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
Liu Wen-Jong	Hong Kong	Suite 902, 9/F., Tower 3, China Hong Kong City, 33 Canton Road, Tsimshatsui, Kowloon	director of	W.S.I. INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-1995		Active
Liu Wen-Jong	Hong Kong	Suite 902, 9/F., Tower 3, China Hong Kong City, 33 Canton Road, Tsimshatsui, Kowloon	shareholder of	FORTUNE GREAT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-1994		Active
Liu Wen-Jong	Hong Kong	Suite 902, 9/F., Tower 3, China Hong Kong City, 33 Canton Road, Tsimshatsui, Kowloon	shareholder of	W.S.I. INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-1995		Active
Liu Wen-Jong	Hong Kong	Suite 902, 9/F., Tower 3, China Hong Kong City, 33 Canton Road, Tsimshatsui, Kowloon	shareholder of	HWA KANG HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-1997		Active
Liu Wen-Jong	Hong Kong	Suite 902, 9/F., Tower 3, China Hong Kong City, 33 Canton Road, Tsimshatsui, Kowloon	director of	FORTUNE GREAT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-1994		Active
Lo, Chi-Chung	Taiwan	15F-3, No. 447, Section 3 Wen Shin Road Taichung Taiwan, R.O.C.	shareholder of	Merryearn International Ltd	Samoa	Portcullis TrustNet Chambers P.O. Box 1225 Apia SAMOA	23-MAR-2005		Active
Lo, Chi-Chung	Taiwan	15F-3, No. 447, Section 3 Wen Shin Road Taichung Taiwan, R.O.C.	shareholder of	Sandoran Group Ltd	Samoa		08-NOV-2005		Active
Wang Pei-Yee	Not identified		director of	Mike & Marcia Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2002		Active
Wang Pei-Yee	Not identified		shareholder of	Mike & Marcia Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2002		Active
Levon Termendzhyan	Not identified		protector of	Fratello Trust	Cook Islands		11-FEB-2003		Active
Levon Termendzhyan	Not identified		beneficiary of	Socrates Trust	Not identified		16-FEB-1995		Struck / Defunct / Deregistered
Lam Wai Hung, Freddie	Not identified		director of	CYBER SMART TRADING LIMITED	British Virgin Islands		16-JUN-2000		Transferred Out
Su, Ching-Hua	Taiwan	No. 11, Alley 46, Lane 108, Siwei St., Sanchong City, Taipei County 241, Taiwan, R.O.C.	shareholder of	ORIENTAL STAR COMPANY LIMITED	Samoa		02-FEB-2007		Active
Su, Ching-Hua	Taiwan	No. 11, Alley 46, Lane 108, Siwei St., Sanchong City, Taipei County 241, Taiwan, R.O.C.	director of	ORIENTAL STAR COMPANY LIMITED	Samoa		02-FEB-2007		Active
YANG, CHENG-MING	Taiwan	No. 178, Sec. 1, Jung Hua Rd., Tu-Cheng City, Taipei Hsien Taiwan R.O.C.	shareholder of	Four Sun Tech Inc.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	10-MAR-2004		Active
Chou, Li-Fen	Taiwan	No. 48, Sec.1, Jhongyang N. Rd., Beitou District, Taipei City 112, Taiwan, R.O.C.	shareholder of	Lucky International Inc.	Samoa		24-NOV-2006		Active
Chou, Li-Fen	Taiwan	No. 48, Sec.1, Jhongyang N. Rd., Beitou District, Taipei City 112, Taiwan, R.O.C.	director of	Lucky International Inc.	Samoa		24-NOV-2006		Active
CHEN, YI-LI	Taiwan	6F., No. 368, Chang Chun Road, Taipei, Taiwan, R.O.C.	director of	CHAMPOIL INTERNATIONAL LIMITED	Samoa		03-JAN-2007		Active
CHEN, YI-LI	Taiwan	6F., No. 368, Chang Chun Road, Taipei, Taiwan, R.O.C.	shareholder of	CHAMPOIL INTERNATIONAL LIMITED	Samoa		03-JAN-2007		Active
Keith Prothero	Hong Kong	Suite 2502, Parkside 88 Queensway Hong Kong	director of	Lippo Insurance Group (Asia) Ltd	Not identified		19-FEB-1990		Struck / Defunct / Deregistered
Mok Yat Fan, Edmond	Hong Kong	Falt C, 9/F, Block 1 Chi Fu Fa Yuen, Pokfulam, Hong Kong	director of	PY Investments (Samoa) Limited	Samoa		10-NOV-2006		Active
Alfredo Riera Lozada	Venezuela	Calle 129 Urb. Altos de Prebo Casa #18 Valencia, Edo Carabobo, Venezuela	director of	Asturia International, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-2003		Struck / Defunct / Deregistered
