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: 60325 Chen, Yaw-KuenNot identifiedOpen with Google Map director ofUNION LAND GROUP 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 Kong04-MAY-1999Struck / Defunct / Deregistered
Object ID: 60326 Chen, Warren Kuang-ChungNot identifiedOpen with Google Map director ofLITE-ON TECHNOLOGY (CHINA) INC.Samoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong18-JUN-2001Company liquidated
Object ID: 60327 Fullword Enterprises LimitedNot identifiedOpen with Google Map shareholder ofSRM LIMITEDSamoaOpen with Google map 27-FEB-2002Struck / Defunct / Deregistered
Object ID: 51846 Utama JusufIndonesiaOpen with Google Map Jl. Mangga Besar 6 Selatan No. 104 - 106 - 108 Jakarta 11150 Indonesiadirector ofQuay West Management CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS22-JAN-2008Active
Object ID: 51846 Utama JusufIndonesiaOpen with Google Map Jl. Mangga Besar 6 Selatan No. 104 - 106 - 108 Jakarta 11150 Indonesiadirector ofDetroit Metro CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-APR-2005Active
Object ID: 51846 Utama JusufIndonesiaOpen with Google Map Jl. Mangga Besar 6 Selatan No. 104 - 106 - 108 Jakarta 11150 Indonesiashareholder ofDetroit Metro CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-APR-2005Active
Object ID: 51847 WEN, CHIH-MINTaiwanOpen with Google Map 4F., No. 1, Alley 14, Lane 150, Sec. 5, Sinyi Rd., Taipei City 110, Taiwan, R.O.C.shareholder ofEcoLumina Technologies, Inc.SamoaOpen with Google map 01-APR-2008Active
Object ID: 51847 WEN, CHIH-MINTaiwanOpen with Google Map 4F., No. 1, Alley 14, Lane 150, Sec. 5, Sinyi Rd., Taipei City 110, Taiwan, R.O.C.director ofKCHW MANAGEMENT INC.SamoaOpen with Google map 04-JUL-2007Active
Object ID: 51847 WEN, CHIH-MINTaiwanOpen with Google Map 4F., No. 1, Alley 14, Lane 150, Sec. 5, Sinyi Rd., Taipei City 110, Taiwan, R.O.C.secretary ofBLAST INVESTMENT CO., LTD.SamoaOpen with Google map 01-FEB-2005Struck / Defunct / Deregistered
Object ID: 51847 WEN, CHIH-MINTaiwanOpen with Google Map 4F., No. 1, Alley 14, Lane 150, Sec. 5, Sinyi Rd., Taipei City 110, Taiwan, R.O.C.director ofBLAST INVESTMENT CO., LTD.SamoaOpen with Google map 01-FEB-2005Struck / Defunct / Deregistered
Object ID: 51847 WEN, CHIH-MINTaiwanOpen with Google Map 4F., No. 1, Alley 14, Lane 150, Sec. 5, Sinyi Rd., Taipei City 110, Taiwan, R.O.C.shareholder ofBLAST INVESTMENT CO., LTD.SamoaOpen with Google map 01-FEB-2005Struck / Defunct / Deregistered
Object ID: 51848 LIN Sen-YuanTaiwanOpen with Google Map 6F., No. 2, Lane 16, Jian-an Street Sinjhuang City Taipei County 242, Taiwan REPUBLIC OF CHINAshareholder ofHANNSPREE INC.Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong11-JAN-2006Active
Object ID: 51849 CHIU CHENG, MEI-HSI.TaiwanOpen with Google Map No. 5, Lane 292, Sec. 2, Tailin Rd., Taishan Township, Taipei County 243, Taiwan, R.O.C.shareholder ofWORLD ALLIANCE HI-TECH LTD.SamoaOpen with Google map 17-NOV-2004Active
Object ID: 51849 CHIU CHENG, MEI-HSI.TaiwanOpen with Google Map No. 5, Lane 292, Sec. 2, Tailin Rd., Taishan Township, Taipei County 243, Taiwan, R.O.C.director ofWORLD ALLIANCE HI-TECH LTD.SamoaOpen with Google map 17-NOV-2004Active
Object ID: 51850 CHENG Yu-ChenTaiwanOpen with Google Map No.61, Lane 89, Sinrong Road, Yangmei Township Taoyuan County 326, Taiwanshareholder ofVAST MASTER INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-MAY-2007Active
Object ID: 51851 Oh Shun CheiSingaporeOpen with Google Map c/o 80 Raffles Place #24-20 UOB Plaza 2 Singapore 048624director ofGiga Investments Overseas LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-FEB-2002Active
Object ID: 51852 Superior Assets Holdings LimitedBritish Virgin IslandsOpen with Google Map p.o. box 3161 Road Toen, Tortola,shareholder ofSURELY WONDERFUL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-OCT-1995Active
