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
Kwok Wood Yan	Hong Kong	4/F, Room 409 173 Des Voeux Road Centra l Hong Kong	shareholder of	MONACO INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2002		Struck / Defunct / Deregistered
Triple Rise Limited	British Virgin Islands	c/o CCS Management Limited, Sea Meadow Housse.Blackburne Highway, Road Town,Tortola, British Virgin Islands.	shareholder of	VALUE CHOICE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2007		Active
Simon Bernard Ruddick	United Kingdom	C/ Albourne Partners Limited, 6 Garden House, Cloister Business Centre Battersea Park Road, SW8 4BG London SW8 4BG, England	director of	WINGRAVE INVESTMENTS LABUAN LTD	Malaysia		28-JUL-1997		Struck / Defunct / Deregistered
Simon Bernard Ruddick	United Kingdom	C/ Albourne Partners Limited, 6 Garden House, Cloister Business Centre Battersea Park Road, SW8 4BG London SW8 4BG, England	director of	KIPLING INVESTMENTS LABUAN LIMITED	Malaysia		08-AUG-1997		Struck / Defunct / Deregistered
KWOK PUI YIN BARBARA	Hong Kong	NO. 21 7TH STREET SECTION B, FAIRVIEW PARK YUEN LONG HONG KONG	director of	GOLDEN VICTORY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2005		Struck / Defunct / Deregistered
KWOK PUI YIN BARBARA	Hong Kong	NO. 21 7TH STREET SECTION B, FAIRVIEW PARK YUEN LONG HONG KONG	shareholder of	GOLDEN VICTORY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2005		Struck / Defunct / Deregistered
Wu, Kuang-Hui	Taiwan	No. 376, Sec.1, Sinnan Rd., Lujhu Township, Taoyuan County 338, Taiwan	secretary of	SKY CASTLE INVESTMENT LTD.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	02-FEB-2005		Active
Wu, Kuang-Hui	Taiwan	No. 376, Sec.1, Sinnan Rd., Lujhu Township, Taoyuan County 338, Taiwan	secretary of	CONCORD PACIFIC LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	28-APR-2005		Active
Upbest Group Limited	Samoa	Portcullis TrustNet (Samoa) Limited PO Box 1225, Apia SAMOA	director of	HIGHLIGHT INC.	Samoa		23-JAN-2004		Active
Upbest Group Limited	Samoa	Portcullis TrustNet (Samoa) Limited PO Box 1225, Apia SAMOA	shareholder of	HIGHLIGHT INC.	Samoa		23-JAN-2004		Active
Upbest Group Limited	Samoa	Portcullis TrustNet (Samoa) Limited PO Box 1225, Apia SAMOA	shareholder of	Upbest Land Company 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	03-NOV-2004		Active
Wintek International Holding (Cayman) Corporation	Cayman Islands	Marquee Place, Suite 300, 430 West Bay Road P.O. Box 30691 SMB, Grand Cayman, Cayman Islands, British West Indies	shareholder of	Wintek Far East (Cayman) Corporation	Cayman Islands		23-JUN-2006		Active
Nicholas Robert Friedlos	Not identified		director of	MEGAWORLD TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-2000		Struck / Defunct / Deregistered
Tony Lee Honkin	Not identified		trust settlor of	The Bernard Klein Children's Trust No.II	Not identified		06-JAN-1995		Struck / Defunct / Deregistered
WONG Chi Yu	Not identified		director of	RAPID COMMUNICATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-1999		Struck / Defunct / Deregistered
WONG Chi Yu	Not identified		shareholder of	RAPID COMMUNICATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-1999		Struck / Defunct / Deregistered
BELLAVILLE UNIVERSAL LTD	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	Megane Investments Ltd	Samoa		23-NOV-2007		Active
CHIU SZU-WEI	Taiwan	12F., No. 111, Lane 20, Sec 2, Jhihyu Road Shihlin District, Taipei City, Taiwan 111, R.O.C	shareholder of	Dragon Tek Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-DEC-2007		Active
James Chou	United States	1950 Samara Dr. Rowland Heights CA 91748 USA	director of	GreenTree Inns Hotel Management Group, Inc.	Samoa		06-MAY-2004		Active
