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
LIU YI (??)	China	Room 103, No. 18 Hu Bin Zhong Road Shi Qi District, Zhong Shan City, Guang Dong Province, China	director of	EASE POWER SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-2008		Active
FIRST WINNER MANAGEMENT LIMITED	British Virgin Islands	Offices of ATC Trustees (BVI) Limited 2nd Floor, Abbott Building Road Town, Tortola British Virgin Islands	shareholder of	TRI-TECH HOLDING INC.	Cayman Islands		07-JAN-2009		Active
LAU, Sa Sa Sally	Hong Kong	Room 2007, 20/F., C.C. Wu Building No.302 Hennessy Road, Wan Chai, Hong Kong	director of	Global Airstocks Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2007		Struck / Defunct / Deregistered
LAU, Sa Sa Sally	Hong Kong	Room 2007, 20/F., C.C. Wu Building No.302 Hennessy Road, Wan Chai, Hong Kong	shareholder of	Global Airstocks Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2007		Struck / Defunct / Deregistered
CHEN Chin-Yin ???	Taiwan	13F., No. 20, Tongde 2nd Street Taoyuan City, Taoyuan County 330 Taiwan (R.O.C.) ???????20?13?	shareholder of	Fortune Global Financial Services Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2008		Active
CHEN Chin-Yin ???	Taiwan	13F., No. 20, Tongde 2nd Street Taoyuan City, Taoyuan County 330 Taiwan (R.O.C.) ???????20?13?	director of	Fortune Global Financial Services Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2008		Active
SIU Wai Lun	Hong Kong	Flat B 5/F 20-22 On Hing Street Yuen Long, New Territories Hong Kong	director of	ABLE FINANCE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2000		Active
SIU Wai Lun	Hong Kong	Flat B 5/F 20-22 On Hing Street Yuen Long, New Territories Hong Kong	shareholder of	GOLDMANY FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2000		Struck / Defunct / Deregistered
SIU Wai Lun	Hong Kong	Flat B 5/F 20-22 On Hing Street Yuen Long, New Territories Hong Kong	shareholder of	ABLE FINANCE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2000		Active
SIU Wai Lun	Hong Kong	Flat B 5/F 20-22 On Hing Street Yuen Long, New Territories Hong Kong	director of	GOLDMANY FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2000		Struck / Defunct / Deregistered
Mohamad Bin Hashim	Malaysia	No. 9 Jalan Tijani Tijani Bukit Tunku 50480 Kuala Lumpur Malaysia	director of	Winter Creations Enterprises Ltd	British Virgin Islands;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	24-MAR-2009		Active
Mohamad Bin Hashim	Malaysia	No. 9 Jalan Tijani Tijani Bukit Tunku 50480 Kuala Lumpur Malaysia	shareholder of	Winter Creations Enterprises Ltd	British Virgin Islands;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	24-MAR-2009		Active
STAN LASSA GOLOKIN	Malaysia	SUITE B 3-7 3RD FLOOR, BLOCK B TANJUNG ARU PLAZA, JALAN TUN MUSTAPHA 88100 KOTA KINABALU, SABAH MALAYSIA	shareholder of	Orient Investment Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2009		Active
STAN LASSA GOLOKIN	Malaysia	SUITE B 3-7 3RD FLOOR, BLOCK B TANJUNG ARU PLAZA, JALAN TUN MUSTAPHA 88100 KOTA KINABALU, SABAH MALAYSIA	shareholder of	MABROUK HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2004		Active
STAN LASSA GOLOKIN	Malaysia	SUITE B 3-7 3RD FLOOR, BLOCK B TANJUNG ARU PLAZA, JALAN TUN MUSTAPHA 88100 KOTA KINABALU, SABAH MALAYSIA	shareholder of	Westfield Ventures Co. Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2004		Active
