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
Sino-Pearl International Limited	Samoa	Portcullis TrustNet (Samoa) Limited Maxkar Building PO Box 1225, Apia, Samoa	shareholder of	HIGH GAIN ENTERPRISES LIMITED	Samoa		07-MAY-2003		Active
CHUNG Yiu Ming	Hong Kong	Flat 4A, Tower1, Hillsborough Court 18 Old Peak Road Mid-Levels, Central Hong Kong	director of	LING BA HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Active
CHUNG Yiu Ming	Hong Kong	Flat 4A, Tower1, Hillsborough Court 18 Old Peak Road Mid-Levels, Central Hong Kong	director of	ITC Golf & Leisure Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2005		Active
CHUNG Yiu Ming	Hong Kong	Flat 4A, Tower1, Hillsborough Court 18 Old Peak Road Mid-Levels, Central Hong Kong	director of	PROFIT VIEW LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2000		Struck / Defunct / Deregistered
CHUNG Yiu Ming	Hong Kong	Flat 4A, Tower1, Hillsborough Court 18 Old Peak Road Mid-Levels, Central Hong Kong	director of	TEAMATE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2005		Active
CHUNG Yiu Ming	Hong Kong	Flat 4A, Tower1, Hillsborough Court 18 Old Peak Road Mid-Levels, Central Hong Kong	director of	SUNRAY POWER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-1999		Struck / Defunct / Deregistered
CHUNG Yiu Ming	Hong Kong	Flat 4A, Tower1, Hillsborough Court 18 Old Peak Road Mid-Levels, Central Hong Kong	director of	MACAU PRIME INVESTMENT (CHINA) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2005		Active
CHUNG Yiu Ming	Hong Kong	Flat 4A, Tower1, Hillsborough Court 18 Old Peak Road Mid-Levels, Central Hong Kong	director of	MACAU PRIME INVESTMENT (HONG KONG) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2005		Active
CHUNG Yiu Ming	Hong Kong	Flat 4A, Tower1, Hillsborough Court 18 Old Peak Road Mid-Levels, Central Hong Kong	director of	MACAU PRIME INVESTMENT (MACAU) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2005		Active
CHUNG Yiu Ming	Hong Kong	Flat 4A, Tower1, Hillsborough Court 18 Old Peak Road Mid-Levels, Central Hong Kong	director of	MACAU PRIME PROPERTY (CHINA) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2005		Active
CHUNG Yiu Ming	Hong Kong	Flat 4A, Tower1, Hillsborough Court 18 Old Peak Road Mid-Levels, Central Hong Kong	director of	MACAU PRIME PROPERTY (HONG KONG) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2005		Active
CHUNG Yiu Ming	Hong Kong	Flat 4A, Tower1, Hillsborough Court 18 Old Peak Road Mid-Levels, Central Hong Kong	director of	MACAU PRIME PROPERTY (MACAU) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2005		Active
CHUNG Yiu Ming	Hong Kong	Flat 4A, Tower1, Hillsborough Court 18 Old Peak Road Mid-Levels, Central Hong Kong	director of	MACAU PRIME PROPERTY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2005		Active
CHUNG Yiu Ming	Hong Kong	Flat 4A, Tower1, Hillsborough Court 18 Old Peak Road Mid-Levels, Central Hong Kong	director of	MACAU PRIME MANAGEMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2005		Active
Maxwell & Company CPA's Inc.	United States	114 Pacifica, Suite 260 Irvine, CA 92618 USA Attn: Jay	general accountant of	Van Ness International Trust	Not identified		20-NOV-1998		Struck / Defunct / Deregistered
Tsai, Tung-Zen	Taiwan	183 Chung San Road Tai Chung, Taiwan R.O.C.	director of	Echo Works Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2005		Active
Tsai, Tung-Zen	Taiwan	183 Chung San Road Tai Chung, Taiwan R.O.C.	shareholder of	Echo Works Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2005		Active
AB Powell & Mr Powell Family Trust UA DTD	United States	P.O. Box 1118 Clalistoga CA 94515-6118	shareholder of	IRONBEAK 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	05-MAY-2004		Active
