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
Rudy Soetikno	Indonesia	Jl Merdeka No. 36, Palembang Indonesia	director of	Novum Trading 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	13-AUG-2004		Struck / Defunct / Deregistered
Wu Kuei-Yung	Taiwan	No. 12 Lane 51 Chung Hwa Road Sec. 1, Hsin Chuang City Taipei Hsien Taiwan, R.O.C. 063	shareholder of	A-UNITED CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2002		Active
Wu Kuei-Yung	Taiwan	No. 12 Lane 51 Chung Hwa Road Sec. 1, Hsin Chuang City Taipei Hsien Taiwan, R.O.C. 063	director of	A-UNITED CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2002		Active
ZHOU Minghai ???	China	530 Yan'an Road HangZhou 310006 REPUBLIC OF CHINA	director of	ART CAPITAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2007		Active
ZHOU Minghai ???	China	530 Yan'an Road HangZhou 310006 REPUBLIC OF CHINA	shareholder of	ART CAPITAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2007		Active
ZHOU Minghai ???	China	530 Yan'an Road HangZhou 310006 REPUBLIC OF CHINA	director of	ESSO International (Group) Ltd.	Cayman Islands		28-MAY-2007		Active
Ng Geok Lan	Singapore	202 Tampines St. 21 #10-1229 Singapore 520202	director of	KINGAIN LIMITED	Samoa		12-JAN-2007		Active
Hsieh Ming Sheng	Taiwan	4F., No. 192, Zhong Zheng 2nd Road Xin Xing District, Kaohsiung R.O.C	director of	EurAsia (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-2001		Struck / Defunct / Deregistered
Hsieh Ming Sheng	Taiwan	4F., No. 192, Zhong Zheng 2nd Road Xin Xing District, Kaohsiung R.O.C	shareholder of	EurAsia (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-2001		Struck / Defunct / Deregistered
Yeh, Li-Ling	Taiwan	10Fl., No. 403, Sec. 2 Jungshan Rd., Junghe City Taipei, Taiwan ROC	beneficial owner of	Sunlight Group Limited	Samoa		05-JUL-2002		Active
Yeh, Li-Ling	Taiwan	10Fl., No. 403, Sec. 2 Jungshan Rd., Junghe City Taipei, Taiwan ROC	beneficial owner of	Rosewood Development Limited	Samoa		28-JAN-2002		Active
Yeh, Li-Ling	Taiwan	10Fl., No. 403, Sec. 2 Jungshan Rd., Junghe City Taipei, Taiwan ROC	shareholder of	Rosewood Development Limited	Samoa		28-JAN-2002		Active
Kenji Philip Steven	Japan	Akasaka 7-6-15-2F Minato-ku Tokyo 107-0052 Japan	shareholder of	NAV LIMITED	Bahamas	P.O. Box FH-14587 Nassau BAHAMAS	02-SEP-1999		Active
LANCE YU GOKONGWEI	Singapore	168 TAGORE LANE OFF UPPER THOMSON ROAD SINGAPORE 787574	director of	Global Summit Investments Co. Ltd	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	14-SEP-2007		Active
LANCE YU GOKONGWEI	Singapore	168 TAGORE LANE OFF UPPER THOMSON ROAD SINGAPORE 787574	shareholder of	Global Summit Investments Co. Ltd	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	14-SEP-2007		Active
Jusuf Tanuwidjaja	Indonesia	Komplek BNI46 Blok GG1 Grogol Petamburan	shareholder of	Iceberg Holdings Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2004		Active
KOH SIEW HIANG, MARIA	Singapore	25A EWART PARK SINGAPORE 279778	director of	SKYLIGHT ENTERPRISES GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2000		Active
TENG, YU-SHENG	Taiwan	5F., No. 9, Lane 43, Wolong St., Da-an District Taipei City 106, Taiwan, ROC	shareholder of	GRANDHILL PARTNERS LIMITED	Samoa		21-JUN-2007		Active
TENG, YU-SHENG	Taiwan	5F., No. 9, Lane 43, Wolong St., Da-an District Taipei City 106, Taiwan, ROC	director of	GRANDHILL PARTNERS LIMITED	Samoa		21-JUN-2007		Active
Peng Chiung-Hui Joann	Hong Kong	4 Wang Fung Terrace Ground Floor Tai Hang Road HONG KONG	shareholder of	MONEY HOUSE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-1998		Active
