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
ZHANG ZULUN	China	Room 802, No. 18 Lian Rong Yuan Bei Tang District Wuxi City, Jiangsu Province P.R. China	director of	Ibanet Ltd	British Virgin Islands;China	RM 501, NO. 26, LI ANG QING YUAN WUXI CITY, JIANG SU PROVINCE P.R. CHINA.	25-MAR-2008		Active
Pan, Chin-Fu	Taiwan	No. 446, Nan Shang Rd., Kueisan Hsiang, Taoyuan, Taiwan, R.O.C.	shareholder of	SEYAW TECHNOLOGY (SAMOA) INC.	Samoa		19-FEB-2004		Active
NEW ELEGANT CORPORATION LIMITED	Hong Kong	ROOMS 919-920, TOWER A, NEW MANDARIN PLAZA 14SCIENCE MUSEUM ROAD Tsimshatsui, Hong Kong	shareholder of	SMART FAIR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2006		Active
FANG, CHIN-YUN	Taiwan	No.12, Lane 24, Jiasing 2nd St., Jhongli City, Taoyuan County 320, Taiwan ROC	shareholder of	United Business International Co., Ltd.	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	28-JUL-2004		Active
FANG, CHIN-YUN	Taiwan	No.12, Lane 24, Jiasing 2nd St., Jhongli City, Taoyuan County 320, Taiwan ROC	director of	CHI CHAU INTERNATIONAL CO., LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	24-JUN-2004		Active
FANG, CHIN-YUN	Taiwan	No.12, Lane 24, Jiasing 2nd St., Jhongli City, Taoyuan County 320, Taiwan ROC	director of	TPT INTERNATIONAL CO., LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	24-JUN-2004		Active
Chern, Fenq-Ju	Taiwan	7F., No. 7, Songbo Street Shenkeng Township Taipei county 222, Taiwan REPUBLIC OF CHINA	shareholder of	M.J. Health Management International Holding Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-MAR-2007		Active
GONG HUA DONG	China	NO.203,, NO.9 DONG, WU SONG XIN CUN, TONG GUAN SHAN QU, TONG LING SHI AN HUI, CHINA	director of	TONG GUAN RESOURCES HOLDINGS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2006		Active
WANG XUE QIANG ???	China	No. 62, Building 13, Fa Tou Xi Li Er Qu Chao Yang District, Beijing, China	director of	DYNASTY International Investigations Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-2007		Active
WANG XUE QIANG ???	China	No. 62, Building 13, Fa Tou Xi Li Er Qu Chao Yang District, Beijing, China	shareholder of	DYNASTY International Investigations Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-2007		Active
Anjia.com Limited	Not identified	Fourth Floor, One Capital Place, P.O Box 847, Gran	shareholder of	BLUE WHALE SOFTWARE COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-1999		Struck / Defunct / Deregistered
FANGHAN INVESTMENT CORP.	Taiwan	4F., No.88, Sec. 1, Neihu Dist., Taipiei, Taiwan, R.O.C	shareholder of	WANROC CORP.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-JUL-2004		Active
Yaw Chun Soon	Malaysia	No. 48, Jalan Bu 1/13, Bandar Utama 47800 Petaling Jaya, Selangor Malaysia	director of	TA ANTARABANGSA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-1994		Active
Exco Services Limited	Malta	Suite 1, Level 2, TG Complex, Brewery Street, Mriehel, BKR 3000, Malta.	director of	Millmerran Investment Company V, Pte. Ltd.	Malaysia		19-JUN-1999		Active
Exco Services Limited	Malta	Suite 1, Level 2, TG Complex, Brewery Street, Mriehel, BKR 3000, Malta.	director of	Millmerran Investment Company VI, Pte. Ltd.	Malaysia		19-JUN-1999		Active
JUERGEN SCHREIBER	Netherlands	Victorialaan 9A AM 2242 Wassenaar The Netherlands	director of	D'Banyan International Ltd	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	23-MAR-2005		Active
JUERGEN SCHREIBER	Netherlands	Victorialaan 9A AM 2242 Wassenaar The Netherlands	shareholder of	D'Banyan International Ltd	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	23-MAR-2005		Active
JUERGEN SCHREIBER	Netherlands	Victorialaan 9A AM 2242 Wassenaar The Netherlands	shareholder of	SUPER TALENT INTERNATIONAL LIMITED	British Virgin Islands;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	17-AUG-2001		Active
JUERGEN SCHREIBER	Netherlands	Victorialaan 9A AM 2242 Wassenaar The Netherlands	director of	SUPER TALENT INTERNATIONAL LIMITED	British Virgin Islands;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	17-AUG-2001		Active
