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
PricewaterhouseCoopers Limited	Hong Kong	21/F., Edinburgh Tower The Landmark 15 Queen's Road, Central Hong Kong	tax advisor of	ZHANG FAMILY TRUST (2)	British Virgin Islands		12-NOV-2007		Active
PricewaterhouseCoopers Limited	Hong Kong	21/F., Edinburgh Tower The Landmark 15 Queen's Road, Central Hong Kong	tax advisor of	JI FAMILY TRUST	British Virgin Islands;Hong Kong	P.O. Box 3444 Road Town Tortola, British Virgin Islands;Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG	12-NOV-2007		Active
PricewaterhouseCoopers Limited	Hong Kong	21/F., Edinburgh Tower The Landmark 15 Queen's Road, Central Hong Kong	tax advisor of	THE HUANG FAMILY TRUST	British Virgin Islands		14-MAY-2008		Active
PricewaterhouseCoopers Limited	Hong Kong	21/F., Edinburgh Tower The Landmark 15 Queen's Road, Central Hong Kong	tax advisor of	The Gao Family Trust	British Virgin Islands		01-APR-2008		Active
PricewaterhouseCoopers Limited	Hong Kong	21/F., Edinburgh Tower The Landmark 15 Queen's Road, Central Hong Kong	authorised person / signatory of	Monceau Trust	Cook Islands		02-APR-2009		Active
PricewaterhouseCoopers Limited	Hong Kong	21/F., Edinburgh Tower The Landmark 15 Queen's Road, Central Hong Kong	legal advisor of	C. H. Family Trust	Cook Islands		07-JAN-2002		Active
PricewaterhouseCoopers Limited	Hong Kong	21/F., Edinburgh Tower The Landmark 15 Queen's Road, Central Hong Kong	records & registers of	BLOOM WEALTH HOLDINGS LIMITED	Hong Kong;British Virgin Islands	21/F., Edinburgh Tower The Landmark 15 Queen's Road, Central Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2007		Active
PricewaterhouseCoopers Limited	Hong Kong	21/F., Edinburgh Tower The Landmark 15 Queen's Road, Central Hong Kong	records & registers of	SPARKLING STAR INVESTMENT LIMITED	Hong Kong;British Virgin Islands	21/F., Edinburgh Tower The Landmark 15 Queen's Road, Central Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2007		Active
PricewaterhouseCoopers Limited	Hong Kong	21/F., Edinburgh Tower The Landmark 15 Queen's Road, Central Hong Kong	records & registers of	WEALTH TREASURE MANAGEMENT LIMITED	Hong Kong;British Virgin Islands	21/F., Edinburgh Tower The Landmark 15 Queen's Road, Central Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2007		Active
PricewaterhouseCoopers Limited	Hong Kong	21/F., Edinburgh Tower The Landmark 15 Queen's Road, Central Hong Kong	records & registers of	FOREVER MARK GROUP LIMITED	British Virgin Islands;Hong Kong	21/F., Edinburgh Tower The Landmark 15 Queen's Road, Central Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2007		Active
PricewaterhouseCoopers Limited	Hong Kong	21/F., Edinburgh Tower The Landmark 15 Queen's Road, Central Hong Kong	records & registers of	FANCY SKY CONSULTANTS LIMITED	British Virgin Islands;Hong Kong	21/F., Edinburgh Tower The Landmark 15 Queen's Road, Central Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2007		Active
Yang Pao Loo Bobby	Hong Kong	26B, Block 3, Grand Garden 61 South Bay Road HONG KONG	director of	FLYING MERLIN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2006		Struck / Defunct / Deregistered
Yang Pao Loo Bobby	Hong Kong	26B, Block 3, Grand Garden 61 South Bay Road HONG KONG	shareholder of	FLYING MERLIN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2006		Struck / Defunct / Deregistered
Chu, Liang I-Fan	Taiwan	10/F., No. 5, Lane 157, Kee Hu Road Neihu, Taiepi, Taiwan	director of	TRIPLE LUCK GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2007		Active
