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
TENG, Chang-Sheng	Taiwan	No 25, 2 Lin, Jian Shan Village, Gong Guan Hsiang, Mian Li Hsien, Taiwa, R.O.C	director of	HONG ZHAN COMPANY LIMITED	Samoa		30-AUG-2005		Active
Li, Hwa	Hong Kong	3/F, Block B, Villa Helvetia No. 69, Repulse Bay Road Hong Kong	shareholder of	POGONIA CAPITAL LTD	Samoa		09-JAN-2008		Active
Li, Hwa	Hong Kong	3/F, Block B, Villa Helvetia No. 69, Repulse Bay Road Hong Kong	director of	POGONIA CAPITAL LTD	Samoa		09-JAN-2008		Active
Phillip Phang Hin ANG	Australia	8 Crane Avenue Haberfield NSW 2045 Australia	shareholder of	HERO ALLIANCE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-OCT-2002		Active
Phillip Phang Hin ANG	Australia	8 Crane Avenue Haberfield NSW 2045 Australia	shareholder of	CROWN VIEW DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2002		Active
Phillip Phang Hin ANG	Australia	8 Crane Avenue Haberfield NSW 2045 Australia	secretary of	CROWN VIEW DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2002		Active
Phillip Phang Hin ANG	Australia	8 Crane Avenue Haberfield NSW 2045 Australia	secretary of	HERO ALLIANCE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-OCT-2002		Active
Phillip Phang Hin ANG	Australia	8 Crane Avenue Haberfield NSW 2045 Australia	shareholder of	WIN POINT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2002		Active
Phillip Phang Hin ANG	Australia	8 Crane Avenue Haberfield NSW 2045 Australia	director of	WIN POINT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2002		Active
Phillip Phang Hin ANG	Australia	8 Crane Avenue Haberfield NSW 2045 Australia	director of	CROWN VIEW DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2002		Active
Phillip Phang Hin ANG	Australia	8 Crane Avenue Haberfield NSW 2045 Australia	director of	HERO ALLIANCE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-OCT-2002		Active
Jordon Company Secretaries Limited	United Kingdom	20 Bedford Row London WC1R 4 JS	secretary of	Billiton Capital Investment Limited	United Kingdom;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	21-SEP-2007		Active
Ronald Theodore Anderson	United States	11 East Napa Street Suite 2 Sonoma, CA 95476	trust settlor of	Empyreus Trust	Not identified		10-APR-1997		Struck / Defunct / Deregistered
Timing Investment Management Co., Ltd ????????????	China	Rm 908, Unit C, Jinyujiahua Dasha No.9, Shangdi Sanjie, Haidian Qu, Beijing, China	shareholder of	MEGA SHELL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2008		Active
CHINA ZHENHUA OIL COMPANY LIMITED	China	NO.9 DONGSIQITIAO, DONCHENG DISTRICT Beijing China	shareholder of	ORIENTAL OIL COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-DEC-2003		Active
Yen, Hsiao-Tsui	Taiwan	4F, 112, Guang Fu N. Rd., Taipei 105, Taiwan, R.O.C.	shareholder of	GOLDEN HOLDINGS LIMITED	Cayman Islands		18-MAY-2000		Struck / Defunct / Deregistered
JI HUA	China	16-2-401 WEST GUDANG DISTRICT HANGZHOU, ZHEJIANG CHINA	director of	TRIUMPH HERO INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2006		Struck / Defunct / Deregistered
JI HUA	China	16-2-401 WEST GUDANG DISTRICT HANGZHOU, ZHEJIANG CHINA	director of	BUSY WORLD TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2006		Struck / Defunct / Deregistered
JI HUA	China	16-2-401 WEST GUDANG DISTRICT HANGZHOU, ZHEJIANG CHINA	shareholder of	BUSY WORLD TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2006		Struck / Defunct / Deregistered
JI HUA	China	16-2-401 WEST GUDANG DISTRICT HANGZHOU, ZHEJIANG CHINA	director of	Sino Gas Group Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2006		Active
LIN, XIAOHANG	China	Guang Dong Shan, Shan Tou Shi, Tian Shan Lu, Chun Hu Yuan, I Dong, nan Zuo, 6602 Fang, PRC	director of	KINGS ISLAND INVESTMENT LIMITED	Samoa		18-APR-2007		Active
LIN, XIAOHANG	China	Guang Dong Shan, Shan Tou Shi, Tian Shan Lu, Chun Hu Yuan, I Dong, nan Zuo, 6602 Fang, PRC	shareholder of	KINGS ISLAND INVESTMENT LIMITED	Samoa		18-APR-2007		Active
