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
Kenneth Lo Lok Fung	Hong Kong	6/F Cheung Fai Ind. Bldg., 133 Wai Yip St., Kwun Tong Hong Kong	director of	GOLD BILLION LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-1999		Active
Kenneth Lo Lok Fung	Hong Kong	6/F Cheung Fai Ind. Bldg., 133 Wai Yip St., Kwun Tong Hong Kong	director of	ECLAIR HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUL-1992		Active
Kenneth Lo Lok Fung	Hong Kong	6/F Cheung Fai Ind. Bldg., 133 Wai Yip St., Kwun Tong Hong Kong	director of	SILVER ASIAN LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-1999		Active
Kenneth Lo Lok Fung	Hong Kong	6/F Cheung Fai Ind. Bldg., 133 Wai Yip St., Kwun Tong Hong Kong	shareholder of	MULBERRIE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-1992		Struck / Defunct / Deregistered
Kenneth Lo Lok Fung	Hong Kong	6/F Cheung Fai Ind. Bldg., 133 Wai Yip St., Kwun Tong Hong Kong	shareholder of	GOLD BILLION LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-1999		Active
Kenneth Lo Lok Fung	Hong Kong	6/F Cheung Fai Ind. Bldg., 133 Wai Yip St., Kwun Tong Hong Kong	shareholder of	CHERRY PROPERTIES HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2000		Struck / Defunct / Deregistered
Kenneth Lo Lok Fung	Hong Kong	6/F Cheung Fai Ind. Bldg., 133 Wai Yip St., Kwun Tong Hong Kong	shareholder of	CRYSTAL PROPERTIES INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-1992		Active
Kenneth Lo Lok Fung	Hong Kong	6/F Cheung Fai Ind. Bldg., 133 Wai Yip St., Kwun Tong Hong Kong	director of	MULBERRIE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-1992		Struck / Defunct / Deregistered
Kenneth Lo Lok Fung	Hong Kong	6/F Cheung Fai Ind. Bldg., 133 Wai Yip St., Kwun Tong Hong Kong	director of	CRYSTAL PROPERTIES INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-1992		Active
CHANG, Ping-Yu	Taiwan	No. 236-1, Daye Road, Nantun District, Taichung City 408 Taiwan R.O.C.	director of	WELL PREMIUM INVESTMENT LIMITED	Samoa		01-NOV-2006		Active
HUANG LO, CHING-YING	China	No. 39, Lane 1688, Shuguang Road, Shanghai, PRC	shareholder of	Gourmet Holding Co., Ltd	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	31-JUL-2002		Active
HUANG LO, CHING-YING	China	No. 39, Lane 1688, Shuguang Road, Shanghai, PRC	secretary of	Gourmet Holding Co., Ltd	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	31-JUL-2002		Active
HUANG LO, CHING-YING	China	No. 39, Lane 1688, Shuguang Road, Shanghai, PRC	director of	Gourmet Holding Co., Ltd	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	31-JUL-2002		Active
George Panagiotore Jr.	Not identified		beneficiary of	Cohiba Trust	Not identified		12-JAN-2000		Active
Chan Ngai Ping	Not identified		director of	MARCH INTERNATIONAL LIMITED	Samoa		16-JUL-2003		Struck / Defunct / Deregistered
Chen Mei Ju	Taiwan	5F,-1, No. 9, Lane 250, Sec. 5 Nanjing E. Rd., Songshan District, Taipei City 105, Taiwan, R.O.C.	shareholder of	LINDEN International Inc.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	02-OCT-2003		Active
Lanny Angkosubroto and Trijono Gondokusumo	Singapore	No. 16 Clifton Vale Singapore 359689	director of	Panoramique Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2007		Active
Lanny Angkosubroto and Trijono Gondokusumo	Singapore	No. 16 Clifton Vale Singapore 359689	director of	Celtique Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2007		Active
Lanny Angkosubroto and Trijono Gondokusumo	Singapore	No. 16 Clifton Vale Singapore 359689	shareholder of	Star-Biz Ltd	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	03-JUL-2001		Active
