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
Robert Hardcastle	United States	181 Trailswest Drive Chesterfield Missouri 63017 USA	protector of	Robert Hardcastle Family Trust	Not identified		29-DEC-1999		Active
Katherine Agnes Marie Crisostomo Arnaldo	Philippines	322 Apo Street, Ayala Alabang Village Muntinlupa City Metro Manila Philippines 1780	director of	A-Alliance Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2007		Active
Katherine Agnes Marie Crisostomo Arnaldo	Philippines	322 Apo Street, Ayala Alabang Village Muntinlupa City Metro Manila Philippines 1780	shareholder of	A-Alliance Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2007		Active
Power Drinks Investment Ltd	Samoa	Level 1, Central Bank of Samoa Building, Beach Road, Apia, Western Samoa	shareholder of	Power Drinks Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-1997		Redomiciled
ZHOU JIANHUA	Singapore	61 Bishan Street 21 #04-06 Singapore 574044	shareholder of	DRAGON CITY HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2002		Active
Yu, Teng-Chih	Taiwan	2F., No. 1, Lane 167 Gongguan Rd., Beitou District Taipei City 112 Taiwan, R.O.C.	intermediary of	Yu, Teng-Chih	Not identified
Yu, Teng-Chih	Taiwan	2F., No. 1, Lane 167 Gongguan Rd., Beitou District Taipei City 112 Taiwan, R.O.C.	intermediary of	BRAMBLE ENTERPRISE LIMITED	Seychelles		10-MAR-2008		Active
Yu, Teng-Chih	Taiwan	2F., No. 1, Lane 167 Gongguan Rd., Beitou District Taipei City 112 Taiwan, R.O.C.	director of	BRAMBLE ENTERPRISE LIMITED	Seychelles		10-MAR-2008		Active
Yu, Teng-Chih	Taiwan	2F., No. 1, Lane 167 Gongguan Rd., Beitou District Taipei City 112 Taiwan, R.O.C.	shareholder of	BRAMBLE ENTERPRISE LIMITED	Seychelles		10-MAR-2008		Active
FAR TRADE DEVELOPMENT LIMITED	British Virgin Islands	P.O.BOX 3444, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	KEYTECH INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2006		Active
Niu Shiming	China	Flat 10A. Tower 7, Ya Song Ju, Hai Tian Street 1008, Shenzhen 5180000, People's Republic of China	director of	PANSY CAPITAL MANAGEMENT LIMITED	Samoa		28-MAR-2006		Struck / Defunct / Deregistered
Long Ping	China	729-733 Wu Yi Road \ Shanghai R.O.C	shareholder of	CYBER TECHNOLOGY GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUN-2000		Struck / Defunct / Deregistered
Chen, Hsin	Taiwan	No. 130, Pinghe 1st St., Changhua City, Changhua County Taiwan ROC	shareholder of	GIANT POWER HOLDING CO., LTD.	Samoa		21-SEP-2005		Struck / Defunct / Deregistered
IGNATIUS JOE BUDIMAN	Indonesia	GRIYA ELOK BLOK O NO. 98 SUNTER AGUNG, TANJUNG PRIUK Jakarta Utara Indonesia	shareholder of	Eclectic Edge Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-2006		Active
HARROP Ian Wylie	Hong Kong	Flat 27A, Yukon Court, No. 2 Conduit Road Hong Kong	director of	Globalway Investment Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2007		Active
Econ Medical Centre Holdings Pte Ltd	Singapore	452 Upper East Coast Road Singapore 466500	shareholder of	CREATIVE G INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUL-2006		Active
LAI, CHUNG-PING	Taiwan	No. 19, Yijing Village, Jhubei City, Hsinchu County 302, Taiwan, R.O.C.	director of	NANOMAG INTERNATIONAL CORPORATION	Samoa		04-DEC-2006		Active
CHEN, HSIAO-YEN	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
CHEN, HSIAO-YEN	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
Lee, Kuan-Chen	Taiwan	No. 12-2, Lane 11, Sec. 1, Hangjhou S. Rd., Jhongjheng District, Taipei City 100, Taiwan, R.O.C.	director of	C-Star Holdings, Inc.	Samoa		20-SEP-2007		Active
Lee, Kuan-Chen	Taiwan	No. 12-2, Lane 11, Sec. 1, Hangjhou S. Rd., Jhongjheng District, Taipei City 100, Taiwan, R.O.C.	shareholder of	Neo Asia Holdings Group Ltd.	Samoa		27-MAR-2007		Active
