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
YANG, SHYAN-TZENG	Taiwan	No. 10-1, Hefong 7th Rd., Sindian City, Taipei County 231, Taiwan, R.O.C.	director of	LOYAL INTERNATIONAL LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-JUN-2001		Transferred Out
ORIENTAL ELEGANT CO. LTD.	Hong Kong	D-32, 55 Garden Road Hong Kong	shareholder of	LEADING CYBER INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-1999		Struck / Defunct / Deregistered
FU Meng Ho (aka Martha Meng-Ho CHU)	United States	26463 Westmeath Farmington Hills MI U.S.A 48334	shareholder of	PERFECT UNICOM GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-2002		Active
FU Meng Ho (aka Martha Meng-Ho CHU)	United States	26463 Westmeath Farmington Hills MI U.S.A 48334	director of	PERFECT UNICOM GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-2002		Active
Sutiana Juhanda	Indonesia	Jl. Ketapang II No. 122 RT. 03/RW 15 Kel. Baktijaya Kec. Sukmajaya, Depok 16418 Indonesia	shareholder of	Verde Investments Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2009		Active
Sutiana Juhanda	Indonesia	Jl. Ketapang II No. 122 RT. 03/RW 15 Kel. Baktijaya Kec. Sukmajaya, Depok 16418 Indonesia	director of	Verde Investments Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2009		Active
Carina Tran	United States	130 Rodin Court Vallejo, California 94591 USA	beneficiary of	K & L International Trust	Not identified		11-JUN-1997		Struck / Defunct / Deregistered
WU Bi-Lien	Taiwan	7F.-1, No. 10, Alley 7, Lane 205, Section 4 Zhongxiao E. Road, Da-an District Taipei City 106, 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
Hamish A Ross	Japan	#102 Itopia Meguro, 4-14-42, Meguro-Meguro Ku, Tokyo, Japan 153-0063	director of	Terraurum Capital Ltd	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	23-MAR-2004		Active
Hamish A Ross	Japan	#102 Itopia Meguro, 4-14-42, Meguro-Meguro Ku, Tokyo, Japan 153-0063	secretary of	Terraurum Capital Ltd	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	23-MAR-2004		Active
Yip Kam Chau	Not identified		director of	TOP SIGHT DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-1997		Struck / Defunct / Deregistered
Yip Kam Chau	Not identified		shareholder of	TOP SIGHT DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-1997		Struck / Defunct / Deregistered
RAOUL GUFFLET	Not identified		director of	Naiade Resorts Maldives Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2005		Redomiciled
Lin, Ching-Tien	Not identified		director of	Duke Ventures Holding Corporation	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	02-JUL-2004		Struck / Defunct / Deregistered
Lin, Ching-Tien	Not identified		secretary of	HUA YIN HOLDING CO., LTD.	Samoa		13-JAN-2003		Active
Pablo Jr. Tan GONZALES	Philippines	56 Nicanor Roxas St. Quezon City Manila Philippines	director of	JBaker International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-2002		Active
Pablo Jr. Tan GONZALES	Philippines	56 Nicanor Roxas St. Quezon City Manila Philippines	shareholder of	JBaker International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-2002		Active
Pe Sioe Kim	Indonesia	JL Bisma 12 Blok C1 No. 22 Jakarta INDONESIA	shareholder of	Niaga Investment (HK) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2005		Struck / Defunct / Deregistered
ZHENG JIANWEI	China	NO 56 HONGLINCUNJU, DONGQIANHU, YINZHOU NINGBO ZHENGJIANG CHINA	director of	NINGBO LETOWARD STATIONERY & GIFTS CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-2006		Active
ZHENG JIANWEI	China	NO 56 HONGLINCUNJU, DONGQIANHU, YINZHOU NINGBO ZHENGJIANG CHINA	shareholder of	NINGBO LETOWARD STATIONERY & GIFTS CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-2006		Active
