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
PANG Li ??	China	Wan Lien Copper Industry Qin Chess Village, Qu Yuan Administration Area Yoyang City, Hunan, China	director of	CHINA CHANG JIANG CHEMICAL FERTILIZER (INTERNATIONAL) HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2007		Active
PANG Li ??	China	Wan Lien Copper Industry Qin Chess Village, Qu Yuan Administration Area Yoyang City, Hunan, China	shareholder of	CHINA CHANG JIANG CHEMICAL FERTILIZER (INTERNATIONAL) HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2007		Active
LIN, SHENG-YUN	Taiwan	No. 8, Alley 8, Lane 130, Ganjhu Rd., Hemei Township, Changhua County 508, Taiwan, R.O.C.	director of	ON FAITH ASSETS LIMITED	Samoa		08-MAR-2007		Struck / Defunct / Deregistered
LIN, SHENG-YUN	Taiwan	No. 8, Alley 8, Lane 130, Ganjhu Rd., Hemei Township, Changhua County 508, Taiwan, R.O.C.	secretary of	ON FAITH ASSETS LIMITED	Samoa		08-MAR-2007		Struck / Defunct / Deregistered
LIN, SHENG-YUN	Taiwan	No. 8, Alley 8, Lane 130, Ganjhu Rd., Hemei Township, Changhua County 508, Taiwan, R.O.C.	shareholder of	ON FAITH ASSETS LIMITED	Samoa		08-MAR-2007		Struck / Defunct / Deregistered
Ou, Tsung-Ming & 3 persons as joint tenants	Taiwan	6F-2, NO. 115, CHUNG CHENG 4TH ROAD, KAOHSIUNG, TAIWAN, R.O.C.	shareholder of	U-FIRST HOLDINGS LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	09-SEP-2004		Active
Ou, Tsung-Ming & 3 persons as joint tenants	Taiwan	6F-2, NO. 115, CHUNG CHENG 4TH ROAD, KAOHSIUNG, TAIWAN, R.O.C.	shareholder of	Tanagra Holdings Limited	Samoa		21-JUL-2005		Active
LI Cheng Hua	China	???????????????	shareholder of	SURE BRIGHT MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2007		Active
Liu, Tai-Kuo	Taiwan	360, An Hsin Road, Yen Chau Kaohsiung Hsien Taiwan R.O.C. Allotment	shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
John Miller	Fiji	PO Box 11614 28 Beach Road Suva Fiji	shareholder of	Le Groupe Des Insulaires Limited	Fiji;Cook Islands	William W. Clarke Howards Barristers and Solicitors GPO Box 13687 Suva FIJI	22-JUN-2001		Active
John Miller	Fiji	PO Box 11614 28 Beach Road Suva Fiji	beneficial owner of	Le Groupe Des Insulaires Limited	Fiji;Cook Islands	William W. Clarke Howards Barristers and Solicitors GPO Box 13687 Suva FIJI	22-JUN-2001		Active
John Miller	Fiji	PO Box 11614 28 Beach Road Suva Fiji	trust settlor of	Le Groupe Des Insulaires Trust	Cook Islands		22-JUN-2001		Active
GAO Tianmu	China	F017D, Feng Lin Lu Zhou, Da Tun Chaoyang District, Beijing, China	director of	NATURAL FAITH DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2007		Struck / Defunct / Deregistered
GAO Tianmu	China	F017D, Feng Lin Lu Zhou, Da Tun Chaoyang District, Beijing, China	shareholder of	NATURAL FAITH DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2007		Struck / Defunct / Deregistered
LU Jinning	China	Room 602, No. 200, Hehui Street Tianhe District, Guangzhou, China	shareholder of	WELLOK INTERNATIONAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2007		Active
LU Jinning	China	Room 602, No. 200, Hehui Street Tianhe District, Guangzhou, China	director of	WELLOK INTERNATIONAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2007		Active
Sze Ching Ha	Hong Kong	Rooms 3013-3018, 30th Floor Shui On Centre 6-8 Harbour Road Wanchai, Hong Kong	shareholder of	Hong Kong Link (Group) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2006		Active
Sze Ching Ha	Hong Kong	Rooms 3013-3018, 30th Floor Shui On Centre 6-8 Harbour Road Wanchai, Hong Kong	director of	Hong Kong Link (Group) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2006		Active
Sze Ching Ha	Hong Kong	Rooms 3013-3018, 30th Floor Shui On Centre 6-8 Harbour Road Wanchai, Hong Kong	director of	APD Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2004		Active
