Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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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
Object ID: 81293 Wu, Ming-Shieng TaiwanOpen with Google Map 3F, No. 35, Alley 12, Lane 60 Neohu Road, Sec. 3 Neihu District Taipei, Taiwanshareholder ofRIGHT AIM INTERNATIONAL LIMITEDSamoaOpen with Google map 19-APR-2007Active
Object ID: 81293 Wu, Ming-Shieng TaiwanOpen with Google Map 3F, No. 35, Alley 12, Lane 60 Neohu Road, Sec. 3 Neihu District Taipei, Taiwandirector ofRIGHT AIM INTERNATIONAL LIMITEDSamoaOpen with Google map 19-APR-2007Active
Object ID: 81293 Wu, Ming-Shieng TaiwanOpen with Google Map 3F, No. 35, Alley 12, Lane 60 Neohu Road, Sec. 3 Neihu District Taipei, Taiwansecretary ofRIGHT AIM INTERNATIONAL LIMITEDSamoaOpen with Google map 19-APR-2007Active
Object ID: 81293 Wu, Ming-Shieng TaiwanOpen with Google Map 3F, No. 35, Alley 12, Lane 60 Neohu Road, Sec. 3 Neihu District Taipei, Taiwandirector ofASIA CHANNEL INTERNATIONAL COMPANY LIMITEDSamoaOpen with Google map 02-FEB-2006Active
Object ID: 81293 Wu, Ming-Shieng TaiwanOpen with Google Map 3F, No. 35, Alley 12, Lane 60 Neohu Road, Sec. 3 Neihu District Taipei, Taiwandirector ofAIRTECH INDUSTRIAL LIMITEDSamoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong18-DEC-2000Active
Object ID: 81293 Wu, Ming-Shieng TaiwanOpen with Google Map 3F, No. 35, Alley 12, Lane 60 Neohu Road, Sec. 3 Neihu District Taipei, Taiwanshareholder ofAIRTECH INDUSTRIAL LIMITEDSamoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong18-DEC-2000Active
Object ID: 81294 CHANG, HSIANG-YUTaiwanOpen with Google Map 3F., No.5, Lane 346, Sec. 2, Bade Rd., Songshan District, Taipei City 105, Taiwan, R.O.C.director ofSAN TRIO CORPORATIONSamoaOpen with Google map 29-NOV-2007Active
Object ID: 81294 CHANG, HSIANG-YUTaiwanOpen with Google Map 3F., No.5, Lane 346, Sec. 2, Bade Rd., Songshan District, Taipei City 105, Taiwan, R.O.C.shareholder ofSAN TRIO CORPORATIONSamoaOpen with Google map 29-NOV-2007Active
Object ID: 81295 Abdulrahman Ahmed M BaghlafSaudi ArabiaOpen with Google Map Jeddah - Palestine Street, Crossing Al- Sahafa, P. O. Box 54123, Jeddah 21514, Saudi Arabia.director ofBAGHLAF AL-ZAFER HOLDING GROUP LTD.MalaysiaOpen with Google map 16-MAR-2004In Liquidation
Object ID: 81296 Low Jue LinnSingaporeOpen with Google Map 84 Lorong Ah Soo Singapore 536723director ofPREMIERE INFORMATION INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-MAR-2000Struck / Defunct / Deregistered
Object ID: 81296 Low Jue LinnSingaporeOpen with Google Map 84 Lorong Ah Soo Singapore 536723shareholder ofPREMIERE INFORMATION INC.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-MAR-2000Struck / Defunct / Deregistered
Object ID: 81297 Arthur Ross GORRELL CanadaOpen with Google Map 64 TSAWWASSEN, BEACH ROAD, DELTA BC V4M 4C6, CANADAdirector ofMOST DRAGON GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-AUG-2007Active
Object ID: 81297 Arthur Ross GORRELL CanadaOpen with Google Map 64 TSAWWASSEN, BEACH ROAD, DELTA BC V4M 4C6, CANADAshareholder ofMOST DRAGON GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-AUG-2007Active
Object ID: 81298 Georgia Ellen HennessySingaporeOpen with Google Map 27 Sian Tuan Hennessy Singapore 588301beneficiary ofHennessy Family TrustSingapore;Cook IslandsOpen with Google map 6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR04-DEC-2006Active
