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
Chan Kin Ning	Hong Kong	Flat A, 22/F., Block 15, Laguna Verde, Hung Hom Kowloon, Hong Kong	shareholder of	EXCEL WEALTH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2003		Struck / Defunct / Deregistered
Jacqueline Tjahjadi	Indonesia	Jalan Tanjung No. 28 Gondangia Jakarta Pusat Indonesia	shareholder of	Eternal Grace Enterprise Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2008		Active
Jacqueline Tjahjadi	Indonesia	Jalan Tanjung No. 28 Gondangia Jakarta Pusat Indonesia	shareholder of	Victorious Star Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2008		Active
Jacqueline Tjahjadi	Indonesia	Jalan Tanjung No. 28 Gondangia Jakarta Pusat Indonesia	shareholder of	Windrose Worldwide Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2008		Active
QUAH NICHOLAS	Singapore	360 PASIR PANJANG ROAD #04-12 GOLD COAST CONDOMINIUM SINGAPORE 118699	shareholder of	Premier Access International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-AUG-2004		Struck / Defunct / Deregistered
QUAH NICHOLAS	Singapore	360 PASIR PANJANG ROAD #04-12 GOLD COAST CONDOMINIUM SINGAPORE 118699	director of	Premier Access International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-AUG-2004		Struck / Defunct / Deregistered
LIN, SHU-PING	Taiwan	NO.71, MING SHENG 2ND RD, 12F-3 KAOHSIUNG, 801 TAIWAN R.O.C	director of	KAER HOLDINGS LIMITED	Cayman Islands;British Virgin 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	01-AUG-2006		Active
YANG, LIAN-CHWAN	Taiwan	16F., No. 126, Jhongshan 1st Rd Lujhou City, Taipei County 247 Taiwan R.O.C.	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
YANG, LIAN-CHWAN	Taiwan	16F., No. 126, Jhongshan 1st Rd Lujhou City, Taipei County 247 Taiwan R.O.C.	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
YANG, LIAN-CHWAN	Taiwan	16F., No. 126, Jhongshan 1st Rd Lujhou City, Taipei County 247 Taiwan R.O.C.	shareholder of	Gbio Tech (Samoa) Inc.	Samoa		16-MAR-2007		Active
YANG, LIAN-CHWAN	Taiwan	16F., No. 126, Jhongshan 1st Rd Lujhou City, Taipei County 247 Taiwan R.O.C.	director of	Gbio Tech (Samoa) Inc.	Samoa		16-MAR-2007		Active
LIU JIAN TANG	Hong Kong	61/F., Flat C, Tower 2, Union Square Sorrento, 1 Austin Road West. Kowloon, Hong Kong	director of	FIRST HUGE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2004		Struck / Defunct / Deregistered
LIU JIAN TANG	Hong Kong	61/F., Flat C, Tower 2, Union Square Sorrento, 1 Austin Road West. Kowloon, Hong Kong	shareholder of	LUCKY FAITH DEVELOPMENT LIMITED	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	08-OCT-2004		Struck / Defunct / Deregistered
LIU JIAN TANG	Hong Kong	61/F., Flat C, Tower 2, Union Square Sorrento, 1 Austin Road West. Kowloon, Hong Kong	shareholder of	FIRST HUGE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2004		Struck / Defunct / Deregistered
LIU JIAN TANG	Hong Kong	61/F., Flat C, Tower 2, Union Square Sorrento, 1 Austin Road West. Kowloon, Hong Kong	director of	LUCKY FAITH DEVELOPMENT LIMITED	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	08-OCT-2004		Struck / Defunct / Deregistered
Lin, Hsiu-Mei	Taiwan	No. 242-1, Fu Te 2nd Road, Hsi Chih City, Taipei County, Taiwan, R.O.C.	intermediary of	Lin, Hsiu-Mei	Not identified
Lin, Hsiu-Mei	Taiwan	No. 242-1, Fu Te 2nd Road, Hsi Chih City, Taipei County, Taiwan, R.O.C.	intermediary of	Right Balance Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-2006		Active
Lin, Hsiu-Mei	Taiwan	No. 242-1, Fu Te 2nd Road, Hsi Chih City, Taipei County, Taiwan, R.O.C.	shareholder of	Right Balance Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-2006		Active
