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
YIP Kui Fung, Kenneth	Hong Kong	Flat 27D, Paradise Square 3 Kwong Wa Street Kowloon Hong Kong	shareholder of	Yip's Kai Tai Trust Company Limited	Not identified		25-OCT-1996		Active
YIP Kui Fung, Kenneth	Hong Kong	Flat 27D, Paradise Square 3 Kwong Wa Street Kowloon Hong Kong	beneficial owner of	Yip's Kai Tai Trust Company Limited	Not identified		25-OCT-1996		Active
CIVC Investment Limited	Israel	9 Shenkar St (3 Gav0Yam Bldg, 3rd Floor) POB 12549, Herzeliya 46766, Israel	shareholder of	Keen High Technologies Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2004		Active
Dewi Indrajani Alimwidjaja	Indonesia	Jl. Dr. Sutomo 56 Surabaya INDONESIA	shareholder of	Sanba Techno Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-DEC-2008		Active
GONG HAO JIANG ???	China	No. 20, Zhaoxiang, Tianshan Road Changning, Shanghai, China	shareholder of	Sequoia International Shipping Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2008		Active
GONG HAO JIANG ???	China	No. 20, Zhaoxiang, Tianshan Road Changning, Shanghai, China	director of	Sequoia International Shipping Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2008		Active
CHEN, YUE-TENG	Hong Kong	Flat 1705, 17F, Causeway Bay Plaza II, 463-483, Lockhart Road, Causeway Bay Hong Kong	shareholder of	Glaring Star Global Holdings Limited	Not identified		28-FEB-2007		Not To Be Renewed / In Deregistration
CHEN, YUE-TENG	Hong Kong	Flat 1705, 17F, Causeway Bay Plaza II, 463-483, Lockhart Road, Causeway Bay Hong Kong	shareholder of	Global Strategy Investment Management Limited	Not identified		27-FEB-2007		Active
Wu, Mei-Yu	Taiwan	3F., No. 15, Lane 41, Sec. 4, Chongsin Rd., Sanchong City, Taipei County 241 Taiwan R.O.C.	secretary of	TOUCH MATE CO., LTD.	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-SEP-2007		Active
Wu, Mei-Yu	Taiwan	3F., No. 15, Lane 41, Sec. 4, Chongsin Rd., Sanchong City, Taipei County 241 Taiwan R.O.C.	shareholder of	HUGE LINE INTERNATIONAL LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-DEC-2005		Active
Linkfield Associates Limited	British Virgin Islands	P.O.Box 3340, Road Town,Tortola, British Virgin Islands.	director of	Luen Cheong Tai Engineering Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-2000		Active
JAKKRIT BUNPRAKASIT	Thailand	380/330 Chankasaem Chatujak Bangkok Thailand 10900	director of	African Venture Capital Limited	British Virgin Islands;Singapore	80 Raffles Place #07-01 UOB Plaza 1 Singapore 048624;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands	08-MAY-2009		Active
S. B. Goweh	Liberia	80 Broad Street Monrovia REPUBLIC OF LIBERIA	shareholder of	Westend Limited	Liberia		16-MAY-1984		Struck / Defunct / Deregistered
S. B. Goweh	Liberia	80 Broad Street Monrovia REPUBLIC OF LIBERIA	shareholder of	Etude Limited	Liberia		16-MAY-1984		Struck / Defunct / Deregistered
CHEN JUN KANG	China	SHIHOU CUN, ZHIYING STREET, YONGKANG ZHEJLANG, CHINA	director of	HK LONGWISE TECHNOLOGY CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2006		Active
CHEN JUN KANG	China	SHIHOU CUN, ZHIYING STREET, YONGKANG ZHEJLANG, CHINA	shareholder of	HK LONGWISE TECHNOLOGY CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2006		Active
CHEN JUN KANG	China	SHIHOU CUN, ZHIYING STREET, YONGKANG ZHEJLANG, CHINA	director of	SUNMILE HOLDING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2006		Active
