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
Wayne A. Lee	United States	G2 Plaza Quinta San Juan Capistrono, CA 92675 U.S.A.	beneficiary of	Wayne A. Lee International Trust	Cook Islands		04-DEC-2006		Active
Wayne A. Lee	United States	G2 Plaza Quinta San Juan Capistrono, CA 92675 U.S.A.	trust settlor of	Wayne A. Lee International Trust	Cook Islands		04-DEC-2006		Active
Lin, Wei-Kun	Taiwan	7F,-2, No. 232-2, Sec. 4 Meichuan W. Rd., North District, Taichung City 404, Taiwan, R.O.C.	shareholder of	HOSHIZORA INTERNATIONAL CO., LTD.	Samoa		14-JAN-2008		Active
SUHANGKAT LAKMUDIN	Indonesia	No. 14, DR. Latumeten Jakarta 11330 Indonesia	shareholder of	Hodsburgh Finance Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2002		Active
SUHANGKAT LAKMUDIN	Indonesia	No. 14, DR. Latumeten Jakarta 11330 Indonesia	director of	Marsfield Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2003		Struck / Defunct / Deregistered
Huang, Chuang Fang-Jung	Taiwan	9th Floor, No. 98, Chubg Shiao East Road, Sec. 2 Taipei, Taiwan Republic Of China	director of	NEW WAVE ENTERPRISE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-2000		Active
Huang, Chuang Fang-Jung	Taiwan	9th Floor, No. 98, Chubg Shiao East Road, Sec. 2 Taipei, Taiwan Republic Of China	director of	NEW WIDE INTERNATIONAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-2000		Active
Huang, Chuang Fang-Jung	Taiwan	9th Floor, No. 98, Chubg Shiao East Road, Sec. 2 Taipei, Taiwan Republic Of China	shareholder of	NEW WIDE INTERNATIONAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-2000		Active
Huang, Chuang Fang-Jung	Taiwan	9th Floor, No. 98, Chubg Shiao East Road, Sec. 2 Taipei, Taiwan Republic Of China	shareholder of	NEW WAVE ENTERPRISE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-2000		Active
Chan Yun Pui	Not identified		secretary of	SCHMIDT BIOMEDTECH ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-1996		Active
Chan Yun Pui	Not identified		director of	SCHMIDT PROPERTY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-1996		Struck / Defunct / Deregistered
Chan Yun Pui	Not identified		director of	SICD VIETNAM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAY-1996		Struck / Defunct / Deregistered
Chan Yun Pui	Not identified		director of	SCHMIDT MANIA PCB LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-1995		Company liquidated
Chan Yun Pui	Not identified		secretary of	SCHMIDT MANIA PCB LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-1995		Company liquidated
Chan Yun Pui	Not identified		secretary of	SCHMIDT MOTOR ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-1995		Struck / Defunct / Deregistered
Chan Yun Pui	Not identified		secretary of	SCHMIDT PROPERTY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-1996		Struck / Defunct / Deregistered
Chan Yun Pui	Not identified		secretary of	SICD VIETNAM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAY-1996		Struck / Defunct / Deregistered
Chan Yun Pui	Not identified		director of	SCHMIDT MOTOR ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-1995		Struck / Defunct / Deregistered
Yeung Kwok Leung, Eldon	Not identified		director of	ecMission Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-APR-2000		Active
Yeung Kwok Leung, Eldon	Not identified		shareholder of	ecMission Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-APR-2000		Active
Hsieh Chu Ling	Not identified		shareholder of	En Life Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-2007		Active
Hsieh Chu Ling	Not identified		director of	En Life Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-2007		Active
