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: 50756 Wang, Hong ChaiHong KongOpen with Google Map Falt A, Block 4 Sheung Shui Centre Sheung Shui, New Territories Hong Kongdirector ofNew Century Enterprises Holding Company LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-MAR-2004Struck / Defunct / Deregistered
Object ID: 50756 Wang, Hong ChaiHong KongOpen with Google Map Falt A, Block 4 Sheung Shui Centre Sheung Shui, New Territories Hong Kongdirector ofDAWN GLORY INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-JAN-2004Struck / Defunct / Deregistered
Object ID: 50756 Wang, Hong ChaiHong KongOpen with Google Map Falt A, Block 4 Sheung Shui Centre Sheung Shui, New Territories Hong Kongprotector ofPAB TRUSTBritish Virgin IslandsOpen with Google map 07-OCT-2003Active
Object ID: 50757 EML INVESTMENTS, LLCUnited StatesOpen with Google Map 777 108th Avenue NE, Suite 2240, Bellevue Washington, 98004, US.A.shareholder ofEASE KIND ENTERPRISES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-FEB-2007Active
Object ID: 50758 SITU, Qun AnnUnited StatesOpen with Google Map 36 Veterans Drive, South River, NJ08882, USAreserve director ofMORAL KNOWN INDUSTRIAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-AUG-2006Active
Object ID: 50759 ????????????ChinaOpen with Google Map No. 11, Gao Liang Qiao Xie Jie Hai Dian, Beijing, Chinashareholder ofMCC TONGSIN RESOURCES LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-JAN-2007Active
Object ID: 50760 Kong Ting FongMalaysiaOpen with Google Map Lot 8, Lazenda Villa 1 Jalan Ranchaz 87000 F.T. Labuan Malaysiashareholder ofUniversal Enterprise Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-APR-2007Active
Object ID: 50760 Kong Ting FongMalaysiaOpen with Google Map Lot 8, Lazenda Villa 1 Jalan Ranchaz 87000 F.T. Labuan Malaysiadirector ofUniversal Enterprise Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-APR-2007Active
Object ID: 61299 Global Financial TrustNot identifiedOpen with Google Map shareholder ofSMART HUNTER TRADING CO. LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-FEB-1997Struck / Defunct / Deregistered
Object ID: 61300 Trofimenko VassiliNot identifiedOpen with Google Map shareholder ofABC Consulting Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-APR-2000Active
Object ID: 61301 MaxEmil Photonics CorporationNot identifiedOpen with Google Map director ofMaxEmil International (Samoa) CorpCayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong17-AUG-2001Active
Object ID: 61302 Uwe Hockenjos and Francoise Pao Yu CordeiroNot identifiedOpen with Google Map shareholder ofCANARY FINANCE GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-FEB-2001Active
Object ID: 50761 Oei Denny KurniawanIndonesiaOpen with Google Map Dsn. Krajan RT08/RW03 Jajag Gambiran Banyuwangi, Indonesiabeneficial owner ofRhizome Worldwide CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-JAN-2008Active
Object ID: 50762 RUBY CAPIO TORRESPhilippinesOpen with Google Map 100 Taysan Road, Batangas City Philippinesshareholder ofFAITH PEACE HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-NOV-2007Active
Object ID: 50762 RUBY CAPIO TORRESPhilippinesOpen with Google Map 100 Taysan Road, Batangas City Philippinesdirector ofFAITH PEACE HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-NOV-2007Active
Object ID: 50763 ZHANG WEN QI ??? ChinaOpen with Google Map No. 7, Lane 282, Maoming Road(N), Jingan District Shanghai, Chinadirector ofYee Networks LimitedBritish Virgin IslandsOpen with Google map 24-JUN-2009Active
