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
Pei Xin Yu	China	Room 400, Yun Tong Xing Business Building, Court A Yong Ding Road Haidian District Beijiang, China	director of	WAY FOOK OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-NOV-1996		Struck / Defunct / Deregistered
Pei Xin Yu	China	Room 400, Yun Tong Xing Business Building, Court A Yong Ding Road Haidian District Beijiang, China	director of	HONG WING FOUNDATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-NOV-1996		Struck / Defunct / Deregistered
Pei Xin Yu	China	Room 400, Yun Tong Xing Business Building, Court A Yong Ding Road Haidian District Beijiang, China	director of	CLEAR SKY INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-1996		Struck / Defunct / Deregistered
Pei Xin Yu	China	Room 400, Yun Tong Xing Business Building, Court A Yong Ding Road Haidian District Beijiang, China	director of	BRIGHT SCOPE FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-NOV-1996		Struck / Defunct / Deregistered
Pei Xin Yu	China	Room 400, Yun Tong Xing Business Building, Court A Yong Ding Road Haidian District Beijiang, China	director of	EASYIELD SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-1996		Struck / Defunct / Deregistered
Pei Xin Yu	China	Room 400, Yun Tong Xing Business Building, Court A Yong Ding Road Haidian District Beijiang, China	director of	MAIN FRAME HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-1996		Struck / Defunct / Deregistered
Pei Xin Yu	China	Room 400, Yun Tong Xing Business Building, Court A Yong Ding Road Haidian District Beijiang, China	director of	COWIN INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-1996		Struck / Defunct / Deregistered
Pei Xin Yu	China	Room 400, Yun Tong Xing Business Building, Court A Yong Ding Road Haidian District Beijiang, China	director of	BRIGHT TARGET INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JAN-1997		Active
Pei Xin Yu	China	Room 400, Yun Tong Xing Business Building, Court A Yong Ding Road Haidian District Beijiang, China	director of	TIANJIN-BAODING EXPRESSWAY (HEBEI) INVESTMENT HOLDING CO.LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-1996		Struck / Defunct / Deregistered
Pei Xin Yu	China	Room 400, Yun Tong Xing Business Building, Court A Yong Ding Road Haidian District Beijiang, China	director of	COWELL FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-1996		Struck / Defunct / Deregistered
Pei Xin Yu	China	Room 400, Yun Tong Xing Business Building, Court A Yong Ding Road Haidian District Beijiang, China	director of	Asia-Pac Group Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-1998		Active
Pei Xin Yu	China	Room 400, Yun Tong Xing Business Building, Court A Yong Ding Road Haidian District Beijiang, China	director of	SPARKLE LANES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-NOV-1997		Active
Pei Xin Yu	China	Room 400, Yun Tong Xing Business Building, Court A Yong Ding Road Haidian District Beijiang, China	shareholder of	GRAND ASIA (CHINA MEDIA) GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2002		Struck / Defunct / Deregistered
Pei Xin Yu	China	Room 400, Yun Tong Xing Business Building, Court A Yong Ding Road Haidian District Beijiang, China	shareholder of	ASIA-PAC INFRASTRUCTURE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-1995		Active
Pei Xin Yu	China	Room 400, Yun Tong Xing Business Building, Court A Yong Ding Road Haidian District Beijiang, China	director of	ATRIUM OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-1998		Struck / Defunct / Deregistered
Pei Xin Yu	China	Room 400, Yun Tong Xing Business Building, Court A Yong Ding Road Haidian District Beijiang, China	shareholder of	ATRIUM OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-1998		Struck / Defunct / Deregistered
Richard Hantower	Brazil	Rua Dr. Jose Manuel 18 2 frd CEP-01232-020 Sao Paulo	protector of	Wellington Trust	Not identified		01-JUL-1998		Struck / Defunct / Deregistered
Lin, Sheng-Hung	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
Huang, Cherie	Taiwan	No. 168, Sungjiang Rd. Taipei, Taiwan, R.O.C.	shareholder of	SILVER KING ENTERPRISES LIMITED	Samoa		28-FEB-2006		Struck / Defunct / Deregistered