KAWANG INTERNATIONAL HOLDINGS CO., LTD	British Virgin Islands	325 Wterfront Drive, Omar Hodge Building 2/F., Road Town, Tortola, British Virgin Islands	shareholder of	GLOBAL PEACE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-DEC-2007		Active
KAWANG INTERNATIONAL HOLDINGS CO., LTD	British Virgin Islands	325 Wterfront Drive, Omar Hodge Building 2/F., Road Town, Tortola, British Virgin Islands	shareholder of	HONG LI SHIPPING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-FEB-2008		Active
Intelligent Innovation Limited	Not identified		secretary of	DAO YIU FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-1998		Transferred Out
Intelligent Innovation Limited	Not identified		director of	DAO YIU FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-1998		Transferred Out
Chen, Chih-Wu	Not identified		beneficiary of	Fortune Trust	Cook Islands		25-JUN-2002		Active
Vivian W. Chiang	Not identified		authorised person / signatory of	Solana II Trust	Not identified		03-MAY-1995		Active
RICK LIN	Taiwan	No. 60 Ruei An Street, Pa The City, Taoyuan Country, Taipei, Taiwan,	shareholder of	SHINING GAMET INVESTMENT CO., LTD.	Samoa		07-APR-2009		Active
Lucas Sugiarto	Australia	1 Portree Way, Ardross WA 6153	shareholder of	Exa Holding Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2007		Active
Tan Boy Tee	Singapore	29 Lantana Avenue Singapore 277922	shareholder of	Azette Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2006		Active
Tan Boy Tee	Singapore	29 Lantana Avenue Singapore 277922	director of	Azette Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2006		Active
Betty Lao Ang	Philippines	60 Xavier St., Greenhills, San Juan Metro Manila	shareholder of	WIN WIN (FAR EAST) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2008		Active
Betty Lao Ang	Philippines	60 Xavier St., Greenhills, San Juan Metro Manila	director of	WIN WIN (FAR EAST) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2008		Active
Lee, Kuan-Ting	Taiwan	No. 26, Min Lung Road, Yangmei Taoyuan Taiwan R.O.C.	director of	PROFITS SHOOTER INVESTMENT LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	27-APR-2004		Struck / Defunct / Deregistered
Chen, Jui-Yi	Taiwan	3rd Floor, No. 36, Lane 151 Jen-Ai Road, Sec. 4 Taipei 106 Taiwan, R.O.C.	shareholder of	Vision Flash International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2005		Active
Chen, Jui-Yi	Taiwan	3rd Floor, No. 36, Lane 151 Jen-Ai Road, Sec. 4 Taipei 106 Taiwan, R.O.C.	director of	Vision Flash International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2005		Active
CHIU, WEN-HUANG	Taiwan	11F.-2, No. 1, Lane 167, Sec. 4 Chenggong Rd., Neihu District, Taipei City 114, Taiwan, R.O.C.	shareholder of	AIR ONE LIMITED	Samoa		15-JAN-2008		Active
CHIU, WEN-HUANG	Taiwan	11F.-2, No. 1, Lane 167, Sec. 4 Chenggong Rd., Neihu District, Taipei City 114, Taiwan, R.O.C.	secretary of	AIR ONE LIMITED	Samoa		15-JAN-2008		Active
CHIU, WEN-HUANG	Taiwan	11F.-2, No. 1, Lane 167, Sec. 4 Chenggong Rd., Neihu District, Taipei City 114, Taiwan, R.O.C.	director of	AIR ONE LIMITED	Samoa		15-JAN-2008		Active
Michel JESTIN	France	10 RUE DE TOURVILLE, 29660 CARANTEC, France	shareholder of	Sinodis Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2001		Active
Li Yin	Hong Kong	Penthouse A, Flat A, Block 2 1 Po Shan Road HONG KONG	director of	International Elite Ltd.	Cayman Islands;Hong Kong	Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG	03-AUG-2001		Active
TAY Thai Seng	China	Unit 2091, Gahood Comm Resident Villa, Bai Xin Zhuang Shun Yi District, Beijing	shareholder of	CHAMP ENERGY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2007		Active
TAY Thai Seng	China	Unit 2091, Gahood Comm Resident Villa, Bai Xin Zhuang Shun Yi District, Beijing	director of	CHAMP ENERGY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2007		Active