Lin, Hsiu-Mei	Taiwan	No. 242-1, Fu Te 2nd Road, Hsi Chih City, Taipei County, Taiwan, R.O.C.	director of	Right Balance Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-2006		Active
Tracy M. Hsu	Not identified		director of	Y & C TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-2002		Active
Tang Wan Yin, Arence	Not identified		director of	Prosperous (I) Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2006		Active
Tang Wan Yin, Arence	Not identified		shareholder of	Prosperous (I) Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2006		Active
Tang Wan Yin, Arence	Not identified		director of	METRO EXPRESS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2006		Active
Tang Wan Yin, Arence	Not identified		shareholder of	METRO EXPRESS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2006		Active
Robert M. Stuart	Not identified		director of	La Passerelle, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-1996		Struck / Defunct / Deregistered
Robert M. Stuart	Not identified		shareholder of	La Passerelle, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-1996		Struck / Defunct / Deregistered
Wu Yung-Lieh	Not identified		director of	Mega Tec Inc.	Samoa		16-OCT-2006		Active
Wu Yung-Lieh	Not identified		shareholder of	Mega Tec Inc.	Samoa		16-OCT-2006		Active
Ling, Su-Fang	Taiwan	4F., No. 2, Lane 97 Tung An St. Taipei Taiwan, R.O.C.	shareholder of	Pakington Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2006		Active
Ling, Su-Fang	Taiwan	4F., No. 2, Lane 97 Tung An St. Taipei Taiwan, R.O.C.	director of	Pakington Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2006		Active
HSIEH, YU-LIN	Taiwan	No. 127-2, Lane 648, Minghu Rd., Hsinchu City 300, Taiwan, R.O.C.	director of	ISUNJOIN TECHNOLOGY CO., LTD.	Samoa		09-JUL-2007		Active
Brent W. Daines	United States	Daines & Goodwin 136 East South Temple, Ste. 825 Salt Lake City, Utah 84111 U.S.A.	general accountant of	The Stuart Family Irrevocable Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	31-MAR-2005		Active
Liu Mingxing	Hong Kong	Flat E, 11th Floor, Block 3, Tanner Garden, Tanner Road, North Point, HONG KONG	director of	Chinanet Communication Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2000		Struck / Defunct / Deregistered
Liu Mingxing	Hong Kong	Flat E, 11th Floor, Block 3, Tanner Garden, Tanner Road, North Point, HONG KONG	shareholder of	Chinanet Communication Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2000		Struck / Defunct / Deregistered
TIMOTHY PAPE LAUER	Taiwan	6F., No.5, Lane 220, Zhongshan North Road Sec. 7, Shilin District, Taipei City 11151 Taiwan (R.O.C.)	director of	PointRed Comunication Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUN-2008		Active
TIMOTHY PAPE LAUER	Taiwan	6F., No.5, Lane 220, Zhongshan North Road Sec. 7, Shilin District, Taipei City 11151 Taiwan (R.O.C.)	shareholder of	PointRed Comunication Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUN-2008		Active
Bonny-View Corp.	British Virgin Islands	P.O. Box 3340, Road Town, Tortola, British Virgin Islands	shareholder of	New World Anderson Development Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-DEC-1993		Active
Ian Fraser Tyrrell	United Kingdom	Tullichewan Farm Upper Stoneymollan Rd Balloch G83 8 QY, United Kingdom	shareholder of	Costa Rica Rios Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2007		Active
Ian Fraser Tyrrell	United Kingdom	Tullichewan Farm Upper Stoneymollan Rd Balloch G83 8 QY, United Kingdom	director of	Costa Rica Rios Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2007		Active
