Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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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
Object ID: 56224 Sectra (Samoa) LimitedSamoaOpen with Google Map Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOAsecretary ofVintage Investments Corp.SamoaOpen with Google map 03-FEB-2004Active
Object ID: 56224 Sectra (Samoa) LimitedSamoaOpen with Google Map Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOAsecretary ofCOSMIC-RAY TECHNOLOGY LIMITEDCayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong22-AUG-2003Active
Object ID: 56224 Sectra (Samoa) LimitedSamoaOpen with Google Map Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOAsecretary ofMoto-G Phone Electronics Co., Ltd.Samoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong14-JAN-2004Active
Object ID: 56224 Sectra (Samoa) LimitedSamoaOpen with Google Map Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOAsecretary ofKyaQ Electronics Co., Ltd.Cayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong14-JAN-2004Active
Object ID: 56224 Sectra (Samoa) LimitedSamoaOpen with Google Map Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOAsecretary ofHUDANMIAOSUAN CO., LTD.Cayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong30-DEC-2003Active
Object ID: 56224 Sectra (Samoa) LimitedSamoaOpen with Google Map Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOAsecretary ofCUI YI CORP.SamoaOpen with Google map 27-JUN-2003Transferred Out
Object ID: 56224 Sectra (Samoa) LimitedSamoaOpen with Google Map Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOAsecretary ofARCH TECHNOLOGY LIMITEDSamoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong03-NOV-2003Active
Object ID: 56224 Sectra (Samoa) LimitedSamoaOpen with Google Map Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOAsecretary ofKAILUN INTERNATIONAL HOLDING LIMITEDSamoaOpen with Google map 21-DEC-1999Active
Object ID: 56224 Sectra (Samoa) LimitedSamoaOpen with Google Map Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOAsecretary ofMagic Amah (Samoa) Co., LtdSamoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong16-APR-2002Active
Object ID: 56224 Sectra (Samoa) LimitedSamoaOpen with Google Map Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOAsecretary ofUllitec Venture Capital Inc.SamoaOpen with Google map 05-APR-2002Active
Object ID: 56224 Sectra (Samoa) LimitedSamoaOpen with Google Map Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOAdirector ofIndonesia Inc. LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-APR-2002Active
Object ID: 56224 Sectra (Samoa) LimitedSamoaOpen with Google Map Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOAsecretary ofAvior Growth LimitedSamoaOpen with Google map 11-JUN-2001Active
Object ID: 56224 Sectra (Samoa) LimitedSamoaOpen with Google Map Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOAsecretary ofTopstrade International CorporationSamoa;Hong KongOpen with Google map David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong05-SEP-2002Struck / Defunct / Deregistered
Object ID: 56224 Sectra (Samoa) LimitedSamoaOpen with Google Map Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOAsecretary ofPioneer Asset Management LimitedSamoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong06-AUG-2002Active
Object ID: 56224 Sectra (Samoa) LimitedSamoaOpen with Google Map Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOAsecretary ofInfratech IncSamoaOpen with Google map 12-DEC-2002Active
Object ID: 56224 Sectra (Samoa) LimitedSamoaOpen with Google Map Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOAsecretary ofCROWN STAR DEVELOPMENT LIMITEDSamoaOpen with Google map 22-AUG-2002Struck / Defunct / Deregistered
