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
Semochkin Kirill	Not identified		director of	Tiros Solutions Limited	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	02-JUL-2002		Active
Semochkin Kirill	Not identified		shareholder of	Tiros Solutions Limited	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	02-JUL-2002		Active
Mano Kasymbekov	Not identified		director of	Vanguard Capital Holdings Ltd.	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	24-AUG-2007		Active
CHANG, CHIN-LUNG	Taiwan	No.117-1, Tsu Li St. Shi Chiu Taichung. Taiwan, R.O.C	director of	FINEMOST CO., LTD	Seychelles		31-AUG-2007		Active
CHANG, CHIN-LUNG	Taiwan	No.117-1, Tsu Li St. Shi Chiu Taichung. Taiwan, R.O.C	shareholder of	FINEMOST CO., LTD	Seychelles		31-AUG-2007		Active
CHANG, CHIN-LUNG	Taiwan	No.117-1, Tsu Li St. Shi Chiu Taichung. Taiwan, R.O.C	secretary of	CCL CO., LTD	Samoa;Taiwan	No.117-1, Tsu Li St. Shi Chiu Taichung Taiwan, R.O.C	21-MAY-2008		Active
CHANG, CHIN-LUNG	Taiwan	No.117-1, Tsu Li St. Shi Chiu Taichung. Taiwan, R.O.C	director of	CCL CO., LTD	Samoa;Taiwan	No.117-1, Tsu Li St. Shi Chiu Taichung Taiwan, R.O.C	21-MAY-2008		Active
CHANG, CHIN-LUNG	Taiwan	No.117-1, Tsu Li St. Shi Chiu Taichung. Taiwan, R.O.C	shareholder of	CCL CO., LTD	Samoa;Taiwan	No.117-1, Tsu Li St. Shi Chiu Taichung Taiwan, R.O.C	21-MAY-2008		Active
PC Music Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Avenue Entertainment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2008		Active
PC Music Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Rock Nation Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2008		Active
PC Music Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	MN URSA Major Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2007		Active
PC Music Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	MN Wingman Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2006		Active
Chang Chu, Nei-Sow	Taiwan	14F-1, NO. 4, LANE 181, SEC 2, AN HO ROAD, TAIPEI TAIWAN R.O.C	shareholder of	Agape International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2006		Active
Chang Chu, Nei-Sow	Taiwan	14F-1, NO. 4, LANE 181, SEC 2, AN HO ROAD, TAIPEI TAIWAN R.O.C	director of	Agape International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2006		Active
Yu, Cheng-Hsing	Taiwan	15F.-2, No.369, Sec.4, Rein-ai Rd., Da-an District, Taipei City 106, Taiwan, R.O.C.	shareholder of	Neo Tech Trading Limited.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-FEB-2005		Active
CHEN Hung-Wen ???	Taiwan	No. 187, Dunhua Road North, Taibei City, Taiwan	director of	DRAGON DELIGHT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2008		Active
CHEN Hung-Wen ???	Taiwan	No. 187, Dunhua Road North, Taibei City, Taiwan	shareholder of	DRAGON DELIGHT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2008		Active
YANG Hsin-Li	Taiwan	12F, 75, Sec.4 Nanking E. Road Taipei Taiwan R.O.C.	shareholder of	GRACE GLORY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-AUG-2007		Active
Rita Maria Kriz	Singapore	20 Newton Road 05-06, Singapore	beneficiary of	Musa Trust	Cook Islands		23-JUL-2007		Active
LAI, YUNG-YU	Taiwan	1F, No. 264, Chi Hsien 2nd Rd., Chien Chin Dist., Kaohsiung Taiwan Republic of China	shareholder of	Synbio Tech (Samoa) Inc.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-JAN-2003		Active
LAI, YUNG-YU	Taiwan	1F, No. 264, Chi Hsien 2nd Rd., Chien Chin Dist., Kaohsiung Taiwan Republic of China	director of	Synbio Tech (Samoa) Inc.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-JAN-2003		Active
VTC Electronics Corp.	Taiwan	2F-1, No. 9, Lane 768, Sec. 4 Pa-The Rd., Taipei Taiwan, ROC	director of	Quantum Corp.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-MAY-2006		Active