Lanny Angkosubroto and Trijono Gondokusumo	Singapore	No. 16 Clifton Vale Singapore 359689	shareholder of	Eurovision Investments Ltd	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	09-SEP-1999		Active
Lanny Angkosubroto and Trijono Gondokusumo	Singapore	No. 16 Clifton Vale Singapore 359689	shareholder of	ICM Holdings Ltd	Not identified;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	06-SEP-1999		Active
Lanny Angkosubroto and Trijono Gondokusumo	Singapore	No. 16 Clifton Vale Singapore 359689	shareholder of	IN-COME HOLDINGS LTD	Not identified;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	04-JAN-2000		Active
Lanny Angkosubroto and Trijono Gondokusumo	Singapore	No. 16 Clifton Vale Singapore 359689	beneficial owner of	Panoramique Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2007		Active
Lanny Angkosubroto and Trijono Gondokusumo	Singapore	No. 16 Clifton Vale Singapore 359689	beneficial owner of	Celtique Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2007		Active
Pacita CHIOK	Canada	3601-1239 West Georgia Street, Vancouver B.C. V6E 4R8	shareholder of	GRACE GLORY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2007		Active
Pacita CHIOK	Canada	3601-1239 West Georgia Street, Vancouver B.C. V6E 4R8	director of	GRACE GLORY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2007		Active
YANG JIN SONG ???	China	1-1106, Wan Da Guang Chang Chao Yang District, Beijing	shareholder of	TCH PI LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2007		Active
CBC BUSINESS MANAGEMENT LIMITED	Hong Kong	SUIT 01, 7/F, FAR EAST CONSORTIUM BLDG. NO.121 DES VOEUX ROAD CENTRAL HONG KONG	secretary of	GOLD FANCY INTERNATIONAL FASHION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2007		Active
CBC BUSINESS MANAGEMENT LIMITED	Hong Kong	SUIT 01, 7/F, FAR EAST CONSORTIUM BLDG. NO.121 DES VOEUX ROAD CENTRAL HONG KONG	secretary of	EAGLE ART CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2007		Active
CBC BUSINESS MANAGEMENT LIMITED	Hong Kong	SUIT 01, 7/F, FAR EAST CONSORTIUM BLDG. NO.121 DES VOEUX ROAD CENTRAL HONG KONG	secretary of	YATSENKO GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2006		Active
CBC BUSINESS MANAGEMENT LIMITED	Hong Kong	SUIT 01, 7/F, FAR EAST CONSORTIUM BLDG. NO.121 DES VOEUX ROAD CENTRAL HONG KONG	secretary of	PYLON FINANCIAL GROUP (HK) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-NOV-2006		Active
CBC BUSINESS MANAGEMENT LIMITED	Hong Kong	SUIT 01, 7/F, FAR EAST CONSORTIUM BLDG. NO.121 DES VOEUX ROAD CENTRAL HONG KONG	secretary of	KUANTECH HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-2006		Active
CBC BUSINESS MANAGEMENT LIMITED	Hong Kong	SUIT 01, 7/F, FAR EAST CONSORTIUM BLDG. NO.121 DES VOEUX ROAD CENTRAL HONG KONG	secretary of	ART POWER TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2006		Struck / Defunct / Deregistered
Gert Berthold	United States	3903 Royal Portush Drive Naperville IL 60564	director of	Redhook Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2008		Not To Be Renewed / In Deregistration
Gert Berthold	United States	3903 Royal Portush Drive Naperville IL 60564	shareholder of	Redhook Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2008		Not To Be Renewed / In Deregistration
Lee, Hsiu-Ju	Taiwan	5F., No. 8, lane 276, Gongguan Road Beitou District Taipei City 112, Taiwan REPUBLIC 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