Object ID: 56224 Sectra (Samoa) LimitedSamoaOpen with Google Map Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOAsecretary ofGOLD CASTLE DEVELOPMENT LIMITEDSamoaOpen with Google map 03-JAN-2003Active
Object ID: 56224 Sectra (Samoa) LimitedSamoaOpen with Google Map Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOAsecretary ofInnovate Life LimitedSamoaOpen with Google map 27-DEC-2002Active
Object ID: 56224 Sectra (Samoa) LimitedSamoaOpen with Google Map Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOAsecretary ofTOP ASIAN WORLDWIDE LTDCayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong03-OCT-2001Company liquidated
Object ID: 56224 Sectra (Samoa) LimitedSamoaOpen with Google Map Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOAsecretary ofCHEM international Corp.Samoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong09-OCT-2001Transferred Out
Object ID: 56224 Sectra (Samoa) LimitedSamoaOpen with Google Map Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOAsecretary ofSHING PLUS HOLDINGS LIMITEDSamoaOpen with Google map 23-OCT-2001Active
Object ID: 56224 Sectra (Samoa) LimitedSamoaOpen with Google Map Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOAsecretary ofCITY HOLDING INC.SamoaOpen with Google map 18-APR-2001Active
Object ID: 56224 Sectra (Samoa) LimitedSamoaOpen with Google Map Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOAsecretary ofAnon Corporate Services LimitedSamoaOpen with Google map 25-JUL-2001Active
Object ID: 56224 Sectra (Samoa) LimitedSamoaOpen with Google Map Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOAsecretary ofPOWER ISLANDS LIMITEDHong Kong;SamoaOpen with Google map David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong23-JAN-2002Active
Object ID: 56224 Sectra (Samoa) LimitedSamoaOpen with Google Map Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOAsecretary ofCRYSTAL WORLD FINANCE LIMITEDHong Kong;SamoaOpen with Google map David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong21-SEP-2001Active
Object ID: 56224 Sectra (Samoa) LimitedSamoaOpen with Google Map Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOAsecretary ofGATECH INTERNATIONAL LTDSamoaOpen with Google map 22-JAN-2002Active
Object ID: 56224 Sectra (Samoa) LimitedSamoaOpen with Google Map Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOAsecretary ofGATECH HOLDING LTDSamoaOpen with Google map 22-JAN-2002Active
Object ID: 56224 Sectra (Samoa) LimitedSamoaOpen with Google Map Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOAsecretary ofMicroview International LimitedSamoaOpen with Google map 03-JUN-2004Active
Object ID: 56224 Sectra (Samoa) LimitedSamoaOpen with Google Map Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOAsecretary ofPRIME FAITH GROUP LIMITEDSamoaOpen with Google map TrustNet Chambers P.O. Box 1225 Apia SAMOA03-MAY-2004Active
Object ID: 56224 Sectra (Samoa) LimitedSamoaOpen with Google Map Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOAsecretary ofFAR EAST INTERNATIONAL INVESTMENT COMPANY LIMITEDSamoaOpen with Google map 29-SEP-2003Active
Object ID: 56224 Sectra (Samoa) LimitedSamoaOpen with Google Map Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOAsecretary ofViewso Investment Corp.SamoaOpen with Google map TrustNet Chambers P.O. Box 1225 Apia SAMOA18-MAY-2004Active
Object ID: 56224 Sectra (Samoa) LimitedSamoaOpen with Google Map Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOAsecretary ofGRAND VICTORY WORLDWIDE LIMITEDSamoaOpen with Google map TrustNet Chambers P.O. Box 1225 Apia SAMOA16-JUN-2004Active
Object ID: 56224 Sectra (Samoa) LimitedSamoaOpen with Google Map Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOAsecretary ofSUPREME GOLD LIMITEDHong Kong;SamoaOpen with Google map TrustNet Chambers P.O. Box 1225 Apia SAMOA;Suite2302-03, 23/F Great Eagle Centre 23Harbour Road HONG KONG07-JUN-2004Active