Object ID: 81299 Chuang, Shi-Wen @ Louis Chuang, Chu-Chin-Yen and Chuang, ChinTaiwanOpen with Google Map 8F-4, No. 20, Te-Long Road, Taichung, Taiwan, R.O.C.shareholder ofLaverton Worldwide LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-APR-2007Active
Object ID: 81300 Woo Chik Nam, BernardCanadaOpen with Google Map 31 Bushmills Square Scarborough Ontario Canada MIV 1K5director ofMUST GOLD HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-NOV-1997Struck / Defunct / Deregistered
Object ID: 81300 Woo Chik Nam, BernardCanadaOpen with Google Map 31 Bushmills Square Scarborough Ontario Canada MIV 1K5shareholder ofMUST GOLD HOLDINGS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS26-NOV-1997Struck / Defunct / Deregistered
Object ID: 81301 Richard Murray PattersonTaiwanOpen with Google Map 2nd Floor, 307 Jia Hsing Street Taipei 110 Taiwandirector ofNew Net Logic Company LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-JUN-2003Struck / Defunct / Deregistered
Object ID: 81301 Richard Murray PattersonTaiwanOpen with Google Map 2nd Floor, 307 Jia Hsing Street Taipei 110 Taiwanshareholder ofNew Net Logic Company LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS03-JUN-2003Struck / Defunct / Deregistered
Object ID: 81302 HSU, HUNG-CHUNTaiwanOpen with Google Map NO.16 ALLEY 31, LANE 743, SEC, SEC.5 JHONVGSIAO E. RD SINYI DISTRICT, TAIPEI CITY 110, TAIWAN R.O.Cdirector ofINDEED HOLDINGS LIMITEDBritish Virgin Islands;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-JUL-2006Active
Object ID: 81303 Brett BossungUnited StatesOpen with Google Map 28 W. 69th Street Apt. 6-A New York, NY 10023 USAprotector ofWNRS Cook Islands TrustCook IslandsOpen with Google map 31-DEC-2002Struck / Defunct / Deregistered
Object ID: 81304 Sumanas SachdevThailandOpen with Google Map 26/46 M008, Bangchia Kuang Talingchan, Bangkok 10170 Thailanddirector ofGolden Sun Apparel Services LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-JAN-2006Active
Object ID: 81304 Sumanas SachdevThailandOpen with Google Map 26/46 M008, Bangchia Kuang Talingchan, Bangkok 10170 Thailandshareholder ofGolden Sun Apparel Services LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS23-JAN-2006Active
Object ID: 81305 Huang Shou-PoTaiwanOpen with Google Map 3F No 3 Alley 21 Lane 106 Ming Chuien East Raod Taiipei, Kaohsiung TAIWAN 804 ROCdirector ofSynergy World Group LtdBritish Virgin IslandsOpen with Google map 03-JUL-2001Struck / Defunct / Deregistered
Object ID: 81306 Intellect Moment Inc.Hong KongOpen with Google Map 7th Floor, Shum Tower 268 Des Voeux Road Central Hong Kongshareholder ofREGAL TOWN TRADING LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-DEC-2001Struck / Defunct / Deregistered
Object ID: 81307 Chang, Kuen-ChiTaiwanOpen with Google Map No.407, Jiansing Rd., Sanmin District, Kaohsiung City 807, Taiwan, R.O.C.director ofTop Ten International Co., Ltd.SamoaOpen with Google map 16-APR-2007Active
Object ID: 81308 Reed S. CordishUnited StatesOpen with Google Map 601 East Pratt Street 6th Floor Baltimore Maryland 21202trust settlor ofSlade III TrustCook IslandsOpen with Google map 3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS01-JUN-2006Active
Object ID: 81308 Reed S. CordishUnited StatesOpen with Google Map 601 East Pratt Street 6th Floor Baltimore Maryland 21202protector ofSlade I TrustCook IslandsOpen with Google map 3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS01-JUN-2006Active