Tung Yueh-Chao	Taiwan	No. 56, Zih Hsin Road, Sha-Lu, Taichung City, Taiwan, R.O.C.	shareholder of	1-Stop Management Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2005		Active
Veronica Joan STOKES	Guernsey	Rose Cottage Sark CHANNEL ISLANDS	director of	SOLID INVESTMENTS LTD.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	02-SEP-1996		Active
Trade Finance Corporation Limited	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	TFC Financial Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2005		Active
Anton Tjahjono	Indonesia	JLN BUKIT HIJAU 111/11, KEBAYORAN LAMA, JAKARTA SELATAN, INDONESIA	director of	Aireys Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2006		Active
Anton Tjahjono	Indonesia	JLN BUKIT HIJAU 111/11, KEBAYORAN LAMA, JAKARTA SELATAN, INDONESIA	shareholder of	Evercreech Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2006		Active
Anton Tjahjono	Indonesia	JLN BUKIT HIJAU 111/11, KEBAYORAN LAMA, JAKARTA SELATAN, INDONESIA	shareholder of	Aireys Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2006		Active
Anton Tjahjono	Indonesia	JLN BUKIT HIJAU 111/11, KEBAYORAN LAMA, JAKARTA SELATAN, INDONESIA	director of	Evercreech Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2006		Active
Cheng Kwok Wai	Hong Kong	Flat 15A, Block 1, Cavendish Heights 33 Perkin's Road, Jardine's Lookout Hong Kong	shareholder of	GREEN COURT PACIFIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2007		Active
John Beers	Not identified		director of	PROCUREMENT SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-1995		Company liquidated
John Beers	Not identified		director of	LAM SOON INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-1993		Active
TUNG Fai ??	Hong Kong	Room 2907, Covention Plaza, 1 Harbour Road Wanchai, Hong Kong	director of	DYNASTY GLORY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-2009		Active
SHI ZhenHua	China	Room 1001, Building 7, 3 Zone, Erli, Tianhua Garden, Economic Technology Development Area Beijing, China	shareholder of	WEALTH RAINBOW GROUP LIMITED	Samoa		06-JUN-2008		Active
SHI ZhenHua	China	Room 1001, Building 7, 3 Zone, Erli, Tianhua Garden, Economic Technology Development Area Beijing, China	shareholder of	TONGTAI INTERNATIONAL GROUP LIMITED	Samoa		30-DEC-2008		Active
SHI ZhenHua	China	Room 1001, Building 7, 3 Zone, Erli, Tianhua Garden, Economic Technology Development Area Beijing, China	secretary of	TONGTAI INTERNATIONAL GROUP LIMITED	Samoa		30-DEC-2008		Active
SHI ZhenHua	China	Room 1001, Building 7, 3 Zone, Erli, Tianhua Garden, Economic Technology Development Area Beijing, China	secretary of	WEALTH RAINBOW GROUP LIMITED	Samoa		06-JUN-2008		Active
SHI ZhenHua	China	Room 1001, Building 7, 3 Zone, Erli, Tianhua Garden, Economic Technology Development Area Beijing, China	director of	TONGTAI INTERNATIONAL GROUP LIMITED	Samoa		30-DEC-2008		Active
SHI ZhenHua	China	Room 1001, Building 7, 3 Zone, Erli, Tianhua Garden, Economic Technology Development Area Beijing, China	director of	WEALTH RAINBOW GROUP LIMITED	Samoa		06-JUN-2008		Active
Kadosh Yaakob	China	Room 202, Block E1, No 8, Jingui Street Jiefangbei Road, Baiyun District GUANGZHOU guangdong	director of	CLEVERKING INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-FEB-2005		Active
Kadosh Yaakob	China	Room 202, Block E1, No 8, Jingui Street Jiefangbei Road, Baiyun District GUANGZHOU guangdong	shareholder of	CLEVERKING INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-FEB-2005		Active
WU WEIMIN	China	ROOM 2391, 385 YAN'AN EAST ROAD SHANGHAI, P.R.C	director of	BROTHERS COMMUNICATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2005		Struck / Defunct / Deregistered
