUBLIC OF CHINA	authorised person / signatory of	Standard Share Limited	Samoa		14-DEC-1998		Struck / Defunct / Deregistered
Jane Wu	Taiwan	18th Floor, 137, Tuo Chiang St Kaohsiung, Taiwan REPUBLIC OF CHINA	authorised person / signatory of	Superior Enterprises, Inc.	Samoa		18-DEC-1998		Active
Richland Express Limited	British Virgin Islands	Portcullis TrustNet Chambers Road Town Tortola, British Virgin Islands	director of	GOLDEN EAGLE FINANCE TRADING LIMITED (CS3 AP)	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-1995		Transferred Out
Richland Express Limited	British Virgin Islands	Portcullis TrustNet Chambers Road Town Tortola, British Virgin Islands	director of	GOODVIEW DEVELOPMENT SERVICES LIMITED (CS3 AP)	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-1995		Transferred Out
Lu Xiatao	Not identified		director of	CIVIL SMART GLOBAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2005		Active
Phua Sok Kiang	Not identified		director of	AUTO LINK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-1997		Active
Phua Sok Kiang	Not identified		shareholder of	AUTO LINK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-1997		Active
Issay Assets Limited	Not identified		shareholder of	Asia-InfoShare Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2000		Struck / Defunct / Deregistered
Paul Wong Kam Chiu	Hong Kong	Flat A5, No. 75 Blue Pool Road Happy Valley HONG KONG	shareholder of	REALIGHT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2002		Struck / Defunct / Deregistered
Paul Wong Kam Chiu	Hong Kong	Flat A5, No. 75 Blue Pool Road Happy Valley HONG KONG	director of	REALIGHT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2002		Struck / Defunct / Deregistered
Sham Kwong Ho	Hong Kong	21/F Citicorp Centre ,18 Whitefield Road Causeway Bay , Hong Kong Hong Kong	director of	WING SHING PROPERTY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-1992		Struck / Defunct / Deregistered
Sham Kwong Ho	Hong Kong	21/F Citicorp Centre ,18 Whitefield Road Causeway Bay , Hong Kong Hong Kong	director of	Lite Array OLED (BVI) Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2001		Active
Sham Kwong Ho	Hong Kong	21/F Citicorp Centre ,18 Whitefield Road Causeway Bay , Hong Kong Hong Kong	director of	GT Investments (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-2001		Active
Sham Kwong Ho	Hong Kong	21/F Citicorp Centre ,18 Whitefield Road Causeway Bay , Hong Kong Hong Kong	director of	WING SHING HOLDINGS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-1995		Active
Sham Kwong Ho	Hong Kong	21/F Citicorp Centre ,18 Whitefield Road Causeway Bay , Hong Kong Hong Kong	director of	VISION-TECH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-1997		Company liquidated
Sham Kwong Ho	Hong Kong	21/F Citicorp Centre ,18 Whitefield Road Causeway Bay , Hong Kong Hong Kong	shareholder of	WING SHING HOLDINGS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-1995		Active
Sham Kwong Ho	Hong Kong	21/F Citicorp Centre ,18 Whitefield Road Causeway Bay , Hong Kong Hong Kong	shareholder of	Global-Tech Advanced Innovations Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-1991		Active
Sham Kwong Ho	Hong Kong	21/F Citicorp Centre ,18 Whitefield Road Causeway Bay , Hong Kong Hong Kong	director of	WING SHING PRODUCTS (BVI) COMPANY LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-1992		Active
Sham Kwong Ho	Hong Kong	21/F Citicorp Centre ,18 Whitefield Road Causeway Bay , Hong Kong Hong Kong	director of	CONSORTIUM INVESTMENT (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-1992		Active
Sham Kwong Ho	Hong Kong	21/F Citicorp Centre ,18 Whitefield Road Causeway Bay , Hong Kong Hong Kong	director of	Global-Tech Advanced Innovations Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-1991		Active
Sham Kwong Ho	Hong Kong	21/F Citicorp Centre ,18 Whitefield Road Causeway Bay , Hong Kong Hong Kong	director of	WING SHING OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-1991		Active
Sham Kwong Ho	Hong Kong	21/F Citicorp Centre ,18 Whitefield Road Causeway Bay , Hong Kong Hong Kong	director of	WING SHING HOTEL INVESTMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUN-1994		Company liquidated
Sham Kwong Ho	Hong Kong	21/F Citicorp Centre ,18 Whitefield Road Causeway Bay , Hong Kong Hong Kong	director of	WING SHING MARKETING LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-1994		Company liquidated
P.T. Lippo Industries	Indonesia	Lippo Group Lippo Centre Building 8th Floor J1. Jend Gatot	shareholder of	Ettington Industries Limited	Not identified		10-DEC-1990		Struck / Defunct / Deregistered
Li Chun	Hong Kong	10th Floor Heng Shan Centre 145 Queens Road Wanchai	shareholder of	JOIN BRIGHT INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2006		Active
Li Chun	Hong Kong	10th Floor Heng Shan Centre 145 Queens Road Wanchai	shareholder of	STAR CAMPER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2006		Active
Li Chun	Hong Kong	10th Floor Heng Shan Centre 145 Queens Road Wanchai	director of	POWER ATTRACTION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2006		Active
Li Chun	Hong Kong	10th Floor Heng Shan Centre 145 Queens Road Wanchai	shareholder of	POWER ATTRACTION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2006		Active
Li Chun	Hong Kong	10th Floor Heng Shan Centre 145 Queens Road Wanchai	director of	INCARD DIGITAL TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-2000		Active
Li Chun	Hong Kong	10th Floor Heng Shan Centre 145 Queens Road Wanchai	shareholder of	INCARD DIGITAL TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-2000		Active
Li Chun	Hong Kong	10th Floor Heng Shan Centre 145 Queens Road Wanchai	shareholder of	Jasmine Limited	Not identified		25-JUN-1993		Struck / Defunct / Deregistered

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