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
Ching Wai Chuen	Hong Kong	Fl, 10th Floor, Block F, Beverly Hill, 6 Broadwood Road, Hong Kong	director of	SEA PM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-1993		Active
Forfeited	Not identified	One Bearer Secured Debenture	shareholder of	Charles International Inc.	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	31-JUL-2003		Active
Forfeited	Not identified	One Bearer Secured Debenture	shareholder of	Atlas International, Inc.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	16-NOV-2004		Active
Forfeited	Not identified	One Bearer Secured Debenture	shareholder of	Pan-Asia Holding Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-DEC-2002		Active
Forfeited	Not identified	One Bearer Secured Debenture	shareholder of	CHI-RONG INTERNATIONAL MANAGEMENT COMPANY LIMITED	Samoa		31-OCT-2000		Active
Forfeited	Not identified	One Bearer Secured Debenture	shareholder of	Ming Kuan Investment Management Ltd.	Samoa		24-SEP-2002		Active
Forfeited	Not identified	One Bearer Secured Debenture	shareholder of	Treston Limited	Samoa		21-AUG-2002		Struck / Defunct / Deregistered
Forfeited	Not identified	One Bearer Secured Debenture	shareholder of	Synbio Tech (Samoa) Inc.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-JAN-2003		Active
Forfeited	Not identified	One Bearer Secured Debenture	shareholder of	FORTUNE MILES INVESTMENT LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	10-JAN-2005		Active
Forfeited	Not identified	One Bearer Secured Debenture	shareholder of	MTEK HOLDING LIMITED	Samoa		22-NOV-2005		Active
Forfeited	Not identified	One Bearer Secured Debenture	shareholder of	GREAT STONE STRATEGY ASSETS MANAGEMENT LIMITED	Samoa		10-APR-2007		Struck / Defunct / Deregistered
Forfeited	Not identified	One Bearer Secured Debenture	shareholder of	Excetek Holding (Samoa) Limited	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	22-JUN-2007		Active
Forfeited	Not identified	One Bearer Secured Debenture	shareholder of	Long Life Health Care Company Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	15-NOV-2006		Active
Forfeited	Not identified	One Bearer Secured Debenture	shareholder of	NU-BIO TECH INC.	Samoa		21-OCT-2005		Active
Forfeited	Not identified	One Bearer Secured Debenture	shareholder of	YING DA ENTERPRISE CO., LTD.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	22-AUG-2005		Active
Forfeited	Not identified	One Bearer Secured Debenture	shareholder of	TT&T HOLDINGS CO., LTD.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-OCT-2004		Active
Forfeited	Not identified	One Bearer Secured Debenture	shareholder of	Union Glory Management Limited	Samoa		16-MAR-2006		Active
Forfeited	Not identified	One Bearer Secured Debenture	shareholder of	DRAGON MIND GROUP LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	20-JAN-2005		Struck / Defunct / Deregistered
Forfeited	Not identified	One Bearer Secured Debenture	shareholder of	JOYFUL INVESTMENT LTD	Samoa		12-APR-1999		Active
Forfeited	Not identified	One Bearer Secured Debenture	shareholder of	POTENTIAL GROWTH LIMITED	Samoa		12-APR-1999		Active
Waldon Holdings Limited	Hong Kong	9D Verdant Court, Discovery Bay, Lantau Island. Hong Kong	beneficial owner of	SHINNING PACIFIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-1998		Redomiciled
Waldon Holdings Limited	Hong Kong	9D Verdant Court, Discovery Bay, Lantau Island. Hong Kong	beneficial owner of	GOLD MERIT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-1998		Redomiciled
Waldon Holdings Limited	Hong Kong	9D Verdant Court, Discovery Bay, Lantau Island. Hong Kong	beneficial owner of	Oliver Mid-West Incorporated	Not identified		08-MAY-1998		Transferred Out