CHEN JUN KANG	China	SHIHOU CUN, ZHIYING STREET, YONGKANG ZHEJLANG, CHINA	shareholder of	SUNMILE HOLDING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2006		Active
Twin Power Enterprise Management Consultants Ltd	China	25F, In Long Development Center no 6025 Shennan Ave, Futian Dist Shenzhen, Zip code 518048 China	shareholder of	Keen High Technologies Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2004		Active
ZHANG JIN QUAN ???	China	No. 31, Fanshen Hexi, Haian Zhen, Haian Xian Jiangsu, China	shareholder of	DPA Chemical Industry Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2009		Active
ZHANG JIN QUAN ???	China	No. 31, Fanshen Hexi, Haian Zhen, Haian Xian Jiangsu, China	director of	DPA Chemical Industry Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2009		Active
WU SHU HUA	Taiwan	NO.56, JUNG-JENG STREET, TSO-YING DISTRICT KAOHSIUNG, TAIWAN, R.O.C	director of	DANNYBEAR HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2006		Active
WU SHU HUA	Taiwan	NO.56, JUNG-JENG STREET, TSO-YING DISTRICT KAOHSIUNG, TAIWAN, R.O.C	shareholder of	DANNYBEAR HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2006		Active
WONG Lap Wai	Hong Kong	Unit 14, 13/F., New City Centre No. 2 Lei Yue Mun Road, Kowloon, Hong Kong	shareholder of	SUPERIOR SUCCESS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2007		Active
WONG Lap Wai	Hong Kong	Unit 14, 13/F., New City Centre No. 2 Lei Yue Mun Road, Kowloon, Hong Kong	director of	SUPERIOR SUCCESS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2007		Active
Lau Sung Ching	Hong Kong	Unit Q 3/F Kaiser Estate Phase 111, 9-11 Hok Yuen Street Hung Hom Kowloon, Hong Kong	shareholder of	FRESH LAVENDER 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	25-MAR-2004		Active
Lau Sung Ching	Hong Kong	Unit Q 3/F Kaiser Estate Phase 111, 9-11 Hok Yuen Street Hung Hom Kowloon, Hong Kong	director of	FRESH LAVENDER 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	25-MAR-2004		Active
Lee Tak Kuen, Kenny	Viet Nam	No. 73E, Hai Ba Trung Hai Phong Vietnam	director of	SUPER LORD GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-1999		Struck / Defunct / Deregistered
Lee Tak Kuen, Kenny	Viet Nam	No. 73E, Hai Ba Trung Hai Phong Vietnam	director of	MING TAT INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-1999		Struck / Defunct / Deregistered
Lee Tak Kuen, Kenny	Viet Nam	No. 73E, Hai Ba Trung Hai Phong Vietnam	shareholder of	SUPER LORD GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-1999		Struck / Defunct / Deregistered
Lee Tak Kuen, Kenny	Viet Nam	No. 73E, Hai Ba Trung Hai Phong Vietnam	shareholder of	MING TAT INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-1999		Struck / Defunct / Deregistered
Liu, Chieh-Wen	Taiwan	15Fl., No. 128, Section 2 Duenhua S. Road, Sungshan Chiu Taipei, Taiwan 105 REPUBLIC OF CHINA	shareholder of	Gamlaxy International Inc.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman, Cayman Islands	10-JAN-2003		Active
CHANG, LI-WEI	Taiwan	5F., NO. 12-1, LANE 236, SEC. 6 JHONGSHAN N. RD., SHIHLIN DISTRICT TAIPEI CITY 111, TAIWAN (R.O.C.)	shareholder of	Master FX6868 Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2008		Transferred Out
David Boyle	United States	7702 88th Street SE Mercer Island Washington 98040 USA	director of	CALIXE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAY-1999		Active
