Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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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
Object ID: 49553 HSU, SHU-FENAustraliaOpen with Google Map No.7, Charles Place Runcorn, Brisbane QLD 4113, Australiashareholder ofYang & Hsu Investment LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-JAN-2007Active
Object ID: 49554 Hsu, Tsung-TienTaiwanOpen with Google Map 360, An Hsin Road, Yen Chau Kaohsiung Hsien Taiwan R.O.C. Allotmentshareholder ofWAN CHI INVESTMENTS LIMITEDSamoaOpen with Google map 15-APR-2002Active
Object ID: 49555 Ms Hu, Ying-FangTaiwanOpen with Google Map 4F., No.22, Alley 66, Lane 155, Dunhua N. Rd., Songshan District, Taipei City 105 Taiwan, ROCshareholder ofRIGHT AIM INTERNATIONAL LIMITEDSamoaOpen with Google map 19-APR-2007Active
Object ID: 62452 Daniel LeeNot identifiedOpen with Google Map director ofMILLENNIUM MEDIA GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-SEP-1999Active
Object ID: 62453 CHANG MinNot identifiedOpen with Google Map director ofKoryo Telecom LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-FEB-2001Struck / Defunct / Deregistered
Object ID: 62453 CHANG MinNot identifiedOpen with Google Map director ofChosun LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-FEB-2001Struck / Defunct / Deregistered
Object ID: 62454 James YipNot identifiedOpen with Google Map director ofGLOBAL MEDIA SERVICES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-SEP-2000Struck / Defunct / Deregistered
Object ID: 62454 James YipNot identifiedOpen with Google Map shareholder ofGLOBAL MEDIA SERVICES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-SEP-2000Struck / Defunct / Deregistered
Object ID: 62455 China Investment Management and Research LimitedNot identifiedOpen with Google Map shareholder ofChina Fixed Income LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-APR-2000Transferred Out
Object ID: 49556 ZHANG DA LI ???ChinaOpen with Google Map No.302, Unit 12, No.302, Unit 11 Bldg 8 Yi, Zhanlanguan Road Xicheng, Beijing, Chinadirector ofGLOBAL-TECH INTERNATIONAL UK CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-JUL-2007Active
Object ID: 49556 ZHANG DA LI ???ChinaOpen with Google Map No.302, Unit 12, No.302, Unit 11 Bldg 8 Yi, Zhanlanguan Road Xicheng, Beijing, Chinashareholder ofGLOBAL-TECH INTERNATIONAL UK CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-JUL-2007Active
Object ID: 49557 Faisol Soleh MasjkoerIndonesiaOpen with Google Map Jl. Meruya Selatan No. 9 RT/RW:003/002, Meruya Selatan Kembangan, Jakarta Barat Indocnesiadirector ofMINARAK LABUAN CO. (L) LTDMalaysiaOpen with Google map 08-MAR-1997Active
Object ID: 49558 Yi-Ping Joey ChouChinaOpen with Google Map Suite 615, Garden Hotel jintai Building 58 Mao Ming South Road Shanghai 200020 Chinashareholder ofOcreativ Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-NOV-2008Active
Object ID: 49558 Yi-Ping Joey ChouChinaOpen with Google Map Suite 615, Garden Hotel jintai Building 58 Mao Ming South Road Shanghai 200020 Chinadirector ofOcreativ Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-NOV-2008Active
Object ID: 49559 HO Wai Ming, Raymond ???Hong KongOpen with Google Map 1/F., Flat B, Manly Mansion, 69B Robinson Road Mid-Levels, Hong Kongdirector ofHIGH YEAR WEALTH CREATION LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JUN-2009Active
Object ID: 49559 HO Wai Ming, Raymond ???Hong KongOpen with Google Map 1/F., Flat B, Manly Mansion, 69B Robinson Road Mid-Levels, Hong Kongshareholder ofHIGH YEAR WEALTH CREATION LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JUN-2009Active
