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
LEE Soon Gyu	South Korea	225-2902 Woosung Apt. 96 Seohyun-Dong, Bundang-Ku Seongnam City, Gyeonggi-Do, Korea Postal Code 463-777	shareholder of	MORAL CITY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2007		Active
HU Chi-Lung ???	Taiwan	????????25?1?7F ????: 10461	shareholder of	SUN PAO INDUSTRIAL CO. LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2007		Active
LU, SHAINN-YEH	Taiwan	2F.-4, NO.2, LANE 42, LELI RD., DA-AN DISTRICT, TAIPEI, TAIWAN, R.O.C	shareholder of	TWINS LU CAPITAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Struck / Defunct / Deregistered
LEE Cheng-Cheng ???	Taiwan	No. 59, Zhongshan 2 Road, Luzhou City Taibei Country, 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
LEE Cheng-Cheng ???	Taiwan	No. 59, Zhongshan 2 Road, Luzhou City Taibei Country, 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
Yun, Lung	Not identified		secretary of	Castello Cycle Co., Ltd	Samoa		29-NOV-2000		Active
Ma, Ching Chau Helen	Hong Kong	1302 Tai Sang Bank Building 130-132 Des Voeux Road Central HONG KONG	director of	POLY KEEN TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2006		Active
Ma, Ching Chau Helen	Hong Kong	1302 Tai Sang Bank Building 130-132 Des Voeux Road Central HONG KONG	shareholder of	POLY KEEN TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2006		Active
GUO Fan	China	NO. 31, GAOHUA ROAD, XINGTIAN JIEDAOBANSHICHU XINGNING CITY, GUANGDONG PROVINCE, CHINA	director of	Global Digital Trade (Greater China) Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2007		Struck / Defunct / Deregistered
GUO Fan	China	NO. 31, GAOHUA ROAD, XINGTIAN JIEDAOBANSHICHU XINGNING CITY, GUANGDONG PROVINCE, CHINA	director of	Global Digital Trade (Asia) Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2007		Struck / Defunct / Deregistered
GUO Fan	China	NO. 31, GAOHUA ROAD, XINGTIAN JIEDAOBANSHICHU XINGNING CITY, GUANGDONG PROVINCE, CHINA	shareholder of	One World One Dream Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2007		Active
GUO Fan	China	NO. 31, GAOHUA ROAD, XINGTIAN JIEDAOBANSHICHU XINGNING CITY, GUANGDONG PROVINCE, CHINA	director of	Global Digital Trade Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2007		Struck / Defunct / Deregistered
GUO Fan	China	NO. 31, GAOHUA ROAD, XINGTIAN JIEDAOBANSHICHU XINGNING CITY, GUANGDONG PROVINCE, CHINA	director of	One World One Dream Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2007		Active
GUO Fan	China	NO. 31, GAOHUA ROAD, XINGTIAN JIEDAOBANSHICHU XINGNING CITY, GUANGDONG PROVINCE, CHINA	secretary of	One World One Dream Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2007		Active
Huang, Jung-Chun	Taiwan	No. 50, Alley 41, Lane 380, Datong St., Yongkang City, Tainan Country 710, Taiwan (R.O.C)	shareholder of	HOLY WIN GROUP LIMITED	Samoa		25-MAR-2008		Active
Tse Ming Hong	Hong Kong	ROOM 2104, CHOI FUNG COURT NGAU CHI WAN, KLN.	director of	HUGE MARS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2002		Active
Tse Ming Hong	Hong Kong	ROOM 2104, CHOI FUNG COURT NGAU CHI WAN, KLN.	shareholder of	HUGE MARS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2002		Active
Tse Ming Hong	Hong Kong	ROOM 2104, CHOI FUNG COURT NGAU CHI WAN, KLN.	director of	STAR ASSET TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2003		Active
Tse Ming Hong	Hong Kong	ROOM 2104, CHOI FUNG COURT NGAU CHI WAN, KLN.	shareholder of	STAR ASSET TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2003		Active
YAN Wen ??	China	Room 204, 3 Men, 3 Building, Yongnian Li Riwei Road, Hebei, Tianjian, China	director of	KESTRAL TRADING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-2007		Company liquidated
