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
Hem Singh Bharana & Rekha Bharana	India	C-146 First Floor Sarvodaya Enclave New Delhi 110017 India	beneficial owner of	Peach Glow Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2006		Active
CHEN Arleta	Hong Kong	Flat D 16 th Floor Prosperous Height 62 Conduit Road Sheung Wan Hong Kong	director of	Gang En Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2005		Active
CHEN Arleta	Hong Kong	Flat D 16 th Floor Prosperous Height 62 Conduit Road Sheung Wan Hong Kong	shareholder of	Gang En Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2005		Active
Chao, Chih-Cheng	Not identified		director of	HEALTH LEADER ENTERPRISE LIMITED	Samoa		04-OCT-2005		Active
Chao, Chih-Cheng	Not identified		secretary of	HEALTH LEADER ENTERPRISE LIMITED	Samoa		04-OCT-2005		Active
Vittawat Chinabarramee	Thailand	372 Soi 30/1 Sukumvit Asoke, Bankok, Thailand	director of	MaxCapital Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-2006		Struck / Defunct / Deregistered
Vittawat Chinabarramee	Thailand	372 Soi 30/1 Sukumvit Asoke, Bankok, Thailand	shareholder of	MaxCapital Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-2006		Struck / Defunct / Deregistered
Focus Win Limited ??????	Hong Kong	Room 1604, 16/F., Nine Queen’s Road Central, Hong Kong	secretary of	LAKE CITY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2009		Active
Focus Win Limited ??????	Hong Kong	Room 1604, 16/F., Nine Queen’s Road Central, Hong Kong	secretary of	FAIRCHILD GROUP INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2008		Active
Focus Win Limited ??????	Hong Kong	Room 1604, 16/F., Nine Queen’s Road Central, Hong Kong	secretary of	NO DOUBT INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2008		Active
Focus Win Limited ??????	Hong Kong	Room 1604, 16/F., Nine Queen’s Road Central, Hong Kong	secretary of	EVER PEACE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-2007		Active
Focus Win Limited ??????	Hong Kong	Room 1604, 16/F., Nine Queen’s Road Central, Hong Kong	secretary of	ELITE WAY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2007		Active
Chang Daniel	Taiwan	No. 69, Lane 405, Sec. 6 Chung Shan N. Road Taipei, Taiwan Republic of China	secretary of	Pan-Asia Holding Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-DEC-2002		Active
Chang Daniel	Taiwan	No. 69, Lane 405, Sec. 6 Chung Shan N. Road Taipei, Taiwan Republic of China	shareholder of	Pan-Asia Holding Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-DEC-2002		Active
CHOW I-CHANG	Taiwan	16 Floor, No. 53-5, Section 3, Ren-Ai Road Taipei 10651, Taiwan	shareholder of	REAL CAPITAL GLOBAL LIMITED	Samoa		15-MAY-2007		Active
DONG Jingwei	China	Unit 301-303, Tower B, Gemdale Plaza No. 91 Jianguo Road, Chaoyang District Beijing, 100022 ??????????91?????B?3?301(100022)	shareholder of	FULL CHEER MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-2007		Active
DONG Jingwei	China	Unit 301-303, Tower B, Gemdale Plaza No. 91 Jianguo Road, Chaoyang District Beijing, 100022 ??????????91?????B?3?301(100022)	director of	FULL CHEER MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-2007		Active
TSAO Hui-Lin	Taiwan	3F., No. 16, Dabei Road Shilin District Taipei City 111, 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
PUN Ka Kwan	Hong Kong	Unit 1506 Vickwood Plaza 199 Des Voeux Road Central Hong Kong	director of	EXCEL UP INVESTMENT 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	17-MAY-2004		Active
GAO HONG	China	10 BUILDING, LANE 366, PUCHENG ROAD, PUDONG DISTRICT, SHANGHAI, CHINA	shareholder of	EVER EAGLE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2007		Active