Yang, Wen-Kuang	Taiwan	2F.,No.10, Longsing St., Banciao city, Taipei country 220, 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
Pierre Jean Marie BUISE	Switzerland	RUE JERUSALEM 9, CH-2300 LA CHAUX-DE FONDS Switzerland	shareholder of	EVER CASTLE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2006		Active
RA WHA HYUN	Malaysia	No. A2-1, Villaria Condo Jalan Mulia 1/5, Bukit Antarabangsa 68000 Ampang, Selangor, Malaysia	director of	KEYWELL VENTURES CO., INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2003		Struck / Defunct / Deregistered
Grand China Shipping Company Limited	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	Hong Kong Chain Glory Shipping Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-2007		Active
Wong Lai Fun Teresa	Hong Kong	Flat A2, 4 King Tak Street, Homantin Kowloon, Hong Kong	shareholder of	ASIAN GAIN HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2005		Active
Wong Lai Fun Teresa	Hong Kong	Flat A2, 4 King Tak Street, Homantin Kowloon, Hong Kong	director of	ASIAN GAIN HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2005		Active
Tony Shao Liang	China	1/F., 284 Anfu Road Shanghai 200031 REPUBLIC OF CHINA	director of	SUPERMARK WORLDWIDE LIMITED	Samoa		11-APR-2007		Active
Tony Shao Liang	China	1/F., 284 Anfu Road Shanghai 200031 REPUBLIC OF CHINA	director of	MAJOR HERO LIMITED	Samoa		23-NOV-2006		Active
Tony Shao Liang	China	1/F., 284 Anfu Road Shanghai 200031 REPUBLIC OF CHINA	director of	BRIGHTCORD INVESTMENT LIMITED	Samoa		12-JAN-2005		Active
Kwong Hui May Kuen	Not identified		director of	MAY BEAUTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2003		Struck / Defunct / Deregistered
Kwong Hui May Kuen	Not identified		shareholder of	MAY BEAUTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2003		Struck / Defunct / Deregistered
Clarisson Enterprises Limited	Not identified		director of	Shooting Star Trading Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2008		Active
Clarisson Enterprises Limited	Not identified		shareholder of	Shooting Star Trading Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2008		Active
STARCOM TELCOM LIMITED	Not identified		shareholder of	Cellular Holdings Ltd	Panama;Bahamas	P.O. Box 87-1662 Panama 7 REPUBLIC OF PANAMA	27-OCT-1999		Struck / Defunct / Deregistered
Kenji Nishida	Japan	3-2-21-501 Honchi Kawaguchi Saitam JAPAN	director of	Skysoft Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-JAN-2005		Active
Hsiao, Yu-Jen	Taiwan	No. 176 Siamen Street Taoyuan City Taoyuan County 330 Taiwan, ROC	beneficiary of	Savannah Trust	Cook Islands		31-MAY-2005		Active
LOH Ho Lai	Malaysia	DH 649 81500 Pekan Nanas Jehor Malaysia	director of	EDEN ENERGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2001		Struck / Defunct / Deregistered
LOH Ho Lai	Malaysia	DH 649 81500 Pekan Nanas Jehor Malaysia	shareholder of	EDEN ENERGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2001		Struck / Defunct / Deregistered
EBM HOLDING (SAMOA) CO., LTD	Samoa	Portcullis TrustNet (Samoa) Limited PO Box 1225, Apia SAMOA	shareholder of	EBM Technologies (SAMOA) CO., LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-MAR-2004		Active
Douglas P. Webster	United States	2020 N. Lincoln Park West #38DEF Chicago	trust settlor of	Macfarlane International Trust	Not identified	Email: REDACTED	12-AUG-1992		Active
Douglas P. Webster	United States	2020 N. Lincoln Park West #38DEF Chicago	protector of	Macfarlane International Trust	Not identified	Email: REDACTED	12-AUG-1992		Active