Alfredo Riera Lozada	Venezuela	Calle 129 Urb. Altos de Prebo Casa #18 Valencia, Edo Carabobo, Venezuela	secretary of	Asturia International, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-2003		Struck / Defunct / Deregistered
Alfredo Riera Lozada	Venezuela	Calle 129 Urb. Altos de Prebo Casa #18 Valencia, Edo Carabobo, Venezuela	shareholder of	Asturia International, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-2003		Struck / Defunct / Deregistered
Alfredo Riera Lozada	Venezuela	Calle 129 Urb. Altos de Prebo Casa #18 Valencia, Edo Carabobo, Venezuela	director of	Arizona Group International Holdings, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2004		Struck / Defunct / Deregistered
Alfredo Riera Lozada	Venezuela	Calle 129 Urb. Altos de Prebo Casa #18 Valencia, Edo Carabobo, Venezuela	shareholder of	Arizona Group International Holdings, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2004		Struck / Defunct / Deregistered
LI BI DI	China	Rm 401, Bldg 920, Zhongguancun, Haidian Qu Beijing, China	shareholder of	BeVic International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-2008		Active
LI BI DI	China	Rm 401, Bldg 920, Zhongguancun, Haidian Qu Beijing, China	director of	BeVic International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-2008		Active
CHU Liang Cheng ???	China	???????????????1 ?	director of	EMPIRE TREASURE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2006		Active
Wong Chi Wai John	Not identified		trust settlor of	Talent West Trust	Not identified		26-JUN-1997		Active
Top Leader Services Limited	Not identified		director of	MASTER HILL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-1997		Active
Nancy W. Davis	Not identified		trust settlor of	Davis International Trust	Not identified		14-OCT-1996		Struck / Defunct / Deregistered
Nancy W. Davis	Not identified		beneficiary of	Davis International Trust	Not identified		14-OCT-1996		Struck / Defunct / Deregistered
Nancy W. Davis	Not identified		director of	EMTHREE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-1997		Struck / Defunct / Deregistered
LIN Yilong	China	Flat B, 5/F., Block 8 East Pacific Garden Phase 2 10 Xiang Xuan Road, Futian District Shenzhen, Guangdong, P.R.C	director of	CHINA DRAGONCOM INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JAN-2003		Active
LIN Yilong	China	Flat B, 5/F., Block 8 East Pacific Garden Phase 2 10 Xiang Xuan Road, Futian District Shenzhen, Guangdong, P.R.C	shareholder of	CHINA DRAGONCOM INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JAN-2003		Active
QI ZONG CHAO ???	China	Room 401, Unit 2, Building 4, No. 13 Tuanjie Road, Tancheng Xian, Shandong, China	director of	JIAYOU INTERNATIONAL HOLDINGS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2008		Active
QI ZONG CHAO ???	China	Room 401, Unit 2, Building 4, No. 13 Tuanjie Road, Tancheng Xian, Shandong, China	shareholder of	JIAYOU INTERNATIONAL HOLDINGS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2008		Active
Loh Tze Weai	Malaysia	35 Lorong Selangat Taman Petama, Cheras 56100 Kuala Lumpur W. Persekutuan (KL) Malaysia	director of	Ogival Capital Enterprises Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2007		Active
Chen, Shiau Mei-Chu	Taiwan	No. 242, Section 2, Zhongshan Road Wuri Shiang Taichung County, Taiwan REPUBLIC OF CHINA	shareholder of	CP Secure International Holding Limited	Cayman Islands;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	28-APR-2008		Active
AIR-BAG PACKING CO., LTD. (Represented by LIAO, YAW-SHIN)	Taiwan	4F, NO. 7, LANE 130, MIN CHUAN RD., HSIN TIEN CITY, TAIPEI HSIEN, TAIWAN, R.O.C.	shareholder of	HOPE JOY INTERNATIONAL LIMITED	Samoa		03-JAN-2006		Active