Ian Fraser Tyrrell	United Kingdom	Tullichewan Farm Upper Stoneymollan Rd Balloch G83 8 QY, United Kingdom	shareholder of	Tyckle Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2005		Struck / Defunct / Deregistered
Ian Fraser Tyrrell	United Kingdom	Tullichewan Farm Upper Stoneymollan Rd Balloch G83 8 QY, United Kingdom	director of	Tyckle Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2005		Struck / Defunct / Deregistered
XIE Wensheng ???	China	CNOOC Plaza 25 Chaoyangmenbei Dajie Beijing 100010 P.R. China	director of	CNOOC AFRICA LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-DEC-2004		Active
XIE Wensheng ???	China	CNOOC Plaza 25 Chaoyangmenbei Dajie Beijing 100010 P.R. China	director of	CNOOC AFRICA HOLDING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-DEC-2004		Active
CHEN QIONG HUA	China	Room 13A, Yongxiang Ju, Futian District Shenzhen City, Guangdong Province China	shareholder of	CHT COMMUNICATION LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2007		Active
CHEN QIONG HUA	China	Room 13A, Yongxiang Ju, Futian District Shenzhen City, Guangdong Province China	director of	CHT COMMUNICATION LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2007		Active
Huang, Li-Ling	Not identified		shareholder of	C-House International Ltd	Samoa		04-SEP-2008		Active
Huang, Li-Ling	Not identified		secretary of	KEY RING INVESTMENT LIMITED	Samoa		17-MAR-2006		Active
Huang, Li-Ling	Not identified		shareholder of	KEY RING INVESTMENT LIMITED	Samoa		17-MAR-2006		Active
Huang, Li-Ling	Not identified		director of	KEY RING INVESTMENT LIMITED	Samoa		17-MAR-2006		Active
Huang, Li-Ling	Not identified		director of	Welldone International Group Co., Ltd.	Cayman Islands;British Virgin 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	14-APR-2000		Struck / Defunct / Deregistered
Huang, Li-Ling	Not identified		shareholder of	Welldone International Group Co., Ltd.	Cayman Islands;British Virgin 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	14-APR-2000		Struck / Defunct / Deregistered
HUAN CHUN YI	Not identified		director of	IMMET INDUSTRIAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2005		Active
HUAN CHUN YI	Not identified		shareholder of	IMMET INDUSTRIAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2005		Active
LU Che-Chih	Taiwan	4F., NO. 11-3, JHONGYONG 1 ST ROAD SHILIN DISTRICT, TAIPEI 111 TAIWAN, R.O.C	director of	ELITE ASCEND INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2006		Struck / Defunct / Deregistered
LU Che-Chih	Taiwan	4F., NO. 11-3, JHONGYONG 1 ST ROAD SHILIN DISTRICT, TAIPEI 111 TAIWAN, R.O.C	shareholder of	ELITE ASCEND INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2006		Struck / Defunct / Deregistered
Tsao, Shi-Shong	Taiwan	8F., No. 176, Sec. 2, Minsheng E. Rd., Jhongshan District, Taipei City 104 Taiwan R.O.C.	director of	JADE WAY TRADING LIMITED	Samoa		18-APR-2005		Active
Tsao, Shi-Shong	Taiwan	8F., No. 176, Sec. 2, Minsheng E. Rd., Jhongshan District, Taipei City 104 Taiwan R.O.C.	shareholder of	JADE WAY TRADING LIMITED	Samoa		18-APR-2005		Active
Cheng Ling-Tsen	Malaysia	Batu 16 Jlan Gapam Ladang Gapam Jasin Melaka Ornaresort Malaysia 77220	director of	ROUNDSTONE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2002		Active
Cheng Ling-Tsen	Malaysia	Batu 16 Jlan Gapam Ladang Gapam Jasin Melaka Ornaresort Malaysia 77220	shareholder of	ROUNDSTONE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2002		Active
Lee, Po-Wen	Taiwan	10F, No. 17, Alley 4, Lane 43 Tianwu E. Rd., Shihlin District Taipei City 111 Taiwan, R.O.C.	director of	Prime Select Investments Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2007		Active