WONG SI WAI CHRISTOPHER	Singapore	29F FERNHILL ROAD SINGAPORE 259090	director of	FERNVEST (BVI) LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2005		Active
Sharman Selvarajah	Malaysia	24 Jalan Setiabakti 8, Damansara Heights, 50490 Kualla Lumpur, Malaysia	shareholder of	Tattonpark Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2006		Struck / Defunct / Deregistered
Sharman Selvarajah	Malaysia	24 Jalan Setiabakti 8, Damansara Heights, 50490 Kualla Lumpur, Malaysia	director of	Tattonpark Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2006		Struck / Defunct / Deregistered
HE HUI	China	NO. 30, SHUITA ROAD, XIJIE, CHENGGUAN ZHEN, XI XIAN, HE'NAN, CHINA	shareholder of	TIANYU PRINTER CONSUMABLE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2007		Active
HE HUI	China	NO. 30, SHUITA ROAD, XIJIE, CHENGGUAN ZHEN, XI XIAN, HE'NAN, CHINA	director of	TIANYU PRINTER CONSUMABLE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2007		Active
HSBC Trustee (Singapore) Limited	Singapore	21 Collyer Quay #16-01 HSBC Building Singapore 049320	shareholder of	MINOTAURO PTE LTD	Singapore		04-DEC-2007		Active
HSBC Trustee (Singapore) Limited	Singapore	21 Collyer Quay #16-01 HSBC Building Singapore 049320	shareholder of	Fukadacho Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-2000		Active
HSBC Trustee (Singapore) Limited	Singapore	21 Collyer Quay #16-01 HSBC Building Singapore 049320	shareholder of	Horagai Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2000		Active
Erika Finlayson	United States	Sherbourne, Massachusetts	beneficiary of	The Hearth Trust	Not identified		04-MAR-1993		Active
YOSHIDA KIKUICHI	Japan	750-11 YABATA, CHIGASAKI CITY KANAGAWA PERFECTURE JAPAN	secretary of	SYNTECH INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-2005		Struck / Defunct / Deregistered
Kwok Wai Chiu	Hong Kong	Rooms 1009-1012, 10th Floor, K Wah Centre, 191 Java Road, North Point, Hong Kong	director of	BRONZE AGE LIMITED	British Virgin Islands		04-MAR-1998		Transferred Out
NG Sau Mee	Hong Kong	Rooms 310-312 Shun Tak Centre 200 Connaught Road, C., Hong Kong	shareholder of	TREASURE IN DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2007		Struck / Defunct / Deregistered
NG Sau Mee	Hong Kong	Rooms 310-312 Shun Tak Centre 200 Connaught Road, C., Hong Kong	director of	TREASURE IN DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2007		Struck / Defunct / Deregistered
Mak Sun Keung	Hong Kong	1901 Camelia Court 3 Yu Tai Road Fanling , New Territories Hong Kong	shareholder of	SKYGROUP TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2002		Struck / Defunct / Deregistered
Mak Sun Keung	Hong Kong	1901 Camelia Court 3 Yu Tai Road Fanling , New Territories Hong Kong	director of	SKYGROUP TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2002		Struck / Defunct / Deregistered
CHEN, LUNG-SHENG	Taiwan	No. 21, Lane 74, Sec 3, Mingzhi Rd., Taishan Shiang, Taipei Country 243, Taiwan, R.O.C.	shareholder of	YEE TAI INDUSTRY LIMITED	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	04-FEB-2008		Active
KUMAR GHANSHAM SAWLANI	India	4 HILL GLADE SOCIETY 7A PALI ROAD BANDRA (W) MUMBAI 400 050 INDIA	shareholder of	Memphis Holdings Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2008		Active
KUMAR GHANSHAM SAWLANI	India	4 HILL GLADE SOCIETY 7A PALI ROAD BANDRA (W) MUMBAI 400 050 INDIA	director of	Memphis Holdings Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2008		Active
Lin Chiang Chun-Man	Taiwan	5F, No. 6, Lane 31, Sec 1, Nanjing E. Rd., Zhongshan District, Taipei City 104 Taiwan, R.O.C.	shareholder of	Global Investment & Holdings Co., Ltd.	Samoa		13-NOV-2007		Active
Lin Chiang Chun-Man	Taiwan	5F, No. 6, Lane 31, Sec 1, Nanjing E. Rd., Zhongshan District, Taipei City 104 Taiwan, R.O.C.	director of	Global Investment & Holdings Co., Ltd.	Samoa		13-NOV-2007		Active
