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
Aldo Salvador	Not identified		shareholder of	Asia-InfoShare Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2000		Struck / Defunct / Deregistered
Aldo Salvador	Not identified		shareholder of	JurisAsia Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2000		Struck / Defunct / Deregistered
James M. Hawes	Not identified		director of	STRATEGIC LEISURE HOLDINGS LIMITED	Cayman Islands;British Virgin 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	20-DEC-1993		Struck / Defunct / Deregistered
Esther Yun-Yu Chan	Not identified		shareholder of	EMBASSY ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-1995		Transferred Out
Esther Yun-Yu Chan	Not identified		director of	EMBASSY ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-1995		Transferred Out
HONG, SHING-CHENG	Taiwan	5F.-3, No.248, Sec. 3, Nanjing E. Rd., Songshan District, Taipei City 105, Taiwan, R.O.C.	director of	SAGA ASCENDAX CAPITAL INC.	Samoa		08-MAR-2007		Active
HONG, SHING-CHENG	Taiwan	5F.-3, No.248, Sec. 3, Nanjing E. Rd., Songshan District, Taipei City 105, Taiwan, R.O.C.	director of	SAGA LAND PORT CAPITAL INC.	Samoa		08-MAR-2007		Active
HONG, SHING-CHENG	Taiwan	5F.-3, No.248, Sec. 3, Nanjing E. Rd., Songshan District, Taipei City 105, Taiwan, R.O.C.	director of	SIGNAX TECHNOLOGY CAPITAL 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	16-JAN-2002		Active
HONG, SHING-CHENG	Taiwan	5F.-3, No.248, Sec. 3, Nanjing E. Rd., Songshan District, Taipei City 105, Taiwan, R.O.C.	shareholder of	SIGNAX TECHNOLOGY CAPITAL 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	16-JAN-2002		Active
HONG, SHING-CHENG	Taiwan	5F.-3, No.248, Sec. 3, Nanjing E. Rd., Songshan District, Taipei City 105, Taiwan, R.O.C.	director of	Tophole Asset Management Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-1999		Struck / Defunct / Deregistered
HONG, SHING-CHENG	Taiwan	5F.-3, No.248, Sec. 3, Nanjing E. Rd., Songshan District, Taipei City 105, Taiwan, R.O.C.	director of	Harvestone Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUN-1999		Struck / Defunct / Deregistered
Harris Lasmana	Indonesia	Jl Wahid Hashim 96 Jakarta 10340 Indonesia	shareholder of	Global Swift Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2004		Active
Harris Lasmana	Indonesia	Jl Wahid Hashim 96 Jakarta 10340 Indonesia	director of	Global Swift Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2004		Active
WEN TAI JUN ???	China	Team 1, Shuixiang Cun, Longjiabao Zhen Jiutai, Jilin, China	shareholder of	BEAUTY KNIGHT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2008		Active
WEN TAI JUN ???	China	Team 1, Shuixiang Cun, Longjiabao Zhen Jiutai, Jilin, China	director of	BEAUTY KNIGHT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2008		Active
WEN TAI JUN ???	China	Team 1, Shuixiang Cun, Longjiabao Zhen Jiutai, Jilin, China	director of	ONGOING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2007		Active
WEN TAI JUN ???	China	Team 1, Shuixiang Cun, Longjiabao Zhen Jiutai, Jilin, China	director of	SMART PLUS TRADING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-APR-2008		Active
WEN TAI JUN ???	China	Team 1, Shuixiang Cun, Longjiabao Zhen Jiutai, Jilin, China	shareholder of	SMART PLUS TRADING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-APR-2008		Active
YE QING??	China	No.6-3-105, Daozhong Chengli, Lanzhou, Heping Qu, Tianjin, China	shareholder of	Costone Asset Management Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2007		Active
YE QING??	China	No.6-3-105, Daozhong Chengli, Lanzhou, Heping Qu, Tianjin, China	director of	Cosco Taurus Investments Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2007		Active
YE QING??	China	No.6-3-105, Daozhong Chengli, Lanzhou, Heping Qu, Tianjin, China	director of	Costone Asset Management Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2007		Active
YE QING??	China	No.6-3-105, Daozhong Chengli, Lanzhou, Heping Qu, Tianjin, China	shareholder of	Cosco Taurus Investments Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2007		Active
MF CORPORATE SERVICES (NIUE) PTE. LTD	Niue	Suites 21/22 Maluaga Alofi Niue	director of	Heatwave Ventures Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2003		Transferred Out
MF CORPORATE SERVICES (NIUE) PTE. LTD	Niue	Suites 21/22 Maluaga Alofi Niue	shareholder of	Heatwave Ventures Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2003		Transferred Out
