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
HUANG XIAN MEI ???	China	No.9, Xia Keng Bei, Qin Jiang Zhen Shi Cheng Xian, Gan Zhou Shi Jiang Xi Sheng, China	director of	GOLDEN HONEST ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2007		Active
XIE JUN	China	Room 7-3H, Chaoyangyuan Xiaoqu, No. 25 Ganluyuan Nanli, Chaoyang, Beijing, China	director of	XINHE DEVELOPMENT INVESTMENT CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-2007		Active
XIE JUN	China	Room 7-3H, Chaoyangyuan Xiaoqu, No. 25 Ganluyuan Nanli, Chaoyang, Beijing, China	shareholder of	XINHE DEVELOPMENT INVESTMENT CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-2007		Active
Paul Giller	Hong Kong	Uit 100-2 10/F New Victory House No. 93-103 Wing Lok Street Central, Hong Kong	director of	DIRECT INTERNATIONAL FAR EAST LIMITED	Samoa		04-JUL-2003		Active
Paul Giller	Hong Kong	Uit 100-2 10/F New Victory House No. 93-103 Wing Lok Street Central, Hong Kong	shareholder of	DIRECT INTERNATIONAL FAR EAST LIMITED	Samoa		04-JUL-2003		Active
XU HAN	Canada	1601-4567, Hazel Street Burnaby, B.C. VSH 4V4 Canada	director of	Ringwood Offshore Inc.	British Virgin Islands;Canada	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;1601-4567, Hazel Street Burnaby, BC V5H 4V4 Canada	14-APR-2009		Active
XU HAN	Canada	1601-4567, Hazel Street Burnaby, B.C. VSH 4V4 Canada	shareholder of	Ringwood Offshore Inc.	British Virgin Islands;Canada	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;1601-4567, Hazel Street Burnaby, BC V5H 4V4 Canada	14-APR-2009		Active
Lau Yui Kevin CHAN	Hong Kong	Flat D, 24th Floor, Bella Vista 3 Ying Fai Terrace, Hong Kong	shareholder of	FRASER TELECOMMUNICATIONS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2006		Struck / Defunct / Deregistered
Lau Yui Kevin CHAN	Hong Kong	Flat D, 24th Floor, Bella Vista 3 Ying Fai Terrace, Hong Kong	director of	FRASER TELECOMMUNICATIONS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2006		Struck / Defunct / Deregistered
Xu Sheng	China	RM 3003 No 4 Blk 2 Shimao Riviera Garden Lane 1 Waifang (W) Rd Shanghai China	secretary of	B to B Management Inc.	Samoa		12-AUG-2005		Struck / Defunct / Deregistered
CHAU'S INDUSTRIAL INVESTMENTS LIMITED	British Virgin Islands	P.O. BOX 957, OFFSHORE INCORPERATIONS CENTRE ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	WINTERACTIVE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2004		Active
Bogdan Fatu	Not identified		shareholder of	August Engineering Inc.	United Arab Emirates;British Virgin Islands	Business Service Koncepts Al Twar Center First Floor Block B, Office #4 P.O. Box 56974 Dubai, United Arab Emirates RT BVI	31-DEC-2009		In Formation
Bogdan Fatu	Not identified		director of	August Engineering Inc.	United Arab Emirates;British Virgin Islands	Business Service Koncepts Al Twar Center First Floor Block B, Office #4 P.O. Box 56974 Dubai, United Arab Emirates RT BVI	31-DEC-2009		In Formation
Jim Stone	Not identified		protector of	Lansing Family Trust	Not identified		10-NOV-1998		Active
Hui Wong Sau Haan, Ada	Not identified		authorised person / signatory of	KF International Trust	Not identified		24-APR-1992		Struck / Defunct / Deregistered
HSIAO, Shu-Chen	Not identified		director of	LONG BRIGHT DEVELOPMENT LIMITED	Samoa		12-JAN-2007		Active
Tien, Chen-Ping	Not identified		director of	Alfa Group Ltd.	Samoa		16-JAN-2007		Active
CHIANG, TIEN-YI	Not identified		shareholder of	Cheng Feng Enterprise Co., Ltd.	Samoa		24-OCT-2006		Active
Sung, Yi-Ting	Taiwan	2F.-9, No. 952, Jiouru 1st Road Sanmin District Kaohsiung City 807, Taiwan REPUBLIC OF CHINA	shareholder of	M.J. Health Management International Holding Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-MAR-2007		Active