Sze Ching Ha	Hong Kong	Rooms 3013-3018, 30th Floor Shui On Centre 6-8 Harbour Road Wanchai, Hong Kong	shareholder of	APD Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2004		Active
Sze Ching Ha	Hong Kong	Rooms 3013-3018, 30th Floor Shui On Centre 6-8 Harbour Road Wanchai, Hong Kong	shareholder of	TOP FAMOUS INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-OCT-2003		Active
Sze Ching Ha	Hong Kong	Rooms 3013-3018, 30th Floor Shui On Centre 6-8 Harbour Road Wanchai, Hong Kong	shareholder of	ETERNAL HEALTH ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-OCT-2003		Active
Sze Ching Ha	Hong Kong	Rooms 3013-3018, 30th Floor Shui On Centre 6-8 Harbour Road Wanchai, Hong Kong	director of	ETERNAL HEALTH ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-OCT-2003		Active
Sze Ching Ha	Hong Kong	Rooms 3013-3018, 30th Floor Shui On Centre 6-8 Harbour Road Wanchai, Hong Kong	director of	TOP FAMOUS INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-OCT-2003		Active
Sze Ching Ha	Hong Kong	Rooms 3013-3018, 30th Floor Shui On Centre 6-8 Harbour Road Wanchai, Hong Kong	director of	LEAD CREST GROUP LIMITED	Samoa		08-MAR-2004		Struck / Defunct / Deregistered
Sze Ching Ha	Hong Kong	Rooms 3013-3018, 30th Floor Shui On Centre 6-8 Harbour Road Wanchai, Hong Kong	shareholder of	LEAD CREST GROUP LIMITED	Samoa		08-MAR-2004		Struck / Defunct / Deregistered
Sze Ching Ha	Hong Kong	Rooms 3013-3018, 30th Floor Shui On Centre 6-8 Harbour Road Wanchai, Hong Kong	director of	MORNING GLORY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2000		Active
Chen, Pin-Chi @ Pinky Chan	Taiwan	1F., No. 6, Alley 12, Lane 325 Chieng Kang Road Taipei City Taiwan, R.O.C.	director of	Powlett International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2006		Active
Chen, Pin-Chi @ Pinky Chan	Taiwan	1F., No. 6, Alley 12, Lane 325 Chieng Kang Road Taipei City Taiwan, R.O.C.	shareholder of	Powlett International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2006		Active
LEE YUE KONG, ALBERT	Hong Kong	324 QUEEN'S ROAD WEST, 3/F., HK	director of	STAR VISION INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2001		Active
David Charles Pinchin	United States	13 Huckleberry Hill Road New Canaan CT 06840 USA	director of	The Recruitment Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-1998		Struck / Defunct / Deregistered
Hui Wai Yung Terence	Hong Kong	37 Braemer Hill Road 8th/F A Braemer Hill Mansion Hong Kong	director of	ASIAMAKERS FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2002		Active
Hui Wai Yung Terence	Hong Kong	37 Braemer Hill Road 8th/F A Braemer Hill Mansion Hong Kong	shareholder of	ASIAMAKERS FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2002		Active
Chin, Ching-Lian	Taiwan	No. 29, Jhengyi Village Yingge Township, Taipei County 239 Taiwan, R.O.C	shareholder of	eSOON Group Holdings Corp.	Cayman Islands		08-MAR-2005		Transferred Out
Verawati Tannara	Not identified		shareholder of	Dynamic Forward Holdings Limited	Samoa		19-JUN-2002		Struck / Defunct / Deregistered
Huang, Chien-Tang	Taiwan	2F.,No. 27, Alley 16, Lane 337 Sec. 1, Datong Rd., Sijhih City Taipei Count 22161 Taiwan, R.O.C.	director of	MASTER ALLIANCE GROUP LIMITED	Samoa		06-JAN-2005		Active
Huang, Chien-Tang	Taiwan	2F.,No. 27, Alley 16, Lane 337 Sec. 1, Datong Rd., Sijhih City Taipei Count 22161 Taiwan, R.O.C.	secretary of	MASTER ALLIANCE GROUP LIMITED	Samoa		06-JAN-2005		Active
Huang, Chien-Tang	Taiwan	2F.,No. 27, Alley 16, Lane 337 Sec. 1, Datong Rd., Sijhih City Taipei Count 22161 Taiwan, R.O.C.	shareholder of	MASTER ALLIANCE GROUP LIMITED	Samoa		06-JAN-2005		Active
Valerie Francine DOBSON	Thailand	4/1 Prabaramee Road, Patong, Kathu Phuket 83150, Thailand http://blog.mailasail.com/kanaloa	shareholder of	CROWN BUILD GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2007		Active