Yang Guo Feng	Not identified		director of	EASTSUN TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2000		Struck / Defunct / Deregistered
Yang Guo Feng	Not identified		shareholder of	EASTSUN TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2000		Struck / Defunct / Deregistered
Chan Wu Fung Tei	Hong Kong	Flat A, 22/F., Block 15, Laguna Verde, Hung Hom Kowloon, Hong Kong	shareholder of	EXCEL WEALTH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2003		Struck / Defunct / Deregistered
Yang, Po-Sheng	Taiwan	6F., No. 37, Alley 25, Lane 113 Sec. 3, Minsheng E. Rd., Taipei, Taiwan, Republic of China	shareholder of	Globalware International Limited	Samoa		04-OCT-2002		Active
Yang, Po-Sheng	Taiwan	6F., No. 37, Alley 25, Lane 113 Sec. 3, Minsheng E. Rd., Taipei, Taiwan, Republic of China	director of	Globalware International Limited	Samoa		04-OCT-2002		Active
Yang, Po-Sheng	Taiwan	6F., No. 37, Alley 25, Lane 113 Sec. 3, Minsheng E. Rd., Taipei, Taiwan, Republic of China	secretary of	Globalware International Limited	Samoa		04-OCT-2002		Active
XU Xiao Yuan	China	Rm 2011, Shen Yang Xin Ji Huo Ju Building No. 262 Jia, Shi Fu Da Lu Shen He District, Shen Yang Shi CHINA	shareholder of	ETERNAL SHINE TRADING LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-2006		Active
XU Xiao Yuan	China	Rm 2011, Shen Yang Xin Ji Huo Ju Building No. 262 Jia, Shi Fu Da Lu Shen He District, Shen Yang Shi CHINA	director of	ETERNAL SHINE TRADING LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-2006		Active
XU Xiao Yuan	China	Rm 2011, Shen Yang Xin Ji Huo Ju Building No. 262 Jia, Shi Fu Da Lu Shen He District, Shen Yang Shi CHINA	director of	IMATEC TECHNOLOGY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2006		Active
XU Xiao Yuan	China	Rm 2011, Shen Yang Xin Ji Huo Ju Building No. 262 Jia, Shi Fu Da Lu Shen He District, Shen Yang Shi CHINA	shareholder of	IMATEC TECHNOLOGY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2006		Active
XU Xiao Yuan	China	Rm 2011, Shen Yang Xin Ji Huo Ju Building No. 262 Jia, Shi Fu Da Lu Shen He District, Shen Yang Shi CHINA	shareholder of	EXCELLENT TOP INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Active
XU Xiao Yuan	China	Rm 2011, Shen Yang Xin Ji Huo Ju Building No. 262 Jia, Shi Fu Da Lu Shen He District, Shen Yang Shi CHINA	director of	EXCELLENT TOP INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Active
Wang, Tze-Yen	Taiwan	3F.-2, No. 8, Zhongtai E. Rd. North District Taichung City 404 Taiwan, R.O.C.	shareholder of	T&J Holding Group Ltd.	Seychelles		27-JUN-2008		Active
LIU JIAN JUN	China	ROOM 17, BUILDING 1, NO.8 FENG TAI ZHEN DONG DA JIE FENGTAI BEIJING,CHINA	shareholder of	IRTOUCH SYSTEM LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2006		Active
Per Reidar Haugen	Brazil	C/o Rua Alfa, 1033 42810-290 Camcari BA Brasil	director of	SATERI INTERNATIONAL CO. LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2001		Active
CHOU Chin Shien	Hong Kong	Room 3102 Cable TV Tower, 9 Hoi Sing Road Tsuen Wan, New Territories, Hong Kong	shareholder of	SING DARAY COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2009		Active
CHOU Chin Shien	Hong Kong	Room 3102 Cable TV Tower, 9 Hoi Sing Road Tsuen Wan, New Territories, Hong Kong	director of	SING DARAY COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2009		Active
CHOU Chin Shien	Hong Kong	Room 3102 Cable TV Tower, 9 Hoi Sing Road Tsuen Wan, New Territories, Hong Kong	director of	DYNAMICSOFT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2008		Active