CHEN Xiang	China	P.O. Box: 4705 No.25 Chaoyangmenbei Dajie, Dongcheng District Beijing 100010 P.R.C.	director of	Horizon Technical Service Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2007		Active
CHEN Xiang	China	P.O. Box: 4705 No.25 Chaoyangmenbei Dajie, Dongcheng District Beijing 100010 P.R.C.	director of	Mineral International Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2007		Active
GUO LI	United States	Suite 11F, 176 Broadway, New York New York, U.S.A. 10038	director of	Triumph Global Partners Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2008		Active
GUO LI	United States	Suite 11F, 176 Broadway, New York New York, U.S.A. 10038	shareholder of	NEW YORK PACIFIC CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2008		Active
CHEN CHIA-CHUN	Taiwan	No. 420, Beigang Rd Chiayi City 600, Taiwan R.O.C	secretary of	Chen Chia International Company Ltd	Samoa		24-OCT-2007		Struck / Defunct / Deregistered
Ventura Services Limited	Vanuatu	3rd Floor, Raffea House Lini Highway Port Vila Vanuatu	beneficial owner of	Scotsdale International Ltd	Not identified		03-DEC-1999		Struck / Defunct / Deregistered
Ventura Services Limited	Vanuatu	3rd Floor, Raffea House Lini Highway Port Vila Vanuatu	shareholder of	WORLD LINK DEVELOPMENT OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-2000		Active
Ventura Services Limited	Vanuatu	3rd Floor, Raffea House Lini Highway Port Vila Vanuatu	director of	Bright Investment Limited	Not identified		02-MAR-2000		Struck / Defunct / Deregistered
Ventura Services Limited	Vanuatu	3rd Floor, Raffea House Lini Highway Port Vila Vanuatu	director of	INFINITE HOLDINGS OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2001		Struck / Defunct / Deregistered
Ventura Services Limited	Vanuatu	3rd Floor, Raffea House Lini Highway Port Vila Vanuatu	director of	WORLD LINK DEVELOPMENT OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-2000		Active
Ventura Services Limited	Vanuatu	3rd Floor, Raffea House Lini Highway Port Vila Vanuatu	director of	Scotsdale International Ltd	Not identified		03-DEC-1999		Struck / Defunct / Deregistered
Ventura Services Limited	Vanuatu	3rd Floor, Raffea House Lini Highway Port Vila Vanuatu	director of	Lippo Asia Limited	Not identified		20-MAR-1997		Active
Ventura Services Limited	Vanuatu	3rd Floor, Raffea House Lini Highway Port Vila Vanuatu	director of	Korean Equity Investment Fund Ltd	Not identified		27-NOV-1996		Struck / Defunct / Deregistered
Ventura Services Limited	Vanuatu	3rd Floor, Raffea House Lini Highway Port Vila Vanuatu	director of	Golden Dragon Holdings Ltd	Not identified		16-AUG-1996		Active
Ventura Services Limited	Vanuatu	3rd Floor, Raffea House Lini Highway Port Vila Vanuatu	director of	Mercury Life Insurance Inc.	Not identified		23-SEP-1998		Struck / Defunct / Deregistered
Ventura Services Limited	Vanuatu	3rd Floor, Raffea House Lini Highway Port Vila Vanuatu	shareholder of	Bright Investment Limited	Not identified		02-MAR-2000		Struck / Defunct / Deregistered
Ventura Services Limited	Vanuatu	3rd Floor, Raffea House Lini Highway Port Vila Vanuatu	shareholder of	INFINITE HOLDINGS OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2001		Struck / Defunct / Deregistered
Ventura Services Limited	Vanuatu	3rd Floor, Raffea House Lini Highway Port Vila Vanuatu	shareholder of	Golden Dragon Holdings Ltd	Not identified		16-AUG-1996		Active
Ventura Services Limited	Vanuatu	3rd Floor, Raffea House Lini Highway Port Vila Vanuatu	shareholder of	Scotsdale International Ltd	Not identified		03-DEC-1999		Struck / Defunct / Deregistered
Hui-Tzu Hu	Taiwan	20/F, No. 88 An-Ho Road, Sec. 2 Taipei Taiwan, ROC	shareholder of	VENGLOBAL INTERNATIONAL FUND	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	10-APR-2000		Struck / Defunct / Deregistered