MA YUE	China	No.40, 132 Nong, Ruijin 2 Road, Luwan District Shanghai City, China	director of	INNOVISION INTERNATIONAL TECHNOLOGIES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-2008		Active
MA YUE	China	No.40, 132 Nong, Ruijin 2 Road, Luwan District Shanghai City, China	shareholder of	INNOVISION INTERNATIONAL TECHNOLOGIES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-2008		Active
NIU YU SONG	China	No. 23, Lujia Zu, Hanling Cun, Xierpu Xiang Yongqiao Qu, Suzhou Shi, Anhui, China	director of	KEEN ONE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2007		Active
NIU YU SONG	China	No. 23, Lujia Zu, Hanling Cun, Xierpu Xiang Yongqiao Qu, Suzhou Shi, Anhui, China	shareholder of	KEEN ONE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2007		Active
YANG LI JIE ???	China	No. 12, Zhifu Tun Lu, Zhifu Qu, Yantai Shandong, China	shareholder of	FORTUNE COLOR DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-2008		Active
YANG LI JIE ???	China	No. 12, Zhifu Tun Lu, Zhifu Qu, Yantai Shandong, China	director of	FORTUNE COLOR DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-2008		Active
Ng Tai Chiu	Hong Kong	Flat A, 10/F Tower 8, Parc Oasis Tat Chee Avenue Yau Yat Chuen KOWLOON	director of	VIGOR ONLINE OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-1999		Active
Kuo, Neng-Chang	Taiwan	No.162 Sung Chiang Road Taipei, Taiwan R.O.C	director of	Lea Young Fiber Cooperation Ltd.	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-2000		Struck / Defunct / Deregistered
Kuo, Neng-Chang	Taiwan	No.162 Sung Chiang Road Taipei, Taiwan R.O.C	shareholder of	Lea Young Fiber Cooperation Ltd.	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-2000		Struck / Defunct / Deregistered
CHONG HON KIONG	Singapore	24A Fifth Avenue Singapore 268788	director of	PROACT CAPITAL PTE LTD	Singapore		09-MAY-1991		Struck / Defunct / Deregistered
CHONG HON KIONG	Singapore	24A Fifth Avenue Singapore 268788	shareholder of	PROACT CAPITAL PTE LTD	Singapore		09-MAY-1991		Struck / Defunct / Deregistered
OmniHealth Group (BVI) Inc	Not identified		director of	AmericanDrs (BVI) 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	27-DEC-2000		Struck / Defunct / Deregistered
OmniHealth Group (BVI) Inc	Not identified		director of	WebMD Greater China (BVI) Inc.	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	27-DEC-2000		Struck / Defunct / Deregistered
LI Wen Li	Not identified		shareholder of	EVER TREASURE CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-2001		Struck / Defunct / Deregistered
Edward Krise	Not identified		beneficiary of	Guide Systems Non-Grantor Trust	Not identified		13-JAN-1995		Struck / Defunct / Deregistered
Li Shu	Not identified		director of	MORNING SOUND DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2002		Struck / Defunct / Deregistered
Li Shu	Not identified		shareholder of	ROSE TREASURE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUN-2002		Struck / Defunct / Deregistered
Li Shu	Not identified		director of	ROSE TREASURE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUN-2002		Struck / Defunct / Deregistered
Sham, Kong Wai	Not identified		director of	LOYAL TRADE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2003		Struck / Defunct / Deregistered
Sham, Kong Wai	Not identified		shareholder of	LOYAL TRADE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2003		Struck / Defunct / Deregistered
Ng Kok Leng	Malaysia	18 Jalan Hilir 5, Taman Sri Angsana Hilir, Jalan Kampung Pandan, 55100 Kuala Lumpur, Malaysia	shareholder of	Virtual Point International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2008		Active
Ng Kok Leng	Malaysia	18 Jalan Hilir 5, Taman Sri Angsana Hilir, Jalan Kampung Pandan, 55100 Kuala Lumpur, Malaysia	director of	Virtual Point International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2008		Active
