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
TIMOTHY PAUL MURPHY	Hong Kong	2K Hacienda #90 Repulse Bay Road Repulse Bay Hong Kong	shareholder of	Grapevine Assets Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Struck / Defunct / Deregistered
TIMOTHY PAUL MURPHY	Hong Kong	2K Hacienda #90 Repulse Bay Road Repulse Bay Hong Kong	director of	Grapevine Assets Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Struck / Defunct / Deregistered
Yen, Chih-Tsung	Taiwan	No.21, Min Sheng Lane, Tancheng Rd., Tancian Village, Dacheng Township, Changhua County 527, Taiwan ROC	director of	LOYAL INTERNATIONAL LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-JUN-2001		Transferred Out
Yen, Chih-Tsung	Taiwan	No.21, Min Sheng Lane, Tancheng Rd., Tancian Village, Dacheng Township, Changhua County 527, Taiwan ROC	director of	OFUNA INTERNATIONAL LIMITED ????????	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	24-SEP-2004		Transferred Out
CHEN Yuan-Hui	Taiwan	7F, #25 Kuan-Fu Road Chang-Hua City, Taiwan	shareholder of	FH Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2007		Active
CHEN Yuan-Hui	Taiwan	7F, #25 Kuan-Fu Road Chang-Hua City, Taiwan	director of	FH Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2007		Active
JESSE BRIGHT RIGGS PARKER, JR.	China	Rm 303, Building 27, No. 879, Zhong Jiang Road, Shanghai, China	director of	C9 Media Co., Ltd.	British Virgin Islands		06-FEB-2007		Transferred Out
Neoh Siew Lian	Singapore	Blk 282 Choa Chu Kang Ave 3 #09-418 Singapore 680282	shareholder of	Biomedical Venture Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2007		Struck / Defunct / Deregistered
Neoh Siew Lian	Singapore	Blk 282 Choa Chu Kang Ave 3 #09-418 Singapore 680282	director of	Biomedical Venture Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2007		Struck / Defunct / Deregistered
Armin Bangun Boenawan	Singapore	12 Cuscaden Walk #03-04 Four Seasons Park Singapore 249694	director of	Renowed Capital Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2006		Active
Mariyam Dawood	Pakistan	F-14 Dawood Colony Stadium Road Karachi Pakistan	director of	Golden Lake Ventures Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2004		Active
USHIDATE Tsutomu	China	Room A, 18/F., Feizhou Int'l Plaza, No 899, Lingling Road, Shanghai, China	director of	SECRET IDEA LIMITED	Samoa		08-DEC-2006		Active
USHIDATE Tsutomu	China	Room A, 18/F., Feizhou Int'l Plaza, No 899, Lingling Road, Shanghai, China	shareholder of	SECRET IDEA LIMITED	Samoa		08-DEC-2006		Active
CHEN, SZU-JUI	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
CHEN, SZU-JUI	Taiwan	No. 8, Lane 70, Tien-Ming Road Kaohsiung City Taiwan, R.O.C.	director 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
Ramon Eduardo Barros	Hong Kong	C/-Greenville Gardens, D2 2nd Floor, 14-17 Shui Fai Terrace Wanchai Hong Kong	director of	BarroMetrics Investments Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-2007		Active
Ramon Eduardo Barros	Hong Kong	C/-Greenville Gardens, D2 2nd Floor, 14-17 Shui Fai Terrace Wanchai Hong Kong	shareholder of	BarroMetrics Investments Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-2007		Active
Ramon Eduardo Barros	Hong Kong	C/-Greenville Gardens, D2 2nd Floor, 14-17 Shui Fai Terrace Wanchai Hong Kong	director of	LANDWORTH INVESTMENTS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2003		Active
Ramon Eduardo Barros	Hong Kong	C/-Greenville Gardens, D2 2nd Floor, 14-17 Shui Fai Terrace Wanchai Hong Kong	shareholder of	LANDWORTH INVESTMENTS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2003		Active
Ramon Eduardo Barros	Hong Kong	C/-Greenville Gardens, D2 2nd Floor, 14-17 Shui Fai Terrace Wanchai Hong Kong	director of	Ray Wave Investments Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JAN-2003		Active