Qualipoly International Inc.	Samoa	c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa	director of	Chaoyang International Inc.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	22-AUG-2006		Active
Qualipoly International Inc.	Samoa	c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa	shareholder of	Chaoyang International Inc.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	22-AUG-2006		Active
Giinni Singh	India	263 Model Town Yamuna Nagar Haryana INDIA	protector of	Algiers Trust	Not identified		20-JUL-2000		Struck / Defunct / Deregistered
Mulberrie Enterprises Limited	Not identified		director of	OPINE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUL-1992		Active
Mulberrie Enterprises Limited	Not identified		director of	CRYSTAL PROPERTIES INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-1992		Active
Mulberrie Enterprises Limited	Not identified		director of	LAVISH FORTUNE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-1994		Active
Mulberrie Enterprises Limited	Not identified		director of	ECLAIR HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUL-1992		Active
Pang Mui	Not identified		director of	SHUI WING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-OCT-1998		Struck / Defunct / Deregistered
Pang Mui	Not identified		director of	JIAN DUAN TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-1998		Active
Pang Mui	Not identified		director of	GOLDEN DRAGON HIGH-TECHNOLOGY HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-1998		Active
Pang Mui	Not identified		shareholder of	SHUI WING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-OCT-1998		Struck / Defunct / Deregistered
Pang Mui	Not identified		shareholder of	JIAN DUAN TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-1998		Active
Pang Mui	Not identified		shareholder of	GOLDEN DRAGON HIGH-TECHNOLOGY HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-1998		Active
Jingkun Bi	Not identified		director of	International Steel Structure Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-2002		Active
Richard Starkey	British Virgin Islands	P.O. Box 978 Road Town Tortola BRITISH VIRGIN ISLANDS	director of	BEBO Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2007		Active
CHANG, SZU-TING	Taiwan	No.117-1, Tsu Li St. Shi Chiu Taichung. Taiwan, R.O.C	secretary of	BESTAR CO., LTD	Samoa		03-SEP-2007		Active
CHANG, SZU-TING	Taiwan	No.117-1, Tsu Li St. Shi Chiu Taichung. Taiwan, R.O.C	secretary of	GIANTWAY INDUSTRIES INC.	Samoa		03-SEP-2007		Active
CHANG, SZU-TING	Taiwan	No.117-1, Tsu Li St. Shi Chiu Taichung. Taiwan, R.O.C	secretary of	GIANTWAY CO., LTD	Samoa		03-SEP-2007		Active
CHANG, SZU-TING	Taiwan	No.117-1, Tsu Li St. Shi Chiu Taichung. Taiwan, R.O.C	director of	BESTAR CO., LTD	Samoa		03-SEP-2007		Active
CHANG, SZU-TING	Taiwan	No.117-1, Tsu Li St. Shi Chiu Taichung. Taiwan, R.O.C	shareholder of	BESTAR CO., LTD	Samoa		03-SEP-2007		Active
CHANG, SZU-TING	Taiwan	No.117-1, Tsu Li St. Shi Chiu Taichung. Taiwan, R.O.C	shareholder of	HSCN CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2008		Active
CHANG, SZU-TING	Taiwan	No.117-1, Tsu Li St. Shi Chiu Taichung. Taiwan, R.O.C	director of	HSCN CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2008		Active
Louis R. Malikow	Jersey	C/- Fox and Fox 570 Broad Street Newark New Jersey 0710	director of	The Winter Trust Company Limited	Not identified		04-OCT-1995		Struck / Defunct / Deregistered
Great Charm International Limited	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	Clifftop Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2006		Struck / Defunct / Deregistered