Li Xiao Ping	China	Room 302, No. 272 Qiajia Road Shanghai China	director of	China Fluoride Industries Holdings Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2003		Struck / Defunct / Deregistered
Li Xiao Ping	China	Room 302, No. 272 Qiajia Road Shanghai China	shareholder of	China Fluoride Industries Holdings Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2003		Struck / Defunct / Deregistered
Bernice Yui DAY	Hong Kong	Flat 6B, Albron Court, 99 Caine Road Mid-Levels Hong Kong	shareholder of	U GA INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAY-2004		Struck / Defunct / Deregistered
Bernice Yui DAY	Hong Kong	Flat 6B, Albron Court, 99 Caine Road Mid-Levels Hong Kong	director of	U GA INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAY-2004		Struck / Defunct / Deregistered
CHANG, MING-FAN	Taiwan	13F, No. 50, Sihwei Road Hsin Chu City Taiwan, R.O.C	beneficial owner of	Picasso International Group Inc.	Singapore;British Virgin Islands	6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	07-MAY-2008		Active
Chang, Shi-Lin	Not identified		shareholder of	Crystal Limited	Samoa		20-AUG-2001		Active
Li & Wang Holdings Ltd	Not identified		director of	CHINA TRADER HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-1996		Struck / Defunct / Deregistered
Li & Wang Holdings Ltd	Not identified		director of	AEMPAC SYSTEM HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-1996		Struck / Defunct / Deregistered
Li & Wang Holdings Ltd	Not identified		shareholder of	AEMPAC SYSTEM HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-1996		Struck / Defunct / Deregistered
Li & Wang Holdings Ltd	Not identified		shareholder of	CHINA TRADER HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-1996		Struck / Defunct / Deregistered
Low Boh Leong	Not identified		director of	Esquire Consultancy Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2001		Struck / Defunct / Deregistered
Low Boh Leong	Not identified		shareholder of	Esquire Consultancy Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2001		Struck / Defunct / Deregistered
JOHN KENNEDY JR.	Not identified		beneficiary of	The Rejon Trust	Not identified		27-MAR-1998		Struck / Defunct / Deregistered
Ho May Jek	Singapore	20 Jalan Raja Udang #04-01 Global Ville Singapore	director of	3-Gate Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2004		Active
Chen, Chin-Ren	Taiwan	6F, No. 35, Sec. 1 Jhongcheng Rd., Shihlin District Taipei City 111 Taiwan, R.O.C.	shareholder of	WhiteLink International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUN-2009		Active
Chen, Chin-Ren	Taiwan	6F, No. 35, Sec. 1 Jhongcheng Rd., Shihlin District Taipei City 111 Taiwan, R.O.C.	director of	WhiteLink International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUN-2009		Active
GOU AI YE	China	Haizhong Cun, Zhen Zhi Ji Guan Shengtuo Zhen, Kenli, Shandong CHINA	shareholder of	CHEER BLOOM TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2007		Active
GOU AI YE	China	Haizhong Cun, Zhen Zhi Ji Guan Shengtuo Zhen, Kenli, Shandong CHINA	director of	CHEER BLOOM TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2007		Active
YAO SHUOBIN	China	NO. 4218, COAN ROAD SHANGHAI CHINA	director of	RISE PLAN DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2006		Struck / Defunct / Deregistered
YAO SHUOBIN	China	NO. 4218, COAN ROAD SHANGHAI CHINA	shareholder of	RISE PLAN DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2006		Struck / Defunct / Deregistered
ZHONG FU YAO	China	NO.900, YAN'AN XI ROAD CHANGNING SHANGHAI CHINA	director of	JANSEN TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2006		Struck / Defunct / Deregistered