YIN TING YU	China	No.191, Binhai Road (N) Laishan Yantai Shandong , China	director of	Shanghai Digu Trading Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2008		Active
YIN TING YU	China	No.191, Binhai Road (N) Laishan Yantai Shandong , China	shareholder of	Shanghai Digu Trading Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2008		Active
Ho Hong Lok, Paul	Hong Kong	Room 302, 3/F, Yue Shing Commercial Building, 15 Queen Victoria Street, Central District, Hong Kong	director of	Singapore Investment Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2005		Active
YAN MAOLIN	China	Room 1506, No. 260 Tian Lang Road Tian He Qu, Guangzhou City China	shareholder of	Euroasia Commercial Limited	Samoa		25-SEP-2008		Active
YAN MAOLIN	China	Room 1506, No. 260 Tian Lang Road Tian He Qu, Guangzhou City China	director of	Euroasia Commercial Limited	Samoa		25-SEP-2008		Active
Gaia Investment, Inc.	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	Mikado Pheasant Investment, Inc.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-MAR-2006		Active
GENIUS ALLY ENTERPRISES LTD.	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	CLARIWEALTH INVESTMENT LIMITED	Samoa		17-DEC-2007		Active
Liu, Ming-Hsuan	Taiwan	8F-3, No. 27, Lane 135, Fu-Hsing S. Rd., Sec. 1 Taipei, Taiwan, R.O.C.	shareholder of	Asia Pacific Investment Enterprise Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2005		Active
YAP Lai Sim	Malaysia	No. 27 SS3/76, University Garden 47300 Petaling Jaya, Selangor, Malaysia	director of	ASCENT EVER INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2007		Active
Ho Kam Hung	Hong Kong	Flat C, 6/F Block 2, Winner Court 18 Hospital Road Hong Kong	director of	SELF ENRICHMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-1998		Struck / Defunct / Deregistered
Ho Kam Hung	Hong Kong	Flat C, 6/F Block 2, Winner Court 18 Hospital Road Hong Kong	shareholder of	SELF ENRICHMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-1998		Struck / Defunct / Deregistered
LIN, PAO-HSIA	Taiwan	2F., No. 1, Lane 50, Sec. 3, Nangang Rd., Nangang District, Taipei City 115, Taiwan.	director of	PROFIT PACIFIC CO., LTD.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	14-JUN-2007		Active
LIN, PAO-HSIA	Taiwan	2F., No. 1, Lane 50, Sec. 3, Nangang Rd., Nangang District, Taipei City 115, Taiwan.	secretary of	PROFIT PACIFIC CO., LTD.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	14-JUN-2007		Active
LIN, PAO-HSIA	Taiwan	2F., No. 1, Lane 50, Sec. 3, Nangang Rd., Nangang District, Taipei City 115, Taiwan.	shareholder of	PROFIT PACIFIC CO., LTD.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	14-JUN-2007		Active
Wu, Jen Ming	Taiwan	No. 11-2, Lane 91, Sec.3 Sanmin Rd., Taichung City 404 Taiwan	shareholder of	GREAT PRIDE OFFSHORE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2004		Active
Infinitive Success Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	CREATION VIEW LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-NOV-1998		Struck / Defunct / Deregistered
GILROY WINATA	Singapore	15 ARDMORE PARK #23-01 SINGAPORE 259959	director of	Cornerstone Projects Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2007		Active
GILROY WINATA	Singapore	15 ARDMORE PARK #23-01 SINGAPORE 259959	shareholder of	Cornerstone Projects Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2007		Active
CHENG Sheng Ying ???	China	No. 62-3-601, Guang Zhunag Dong Li Chaoyang, Beijing, China	director of	ASIA FINANCIAL INVESTMENT HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-2006		Struck / Defunct / Deregistered
Teo Yeong Chuan	Singapore	Blk 103C Edgefields Plains #15-03 Singapore 823103	shareholder of	Equinox Equities Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-2002		Active
Teo Yeong Chuan	Singapore	Blk 103C Edgefields Plains #15-03 Singapore 823103	director of	Equinox Equities Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-2002		Active
Teo Yeong Chuan	Singapore	Blk 103C Edgefields Plains #15-03 Singapore 823103	director of	Torani Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAY-2002		Active
