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
Wang, Chien-Chih	Taiwan	15F-1, No. 203, Sec. 2, An-Ho-Rd., Taipei Taiwan, R.O.C	secretary of	TCK GREEN BUILDINGS CO., LTD.	Samoa		22-JUN-2007		Active
Wang, Chien-Chih	Taiwan	15F-1, No. 203, Sec. 2, An-Ho-Rd., Taipei Taiwan, R.O.C	director of	TCK GREEN BUILDINGS CO., LTD.	Samoa		22-JUN-2007		Active
Wang, Chien-Chih	Taiwan	15F-1, No. 203, Sec. 2, An-Ho-Rd., Taipei Taiwan, R.O.C	shareholder of	KINGS SQUARE SERVICES LIMITED	British Virgin Islands;Taiwan	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;3F, No. 10, Lane 37, Kuo-Kuang St., Shan-Hsia Chen, Taipei Hsien, Taiwan R.O.C.	18-JUL-2005		Struck / Defunct / Deregistered
Wang, Chien-Chih	Taiwan	15F-1, No. 203, Sec. 2, An-Ho-Rd., Taipei Taiwan, R.O.C	director of	KINGS SQUARE SERVICES LIMITED	British Virgin Islands;Taiwan	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;3F, No. 10, Lane 37, Kuo-Kuang St., Shan-Hsia Chen, Taipei Hsien, Taiwan R.O.C.	18-JUL-2005		Struck / Defunct / Deregistered
Wang, Chien-Chih	Taiwan	15F-1, No. 203, Sec. 2, An-Ho-Rd., Taipei Taiwan, R.O.C	shareholder of	CAPITAL UNITED GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2004		Struck / Defunct / Deregistered
LIN Pei-Chu	Taiwan	36F., No. 4, Lane 101, Section 1 Da-An Road, Da-An District Taipei City 106, 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
TAN CHEE FAH	Hong Kong	1/F 57A BUTE STREET MONG KOK KOWLOON HONG KONG	director of	GRAND HILL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2005		Struck / Defunct / Deregistered
TAN CHEE FAH	Hong Kong	1/F 57A BUTE STREET MONG KOK KOWLOON HONG KONG	shareholder of	GRAND HILL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2005		Struck / Defunct / Deregistered
LEE, TSE-CHUN	Taiwan	4F., No. 117, Tongbei St. Jhongshan Distirct Taipei City 10462 Taiwan, R.O.C.	director of	R. Design Studio Ltd	Taiwan;British Virgin Islands	2F, No. 17, Songyong Rd. Sinyi District Taipei City 11073 Taiwan, R.O.C.;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2008		Active
LEE, TSE-CHUN	Taiwan	4F., No. 117, Tongbei St. Jhongshan Distirct Taipei City 10462 Taiwan, R.O.C.	shareholder of	R. Design Studio Ltd	Taiwan;British Virgin Islands	2F, No. 17, Songyong Rd. Sinyi District Taipei City 11073 Taiwan, R.O.C.;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2008		Active
Sino Merit Investment Company Limited	Not identified		shareholder of	GLOBAL TRADE INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2003		Struck / Defunct / Deregistered
Sino Merit Investment Company Limited	Not identified		shareholder of	ORIENTSTAR INTERNATIONAL COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2003		Struck / Defunct / Deregistered
Asian Venture Finance Corporation	Not identified		shareholder of	Continental-GeoPetro (Bengara-II) Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-1997		Active
Pang Seow Lan	Singapore	18 Peacville Terrace Singapore 487700	shareholder of	FARRINGDON INTERNATIONAL FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2003		Active
Pang Seow Lan	Singapore	18 Peacville Terrace Singapore 487700	director of	FARRINGDON INTERNATIONAL FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2003		Active
He Shichao	Canada	372 PICKERING CRES NEWMARKET Ontario CANADA	secretary of	DELUXE SKY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-OCT-2006		Struck / Defunct / Deregistered
LIU, TZU-HAO	Taiwan	No. 355, Sec. 1 Han-Hsi East Road Taichung Taiwan, R.O.C.	director of	Patagonian Circle Ltd	Taiwan;British Virgin Islands	No. 355, Sec. 1 Han-Hsi East Road Taichung Taiwan, R.O.C.	08-JAN-2008		Not To Be Renewed / In Deregistration
LIU, TZU-HAO	Taiwan	No. 355, Sec. 1 Han-Hsi East Road Taichung Taiwan, R.O.C.	shareholder of	Patagonian Circle Ltd	Taiwan;British Virgin Islands	No. 355, Sec. 1 Han-Hsi East Road Taichung Taiwan, R.O.C.	08-JAN-2008		Not To Be Renewed / In Deregistration