Object ID: 51853 Yu, Chia-YunTaiwanOpen with Google Map 3F.-3, No.3, Land 56, Wan-an Street Wunshan District Taipei City 116, Taiwan REPUBLIC OF CHINAshareholder ofTMC (Cayman) Holding CorporationCayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong13-SEP-2006Active
Object ID: 60212 Somerset Mall Pte LtdNot identifiedOpen with Google Map shareholder ofGRAND DESIGN DEVELOPMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-JAN-2000Active
Object ID: 60213 Lin Chang-LongNot identifiedOpen with Google Map director ofShin Dan Co., LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-NOV-2001Struck / Defunct / Deregistered
Object ID: 60214 Wu, Shu-LingNot identifiedOpen with Google Map shareholder ofZIPSHADE INDUSTRIAL (B.V.I.) CORP.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 Kong07-FEB-2001Active
Object ID: 60215 Hicks Terence GeorgeNot identifiedOpen with Google Map director ofPROJECT TEAM LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS15-JAN-1998Struck / Defunct / Deregistered
Object ID: 51854 Ranjit Mohan DhuruIndiaOpen with Google Map 366, Dhuru Lodge, Veer Savarkar Marg, Dahar, Mumabi - 28. M.S. India.director ofOriginal Trade Management Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JUL-2007Struck / Defunct / Deregistered
Object ID: 51854 Ranjit Mohan DhuruIndiaOpen with Google Map 366, Dhuru Lodge, Veer Savarkar Marg, Dahar, Mumabi - 28. M.S. India.shareholder ofOriginal Trade Management Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS06-JUL-2007Struck / Defunct / Deregistered
Object ID: 51855 CHANG Pao Jen ??? Hong KongOpen with Google Map Unit 2502-3, World-Wide House 19 Des Voeux Road Central, Hong Kongdirector ofHYC Group LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-FEB-2009Active
Object ID: 51856 Lin, Che-WeiTaiwanOpen with Google Map No. 157, Lane 247, Ta Chiao 1st Street, Yung Kang City, Tainan County, Taiwan, R.O.C.shareholder ofClassic Diamond Group IncorporatedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAR-2007Struck / Defunct / Deregistered
Object ID: 51857 Atlee Hue Kuan YewSingaporeOpen with Google Map Ng Chong & Hue LLC Advocate and Solicitors 133 New Bridge Road #22-03/05 Chinatown Pointsecretary ofPRAIRIE HERITAGE LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS31-AUG-1993Active
Object ID: 51857 Atlee Hue Kuan YewSingaporeOpen with Google Map Ng Chong & Hue LLC Advocate and Solicitors 133 New Bridge Road #22-03/05 Chinatown Pointshareholder ofHaliyon Overseas Group LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-JUN-2003Struck / Defunct / Deregistered
Object ID: 51857 Atlee Hue Kuan YewSingaporeOpen with Google Map Ng Chong & Hue LLC Advocate and Solicitors 133 New Bridge Road #22-03/05 Chinatown Pointdirector ofHaliyon Overseas Group LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-JUN-2003Struck / Defunct / Deregistered
Object ID: 51857 Atlee Hue Kuan YewSingaporeOpen with Google Map Ng Chong & Hue LLC Advocate and Solicitors 133 New Bridge Road #22-03/05 Chinatown Pointsecretary ofGOLDWATER COMPANY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-OCT-1992Active
Object ID: 51857 Atlee Hue Kuan YewSingaporeOpen with Google Map Ng Chong & Hue LLC Advocate and Solicitors 133 New Bridge Road #22-03/05 Chinatown Pointsecretary ofFLEUR ENTERPRISES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-APR-2002Active
Object ID: 51857 Atlee Hue Kuan YewSingaporeOpen with Google Map Ng Chong & Hue LLC Advocate and Solicitors 133 New Bridge Road #22-03/05 Chinatown Pointsecretary ofGOLDEN HARVEST OVERSEAS LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-NOV-1998Struck / Defunct / Deregistered
Object ID: 51857 Atlee Hue Kuan YewSingaporeOpen with Google Map Ng Chong & Hue LLC Advocate and Solicitors 133 New Bridge Road #22-03/05 Chinatown Pointofficer ofSUNFIELD INDUSTRIES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-DEC-1998Struck / Defunct / Deregistered
