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
Zachos Makrides	Not identified		director of	BLUE ISLAND GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2001		Struck / Defunct / Deregistered
MetalAsia Holdings Limited	Not identified		shareholder of	iSteel Holdings (B.V.I.) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2000		Active
WONG Choi Chiu	Not identified		shareholder of	IN-TECH LABELS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-2006		Struck / Defunct / Deregistered
WONG Choi Chiu	Not identified		director of	IN-TECH LABELS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-2006		Struck / Defunct / Deregistered
Precision Drilling Corporation	Not identified		shareholder of	Precision Energy Services (BVI) Ltd.	British Virgin Islands		26-OCT-1998		Transferred Out
Soong, Kung-Yuan	Taiwan	12F, 25, Section 1 Tung Hwa S. Road Taipei, Taiwan R.O.C.	director of	Silitech (BVI) Holding 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	27-SEP-2001		Active
Soong, Kung-Yuan	Taiwan	12F, 25, Section 1 Tung Hwa S. Road Taipei, Taiwan R.O.C.	director of	LITE-ON ECO CORPORATION	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	19-MAR-2001		Company liquidated
Soong, Kung-Yuan	Taiwan	12F, 25, Section 1 Tung Hwa S. Road Taipei, Taiwan R.O.C.	director of	LITE-ON EC (PRC) CORPORATION	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	06-NOV-2000		In Liquidation
Soong, Kung-Yuan	Taiwan	12F, 25, Section 1 Tung Hwa S. Road Taipei, Taiwan R.O.C.	director of	LITE-ON INTEGRATED SERVICES CORPORATION	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	06-NOV-2000		In Liquidation
Soong, Kung-Yuan	Taiwan	12F, 25, Section 1 Tung Hwa S. Road Taipei, Taiwan R.O.C.	director of	LITE-ON ECO CORP.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	06-NOV-2000		In Liquidation
Soong, Kung-Yuan	Taiwan	12F, 25, Section 1 Tung Hwa S. Road Taipei, Taiwan R.O.C.	director of	Lite-On USA Holding 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	14-MAR-2003		Company liquidated
Soong, Kung-Yuan	Taiwan	12F, 25, Section 1 Tung Hwa S. Road Taipei, Taiwan R.O.C.	director of	Lite-On International Holding 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	14-MAR-2003		Active
Soong, Kung-Yuan	Taiwan	12F, 25, Section 1 Tung Hwa S. Road Taipei, Taiwan R.O.C.	director of	LITE-ON TECHNOLOGY (CHINA) INC.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-JUN-2001		Company liquidated
Soong, Kung-Yuan	Taiwan	12F, 25, Section 1 Tung Hwa S. Road Taipei, Taiwan R.O.C.	director of	I-SOLUTIONS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2000		Active
Cheng, Yeh-Hsiang	Taiwan	3F, No.29 Hsin Yi Rd., Tainan, Taiwan R.O.C	shareholder of	KAU HUA INT'L INVESTMENT 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	24-AUG-2001		Active
Chiu Mei Man, Joleta	Hong Kong	Flat D, 26th Floor, Block 2 Ronsdale Garden 25 Tai Hang Drive Hong Kong	director of	LEADING EDGE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-1995		Struck / Defunct / Deregistered
Chiu Mei Man, Joleta	Hong Kong	Flat D, 26th Floor, Block 2 Ronsdale Garden 25 Tai Hang Drive Hong Kong	shareholder of	LEADING EDGE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-1995		Struck / Defunct / Deregistered
HARDI WARDHANA	Indonesia	Jln. Gandaria Tengah VI No. 18 Jakarta 12130 Indonesia	director of	RENAISSANCE VENTURES GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2001		Active
HARDI WARDHANA	Indonesia	Jln. Gandaria Tengah VI No. 18 Jakarta 12130 Indonesia	shareholder of	RENAISSANCE VENTURES GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2001		Active
Kurt A. DeCrinis, M.D.	United States	481 Mariscal Road Palm Springs California 92262 USA	protector of	Oasis Trust	Not identified		08-JAN-1997		Active
Kurt A. DeCrinis, M.D.	United States	481 Mariscal Road Palm Springs California 92262 USA	beneficiary of	Oasis Trust	Not identified		08-JAN-1997		Active