ZHONG FU YAO	China	NO.900, YAN'AN XI ROAD CHANGNING SHANGHAI CHINA	shareholder of	JANSEN TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2006		Struck / Defunct / Deregistered
YANG XU JIA ???	China	No. 501, Unit 3, Building 6, Zhugan Hutong Dongcheng, Beijing, China	director of	PRECEDENCE INDUSTRY CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2009		Active
YANG XU JIA ???	China	No. 501, Unit 3, Building 6, Zhugan Hutong Dongcheng, Beijing, China	shareholder of	PRECEDENCE INDUSTRY CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2009		Active
Janice Mung Lok Yao	Hong Kong	28 A OSCAR BY THE SEA BLOCK 2, #8 PUNG LOI ROAD TSEUNG KWAN O, KOWLOON HONG KONG	director of	Eton Venture Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2001		Active
Janice Mung Lok Yao	Hong Kong	28 A OSCAR BY THE SEA BLOCK 2, #8 PUNG LOI ROAD TSEUNG KWAN O, KOWLOON HONG KONG	shareholder of	Eton Venture Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2001		Active
Chris Fong	Indonesia	Ji Arco Raya No.63 Cipete Jakarta Selatan Indonesia	director of	Wabi Properties Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-AUG-2004		Struck / Defunct / Deregistered
Chris Fong	Indonesia	Ji Arco Raya No.63 Cipete Jakarta Selatan Indonesia	shareholder of	Wabi Properties Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-AUG-2004		Struck / Defunct / Deregistered
USTADI TEDJA	Indonesia	JL PRIMSMA 2 BLOK B2 NO.33 TAMAN KEDOYA PERMAI JAKARTA INDONESIA	director of	Top Magna Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2005		Active
HSU, YA-CHUN	Taiwan	18F., No. 53-3, Sec.3 Ren-ai Road, Da-an District Taipei City 106, Taiwan, R.O.C.	shareholder of	Global Victory Trading Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2008		Not To Be Renewed / In Deregistration
HSU, YA-CHUN	Taiwan	18F., No. 53-3, Sec.3 Ren-ai Road, Da-an District Taipei City 106, Taiwan, R.O.C.	director of	Global Victory Trading Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2008		Not To Be Renewed / In Deregistration
Fan, Chich-Chiang	Not identified		director of	DOUBLE TECH LIMITED	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	30-APR-2001		Active
Wong Wha San (alias Wong Kit Hing)	Hong Kong	Apt B, 23/F., Cypress Court, 2 Lung Pak Street World-wide Garden, Shatin	trust settlor of	Mr and Mrs Wong Wha San Trust	Not identified		26-APR-1996		Active
Tseng, Chih-Kong	Taiwan	No. 26, Min Lung Road, Yangmei Taoyuan Taiwan R.O.C.	director of	THINK TANK INTERNATIONAL INC.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-MAY-2004		Struck / Defunct / Deregistered
Lien, Wei-Tang	Taiwan	2F., No21, Yonghua 2nd St., Sinshih Township, Tainan County 744, Taiwan, R.O.C.	shareholder of	EASY 288 CORPORATION	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-SEP-2006		Company liquidated
Wu Jan Yuan	Taiwan	2F., Sec.3 188 Chung Hsiao East Road, Taipei 106 Taiwan	director of	MEDIA ADVANTAGE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUN-2000		Active
Lin Yung	China	501, TOWER 10, WAN DA PLAZA, NO. 93, JIAN GUYO ROAD, CHAO YANG DISTRICT BEIJING, 100022, CHINA.	secretary of	Sino-American Energy, Inc.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	14-MAR-2005		Active
JUSUF	Indonesia	Graha Famili Block D No. 72 Surabaya 60226 INDONESIA	director of	Andromeda International Holdings Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2008		Active
JUSUF	Indonesia	Graha Famili Block D No. 72 Surabaya 60226 INDONESIA	shareholder of	Andromeda International Holdings Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2008		Active
JUSUF	Indonesia	Graha Famili Block D No. 72 Surabaya 60226 INDONESIA	director of	Palmera Worldwide Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2005		Active