CHOU Chin Shien	Hong Kong	Room 3102 Cable TV Tower, 9 Hoi Sing Road Tsuen Wan, New Territories, Hong Kong	shareholder of	DYNAMICSOFT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2008		Active
LIU, SU-CHENG	Taiwan	3, Li Shin Road 1, Science-Based Industrial Park, Hsinchu Taiwan.	director of	LUCKY JOY HOLDINGS LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	03-JAN-2007		Active
LIU, SU-CHENG	Taiwan	3, Li Shin Road 1, Science-Based Industrial Park, Hsinchu Taiwan.	secretary of	LUCKY JOY HOLDINGS LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	03-JAN-2007		Active
Zi-Wei CHENG	Not identified		beneficiary of	Oxford Trust	Cook Islands		22-OCT-2003		Active
Settlor's Child amd/or Issue	Not identified		beneficiary of	The Modern Trust	Not identified		07-JUN-1994		Struck / Defunct / Deregistered
HSIN-I LIN	Not identified		director of	HWA WEI HOLDINGS CORPORATION LTD.	Cayman Islands;British Virgin 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	26-MAY-1995		Active
LEUNG CHEUK LAM	Not identified		shareholder of	ENERGY CAPITAL PARTNERS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2006		Active
LEUNG CHEUK LAM	Not identified		director of	ENERGY CAPITAL PARTNERS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2006		Active
LIU, CHENG-HUA	Taiwan	No. 93, Lane 72, Kuang Hua, 2 St. Hsin Chu City 300 Taiwan, R.O.C.	shareholder of	Booming Investments Overseas Corporation	Samoa;Taiwan	No. 93, Lane 72, Kuang Hua, 2 St. Hsin Chu City 300 Taiwan, R.O.C.	23-NOV-2007		Struck / Defunct / Deregistered
LIU, CHENG-HUA	Taiwan	No. 93, Lane 72, Kuang Hua, 2 St. Hsin Chu City 300 Taiwan, R.O.C.	director of	Booming Investments Overseas Corporation	Samoa;Taiwan	No. 93, Lane 72, Kuang Hua, 2 St. Hsin Chu City 300 Taiwan, R.O.C.	23-NOV-2007		Struck / Defunct / Deregistered
SUN KAI WEN	China	Room 601, No.11, Lane 188, Fanghua Road Pudong Xinqu, Shanghai, China	shareholder of	Duchen Electronics Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2008		Active
SUN KAI WEN	China	Room 601, No.11, Lane 188, Fanghua Road Pudong Xinqu, Shanghai, China	director of	Duchen Electronics Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2008		Active
Anita Hu	Taiwan	No.42, Chang-Yi South 2 St, Tai Ping City Taichung Hsien Taiwan ROC	director of	KINGSTAR INTERNATIONAL LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-FEB-2004		Active
Anita Hu	Taiwan	No.42, Chang-Yi South 2 St, Tai Ping City Taichung Hsien Taiwan ROC	secretary of	KINGSTAR INTERNATIONAL LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-FEB-2004		Active
Anita Hu	Taiwan	No.42, Chang-Yi South 2 St, Tai Ping City Taichung Hsien Taiwan ROC	shareholder of	KINGSTAR INTERNATIONAL LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-FEB-2004		Active
Zhang Tai Yong	Singapore	63 Choa Chu Kang Loop #12-01 Northvale SINGAPORE 689 669	intermediary of	Zhang Tai Yong	Not identified
Zhang Tai Yong	Singapore	63 Choa Chu Kang Loop #12-01 Northvale SINGAPORE 689 669	intermediary of	RADTECH HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-1999		Struck / Defunct / Deregistered
Zhang Tai Yong	Singapore	63 Choa Chu Kang Loop #12-01 Northvale SINGAPORE 689 669	director of	RADTECH HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-1999		Struck / Defunct / Deregistered
Zhang Tai Yong	Singapore	63 Choa Chu Kang Loop #12-01 Northvale SINGAPORE 689 669	shareholder of	RADTECH HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-1999		Struck / Defunct / Deregistered
Tanaka Michio	Japan	1-18-1-803 Kameari Katusika-Ku Tokyo Japan	director of	PROVE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-1998		Active