Valerie Francine DOBSON	Thailand	4/1 Prabaramee Road, Patong, Kathu Phuket 83150, Thailand http://blog.mailasail.com/kanaloa	director of	CROWN BUILD GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2007		Active
HENRY PASCAL TAMPUBOLON	Indonesia	JL. TANJUNG NO. 10 RT/RW: 007/001 MENTENG JAKARTA 10350, INDONESIA	director of	SUPREMACY CORPORATION	Samoa	Portcullis TrustNet Chambers P.O. Box 1225 Apia SAMOA	01-MAR-2005		Active
Bayu Prawitasari	Indonesia	Capital Residence Tower 2/2C SCBD, Jl. Jend. Sudirman Kav. 52-53 Lot 24, Jakarta 12190 Indonesia	shareholder of	INTERNUSA TECHNICAL GROUP ASIA LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-2008		Active
Tsai-Shuan Hung	Taiwan	No. 8, Meigung Rd. Hualien City Hualien , Taiwan 970 R.O.C.	shareholder of	Mineral Holding Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2002		Active
Li Zhong Ning	Hong Kong	Flat 2A, 30th Floor, Clovelly Court 12 May Road Mid Levels HONG KONG	shareholder of	HOSAN ASSET MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2006		Active
Li Zhong Ning	Hong Kong	Flat 2A, 30th Floor, Clovelly Court 12 May Road Mid Levels HONG KONG	secretary of	HOSAN ASSET MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2006		Active
Li Zhong Ning	Hong Kong	Flat 2A, 30th Floor, Clovelly Court 12 May Road Mid Levels HONG KONG	director of	HOSAN ASSET MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2006		Active
Kevin C. Butler	Cayman Islands	4th Floor, Century Yard Cricket Square, Hutchins Drive P.O.Box 2681, George Town Grand Cayman, Cayman Islands	director of	JAPAN M&A FUND SPC - SUB FUND A SEGREGATED PORTFOLIO	Not identified		31-OCT-2005		Active
JOHAN ARIFKAJA ADI LESMANA	Indonesia	Kompi Villa Melati Mas Blok M8/No 25 Tangerang 15350 Indonesia	shareholder of	ANJIE MATERIALS CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-2009		Active
JOHAN ARIFKAJA ADI LESMANA	Indonesia	Kompi Villa Melati Mas Blok M8/No 25 Tangerang 15350 Indonesia	director of	ANJIE MATERIALS CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-2009		Active
JOHAN ARIFKAJA ADI LESMANA	Indonesia	Kompi Villa Melati Mas Blok M8/No 25 Tangerang 15350 Indonesia	director of	SHINING MACHINERY (HK) CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-2009		Active
JOHAN ARIFKAJA ADI LESMANA	Indonesia	Kompi Villa Melati Mas Blok M8/No 25 Tangerang 15350 Indonesia	shareholder of	SHINING MACHINERY (HK) CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-2009		Active
ESSAR INVESTMENTS LIMITED	Not identified		shareholder of	Hybrid Capital Pte Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2004		Active
Kleine Developments Limited	Not identified		shareholder of	LIWONDIE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2006		Active
Sanae Kakuta	Not identified		director of	AUTO DEVELOPMENT CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-2000		Active
Wang Zhongming	Hong Kong	Office B, 10/F., Man Hing Commercial Building, 79-83 Queen's Road Central, Hong Kong	director of	GOLD BOND ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-1996		Active
LAU Kwok Yiu	China	Sap Tai tong Cheun, shing Sai Heung, Chuk Kai Yuen Guangdong, China	shareholder of	GOLDWISE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2002		Active
LAU Kwok Yiu	China	Sap Tai tong Cheun, shing Sai Heung, Chuk Kai Yuen Guangdong, China	director of	GOLDWISE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2002		Active
LIN, Yi-Wen ???	Taiwan	9F-2 NO.97, SEC.2, TUN HWA S. Road TAIPEI, TAIWAN R.O.C.	shareholder of	GLOBAL CHANNEL CONSULTANT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2007		Active
LIN, Yi-Wen ???	Taiwan	9F-2 NO.97, SEC.2, TUN HWA S. Road TAIPEI, TAIWAN R.O.C.	director of	GLOBAL CHANNEL CONSULTANT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2007		Active
Yu-Hsin Chang	Taiwan	Institute of MOT Chiao Tung University Ta-Hsueh Rd., Hsinchu 30010 Taiwan, ROC	shareholder of	ID Solutions, Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-JUL-2004		Active