Object ID: 81308 Reed S. CordishUnited StatesOpen with Google Map 601 East Pratt Street 6th Floor Baltimore Maryland 21202beneficiary ofBrooks Lane TrustCook IslandsOpen with Google map 3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS01-JUN-2006Active
Object ID: 81308 Reed S. CordishUnited StatesOpen with Google Map 601 East Pratt Street 6th Floor Baltimore Maryland 21202beneficiary ofSlade III TrustCook IslandsOpen with Google map 3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS01-JUN-2006Active
Object ID: 81309 LIAO, HUEI-CHENTaiwanOpen with Google Map No. 4, Alley 78, Lane 114, Sec. 7, Chung Shan N Rd., Taipei, Taiwan, R.O.C.secretary ofLUCKY CROWN GROUP LIMITEDSamoaOpen with Google map 08-JAN-2008Active
Object ID: 81310 HSU HSIN JUTaiwanOpen with Google Map 5F-1. NO 53, JI LIN ROAD, TAIPEI TAIWAN, R.O.C.shareholder ofFULL HARVEST ENTERPRISES LIMITEDSamoaOpen with Google map 05-FEB-2008Active
Object ID: 81310 HSU HSIN JUTaiwanOpen with Google Map 5F-1. NO 53, JI LIN ROAD, TAIPEI TAIWAN, R.O.C.secretary ofFULL HARVEST ENTERPRISES LIMITEDSamoaOpen with Google map 05-FEB-2008Active
Object ID: 81311 Eddy DaudIndonesiaOpen with Google Map Kp. Sukadana RT/RW 01/01 Desa Cigagade, Bi Limbangan Garut Indonesiadirector ofHarvest Rich Offshore Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-JUL-2008Active
Object ID: 81311 Eddy DaudIndonesiaOpen with Google Map Kp. Sukadana RT/RW 01/01 Desa Cigagade, Bi Limbangan Garut Indonesiashareholder ofHarvest Rich Offshore Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS16-JUL-2008Active
Object ID: 81312 Jin WeichengChinaOpen with Google Map No.28, Jianshe 1 Road Xiaoshan Economic & Technical Development Zone Zhejiang PC 311215 P.R.Cdirector ofRAYDAK INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map 19-FEB-2004Transferred Out
Object ID: 81313 Perfect Records LimitedBritish Virgin IslandsOpen with Google Map Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.shareholder ofBEST SCHEDULE TECHNOLOGY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-MAR-2004Struck / Defunct / Deregistered
Object ID: 81314 CHEN, CHIN-HUITaiwanOpen with Google Map 6F-1, NO. 350, SEC. 2 TIDING BOULEVARD, JHONGSHAN DISTRICT TAIPEI CITY 104 TAIWAN, R.O.C.shareholder ofNexus International Group Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-JUN-2004Active
Object ID: 81315 YANG, CHAO-KAITaiwanOpen with Google Map No. 14, Ln. 165, Changchun St., Wurih Township, Taichung County 414, Taiwan, R.O.Cdirector ofHsin En International Holding LimitedSamoaOpen with Google map 23-MAR-2009Active
Object ID: 81315 YANG, CHAO-KAITaiwanOpen with Google Map No. 14, Ln. 165, Changchun St., Wurih Township, Taichung County 414, Taiwan, R.O.Cshareholder ofHsin En International Holding LimitedSamoaOpen with Google map 23-MAR-2009Active
Object ID: 81316 Kao, Wei-NingTaiwanOpen with Google Map 4F., No.140, Jinlong Rd., Neihu District, Taipei City 114, Taiwan ROCsecretary ofWINCORP HOLDING LIMITEDSamoaOpen with Google map TrustNet Chambers P.O. Box 1225 Apia SAMOA18-OCT-2004Active
Object ID: 81316 Kao, Wei-NingTaiwanOpen with Google Map 4F., No.140, Jinlong Rd., Neihu District, Taipei City 114, Taiwan ROCshareholder ofWINCORP HOLDING LIMITEDSamoaOpen with Google map TrustNet Chambers P.O. Box 1225 Apia SAMOA18-OCT-2004Active