KAO, YU-YUAN	Taiwan	No. 78, Lane 133, Sec. 1, Jiankang Rd., South District, Tainan Ciry 702, Taiwa, R.O.C	director of	ABUNDANCE INTERNATIONAL LTD.	Samoa		12-DEC-2007		Active
KAO, YU-YUAN	Taiwan	No. 78, Lane 133, Sec. 1, Jiankang Rd., South District, Tainan Ciry 702, Taiwa, R.O.C	shareholder of	ABUNDANCE INTERNATIONAL LTD.	Samoa		12-DEC-2007		Active
LEE, Ta-San	Taiwan	No. 6, Lane 28, Minsheng 1st Street Caotun Township Nantou County 542, Taiwan REPUBLIC OF CHINA	shareholder of	Gourmet Master Co. Ltd.	Cayman Islands;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	26-SEP-2008		Active
GUO DA PING ???	France	<>-Batiment: D10, 153, Avenue William Booth, 13012 Marseille, France	shareholder of	Europe International Commerce Development Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2008		Active
GUO DA PING ???	France	<>-Batiment: D10, 153, Avenue William Booth, 13012 Marseille, France	director of	Europe International Commerce Development Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2008		Active
Rex Franklyn Miller	United Kingdom	10 Hill Close Peckleton Leicestershire UNITED KINGDOM	director of	Methwold Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-2006		Active
KING Par Hwa, Robert	Hong Kong	Rooms 1109-10, CC Wu Building 302 308 Hennessy Road, Wanchai, Hong Kong	shareholder of	DELUXE DRAGON HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2004		Struck / Defunct / Deregistered
KING Par Hwa, Robert	Hong Kong	Rooms 1109-10, CC Wu Building 302 308 Hennessy Road, Wanchai, Hong Kong	shareholder of	BASIC MATRIX HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2004		Struck / Defunct / Deregistered
KING Par Hwa, Robert	Hong Kong	Rooms 1109-10, CC Wu Building 302 308 Hennessy Road, Wanchai, Hong Kong	director of	HIGH ELITE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2004		Struck / Defunct / Deregistered
KING Par Hwa, Robert	Hong Kong	Rooms 1109-10, CC Wu Building 302 308 Hennessy Road, Wanchai, Hong Kong	director of	DELUXE DRAGON HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2004		Struck / Defunct / Deregistered
KING Par Hwa, Robert	Hong Kong	Rooms 1109-10, CC Wu Building 302 308 Hennessy Road, Wanchai, Hong Kong	director of	BASIC MATRIX HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2004		Struck / Defunct / Deregistered
KAO, YIN-CHU @ ELLEN KAO YIN CHU	Taiwan	6F., No. 119, Sec. 1, Jhongcheng Rd., Shihlin District, Taipei City 111, Taiwan, R.O.C.	director of	Offshore Development Ltd	Samoa		07-FEB-2007		Struck / Defunct / Deregistered
KAO, YIN-CHU @ ELLEN KAO YIN CHU	Taiwan	6F., No. 119, Sec. 1, Jhongcheng Rd., Shihlin District, Taipei City 111, Taiwan, R.O.C.	shareholder of	Offshore Development Ltd	Samoa		07-FEB-2007		Struck / Defunct / Deregistered
JI YING MIN ???	China	Room 503, Block 61, Meilin Yicun, Futian District Shenzhen, Guangdong, China	shareholder of	LINKWAY TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-OCT-2008		Active
JI YING MIN ???	China	Room 503, Block 61, Meilin Yicun, Futian District Shenzhen, Guangdong, China	director of	LINKWAY TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-OCT-2008		Active
Tsang Man Man	Not identified		director of	HOSTCORP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-SEP-1995		Struck / Defunct / Deregistered
Tsang Man Man	Not identified		shareholder of	HOSTCORP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-SEP-1995		Struck / Defunct / Deregistered
King chi Ffon Willette	Not identified		beneficiary of	The Kenwil Family Trust	Samoa		02-SEP-1999		Vesting
Robert Nai-i Lee	Not identified		director of	Blueprint Consulting Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2001		Struck / Defunct / Deregistered
Mohamedraza Moledina	United Arab Emirates	P.O. Box 261447 Dubai United Arab Emirates	director of	Lamo Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2007		Active