Object ID: 50763 ZHANG WEN QI ??? ChinaOpen with Google Map No. 7, Lane 282, Maoming Road(N), Jingan District Shanghai, Chinashareholder ofYee Networks LimitedBritish Virgin IslandsOpen with Google map 24-JUN-2009Active
Object ID: 50764 KO, HSIU-TSUTaiwanOpen with Google Map No. 3-1, LISYONG ST., GUSHAN DISTRICT, Kaohsiung City 804, Taiwan, R.O.C.shareholder ofSEIYU INC.SamoaOpen with Google map 27-SEP-2007Active
Object ID: 50764 KO, HSIU-TSUTaiwanOpen with Google Map No. 3-1, LISYONG ST., GUSHAN DISTRICT, Kaohsiung City 804, Taiwan, R.O.C.director ofSEIYU INC.SamoaOpen with Google map 27-SEP-2007Active
Object ID: 50765 Chou, Jui-LanTaiwanOpen with Google Map 7 Floor, No. 138, Section 1, Kuang Fu Road, San Chung City, Taipei Hsien, Taiwan R.O.C.director ofUNIQUE INDUSTRIES LIMITEDSamoaOpen with Google map 13-JUN-2006Active
Object ID: 50765 Chou, Jui-LanTaiwanOpen with Google Map 7 Floor, No. 138, Section 1, Kuang Fu Road, San Chung City, Taipei Hsien, Taiwan R.O.C.shareholder ofUNIQUE INDUSTRIES LIMITEDSamoaOpen with Google map 13-JUN-2006Active
Object ID: 50766 Ho Yong ChongSingaporeOpen with Google Map 30 Dover Rise #01-11 Singapore 138687director ofNanjing Capital Holdings LimitedSamoaOpen with Google map 08-MAR-2004Struck / Defunct / Deregistered
Object ID: 50766 Ho Yong ChongSingaporeOpen with Google Map 30 Dover Rise #01-11 Singapore 138687secretary ofNanjing Capital Holdings LimitedSamoaOpen with Google map 08-MAR-2004Struck / Defunct / Deregistered
Object ID: 50766 Ho Yong ChongSingaporeOpen with Google Map 30 Dover Rise #01-11 Singapore 138687shareholder ofNanjing Capital Holdings LimitedSamoaOpen with Google map 08-MAR-2004Struck / Defunct / Deregistered
Object ID: 50767 Chen, Kuang-MuhTaiwanOpen with Google Map No. 1098, Feng Chou Road, Shen Kang Hsiang, Taichung 429, Taiwan, R.O.C.shareholder ofComplete Business Investments LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-AUG-2006Active
Object ID: 50767 Chen, Kuang-MuhTaiwanOpen with Google Map No. 1098, Feng Chou Road, Shen Kang Hsiang, Taichung 429, Taiwan, R.O.C.director ofComplete Business Investments LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-AUG-2006Active
Object ID: 50768 Chung, Hui-YingTaiwanOpen with Google Map 3F., No. 19, Lane 91 Jhongyi St., Shihlin District Taipei City 111 Taiwan, R.O.C.director ofGood Earth Universal LtdSamoaOpen with Google map 04-APR-2006Active
Object ID: 50768 Chung, Hui-YingTaiwanOpen with Google Map 3F., No. 19, Lane 91 Jhongyi St., Shihlin District Taipei City 111 Taiwan, R.O.C.shareholder ofGood Earth Universal LtdSamoaOpen with Google map 04-APR-2006Active
Object ID: 50769 Huang, Su-I DanielTaiwanOpen with Google Map No.71, Hisan Chung St., 2 Lin, Hai-Hu Village, Lu Chu Hsiang, Taoyuan Taiwan ROCshareholder ofGolden Harvest Holding (Samoa) IncCayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong26-MAR-2002Active
Object ID: 50769 Huang, Su-I DanielTaiwanOpen with Google Map No.71, Hisan Chung St., 2 Lin, Hai-Hu Village, Lu Chu Hsiang, Taoyuan Taiwan ROCshareholder 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: 61308 Lui WingNot identifiedOpen with Google Map director ofSCHOONER INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-AUG-1994Company liquidated
Object ID: 61308 Lui WingNot identifiedOpen with Google Map director ofSILVER MUSTANG LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-AUG-1994Company liquidated
Object ID: 61308 Lui WingNot identifiedOpen with Google Map director ofEAST EUROPA LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-AUG-1994Company liquidated
Object ID: 61308 Lui WingNot identifiedOpen with Google Map director ofMACADAMIA LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-AUG-1994Company liquidated