Media City International Limited	China	Beijing Li Di Property Development Company Limited Di Tan Park 100010 Beijing China 100010	register of director of	MEDIA CITY INTERNATIONAL LIMITED	British Virgin Islands;China	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Beijing Li Di Property Development Company Limited Di Tan Park 100010 Beijing China 100010	08-SEP-2006		Active
CHAN Clara	Hong Kong	16C, BLOCK 1,NO.1 BRAEMER HILL MANSIONS NOS. 15 BRAEMER HILL ROAD NORTH POINT HONG KONG	director of	ONSALES CONSULTANCY SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2006		Active
CHAN Clara	Hong Kong	16C, BLOCK 1,NO.1 BRAEMER HILL MANSIONS NOS. 15 BRAEMER HILL ROAD NORTH POINT HONG KONG	shareholder of	SHARP WORLD 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	30-MAR-2004		Active
CHAN Clara	Hong Kong	16C, BLOCK 1,NO.1 BRAEMER HILL MANSIONS NOS. 15 BRAEMER HILL ROAD NORTH POINT HONG KONG	director of	SHARP WORLD 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	30-MAR-2004		Active
Tang, Chun-Chin	Taiwan	4F, No. 7, Alley 10, Lane 308 Sec. 2, Jian Kuo S. Road Taipei 10662, Taiwan	director of	Greeneland Trading Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2002		Active
Tang, Chun-Chin	Taiwan	4F, No. 7, Alley 10, Lane 308 Sec. 2, Jian Kuo S. Road Taipei 10662, Taiwan	shareholder of	Greeneland Trading Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2002		Active
Chang, Yuan-Min	Taiwan	13F, No.67, Dunnan St., Da-an District, Taipei City 106, Taiwan, R.O.C.	shareholder of	EASY 288 CORPORATION	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-SEP-2006		Company liquidated
Neo Asia Holdings Group Ltd	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	Walter Melville Investment Corp.	Samoa		27-MAR-2007		Active
Neo Asia Holdings Group Ltd	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	J. Morrison Enterprises, Inc.	Samoa		27-MAR-2007		Active
Sonia Ramesh Gulabrai	Singapore	No.14, Seraya Lane Singapore 437281	shareholder of	BizCulture Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2006		Active
Sonia Ramesh Gulabrai	Singapore	No.14, Seraya Lane Singapore 437281	director of	BizCulture Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2006		Active
MANIFOLD RETURNS GROUP LIMITED (HK)	Hong Kong	26/F DAH SING FINANCIAL CENTRE 108 Gloucester Road WANCHAI H.K	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
Hung, Te-Kuei	Taiwan	3Fl., No. 69, Lane 296 Shinya Rd., Chianjen Chiu Kaohsiung, Taiwan 806 Republic of China	director of	JMTEK AUTOMATION (SAMOA) CO., LTD.	Samoa		02-AUG-2001		Active
YIP CHI CHONG	Hong Kong	Rm 18E, Shun On Mansion, Tai Koo Shing, Hong Kong	director of	FOREVER JADE INTERNATIONAL LIMITED	Samoa		01-JUL-2005		Active
YIP CHI CHONG	Hong Kong	Rm 18E, Shun On Mansion, Tai Koo Shing, Hong Kong	shareholder of	FOREVER JADE INTERNATIONAL LIMITED	Samoa		01-JUL-2005		Active
Shih, Hung-Kuei	Taiwan	12F., No. 95, Jiankang Road Sinying City Tainan County 730, 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
Liu, Chan-Hao	Taiwan	2F, No. 129 Section 3 Ming Chen East Road Taipei, Taiwan REPUBLIC OF CHINA	shareholder of	Symtron Technology (Cayman) Inc.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB PO Box 1159 GT Grand Cayman CAYMAN ISLANDS CAYMAN ISLANDS	15-JUN-2000		Active
ANG HUI TSUN	Canada	2555 WEST 14TH AVE, VANCOUVER, B.C. CANADA V6K 2W6	director of	CROSSROAD VENTURES GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-DEC-2003		Struck / Defunct / Deregistered
LIU Ming Hui	Hong Kong	32/F., China Online Centre, 333 Lockhart Road Wanchai, Hong Kong	director of	CHINA GAS ENERGY INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUN-2007		Active
LIU Ming Hui	Hong Kong	32/F., China Online Centre, 333 Lockhart Road Wanchai, Hong Kong	shareholder of	CHINA GAS ENERGY INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUN-2007		Active
LIU Ming Hui	Hong Kong	32/F., China Online Centre, 333 Lockhart Road Wanchai, Hong Kong	director of	China Natural Gas Development Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2002		Active