VTC Electronics Corp.	Taiwan	2F-1, No. 9, Lane 768, Sec. 4 Pa-The Rd., Taipei Taiwan, ROC	secretary of	Quantum Corp.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-MAY-2006		Active
VTC Electronics Corp.	Taiwan	2F-1, No. 9, Lane 768, Sec. 4 Pa-The Rd., Taipei Taiwan, ROC	shareholder of	Quantum Corp.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-MAY-2006		Active
VTC Electronics Corp.	Taiwan	2F-1, No. 9, Lane 768, Sec. 4 Pa-The Rd., Taipei Taiwan, ROC	shareholder of	Victos Holding Corp	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	31-OCT-2003		Active
VTC Electronics Corp.	Taiwan	2F-1, No. 9, Lane 768, Sec. 4 Pa-The Rd., Taipei Taiwan, ROC	director of	Victos Holding Corp	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	31-OCT-2003		Active
Chang Hung Chun	Not identified		director of	Rising Business Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2003		Struck / Defunct / Deregistered
Chang Hung Chun	Not identified		shareholder of	Rising Business Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2003		Struck / Defunct / Deregistered
WU Chung Chak	Not identified		director of	HANISON INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2003		Struck / Defunct / Deregistered
WU Chung Chak	Not identified		shareholder of	HANISON INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2003		Struck / Defunct / Deregistered
???	Not identified		shareholder of	TRUEFULL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2005		Struck / Defunct / Deregistered
LUCKY PRANOTO	Not identified		director of	Aquaclear International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2004		Active
Lilis Tamzil	Singapore	c/o UBS AG, Singapore 5 Temasek Boulevard #18-00 Suntec Tower 5 Singapore 038985 Attn: Mr Duncan Ong	director of	ALPHA OMEGA OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUN-2005		Struck / Defunct / Deregistered
David Alan LLOYD	United Kingdom	Cavaliers Court, Oxshott Road, Leatherhead, Surrey, KT22 0BZ UK	intermediary of	RISE BRIGHT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2008		Active
David Alan LLOYD	United Kingdom	Cavaliers Court, Oxshott Road, Leatherhead, Surrey, KT22 0BZ UK	intermediary of	David Alan Lloyd	Not identified
David Alan LLOYD	United Kingdom	Cavaliers Court, Oxshott Road, Leatherhead, Surrey, KT22 0BZ UK	shareholder of	RISE BRIGHT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2008		Active
David Alan LLOYD	United Kingdom	Cavaliers Court, Oxshott Road, Leatherhead, Surrey, KT22 0BZ UK	director of	RISE BRIGHT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2008		Active
HUNG, HSIANG-KUN	Taiwan	No. 32, Lane 143 kung-Fu Rd. TW500 Changhua City Taiwan	shareholder of	AS Financial Management LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2003		Struck / Defunct / Deregistered
HUNG, HSIANG-KUN	Taiwan	No. 32, Lane 143 kung-Fu Rd. TW500 Changhua City Taiwan	director of	AS Financial Management LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2003		Struck / Defunct / Deregistered
Li Kin Ping	Hong Kong	Suite 2903, Tower II Lippo Centre 89 Queensway Hong Kong	director of	SPEED DYNAMIC INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2002		Active
Giancarlo Maccagno	Malaysia	Lot 203, Jalan Kiara Payong, Sierramas, 47000 Sungai Buloh, Selangor Darul Ehsan, Malaysia	director of	PMT Industries (Labuan) Ltd.	Malaysia		09-OCT-2008		Active
Giancarlo Maccagno	Malaysia	Lot 203, Jalan Kiara Payong, Sierramas, 47000 Sungai Buloh, Selangor Darul Ehsan, Malaysia	director of	PPSC Capital (Labuan) Limited	Malaysia		29-MAY-2006		Active
Giancarlo Maccagno	Malaysia	Lot 203, Jalan Kiara Payong, Sierramas, 47000 Sungai Buloh, Selangor Darul Ehsan, Malaysia	director of	WSC Capital (Labuan) Limited	Malaysia		29-MAY-2006		Active
