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 |
|---|---|---|---|---|---|---|---|---|---|
 Chang, Bau-Chang | Taiwan |  2F, No. 129 Section 3 Ming Chen East Road Taipei, Taiwan REPUBLIC OF CHINA | shareholder of | Symtron Technology (Cayman) Inc. | Cayman Islands | Buckingham Square, Penthouse West Bay Road, SMB PO Box 1159 GT Grand Cayman CAYMAN ISLANDS CAYMAN ISLANDS | 15-JUN-2000 | Active | |
| So Wai Yin, Herdy | Hong Kong | Room 1925, Sun Man House, Oi Man Estate Kowloon Hong Kong | shareholder of | JOYFUL LUCK HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-MAR-1998 | Struck / Defunct / Deregistered | |
| Gahral Sjah | Indonesia | Jl. Niaga Hijau 1/60 Pondok Indah, Jakarta Indonesia | director of | FUTURE PROSPECTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JAN-1997 | Struck / Defunct / Deregistered | |
| Gahral Sjah | Indonesia | Jl. Niaga Hijau 1/60 Pondok Indah, Jakarta Indonesia | shareholder of | FUTURE PROSPECTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JAN-1997 | Struck / Defunct / Deregistered | |
| Zhou Qifeng | China | Room A3-1002 Henzhengyuan Shang Mei Lin Shenzhen, P.R.C | director of | MATRIX SINO 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 | 20-APR-2004 | Struck / Defunct / Deregistered | |
| Zhou Qifeng | China | Room A3-1002 Henzhengyuan Shang Mei Lin Shenzhen, P.R.C | shareholder of | MATRIX SINO 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 | 20-APR-2004 | Struck / Defunct / Deregistered | |
| Achem Technology Holdings Limited | British Virgin Islands | P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands | director of | ACHEM TECHNOLOGY SINGAPORE | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 24-FEB-2000 | Transferred Out | |
| Achem Technology Holdings Limited | British Virgin Islands | P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands | director of | ACHEM TECHNOLOGY CHINA | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 24-FEB-2000 | Transferred Out | |
| Achem Technology Holdings Limited | British Virgin Islands | P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands | shareholder of | ACHEM TECHNOLOGY CHINA | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 24-FEB-2000 | Transferred Out | |
| Achem Technology Holdings Limited | British Virgin Islands | P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands | shareholder of | ACHEM TECHNOLOGY SINGAPORE | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 24-FEB-2000 | Transferred Out | |
| Liang, Jui-Fang | Taiwan | No. 839, Sec. 1, Fanhua Rd., Fusing Township, Chang Hua County Tainwan 506, R.O.C | director of | Accutex International Investment Limited | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 08-JUL-2003 | Struck / Defunct / Deregistered | |
| Fenton Limited | Not identified | | shareholder of | DALVIVIAN LIMITED | Not identified;Samoa | Email: REDACTED | 12-FEB-1991 | Active | |
| Fenton Limited | Not identified | | director of | DALVIVIAN LIMITED | Not identified;Samoa | Email: REDACTED | 12-FEB-1991 | Active | |
| Frances Rokous | Not identified | | beneficiary of | Rolling Hills Trust | Not identified | | 03-APR-1998 | Struck / Defunct / Deregistered | |
| LIANG SHAO DONG | Not identified | | director of | KEEN SCORE INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-MAY-2006 | Active | |
| LIANG SHAO DONG | Not identified | | secretary of | KEEN SCORE INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-MAY-2006 | Active | |