Nikita Demine	Hong Kong	Flat A, 8/F., Lun Fung Court, Whitty Street, Hong Kong	director of	ALL-WEATHER INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-1996		Struck / Defunct / Deregistered
Nikita Demine	Hong Kong	Flat A, 8/F., Lun Fung Court, Whitty Street, Hong Kong	director of	KINGSPORT ENTERPRISE PTE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-1998		Struck / Defunct / Deregistered
Nikita Demine	Hong Kong	Flat A, 8/F., Lun Fung Court, Whitty Street, Hong Kong	director of	SOLAR FISH TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-1997		Active
Nikita Demine	Hong Kong	Flat A, 8/F., Lun Fung Court, Whitty Street, Hong Kong	shareholder of	KINGSPORT ENTERPRISE PTE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-1998		Struck / Defunct / Deregistered
Nikita Demine	Hong Kong	Flat A, 8/F., Lun Fung Court, Whitty Street, Hong Kong	shareholder of	ALL-WEATHER INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-1996		Struck / Defunct / Deregistered
Nikita Demine	Hong Kong	Flat A, 8/F., Lun Fung Court, Whitty Street, Hong Kong	shareholder of	SOLAR FISH TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-1997		Active
Liao, Chun-Jung	Taiwan	No. 24 Fu Hsien Road, 3rd Floor, Feng Yuan City Taichung Hsien, Taiwan R.O.C.	shareholder of	Louisville International Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2002		Active
Liao, Chun-Jung	Taiwan	No. 24 Fu Hsien Road, 3rd Floor, Feng Yuan City Taichung Hsien, Taiwan R.O.C.	director of	Louisville International Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2002		Active
Liao, Chun-Jung	Taiwan	No. 24 Fu Hsien Road, 3rd Floor, Feng Yuan City Taichung Hsien, Taiwan R.O.C.	director of	ATLAS HOLDINGS INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-2002		Active
Liao, Chun-Jung	Taiwan	No. 24 Fu Hsien Road, 3rd Floor, Feng Yuan City Taichung Hsien, Taiwan R.O.C.	shareholder of	ATLAS HOLDINGS INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-2002		Active
Tang Ping	Macao	Rua de ferreira do Amaral No. 13C-D, R/D (Edf. Iau Luen) Macau	shareholder of	SUCCESS LAND GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2005		Struck / Defunct / Deregistered
Tang Ping	Macao	Rua de ferreira do Amaral No. 13C-D, R/D (Edf. Iau Luen) Macau	director of	SUCCESS LAND GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2005		Struck / Defunct / Deregistered
Tang Ping	Macao	Rua de ferreira do Amaral No. 13C-D, R/D (Edf. Iau Luen) Macau	director of	Golden Land Holdings Ltd	Samoa		16-NOV-2000		Struck / Defunct / Deregistered
Tang Ping	Macao	Rua de ferreira do Amaral No. 13C-D, R/D (Edf. Iau Luen) Macau	director of	NEW ASIAN TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-2000		Struck / Defunct / Deregistered
Lucia Hwong	United States	148 West 23rd St Apt. 12G New York 10011	beneficiary of	The Claudius Trust	Not identified		19-SEP-1997		Un Registered
Poh Kay Ping	Not identified		director of	SHAWFIELD TECHNOLOGIES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-1999		Struck / Defunct / Deregistered
Poh Kay Ping	Not identified		shareholder of	SHAWFIELD TECHNOLOGIES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-1999		Struck / Defunct / Deregistered
Poh Kay Ping	Not identified		director of	HOYA VENTURES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2000		Struck / Defunct / Deregistered
Poh Kay Ping	Not identified		director of	Clonetic Technologies Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2001		Struck / Defunct / Deregistered
Lee Yau Chi	Not identified		director of	BIG FORTUNE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-1989		Struck / Defunct / Deregistered
Fortune Hills Limited	Not identified		shareholder of	WING KEE PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-1996		Struck / Defunct / Deregistered