Object ID: 56224 Sectra (Samoa) LimitedSamoaOpen with Google Map Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOAsecretary ofCHI CHAU INTERNATIONAL CO., LTD.Cayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong24-JUN-2004Active
Object ID: 56224 Sectra (Samoa) LimitedSamoaOpen with Google Map Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOAsecretary ofJUMBO TECHNOLOGY LIMITEDCayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong08-MAR-2004Active
Object ID: 56224 Sectra (Samoa) LimitedSamoaOpen with Google Map Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOAsecretary ofDigital Display (SAMOA) CorporationSamoaOpen with Google map TrustNet Chambers P.O. Box 1225 Apia SAMOA09-AUG-2004Company liquidated
Object ID: 56224 Sectra (Samoa) LimitedSamoaOpen with Google Map Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOAsecretary ofJ Power Company Ltd.SamoaOpen with Google map TrustNet Chambers P.O. Box 1225 Apia SAMOA13-AUG-2004Active
Object ID: 56224 Sectra (Samoa) LimitedSamoaOpen with Google Map Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOAsecretary ofBCI LimitedSamoaOpen with Google map 07-OCT-2004Active
Object ID: 56224 Sectra (Samoa) LimitedSamoaOpen with Google Map Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOAsecretary ofTitan Products Corp.SamoaOpen with Google map TrustNet Chambers P.O. Box 1225 Apia SAMOA09-SEP-2004Active
Object ID: 56224 Sectra (Samoa) LimitedSamoaOpen with Google Map Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOAsecretary ofTAI TSU Holding LimitedSamoaOpen with Google map 07-SEP-2004Active
Object ID: 56224 Sectra (Samoa) LimitedSamoaOpen with Google Map Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOAsecretary ofSTAR HORIZON LIMITEDSamoaOpen with Google map TrustNet Chambers P.O. Box 1225 Apia SAMOA18-AUG-2004Active
Object ID: 56224 Sectra (Samoa) LimitedSamoaOpen with Google Map Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOAsecretary ofJING LEI International (Samoa) Co., Ltd.SamoaOpen with Google map 10-NOV-2004Active
Object ID: 56224 Sectra (Samoa) LimitedSamoaOpen with Google Map Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOAsecretary ofYION HOLDING LIMITEDSamoaOpen with Google map TrustNet Chambers P.O. Box 1225 Apia SAMOA12-OCT-2004Active
Object ID: 56224 Sectra (Samoa) LimitedSamoaOpen with Google Map Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOAsecretary ofTONMOULD INTERNATIONAL CO., LTD.SamoaOpen with Google map TrustNet Chambers P.O. Box 1225 Apia SAMOA09-DEC-2004Active
Object ID: 56224 Sectra (Samoa) LimitedSamoaOpen with Google Map Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOAsecretary ofELITE SUCCESS INTERNATIONAL LIMITEDSamoaOpen with Google map TrustNet Chambers P.O. Box 1225 Apia SAMOA18-OCT-2004Active
Object ID: 56224 Sectra (Samoa) LimitedSamoaOpen with Google Map Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOAsecretary ofStar Fortune Worldwide Trading Corp.British Virgin Islands;SingaporeOpen with Google map One Raffles Quay #50-01 North Tower Singapore 04858319-MAR-2008Active
Object ID: 56224 Sectra (Samoa) LimitedSamoaOpen with Google Map Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOAsecretary ofSkyworld Trading LimitedSamoaOpen with Google map 12-JUN-2003Active
Object ID: 56224 Sectra (Samoa) LimitedSamoaOpen with Google Map Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOAsecretary ofE’LITE INTERNATIONAL INVESTMENT HOLDING LIMITEDSamoaOpen with Google map 06-AUG-2003Active
Object ID: 56224 Sectra (Samoa) LimitedSamoaOpen with Google Map Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOAsecretary ofWISDOM STAR TECHNOLOGY LIMITEDSamoaOpen with Google map 23-JUL-2003Active
Object ID: 56224 Sectra (Samoa) LimitedSamoaOpen with Google Map Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOAsecretary ofLuban Software Ltd.SamoaOpen with Google map 02-OCT-2003Active