Jeffrey Simon CLARIDGE	Thailand	Sukhumvit Plus, 1414/313 12/F., Sukhumvit Plus Soi 1, Sukhumvit Road Prakanong, Klongtoey Bangkok 10110, Thailand	director of	REDBURG LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2008		Active
Jeffrey Simon CLARIDGE	Thailand	Sukhumvit Plus, 1414/313 12/F., Sukhumvit Plus Soi 1, Sukhumvit Road Prakanong, Klongtoey Bangkok 10110, Thailand	shareholder of	REDBURG LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2008		Active
Taiwan Acceptance Corporation	Taiwan	15F., No. 2, Sec. 2, Dunhua S. Rd., Da-an District, Taipei City 106, Taiwan, R.O.C.	shareholder of	TAC Global Investment (Samoa) Co., Ltd.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-NOV-2006		Active
Jason Kiszonak	United States	6120 Neely Farm Drive Norcross, Georgia 30092 USA	director of	Blue Wave Capital, S.A.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2003		Struck / Defunct / Deregistered
HUANG, KUN-CHUAN	Taiwan	1F., No. 264, Qixian 2nd Rd., Qianjin District, Kaohsiung City 801, Taiwan, R.O.C.	shareholder of	Synbio Tech (Samoa) Inc.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-JAN-2003		Active
HUANG, KUN-CHUAN	Taiwan	1F., No. 264, Qixian 2nd Rd., Qianjin District, Kaohsiung City 801, Taiwan, R.O.C.	shareholder of	Gbio Tech (Samoa) Inc.	Samoa		16-MAR-2007		Active
SHANG CUN HAI	China	NO.3-2-10,, JIASHU YUAN, XIBEI YIYIN FANGZHI CITY, BAQIAO DISTRICT XIAN, SHANXI CHINA	shareholder of	VAST CHINA TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2006		Active
SHANG CUN HAI	China	NO.3-2-10,, JIASHU YUAN, XIBEI YIYIN FANGZHI CITY, BAQIAO DISTRICT XIAN, SHANXI CHINA	director of	VAST CHINA TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2006		Active
Andry Setiawan	Indonesia	Jalan Sumatra No. 16 Menteng RT 02 RW 04 Jakarta 10350 Indonesia	shareholder of	StartPoint Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-2006		Active
Dolores Chua Rivera	Philippines	1st Road, Calumpang, General Santos City, Philippines	director of	Everlasting Green Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2006		Active
Dolores Chua Rivera	Philippines	1st Road, Calumpang, General Santos City, Philippines	shareholder of	Gateplace Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-2006		Active
Dolores Chua Rivera	Philippines	1st Road, Calumpang, General Santos City, Philippines	director of	Gateplace Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-2006		Active
CHEN, YI-LUNG	Taiwan	5F, No.145, Sec.1, Heping E. Rd., Da-an District, Taipei City 106, Taiwan ROC	director of	TOPLUCK GROUP LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-MAY-2004		Active
CHEN, YI-LUNG	Taiwan	5F, No.145, Sec.1, Heping E. Rd., Da-an District, Taipei City 106, Taiwan ROC	secretary of	TOPLUCK GROUP LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-MAY-2004		Active
CHEN, YI-LUNG	Taiwan	5F, No.145, Sec.1, Heping E. Rd., Da-an District, Taipei City 106, Taiwan ROC	shareholder of	TOPLUCK GROUP LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-MAY-2004		Active
Atec Holding Company	Mauritius	2nd Floor, Felix House, 24 Dr. Joseph Riviere Street, Port Louis Republic of Mauritius	shareholder of	Atec Technology Corp.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-FEB-2003		Active
Atec Holding Company	Mauritius	2nd Floor, Felix House, 24 Dr. Joseph Riviere Street, Port Louis Republic of Mauritius	shareholder of	Atec Electronics Corp.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-FEB-2003		Active
Chang, Hsueh-Cheng	Taiwan	3R., No. 3, Lane 162 Zhongpo S. Road, Xinyi District Taipei City 110, 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
HUANG KUO Ming-Tsu	Taiwan	F-2 No. 133, Song Ping Road Xin-Yi District, Taipei 110, Taiwan	shareholder of	BIG GLORY TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2007		Active
