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
CHEN WEI HANG	China	RM.501, YI ZUO, YI JIE, YI LE YUAN, FAN HUA LU, PAN YU QU, GUANG ZHOU SHI, CHINA	director of	JUSOUND INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2006		Struck / Defunct / Deregistered
Sujarit Mrsranjuan	Taiwan	2F., No. 8, Alley 6, Lane 45, Baosing Rd., Sindian City, Taipei Country 231, Taiwan, R.O.C.	shareholder of	Giant Tech Ltd	Samoa		21-FEB-2001		Struck / Defunct / Deregistered
TSAI, HSIAO-CHING	Taiwan	No. 6, Lane 403, Min-an Road Sinjhuang City, Taipei County 242, Taiwan, ROC	director of	DEVELOP ACHIEVE LIMITED	Samoa		06-JUN-2007		Active
TSAI, HSIAO-CHING	Taiwan	No. 6, Lane 403, Min-an Road Sinjhuang City, Taipei County 242, Taiwan, ROC	secretary of	EAGLE LINK TECHNOLOGY LIMITED	Samoa		23-MAR-2007		Active
TSAI, HSIAO-CHING	Taiwan	No. 6, Lane 403, Min-an Road Sinjhuang City, Taipei County 242, Taiwan, ROC	director of	EAGLE LINK TECHNOLOGY LIMITED	Samoa		23-MAR-2007		Active
TSAI, HSIAO-CHING	Taiwan	No. 6, Lane 403, Min-an Road Sinjhuang City, Taipei County 242, Taiwan, ROC	shareholder of	FINE APEX DEVELOPMENT LIMITED	Samoa		03-APR-2007		Active
TSAI, HSIAO-CHING	Taiwan	No. 6, Lane 403, Min-an Road Sinjhuang City, Taipei County 242, Taiwan, ROC	director of	FINE APEX DEVELOPMENT LIMITED	Samoa		03-APR-2007		Active
TSAI, HSIAO-CHING	Taiwan	No. 6, Lane 403, Min-an Road Sinjhuang City, Taipei County 242, Taiwan, ROC	secretary of	FINE APEX DEVELOPMENT LIMITED	Samoa		03-APR-2007		Active
TSAI, HSIAO-CHING	Taiwan	No. 6, Lane 403, Min-an Road Sinjhuang City, Taipei County 242, Taiwan, ROC	secretary of	TOP NEW GROUP LIMITED	Samoa		15-NOV-2007		Active
TSAI, HSIAO-CHING	Taiwan	No. 6, Lane 403, Min-an Road Sinjhuang City, Taipei County 242, Taiwan, ROC	director of	TOP NEW GROUP LIMITED	Samoa		15-NOV-2007		Active
TSAI, HSIAO-CHING	Taiwan	No. 6, Lane 403, Min-an Road Sinjhuang City, Taipei County 242, Taiwan, ROC	secretary of	UPPER HILL LIMITED	Samoa		23-MAR-2007		Active
TSAI, HSIAO-CHING	Taiwan	No. 6, Lane 403, Min-an Road Sinjhuang City, Taipei County 242, Taiwan, ROC	director of	UPPER HILL LIMITED	Samoa		23-MAR-2007		Active
TSAI, HSIAO-CHING	Taiwan	No. 6, Lane 403, Min-an Road Sinjhuang City, Taipei County 242, Taiwan, ROC	director of	FOREVER BUSINESS DEVELOPMENT LIMITED	Samoa		03-APR-2007		Active
TSAI, HSIAO-CHING	Taiwan	No. 6, Lane 403, Min-an Road Sinjhuang City, Taipei County 242, Taiwan, ROC	secretary of	FOREVER BUSINESS DEVELOPMENT LIMITED	Samoa		03-APR-2007		Active
TSAI, HSIAO-CHING	Taiwan	No. 6, Lane 403, Min-an Road Sinjhuang City, Taipei County 242, Taiwan, ROC	shareholder of	FOREVER BUSINESS DEVELOPMENT LIMITED	Samoa		03-APR-2007		Active
CELEBRITY FITNESS HOLDINGS PTE. LTD.	Singapore	1 Temasek Avenue #27-01 Millenia Tower Singapore 039192	shareholder of	Lynx Malaysia Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2004		Active
LXM Limited	Hong Kong	21B, Tai Yuan Court 38 Tai Yuan Street Wanchai Hong Kong	shareholder of	GLOBAL CORN BIO-CHEM TECHNOLOGY COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-1999		Active
LXM Limited	Hong Kong	21B, Tai Yuan Court 38 Tai Yuan Street Wanchai Hong Kong	shareholder of	GLOBAL CORN INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-1994		Active
Edgardo JR. Paulino Angeles	Philippines	91 SANSO STREET, CORINTHIAN GARDENS, BARRIO UGONG QUEZON CITY, METRO MANILA PHILLIPINES	shareholder of	LANDCORE PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2006		Active
Clever Choice Group Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	GENTLE SMILE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2002		Active