| LIANG SHAO DONG | Not identified | | shareholder of | KEEN SCORE INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-MAY-2006 | Active | |
| Chen, Wei-Jan | Taiwan | 7F., No. 231, Nong-an Street Jhongshan District, Taipei City 104 Taiwan (R.O.C.) | shareholder of | STARISE TECHNOLOGY LIMITED | Samoa | | 01-NOV-2006 | Company liquidated | |
| David Oliver | Jersey | 40 Esplanade St Helier Jersey | director of | JASMIN WORLDWIDE LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-APR-1997 | Struck / Defunct / Deregistered | |
| Dr. R. B. Baker | United States | 7107 Valburn Drive Austin, TX 78731 USA | beneficiary of | Travis Asset Protection Trust | Cook Islands | | 03-AUG-2001 | Struck / Defunct / Deregistered | |
| WU LIHONG | China | NO 602, ROOM 5, 12/F, YONGJINLI XIAO QU 81 WUKESHAN ROAD, HAIDIAN QU Beijing, China | director of | NEWLINK GROUP INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-JAN-2008 | Active | |
| WU LIHONG | China | NO 602, ROOM 5, 12/F, YONGJINLI XIAO QU 81 WUKESHAN ROAD, HAIDIAN QU Beijing, China | shareholder of | NEWLINK GROUP INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-JAN-2008 | Active | |
| Li Qiu Hong | China | MI YUN TALENT ECHANGE CENTRE MI YUN XIAN BEIJING CHINA | director of | GOLDEN BEST INTERNATIONAL GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-NOV-2005 | Active | |
| Li Qiu Hong | China | MI YUN TALENT ECHANGE CENTRE MI YUN XIAN BEIJING CHINA | shareholder of | GOLDEN BEST INTERNATIONAL GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-NOV-2005 | Active | |
| Nutchamai Thanombooncharoen | Thailand | 462/59 Nang Linchee Raod Yannawa Bangkok 10120 Thailand | shareholder of | Superp Offshore Investment Limited | Mauritius | | 23-MAY-2008 | Active | |
| Nutchamai Thanombooncharoen | Thailand | 462/59 Nang Linchee Raod Yannawa Bangkok 10120 Thailand | beneficial owner of | Superp Offshore Investment Limited | Mauritius | | 23-MAY-2008 | Active | |
| LIU Hongzhi (???) | Hong Kong | Room 2505, 25/F., Block A Causeway Centre 28 Harbour Road Wanchai, Hong Kong | director of | SMART HARVEST GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JUL-2002 | Active | |
| Hong Kong Tobacco Company Limited | Hong Kong | 3/F, Paramount Building, 12 Ka Yip Street Chai Wan, Hong Kong | shareholder of | VALUE CHOICE DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-SEP-2007 | Active | |
| Chou Chuan-Chen | Taiwan | No. 707, Sec. 4, Yuanlu Rd Vice General Xihu Town Changhua Country Manager 514 Tawian R.O.C | shareholder of | SYNERGY OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JAN-2004 | Struck / Defunct / Deregistered | |
| Chou Chuan-Chen | Taiwan | No. 707, Sec. 4, Yuanlu Rd Vice General Xihu Town Changhua Country Manager 514 Tawian R.O.C | director of | SYNERGY OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JAN-2004 | Struck / Defunct / Deregistered | |
| Chung Kwok Cheong | Not identified | | director of | JOYEE TONG INTERNATIONAL LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-JUL-1995 | Active | |
| Fountain King Limited | Not identified | | director of | GOLDEN SQUARE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-MAY-1997 | Struck / Defunct / Deregistered | |
| Fountain King Limited | Not identified | | shareholder of | GOLDEN SQUARE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-MAY-1997 | Struck / Defunct / Deregistered | |
| Lim Chai Har | Not identified | | protector of | The Ang Trust | Cook Islands;Singapore | 3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 17-JUN-2005 | Active | |
