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
WANG, Shu-Yi	Taiwan	7F., No. 231, Nong-an Street Jhongshan District, Taipei City 104 Taiwan (R.O.C.)	director of	FOREVER STEP TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2007		Active
Wu, Ching-Yang	Taiwan	3F., No. 332, Sinhai Rd., Banciao City, Taipei County 220, Taiwan, R.O.C.	director of	Autumn Green Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2006		Active
Wu, Ching-Yang	Taiwan	3F., No. 332, Sinhai Rd., Banciao City, Taipei County 220, Taiwan, R.O.C.	shareholder of	Autumn Green Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2006		Active
Huang, Tien-Chung	Taiwan	No. 3-1, Alley 80 Lane Kuanyin, Baisha Tsuen Huatan Shiang, Changhua Taiwan 503, Republic of China	director of	Tricore Corporation	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	28-JUN-2001		Active
Huang, Tien-Chung	Taiwan	No. 3-1, Alley 80 Lane Kuanyin, Baisha Tsuen Huatan Shiang, Changhua Taiwan 503, Republic of China	shareholder of	Tricore Corporation	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	28-JUN-2001		Active
Greg R. Rosebeck	United States	105 N. Royal Ascot Drive Las Vegas, NV 89144 USA PH REDACTED	beneficiary of	Roses Trust	Cook Islands		30-MAY-2001		Un Registered
Greg R. Rosebeck	United States	105 N. Royal Ascot Drive Las Vegas, NV 89144 USA PH REDACTED	trust settlor of	Roses Trust	Cook Islands		30-MAY-2001		Un Registered
Hsu, Yun-Lan	Taiwan	4F, No. 10, Alley 3, Lane 123 Jen-Ai Road, Section 3 Taipei 106 Taiwan R.O.C	director of	Fortuna China Fund	Not identified		01-MAR-2007		Active
Hsu, Yun-Lan	Taiwan	4F, No. 10, Alley 3, Lane 123 Jen-Ai Road, Section 3 Taipei 106 Taiwan R.O.C	shareholder of	Fortuna Asset Management Limited	Not identified		27-FEB-2007		Active
Hsu, Yun-Lan	Taiwan	4F, No. 10, Alley 3, Lane 123 Jen-Ai Road, Section 3 Taipei 106 Taiwan R.O.C	director of	Fortuna Asset Management Limited	Not identified		27-FEB-2007		Active
Hsu, Yun-Lan	Taiwan	4F, No. 10, Alley 3, Lane 123 Jen-Ai Road, Section 3 Taipei 106 Taiwan R.O.C	director of	Fortuna China Growth Fund	Not identified		05-MAR-2007		Active
Carole Rome	Not identified		beneficiary of	TR Family Trust	Not identified		16-APR-1997		Struck / Defunct / Deregistered
Lo, Chi-Wei	Not identified		director of	TOMORROW STAR INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2001		Active
Lo, Chi-Wei	Not identified		shareholder of	TOMORROW STAR INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2001		Active
Vaswani, Sunita Rajan	Not identified		director of	BEAUTY AIM ENTERPRISES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2002		Struck / Defunct / Deregistered
CHAN NG, Yuk Wah	Hong Kong	297 Castle Peak Road Ting Kau Tsuen Wan New Territories, Hong Kong	director of	MCDC GENERAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2005		Active
CHAN NG, Yuk Wah	Hong Kong	297 Castle Peak Road Ting Kau Tsuen Wan New Territories, Hong Kong	director of	DKKC COMPANY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JAN-2005		Active
CHAN NG, Yuk Wah	Hong Kong	297 Castle Peak Road Ting Kau Tsuen Wan New Territories, Hong Kong	director of	GOOD BONUS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2005		Active
CHAN NG, Yuk Wah	Hong Kong	297 Castle Peak Road Ting Kau Tsuen Wan New Territories, Hong Kong	director of	MCDC PROPERTY COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2005		Active
CHAN NG, Yuk Wah	Hong Kong	297 Castle Peak Road Ting Kau Tsuen Wan New Territories, Hong Kong	director of	WEALTHY CAPITAL MANAGEMENT COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2005		Active