Ramon Eduardo Barros	Hong Kong	C/-Greenville Gardens, D2 2nd Floor, 14-17 Shui Fai Terrace Wanchai Hong Kong	shareholder of	Ray Wave Investments Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JAN-2003		Active
Evason Bay Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Privilege Missions Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-2006		Active
Wang, Chin-Feng	Taiwan	No.4-1, Lane 61, Dahu Shanjhuang St,. Neihu District, Taipei City 114, Taiwan ROC	secretary of	BeanTech Technology Co., Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-MAR-2004		Active
John David Mathias JONSSON	Sweden	Knallevagen 12, 129 41 Hagersten Sweden	director of	ASIAN CONCEPT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2006		Active
John David Mathias JONSSON	Sweden	Knallevagen 12, 129 41 Hagersten Sweden	shareholder of	ASIAN CONCEPT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2006		Active
Global Financial Strategies Group, Inc.	Taiwan	#71, Min Sheng East Road Section 5 (2nd Floor) Taipei City, Taiwan REPUBLIC OF CHINA	shareholder of	GHIJIN GROUP CO., LTD.	Cayman Islands		30-MAY-2006		Active
Ahmed Ismail Hossain	Sri Lanka	House #10, Road #55 Gulshan, Dhaka 1212 Bangladesh Sri Lanka	director of	Multi-Trade Marketing Ltd	British Virgin Islands		03-JAN-2002		Struck / Defunct / Deregistered
WANG ZHUO ??	China	Rm 801, Clock 2-2-2, Da Cheng Nan Li, Feng Tai, Beijing, China	shareholder of	FERIERS INTERNATIONAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2007		Active
WANG ZHUO ??	China	Rm 801, Clock 2-2-2, Da Cheng Nan Li, Feng Tai, Beijing, China	director of	FERIERS INTERNATIONAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2007		Active
Chuan Chen, Po-Pei	Taiwan	7F-1, No. 312, Sec. 4 Ren-ai Rd., Da-an District Taipei City, Taiwan R.O.C.	shareholder of	SHINE ROAD GROUP LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-JAN-2003		Struck / Defunct / Deregistered
Lee Moo Hun	Hong Kong	Room 301, Chung Yng Building, 20 Connaught Road West, Hong Kong	shareholder of	A.I.F COMPANY GROUP LMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2001		Active
Lee Moo Hun	Hong Kong	Room 301, Chung Yng Building, 20 Connaught Road West, Hong Kong	director of	A.I.F COMPANY GROUP LMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2001		Active
Lee Moo Hun	Hong Kong	Room 301, Chung Yng Building, 20 Connaught Road West, Hong Kong	director of	WINLAND OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-1998		Not To Be Renewed / In Deregistration
Lee Moo Hun	Hong Kong	Room 301, Chung Yng Building, 20 Connaught Road West, Hong Kong	shareholder of	WINLAND OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-1998		Not To Be Renewed / In Deregistration
Orbis Investments Pty Ltd	Australia	50 Minkara Road Bayview New South Wales 2104	shareholder of	Pacific Investment Pty Limited	Not identified	Fax: (612) 9223 6463	05-JUL-2000		Active
Chun-Chong Lee	Taiwan	39-1 Po Kung Keng Shi Hu Tsuen San Yi Miao Li Hsien, Taiwan REPUBLIC OF CHINA	director of	ID Solutions, Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-JUL-2004		Active
Nafisa Yusuf Topiwala	Singapore	Apt Blk 336, Ubi Avenue 1 #10-827 Singapore 400336	director of	Aaval Investments Ltd	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o. 5 Coleman Street, #02-17 Excelsior Hotel & Shopping Centre Singapore 179805.	08-DEC-2005		Struck / Defunct / Deregistered
Nafisa Yusuf Topiwala	Singapore	Apt Blk 336, Ubi Avenue 1 #10-827 Singapore 400336	shareholder of	Aaval Investments Ltd	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o. 5 Coleman Street, #02-17 Excelsior Hotel & Shopping Centre Singapore 179805.	08-DEC-2005		Struck / Defunct / Deregistered
GUAN JIN SHENG	China	Rm 2205, Build.5, Yulan Graden, Caoxi Bei Road Xuhui District, Shanghai , China	director of	Goldenstone Assets Management Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2008		Active