| P.H. Asset Management Limited | Samoa | Portcullis TrustNet (Samoa) Limited Portcullis TrustNet Chambers P.O.Box 1225, Apia , SAMOA | shareholder of | A+ Fund | Not identified | | 23-APR-2007 | Active | |
| Eduardo Cartaya | Venezuela | CCCT Torre B, #605, Urb. Chuao, Carcas, Venezuela | shareholder of | Atlantis International Group, Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-AUG-2003 | Struck / Defunct / Deregistered | |
| Jzie Siu Kan | Hong Kong | Flat G, 24/F, Block 13 Chi Fu Fa Yuen, Pok Fu Lam Hong Kong | director of | KING PROFIT INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-MAR-2002 | Struck / Defunct / Deregistered | |
| ATA Corporate Formation & Management Limited | Hong Kong | Unit 1001, Fourseas Building, 208-212 Nathan Road, Kowloon, Hong Kong | secretary of | Y&Y ELECTRONICS LIMITED | Samoa | | 20-NOV-2008 | Active | |
| ATA Corporate Formation & Management Limited | Hong Kong | Unit 1001, Fourseas Building, 208-212 Nathan Road, Kowloon, Hong Kong | secretary of | LUCKY PEARL INVESTMENTS INC. | Samoa | | 04-NOV-2008 | Active | |
| ATA Corporate Formation & Management Limited | Hong Kong | Unit 1001, Fourseas Building, 208-212 Nathan Road, Kowloon, Hong Kong | secretary of | SUNNY HOME-TEX MFG. CO. LTD. | Samoa | | 07-NOV-2008 | Active | |
| ATA Corporate Formation & Management Limited | Hong Kong | Unit 1001, Fourseas Building, 208-212 Nathan Road, Kowloon, Hong Kong | secretary of | JINTEX INTERNATIONAL CO., LTD. | Samoa | | 07-NOV-2008 | Active | |
| ATA Corporate Formation & Management Limited | Hong Kong | Unit 1001, Fourseas Building, 208-212 Nathan Road, Kowloon, Hong Kong | secretary of | CORE HEAVEN HOLDINGS LIMITED | Samoa | | 28-AUG-2008 | Active | |
| ATA Corporate Formation & Management Limited | Hong Kong | Unit 1001, Fourseas Building, 208-212 Nathan Road, Kowloon, Hong Kong | secretary of | WORLD-SEA INT’L INDUSTRIAL CO., LIMITED | Samoa | | 08-JUL-2008 | Active | |
| ATA Corporate Formation & Management Limited | Hong Kong | Unit 1001, Fourseas Building, 208-212 Nathan Road, Kowloon, Hong Kong | secretary of | ADA OIL TRADE LIMITED | Samoa | | 20-JUN-2008 | Active | |
| ATA Corporate Formation & Management Limited | Hong Kong | Unit 1001, Fourseas Building, 208-212 Nathan Road, Kowloon, Hong Kong | secretary of | MOGEN INDUSTRIAL LIMITED | Samoa | | 10-JUL-2008 | Active | |
| ATA Corporate Formation & Management Limited | Hong Kong | Unit 1001, Fourseas Building, 208-212 Nathan Road, Kowloon, Hong Kong | secretary of | FOYSGUARD INVESTMENTS LIMITED | Samoa | | 07-JUL-2008 | Active | |
| ATA Corporate Formation & Management Limited | Hong Kong | Unit 1001, Fourseas Building, 208-212 Nathan Road, Kowloon, Hong Kong | secretary of | SINO BASIN HOLDINGS LIMITED | Samoa | | 04-JAN-2008 | Active | |
| ATA Corporate Formation & Management Limited | Hong Kong | Unit 1001, Fourseas Building, 208-212 Nathan Road, Kowloon, Hong Kong | secretary of | GAP INTERNATIONAL TRADING CO. LTD | Samoa | | 26-MAR-2008 | Active | |
| ATA Corporate Formation & Management Limited | Hong Kong | Unit 1001, Fourseas Building, 208-212 Nathan Road, Kowloon, Hong Kong | secretary of | USEFUL FOREST GLOBAL CO., LTD. | Samoa | | 25-MAR-2008 | Active | |
| ATA Corporate Formation & Management Limited | Hong Kong | Unit 1001, Fourseas Building, 208-212 Nathan Road, Kowloon, Hong Kong | secretary of | DONG JIA SHIPPING CO. LTD | Samoa | | 25-MAR-2008 | Active | |