Jiu.Com Holding Limited	Hong Kong	Room 4203, 42/F., China Resources Building No. 26 Harbour Road Wanchai HONG KONG	shareholder of	Chinakids Media & Advertisement Company Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-1996		Struck / Defunct / Deregistered
LIU XIAO	China	Room 3103, No. 6, Lane 555 Gubei Road, Changning Shanghai, China	director of	GOLD PINE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2007		Struck / Defunct / Deregistered
LIU XIAO	China	Room 3103, No. 6, Lane 555 Gubei Road, Changning Shanghai, China	shareholder of	GOLD PINE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2007		Struck / Defunct / Deregistered
PANSY CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 344 Road Town, Tortola BRITISH VIRGIN ISLANDS	shareholder of	TRIUMPH HERO INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2006		Struck / Defunct / Deregistered
LIM Chee Kiong (???)	Singapore	Apt Blk 617 Bukit Panjang Ring Road #14-806 Singaore 670617	shareholder of	AURUM INTERNATIONAL OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2008		Active
LIM Chee Kiong (???)	Singapore	Apt Blk 617 Bukit Panjang Ring Road #14-806 Singaore 670617	director of	AURUM INTERNATIONAL OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2008		Active
LIM HONG LIAN	Singapore	36 BELMONT ROAD SINGAPORE 269873	director of	Faldie Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAY-2000		Active
LIM HONG LIAN	Singapore	36 BELMONT ROAD SINGAPORE 269873	shareholder of	Faldie Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAY-2000		Active
Kim Moon-Tae Grant	Hong Kong	CONVENTION PLAZA APT 4107 WANCHAI HONG KONG	director of	speedinsure Global Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-1999		Active
Paul John Anthony	Australia	151 Young St Cremorne, NSW 2090 AUSTRALIA	director of	Technomin International Limited	Not identified		20-APR-1988		Struck / Defunct / Deregistered
Chan Lai Shun	Hong Kong	Flat D, 8th Floor, Jumbo Court 45 Broadcast Drive Kowloon Hong Kong	shareholder of	SMART ADVISORS INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2003		Active
Chan Lai Shun	Hong Kong	Flat D, 8th Floor, Jumbo Court 45 Broadcast Drive Kowloon Hong Kong	director of	SMART ADVISORS INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2003		Active
Chan Lai Shun	Hong Kong	Flat D, 8th Floor, Jumbo Court 45 Broadcast Drive Kowloon Hong Kong	director of	HONEST SUCCESS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2003		Active
Chan Lai Shun	Hong Kong	Flat D, 8th Floor, Jumbo Court 45 Broadcast Drive Kowloon Hong Kong	shareholder of	HONEST SUCCESS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2003		Active
Chan Lai Shun	Hong Kong	Flat D, 8th Floor, Jumbo Court 45 Broadcast Drive Kowloon Hong Kong	director of	Jing Mei Industrial Holdings Limited	Not identified		05-JAN-1989		Active
HSBC International Trustee (New Zealand) Limited	New Zealand	Level 7, HSBC House, One Queen Street Auckland New Zealand	shareholder of	THREE PALMS PTE. LTD.	Singapore		20-AUG-2007		Active
HSBC International Trustee (New Zealand) Limited	New Zealand	Level 7, HSBC House, One Queen Street Auckland New Zealand	shareholder of	GREAT BARRIER REEF PTE. LTD.	Singapore		20-AUG-2007		Active
HSBC International Trustee (New Zealand) Limited	New Zealand	Level 7, HSBC House, One Queen Street Auckland New Zealand	shareholder of	SILVER ORCHID PTE. LTD.	Singapore		20-AUG-2007		Active
HSBC International Trustee (New Zealand) Limited	New Zealand	Level 7, HSBC House, One Queen Street Auckland New Zealand	shareholder of	BRAIN STORM PTE. LTD.	Singapore		11-SEP-2006		Active
HSBC International Trustee (New Zealand) Limited	New Zealand	Level 7, HSBC House, One Queen Street Auckland New Zealand	shareholder of	NANDI INVESTMENT PTE. LIMITED	Singapore		05-APR-2006		Active
