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
Chen Jo Wan	Taiwan	9th Floor, No.47 5SEC. Na King East Road Taipei Taiwan	shareholder of	ULTRA VIEW GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2000		Struck / Defunct / Deregistered
Chen Jo Wan	Taiwan	9th Floor, No.47 5SEC. Na King East Road Taipei Taiwan	shareholder of	ARIEL TECH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2001		Struck / Defunct / Deregistered
Chen Jo Wan	Taiwan	9th Floor, No.47 5SEC. Na King East Road Taipei Taiwan	shareholder of	WOODLAND DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2000		Struck / Defunct / Deregistered
Chen Jo Wan	Taiwan	9th Floor, No.47 5SEC. Na King East Road Taipei Taiwan	shareholder of	AMBER TECHNOLOGY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2000		Struck / Defunct / Deregistered
Tsao, Sheh-Ming	Taiwan	5F., No. 213 Nanking E. Road Sec. 5 Taipei Taiwan, R.O.C.	director of	GIANT CAPITAL INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2005		Active
Tsao, Sheh-Ming	Taiwan	5F., No. 213 Nanking E. Road Sec. 5 Taipei Taiwan, R.O.C.	shareholder of	GIANT CAPITAL INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2005		Active
Chiang Chih-Chang	Taiwan	Taipei World Trade Centre 2B17 No. 5, Sec.5, Hsin Yi Rd. Taipei 10509 Taiwan, R.O.C.	director of	PRIME COMMUNITY HOLDINGS LIMITED	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	17-MAR-2006		Struck / Defunct / Deregistered
Chiang Chih-Chang	Taiwan	Taipei World Trade Centre 2B17 No. 5, Sec.5, Hsin Yi Rd. Taipei 10509 Taiwan, R.O.C.	shareholder of	PRIME COMMUNITY HOLDINGS LIMITED	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	17-MAR-2006		Struck / Defunct / Deregistered
Chiang Chih-Chang	Taiwan	Taipei World Trade Centre 2B17 No. 5, Sec.5, Hsin Yi Rd. Taipei 10509 Taiwan, R.O.C.	shareholder of	SHING TAK INTERNATIONAL CO., LTD.	British Virgin Islands;Cayman Islands	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 Kong	26-JUL-1999		Active
WANG, TSAN-SHOU	Taiwan	3F., No. 12, Lane 32, Gaocing Rd., Yangmei Township, Taoyuan County 326, Taiwan, R.O.C	director of	RayComm Technologies (SAMOA) Corp.	Samoa		08-DEC-2006		Active
Bryan John George LUNT	Hong Kong	Flat A, 41/F., Block 3 Belvedere Garden, Phase 2 620 Castle Peak Road, Ting Kau New Territories, Hong Kong	director of	NAKALAY FRACTIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2009		Active
Bryan John George LUNT	Hong Kong	Flat A, 41/F., Block 3 Belvedere Garden, Phase 2 620 Castle Peak Road, Ting Kau New Territories, Hong Kong	director of	BANGLA SUITES FRACTIONAL PENTHOUSE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2009		Active
Bryan John George LUNT	Hong Kong	Flat A, 41/F., Block 3 Belvedere Garden, Phase 2 620 Castle Peak Road, Ting Kau New Territories, Hong Kong	director of	WELCOME PLUS GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2008		Active
Bryan John George LUNT	Hong Kong	Flat A, 41/F., Block 3 Belvedere Garden, Phase 2 620 Castle Peak Road, Ting Kau New Territories, Hong Kong	shareholder of	WELCOME PLUS GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2008		Active
Bryan John George LUNT	Hong Kong	Flat A, 41/F., Block 3 Belvedere Garden, Phase 2 620 Castle Peak Road, Ting Kau New Territories, Hong Kong	shareholder of	Absolute Fractional Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2008		Active
Bryan John George LUNT	Hong Kong	Flat A, 41/F., Block 3 Belvedere Garden, Phase 2 620 Castle Peak Road, Ting Kau New Territories, Hong Kong	director of	Absolute Fractional Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2008		Active
Kanda Yoshiki	Not identified		director of	LS GOLDEN OILS & FATS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-1996		Active