| ATA Corporate Formation & Management Limited | Hong Kong | Unit 1001, Fourseas Building, 208-212 Nathan Road, Kowloon, Hong Kong | secretary of | HAI SHUN SHIPPING CO. LTD | Samoa | | 25-MAR-2008 | Active | |
| ATA Corporate Formation & Management Limited | Hong Kong | Unit 1001, Fourseas Building, 208-212 Nathan Road, Kowloon, Hong Kong | secretary of | UNIVERSAL PRODUCTS CO., LTD. | Samoa | | 17-MAR-2008 | Active | |
| ATA Corporate Formation & Management Limited | Hong Kong | Unit 1001, Fourseas Building, 208-212 Nathan Road, Kowloon, Hong Kong | secretary of | CREATIVE FEATURE LIMITED | Samoa | | 25-MAR-2008 | Active | |
| ATA Corporate Formation & Management Limited | Hong Kong | Unit 1001, Fourseas Building, 208-212 Nathan Road, Kowloon, Hong Kong | secretary of | SKYRISE DRAGON INTERNATIONAL LIMITED | Samoa | | 17-APR-2008 | Active | |
| ATA Corporate Formation & Management Limited | Hong Kong | Unit 1001, Fourseas Building, 208-212 Nathan Road, Kowloon, Hong Kong | secretary of | UFOND LTD | Samoa | | 22-APR-2008 | Active | |
| ATA Corporate Formation & Management Limited | Hong Kong | Unit 1001, Fourseas Building, 208-212 Nathan Road, Kowloon, Hong Kong | secretary of | GRAND SUCCESS HOLDINGS LIMITED | Samoa | | 19-MAR-2008 | Active | |
| ATA Corporate Formation & Management Limited | Hong Kong | Unit 1001, Fourseas Building, 208-212 Nathan Road, Kowloon, Hong Kong | secretary of | ECOLE INTERNATIONAL GROUP LIMITED | Samoa | | 24-APR-2008 | Active | |
| ATA Corporate Formation & Management Limited | Hong Kong | Unit 1001, Fourseas Building, 208-212 Nathan Road, Kowloon, Hong Kong | secretary of | ROCHESTER INCORPORATED | Samoa | | 03-APR-2008 | Active | |
| ATA Corporate Formation & Management Limited | Hong Kong | Unit 1001, Fourseas Building, 208-212 Nathan Road, Kowloon, Hong Kong | secretary of | LUCKMET RESOURCES LIMITED | Samoa | | 03-APR-2008 | Active | |
| ATA Corporate Formation & Management Limited | Hong Kong | Unit 1001, Fourseas Building, 208-212 Nathan Road, Kowloon, Hong Kong | secretary of | MIDLAND GLORY MINERALS & SHIPPING LIMITED | Samoa | | 15-APR-2008 | Active | |
| ATA Corporate Formation & Management Limited | Hong Kong | Unit 1001, Fourseas Building, 208-212 Nathan Road, Kowloon, Hong Kong | secretary of | TOP NEW TRADING LIMITED | Samoa | | 18-SEP-2007 | Active | |
| ATA Corporate Formation & Management Limited | Hong Kong | Unit 1001, Fourseas Building, 208-212 Nathan Road, Kowloon, Hong Kong | secretary of | AQUA NOVA LIMITED | Samoa | | 18-JAN-2008 | Active | |
| ATA Corporate Formation & Management Limited | Hong Kong | Unit 1001, Fourseas Building, 208-212 Nathan Road, Kowloon, Hong Kong | secretary of | THREE SIXTY INTERNATIONAL GROUP LIMITED | Samoa | | 12-JUN-2008 | Active | |
| ATA Corporate Formation & Management Limited | Hong Kong | Unit 1001, Fourseas Building, 208-212 Nathan Road, Kowloon, Hong Kong | secretary of | BUTTERFLY HOPE INTERNATIONAL LIMITED | Samoa | | 20-JUL-2007 | Struck / Defunct / Deregistered | |
| ATA Corporate Formation & Management Limited | Hong Kong | Unit 1001, Fourseas Building, 208-212 Nathan Road, Kowloon, Hong Kong | secretary of | HARVEST LIFE HOLDINGS LIMITED | Samoa | | 03-JAN-2008 | Active | |
| ATA Corporate Formation & Management Limited | Hong Kong | Unit 1001, Fourseas Building, 208-212 Nathan Road, Kowloon, Hong Kong | secretary of | MAFDET S&F TRADING CORPORATION | Samoa | | 23-JAN-2008 | Active | |