Object ID: 81316 Kao, Wei-NingTaiwanOpen with Google Map 4F., No.140, Jinlong Rd., Neihu District, Taipei City 114, Taiwan ROCdirector ofWINCORP HOLDING LIMITEDSamoaOpen with Google map TrustNet Chambers P.O. Box 1225 Apia SAMOA18-OCT-2004Active
Object ID: 81317 CHENG Kar ShunHong KongOpen with Google Map Room 2008, New World Tower 1 18 Queen's Road Central, Hong Kongdirector ofNew World China Finance (BVI) LimitedBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-MAY-2007Active
Object ID: 81317 CHENG Kar ShunHong KongOpen with Google Map Room 2008, New World Tower 1 18 Queen's Road Central, Hong Kongdirector ofALPHA ELEGANT TECHNOLOGY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-JAN-2007Active
Object ID: 81317 CHENG Kar ShunHong KongOpen with Google Map Room 2008, New World Tower 1 18 Queen's Road Central, Hong Kongdirector ofUPHILL GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS09-MAR-1999Active
Object ID: 81318 SK MD. KAMALUDDINThailandOpen with Google Map GRAND DIAMOND-PRATUNAM BUILDING TOWER B APT NO. 3001, PETCHBURI ROAD, RAJTHEVI BANGKOK 10400, THAILANDdirector ofCleverley Worldwide Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-MAY-2007Active
Object ID: 81318 SK MD. KAMALUDDINThailandOpen with Google Map GRAND DIAMOND-PRATUNAM BUILDING TOWER B APT NO. 3001, PETCHBURI ROAD, RAJTHEVI BANGKOK 10400, THAILANDshareholder ofCleverley Worldwide Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-MAY-2007Active
Object ID: 81319 Christopher Vorley HarrisSwitzerlandOpen with Google Map 24 Chemin DU Pommier 1218 Geneva, Switzerlanddirector ofMIDLAND ASSETS MANAGEMENT PTE.LIMITEDSwitzerlandOpen with Google map 9A Rue de Vermont PO Box 45 1211 Geneva 16 Switzerland31-OCT-2002Struck / Defunct / Deregistered
Object ID: 81320 Yong Soon FattMalaysiaOpen with Google Map 49A, Jalan USJ 10/1G, Taipan Crest, 47620, UEP Subang Jaya, Selangor D.E. Malaysiadirector ofMAGIC TOUCH LTD.SamoaOpen with Google map 19-JUL-2001Active
Object ID: 81321 EUGENE WANGTaiwanOpen with Google Map 4F.-1, No. 9, Singnan St., North District, Hsinchu City 300, Taiwan, R.O.C.shareholder ofSUI CORP.SamoaOpen with Google map 22-NOV-2007Active
Object ID: 81321 EUGENE WANGTaiwanOpen with Google Map 4F.-1, No. 9, Singnan St., North District, Hsinchu City 300, Taiwan, R.O.C.secretary ofSUI CORP.SamoaOpen with Google map 22-NOV-2007Active
Object ID: 81321 EUGENE WANGTaiwanOpen with Google Map 4F.-1, No. 9, Singnan St., North District, Hsinchu City 300, Taiwan, R.O.C.director ofSUI CORP.SamoaOpen with Google map 22-NOV-2007Active
Object ID: 81322 CHOU Chao-MingCanadaOpen with Google Map 1666 Marlowe Place, West Vancouver, B.C. V7C 3H2director ofTEAM SONIC INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-JUL-2007Active
Object ID: 81322 CHOU Chao-MingCanadaOpen with Google Map 1666 Marlowe Place, West Vancouver, B.C. V7C 3H2shareholder ofTEAM SONIC INTERNATIONAL LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-JUL-2007Active
Object ID: 81323 Xun RongChinaOpen with Google Map Block A Chongan Center No. 33 Anda Road Qingdao, Shangdong Provience Chinadirector ofREADY INTERNATIONAL TRADING CO., LTD. ??????????British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-FEB-2005Active
Object ID: 81323 Xun RongChinaOpen with Google Map Block A Chongan Center No. 33 Anda Road Qingdao, Shangdong Provience Chinashareholder ofREADY INTERNATIONAL TRADING CO., LTD. ??????????British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS07-FEB-2005Active