Object ID: 49560 LIAO, JUI-JUNGTaiwanOpen with Google Map 6Fl., No. 146, Shjian St., Jungli City, Taoyuan, Taiwan 320, R.O.C.secretary ofSunergy Power Corp. LimitedSamoaOpen with Google map 17-MAR-2009Active
Object ID: 49560 LIAO, JUI-JUNGTaiwanOpen with Google Map 6Fl., No. 146, Shjian St., Jungli City, Taoyuan, Taiwan 320, R.O.C.director ofSunergy Power Corp. LimitedSamoaOpen with Google map 17-MAR-2009Active
Object ID: 49560 LIAO, JUI-JUNGTaiwanOpen with Google Map 6Fl., No. 146, Shjian St., Jungli City, Taoyuan, Taiwan 320, R.O.C.shareholder ofSunergy Power Corp. LimitedSamoaOpen with Google map 17-MAR-2009Active
Object ID: 49561 Huang Chiao LinHong KongOpen with Google Map 7H, Block 10, Laguna City Kowloondirector ofLINK GLORY LIMITEDSamoaOpen with Google map TrustNet Chambers P.O. Box 1225 Apia SAMOA16-SEP-2004Active
Object ID: 49561 Huang Chiao LinHong KongOpen with Google Map 7H, Block 10, Laguna City Kowloonshareholder ofLINK GLORY LIMITEDSamoaOpen with Google map TrustNet Chambers P.O. Box 1225 Apia SAMOA16-SEP-2004Active
Object ID: 49562 Tan Hong HuatSingaporeOpen with Google Map 19 THOMSON GREEN SINGAPORE 574895shareholder ofSun Dragon Group LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-NOV-2004Active
Object ID: 49562 Tan Hong HuatSingaporeOpen with Google Map 19 THOMSON GREEN SINGAPORE 574895director ofSun Dragon Group LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-NOV-2004Active
Object ID: 49562 Tan Hong HuatSingaporeOpen with Google Map 19 THOMSON GREEN SINGAPORE 574895director ofIntersanctuary LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-SEP-2003Struck / Defunct / Deregistered
Object ID: 49562 Tan Hong HuatSingaporeOpen with Google Map 19 THOMSON GREEN SINGAPORE 574895shareholder ofIntersanctuary LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-SEP-2003Struck / Defunct / Deregistered
Object ID: 49563 Chen Xue DaoChinaOpen with Google Map Room 3007 No. 201 Long Kou Zhong Road Tianhe District, Guangzhou City REPUBLIC OF CHINAdirector ofInternational Elite Ltd.Cayman Islands;Hong KongOpen with Google map Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG03-AUG-2001Active
Object ID: 49564 MA CHI UN FREDHong KongOpen with Google Map 31B, Tower 1, Regent on the Park 9A Kennedy Road, Hong Kongdirector ofDRAGON CHAMP (ASIA) LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-JAN-2008Active
Object ID: 49564 MA CHI UN FREDHong KongOpen with Google Map 31B, Tower 1, Regent on the Park 9A Kennedy Road, Hong Kongshareholder ofDRAGON CHAMP (ASIA) LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-JAN-2008Active
Object ID: 49564 MA CHI UN FREDHong KongOpen with Google Map 31B, Tower 1, Regent on the Park 9A Kennedy Road, Hong Kongshareholder ofDRAGON COAST INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-JAN-2008Active
Object ID: 49564 MA CHI UN FREDHong KongOpen with Google Map 31B, Tower 1, Regent on the Park 9A Kennedy Road, Hong Kongdirector ofDRAGON COAST INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-JAN-2008Active
Object ID: 62462 Kuo, Yi-MeiNot identifiedOpen with Google Map shareholder ofInfoserve Technology Corp.Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong19-MAY-2000Transferred Out
Object ID: 62463 Michael Levine Not identifiedOpen with Google Map co-trustee of trust ofTodd S. Rozzo Revocable TrustNot identifiedOpen with Google map 07-JUN-1995Struck / Defunct / Deregistered
Object ID: 62463 Michael Levine Not identifiedOpen with Google Map protector ofTodd S. Rozzo Revocable TrustNot identifiedOpen with Google map 07-JUN-1995Struck / Defunct / Deregistered
Object ID: 62463 Michael Levine Not identifiedOpen with Google Map beneficiary ofTodd S. Rozzo Revocable TrustNot identifiedOpen with Google map 07-JUN-1995Struck / Defunct / Deregistered