LIU, TZU-HAO	Taiwan	No. 355, Sec. 1 Han-Hsi East Road Taichung Taiwan, R.O.C.	shareholder of	Wealth Fountain Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2004		Struck / Defunct / Deregistered
NEST8 CAPITAL (HK) LIMITED	Hong Kong	Suite 2302-03, 23/F Great Eagle Centre 23 Harbour Road Wanchai Hong Kong	director of	Nest8-EGF Investment S.A.	Samoa		22-MAY-2006		Active
YU Yuen Shun Sandra	Hong Kong	Flat 11A, Sunpeace Court, 136-142 Boundary Street, Kowloon, Hong Kong.	director of	Keyworth Enterprises Universal Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-2006		Active
YU Yuen Shun Sandra	Hong Kong	Flat 11A, Sunpeace Court, 136-142 Boundary Street, Kowloon, Hong Kong.	shareholder of	Keyworth Enterprises Universal Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-2006		Active
Kwok Kim Hung	Hong Kong	Flat 1, 26/F., Block A Richmond Tower Shatin Plaza, Shatin New Territories	beneficiary of	Kwok Che Chung Family Trust	Not identified		13-MAY-1994		Struck / Defunct / Deregistered
Henrianto Kuswendi	Indonesia	Kelapa Sawit Raya KL/18 Kelapa Gading Jakarta Utara Indonesia	shareholder of	Blue Lotus Group Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2009		Active
Henrianto Kuswendi	Indonesia	Kelapa Sawit Raya KL/18 Kelapa Gading Jakarta Utara Indonesia	director of	Blue Lotus Group Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2009		Active
Henrianto Kuswendi	Indonesia	Kelapa Sawit Raya KL/18 Kelapa Gading Jakarta Utara Indonesia	beneficial owner of	Blue Lotus Group Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2009		Active
CHEN, CHIN-MING	Taiwan	NO. 12, CHIN-FENG 4TH ST., CHUNG-LI CITY, TAOYUAN HSIEN, TAIWAN, R.O.C.	shareholder of	Kingdom Wealth Services Limited	Taiwan;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;No. 12, Chin-Feng 4th St., Chung-Li City, Taoyuan Hsien Taiwan, R.O.C.	11-MAY-2005		Active
CHEN, CHIN-MING	Taiwan	NO. 12, CHIN-FENG 4TH ST., CHUNG-LI CITY, TAOYUAN HSIEN, TAIWAN, R.O.C.	director of	Kingdom Wealth Services Limited	Taiwan;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;No. 12, Chin-Feng 4th St., Chung-Li City, Taoyuan Hsien Taiwan, R.O.C.	11-MAY-2005		Active
BALLERINO ASSETS LIMITED	British Virgin Islands	P.O. Box 71, Craigmuir Chambers, Wickhams Cay, Road Town, Tortola, British Virgin Islands	shareholder of	Hillington International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2008		Active
Mr. Ganendran Sarvananthan	Not identified		director of	GLOSSMERE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-1997		Company liquidated
Lee, Hsiung-Fong	Not identified		shareholder of	Duke Ventures Holding Corporation	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	02-JUL-2004		Struck / Defunct / Deregistered
Lee, Hsiung-Fong	Not identified		shareholder of	HUA YIN HOLDING CO., LTD.	Samoa		13-JAN-2003		Active
Joseph David PICKARD	Not identified		director of	JDP SOURCING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAY-2007		Active
Joseph David PICKARD	Not identified		shareholder of	JDP SOURCING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAY-2007		Active
Ocean Triumph Limited	British Virgin Islands	Quastisky Building, P.O. Box 4389 Road Town Tortola, B.V.I	shareholder of	PRIME MIND DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2005		Active
Attila Korkmaz	Singapore	6 Coronation Road West Singapore 269239	shareholder of	SWISS-ASIA FINANCIAL SERVICES PTE. LTD.	Singapore		30-AUG-2004		Active
LEE, JEN-YI	Taiwan	6F., No.27, Alley 15, Lane 147 Sec. 3, Sinyi Rd., Da-an Disrict, Taipei City 106, Taiwan, (R.O.C)	director of	Eagle Power International Co., Ltd.	Samoa		23-JUL-2002		Active
LEE, JEN-YI	Taiwan	6F., No.27, Alley 15, Lane 147 Sec. 3, Sinyi Rd., Da-an Disrict, Taipei City 106, Taiwan, (R.O.C)	shareholder of	Eagle Power International Co., Ltd.	Samoa		23-JUL-2002		Active
