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
Yeni Rohaeni	Indonesia	Four Season Regent Residences J1 Setiabudi Tengah Spring Tower 11A Jakarta 12910 INDONESIA	director of	Yasuda Tsucho Limited	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box 30691 SMB Grand Cayman, Cayman Islands, BWI	26-JAN-2005		Active
Yeni Rohaeni	Indonesia	Four Season Regent Residences J1 Setiabudi Tengah Spring Tower 11A Jakarta 12910 INDONESIA	shareholder of	Yasuda Tsucho Limited	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box 30691 SMB Grand Cayman, Cayman Islands, BWI	26-JAN-2005		Active
LAMBA DAVINDER KAUR	Hong Kong	Rm 1008, Dina House, Ruttonjee Centre, 11 Duddell Street, Central, Hong Kong	secretary of	KEYWAY CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2007		Active
LAMBA DAVINDER KAUR	Hong Kong	Rm 1008, Dina House, Ruttonjee Centre, 11 Duddell Street, Central, Hong Kong	director of	KEYWAY CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2007		Active
LAMBA DAVINDER KAUR	Hong Kong	Rm 1008, Dina House, Ruttonjee Centre, 11 Duddell Street, Central, Hong Kong	shareholder of	KEYWAY CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2007		Active
YEH, CHENG-MING	Taiwan	9F, No. 99, Sec. 3 Nankang Road Taipei Taiwan, R.O.C.	shareholder of	Jovial Spring Group Limited	Samoa		08-JUL-2008		Active
YEH, CHENG-MING	Taiwan	9F, No. 99, Sec. 3 Nankang Road Taipei Taiwan, R.O.C.	director of	Jovial Spring Group Limited	Samoa		08-JUL-2008		Active
GAO PENG ??	China	No. 1503, Bldg 14, Xibahe Xili, Chaoyang Beijing, China	shareholder of	RICH SPREAD GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2008		Active
GAO PENG ??	China	No. 1503, Bldg 14, Xibahe Xili, Chaoyang Beijing, China	director of	RICH SPREAD GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2008		Active
GAO PENG ??	China	No. 1503, Bldg 14, Xibahe Xili, Chaoyang Beijing, China	shareholder of	INTERSE RISE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-2006		Active
GAO PENG ??	China	No. 1503, Bldg 14, Xibahe Xili, Chaoyang Beijing, China	director of	INTERSE RISE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-2006		Active
FU, FU-KUANG	Taiwan	No.368, Sinnong St. Yangmei Township, Taoyuan County 326, Taiwan ROC	shareholder of	ATOP Solutions, Inc.	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-DEC-2004		Active
JIANG ZHI MING	China	NO.10, HONG DA ZHONG LU, XI NING, XIN TANG ZHEN, ZENG CHENG SHI, GUANG DONG, CHINA	shareholder of	TALENT SOURCE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2006		Struck / Defunct / Deregistered
JIANG ZHI MING	China	NO.10, HONG DA ZHONG LU, XI NING, XIN TANG ZHEN, ZENG CHENG SHI, GUANG DONG, CHINA	director of	TALENT SOURCE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2006		Struck / Defunct / Deregistered
JIANG ZHI MING	China	NO.10, HONG DA ZHONG LU, XI NING, XIN TANG ZHEN, ZENG CHENG SHI, GUANG DONG, CHINA	director of	AMPLE LAND GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2006		Struck / Defunct / Deregistered
JIANG ZHI MING	China	NO.10, HONG DA ZHONG LU, XI NING, XIN TANG ZHEN, ZENG CHENG SHI, GUANG DONG, CHINA	shareholder of	AMPLE LAND GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2006		Struck / Defunct / Deregistered
FU, CHING-YUAN	Taiwan	5F., No. 10, Alley 5, Lane 508, Jhongjheng Rd., Sinjhuang City, Taipei County 242, Taiwan, R.O.C.	director of	Mega Bio Holding Corp.	Samoa		15-FEB-2007		Active
FU, CHING-YUAN	Taiwan	5F., No. 10, Alley 5, Lane 508, Jhongjheng Rd., Sinjhuang City, Taipei County 242, Taiwan, R.O.C.	secretary of	Mega Bio Holding Corp.	Samoa		15-FEB-2007		Active
FU, CHING-YUAN	Taiwan	5F., No. 10, Alley 5, Lane 508, Jhongjheng Rd., Sinjhuang City, Taipei County 242, Taiwan, R.O.C.	shareholder of	Mega Bio Holding Corp.	Samoa		15-FEB-2007		Active
LI JING	China	6-1-903, DONGRUNFENGJING, NANSHILIJU CHAOYANG DISTRICT, BEIJING, 100016. CHINA.	shareholder of	Wisdom International Holdings Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-2005		Active