Object ID: 81324 ZHOU Xiao Ming ???ChinaOpen with Google Map ???????????100?director ofHUA XIN INTERNATIONAL INVESTMENT GROUPS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-AUG-2005Active
Object ID: 81324 ZHOU Xiao Ming ???ChinaOpen with Google Map ???????????100?shareholder ofHUA XIN INTERNATIONAL INVESTMENT GROUPS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-AUG-2005Active
Object ID: 81325 CHENG Chi HimHong KongOpen with Google Map Room 1507-8, 15/F., 18 Queen’s Road Central Hong Kongdirector ofGENIUS UNION CONSULTANT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-MAY-2007Active
Object ID: 81326 ZHENG Hui ??ChinaOpen with Google Map Room 608, No. 20 Hui Wen Si Street Liwan, Guangzhou, Chinashareholder ofHILL RIDER GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-MAR-2003Active
Object ID: 81326 ZHENG Hui ??ChinaOpen with Google Map Room 608, No. 20 Hui Wen Si Street Liwan, Guangzhou, Chinadirector ofHILL RIDER GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS27-MAR-2003Active
Object ID: 81327 HUANG YEN-YUTaiwanOpen with Google Map NO. 239 HOPING STREET TAICHUNG TAIWAN, R.O.C.shareholder ofConquer & Quest Inc.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS11-MAY-2005Active
Object ID: 81328 Lai, Huang-TsungTaiwanOpen with Google Map No. 2, Lane 107 Shan Te St., Lai Tsun Li North Dist., Taichung City, Taiwan REPUBLIC OF CHINAshareholder ofYeGin International LimitedCayman IslandsOpen with Google map 08-NOV-2005Active
Object ID: 81328 Lai, Huang-TsungTaiwanOpen with Google Map No. 2, Lane 107 Shan Te St., Lai Tsun Li North Dist., Taichung City, Taiwan REPUBLIC OF CHINAdirector ofYeGin International LimitedCayman IslandsOpen with Google map 08-NOV-2005Active
Object ID: 81329 Klaus Steffen BOEHEHong KongOpen with Google Map 22 nd Floor, Harbour Commercial Building, 122 Connaught Rd. Central, Hong Kong.director ofBaltic Marine Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-FEB-2002Struck / Defunct / Deregistered
Object ID: 81329 Klaus Steffen BOEHEHong KongOpen with Google Map 22 nd Floor, Harbour Commercial Building, 122 Connaught Rd. Central, Hong Kong.shareholder ofBaltic Marine Management LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS20-FEB-2002Struck / Defunct / Deregistered
Object ID: 81330 CHAN Fut YanHong KongOpen with Google Map House E, Grandview Villa, Ta Ku Ling San Tsuen Lot No. 244 in D.D. 223, Sai Kung New Territories, Hong Kongdirector ofPARAGON WINNER COMPANY LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-OCT-2008Active
Object ID: 81330 CHAN Fut YanHong KongOpen with Google Map House E, Grandview Villa, Ta Ku Ling San Tsuen Lot No. 244 in D.D. 223, Sai Kung New Territories, Hong Kongdirector ofMAXTER LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS17-JAN-2007Active
Object ID: 81330 CHAN Fut YanHong KongOpen with Google Map House E, Grandview Villa, Ta Ku Ling San Tsuen Lot No. 244 in D.D. 223, Sai Kung New Territories, Hong Kongdirector ofFAST PROFIT (ASIA) GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS02-JAN-2007Active
Object ID: 81331 CAI KE LUChinaOpen with Google Map ROOM 142, NO.1, XIAOYING BEI ROAD XUANWU, NANJING, JIANGSU CHINAshareholder ofHAI QI STEEL INTERNATIONAL CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-JUN-2006Active
Object ID: 81331 CAI KE LUChinaOpen with Google Map ROOM 142, NO.1, XIAOYING BEI ROAD XUANWU, NANJING, JIANGSU CHINAdirector ofHAI QI STEEL INTERNATIONAL CO., LTD.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-JUN-2006Active