Hirsche Investment Holdings Limited	Samoa	c/o TrustNet (Samoa) Limited Level 1, Central Bank of Samoa Bldg Beach Road, P.O. Box 2033 Apia SAMOA	trustee of trust of	First Generation Finance Trust	Samoa		10-AUG-1994		Struck / Defunct / Deregistered
Hirsche Investment Holdings Limited	Samoa	c/o TrustNet (Samoa) Limited Level 1, Central Bank of Samoa Bldg Beach Road, P.O. Box 2033 Apia SAMOA	trustee of trust of	First Asian Finance Trust	Samoa		10-AUG-1994		Struck / Defunct / Deregistered
Hirsche Investment Holdings Limited	Samoa	c/o TrustNet (Samoa) Limited Level 1, Central Bank of Samoa Bldg Beach Road, P.O. Box 2033 Apia SAMOA	trustee of trust of	The Mardi Gras Trust	Samoa		18-APR-1996		Struck / Defunct / Deregistered
Ninfa Cerqueira	United States	9893 Grandview Drive La Mesa, CA 91941 USA Ph: REDACTED - hm	beneficiary of	Valderrama Trust	Cook Islands		25-MAY-2001		Struck / Defunct / Deregistered
Ninfa Cerqueira	United States	9893 Grandview Drive La Mesa, CA 91941 USA Ph: REDACTED - hm	trust settlor of	Valderrama Trust	Cook Islands		25-MAY-2001		Struck / Defunct / Deregistered
Cheng, Kai-Yin	Taiwan	17F., 6, Lane 2 Le Li 3rd Street Kee Lung City Taiwan, R.O.C.	shareholder of	Golden Hawk Consulting Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2006		Active
KWAN Po Ha, Loretta	Hong Kong	Flat A, 13/F., Gold King Mansion 7 Tai Hang Drive, Tai Hang, Hong Kong	shareholder of	HAPPY BRIGHT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2007		Active
KWOK Wai, Wilfred	Hong Kong	Unit A, 8th Floor Chun Wo Commercial Building 23-29 Wing Wo Street, Central HONG KONG	director of	Fujigawa Biotechnology Group Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2004		Active
FIDELITYCORP LIMITED as trustee of Madew Worldwide Trust	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotogna COOK ISLANDS	shareholder of	Madew Worldwide Ltd	British Virgin Islands;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986;TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	05-APR-2007		Active
Anilkumar Maganlal Samani	Kenya	1.5 Kitisuru Road House No. 1 Nairobi, Kenya	beneficial owner of	SAMSONITE CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Struck / Defunct / Deregistered
LEE Jung Hee	South Korea	ROOM 1517 Hanhwa Obelisk 492-4 Dab Shib Li-Dong, Dae Mun-Ku Seoul KOREA	shareholder of	ELEGANT STAR TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2006		Struck / Defunct / Deregistered
LEE Jung Hee	South Korea	ROOM 1517 Hanhwa Obelisk 492-4 Dab Shib Li-Dong, Dae Mun-Ku Seoul KOREA	director of	ELEGANT STAR TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2006		Struck / Defunct / Deregistered
Dario Sacomani	United States	5005 E. McDowell Road, Phoenix, Arizona 85008, United States of America	director of	SCG ASIA CAPITAL PTE. LTD.	Malaysia		01-NOV-1999		Active
Ali Asghar Gokal and Nada Hameed	United Arab Emirates	Property Lot #R25, DM Plot #394-210 Emirates Hills Third Dubai U.A.E.	shareholder of	Sunshield Holdings Ltd	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o Universal Commodities Pte Ltd 51 Goldhill Plaza #15-11 Singapore 308900	19-FEB-2002		Active
Law Kin Lun	Hong Kong	10th Floor, Flat B, Block 12, Constellation Cove 1 Hung Lam Drive, Tai Po, New Territories, Hong Kong	director of	Feynman Bongo Drum Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-DEC-2004		Active
Law Kin Lun	Hong Kong	10th Floor, Flat B, Block 12, Constellation Cove 1 Hung Lam Drive, Tai Po, New Territories, Hong Kong	shareholder of	Feynman Bongo Drum Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-DEC-2004		Active