Hans-Juergen Braunbach	Viet Nam	771 Thao Dien Thao Dien Ward, District 2 Ho Chi Minh City Vietnam	director of	Vietnam Educational Development Company Incorporated	British Virgin Islands;Viet Nam	c/o ICCC Smartkids Ltd, 1172 Thao Dien, Q2, Ho Chi Minh City, VIETNAM;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2007		Active
Hans-Juergen Braunbach	Viet Nam	771 Thao Dien Thao Dien Ward, District 2 Ho Chi Minh City Vietnam	shareholder of	Vietnam Educational Development Company Incorporated	British Virgin Islands;Viet Nam	c/o ICCC Smartkids Ltd, 1172 Thao Dien, Q2, Ho Chi Minh City, VIETNAM;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2007		Active
Hans-Juergen Braunbach	Viet Nam	771 Thao Dien Thao Dien Ward, District 2 Ho Chi Minh City Vietnam	shareholder of	Vietnam International School Investment Company Incorporated	British Virgin Islands;Viet Nam	c/o ICCC Smartkids Ltd 1172 Thao Dien Q2, Ho Chi Minh City VIETNAM;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2007		Not To Be Renewed / In Deregistration
Tseng, Yu-Fong	Taiwan	Room 1403, 13F., No.96, Sec. 2, Chungshan N. Rd., Chungshan District, Taipei City 104, Taiwan ROC	secretary of	TECHWELL TECHNOLOGY HOLDING LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	31-AUG-2004		Active
Tseng, Yu-Fong	Taiwan	Room 1403, 13F., No.96, Sec. 2, Chungshan N. Rd., Chungshan District, Taipei City 104, Taiwan ROC	director of	TECHWELL TECHNOLOGY HOLDING LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	31-AUG-2004		Active
Tseng, Yu-Fong	Taiwan	Room 1403, 13F., No.96, Sec. 2, Chungshan N. Rd., Chungshan District, Taipei City 104, Taiwan ROC	shareholder of	TECHWELL TECHNOLOGY HOLDING LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	31-AUG-2004		Active
CSI Property Holdings Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	LINKPOWER WORLDWIDE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2004		Active
KAO, CHIEN-CHIH ???	China	Room 905, Building 70, Yuanyantiandi Balizhuangxili, Chaoyang, Beijing, China	shareholder of	GETWIN GLOBAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2008		Active
KAO, CHIEN-CHIH ???	China	Room 905, Building 70, Yuanyantiandi Balizhuangxili, Chaoyang, Beijing, China	director of	GETWIN GLOBAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2008		Active
Hanifah Hajar Taib	Singapore	c/o 9 Raffles Place #42-01 Singapore 048619	shareholder of	Ambersheen Investments Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-1998		Active
Hanifah Hajar Taib	Singapore	c/o 9 Raffles Place #42-01 Singapore 048619	director of	Iquest Inc.	British Virgin Islands		22-FEB-2002		Transferred Out
IMPERIAL FAITH DEVELOPMENT LIMITED	Samoa	Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.	shareholder of	BAR HULU LIMITED	Samoa		08-JUL-2008		Active
Catherine Hogberg @ Lim Ah Peng	Singapore	9 Peck Hay Road #12-00 Vermont II Singapore 228310	director of	New Challenge Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2006		Struck / Defunct / Deregistered
Catherine Hogberg @ Lim Ah Peng	Singapore	9 Peck Hay Road #12-00 Vermont II Singapore 228310	shareholder of	New Challenge Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2006		Struck / Defunct / Deregistered
HUANG, CHIH-YI	Not identified		shareholder of	TOPIC DEVELOPMENT CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2002		Active
HUANG, CHIH-YI	Not identified		director of	TOPIC DEVELOPMENT CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2002		Active
Frieda Voll	Not identified		beneficiary of	Amara Aloha Jayaphorn Revocable Trust	Not identified		16-MAY-1994		Struck / Defunct / Deregistered
Lucy Y. Dy	Not identified		director of	Thrive Innovation Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2001		Active