Object ID: 81332 SHI YONGFEIChinaOpen with Google Map Room 508, Building 5, Yulanhua Yuan Lane 50, Puhuitang Road, Shanghai, Chinadirector ofSMART & BROAD CHINA INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-SEP-2007Active
Object ID: 81332 SHI YONGFEIChinaOpen with Google Map Room 508, Building 5, Yulanhua Yuan Lane 50, Puhuitang Road, Shanghai, Chinashareholder ofSMART & BROAD CHINA INVESTMENT LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS21-SEP-2007Active
Object ID: 81333 ZENG HONG BOChinaOpen with Google Map NO. 1608 Bldg 8 WAN LIU YANG CHUN GUAN HUA JIA YUAN HAIDIAN, BEIJIANG, CHINAshareholder ofPROCOMA Project & Contract Management Services Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-JAN-2006Active
Object ID: 81333 ZENG HONG BOChinaOpen with Google Map NO. 1608 Bldg 8 WAN LIU YANG CHUN GUAN HUA JIA YUAN HAIDIAN, BEIJIANG, CHINAdirector ofPROCOMA Project & Contract Management Services Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS13-JAN-2006Active
Object ID: 81334 WANG JI GUANGChinaOpen with Google Map Room 102, Unit 1, Building 4, Beiyuan Xincun, Grou 10, Luozhuang, Donghu Street, Yuhang, Hangzhou, Zhejiang , Chinashareholder ofGLORY WELL INVESTMENT DEVELOPMENT LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-JAN-2008Active
Object ID: 81334 WANG JI GUANGChinaOpen with Google Map Room 102, Unit 1, Building 4, Beiyuan Xincun, Grou 10, Luozhuang, Donghu Street, Yuhang, Hangzhou, Zhejiang , Chinadirector ofGLORY WELL INVESTMENT DEVELOPMENT LTDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-JAN-2008Active
Object ID: 81336 Lin, Yao-ChinTaiwanOpen with Google Map No. 39, Ta Te 2nd St., Tatu Hsiang, Taichung Hsien Taiwan R.O.C.secretary ofWELGIN INTERNATIONAL CO., LTD.SamoaOpen with Google map 13-JAN-2005Active
Object ID: 81336 Lin, Yao-ChinTaiwanOpen with Google Map No. 39, Ta Te 2nd St., Tatu Hsiang, Taichung Hsien Taiwan R.O.C.shareholder ofWELGIN INTERNATIONAL CO., LTD.SamoaOpen with Google map 13-JAN-2005Active
Object ID: 81336 Lin, Yao-ChinTaiwanOpen with Google Map No. 39, Ta Te 2nd St., Tatu Hsiang, Taichung Hsien Taiwan R.O.C.director ofWELGIN INTERNATIONAL CO., LTD.SamoaOpen with Google map 13-JAN-2005Active
Object ID: 81337 Dai Xue QinChinaOpen with Google Map ROOM 101, BUILDING 2, NO. 57, BAOCI ROAD, CHANGSHU, JIANGSU, CHINAshareholder ofPIVOT INTERNATIONAL GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-APR-2006Active
Object ID: 81337 Dai Xue QinChinaOpen with Google Map ROOM 101, BUILDING 2, NO. 57, BAOCI ROAD, CHANGSHU, JIANGSU, CHINAdirector ofPIVOT INTERNATIONAL GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-APR-2006Active
Object ID: 81338 KUO, JUI-LINTaiwanOpen with Google Map No. 418, Sec. 3, linhai Rd., Lugang Township Changhua County 505, Taiwan ROCshareholder ofAll-Star Group Co., Ltd.SamoaOpen with Google map 12-DEC-2006Active
Object ID: 81338 KUO, JUI-LINTaiwanOpen with Google Map No. 418, Sec. 3, linhai Rd., Lugang Township Changhua County 505, Taiwan ROCdirector ofAll-Star Group Co., Ltd.SamoaOpen with Google map 12-DEC-2006Active
Object ID: 81338 KUO, JUI-LINTaiwanOpen with Google Map No. 418, Sec. 3, linhai Rd., Lugang Township Changhua County 505, Taiwan ROCsecretary ofAll-Star Group Co., Ltd.SamoaOpen with Google map 12-DEC-2006Active