WANG, CHIEN-TUNG	Taiwan	6F,-1 No. 89, Mincyuan 1st Rd., Lingya District, Kaohsiung City 802, Taiwan, R.O.C.	shareholder of	Gofast Co., Ltd.	Samoa		15-AUG-2008		Active
WANG, CHIEN-TUNG	Taiwan	6F,-1 No. 89, Mincyuan 1st Rd., Lingya District, Kaohsiung City 802, Taiwan, R.O.C.	secretary of	Gofast Co., Ltd.	Samoa		15-AUG-2008		Active
WANG, CHIEN-TUNG	Taiwan	6F,-1 No. 89, Mincyuan 1st Rd., Lingya District, Kaohsiung City 802, Taiwan, R.O.C.	director of	Gofast Co., Ltd.	Samoa		15-AUG-2008		Active
Tsang Yiu Kai	Hong Kong	House B Richwood Park, No.33 Lo Fai Road, Taipo New Territories, Hong Kong	director of	SAPHIRE STAR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-1994		Struck / Defunct / Deregistered
Jacques Rougeaux	Hong Kong	1133 Central Building 1 Pedder Street Central HONG KONG	shareholder of	International Bookstores Ltd.	Cayman Islands		20-JAN-2005		Struck / Defunct / Deregistered
Jacques Rougeaux	Hong Kong	1133 Central Building 1 Pedder Street Central HONG KONG	director of	International Bookstores Ltd.	Cayman Islands		20-JAN-2005		Struck / Defunct / Deregistered
Best Method Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	ESTAR CABLE LTD.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	02-MAR-2000		Active
Hsu, Tsu-Yen	Taiwan	Floor 9-1, 40 Sing Yun Street Nei Hu Taipei Taiwan ROC	shareholder of	CROWN OCEAN LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-APR-2005		Struck / Defunct / Deregistered
Pan Tao	Hong Kong	9/F., Low Block, Grand millennium Plaza 181 Queen's Road Central Hong Kong	shareholder of	CHINESE GOLD MINING & METALLURGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2000		Struck / Defunct / Deregistered
Pan Tao	Hong Kong	9/F., Low Block, Grand millennium Plaza 181 Queen's Road Central Hong Kong	director of	CHINESE GOLD MINING & METALLURGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2000		Struck / Defunct / Deregistered
HU, LIEN-JUNG	Taiwan	No. 208, Chung Ping Rd., HSIN CHUANG VILLAGE Shen Kang Hsiang, Taichung Hsien Taiwan, R.O.C.	shareholder of	Smart Play Limited	Seychelles		01-FEB-2008		Active
Asiaciti Trust Samoa Limited	Samoa	Level 2, Lotemau Centre Vaea Street PO Box 3271 Apia	shareholder of	Edderton Holdings Limited	Samoa		28-FEB-2008		Active
Asiaciti Trust Samoa Limited	Samoa	Level 2, Lotemau Centre Vaea Street PO Box 3271 Apia	shareholder of	HORBEN LTD.	Samoa		15-MAR-2005		Active
Asiaciti Trust Samoa Limited	Samoa	Level 2, Lotemau Centre Vaea Street PO Box 3271 Apia	shareholder of	Ruamphon Phatra International Corp.	Samoa		05-SEP-2003		Active
Lam Kong yin Patrick	Hong Kong	Room 604, 6th Floor Block B, 18 Ka Yip Street Chai Wan Hong Kong	shareholder of	TIAN GONG IRON & STEEL (HOLDINGS) LIMITED	Cayman Islands	Buckingham Squre, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands	04-FEB-2003		Active
Lam Kong yin Patrick	Hong Kong	Room 604, 6th Floor Block B, 18 Ka Yip Street Chai Wan Hong Kong	director of	TIAN GONG IRON & STEEL (HOLDINGS) LIMITED	Cayman Islands	Buckingham Squre, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands	04-FEB-2003		Active
Lam, Chun Lim Phoebe	Hong Kong	2304-6 World Trade Centre 280 Gloucester Road Causeway Bay Hong Kong	director of	W Y Technology International (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAR-2003		Active