Object ID: 51857 Atlee Hue Kuan YewSingaporeOpen with Google Map Ng Chong & Hue LLC Advocate and Solicitors 133 New Bridge Road #22-03/05 Chinatown Pointsecretary ofUPRISING OVERSEAS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-SEP-1998Struck / Defunct / Deregistered
Object ID: 51858 WU JI LING (???) ChinaOpen with Google Map Room 501, Unit 4, Building 1, No. 73, Kaixuan Road, Jianggan District, Hangzhou Zhejian Province Chinadirector ofNOOK INTERNATIONAL LTD.SamoaOpen with Google map 13-FEB-2009Active
Object ID: 51858 WU JI LING (???) ChinaOpen with Google Map Room 501, Unit 4, Building 1, No. 73, Kaixuan Road, Jianggan District, Hangzhou Zhejian Province Chinashareholder ofNOOK INTERNATIONAL LTD.SamoaOpen with Google map 13-FEB-2009Active
Object ID: 51860 VL Secretaries & Nominees Ltd Not identifiedOpen with Google Map Saffrey Square Suite 205 Bank Lane PO Box N-8188director ofSH NOMINEES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-JUL-2002Struck / Defunct / Deregistered
Object ID: 51860 VL Secretaries & Nominees Ltd Not identifiedOpen with Google Map Saffrey Square Suite 205 Bank Lane PO Box N-8188director ofRIB LimitedNot identifiedOpen with Google map 06-OCT-1997Struck / Defunct / Deregistered
Object ID: 51860 VL Secretaries & Nominees Ltd Not identifiedOpen with Google Map Saffrey Square Suite 205 Bank Lane PO Box N-8188secretary ofRIB LimitedNot identifiedOpen with Google map 06-OCT-1997Struck / Defunct / Deregistered
Object ID: 51860 VL Secretaries & Nominees Ltd Not identifiedOpen with Google Map Saffrey Square Suite 205 Bank Lane PO Box N-8188shareholder ofRIB LimitedNot identifiedOpen with Google map 06-OCT-1997Struck / Defunct / Deregistered
Object ID: 51861 TAN JIT SINSingaporeOpen with Google Map BLK 608 ELIAS ROAD #16-178 SINGAPORE 510608director ofPassiflora Capital LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-JAN-2008Active
Object ID: 51861 TAN JIT SINSingaporeOpen with Google Map BLK 608 ELIAS ROAD #16-178 SINGAPORE 510608director ofOtira CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-FEB-2008Active
Object ID: 60220 Poon Seng FattNot identifiedOpen with Google Map shareholder ofAPEC Absolute Investment Management LtdNot identifiedOpen with Google map 17-AUG-2007Active
Object ID: 60220 Poon Seng FattNot identifiedOpen with Google Map director ofAPEC Absolute Investment Fund SPCNot identifiedOpen with Google map 17-AUG-2007Active
Object ID: 60220 Poon Seng FattNot identifiedOpen with Google Map director ofAPEC Absolute Investment Management LtdNot identifiedOpen with Google map 17-AUG-2007Active
Object ID: 60220 Poon Seng FattNot identifiedOpen with Google Map shareholder ofQUANTUM CAPITAL ASSET MANAGEMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-NOV-2002Company liquidated
Object ID: 60221 Lo Foo CheungNot identifiedOpen with Google Map shareholder ofM. C. PACKAGING OFFSHORE LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-AUG-1992Active
Object ID: 60221 Lo Foo CheungNot identifiedOpen with Google Map shareholder ofLSO INVESTMENTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS04-JUL-1989Active
Object ID: 60222 Beng Tan TanNot identifiedOpen with Google Map director ofROCHE OVERSEAS INCBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS05-DEC-1996Struck / Defunct / Deregistered
Object ID: 60223 Mo Wan Cheung, ArthurNot identifiedOpen with Google Map shareholder ofA. J. MONSONS & COMPANY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-JUL-1996Active
Object ID: 60223 Mo Wan Cheung, ArthurNot identifiedOpen with Google Map shareholder ofVilla D'Estate Management LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-AUG-1996Active
Object ID: 60223 Mo Wan Cheung, ArthurNot identifiedOpen with Google Map director ofMEADWAY INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-AUG-1996Struck / Defunct / Deregistered