CHEW LAN KEAK MELISSA (MRS MELISSA LEONG)	Singapore	66A Dunbar Walk Singapore 459369	director of	3C Promo Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2005		Struck / Defunct / Deregistered
CHEW LAN KEAK MELISSA (MRS MELISSA LEONG)	Singapore	66A Dunbar Walk Singapore 459369	director of	3C Technologies Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2005		Active
CHEW LAN KEAK MELISSA (MRS MELISSA LEONG)	Singapore	66A Dunbar Walk Singapore 459369	shareholder of	3C Technologies Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2005		Active
HU, SHOU-CHUN	Taiwan	No. 64-3, Nanshan Rd., Jhonghe City Taipei County Taiwan R.O.C.	shareholder of	The D & E Holding Limited	Samoa		24-AUG-2005		Struck / Defunct / Deregistered
HU, SHOU-CHUN	Taiwan	No. 64-3, Nanshan Rd., Jhonghe City Taipei County Taiwan R.O.C.	shareholder of	Dustin International Financial Co., Ltd.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	04-NOV-2004		Struck / Defunct / Deregistered
Dexter B. Blake, III	United States	55 Old Field Point Road Greenwicdh CT 06830	director of	ACP CP Associates, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2009		Active
Lin, Chih-Yang	Taiwan	4Fl., No.22, Alley 21, Lane 69 Sec. 5, Minsheng E. Rd., Sungshan Chiu Taipei, Taiwan 105 R.O.C	shareholder of	Gamlaxy International Inc.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman, Cayman Islands	10-JAN-2003		Active
TAM, Wing Kai William	Not identified		shareholder of	TOP SEED INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2007		Active
TAM, Wing Kai William	Not identified		director of	TOP WILL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2007		Active
TAM, Wing Kai William	Not identified		director of	TOP SEED INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2007		Active
TAM, Wing Kai William	Not identified		shareholder of	TOP WILL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2007		Active
Yan Sheng Wang	Canada	320 Carmichael Wynd Edmonton, AB, Canada T6K 2K6.	shareholder of	UNITED SILVER GROUP LIMITED	Samoa		12-DEC-2005		Active
Yan Sheng Wang	Canada	320 Carmichael Wynd Edmonton, AB, Canada T6K 2K6.	director of	UNITED SILVER GROUP LIMITED	Samoa		12-DEC-2005		Active
Huitung Investments (BVI) Limited	U.S. Virgin Islands	Romasco Place Wickhams Cay 1 P.O. Box 3140 Road Town, Tortola BRTISH VIRGIN ISLANDS	shareholder of	K Laser China Group Co., Ltd.	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	31-OCT-2000		Active
Huitung Investments (BVI) Limited	U.S. Virgin Islands	Romasco Place Wickhams Cay 1 P.O. Box 3140 Road Town, Tortola BRTISH VIRGIN ISLANDS	shareholder of	HORIZON CONSULTANTS CO., LTD.	Cayman Islands	720 West Bay Road Grand Cayman CAYMAN ISLANDS	23-JUN-1999		Active
CHYAN FENG TOOLING INDUSTRIAL CO. LTD	Taiwan	1FL., NO.13, LANE 88, CHEN HSING W. RD., PING CHEN CITY TAOYUAN HSIN TAIWAN, R.O.C	shareholder of	MULTI-REACH INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-1999		Struck / Defunct / Deregistered
YFY INTERNATIONAL BVI CORP.	British Virgin Islands	Citco Building, Wickhams Cay, P.O. Box 662, Road Town, Tortola British Virgin Islands	director of	YFY Cayman Co., Ltd.	Hong Kong;Cayman Islands	Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	27-MAR-2007		Active
YFY INTERNATIONAL BVI CORP.	British Virgin Islands	Citco Building, Wickhams Cay, P.O. Box 662, Road Town, Tortola British Virgin Islands	shareholder of	YFY Cayman Co., Ltd.	Hong Kong;Cayman Islands	Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	27-MAR-2007		Active
HENDRIK CHENDRA	Singapore	33A CHILTERN DRIVE SINGAPORE 359764	shareholder of	Trois Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2007		Struck / Defunct / Deregistered
HENDRIK CHENDRA	Singapore	33A CHILTERN DRIVE SINGAPORE 359764	shareholder of	Southern Titano Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2007		Struck / Defunct / Deregistered