TAY Thai Seng	China	Unit 2091, Gahood Comm Resident Villa, Bai Xin Zhuang Shun Yi District, Beijing	director of	NATIONAL BASE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2006		Active
Li Chu Kwan	Not identified		shareholder of	YUE MAN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2000		Active
Yang Xin Min	Not identified		shareholder of	RICH LEGEND UNIVERSAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2001		Struck / Defunct / Deregistered
Yang Xin Min	Not identified		director of	RICH LEGEND UNIVERSAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2001		Struck / Defunct / Deregistered
Evert Jimmy LENGKONG	Indonesia	Kalibata Indah Blok F/5, RT005/006 Rawajati Pancor An Jak-Sel Indonesia	shareholder of	Satya Buddha Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2008		Active
Chen Yi-Chih	Taiwan	No. 11-3, Alley 18, Lane 648 Ming Hu Road, Hsin Chu City, Taiwan	shareholder of	SMART HEART LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2007		Active
Chen Yi-Chih	Taiwan	No. 11-3, Alley 18, Lane 648 Ming Hu Road, Hsin Chu City, Taiwan	director of	SMART HEART LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2007		Active
Hsiao Tu, Chung Cheng	Taiwan	No. 15-1, Sec.1 Nanya S. Rd., Banciao City Taipei County 220 Taiwan ROC	shareholder of	Wellesley Medical Management and Consulting Inc.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-JAN-2004		Active
Hsiao Tu, Chung Cheng	Taiwan	No. 15-1, Sec.1 Nanya S. Rd., Banciao City Taipei County 220 Taiwan ROC	director of	HealthTrend Medical Management and Consulting Inc.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-JAN-2004		Active
Hsiao Tu, Chung Cheng	Taiwan	No. 15-1, Sec.1 Nanya S. Rd., Banciao City Taipei County 220 Taiwan ROC	director of	Wellesley Medical Management and Consulting Inc.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-JAN-2004		Active
Sonal Samir JAVERI	India	Henre Building, No. 8/F Hatre Lane Mumbai INDIA	shareholder of	EXPRESS WAY MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2005		Active
Sonal Samir JAVERI	India	Henre Building, No. 8/F Hatre Lane Mumbai INDIA	director of	EXPRESS WAY MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2005		Active
Sonal Samir JAVERI	India	Henre Building, No. 8/F Hatre Lane Mumbai INDIA	director of	MAIN CROWN MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2006		Active
Sonal Samir JAVERI	India	Henre Building, No. 8/F Hatre Lane Mumbai INDIA	shareholder of	MAIN CROWN MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2006		Active
LIU, SHU-CHEN	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
King's Star Jewellery Company Limited	Hong Kong	Flat M8 Phase 3 Kaiser Estate 11 Hok Yuen Street HungHom Hong Kong	shareholder of	GOLD DIAMOND HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2005		Struck / Defunct / Deregistered
Wu Choi Ngan	Hong Kong	2/f., No. 29 Austin Road, Tsim Sha Tsui Kowloon, Hong Kong	director of	WISETIME ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2004		Active
Wu Choi Ngan	Hong Kong	2/f., No. 29 Austin Road, Tsim Sha Tsui Kowloon, Hong Kong	shareholder of	WISETIME ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2004		Active
Feroz Bin A S Moidunny	Malaysia	2A, Jalan PJU 3/28M, Sunway Damansara, 47810 Petaling Jaya, Selangor Darul Ehsan, Malaysia.	shareholder of	SALUTARY INVESTMENT LIMITED	Malaysia		09-MAR-2007		Struck / Defunct / Deregistered
Feroz Bin A S Moidunny	Malaysia	2A, Jalan PJU 3/28M, Sunway Damansara, 47810 Petaling Jaya, Selangor Darul Ehsan, Malaysia.	secretary of	ASIAN INVESTMENT PARTNERS LIMITED	Malaysia		05-MAR-2007		Active
Feroz Bin A S Moidunny	Malaysia	2A, Jalan PJU 3/28M, Sunway Damansara, 47810 Petaling Jaya, Selangor Darul Ehsan, Malaysia.	secretary of	SALUTARY INVESTMENT LIMITED	Malaysia		09-MAR-2007		Struck / Defunct / Deregistered