HUANG KUO Ming-Tsu	Taiwan	F-2 No. 133, Song Ping Road Xin-Yi District, Taipei 110, Taiwan	director of	BIG GLORY TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2007		Active
William Roy Henderson	Canada	852 West 15th Ave Vancouver V5Z 1R7 Canada	beneficiary of	The Ping An Trust	Cook Islands		18-DEC-2003		Active
William Roy Henderson	Canada	852 West 15th Ave Vancouver V5Z 1R7 Canada	beneficiary of	The Anhao Trust	Cook Islands		18-DEC-2003		Active
William Roy Henderson	Canada	852 West 15th Ave Vancouver V5Z 1R7 Canada	director of	WISTERIA CASTLE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2003		Active
Lee, Li-Yun	Taiwan	No. 152, Fulong St., Siaogang District, Kaohsiung City 812, Taiwan, R.O.C.	director of	SANHO SEAFOOD CORP.	Samoa		16-JAN-2007		Struck / Defunct / Deregistered
Lee, Li-Yun	Taiwan	No. 152, Fulong St., Siaogang District, Kaohsiung City 812, Taiwan, R.O.C.	secretary of	SANHO SEAFOOD CORP.	Samoa		16-JAN-2007		Struck / Defunct / Deregistered
Lee, Li-Yun	Taiwan	No. 152, Fulong St., Siaogang District, Kaohsiung City 812, Taiwan, R.O.C.	shareholder of	SANHO SEAFOOD CORP.	Samoa		16-JAN-2007		Struck / Defunct / Deregistered
LEE CHING-JUNG	Taiwan	6F., No. 246, Sec. 5, Jhongsiao E., Rd., Sinyi District, Taipei City 110, Taiwan, ROC	shareholder of	SHUO TUNG INTERNATIONAL CO., LIMITED	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-JUL-2007		Active
LEE CHING-JUNG	Taiwan	6F., No. 246, Sec. 5, Jhongsiao E., Rd., Sinyi District, Taipei City 110, Taiwan, ROC	director of	SHUO TUNG INTERNATIONAL CO., LIMITED	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-JUL-2007		Active
CHEN Zhaohua	Hong Kong	Flat E, 42nd Floor, Block 5 Royal Peninsula, No. 8 Hung Lai Road Hunghom, Kowloon Hong Kong	director of	DRAGON DYNASTY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2007		Active
CHEN Zhaohua	Hong Kong	Flat E, 42nd Floor, Block 5 Royal Peninsula, No. 8 Hung Lai Road Hunghom, Kowloon Hong Kong	shareholder of	DRAGON DYNASTY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2007		Active
Alison Sackman	United States	1556 Bruton Court McLean Virginia 2210-4301 USA	beneficial owner of	Anna Leah Jennings Trust	Cook Islands		31-JUL-2003		Struck / Defunct / Deregistered
Alison Sackman	United States	1556 Bruton Court McLean Virginia 2210-4301 USA	beneficiary of	Anna Leah Jennings Trust	Cook Islands		31-JUL-2003		Struck / Defunct / Deregistered
Cho Yoong Chow	Singapore	345 Upper Bukit Timah Road, #04-05 Singapore 588197	director of	Paramount Labuan Ltd	Malaysia		13-JAN-2006		Active
Cho Yoong Chow	Singapore	345 Upper Bukit Timah Road, #04-05 Singapore 588197	director of	PSID Singapore Pavilion (Labuan) Limited	Malaysia		13-JAN-2006		Active
Cho Yoong Chow	Singapore	345 Upper Bukit Timah Road, #04-05 Singapore 588197	director of	PSID Fund Holdings (Labuan) Ltd	Malaysia		29-AUG-2005		Active
Cho Yoong Chow	Singapore	345 Upper Bukit Timah Road, #04-05 Singapore 588197	director of	Real Gold (Labuan) Ltd.	Malaysia		26-JUN-2006		Active
Cho Yoong Chow	Singapore	345 Upper Bukit Timah Road, #04-05 Singapore 588197	director of	PSID Fund Holdings 2 (Labuan) Ltd	Malaysia		07-DEC-2005		Active
CTC Corporation Ltd.	Cayman Islands	P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	director of	BRAOS LIMITED	Cayman Islands		10-MAR-1997		Transferred Out
CTC Corporation Ltd.	Cayman Islands	P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	shareholder of	Little Giant	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-MAR-2003		Active
CTC Corporation Ltd.	Cayman Islands	P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	director of	Little Giant	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-MAR-2003		Active
CTC Corporation Ltd.	Cayman Islands	P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	director of	Golden Bright Industrial Corporation	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	30-MAY-2000		Active