Sohail Hasan	Singapore	39 Pinewood Grove Singapore 738225	shareholder of	Surreal Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-SEP-2007		Active
Sohail Hasan	Singapore	39 Pinewood Grove Singapore 738225	director of	Surreal Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-SEP-2007		Active
Sohail Hasan	Singapore	39 Pinewood Grove Singapore 738225	director of	PROMINENT SHIPPING PTE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2008		Active
Sohail Hasan	Singapore	39 Pinewood Grove Singapore 738225	shareholder of	PROMINENT SHIPPING PTE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2008		Active
Sohail Hasan	Singapore	39 Pinewood Grove Singapore 738225	director of	Titan Alliance Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2007		Active
Sohail Hasan	Singapore	39 Pinewood Grove Singapore 738225	director of	Noble Pacific Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2006		Active
Sohail Hasan	Singapore	39 Pinewood Grove Singapore 738225	shareholder of	Noble Pacific Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2006		Active
Chen, I-Su	Taiwan	21 Kwan Tsian St Lu Kang, Chang Hwa 505 Taiwan, R.O.C.	director of	Clarinet Holdings Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2007		Active
Chen, I-Su	Taiwan	21 Kwan Tsian St Lu Kang, Chang Hwa 505 Taiwan, R.O.C.	shareholder of	Clarinet Holdings Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2007		Active
R & K SERVICES LIMITED	British Virgin Islands	Sea Meadow House, Black Burne Highway P.O. Box 116 Road Town, Tortola Tortola Road Town, Tortola British Virgin Islands	director of	SILVER WINDER HOLDINGS LIMITED	Samoa		05-JAN-2009		Active
R & K SERVICES LIMITED	British Virgin Islands	Sea Meadow House, Black Burne Highway P.O. Box 116 Road Town, Tortola Tortola Road Town, Tortola British Virgin Islands	shareholder of	SILVER WINDER HOLDINGS LIMITED	Samoa		05-JAN-2009		Active
R & K SERVICES LIMITED	British Virgin Islands	Sea Meadow House, Black Burne Highway P.O. Box 116 Road Town, Tortola Tortola Road Town, Tortola British Virgin Islands	secretary of	SILVER WINDER HOLDINGS LIMITED	Samoa		05-JAN-2009		Active
R & K SERVICES LIMITED	British Virgin Islands	Sea Meadow House, Black Burne Highway P.O. Box 116 Road Town, Tortola Tortola Road Town, Tortola British Virgin Islands	director of	STRONG CROWN TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-2007		Active
R & K SERVICES LIMITED	British Virgin Islands	Sea Meadow House, Black Burne Highway P.O. Box 116 Road Town, Tortola Tortola Road Town, Tortola British Virgin Islands	shareholder of	STRONG CROWN TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-2007		Active
R & K SERVICES LIMITED	British Virgin Islands	Sea Meadow House, Black Burne Highway P.O. Box 116 Road Town, Tortola Tortola Road Town, Tortola British Virgin Islands	director of	Carbon Service Ltd.	Samoa		16-JAN-2008		Active
R & K SERVICES LIMITED	British Virgin Islands	Sea Meadow House, Black Burne Highway P.O. Box 116 Road Town, Tortola Tortola Road Town, Tortola British Virgin Islands	secretary of	Carbon Service Ltd.	Samoa		16-JAN-2008		Active
R & K SERVICES LIMITED	British Virgin Islands	Sea Meadow House, Black Burne Highway P.O. Box 116 Road Town, Tortola Tortola Road Town, Tortola British Virgin Islands	shareholder of	Carbon Service Ltd.	Samoa		16-JAN-2008		Active
Kelly Man-Ki Chow	Hong Kong	Flat B 3/F Hong Villa 12 Bowen Road Hong Kong	director of	HARVEST YIELD INVESTMENTS LIMITED	British Virgin Islands		23-AUG-2004		Active
Rickie Glenn Bowman	Not identified		director of	STYLE HOUSE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2001		Struck / Defunct / Deregistered
