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
Lee, Lee-Shen	Taiwan	3F., No. 13, Lane 249, Fuyuan St., Songshan District, Taipei City 105, Taiwan (R.O.C.)	director of	Laser Computer (China) Limited	Malaysia		12-DEC-2001		Active
Hung Wen-Long	Taiwan	No. 162, Wu Nan Road, Wuci Township, Taichung Country, Taiwan, R.O.C.	director of	J&DA CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-2007		Active
Hung Wen-Long	Taiwan	No. 162, Wu Nan Road, Wuci Township, Taichung Country, Taiwan, R.O.C.	shareholder of	J&DA CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-2007		Active
Hung Wen-Long	Taiwan	No. 162, Wu Nan Road, Wuci Township, Taichung Country, Taiwan, R.O.C.	director of	BARNETT GROUP CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2007		Active
Hung Wen-Long	Taiwan	No. 162, Wu Nan Road, Wuci Township, Taichung Country, Taiwan, R.O.C.	director of	LSP PRODUCTS CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2007		Active
Hung Wen-Long	Taiwan	No. 162, Wu Nan Road, Wuci Township, Taichung Country, Taiwan, R.O.C.	director of	DANCO INTERNATIONAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2007		Active
Hung Wen-Long	Taiwan	No. 162, Wu Nan Road, Wuci Township, Taichung Country, Taiwan, R.O.C.	director of	WATERTITE PRODUCTS CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2007		Active
Hing Hoi Shim	Hong Kong	c/- TrustNet (Hong Kong) Limited Unit 1204A, 12/F Peregrine Tower, Lippo 89 Queensway, Admiralty Hong Kong	director of	Sun Cupid International (Holdings) Ltd	Not identified		08-JUN-1992		Struck / Defunct / Deregistered
Shieh, Rung-Kun	Taiwan	No.3, Alley 27, Lane 120, Hsin-Tien 2nd St., Hsin-Tien, Jeng-The, Tainan, Taiwan R.O.C.	director of	TA CHEN (B.V.I.) Holdings LTD	Hong Kong;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-FEB-1997		Active
GOLDEN POTENTIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	BEST TREASURE CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2008		Active
GOLDEN POTENTIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	GRAND MILES DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2008		Active
GOLDEN POTENTIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	CLEARCONNECT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2008		Active
GOLDEN POTENTIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	JOYTEX CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2008		Active
GOLDEN POTENTIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	GIGAWISE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2008		Active
GOLDEN POTENTIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	MERIT HOPE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2008		Active
Ho Koon Lian Irene	Singapore	33 Bishan St 21 #08-01 Singapore 579801	shareholder of	pi Capital Partners Inc.	British Virgin Islands		26-FEB-2008		Transferred Out
Ho Koon Lian Irene	Singapore	33 Bishan St 21 #08-01 Singapore 579801	director of	pi Capital Partners Inc.	British Virgin Islands		26-FEB-2008		Transferred Out
Mehta Sheetal Kartik	United Kingdom	3 Solent Court, 1258 London Road Norbury London SW16 4QA, UNITED KINGDOM	shareholder of	LE MARCHE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2006		Active
Mehta Sheetal Kartik	United Kingdom	3 Solent Court, 1258 London Road Norbury London SW16 4QA, UNITED KINGDOM	director of	LE MARCHE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2006		Active
LEE Yun Kim	Hong Kong	4th Floor, Flat E, Kai Fat Building 204 Wing Lok Street, Hong Kong	director of	TYSK Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2007		Active
LEE Yun Kim	Hong Kong	4th Floor, Flat E, Kai Fat Building 204 Wing Lok Street, Hong Kong	shareholder of	TYSK Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2007		Active
Bernardo Fashions LLC	United States	15 East North Street Dover Delware 19901 U.S.A	shareholder of	BERNARDO FASHIONS (CHINA) LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JAN-2002		Struck / Defunct / Deregistered