Lien, Te-Yang	Not identified		director of	MAIN FORWARD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2001		Active
Lien, Te-Yang	Not identified		shareholder of	MAIN FORWARD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2001		Active
Elite Pacific Ltd.	Not identified		shareholder of	RENDEX INDUSTRIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2003		Struck / Defunct / Deregistered
Elite Pacific Ltd.	Not identified		director of	RENDEX INDUSTRIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2003		Struck / Defunct / Deregistered
Elite Pacific Ltd.	Not identified		director of	COMMERCE SOLUTIONS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-1999		Struck / Defunct / Deregistered
Elite Pacific Ltd.	Not identified		director of	Cellular Holdings Ltd	Panama;Bahamas	P.O. Box 87-1662 Panama 7 REPUBLIC OF PANAMA	27-OCT-1999		Struck / Defunct / Deregistered
Adam Edward Ross	Not identified		beneficiary of	Ross Family Trust	Not identified		15-MAY-1992		Struck / Defunct / Deregistered
Stanley Palm	Not identified		shareholder of	Sportsline International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2003		Struck / Defunct / Deregistered
Stanley Palm	Not identified		director of	Sportsline International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2003		Struck / Defunct / Deregistered
Fu Mu-Hsing	Taiwan	No.9 Lane 110, Su Wei Road Chia Yi City TAIWAN	shareholder of	WORLDTEC INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2001		Active
Fu Mu-Hsing	Taiwan	No.9 Lane 110, Su Wei Road Chia Yi City TAIWAN	director of	WORLDTEC INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2001		Active
LAI, LI-CHUN	Taiwan	21F-1, NO.33, SEC.1, MIN SHENG ROAD PANCHIAO CITY TAIPEI HSIEN TAIWAN, R.O.C	shareholder of	VERDANT HOLDINGS L.L.C. LIMITED	British Virgin Islands;Taiwan	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;21F-1, NO 33, SEC 1, MIN SHENG ROAD PANCHIAO CITY TAIPEI HSEIN TAIWAN R.O.C.	23-MAY-2006		Active
LAI, LI-CHUN	Taiwan	21F-1, NO.33, SEC.1, MIN SHENG ROAD PANCHIAO CITY TAIPEI HSIEN TAIWAN, R.O.C	director of	VERDANT HOLDINGS L.L.C. LIMITED	British Virgin Islands;Taiwan	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;21F-1, NO 33, SEC 1, MIN SHENG ROAD PANCHIAO CITY TAIPEI HSEIN TAIWAN R.O.C.	23-MAY-2006		Active
Edward Pang	Taiwan	4F., NO.10, LANE 59, SHIDA RD Zhongzheng District TAIPEI CITY 100 Taiwan R.O.C.	shareholder of	SL & A INTERNATIONAL HOLDINGS INC	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	17-MAR-1998		Active
NIMAT GOKAL	Canada	1309 Tyrol Road West Vancouver BC V7S 2L5	shareholder of	Aquagulf Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-1998		Active
NIMAT GOKAL	Canada	1309 Tyrol Road West Vancouver BC V7S 2L5	director of	Aquagulf Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-1998		Active
Jean-Michel Gilbert Mougin	Malaysia	15, Jalan Bukit Travers, Off Jalan Bangsar, 50480 Kuala Lumpur, Malaysia	director of	Hartindo Europe Ltd	Malaysia		21-JUN-2007		Active
TANG Yuk Cheung	Hong Kong	FLAT H, 8/F. BLOCK 4, PROSPEROUS GARDEN 3 PUBLIC SQUARE STREET. YAU MA TEI KOWLOON HONG KONG	director of	SUN MEGA INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2006		Active
TANG Yuk Cheung	Hong Kong	FLAT H, 8/F. BLOCK 4, PROSPEROUS GARDEN 3 PUBLIC SQUARE STREET. YAU MA TEI KOWLOON HONG KONG	shareholder of	SUN MEGA INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2006		Active
QIN ZAI FU	China	NO.501, UNIT 1, BLDG 1, 5 QU, LONG JIN YUAN, HUI LONG GUAN, CHANG PING, BEIJING, CHINA	director of	NUMBERONE INTERNATIONAL CONTROL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2006		Struck / Defunct / Deregistered