Han Jingre	Not identified		director of	INDURANCE HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-1997		Struck / Defunct / Deregistered
Lee Yuk Chu	Not identified		director of	DRAGON BASE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2001		Struck / Defunct / Deregistered
Lin, Chih-San	Not identified		shareholder of	TOTAL ONLINE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2002		Struck / Defunct / Deregistered
Lin, Chih-San	Not identified		director of	TOTAL ONLINE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2002		Struck / Defunct / Deregistered
Samuel L. Hissong	United States	5423 Peninsula Drive NW, Canton, OHIO 44718 USA	trust settlor of	Snowflake Settlement	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	27-JUL-2005		Active
Samuel L. Hissong	United States	5423 Peninsula Drive NW, Canton, OHIO 44718 USA	beneficiary of	Snowflake Settlement	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	27-JUL-2005		Active
Wilmar International Limited	Singapore	56 Neil Road Singaporee 088830	shareholder of	ALFA TRADING LIMITED	Malaysia		04-MAR-2005		Active
Wilmar International Limited	Singapore	56 Neil Road Singaporee 088830	shareholder of	Equatorial Trading Limited	Malaysia		12-OCT-2000		Active
Sgfried Rinaldy	Indonesia	Jl.Kimia No.13 Jakarta Pusat 10320 Indonesia	shareholder of	ASGARD CAPITAL ENTERPRISES PTE. LTD.	Singapore		21-APR-2006		Active
Deng Jiayu	China	1101 Fang, 1 Zuo, Qiu Shi Ge Yang Guang Hua Di, Shi Qi Qu Zhong Shan Shi, Guangdong Sheng PRC	director of	Deng’s Electrical Co. Ltd.	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	04-JUN-2004		Struck / Defunct / Deregistered
Deng Jiayu	China	1101 Fang, 1 Zuo, Qiu Shi Ge Yang Guang Hua Di, Shi Qi Qu Zhong Shan Shi, Guangdong Sheng PRC	shareholder of	Deng’s Electrical Co. Ltd.	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	04-JUN-2004		Struck / Defunct / Deregistered
Ou, Kuei-Lan	Taiwan	2Fl., Alley 1, Lane 80 Ming Sheng E. Rd. Sec. 4, Taipei Taiwan, R.O.C.	shareholder of	World First Management Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2007		Active
Ou, Kuei-Lan	Taiwan	2Fl., Alley 1, Lane 80 Ming Sheng E. Rd. Sec. 4, Taipei Taiwan, R.O.C.	director of	World First Management Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2007		Active
Sit, Ping Liang	Hong Kong	ROOMM 701, LA HACIENDA, 31-33 MT. KELLET ROAD THE PEAK HONG KONG	shareholder of	DELICACY ISLAND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-FEB-2002		Active
Sit, Ping Liang	Hong Kong	ROOMM 701, LA HACIENDA, 31-33 MT. KELLET ROAD THE PEAK HONG KONG	director of	DELICACY ISLAND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-FEB-2002		Active
Abhey Kumar Oswal	India	D-865 New Friends Colony New Delhi-65 India	protector of	Rising Wealth Trust	Cook Islands;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	28-MAY-2009		Active
Abhey Kumar Oswal	India	D-865 New Friends Colony New Delhi-65 India	beneficiary of	Rising Wealth Trust	Cook Islands;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	28-MAY-2009		Active
Abhey Kumar Oswal	India	D-865 New Friends Colony New Delhi-65 India	shareholder of	Platinum Plus Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2007		Struck / Defunct / Deregistered
Abhey Kumar Oswal	India	D-865 New Friends Colony New Delhi-65 India	director of	Platinum Plus Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2007		Struck / Defunct / Deregistered
Chou, Chao-Li	Taiwan	10F, No. 106-2, Chung-Shan N. Rd., Sec. 2, Taipei Taiwan	director of	LOYAL LEGEND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2000		Struck / Defunct / Deregistered