STAN LASSA GOLOKIN	Malaysia	SUITE B 3-7 3RD FLOOR, BLOCK B TANJUNG ARU PLAZA, JALAN TUN MUSTAPHA 88100 KOTA KINABALU, SABAH MALAYSIA	director of	Westfield Ventures Co. Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2004		Active
STAN LASSA GOLOKIN	Malaysia	SUITE B 3-7 3RD FLOOR, BLOCK B TANJUNG ARU PLAZA, JALAN TUN MUSTAPHA 88100 KOTA KINABALU, SABAH MALAYSIA	shareholder of	Neubridge Kapitals Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2006		Struck / Defunct / Deregistered
STAN LASSA GOLOKIN	Malaysia	SUITE B 3-7 3RD FLOOR, BLOCK B TANJUNG ARU PLAZA, JALAN TUN MUSTAPHA 88100 KOTA KINABALU, SABAH MALAYSIA	director of	Neubridge Kapitals Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2006		Struck / Defunct / Deregistered
STAN LASSA GOLOKIN	Malaysia	SUITE B 3-7 3RD FLOOR, BLOCK B TANJUNG ARU PLAZA, JALAN TUN MUSTAPHA 88100 KOTA KINABALU, SABAH MALAYSIA	director of	MABROUK HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2004		Active
KOSAKA Yasunori	Japan	Room 906, Shinagawa Prince Residence 4-10-31 Takanawa, Minato-Ku Tokyo, Japan	shareholder of	WEALTH FAME DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2007		Active
KOSAKA Yasunori	Japan	Room 906, Shinagawa Prince Residence 4-10-31 Takanawa, Minato-Ku Tokyo, Japan	director of	WEALTH FAME DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2007		Active
Chang, Jiun-Shiung	Taiwan	No. 26, Minhe St., Sanmin District, Kaohsiung City 807, Taiwan	shareholder of	FOOTPOWER INTERNATIONAL LIMITED	Samoa		24-OCT-2003		Active
YU Lin-Li	Taiwan	3F, NO.2, ALLEY 61, LANE 114, ZHONG SHAN N. RD. SEC. 7, SHIH LIN DISTRICT TAIPEI CITY 111 TAIWAN R.O.C	shareholder of	IWC Capital Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-2006		Active
YU Lin-Li	Taiwan	3F, NO.2, ALLEY 61, LANE 114, ZHONG SHAN N. RD. SEC. 7, SHIH LIN DISTRICT TAIPEI CITY 111 TAIWAN R.O.C	director of	IWC Capital Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-2006		Active
Chen Zehao	China	Room 801, NO. 73 Bai Wei Street Hui Fu Xi Road, Guangzhou Guangdong Province, China	shareholder of	POLYWELL INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2006		Active
Chen Zehao	China	Room 801, NO. 73 Bai Wei Street Hui Fu Xi Road, Guangzhou Guangdong Province, China	director of	POLYWELL INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2006		Active
JEMMY ROMMY PONTOH	Indonesia	H. NURDIN NO. 71D, RT 005/003 LEBAK BULUS, JAKARTA SELATAN INDONESIA	director of	RENAISSANCE HOTEL MANAGEMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-AUG-2001		Active
JEMMY ROMMY PONTOH	Indonesia	H. NURDIN NO. 71D, RT 005/003 LEBAK BULUS, JAKARTA SELATAN INDONESIA	director of	OXENDON ENTERPRISES LIMITED	British Virgin Islands		13-JUL-1999		Redomiciled
Heng Hun Suan	Malaysia	1-8--3A Ratu Mutiara Persiaran Tanjung Bungah 11200 Tanjong Bungah Penang, Malaysia	director of	Princeville Enterprise Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2007		Active
Heng Hun Suan	Malaysia	1-8--3A Ratu Mutiara Persiaran Tanjung Bungah 11200 Tanjong Bungah Penang, Malaysia	shareholder of	Princeville Enterprise Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2007		Active
CHAN, Weng Sung	Malaysia	C1-6-2 Bayu Tasik Condominum Andar Sri Permaisuri 56000 Kuala Lumpur MALAYSIA	director of	Locke Capital Investments (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2007		Active