Chu, Liang I-Fan	Taiwan	10/F., No. 5, Lane 157, Kee Hu Road Neihu, Taiepi, Taiwan	shareholder of	TRIPLE LUCK GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2007		Active
Arta Satria Soebandi	Indonesia	Pluit Timur Raya 38 Pluit Jakarta Utara, Indonesia	director of	Alysson International Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2007		Struck / Defunct / Deregistered
Arta Satria Soebandi	Indonesia	Pluit Timur Raya 38 Pluit Jakarta Utara, Indonesia	shareholder of	Alysson International Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2007		Struck / Defunct / Deregistered
Hsu Yuk King, Mercedes	Hong Kong	Unit C, 12/F., Wah Hen Commercial Centre 381-383 Hennessy Road Wanchai Hong Kong	shareholder of	FASCINATION MARKETING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-2005		Active
Hsu Yuk King, Mercedes	Hong Kong	Unit C, 12/F., Wah Hen Commercial Centre 381-383 Hennessy Road Wanchai Hong Kong	director of	FASCINATION MARKETING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-2005		Active
LO, JEN-TSEN	Taiwan	2F, No. 129, Lane 75, Sec. 3 Kangning Road, Neihu District Taipei Taiwan, R.O.C.	shareholder of	Magical Creation Corporation	Samoa		03-AUG-2007		Active
Intershore Consult (Pty) Ltd	Seychelles	306, Victoria House, Victoria, Mahe Republic of Seychelles.	secretary of	Sequel Capital Limited	Seychelles		27-JUN-2006		Active
Ng Yoke Gee	Singapore	22 Florisa Park Singapore 52678	director of	Energy Technology Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2006		Active
Lee, Chih-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
Kan Chiu-Pin	Not identified		director of	RICH SON MANAGEMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2002		Struck / Defunct / Deregistered
Kan Chiu-Pin	Not identified		shareholder of	RICH SON MANAGEMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2002		Struck / Defunct / Deregistered
Yam Kwong Sing	Not identified		director of	FRESCO INFINITY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2001		Struck / Defunct / Deregistered
Yam Kwong Sing	Not identified		director of	Peace Town Financial Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2001		Struck / Defunct / Deregistered
Wang, Chung-Hsing	Not identified		shareholder of	DRAMEXCHANGE.COM CORPORATION	Cayman Islands		22-MAR-2000		Un Registered
Zhou Haichao	China	C2 15 H, GLOBAL TRADE MANSION NO.9 GUANGHUA ROAD, CHAOYANG BEIJING CHINA	director of	ORIENTAL LEADER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2006		Struck / Defunct / Deregistered
Zhou Haichao	China	C2 15 H, GLOBAL TRADE MANSION NO.9 GUANGHUA ROAD, CHAOYANG BEIJING CHINA	shareholder of	ORIENTAL LEADER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2006		Struck / Defunct / Deregistered
KARL HENRIK GUSTAF NORDSTROM	Thailand	140/384 SATHORN HOUSE NORTH SATHORN ROAD SILOM, BANGRAK 10500 BANGKOK THAILAND	shareholder of	FreshBox Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-2005		Active
KARL HENRIK GUSTAF NORDSTROM	Thailand	140/384 SATHORN HOUSE NORTH SATHORN ROAD SILOM, BANGRAK 10500 BANGKOK THAILAND	director of	FreshBox Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-2005		Active
LIANG CHIH CHI ???	China	Suit 2B, Block 4, Nanyou Tianan Industrial Estate Dengliang Road, Nanshan District, Shenzhen, China	shareholder of	iTEL Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2008		Active
LIANG CHIH CHI ???	China	Suit 2B, Block 4, Nanyou Tianan Industrial Estate Dengliang Road, Nanshan District, Shenzhen, China	director of	iTEL Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2008		Active