Teo Yeong Chuan	Singapore	Blk 103C Edgefields Plains #15-03 Singapore 823103	director of	A-STAR INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUL-2002		Struck / Defunct / Deregistered
Jessie Chu	Taiwan	2F, 199 Wo-Lung Street Taipei 106 Taiwan	director of	New Net Logic Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUN-2003		Struck / Defunct / Deregistered
Jessie Chu	Taiwan	2F, 199 Wo-Lung Street Taipei 106 Taiwan	shareholder of	New Net Logic Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUN-2003		Struck / Defunct / Deregistered
Bachrumsyah Hamzah	Indonesia	Jl. Kemang Utara VIII/45G JAKARTA SELATAN Indonesia	director of	Dragonline Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-AUG-2008		Active
Bachrumsyah Hamzah	Indonesia	Jl. Kemang Utara VIII/45G JAKARTA SELATAN Indonesia	shareholder of	Dragonline Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-AUG-2008		Active
WORLD TOWN LIMITED	Hong Kong	Room 209, 2/Floor, Wing Yue Building 60-64 Des Voeux Road West, Hong Kong	shareholder of	China Smart Media Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-DEC-2008		Active
WORLD TOWN LIMITED	Hong Kong	Room 209, 2/Floor, Wing Yue Building 60-64 Des Voeux Road West, Hong Kong	shareholder of	TOTAL MEDIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2002		Struck / Defunct / Deregistered
PHU XIAO-MIN	China	Room 1702, No. 37, Lane 1818, Changning Road Shanghai, China	shareholder of	HanQoo International Pty. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2007		Active
PHU XIAO-MIN	China	Room 1702, No. 37, Lane 1818, Changning Road Shanghai, China	director of	HanQoo International Pty. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2007		Active
HE Jiang Qiang	China	ZHONGXING TONGXUN BUILDING, GAOXIN KEJI NANLU, NANSHAN DISTRICT, SHENZHEN CHINA	shareholder of	U WAY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Active
Hsu-Ming Shiu	Taiwan	3F., No 72, Sec.1 Chengde Rd Datong District Taipei Cirty 103,	beneficiary of	The M.Y.H. Trust	Singapore;Cook Islands	3/F., BCI House Avarua Rarotonga Cook Islands;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	04-MAR-2008		Active
Hsu-Ming Shiu	Taiwan	3F., No 72, Sec.1 Chengde Rd Datong District Taipei Cirty 103,	beneficiary of	The M.Y.Y. Trust	Singapore;Cook Islands	3/F., BCI House Avarua Rarotonga Cook Islands;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	04-MAR-2008		Active
WANG, Wei-Da	New Zealand	66 Alexander Street Cockle Bay, Howick Auckland NEW ZEALAND	shareholder of	SOLAR STAR INTERNATIONAL LIMITED	Samoa		05-JAN-2006		Active
WANG, Wei-Da	New Zealand	66 Alexander Street Cockle Bay, Howick Auckland NEW ZEALAND	beneficial owner of	MEI TA INTERNATIONAL HOLDING COMPANY	Cayman Islands		11-JAN-2006		Active
WANG, Wei-Da	New Zealand	66 Alexander Street Cockle Bay, Howick Auckland NEW ZEALAND	director of	SOLAR STAR INTERNATIONAL LIMITED	Samoa		05-JAN-2006		Active
WANG, Wei-Da	New Zealand	66 Alexander Street Cockle Bay, Howick Auckland NEW ZEALAND	secretary of	SOLAR STAR INTERNATIONAL LIMITED	Samoa		05-JAN-2006		Active
WANG, Wei-Da	New Zealand	66 Alexander Street Cockle Bay, Howick Auckland NEW ZEALAND	shareholder of	MEI TA INTERNATIONAL HOLDING COMPANY	Cayman Islands		11-JAN-2006		Active
WANG, Wei-Da	New Zealand	66 Alexander Street Cockle Bay, Howick Auckland NEW ZEALAND	director of	MEI TA INTERNATIONAL HOLDING COMPANY	Cayman Islands		11-JAN-2006		Active
Patrice Emery	France	St-Martial de Viveyrols 24320, France	director of	U-Bond Inc.	Samoa		03-DEC-2007		Active
Yen, Chih-Ching	Taiwan	7F., No. 83, Guanghua N. St., Hsinchu, Taiwan R.O.C.	shareholder of	HUANGTAIJI INTERNATIONAL DEVELOPMENT (SAMOA) INC.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	20-OCT-2004		Struck / Defunct / Deregistered
Yen, Chih-Ching	Taiwan	7F., No. 83, Guanghua N. St., Hsinchu, Taiwan R.O.C.	director of	HUANGTAIJI INTERNATIONAL DEVELOPMENT (SAMOA) INC.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	20-OCT-2004		Struck / Defunct / Deregistered