HSBC International Trustee (New Zealand) Limited	New Zealand	Level 7, HSBC House, One Queen Street Auckland New Zealand	shareholder of	BACARAT INVESTMENTS PTE. LTD.	Singapore		12-JUL-2005		Active
Yang, Su-Nu	Taiwan	3Fl., No. 32, Lane 42 Minj St., Banchiau City Taipei, Taiwan 220 Republic of China	shareholder of	Innovate Life Limited	Samoa		27-DEC-2002		Active
Kiu Lok Property Services (China) Ltd.	Hong Kong	Rooms 1603-8, New World Office Building, East Wing, 24 Salisbury Road, Tsimshatsui, Kowloon,	shareholder of	SUN CHUNG PROPERTY SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-1996		Struck / Defunct / Deregistered
PT Rajawali Corporation	Indonesia	c/o 27th Floor, Menara Rajawali Jl Mega Kuningan Lot #5.1 Kawasan Mega Kuningan, Jakarta 12950 Indonesia	shareholder of	Three Cubes Capital Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-AUG-2004		Active
PT Rajawali Corporation	Indonesia	c/o 27th Floor, Menara Rajawali Jl Mega Kuningan Lot #5.1 Kawasan Mega Kuningan, Jakarta 12950 Indonesia	shareholder of	Platinum-3 International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2004		Active
PT Rajawali Corporation	Indonesia	c/o 27th Floor, Menara Rajawali Jl Mega Kuningan Lot #5.1 Kawasan Mega Kuningan, Jakarta 12950 Indonesia	shareholder of	DIEGO GARCIA INVESTMENTS CORP.	Malaysia		13-AUG-2004		Active
CHOW Hon Ming	Not identified		director of	JADE LAKE SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2001		Active
Chen, Cheng-Chun	Not identified		director of	JULIANO'S INTERNATIONAL CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2000		Not To Be Renewed / In Deregistration
Chen, Cheng-Chun	Not identified		shareholder of	JULIANO'S INTERNATIONAL CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2000		Not To Be Renewed / In Deregistration
DING Chung Keung, Vincent	Not identified		director of	PROFIT VIEW LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2000		Struck / Defunct / Deregistered
DING Chung Keung, Vincent	Not identified		director of	SUNRAY POWER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-1999		Struck / Defunct / Deregistered
Yan Yuet wah	Hong Kong	No. 8 King's Park Hill Road Homantin Kowloon Hong Kong	director of	TPL Precision Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2006		Active
Yan Yuet wah	Hong Kong	No. 8 King's Park Hill Road Homantin Kowloon Hong Kong	director of	ALLIED FAITH INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2005		Struck / Defunct / Deregistered
Yan Yuet wah	Hong Kong	No. 8 King's Park Hill Road Homantin Kowloon Hong Kong	shareholder of	ALLIED FAITH INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2005		Struck / Defunct / Deregistered
Yan Yuet wah	Hong Kong	No. 8 King's Park Hill Road Homantin Kowloon Hong Kong	shareholder of	BRIGHT SENSE HOLDINGS 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	09-SEP-2004		Struck / Defunct / Deregistered
Yan Yuet wah	Hong Kong	No. 8 King's Park Hill Road Homantin Kowloon Hong Kong	director of	BRIGHT SENSE HOLDINGS 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	09-SEP-2004		Struck / Defunct / Deregistered
Peng, I-Hsin	Taiwan	No. 410, Sec. 2 Ho Nan Road Taichung Taiwan, R.O.C.	director of	Nautic Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2007		Active
Nightingale Associates Limited	Hong Kong	Suite B, 5/F Amtel Building 144-148 Des Voeux Road, Central Hong Kong	director of	AMS Group Limited	Samoa		26-MAR-2002		Struck / Defunct / Deregistered
CHEN Guoqing	China	RM 1701 JIA LING BLDG,GUO MAO RD JIN MAO DISTRICT, HAI KOU CITY HAI NAN PROVINCE CHINA	shareholder of	GRAND MIA ASSET MANAGEMENT COMPANY INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2006		Not To Be Renewed / In Deregistration