Object ID: 56224 Sectra (Samoa) LimitedSamoaOpen with Google Map Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOAsecretary ofFoshan Alliance Ltd.SamoaOpen with Google map 02-OCT-2003Active
Object ID: 56224 Sectra (Samoa) LimitedSamoaOpen with Google Map Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOAsecretary ofMuehl 24 Asia Ltd.SamoaOpen with Google map 02-OCT-2003Active
Object ID: 56224 Sectra (Samoa) LimitedSamoaOpen with Google Map Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOAsecretary ofFOOTPOWER INTERNATIONAL LIMITEDSamoaOpen with Google map 24-OCT-2003Active
Object ID: 56224 Sectra (Samoa) LimitedSamoaOpen with Google Map Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOAsecretary ofMultipro Corp.SamoaOpen with Google map 05-NOV-2003Active
Object ID: 56224 Sectra (Samoa) LimitedSamoaOpen with Google Map Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOAsecretary ofCHINA STEEL STRUCTURE HOLDING CO., LTD.Samoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong03-NOV-2003Active
Object ID: 56224 Sectra (Samoa) LimitedSamoaOpen with Google Map Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOAsecretary ofSHADOW INVESTMENT LIMITEDCayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong26-APR-2002Active
Object ID: 56224 Sectra (Samoa) LimitedSamoaOpen with Google Map Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOAsecretary ofUNITED STEEL INTERNATIONAL CO., LTD.Samoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong19-NOV-2003Active
Object ID: 56225 Embona Holdings LimitedJerseyOpen with Google Map Huguenot House, 28 La Motte Street, St. Helier, Jersey, Channel Islandsshareholder ofEmbona Holdings (Malaysia) LimitedMalaysiaOpen with Google map 12-JUL-2006Active
Object ID: 63958 Ong Tiam TeeNot identifiedOpen with Google Map director ofONLINE COMMUNICATIONS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-NOV-2000Active
Object ID: 63958 Ong Tiam TeeNot identifiedOpen with Google Map shareholder ofONLINE COMMUNICATIONS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-NOV-2000Active
Object ID: 63959 Vida M. DarioNot identifiedOpen with Google Map shareholder ofLAGUNA REALTY CORPORATIONBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-AUG-1997Active
Object ID: 63960 Chen, Chun-JungNot identifiedOpen with Google Map director ofSpring International Group Co., Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-OCT-1998Struck / Defunct / Deregistered
Object ID: 63960 Chen, Chun-JungNot identifiedOpen with Google Map shareholder ofSpring International Group Co., Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-OCT-1998Struck / Defunct / Deregistered
Object ID: 63961 Liu, Chin-TungNot identifiedOpen with Google Map shareholder ofInfoserve Technology Corp.Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong19-MAY-2000Transferred Out
Object ID: 63962 Lisa Kay AndersonNot identifiedOpen with Google Map protector ofThe CAP TrustCook IslandsOpen with Google map 05-MAR-2002Struck / Defunct / Deregistered
Object ID: 56226 WONG KIM ChuHong KongOpen with Google Map Flat 1214, Joyful Villas 11 Hong Lee Road Kowloon Hong Kongshareholder ofHung Sun Trading Co., LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-JAN-2003Active
Object ID: 56226 WONG KIM ChuHong KongOpen with Google Map Flat 1214, Joyful Villas 11 Hong Lee Road Kowloon Hong Kongdirector ofHung Sun Trading Co., LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-JAN-2003Active
Object ID: 56227 Dr. William J. TullyUnited StatesOpen with Google Map P.O. Box 355, 6333 Pacific Avenue Stockton, California 95207 U.S.Adirector ofCapital Finance Services LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-MAY-2001Struck / Defunct / Deregistered