Huang, Cherie	Taiwan	No. 168, Sungjiang Rd. Taipei, Taiwan, R.O.C.	shareholder of	TIME SUCCESS INDUSTRIAL LIMITED	Samoa		22-MAR-2006		Struck / Defunct / Deregistered
Huang, Cherie	Taiwan	No. 168, Sungjiang Rd. Taipei, Taiwan, R.O.C.	director of	TIME SUCCESS INDUSTRIAL LIMITED	Samoa		22-MAR-2006		Struck / Defunct / Deregistered
Huang, Cherie	Taiwan	No. 168, Sungjiang Rd. Taipei, Taiwan, R.O.C.	shareholder of	FOCUS CENTRAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2002		Active
Huang, Cherie	Taiwan	No. 168, Sungjiang Rd. Taipei, Taiwan, R.O.C.	shareholder of	Special Financial Investment Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2002		Active
Mercury Communications Limited	Mauritius	Suite 420 St. James Court St. Dennis Street, Port Louis Republic of Mauritius	shareholder of	NORWAY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-1998		Active
OU YANG SAI HUI	China	No. 168, Zhong Li Jie, Hua Shi Zhen Xiang Tan Xian, Hu Nan Sheng, China	shareholder of	SONGYI GAS AND ELECTRICAL APPLIANCES CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-2007		Active
OU YANG SAI HUI	China	No. 168, Zhong Li Jie, Hua Shi Zhen Xiang Tan Xian, Hu Nan Sheng, China	director of	SONGYI GAS AND ELECTRICAL APPLIANCES CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-2007		Active
LU, NAN-KUO @ HOLDEN LU	Taiwan	106-1 SHIN FU LEE YUAN LI MIAO LI HSIEN TAIWAN R.O.C.	shareholder of	Victory Planners Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2007		Active
LU, NAN-KUO @ HOLDEN LU	Taiwan	106-1 SHIN FU LEE YUAN LI MIAO LI HSIEN TAIWAN R.O.C.	director of	Victory Planners Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2007		Active
Melvin Soh Pui Keet	Singapore	261 River Valley Road #16-07 Aspen Heights Singapore 238307	director of	MSOH Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-2008		Active
Melvin Soh Pui Keet	Singapore	261 River Valley Road #16-07 Aspen Heights Singapore 238307	shareholder of	MSOH Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-2008		Active
LIM AI-PING	Singapore	BLK 140 JALAN BUKIT MERAH #10-1150 SINGAPORE 160140	director of	FORTUNE FINANCE OVERSEAS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2004		Active
Lee Hsu, Chiung-Hui	Taiwan	5F, No. 188, Anle Road Yunghe City Taipei, Taiwan ROC	shareholder of	Symtron Technology (Cayman) Inc.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB PO Box 1159 GT Grand Cayman CAYMAN ISLANDS CAYMAN ISLANDS	15-JUN-2000		Active
Michael Jimmy Wong Yuen Tien	Mauritius	Morcellement Raffray Pointe aux Cannoniers Mauritius	director of	Tamade Investments Limited	Samoa		30-JAN-2006		Struck / Defunct / Deregistered
SOUTHERN CAPITAL INVESTMENTS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	SOUTHERN CAPITAL MANAGEMENT PTE. LTD.	Singapore		10-MAY-2006		Active
CUI Weiling ???	China	10-503, No. 22, Haile Road, Baocheng Bao’An District, Shenzhen, China	shareholder of	TIANXINYUAN INTERNATIONAL INVESTMENT HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2009		Active
CUI Weiling ???	China	10-503, No. 22, Haile Road, Baocheng Bao’An District, Shenzhen, China	director of	TIANXINYUAN INTERNATIONAL INVESTMENT HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2009		Active
Chang Chih-Yu	Taiwan	No. 15, Lane 61, Liyun 2nd Street, Linkuo Hsiang, Taipei Hsien, Taiwan, R.O.C.	shareholder of	Pioneer High Tech Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2006		Active
Mario Satya Pratomo	Indonesia	Jalan Boulevard Palem Raya No. 2105 Lippo Karawaci, Tangerang Indonesia	director of	Dynamic Forward Holdings Limited	Samoa		19-JUN-2002		Struck / Defunct / Deregistered
AMITKUMAR DANJI BABARIA	United States	766 Dragonfly Court San Jose CA 95133-1208 USA	shareholder of	Apar Global Holding Technologies Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2007		Active
CHEN, LI-YUN	Taiwan	4F, No. 1, Alley 14, Lane 150, Sec. 5, 5, Sinyi Rd., Taipei City 110, Taiwan, R.O.C	shareholder of	EcoLumina Technologies, Inc.	Samoa		01-APR-2008		Active
CHAN, PAO-YUEH ???	Taiwan	No. 293, Sec. 2, Mingsheng Rd., Pusin Township Changhua County, Taiwan, R.O.C. ???????????293?	shareholder of	YONG FU PLASTICS CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2007		Active