CHU, HUANG-CHIEH	Taiwan	7F., No. 1-1, Lane 160, Sec. 1, Xinsheng S. Rd., Zhongzheng 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
YAN WEI JING	China	TEAM 1, LIMING WEI, DONGSHENG JIE NANCHA, YICHUN, HEILONGJIANG, CHINA	shareholder of	ARMY TECHNOLOGY (HK) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAY-2007		Active
YAN WEI JING	China	TEAM 1, LIMING WEI, DONGSHENG JIE NANCHA, YICHUN, HEILONGJIANG, CHINA	director of	ARMY TECHNOLOGY (HK) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAY-2007		Active
Johnny Garfield WONG	United States	16400 Pacific Coast Highway Suite 212, Huntington Beach CA-92649, USA	shareholder of	P&J Manufacturing Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2008		Active
Johnny Garfield WONG	United States	16400 Pacific Coast Highway Suite 212, Huntington Beach CA-92649, USA	director of	P&J Manufacturing Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2008		Active
Jean-Paul Gilbert Delisle	Hong Kong	Flat 5-C, Four Winds 4 Mount Davis Road Pokfulam Hong Kong	director of	Veri-Doc International 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	29-APR-2004		Not To Be Renewed / In Deregistration
Jean-Paul Gilbert Delisle	Hong Kong	Flat 5-C, Four Winds 4 Mount Davis Road Pokfulam Hong Kong	shareholder of	Veri-Doc International 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	29-APR-2004		Not To Be Renewed / In Deregistration
Drs Dewa Weraspati Wangi	Not identified		shareholder of	CROYDON ENTERPRISES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN REDACTED	03-DEC-1992		Struck / Defunct / Deregistered
CORP.BIZ LTD.	Not identified		director of	WHITE WATER WORLDWIDE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2005		Struck / Defunct / Deregistered
Cheng Li	Taiwan	11F, NO. 333 Keelung Rd., Sec. 1 Taipei 110, Taiwan R.O.C.	director of	FU LOK WORLDWIDE LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	28-FEB-2006		Struck / Defunct / Deregistered
CHEN, CHIA-HSUN	Taiwan	3F., No. 309, Dadun 14th St., Nanrun District, Taichung City 40861, Taiwan, R.O.C	shareholder of	Bright Eco Materials Co., Ltd.	Samoa		18-OCT-2007		Active
CHEN, CHIA-HSUN	Taiwan	3F., No. 309, Dadun 14th St., Nanrun District, Taichung City 40861, Taiwan, R.O.C	director of	Bright Eco Materials Co., Ltd.	Samoa		18-OCT-2007		Active
TSENG, CHING-FONG	Taiwan	No. 11, Alley 25, Lane 294, Sec. 4 Chenggong Rd., Neihu District, Taiepi city 114, Taiwan	director of	CHINA BOND INTERNATIONAL LTD.	Samoa		01-AUG-2008		Active
TSENG, CHING-FONG	Taiwan	No. 11, Alley 25, Lane 294, Sec. 4 Chenggong Rd., Neihu District, Taiepi city 114, Taiwan	shareholder of	CHINA BOND INTERNATIONAL LTD.	Samoa		01-AUG-2008		Active
Leong Hoy Kum	Malaysia	Wisma Mah Sing, Penthouse Suite 1 163 Jalan Sungai Besi,57100 Kuala Lumpur Malaysia	director of	BIG GLORY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Active
Leong Hoy Kum	Malaysia	Wisma Mah Sing, Penthouse Suite 1 163 Jalan Sungai Besi,57100 Kuala Lumpur Malaysia	shareholder of	BIG GLORY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Active
Chen, Sin-Pei	Taiwan	3F., No. 202-12, Section 2 Sanmin Road, Banciao City Taipei County 220, 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
LIU YAN PING ???	China	No. 900, Yan' An Xi Road, Changning Shanghai, China	director of	RUX RESOURCES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2009		Active
LIU YAN PING ???	China	No. 900, Yan' An Xi Road, Changning Shanghai, China	shareholder of	RUX RESOURCES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2009		Active