Object ID: 61308 Lui WingNot identifiedOpen with Google Map shareholder ofNOBLE FERN LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-AUG-1994Company liquidated
Object ID: 61308 Lui WingNot identifiedOpen with Google Map shareholder ofBATTALION LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-JUL-1994Struck / Defunct / Deregistered
Object ID: 61308 Lui WingNot identifiedOpen with Google Map shareholder ofMACADAMIA LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-AUG-1994Company liquidated
Object ID: 61308 Lui WingNot identifiedOpen with Google Map shareholder ofEAST EUROPA LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-AUG-1994Company liquidated
Object ID: 61308 Lui WingNot identifiedOpen with Google Map shareholder ofSCHOONER INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-AUG-1994Company liquidated
Object ID: 61308 Lui WingNot identifiedOpen with Google Map shareholder ofSILVER MUSTANG LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-AUG-1994Company liquidated
Object ID: 61308 Lui WingNot identifiedOpen with Google Map shareholder ofSILVER HORIZON LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-JUL-1995Struck / Defunct / Deregistered
Object ID: 61309 POON Chi Chai AnitaNot identifiedOpen with Google Map director ofSINOPEACE INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-JUN-1992Struck / Defunct / Deregistered
Object ID: 61309 POON Chi Chai AnitaNot identifiedOpen with Google Map shareholder ofBRILLIANT COSMOS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-MAR-1994Active
Object ID: 61309 POON Chi Chai AnitaNot identifiedOpen with Google Map director ofKIT IU LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-OCT-1995Struck / Defunct / Deregistered
Object ID: 61310 Lebaron Ltd.Not identifiedOpen with Google Map director ofGW INTERNATIONAL INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-APR-1999Active
Object ID: 61310 Lebaron Ltd.Not identifiedOpen with Google Map shareholder ofKINGSTOWN SERVICES LIMITEDBritish Virgin IslandsOpen with Google map 13-MAY-1997Transferred Out
Object ID: 61310 Lebaron Ltd.Not identifiedOpen with Google Map shareholder ofMILLENNIUM CITY GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-JUL-1999Active
Object ID: 61311 Kean Yik NgNot identifiedOpen with Google Map director ofGENERIC WORLD LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-JAN-2000Struck / Defunct / Deregistered
Object ID: 61311 Kean Yik NgNot identifiedOpen with Google Map shareholder ofGENERIC WORLD LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-JAN-2000Struck / Defunct / Deregistered
Object ID: 50770 SHI SHU FENGChinaOpen with Google Map No. 59, Jiucuo, Zhongjie Cun, Guhuai Zhen Changle, Fujian, Chinadirector ofDELIGHTFUL WIN HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-AUG-2007Active
Object ID: 50770 SHI SHU FENGChinaOpen with Google Map No. 59, Jiucuo, Zhongjie Cun, Guhuai Zhen Changle, Fujian, Chinashareholder ofDELIGHTFUL WIN HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-AUG-2007Active
Object ID: 50771 Tan Liang PhengSingaporeOpen with Google Map 113, Serangoon Garden Way Singapore 556010shareholder of3i Investments LimitedSingapore;Cook IslandsOpen with Google map 6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR05-NOV-2007Not To Be Renewed / In Deregistration
Object ID: 50771 Tan Liang PhengSingaporeOpen with Google Map 113, Serangoon Garden Way Singapore 556010beneficial owner of3i Investments LimitedSingapore;Cook IslandsOpen with Google map 6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR05-NOV-2007Not To Be Renewed / In Deregistration
