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
Safe Haven Overseas Limited	Not identified		shareholder of	Plentywealth Investment Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAY-2001		Active
Wu, Hui-Chin	Taiwan	7 Floor, No. 49, Alley 21, Lane 135, Ji-Jin 1st Road, Keelung, Taiwan, R.O.C.	director of	Full Harvest Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2006		Active
Wu, Hui-Chin	Taiwan	7 Floor, No. 49, Alley 21, Lane 135, Ji-Jin 1st Road, Keelung, Taiwan, R.O.C.	shareholder of	Full Harvest Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2006		Active
Zaini Abidin Noor	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
Yolanda Wijaya	Indonesia	Simprug Golf IX Kav 140 Jakarta Indonesia	shareholder of	Ocean Deep Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2005		Active
CHIU,MING-JE	Taiwan	NO.806 FONGPING 1ST ROAD DALIAO TOWNSHIP KAOHSIUNG COUNTY 831 TAIWAN ROC	intermediary of	CHIU, MING-JE	Not identified
CHIU,MING-JE	Taiwan	NO.806 FONGPING 1ST ROAD DALIAO TOWNSHIP KAOHSIUNG COUNTY 831 TAIWAN ROC	intermediary of	MING CORPORATION	Seychelles		29-AUG-2007		Active
CHIU,MING-JE	Taiwan	NO.806 FONGPING 1ST ROAD DALIAO TOWNSHIP KAOHSIUNG COUNTY 831 TAIWAN ROC	shareholder of	MING CORPORATION	Seychelles		29-AUG-2007		Active
CHIU,MING-JE	Taiwan	NO.806 FONGPING 1ST ROAD DALIAO TOWNSHIP KAOHSIUNG COUNTY 831 TAIWAN ROC	director of	MING CORPORATION	Seychelles		29-AUG-2007		Active
WEI, Ying-Chiao	Taiwan	12F, No. 53-2, Sec.3 Jen-Ai Road Taipei, Taiwan Republic of China	director of	Profit Surplus Holdings Limited	Cook Islands		12-SEP-2008		Active
WEI, Ying-Chiao	Taiwan	12F, No. 53-2, Sec.3 Jen-Ai Road Taipei, Taiwan Republic of China	beneficial owner of	Profit Surplus Holdings Limited	Cook Islands		12-SEP-2008		Active
WEI, Ying-Chiao	Taiwan	12F, No. 53-2, Sec.3 Jen-Ai Road Taipei, Taiwan Republic of China	beneficial owner of	TING CHUAN (CAYMAN ISLANDS) HOLDING CORP.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	30-JAN-2006		Active
WEI, Ying-Chiao	Taiwan	12F, No. 53-2, Sec.3 Jen-Ai Road Taipei, Taiwan Republic of China	beneficiary of	TING CHUAN (CAYMAN ISLANDS) HOLDING CORP.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	30-JAN-2006		Active
WEI, Ying-Chiao	Taiwan	12F, No. 53-2, Sec.3 Jen-Ai Road Taipei, Taiwan Republic of China	director of	WEALTH CITY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2005		Active
ZHANG CHANG XIAO ???	China	C3, 9/F, Lianjian Building, Chang' An Road Huli District, Xiamen City, China	shareholder of	T.I.S CONTAINER LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-AUG-2008		Active
ZHANG CHANG XIAO ???	China	C3, 9/F, Lianjian Building, Chang' An Road Huli District, Xiamen City, China	director of	T.I.S CONTAINER LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-AUG-2008		Active
Shao Jianjun	China	No.9 Chang Yang Road, Picheng Town,Danyang City Jiangsu Privince China	shareholder of	WORLD SHAREHOLD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2004		Active
Shao Jianjun	China	No.9 Chang Yang Road, Picheng Town,Danyang City Jiangsu Privince China	director of	WORLD SHAREHOLD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2004		Active
XU Ning	Hong Kong	Suite 04-05, 9/F., Hing Yip Commercial Centre 280 Des Voeux Road Central, Hong Kong	shareholder of	CHAIN BARLEY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2009		Active
XU Ning	Hong Kong	Suite 04-05, 9/F., Hing Yip Commercial Centre 280 Des Voeux Road Central, Hong Kong	director of	CHAIN BARLEY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2009		Active
The Merryland Company Group Family Foundation	Not identified		shareholder of	MERRYLAND COMPANY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2001		Transferred Out