Waldon Holdings Limited	Hong Kong	9D Verdant Court, Discovery Bay, Lantau Island. Hong Kong	beneficial owner of	Hotham Statewide Enterprises Inc	Not identified		08-MAY-1998		Transferred Out
Waldon Holdings Limited	Hong Kong	9D Verdant Court, Discovery Bay, Lantau Island. Hong Kong	beneficial owner of	Boston First Energy Corporation	Not identified		08-MAY-1998		Transferred Out
Sen-Jong Chen	Taiwan	No. 2, Tzu Yu Street Tu-Cheng City Taipei Hsien 23644 Taiwan	shareholder of	Lucid International Company Ltd	Not identified		21-MAR-2000		Active
Chan Wing Wah	Hong Kong	Flat C, 4th Floor, Everwell Garden, No. 1 Sheung Hong Street, Ho Man Tin, Kowloon Hong Kong	intermediary of	Chan Wing Wah	Not identified
Chan Wing Wah	Hong Kong	Flat C, 4th Floor, Everwell Garden, No. 1 Sheung Hong Street, Ho Man Tin, Kowloon Hong Kong	intermediary of	MANKING INVESTMENT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-APR-1998		Struck / Defunct / Deregistered
Chan Wing Wah	Hong Kong	Flat C, 4th Floor, Everwell Garden, No. 1 Sheung Hong Street, Ho Man Tin, Kowloon Hong Kong	intermediary of	SANTOP COMPANY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-1998		Struck / Defunct / Deregistered
Chan Wing Wah	Hong Kong	Flat C, 4th Floor, Everwell Garden, No. 1 Sheung Hong Street, Ho Man Tin, Kowloon Hong Kong	shareholder of	JUDIGRE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-2008		Active
Chan Wing Wah	Hong Kong	Flat C, 4th Floor, Everwell Garden, No. 1 Sheung Hong Street, Ho Man Tin, Kowloon Hong Kong	director of	JUDIGRE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-2008		Active
Chan Wing Wah	Hong Kong	Flat C, 4th Floor, Everwell Garden, No. 1 Sheung Hong Street, Ho Man Tin, Kowloon Hong Kong	director of	OCEAN-TECH INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2003		Active
Chan Wing Wah	Hong Kong	Flat C, 4th Floor, Everwell Garden, No. 1 Sheung Hong Street, Ho Man Tin, Kowloon Hong Kong	shareholder of	OCEAN-TECH INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2003		Active
Chan Wing Wah	Hong Kong	Flat C, 4th Floor, Everwell Garden, No. 1 Sheung Hong Street, Ho Man Tin, Kowloon Hong Kong	director of	SANTOP COMPANY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-1998		Struck / Defunct / Deregistered
Chan Wing Wah	Hong Kong	Flat C, 4th Floor, Everwell Garden, No. 1 Sheung Hong Street, Ho Man Tin, Kowloon Hong Kong	director of	MANKING INVESTMENT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-APR-1998		Struck / Defunct / Deregistered
Chan Wing Wah	Hong Kong	Flat C, 4th Floor, Everwell Garden, No. 1 Sheung Hong Street, Ho Man Tin, Kowloon Hong Kong	shareholder of	MANKING INVESTMENT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-APR-1998		Struck / Defunct / Deregistered
Chan Wing Wah	Hong Kong	Flat C, 4th Floor, Everwell Garden, No. 1 Sheung Hong Street, Ho Man Tin, Kowloon Hong Kong	shareholder of	SANTOP COMPANY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-1998		Struck / Defunct / Deregistered
Lin Li-Chin	Taiwan	7F, No. 27, Sec. 2 Kuei Yang Street Taipei, Taiwan	secretary of	International Springs Enterprises Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-1997		Struck / Defunct / Deregistered
Lin Li-Chin	Taiwan	7F, No. 27, Sec. 2 Kuei Yang Street Taipei, Taiwan	shareholder of	International Springs Enterprises Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-1997		Struck / Defunct / Deregistered
ATC Trustees (BVI) Limited	British Virgin Islands	Abbott Building 2nd Floor Road Town Tortola	trustee of trust of	Curtis W. Spencer, III Family Trust	Not identified		22-MAY-1998		Transferred Out