Superflo Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Zellwager Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2007		Active
Lou, Show-Jean	Taiwan	8F.-1, No.302, Jhonghe Rd., Jhonghe City, Taipei County 235, Taiwan, R.O.C.	director of	GLOBALFIELD TECHNOLOGIES LIMITED	Samoa		04-APR-2006		Active
Jeffrey Iuwena	Indonesia	Jl. Sumbawa No. 6 Jakarta Pusat INDONESIA	shareholder of	Wirontono Bellwood Pan Asia, Ltd	Not identified		07-JUN-1990		Struck / Defunct / Deregistered
Chow Deborah May	Taiwan	2F., No. 8, Section 7, Chung Shan North Road, Taipei City 115, Taiwan, R.O.C.	shareholder of	Single Perfect Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2006		Not To Be Renewed / In Deregistration
Tsui Hua Su	Taiwan	14F., No. 54 Xing Yi Road Beitou District, Taipei 112 Taiwan ROC	director of	IMPERIAL BROTHERS HOLDINGS LIMITED	Samoa		12-JAN-2006		Active
Tsui Hua Su	Taiwan	14F., No. 54 Xing Yi Road Beitou District, Taipei 112 Taiwan ROC	shareholder of	IMPERIAL BROTHERS HOLDINGS LIMITED	Samoa		12-JAN-2006		Active
HIROHIKO KUBO	Japan	86 Ohama, Matsuyama-shi Ehime-Ken Japan	director of	Rangi Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2002		Active
ZHENG Ge Fang	China	No 988, Junmin Road, Pudong, Shanghai, China	director of	GRANT UNITED INVESTMENT COMPANY 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	16-MAR-2004		Active
ZHENG Ge Fang	China	No 988, Junmin Road, Pudong, Shanghai, China	director of	An-Tian Investment Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2004		Struck / Defunct / Deregistered
ZHENG Ge Fang	China	No 988, Junmin Road, Pudong, Shanghai, China	shareholder of	An-Tian Investment Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2004		Struck / Defunct / Deregistered
Chay Wai Lan	Malaysia	96, Jalan Desa Seputih 1 Taman Desa Seputih 58100 Kuala Lumpur Malaysia	director of	Hutchisons Energy Ltd	British Virgin Islands		21-DEC-1998		Transferred Out
PRO-TEAM COIL NAIL ENTERPRISE INC.	Taiwan	No.26, Sec.1, Hsien Tung Rd., Hsien His Hsiang, Changhua Hsien, Taiwan, R.O.C.	shareholder of	Team Work Enterprises Ltd.	Samoa		19-OCT-2006		Active
Lunardi Basuki & Sasongko Basuki & Basuki	Indonesia	Jl. Rajawali No. 53, Surabaya 60175 Jawa Timur Indonesia	shareholder of	ZENTO CAPITAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2007		Active
Lunardi Basuki & Sasongko Basuki & Basuki	Indonesia	Jl. Rajawali No. 53, Surabaya 60175 Jawa Timur Indonesia	beneficial owner of	ZENTO CAPITAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2007		Active
Liu, Teng-Ai	Taiwan	8F., No. 22, Lane 215, Jinmen Street 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
Peter Lee Man Yan	Hong Kong	9/F, 110 Macdonnell Road Hong Kong	director of	Lam Geotechnics Holdings (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-1998		Active
POO, TA-WEI	Taiwan	6F.-1, No. 12, Chang-an W. Rd., Jhongshan District, Taipei City 104 Taiwan R.O.C.	director of	Mega Trans International Investment Corp.	Samoa		01-MAR-2007		Struck / Defunct / Deregistered
POO, TA-WEI	Taiwan	6F.-1, No. 12, Chang-an W. Rd., Jhongshan District, Taipei City 104 Taiwan R.O.C.	secretary of	Mega Trans International Investment Corp.	Samoa		01-MAR-2007		Struck / Defunct / Deregistered
POO, TA-WEI	Taiwan	6F.-1, No. 12, Chang-an W. Rd., Jhongshan District, Taipei City 104 Taiwan R.O.C.	shareholder of	Mega Trans International Investment Corp.	Samoa		01-MAR-2007		Struck / Defunct / Deregistered
SASAKI NORIAKI	China	Unit 19E, SIIC Building, 18 Caoxi Road (N) Xujiahui, Shanghai , China	director of	Sunrise Capital Global Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2008		Active
SASAKI NORIAKI	China	Unit 19E, SIIC Building, 18 Caoxi Road (N) Xujiahui, Shanghai , China	shareholder of	Sunrise Capital Global Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2008		Active
