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
BAI HAO NAN ???	China	Room 401, Unit 3, Building 15, Guanyintang Xincun Jianggan, Hangzhou, China	shareholder of	MilesUp System Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2008		Active
BAI HAO NAN ???	China	Room 401, Unit 3, Building 15, Guanyintang Xincun Jianggan, Hangzhou, China	director of	MilesUp System Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2008		Active
Sit Kwong Lam	Hong Kong	18 Pak Pat Shan Rd, The Redhill Peninsula, Tower 4, 14/F Flat A, Hong Kong	director of	Successful Investment Limited	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Singapore Branch 1 Raffles Link #05-02 Singapore 039393	07-DEC-2007		Active
Sit Kwong Lam	Hong Kong	18 Pak Pat Shan Rd, The Redhill Peninsula, Tower 4, 14/F Flat A, Hong Kong	shareholder of	Successful Investment Limited	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Singapore Branch 1 Raffles Link #05-02 Singapore 039393	07-DEC-2007		Active
CHEN Miaofang ???	China	No. 2, Sanxiang, Cuntousanjie, Jianan Road Beijiao, Shunde, Foshan, Guangdong, P.R. China ??????????????????????	director of	SNT INDUSTRIAL CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-2009		Active
CHEN Miaofang ???	China	No. 2, Sanxiang, Cuntousanjie, Jianan Road Beijiao, Shunde, Foshan, Guangdong, P.R. China ??????????????????????	shareholder of	SNT INDUSTRIAL CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-2009		Active
Lutea Trustees Limited	Jersey	P O Box 521 9 Burrard Street St. Helier, Jersey JE4 5 UE CHANNEL ISLANDS	intermediary of	Lutea Trustees Limited	Not identified
Lutea Trustees Limited	Jersey	P O Box 521 9 Burrard Street St. Helier, Jersey JE4 5 UE CHANNEL ISLANDS	intermediary of	ORBIT SECURITIES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-1997		Struck / Defunct / Deregistered
Lutea Trustees Limited	Jersey	P O Box 521 9 Burrard Street St. Helier, Jersey JE4 5 UE CHANNEL ISLANDS	intermediary of	Mango Group Services International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2006		Redomiciled
Lutea Trustees Limited	Jersey	P O Box 521 9 Burrard Street St. Helier, Jersey JE4 5 UE CHANNEL ISLANDS	shareholder of	Mango Group Services International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2006		Redomiciled
Lutea Trustees Limited	Jersey	P O Box 521 9 Burrard Street St. Helier, Jersey JE4 5 UE CHANNEL ISLANDS	secretary of	Mango Group Services International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2006		Redomiciled
Lutea Trustees Limited	Jersey	P O Box 521 9 Burrard Street St. Helier, Jersey JE4 5 UE CHANNEL ISLANDS	secretary of	NEON INVESTMENT HOLDINGS LIMITED	British Virgin Islands		06-JAN-1995		Transferred Out
Lutea Trustees Limited	Jersey	P O Box 521 9 Burrard Street St. Helier, Jersey JE4 5 UE CHANNEL ISLANDS	shareholder of	PLEMONISIS 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	26-AUG-2004		Active
SUNG Suk Joo ???	Hong Kong	Room 1201, 12th Floor, Wanchai Central Building 89 Lockhart Road, Wanchai, Hong Kong	director of	FAST IDEA INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2009		Active
Hsu, Lan-Ying	Taiwan	2F., No. 205, Alley 155, Lane 280, Sec. 6 Mincyuan E. Rd. Neihu District, Taipei City 114 Taiwan, ROC	shareholder of	eSOON Group Holdings Corp.	Cayman Islands		08-MAR-2005		Transferred Out
PACIFIC COIN CO., LTD	Taiwan	9F-6, NO. 2, LANE 150, SEC. 5, HSIN I RD., HSIN I DIST., TAIPEI, TAIWAN, R.O.C.	shareholder of	TOP BEST DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2005		Active
Chan Chun Hung, Addison	Hong Kong	Flat 33A, Block 9 Discovery Park Tsuen Wan New Territories	director of	DIGICOM ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2004		Active
Chan Chun Hung, Addison	Hong Kong	Flat 33A, Block 9 Discovery Park Tsuen Wan New Territories	shareholder of	DIGICOM ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2004		Active