LI JING	China	6-1-903, DONGRUNFENGJING, NANSHILIJU CHAOYANG DISTRICT, BEIJING, 100016. CHINA.	director of	Wisdom International Holdings Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-2005		Active
LI JING	China	6-1-903, DONGRUNFENGJING, NANSHILIJU CHAOYANG DISTRICT, BEIJING, 100016. CHINA.	shareholder of	Asia Pacific Financial Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2005		Struck / Defunct / Deregistered
LI JING	China	6-1-903, DONGRUNFENGJING, NANSHILIJU CHAOYANG DISTRICT, BEIJING, 100016. CHINA.	director of	Asia Pacific Financial Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2005		Struck / Defunct / Deregistered
LI JING	China	6-1-903, DONGRUNFENGJING, NANSHILIJU CHAOYANG DISTRICT, BEIJING, 100016. CHINA.	director of	FOREVER PROFIT (ASIA) HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2005		Struck / Defunct / Deregistered
LI JING	China	6-1-903, DONGRUNFENGJING, NANSHILIJU CHAOYANG DISTRICT, BEIJING, 100016. CHINA.	shareholder of	FOREVER PROFIT (ASIA) HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2005		Struck / Defunct / Deregistered
WANG, Tzu-Yun	Taiwan	4F.-1, No. 306, Jingping Road Jhonghe City Taipei County 235, Taiwan REPUBLIC OF CHINA	shareholder of	Gourmet Master Co. Ltd.	Cayman Islands;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	26-SEP-2008		Active
CHENG, Shun-Huo	Taiwan	4F., No. 284 Pao Ching Road Tao Yuan City Taiwan R.O.C.	shareholder of	CROWN SMART INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2004		Struck / Defunct / Deregistered
CHENG, Shun-Huo	Taiwan	4F., No. 284 Pao Ching Road Tao Yuan City Taiwan R.O.C.	shareholder of	BEST SOURCE 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	06-AUG-2004		Struck / Defunct / Deregistered
CHENG, Shun-Huo	Taiwan	4F., No. 284 Pao Ching Road Tao Yuan City Taiwan R.O.C.	director of	BEST SOURCE 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	06-AUG-2004		Struck / Defunct / Deregistered
GAO Peiye	China	Room 104, No.9, Lihua Cun Honggui Road Shenzhen, Guangdong REPUBLIC OF CHINA	shareholder of	STRAIGHT KEY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2006		Active
GAO Peiye	China	Room 104, No.9, Lihua Cun Honggui Road Shenzhen, Guangdong REPUBLIC OF CHINA	director of	STRAIGHT KEY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2006		Active
GAO Peiye	China	Room 104, No.9, Lihua Cun Honggui Road Shenzhen, Guangdong REPUBLIC OF CHINA	director of	EXPANSION INTERNATIONAL HOLDINGS LTD.	Cayman Islands		29-JUN-2006		Active
Hu-Shih CHING	Taiwan	No. 77 Chang An West Road Taiwan REPUBLIC OF CHINA	director of	Hifood Co., Ltd	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-APR-2002		Active
Hsieh's Family International Investment (BVI) Co.,	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	TW INTERNATIONAL HOLDING (BVI) CO., 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	10-FEB-2000		Active
CAI KE HAO	China	QIANGMENG ZHUANG, ZHUANG XIANG PEXIAN, JIANGSU CHINA	director of	HAI QI STEEL INTERNATIONAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2006		Active
CAI KE HAO	China	QIANGMENG ZHUANG, ZHUANG XIANG PEXIAN, JIANGSU CHINA	shareholder of	HAI QI STEEL INTERNATIONAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2006		Active
CHIANG, CHUNG-I	Taiwan	NO. 128-13, 11F, Sec. 2, Fu-Dan Rd., Ping-Cheng, Tao-Yuan, Taiwan, R.O.C.	director of	DOLLAR GROWTH INTERNATIONAL LIMITED	Samoa		23-JUL-2007		Active
CHIANG, CHUNG-I	Taiwan	NO. 128-13, 11F, Sec. 2, Fu-Dan Rd., Ping-Cheng, Tao-Yuan, Taiwan, R.O.C.	shareholder of	DOLLAR GROWTH INTERNATIONAL LIMITED	Samoa		23-JUL-2007		Active
CHEN LI-FEI	Taiwan	153-23B TUNGHAI ROAD TAICHUNG TAIWAN	director of	STIX GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2001		Active
Yan Li Feng	China	Rm 203, Unit 4, No. 12-3 , Zhong Qi Da Lu Sa Er Tu Qu, Da Qing Shi Hei Long Jiang CHINA	shareholder of	Longjinfeng International Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2006		Struck / Defunct / Deregistered