Feroz Bin A S Moidunny	Malaysia	2A, Jalan PJU 3/28M, Sunway Damansara, 47810 Petaling Jaya, Selangor Darul Ehsan, Malaysia.	secretary of	Orogenic International (Labuan) Limited	Malaysia		08-FEB-2007		Active
Feroz Bin A S Moidunny	Malaysia	2A, Jalan PJU 3/28M, Sunway Damansara, 47810 Petaling Jaya, Selangor Darul Ehsan, Malaysia.	shareholder of	Orogenic International (Labuan) Limited	Malaysia		08-FEB-2007		Active
Feroz Bin A S Moidunny	Malaysia	2A, Jalan PJU 3/28M, Sunway Damansara, 47810 Petaling Jaya, Selangor Darul Ehsan, Malaysia.	director of	Orogenic International (Labuan) Limited	Malaysia		08-FEB-2007		Active
Feroz Bin A S Moidunny	Malaysia	2A, Jalan PJU 3/28M, Sunway Damansara, 47810 Petaling Jaya, Selangor Darul Ehsan, Malaysia.	director of	Advance Alert Limited	Malaysia	Level 6 (D), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	24-JAN-2007		Active
Feroz Bin A S Moidunny	Malaysia	2A, Jalan PJU 3/28M, Sunway Damansara, 47810 Petaling Jaya, Selangor Darul Ehsan, Malaysia.	shareholder of	Advance Alert Limited	Malaysia	Level 6 (D), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	24-JAN-2007		Active
Feroz Bin A S Moidunny	Malaysia	2A, Jalan PJU 3/28M, Sunway Damansara, 47810 Petaling Jaya, Selangor Darul Ehsan, Malaysia.	secretary of	Advance Alert Limited	Malaysia	Level 6 (D), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	24-JAN-2007		Active
Feroz Bin A S Moidunny	Malaysia	2A, Jalan PJU 3/28M, Sunway Damansara, 47810 Petaling Jaya, Selangor Darul Ehsan, Malaysia.	secretary of	HORIZON INVESTMENT LIMITED	Malaysia		24-FEB-2006		Struck / Defunct / Deregistered
Feroz Bin A S Moidunny	Malaysia	2A, Jalan PJU 3/28M, Sunway Damansara, 47810 Petaling Jaya, Selangor Darul Ehsan, Malaysia.	secretary of	Scopetel International Limited	Malaysia		05-NOV-2004		Active
CHUNG, HSIANG-LAU	Taiwan	6F, No.59, Sec.5, Chung Hsiao E. Rd., Sinyi District, Taipei City 110, Taiwan, R.O.C.	director of	DATAX INTERNATIONAL LTD.	Samoa		14-SEP-2006		Active
Cheung Pak Man	Not identified		director of	BLESSING TREASURE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2001		Struck / Defunct / Deregistered
Angeliki Chaidemenos	Not identified		shareholder of	CYCLE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-1997		Active
WU, Lei-Chen	Taiwan	8Fl.-17, No.14 Lane 609, Sec. 5 Chungshin Rd., Sanchung City Taipei, Taiwan ROC	director of	SHIE-YU INTERNATIONAL FINANCIAL HOLDING (SAMOA) CO., LTD.	Samoa		12-DEC-2001		Active
Maurlis International Ltd. Inc.	Panama	P.O. Box 4493, Panama 5 Republic of Panama	shareholder of	KSAM2 Petrodrill Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-2007		Active
DUAN Shi Lai ???	China	No. 11 Yuanzi Wan, Liuzhi Jie, Huangpi Qu, Wuhan Shi, Hubei Sheng, China	shareholder of	CRYSTAL ACE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-2006		Struck / Defunct / Deregistered
DUAN Shi Lai ???	China	No. 11 Yuanzi Wan, Liuzhi Jie, Huangpi Qu, Wuhan Shi, Hubei Sheng, China	director of	CRYSTAL ACE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-2006		Struck / Defunct / Deregistered
DUAN Shi Lai ???	China	No. 11 Yuanzi Wan, Liuzhi Jie, Huangpi Qu, Wuhan Shi, Hubei Sheng, China	director of	JOINT GRACE TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2006		Struck / Defunct / Deregistered
DUAN Shi Lai ???	China	No. 11 Yuanzi Wan, Liuzhi Jie, Huangpi Qu, Wuhan Shi, Hubei Sheng, China	shareholder of	JOINT GRACE TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2006		Struck / Defunct / Deregistered
Lu, A-Shui	Taiwan	No. 1, Lane 16, Guanghua 2nd Rd., Dongshan Shiang Yilan County Taiwan	shareholder of	RICH SUN CO., LTD.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	06-JAN-2005		Active