CHEN Guoqing	China	RM 1701 JIA LING BLDG,GUO MAO RD JIN MAO DISTRICT, HAI KOU CITY HAI NAN PROVINCE CHINA	director of	GRAND MIA ASSET MANAGEMENT COMPANY INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2006		Not To Be Renewed / In Deregistration
Tam Choy Yuet	Singapore	48 Springside Walk Singapore 786488	shareholder of	Brainbox Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2005		Active
Zeng Fang	China	5 Xianying Road, Jining City Shandong Province P.R.C. 272000	shareholder of	Emperor Waltz Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2006		Active
CHEN Hung-Wen	Taiwan	1F., No. 49, Lane 16, Section 2, Baofu Road Yonghe City Taipei County 234, Taiwan REPUBLIC OF CHINA	shareholder of	HANNSPREE INC.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JAN-2006		Active
Kosit LOHAWATANAKUL	Thailand	324/51 Sukhumvit Soi 55 (Thonglor Soi 10) Hampton Condominium Unit 20C, Wattana, Bankok 10110, Thailand	shareholder of	LINDEN International Inc.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	02-OCT-2003		Active
Chou, Ming-Wen	Taiwan	No. 10, Lane 30, Benchang Road Niaosong Township Kaohsiung County 833, Taiwan REPUBLIC OF CHINA	shareholder of	M.J. Health Management International Holding Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-MAR-2007		Active
Ever Case Technology Inc	Not identified		shareholder of	MASTERCOM INT'L 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-DEC-1998		Struck / Defunct / Deregistered
Wang, Yung-I	Not identified		shareholder of	DRAMEXCHANGE.COM CORPORATION	Cayman Islands		22-MAR-2000		Un Registered
DEAN SHOES CO., LTD.	British Virgin Islands	NERINE CHAMBERS, P.O. BOX 905 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS	shareholder of	Soyo Company Universal Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-AUG-2006		Active
DEAN SHOES CO., LTD.	British Virgin Islands	NERINE CHAMBERS, P.O. BOX 905 ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS	shareholder of	Prochem Polymer Alloy Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-AUG-2006		Active
Liu BI Sheng	China	No. 12 Zheng Gong Ge, Bu Yang Zhen Po Yang Xian, Jiang Xi Province, China	director of	ELITE VANTAGE GROUP 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	19-AUG-2004		Struck / Defunct / Deregistered
Liu BI Sheng	China	No. 12 Zheng Gong Ge, Bu Yang Zhen Po Yang Xian, Jiang Xi Province, China	shareholder of	ELITE VANTAGE GROUP 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	19-AUG-2004		Struck / Defunct / Deregistered
Ow Ah Foong	Singapore	134 Jalan Senang Singapore 418501	protector of	Soon Family Trust	Cook Islands		08-JAN-2008		Active
Ow Ah Foong	Singapore	134 Jalan Senang Singapore 418501	beneficiary of	Soon Family Trust	Cook Islands		08-JAN-2008		Active
CHEN, WU-HSIUNG	Taiwan	No. 152, Nantaiheng Rd., Cianjin District, Kaohsiung City 801, Taiwan Taiwan R O C	shareholder of	WELL TARGET GLOBAL LIMITED	Samoa		05-NOV-2007		Active
CHEN, WU-HSIUNG	Taiwan	No. 152, Nantaiheng Rd., Cianjin District, Kaohsiung City 801, Taiwan Taiwan R O C	secretary of	WELL TARGET GLOBAL LIMITED	Samoa		05-NOV-2007		Active
CHEN, WU-HSIUNG	Taiwan	No. 152, Nantaiheng Rd., Cianjin District, Kaohsiung City 801, Taiwan Taiwan R O C	director of	WELL TARGET GLOBAL LIMITED	Samoa		05-NOV-2007		Active
Laser Computer Holdings Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	Laser Computer (China) Limited	Malaysia		12-DEC-2001		Active
Lim Yew Ming	Malaysia	86 Persiaran Wira Jaya Barat 40, Taman Ipoh Jaya Timur 31350, Ipoh Perak, Malaysia	director of	Charm Lake Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Active
Lim Yew Ming	Malaysia	86 Persiaran Wira Jaya Barat 40, Taman Ipoh Jaya Timur 31350, Ipoh Perak, Malaysia	shareholder of	Charm Lake Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Active