| ATA Corporate Formation & Management Limited | Hong Kong | Unit 1001, Fourseas Building, 208-212 Nathan Road, Kowloon, Hong Kong | secretary of | HAPPY WELL INVESTMENT LIMITED | Samoa | | 04-JAN-2008 | Active | |
| ATA Corporate Formation & Management Limited | Hong Kong | Unit 1001, Fourseas Building, 208-212 Nathan Road, Kowloon, Hong Kong | secretary of | MEGA PROFIT INVESTMENTS LIMITED | Samoa | | 04-JAN-2008 | Active | |
| ATA Corporate Formation & Management Limited | Hong Kong | Unit 1001, Fourseas Building, 208-212 Nathan Road, Kowloon, Hong Kong | secretary of | JLM CORPORATION | Samoa | | 15-FEB-2008 | Active | |
| ATA Corporate Formation & Management Limited | Hong Kong | Unit 1001, Fourseas Building, 208-212 Nathan Road, Kowloon, Hong Kong | secretary of | HUAXING INT’L ENTERPRISE LTD | Samoa | | 20-FEB-2008 | Active | |
| ATA Corporate Formation & Management Limited | Hong Kong | Unit 1001, Fourseas Building, 208-212 Nathan Road, Kowloon, Hong Kong | secretary of | INTER-TEX LIMITED | Samoa | | 16-DEC-2008 | Active | |
| ATA Corporate Formation & Management Limited | Hong Kong | Unit 1001, Fourseas Building, 208-212 Nathan Road, Kowloon, Hong Kong | secretary of | SPARKLE-TEX LIMITED | Samoa | | 16-DEC-2008 | Active | |
| ATA Corporate Formation & Management Limited | Hong Kong | Unit 1001, Fourseas Building, 208-212 Nathan Road, Kowloon, Hong Kong | secretary of | HI-PROF (HK) CO., LTD | Samoa | | 19-DEC-2008 | Active | |
| ATA Corporate Formation & Management Limited | Hong Kong | Unit 1001, Fourseas Building, 208-212 Nathan Road, Kowloon, Hong Kong | secretary of | US CHEERON MEDICINE INC. | Samoa | | 23-DEC-2008 | Active | |
| ATA Corporate Formation & Management Limited | Hong Kong | Unit 1001, Fourseas Building, 208-212 Nathan Road, Kowloon, Hong Kong | secretary of | SOUTH SEA LIMITED | Samoa | | 19-MAR-2008 | Active | |
| ATA Corporate Formation & Management Limited | Hong Kong | Unit 1001, Fourseas Building, 208-212 Nathan Road, Kowloon, Hong Kong | secretary of | SIJIN INTERNATIONAL HOLDING CO., LTD | Samoa | | 07-JAN-2009 | Active | |
| ATA Corporate Formation & Management Limited | Hong Kong | Unit 1001, Fourseas Building, 208-212 Nathan Road, Kowloon, Hong Kong | secretary of | AMPLE INTERNATIONAL (GROUP) LTD | Samoa | | 19-JAN-2009 | Active | |
| ATA Corporate Formation & Management Limited | Hong Kong | Unit 1001, Fourseas Building, 208-212 Nathan Road, Kowloon, Hong Kong | secretary of | XIN SHUN INT'L SHIPPING CO., LTD. | Samoa | | 22-JAN-2009 | Active | |
| ATA Corporate Formation & Management Limited | Hong Kong | Unit 1001, Fourseas Building, 208-212 Nathan Road, Kowloon, Hong Kong | secretary of | Nbc financial (uk) Limited | Samoa | | 04-FEB-2009 | Active | |
| ATA Corporate Formation & Management Limited | Hong Kong | Unit 1001, Fourseas Building, 208-212 Nathan Road, Kowloon, Hong Kong | secretary of | FRANCE SHUISHEGAR INT'L COSMO HEALTH RESEARCH CENTRE LIMITED | Samoa | | 04-MAR-2009 | Active | |
| ATA Corporate Formation & Management Limited | Hong Kong | Unit 1001, Fourseas Building, 208-212 Nathan Road, Kowloon, Hong Kong | secretary of | RAISE HARVEST INTERNATIONAL LIMITED | Samoa | | 25-FEB-2009 | Active | |
| ATA Corporate Formation & Management Limited | Hong Kong | Unit 1001, Fourseas Building, 208-212 Nathan Road, Kowloon, Hong Kong | secretary of | RICONA INTERNATIONAL LTD. | Samoa | | 06-APR-2009 | Active | |