HENDRIK CHENDRA	Singapore	33A CHILTERN DRIVE SINGAPORE 359764	director of	Trois Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2007		Struck / Defunct / Deregistered
HENDRIK CHENDRA	Singapore	33A CHILTERN DRIVE SINGAPORE 359764	director of	Southern Titano Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2007		Struck / Defunct / Deregistered
HENDRIK CHENDRA	Singapore	33A CHILTERN DRIVE SINGAPORE 359764	shareholder of	Delacour Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2008		Active
HENDRIK CHENDRA	Singapore	33A CHILTERN DRIVE SINGAPORE 359764	director of	Delacour Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2008		Active
HENDRIK CHENDRA	Singapore	33A CHILTERN DRIVE SINGAPORE 359764	shareholder of	Andiamo Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2006		Active
HENDRIK CHENDRA	Singapore	33A CHILTERN DRIVE SINGAPORE 359764	director of	Andiamo Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2006		Active
HENDRIK CHENDRA	Singapore	33A CHILTERN DRIVE SINGAPORE 359764	shareholder of	Fahrenheit Assets Co., Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-AUG-2004		Active
HENDRIK CHENDRA	Singapore	33A CHILTERN DRIVE SINGAPORE 359764	shareholder of	SUPERFLO CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2005		Active
HENDRIK CHENDRA	Singapore	33A CHILTERN DRIVE SINGAPORE 359764	director of	SUPERFLO CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2005		Active
Ouborg Group B.V.	Netherlands	Duivelsbruglaan 42 4835 JH Breda The Netherlands	shareholder of	AO Twin Company Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-AUG-2006		Active
CHEN Jun-Tser	Taiwan	14, Chien Fu Road, Nei Pu Industrial Park Nei Pu, Ping Tung, Taiwan	director of	SHARON LAND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2007		Not To Be Renewed / In Deregistration
CHEN Jun-Tser	Taiwan	14, Chien Fu Road, Nei Pu Industrial Park Nei Pu, Ping Tung, Taiwan	shareholder of	SHARON LAND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2007		Not To Be Renewed / In Deregistration
Gary Chen	Taiwan	14F. No. 76 Tun-Hwa S. Rd. Sec. 2, Taipei Taiwan, ROC	secretary of	GVC (Cayman) Corporation	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	24-JUN-2005		Company liquidated
Rhonda Marie ANDERSON	Papua New Guinea	Unit 14 Makana Apartments Section 39, Lot 13, Ela Makana Street Port Moresby, Papua New Guinea	shareholder of	Karsts View Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2008		Active
Rhonda Marie ANDERSON	Papua New Guinea	Unit 14 Makana Apartments Section 39, Lot 13, Ela Makana Street Port Moresby, Papua New Guinea	director of	Karsts View Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2008		Active
Xu Wei	Not identified		shareholder of	Denlux Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-2007		Active
Mr. Chau Gam Jaar	Not identified		authorised person / signatory of	Chau's Family 1999 Trust	Not identified		07-JAN-1999		Struck / Defunct / Deregistered
LC Fund III, L.P	Not identified		shareholder of	Virtuos Holdings Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-NOV-2004		Active
LAU, Toi Wai	Hong Kong	Flat B Block 7 12/F Beverly villas 16 La Salle Road Kowloon Tong Hong Kong	shareholder of	VISION STAR ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2005		Struck / Defunct / Deregistered
LAU, Toi Wai	Hong Kong	Flat B Block 7 12/F Beverly villas 16 La Salle Road Kowloon Tong Hong Kong	director of	VISION STAR ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2005		Struck / Defunct / Deregistered
Cheng, Chih-Chieh	Taiwan	2F., No. 20, Sec. 3, Bade Rd. Taipei CITY, Taiwan, R.O.C.	director of	New Garment Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2004		Active