Object ID: 64558 Shen ChuangNot identifiedOpen with Google Map director ofEVER SINCERE DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-APR-2004Active
Object ID: 64558 Shen ChuangNot identifiedOpen with Google Map shareholder ofEVER SINCERE DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-APR-2004Active
Object ID: 64559 Alexander Tang TingNot identifiedOpen with Google Map director ofGLOBAL CREST (ASIA) PTE LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-JUN-2005Active
Object ID: 64560 Zhu, JingYiNot identifiedOpen with Google Map director ofSOUTHERN ELITE DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-DEC-2005Active
Object ID: 64560 Zhu, JingYiNot identifiedOpen with Google Map shareholder ofSOUTHERN ELITE DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-DEC-2005Active
Object ID: 64561 Choo Hock SengNot identifiedOpen with Google Map director ofGREAT REFORM INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-JUN-2007Active
Object ID: 64561 Choo Hock SengNot identifiedOpen with Google Map shareholder ofGREAT REFORM INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-JUN-2007Active
Object ID: 47520 Michael Lyttle AustraliaOpen with Google Map C/- Badcock & Brown Level 37, The Chifley Tower 2 Chifley Square NSW 2000authorised person / signatory ofRepublican Banking CorporationNot identifiedOpen with Google map 28-OCT-1993Struck / Defunct / Deregistered
Object ID: 47521 Rodney & Nancy BooneUnited StatesOpen with Google Map 1 Falconfidge Drive Coto de Caza, California 92679 USAprotector ofFalconridge Asset Protection TrustCook IslandsOpen with Google map 31-JUL-2001Struck / Defunct / Deregistered
Object ID: 47522 Ng Wai Man, CarmenHong KongOpen with Google Map Flat A, 6/F., Tower 10, Parc Oasis, Kowloon, Hong Kong.director ofMULTI-DEVELOPMENT GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-SEP-1998Struck / Defunct / Deregistered
Object ID: 47522 Ng Wai Man, CarmenHong KongOpen with Google Map Flat A, 6/F., Tower 10, Parc Oasis, Kowloon, Hong Kong.shareholder ofMULTI-DEVELOPMENT GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-SEP-1998Struck / Defunct / Deregistered
Object ID: 47523 A-One International LimitedBritish Virgin IslandsOpen with Google Map The Creque Building, Upper Main Street, P.O. Box 116, Road Town, Tortola British Virgin Islandsshareholder ofGIGAFLASH INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-JAN-2000Active
Object ID: 47524 William F. RogersUnited StatesOpen with Google Map 31 W. Cheyenne Mountain Blvd Colorado Springs, Colorado 80906 USAintermediary ofWilliam F. Rogers Family TrustNot identifiedOpen with Google map 18-NOV-1992Struck / Defunct / Deregistered
Object ID: 47524 William F. RogersUnited StatesOpen with Google Map 31 W. Cheyenne Mountain Blvd Colorado Springs, Colorado 80906 USAintermediary ofWilliam F. RogersNot identifiedOpen with Google map
Object ID: 47524 William F. RogersUnited StatesOpen with Google Map 31 W. Cheyenne Mountain Blvd Colorado Springs, Colorado 80906 USAtrust settlor ofWilliam F. Rogers Family TrustNot identifiedOpen with Google map 18-NOV-1992Struck / Defunct / Deregistered
Object ID: 47524 William F. RogersUnited StatesOpen with Google Map 31 W. Cheyenne Mountain Blvd Colorado Springs, Colorado 80906 USAprotector ofWilliam F. Rogers Family TrustNot identifiedOpen with Google map 18-NOV-1992Struck / Defunct / Deregistered
Object ID: 47525 Wu Ming TehTaiwanOpen with Google Map 6 Ching Tien Street Taipei Taiwan ROCshareholder ofWINTEK HOLDINGS CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-JAN-2002Active
Object ID: 47525 Wu Ming TehTaiwanOpen with Google Map 6 Ching Tien Street Taipei Taiwan ROCdirector ofWINTEK HOLDINGS CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-JAN-2002Active