Object ID: 60224 Wang Chia-TiNot identifiedOpen with Google Map director ofMASTERS INFO-COMMUNICATIONS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-APR-2000Struck / Defunct / Deregistered
Object ID: 60224 Wang Chia-TiNot identifiedOpen with Google Map shareholder ofMASTERS INFO-COMMUNICATIONS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-APR-2000Struck / Defunct / Deregistered
Object ID: 60224 Wang Chia-TiNot identifiedOpen with Google Map shareholder ofEVER HEALTH INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-AUG-2002Active
Object ID: 60224 Wang Chia-TiNot identifiedOpen with Google Map director ofEVER HEALTH INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-AUG-2002Active
Object ID: 60224 Wang Chia-TiNot identifiedOpen with Google Map director ofDRAGONSILK INVESTMENTS GROUP LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-APR-2000Struck / Defunct / Deregistered
Object ID: 60224 Wang Chia-TiNot identifiedOpen with Google Map shareholder ofDRAGONSILK INVESTMENTS GROUP LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS25-APR-2000Struck / Defunct / Deregistered
Object ID: 51862 Wu, Jo-PingTaiwanOpen with Google Map 9F., No. 462-1, Sec. 2, Neihu Rd., Neihu District, Taipei City 114, Taiwan, R.O.C.director ofRemarkable Investments LimitedCayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong06-NOV-2006Struck / Defunct / Deregistered
Object ID: 51862 Wu, Jo-PingTaiwanOpen with Google Map 9F., No. 462-1, Sec. 2, Neihu Rd., Neihu District, Taipei City 114, Taiwan, R.O.C.shareholder ofRemarkable Investments LimitedCayman Islands;SamoaOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong06-NOV-2006Struck / Defunct / Deregistered
Object ID: 51863 WU YI MINChinaOpen with Google Map NO.2307, BUILDING 415, SI QU, WANG JING XI YUAN, CHAO YANG DISTRICT BEIJING CHINAdirector ofMAXGOLD INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-MAY-2006Active
Object ID: 51863 WU YI MINChinaOpen with Google Map NO.2307, BUILDING 415, SI QU, WANG JING XI YUAN, CHAO YANG DISTRICT BEIJING CHINAshareholder ofMAXGOLD INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-MAY-2006Active
Object ID: 51864 TAN FU JUN ???ChinaOpen with Google Map Room 233, Building 12, No. 75, Ningzhang High Way Huizu Tuzu Zhizhixian, Datong, Qinghai, Chinadirector ofLINDA Infosys Technologies Co., Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-NOV-2008Active
Object ID: 51864 TAN FU JUN ???ChinaOpen with Google Map Room 233, Building 12, No. 75, Ningzhang High Way Huizu Tuzu Zhizhixian, Datong, Qinghai, Chinashareholder ofLINDA Infosys Technologies Co., Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-NOV-2008Active
Object ID: 51865 Todd Wellington PalmerUnited StatesOpen with Google Map 310 Waymont Ct, Suite 104, Lake Mary Florida 32746 USAshareholder ofMAXOI LIMITEDSamoaOpen with Google map 26-APR-2005Active
Object ID: 51865 Todd Wellington PalmerUnited StatesOpen with Google Map 310 Waymont Ct, Suite 104, Lake Mary Florida 32746 USAshareholder ofBONVA INDUSTRIAL LIMITEDSamoaOpen with Google map 26-APR-2005Struck / Defunct / Deregistered
Object ID: 51865 Todd Wellington PalmerUnited StatesOpen with Google Map 310 Waymont Ct, Suite 104, Lake Mary Florida 32746 USAshareholder ofXPX ASIA LIMITEDSamoaOpen with Google map 26-APR-2005Active
Object ID: 51865 Todd Wellington PalmerUnited StatesOpen with Google Map 310 Waymont Ct, Suite 104, Lake Mary Florida 32746 USAdirector ofBONVA INDUSTRIAL LIMITEDSamoaOpen with Google map 26-APR-2005Struck / Defunct / Deregistered
Object ID: 51865 Todd Wellington PalmerUnited StatesOpen with Google Map 310 Waymont Ct, Suite 104, Lake Mary Florida 32746 USAdirector ofMAXOI LIMITEDSamoaOpen with Google map 26-APR-2005Active