Hsu, Kuo-Liang	Taiwan	No. 48, Cheng Ho St., Lu-Chow City Taipei County Taiwan R.O.C	director of	KW International INC.	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	17-MAR-2005		Struck / Defunct / Deregistered
Kao, Yu-Hsiang	Taiwan	2F., No. 101, Yongning Rd., Yonghe City, Taipei County Taiwan R.O.C.	shareholder of	AHEAD INVESTMENT TECHNOLOGY CO., LTD.	Samoa		15-APR-2005		Transferred Out
Chang Chien Chung-Yen	Taiwan	No. 353 Chia Nan Ward, Shan Hua Tainan, Taiwan	shareholder of	Asia Group Investments Limited	Not identified		01-FEB-1994		Active
Sim Cheng Peng	Singapore	Apt. Blk 33 Taman Ho Swee #09-103 Singapore 161033	shareholder of	Giga Investments Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2002		Active
Sim Cheng Peng	Singapore	Apt. Blk 33 Taman Ho Swee #09-103 Singapore 161033	director of	Giga Investments Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2002		Active
LAM Shuk Yee ???	Hong Kong	Flat 26A, Block 3, Hanley Villa, Yau Kom Tau Tsuen Wan, New Territories, Hong Kong	shareholder of	DUTY WIN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-2007		Active
Wong Yee Wah Eva	Not identified		director of	Zillion Business Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAY-2001		Struck / Defunct / Deregistered
Wong Yee Wah Eva	Not identified		shareholder of	Zillion Business Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAY-2001		Struck / Defunct / Deregistered
Isaiyo Limited	Not identified		shareholder of	YEOMAN INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-1995		Struck / Defunct / Deregistered
Isaiyo Limited	Not identified		shareholder of	TOUCHE AMORA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-1995		Struck / Defunct / Deregistered
Chien, Tsai-Chu	Not identified		director of	KING PROFIT SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2002		Struck / Defunct / Deregistered
Chien, Tsai-Chu	Not identified		shareholder of	KING PROFIT SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2002		Struck / Defunct / Deregistered
Ching Kwok Ho, Samuel	Hong Kong	12/F., New World Tower II 18 Queen's Road Central Hong Kong	director of	TOTAL MANAGEMENT CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-AUG-2002		Active
Ching Kwok Ho, Samuel	Hong Kong	12/F., New World Tower II 18 Queen's Road Central Hong Kong	director of	ENERGY GAINT HOLDINGS 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	18-JUN-2004		Active
Ching Kwok Ho, Samuel	Hong Kong	12/F., New World Tower II 18 Queen's Road Central Hong Kong	director of	Super Services Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2001		Active
YANG Wen-Tsai	China	3C, Yacui, Diya Garden, Zhangmutou Town, Dongguan, Guangdong, China	shareholder of	INFINITY TECHNOLOGY COMPANY LIMITED	Samoa		24-SEP-2008		Active
YANG Wen-Tsai	China	3C, Yacui, Diya Garden, Zhangmutou Town, Dongguan, Guangdong, China	director of	INFINITY TECHNOLOGY COMPANY LIMITED	Samoa		24-SEP-2008		Active
Roni Faisal Siregar	Indonesia	Komplek Harmoni Plaza F/10 Jl. Suryopranoto No. 2 Jakarta Indonesia	director of	GAMMA PRESTIGIOUS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2007		Active
Roni Faisal Siregar	Indonesia	Komplek Harmoni Plaza F/10 Jl. Suryopranoto No. 2 Jakarta Indonesia	shareholder of	GAMMA PRESTIGIOUS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2007		Active
Uniglobe Securities Limited	Jersey	Huguenot House, 28 La Motte Street, St. Helier, Jersey, Channel Islands	shareholder of	Uniglobe Securities (Malaysia) Limited	Malaysia		12-JUL-2006		Active
Ling, Jun-Hung	Taiwan	2F., No.3, Alley 7, lane 181, Sec.4 Jhongsian E. Rd., Da-an District, Taipei City 105, Taiwan, R.O.C.	shareholder of	Power Red International Co., Ltd.	Samoa		14-FEB-2006		Active