Chou, Chao-Li	Taiwan	10F, No. 106-2, Chung-Shan N. Rd., Sec. 2, Taipei Taiwan	director of	PALADIN TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-1999		Active
Chou, Chao-Li	Taiwan	10F, No. 106-2, Chung-Shan N. Rd., Sec. 2, Taipei Taiwan	director of	REGAL SCENERY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2000		Active
Chou, Chao-Li	Taiwan	10F, No. 106-2, Chung-Shan N. Rd., Sec. 2, Taipei Taiwan	shareholder of	REGAL SCENERY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2000		Active
Chou, Chao-Li	Taiwan	10F, No. 106-2, Chung-Shan N. Rd., Sec. 2, Taipei Taiwan	shareholder of	PALADIN TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-1999		Active
Wong Kwok Chung Albert	Hong Kong	Room 1501B Tower 1 China Hong Kong City 33 Canton Road Timshatsui Kowloon, Hong Kong	shareholder of	GLOBAL ELITE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2006		Struck / Defunct / Deregistered
Wong Kwok Chung Albert	Hong Kong	Room 1501B Tower 1 China Hong Kong City 33 Canton Road Timshatsui Kowloon, Hong Kong	director of	GLOBAL ELITE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2006		Struck / Defunct / Deregistered
Wong Kwok Chung Albert	Hong Kong	Room 1501B Tower 1 China Hong Kong City 33 Canton Road Timshatsui Kowloon, Hong Kong	director of	ALPHA STAR INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2002		Active
Fortune Forward Limited	Not identified		shareholder of	CYBER BEST TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2000		Struck / Defunct / Deregistered
CHANG Ching Chao	Not identified		shareholder of	ROLLY TECHNOLOGY HOLDINGS LIMITED	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman, Cayman Islands	13-MAY-1998		Active
CHANG Ching Chao	Not identified		shareholder of	Avixe Technology Holdings Limited	Cayman Islands	Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	21-JAN-1999		Active
Charlie Jutabha	Not identified		shareholder of	Stanton Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2002		Active
Charlie Jutabha	Not identified		director of	Stanton Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2002		Active
Charlie Jutabha	Not identified		shareholder of	THY Holding Company Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-2001		Active
Chan Yan Kit	Not identified		director of	Zhong Shan Brilliant Styles Limited	Samoa		06-FEB-2002		Active
Bluevast Group Corporation	Not identified		shareholder of	POWER STATES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2002		Active
Bluevast Group Corporation	Not identified		shareholder of	SINOPOWER TRADING CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-DEC-2000		Active
Huang Kuang- nan	Not identified		director of	Macrovision Financial Consulting Co, Ltd	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	06-SEP-2004		Struck / Defunct / Deregistered
Huang Kuang- nan	Not identified		shareholder of	Macrovision Financial Consulting Co, Ltd	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	06-SEP-2004		Struck / Defunct / Deregistered
David P. Abernathy	United States	8541 Larkdale Road San Gabriel California 91775 USA	trust settlor of	Bluejay Trust	Not identified		14-OCT-1997		Struck / Defunct / Deregistered
TANG, CHIH-YU @ ROY TANG	Taiwan	158, SEC. 3, CHUNG SHAN ROAD TACHYAU TSUN, TATSUN HSIANG CHANG HUA HSIANG TAIWAN, R.O.C.	director of	Emirates Finance Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2005		Active
TANG, CHIH-YU @ ROY TANG	Taiwan	158, SEC. 3, CHUNG SHAN ROAD TACHYAU TSUN, TATSUN HSIANG CHANG HUA HSIANG TAIWAN, R.O.C.	shareholder of	Emirates Finance Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2005		Active