Object ID: 50771 Tan Liang PhengSingaporeOpen with Google Map 113, Serangoon Garden Way Singapore 556010joint settlor ofIviria TrustCook IslandsOpen with Google map 3/F., BCI House Avarua Rarotonga Cook Islands05-MAR-2008Not To Be Renewed / In Deregistration
Object ID: 50771 Tan Liang PhengSingaporeOpen with Google Map 113, Serangoon Garden Way Singapore 556010protector ofIviria TrustCook IslandsOpen with Google map 3/F., BCI House Avarua Rarotonga Cook Islands05-MAR-2008Not To Be Renewed / In Deregistration
Object ID: 50772 Lo Chun SzeHong KongOpen with Google Map FLAT F, 3/F., FU WAI COURT, 32 FORTRESS HILL ROAD FORTRESS GARDEN NORTH POINT HONG KONGdirector ofAVATAC SYSTEM LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-MAR-2006Struck / Defunct / Deregistered
Object ID: 50773 Li, Wa KinHong KongOpen with Google Map Flat 01, 15/f, B Block Winfield Building No.1 Ventris Road, Happy Valley Hong Kongshareholder ofH. W. Water Enterprise Co. LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-FEB-2004Active
Object ID: 50774 CHIANG, TE-HSINTaiwanOpen with Google Map 3F., No. 47, Sec. 1, Nanjhu Rd., Lujhu Township Taoyuan Country 338, Taiwan, R.O.C.director ofTONG XIN TECHNOLOGY LTD.SamoaOpen with Google map 01-FEB-2008Active
Object ID: 50774 CHIANG, TE-HSINTaiwanOpen with Google Map 3F., No. 47, Sec. 1, Nanjhu Rd., Lujhu Township Taoyuan Country 338, Taiwan, R.O.C.director ofZHONG LIAN XING HOLDING LTD.SamoaOpen with Google map 01-FEB-2008Active
Object ID: 50774 CHIANG, TE-HSINTaiwanOpen with Google Map 3F., No. 47, Sec. 1, Nanjhu Rd., Lujhu Township Taoyuan Country 338, Taiwan, R.O.C.shareholder ofTONG XIN TECHNOLOGY LTD.SamoaOpen with Google map 01-FEB-2008Active
Object ID: 50774 CHIANG, TE-HSINTaiwanOpen with Google Map 3F., No. 47, Sec. 1, Nanjhu Rd., Lujhu Township Taoyuan Country 338, Taiwan, R.O.C.shareholder ofZHONG LIAN XING HOLDING LTD.SamoaOpen with Google map 01-FEB-2008Active
Object ID: 50774 CHIANG, TE-HSINTaiwanOpen with Google Map 3F., No. 47, Sec. 1, Nanjhu Rd., Lujhu Township Taoyuan Country 338, Taiwan, R.O.C.secretary ofZHONG LIAN XING HOLDING LTD.SamoaOpen with Google map 01-FEB-2008Active
Object ID: 50774 CHIANG, TE-HSINTaiwanOpen with Google Map 3F., No. 47, Sec. 1, Nanjhu Rd., Lujhu Township Taoyuan Country 338, Taiwan, R.O.C.shareholder ofTRINITY RESOURCES TECHNOLOGY HOLDING, INC.SamoaOpen with Google map 17-JAN-2008Active
Object ID: 50774 CHIANG, TE-HSINTaiwanOpen with Google Map 3F., No. 47, Sec. 1, Nanjhu Rd., Lujhu Township Taoyuan Country 338, Taiwan, R.O.C.secretary ofTRINITY RESOURCES TECHNOLOGY HOLDING, INC.SamoaOpen with Google map 17-JAN-2008Active
Object ID: 50774 CHIANG, TE-HSINTaiwanOpen with Google Map 3F., No. 47, Sec. 1, Nanjhu Rd., Lujhu Township Taoyuan Country 338, Taiwan, R.O.C.director ofTRINITY RESOURCES TECHNOLOGY HOLDING, INC.SamoaOpen with Google map 17-JAN-2008Active
Object ID: 50774 CHIANG, TE-HSINTaiwanOpen with Google Map 3F., No. 47, Sec. 1, Nanjhu Rd., Lujhu Township Taoyuan Country 338, Taiwan, R.O.C.director ofYIO-DING TECHNOLOGY (SAMOA) CO., LTD.SamoaOpen with Google map 25-MAR-2008Active
Object ID: 50774 CHIANG, TE-HSINTaiwanOpen with Google Map 3F., No. 47, Sec. 1, Nanjhu Rd., Lujhu Township Taoyuan Country 338, Taiwan, R.O.C.secretary ofYIO-DING TECHNOLOGY (SAMOA) CO., LTD.SamoaOpen with Google map 25-MAR-2008Active
Object ID: 50774 CHIANG, TE-HSINTaiwanOpen with Google Map 3F., No. 47, Sec. 1, Nanjhu Rd., Lujhu Township Taoyuan Country 338, Taiwan, R.O.C.shareholder ofHONG-MING TECHNOLOGY CO., LTD.SamoaOpen with Google map TrustNet Chambers P.O. Box 1225 Apia SAMOA19-APR-2004Active