Citiwin International Limited	Hong Kong	Top Floor, Wing Cheung Mansion 78 Morrision Hill Road Wanchai Hong Kong	shareholder of	TWC (Cayman Islands) Limited	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands	30-APR-2003		Struck / Defunct / Deregistered
CoSign Ltd.	Malaysia	Level (6), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, 87000 Labuan F. T., Malaysia	director of	Megantara Indo Trading Pte Ltd	Malaysia		12-AUG-2008		Active
CoSign Ltd.	Malaysia	Level (6), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, 87000 Labuan F. T., Malaysia	resident director of	Oceana Limited	Malaysia;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	26-JUN-2002		Active
CoSign Ltd.	Malaysia	Level (6), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, 87000 Labuan F. T., Malaysia	director of	Paramount Investments Ltd	Singapore;Malaysia	6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR	24-MAR-2004		Active
CHOU, PO-HSING	Taiwan	No. 60, Weidao 2nd St., North District, Taichung City 404, Taiwan	shareholder of	SOLAR DEVELOPMENTS LTD	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	26-APR-2007		Active
TSAO, VICTOR YING-WEI	United States	6 Canyon Rim, Newport Coast, CA 92657	director of	DARDANELLES HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2007		Active
Wijono Widjojo	Indonesia	Jl Panglima Polim XIV No. 62B Melawai, Kebayoran Baru Jakarta Selatan Indonesia	director of	PrimaTech Enterprises Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2009		Active
Cyber China Inc.	Not identified		shareholder of	PRC YOUTH HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-2000		Active
Dr. Cheng Kar Shun, Henry	Not identified		director of	FRONT DRIVE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2001		Active
Ku, Hsiu-Hsiang	Taiwan	No.8-2, Lane 194, Sec. 3, Nanking E Rd., Taipei City, Taiwan ROC	shareholder of	Pro-winnex Furniture Ind., Ltd.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	10-JUN-2004		Active
Ku, Hsiu-Hsiang	Taiwan	No.8-2, Lane 194, Sec. 3, Nanking E Rd., Taipei City, Taiwan ROC	director of	Pro-winnex Furniture Ind., Ltd.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	10-JUN-2004		Active
SAGA-POLARIS VENTURE CAPITAL CORP.	Taiwan	5F.-3, No. 248, Sec. 3, Nanjing E. Rd., Songshan District, Taipei City 105, Taiwan, R.O.C.	shareholder of	SAGA POLARIS CAPITAL INC.	Samoa		08-MAR-2007		Active
James Eric Zaini	Indonesia	Permata Hijau A48 Jakarta Selatan Indonesia	director of	Pluspoint Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2006		Active
WANG Yi ??	China	NO. 48, FENGMEN HENGJIE SUZHOU, JIANGSU, CHINA	shareholder of	NEW POPULAR INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2007		Active
WANG Yi ??	China	NO. 48, FENGMEN HENGJIE SUZHOU, JIANGSU, CHINA	director of	NEW POPULAR INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2007		Active
Chueh, Chih-Jang	Taiwan	No. 7, Lane 49, Wunjiao Rd., Fongshan City, Kaohsiung County 830, Taiwan, ROC	secretary of	CitiTech Co., Ltd.	Samoa		06-NOV-2006		Active
Chueh, Chih-Jang	Taiwan	No. 7, Lane 49, Wunjiao Rd., Fongshan City, Kaohsiung County 830, Taiwan, ROC	director of	CitiTech Co., Ltd.	Samoa		06-NOV-2006		Active
Chueh, Chih-Jang	Taiwan	No. 7, Lane 49, Wunjiao Rd., Fongshan City, Kaohsiung County 830, Taiwan, ROC	shareholder of	CitiTech Co., Ltd.	Samoa		06-NOV-2006		Active
Hsu, Chun-Fu	Taiwan	No. 181, Hsi Hsi Road Lin Yuan Hsiang, Lin Yuan Kaohsiung 83247 Taiwan, R.O.C.	director of	Supernova Holdings Group Ltd.	Taiwan;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;No. 181, Hsi Hsi Road Lin Yuan Hsiang, Lin Yuan Kaohsiung 83247 Taiwan, R.O.C.	20-FEB-2006		Active