QIN ZAI FU	China	NO.501, UNIT 1, BLDG 1, 5 QU, LONG JIN YUAN, HUI LONG GUAN, CHANG PING, BEIJING, CHINA	shareholder of	NUMBERONE INTERNATIONAL CONTROL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2006		Struck / Defunct / Deregistered
WU, CHIOU-PING	Taiwan	No. 15-35, Cijhang Rd., Yilan city, Yilan County 260, Taiwan, (R.O.C)	shareholder of	FORTUNE METROPOLIS HOLDING LIMITED	Samoa		08-AUG-2005		Active
WU, CHIOU-PING	Taiwan	No. 15-35, Cijhang Rd., Yilan city, Yilan County 260, Taiwan, (R.O.C)	director of	FORTUNE METROPOLIS HOLDING LIMITED	Samoa		08-AUG-2005		Active
Kenneth Li Chi Kong	Hong Kong	18/ F., Flat H, Block 15 South Horizons Ap Lei Chau Hong Kong	director of	The Royal Asia Aquatic Inc.	Cook Islands		17-SEP-1994		Struck / Defunct / Deregistered
ITM Holding (information technology Management)	Not identified		shareholder of	CyberRS2 Digital Services (Samoa) Corporation	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-JUN-2002		Struck / Defunct / Deregistered
Juan Tien Chu	Not identified		shareholder of	SINO JADE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2002		Struck / Defunct / Deregistered
Juan Tien Chu	Not identified		director of	ASIA TOP DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2000		Active
Juan Tien Chu	Not identified		director of	PICKWICK TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2000		Struck / Defunct / Deregistered
Juan Tien Chu	Not identified		director of	BRADFORD CITY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2000		Active
Juan Tien Chu	Not identified		director of	Infomed International Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-2000		Struck / Defunct / Deregistered
Juan Tien Chu	Not identified		director of	CHERRY INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2000		Struck / Defunct / Deregistered
Juan Tien Chu	Not identified		director of	ProMed Hong Kong Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-OCT-2002		Struck / Defunct / Deregistered
Juan Tien Chu	Not identified		director of	SOUND HEALTH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2002		Active
Juan Tien Chu	Not identified		shareholder of	Infomed International Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-2000		Struck / Defunct / Deregistered
Juan Tien Chu	Not identified		shareholder of	ASIA TOP DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2000		Active
Juan Tien Chu	Not identified		shareholder of	CHERRY INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2000		Struck / Defunct / Deregistered
Wu Hak Ping	Not identified		director of	SURPLUS SHINES INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-1997		Struck / Defunct / Deregistered
Wu Hak Ping	Not identified		shareholder of	SURPLUS SHINES INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-1997		Struck / Defunct / Deregistered
Anders Jrgensen	Denmark	Egevej 28, 7500 Holstebro Denmark	director of	Grand Arc Finance Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-2005		Active
Nicholas Lim An De	Singapore	36 Tomlinson Road #15-36 Kum Hing Court Singapore 247856	beneficiary of	Chin Hin Trust	Cook Islands		14-FEB-2008		Not To Be Renewed / In Deregistration
Nicholas Lim An De	Singapore	36 Tomlinson Road #15-36 Kum Hing Court Singapore 247856	beneficiary of	Chin Hin Trust	Cook Islands		08-JAN-2008		Struck / Defunct / Deregistered
HARMIONO JUDIANTO	Indonesia	Jln. Gubeng Kertajaya 5-C/36 Surabaya East Java Indonesia	director of	DICKINSON GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-1997		Not To Be Renewed / In Deregistration