Cheng, Chih-Chieh	Taiwan	2F., No. 20, Sec. 3, Bade Rd. Taipei CITY, Taiwan, R.O.C.	shareholder of	New Garment Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2004		Active
Netincorp.com Corporation	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	HOUSSON HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2007		Active
Netincorp.com Corporation	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	HOUSSON HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2007		Active
Netincorp.com Corporation	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	TAC Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-2007		Struck / Defunct / Deregistered
Netincorp.com Corporation	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	TAC Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-2007		Struck / Defunct / Deregistered
Netincorp.com Corporation	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	secretary of	TAC Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-2007		Struck / Defunct / Deregistered
Netincorp.com Corporation	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	Olympus Imports & Exports, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2002		Struck / Defunct / Deregistered
Netincorp.com Corporation	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	VMB Security & Solutions (France) Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-APR-2001		Struck / Defunct / Deregistered
Netincorp.com Corporation	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	IBT SERVICES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2001		Struck / Defunct / Deregistered
Netincorp.com Corporation	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	DSA Inspection And Expediting Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2001		Active
Netincorp.com Corporation	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	NetIncorp Agent Services, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2002		Active
Netincorp.com Corporation	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	THREEM HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-AUG-2001		Struck / Defunct / Deregistered
Netincorp.com Corporation	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	Parkmead Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2001		Struck / Defunct / Deregistered
Netincorp.com Corporation	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	secretary of	Jetro Platforms Inc	British Virgin Islands		31-JUL-2001		Transferred Out
Netincorp.com Corporation	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	GLOBAL INVESTMENT UNIVERSAL CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-2001		Struck / Defunct / Deregistered
Netincorp.com Corporation	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	NORTHWEST EQUITIES SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-2001		Struck / Defunct / Deregistered
Netincorp.com Corporation	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	Tin Hong Trading Company, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2001		Struck / Defunct / Deregistered
Netincorp.com Corporation	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	ICARUS CYBERNETICS DEVELOPMENT, INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-2000		Struck / Defunct / Deregistered
Netincorp.com Corporation	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	Ronex Marketing Group, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-2000		Struck / Defunct / Deregistered
Netincorp.com Corporation	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	Elysium Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2001		Struck / Defunct / Deregistered
Netincorp.com Corporation	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	Galateia Adventures Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAY-2001		Struck / Defunct / Deregistered

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