ATC Trustees (BVI) Limited	British Virgin Islands	Abbott Building 2nd Floor Road Town Tortola	shareholder of	Olmsted Holdings Limited	Not identified		16-APR-1998		Struck / Defunct / Deregistered
Ku, Ming-Sheng	Taiwan	10F, No. 106-2 Chung Shan N. Road Taipei, Taiwan Republic Of China	director of	EAST VISION SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2000		Struck / Defunct / Deregistered
Kathy Kantner Bornino	United States	1183 Shannon Lane Arroyo Grande, CA 93420 USA	beneficiary of	Zen Trust	Not identified		02-JUL-1997		Struck / Defunct / Deregistered
HUANG, JUI-CHIA	Not identified		director of	TUPO INTERNATIONAL (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2006		Struck / Defunct / Deregistered
HUANG, JUI-CHIA	Not identified		shareholder of	TUPO INTERNATIONAL (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2006		Struck / Defunct / Deregistered
Francois, Anare, Raphael Lancon	Not identified		shareholder of	KEVA Ventures Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2004		Struck / Defunct / Deregistered
Francois, Anare, Raphael Lancon	Not identified		director of	KEVA Ventures Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2004		Struck / Defunct / Deregistered
Nomco Directorate Limited	British Virgin Islands	c/o Integro Corporate Services (B.V.I.) Limited, P.O. Box 91, Road Town, Tortola, British Virgin Islands	director of	DIAMOND SPIRIT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-1994		Struck / Defunct / Deregistered
Yasuhei Oshima	Japan	3-6-8 Honfujisawa Fujisawa-city Japan Telephone: 81-466 86 2586	beneficial owner of	NBB Holdings Limited	Not identified		24-AUG-1994		Struck / Defunct / Deregistered
Yasuhei Oshima	Japan	3-6-8 Honfujisawa Fujisawa-city Japan Telephone: 81-466 86 2586	shareholder of	NBB Holdings Limited	Not identified		24-AUG-1994		Struck / Defunct / Deregistered
Lawrence Wang	Hong Kong	1/F., Sun House 90 Connaught Road Central HONG KONG	authorised person / signatory of	Cathay Capital Limited	Not identified		23-NOV-1993		Struck / Defunct / Deregistered
Aaron P. Landon	United States	34, Santa Barbara Drive Rancho Palos Verdos CA 90275 USA	co-trustee of trust of	The Basalt Trust	Not identified		18-MAY-2000		Struck / Defunct / Deregistered
Aaron P. Landon	United States	34, Santa Barbara Drive Rancho Palos Verdos CA 90275 USA	trust settlor of	The Basalt Trust	Not identified		18-MAY-2000		Struck / Defunct / Deregistered
Aaron P. Landon	United States	34, Santa Barbara Drive Rancho Palos Verdos CA 90275 USA	protector of	The Basalt Trust	Not identified		18-MAY-2000		Struck / Defunct / Deregistered
Tom A. Little	United States	260 Wilcrest Houston, Texas 77042 USA	trust settlor of	The Little Family Trust	Not identified		06-DEC-1999		Transferred Out
Tom A. Little	United States	260 Wilcrest Houston, Texas 77042 USA	beneficiary of	The Little Family Trust	Not identified		06-DEC-1999		Transferred Out
Premier Services Limited	Vanuatu	3rd Floor, Raffea House Lini Highway Port Vila Vanuatu	director of	NEW BOND HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2006		Active
Premier Services Limited	Vanuatu	3rd Floor, Raffea House Lini Highway Port Vila Vanuatu	director of	NOBLE CONQUEST INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-1996		Struck / Defunct / Deregistered
Premier Services Limited	Vanuatu	3rd Floor, Raffea House Lini Highway Port Vila Vanuatu	director of	WHENUA INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-1996		Struck / Defunct / Deregistered