Wong Pui Fong	Not identified		director of	COMPU.D INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-1995		Struck / Defunct / Deregistered
Wong Pui Fong	Not identified		director of	WORLD ASIA TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-1995		Struck / Defunct / Deregistered
Wong Pui Fong	Not identified		shareholder of	COMPU.D INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-1995		Struck / Defunct / Deregistered
Wong Pui Fong	Not identified		shareholder of	WORLD ASIA TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-1995		Struck / Defunct / Deregistered
LIN XIAO DAN	China	No.76, District A, Shannan Village, Zeguo Town Wenling City, Zhejiang Province, China	shareholder of	MYORK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2008		Active
LIN XIAO DAN	China	No.76, District A, Shannan Village, Zeguo Town Wenling City, Zhejiang Province, China	director of	MYORK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2008		Active
YANG JING ??	China	74 Haohao, Guangshan Road, Zhong Duan Shitouqiao Zhong Cun, Junbu Zhen, Puning Guangdong, China	shareholder of	DEMMIE TRADING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-2008		Active
S.F.K Wing Center 2, LP	Israel	"Platinum House" 21 Ha'araba'ha St. 4th Floor Tel-Aviv 64739, Israel	shareholder of	Invest Corp Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2005		Struck / Defunct / Deregistered
Jason Kook	Hong Kong	Flat 3A, 11/F., Tycoon Court 8 Conduit Road Mid-Levels Hong Kong	director of	C-Media Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2005		Struck / Defunct / Deregistered
Jason Kook	Hong Kong	Flat 3A, 11/F., Tycoon Court 8 Conduit Road Mid-Levels Hong Kong	shareholder of	C-Media Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2005		Struck / Defunct / Deregistered
Jason Kook	Hong Kong	Flat 3A, 11/F., Tycoon Court 8 Conduit Road Mid-Levels Hong Kong	shareholder of	Onaquest Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAR-2003		Struck / Defunct / Deregistered
Jason Kook	Hong Kong	Flat 3A, 11/F., Tycoon Court 8 Conduit Road Mid-Levels Hong Kong	director of	Onaquest Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAR-2003		Struck / Defunct / Deregistered
Jason Kook	Hong Kong	Flat 3A, 11/F., Tycoon Court 8 Conduit Road Mid-Levels Hong Kong	director of	Haochide.com Inc	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	05-AUG-2004		Active
Jason Kook	Hong Kong	Flat 3A, 11/F., Tycoon Court 8 Conduit Road Mid-Levels Hong Kong	shareholder of	Haochide.com Inc	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	05-AUG-2004		Active
Jason Kook	Hong Kong	Flat 3A, 11/F., Tycoon Court 8 Conduit Road Mid-Levels Hong Kong	director of	Torrence Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2003		Struck / Defunct / Deregistered
Jason Kook	Hong Kong	Flat 3A, 11/F., Tycoon Court 8 Conduit Road Mid-Levels Hong Kong	shareholder of	Torrence Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2003		Struck / Defunct / Deregistered
ZHOU WEI ??	China	No. 201, Block 5, Feihe Section, Chengguan Town Tiantai County, Zhejiang, China	director of	ACE MOBITEK EVERBRIGHT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-2007		Struck / Defunct / Deregistered
ZHOU WEI ??	China	No. 201, Block 5, Feihe Section, Chengguan Town Tiantai County, Zhejiang, China	shareholder of	ACE MOBITEK EVERBRIGHT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-2007		Struck / Defunct / Deregistered
Gerald Lim Buan Seng	Singapore	93 Cashew Road #10-04 Cashew Heights Condominium Singapore 679664	director of	AL SOLUTIONS CONSULTANCY PTE. LTD.	Singapore	Lee Yoke Siem c/o Citigroup Regional Financial Control, APCB, 1 Temasek Avenue, #33-01 Millenia Tower Singapore 039192	18-DEC-2006		Active