E. Robert Berends Jr.	Not identified		authorised person / signatory of	Harriman Enterprises Inc.	Not identified		26-JUN-1989		Struck / Defunct / Deregistered
Chen, Sing-Yin	Taiwan	3 Floor, No. 16, Alley 9, Lane 10, Ker Chan Road, Tien-Mu, Taipei, Taiwan,	director of	Haigo Shen International Engineering Consulting Co. Ltd.	Cayman Islands;British Virgin 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	12-FEB-1998		Struck / Defunct / Deregistered
Chen, Sing-Yin	Taiwan	3 Floor, No. 16, Alley 9, Lane 10, Ker Chan Road, Tien-Mu, Taipei, Taiwan,	shareholder of	Haigo Shen International Engineering Consulting Co. Ltd.	Cayman Islands;British Virgin 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	12-FEB-1998		Struck / Defunct / Deregistered
Kwan wing Kai, Eric	United Kingdom	44 White Lodge Close, Christchurch Park, Sutton, Surrey SM2 5TQ, England	shareholder of	BLESSINGS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUN-1997		Active
Chen Jian Long Jerome	Hong Kong	Room 1307-1308, Exchange Square Two, Central District, Hong Kong.	shareholder of	GRACE MERIT WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAY-1999		Struck / Defunct / Deregistered
Chang, Wan-Pen	Taiwan	2F, No. 178, Sec 2, Hoping W. Road Taipei Taiwan, R.O.C.	director of	TALENT-DIRECT TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUN-1999		Struck / Defunct / Deregistered
Chang, Wan-Pen	Taiwan	2F, No. 178, Sec 2, Hoping W. Road Taipei Taiwan, R.O.C.	shareholder of	TALENT-DIRECT TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUN-1999		Struck / Defunct / Deregistered
Yip's Kai Tai Trust Company Limited	Cook Islands	CIDB Building, Avarua, Raratonga, Cook Islands	shareholder of	KAI TAI HOLDING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-OCT-1996		Active
Yip's Kai Tai Trust Company Limited	Cook Islands	CIDB Building, Avarua, Raratonga, Cook Islands	trustee of trust of	Yip's Kai Tai Trust	Hong Kong	c/o Strath Corporate Services Limited Level 28 Three Pacific Place 1 Queen's Road East Hong Kong	08-NOV-1996		Active
Cheng Yan Tak Angus Ronald	Hong Kong	Apartment G/M Taggart, The Repulse Bay 109 Repulse Road Hong Kong	director of	TUNG TAI ASSET MANAGEMENT (CAYMAN) LIMITED	Cayman Islands	Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman Cayman Islands	18-NOV-1996		Struck / Defunct / Deregistered
Cheng Yan Tak Angus Ronald	Hong Kong	Apartment G/M Taggart, The Repulse Bay 109 Repulse Road Hong Kong	shareholder of	TUNG TAI ASSET MANAGEMENT (CAYMAN) LIMITED	Cayman Islands	Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman Cayman Islands	18-NOV-1996		Struck / Defunct / Deregistered
Madam Cheng Ho	Hong Kong	Flat 1, 26/F., Block A Richmond Tower Shatin Plaza, Shatin New Territories	authorised person / signatory of	Kwok Che Chung Family Trust	Not identified		13-MAY-1994		Struck / Defunct / Deregistered
Chen, Cheng-Fa	Taiwan	No. 7, Lane 286, Minyi St., Shioushuei Shiang, Changhua, Taiwan 504 ROC	shareholder of	Vulture Investments Pte Ltd	Taiwan;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;No. 24-6, Alley 21, Lane 556, Sec. 1 Zhongshan Rd., Changhua City Changhua County 500 Taiwan, R.O.C.	14-MAY-2001		Active
Chen, Cheng-Fa	Taiwan	No. 7, Lane 286, Minyi St., Shioushuei Shiang, Changhua, Taiwan 504 ROC	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
Terrance B. Neale	Not identified		director of	Palmettos Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2002		Struck / Defunct / Deregistered
John Samios	Not identified		director of	REJOICE WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2001		Struck / Defunct / Deregistered
Lee Chi Sang	Not identified		director of	IQS Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2000		Struck / Defunct / Deregistered