Tenby Nominees Limited	Guernsey	Helvetia Court South Esplanade St. Peter Post Guernsey GUI 4EE CHANNEL ISLANDS	shareholder of	Frugality Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-1999		Transferred Out
Tenby Nominees Limited	Guernsey	Helvetia Court South Esplanade St. Peter Post Guernsey GUI 4EE CHANNEL ISLANDS	director of	HELICONIA INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-1997		Active
Tenby Nominees Limited	Guernsey	Helvetia Court South Esplanade St. Peter Post Guernsey GUI 4EE CHANNEL ISLANDS	shareholder of	HELICONIA INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-1997		Active
Tenby Nominees Limited	Guernsey	Helvetia Court South Esplanade St. Peter Post Guernsey GUI 4EE CHANNEL ISLANDS	shareholder of	HELICONIA HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-1997		Active
Tenby Nominees Limited	Guernsey	Helvetia Court South Esplanade St. Peter Post Guernsey GUI 4EE CHANNEL ISLANDS	shareholder of	BESSELL PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-1997		Active
Tenby Nominees Limited	Guernsey	Helvetia Court South Esplanade St. Peter Post Guernsey GUI 4EE CHANNEL ISLANDS	shareholder of	HELICONIA PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-1997		Active
Tenby Nominees Limited	Guernsey	Helvetia Court South Esplanade St. Peter Post Guernsey GUI 4EE CHANNEL ISLANDS	shareholder of	HOMESTEAD TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-1997		Active
Tenby Nominees Limited	Guernsey	Helvetia Court South Esplanade St. Peter Post Guernsey GUI 4EE CHANNEL ISLANDS	shareholder of	MATTISON INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-1995		Active
Lin, Chi-Hung	Taiwan	6F., No.64-1, Sec. 2 Changsha St., Wanhua District, Taipei City 108, Taiwan ROC	shareholder of	Intelligent Leadership International Co., Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	02-MAR-2006		Struck / Defunct / Deregistered
Lin, Chi-Hung	Taiwan	6F., No.64-1, Sec. 2 Changsha St., Wanhua District, Taipei City 108, Taiwan ROC	secretary of	Intelligent Leadership International Co., Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	02-MAR-2006		Struck / Defunct / Deregistered
ZHANG Quan	Hong Kong	Room 1201, 12/F., AT Tower, 180 Electronic Road, North Point, Hong kong	secretary of	Pinnacle Scientific (China) Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2007		Active
ZHANG Quan	Hong Kong	Room 1201, 12/F., AT Tower, 180 Electronic Road, North Point, Hong kong	shareholder of	Pinnacle Scientific (China) Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2007		Active
ZHANG Quan	Hong Kong	Room 1201, 12/F., AT Tower, 180 Electronic Road, North Point, Hong kong	director of	Pinnacle Scientific (China) Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2007		Active
Yang, Chin-Yu	Taiwan	No. 27, Lane 503, Tong-an St., Taoyuan City, Taoyuan County, 330 Taiwan Republic of China	director of	MOONSTAR INVESTMENT LIMITED	Samoa		13-MAY-2003		Active
Super Palace Internaional Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	MANWA INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2003		Struck / Defunct / Deregistered
Super Palace Internaional Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	MANWA INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2003		Struck / Defunct / Deregistered
YU, Hsiao-Wa Linda	Not identified		director of	DIAMOND PRINCE TRADING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2008		Active
YU, Hsiao-Wa Linda	Not identified		shareholder of	DIAMOND PRINCE TRADING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2008		Active
Karam Singh s/o Pala Singh	Not identified		director of	Centressi Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2004		Struck / Defunct / Deregistered
Karam Singh s/o Pala Singh	Not identified		shareholder of	Centressi Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2004		Struck / Defunct / Deregistered