International Holdings Corporation	Not identified	Aiwo Naurau Central Pacific	intermediary of	International Holdings Corporation	Not identified
International Holdings Corporation	Not identified	Aiwo Naurau Central Pacific	intermediary of	Leo Trust	British Virgin Islands;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	20-APR-1989		Active
International Holdings Corporation	Not identified	Aiwo Naurau Central Pacific	trust settlor of	Leo Trust	British Virgin Islands;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	20-APR-1989		Active
Compass Services limited	Cayman Islands	P.O. Box 513 G.T. British American Tower 3rd Floor, Dr. Roy's Drive George Town, Grand Cayman	director of	RIDEWELL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-1997		Active
Alan John Taylor	Cook Islands	C/- Portcullis TrustNet (CIS) Limited 3/F., BCI House Avarua, Rarotonga Cook Islands	secretary of	ITC Accounting Services Limited	Not identified		31-JUL-1991		Active
Alan John Taylor	Cook Islands	C/- Portcullis TrustNet (CIS) Limited 3/F., BCI House Avarua, Rarotonga Cook Islands	director of	Aladra Investments Limited	Not identified		17-DEC-1992		Struck / Defunct / Deregistered
Alan John Taylor	Cook Islands	C/- Portcullis TrustNet (CIS) Limited 3/F., BCI House Avarua, Rarotonga Cook Islands	director of	Trust Administrative Services Limited	Not identified		04-MAR-1997		Active
Alan John Taylor	Cook Islands	C/- Portcullis TrustNet (CIS) Limited 3/F., BCI House Avarua, Rarotonga Cook Islands	director of	Portcullis TrustNet (Global) Limited	Not identified		09-OCT-1997		Active
Alan John Taylor	Cook Islands	C/- Portcullis TrustNet (CIS) Limited 3/F., BCI House Avarua, Rarotonga Cook Islands	director of	OFFSHORE MARKETING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-1995		Active
Alan John Taylor	Cook Islands	C/- Portcullis TrustNet (CIS) Limited 3/F., BCI House Avarua, Rarotonga Cook Islands	secretary of	Portcullis TrustNet (Cook Islands) Limited	Not identified		29-APR-1987		Active
Alan John Taylor	Cook Islands	C/- Portcullis TrustNet (CIS) Limited 3/F., BCI House Avarua, Rarotonga Cook Islands	director of	Portcullis TrustNet (Cook Islands) Limited	Not identified		29-APR-1987		Active
Alan John Taylor	Cook Islands	C/- Portcullis TrustNet (CIS) Limited 3/F., BCI House Avarua, Rarotonga Cook Islands	trust settlor of	Kadshem Trust	Not identified		27-JUL-1999		Struck / Defunct / Deregistered
Alan John Taylor	Cook Islands	C/- Portcullis TrustNet (CIS) Limited 3/F., BCI House Avarua, Rarotonga Cook Islands	director of	Avon Insurance Limited	Not identified		17-MAY-1990		Not To Be Renewed / In Deregistration
Alan John Taylor	Cook Islands	C/- Portcullis TrustNet (CIS) Limited 3/F., BCI House Avarua, Rarotonga Cook Islands	treasurer of	Faymon Shipping Inc	Not identified		03-NOV-1997		Struck / Defunct / Deregistered
Alan John Taylor	Cook Islands	C/- Portcullis TrustNet (CIS) Limited 3/F., BCI House Avarua, Rarotonga Cook Islands	secretary of	Faymon Shipping Inc	Not identified		03-NOV-1997		Struck / Defunct / Deregistered
Alan John Taylor	Cook Islands	C/- Portcullis TrustNet (CIS) Limited 3/F., BCI House Avarua, Rarotonga Cook Islands	treasurer of	International Shipping & Logistics Inc	Not identified		03-NOV-1997		Struck / Defunct / Deregistered
Alan John Taylor	Cook Islands	C/- Portcullis TrustNet (CIS) Limited 3/F., BCI House Avarua, Rarotonga Cook Islands	secretary of	International Shipping & Logistics Inc	Not identified		03-NOV-1997		Struck / Defunct / Deregistered
Alan John Taylor	Cook Islands	C/- Portcullis TrustNet (CIS) Limited 3/F., BCI House Avarua, Rarotonga Cook Islands	president of	International Shipping & Logistics Inc	Not identified		03-NOV-1997		Struck / Defunct / Deregistered
Alan John Taylor	Cook Islands	C/- Portcullis TrustNet (CIS) Limited 3/F., BCI House Avarua, Rarotonga Cook Islands	president of	Faymon Shipping Inc	Not identified		03-NOV-1997		Struck / Defunct / Deregistered