WU WEIMIN	China	ROOM 2391, 385 YAN'AN EAST ROAD SHANGHAI, P.R.C	shareholder of	BROTHERS COMMUNICATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2005		Struck / Defunct / Deregistered
Heytesbury Pty Ltd	Australia	Level 3 11 Brown Street, East Perth Western Australia 6004 AUSTRALIA	shareholder of	RM Investment (Holdings) Limited	Not identified		22-MAR-2000		Struck / Defunct / Deregistered
Lee Gi Yuk	South Korea	25, Joongang 5Ga, Joang-Gu Busan Korea	shareholder of	Philadelphia Investment & Trading Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2007		Active
Lee Gi Yuk	South Korea	25, Joongang 5Ga, Joang-Gu Busan Korea	beneficial owner of	Philadelphia Investment & Trading Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2007		Active
YU Jie	China	Level 25, Unit 2512, China World Tower 2 China World Trade Centre 1 Jian Guo Men Wai Avenue Beijing 100004, P.R. China	director of	FULL POINTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-2008		Active
YU Jie	China	Level 25, Unit 2512, China World Tower 2 China World Trade Centre 1 Jian Guo Men Wai Avenue Beijing 100004, P.R. China	shareholder of	FULL POINTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-2008		Active
YU Jie	China	Level 25, Unit 2512, China World Tower 2 China World Trade Centre 1 Jian Guo Men Wai Avenue Beijing 100004, P.R. China	director of	WAVE SPEED INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2008		Active
YU Jie	China	Level 25, Unit 2512, China World Tower 2 China World Trade Centre 1 Jian Guo Men Wai Avenue Beijing 100004, P.R. China	director of	FORCE PEACE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2008		Active
YU Jie	China	Level 25, Unit 2512, China World Tower 2 China World Trade Centre 1 Jian Guo Men Wai Avenue Beijing 100004, P.R. China	shareholder of	FORCE PEACE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2008		Active
YU Jie	China	Level 25, Unit 2512, China World Tower 2 China World Trade Centre 1 Jian Guo Men Wai Avenue Beijing 100004, P.R. China	shareholder of	WAVE SPEED INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2008		Active
WANG Chao-Hsiang	Taiwan	No. 14, Alley 3, Lane 138, Longchuan Street Jhongli City Taoyuan County 320, 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
Yin Jie	Not identified		director of	WILL ACHIEVER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-1997		Active
George Douglas Ronald	Not identified		director of	GENISIS WIRELESS TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2002		Struck / Defunct / Deregistered
George Douglas Ronald	Not identified		shareholder of	GENISIS WIRELESS TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2002		Struck / Defunct / Deregistered
Wu, Lin-Lung	Taiwan	4Fl., No. 345-1, Sec.2 Heping E. Rd., Daan Chiu Taipei, Taiwan 106 R.O.C	director of	IZEX International Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2003		Active
Wu, Lin-Lung	Taiwan	4Fl., No. 345-1, Sec.2 Heping E. Rd., Daan Chiu Taipei, Taiwan 106 R.O.C	shareholder of	IZEX International Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2003		Active
Tin Cheung Wong	Hong Kong	3C Verbena Garden 1-1A Verbena Road Yau Yat Chuen Kowloon	director of	All Fine Fashions Company Limited	Not identified		28-FEB-1994		Struck / Defunct / Deregistered
Chou, Chen-Yin	Taiwan	8F-1, No. 1, Lane 450, Cheng Kung Road, Section 5, Nei-Hu Dist., Taipei City, Taiwan R.O.C.	director of	HIGH SKY OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-2006		Active