GAO HONG	China	10 BUILDING, LANE 366, PUCHENG ROAD, PUDONG DISTRICT, SHANGHAI, CHINA	director of	EVER EAGLE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2007		Active
CHEN PEI QI	China	NO.78, TAIGU ROAD WAI GAO QIAO FREE TRADE ZONE Shanghai China	director of	GREAT DRAGON (ASIA PACIFIC) LIMITED	British Virgin Islands		08-JAN-2008		Transferred Out
CHEN PEI QI	China	NO.78, TAIGU ROAD WAI GAO QIAO FREE TRADE ZONE Shanghai China	shareholder of	GREAT DRAGON (ASIA PACIFIC) LIMITED	British Virgin Islands		08-JAN-2008		Transferred Out
Cammy Yiu	Not identified		shareholder of	ALLUMINATE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-OCT-2000		Active
Cammy Yiu	Not identified		director of	ALLUMINATE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-OCT-2000		Active
Jittakarn Chandraviroj	Not identified		shareholder of	Ruamphon Phatra International Corp.	Samoa		05-SEP-2003		Active
FENG Naihuan ???	China	??????????96???1603?	director of	SHARP BASE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2008		Active
FENG Naihuan ???	China	??????????96???1603?	shareholder of	SHARP BASE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2008		Active
WONG MENG YENG	Singapore	1 Victoria Park Road Singapore 266478	director of	Lido Pacific Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-2005		Active
WONG MENG YENG	Singapore	1 Victoria Park Road Singapore 266478	director of	GRACECOURT OFFSHORE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2004		Active
Thyagarajan Anand	India	H24/6 Vaigai Street Besant Nagar, Thiruvanmiyur Chennai 600090 India	director of	GII HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2003		Struck / Defunct / Deregistered
Thyagarajan Anand	India	H24/6 Vaigai Street Besant Nagar, Thiruvanmiyur Chennai 600090 India	shareholder of	Columbus Capital Holdings Limited	British Virgin Islands		03-JAN-2003		Transferred Out
Thyagarajan Anand	India	H24/6 Vaigai Street Besant Nagar, Thiruvanmiyur Chennai 600090 India	director of	Columbus Capital Holdings Limited	British Virgin Islands		03-JAN-2003		Transferred Out
Thyagarajan Anand	India	H24/6 Vaigai Street Besant Nagar, Thiruvanmiyur Chennai 600090 India	shareholder of	GII HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2003		Struck / Defunct / Deregistered
Yohanes Eka Putranto	Indonesia	P. Jayakarta No. 11A. 001-004 Jakarta 1110, Indonesia	shareholder of	Swift Reward Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2006		Struck / Defunct / Deregistered
Yohanes Eka Putranto	Indonesia	P. Jayakarta No. 11A. 001-004 Jakarta 1110, Indonesia	director of	Swift Reward Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2006		Struck / Defunct / Deregistered
YANG BING XIN	China	No.13, Bldg 6, No 26, Wei Er Road Jinshui District, Zhengzhou, China	shareholder of	HENAN CENTRAL SUN INTERNATIONAL TENDERING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2008		Active
CHEN, HUNG-CHOU	Taiwan	No. 6, Dacheng St., Sinhua Village, Toufen Township, Miaoli County 351, Taiwan, R.O.C.	director of	KUANG MAO INTERNATIONAL LIMITED	Samoa		21-SEP-2006		Struck / Defunct / Deregistered
Alexis Gavriloff	United Kingdom	83 Highlands Heath London SW15 3 TX United Kingdom	shareholder of	ULTRA PROPERTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-1998		Active
Torinel, Inc.	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotogna COOK ISLANDS	trustee of trust of	Degate Trust	Not identified		06-DEC-1996		Active
Torinel, Inc.	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotogna COOK ISLANDS	trustee of trust of	Lena Trust	Not identified		19-NOV-1998		Struck / Defunct / Deregistered
Torinel, Inc.	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotogna COOK ISLANDS	trustee of trust of	Cegate Trust	Not identified		06-DEC-1996		Active