Alan John Taylor	Cook Islands	C/- Portcullis TrustNet (CIS) Limited 3/F., BCI House Avarua, Rarotonga Cook Islands	director of	International Investment Consultants Limited	Not identified		04-FEB-1991		Struck / Defunct / Deregistered
Alan John Taylor	Cook Islands	C/- Portcullis TrustNet (CIS) Limited 3/F., BCI House Avarua, Rarotonga Cook Islands	director of	Bank of Asia-Pacific Limited	Not identified		22-APR-1994		In Liquidation
Alan John Taylor	Cook Islands	C/- Portcullis TrustNet (CIS) Limited 3/F., BCI House Avarua, Rarotonga Cook Islands	director of	Moon Light Investments Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-1997		Active
Alan John Taylor	Cook Islands	C/- Portcullis TrustNet (CIS) Limited 3/F., BCI House Avarua, Rarotonga Cook Islands	director of	Moon Light Investments Group Ltd	Not identified		03-AUG-1997		Struck / Defunct / Deregistered
Alan John Taylor	Cook Islands	C/- Portcullis TrustNet (CIS) Limited 3/F., BCI House Avarua, Rarotonga Cook Islands	shareholder of	OFFSHORE MARKETING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-1995		Active
Alan John Taylor	Cook Islands	C/- Portcullis TrustNet (CIS) Limited 3/F., BCI House Avarua, Rarotonga Cook Islands	shareholder of	Millenia Financial Services Limited	Not identified		01-APR-1997		Struck / Defunct / Deregistered
Alan John Taylor	Cook Islands	C/- Portcullis TrustNet (CIS) Limited 3/F., BCI House Avarua, Rarotonga Cook Islands	authorised person / signatory of	Portcullis TrustNet (Samoa) Limited	Samoa		11-JUL-1997		Active
Alan John Taylor	Cook Islands	C/- Portcullis TrustNet (CIS) Limited 3/F., BCI House Avarua, Rarotonga Cook Islands	authorised person / signatory of	Sectra (Samoa) Limited	Samoa		11-JUL-1997		Active
Alan John Taylor	Cook Islands	C/- Portcullis TrustNet (CIS) Limited 3/F., BCI House Avarua, Rarotonga Cook Islands	authorised person / signatory of	Dectra (Samoa) Limited	Samoa		11-JUL-1997		Active
Alan John Taylor	Cook Islands	C/- Portcullis TrustNet (CIS) Limited 3/F., BCI House Avarua, Rarotonga Cook Islands	authorised person / signatory of	Ritz Investments Limited	Not identified		01-FEB-1994		Struck / Defunct / Deregistered
Alan John Taylor	Cook Islands	C/- Portcullis TrustNet (CIS) Limited 3/F., BCI House Avarua, Rarotonga Cook Islands	authorised person / signatory of	Croft Investment Limited	Not identified		02-FEB-1994		Struck / Defunct / Deregistered
Alan John Taylor	Cook Islands	C/- Portcullis TrustNet (CIS) Limited 3/F., BCI House Avarua, Rarotonga Cook Islands	authorised person / signatory of	Sampler LLC	Samoa		24-DEC-1998		Struck / Defunct / Deregistered
Alan John Taylor	Cook Islands	C/- Portcullis TrustNet (CIS) Limited 3/F., BCI House Avarua, Rarotonga Cook Islands	authorised person / signatory of	Conqueror Holdings Limited	Not identified		01-AUG-1994		Struck / Defunct / Deregistered
SINO ALLIANCE WORLDWIDE LIMITED	British Virgin Islands	Omc Chambers, P.O.Box 3152, Road Town,Tortola, British Virgin Islands.	director of	CHEER TALENT TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2008		Active
SINO ALLIANCE WORLDWIDE LIMITED	British Virgin Islands	Omc Chambers, P.O.Box 3152, Road Town,Tortola, British Virgin Islands.	director of	Delter Business Institute Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2007		Active
SINO ALLIANCE WORLDWIDE LIMITED	British Virgin Islands	Omc Chambers, P.O.Box 3152, Road Town,Tortola, British Virgin Islands.	shareholder of	CHEER TALENT TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2008		Active
SINO ALLIANCE WORLDWIDE LIMITED	British Virgin Islands	Omc Chambers, P.O.Box 3152, Road Town,Tortola, British Virgin Islands.	shareholder of	Delter Business Institute Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2007		Active
HUANG WEI	China	Room 3202, No.1, Lane 269, Changning Road Jingan Shanghai China	shareholder of	Sopoxy Industry Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2008		Active