Object ID: 50774 CHIANG, TE-HSINTaiwanOpen with Google Map 3F., No. 47, Sec. 1, Nanjhu Rd., Lujhu Township Taoyuan Country 338, Taiwan, R.O.C.director ofHONG-MING TECHNOLOGY CO., LTD.SamoaOpen with Google map TrustNet Chambers P.O. Box 1225 Apia SAMOA19-APR-2004Active
Object ID: 50775 Sahril Kamar bin AhmadMalaysiaOpen with Google Map Ptk 4, Kg. Lubuk Puyu, 25150 Kuantan, Malaysiadirector ofThe World Adv Expertise Inc.SamoaOpen with Google map 14-FEB-2007Struck / Defunct / Deregistered
Object ID: 50775 Sahril Kamar bin AhmadMalaysiaOpen with Google Map Ptk 4, Kg. Lubuk Puyu, 25150 Kuantan, Malaysiadirector ofAramco Partnership Inc.SamoaOpen with Google map 14-FEB-2007Struck / Defunct / Deregistered
Object ID: 50775 Sahril Kamar bin AhmadMalaysiaOpen with Google Map Ptk 4, Kg. Lubuk Puyu, 25150 Kuantan, Malaysiashareholder ofAramco Partnership Inc.SamoaOpen with Google map 14-FEB-2007Struck / Defunct / Deregistered
Object ID: 50775 Sahril Kamar bin AhmadMalaysiaOpen with Google Map Ptk 4, Kg. Lubuk Puyu, 25150 Kuantan, Malaysiashareholder ofThe World Adv Expertise Inc.SamoaOpen with Google map 14-FEB-2007Struck / Defunct / Deregistered
Object ID: 50776 Bank of Bermuda Cook IslandsOpen with Google Map Tutakimoa Road Rarotonga Cook Islandsshareholder ofK.M. International LimitedNot identifiedOpen with Google map 23-DEC-1992Struck / Defunct / Deregistered
Object ID: 50777 Hung Chin-LingTaiwanOpen with Google Map 3Fl., No. 48, Fusing North Road Taipei City, Taiwan, R.O.Cshareholder ofStar Bonus Capital LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-OCT-2007Active
Object ID: 50778 KE, CHIA-NANTaiwanOpen with Google Map No. 3-1, LISYONG ST., GUSHAN DISTRICT, Kaohsiung City 804, Taiwan, R.O.C.shareholder ofSEIYU INC.SamoaOpen with Google map 27-SEP-2007Active
Object ID: 50778 KE, CHIA-NANTaiwanOpen with Google Map No. 3-1, LISYONG ST., GUSHAN DISTRICT, Kaohsiung City 804, Taiwan, R.O.C.director ofSEIYU INC.SamoaOpen with Google map 27-SEP-2007Active
Object ID: 61215 Stewart Russell BowersNot identifiedOpen with Google Map director ofChicane Consultants LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-SEP-2001Struck / Defunct / Deregistered
Object ID: 61215 Stewart Russell BowersNot identifiedOpen with Google Map shareholder ofChicane Consultants LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-SEP-2001Struck / Defunct / Deregistered
Object ID: 61216 Darren H. Lubetzky Not identifiedOpen with Google Map beneficiary ofLHD Family TrustNot identifiedOpen with Google map 19-JUL-1995Struck / Defunct / Deregistered
Object ID: 61217 Maarten Nicolaas BrusselersNot identifiedOpen with Google Map director ofMNB INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-SEP-1994Active
Object ID: 61217 Maarten Nicolaas BrusselersNot identifiedOpen with Google Map shareholder ofMNB INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-SEP-1994Active
Object ID: 50779 CHEN, PANG-SHAOTaiwanOpen with Google Map NO. 20, LANE 204, JIASING RD. JHUBEI CITY HSINCHU COUNTY 302, TAIWAN (R.O.C.)shareholder ofMaster FX3868 Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-MAR-2008Transferred Out
Object ID: 50780 Huang, Tai-LongTaiwanOpen with Google Map No. 382, Sec. 1, Yuanlu Rd., Fuxing Shiang, Changhua County 506, Taiwan, R.O.C.director ofWorld Window Enterprise Co., LtdSamoaOpen with Google map 13-MAR-2006Struck / Defunct / Deregistered
Object ID: 50780 Huang, Tai-LongTaiwanOpen with Google Map No. 382, Sec. 1, Yuanlu Rd., Fuxing Shiang, Changhua County 506, Taiwan, R.O.C.shareholder ofWorld Window Enterprise Co., LtdSamoaOpen with Google map 13-MAR-2006Struck / Defunct / Deregistered