LIU Deyu	Hong Kong	Flat D, 3/F., Block 5, Site 2 9 Shung King Street, Hunghom Kowloon, Hong Kong	shareholder of	KINGLION INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2007		Active
LIU Deyu	Hong Kong	Flat D, 3/F., Block 5, Site 2 9 Shung King Street, Hunghom Kowloon, Hong Kong	director of	KINGLION INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2007		Active
WAI SHENG MARY ANN TSAO	Singapore	33 Swiss Club Road, Singapore 1128	shareholder of	SINO TRINITY GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2009		Active
Zheng Jianjiang	China	No. 566, The Easting of YinZhou Street Hi-tech District Ningbo China	shareholder of	DE ZE COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-FEB-2004		Active
Zheng Jianjiang	China	No. 566, The Easting of YinZhou Street Hi-tech District Ningbo China	director of	DE ZE COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-FEB-2004		Active
Bengt Holger Fredrik BRAG	Thailand	14/3 Moo 4, Luangphor Chuang Road Chalong, Muang, Phuket 8313o, Thailand	shareholder of	Scandinavian Lagoon Resort Owners Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-2008		Active
Bengt Holger Fredrik BRAG	Thailand	14/3 Moo 4, Luangphor Chuang Road Chalong, Muang, Phuket 8313o, Thailand	director of	Scandinavian Lagoon Resort Owners Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-2008		Active
Melvin	Indonesia	PTB Duren Sawit Blok Q III No. 17 Jakarta Timur 13440 Indonesia	director of	Eagle Bay Offshore Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Active
Melvin	Indonesia	PTB Duren Sawit Blok Q III No. 17 Jakarta Timur 13440 Indonesia	shareholder of	Eagle Bay Offshore Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Active
Avadhoot Lalitkumar Shilotri	Singapore	32 Adis Road #01-44 Sophia Court Singapore 229978	shareholder of	Herblain Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2007		Active
Avadhoot Lalitkumar Shilotri	Singapore	32 Adis Road #01-44 Sophia Court Singapore 229978	trust settlor of	Happy Lives Trust	British Virgin Islands		16-JAN-2008		Active
Avadhoot Lalitkumar Shilotri	Singapore	32 Adis Road #01-44 Sophia Court Singapore 229978	appointor of	Happy Lives Trust	British Virgin Islands		16-JAN-2008		Active
Avadhoot Lalitkumar Shilotri	Singapore	32 Adis Road #01-44 Sophia Court Singapore 229978	beneficiary of	Happy Lives Trust	British Virgin Islands		16-JAN-2008		Active
Avadhoot Lalitkumar Shilotri	Singapore	32 Adis Road #01-44 Sophia Court Singapore 229978	shareholder of	Holistic Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2007		Active
Tung, Kuo- Sheng	Taiwan	No. 8, 25 Alley, 630 Lane, Bei- An Rd., Taipei City, Taiwan, R.O.C.	shareholder of	BONUS PARTNER GROUP 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	14-FEB-2005		Struck / Defunct / Deregistered
Au Kar On	Hong Kong	Flat F, 6/F., Grevillea Court New Town Plaza Shatin, New Territories Hong Kong	director of	LEGEND VANTAGE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2003		Active
Irene Smith	Not identified		beneficiary of	Pinnah Trust	Not identified		23-DEC-1997		Struck / Defunct / Deregistered
Huang Mu Chium	Not identified		director of	SUPER TRADE OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-1999		Active
Huang Mu Chium	Not identified		shareholder of	SUPER TRADE OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-1999		Active
Thomas Michael Needham	United States	133 Adelma Beach Road Port Townsend Washington Washington 98368 USA	director of	Petchabun Trading Co., Ltd	Not identified		11-DEC-1995		Struck / Defunct / Deregistered
YUQING CAROL HU	China	Room #1101, Building #5, Lane 99 Pucheng Road, Shaghai PRC 200120	secretary of	STARLIT WING INTERNATIONAL LIMITED	Samoa		03-NOV-2008		Active