Lee Fook Hong	Hong Kong	G/F, Chiap Luen Industrial Bldg. 30-32 Kung Yip Street Kwai Chung New Territories	shareholder of	Shun Cheong Overseas Limited	Not identified		14-JUL-1992		Active
Poh Chee Kwan	Malaysia	45, Jalan Lim Seng Chew Off Jalan Gopeng 30250 Ipoh, Perak Darul Ridzuan Malaysia	director of	ROCKWELL SECURITIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-1997		Active
Poh Chee Kwan	Malaysia	45, Jalan Lim Seng Chew Off Jalan Gopeng 30250 Ipoh, Perak Darul Ridzuan Malaysia	director of	MAIN LINE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-1997		Struck / Defunct / Deregistered
Wong Chau Chung	Hong Kong	Shop A, G/F 33 Tai Pak Tin St Kwai Chung, N.T. HONG KONG	secretary of	Asia Printing Holdings Limited	Samoa		23-APR-1999		Struck / Defunct / Deregistered
Wong Chau Chung	Hong Kong	Shop A, G/F 33 Tai Pak Tin St Kwai Chung, N.T. HONG KONG	director of	Asia Printing Holdings Limited	Samoa		23-APR-1999		Struck / Defunct / Deregistered
CHOU Jui-Ming	Not identified		shareholder of	DIAMOND FLOW INDUSTRIAL LIMITED	British Virgin Islands;Hong Kong	David Chong & Co. (Hong Kong Office) 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	18-APR-2007		Active
CHOU Jui-Ming	Not identified		director of	DIAMOND FLOW INDUSTRIAL LIMITED	British Virgin Islands;Hong Kong	David Chong & Co. (Hong Kong Office) 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	18-APR-2007		Active
Olegro Limited	Not identified		shareholder of	TREAD BEST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-2003		Active
WAHJUNI SUGIH	Not identified		shareholder of	Blue Flower Rose Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2005		Active
WAHJUNI SUGIH	Not identified		director of	Blue Flower Rose Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2005		Active
Walpac Inc.	Not identified		shareholder of	ARIMA DEVICES CORP.	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	03-OCT-2002		Active
Hsieh, Chin-Tse	Taiwan	4F-2, No. 42, Kai Syuan Road, Tainan City, Taiwan, R.O.C.	shareholder of	Ebsworth Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2006		Active
Hsieh, Chin-Tse	Taiwan	4F-2, No. 42, Kai Syuan Road, Tainan City, Taiwan, R.O.C.	director of	Ebsworth Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2006		Active
TSUNG, NENG-HUANG	Taiwan	No. 320, Sec. 1. Si-an Rd., Puli Township, Nantou Country 545, Taiwan, R.O.C.	shareholder of	Chun Holding Ltd.	Samoa		15-FEB-2008		Active
TSUNG, NENG-HUANG	Taiwan	No. 320, Sec. 1. Si-an Rd., Puli Township, Nantou Country 545, Taiwan, R.O.C.	secretary of	Chun Holding Ltd.	Samoa		15-FEB-2008		Active
TSUNG, NENG-HUANG	Taiwan	No. 320, Sec. 1. Si-an Rd., Puli Township, Nantou Country 545, Taiwan, R.O.C.	director of	Chun Holding Ltd.	Samoa		15-FEB-2008		Active
Moseley, Jerry Don	United States	3025 Ebano Dr, Walnut Creek, CA 94598 USA	director of	Western Water Corporation	Samoa		08-OCT-2002		Active
Cheng, Ping	Taiwan	P.O. Box 9-127 Neihu, Taipei City 11499 Taiwan, R.O.C.	director of	Channel Pacific Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2005		Struck / Defunct / Deregistered
Batungbacal, Regina Narvasa	Philippines	41 Scot Lozano Street Barangay Laging Handa Diliman, Quezon City Metro Manila, Philippines	director of	POWER INDUSTRIES SERVICES 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	23-JUN-2004		Active
Batungbacal, Regina Narvasa	Philippines	41 Scot Lozano Street Barangay Laging Handa Diliman, Quezon City Metro Manila, Philippines	shareholder of	POWER INDUSTRIES SERVICES 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	23-JUN-2004		Active
LIU, NAN-HUA	Taiwan	No. 167, Nan-Ping Road, Taichung, Taiwan, R.O.C. (402)	director of	Hotspot Management Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2003		Active