Gerald Lim Buan Seng	Singapore	93 Cashew Road #10-04 Cashew Heights Condominium Singapore 679664	director of	AL SOLUTIONS CONSULTANCY LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUN-2006		Active
Ho Yu Ling	Hong Kong	Flat B, 32/F., Tower 3, The Leighton Hill, 2B Broadwood Road, Happy Valley, Hong Kong	director of	SOUTH ASIA PHARMACEUTICAL (CHINA) LIMITED	Malaysia		01-SEP-1995		Active
Chuang, Chau-Sui	Not identified		shareholder of	WK China Technology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-2000		Active
Jonathan Paul Kennedy	Not identified		beneficiary of	The Rejon Trust	Not identified		27-MAR-1998		Struck / Defunct / Deregistered
Grayson Stuart Gentzel	Not identified		beneficiary of	Moppet Non-Grantor Trust	Not identified		08-DEC-1992		Struck / Defunct / Deregistered
CHAN LONG KAM	Not identified		director of	POWER BAY OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-1999		Struck / Defunct / Deregistered
CHAN LONG KAM	Not identified		shareholder of	POWER BAY OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-1999		Struck / Defunct / Deregistered
YFT Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	CANAPES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2005		Active
YFT Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	ART CAPITAL TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2007		Active
Eng Hui Cheh	Singapore	391B, Orchard Road, #21-06, Ngee Ann City Tower B, Singapore 238874	director of	Offshore Posts Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-2006		Active
Eng Hui Cheh	Singapore	391B, Orchard Road, #21-06, Ngee Ann City Tower B, Singapore 238874	shareholder of	Offshore Posts Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-2006		Active
Eng Hui Cheh	Singapore	391B, Orchard Road, #21-06, Ngee Ann City Tower B, Singapore 238874	secretary of	TOP GLOBAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-DEC-2003		Struck / Defunct / Deregistered
Eng Hui Cheh	Singapore	391B, Orchard Road, #21-06, Ngee Ann City Tower B, Singapore 238874	shareholder of	TOP GLOBAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-DEC-2003		Struck / Defunct / Deregistered
Eng Hui Cheh	Singapore	391B, Orchard Road, #21-06, Ngee Ann City Tower B, Singapore 238874	director of	TOP GLOBAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-DEC-2003		Struck / Defunct / Deregistered
LEE, LIEN-TSUNG	Taiwan	8F, NO.482, MINGZU RD. LUZHON CITY TAIPEI COUNTY TAIWAN R.O.C	shareholder of	ADEPT INTERNATIONAL COMPANY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2007		Active
Parfield International Ltd.	British Virgin Islands	Drake Chambers, Road Town,Tortola. P.O.Box 3321, British Virgin Islands.	shareholder of	Telen Technologies Inc.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	15-MAR-2002		Struck / Defunct / Deregistered
Wu Hsu A-Ching	Taiwan	253 Wen-Lin Road Shilin District Taipei Taiwan	shareholder of	MSML Investments Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2004		Active
Listyani Setijawati Sidik	Indonesia	Jl. Cirendeu Permui Raya Kav. BB Cilandak-Lebak Bulus Jakarta Selatan Indonesia	director of	A-LINE OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2002		Active
YAN Wen ??	China	Room 204, Unit 3 , Yongnian Li, Building 3 Riwei Road, Hebei Qu, Tianjian, China	director of	SEAJET COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-2008		Active
YAN Wen ??	China	Room 204, Unit 3 , Yongnian Li, Building 3 Riwei Road, Hebei Qu, Tianjian, China	shareholder of	SEAJET COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-2008		Active
YAN Wen ??	China	Room 204, Unit 3 , Yongnian Li, Building 3 Riwei Road, Hebei Qu, Tianjian, China	shareholder of	KESTRAL TRADING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-2007		Company liquidated