Hsu, Chun-Fu	Taiwan	No. 181, Hsi Hsi Road Lin Yuan Hsiang, Lin Yuan Kaohsiung 83247 Taiwan, R.O.C.	shareholder of	Supernova Holdings Group Ltd.	Taiwan;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;No. 181, Hsi Hsi Road Lin Yuan Hsiang, Lin Yuan Kaohsiung 83247 Taiwan, R.O.C.	20-FEB-2006		Active
Capodaglio Paolo	Italy	VIA MUTTUTINI N-4 CAP 62019 RECANNATI (MC) ITALY	shareholder of	Semarchina LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-2005		Company liquidated
XU Chenxi	China	No. 5C-506, Qingzhiyuan, Xuanwu Qu Beijing, China 100054	shareholder of	TECH GLOBE CONSULTANTS LIMITED	British Virgin Islands		03-JAN-2008		Transferred Out
XU Chenxi	China	No. 5C-506, Qingzhiyuan, Xuanwu Qu Beijing, China 100054	director of	TECH GLOBE CONSULTANTS LIMITED	British Virgin Islands		03-JAN-2008		Transferred Out
Huang, Yung-Ping	Not identified		shareholder of	True Spring Enterprises Inc.	Samoa		21-SEP-2001		Active
Huang, Yung-Ping	Not identified		director of	True Spring Enterprises Inc.	Samoa		21-SEP-2001		Active
Huang, Yung-Ping	Not identified		secretary of	True Spring Enterprises Inc.	Samoa		21-SEP-2001		Active
Lee Shoong Lim	Not identified		director of	AMG Capital Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2002		Active
Lee Shoong Lim	Not identified		shareholder of	AMG Capital Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2002		Active
Lee Shoong Lim	Not identified		director of	The Maitreya Foundation, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2002		Struck / Defunct / Deregistered
Chow Yu Chu, Alexander	Not identified		director of	VIVID CHINA INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-AUG-2006		Active
Chow Yu Chu, Alexander	Not identified		director of	BRILLIANT ALPHA INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-2005		Active
Chow Yu Chu, Alexander	Not identified		director of	TALENTLINK ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2005		Active
Chow Yu Chu, Alexander	Not identified		director of	SUPERB CAPITAL ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-2002		Active
Chow Yu Chu, Alexander	Not identified		director of	LUCKY WIN DEVELOPMENT LIMITED	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	04-OCT-2004		Active
Chow Yu Chu, Alexander	Not identified		director of	STAND FAME ENTERPRISES LIMITED	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	11-OCT-2004		Active
Chow Yu Chu, Alexander	Not identified		director of	FAITH YARD PROPERTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2001		Active
Chow Yu Chu, Alexander	Not identified		director of	FU HONG INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-1997		Active
Chow Yu Chu, Alexander	Not identified		director of	GREAT ISLAND PROPERTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-1997		Active
Chow Yu Chu, Alexander	Not identified		director of	KING FORTUNE PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-1997		Active
Chow Yu Chu, Alexander	Not identified		director of	KEEP BRIGHT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-1998		Active
Chow Yu Chu, Alexander	Not identified		director of	GOLDEN LAND PROPERTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-1997		Active
Chow Yu Chu, Alexander	Not identified		director of	SKY HUNTER PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-1997		Active
Chow Yu Chu, Alexander	Not identified		director of	SINO SHINES INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-1997		Active
Chow Yu Chu, Alexander	Not identified		director of	ART PAK INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-NOV-1996		Active