Yen, Chih-Ching	Taiwan	7F., No. 83, Guanghua N. St., Hsinchu, Taiwan R.O.C.	secretary of	HUANGTAIJI INTERNATIONAL DEVELOPMENT (SAMOA) INC.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	20-OCT-2004		Struck / Defunct / Deregistered
Shing Ocean Holdings Corp	British Virgin Islands	CCP Financial Consultants Limited 2nd Floor, Ellen L. Skelton Building Fishers Lane, Road Town Tortola, British Virgin Islands	shareholder of	Sino Century Universal Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2008		Active
Suwanto Kamaruddin	Singapore	Katong Post Office, P.O. Box 063, Singapore 914303	shareholder of	Lavender Bloom Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2007		Active
Suwanto Kamaruddin	Singapore	Katong Post Office, P.O. Box 063, Singapore 914303	director of	Lavender Bloom Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2007		Active
DANH THI TRANG	Viet Nam	Huyen Kien Luong Sonha 515, Sa Ha Tien Vietnam	director of	De'Cove Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2005		Active
Michael Anthony , Choo	Taiwan	5F-3, NO.206, MING-SHENG IND, SINSING DISTRICT KAOHSIUNG R.O.C	director of	Regalia International Seafood Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-2003		Active
RIDWAN ZAINUDDIN	Indonesia	Hanglekir I/6 RT 004/006 Gunung, Jakarta Selatan Indonesia	director of	Great Power Holding Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2000		Active
RIDWAN ZAINUDDIN	Indonesia	Hanglekir I/6 RT 004/006 Gunung, Jakarta Selatan Indonesia	shareholder of	Great Power Holding Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2000		Active
Xiaorui Huang ???	China	Suite 802, No. 20, Lane 1313, Lijin Road Pudong New District, Shanghai City, China 200129	shareholder of	L.J International Group, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-OCT-2008		Active
Xiaorui Huang ???	China	Suite 802, No. 20, Lane 1313, Lijin Road Pudong New District, Shanghai City, China 200129	director of	L.J International Group, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-OCT-2008		Active
KARA DANIEL OSCAR	China	2605, BLDG. A, FUDE GARDEN, QINGPING ROAD SHENZHEN CITY GUANGDONG PROVINCE CHINA	shareholder of	TRIUMPH HERO DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2006		Struck / Defunct / Deregistered
KARA DANIEL OSCAR	China	2605, BLDG. A, FUDE GARDEN, QINGPING ROAD SHENZHEN CITY GUANGDONG PROVINCE CHINA	director of	TRIUMPH HERO DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2006		Struck / Defunct / Deregistered
VAFORM LIMITED	British Virgin Islands	the offices of Offshore Incorporations Limited, P.O. Box 957, Offshore Incorporations Centre Road Town, Tortola, British virgin Islands	shareholder of	KEY FAME INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2007		Active
Huang Wen Song	China	NO. 113 Qi Sheng Da Yuan, Bei Tai Ping Zhuang Hai Dian District Beijing CHINA	shareholder of	KING ALLIANCE CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2005		Struck / Defunct / Deregistered
Huang Wen Song	China	NO. 113 Qi Sheng Da Yuan, Bei Tai Ping Zhuang Hai Dian District Beijing CHINA	director of	KING ALLIANCE CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2005		Struck / Defunct / Deregistered
Pang Kwok Wah	Hong Kong	C/o Unit , 5/F., Yu Fung Commercial Centre 289 Hennessy Road, Wanchai, Hong Kong	shareholder of	CHINA COSMETICS IMPORT & EXPORT TRADING (HK) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2007		Active
Pang Kwok Wah	Hong Kong	C/o Unit , 5/F., Yu Fung Commercial Centre 289 Hennessy Road, Wanchai, Hong Kong	director of	CHINA COSMETICS IMPORT & EXPORT TRADING (HK) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2007		Active
Wayne A. Lee	United States	G2 Plaza Quinta San Juan Capistrono, CA 92675 U.S.A.	authorised person / signatory of	Melody M. Lee International Trust	Cook Islands		22-FEB-2007		Not To Be Renewed / In Deregistration

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