GUAN JIN SHENG	China	Rm 2205, Build.5, Yulan Graden, Caoxi Bei Road Xuhui District, Shanghai , China	shareholder of	Goldenstone Assets Management Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2008		Active
TONG, CHIUNG-HSIUNG	Taiwan	6th FL., No. 147, Fu Hsing N. Rd., Taipei, Taiwan, R.O.C	director of	ASSOCIATION INTERNATIONAL LIMITED	Samoa		20-SEP-2005		Active
Chang Yun-Hui	Taiwan	No. 41, Alley 1, Lane 216 Sec. 3 Jhongsiao E. Rd Da-an District Taiwan, R.O.C	shareholder of	STATE TECH DEVELOPMENT GROUP LIMITED	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	30-OCT-2002		Struck / Defunct / Deregistered
Zhang, Shuhui	Hong Kong	Flat D, 9th Floor Foong Shan Mansion Taikoo Shing Hong Kong	director of	New Capital Investment Company Limited	Not identified		08-MAR-1993		Struck / Defunct / Deregistered
Japan Information Systems Co., Ltd	Japan	4th Floor, SVAX Hamamatsucho II Bldg. 1-016, Hamamatsucho 2-chome Minato-Ku, Tokyo Japan	shareholder of	ID Solutions, Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-JUL-2004		Active
RENE WING MING MANG	China	18F, Tower 1, Phase 3 Baishida Luo Hu District, Shen Zhen Guang Dong China	director of	BOUNTEOUS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-1997		Active
FAN LEE	China	Room 518, Yuanqu Building, No. 1000 Zhenchen Road, Chengshi Gongyequ Baoshan, Shanghai, China	director of	Surface Science Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAY-2007		Active
FAN LEE	China	Room 518, Yuanqu Building, No. 1000 Zhenchen Road, Chengshi Gongyequ Baoshan, Shanghai, China	shareholder of	Surface Science Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAY-2007		Active
Wang, Shu-Yi	Taiwan	2F, NO.20 SEC. 3, BADE ROAD TAIPEI CITY TAIWAN R.O.C	shareholder of	STARISE TECHNOLOGY LIMITED	Samoa		01-NOV-2006		Company liquidated
Wang, Shu-Yi	Taiwan	2F, NO.20 SEC. 3, BADE ROAD TAIPEI CITY TAIWAN R.O.C	director of	STARISE TECHNOLOGY LIMITED	Samoa		01-NOV-2006		Company liquidated
Wang, Shu-Yi	Taiwan	2F, NO.20 SEC. 3, BADE ROAD TAIPEI CITY TAIWAN R.O.C	shareholder of	Titan Garment Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-2006		Active
Wang, Shu-Yi	Taiwan	2F, NO.20 SEC. 3, BADE ROAD TAIPEI CITY TAIWAN R.O.C	director of	Titan Garment Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-2006		Active
Hsieh, Mei-Lan	Taiwan	14, 12th Lane, Ming-Hsiang 1st St., Hsin - Chu City, Taiwan, R.O.C.	director of	MemoSorb International Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2007		Active
Hsieh, Mei-Lan	Taiwan	14, 12th Lane, Ming-Hsiang 1st St., Hsin - Chu City, Taiwan, R.O.C.	shareholder of	MemoSorb International Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2007		Active
Chin Yeh, Chien Lung	Taiwan	6B, No. 341, Sec. 4 Jen-Ai Road Taipei Taiwan, R.O.C.	shareholder of	Bliss Holdings Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-SEP-2007		Active
Albany Associates Limited	British Virgin Islands	Trident Chambers, Wickhams Cay, P.O. Box 146 Road Town, Tortola, British Virgin Islands	secretary of	NICE OCEAN HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2005		Active
Wee Wen Shih	Singapore	57 Richards Avenue Singapore 546471	director of	EDMONTON INTERNATIONAL WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2006		Struck / Defunct / Deregistered
WANG EN LAI	China	No. 46, Xiaochang Kou, Xuanwu Beijing, China	shareholder of	CHANCE SMART HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2007		Active
WANG EN LAI	China	No. 46, Xiaochang Kou, Xuanwu Beijing, China	director of	CHANCE SMART HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2007		Active
Chen, Kuo-Chiang	Taiwan	28F., No. 27, Sec. 2, Jhongjheng E. Rd., Danshuei Township, Taipei County Taiwan R.O.C.	director of	JOY EXPRESS INVESTMENT LIMITED	Samoa		08-JUN-2004		Active