Object ID: 50780 Huang, Tai-LongTaiwanOpen with Google Map No. 382, Sec. 1, Yuanlu Rd., Fuxing Shiang, Changhua County 506, Taiwan, R.O.C.shareholder ofWisdom Window Enterprise Co., LtdSamoaOpen with Google map 26-APR-2006Active
Object ID: 50780 Huang, Tai-LongTaiwanOpen with Google Map No. 382, Sec. 1, Yuanlu Rd., Fuxing Shiang, Changhua County 506, Taiwan, R.O.C.director ofWisdom Window Enterprise Co., LtdSamoaOpen with Google map 26-APR-2006Active
Object ID: 50780 Huang, Tai-LongTaiwanOpen with Google Map No. 382, Sec. 1, Yuanlu Rd., Fuxing Shiang, Changhua County 506, Taiwan, R.O.C.director ofDecor Window Enterprise Co., LtdSamoaOpen with Google map 02-MAY-2006Struck / Defunct / Deregistered
Object ID: 50780 Huang, Tai-LongTaiwanOpen with Google Map No. 382, Sec. 1, Yuanlu Rd., Fuxing Shiang, Changhua County 506, Taiwan, R.O.C.director ofWorld Window Investment LimitedCayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong02-MAY-2006Struck / Defunct / Deregistered
Object ID: 50781 Hsu Hsu-LuTaiwanOpen with Google Map No 54 Nan Shih Lane Tour Nan Li, Lu Kang Chen Changhua, Taiwanshareholder ofDepo Industrial Co., Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-JAN-2000Active
Object ID: 50782 Hsiao, Wen-TaiTaiwanOpen with Google Map 19F.-1, No. 41, Sec. 2, Sinhai Rd., Da-an District, Taipei City 106 Taiwan R.O.C.secretary ofSpectrum International Inc.SamoaOpen with Google map 13-MAY-2005Active
Object ID: 50782 Hsiao, Wen-TaiTaiwanOpen with Google Map 19F.-1, No. 41, Sec. 2, Sinhai Rd., Da-an District, Taipei City 106 Taiwan R.O.C.shareholder ofSpectrum International Inc.SamoaOpen with Google map 13-MAY-2005Active
Object ID: 50782 Hsiao, Wen-TaiTaiwanOpen with Google Map 19F.-1, No. 41, Sec. 2, Sinhai Rd., Da-an District, Taipei City 106 Taiwan R.O.C.director ofSpectrum International Inc.SamoaOpen with Google map 13-MAY-2005Active
Object ID: 50783 Agus DjohariIndonesiaOpen with Google Map JL Pasir Putih Raya 26 Jakarta INDONESIAdirector ofBest Pridequa PTE LTDBritish Virgin IslandsOpen with Google map 15-AUG-2003Transferred Out
Object ID: 50783 Agus DjohariIndonesiaOpen with Google Map JL Pasir Putih Raya 26 Jakarta INDONESIAshareholder ofBest Pridequa PTE LTDBritish Virgin IslandsOpen with Google map 15-AUG-2003Transferred Out
Object ID: 50784 LEE, JUI-CHANG TaiwanOpen with Google Map No. 18, Lunding Rd., Rueifang Township, Taipei County 224, Taiwan, R.O.C.shareholder ofHIGH INTELLIGENT INTERNATIONAL LIMITEDSamoaOpen with Google map 05-AUG-2008Active
Object ID: 50785 Chang Nan ChongHong KongOpen with Google Map Room 2701, Admiralty Centre Tower I 18 Harcourt Road HOING KONGshareholder ofFako International CorporationCook IslandsOpen with Google map 06-MAY-1993Active
Object ID: 50785 Chang Nan ChongHong KongOpen with Google Map Room 2701, Admiralty Centre Tower I 18 Harcourt Road HOING KONGdirector ofFako International CorporationCook IslandsOpen with Google map 06-MAY-1993Active
Object ID: 50785 Chang Nan ChongHong KongOpen with Google Map Room 2701, Admiralty Centre Tower I 18 Harcourt Road HOING KONGshareholder ofLishman LimitedCook IslandsOpen with Google map 3/F BCI House Avarua, Rarotonga COOK ISLANDS04-NOV-1991Active
Object ID: 50785 Chang Nan ChongHong KongOpen with Google Map Room 2701, Admiralty Centre Tower I 18 Harcourt Road HOING KONGdirector ofLishman LimitedCook IslandsOpen with Google map 3/F BCI House Avarua, Rarotonga COOK ISLANDS04-NOV-1991Active

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