MIAO JIONG ??	China	18/F, No. 922, Hengshan Road, Xuhui Shanghai, China	director of	Inno Arts & Gifts Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2009		Active
MIAO JIONG ??	China	18/F, No. 922, Hengshan Road, Xuhui Shanghai, China	shareholder of	Inno Arts & Gifts Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2009		Active
Super Channel Development Limited	Hong Kong	Room 702B, Fortress Tower, 250 King's Road, North Point, Hong Kong	shareholder of	Profit Foundation Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-1997		Struck / Defunct / Deregistered
David Siegel	Not identified		beneficiary of	Siegel Family Trust	Not identified		09-AUG-1994		Struck / Defunct / Deregistered
CHEUNG Man, Angie	Not identified		director of	Optic Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2001		Struck / Defunct / Deregistered
CHEUNG Man, Angie	Not identified		shareholder of	Optic Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2001		Struck / Defunct / Deregistered
Mo Xiao Ying	Not identified		director of	Siu Fung Investment Limited	Samoa		17-APR-1998		Struck / Defunct / Deregistered
Mo Xiao Ying	Not identified		shareholder of	Siu Fung Investment Limited	Samoa		17-APR-1998		Struck / Defunct / Deregistered
Shieh, Huai-Tang	Taiwan	NO. 262, 12F-2, KWANG FU SOUTH RD TAIPEI 10694, TAIWAN R.O.C	shareholder of	TOPRANK CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2006		Active
Shieh, Huai-Tang	Taiwan	NO. 262, 12F-2, KWANG FU SOUTH RD TAIPEI 10694, TAIWAN R.O.C	director of	TOPRANK CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2006		Active
Susan Caparelli	United States	4028 Rivoli Newport Beach, CA 92660 USA	beneficiary of	The CAP Trust	Cook Islands		05-MAR-2002		Struck / Defunct / Deregistered
Susan Caparelli	United States	4028 Rivoli Newport Beach, CA 92660 USA	trust settlor of	The CAP Trust	Cook Islands		05-MAR-2002		Struck / Defunct / Deregistered
PURVI DEEPAK MODI	Hong Kong	FLAT A 7/F BLOCK 1 ESTORIAL COURT 55 GARDEN RD HONG KONG	director of	PAVILION POINT CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-2008		Active
LIM BOON HWEE, DAVID	Singapore	47, HINDHEDE WALK #01-12, SPRINGDALE SINGAPORE 587977	shareholder of	Solid State Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2005		Struck / Defunct / Deregistered
LIM BOON HWEE, DAVID	Singapore	47, HINDHEDE WALK #01-12, SPRINGDALE SINGAPORE 587977	director of	Solid State Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2005		Struck / Defunct / Deregistered
TSENG, KUO-LUNG ???	China	Rm 708, Fuer Building, 9 Dong San Huan M. Road Chaoyang District, Beijing, China Room 402, No. 861, Jiangning Road, Shanghai China	shareholder of	SunQ Eyewear, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2009		Active
TSENG, KUO-LUNG ???	China	Rm 708, Fuer Building, 9 Dong San Huan M. Road Chaoyang District, Beijing, China Room 402, No. 861, Jiangning Road, Shanghai China	director of	SunQ Eyewear, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2009		Active
TSENG, KUO-LUNG ???	China	Rm 708, Fuer Building, 9 Dong San Huan M. Road Chaoyang District, Beijing, China Room 402, No. 861, Jiangning Road, Shanghai China	shareholder of	Northwind Fluorite Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2007		Active
TSENG, KUO-LUNG ???	China	Rm 708, Fuer Building, 9 Dong San Huan M. Road Chaoyang District, Beijing, China Room 402, No. 861, Jiangning Road, Shanghai China	director of	Northwind Fluorite Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2007		Active
FAN JUN ??	China	ROOM 504, NO.18, LANE 780, ZUNYI ROAD, CHANGNING, SHANGHAI, CHINA	director of	EASE ASIA INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2007		Active