CHOU, CHIA-HUI	Taiwan	9F., No. 6-1, Gueiyang St., Taishan Township, Taipei County 243, Taiwan, R.O.C	shareholder of	KGD INVESTMENT LIMITED	Samoa		29-APR-2008		Active
Ji Xin	Not identified		director of	DRAGON-TECH INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2005		Active
Ji Xin	Not identified		shareholder of	DRAGON-TECH INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2005		Active
Ji Xin	Not identified		director of	Medmate Group Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JAN-2005		Active
Ji Xin	Not identified		shareholder of	Medmate Group Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JAN-2005		Active
ZHANG MIN (??)	Not identified		shareholder of	SHAOXING KERRY PRINTING&DYEING CO. LTD	British Virgin Islands		30-JUN-2009		Active
ZHANG MIN (??)	Not identified		director of	SHAOXING KERRY PRINTING&DYEING CO. LTD	British Virgin Islands		30-JUN-2009		Active
ZHANG MIN (??)	Not identified		director of	MICHAEL LEALAND HK LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2009		Active
ZHANG MIN (??)	Not identified		shareholder of	MICHAEL LEALAND HK LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2009		Active
Peter James Dykes	Australia	6 The Greenway, Duffys Forest New South Wales 2084 Australia	beneficial owner of	Glamour Universal Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUL-2008		Active
SUN XIANG DONG	China	ROOM 1704, SHU MA LING YI PLAZA NO. 12 BING, GUANG HUA LU CHAOYANG, BEIJING CHINA	shareholder of	MOBILE SEARCH INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-APR-2006		Struck / Defunct / Deregistered
SUN XIANG DONG	China	ROOM 1704, SHU MA LING YI PLAZA NO. 12 BING, GUANG HUA LU CHAOYANG, BEIJING CHINA	director of	MOBILE SEARCH INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-APR-2006		Struck / Defunct / Deregistered
Chen, Guan-Rong	Taiwan	1F., No. 19, Alley 22, Lane 106 Baojian Road, Jhonghe City Taipei County 235, Taiwan REPUBLIC OF CHINA	shareholder of	HANNSPREE INC.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JAN-2006		Active
Huang, Jen-Te	Taiwan	No.33, Ho-Cheng Rd., Pa-Te City, Tao Yuan Hsien, Taiwan ROC	director of	D-Flex Interconnect Company Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-FEB-2004		Active
Huang, Jen-Te	Taiwan	No.33, Ho-Cheng Rd., Pa-Te City, Tao Yuan Hsien, Taiwan ROC	shareholder of	D-Flex Interconnect Company Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-FEB-2004		Active
Huang, Jen-Te	Taiwan	No.33, Ho-Cheng Rd., Pa-Te City, Tao Yuan Hsien, Taiwan ROC	director of	FINANCIAL SUPREME INVESTMENTSLIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2000		Active
LUO Sheng ??	China	Room 101, 79#, Lane 600, Yingkou Road Yangpu District, Shanghai, China	director of	GLOBAL STEEL HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2008		Active
LUO Sheng ??	China	Room 101, 79#, Lane 600, Yingkou Road Yangpu District, Shanghai, China	shareholder of	GLOBAL STEEL HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2008		Active
Xu Hong Fei	China	RM.1396, NO.303, LONG KOU XI LU, TIAN HE QU, GUANG ZHOU SHI, CHINA	director of	DRAGON FORTUNE INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2006		Struck / Defunct / Deregistered
Xu Hong Fei	China	RM.1396, NO.303, LONG KOU XI LU, TIAN HE QU, GUANG ZHOU SHI, CHINA	shareholder of	DRAGON FORTUNE INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2006		Struck / Defunct / Deregistered
HONG Wei	China	No. 826, Lane 1288, Xinsong Road Shanghai City, China	director of	HIGH WELL ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2007		Active

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