BUX, Sheik Fatima	Hong Kong	Room 2117, Hing Tung House, Tung Tau Estate, Kowloon, Hong Kong	shareholder of	Yugo Machinery Limited	Samoa		25-JUL-2008		Active
BUX, Sheik Fatima	Hong Kong	Room 2117, Hing Tung House, Tung Tau Estate, Kowloon, Hong Kong	director of	Yugo Machinery Limited	Samoa		25-JUL-2008		Active
BUX, Sheik Fatima	Hong Kong	Room 2117, Hing Tung House, Tung Tau Estate, Kowloon, Hong Kong	secretary of	Yugo Machinery Limited	Samoa		25-JUL-2008		Active
James Anthony Frank Wadham	Hong Kong	6E Block 1, Tung Chung Crescent Tung Chung Lantau Hong Kong	director of	ANDREWS HOLDINGS PRIVATE LIMITED	Singapore	50 Raffles Quay #22-02 Singapore Land Tower SINGAPORE 048623	11-JAN-2005		Active
YANG AI ??	China	Room 38, No. 199, Wen San Lu, Xihu Qu Hangzhou Shi, Zhejiang, China	director of	WONDERFUL PROGRESS INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2008		Active
YANG AI ??	China	Room 38, No. 199, Wen San Lu, Xihu Qu Hangzhou Shi, Zhejiang, China	shareholder of	WONDERFUL PROGRESS INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2008		Active
Wang Tze Sam, Wilson	Not identified		shareholder of	M. C. PACKAGING OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-1992		Active
Hung, Pao-Chuang	Not identified		director of	ACCORD MANAGEMENT CONSULTING (BVI) COMPANY 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	05-JUL-2001		Struck / Defunct / Deregistered
Hung, Pao-Chuang	Not identified		shareholder of	ACCORD MANAGEMENT CONSULTING (BVI) COMPANY 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	05-JUL-2001		Struck / Defunct / Deregistered
Koh Siew Not	Not identified		director of	ADVANCE TECH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2000		Struck / Defunct / Deregistered
RASHAD KH, BBUIERI	Not identified		director of	Chicane Consultants Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-2001		Struck / Defunct / Deregistered
RASHAD KH, BBUIERI	Not identified		shareholder of	Chicane Consultants Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-2001		Struck / Defunct / Deregistered
WANG NING ??	China	Rm 4, No. 25, Fengqigan Xiang, Chongchuan Nantong, Jiangsu, China	director of	UNIGAS INDUSTRY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUL-2008		Active
WANG NING ??	China	Rm 4, No. 25, Fengqigan Xiang, Chongchuan Nantong, Jiangsu, China	shareholder of	UNIGAS INDUSTRY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUL-2008		Active
LIU Chan Yuan Angel	Canada	4-6500 Cook Gate, Richmond BC V6Y 3A2 Canada	shareholder of	First Asia Merchants (International) Limited	Samoa		02-SEP-2008		Active
LIU Chan Yuan Angel	Canada	4-6500 Cook Gate, Richmond BC V6Y 3A2 Canada	secretary of	First Asia Merchants (International) Limited	Samoa		02-SEP-2008		Active
LIU Chan Yuan Angel	Canada	4-6500 Cook Gate, Richmond BC V6Y 3A2 Canada	director of	First Asia Merchants (International) Limited	Samoa		02-SEP-2008		Active
YANG Qing ??	China	No. 1002, Building B, Shi Ji Sheng Huo Shi Ji Yuan Er Huan Xi Road, Kun Ming Shi Yun Nan, China	shareholder of	OPTIMAL TARGET INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2006		Struck / Defunct / Deregistered
Sheer Glory Inspiration 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	Cherimoya Worldwide Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2007		Active
Sheer Glory Inspiration 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	GildInk Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2007		Active
Sheer Glory Inspiration 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	Savers Investment Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Active
Sheer Glory Inspiration 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	Sentizure Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2007		Active
Sheer Glory Inspiration 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	Symbianta Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2007		Active
Sheer Glory Inspiration 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	U-Lead Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2007		Active
Sheer Glory Inspiration 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	Graceful Glamour Enterprises Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2008		Active
Sheer Glory Inspiration Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Pink Devotion Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2008		Active