Lau Tung Hoi	Hong Kong	1201 Seaview Centre 139-141 Hoi Bun Road Kwun Tong Kowloon hong Kong	shareholder of	LUCKY STARS CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2001		Struck / Defunct / Deregistered
Lau Tung Hoi	Hong Kong	1201 Seaview Centre 139-141 Hoi Bun Road Kwun Tong Kowloon hong Kong	director of	LUCKY STARS CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2001		Struck / Defunct / Deregistered
Aw-Yong Leong Giap	Singapore	Apt Blk 160 Tampines Street 12 #09-105 Singapore 521160	shareholder of	Fat Goose Tactical Inc.	British Virgin Islands;Malaysia	Apartment No. 2 Floor 15 Financial Park Alpha Condominium Labuan FT. 87013, Sabah East Malaysia;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2009		Active
Aw-Yong Leong Giap	Singapore	Apt Blk 160 Tampines Street 12 #09-105 Singapore 521160	director of	S.Jo Hanly & Partners Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2008		Active
Aw-Yong Leong Giap	Singapore	Apt Blk 160 Tampines Street 12 #09-105 Singapore 521160	shareholder of	S.Jo Hanly & Partners Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2008		Active
Deborah Kent Janawati	Indonesia	JI. Gereja Theresia 27 Jakarta Indonesia	shareholder of	ING HARVEST INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2003		Active
Deborah Kent Janawati	Indonesia	JI. Gereja Theresia 27 Jakarta Indonesia	director of	ING HARVEST INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2003		Active
WU Yueh-Pao	Taiwan	9F., No. 32, Sec. 1, Keeling Road Songshan District Taipei City 105, Taiwan REPUBLIC OF CHINA	shareholder of	Advanced Lithium Electrochemistry (Cayman) Co., Ltd.	Cayman Islands		16-NOV-2007		Active
Chang, Yu-Jang	Taiwan	No. 19, Jenli Street, Tali City, Taichung Hsien 412, Taiwan, R.O.C.	shareholder of	Mascott Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2003		Active
Chang, Yu-Jang	Taiwan	No. 19, Jenli Street, Tali City, Taichung Hsien 412, Taiwan, R.O.C.	director of	Mascott Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2003		Active
William Mclaren Crawley	Not identified		director of	Virtual Route Distribution Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-2003		Struck / Defunct / Deregistered
William Mclaren Crawley	Not identified		shareholder of	Virtual Route Distribution Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-2003		Struck / Defunct / Deregistered
William Mclaren Crawley	Not identified		shareholder of	Asian Market Access Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-AUG-2002		Active
William Mclaren Crawley	Not identified		director of	Asian Market Access Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-AUG-2002		Active
Huang Xiaochi	Not identified		director of	GOLD CONSULTANT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-AUG-2000		Struck / Defunct / Deregistered
Huang Xiaochi	Not identified		shareholder of	GOLD CONSULTANT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-AUG-2000		Struck / Defunct / Deregistered
ANG, James	Not identified		director of	GLOBAL COMMUNICATION WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2000		Struck / Defunct / Deregistered
ANG, James	Not identified		shareholder of	GLOBAL COMMUNICATION WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2000		Struck / Defunct / Deregistered
Wiliam Michael VALTOS JR	Not identified		director of	PRIME ROSE TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2000		Active
HSU, TIEN-CHIN	Taiwan	No. 317-1, Jen Hsin Road Jen-Wu Hsiang, Kaohsiung Hsien Taiwan, R.O.C.	shareholder of	TLWY CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2005		Active
HSU, TIEN-CHIN	Taiwan	No. 317-1, Jen Hsin Road Jen-Wu Hsiang, Kaohsiung Hsien Taiwan, R.O.C.	director of	TLWY CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2005		Active

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