Mohamedraza Moledina	United Arab Emirates	P.O. Box 261447 Dubai United Arab Emirates	shareholder of	Lamo Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2007		Active
Achief Investment Inc.	Samoa	Portcullis TrustNet (Samoa) Limited PO Box 1225, Apia SAMOA	director of	Elaman Company Limited	Samoa		08-JAN-2001		Struck / Defunct / Deregistered
Achief Investment Inc.	Samoa	Portcullis TrustNet (Samoa) Limited PO Box 1225, Apia SAMOA	director of	First Star Limited	Samoa		11-DEC-2000		Struck / Defunct / Deregistered
Achief Investment Inc.	Samoa	Portcullis TrustNet (Samoa) Limited PO Box 1225, Apia SAMOA	shareholder of	Elaman Company Limited	Samoa		08-JAN-2001		Struck / Defunct / Deregistered
Gao Yangsong	China	No. 28 Chengguangdong Street Pingtan Pingtan County Fujian China	director of	JIMEI HUA SHIPPING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2004		Active
Gao Yangsong	China	No. 28 Chengguangdong Street Pingtan Pingtan County Fujian China	shareholder of	JIMEI HUA SHIPPING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2004		Active
CHENG Cheng	Hong Kong	Room 3907-3910, 39/Fl., 118 Connaught Road West, Hong Kong	director of	Continental-GeoPetro (Bengara-II) Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-1997		Active
Cheung Kin Yeung, Christopher	Hong Kong	Flat A, 14th Floor, Block 1 Hanley Villa, 18 Yau Lai Road Ting Kau, Tsuen Wan New Territories	director of	ART-TECH OFFSHORE GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-OCT-2000		Struck / Defunct / Deregistered
Cheung Kin Yeung, Christopher	Hong Kong	Flat A, 14th Floor, Block 1 Hanley Villa, 18 Yau Lai Road Ting Kau, Tsuen Wan New Territories	director of	GOLDTRACKS CONSULTING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2003		Struck / Defunct / Deregistered
Cheung Kin Yeung, Christopher	Hong Kong	Flat A, 14th Floor, Block 1 Hanley Villa, 18 Yau Lai Road Ting Kau, Tsuen Wan New Territories	shareholder of	GOLDTRACKS CONSULTING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2003		Struck / Defunct / Deregistered
Cheung Kin Yeung, Christopher	Hong Kong	Flat A, 14th Floor, Block 1 Hanley Villa, 18 Yau Lai Road Ting Kau, Tsuen Wan New Territories	director of	FU YUEN DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-AUG-1999		Active
Cheung Kin Yeung, Christopher	Hong Kong	Flat A, 14th Floor, Block 1 Hanley Villa, 18 Yau Lai Road Ting Kau, Tsuen Wan New Territories	shareholder of	ART-TECH OFFSHORE GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-OCT-2000		Struck / Defunct / Deregistered
Cheung Kin Yeung, Christopher	Hong Kong	Flat A, 14th Floor, Block 1 Hanley Villa, 18 Yau Lai Road Ting Kau, Tsuen Wan New Territories	shareholder of	FU YUEN DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-AUG-1999		Active
Sarina Lim Ngo	Taiwan	No. 29-2, Sande St., Shulin City, Taipei County 238 Taiwan ROC	director of	POWERLINE CORP.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-SEP-2003		Active
Sarina Lim Ngo	Taiwan	No. 29-2, Sande St., Shulin City, Taipei County 238 Taiwan ROC	shareholder of	POWERLINE CORP.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-SEP-2003		Active
Sarina Lim Ngo	Taiwan	No. 29-2, Sande St., Shulin City, Taipei County 238 Taiwan ROC	secretary of	POWERLINE CORP.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-SEP-2003		Active
Clariden Leu AG	Switzerland	Bahnhofstrasse 32 8001 Zurich
Kapil Choudhary	India	House No. X-10, Hauz Khas, New Delhi 110016 India	director of	Freeway Holding Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2007		Active
Chen, Sien-Hun	Taiwan	No. 21, Lane 52, Sec. 1 Sizun Street, Shulin City Taipei County 238 Taiwan, ROC	beneficiary of	Savannah Trust	Cook Islands		31-MAY-2005		Active