TSAI, CHIUNG-HUEI	Taiwan	No. 79-4, Chiunglin S. Rd., Hsinchung City, Taipei County 242, Taiwan, R.O.C.	shareholder of	GLOBAL EAGLESTAR TRADING LIMITED	Samoa		13-JUN-2006		Active
Hanafi Latief	Not identified		shareholder of	EURO-SPEED INVESTMENTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2004		Active
WEALTH GALLERY INVESTMENTS LTD.	Not identified		shareholder of	WEALTHY VIEW INVESTMENT LIMITED	British Virgin Islands		16-JUL-2002		Transferred Out
KAO Sung-Shian	Not identified		director of	THOUSAND RICH TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2006		Active
KAO Sung-Shian	Not identified		shareholder of	THOUSAND RICH TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2006		Active
KAO Sung-Shian	Not identified		director of	WIN-NET BUSINESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2001		Struck / Defunct / Deregistered
KAO Sung-Shian	Not identified		director of	YEAH DEVELOPMENT LIMTIED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2001		Struck / Defunct / Deregistered
KAO Sung-Shian	Not identified		shareholder of	YEAH DEVELOPMENT LIMTIED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2001		Struck / Defunct / Deregistered
KAO Sung-Shian	Not identified		shareholder of	WIN-NET BUSINESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2001		Struck / Defunct / Deregistered
Wisdom International Corp.	Not identified		director of	CHEERLAND INVESTMENT LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-JUN-2003		Struck / Defunct / Deregistered
Chang, Chien-Lien	Taiwan	No. 31, Lane 184, Fonglin 1st Rd., Daliao Township, Kaohsiung County 831 Taiwan, R.O.C.	director of	E-Material International Corporation	Samoa		08-OCT-2007		Active
Chang, Chien-Lien	Taiwan	No. 31, Lane 184, Fonglin 1st Rd., Daliao Township, Kaohsiung County 831 Taiwan, R.O.C.	secretary of	E-Material International Corporation	Samoa		08-OCT-2007		Active
Chang, Chien-Lien	Taiwan	No. 31, Lane 184, Fonglin 1st Rd., Daliao Township, Kaohsiung County 831 Taiwan, R.O.C.	shareholder of	E-Material International Corporation	Samoa		08-OCT-2007		Active
Chan Pui Shu Alan	Hong Kong	Flat B, 1st Floor, Fu Kar Court Fortress Garden 32 Fortress Hill Road North Point, Hong Kong	director of	PROFIT ZONE SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-1999		Struck / Defunct / Deregistered
Chan Pui Shu Alan	Hong Kong	Flat B, 1st Floor, Fu Kar Court Fortress Garden 32 Fortress Hill Road North Point, Hong Kong	shareholder of	PROFIT ZONE SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-1999		Struck / Defunct / Deregistered
LIU, CHIN-CHIH	Taiwan	NO. 35, CINGYUN ST. SINYI DISTRICT TAIPEI CITY 110 TAIWAN (R.O.C)	shareholder of	CHAMPION SHINE INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2006		Active
LIU, CHIN-CHIH	Taiwan	NO. 35, CINGYUN ST. SINYI DISTRICT TAIPEI CITY 110 TAIWAN (R.O.C)	director of	CHAMPION SHINE INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2006		Active
LIU, CHIN-CHIH	Taiwan	NO. 35, CINGYUN ST. SINYI DISTRICT TAIPEI CITY 110 TAIWAN (R.O.C)	shareholder of	CHAMPION SHINE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2006		Active
LIU, CHIN-CHIH	Taiwan	NO. 35, CINGYUN ST. SINYI DISTRICT TAIPEI CITY 110 TAIWAN (R.O.C)	director of	CHAMPION SHINE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2006		Active
William R. Dougherty	United States	22611 N. 159th Avenue Sun City West, Arizona 85375 USA	beneficiary of	Delta Two Trust	United States	15433 N. Tatum Blvd STE. 104 Phoenix, AZ 85032 U.S.A.	14-OCT-1992		Active
William R. Dougherty	United States	22611 N. 159th Avenue Sun City West, Arizona 85375 USA	protector of	Delta Two Trust	United States	15433 N. Tatum Blvd STE. 104 Phoenix, AZ 85032 U.S.A.	14-OCT-1992		Active