Alwijaya Aw	Indonesia	Komp. Nagoya Plaza, Lbk Baja, Batam, Indonesia	director of	Beverley Argo Resources Ltd.	Malaysia		05-FEB-2008		Active
Alwijaya Aw	Indonesia	Komp. Nagoya Plaza, Lbk Baja, Batam, Indonesia	shareholder of	Beverley Argo Resources Ltd.	Malaysia		05-FEB-2008		Active
Chen, Steve Kuan-Jen	United States	2651, Lacery Court Newbury Park, CA 91320, U.S.A.	director of	CabTel Corporation	Malaysia		21-JUN-2006		Active
Sun Dongming	Singapore	26 Bayshore Road #23-02 SINGAPORE 469972	shareholder of	Crosspoint Limited	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road, P.O. Box REDACTEDB Grand Cayman, Cayman Islands British West Indies	20-MAY-2004		Struck / Defunct / Deregistered
Sun Dongming	Singapore	26 Bayshore Road #23-02 SINGAPORE 469972	director of	Crosspoint Limited	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road, P.O. Box REDACTEDB Grand Cayman, Cayman Islands British West Indies	20-MAY-2004		Struck / Defunct / Deregistered
CHENG, SHENG-YUAN	China	Tienhssin Industrial Park, Tahou villiage, Xiegang Town, Dongguan, Guangdong	shareholder of	Basen Electronic Co., Ltd.	Samoa		08-SEP-2008		Active
Abahusayn Mishal Mansur	Saudi Arabia	Dhahran, Saudi Arabia	beneficiary of	MMA International Trust (Old Name)	Cook Islands		29-SEP-2003		Struck / Defunct / Deregistered
Abahusayn Mishal Mansur	Saudi Arabia	Dhahran, Saudi Arabia	beneficiary of	MMA International Trust	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	01-JUN-2006		Active
Ms. Wenru Han	China	9th Floor, Building A Haojing Manor, No. 578 Hongqinan Road, Nankai District Tianjin, P.R.C	beneficial owner of	Northern Peak Management Ltd	Cook Islands;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	01-NOV-2007		Active
Ms. Wenru Han	China	9th Floor, Building A Haojing Manor, No. 578 Hongqinan Road, Nankai District Tianjin, P.R.C	beneficiary of	Northern Peak Management Ltd	Cook Islands;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	01-NOV-2007		Active
Chan Kwok Ming	Not identified		director of	Chinawill International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-1999		Active
Tsai, Tong-Ho	Not identified		shareholder of	Infoserve Technology Corp.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-MAY-2000		Transferred Out
Pang Fong Thau	Malaysia	Lot 8, Taman Pecky Valley, Batu 2 1/2, Jalan Utara, 90000 Sandakan, Sabah.	director of	Coastal Offshore (Labuan) Pte Ltd	Malaysia		06-SEP-2000		Active
Chew Weng Kit	Malaysia	174-3-9 Kiara Park Condominium Jln Burhanuddin Helmi Tmn Tun Dr Ismail 60000 Kuala Lumpur Malaysia	director of	SINAKLAS CORPORATION PTE LTD	Singapore		10-JUL-1997		Active
Chew Weng Kit	Malaysia	174-3-9 Kiara Park Condominium Jln Burhanuddin Helmi Tmn Tun Dr Ismail 60000 Kuala Lumpur Malaysia	shareholder of	SINAKLAS CORPORATION PTE LTD	Singapore		10-JUL-1997		Active
DING Xia Fen ???	China	ROOM 1006, NO. 1209, KONGJIANG ROAD, YANGPU, SHANGHAI, CHINA	shareholder of	AN MORAL INTERNATIONAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2006		Active
LIU, CHING-WEN	Taiwan	1F., No. 264, Qixian 2nd Rd., Qianjin District, Kaohsiung City 801, Taiwan, R.O.C.	shareholder of	Synbio Tech (Samoa) Inc.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-JAN-2003		Active
LIU, CHING-WEN	Taiwan	1F., No. 264, Qixian 2nd Rd., Qianjin District, Kaohsiung City 801, Taiwan, R.O.C.	shareholder of	Gbio Tech (Samoa) Inc.	Samoa		16-MAR-2007		Active
ZHOU PEI KANG	China	No. 61, Beihuan Road M, Fuzhou, Fujian, China.	director of	HK JINGJIA TRADING CO ., LIMITED	Samoa		27-AUG-2008		Active