Object ID: 56227 Dr. William J. TullyUnited StatesOpen with Google Map P.O. Box 355, 6333 Pacific Avenue Stockton, California 95207 U.S.Ashareholder ofCapital Finance Services LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-MAY-2001Struck / Defunct / Deregistered
Object ID: 56228 Jian Ye Development LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 344 Road Town, Tortola BRITISH VIRGIN ISLANDSdirector ofHEALTH PIECE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JUN-2002Struck / Defunct / Deregistered
Object ID: 56228 Jian Ye Development LimitedBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 344 Road Town, Tortola BRITISH VIRGIN ISLANDSshareholder ofHEALTH PIECE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-JUN-2002Struck / Defunct / Deregistered
Object ID: 56229 PING, YUNTaiwanOpen with Google Map NO. 16-1, ALLEY 35, LANE 181, SEC. 4 CHUNG HSIAO EAST ROAD TAIPEI TAIWAN, R.O.C.shareholder ofCrown Publishing Company, Ltd.SamoaOpen with Google map 20-APR-2007Active
Object ID: 56229 PING, YUNTaiwanOpen with Google Map NO. 16-1, ALLEY 35, LANE 181, SEC. 4 CHUNG HSIAO EAST ROAD TAIPEI TAIWAN, R.O.C.director ofCrown Publishing Company, Ltd.SamoaOpen with Google map 20-APR-2007Active
Object ID: 56230 DennisChinaOpen with Google Map Room 503, No. 1 Wu Dan Li Gulou District, Nanjing REPUBLIC OF CHINAshareholder ofET SOLAR GROUP CORP.Cayman IslandsOpen with Google map 08-MAY-2007Active
Object ID: 56231 Emily SallUnited StatesOpen with Google Map 12118 Old Country Road West Palm Beachbeneficiary ofJS Far East TrustCook IslandsOpen with Google map 3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS04-MAY-2006Transferred Out
Object ID: 56232 Li BinHong KongOpen with Google Map Flat A, 9/F, 454G Queen's Road West Hong Kongdirector ofHAN LI WEI TECHNOLOGY CO., LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-APR-2006Struck / Defunct / Deregistered
Object ID: 56232 Li BinHong KongOpen with Google Map Flat A, 9/F, 454G Queen's Road West Hong Kongshareholder ofCHINA CONCORD ALLIANCE CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-NOV-2004Transferred Out
Object ID: 56232 Li BinHong KongOpen with Google Map Flat A, 9/F, 454G Queen's Road West Hong Kongshareholder ofPRIME RISE ENTERPRISE LIMITEDSamoaOpen with Google map TrustNet Chambers P.O. Box 1225 Apia SAMOA12-OCT-2004Struck / Defunct / Deregistered
Object ID: 56232 Li BinHong KongOpen with Google Map Flat A, 9/F, 454G Queen's Road West Hong Kongdirector ofMUST GOLD HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-NOV-1997Struck / Defunct / Deregistered
Object ID: 56232 Li BinHong KongOpen with Google Map Flat A, 9/F, 454G Queen's Road West Hong Kongshareholder ofMUST GOLD HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-NOV-1997Struck / Defunct / Deregistered
Object ID: 56233 ZHAO JIAN WEIChinaOpen with Google Map No. 56, Lane 703, Taixing Road Jing'An, Shanghai, Chinadirector ofJINGYUAN INTERNATIONAL TRADING CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-JUL-2007Active
Object ID: 56233 ZHAO JIAN WEIChinaOpen with Google Map No. 56, Lane 703, Taixing Road Jing'An, Shanghai, Chinashareholder ofJINGYUAN INTERNATIONAL TRADING CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-JUL-2007Active
Object ID: 56234 UPWARD VIEW GROUP LIMITEDBritish Virgin IslandsOpen with Google Map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)shareholder ofEVERCHEER GROUP LIMITEDSamoaOpen with Google map TrustNet Chambers P.O. Box 1225 Apia SAMOA28-JUL-2004Active
Object ID: 63967 Fu, Shi BoNot identifiedOpen with Google Map shareholder ofMindTech International Group Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-MAY-2002Struck / Defunct / Deregistered