YUQING CAROL HU	China	Room #1101, Building #5, Lane 99 Pucheng Road, Shaghai PRC 200120	shareholder of	STARLIT WING INTERNATIONAL LIMITED	Samoa		03-NOV-2008		Active
YUQING CAROL HU	China	Room #1101, Building #5, Lane 99 Pucheng Road, Shaghai PRC 200120	director of	STARLIT WING INTERNATIONAL LIMITED	Samoa		03-NOV-2008		Active
LEE, Yu-Hsia	Taiwan	15Fl., No. 68-3, Shinpo 1st St. Shindeian City, Taipei Hsien Taiwan R.O.C.	shareholder of	TALENT BOND HOLDING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2005		Active
Virendra Prakash Sharma	Indonesia	Nuansa Hijau Apartment C11/3 Jalan Sekolah Kencana IV Pondok Indah, Jakarta Indonesia	shareholder of	Lakeshore International S.A.	Singapore;British Virgin Islands	One Raffles Quay #50-01 North Tower Singapore 048583	22-JAN-2008		Active
Virendra Prakash Sharma	Indonesia	Nuansa Hijau Apartment C11/3 Jalan Sekolah Kencana IV Pondok Indah, Jakarta Indonesia	director of	Lakeshore International S.A.	Singapore;British Virgin Islands	One Raffles Quay #50-01 North Tower Singapore 048583	22-JAN-2008		Active
Liu Yang Yun-Chaw	Taiwan	11/F-2, No. 314 Jen-Ai Road Section 4, Taipei, Taiwan, R.O.C.	secretary of	BRILLIANT CHARM INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2007		Active
Liu Yang Yun-Chaw	Taiwan	11/F-2, No. 314 Jen-Ai Road Section 4, Taipei, Taiwan, R.O.C.	director of	BRILLIANT CHARM INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2007		Active
Liu Yang Yun-Chaw	Taiwan	11/F-2, No. 314 Jen-Ai Road Section 4, Taipei, Taiwan, R.O.C.	shareholder of	BRILLIANT CHARM INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2007		Active
CHANG, Fang-Cheng ???	Taiwan	No. 94, Jhongda Village, Jhongli City Taoyuan County, Taiwan, R.O.C. ????????????? 94 ?	director of	KHAI HOAN FOOTWEAR PRODUCTION JOINT STOCK COMPANY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2007		Active
CHANG, Fang-Cheng ???	Taiwan	No. 94, Jhongda Village, Jhongli City Taoyuan County, Taiwan, R.O.C. ????????????? 94 ?	shareholder of	KHAI HOAN FOOTWEAR PRODUCTION JOINT STOCK COMPANY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2007		Active
Johnny LIAN Tian Yong	Singapore	No. 24 Kaki Bukit Crescent, Singapore 416255	director of	JCP CAPITAL CO. LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2008		Active
Johnny LIAN Tian Yong	Singapore	No. 24 Kaki Bukit Crescent, Singapore 416255	shareholder of	JCP CAPITAL CO. LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2008		Active
LIN Wan Ling Tsai, Winnie	Taiwan	23F.-3, No. 31, Cingnian 1st Rd. Lingya District, Kaohsiung City 802 Taiwan (R.O.C.)	director of	CENTRAL AIM TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2007		Not To Be Renewed / In Deregistration
LIN Wan Ling Tsai, Winnie	Taiwan	23F.-3, No. 31, Cingnian 1st Rd. Lingya District, Kaohsiung City 802 Taiwan (R.O.C.)	shareholder of	CENTRAL AIM TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2007		Not To Be Renewed / In Deregistration
Kung, Chien-Lung	Not identified		director of	CLK Global Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2005		Active
Kung, Chien-Lung	Not identified		shareholder of	CLK Global Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2005		Active
Andrea Severi	Not identified		shareholder of	SUNSHINE TRADING OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2000		Active
Chen, Shen-Tien	Not identified		director of	Genghis Offshore Holdings Limited	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-JUL-2004		Struck / Defunct / Deregistered
Chen, Shen-Tien	Not identified		shareholder of	DRAMEXCHANGE.COM CORPORATION	Cayman Islands		22-MAR-2000		Un Registered