Chan Chun Hung, Addison	Hong Kong	Flat 33A, Block 9 Discovery Park Tsuen Wan New Territories	director of	MAJOR CIRCLE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2001		Struck / Defunct / Deregistered
Chan Chun Hung, Addison	Hong Kong	Flat 33A, Block 9 Discovery Park Tsuen Wan New Territories	director of	FUNWORLD INNOVATOR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2002		Active
Chan Chun Hung, Addison	Hong Kong	Flat 33A, Block 9 Discovery Park Tsuen Wan New Territories	shareholder of	FUNWORLD INNOVATOR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2002		Active
Chan Chun Hung, Addison	Hong Kong	Flat 33A, Block 9 Discovery Park Tsuen Wan New Territories	director of	DIGITAL EMPIRES COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-1999		Struck / Defunct / Deregistered
Chan Chun Hung, Addison	Hong Kong	Flat 33A, Block 9 Discovery Park Tsuen Wan New Territories	shareholder of	MAJOR CIRCLE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2001		Struck / Defunct / Deregistered
Chan Chun Hung, Addison	Hong Kong	Flat 33A, Block 9 Discovery Park Tsuen Wan New Territories	shareholder of	DIGITAL EMPIRES COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-1999		Struck / Defunct / Deregistered
Mark William Anthony FISCHER	Hong Kong	Rooms 1009-1012, 10/F., K. Wah Centre 191 Java Road, North Point, Hong Kong	director of	FCL Holdings (NSW) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2007		Not To Be Renewed / In Deregistration
Mark William Anthony FISCHER	Hong Kong	Rooms 1009-1012, 10/F., K. Wah Centre 191 Java Road, North Point, Hong Kong	shareholder of	FCL Holdings (NSW) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2007		Not To Be Renewed / In Deregistration
Bernard Chew Chee Siong	Singapore	#06-19 Compass Heights 9 Sengkang Square Singapore 545075	director of	Ice-TV (Asia) Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-2003		Struck / Defunct / Deregistered
Yen, Hong-Lin	Taiwan	No. 38, Lane 200, Tunghua St., Da-an Chiu Taipei City, Taiwan 106, ROC	director of	ULYCOM TECHNOLOGY CO., LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	06-MAY-2003		Struck / Defunct / Deregistered
ZHAO HUI FEN	China	Rm 1004, No 327 Huanshi Zhong Road Dongshan District, Guangzhou, China	shareholder of	ANDA SAFETY GOODS INDUSTRIAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2008		Active
ZHAO HUI FEN	China	Rm 1004, No 327 Huanshi Zhong Road Dongshan District, Guangzhou, China	director of	ANDA SAFETY GOODS INDUSTRIAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2008		Active
Bindiya Mahapatra	Singapore	21 Orchard Boulevard #10-23Park House Singapore 248645 Singapore	director of	St. Byron Capital Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2003		Active
Ghamchiraphak, Burninth	Hong Kong	Suite G, 8/F., Hankow Road Tsimshatsui Kowloon, Hong Kong	shareholder of	LUCKY TONE INVESTMENT 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	01-OCT-2004		Struck / Defunct / Deregistered
Ghamchiraphak, Burninth	Hong Kong	Suite G, 8/F., Hankow Road Tsimshatsui Kowloon, Hong Kong	director of	LUCKY TONE INVESTMENT 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	01-OCT-2004		Struck / Defunct / Deregistered
WANG YI ??	China	Room 1212, No.3, Lane 370, Chifeng Road Hongkou, Shanghai, China	director of	Maple International Capital Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAY-2008		Active
WANG YI ??	China	Room 1212, No.3, Lane 370, Chifeng Road Hongkou, Shanghai, China	shareholder of	Maple International Capital Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAY-2008		Active
Arya Infrastructure Holdings Limited	Mauritius	c/o Multiconsult Ltd., 10 Frere Felix De Valois Street Port Louis Mauritius	shareholder of	Global Oceanic Services Ltd.	British Virgin Islands;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-OCT-2008		Active
Arya Infrastructure Holdings Limited	Mauritius	c/o Multiconsult Ltd., 10 Frere Felix De Valois Street Port Louis Mauritius	shareholder of	Bright Sapphire Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2007		Active