YANG HSU Sen-Li	Taiwan	No.14, Lane 53, Sec. 2 Jiankang Road, South District Tainan City 702, Taiwan (R.O.C.)	shareholder of	MORRISON PARK TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2008		Active
YANG HSU Sen-Li	Taiwan	No.14, Lane 53, Sec. 2 Jiankang Road, South District Tainan City 702, Taiwan (R.O.C.)	shareholder of	MERIDIAN PRIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2008		Active
YANG HSU Sen-Li	Taiwan	No.14, Lane 53, Sec. 2 Jiankang Road, South District Tainan City 702, Taiwan (R.O.C.)	shareholder of	BASE ELEMENT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2008		Active
YANG HSU Sen-Li	Taiwan	No.14, Lane 53, Sec. 2 Jiankang Road, South District Tainan City 702, Taiwan (R.O.C.)	shareholder of	PERFECT YORK INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-2008		Active
YANG HSU Sen-Li	Taiwan	No.14, Lane 53, Sec. 2 Jiankang Road, South District Tainan City 702, Taiwan (R.O.C.)	director of	MORRISON PARK TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2008		Active
YANG HSU Sen-Li	Taiwan	No.14, Lane 53, Sec. 2 Jiankang Road, South District Tainan City 702, Taiwan (R.O.C.)	director of	BASE ELEMENT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2008		Active
YANG HSU Sen-Li	Taiwan	No.14, Lane 53, Sec. 2 Jiankang Road, South District Tainan City 702, Taiwan (R.O.C.)	director of	MERIDIAN PRIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2008		Active
YANG HSU Sen-Li	Taiwan	No.14, Lane 53, Sec. 2 Jiankang Road, South District Tainan City 702, Taiwan (R.O.C.)	director of	PERFECT YORK INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-2008		Active
CHEN Cheng-Kuan ???	Taiwan	2F.-2, No. 129, Songjiang Rd., Jhongshan District Taipei City 104, Taiwan (R.O.C.)	shareholder of	IF GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAY-2008		Not To Be Renewed / In Deregistration
WANG GUI FU	China	No.190, Da Tun Village, Lin Jia Cun Town Zhu Cheng City, Shan Dong Province, China	shareholder of	Hopeful International Development Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2008		Active
WANG GUI FU	China	No.190, Da Tun Village, Lin Jia Cun Town Zhu Cheng City, Shan Dong Province, China	director of	Hopeful International Development Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2008		Active
YU, HSIANG	United States	11105 Lower Azusa Rd Apt D, El Monte CA 91731-1469	shareholder of	Standard Plus Investments Ltd	Samoa		28-JUN-2006		Active
YU, HSIANG	United States	11105 Lower Azusa Rd Apt D, El Monte CA 91731-1469	director of	Standard Plus Investments Ltd	Samoa		28-JUN-2006		Active
CHEN, Geoffrey Pau Hsiu	Hong Kong	16/F, Race Court, 81 Wong Nai Chung Road, Hong Kong	director of	GOLD REGAL CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2007		Active
CHEN, Geoffrey Pau Hsiu	Hong Kong	16/F, Race Court, 81 Wong Nai Chung Road, Hong Kong	shareholder of	GOLD REGAL CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2007		Active
LUIGI GUARINO	Singapore	261 ARCADIA ROAD, #09-04 HILLCREST ARCADIA SINGAPORE 289853	director of	Domatrix Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2007		Struck / Defunct / Deregistered
LUIGI GUARINO	Singapore	261 ARCADIA ROAD, #09-04 HILLCREST ARCADIA SINGAPORE 289853	shareholder of	Domatrix Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2007		Struck / Defunct / Deregistered
LUIGI GUARINO	Singapore	261 ARCADIA ROAD, #09-04 HILLCREST ARCADIA SINGAPORE 289853	beneficial owner of	Domatrix Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2007		Struck / Defunct / Deregistered