Premier Services Limited	Vanuatu	3rd Floor, Raffea House Lini Highway Port Vila Vanuatu	shareholder of	WHENUA INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-1996		Struck / Defunct / Deregistered
Premier Services Limited	Vanuatu	3rd Floor, Raffea House Lini Highway Port Vila Vanuatu	shareholder of	NOBLE CONQUEST INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-1996		Struck / Defunct / Deregistered
Premier Services Limited	Vanuatu	3rd Floor, Raffea House Lini Highway Port Vila Vanuatu	shareholder of	HING FAT SECURITIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-1996		Struck / Defunct / Deregistered
Premier Services Limited	Vanuatu	3rd Floor, Raffea House Lini Highway Port Vila Vanuatu	shareholder of	NEW VISION WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2000		Active
Nancy M. Wilson	United States	4507 Gloster Road Dallas, Texas 75220 USA	protector of	Madama Summit Trust	Not identified		14-APR-1992		Struck / Defunct / Deregistered
Nancy M. Wilson	United States	4507 Gloster Road Dallas, Texas 75220 USA	trust settlor of	Madama Summit Trust	Not identified		14-APR-1992		Struck / Defunct / Deregistered
Nancy M. Wilson	United States	4507 Gloster Road Dallas, Texas 75220 USA	beneficiary of	Madama Summit Trust	Not identified		14-APR-1992		Struck / Defunct / Deregistered
Martin J. Mazzara	United States	801 Stillwater Lane Henderson, Nevada 89014 USA	beneficiary of	Mazzara Cook Islands Trust	Cook Islands		23-SEP-2002		Struck / Defunct / Deregistered
Martin J. Mazzara	United States	801 Stillwater Lane Henderson, Nevada 89014 USA	joint settlor of	Mazzara Cook Islands Trust	Cook Islands		23-SEP-2002		Struck / Defunct / Deregistered
Cheng, Pei-Chih	Not identified		shareholder of	Harbourlights Investments Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2004		Active
Cheng, Pei-Chih	Not identified		director of	Harbourlights Investments Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2004		Active
iCcare Holdings Limited	Cayman Islands	P.O. Box 309, Ungland House, South Church Street, Grand Cayman, Cayman Islands, British West Indies	shareholder of	PACIFIC LIFESTYLE GROUP INCORPORATED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-1997		Struck / Defunct / Deregistered
Y. H. Lee	Hong Kong	G/F, Chiap Luen Industrial Bldg. 30-32 Kung Yip Street Kwai Chung New Territories	authorised person / signatory of	Shun Cheong Overseas Limited	Not identified		14-JUL-1992		Active
Zhang Songyi	Hong Kong	Apt-B30, 10-16 Po Shan Road Mid-Levels Hong Kong	director of	Mandra Resources Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2002		Active
Zhang Songyi	Hong Kong	Apt-B30, 10-16 Po Shan Road Mid-Levels Hong Kong	shareholder of	MANDRA Capital	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands	02-JAN-2002		Active
Zhang Songyi	Hong Kong	Apt-B30, 10-16 Po Shan Road Mid-Levels Hong Kong	director of	CHINA HEAVY MACHINE TOOL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAR-2003		Active
Zhang Songyi	Hong Kong	Apt-B30, 10-16 Po Shan Road Mid-Levels Hong Kong	director of	Asia Motorware Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2002		Struck / Defunct / Deregistered
Zhang Songyi	Hong Kong	Apt-B30, 10-16 Po Shan Road Mid-Levels Hong Kong	director of	Hypermarkets Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2002		Active
Zhang Songyi	Hong Kong	Apt-B30, 10-16 Po Shan Road Mid-Levels Hong Kong	director of	eHealth Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2000		Active
Zhang Songyi	Hong Kong	Apt-B30, 10-16 Po Shan Road Mid-Levels Hong Kong	director of	Skytech Investment Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2000		Active