Northern Peak Management Ltd	Cook Islands	c/o Portcullis TrustNet (Cook Islands) Ltd 3/F BCI House P O Box 208 Avarua Rarotonga Cook Islands	trustee of trust of	Northern Peak Trust	Cook Islands;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	28-NOV-2007		Active
Guardian Nominees Limited	Not identified		director of	PUSHKIN ENTERPRISES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-1994		Active
Guardian Nominees Limited	Not identified		director of	GERANIUM VENTURES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-1994		Active
Guardian Nominees Limited	Not identified		director of	HADRIAN ASSETS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-1994		Active
Guardian Nominees Limited	Not identified		director of	SINOSMART LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-1994		Active
Guardian Nominees Limited	Not identified		director of	FAREAST ALLIED INVESTMENTS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-1994		Active
Yang Ying Ming	Not identified		shareholder of	BOMY INTERNATIONAL (B.V.I.) CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-1997		Active
Yang Ying Ming	Not identified		director of	BOMY INTERNATIONAL (B.V.I.) CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-1997		Active
Lau Chi Po	Not identified		shareholder of	North America Education Institute (Thailand) Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-2004		Struck / Defunct / Deregistered
Lau Chi Po	Not identified		shareholder of	North America Education Institute (Japan) Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-2004		Struck / Defunct / Deregistered
Lau Chi Po	Not identified		director of	North America Education Institute (Thailand) Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-2004		Struck / Defunct / Deregistered
Hu Yixin	China	No. 101, Unit 3, Building 18, Shui Dui Zi, Beijing Chaoyang District China	director of	Winsome Charm Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2008		Active
Hu Yixin	China	No. 101, Unit 3, Building 18, Shui Dui Zi, Beijing Chaoyang District China	shareholder of	Winsome Charm Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2008		Active
Cheng Shu Ki	Hong Kong	Flat F, 19/F., Abbey Court Pictorial Garden Shatin, New Territories Hong Kong	director of	TALENT CROWN HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2003		Struck / Defunct / Deregistered
Cheng Shu Ki	Hong Kong	Flat F, 19/F., Abbey Court Pictorial Garden Shatin, New Territories Hong Kong	director of	TALENT RICH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-1998		Struck / Defunct / Deregistered
HU XIAO FENG ???	China	Room 606 , Building 1, No. 286, South Hexing Road Nanhu Qu, Jiaxing, Zhejiang, China	shareholder of	WIND CYPRESS DEVELOPMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAY-2008		Active
HU XIAO FENG ???	China	Room 606 , Building 1, No. 286, South Hexing Road Nanhu Qu, Jiaxing, Zhejiang, China	director of	WIND CYPRESS DEVELOPMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAY-2008		Active
LIN CHIANG Hsiu-Ho	Taiwan	7F. 11, Lane 160, Mingchuan E. Road Sec. 3, Taipei, Taiwan (104)	director of	CEK Holding Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2008		Active
LIN CHIANG Hsiu-Ho	Taiwan	7F. 11, Lane 160, Mingchuan E. Road Sec. 3, Taipei, Taiwan (104)	shareholder of	CEK Holding Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2008		Active
Huang Lin Yuen-Chin	Taiwan	5F, 39, LANE 120, TIEN MU WEST ROAD Pei Tau District Taipei 112 Taiwan.	director of	Taiwan Melamine Products Industrial Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-2001		Active
LEE SUN, A-CHEN	Taiwan	No. 1, Lane 124, Sec. 1, Tonghe E. St., Shihlin Disrict, Taipei City 111, Taiwan, R.O.C.	shareholder of	ATOP Solutions, Inc.	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-DEC-2004		Active

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