HUANG WEI	China	Room 3202, No.1, Lane 269, Changning Road Jingan Shanghai China	director of	Sopoxy Industry Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2008		Active
LEE CHIWI	Singapore	14 Gentle Drive Singapore 309217	director of	Goldstar International Limited	Malaysia		04-MAY-2007		Active
Wei Lu, Min-Hui	Taiwan	No. 9, Lane 142, Sec. 2, Bade Rd., Fengshan City, Kaohsiung County, Taiwan, R.O.C.	intermediary of	Sandstone Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2006		Active
Wei Lu, Min-Hui	Taiwan	No. 9, Lane 142, Sec. 2, Bade Rd., Fengshan City, Kaohsiung County, Taiwan, R.O.C.	intermediary of	Wei Lu, Min-Hui	Not identified
Wei Lu, Min-Hui	Taiwan	No. 9, Lane 142, Sec. 2, Bade Rd., Fengshan City, Kaohsiung County, Taiwan, R.O.C.	director of	Sandstone Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2006		Active
Wei Lu, Min-Hui	Taiwan	No. 9, Lane 142, Sec. 2, Bade Rd., Fengshan City, Kaohsiung County, Taiwan, R.O.C.	shareholder of	Sandstone Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2006		Active
Suzie Boley	United States	53 Friendship Lane Marshall, Michigan 49068	beneficiary of	Pinnah Trust	Not identified		23-DEC-1997		Struck / Defunct / Deregistered
YAO YONG NAN ???	China	No. 10, Yang Wu Li, Fenglin Cun, Dongqiao Zhen Fuyang, Zhejiang, China	shareholder of	YAO INTERNATIONAL GROUP CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-OCT-2008		Active
YAO YONG NAN ???	China	No. 10, Yang Wu Li, Fenglin Cun, Dongqiao Zhen Fuyang, Zhejiang, China	director of	YAO INTERNATIONAL GROUP CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-OCT-2008		Active
Sailesh Suresh Mirani Mohinani	Panama	Sterling Metro S.A. Calle 16 Sta Isabel Local 10 Colon Republic of Panama	shareholder of	Studley Park Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2006		Active
Sailesh Suresh Mirani Mohinani	Panama	Sterling Metro S.A. Calle 16 Sta Isabel Local 10 Colon Republic of Panama	director of	Studley Park Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2006		Active
Damsiruddin Siregar	Indonesia	PT Widya Global JI Haji Samali No.51 Kalibata Jakarta 12740 Indonesia	shareholder of	Esparis Assets Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2004		Company liquidated
Damsiruddin Siregar	Indonesia	PT Widya Global JI Haji Samali No.51 Kalibata Jakarta 12740 Indonesia	director of	Esparis Assets Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2004		Company liquidated
Damsiruddin Siregar	Indonesia	PT Widya Global JI Haji Samali No.51 Kalibata Jakarta 12740 Indonesia	director of	Influx Capital Ventures Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2004		Company liquidated
Manohar Samuel Durai	India	15 Milton Rd, 301 Milton Gardens Cooketown BANGALORE - 560084 India.	director of	CNETRIC SINGAPORE PTE. LTD	Singapore;India	43/1A Aishwarya Mansion, 2nd Level 9A Main Rd, Indiranagar 1st Stage, Bangalore - 560038 India	25-JUN-2009		Active
Fang, Kuan-Yu	Taiwan	9F., No. 38, Zhong-an St., Zhonghe City, Taipei County 235, Taiwan R.O.C.	shareholder of	Fano Technology Limited	Samoa		26-MAY-2006		Active
YANG Chih Cheng, Jacy	Hong Kong	Room 1303-05, 13/F Union Park Centre, 774-775 Nathan Road, Kowloon, Hong Kong	director of	STELLA INVESTMENTS OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2002		Active
YANG Chih Cheng, Jacy	Hong Kong	Room 1303-05, 13/F Union Park Centre, 774-775 Nathan Road, Kowloon, Hong Kong	director of	Chantilly Overseas Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2004		Active
YU TAO	China	Room 101, No.95, Lane 2288, South Hongmei Road Minghang, Shanghai , China	director of	ETERNITY OCEAN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2008		Active
YU TAO	China	Room 101, No.95, Lane 2288, South Hongmei Road Minghang, Shanghai , China	shareholder of	ETERNITY OCEAN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2008		Active

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