Object ID: 51865 Todd Wellington PalmerUnited StatesOpen with Google Map 310 Waymont Ct, Suite 104, Lake Mary Florida 32746 USAdirector ofXPX ASIA LIMITEDSamoaOpen with Google map 26-APR-2005Active
Object ID: 51866 TANG, Kuo-JiTaiwanOpen with Google Map 9F. -2, No. 60, Huaining St., Jhongjheng District Taipei City 100, Taiwan (R.O.C.)director ofFull Yah Investment Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-MAR-2007Active
Object ID: 51866 TANG, Kuo-JiTaiwanOpen with Google Map 9F. -2, No. 60, Huaining St., Jhongjheng District Taipei City 100, Taiwan (R.O.C.)shareholder ofFull Yah Investment Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-MAR-2007Active
Object ID: 51867 SHINING PALACE MANAGEMENT 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 ofTREASURE HONOUR INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-NOV-2006Active
Object ID: 51868 Metropolitan International Investment Group LtdBritish Virgin IslandsOpen with Google Map Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islandsdirector ofUK METROPOLITAN INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-MAY-2006Active
Object ID: 51868 Metropolitan International Investment Group LtdBritish Virgin IslandsOpen with Google Map Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islandsshareholder ofUK METROPOLITAN INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-MAY-2006Active
Object ID: 51869 CHEN CHIH-HUNGTaiwanOpen with Google Map 4f., No. 32, Alley 8, Lane 36, Sec. 5, minsheng E.Rd., Songshan District, Taipei City 105, Taiwan ROCshareholder ofSHUO TUNG INTERNATIONAL CO., LIMITEDHong Kong;SamoaOpen with Google map David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong17-JUL-2007Active
Object ID: 51869 CHEN CHIH-HUNGTaiwanOpen with Google Map 4f., No. 32, Alley 8, Lane 36, Sec. 5, minsheng E.Rd., Songshan District, Taipei City 105, Taiwan ROCdirector ofSHUO TUNG INTERNATIONAL CO., LIMITEDHong Kong;SamoaOpen with Google map David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong17-JUL-2007Active
Object ID: 60141 Lee Tzong MingNot identifiedOpen with Google Map shareholder ofNEWTON INTERNATIONAL HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-FEB-1997Transferred Out
Object ID: 51870 PARK HYON SOOSouth KoreaOpen with Google Map 16-8 Ban, 129-12 Jang An-Dong Dong Dae Moon-Gu, Seoul, Koreashareholder ofRICH ACCORD GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-MAY-2007Struck / Defunct / Deregistered
Object ID: 51870 PARK HYON SOOSouth KoreaOpen with Google Map 16-8 Ban, 129-12 Jang An-Dong Dong Dae Moon-Gu, Seoul, Koreadirector ofRICH ACCORD GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-MAY-2007Struck / Defunct / Deregistered
Object ID: 51871 CHOU, Shang-ChihTaiwanOpen with Google Map 2F., No.58, Lane 111, Mincyuan Road East District, Hsinchu City 300, Taiwan (R.O.C.)director ofDivinertek Co., Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-JUN-2007Struck / Defunct / Deregistered
Object ID: 51871 CHOU, Shang-ChihTaiwanOpen with Google Map 2F., No.58, Lane 111, Mincyuan Road East District, Hsinchu City 300, Taiwan (R.O.C.)shareholder ofDivinertek Co., Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-JUN-2007Struck / Defunct / Deregistered
Object ID: 51872 Emily HealyHong KongOpen with Google Map E4, GRENVILLE HOUSE NOE MAGAZINE GAP ROAD HONG KONGdirector ofYlime International Group IncBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-APR-2006Active
Object ID: 51872 Emily HealyHong KongOpen with Google Map E4, GRENVILLE HOUSE NOE MAGAZINE GAP ROAD HONG KONGshareholder ofYlime International Group IncBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-APR-2006Active
Object ID: 51873 Manish Kumar Matadeen LathIndiaOpen with Google Map B/305 Deepak Apts Pavan Baug Road, Malad (W) Mumbai 400064 (M.S.) India.director ofZinfandel Enterprises LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-DEC-2007Struck / Defunct / Deregistered