Big Winners Inc.	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	assistant secretary of	MASS FORTUNE HOLDING LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-JAN-2005		Active
Big Winners Inc.	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	director of	DRAGON MIND GROUP LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	20-JAN-2005		Struck / Defunct / Deregistered
Big Winners Inc.	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	director of	TOP MASCOT INC.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-JAN-2005		Struck / Defunct / Deregistered
Big Winners Inc.	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	director of	FULL RICH FINANCE LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	20-JAN-2005		Active
Jacqueline Dong	Hong Kong	9/F., Block F, 3 Robinson Road Mid-Levels Hong Kong	shareholder of	Richwin Investment Holdings Limited	Samoa		27-FEB-2003		Active
Jacqueline Dong	Hong Kong	9/F., Block F, 3 Robinson Road Mid-Levels Hong Kong	director of	Richwin Investment Holdings Limited	Samoa		27-FEB-2003		Active
XU Li Min ???	United States	707 Continental Circle, #628, Mountain View CA94040, U.S.A.	director of	HuiYee Technology Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2007		Active
XU Li Min ???	United States	707 Continental Circle, #628, Mountain View CA94040, U.S.A.	shareholder of	HuiYee Technology Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2007		Active
Sivabalan Batumalay	Malaysia	34 Jalan Mutiara Barat 5 Taman Mutiara Barat 56000 Kuala Lumpur Malaysia	shareholder of	Venture Link International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2009		Active
Sivabalan Batumalay	Malaysia	34 Jalan Mutiara Barat 5 Taman Mutiara Barat 56000 Kuala Lumpur Malaysia	director of	Venture Link International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2009		Active
SHENG BO ??	China	Room 501, No. 11, Lane 155 Baocheng Road, Minhang, Shanghai, China	director of	DOUBLE FIRST GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2007		Active
SHENG BO ??	China	Room 501, No. 11, Lane 155 Baocheng Road, Minhang, Shanghai, China	shareholder of	DOUBLE FIRST GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2007		Active
Michael Kwok	Hong Kong	21 Floor, Office Tower Convention Plaza 1 Harbour Road, Wanchai HONG KONG	alternate director of	NEW QU ENERGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1999		Active
BYWATER Stephen	United Kingdom	FLAT 13 ADMIRAL COURT ADMIRAL SQUARE, CHELSEA HARBOUR LONDON SW10 0UU England	shareholder of	LOGIC SYSTEM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2007		Active
BYWATER Stephen	United Kingdom	FLAT 13 ADMIRAL COURT ADMIRAL SQUARE, CHELSEA HARBOUR LONDON SW10 0UU England	director of	LOGIC SYSTEM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2007		Active
Hu, Chien-Fong	Taiwan	10th Fl., No. 2 Tin Liao 3rd Street Pali, Taipei Hsien Taiwan, R.O.C	shareholder of	FKM INDUSTRIAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-2003		Active
LIN Wen	China	Rm 501, Bldg 22, Jingzhe Lane, Zhenjiang City, Jiangsu Province, China	director of	SMARTLINK ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2002		Active
LIN Wen	China	Rm 501, Bldg 22, Jingzhe Lane, Zhenjiang City, Jiangsu Province, China	shareholder of	SMARTLINK ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2002		Active
Thomas Milner Lane	China	SUIT 615, GARDEN HOTEL JINTAI BUILDING 58 MAO MING SOUTH ROAD SHANGHAI 200020 CHINA	director of	WestPoint Home Asia Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-2005		Active
Winarnie Tedjawisastra Sasmito	Singapore	34 Ridley Park Singapore 248498	director of	Camomile Offshore Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2002		Active
Winarnie Tedjawisastra Sasmito	Singapore	34 Ridley Park Singapore 248498	shareholder of	Camomile Offshore Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2002		Active