Arya Infrastructure Holdings Limited	Mauritius	c/o Multiconsult Ltd., 10 Frere Felix De Valois Street Port Louis Mauritius	shareholder of	Spring Dazzler Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2008		Active
Thomas Peter Drake	Isle of Man	Cottage No. 1 Glen View Union Mills Isle of Man	shareholder of	Yoxley Limited	Cook Islands;Singapore	6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR	31-JUL-2007		Active
Thomas Peter Drake	Isle of Man	Cottage No. 1 Glen View Union Mills Isle of Man	director of	Yoxley Limited	Cook Islands;Singapore	6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR	31-JUL-2007		Active
Thomas Peter Drake	Isle of Man	Cottage No. 1 Glen View Union Mills Isle of Man	secretary of	Yoxley Limited	Cook Islands;Singapore	6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR	31-JUL-2007		Active
Focus Media Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Focus Media HeBei Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-2005		Struck / Defunct / Deregistered
Focus Media Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Focus Media HeBei Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-2005		Struck / Defunct / Deregistered
Focus Media Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Focus Media Changsha Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUN-2004		Struck / Defunct / Deregistered
Focus Media Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Focus Media Dalian Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUN-2004		Struck / Defunct / Deregistered
Focus Media Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Focus Media Qingdao Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUN-2004		Struck / Defunct / Deregistered
Focus Media Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Focus Media Dalian Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUN-2004		Struck / Defunct / Deregistered
Focus Media Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Focus Media Qingdao Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUN-2004		Struck / Defunct / Deregistered
Focus Media Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Focus Media Changsha Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUN-2004		Struck / Defunct / Deregistered
Focus Media Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Perfect Media Holdings 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	28-MAY-2004		Struck / Defunct / Deregistered
LAM Chin Wang ???	Hong Kong	Flat F, 15/F., Valiant Park 46-54 Couduit Road, Mid-levels, Hong Kong	director of	China Infrastructure Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2005		Active
LAM Chin Wang ???	Hong Kong	Flat F, 15/F., Valiant Park 46-54 Couduit Road, Mid-levels, Hong Kong	director of	BEIJING CAPITAL LAND (INTERNATIONAL) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2006		Active
Tay Cheng Bok	Singapore	Blk 260, Jln Membina #27-152 Singapore 167026	shareholder of	Good Opportunity Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2009		Active
Tsao, Ching-Shu	Taiwan	5Fl., No.86, Sec. 2 Chung-Chieng Rd., Shih-Lin Taipei, Taiwan ROC	director of	SOUTHERN PACIFIC INC.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	24-FEB-2005		Active
Tsao, Ching-Shu	Taiwan	5Fl., No.86, Sec. 2 Chung-Chieng Rd., Shih-Lin Taipei, Taiwan ROC	director of	Chyun Yih Tape (Samoa) Co., Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	10-MAR-2004		Active
Liana Satia Negoro	Singapore	c/o American Express Bank Ltd 16 Collyer Quay #07-00 Hitachi Tower Singapore 049318	secretary of	Thiong Kong Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2003		Active
Liana Satia Negoro	Singapore	c/o American Express Bank Ltd 16 Collyer Quay #07-00 Hitachi Tower Singapore 049318	shareholder of	Thiong Kong Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2003		Active
CHENG, Jun	China	??????????24?, ???2?301?100022	shareholder of	SINO GIANT INTERNATIONAL INVESTMENTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2008		Not To Be Renewed / In Deregistration