Object ID: 63968 Chao, Jing AmyNot identifiedOpen with Google Map director ofChinaPlus (BVI) LimitedBritish Virgin Islands;Cayman IslandsOpen with Google map 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 Kong24-AUG-2001Company liquidated
Object ID: 63969 Anita Sison PayumoNot identifiedOpen with Google Map shareholder ofRICH DAISY DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS29-SEP-2000Active
Object ID: 63970 Taiho Sangyo Co., LtdNot identifiedOpen with Google Map shareholder ofTaiho Tool (B.V.I.) Inc.Cayman Islands;British Virgin IslandsOpen with Google map 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 Kong25-JUL-1994Company liquidated
Object ID: 63971 Yeoman International LimitedNot identifiedOpen with Google Map shareholder ofPELOTA WORLDWIDE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-OCT-1995Struck / Defunct / Deregistered
Object ID: 56235 Toshitake SuzukiJapanOpen with Google Map Corpo Clover Hama 203 2-8 Yotsuya, Shinjuku, Tokyo, Japandirector ofMAXCORP FINANCE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-FEB-1999Struck / Defunct / Deregistered
Object ID: 56235 Toshitake SuzukiJapanOpen with Google Map Corpo Clover Hama 203 2-8 Yotsuya, Shinjuku, Tokyo, Japanshareholder ofMAXCORP FINANCE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-FEB-1999Struck / Defunct / Deregistered
Object ID: 56236 CHEUNG, YuetHong KongOpen with Google Map 22B SOUTH BAY TOWERS, 59 SOUTH BAY ROAD HONG KONGdirector ofTRIPLE WEALTHY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-JAN-2007Struck / Defunct / Deregistered
Object ID: 56236 CHEUNG, YuetHong KongOpen with Google Map 22B SOUTH BAY TOWERS, 59 SOUTH BAY ROAD HONG KONGshareholder ofTRIPLE WEALTHY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-JAN-2007Struck / Defunct / Deregistered
Object ID: 56237 Intel Capital CorporationHong KongOpen with Google Map c/o Intel Semiconductor Limited 32/F, Two Pacific Place Queensway Hong Kongshareholder ofOcamar Technologies, Inc.Cayman IslandsOpen with Google map Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands20-DEC-2002Active
Object ID: 56238 Hao Po HsiangTaiwanOpen with Google Map No 538, Sec. 1, Sanmin Rd., Dayuan Shiang, Taoyuan Country 337, Taiwan, R.O.Cshareholder ofLINDEN International Inc.Cayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong02-OCT-2003Active
Object ID: 56239 Asia-pac infrastructure Finance LimitedBritish Virgin IslandsOpen with Google Map Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.shareholder ofGREATER BEIJING SECOND EXPRESSWAYS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS01-MAR-1996Struck / Defunct / Deregistered
Object ID: 56240 Top Range Machinery Co., Ltd.TaiwanOpen with Google Map No. 21-11, N. Lane, Janbei Fengshan City Kaohsiung Taiwan ROCshareholder ofTRM TECHNOLOGY CO., LTD.Samoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong05-NOV-2002Transferred Out
Object ID: 56240 Top Range Machinery Co., Ltd.TaiwanOpen with Google Map No. 21-11, N. Lane, Janbei Fengshan City Kaohsiung Taiwan ROCdirector ofTRM TECHNOLOGY CO., LTD.Samoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong05-NOV-2002Transferred Out
Object ID: 56241 Aida IshakIndonesiaOpen with Google Map C/- Ciptadana Securitas, Citra Graha 8th Floor Jin. Jend. Gatot Subroto Kav. 35-36 Jakarta 12950 INDONESIAdirector ofDupenner LimitedNot identifiedOpen with Google map 13-JUN-1991Active
Object ID: 56242 HUANG, MIN-CHETaiwanOpen with Google Map 13F-5, No. 98, Dajhong S. St., West District, Taichung City 403, Taiwan, R.O.C.director ofTesio LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-NOV-2007Active
Object ID: 56242 HUANG, MIN-CHETaiwanOpen with Google Map 13F-5, No. 98, Dajhong S. St., West District, Taichung City 403, Taiwan, R.O.C.shareholder ofTesio LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-NOV-2007Active

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