Rickie Glenn Bowman	Not identified		shareholder of	STYLE HOUSE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2001		Struck / Defunct / Deregistered
Pouran Kavianpour	Not identified		director of	GLOBAL INVESTMENT GROUP TRADING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2001		Active
Pouran Kavianpour	Not identified		shareholder of	GLOBAL INVESTMENT GROUP TRADING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2001		Active
Pinewick International Limited	Not identified		director of	CONTINENTAL LINK INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-1995		Company liquidated
Sakai Yoshikazu	Not identified		shareholder of	TRANSMIGRATION CORPORATION	Samoa		31-OCT-2005		Active
Sakai Yoshikazu	Not identified		director of	TRANSMIGRATION CORPORATION	Samoa		31-OCT-2005		Active
Dato Law Tien Seng	Malaysia	No. 2 Jalan Bukit Desa 4/109B Off Jalan Kelang Lama 58100 Kuala Lumpur W. Persekutuan (KL) Malaysia	director of	Hygold Investments Limited	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	19-JAN-2005		Active
Dato Law Tien Seng	Malaysia	No. 2 Jalan Bukit Desa 4/109B Off Jalan Kelang Lama 58100 Kuala Lumpur W. Persekutuan (KL) Malaysia	shareholder of	Hygold Investments Limited	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	19-JAN-2005		Active
Dato Law Tien Seng	Malaysia	No. 2 Jalan Bukit Desa 4/109B Off Jalan Kelang Lama 58100 Kuala Lumpur W. Persekutuan (KL) Malaysia	secretary of	Hygold Investments Limited	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	19-JAN-2005		Active
Satbinder Singh Bhoot	Australia	2/2 Awaba Street Balmoral Beach Sydney, NSW 2088 Australia	shareholder of	Edgewise Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2003		Struck / Defunct / Deregistered
Satbinder Singh Bhoot	Australia	2/2 Awaba Street Balmoral Beach Sydney, NSW 2088 Australia	director of	Edgewise Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2003		Struck / Defunct / Deregistered
Lau Wat Kian	Malaysia	15C-2-2, Aspen Tower Mont Kiara Pines, Jalan 1/70C Off Jalan Bukit Kiara 50480 Kuala Lumpur, Malaysia	shareholder of	ECODRILL (LABUAN) PTE. LTD.	Malaysia		26-SEP-1997		Struck / Defunct / Deregistered
Lau Wat Kian	Malaysia	15C-2-2, Aspen Tower Mont Kiara Pines, Jalan 1/70C Off Jalan Bukit Kiara 50480 Kuala Lumpur, Malaysia	resident director of	ECODRILL (LABUAN) PTE. LTD.	Malaysia		26-SEP-1997		Struck / Defunct / Deregistered
SUNDERLAND LIMITED	Hong Kong	Unit 905, 9th Floor, China Merchants Tower, Shun Tak Centre, Nos.168-200 Connaught Rorad Central, Hong Kong.	shareholder of	FAIRWOOD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2007		Active
He Fen	China	Room 102 No. 32 Lane 505 Ru Shan Road, Pudong, Shanghai P.R. China	director of	Amoresque International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2008		Active
He Fen	China	Room 102 No. 32 Lane 505 Ru Shan Road, Pudong, Shanghai P.R. China	shareholder of	Amoresque International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2008		Active
Herbert P. Lerner	United States	318 N. Carson Street Carson City NV 89701 U.S.A.	nominated person of	Herbert P. Lerner Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	22-MAR-2005		Active
Herbert P. Lerner	United States	318 N. Carson Street Carson City NV 89701 U.S.A.	beneficiary of	Herbert P. Lerner Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	22-MAR-2005		Active
Herbert P. Lerner	United States	318 N. Carson Street Carson City NV 89701 U.S.A.	protector of	Herbert P. Lerner Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	22-MAR-2005		Active
Herbert P. Lerner	United States	318 N. Carson Street Carson City NV 89701 U.S.A.	trust settlor of	Herbert P. Lerner Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	22-MAR-2005		Active