CHAN, PAO-YUEH ???	Taiwan	No. 293, Sec. 2, Mingsheng Rd., Pusin Township Changhua County, Taiwan, R.O.C. ???????????293?	director of	YONG FU PLASTICS CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2007		Active
WU SHAO FENG	China	No. 900, Yan An Road(W), Chang Ning District Shanghai, China	shareholder of	Lanpub Electronics Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2007		Active
WU SHAO FENG	China	No. 900, Yan An Road(W), Chang Ning District Shanghai, China	director of	Lanpub Electronics Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2007		Active
Goodrich Enterprise Trading Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	PROSPEROUS HILLS DEVELOPMENT PTE. LTD.	Singapore		23-FEB-2009		Active
Capital Finance Services Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	Capital Finance Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2001		Struck / Defunct / Deregistered
HSIAO Fu-Chien	China	No. 1-13, Xueshi Street Suzhou, Jiangsu 215002 REPUBLIC OF CHINA	beneficiary of	Dio Investment Limited	Cayman Islands		15-DEC-2005		Active
HSIAO Fu-Chien	China	No. 1-13, Xueshi Street Suzhou, Jiangsu 215002 REPUBLIC OF CHINA	beneficial owner of	Dio Investment Limited	Cayman Islands		15-DEC-2005		Active
HSIAO Fu-Chien	China	No. 1-13, Xueshi Street Suzhou, Jiangsu 215002 REPUBLIC OF CHINA	director of	Dio Investment Limited	Cayman Islands		15-DEC-2005		Active
HSIAO Fu-Chien	China	No. 1-13, Xueshi Street Suzhou, Jiangsu 215002 REPUBLIC OF CHINA	shareholder of	Dio Investment Limited	Cayman Islands		15-DEC-2005		Active
Emil Strickler	Singapore	24 Garlick Avenue Singapore 279655	director of	RAPID DEVELOPMENT GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-1999		Active
Shen, Kuo-Liang	Taiwan	3Fl., Lane 92, Shi-Da Rd Tapei TAIWAN	shareholder of	Goldberg & Dapo International Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-2000		Active
Shen, Kuo-Liang	Taiwan	3Fl., Lane 92, Shi-Da Rd Tapei TAIWAN	director of	Goldberg & Dapo International Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-2000		Active
Wang, Chiang-Chuang	Taiwan	No. 21, Kuang-Yeh 5th Rd., Ring-Jen Industrial Park, Taoyuan County, Taiwan, R.O.C.	secretary of	SUPREME CAPITAL INC.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-OCT-2004		Struck / Defunct / Deregistered
Wang, Chiang-Chuang	Taiwan	No. 21, Kuang-Yeh 5th Rd., Ring-Jen Industrial Park, Taoyuan County, Taiwan, R.O.C.	secretary of	ABLE INTERNATIONAL LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-JUN-2004		Active
Wang, Chiang-Chuang	Taiwan	No. 21, Kuang-Yeh 5th Rd., Ring-Jen Industrial Park, Taoyuan County, Taiwan, R.O.C.	secretary of	ABLE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2001		Active
Wang, Chiang-Chuang	Taiwan	No. 21, Kuang-Yeh 5th Rd., Ring-Jen Industrial Park, Taoyuan County, Taiwan, R.O.C.	director of	Avior Growth Limited	Samoa		11-JUN-2001		Active
Wang, Chiang-Chuang	Taiwan	No. 21, Kuang-Yeh 5th Rd., Ring-Jen Industrial Park, Taoyuan County, Taiwan, R.O.C.	shareholder of	Avior Growth Limited	Samoa		11-JUN-2001		Active
Lin, Yao-Hsiang	Taiwan	5F-1, No.25, Lane 187, Chongming Rd., East District, Tainan City 701, Taiwan R.O.C.	shareholder of	HOLY WIN GROUP LIMITED	Samoa		25-MAR-2008		Active
Lin, Chyun	Taiwan	22F, 392, Ruey Kuang Rd., Neihu, Taipei 114, Taiwan, R.O.C.	director of	Hang Yuan Enterprise Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-APR-2005		Active
Sammy Hamzah	Indonesia	Jalan Mushollah No. 20C, RT 004/RW 004 Kemang Cilandak Timur Jakarta Selatan 12562 Indonesia	director of	SANGATTA WEST CBM INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-OCT-2008		Active
Sammy Hamzah	Indonesia	Jalan Mushollah No. 20C, RT 004/RW 004 Kemang Cilandak Timur Jakarta Selatan 12562 Indonesia	director of	KUTAI WEST CBM INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-OCT-2008		Active
Sammy Hamzah	Indonesia	Jalan Mushollah No. 20C, RT 004/RW 004 Kemang Cilandak Timur Jakarta Selatan 12562 Indonesia	director of	International Energy Vista Ltd	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	09-APR-2008		Active