Lee, Po-Wen	Taiwan	10F, No. 17, Alley 4, Lane 43 Tianwu E. Rd., Shihlin District Taipei City 111 Taiwan, R.O.C.	shareholder of	Prime Select Investments Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2007		Active
SU, CHING-PIAO	Taiwan	8A, No. 59, Jhihshan Road, Sityn District, Taichung 407, Taiwan.	director of	CARLINGTON INDUSTRIES LTD.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	14-AUG-2007		Active
SU, CHING-PIAO	Taiwan	8A, No. 59, Jhihshan Road, Sityn District, Taichung 407, Taiwan.	secretary of	CARLINGTON INDUSTRIES LTD.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	14-AUG-2007		Active
SU, CHING-PIAO	Taiwan	8A, No. 59, Jhihshan Road, Sityn District, Taichung 407, Taiwan.	shareholder of	CARLINGTON INDUSTRIES LTD.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	14-AUG-2007		Active
Jon W. Rich	United States	875 Mass Ave., Suite 81, Cambridge, MA 02139, USA	shareholder of	NET FOUNDATION OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-1999		Struck / Defunct / Deregistered
Liu, Ming-Ta	Taiwan	9Fl-8, No.164, Sec.4 Nanjing E. Rd., Taipei Taiwan 105 ROC	director of	SPARKLE SUCCESS HOLDING LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-FEB-2005		Active
LUCA GOGLIO	China	Room 2205, Xinyin Building, No.888 Yishan Road, Shanghai China	shareholder of	PRIMA LUX LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2008		Active
LUCA GOGLIO	China	Room 2205, Xinyin Building, No.888 Yishan Road, Shanghai China	director of	PRIMA LUX LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2008		Active
Jon Darrell Mandell	United States	4413 E Valley Gate Drive Anaheim Hills, CA 92807 USA	trust settlor of	(M)3 Trust	Cook Islands		23-JUL-2007		Active
Jon Darrell Mandell	United States	4413 E Valley Gate Drive Anaheim Hills, CA 92807 USA	beneficiary of	(M)3 Trust	Cook Islands		23-JUL-2007		Active
Jon Darrell Mandell	United States	4413 E Valley Gate Drive Anaheim Hills, CA 92807 USA	protector of	(M)3 Trust	Cook Islands		23-JUL-2007		Active
Capital Financiers Group Inc.	Not identified		shareholder of	WEBNET MEDIA CORPORATION LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2004		Active
Capital Financiers Group Inc.	Not identified		shareholder of	CFG CAPITAL NETWORK INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-2004		Active
LEE Ying Wah Brian	Not identified		shareholder of	Deut 156 Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2005		Active
LEE Ying Wah Brian	Not identified		director of	Deut 156 Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2005		Active
Lam Kwok Kwong	Not identified		director of	ProGress Company Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAY-2001		Company liquidated
Bayu Irianto	Indonesia	Jl. Cililin II No. 8A, RT. 010, RW. 006 Petogogan, Kebayoran Baru Jakarta Selatan, Indonesia	director of	MINARAK LABUAN CO. (L) LTD	Malaysia		08-MAR-1997		Active
Pufferfish Inc.	British Virgin Islands	Palm Grove House, P. O. Box 438, Road Town, Tortola, British Virgin Islands	shareholder of	Hasee Holdings Co., Ltd.	Cayman Islands		22-AUG-2006		Struck / Defunct / Deregistered
Budimulianto Karim Chandra	Singapore	6 Cuscaden Walk #21-02 The Boulevard Residence Singapore 249691	shareholder of	Pioneer Bridge Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-2006		Active
Alan Anlan SONG	China	Unit A-C, 15th Floor,Huamin Empire Plaza 728 Yan An Xi Road, Shanghai 200050 PRC	director of	SBCVC F-II, LP (SV) Limited	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	22-MAR-2004		Active
Alan Anlan SONG	China	Unit A-C, 15th Floor,Huamin Empire Plaza 728 Yan An Xi Road, Shanghai 200050 PRC	director of	ENDLESS MOMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2001		Struck / Defunct / Deregistered