Object ID: 47526 Nicholas James GrahamAustraliaOpen with Google Map 3 Macquarie Road Pymble Australiadirector ofGrant Thornton East Timor LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-SEP-1999Struck / Defunct / Deregistered
Object ID: 47527 Leong Kuong InHong KongOpen with Google Map 33/F., New World Tower, 18 Queen's Road Central, Hong Kongdirector ofLION SPIRIT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-MAR-1997Struck / Defunct / Deregistered
Object ID: 47527 Leong Kuong InHong KongOpen with Google Map 33/F., New World Tower, 18 Queen's Road Central, Hong Kongshareholder ofLION SPIRIT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-MAR-1997Struck / Defunct / Deregistered
Object ID: 47528 Alan ShoobridgeGermanyOpen with Google Map Deggendorfstr. 38 40235 Duesseldorf Germanyshareholder ofDr. Ferrel Finance LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-MAR-1999Struck / Defunct / Deregistered
Object ID: 47529 Lee, Sheng-LiTaiwanOpen with Google Map 6F, 46-2, Lane 210, Chihhsing Road, Rei-Tou District, Taipeidirector ofHELMET SECURITIES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-JUN-1997Struck / Defunct / Deregistered
Object ID: 64569 Terence John HoweNot identifiedOpen with Google Map director ofASIA Drilling Pte LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-NOV-2006Active
Object ID: 64569 Terence John HoweNot identifiedOpen with Google Map director ofMPRL E&P Pte LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-JUN-1996Active
Object ID: 64569 Terence John HoweNot identifiedOpen with Google Map bank signatory ofMPRL E&P Pte LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-JUN-1996Active
Object ID: 64570 YU YEE LUENNot identifiedOpen with Google Map director ofGOLD CHAIN GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-JUL-2001Struck / Defunct / Deregistered
Object ID: 64571 Jakub KangdjajaNot identifiedOpen with Google Map director ofPUSHKIN ENTERPRISES LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-NOV-1994Active
Object ID: 64571 Jakub KangdjajaNot identifiedOpen with Google Map director ofCHINA EXPRESSWAYS COMPANY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JUN-1994Active
Object ID: 64571 Jakub KangdjajaNot identifiedOpen with Google Map director ofGERANIUM VENTURES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-NOV-1994Active
Object ID: 64571 Jakub KangdjajaNot identifiedOpen with Google Map director ofSINOSMART LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-NOV-1994Active
Object ID: 64571 Jakub KangdjajaNot identifiedOpen with Google Map director ofFAREAST ALLIED INVESTMENTS LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-NOV-1994Active
Object ID: 64571 Jakub KangdjajaNot identifiedOpen with Google Map director ofHADRIAN ASSETS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-JUL-1994Active
Object ID: 64573 LU WEI BONot identifiedOpen with Google Map shareholder ofR & W RESOURCE HOLDING COMPANY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-AUG-2006Active
Object ID: 64573 LU WEI BONot identifiedOpen with Google Map director ofR & W RESOURCE HOLDING COMPANY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS30-AUG-2006Active
Object ID: 47530 Joshua D Goldman, Ltd Saint Kitts and NevisOpen with Google Map PO Box 679 Main Street Charlestown, Nevis WEST INDIESdirector ofKlar, Inc.,Not identifiedOpen with Google map 03-APR-2000Struck / Defunct / Deregistered
Object ID: 47530 Joshua D Goldman, Ltd Saint Kitts and NevisOpen with Google Map PO Box 679 Main Street Charlestown, Nevis WEST INDIESdirector ofErflog, Inc.,Not identifiedOpen with Google map 03-APR-2000Struck / Defunct / Deregistered