Chen, Kuo-Chiang	Taiwan	28F., No. 27, Sec. 2, Jhongjheng E. Rd., Danshuei Township, Taipei County Taiwan R.O.C.	shareholder of	JOY EXPRESS INVESTMENT LIMITED	Samoa		08-JUN-2004		Active
WAN QING	China	Room 805, Fenghuang Building No. 19, No. 1515, Gumei Road, Caohejing Kaifaqu Shanghai, China	director of	Shanghai Yousi Machinery & Facilities Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2008		Active
WAN QING	China	Room 805, Fenghuang Building No. 19, No. 1515, Gumei Road, Caohejing Kaifaqu Shanghai, China	shareholder of	Shanghai Yousi Machinery & Facilities Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2008		Active
Liang San Mou	Taiwan	No.65 Heng-Shan Street Chien- Chen Dist Kaohsiung Taiwan, R.O.C	director of	SHI-HO INVESTMENT 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	29-JUN-2001		Active
XIU WEI	China	10 BUILDING, LANE 366, PUCHENG ROAD, PUDONG DISTRICT, SHANGHAI, CHINA	shareholder of	EVER EAGLE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2007		Active
XIU WEI	China	10 BUILDING, LANE 366, PUCHENG ROAD, PUDONG DISTRICT, SHANGHAI, CHINA	director of	EVER EAGLE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2007		Active
Wu, Su-Mei	Taiwan	No. 23, Lane 3, Chi-Hsiang St., Hsin-Tien, Taipei, Taiwan, R.O.C.	intermediary of	Wu, Su-Mei	Not identified
Wu, Su-Mei	Taiwan	No. 23, Lane 3, Chi-Hsiang St., Hsin-Tien, Taipei, Taiwan, R.O.C.	intermediary of	QuintAssets Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2006		Active
Wu, Su-Mei	Taiwan	No. 23, Lane 3, Chi-Hsiang St., Hsin-Tien, Taipei, Taiwan, R.O.C.	director of	MANIGAIN INVESTMENT LIMITED	Samoa		23-APR-2007		Active
Wu, Su-Mei	Taiwan	No. 23, Lane 3, Chi-Hsiang St., Hsin-Tien, Taipei, Taiwan, R.O.C.	shareholder of	QuintAssets Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2006		Active
Wu, Su-Mei	Taiwan	No. 23, Lane 3, Chi-Hsiang St., Hsin-Tien, Taipei, Taiwan, R.O.C.	director of	QuintAssets Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2006		Active
Andreas Basil Schlegel	Germany	Johannesallee 10 Frankfurt, Main Germany	shareholder of	SUPERWORX CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2004		Active
Andreas Basil Schlegel	Germany	Johannesallee 10 Frankfurt, Main Germany	director of	SUPERWORX CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2004		Active
LIAO WONG, KAI-LOK	Taiwan	No. 435, Jong Jeng Rd., Shin Juang City, Taiwan, R.O.C	shareholder of	Chang Sheng Culture & Education Development Co., Ltd.	Samoa		12-MAR-2007		Active
BERLINA CHUACA LIE	Singapore	80 Kim Seng Road #31-08 Mirage Tower Singapore 239426	shareholder of	S C Evergreen Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2008		Active
LAURUS LIMITED	Seychelles	1st Floor, Suite #5, Dekk House De Zippora St. Providence Industrial Estate PO Box 456, Victoria MAHE, SEYCHELLES	shareholder of	Tradecon Limited	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	16-MAY-2008		Active
LAURUS LIMITED	Seychelles	1st Floor, Suite #5, Dekk House De Zippora St. Providence Industrial Estate PO Box 456, Victoria MAHE, SEYCHELLES	director of	Tradecon Limited	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	16-MAY-2008		Active
LEE Man Him, David	Taiwan	Room 2505, 25F., No. 333, Sec. 1, Keelung Road Sinyi District, Taipei City 110, Taiwan (R.O.C.)	director of	Synergy Financial Advisory Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-2007		Active
LEE Man Him, David	Taiwan	Room 2505, 25F., No. 333, Sec. 1, Keelung Road Sinyi District, Taipei City 110, Taiwan (R.O.C.)	shareholder of	Synergy Financial Advisory Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-2007		Active
Xu Xiaolin	Hong Kong	SUITE 3408, 34/F, TWO PACIFIC PLACE 88 QUEENSWAY, Hong Kong	director of	VOICE CHOSEN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-2006		Active
LUN Ying Leung	Hong Kong	30/F., Amiata Industrial Bldg., 58-64 Lei Muk Road N.T.	shareholder of	INSPIRE ENTERPRISE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2008		Active