WEI CHUAN FOODS CORPORATION ????????????	Taiwan	No. 125, SungJiang Rd., Taipei, Taiwan ??????125?	shareholder of	WEI-CHUAN (BVI) CO., LTD.	Cayman Islands;Taiwan;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;No. 125 Sungjiang Rd., Taipei Taiwan, R.O.C.;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-DEC-2006		Active
Ge Weikun	Not identified		director of	SUCCESS DECADE TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2002		Struck / Defunct / Deregistered
Ge Weikun	Not identified		shareholder of	SUCCESS DECADE TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2002		Struck / Defunct / Deregistered
Chen Chang Hua Owen	Not identified		director of	BROAD SKY TECHNOLOGY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2001		Struck / Defunct / Deregistered
Chen Chang Hua Owen	Not identified		shareholder of	BROAD SKY TECHNOLOGY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2001		Struck / Defunct / Deregistered
Fan Yu Chang	Not identified		shareholder of	PARK AVENUE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-1994		Struck / Defunct / Deregistered
BEN CHAI (AZULAY) SHIMON	China	Rm 4813, Jingcheng Building, No. 6 Xinyuan Nanlu, Chaoyang, Beijing, China	shareholder of	FU WOO INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Struck / Defunct / Deregistered
BEN CHAI (AZULAY) SHIMON	China	Rm 4813, Jingcheng Building, No. 6 Xinyuan Nanlu, Chaoyang, Beijing, China	director of	FU WOO INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Struck / Defunct / Deregistered
Calilee International Co., Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	Calilee International Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2000		Struck / Defunct / Deregistered
Calilee International Co., Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	CHINA LUXURIANCE JADE COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2000		Active
Loh Tann Ting	Singapore	21 Third Avenue Singapore 266594	beneficiary of	Loh Yong Lim Trust	British Virgin Islands		28-JAN-2002		Active
JUI Yim Fun	Hong Kong	29th Floor, Flat B, Block 2 Garden Terrace, 8A Old Peek Road Hong Kong	director of	FAITH RESPECT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2004		Active
CHIAO, TING-PIAO	Taiwan	NO. 43, LANE 355, YUNG KUNG ROAD, YANG MIN SAN, TAIPEI, TAIWAN, R.O.C.	shareholder of	MegaDesign Ltd.	British Virgin Islands		05-JUN-2002		Transferred Out
CHIAO, TING-PIAO	Taiwan	NO. 43, LANE 355, YUNG KUNG ROAD, YANG MIN SAN, TAIPEI, TAIWAN, R.O.C.	shareholder of	Purple Stars Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2005		Active
CHIAO, TING-PIAO	Taiwan	NO. 43, LANE 355, YUNG KUNG ROAD, YANG MIN SAN, TAIPEI, TAIWAN, R.O.C.	shareholder of	Circular Success Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-2005		Active
Harold W. Logsdon	United States	1690 N. Johnson Turlock, CA 95380	trust settlor of	Logsdon Family Trust	Not identified		31-DEC-1992		Active
SUN ALI	Hong Kong	ROOM 1807, 18/F SOUTHERN GARDEN 2 O'BRIEN ROAD WANCHAI HONG KONG	shareholder of	Milkyo Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-OCT-2005		Struck / Defunct / Deregistered
Rafael Espin Echevarria	Venezuela	Calle El Estanque Quinta Calicanto Urb Sorocaima La Trinidad Caracas Venezuela	director of	SOUTHEAST ASIAN OPTICAL PTE. LTD.	Singapore		23-NOV-2005		Active
Amir Yadollah Foroughmand Arabi	Singapore	15 Ardmore Park #05-03 Ardmore Park Singapore 259959	shareholder of	AKN Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2005		Active
Amir Yadollah Foroughmand Arabi	Singapore	15 Ardmore Park #05-03 Ardmore Park Singapore 259959	director of	AKN Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2005		Active
Orient Marine Lease Corporation	Not identified		shareholder of	EVERBRIGHT ASSETS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-AUG-2001		Struck / Defunct / Deregistered