Object ID: 47530 Joshua D Goldman, Ltd Saint Kitts and NevisOpen with Google Map PO Box 679 Main Street Charlestown, Nevis WEST INDIESdirector ofKlughett, Inc.,Not identifiedOpen with Google map 03-APR-2000Struck / Defunct / Deregistered
Object ID: 47531 Jack McDonaldHong KongOpen with Google Map 2/F. Union Commercial Building, 12-16 Lyndhurst Terrace, Hong Kongdirector ofASIA MANAGEMENT RESOURCES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-FEB-1995Struck / Defunct / Deregistered
Object ID: 47531 Jack McDonaldHong KongOpen with Google Map 2/F. Union Commercial Building, 12-16 Lyndhurst Terrace, Hong Kongshareholder ofASIA MANAGEMENT RESOURCES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-FEB-1995Struck / Defunct / Deregistered
Object ID: 47532 Michael William KingNorfolk IslandOpen with Google Map PO Box 335 Beefsteak Rd Norfolk Island 2899intermediary ofP H Holdings LimitedSamoaOpen with Google map 04-DEC-2002Struck / Defunct / Deregistered
Object ID: 47532 Michael William KingNorfolk IslandOpen with Google Map PO Box 335 Beefsteak Rd Norfolk Island 2899intermediary ofMichael William KingNot identifiedOpen with Google map
Object ID: 47532 Michael William KingNorfolk IslandOpen with Google Map PO Box 335 Beefsteak Rd Norfolk Island 2899shareholder ofP H Holdings LimitedSamoaOpen with Google map 04-DEC-2002Struck / Defunct / Deregistered
Object ID: 47532 Michael William KingNorfolk IslandOpen with Google Map PO Box 335 Beefsteak Rd Norfolk Island 2899director ofP H Holdings LimitedSamoaOpen with Google map 04-DEC-2002Struck / Defunct / Deregistered
Object ID: 47533 Dairy Farm International Holdings Ltd BermudaOpen with Google Map Limited. Cedar House, 41 Cedar Avenue, Hamilton HM12, Bermudashareholder ofMulgrave Investments LimitedNot identifiedOpen with Google map 31-MAY-1989Company liquidated
Object ID: 47534 Alan Thomas RobertsonHong KongOpen with Google Map 23B, 1 Ronsdale Garden 25 Tai Hang Drive, Hong Kongdirector ofPedder Holdings LimitedNot identifiedOpen with Google map 04-JAN-1995Transferred Out
Object ID: 47534 Alan Thomas RobertsonHong KongOpen with Google Map 23B, 1 Ronsdale Garden 25 Tai Hang Drive, Hong Kongdirector ofYOSINE PROFITS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-DEC-1993Struck / Defunct / Deregistered
Object ID: 47535 Jaime Rotondo Abogados SpainOpen with Google Map C/- Monte Esquinza 26 4lzq. 28010 Madrid SPAINauthorised person / signatory ofNautilus LimitedSpainOpen with Google map Monte Esquinza, 30 Bajo, Izd. 28010 Madrid SPAIN09-MAR-1994Active
Object ID: 47536 Chang Chih YangTaiwanOpen with Google Map 3/F., No. 9, Alky 60 Lane 39, Sec 1, Shih Pai Road, Pei-Tao, Taipeidirector ofCHERRY GLORY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-SEP-2000Struck / Defunct / Deregistered
Object ID: 47536 Chang Chih YangTaiwanOpen with Google Map 3/F., No. 9, Alky 60 Lane 39, Sec 1, Shih Pai Road, Pei-Tao, Taipeidirector ofLESTER TECHNOLOGIES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-NOV-1999Struck / Defunct / Deregistered
Object ID: 47536 Chang Chih YangTaiwanOpen with Google Map 3/F., No. 9, Alky 60 Lane 39, Sec 1, Shih Pai Road, Pei-Tao, Taipeishareholder ofLESTER TECHNOLOGIES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-NOV-1999Struck / Defunct / Deregistered
Object ID: 47536 Chang Chih YangTaiwanOpen with Google Map 3/F., No. 9, Alky 60 Lane 39, Sec 1, Shih Pai Road, Pei-Tao, Taipeishareholder ofCHERRY GLORY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-SEP-2000Struck / Defunct / Deregistered
Object ID: 47537 Yang Zhong YiChinaOpen with Google Map No. 9, Entrance 2, Building 21, 4 District, Jiang Fang, Nan Chang, Chinadirector ofLEGEND CREAT HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-AUG-1995Active