Hsieh, Cheng-Wei	Taiwan	No. 7, Lane 13, Her-Ren Street Chu-Nan Town Miao-Li Taiwan	director of	Hsieh's Family International Investment (BVI) Co., 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	25-JAN-2000		Not To Be Renewed / In Deregistration
Hsieh, Cheng-Wei	Taiwan	No. 7, Lane 13, Her-Ren Street Chu-Nan Town Miao-Li Taiwan	director of	TW INTERNATIONAL HOLDING (BVI) CO., LTD.	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	10-FEB-2000		Active
Hsieh, Cheng-Wei	Taiwan	No. 7, Lane 13, Her-Ren Street Chu-Nan Town Miao-Li Taiwan	shareholder of	Hsieh's Family International Investment (BVI) Co., 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	25-JAN-2000		Not To Be Renewed / In Deregistration
Songbird Limited	Guernsey	Frances House, Sir William Place, St Peter Port, Guernsey	director of	United Global Services Holding Limited	British Virgin Islands;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	24-NOV-2003		Active
Songbird Limited	Guernsey	Frances House, Sir William Place, St Peter Port, Guernsey	director of	Grandsville Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAY-1998		Active
Suzanne Whittington	United States	3819 Dalehurst Drive Bakersfield California 93306 USA	beneficiary of	AFK & CK Trust	Not identified		18-JUN-1996		Active
TRC Lausanne	Switzerland	Rue Langallerie 11 CH 1003 Lausanne Switzerland	shareholder of	The Recruitment Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-1998		Struck / Defunct / Deregistered
Daniel Chieh	China	B24, No. 1655 Hu Qing Ping Ave. New Asia Garden 201702 Shanghai	shareholder of	SCHMIDT LOGISTICS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-1997		Struck / Defunct / Deregistered
LI Chi Wing	Hong Kong	16/F., Jardine House, No. 1 Connaught Road Central, Hong Kong	director of	HK MILLENNIUM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-SEP-1999		In Liquidation
LI Chi Wing	Hong Kong	16/F., Jardine House, No. 1 Connaught Road Central, Hong Kong	shareholder of	HK MILLENNIUM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-SEP-1999		In Liquidation
Chang, Wen-Cheng	Not identified		shareholder of	Matrix Holding International Limited	Cayman Islands;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	06-DEC-2005		Active
Chang, Wen-Cheng	Not identified		director of	Matrix Holding International Limited	Cayman Islands;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	06-DEC-2005		Active
Chang, Wen-Cheng	Not identified		shareholder of	Infoserve Technology Corp.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-MAY-2000		Transferred Out
Wu Baijun	Not identified		director of	Golden International City Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2003		Struck / Defunct / Deregistered
DoTop Technology, Inc.	Not identified		shareholder of	MASTER MASCOT LIMITED	Samoa		18-FEB-2005		Active
DoTop Technology, Inc.	Not identified		director of	MASTER MASCOT LIMITED	Samoa		18-FEB-2005		Active
DoTop Technology, Inc.	Not identified		director of	DOLLY COMPANY LIMITED	Samoa		14-DEC-2004		Active
DoTop Technology, Inc.	Not identified		shareholder of	DOLLY COMPANY LIMITED	Samoa		14-DEC-2004		Active
Alexander Ahmad Forozan	Not identified		shareholder of	WIN LEGEND CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-2006		Struck / Defunct / Deregistered
Alexander Ahmad Forozan	Not identified		director of	WIN LEGEND CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-2006		Struck / Defunct / Deregistered
Flora Conway	United States	1188 Krebs Court San Jose, CA 95131 USA	secretary of	Communication Network Ltd	Samoa		16-APR-1998		Struck / Defunct / Deregistered

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