LIU Ming Hui	Hong Kong	32/F., China Online Centre, 333 Lockhart Road Wanchai, Hong Kong	director of	PROFIT CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2001		Active
John Paul Papanicolaou	Greece	81 Akti Miaouli 185 33 Piraeus Greece	director of	Christina GP Limited	Not identified		07-APR-2000		Active
Edy Suwarno	Indonesia	Plaza Lippo Building 11th Floor Jl. Jend. Sudirman Kav 25 Jakarta 12920 Indonesia	shareholder of	Emperor Investment Holdings Properties Limited	Singapore;British Virgin Islands	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	17-AUG-2007		Active
Edy Suwarno	Indonesia	Plaza Lippo Building 11th Floor Jl. Jend. Sudirman Kav 25 Jakarta 12920 Indonesia	beneficial owner of	Emperor Investment Holdings Properties Limited	Singapore;British Virgin Islands	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	17-AUG-2007		Active
Pentul Yoovidhya	United Kingdom	17 Copperfields Albert Road Caversham Height, Reading RG4 7PQ	shareholder of	NatureMax International Co. Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2007		Active
Pentul Yoovidhya	United Kingdom	17 Copperfields Albert Road Caversham Height, Reading RG4 7PQ	director of	NatureMax International Co. Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2007		Active
Tan Yee Seng	Malaysia	18-03 Tara 33 Jalan Ampang Hilir 55000 Kuala Lumpur Malaysia	beneficial owner of	AustraAsia Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2006		Active
Grand Wheel Holding Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	shareholder of	Top Image Holding Limited	Cayman Islands		05-JUN-2008		Active
Pong Shuk Yin	Hong Kong	FLAT E, 19TH FLOOR, PHASE 1, BLESSINGS GARDEN, 95 ROBINSON ROAD Mid-Levels Hong Kong	director of	DOUBLE FANTASY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-SEP-2007		Active
Wang, Yih-Shuian	Taiwan	8F., No. 6, Lane 557, Ming Shui Road, Taipei 104, Taiwan, R.O.C.	director of	Anfora Investment Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-NOV-2007		Active
Wang, Yih-Shuian	Taiwan	8F., No. 6, Lane 557, Ming Shui Road, Taipei 104, Taiwan, R.O.C.	shareholder of	Anfora Investment Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-NOV-2007		Active
Wang, Yih-Shuian	Taiwan	8F., No. 6, Lane 557, Ming Shui Road, Taipei 104, Taiwan, R.O.C.	shareholder of	Walls Capital Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2006		Active
Wang, Yih-Shuian	Taiwan	8F., No. 6, Lane 557, Ming Shui Road, Taipei 104, Taiwan, R.O.C.	director of	Walls Capital Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2006		Active
CHEN, CHENG-HSIUNG	Taiwan	NO. 38, Lane 512, Jungshiau Rd., Linkou Shiang, Taipei, Taiwan	secretary of	Daming Holding Limited	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	20-OCT-2008		Active
CHEN, CHENG-HSIUNG	Taiwan	NO. 38, Lane 512, Jungshiau Rd., Linkou Shiang, Taipei, Taiwan	director of	Daming Holding Limited	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	20-OCT-2008		Active
CHEN, CHENG-HSIUNG	Taiwan	NO. 38, Lane 512, Jungshiau Rd., Linkou Shiang, Taipei, Taiwan	shareholder of	Daming Holding Limited	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	20-OCT-2008		Active
Caroline	Indonesia	Pantai Mutiara Blok ZF No. 1, Jakarta Utara Indonesia.	shareholder of	Ubiquitous Capital Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2007		Active
Caroline	Indonesia	Pantai Mutiara Blok ZF No. 1, Jakarta Utara Indonesia.	director of	Ubiquitous Capital Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2007		Active
Caroline	Indonesia	Pantai Mutiara Blok ZF No. 1, Jakarta Utara Indonesia.	director of	Grid Consulting Limited	Indonesia;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Pantai Mutiara Blok ZF No. 1, Jakarta Utara Indonesia.	21-APR-2005		Struck / Defunct / Deregistered