CHANG, CHAO-WEN	Taiwan	2F, NO.109 Huang Hsing Road San Min District Kaohsiung City Taiwan R.O.C.	intermediary of	CHANG, CHAO-WEN	Not identified
CHANG, CHAO-WEN	Taiwan	2F, NO.109 Huang Hsing Road San Min District Kaohsiung City Taiwan R.O.C.	intermediary of	TRILLION BONUS Limited	Samoa		02-APR-2007		Struck / Defunct / Deregistered
CHANG, CHAO-WEN	Taiwan	2F, NO.109 Huang Hsing Road San Min District Kaohsiung City Taiwan R.O.C.	director of	TRILLION BONUS Limited	Samoa		02-APR-2007		Struck / Defunct / Deregistered
CHANG, CHAO-WEN	Taiwan	2F, NO.109 Huang Hsing Road San Min District Kaohsiung City Taiwan R.O.C.	shareholder of	TRILLION BONUS Limited	Samoa		02-APR-2007		Struck / Defunct / Deregistered
Alex Kuo	Taiwan	1 Li Hsin Road VI, Science-Based Industrial Park Hsinchu, Taiwan	director of	TOP BAND INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2007		Active
UMTC HOLDINGS LIMITED	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	UniGreat 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	08-JUL-2008		Active
UMTC HOLDINGS LIMITED	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	UniSmart Holding Limited	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	08-JUL-2008		Active
UMTC HOLDINGS LIMITED	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	UniStrong Holding Limited	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	08-JUL-2008		Active
Ernesto Delos Santos	Philippines	#19A Winston Street East Fairview Quezon City Philippines	director of	Precision Properties Inc.	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;510 Thomson Road #14-03 SLF Building Singapore 298135	05-JAN-2005		Struck / Defunct / Deregistered
Ernesto Delos Santos	Philippines	#19A Winston Street East Fairview Quezon City Philippines	shareholder of	Precision Properties Inc.	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;510 Thomson Road #14-03 SLF Building Singapore 298135	05-JAN-2005		Struck / Defunct / Deregistered
LAU Hing Nam	Hong Kong	Roon 602-3 Bonham Trade Centre, 50 Bonham Strand East, Sheung Wan, Hong Kong	shareholder of	MACAU WINNING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-2007		Active
LAU Hing Nam	Hong Kong	Roon 602-3 Bonham Trade Centre, 50 Bonham Strand East, Sheung Wan, Hong Kong	director of	MACAU WINNING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-2007		Active
WU, CHWAN-CHIA	Taiwan	8F, NO. 2, ALLEY 61, LANE 116, LEQUN 2ND ROAD, TAIPEI, TAIWAN, R.O.C.	director of	GRANDEX INTERNATIONAL CORPORATION	Samoa		11-APR-2006		Active
WU, CHWAN-CHIA	Taiwan	8F, NO. 2, ALLEY 61, LANE 116, LEQUN 2ND ROAD, TAIPEI, TAIWAN, R.O.C.	director of	Circle Pioneer Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2005		Active
WU, CHWAN-CHIA	Taiwan	8F, NO. 2, ALLEY 61, LANE 116, LEQUN 2ND ROAD, TAIPEI, TAIWAN, R.O.C.	shareholder of	Circle Pioneer Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2005		Active
Corporate Direction Limited	British Virgin Islands	P O Box 146 Wickhams Cay Road Town Tortola, British Virgin Island	director of	HARVARD LTD	Cook Islands;Singapore	6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038985	11-JUN-2003		Active
Corporate Direction Limited	British Virgin Islands	P O Box 146 Wickhams Cay Road Town Tortola, British Virgin Island	director of	Valtourne Limited	Guernsey	PO Box 44 Admiral Park St Peter Port, Guernsey GY1 3BG CHANNEL ISLANDS	17-JUN-1998		Active
Jonathan W. Smith	Myanmar	c./o NORTH ANDAMAN RESOURCES LTD ROOM 805 LA PYAT WUN PLAZA NO.37, ALAN PHAYA RD., DAGON TOWNSHIP YANGON MYANMAR	shareholder of	Siam Canadian (China) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-1997		Active
Tsai, Tsung-Huang	Taiwan	360, An Hsin Road, Yen Chau Kaohsiung Hsien Taiwan R.O.C. Allotment	shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
WONG, Kai Chi Kenneth	Hong Kong	TOPFORM BRASSIERE MFG. CO.,LTD. ROOM 1813, 18/F., TOWER 1, GRAND CENTURY PLACE 193 PRINCE EDWARD ROAD WEST, MONGKOK KOWLOON, HONG KONG	shareholder of	MAXHERO CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2007		Active