AI Weiyi	Hong Kong	Flat B, 38/F, The Valverde, 11 May Road Mid-Levels, Hong Kong	trust settlor of	THE TDRM TRUST	British Virgin Islands		15-OCT-2008		Active
AI Weiyi	Hong Kong	Flat B, 38/F, The Valverde, 11 May Road Mid-Levels, Hong Kong	shareholder of	TDRM Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-OCT-2008		Active
AI Weiyi	Hong Kong	Flat B, 38/F, The Valverde, 11 May Road Mid-Levels, Hong Kong	director of	TDRM Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-OCT-2008		Active
YANG, LUNG-CHAI	Taiwan	No. 30, Lane 270, His Shih St., Changhua City, Taiwan, R.O.C	shareholder of	Universal Webbing Products Inc.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	23-JUN-2004		Active
Chou Yeh Investment Co., Ltd.	Taiwan	1F, No.8, Alley 8, Lane 554, Section 1, Wunsian Road, Baoan Village, Rende Township, Tainan County 717 Taiwan, ROC.	shareholder of	BROAD PROSPER INVESTMENTS LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-NOV-2006		Active
Montoya Limited	British Virgin Islands	Limited P.O. Box 71, Craigmuir Chambers, Road Town, Tortola British Virgin Islands	shareholder of	AZRAEL CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-1996		Active
Montoya Limited	British Virgin Islands	Limited P.O. Box 71, Craigmuir Chambers, Road Town, Tortola British Virgin Islands	shareholder of	COMPASS SITE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2001		Active
Fidelitycorp Limited as trustee of the Chin Hin Trust	Cook Islands	C/ - 3/F., BCI House Avarua Rarotonga Cook Islands	shareholder of	ChinHin Inc.	Cook Islands		09-JAN-2008		Active
Chung, Patrick	Taiwan	4F, No. 27, Yitone St. Jhongshan District Taipei City 104 Taiwan, R.O.C.	shareholder of	M INTERNATIONAL CO., LTD.	Seychelles		28-APR-2008		Active
SEI-KUAN WU	China	??????????????2?	shareholder of	EWP Industries (Holding) Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2006		Active
Kuo, Wan-Wan	Not identified		director of	TOP SCHOLAR DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2004		Active
Kuo, Wan-Wan	Not identified		shareholder of	TOP SCHOLAR DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2004		Active
Chen, Ding-Leo	Not identified		shareholder of	MAIN FORWARD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2001		Active
Ge Hong Wei	Not identified		director of	VERDANT INVESTMENTS OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2001		Active
Ge Hong Wei	Not identified		director of	INFO CENTURY HOLDINGS CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2002		Struck / Defunct / Deregistered
Ge Hong Wei	Not identified		shareholder of	INFO CENTURY HOLDINGS CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2002		Struck / Defunct / Deregistered
Ge Hong Wei	Not identified		shareholder of	VERDANT INVESTMENTS OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2001		Active
CHENG, FU-TIEN	Taiwan	6F, NO. 248, SEC. 3, PEI-SHEN RD., SHEN KENG HSIANG TAIPEI HSIEN 222, Taiwan, R.O.C.	director of	POWER ISLANDS LIMITED	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	23-JAN-2002		Active
CHEN, JENG-CHUNG	Taiwan	4F., No. 34, Lane 69, Sec. 7, Xinhai Rd., Wenshan District, Taipei City 116, Taiwan	director of	REALMAIL DEVELOPMENT LIMITED	Samoa		06-JUN-2008		Active
CHEN, JENG-CHUNG	Taiwan	4F., No. 34, Lane 69, Sec. 7, Xinhai Rd., Wenshan District, Taipei City 116, Taiwan	shareholder of	REALMAIL DEVELOPMENT LIMITED	Samoa		06-JUN-2008		Active
Tung Chi-Ho, Eric	Hong Kong	Flat 17b, Block 3, Pacific View 38 Tai Tam Road HONG KONG	director of	WEALTH PRO ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2005		Transferred Out
Chang, Kuei-Sheng	Taiwan	7F., No. 96, Singde Rd., Sanchong City, Taipei Hsien 24158, Taiwan, R.O.C. 24158	shareholder of	TUNG CHANG INTERNATIONAL ELECTRONICS CORP.	Samoa		13-APR-2007		Active