CTC Corporation Ltd.	Cayman Islands	P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	shareholder of	Golden Bright Industrial Corporation	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	30-MAY-2000		Active
CTC Corporation Ltd.	Cayman Islands	P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	director of	HAI PA WANG INTERNATIONAL GROUP CORP.	Cayman Islands		31-MAR-2006		Active
CTC Corporation Ltd.	Cayman Islands	P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	director of	TUNG TAI ASSET MANAGEMENT (CAYMAN) LIMITED	Cayman Islands	Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman Cayman Islands	18-NOV-1996		Struck / Defunct / Deregistered
CTC Corporation Ltd.	Cayman Islands	P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	director of	CROSBY SECURITIES LIMITED	Cayman Islands		23-SEP-1997		Company liquidated
CTC Corporation Ltd.	Cayman Islands	P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	director of	SYSGRATION (CAYMAN) LTD.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	27-MAR-2006		Active
CTC Corporation Ltd.	Cayman Islands	P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	director of	DOT MEDIA HOLDINGS LIMITED	Cayman Islands	Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	21-AUG-1997		Active
CTC Corporation Ltd.	Cayman Islands	P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	director of	CHIYODA LEASE (CAYMAN) LIMITED	Cayman Islands	Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	21-MAY-1997		Struck / Defunct / Deregistered
CTC Corporation Ltd.	Cayman Islands	P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	director 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
CTC Corporation Ltd.	Cayman Islands	P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	director of	SIMKAR LIMITED	Cayman Islands	Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	21-MAR-1997		Active
CTC Corporation Ltd.	Cayman Islands	P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	director of	WEST SIDE LTD.	Cayman Islands	Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	21-MAR-1997		Active
CTC Corporation Ltd.	Cayman Islands	P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	director of	WEST POINT LTD.	Cayman Islands		21-MAR-1997		Struck / Defunct / Deregistered
CTC Corporation Ltd.	Cayman Islands	P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	director of	OCHIR LIMITED	Cayman Islands		03-APR-1997		Struck / Defunct / Deregistered
CTC Corporation Ltd.	Cayman Islands	P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	director of	Village Inn Ltd	Cayman Islands		01-APR-1997		Struck / Defunct / Deregistered
CTC Corporation Ltd.	Cayman Islands	P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	shareholder of	ACUTRADE, CORPORATION	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.o. Box REDACTEDB Grand Cayman Cayman Islands	01-MAR-2003		Active
CTC Corporation Ltd.	Cayman Islands	P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	director of	ACUTRADE, CORPORATION	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.o. Box REDACTEDB Grand Cayman Cayman Islands	01-MAR-2003		Active
CTC Corporation Ltd.	Cayman Islands	P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	director of	CHIN FONG TRADING INTERNATIONAL CO., LTD.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	29-MAY-1998		Active
CTC Corporation Ltd.	Cayman Islands	P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	director of	MVH LTD.	Cayman Islands		07-APR-1998		Struck / Defunct / Deregistered
CTC Corporation Ltd.	Cayman Islands	P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	director of	Pan-Asia Sugar Fund Limited	Cayman Islands	Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	07-APR-1998		Active
CTC Corporation Ltd.	Cayman Islands	P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	director of	TOMAS LTD.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-APR-1998		Active