LIU XIN BIN	China	NO.247, ZHONG SHAN XI LU, YUAN ZHOU QU, YICHUN SHI JIAGXI, CHINA	shareholder of	IRTOUCH SYSTEM LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2006		Active
KHOO, CHIN HOE	Malaysia	No. 59, Jalan USJ 2/6, 47600 Subang Jaya, Malaysia	director of	MERIT POWER INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-2005		Active
KHOO, CHIN HOE	Malaysia	No. 59, Jalan USJ 2/6, 47600 Subang Jaya, Malaysia	shareholder of	MERIT POWER INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-2005		Active
Te-Bien Allen Yeh	Taiwan	14Fl. -A, No.2, Fushing N. Rd. Taipei Taiwan R.O.C	shareholder of	SL&A Development (China) Inc.	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	06-MAR-2003		Active
Te-Bien Allen Yeh	Taiwan	14Fl. -A, No.2, Fushing N. Rd. Taipei Taiwan R.O.C	director of	SL&A Development (China) Inc.	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	06-MAR-2003		Active
Benny Tjokrosapoetro	Indonesia	JL. PROP DR SATRIO AP AMBASADOR RT/RW 011/004, Kelurahan Karet Kuningan Kecamatan Setia Budi Jakarta Selatan, Indonesia	shareholder of	Sarrasine Overseas Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2007		Struck / Defunct / Deregistered
Benny Tjokrosapoetro	Indonesia	JL. PROP DR SATRIO AP AMBASADOR RT/RW 011/004, Kelurahan Karet Kuningan Kecamatan Setia Budi Jakarta Selatan, Indonesia	beneficial owner of	Sarrasine Overseas Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2007		Struck / Defunct / Deregistered
Lin Yi-Chuan	Taiwan	5/F., 529-1, Chung Cheng Road Hsin Tien Taipei Taiwan	shareholder of	CenturyWind International Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-2000		Active
Lin Yi-Chuan	Taiwan	5/F., 529-1, Chung Cheng Road Hsin Tien Taipei Taiwan	director of	CenturyWind International Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-2000		Active
Earl Eric Woolley	Philippines	500 Carlos Palanca St., Manila, Philippines	shareholder of	MagicBox International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2006		Struck / Defunct / Deregistered
Earl Eric Woolley	Philippines	500 Carlos Palanca St., Manila, Philippines	director of	MagicBox International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2006		Struck / Defunct / Deregistered
WANG SHUI SHUN	Not identified		director of	PROKIN FAR EAST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-AUG-2006		Active
WANG SHUI SHUN	Not identified		shareholder of	PROKIN FAR EAST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-AUG-2006		Active
WU Tung-Tsung	Taiwan	No. 130, Jiacing Street Zuoying District Kaohsiung City 813, 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
Chee Ai-Chuin Serene (Xu AiQun Serene)	Singapore	11 Ardmore Park #08-03 Singapore 259957	director of	The Killiney Trading Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2005		Active
Chee Ai-Chuin Serene (Xu AiQun Serene)	Singapore	11 Ardmore Park #08-03 Singapore 259957	shareholder of	The Killiney Trading Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2005		Active
GUPTA Ramesh Kumar	India	34 Dewan Villa, Kings Circle Behind Aurora Cinema Mumbai 400 019	shareholder of	ADVANCE ABLE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAY-2009		Active
GUPTA Ramesh Kumar	India	34 Dewan Villa, Kings Circle Behind Aurora Cinema Mumbai 400 019	director of	ADVANCE ABLE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAY-2009		Active
FOO Phui Kum	Singapore	237 Hougang Street 21 # 10-410 Singapore 530237	shareholder of	Xintiandi International Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2006		Active