Chow Yu Chu, Alexander	Not identified		director of	BUSINESS TALENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-1998		Active
Chow Yu Chu, Alexander	Not identified		director of	ART BRIDGE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-AUG-1997		Active
Chow Yu Chu, Alexander	Not identified		director of	RIVER VIEW PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-1997		Active
Chow Yu Chu, Alexander	Not identified		director of	New World Anderson Development Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-DEC-1993		Active
Chow Yu Chu, Alexander	Not identified		director of	PRCYOUTH. COM (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-1999		Struck / Defunct / Deregistered
Chow Yu Chu, Alexander	Not identified		director of	HONOR SOUND HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-APR-2002		Active
Chow Yu Chu, Alexander	Not identified		director of	MAGIC CHANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-1998		Active
Chow Yu Chu, Alexander	Not identified		director of	AMPLE GAINS LIMITED	British Virgin Islands		31-MAR-1998		Transferred Out
Chow Yu Chu, Alexander	Not identified		director of	New World LifeTech Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-1998		Active
Gillermo D. Luchangeo	Not identified		director of	GOLDEN VALLEY GROUP LIMITED	British Virgin Islands		25-MAY-2000		Transferred Out
HWANG, I-DER	Taiwan	7F., No. 92, Jhongyi St., Shihlin District, Taipei City 111, Taiwan, R.O.C	director of	WATERLOO NANO TECHNOLOGY LIMITED	Samoa		08-OCT-2007		Active
HWANG, I-DER	Taiwan	7F., No. 92, Jhongyi St., Shihlin District, Taipei City 111, Taiwan, R.O.C	secretary of	WATERLOO NANO TECHNOLOGY LIMITED	Samoa		08-OCT-2007		Active
HWANG, I-DER	Taiwan	7F., No. 92, Jhongyi St., Shihlin District, Taipei City 111, Taiwan, R.O.C	shareholder of	WATERLOO NANO TECHNOLOGY LIMITED	Samoa		08-OCT-2007		Active
SHIH, HUNG- TA	Taiwan	18F.-2, No. 2, Lane 175, Wuling Rd. Hsinche City 300, Taiwan, R.O.C.	director of	SANOTE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2004		Active
SHIH, HUNG- TA	Taiwan	18F.-2, No. 2, Lane 175, Wuling Rd. Hsinche City 300, Taiwan, R.O.C.	shareholder of	SANOTE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2004		Active
WANG, PO-WEN	Taiwan	2F.-1, No.40, Huanhe Rd., Sindian City, Taipei County 231, Taiwan, R.O.C.	shareholder of	Justice Consulting Limited	Samoa		22-JUN-2006		Active
Michael Stirling FAGAN	Hong Kong	8/F., 39 Village Terrace Happy Valley, Hong Kong	intermediary of	Michael Stirling FAGAN	Not identified
Michael Stirling FAGAN	Hong Kong	8/F., 39 Village Terrace Happy Valley, Hong Kong	intermediary of	ALPEN POST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-OCT-2008		Active
Michael Stirling FAGAN	Hong Kong	8/F., 39 Village Terrace Happy Valley, Hong Kong	shareholder of	ALPEN POST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-OCT-2008		Active
Michael Stirling FAGAN	Hong Kong	8/F., 39 Village Terrace Happy Valley, Hong Kong	director of	ALPEN POST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-OCT-2008		Active
Lin, Kuei-Chuan	Taiwan	No.21 Feng Min Road Lu Feng Village, Chu Tien Hsiang Ping Tung Hsien, Taiwan R.O.C	shareholder of	Atlantic Palace Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2004		Active
Lin, Kuei-Chuan	Taiwan	No.21 Feng Min Road Lu Feng Village, Chu Tien Hsiang Ping Tung Hsien, Taiwan R.O.C	shareholder of	Botany International Investments 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	15-NOV-2000		Struck / Defunct / Deregistered

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