| ATA Corporate Formation & Management Limited | Hong Kong | Unit 1001, Fourseas Building, 208-212 Nathan Road, Kowloon, Hong Kong | secretary of | HONGKONG HYPET CO., LTD | Samoa | | 09-APR-2009 | Active | |
| ATA Corporate Formation & Management Limited | Hong Kong | Unit 1001, Fourseas Building, 208-212 Nathan Road, Kowloon, Hong Kong | secretary of | XIXI LIMITED | Samoa | | 27-APR-2009 | Active | |
| ATA Corporate Formation & Management Limited | Hong Kong | Unit 1001, Fourseas Building, 208-212 Nathan Road, Kowloon, Hong Kong | secretary of | EXTRA SPACE GROUP LIMITED | Samoa | | 01-APR-2009 | Active | |
| ATA Corporate Formation & Management Limited | Hong Kong | Unit 1001, Fourseas Building, 208-212 Nathan Road, Kowloon, Hong Kong | secretary of | BGame Limited | Samoa | | 15-MAY-2009 | Active | |
| ATA Corporate Formation & Management Limited | Hong Kong | Unit 1001, Fourseas Building, 208-212 Nathan Road, Kowloon, Hong Kong | secretary of | NATSOURCE ASSET MANAGEMENT LTD | Samoa | | 17-JUN-2009 | Active | |
| ATA Corporate Formation & Management Limited | Hong Kong | Unit 1001, Fourseas Building, 208-212 Nathan Road, Kowloon, Hong Kong | secretary of | WAN YI INTERNATIONAL CORPORATION | Samoa | | 08-AUG-2008 | Active | |
| ATA Corporate Formation & Management Limited | Hong Kong | Unit 1001, Fourseas Building, 208-212 Nathan Road, Kowloon, Hong Kong | secretary of | PEKING INT'L SHIPPING CO., LTD. | Samoa | | 07-AUG-2008 | Active | |
| ATA Corporate Formation & Management Limited | Hong Kong | Unit 1001, Fourseas Building, 208-212 Nathan Road, Kowloon, Hong Kong | secretary of | HK JINGJIA TRADING CO ., LIMITED | Samoa | | 27-AUG-2008 | Active | |
| ATA Corporate Formation & Management Limited | Hong Kong | Unit 1001, Fourseas Building, 208-212 Nathan Road, Kowloon, Hong Kong | secretary of | VICTORY TREASURE INVESTMENT LIMITED | Samoa | | 28-AUG-2008 | Active | |
| ATA Corporate Formation & Management Limited | Hong Kong | Unit 1001, Fourseas Building, 208-212 Nathan Road, Kowloon, Hong Kong | secretary of | INFINITY TECHNOLOGY COMPANY LIMITED | Samoa | | 24-SEP-2008 | Active | |
| MA Chi Un, Fred | Macao | ESTRADA DA PENHA 380 MACAU | director of | CHALLENGE SHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JUL-2007 | Active | |
| MA Chi Un, Fred | Macao | ESTRADA DA PENHA 380 MACAU | director of | Concordia Property Development Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-MAY-2007 | Active | |
| MA Chi Un, Fred | Macao | ESTRADA DA PENHA 380 MACAU | director of | MANLINK LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUL-2007 | Active | |
| Tumu Anil | India | 10-3-193, Mamillagudem Khammam India | director of | Vericon Zot International Ltd | Seychelles | | 26-JUN-2007 | Active | |
| Tumu Anil | India | 10-3-193, Mamillagudem Khammam India | director of | Silver Standard Ltd | Samoa | | 22-MAY-2007 | Active | |
| Tumu Anil | India | 10-3-193, Mamillagudem Khammam India | director of | G-Pillar Capital Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-MAY-2007 | Active | |
| Kong Bijun | China | 2002 SHI, 6 HAO, 388 LONG WAN PING NAN LU, SHANGHAI SHI CHINA | director of | HARVEST CASTLE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-MAR-2006 | Struck / Defunct / Deregistered | |
| Kong Bijun | China | 2002 SHI, 6 HAO, 388 LONG WAN PING NAN LU, SHANGHAI SHI CHINA | shareholder of | HARVEST CASTLE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-MAR-2006 | Struck / Defunct / Deregistered |
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