Mei-Fang Chou	Taiwan	3F., No. 7, Lane 15 Jhongpo N. Rd., Sinyi District Taipei City 110 Taiwan, ROC	shareholder of	Rock Mobile (Cayman) Corporation	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-JUL-2004		Active
Veronica Lukito	Singapore	124 Paya Lebar Way #21-2919 Singapore 381124	shareholder of	Connection Axis Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2006		Active
Veronica Lukito	Singapore	124 Paya Lebar Way #21-2919 Singapore 381124	shareholder of	ANCORA INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2007		Active
Veronica Lukito	Singapore	124 Paya Lebar Way #21-2919 Singapore 381124	director of	Ancora Investments No. 2 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2009		Active
Veronica Lukito	Singapore	124 Paya Lebar Way #21-2919 Singapore 381124	director of	ANCORA GROUP PTE. LTD.	Singapore		26-APR-2007		Active
Veronica Lukito	Singapore	124 Paya Lebar Way #21-2919 Singapore 381124	beneficial owner of	ANCORA INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2007		Active
Julian Felipe Soon Uygongco	Philippines	Lot 7 Blk 1 Southville Subdivison, San Jose Molo, Iloilo City, 5000 Philippines	shareholder of	NYG Grains International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-2006		Active
WU Ta-Chung	Taiwan	No. 33, Lane 363, Huasyun Street Jhongli City Taoyuan County 320, 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
Harry W. Hersey, Jr	Not identified		protector of	The Harry & Martha Hersey Family Trust	Not identified		10-JAN-1997		Active
Harry W. Hersey, Jr	Not identified		trust settlor of	The Harry & Martha Hersey Family Trust	Not identified		10-JAN-1997		Active
Harry W. Hersey, Jr	Not identified		beneficiary of	The Harry & Martha Hersey Family Trust	Not identified		10-JAN-1997		Active
Tsang, Wong Ping Ping	Not identified		director of	ANXI TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUN-1990		Struck / Defunct / Deregistered
Wong Yaw Kong	Not identified		director of	Eternity Italy Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2001		Struck / Defunct / Deregistered
Wong Yaw Kong	Not identified		shareholder of	Eternity Italy Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2001		Struck / Defunct / Deregistered
CHIU, CHENG-CHI	Taiwan	6F.-6, No. 872, Chung Cheng Rd., Chung Ho City, Taipei Hsien, Taiwan, R.O.C.	director of	ShuoXun, Inc.	Samoa		11-AUG-2006		Active
CHIU, CHENG-CHI	Taiwan	6F.-6, No. 872, Chung Cheng Rd., Chung Ho City, Taipei Hsien, Taiwan, R.O.C.	secretary of	ShuoXun, Inc.	Samoa		11-AUG-2006		Active
CHIU, CHENG-CHI	Taiwan	6F.-6, No. 872, Chung Cheng Rd., Chung Ho City, Taipei Hsien, Taiwan, R.O.C.	shareholder of	ShuoXun, Inc.	Samoa		11-AUG-2006		Active
Rakesh Shankarlal Tulshyan & Seema Rakesh Tulshyan	Singapore	2A Broadrick Road, Singapore 439460	shareholder of	High Definition Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2007		Active
Hu, Lung-Pao	Taiwan	360, An Hsin Road, Yen Chau KAOHSIUNG HSIEN, TAIWAN, R.O.C.	shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
LIN, TZU-YING	Taiwan	14F., NO. 39, JHUANG 1ST STREET TAOYUAN CITY TAOYUAN COUNTY 330 TAIWAN, R.O.C.	shareholder of	WORTHDALE CORPORATION	Seychelles		08-MAY-2007		Active
LEE WANG, SHU-JEN	Taiwan	2F1., No.116-1, Chung Cheng Rd., Shihlin Dist., Taipei, Taiwan, R.O.C.	shareholder of	CASHMORE DEVELOPMENT LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-OCT-2006		Active
CHEN Chung Nin, Rock	Hong Kong	7/F., New World Tower Two, 18 Queen's Road Central Central, Hong Kong	shareholder of	SPEEDY STAR HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2008		Active
Liu, Li-Ping	Taiwan	8F., No. 12, Lane 126 Guangming Road, Jhudong Township Hsinchu County 310, Taiwan REPBULIC OF CHINA	shareholder of	M.J. Health Management International Holding Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-MAR-2007		Active
iLink Holdings Limited	Not identified		shareholder of	ALL CYBER HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2000		Active
Evelyn Cheng	Not identified		director of	Adam & Eve Publications Limited	Samoa		27-JUL-2000		Struck / Defunct / Deregistered
Evelyn Cheng	Not identified		shareholder of	Adam & Eve Publications Limited	Samoa		27-JUL-2000		Struck / Defunct / Deregistered
Chinney Investments, Limited	Not identified		shareholder of	CHINNEY CONTRACTORS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-2000		Active
Chinney Investments, Limited	Not identified		shareholder of	MULTI-INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-1998		Active