CHENG, Jun	China	??????????24?, ???2?301?100022	director of	SINO GIANT INTERNATIONAL INVESTMENTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2008		Not To Be Renewed / In Deregistration
WANG Jun-Shyong	Taiwan	8F.-2, No. 56, Dasyue Road East District Hisnchu City 300, 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
Sunny Suhaimi	Indonesia	No. 64G, Jalan Lautze Jakarta, Pusat 10710 Indonesia	director of	High Definition Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2006		Active
Orient Holdings Limited	Cook Islands	CIDB Building Avarua Rarotonga COOK ISLANDS	shareholder of	Oriental (China) Investment Limited	Not identified		09-JAN-1993		Struck / Defunct / Deregistered
Orient Holdings Limited	Cook Islands	CIDB Building Avarua Rarotonga COOK ISLANDS	director of	Oriental (China) Investment Limited	Not identified		09-JAN-1993		Struck / Defunct / Deregistered
LEE, CHIA-JU	Taiwan	No. 88, Chajhuan 1st St., Gueishan Township, Taoyuan County Taiwan R.O.C.	shareholder of	DEX CO., LTD.	Samoa		21-JUL-2005		Active
TSAI, WEN-CHIN	Taiwan	No.1, Lane 402, Jon Shan Road Ching Shui Jenn Taichung Hsien, Taiwan, R.O.C.	shareholder of	GLOBAL VISION INVESTMENT LTD.	Samoa		27-JUN-2008		Active
TSAI, WEN-CHIN	Taiwan	No.1, Lane 402, Jon Shan Road Ching Shui Jenn Taichung Hsien, Taiwan, R.O.C.	shareholder of	Mark Development Inc.	Samoa		03-DEC-2007		Active
TSAI, WEN-CHIN	Taiwan	No.1, Lane 402, Jon Shan Road Ching Shui Jenn Taichung Hsien, Taiwan, R.O.C.	shareholder of	Majority Prestige Investment Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	09-FEB-2007		Struck / Defunct / Deregistered
TSAI, WEN-CHIN	Taiwan	No.1, Lane 402, Jon Shan Road Ching Shui Jenn Taichung Hsien, Taiwan, R.O.C.	shareholder of	Elegant Label Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2007		Active
TSAI, WEN-CHIN	Taiwan	No.1, Lane 402, Jon Shan Road Ching Shui Jenn Taichung Hsien, Taiwan, R.O.C.	shareholder of	Blueseasky Investment Limited	Samoa		27-MAR-2007		Struck / Defunct / Deregistered
TSAI, WEN-CHIN	Taiwan	No.1, Lane 402, Jon Shan Road Ching Shui Jenn Taichung Hsien, Taiwan, R.O.C.	director of	Majority Prestige Investment Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	09-FEB-2007		Struck / Defunct / Deregistered
TSAI, WEN-CHIN	Taiwan	No.1, Lane 402, Jon Shan Road Ching Shui Jenn Taichung Hsien, Taiwan, R.O.C.	shareholder of	TTD International Holding Company Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2004		Active
TSAI, WEN-CHIN	Taiwan	No.1, Lane 402, Jon Shan Road Ching Shui Jenn Taichung Hsien, Taiwan, R.O.C.	director of	TTD International Holding Company Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2004		Active
ITI International, Inc.	Cook Islands	C/- TrustNet (CI) Ltd CIDB Building Avarua, Rarotonga COOK ISLANDS	shareholder of	American Empire Inc.	Not identified		24-APR-1986		Active
Chuang Yue Heng, Henry	Hong Kong	25/F Asia Orient Tower 33 Lockhart Road HONG HONG	beneficiary of	Moon Light Trust	Not identified		31-OCT-1997		Active
Chuang Yue Heng, Henry	Hong Kong	25/F Asia Orient Tower 33 Lockhart Road HONG HONG	protector of	Moon Light Trust	Not identified		31-OCT-1997		Active
LOO Lian Wee	China	Rm703, No.66-1, Yibin Rd, Xiamen, Fujian, China	shareholder of	METRO CONCOURSE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2008		Active
LOO Lian Wee	China	Rm703, No.66-1, Yibin Rd, Xiamen, Fujian, China	director of	METRO CONCOURSE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2008		Active
CHEN, CHIH-MING	Taiwan	4F, No. 1, Alley 14, Lane 150, Sec. 5, 5, Sinyi Rd., Taipei City 110, Taiwan, R.O.C	shareholder of	EcoLumina Technologies, Inc.	Samoa		01-APR-2008		Active
Tsai, Chung-Sheng	Taiwan	11F-1, No.7, Lane 99, Wolong Rd., Sanmin District, Kaohsiung City 807, Taiwan, R.O.C	shareholder of	Maximize Riches Inc.	Seychelles		18-APR-2007		Active
Tsai, Chung-Sheng	Taiwan	11F-1, No.7, Lane 99, Wolong Rd., Sanmin District, Kaohsiung City 807, Taiwan, R.O.C	shareholder of	Quick Progress Corporation	Seychelles		18-APR-2007		Active