Lo Yat Fung	Hong Kong	ROOM 3412, CHINA MERCHANTS TOWER 168 CONNAUGHT ROAD CENTRAL HONG KONG	shareholder of	SHARP VENTURE INVESTMENTS LIMITED	Hong Kong;British Virgin Islands	25/F., Man Yee Building, 60-68 Des Voeux Road Central Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2006		Active
Lo Yat Fung	Hong Kong	ROOM 3412, CHINA MERCHANTS TOWER 168 CONNAUGHT ROAD CENTRAL HONG KONG	director of	SHARP VENTURE INVESTMENTS LIMITED	Hong Kong;British Virgin Islands	25/F., Man Yee Building, 60-68 Des Voeux Road Central Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2006		Active
Eleanor Yu @Cu-Uy-Gam	Philippines	18 Paterno Circle Corinthian Gardens Manila Philippines	beneficiary of	HARMONY TRUST (VISTA)	Singapore;British Virgin Islands	One Raffles Quay #50-01 North Tower Singapore 048583	16-JAN-2007		Active
Bridge Point Universal Ltd	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	Gowell Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2006		Active
Xu Jian Min	China	Changdi Torch Building No. 3 8th Floor, No. 259 Wensan Road Hangzhou, Zhejiang Province China 310012	shareholder of	United Offshore, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-2003		Transferred Out
Shamus McBride	United States	C/- Wealth & Tax Advisory Services, Inc. 125 High Street, 16th Floor Boston, MA 02110 U.S.A.	general accountant of	Aztec Trust	Cook Islands		15-JUL-2008		Active
Chan Hock Eng	Singapore	5 Dublin Road Singapore 239788	director of	Angsana Advisors Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-2007		Active
Reuben Tylor	Cook Islands	Vaimaanga Rarotonga Cook Islands	director of	CITBC Group Ltd	Samoa		24-AUG-2006		Active
ZHENG SI KANG	China	No.30, Ruiyun Road, Xiamen Village Xiamen Country Fuding City, Fujian Provice , China	shareholder of	SINO RICH INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2008		Active
ZHENG SI KANG	China	No.30, Ruiyun Road, Xiamen Village Xiamen Country Fuding City, Fujian Provice , China	director of	SINO RICH INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2008		Active
XU JIONG	Not identified		shareholder of	Blue Panda Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2007		Active
Wu Kuo-Hsiang	Not identified		shareholder of	ALBERTINA HOLDINGS LIMITED	British Virgin Islands;Hong Kong	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;52/F, Two International Finance Centre, 8 Finance Street Central Hong Kong	02-MAY-2006		Active
Song Shengqing	Not identified		director of	Medmate Group Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JAN-2005		Active
Song Shengqing	Not identified		shareholder of	Medmate Group Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JAN-2005		Active
LI Yi-Chieh	Taiwan	No. 13-19, Section 6 Min-Chuan East Road Taipei 114 Taiwan, R.O.C.	shareholder of	Newtek Electronics Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2005		Active
John Edward Ridnell	Australia	37A Clarke Road Waitara N.S.W Autralia	shareholder of	Graceland Capital Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2003		Active
John Edward Ridnell	Australia	37A Clarke Road Waitara N.S.W Autralia	director of	Graceland Capital Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2003		Active
Ma Jianshe	China	Department of Precision Instuments and Mechanology 1 Tsinghua Yuan, Hai Dian District, Beijing, P.R.C.	shareholder of	GOLDEN OCEAN DEVELOPMENT LIMITED	Samoa		12-JAN-2005		Active
Wen Shyang Song	Indonesia	JL RAYA RANCAEKEK KM23 SUMEDUNG Indonesia	shareholder of	X-Works Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2002		Active
Lu, Chia-Hui	Taiwan	4F., No. 14-1, Sihyuan St., Jhongjheng District Taipei City 100, Taiwan R.O.C.	shareholder of	BLAST INVESTMENT CO., LTD.	Samoa		01-FEB-2005		Struck / Defunct / Deregistered

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