Chang, Kuei-Sheng	Taiwan	7F., No. 96, Singde Rd., Sanchong City, Taipei Hsien 24158, Taiwan, R.O.C. 24158	shareholder of	TUNG SHING ELECTRONICS CO., LTD	Samoa		07-DEC-2005		Active
WU, JHUN-DI	Taiwan	9F., No. 188, Fu Hui 1st St., Huilai Villang, Xitun District, Taichung City 407 Taiwan, R.O.C	director of	YA LIN CO., LTD. ????????	Seychelles		03-OCT-2008		Active
WU, JHUN-DI	Taiwan	9F., No. 188, Fu Hui 1st St., Huilai Villang, Xitun District, Taichung City 407 Taiwan, R.O.C	shareholder of	YA LIN CO., LTD. ????????	Seychelles		03-OCT-2008		Active
Huang, Shu-Ming	Taiwan	5Fl. No. 8, Lane 43 Hsin Yi Road, Yung Ho City Taipei County, Taiwan, R.O.C.	shareholder of	Spring Bliss Universal Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2008		Active
Huang, Shu-Ming	Taiwan	5Fl. No. 8, Lane 43 Hsin Yi Road, Yung Ho City Taipei County, Taiwan, R.O.C.	director of	Spring Bliss Universal Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2008		Active
Chin Kuet Lee	Malaysia	41, Lorong Maktab 10250 Georgetown	director of	PrimeAce Venture Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2000		Active
Chin Kuet Lee	Malaysia	41, Lorong Maktab 10250 Georgetown	shareholder of	PrimeAce Venture Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2000		Active
Claes Eek Thorstensen	Singapore	134 Ocean Drive Singapore 098512	director of	Timur Offshore Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-2009		Active
Claes Eek Thorstensen	Singapore	134 Ocean Drive Singapore 098512	director of	CT OFFSHORE (W. AFRICA) LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2009		Active
CHEN Yuk Fu	Singapore	12B Lornie Road, Singapore, 298697	director of	POWERRAY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2009		Active
Lin Chen Chi Chin	Not identified		shareholder of	TUNG HIP OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-1999		Struck / Defunct / Deregistered
Chih-Ya Chen	China	Taiwan Republic of China	shareholder of	Coin International Ltd	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	24-JUN-2004		Active
Aedas Limited	Hong Kong	31st Floor, One Island East 18 Westlands Road, Quarry Bay Hong Kong	shareholder of	Aedas (Holdings) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2002		Active
Chen, Yi-Hsun	Taiwan	304, Chung Chi Road, Sha Lu Taichung Hsiang, Taiwan, R.O.C.	director of	Trade Seasons Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2005		Active
Chen, Yi-Hsun	Taiwan	304, Chung Chi Road, Sha Lu Taichung Hsiang, Taiwan, R.O.C.	shareholder of	Trade Seasons Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2005		Active
Axicon Limited	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	Zentac Holdings Limited	Samoa		10-MAR-2006		Active
Cheung Pak-Shing Brian	Hong Kong	A3 9/F, 6 Dragon Terrace North Point HONG KONG	beneficiary of	Cheung & Tang Trust	Not identified		29-DEC-1995		Struck / Defunct / Deregistered
James Nicholas Cunningham-Davis	Isle of Man	Trelja, 35 Selborne Drive Douglas Isle of Man IM2 3NJ	shareholder of	Yoxley Limited	Cook Islands;Singapore	6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR	31-JUL-2007		Active
James Nicholas Cunningham-Davis	Isle of Man	Trelja, 35 Selborne Drive Douglas Isle of Man IM2 3NJ	director of	Yoxley Limited	Cook Islands;Singapore	6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR	31-JUL-2007		Active
James Nicholas Cunningham-Davis	Isle of Man	Trelja, 35 Selborne Drive Douglas Isle of Man IM2 3NJ	secretary of	Yoxley Limited	Cook Islands;Singapore	6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR	31-JUL-2007		Active

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