ZHOU PEI KANG	China	No. 61, Beihuan Road M, Fuzhou, Fujian, China.	shareholder of	HK JINGJIA TRADING CO ., LIMITED	Samoa		27-AUG-2008		Active
WANG SI MAN	China	NO. 2 SHATANBEI JIE DONGCHENG QU BEIJIANG CHINA	shareholder of	VENOTEX LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2006		Active
WANG SI MAN	China	NO. 2 SHATANBEI JIE DONGCHENG QU BEIJIANG CHINA	director of	VENOTEX LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2006		Active
Chi, Ming-Hsin	Taiwan	No. 53, Pinghe 9th St., Changhua City, Changhua County 500 Taiwan, (R.O.C)	shareholder of	VANWARD COMPANY LIMITED	Samoa		11-APR-2007		Active
Chi, Ming-Hsin	Taiwan	No. 53, Pinghe 9th St., Changhua City, Changhua County 500 Taiwan, (R.O.C)	shareholder of	BLUE DREAM INTERNATIONAL LIMITED	Samoa		05-JAN-2007		Active
WANG HSU Pi-Hsia	Taiwan	6F., No. 1, Lane 98, Sec 2, Jhongcheng Road Shihlin District, Taipei City 111, Taiwan	shareholder of	Nice Vision Investment Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2008		Active
Huang Liting	Not identified		director of	CYBER CONNECTION GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2001		Active
Huang Liting	Not identified		director of	GOLDEN UNIVERSAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2000		Struck / Defunct / Deregistered
Huang Liting	Not identified		shareholder of	CYBER CONNECTION GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2001		Active
Huang Liting	Not identified		shareholder of	GOLDEN UNIVERSAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2000		Struck / Defunct / Deregistered
LIU, Yen-Chi	Not identified		director of	SUNLIGHT PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-1998		Active
Gwendolyn Kay Gagliardi	Not identified		director of	Trimax Systems Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2001		Active
Gwendolyn Kay Gagliardi	Not identified		shareholder of	Trimax Systems Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2001		Active
Ashley Ann Winans	Not identified		beneficiary of	GRW Family Trust	Not identified		10-JAN-1996		Struck / Defunct / Deregistered
United Evening News Co., Ltd.	Not identified		shareholder of	UDN.COM 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	22-DEC-2000		Company liquidated
Pana Auapinyakul	Thailand	66/4 Soi Ekamai 22 Sukhumvit 63 Rd Klongton Klongtoey, Bangkon 10110 Thailand	shareholder of	MAY PROPERTIES INVESTMENTS LIMITED	British Virgin Islands		24-MAR-2005		Transferred Out
Pana Auapinyakul	Thailand	66/4 Soi Ekamai 22 Sukhumvit 63 Rd Klongton Klongtoey, Bangkon 10110 Thailand	director of	MAY PROPERTIES INVESTMENTS LIMITED	British Virgin Islands		24-MAR-2005		Transferred Out
Pana Auapinyakul	Thailand	66/4 Soi Ekamai 22 Sukhumvit 63 Rd Klongton Klongtoey, Bangkon 10110 Thailand	shareholder of	Panara Investments Limited	British Virgin Islands		16-JUN-1997		Transferred Out
Chiechun Jerry CHANG	Taiwan	12F, No. 37, Ji-Hu Rd., Nei-Hu District Taipei 114, Taiwan, R. O. C.	director of	Universal Semiconductor Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2007		Active
ODA MINORU	Japan	6-37-10-1007, NANQIANZHU DUHUANGCHUAN DISTRICT TOKYO JAPA	director of	FAMOUS SKY INTERNATIONAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2006		Active
ODA MINORU	Japan	6-37-10-1007, NANQIANZHU DUHUANGCHUAN DISTRICT TOKYO JAPA	shareholder of	FAMOUS SKY INTERNATIONAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2006		Active

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