Object ID: 47538 James Craig ChapmanHong KongOpen with Google Map Suite 4207-8 Lippo Centre Tower One 89 Queensway HONG KONGdirector ofKTC Investments LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-AUG-2002Active
Object ID: 47539 Tang & Associates LimitedHong KongOpen with Google Map Unit 1005, 10/F., Tower B, Hunghom, Commercial Centre, 37 Ma Tau Wai Road, Hunghom, Kowloon, Hong Kong.secretary ofVIVA RED LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-AUG-2008Active
Object ID: 47539 Tang & Associates LimitedHong KongOpen with Google Map Unit 1005, 10/F., Tower B, Hunghom, Commercial Centre, 37 Ma Tau Wai Road, Hunghom, Kowloon, Hong Kong.secretary ofVAST STEP TECHNOLOGY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-JUL-2007Struck / Defunct / Deregistered
Object ID: 47539 Tang & Associates LimitedHong KongOpen with Google Map Unit 1005, 10/F., Tower B, Hunghom, Commercial Centre, 37 Ma Tau Wai Road, Hunghom, Kowloon, Hong Kong.secretary ofGEM MASTER HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-SEP-2007Active
Object ID: 47539 Tang & Associates LimitedHong KongOpen with Google Map Unit 1005, 10/F., Tower B, Hunghom, Commercial Centre, 37 Ma Tau Wai Road, Hunghom, Kowloon, Hong Kong.secretary ofKING BRIAN INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-DEC-2007Active
Object ID: 47539 Tang & Associates LimitedHong KongOpen with Google Map Unit 1005, 10/F., Tower B, Hunghom, Commercial Centre, 37 Ma Tau Wai Road, Hunghom, Kowloon, Hong Kong.secretary ofBEAUTY ART GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-APR-2007Active
Object ID: 47539 Tang & Associates LimitedHong KongOpen with Google Map Unit 1005, 10/F., Tower B, Hunghom, Commercial Centre, 37 Ma Tau Wai Road, Hunghom, Kowloon, Hong Kong.secretary ofSMART LEAD ENTERPRISES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-JUL-2007Active
Object ID: 47539 Tang & Associates LimitedHong KongOpen with Google Map Unit 1005, 10/F., Tower B, Hunghom, Commercial Centre, 37 Ma Tau Wai Road, Hunghom, Kowloon, Hong Kong.secretary ofEVER STEP (ASIA) DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-SEP-2005Active
Object ID: 47539 Tang & Associates LimitedHong KongOpen with Google Map Unit 1005, 10/F., Tower B, Hunghom, Commercial Centre, 37 Ma Tau Wai Road, Hunghom, Kowloon, Hong Kong.secretary ofJ.P.C. INTERNATIONAL HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-DEC-2005Active
Object ID: 47539 Tang & Associates LimitedHong KongOpen with Google Map Unit 1005, 10/F., Tower B, Hunghom, Commercial Centre, 37 Ma Tau Wai Road, Hunghom, Kowloon, Hong Kong.secretary ofEXCEL POWER DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-AUG-2003Struck / Defunct / Deregistered
Object ID: 47539 Tang & Associates LimitedHong KongOpen with Google Map Unit 1005, 10/F., Tower B, Hunghom, Commercial Centre, 37 Ma Tau Wai Road, Hunghom, Kowloon, Hong Kong.secretary ofHARVEST HONOUR HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-NOV-2004Struck / Defunct / Deregistered
Object ID: 47539 Tang & Associates LimitedHong KongOpen with Google Map Unit 1005, 10/F., Tower B, Hunghom, Commercial Centre, 37 Ma Tau Wai Road, Hunghom, Kowloon, Hong Kong.secretary ofGoldwell International Development Group LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-OCT-2004Active
Object ID: 47539 Tang & Associates LimitedHong KongOpen with Google Map Unit 1005, 10/F., Tower B, Hunghom, Commercial Centre, 37 Ma Tau Wai Road, Hunghom, Kowloon, Hong Kong.secretary ofLUEN SEN INTERNATIONAL INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-DEC-2001Struck / Defunct / Deregistered

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