KOSMO RESOURCES SDN. BHD.	Malaysia	D502, Block D, Kelana Square 17 Jalan SS7/26, Kelana Jaya 47301 Petaling Jaya Selangor, Malaysia	shareholder of	Heatwave Assets Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2005		Struck / Defunct / Deregistered
KOSMO RESOURCES SDN. BHD.	Malaysia	D502, Block D, Kelana Square 17 Jalan SS7/26, Kelana Jaya 47301 Petaling Jaya Selangor, Malaysia	director of	Heatwave Assets Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2005		Struck / Defunct / Deregistered
Swanson Holdings Limited	Not identified		shareholder of	Hamon Properties Vietnam Limited	Samoa		12-SEP-1991		Active
AU Yuk Ping (???)	Not identified		shareholder of	CHINESE MEDICINE SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2008		Active
AU Yuk Ping (???)	Not identified		director of	CHINESE MEDICINE SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2008		Active
LI TZU-MING	Taiwan	9F-6, No 136, Mincyuan W Rd., Datong District, Taipei City 103, Taiwan ROC	shareholder of	Holy Grail International Group Limited	Samoa;Hong Kong	David Chong & Co Suite 23-02A, Great Eagle Centre 23 Harbour Road, Wanchai Hong Kong	28-APR-2004		Active
Teo Siew Peng	Singapore	16 Coronation Road West Singapore 269244	director of	THE ANIMAL RECOVERY CENTRE PTE LTD	Singapore		07-OCT-1997		Active
Teo Siew Peng	Singapore	16 Coronation Road West Singapore 269244	shareholder of	THE ANIMAL RECOVERY CENTRE PTE LTD	Singapore		07-OCT-1997		Active
Tan Siu Joun	Singapore	93 Yishun Street 81 #07-04 Singapore 768451	director of	Tiara Capital Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-2006		Struck / Defunct / Deregistered
Chang, Tung-Wen	Taiwan	No. 26, Alley 32, Lane 134, Sec. 1 Jhongshan Rd., Wufu Village, Yongjing Township Changhua County 512, Taiwan R.O.C.	shareholder of	PING DONG CORPORATION	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-MAR-2005		Active
Chang, Tung-Wen	Taiwan	No. 26, Alley 32, Lane 134, Sec. 1 Jhongshan Rd., Wufu Village, Yongjing Township Changhua County 512, Taiwan R.O.C.	shareholder of	YUNG LI CORPORATION	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-MAR-2005		Active
Chang, Tung-Wen	Taiwan	No. 26, Alley 32, Lane 134, Sec. 1 Jhongshan Rd., Wufu Village, Yongjing Township Changhua County 512, Taiwan R.O.C.	secretary of	YUNG LI CORPORATION	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-MAR-2005		Active
Chang, Tung-Wen	Taiwan	No. 26, Alley 32, Lane 134, Sec. 1 Jhongshan Rd., Wufu Village, Yongjing Township Changhua County 512, Taiwan R.O.C.	secretary of	PING DONG CORPORATION	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-MAR-2005		Active
Chang, Tung-Wen	Taiwan	No. 26, Alley 32, Lane 134, Sec. 1 Jhongshan Rd., Wufu Village, Yongjing Township Changhua County 512, Taiwan R.O.C.	director of	PING DONG CORPORATION	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-MAR-2005		Active
Chang, Tung-Wen	Taiwan	No. 26, Alley 32, Lane 134, Sec. 1 Jhongshan Rd., Wufu Village, Yongjing Township Changhua County 512, Taiwan R.O.C.	director of	YUNG LI CORPORATION	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-MAR-2005		Active
Aree Roekpaisitkul	Thailand	66/2 Moo 4 Khok Krabue Muang Samut Sakorn Samutsakorn 74000 Tahiland	shareholder of	Peckshire Star Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Active
Aree Roekpaisitkul	Thailand	66/2 Moo 4 Khok Krabue Muang Samut Sakorn Samutsakorn 74000 Tahiland	director of	Peckshire Star Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Active
Pius Ho	Hong Kong	Lot 211, DD 229, House E Fragrant Villa Clear Water Bay Road Kowloon, Hong Kong	director of	C.S.P. CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-1995		Active

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