Chinney Investments, Limited	Not identified		shareholder of	GATEWAY GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-1999		Active
Rich Bay Management Limited	Not identified		director of	HOPE WINS PROPERTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-1997		Struck / Defunct / Deregistered
Chu Hsieh, Ching-Hua	Taiwan	3F., No. 11, Lane 102 Zihciang 2nd Road, Cianjin District Kaohsiung City 801, Taiwan REPBULCI OF CHINA	shareholder of	TMC (Cayman) Holding Corporation	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-SEP-2006		Active
Chu Hsieh, Ching-Hua	Taiwan	3F., No. 11, Lane 102 Zihciang 2nd Road, Cianjin District Kaohsiung City 801, Taiwan REPBULCI OF CHINA	shareholder of	AIV Inc.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	15-MAY-2002		Active
Kwan Yee Kwai	Hong Kong	Rm 1104. 11/Fl., Sincere House Argyle St., Mongkok, Kln., Hong Kong	shareholder of	Ever Sky Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-FEB-2003		Active
CHUNG, Chun-Jung	Taiwan	7F-1, No. 439, Ta Shun 1st Road, Kaohsiung, Taiwan	shareholder of	PROWISE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2007		Active
CHUNG, Chun-Jung	Taiwan	7F-1, No. 439, Ta Shun 1st Road, Kaohsiung, Taiwan	director of	PROWISE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2007		Active
Modern Tender Limited	British Virgin Islands	Omar Hodge Building Wickhams Cay I P.O. Box 362, Road Town Tortola, British Virgin Islands	shareholder of	POWER CASTLE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2001		Active
Modern Tender Limited	British Virgin Islands	Omar Hodge Building Wickhams Cay I P.O. Box 362, Road Town Tortola, British Virgin Islands	shareholder of	HONOUR PLUS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-1994		Active
Modern Tender Limited	British Virgin Islands	Omar Hodge Building Wickhams Cay I P.O. Box 362, Road Town Tortola, British Virgin Islands	shareholder of	POWEROLE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-1999		Company liquidated
Modern Tender Limited	British Virgin Islands	Omar Hodge Building Wickhams Cay I P.O. Box 362, Road Town Tortola, British Virgin Islands	shareholder of	TOP GREENERY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-1994		Active
Modern Tender Limited	British Virgin Islands	Omar Hodge Building Wickhams Cay I P.O. Box 362, Road Town Tortola, British Virgin Islands	shareholder of	EAST CITY TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-AUG-1999		Company liquidated
Modern Tender Limited	British Virgin Islands	Omar Hodge Building Wickhams Cay I P.O. Box 362, Road Town Tortola, British Virgin Islands	shareholder of	Treasure Boy Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-1997		Company liquidated
Modern Tender Limited	British Virgin Islands	Omar Hodge Building Wickhams Cay I P.O. Box 362, Road Town Tortola, British Virgin Islands	shareholder of	QUEENSWELL FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1999		Company liquidated
Patrick Lau Hak Woon	Hong Kong	ROOM 3907 118 CONNAUGHT ROAD WEST HONG KONG	secretary of	Continental-GeoPetro (Bengara-II) Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-1997		Active
Rayford G. Wiggins	United States	4226 Pilikai Road PO Box 360 Anahola, HI 96703 USA	director of	Visual Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUN-1993		Struck / Defunct / Deregistered
Chang, Wei-Chen	Taiwan	No. .208, Chung Ping Rd., Hsin Chuang Village, Shen Kang Hsiang, Taichung Hsien, Taiwan, R.O.C.	director of	TREASURE ISLAND INTERNATIONAL LIMITED	Samoa		13-APR-2006		Struck / Defunct / Deregistered
Chang, Wei-Chen	Taiwan	No. .208, Chung Ping Rd., Hsin Chuang Village, Shen Kang Hsiang, Taichung Hsien, Taiwan, R.O.C.	shareholder of	Unit One Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2006		Active
Chang, Wei-Chen	Taiwan	No. .208, Chung Ping Rd., Hsin Chuang Village, Shen Kang Hsiang, Taichung Hsien, Taiwan, R.O.C.	director of	Unit One Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2006		Active
Stream Zone Capital Inc.	British Virgin Islands	Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	View Links Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2008		Active
Che, Sheng-Chih	Taiwan	No. 106, Jhongsheng Lane, Yanchao Township, Kaohsiung Country 824, Taiwan, R.O.C.	shareholder of	GREEN PROFIT HOLDINGS LIMITED	Samoa		18-JAN-2008		Active
Adriane Lafala Clarke	Not identified		beneficiary of	Beaumaris Trust	Not identified;British Virgin Islands	Email: REDACTED	18-JUN-2004		Active

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