FAN JUN ??	China	ROOM 504, NO.18, LANE 780, ZUNYI ROAD, CHANGNING, SHANGHAI, CHINA	shareholder of	EASE ASIA INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2007		Active
Lin, Chien-Chi	Taiwan	2F., No. 15-1, Lane 262 Fugang St. SHIHLIN DISTRICT, TAIPEI CITY 111 Taiwan, ROC	shareholder of	eSOON Group Holdings Corp.	Cayman Islands		08-MAR-2005		Transferred Out
CHUANG, WU-CHUAN	Taiwan	No.20, Alley 2, Lane 214, Sec. 1, Yanping Rd., Hsinchu City 300, Taiwan, R.O.C	shareholder of	LOFTY SUCCESS GROUP LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	27-APR-2004		Active
CHUANG, WU-CHUAN	Taiwan	No.20, Alley 2, Lane 214, Sec. 1, Yanping Rd., Hsinchu City 300, Taiwan, R.O.C	shareholder of	FU WAI ASIA INVESTMENT LIMITED	Samoa		12-MAY-2006		Active
Jacub Johannes The	Indonesia	Jalan Pratama No. 74, Tanjung Benoa, KEC. Kuta, Kab.Bdung, Indonesia	shareholder of	Semakin Berjaya International (L) Berhad.	Malaysia		15-JUN-2004		Struck / Defunct / Deregistered
Jacub Johannes The	Indonesia	Jalan Pratama No. 74, Tanjung Benoa, KEC. Kuta, Kab.Bdung, Indonesia	director of	Semakin Berjaya International (L) Berhad.	Malaysia		15-JUN-2004		Struck / Defunct / Deregistered
Great Future Market Limited	Not identified		director of	TechFoster Technology Ventures Ltd.	British Virgin Islands;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-1998		Struck / Defunct / Deregistered
Great Future Market Limited	Not identified		shareholder of	TechFoster Technology Ventures Ltd.	British Virgin Islands;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-1998		Struck / Defunct / Deregistered
Gumpton Investments Limited	Not identified		shareholder of	E-TAIL INCORPORATED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-1999		Struck / Defunct / Deregistered
Yiu Fai Trading Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	Jet Fidelity Holdings Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2003		Active
HSBC International Trustee Limited as trustee of WF L1 Trust	British Virgin Islands	Craigmuir Chambers, P.O.Box 71, Road Town,Tortola, British Virgin Islands.	beneficiary of	WF L Union Trust	Cook Islands		24-JUN-2009		Active
ASCENDAX VENTURE CORP.	Taiwan	5F.-3, No. 248, Sec. 3, Nanjing E. Rd., Songshan District, Taipei City 105, Taiwan, R.O.C.	shareholder of	SAGA ASCENDAX CAPITAL INC.	Samoa		08-MAR-2007		Active
Shie Tong Mo	Taiwan	12/F., No. 7, Lane 14 Zhongshan N.Road Taipei, Taiwan, R.O.C.	director of	MK SECURITY, INC	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-DEC-2004		Active
Shie Tong Mo	Taiwan	12/F., No. 7, Lane 14 Zhongshan N.Road Taipei, Taiwan, R.O.C.	shareholder of	MK SECURITY, INC	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-DEC-2004		Active
Ang Rianti	Indonesia	Apartment Pavilion, Tower 1 Unit 1902 JI. KH Mas Mansyur Kav 24 Jakarta Pusat Indonesia	director of	Lynx Logic Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2005		Struck / Defunct / Deregistered
Ang Rianti	Indonesia	Apartment Pavilion, Tower 1 Unit 1902 JI. KH Mas Mansyur Kav 24 Jakarta Pusat Indonesia	director of	Bransberg Development Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-NOV-2005		Struck / Defunct / Deregistered
JIANG YONGYUE	China	1602 Lindun Building , 100 North Hengfeng Road, Shanghai, China	director of	GENIUS ACCESS INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2008		Active
JIANG YONGYUE	China	1602 Lindun Building , 100 North Hengfeng Road, Shanghai, China	shareholder of	GENIUS ACCESS INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2008		Active
Goh Chong Theng	Singapore	35 Daisy Farm Road #01-01 Dairy Farm Estate Phase 3 Singapore 679052	director of	MINOTAUR INVESTMENTS PTE LTD	Singapore		24-APR-1999		In Liquidation

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