Alan Anlan SONG	China	Unit A-C, 15th Floor,Huamin Empire Plaza 728 Yan An Xi Road, Shanghai 200050 PRC	director of	ADOIR FOUNDERS MANAGEMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2000		Struck / Defunct / Deregistered
Alan Anlan SONG	China	Unit A-C, 15th Floor,Huamin Empire Plaza 728 Yan An Xi Road, Shanghai 200050 PRC	director of	SOFTTEQ ORION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2003		Struck / Defunct / Deregistered
Alan Anlan SONG	China	Unit A-C, 15th Floor,Huamin Empire Plaza 728 Yan An Xi Road, Shanghai 200050 PRC	director of	SoftTeq Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2002		Struck / Defunct / Deregistered
Alan Anlan SONG	China	Unit A-C, 15th Floor,Huamin Empire Plaza 728 Yan An Xi Road, Shanghai 200050 PRC	director of	SoftTeq Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2002		Active
Alan Anlan SONG	China	Unit A-C, 15th Floor,Huamin Empire Plaza 728 Yan An Xi Road, Shanghai 200050 PRC	director of	Prosys Solutions Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2000		Struck / Defunct / Deregistered
Alan Anlan SONG	China	Unit A-C, 15th Floor,Huamin Empire Plaza 728 Yan An Xi Road, Shanghai 200050 PRC	shareholder of	ENDLESS MOMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2001		Struck / Defunct / Deregistered
LIN, JIN-JUNG	Taiwan	No. 17, Nanyao Road Changhua City Changhua County 500 Taiwan, R.O.C.	director of	LIN AN INTERNATIONAL LIMITED	Seychelles		04-FEB-2008		Active
Shen, Ching-Yueh	Taiwan	9F.-2, No. 46, Lane 146, Singyi Rd., Beitou District, Taipei City 112, Taiwan R.O.C.	shareholder of	KING LIGHT ENTERPRISES LIMITED	Samoa		03-OCT-2007		Active
Shen, Ching-Yueh	Taiwan	9F.-2, No. 46, Lane 146, Singyi Rd., Beitou District, Taipei City 112, Taiwan R.O.C.	secretary of	KING LIGHT ENTERPRISES LIMITED	Samoa		03-OCT-2007		Active
Shen, Ching-Yueh	Taiwan	9F.-2, No. 46, Lane 146, Singyi Rd., Beitou District, Taipei City 112, Taiwan R.O.C.	director of	KING LIGHT ENTERPRISES LIMITED	Samoa		03-OCT-2007		Active
VIBHA SODHIA	Thailand	APT 5A, LUMPINI PLACE 111 SOI SRIBUMPHEN, SATHORN BANGKOK 10120 THAILAND	director of	Glorious Success Pte Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2004		Struck / Defunct / Deregistered
Ma Kit Ho Kitty	Hong Kong	Flat 7, 16/F., Block C Vikings Villas, 70 Tin Hau Temple Rd North Point HONG KONG	shareholder of	Yin Ying Electronics Company Limited	Samoa		06-MAY-2002		Struck / Defunct / Deregistered
Ma Kit Ho Kitty	Hong Kong	Flat 7, 16/F., Block C Vikings Villas, 70 Tin Hau Temple Rd North Point HONG KONG	director of	Yin Ying Electronics Company Limited	Samoa		06-MAY-2002		Struck / Defunct / Deregistered
Anthony Mark Ashall	Not identified		shareholder of	NAV LIMITED	Bahamas	P.O. Box FH-14587 Nassau BAHAMAS	02-SEP-1999		Active
Anchalee Harnhirun	Not identified		shareholder of	Ruamphon Phatra International Corp.	Samoa		05-SEP-2003		Active
BI Sheng	Not identified		director of	QUICK TIME TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-2005		Active
BI Sheng	Not identified		shareholder of	QUICK TIME TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-2005		Active
DANTIL JEAN-PAUL CARLOS	United Arab Emirates	Flat 2601-Block G, 598 Dubai Investment Park 1 Post Box 50914, Dubai	director of	Chris Garrod (Middle East) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2008		Active
DANTIL JEAN-PAUL CARLOS	United Arab Emirates	Flat 2601-Block G, 598 Dubai Investment Park 1 Post Box 50914, Dubai	shareholder of	Chris Garrod (Middle East) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2008		Active

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