HARMIONO JUDIANTO	Indonesia	Jln. Gubeng Kertajaya 5-C/36 Surabaya East Java Indonesia	shareholder of	DICKINSON GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-1997		Not To Be Renewed / In Deregistration
WANG HONG MING ???	China	Room 701, Unit 1, Building 2, Zhuxi Yuan No. 1 Xindian Lu, Chaoyang Qu, Beijing, China	director of	EFFY CHEM HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2009		Active
WANG HONG MING ???	China	Room 701, Unit 1, Building 2, Zhuxi Yuan No. 1 Xindian Lu, Chaoyang Qu, Beijing, China	shareholder of	EFFY CHEM HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2009		Active
SUN YA QING	China	ROOM 602, NO.7, LANE LESHAN ZHI ROAD XUHUI SHANGHAI CHINA	shareholder of	TRIOX PIGMENT CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2006		Active
SUN YA QING	China	ROOM 602, NO.7, LANE LESHAN ZHI ROAD XUHUI SHANGHAI CHINA	director of	TRIOX PIGMENT CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2006		Active
TANG Kwan May	Hong Kong	Room D 5/F Block 1 Site 4 Whampoa Garden Hung Hom, Kowloon Hong Kong	director of	STARZ INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2005		Transferred Out
TANG Kwan May	Hong Kong	Room D 5/F Block 1 Site 4 Whampoa Garden Hung Hom, Kowloon Hong Kong	shareholder of	STARZ INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2005		Transferred Out
Tam Daisy L.	Hong Kong	8 Homantin Street, Lung Man Building 10/F Flat B Homantin Kowloon Hong Kong	director of	BEST WINNING FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2005		Active
Tam Daisy L.	Hong Kong	8 Homantin Street, Lung Man Building 10/F Flat B Homantin Kowloon Hong Kong	shareholder of	BEST WINNING FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2005		Active
Lee Fang-Lin @ Franny Lee	Taiwan	16F, 169 Jen Ai Road, Sec 4, Taipei, Taiwan R.O.C.	director of	Floral Spring International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2006		Active
Lee Fang-Lin @ Franny Lee	Taiwan	16F, 169 Jen Ai Road, Sec 4, Taipei, Taiwan R.O.C.	shareholder of	Floral Spring International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2006		Active
Cheng Ming Fun, Paul	Not identified		director of	INFO TRADE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2001		Struck / Defunct / Deregistered
Prajogo Pangestu	Not identified		director of	LOMBDA INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-1993		Struck / Defunct / Deregistered
Prajogo Pangestu	Not identified		director of	LHL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-1993		Struck / Defunct / Deregistered
Prajogo Pangestu	Not identified		director of	GPL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-AUG-1991		Struck / Defunct / Deregistered
Prajogo Pangestu	Not identified		director of	Phanbari Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2000		Active
Prajogo Pangestu	Not identified		shareholder of	GPL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-AUG-1991		Struck / Defunct / Deregistered
Lee Ai Mee	Not identified		director of	EVERRIGHT TECHNOLOGY INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2000		Active
Peng Lin	Not identified		shareholder of	EAST SEMICONDUCTOR TECHNOLOGY CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2001		Struck / Defunct / Deregistered
QIAN LING LING	China	ROOM 101, NO.5, 599 LANE, YIXIAN ROAD, YANGPU, SHANGHAI, CHINA	shareholder of	EAGLE DUTY ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2006		Struck / Defunct / Deregistered