ZOU FEI	China	NO.91, CHE ZHAN JIE, XIAO NAN QU XIAO GAN HU BEI CHINA	shareholder of	USA WLLES INTERNATIONAL HOLDING GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2006		Struck / Defunct / Deregistered
ZOU FEI	China	NO.91, CHE ZHAN JIE, XIAO NAN QU XIAO GAN HU BEI CHINA	director of	USA WLLES INTERNATIONAL HOLDING GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2006		Struck / Defunct / Deregistered
Timothy Francis Johnston	Australia	1 Chidley Way (informed us on 13 April 2006) Mosman Park Western Australia 6154 AUSTRALIA	trust settlor of	The M E Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	05-MAY-2005		Transferred Out
Timothy Francis Johnston	Australia	1 Chidley Way (informed us on 13 April 2006) Mosman Park Western Australia 6154 AUSTRALIA	protector of	The M E Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	05-MAY-2005		Transferred Out
Timothy Francis Johnston	Australia	1 Chidley Way (informed us on 13 April 2006) Mosman Park Western Australia 6154 AUSTRALIA	protector of	The Ocean Trust (Gordon Hill)	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	10-MAY-2005		Not To Be Renewed / In Deregistration
Timothy Francis Johnston	Australia	1 Chidley Way (informed us on 13 April 2006) Mosman Park Western Australia 6154 AUSTRALIA	director of	Firepower Holdings Group Ltd	British Virgin Islands		02-JUN-2005		Struck / Defunct / Deregistered
LAI, KUO-JEN	Taiwan	5F., NO.49, LANE 1, DAHAN ST., SHENGANG TOWNSHIP TAICHUNG COUNTY 429 TAIWAN (R.O.C)	director of	MEGA TRADER INTERNATIONAL LIMITED	Hong Kong;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Suite 2302A, 23/F, Great Eagle Centre, 23 Harbour Road, Wanchai, Hong Kong	12-SEP-2000		Active
KAO Chih-Min	Taiwan	5F., No. 69, Sinming Rd., Neihu District, Taipei City 114, Taiwan, R.O.C.	shareholder of	MULTI SOURCE GLOBAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2008		Active
KAO Chih-Min	Taiwan	5F., No. 69, Sinming Rd., Neihu District, Taipei City 114, Taiwan, R.O.C.	director of	MULTI SOURCE GLOBAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2008		Active
Yang, Yu-Ying	Not identified		shareholder of	Cyberapex Technology Co., Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	10-DEC-2003		Struck / Defunct / Deregistered
Mahesh Arjandas Choolani	Not identified		director of	IDLI CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-2003		Active
Mahesh Arjandas Choolani	Not identified		shareholder of	IDLI CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-2003		Active
Chang, Chun-Lun	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
ZHOU Li	Australia	29-31 The Peninsula The Sovereign Island QLD4216	director of	SKY CHARM GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2007		Active
ZHOU Li	Australia	29-31 The Peninsula The Sovereign Island QLD4216	shareholder of	SKY CHARM GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2007		Active
ZHOU Li	Australia	29-31 The Peninsula The Sovereign Island QLD4216	director of	BROAD OCEAN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2007		Active
ZHOU Li	Australia	29-31 The Peninsula The Sovereign Island QLD4216	shareholder of	BROAD OCEAN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2007		Active
Lu, Chih-Li	Taiwan	No. 60, Lane 284 Gongzheng Rd., Luodong Town Yilan County 265 Taiwan, R.O.C.	shareholder of	Goldenhill Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2008		Active
Lu, Chih-Li	Taiwan	No. 60, Lane 284 Gongzheng Rd., Luodong Town Yilan County 265 Taiwan, R.O.C.	director of	Goldenhill Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2008		Active
ABE Kumi	United States	22707 72nd PL W Mountlake Terrace WA 98043-2391, U.S.A.	director of	NORTH STAR FRONTIER SPIRIT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2008		Active