Object ID: 81339 TSENG Te-YiTaiwanOpen with Google Map No. 580, Gaoshih Road Yangmei Township Taoyuan County 326, Taiwan REPUBLIC OF CHINAshareholder ofHANNSPREE INC.Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong11-JAN-2006Active
Object ID: 81340 CHANG Chieh-ChungTaiwanOpen with Google Map 2F., No. 58, Lane 111, Mincyuan Road East District, Hsinchu 300 Taiwan (R.O.C.)director ofDivinertech Co., Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-2008Active
Object ID: 81340 CHANG Chieh-ChungTaiwanOpen with Google Map 2F., No. 58, Lane 111, Mincyuan Road East District, Hsinchu 300 Taiwan (R.O.C.)shareholder ofDivinertech Co., Ltd.British Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS19-JUN-2008Active
Object ID: 81341 Chang Yang, Chung-HsinUnited StatesOpen with Google Map No. 1 Oaklawn Dr., Daly City, CA 94015 U.S.Adirector ofDelta Stream CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-MAY-2005Active
Object ID: 81341 Chang Yang, Chung-HsinUnited StatesOpen with Google Map No. 1 Oaklawn Dr., Daly City, CA 94015 U.S.Ashareholder ofDelta Stream CorporationBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS18-MAY-2005Active
Object ID: 81342 YANG, LIEN-FATaiwanOpen with Google Map No. 3, Industrial 2nd Road, Industrial Zone, Taichung, Taiwan, ROCdirector ofEAGLE INTERNATIONAL CO., LTD.Samoa;Cayman IslandsOpen with Google map David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong13-DEC-2006Active
Object ID: 81343 David Yun-Hung TangUnited StatesOpen with Google Map 36 Valleybrook Lane E. Amherst NY 14051director ofGOLDMAX CONSULTANTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JAN-2004Struck / Defunct / Deregistered
Object ID: 81343 David Yun-Hung TangUnited StatesOpen with Google Map 36 Valleybrook Lane E. Amherst NY 14051director ofKAMWOOD GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-NOV-2004Struck / Defunct / Deregistered
Object ID: 81343 David Yun-Hung TangUnited StatesOpen with Google Map 36 Valleybrook Lane E. Amherst NY 14051shareholder ofGOLDMAX CONSULTANTS LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS12-JAN-2004Struck / Defunct / Deregistered
Object ID: 81343 David Yun-Hung TangUnited StatesOpen with Google Map 36 Valleybrook Lane E. Amherst NY 14051shareholder ofKAMWOOD GROUP LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS08-NOV-2004Struck / Defunct / Deregistered
Object ID: 81344 PARTRIDGE-BYWATER Lorraine MayUnited KingdomOpen with Google Map FLAT 13 ADMIRAL COURT ADMIRAL SQUARE, CHELSEA HARBOUR LONDON SW10 0UU Englandshareholder ofLOGIC SYSTEM LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-MAY-2007Active
Object ID: 81344 PARTRIDGE-BYWATER Lorraine MayUnited KingdomOpen with Google Map FLAT 13 ADMIRAL COURT ADMIRAL SQUARE, CHELSEA HARBOUR LONDON SW10 0UU Englanddirector ofLOGIC SYSTEM LIMITEDBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS10-MAY-2007Active
Object ID: 81345 Nunthinee TannerThailandOpen with Google Map Alma Link Building 20th Floor 25 Chidlom Road Bangkok 10300 Thailanddirector ofParis Spa Company LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-JAN-2005Active
Object ID: 81345 Nunthinee TannerThailandOpen with Google Map Alma Link Building 20th Floor 25 Chidlom Road Bangkok 10300 Thailandshareholder ofParis Spa Company LtdBritish Virgin IslandsOpen with Google map Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS24-JAN-2005Active

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