QIAN LING LING	China	ROOM 101, NO.5, 599 LANE, YIXIAN ROAD, YANGPU, SHANGHAI, CHINA	director of	EAGLE DUTY ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2006		Struck / Defunct / Deregistered
Timothy Johnston	Australia	1 Chidley Way (informed us on 13 April 2006) Mosman Park Western Australia 6154 AUSTRALIA	beneficial owner of	Mako Ventures Ltd.	Singapore;Cook Islands	c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986	22-APR-2005		Transferred Out
Timothy Johnston	Australia	1 Chidley Way (informed us on 13 April 2006) Mosman Park Western Australia 6154 AUSTRALIA	director of	FIREPOWER TECHNOLOGY LTD.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	11-SEP-2002		Transferred Out
Timothy Johnston	Australia	1 Chidley Way (informed us on 13 April 2006) Mosman Park Western Australia 6154 AUSTRALIA	director of	FIREPOWER HOLDINGS LTD.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	11-SEP-2002		Transferred Out
Lai Shu Sun	Hong Kong	Suite A, 13/F., Eton Building 288 Des Voeux Road Central Hong Kong	shareholder of	Crownton Grain Company Limited	British Virgin Islands		23-JUL-2008		Transferred Out
Lai Shu Sun	Hong Kong	Suite A, 13/F., Eton Building 288 Des Voeux Road Central Hong Kong	director of	Crownton Grain Company Limited	British Virgin Islands		23-JUL-2008		Transferred Out
Karuna Murdaya	Indonesia	Jl Lembang Terusan D-51, Menteng, Jakarta Pusat Indonesia	shareholder of	Landrich Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2004		Active
Karuna Murdaya	Indonesia	Jl Lembang Terusan D-51, Menteng, Jakarta Pusat Indonesia	director of	Landrich Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2004		Active
Tan Timothy Tandon	Indonesia	Kepa Duri Blk, G 1/143 Duri Kepa, Kebon Jeruk Jakarta Barat Indonesia	beneficiary of	Sirkedi Trust	Cook Islands;Singapore	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS;133 New Bridge Road #21-01 Chinatown Point Singapore 059413	15-MAR-2006		Active
Prax Capitall Real Estate Holding Limited	Hong Kong	Room D, 12/F., Eton Building, 288 Des Voeux Road Central, Sheung Wan, Hong Kong	shareholder of	Chen Kai Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-AUG-2007		Active
CHEN HONG HUA ???	China	Unit 801, No. 30, 33 Nong Shilong Road, Xuhui District Shanghai, China	director of	FAR SPREAD TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2007		Active
CHEN HONG HUA ???	China	Unit 801, No. 30, 33 Nong Shilong Road, Xuhui District Shanghai, China	shareholder of	FAR SPREAD TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2007		Active
Chu Chi Yui	Hong Kong	RM 2105, 21/F, OCEANIC INDUSTRIAL CENTRE NO.2 LEE LOK STREET AP LEI CHAU HONG KONG	shareholder of	GORAL WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2008		Active
Chu Chi Yui	Hong Kong	RM 2105, 21/F, OCEANIC INDUSTRIAL CENTRE NO.2 LEE LOK STREET AP LEI CHAU HONG KONG	director of	GORAL WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2008		Active
Chu Chi Yui	Hong Kong	RM 2105, 21/F, OCEANIC INDUSTRIAL CENTRE NO.2 LEE LOK STREET AP LEI CHAU HONG KONG	shareholder of	JONGHAUS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2006		Active
Chu Chi Yui	Hong Kong	RM 2105, 21/F, OCEANIC INDUSTRIAL CENTRE NO.2 LEE LOK STREET AP LEI CHAU HONG KONG	director of	JONGHAUS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2006		Active
Rudy Pamaputera	Not identified		director of	INTERNATIONAL FINANCE ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-1995		Struck / Defunct / Deregistered
Rudy Pamaputera	Not identified		director of	EURO-NET TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-1996		Struck / Defunct / Deregistered

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