JUSUF	Indonesia	Graha Famili Block D No. 72 Surabaya 60226 INDONESIA	shareholder of	Palmera Worldwide Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2005		Active
JUSUF	Indonesia	Graha Famili Block D No. 72 Surabaya 60226 INDONESIA	director of	Contemporary Inspirations Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2006		Active
JUSUF	Indonesia	Graha Famili Block D No. 72 Surabaya 60226 INDONESIA	shareholder of	Contemporary Inspirations Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2006		Active
JUSUF	Indonesia	Graha Famili Block D No. 72 Surabaya 60226 INDONESIA	director of	AMAZING FORCE PTE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2005		Active
JUSUF	Indonesia	Graha Famili Block D No. 72 Surabaya 60226 INDONESIA	shareholder of	AMAZING FORCE PTE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2005		Active
Northern Gulf Petroleum Pte. Ltd.	Thailand	B205, 2nd Floor, Suntowers Building B 123 Vibhavadi-Rangsit Road Chomphon, Chatuchak, Bangkok 10900 Thailand	register of director of	Northern Gulf World Petroleum Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2009		Active
Northern Gulf Petroleum Pte. Ltd.	Thailand	B205, 2nd Floor, Suntowers Building B 123 Vibhavadi-Rangsit Road Chomphon, Chatuchak, Bangkok 10900 Thailand	register of shareholder of	Northern Gulf Oil Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2009		Active
Northern Gulf Petroleum Pte. Ltd.	Thailand	B205, 2nd Floor, Suntowers Building B 123 Vibhavadi-Rangsit Road Chomphon, Chatuchak, Bangkok 10900 Thailand	register of shareholder of	Northern Gulf Oil Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2009		Active
Northern Gulf Petroleum Pte. Ltd.	Thailand	B205, 2nd Floor, Suntowers Building B 123 Vibhavadi-Rangsit Road Chomphon, Chatuchak, Bangkok 10900 Thailand	register of shareholder of	Northern Gulf Petroleum Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2009		Active
PIPKIN DAVID JEFF	Taiwan	No. 19, Chung Tung 1st Road Yangmingshan Taipei, Taiwan	director of	SL&A Development (China) Inc.	Cayman Islands;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	06-MAR-2003		Active
Kung, Chung-Wei	Taiwan	5F., No. 115, Section 3 Minsheng E. Road, Songshan District Taipei City 105, Taiwan REPUBLIC OF CHINA	shareholder of	HANNSPREE INC.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JAN-2006		Active
Velasco, Meynardo	Not identified		shareholder of	Morelight Corp.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	21-JUN-2001		Transferred Out
LIN, CHIN-LIANG	Not identified		shareholder of	PROUD STAR INTERNATIONAL LIMITED	Samoa		03-MAR-2005		Active
East Ocean Group International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Sino Century Universal Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2008		Active
CHEN, PEI-CHUAN	China	Room 801, Building 1, Alley 99 Pu Cheng Rd., Lu Chia Zui Shanghai City P. R. China	intermediary of	CHEN, PEI-CHUAN	Not identified
CHEN, PEI-CHUAN	China	Room 801, Building 1, Alley 99 Pu Cheng Rd., Lu Chia Zui Shanghai City P. R. China	intermediary of	CAMPANILE OFFSHORE LIMITED	Samoa		08-JAN-2008		Active
CHEN, PEI-CHUAN	China	Room 801, Building 1, Alley 99 Pu Cheng Rd., Lu Chia Zui Shanghai City P. R. China	shareholder of	CAMPANILE OFFSHORE LIMITED	Samoa		08-JAN-2008		Active
CHEN, PEI-CHUAN	China	Room 801, Building 1, Alley 99 Pu Cheng Rd., Lu Chia Zui Shanghai City P. R. China	director of	CAMPANILE OFFSHORE LIMITED	Samoa		08-JAN-2008		Active
CHEN, PEI-CHUAN	China	Room 801, Building 1, Alley 99 Pu Cheng Rd., Lu Chia Zui Shanghai City P. R. China	secretary of	CAMPANILE OFFSHORE LIMITED	Samoa		08-JAN-2008		Active

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