Brent Thomas William Bateman	United States	75-1027 Henry Street # 354 Kailua-Kona, Hawaii 96740 USA	beneficiary of	Emerald Island Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	05-AUG-2005		Active
Ambleside Trading Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	I.Net International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-1999		Active
WAN Mei Ling ???	China	Bldg C1, Fuhai Industrial Estate, Fuhai Road, Fuyong Street, Bao-An District, Shenzhen City, Guangdong Province, China	shareholder of	KINGYIELD ENTERPRISE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2007		Active
WAN Mei Ling ???	China	Bldg C1, Fuhai Industrial Estate, Fuhai Road, Fuyong Street, Bao-An District, Shenzhen City, Guangdong Province, China	director of	KINGYIELD ENTERPRISE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2007		Active
Cho, Suk Yee	Hong Kong	ROOM 2111, 21/F., MIRAMAR TOWER, NO. 132 NATHAN ROAD, TSIM SHA TSUI, KOWLOON Hong Kong	shareholder of	NEW ASIS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-1996		Active
Nugrana Tirtanater	Not identified		shareholder of	AMERICAN RIBS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-1994		Struck / Defunct / Deregistered
Phoa Tai Kim	Not identified		beneficiary of	Sovereign Trust	British Virgin Islands		30-JUN-2002		Active
Gao Bin	Not identified		director of	RUBY SPINEL DEVELOPMENT LIMITED	British Virgin Islands		09-JAN-2003		Transferred Out
Gao Bin	Not identified		shareholder of	RUBY SPINEL DEVELOPMENT LIMITED	British Virgin Islands		09-JAN-2003		Transferred Out
Gao Bin	Not identified		shareholder of	ANGEL ZONE DEVELOPMENT GROUP LIMITED	British Virgin Islands		02-JAN-2003		Transferred Out
Gao Bin	Not identified		director of	ANGEL ZONE DEVELOPMENT GROUP LIMITED	British Virgin Islands		02-JAN-2003		Transferred Out
Gao Bin	Not identified		shareholder of	SCREEN POWER ENTERPRISES LIMITED	British Virgin Islands		07-OCT-2002		Transferred Out
Gao Bin	Not identified		director of	LEO STAR DEVELOPMENT LIMITED	British Virgin Islands		08-OCT-2002		Transferred Out
Gao Bin	Not identified		director of	MERRYLAND DEVELOPMENT GROUP LIMITED	British Virgin Islands		09-OCT-2002		Transferred Out
Gao Bin	Not identified		shareholder of	MERRYLAND DEVELOPMENT GROUP LIMITED	British Virgin Islands		09-OCT-2002		Transferred Out
Gao Bin	Not identified		director of	SCREEN POWER ENTERPRISES LIMITED	British Virgin Islands		07-OCT-2002		Transferred Out
Cheung Ka Chuen	Not identified		shareholder of	KEYMAN DEVELOPMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-2008		Active
Cheung Ka Chuen	Not identified		director of	KEYMAN DEVELOPMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-2008		Active
Peter Allen	Not identified		director of	CROWNING VIGORS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-1999		Active
Acer Softcapital Incorporated	Taiwan	21F, 88, Sec. 1, Hsin Tai Wu Road Hsichih Taipei, Taiwan ROC	shareholder of	VENGLOBAL INTERNATIONAL FUND	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	10-APR-2000		Struck / Defunct / Deregistered
SAKATANI HIROSHI	Japan	12-7, Yayoi-Cho, Yatsushiro-Shi, Kumamoto Ken Japan 866-0846	shareholder of	KARENSHR Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2008		Active
SAKATANI HIROSHI	Japan	12-7, Yayoi-Cho, Yatsushiro-Shi, Kumamoto Ken Japan 866-0846	director of	KARENSHR Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2008		Active
SAKATANI HIROSHI	Japan	12-7, Yayoi-Cho, Yatsushiro-Shi, Kumamoto Ken Japan 866-0846	beneficial owner of	KARENSHR Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2008		Active

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