LIU, NAN-HUA	Taiwan	No. 167, Nan-Ping Road, Taichung, Taiwan, R.O.C. (402)	shareholder of	Hotspot Management Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2003		Active
Christine Chin Siew Lin	Malaysia	811 Taman Bt Jobina 6 3/4 mile Jalan Ulu Klang Ampang 68000 Malaysia	shareholder of	CAVATINA CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-APR-2000		Active
CHEN Xiao Wei	China	NO. 1801, UNIT 1, BUILDING 10, YUANDAYUAN SIQU SHIJI CHENG, HAIDIAN DISTRICT BEIJING, CHINA	secretary of	Global Digital Trade (Greater China) Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2007		Struck / Defunct / Deregistered
CHEN Xiao Wei	China	NO. 1801, UNIT 1, BUILDING 10, YUANDAYUAN SIQU SHIJI CHENG, HAIDIAN DISTRICT BEIJING, CHINA	secretary of	Global Digital Trade (Asia) Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2007		Struck / Defunct / Deregistered
CHEN Xiao Wei	China	NO. 1801, UNIT 1, BUILDING 10, YUANDAYUAN SIQU SHIJI CHENG, HAIDIAN DISTRICT BEIJING, CHINA	director of	Global Digital Trade (Greater China) Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2007		Struck / Defunct / Deregistered
CHEN Xiao Wei	China	NO. 1801, UNIT 1, BUILDING 10, YUANDAYUAN SIQU SHIJI CHENG, HAIDIAN DISTRICT BEIJING, CHINA	director of	Global Digital Trade (Asia) Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2007		Struck / Defunct / Deregistered
CHEN Xiao Wei	China	NO. 1801, UNIT 1, BUILDING 10, YUANDAYUAN SIQU SHIJI CHENG, HAIDIAN DISTRICT BEIJING, CHINA	director of	Global Digital Trade Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2007		Struck / Defunct / Deregistered
CHEN Xiao Wei	China	NO. 1801, UNIT 1, BUILDING 10, YUANDAYUAN SIQU SHIJI CHENG, HAIDIAN DISTRICT BEIJING, CHINA	director of	Global Digital Trade Holdings, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2007		Active
CHEN Xiao Wei	China	NO. 1801, UNIT 1, BUILDING 10, YUANDAYUAN SIQU SHIJI CHENG, HAIDIAN DISTRICT BEIJING, CHINA	secretary of	Global Digital Trade Holdings, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2007		Active
CHEN Xiao Wei	China	NO. 1801, UNIT 1, BUILDING 10, YUANDAYUAN SIQU SHIJI CHENG, HAIDIAN DISTRICT BEIJING, CHINA	secretary of	Global Digital Trade Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2007		Struck / Defunct / Deregistered
CHEN Xiao Wei	China	NO. 1801, UNIT 1, BUILDING 10, YUANDAYUAN SIQU SHIJI CHENG, HAIDIAN DISTRICT BEIJING, CHINA	shareholder of	Global Digital Trade Holdings, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2007		Active
Chen, Wen-Yen	Taiwan	17/F., No. 38., Sec. 7 Chengde Rd., Beitou Chiu Taipei, Taiwan 112 ROC	shareholder of	Shin Pin Corp.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-JUL-2002		Active
Chen, Che-Hsiung	Not identified		director of	SUNNY SIDE DEVELOPMENT CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2001		Not To Be Renewed / In Deregistration
Joseph Jack Chen	Not identified		director of	Blue Tree, Inc.	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	09-JAN-2001		In Liquidation
Ultraglad Limited	Not identified		shareholder of	Marble Investment Ltd	Not identified		28-JUN-1991		Struck / Defunct / Deregistered
Delforge Christophe	Belgium	57, rue Duribre Le Bizet, B-7783 Belgium	director of	WINGFIELD & ASSOCIATES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2003		Struck / Defunct / Deregistered
Delforge Christophe	Belgium	57, rue Duribre Le Bizet, B-7783 Belgium	shareholder of	WINGFIELD & ASSOCIATES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2003		Struck / Defunct / Deregistered

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