SURESH VARANDMAL GALANI	United Arab Emirates	C/O GALANI INTERNATIONAL P. O. BOX 6294 DUBAI, U.A.E.	shareholder of	Emirates Investments Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUN-2005		Not To Be Renewed / In Deregistration
SURESH VARANDMAL GALANI	United Arab Emirates	C/O GALANI INTERNATIONAL P. O. BOX 6294 DUBAI, U.A.E.	director of	Emirates Investments Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUN-2005		Not To Be Renewed / In Deregistration
HUANG XUE ZHONG ???	China	No. 702, Unit 1, Building 4, Fuleide Plaza Xiasha Development District, Hangzhou City Zhejiang Province, China	director of	MAXIMUM CHARM HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-2008		Active
HUANG XUE ZHONG ???	China	No. 702, Unit 1, Building 4, Fuleide Plaza Xiasha Development District, Hangzhou City Zhejiang Province, China	shareholder of	MAXIMUM CHARM HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-2008		Active
CHEN, SHOW-SHIH @ JAMES CHEN	Taiwan	19F-1, 121-1, Sec. 1, Chung Cheng Tung Road, Tan Shuei, Taipei Hsien, Taiwan, R.O.C.	director of	Falcon Group Holdings Ltd	Samoa		23-FEB-2007		Active
TSAI, YU-WEN	Taiwan	No. 622, Chenggong Rd., North District, Tainan, Taiwan, R.O.C	shareholder of	JOIN BUSINESS CORPORATION	Samoa		26-AUG-2005		Active
WANG, TZUN-WU	Taiwan	No. 38, Lane 9, Fude St., Yangmei Township, Taoyuan County, Taiwan, R.O.C.	secretary of	SUPERIOR STAR CO., LTD.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	03-JAN-2007		Active
Edge Equity Investors Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	WIRE Commercial Partners Limited	Cayman Islands	c/o Bridge Street Services Limited Marquee Place, Suite 300 430 West Bay Road P.O.Box 30691 Grand Cayman KY1-1203 Cayman Islands	07-NOV-2006		Active
Edge Equity Investors Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	I.Net International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-1999		Active
ANGEL CAPITAL HOLDINGS LIMITED	Not identified		shareholder of	Angel Capital Asset Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2002		Struck / Defunct / Deregistered
Liu Wen Jing	China	No.3204 Building 3, Jian Wai Soho No. 39 Dong san Huan Road Chao Yang District, Beijing CHINA	shareholder of	ALLIED GLOBAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-2005		Company liquidated
Liu Wen Jing	China	No.3204 Building 3, Jian Wai Soho No. 39 Dong san Huan Road Chao Yang District, Beijing CHINA	director of	ALLIED GLOBAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-2005		Company liquidated
Huang, Tzu-Wei	Taiwan	No. 190, Fusing 2nd Rd., Lingya District, Kaohsiung City 802, Taiwan, R.O.C.	director of	TAKASI INTERNATIONAL INC.	Samoa		09-MAR-2005		Struck / Defunct / Deregistered
Huang, Tzu-Wei	Taiwan	No. 190, Fusing 2nd Rd., Lingya District, Kaohsiung City 802, Taiwan, R.O.C.	shareholder of	TAKASI INTERNATIONAL INC.	Samoa		09-MAR-2005		Struck / Defunct / Deregistered
Sun, Ming-Hung	Taiwan	6F., No. 4, Alley 2, Lane 33 Dingyong St, Sanmin District Kaohsiung City 807, Taiwan ROC	shareholder of	U-TAI ELECTRONICS CORPORATION	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	27-OCT-2003		Active
Sun, Ming-Hung	Taiwan	6F., No. 4, Alley 2, Lane 33 Dingyong St, Sanmin District Kaohsiung City 807, Taiwan ROC	director of	U-TAI ELECTRONICS CORPORATION	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	27-OCT-2003		Active
WENG, Mei-Ching	Taiwan	No. 57, Sec. 1, Zhongshan Rd Bali Shiangm Taipei County, Taiwan	shareholder of	Dent One (BVI) Inc.	British Virgin Islands;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2007		Active

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