Lucy Y. Dy	Not identified		shareholder of	Thrive Innovation Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2001		Active
Grant Latta	Not identified		director of	LS GOLDEN OILS & FATS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-1996		Active
Fortuna Asset Management Limited	Cayman Islands	Marquee Place, Suite 300, 430 West Bay Road P.O. Box 30691 SMB, Grand Cayman, Cayman Islands, British West Indies	shareholder of	Fortuna China Growth Fund	Not identified		05-MAR-2007		Active
Fortuna Asset Management Limited	Cayman Islands	Marquee Place, Suite 300, 430 West Bay Road P.O. Box 30691 SMB, Grand Cayman, Cayman Islands, British West Indies	shareholder of	Fortuna China Fund	Not identified		01-MAR-2007		Active
SHILPA SUNIL KUMAR	India	FLAT NO 1204 A WING PARADISE RAHEJA VIHAR COMPLEX CHANDIVALI POWAI MUMBAI 400 072 INDIA	shareholder of	Saltours International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2008		Active
Chang, Kuo-Tun	Taiwan	No. 22, Lane 41 Mincyuan St., Taishan Taipei 243 Taiwan, R.O.C.	shareholder of	Sparkle Almodine Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2007		Active
Lee, Cheng-Hsing	Taiwan	5F., No. 372, Sec. 1 Keelung Rd., Sinyi District Taipei City 110 Taiwan, ROC	shareholder of	eSOON Group Holdings Corp.	Cayman Islands		08-MAR-2005		Transferred Out
AMB Jiuting Distribution Center Pte. Limited	Singapore	168 Jiuting Distribution Center Pte. Limited 168 Robinson Road, #25-01, Capital Tower SINGAPORE 068912	shareholder of	WEALTH ZIPPER LIMITED	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;AMB Jiuting Distribution Center Pte Ltd. 80 Raffles Place UOB Plaza 1, #47-01 Singapore 048624	27-JAN-2000		Active
YAO Qing ??	China	No 8, Xiaotong Lane, Qingyang District Chengdu, Sichuan, China	shareholder of	SUNNY TECHNOLOGY CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2009		Active
YAO Qing ??	China	No 8, Xiaotong Lane, Qingyang District Chengdu, Sichuan, China	director of	SUNNY TECHNOLOGY CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2009		Active
Ng Wai Kuen, Eric	Hong Kong	Unit C, 10/F, Wing Hang Insurance Building, No. 11 Wing Kut Street, Central HK	shareholder of	BRAND MASTER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2004		Struck / Defunct / Deregistered
LO Yuan-Wang	China	6th FLOOR, NO.1768, YISHANXI ROAD, MINXING QU, SHANGHAI CHINA 201103	shareholder of	Max Regent Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2007		Active
Kazuhiro Fujimoto	Not identified		director of	Cyber Team Limited.	Samoa		01-FEB-2000		Struck / Defunct / Deregistered
Riki Nugraha Diwiareta Silaparamita	Not identified		director of	Yidane Ventures Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2001		Struck / Defunct / Deregistered
Jaw Kam Chuen	Not identified		director of	VALLEY ENTERPRISES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-2001		Struck / Defunct / Deregistered
Jaw Kam Chuen	Not identified		shareholder of	VALLEY ENTERPRISES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-2001		Struck / Defunct / Deregistered
WU Chih-Ping	Taiwan	9F., No. 1, Alley 35, Lane 306 Ren-ai Road, Yonghe City Taipei County 234, 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
Sapto Utomo Hidajat	Singapore	25 Tagore Lane #01-03 Singapore Godown Singapore 787602	director of	The Symphony Financial Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2005		Active
Sapto Utomo Hidajat	Singapore	25 Tagore Lane #01-03 Singapore Godown Singapore 787602	shareholder of	Delancy Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2006		Active
Sapto Utomo Hidajat	Singapore	25 Tagore Lane #01-03 Singapore Godown Singapore 787602	director of	Delancy Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2006		Active