LUN Ying Leung	Hong Kong	30/F., Amiata Industrial Bldg., 58-64 Lei Muk Road N.T.	director of	INSPIRE ENTERPRISE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2008		Active
Muhammad Salman Khan	Singapore	APT BLK 36 CHAI CHEE AVENUE #07-157 SINGAPORE 461036	shareholder of	Cultivate Success Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2007		Active
Chen, Chia-Huei	Malaysia	Unit No.9, Villa Mont Kiara No.16 Jalan Kiara 50480 Kuala Lumpur Malaysia	director of	Blooming Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2007		Active
Chen, Chia-Huei	Malaysia	Unit No.9, Villa Mont Kiara No.16 Jalan Kiara 50480 Kuala Lumpur Malaysia	shareholder of	Blooming Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2007		Active
Jiang Jin	Singapore	28 Canberra Drive #14-18, Yishun Emerald Singapore 768429	shareholder of	UNICO (INTERNATIONAL) GROUP CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2006		Active
Jiang Jin	Singapore	28 Canberra Drive #14-18, Yishun Emerald Singapore 768429	director of	UNICO (INTERNATIONAL) GROUP CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2006		Active
Jiang Jin	Singapore	28 Canberra Drive #14-18, Yishun Emerald Singapore 768429	director of	Rover Success Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2003		Active
HE ZHI LING	China	ROOM 608, BUILDING 57, TAOYUAN VILLAGE NANSHAN DISTRICT, SHENZHEN CHINA	director of	Hands Electronics Technology Co., Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2006		Struck / Defunct / Deregistered
HE ZHI LING	China	ROOM 608, BUILDING 57, TAOYUAN VILLAGE NANSHAN DISTRICT, SHENZHEN CHINA	shareholder of	Hands Electronics Technology Co., Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2006		Struck / Defunct / Deregistered
HAN PU	China	Huabei Electronic Power University No. 204 QING Nian Road, Bao Ding City Hebei, China	director of	EXCELLEN INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2005		Struck / Defunct / Deregistered
HAN PU	China	Huabei Electronic Power University No. 204 QING Nian Road, Bao Ding City Hebei, China	shareholder of	EXCELLEN INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2005		Struck / Defunct / Deregistered
CHEN LI	China	Nongda Jitisushe, No. 2 Yuan Yuanmingyuan Xilu, Haidian Qu Beijing, China	director of	SOUND GLORY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Active
CHEN LI	China	Nongda Jitisushe, No. 2 Yuan Yuanmingyuan Xilu, Haidian Qu Beijing, China	shareholder of	SOUND GLORY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Active
Jean Hugues Tricard	French Polynesia	PO Box 2433 Papeete, 98713 Tahiti French Polynesia	intermediary of	Vahine Piti Ltd	Cook Islands		21-AUG-2003		Active
Jean Hugues Tricard	French Polynesia	PO Box 2433 Papeete, 98713 Tahiti French Polynesia	intermediary of	MAGICLAY International Ltd	Cook Islands		27-NOV-2007		Struck / Defunct / Deregistered
Jean Hugues Tricard	French Polynesia	PO Box 2433 Papeete, 98713 Tahiti French Polynesia	intermediary of	Jehraf Limited	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	31-AUG-2006		Active
Jean Hugues Tricard	French Polynesia	PO Box 2433 Papeete, 98713 Tahiti French Polynesia	intermediary of	Starclay Limited	Cook Islands		19-JUL-2006		Active
Jean Hugues Tricard	French Polynesia	PO Box 2433 Papeete, 98713 Tahiti French Polynesia	intermediary of	Jean Hugues Tricard	Not identified
Jean Hugues Tricard	French Polynesia	PO Box 2433 Papeete, 98713 Tahiti French Polynesia	director of	MAGICLAY International Ltd	Cook Islands		27-NOV-2007		Struck / Defunct / Deregistered
Jean Hugues Tricard	French Polynesia	PO Box 2433 Papeete, 98713 Tahiti French Polynesia	beneficial owner of	MAGICLAY International Ltd	Cook Islands		27-NOV-2007		Struck / Defunct / Deregistered

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