Object ID: 51873 Manish Kumar Matadeen LathIndiaOpen with Google Map B/305 Deepak Apts Pavan Baug Road, Malad (W) Mumbai 400064 (M.S.) India.shareholder ofZinfandel Enterprises LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-DEC-2007Struck / Defunct / Deregistered
Object ID: 51874 HUANG, MEI-YUEHTaiwanOpen with Google Map 7F-2, No. 11, Lane 75, Sec. 2 Cheng The Road Taipei Taiwan, R.O.C.shareholder ofAmazing Gain Investment LtdBritish Virgin Islands;TaiwanOpen with Google map 7F-2, No. 11, Lane 75, Sec. 2 Cheng The Road Taipei Taiwan, R.O.C.;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands09-JUN-2008Active
Object ID: 51874 HUANG, MEI-YUEHTaiwanOpen with Google Map 7F-2, No. 11, Lane 75, Sec. 2 Cheng The Road Taipei Taiwan, R.O.C.director ofAmazing Gain Investment LtdBritish Virgin Islands;TaiwanOpen with Google map 7F-2, No. 11, Lane 75, Sec. 2 Cheng The Road Taipei Taiwan, R.O.C.;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands09-JUN-2008Active
Object ID: 51875 Wang, Chiung-FenTaiwanOpen with Google Map No. 15, Park Avenue II Science-Based Industrial Park Hsin-Chu City, Taiwan REPUBLIC OF CHINAdirector ofCnet Technology IncCayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong28-MAR-2001Active
Object ID: 51876 Donny YoesgiantoroSingaporeOpen with Google Map 150 Prince Charles Crescent #18-05, Singapore 159012director ofStar Villa Worldwide LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-SEP-2008Active
Object ID: 51876 Donny YoesgiantoroSingaporeOpen with Google Map 150 Prince Charles Crescent #18-05, Singapore 159012shareholder ofStar Villa Worldwide LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-SEP-2008Active
Object ID: 51877 Ulead Systems, Inc.TaiwanOpen with Google Map 2F, No. 358, Sec. 1, Neihu Rd. Neihu District Taipei City 114 Taiwan, ROCshareholder ofSkysoft Inc.Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong05-JAN-2005Active
Object ID: 51878 Jonathan Chit Sing LeongHong KongOpen with Google Map 9/F Lever Tech Centre 69-71 King Yip Street Kwun Tung, Kowloon Hong Kongbeneficiary ofThe Fang Shin 2004 TrustCook IslandsOpen with Google map 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS01-AUG-2005Active
Object ID: 60150 Du KangNot identifiedOpen with Google Map shareholder ofFocus Media Changsha LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-JUN-2004Struck / Defunct / Deregistered
Object ID: 60150 Du KangNot identifiedOpen with Google Map director ofFocus Media Changsha LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS14-JUN-2004Struck / Defunct / Deregistered
Object ID: 60151 Ang, Hock KingNot identifiedOpen with Google Map shareholder ofSINO MERIT INVESTMENT COMPANY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS28-FEB-2003Active
Object ID: 51879 Peter Shu Chun ChengHong KongOpen with Google Map 28C, Block 3 Esplanada Villa Tsing Yi, New Territories Hong Kongtrust settlor ofSpringwood TrustCook IslandsOpen with Google map 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS21-APR-2005Struck / Defunct / Deregistered
Object ID: 51879 Peter Shu Chun ChengHong KongOpen with Google Map 28C, Block 3 Esplanada Villa Tsing Yi, New Territories Hong Kongprotector ofSpringwood TrustCook IslandsOpen with Google map 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS21-APR-2005Struck / Defunct / Deregistered
Object ID: 51880 Leman Hadi SoetemoIndonesiaOpen with Google Map Jimerto 2, Surabaya 60272, Indonesiashareholder ofPeak Tower Finance LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-APR-2006Not To Be Renewed / In Deregistration
Object ID: 51881 HUANG XIAN MEI ???ChinaOpen with Google Map No.9, Xia Keng Bei, Qin Jiang Zhen Shi Cheng Xian, Gan Zhou Shi Jiang Xi Sheng, Chinashareholder ofGOLDEN HONEST ENTERPRISES LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-MAY-2007Active

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