CTC Corporation Ltd.	Cayman Islands	P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	director of	M&A INTERNATIONAL HOLDINGS COMPANY LIMITED	Cayman Islands	Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	07-APR-1998		Active
CTC Corporation Ltd.	Cayman Islands	P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	assistant secretary of	LIANG CHI (CAYMAN ISLANDS) PTE LTD	Cayman Islands		16-JUL-1998		Active
CTC Corporation Ltd.	Cayman Islands	P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	director of	LIANG CHI (CAYMAN ISLANDS) PTE LTD	Cayman Islands		16-JUL-1998		Active
CTC Corporation Ltd.	Cayman Islands	P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	director of	APPLECO LTD.	Cayman Islands		03-AUG-1998		Transferred Out
CTC Corporation Ltd.	Cayman Islands	P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	director of	TROPIC MOUNTAINS, LTD	Cayman Islands	Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	03-AUG-1998		Struck / Defunct / Deregistered
CTC Corporation Ltd.	Cayman Islands	P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	director of	SOLOMON (CAYMAN) INTERNATIONAL CORPORATION	Cayman Islands		25-JUN-1998		Active
CTC Corporation Ltd.	Cayman Islands	P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	director of	UNTOUCHABLE INVESTMENTS, LLC	Cayman Islands		22-DEC-1997		Struck / Defunct / Deregistered
CTC Corporation Ltd.	Cayman Islands	P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	director of	Avixe Technology Limited	Cayman Islands	Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	21-JAN-1999		Struck / Defunct / Deregistered
CTC Corporation Ltd.	Cayman Islands	P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	director of	Avixe Technology Holdings Limited	Cayman Islands	Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	21-JAN-1999		Active
CTC Corporation Ltd.	Cayman Islands	P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	director of	NEW WORLD ASIA FOOD COMPANY LTD	Cayman Islands	Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	24-DEC-1998		Struck / Defunct / Deregistered
CTC Corporation Ltd.	Cayman Islands	P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	director of	ADVANTECH SEMICONDUCTOR INTERNATIONAL INC.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	06-JAN-1999		Struck / Defunct / Deregistered
CTC Corporation Ltd.	Cayman Islands	P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	director of	FU - TAI INVESTMENT & CONSULTING CO., LTD	Cayman Islands	Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	13-OCT-1998		Active
CTC Corporation Ltd.	Cayman Islands	P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	director of	GOLDEN SPIRIT LIMITED	Cayman Islands	Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	24-AUG-1998		Active
CTC Corporation Ltd.	Cayman Islands	P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	director of	KINGSUN OPTOELECTRONICS INTERNATIONAL INC.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-DEC-1998		Struck / Defunct / Deregistered
CTC Corporation Ltd.	Cayman Islands	P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	director of	KINGPAK INTERNATIONAL INC.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-DEC-1998		Active
CTC Corporation Ltd.	Cayman Islands	P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	director of	ASIABIODIESEL LIMITED	Cayman Islands		12-NOV-1998		Struck / Defunct / Deregistered
CTC Corporation Ltd.	Cayman Islands	P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	director of	NEW DRAGON ASIA FOOD INTERNATIONAL LIMITED	Cayman Islands	Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	12-NOV-1998		Struck / Defunct / Deregistered
CHENG Chun-Te	Taiwan	2F, No.32, Sec 4, Ren-Ai Rd. Da-An District, Tiapei City 106, Taiwan	shareholder of	MAXKEEN HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2007		Active

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