Lam, Chun Lim Phoebe	Hong Kong	2304-6 World Trade Centre 280 Gloucester Road Causeway Bay Hong Kong	director of	K W LAM HOLDING CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-2002		Active
EFG Trust Company Limited	Jersey	EFG Offshore Limited P.O.BOX 641 NO. 1 SEATON PLACE, ST HELIER JERSEY JE4 8YJ, CHANNEL ISLANDS	shareholder of	QUANTUMVEST INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2007		Active
Lin Ching-Hui	Taiwan	13-1 Chung Hwa Road HsinChu Industrial Park Hsinchu 303 Taiwan	shareholder of	BAVARIA MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2006		Active
Lin Ching-Hui	Taiwan	13-1 Chung Hwa Road HsinChu Industrial Park Hsinchu 303 Taiwan	shareholder of	CENSTAR PACIFIC ENTERPRISES LIMITED	Hong Kong;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;52F, Two International Finance Centre 8 Finance Street Central Hong Kong	18-SEP-2006		Active
Lin Ching-Hui	Taiwan	13-1 Chung Hwa Road HsinChu Industrial Park Hsinchu 303 Taiwan	shareholder of	ALBERTINA HOLDINGS LIMITED	British Virgin Islands;Hong Kong	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;52/F, Two International Finance Centre, 8 Finance Street Central Hong Kong	02-MAY-2006		Active
Lin Ching-Hui	Taiwan	13-1 Chung Hwa Road HsinChu Industrial Park Hsinchu 303 Taiwan	shareholder of	CenturyWind International Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-2000		Active
Lin Ching-Hui	Taiwan	13-1 Chung Hwa Road HsinChu Industrial Park Hsinchu 303 Taiwan	director of	CenturyWind International Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-2000		Active
LIN, Yan-Shen	Taiwan	14F-2, No. 268, Lian Cheng Road, Chung Ho City, Taipei 235, Taiwan, R.O.C.	director of	United Orthopedic (U.S.A.) Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2007		Active
LIN, Yan-Shen	Taiwan	14F-2, No. 268, Lian Cheng Road, Chung Ho City, Taipei 235, Taiwan, R.O.C.	director of	United Orthopedic (U.S.A.) Holding Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2007		Active
Go Tensei	Japan	304 Sankosumo Ikoma 4-6 Kitashinmachi Ikomashi Nara JAPAN	director of	LUCKY DRAGON TRADING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JUL-1997		Active
Malcolm Elliott	Hong Kong	Flat 6F, 29 Conduit Road, Mid levels, HK	reserve director of	ANGEL KISS INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2007		Active
Lau Kui Wing	Hong Kong	Flat A, 18/F., Block 6, Wonderland Villas, Kwai Chung, New Territories	director of	ETERNAL BEAUTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-1997		Struck / Defunct / Deregistered
Lau Kui Wing	Hong Kong	Flat A, 18/F., Block 6, Wonderland Villas, Kwai Chung, New Territories	shareholder of	ETERNAL BEAUTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-1997		Struck / Defunct / Deregistered
Abu Hermanto Budiono	Indonesia	Jl. Widya Chandra, Raya/37 RT 008/001 Kby Baru, Jakarta Selatan Indonesia	shareholder of	OIL & GAS LINK CORP.	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	02-JAN-2008		Active
Abu Hermanto Budiono	Indonesia	Jl. Widya Chandra, Raya/37 RT 008/001 Kby Baru, Jakarta Selatan Indonesia	director of	OIL & GAS LINK CORP.	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	02-JAN-2008		Active
YANG, MING-CHUNG	Taiwan	No. 7-5, Alley 38, Lane 668, Lung Hsing Rd, Chungli City, Taoyuan Hsien, Taiwan, ROC	shareholder of	BILLENIUM WORLDWIDE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2004		Struck / Defunct / Deregistered