LUIGI GUARINO	Singapore	261 ARCADIA ROAD, #09-04 HILLCREST ARCADIA SINGAPORE 289853	shareholder of	AUTOMATA ASSET MANAGEMENT PTE. LTD.	Singapore		26-OCT-2006		Transferred Out
LUIGI GUARINO	Singapore	261 ARCADIA ROAD, #09-04 HILLCREST ARCADIA SINGAPORE 289853	director of	AUTOMATA ASSET MANAGEMENT PTE. LTD.	Singapore		26-OCT-2006		Transferred Out
LUIGI GUARINO	Singapore	261 ARCADIA ROAD, #09-04 HILLCREST ARCADIA SINGAPORE 289853	shareholder of	Variant Assets Capital Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2005		Struck / Defunct / Deregistered
I-Ping Lin	Taiwan	No. 6, Alley 5, Lane 30 Keelung Road Section 3, Taipei Taiwan, ROC	shareholder of	Skysoft Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-JAN-2005		Active
GAO WEN TONG ???	China	No.2, Angezhuang Xicun, Angezhuang Zhen, Luannan Xian, Tangshan, Hebei, China	director of	EVER RICH STEEL GROUP CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2008		Active
GAO WEN TONG ???	China	No.2, Angezhuang Xicun, Angezhuang Zhen, Luannan Xian, Tangshan, Hebei, China	shareholder of	EVER RICH STEEL GROUP CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2008		Active
Tjhang Hwee Tjoe	Indonesia	Jl Ks Tubun II no 15, Jakarta, Indonesia	shareholder of	RISE ZILLION INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2007		Struck / Defunct / Deregistered
Tjhang Hwee Tjoe	Indonesia	Jl Ks Tubun II no 15, Jakarta, Indonesia	director of	RISE ZILLION INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2007		Struck / Defunct / Deregistered
Tjhang Hwee Tjoe	Indonesia	Jl Ks Tubun II no 15, Jakarta, Indonesia	shareholder of	CITY BREEZE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2007		Struck / Defunct / Deregistered
Tjhang Hwee Tjoe	Indonesia	Jl Ks Tubun II no 15, Jakarta, Indonesia	director of	CITY BREEZE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2007		Struck / Defunct / Deregistered
Eko Prasetyo Ang	Indonesia	Jalan Raya Puri Blok C1 No. 33, Jakarta Barat 11610, Indonesia	shareholder of	Global Vision Universal Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2007		Struck / Defunct / Deregistered
Eko Prasetyo Ang	Indonesia	Jalan Raya Puri Blok C1 No. 33, Jakarta Barat 11610, Indonesia	director of	Global Vision Universal Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2007		Struck / Defunct / Deregistered
KUOK Tong Hin	Hong Kong	20/F., Flat A, Meloday Court 2C Kam Hong Street, North Point, Hong Kong	shareholder of	WORLDWIDE INVESTMENT CONSULTANT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2008		Active
KUOK Tong Hin	Hong Kong	20/F., Flat A, Meloday Court 2C Kam Hong Street, North Point, Hong Kong	director of	WORLDWIDE INVESTMENT CONSULTANT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2008		Active
XU SHENG FA ???	China	Rm 809, Building 7, No. 108 Yuan Beisihuan Donglu, Chaoyang Beijing, China	director of	LUCK HONEST CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2007		Active
XU SHENG FA ???	China	Rm 809, Building 7, No. 108 Yuan Beisihuan Donglu, Chaoyang Beijing, China	shareholder of	LUCK HONEST CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2007		Active
Yang, Hsuan-Ching	Taiwan	No. 416, Lung Chang Rd Taipei Taiwan R.O.C	director of	BROAD MERIT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2005		Struck / Defunct / Deregistered