Kang, Wen-Fu	Taiwan	9F, No.1-2, Nanking West Road Taipei, Taiwan, R.O.C.	shareholder of	Surewell Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2006		Active
Kang, Wen-Fu	Taiwan	9F, No.1-2, Nanking West Road Taipei, Taiwan, R.O.C.	director of	Surewell Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2006		Active
Ma, Chen-Fu	Taiwan	9F.-1, No. 556, Guangfu S. Rd., Sinyi District, Taipei City Taiwan R.O.C.	director of	U BEST INTERNATIONAL GROUP LTD.	Samoa		28-MAR-2006		Active
Ma, Chen-Fu	Taiwan	9F.-1, No. 556, Guangfu S. Rd., Sinyi District, Taipei City Taiwan R.O.C.	secretary of	U BEST INTERNATIONAL GROUP LTD.	Samoa		28-MAR-2006		Active
Ma, Chen-Fu	Taiwan	9F.-1, No. 556, Guangfu S. Rd., Sinyi District, Taipei City Taiwan R.O.C.	shareholder of	U BEST INTERNATIONAL GROUP LTD.	Samoa		28-MAR-2006		Active
Tamiko Jones	United Kingdom	Barclays Bank 15 Colmore Row Birmingham B3 2WN England, United Kingdom	investment advisor of	Interbell Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	07-DEC-2005		Active
Anvita Tantia	India	4 Sarat Chatterjee Avenue Kolkata- 700029 India	director of	Amalgamated Developments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2007		Active
LI WING FAT	Hong Kong	3/F., 184 Prince Edward Road Kowloon, Hong Kong	director of	WATER MASTER ENTERPRISE (BVI) GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2007		Not To Be Renewed / In Deregistration
Terence Patrick NEALE	United Kingdom	Churton House, Tunbridge Lane, Bramshott, Liphook, Hants, GU30 7RF U.K	intermediary of	Terence Patrick NEALE	Not identified
Terence Patrick NEALE	United Kingdom	Churton House, Tunbridge Lane, Bramshott, Liphook, Hants, GU30 7RF U.K	intermediary of	FIT TON LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2007		Active
Terence Patrick NEALE	United Kingdom	Churton House, Tunbridge Lane, Bramshott, Liphook, Hants, GU30 7RF U.K	director of	FIT TON LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2007		Active
Terence Patrick NEALE	United Kingdom	Churton House, Tunbridge Lane, Bramshott, Liphook, Hants, GU30 7RF U.K	shareholder of	FIT TON LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2007		Active
Stelux Holdings International Limited	Hong Kong	27 th FLOOR, STELUX HOUSE 698 PRINCE EDWARD ROAD EAST SAN PO KONG KOWLOON, HONG KONG	shareholder of	Stelux Holdings International Group (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2005		Active
Stelux Holdings International Limited	Hong Kong	27 th FLOOR, STELUX HOUSE 698 PRINCE EDWARD ROAD EAST SAN PO KONG KOWLOON, HONG KONG	shareholder of	MENGIWA INTERNATIONAL (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-1994		Active
Stelux Holdings International Limited	Hong Kong	27 th FLOOR, STELUX HOUSE 698 PRINCE EDWARD ROAD EAST SAN PO KONG KOWLOON, HONG KONG	shareholder of	STL INTERNATIONAL CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-1990		Active
WEN Maohua	Hong Kong	Flat E, 33/F, Block 1, Island Harbourview, 11 Hoi Fai Road, Mong Kok, Kowloon, Hong Kong	shareholder of	SHARP ACCESS INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2007		Active
WEN Maohua	Hong Kong	Flat E, 33/F, Block 1, Island Harbourview, 11 Hoi Fai Road, Mong Kok, Kowloon, Hong Kong	director of	SHARP ACCESS INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2007		Active
ALAN JACK PEARCEY	Malaysia	38 LORONG CHONG KHOON LIN 2, UKAY HEIGHTS, 68000 AMPANG SELANGOR D.E. MALAYSIA	director of	Tattersall Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-FEB-2005		Struck / Defunct / Deregistered
ALAN JACK PEARCEY	Malaysia	38 LORONG CHONG KHOON LIN 2, UKAY HEIGHTS, 68000 AMPANG SELANGOR D.E. MALAYSIA	shareholder of	Tattersall Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-FEB-2005		Struck / Defunct / Deregistered

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