Lee Chi Sang	Not identified		shareholder of	IQS Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2000		Struck / Defunct / Deregistered
Lin, Ying-Chi	Taiwan	Room 401, 4F, No. 415 Shin-Yi Rd., Sec. 4 Taipei Taiwan	shareholder of	DRAGON KING HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2000		Struck / Defunct / Deregistered
Balina, Inc.	Cook Islands	CIDB Building, P.O. Box 208, Avarua, Rarotonga, Cook Islands	trustee of trust of	FIMA Trust	Cook Islands		22-JUL-2003		Active
Balina, Inc.	Cook Islands	CIDB Building, P.O. Box 208, Avarua, Rarotonga, Cook Islands	trustee of trust of	Ava Trust	Not identified		19-NOV-1998		Un Registered
Balina, Inc.	Cook Islands	CIDB Building, P.O. Box 208, Avarua, Rarotonga, Cook Islands	trustee of trust of	Egate Trust	Not identified		06-DEC-1996		Active
Balina, Inc.	Cook Islands	CIDB Building, P.O. Box 208, Avarua, Rarotonga, Cook Islands	trustee of trust of	Fegate Trust	Not identified		06-DEC-1996		Active
Chen, Tsan-Hwang	Taiwan	No. 10, Alley 19, Lane 255 Kong-Kwan Rd., Pei-Tou Dist Taipei City Taiwwan, R.O.C.	director of	FU - TAI INVESTMENT & CONSULTING CO., LTD	Cayman Islands	Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	13-OCT-1998		Active
Chen, Tsan-Hwang	Taiwan	No. 10, Alley 19, Lane 255 Kong-Kwan Rd., Pei-Tou Dist Taipei City Taiwwan, R.O.C.	shareholder of	FU - TAI INVESTMENT & CONSULTING CO., LTD	Cayman Islands	Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	13-OCT-1998		Active
Wong Fong Pak	Hong Kong	Flat E, 5/F., On Hong Building 55 Mei King Street, Tokwawan, Kowloon	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
Wong Fong Pak	Hong Kong	Flat E, 5/F., On Hong Building 55 Mei King Street, Tokwawan, Kowloon	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
Wong Fong Pak	Hong Kong	Flat E, 5/F., On Hong Building 55 Mei King Street, Tokwawan, Kowloon	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
Wong Fong Pak	Hong Kong	Flat E, 5/F., On Hong Building 55 Mei King Street, Tokwawan, Kowloon	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
Liu Kuo Chuan	Taiwan	25F-1, No.106 II, Tun Hwa South Road, Taipei, Taiw	shareholder of	SUNFORD POWER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-1999		Struck / Defunct / Deregistered
Contemp Style International Limited	British Virgin Islands	P.O. BOX 71 Craigmuir Chambers Road Town, Tortola British Virgin Islands	shareholder of	ROLLY TECHNOLOGY HOLDINGS LIMITED	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman, Cayman Islands	13-MAY-1998		Active
Contemp Style International Limited	British Virgin Islands	P.O. BOX 71 Craigmuir Chambers Road Town, Tortola British Virgin Islands	shareholder of	Avixe Technology Holdings Limited	Cayman Islands	Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	21-JAN-1999		Active
Victor Podd	United States	17085 White Haven Drive Boca Raton, Florida USA	trust settlor of	The Stephen D. Podd Trust	Not identified		02-MAY-2000		Struck / Defunct / Deregistered
Victor Podd	United States	17085 White Haven Drive Boca Raton, Florida USA	beneficiary of	The Victor I. Podd Trust	Not identified		02-MAY-2000		Struck / Defunct / Deregistered
Victor Podd	United States	17085 White Haven Drive Boca Raton, Florida USA	protector of	The Victor I. Podd Trust	Not identified		02-MAY-2000		Struck / Defunct / Deregistered
Victor Podd	United States	17085 White Haven Drive Boca Raton, Florida USA	trust settlor of	The Victor I. Podd Trust	Not identified		02-MAY-2000		Struck / Defunct / Deregistered
Evelyn Roxas Tagle	Philippines	1586 Cypress St. Dasmarinas Village Makati Ciity, Philippines	shareholder of	ASIA FIRST HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUN-2002		Struck / Defunct / Deregistered
Evelyn Roxas Tagle	Philippines	1586 Cypress St. Dasmarinas Village Makati Ciity, Philippines	shareholder of	EMERGING ASIA HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUN-2002		Active