Bonnaire International Ltd.	Not identified		director of	DODO INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2001		Struck / Defunct / Deregistered
Bonnaire International Ltd.	Not identified		shareholder of	DODO INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2001		Struck / Defunct / Deregistered
Gordon Yen	Not identified		director of	OAMagic Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-2000		Struck / Defunct / Deregistered
Li Hsu	China	Unit 23A, Lian Fang Ge HuBin Garden, Overseas Town Nanshan District Shenzhen, China	director of	Source Photonics Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2005		Active
Nazamudin Latief	Indonesia	Jalan Melinjo No. 17, RT 006/RW 007, Pejaten Barat, Jakarta Selatan.	director of	MINARAK LABUAN CO. (L) LTD	Malaysia		08-MAR-1997		Active
SASITHORN BUASONG	Singapore	BLOCK 1, ANG MO KIO AVENUE 9 #03-01, SINGAPORE 569756	director of	ALLSPORTS INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2005		Active
Lim Kheng Keong	Malaysia	13A, Jln Sg. Rincing 32/65A, Section 32 Bkt. Rimau, Shah Alam, 40460 Selangor Malaysia	director of	MaxPro Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2008		Active
Lim Kheng Keong	Malaysia	13A, Jln Sg. Rincing 32/65A, Section 32 Bkt. Rimau, Shah Alam, 40460 Selangor Malaysia	shareholder of	MaxPro Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2008		Active
Cheung Fung Yi, Catherine	Hong Kong	Room 2001-3, Sun Hung Kai Centre 30 Harbour Road Wanchai Hong Kong	shareholder of	CHARTERSON ELITE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2003		Struck / Defunct / Deregistered
Cheung Fung Yi, Catherine	Hong Kong	Room 2001-3, Sun Hung Kai Centre 30 Harbour Road Wanchai Hong Kong	director of	CHARTERSON ELITE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2003		Struck / Defunct / Deregistered
ZHOU LIN ??	China	No. 1403, Bldg 30, Anding Road Dongcheng, Beijing, China	director of	BULKGLOBAL MARITIME CO. LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2007		Active
ZHOU LIN ??	China	No. 1403, Bldg 30, Anding Road Dongcheng, Beijing, China	shareholder of	BULKGLOBAL MARITIME CO. LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2007		Active
Rakuten Strategic Partners, Inc.	Japan	Roppongi Hills Mori Tower 6-10-1, Roppongi Minato-Ku Tokyo, Japan	shareholder of	Rock Mobile (Cayman) Corporation	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-JUL-2004		Active
Alejandro Garcia Santos	Spain	c/o Ecuador, 9, Blq. 6 6o2a, 03008 - Alicante, SPAIN.	director of	EASY DEVICE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2006		Struck / Defunct / Deregistered
Alejandro Garcia Santos	Spain	c/o Ecuador, 9, Blq. 6 6o2a, 03008 - Alicante, SPAIN.	shareholder of	EASY DEVICE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2006		Struck / Defunct / Deregistered
Verino Capital Ventures Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Zellwager Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2007		Active
Wang Fang	Not identified		shareholder of	CHAMPION HONOUR INTERNATIONAL LIMITED	Samoa		18-JAN-2005		Active
Wang Fang	Not identified		director of	VERTEX INDUSTRIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-2003		Struck / Defunct / Deregistered
Wang Fang	Not identified		shareholder of	VERTEX INDUSTRIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-2003		Struck / Defunct / Deregistered
Wang Fang	Not identified		shareholder of	Profit Foundation Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-1997		Struck / Defunct / Deregistered
Lim Beng Jin	Not identified		director of	Broadband Visions Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2000		Company liquidated

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