Yang, Hsuan-Ching	Taiwan	No. 416, Lung Chang Rd Taipei Taiwan R.O.C	shareholder of	BROAD MERIT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2005		Struck / Defunct / Deregistered
Chi, Ching-Tseng	Taiwan	7F, 21, Sec.2 Chung Shan N. Rd Taipei, Taiwan ?????????2?21?6?	director of	GRAND STEP HOLDINGS LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	02-AUG-2006		Active
Chi, Ching-Tseng	Taiwan	7F, 21, Sec.2 Chung Shan N. Rd Taipei, Taiwan ?????????2?21?6?	director of	GLORY HILL HOLDINGS GROUP LIMITED	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	08-AUG-2005		Active
Chi, Ching-Tseng	Taiwan	7F, 21, Sec.2 Chung Shan N. Rd Taipei, Taiwan ?????????2?21?6?	director of	SUPERPOWER INTERNATIONAL LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-NOV-2005		Active
Chi, Ching-Tseng	Taiwan	7F, 21, Sec.2 Chung Shan N. Rd Taipei, Taiwan ?????????2?21?6?	director of	BRILLIANT CAPITAL INC.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-AUG-2004		Active
YE WEN FENG ???	China	C-20E, Shennan Garden, Kejiyuan Nanshan District, Shenzhen City Guangdong Province, China	shareholder of	COMSUCC ELECTRIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-2008		Active
YE WEN FENG ???	China	C-20E, Shennan Garden, Kejiyuan Nanshan District, Shenzhen City Guangdong Province, China	director of	COMSUCC ELECTRIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-2008		Active
Seah Ah Peh	Singapore	25 Chartwell Drive Singapore 558719	shareholder of	Oasis Hotels & Resorts Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2006		Struck / Defunct / Deregistered
IVAN P L TSE	United Kingdom	28 Old Brompton Road London SW7 3SS England	director of	Vaneau Investment Ltd.	Singapore;British Virgin Islands	6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986	12-MAR-2008		Active
IVAN P L TSE	United Kingdom	28 Old Brompton Road London SW7 3SS England	shareholder of	Tse Hsien Tsung Foundation (Tse Foundation)	Cayman Islands		24-MAY-2002		Active
IVAN P L TSE	United Kingdom	28 Old Brompton Road London SW7 3SS England	director of	Tse Hsien Tsung Foundation (Tse Foundation)	Cayman Islands		24-MAY-2002		Active
GONG Jincheng ???	China	No. 559, Renmin Road, Huangpu District Shanghai, China	shareholder of	TIANXINYUAN INTERNATIONAL INVESTMENT HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2009		Active
GONG Jincheng ???	China	No. 559, Renmin Road, Huangpu District Shanghai, China	director of	TIANXINYUAN INTERNATIONAL INVESTMENT HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2009		Active
CHOY SENG HON (CAI CHENGHAN)	Singapore	NO. 3 GEYLANG LORONG 6 #03-03 CRYSTAL MANSIONS SINGAPORE 399165	director of	CalRose Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAY-2008		Not To Be Renewed / In Deregistration
CHOY SENG HON (CAI CHENGHAN)	Singapore	NO. 3 GEYLANG LORONG 6 #03-03 CRYSTAL MANSIONS SINGAPORE 399165	shareholder of	CalRose Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAY-2008		Not To Be Renewed / In Deregistration
CHOY SENG HON (CAI CHENGHAN)	Singapore	NO. 3 GEYLANG LORONG 6 #03-03 CRYSTAL MANSIONS SINGAPORE 399165	director of	TOUCHE CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2008		Active
CHOY SENG HON (CAI CHENGHAN)	Singapore	NO. 3 GEYLANG LORONG 6 #03-03 CRYSTAL MANSIONS SINGAPORE 399165	shareholder of	TOUCHE CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2008		Active