Evelyn Roxas Tagle	Philippines	1586 Cypress St. Dasmarinas Village Makati Ciity, Philippines	director of	ASIA FIRST HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUN-2002		Struck / Defunct / Deregistered
Evelyn Roxas Tagle	Philippines	1586 Cypress St. Dasmarinas Village Makati Ciity, Philippines	director of	EMERGING ASIA HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUN-2002		Active
Wu, Hsien-Min	Taiwan	6F, No. 22, Lane 300 Jen Ai Road Sec 4, Ta Au District Taipei, Taiwan	director of	AIRTECH INDUSTRIAL LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-DEC-2000		Active
Wu, Hsien-Min	Taiwan	6F, No. 22, Lane 300 Jen Ai Road Sec 4, Ta Au District Taipei, Taiwan	shareholder of	AIRTECH INDUSTRIAL LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-DEC-2000		Active
Zhou Lei	Not identified		shareholder of	VTRON GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2003		Active
Chan Chin Hung Anders	Not identified		director of	E-Power Int l Group Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2001		Struck / Defunct / Deregistered
CHEUNG SHU CHUEN	Not identified		director of	KINGDOM CITY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2001		Struck / Defunct / Deregistered
CHEUNG SHU CHUEN	Not identified		shareholder of	Great Kingdom Limited	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	16-JAN-2001		Un Registered
CHEUNG SHU CHUEN	Not identified		shareholder of	KINGDOM CITY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2001		Struck / Defunct / Deregistered
Chou, Yu-Ming	Not identified		shareholder of	H&B Global Investment Consultants Co., Ltd	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	30-DEC-2002		Transferred Out
Wong Po Lan, Ellen	Hong Kong	Flat A, 14/F, Block 11, Laguna City, Kwun Tong, Kowloon, Hong Kong	director of	METRO CITY SERVICES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-1996		Struck / Defunct / Deregistered
Wong Po Lan, Ellen	Hong Kong	Flat A, 14/F, Block 11, Laguna City, Kwun Tong, Kowloon, Hong Kong	director of	DAVID C. LEE RETAIL CONSULTANTS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-1996		Struck / Defunct / Deregistered
Wong Po Lan, Ellen	Hong Kong	Flat A, 14/F, Block 11, Laguna City, Kwun Tong, Kowloon, Hong Kong	director of	DESIGN POWER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-AUG-1997		Struck / Defunct / Deregistered
Wong Po Lan, Ellen	Hong Kong	Flat A, 14/F, Block 11, Laguna City, Kwun Tong, Kowloon, Hong Kong	director of	JADL DESIGN INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-1997		Active
Brian Ho	Hong Kong	Unit 2403, Tower Two, lippo Centre, 89 Queensway, Hong Kong	director of	CITY POWER SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-1999		Active
Brian Ho	Hong Kong	Unit 2403, Tower Two, lippo Centre, 89 Queensway, Hong Kong	shareholder of	CITY POWER SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-1999		Active
Mr Edward Teng	Taiwan	20/F. Fubon Banking Centre 169 Jen Ai Road Sec 4 Taipei	director of	Taiwan Telecommunications Investment Enterprise Ltd	Samoa		23-SEP-1997		Struck / Defunct / Deregistered
Treasury State Investments Limited	Japan	Eikawa House, 19 Moriyoshicho Fukakusa Fushimi-Ku Kyoto, Japan	director of	KAWASAN DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-1999		Struck / Defunct / Deregistered
Treasury State Investments Limited	Japan	Eikawa House, 19 Moriyoshicho Fukakusa Fushimi-Ku Kyoto, Japan	shareholder of	KAWASAN DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-1999		Struck / Defunct / Deregistered
Arthur Andersen & Co.	Hong Kong	21st. Floor, Edinburgh Tower The Landmark 15 Queen's Road Central Hong Kong	general accountant of	KKP Trust	Cook Islands		17-MAY-2001		Struck / Defunct / Deregistered

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