Sapto Utomo Hidajat	Singapore	25 Tagore Lane #01-03 Singapore Godown Singapore 787602	shareholder of	AMERICAN INVESTMENTS HOLDING LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-1995		Active
Sapto Utomo Hidajat	Singapore	25 Tagore Lane #01-03 Singapore Godown Singapore 787602	director of	AMERICAN INVESTMENTS HOLDING LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-1995		Active
Sapto Utomo Hidajat	Singapore	25 Tagore Lane #01-03 Singapore Godown Singapore 787602	director of	UTANA INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-1991		Active
Sapto Utomo Hidajat	Singapore	25 Tagore Lane #01-03 Singapore Godown Singapore 787602	shareholder of	KNIGHT HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-1990		Active
Sapto Utomo Hidajat	Singapore	25 Tagore Lane #01-03 Singapore Godown Singapore 787602	director of	KNIGHT HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-1990		Active
Sapto Utomo Hidajat	Singapore	25 Tagore Lane #01-03 Singapore Godown Singapore 787602	director of	PTS EUROPE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-1994		Active
Soni Sonu Mirchandani	India	F-166, Malcha Marg New Delhi - 110021 India	shareholder of	Strong Wing Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2006		Active
Soni Sonu Mirchandani	India	F-166, Malcha Marg New Delhi - 110021 India	director of	Strong Wing Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2006		Active
ZHANG XIYING	China	No. 6-503, No. 3 Yuan, Dongbinhe Road Dongcheng District, Beijing, China	shareholder of	United Innovating Capital Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2007		Active
ZHANG XIYING	China	No. 6-503, No. 3 Yuan, Dongbinhe Road Dongcheng District, Beijing, China	director of	United Innovating Capital Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2007		Active
Chin Foo Chun	Singapore	31 Leedon Park, Singapore 267905.	shareholder of	Modern Rock Capital Ltd	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;31 Leedon Park Singapore 267905	15-JUN-2005		Active
Chin Foo Chun	Singapore	31 Leedon Park, Singapore 267905.	director of	Modern Rock Capital Ltd	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;31 Leedon Park Singapore 267905	15-JUN-2005		Active
Tomen (Singapore) Pte Ltd	Singapore	80 Anson Road #25-04 IBM Towers Singapore 079907 Singapore	shareholder of	Kenworth Industrial Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-1994		Struck / Defunct / Deregistered
CHEN ép LEDOIT Claire Mei Yin	Switzerland	Chemin de Meillerin 9, 1095 Lutry, Switzerland	director of	PARAGON DIAMOND INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-2008		Active
CHEN ép LEDOIT Claire Mei Yin	Switzerland	Chemin de Meillerin 9, 1095 Lutry, Switzerland	shareholder of	PARAGON DIAMOND INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-2008		Active
Chan Kam Tuck	Singapore	7 Bright Hill Drive #1506 Thomson View Condo Singapore 579599	shareholder of	Greenfields Properties Ltd.	Cayman Islands		20-OCT-2005		Struck / Defunct / Deregistered
Chan Kam Tuck	Singapore	7 Bright Hill Drive #1506 Thomson View Condo Singapore 579599	shareholder of	GLORY BLITZ PTE. LTD.	Singapore		29-SEP-2005		Active
HUANG Guan-Tze	Taiwan	7F., No. 20, Lane 136, Section 1 Jhonghua Road, Sinjhuang City Taipei County 242, 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
Kar Shun Cheng	Not identified		director of	PRC YOUTH HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-2000		Active
Qing Zhang	Not identified		director of	Nexus Ventures Group, Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2003		Struck / Defunct / Deregistered
John McFadzien	Not identified		co-trustee of trust of	THE JACQUI TRUST	Samoa		05-APR-2006		Active

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