WONG, Kai Chi Kenneth	Hong Kong	TOPFORM BRASSIERE MFG. CO.,LTD. ROOM 1813, 18/F., TOWER 1, GRAND CENTURY PLACE 193 PRINCE EDWARD ROAD WEST, MONGKOK KOWLOON, HONG KONG	director of	MAXHERO CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2007		Active
Shaw Yat Bun	Singapore	c/o 10 Collyer Quay #23-01 Ocean Building Singapore 049315	shareholder of	Private Business Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2006		Struck / Defunct / Deregistered
Shaw Yat Bun	Singapore	c/o 10 Collyer Quay #23-01 Ocean Building Singapore 049315	shareholder of	Big Ambition Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2006		Struck / Defunct / Deregistered
Shaw Yat Bun	Singapore	c/o 10 Collyer Quay #23-01 Ocean Building Singapore 049315	shareholder of	Investments Boost Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2006		Struck / Defunct / Deregistered
Shaw Yat Bun	Singapore	c/o 10 Collyer Quay #23-01 Ocean Building Singapore 049315	shareholder of	Insquare International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2006		Struck / Defunct / Deregistered
Shaw Yat Bun	Singapore	c/o 10 Collyer Quay #23-01 Ocean Building Singapore 049315	shareholder of	Golden Acquisition Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2006		Struck / Defunct / Deregistered
Hwang, Ming-Yu	Taiwan	3F-2, No. 38, Lane 48, Sec. 3, Nanjing E. Rd., Jhingshan District, Taipei City 104, Taiwan, R.O.C.	shareholder of	Crystal Finance Holdings Ltd	Seychelles		02-OCT-2007		Active
Yang Jing	China	Shenzhen Sand River Golf Club Members Apartment, Room A-03	director of	FRANCE LANZICOM INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2006		Struck / Defunct / Deregistered
Yang Jing	China	Shenzhen Sand River Golf Club Members Apartment, Room A-03	director of	AMERICA MEIBALLINE INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2006		Struck / Defunct / Deregistered
Yang Jing	China	Shenzhen Sand River Golf Club Members Apartment, Room A-03	shareholder of	AMERICA MEIBALLINE INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2006		Struck / Defunct / Deregistered
Yang Jing	China	Shenzhen Sand River Golf Club Members Apartment, Room A-03	shareholder of	FRANCE LANZICOM INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2006		Struck / Defunct / Deregistered
Yang Jing	China	Shenzhen Sand River Golf Club Members Apartment, Room A-03	shareholder of	INFINITY SUCCESS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2001		Active
Yang Jing	China	Shenzhen Sand River Golf Club Members Apartment, Room A-03	director of	INFINITY SUCCESS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2001		Active
Yang Jing	China	Shenzhen Sand River Golf Club Members Apartment, Room A-03	director of	FAMOUS CAPITAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2001		Active
Shih, Hsuan-Yang	Taiwan	8F, No. 7, Lane 72, Yung Lee Road Yung Ho City, Taipei, Taiwan	director of	MEGA HONOUR GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2008		Active
Shih, Hsuan-Yang	Taiwan	8F, No. 7, Lane 72, Yung Lee Road Yung Ho City, Taipei, Taiwan	shareholder of	MEGA HONOUR GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2008		Active
CHEN, KAO-MING	Taiwan	No. 8, Lane 70, Tien-Ming Road Kaohsiung City Taiwan, R.O.C.	shareholder of	Wealth Stream Investment Ltd	British Virgin Islands;Taiwan	No. 19, Alley 6, Je-Ho 2nd Street Kaohsiung City Taiwan, R.O.C.	11-JAN-2008		Active
WU, CHENG-CHANG	Taiwan	2F., No.6, Lane 24, Cijhih St., Shulin City, Taipei County 238, Taiwan	secretary of	SINO STAR INVESTMENT LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	03-JAN-2007		Active
WU, CHENG-CHANG	Taiwan	2F., No.6, Lane 24, Cijhih St., Shulin City, Taipei County 238, Taiwan	director of	SINO STAR INVESTMENT LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	03-JAN-2007		Active

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