Chen, Shen-Tien	Not identified		director of	QIANLONG INTERNET HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2000		Struck / Defunct / Deregistered
WONG Kam Ming	Hong Kong	Flat B 1/F Block 2 King's Park Villa No.1 Kings Park Rise Kowloon Hong Kong	shareholder of	GOLD REGAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2005		Active
WONG Kam Ming	Hong Kong	Flat B 1/F Block 2 King's Park Villa No.1 Kings Park Rise Kowloon Hong Kong	director of	GOLD REGAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2005		Active
SHIH Chien-Shen	Taiwan	17F., No.335, Ren-ai Road, Yonghe City Taipei County 234, Taiwan (R.O.C.)	director of	NICE RAINBOW GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2007		Active
SHIH Chien-Shen	Taiwan	17F., No.335, Ren-ai Road, Yonghe City Taipei County 234, Taiwan (R.O.C.)	shareholder of	NICE RAINBOW GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2007		Active
William A. Clark	United States	8800 Grape Cove Austin, TX 78717 USA	protector of	Alvin Asset Protection Trust	Cook Islands		03-AUG-2001		Struck / Defunct / Deregistered
Wahida Usman PADBIDRI	India	Plot No. 387, Road No. 22, Jubilee Hills Hyderabad 500 033, Andhra Prades India	shareholder of	SMART LEGEND CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2009		Active
Wahida Usman PADBIDRI	India	Plot No. 387, Road No. 22, Jubilee Hills Hyderabad 500 033, Andhra Prades India	director of	SMART LEGEND CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2009		Active
Wahida Usman PADBIDRI	India	Plot No. 387, Road No. 22, Jubilee Hills Hyderabad 500 033, Andhra Prades India	shareholder of	KWS Holdings & Investment Company Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2008		Active
ARISEN CORP	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	ARISEN ASSETS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2007		Active
ARISEN CORP	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	ARISEN ASSETS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2007		Active
ASHISH RATANCHAND SARKAR and RACHANA ASHISH SARKAR and	India	Henre Bldg, 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
Wong Yew Meng	Singapore	6 Battery Road #32-00 Singapore 0104	director of	EvattCo Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-1995		Company liquidated
Chu Nam Sang	Hong Kong	Flat H, 13/F, Hoover Court, 41 Tai Pak Tin Street Kwai Chung, N.T., Hong Kong	director of	OEM Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2008		Active
Herman Moeliana	Indonesia	Taman Tanah Abang III/28 RT002/004, Jakarta Indonesia	shareholder of	Sheer Glory Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2008		Active
Herman Moeliana	Indonesia	Taman Tanah Abang III/28 RT002/004, Jakarta Indonesia	director of	Sheer Glory Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2008		Active
Michael Wee SL	Not identified		shareholder of	TREVORSHANE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-1994		Struck / Defunct / Deregistered
Asian Viking Limited	Not identified		shareholder of	PEARL VENTURE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-1994		Active
Hsieh, Chun-Chin	Not identified		director of	SUNNY ASSETS HOLDING LIMITED	British Virgin Islands;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-AUG-1998		Struck / Defunct / Deregistered
Hsieh, Chun-Chin	Not identified		shareholder of	SUNNY ASSETS HOLDING LIMITED	British Virgin Islands;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-AUG-1998		Struck / Defunct / Deregistered
ZHAO YUAN YUAN	China	Room 1603, No.6, Lane 149, Dongan Road Xuhui , Shanghai, China	shareholder of	GLOBAL SPINNING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAR-2008		Active