Chen, Chin-Lung	Taiwan	7F., No 5, Jhong-Cheng Rd. Sec. 2, Shih-Lin District, Taipei, Taiwan Republic of China	director of	J & A International Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-DEC-2006		Active
Chen, Chin-Lung	Taiwan	7F., No 5, Jhong-Cheng Rd. Sec. 2, Shih-Lin District, Taipei, Taiwan Republic of China	director of	ISLANDEVER HOLDINGS LIMITED	Samoa		19-MAY-2006		Struck / Defunct / Deregistered
Robert M. Hogue	United States	1710 Santiago Avenue Newport Beach, CA 92660 USA	trust settlor of	Hogue Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	22-APR-2005		Struck / Defunct / Deregistered
Robert M. Hogue	United States	1710 Santiago Avenue Newport Beach, CA 92660 USA	protector of	Hogue Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	22-APR-2005		Struck / Defunct / Deregistered
Robert M. Hogue	United States	1710 Santiago Avenue Newport Beach, CA 92660 USA	beneficiary of	Hogue Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	22-APR-2005		Struck / Defunct / Deregistered
Yoon Man Soon	South Korea	No. 302-2 Dong Hanshin Willa, 161-30, YoungAm-Dong, Sangdang-Gu, CheongJu-City, Chungbuk, Korea	shareholder of	Santoma Limited	Samoa		30-NOV-2007		Active
WU, CHAO-JUNG	Taiwan	NO.394, DADUN 6TH ST. NANTUN DISTRICT, TAICHUNG CITY 408, TAIWAN R.O.C	reserve director of	SENSE SUN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2006		Struck / Defunct / Deregistered
DASWANI Dolly Mohan	Hong Kong	Flat D1, 2/F, Block B, Ning Yeung Terrace 78 Boham Road, Hong Kong	director of	ADD GAIN HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2007		Active
DASWANI Dolly Mohan	Hong Kong	Flat D1, 2/F, Block B, Ning Yeung Terrace 78 Boham Road, Hong Kong	shareholder of	ADD GAIN HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2007		Active
SU, Shan Ning	Taiwan	11F., No. 67, Sung Chiang Road, Taipei City Taiwan, R.O.C.	intermediary of	SPARKLE CENTURY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2007		Not To Be Renewed / In Deregistration
SU, Shan Ning	Taiwan	11F., No. 67, Sung Chiang Road, Taipei City Taiwan, R.O.C.	intermediary of	SU, Shan Ning	Not identified
SU, Shan Ning	Taiwan	11F., No. 67, Sung Chiang Road, Taipei City Taiwan, R.O.C.	director of	SPARKLE CENTURY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2007		Not To Be Renewed / In Deregistration
SU, Shan Ning	Taiwan	11F., No. 67, Sung Chiang Road, Taipei City Taiwan, R.O.C.	shareholder of	SPARKLE CENTURY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2007		Not To Be Renewed / In Deregistration
Sunevision Secretarial Services Limited	Hong Kong	21/F., Sun Hung Kai Centre 30 Harbour Road Hong Kong	officer of	iAdvantage (Network) Offshore Limited	British Virgin Islands		11-JUL-2000		Transferred Out
Sunevision Secretarial Services Limited	Hong Kong	21/F., Sun Hung Kai Centre 30 Harbour Road Hong Kong	secretary of	iAdvantage (S.E. Asia) Limited	British Virgin Islands		02-MAY-2000		Transferred Out
Sunevision Secretarial Services Limited	Hong Kong	21/F., Sun Hung Kai Centre 30 Harbour Road Hong Kong	secretary of	EXPRESS SPIRIT INVESTMENT LIMITED	British Virgin Islands		22-NOV-1999		Transferred Out
Sunevision Secretarial Services Limited	Hong Kong	21/F., Sun Hung Kai Centre 30 Harbour Road Hong Kong	officer of	Sunevision e-Management Holdings Limited	British Virgin Islands		19-JUN-2000		Transferred Out

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