Leung Yuk Chun	Hong Kong	FLAT A1, 23rd FLOOR, BLOCK A, NICHOLSON TOWER 8 WONG NEI CHUNG GAP ROAD HONG KONG	shareholder of	CHAMPION POWER PROPERTY INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2001		Active
Michael Bryan Henderson	Canada	1699 Laurier Ave Vancouver, V6J 2V5 Canada	beneficiary of	The Anhao Trust	Cook Islands		18-DEC-2003		Active
Michael Bryan Henderson	Canada	1699 Laurier Ave Vancouver, V6J 2V5 Canada	beneficiary of	The Ping An Trust	Cook Islands		18-DEC-2003		Active
Ramon M. de Vera	Philippines	505 Aguho Street Juna Suod, Matina Davao City Phillipines	shareholder of	HARLEQUIN GENERAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUN-1994		Active
Ramon M. de Vera	Philippines	505 Aguho Street Juna Suod, Matina Davao City Phillipines	director of	HARLEQUIN GENERAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUN-1994		Active
USUDA Kayoko	Japan	#302, 1-4-17, Yutakacho Shinagawa-Ku Tokyo 142-0042 Japan	director of	Venture Holdings Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-1999		Transferred Out
FONG PUI LING ???	Hong Kong	1350A, 13/F., HITEC, 1 Trademark Drive, Kowloon Bay, Kowloon, Hong Kong	director of	JUMBO REWARD INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2006		Struck / Defunct / Deregistered
FONG PUI LING ???	Hong Kong	1350A, 13/F., HITEC, 1 Trademark Drive, Kowloon Bay, Kowloon, Hong Kong	secretary of	JUMBO REWARD INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2006		Struck / Defunct / Deregistered
FONG PUI LING ???	Hong Kong	1350A, 13/F., HITEC, 1 Trademark Drive, Kowloon Bay, Kowloon, Hong Kong	shareholder of	JUMBO REWARD INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2006		Struck / Defunct / Deregistered
Dr. George H. Oen	United States	781 Kennedy Boulevard Bayonne, New Jersey 07002 USA	trust settlor of	Oen Family Trust	Not identified		21-JUN-1994		Struck / Defunct / Deregistered
Dr. George H. Oen	United States	781 Kennedy Boulevard Bayonne, New Jersey 07002 USA	protector of	Oen Family Trust	Not identified		21-JUN-1994		Struck / Defunct / Deregistered
Herumanlo Zaini	Indonesia	Jalan Cipete Raya no. 9, RT 004/004, Cipete Selatan, Jakarta Selatan, Indonesia	shareholder of	United Coal Holdings Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-NOV-2005		Active
SHI YAN ??	China	No. 1001, 11 Dong, Pingguoyuan Siqu Shijingshan Qu, Beijing, China	shareholder of	C & M INTERNATIONAL CHEMICAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2008		Active
SHI YAN ??	China	No. 1001, 11 Dong, Pingguoyuan Siqu Shijingshan Qu, Beijing, China	director of	C & M INTERNATIONAL CHEMICAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2008		Active
GRAND OCEAN WORLD HOLDINGS LTD.	British Virgin Islands	Akara Building, 24 De Castro Street, Wickhams Cay I, Road Town, Tortola British Virigin Islands	shareholder of	WICOM Technology (China) Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2007		Active
Timeloyal Investments Limited	Cayman Islands	Codan Trust Company (Cayman) Limited Century Yard, Cricket Square, Hutchins Drive, PO Box 2681GT, George Town, Grand Cayman, British West Indies	shareholder of	TIMELOYAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2000		Active
Nandita Soni	India	D-838 New Friends Colony New Delhi - 110065 India	shareholder of	Serraz Synergy Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2007		Struck / Defunct / Deregistered
Nandita Soni	India	D-838 New Friends Colony New Delhi - 110065 India	director of	Serraz Synergy Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2007		Struck / Defunct / Deregistered
Robert Hardcastle	United States	181 Trailswest Drive Chesterfield Missouri 63017 USA	trust settlor of	Robert Hardcastle Family Trust	Not identified		29-DEC-1999		Active
Robert Hardcastle	United States	181 Trailswest Drive Chesterfield Missouri 63017 USA	beneficiary of	Robert Hardcastle Family Trust	Not identified		29-DEC-1999		Active

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