ZHAO YUAN YUAN	China	Room 1603, No.6, Lane 149, Dongan Road Xuhui , Shanghai, China	director of	GLOBAL SPINNING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAR-2008		Active
GLENWOOD LIMITED	Saint Vincent and the Grenadines	Trust House 112, Bonadie Street, Kingstown, Saint Vincent	shareholder of	AssetValue Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2006		Active
GLENWOOD LIMITED	Saint Vincent and the Grenadines	Trust House 112, Bonadie Street, Kingstown, Saint Vincent	shareholder of	BROAD FINE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2007		Active
GLENWOOD LIMITED	Saint Vincent and the Grenadines	Trust House 112, Bonadie Street, Kingstown, Saint Vincent	shareholder of	Synergy Solution Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-2006		Active
Alan Anjozian	United States	3540 West Sahara Boulevard Suite 82 Las Vegas, NV 89102 U.S.A.	beneficiary of	Ocean Breeze Irrevocable Trust	Not identified		21-JAN-1998		Active
Alan Anjozian	United States	3540 West Sahara Boulevard Suite 82 Las Vegas, NV 89102 U.S.A.	trust settlor of	Ocean Breeze Irrevocable Trust	Not identified		21-JAN-1998		Active
Alan Anjozian	United States	3540 West Sahara Boulevard Suite 82 Las Vegas, NV 89102 U.S.A.	authorised person / signatory of	Pac Tel Yellow Page Services, Inc.	United States	3540 West Sahara Boulevard Suite 82 Las Vegas, NV 89102 U.S.A.	15-DEC-1997		Active
Alan Anjozian	United States	3540 West Sahara Boulevard Suite 82 Las Vegas, NV 89102 U.S.A.	beneficial owner of	Pac Tel Yellow Page Services, Inc.	United States	3540 West Sahara Boulevard Suite 82 Las Vegas, NV 89102 U.S.A.	15-DEC-1997		Active
David P. Clapp	United States	20 El Rancho Vista Chula Vista, CA 91910 USA	beneficiary of	Havasu International Trust	Not identified		24-MAY-1996		Struck / Defunct / Deregistered
EYT Holdings Limited	Cayman Islands	STRATHVALE HOUSE, NORTH CHURCH STREET P.O.BOX 484, GEORGE TOWN GRAND CAYMAN CAYMAN ISLANDS	shareholder of	EYT Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2005		Active
KANWALIJIT KAUR CHYLE D/O GORBECHAN SINGH	Singapore	2A MARGATE RAOD #08-01 SANTA FE MANSION SINGAPORE 438073	beneficial owner of	Remus Enterprises Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-2005		Active
KANWALIJIT KAUR CHYLE D/O GORBECHAN SINGH	Singapore	2A MARGATE RAOD #08-01 SANTA FE MANSION SINGAPORE 438073	beneficial owner of	KELROW HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2004		Active
KANWALIJIT KAUR CHYLE D/O GORBECHAN SINGH	Singapore	2A MARGATE RAOD #08-01 SANTA FE MANSION SINGAPORE 438073	Nominee Beneficial Owner of
LI Fook Sang	Hong Kong	4th Floor, Flat E, Kai Fat Building 204 Wing Lok Street, Hong Kong	shareholder of	TYSK Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2007		Active
KWONG LAI WA	Hong Kong	Block 3, 6b Casa De Oro Hung Shui Kin Main Steet Yuen Long Hong Kong	director of	WILD 7 DESIGNERS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-AUG-2005		Active
KWONG LAI WA	Hong Kong	Block 3, 6b Casa De Oro Hung Shui Kin Main Steet Yuen Long Hong Kong	shareholder of	WELL PLAN LIMITED	Samoa		06-JAN-2005		Active
Chang-Ku Building Ltd.	Not identified		shareholder of	CHANG-KU INVESTMENT HOLDING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-1994		Struck / Defunct / Deregistered
Chu Kai Wa	Not identified		director of	SKILFUL TECH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2001		Struck / Defunct / Deregistered
Platinum Holdings Company Limited	Not identified		shareholder of	GREEN TOUCH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-1997		Struck / Defunct / Deregistered

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