YANG, MING-CHUNG	Taiwan	No. 7-5, Alley 38, Lane 668, Lung Hsing Rd, Chungli City, Taoyuan Hsien, Taiwan, ROC	director of	BILLENIUM WORLDWIDE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2004		Struck / Defunct / Deregistered
YANG, MING-CHUNG	Taiwan	No. 7-5, Alley 38, Lane 668, Lung Hsing Rd, Chungli City, Taoyuan Hsien, Taiwan, ROC	shareholder of	Euro-Asia Productions Limited	Samoa		08-AUG-2001		Active
WU Sheng	China	29 Bei San Ma Lu Hu Ping Qu Shen Yang Si CHINA	shareholder of	DELTA FORCE INT'L CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2001		Struck / Defunct / Deregistered
Buntoeng VONGKUSOLKIT	Thailand	230/4 Sukhumvit Road, Soi 1 Klongtoey Bangkok THAILAND	beneficial owner 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
Monte M. Deere Jr.	United States	3865 South Wasatch Boulevard Suite 300, Salt Lake City Utah 84109-3865 U.S.A.	legal advisor of	PW Trust	Cook Islands;United States	3865 South Wasatch Boulevard Suite 300, Salt Lake City Utah 84109-3865 U.S.A.	27-APR-2004		Not To Be Renewed / In Deregistration
HONG, CHANG-JER	Taiwan	3F., No.216, Jhao-an St., Jhongjheng District, Taipei City 100, Taiwan, R.O.C.	director of	TT&T HOLDINGS CO., LTD.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-OCT-2004		Active
SUN Chi-Ming ???	Taiwan	1F., No.5, Lane 122, Sec.3, Chengde Road, Datong District, Taipei, Taiwan, R.O.C. ?????????3?122?5?1?	shareholder of	GREAT STEP TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-DEC-2007		Active
Gary Dino Ridwan Sjah	Indonesia	Jl. Kalimantan No. 10, RT 4/RW 1, Kelurahan Merdeka, Bandung	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
Mak Sute Yeng	Singapore	Block 153A Lorong 1 Toa Payoh #05-1165 Singapore 311153	director of	Red Capital Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2008		Active
Mak Sute Yeng	Singapore	Block 153A Lorong 1 Toa Payoh #05-1165 Singapore 311153	shareholder of	Red Capital Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2008		Active
HOU, XI-YING	China	846 Bin He Road, SDN Suzhou, Jiangsu, China 215011	shareholder of	SAFE-LUCK International Holdings Group Ltd.	Samoa		30-MAR-2007		Active
Seneca Investmetns Limited	New Zealand	Level 14, 34 Shortland Street Auckland New Zealand	shareholder of	Asian Growth Properties Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-2004		Active
Seneca Investmetns Limited	New Zealand	Level 14, 34 Shortland Street Auckland New Zealand	shareholder of	AGP Shop Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2004		Active
Seneca Investmetns Limited	New Zealand	Level 14, 34 Shortland Street Auckland New Zealand	shareholder of	VAST POWER DEVELOPMENT 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	05-AUG-2004		Active
Seneca Investmetns Limited	New Zealand	Level 14, 34 Shortland Street Auckland New Zealand	shareholder of	EVER REALITY 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	07-JUN-2004		Active
Vun Yun Kan	Malaysia	FTEC Resources Berhad G.02 Ground Floor Lot 4A Wisma Academy Jalan 19/1 46300 Petaling Jaya Selangor Darul Ehsa Malaysia	shareholder of	Latitude Securities Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAY-2005		Struck / Defunct / Deregistered
TONG XIN ??	China	No. 3-5-1, 12-143 Dongling Road, Dongling Qu Shenyang, China	director of	BESTURN HOLDINGS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-APR-2008		Active

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