Sammy Hamzah	Indonesia	Jalan Mushollah No. 20C, RT 004/RW 004 Kemang Cilandak Timur Jakarta Selatan 12562 Indonesia	director of	MUBA CBM Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2007		Active
Sammy Hamzah	Indonesia	Jalan Mushollah No. 20C, RT 004/RW 004 Kemang Cilandak Timur Jakarta Selatan 12562 Indonesia	director of	South Sumatra Energy Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-2007		Active
Sammy Hamzah	Indonesia	Jalan Mushollah No. 20C, RT 004/RW 004 Kemang Cilandak Timur Jakarta Selatan 12562 Indonesia	director of	Grenoble Corporation	Seychelles		11-JUL-2007		Active
Sammy Hamzah	Indonesia	Jalan Mushollah No. 20C, RT 004/RW 004 Kemang Cilandak Timur Jakarta Selatan 12562 Indonesia	director of	EPHINDO ILTHABI CBM JV SOUTH SUMATRA INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-2006		Struck / Defunct / Deregistered
Sammy Hamzah	Indonesia	Jalan Mushollah No. 20C, RT 004/RW 004 Kemang Cilandak Timur Jakarta Selatan 12562 Indonesia	director of	EPHINDO ILTHABI CBM JV EAST KALIMANTAN INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-2006		Struck / Defunct / Deregistered
Sammy Hamzah	Indonesia	Jalan Mushollah No. 20C, RT 004/RW 004 Kemang Cilandak Timur Jakarta Selatan 12562 Indonesia	director of	EPHINDO ILTHABI CBM HOLDING INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-2006		Active
Sammy Hamzah	Indonesia	Jalan Mushollah No. 20C, RT 004/RW 004 Kemang Cilandak Timur Jakarta Selatan 12562 Indonesia	shareholder of	EPHINDO KUTAI LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-DEC-2006		Active
Sammy Hamzah	Indonesia	Jalan Mushollah No. 20C, RT 004/RW 004 Kemang Cilandak Timur Jakarta Selatan 12562 Indonesia	director of	EPHINDO KUTAI LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-DEC-2006		Active
Sammy Hamzah	Indonesia	Jalan Mushollah No. 20C, RT 004/RW 004 Kemang Cilandak Timur Jakarta Selatan 12562 Indonesia	director of	INTERNATIONAL ENERGY GROUP LIMITED	Seychelles		16-JAN-2007		Active
Sammy Hamzah	Indonesia	Jalan Mushollah No. 20C, RT 004/RW 004 Kemang Cilandak Timur Jakarta Selatan 12562 Indonesia	director of	BLACK SAND ENERGY LIMITED	Seychelles		16-JAN-2007		Active
Sammy Hamzah	Indonesia	Jalan Mushollah No. 20C, RT 004/RW 004 Kemang Cilandak Timur Jakarta Selatan 12562 Indonesia	shareholder of	INTERNATIONAL ENERGY GROUP LIMITED	Seychelles		16-JAN-2007		Active
Sammy Hamzah	Indonesia	Jalan Mushollah No. 20C, RT 004/RW 004 Kemang Cilandak Timur Jakarta Selatan 12562 Indonesia	director of	EPHINDO OIL AND GAS HOLDING INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2007		Active
MJ Life Management Consultant Co., Ltd	British Virgin Islands	P.O. Box 3444, Road Town , Tortola, British Virgin Islands	shareholder of	MJ Life International Management Consultant Co. Limited	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong CAYMAN ISLANDS	15-MAY-2001		Active
MJ Life Management Consultant Co., Ltd	British Virgin Islands	P.O. Box 3444, Road Town , Tortola, British Virgin Islands	director of	MJ Life International Management Consultant Co. Limited	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong CAYMAN ISLANDS	15-MAY-2001		Active
Lee, Wei-Cheng	Taiwan	3F., No. 233-1 Baoqiao Road, Xindian City Taipei County 231, Taiwan REPUBLIC OF CHINA	director of	Ko-E Holding (Cayman Islands) Ltd.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	30-MAY-2006		Active
Robert F. Mackle, III	Cayman Islands	C/- ATC Trustees (Cayman) Limited P O Box 30592 S.M.B. Cayside 2nd Floor George Town	beneficiary of	RFM Trust	Not identified		30-SEP-1997		Transferred Out
Robert F. Mackle, III	Cayman Islands	C/- ATC Trustees (Cayman) Limited P O Box 30592 S.M.B. Cayside 2nd Floor George Town	protector of	RFM Trust	Not identified		30-SEP-1997		Transferred Out
Robert F. Mackle, III	Cayman Islands	C/- ATC Trustees (Cayman) Limited P O Box 30592 S.M.B. Cayside 2nd Floor George Town	trust settlor of	RFM Trust	Not identified		30-SEP-1997		Transferred Out
LIN Chih-Cheng ???	Taiwan	11/F., -2, No. 1037, Dashun 1st Road Gushan District, Kaohsiung City 804, Taiwan ???????????? 1037?A?11??2	shareholder of	VANTAGE LASTING INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2008		Active
LIN Chih-Cheng ???	Taiwan	11/F., -2, No. 1037, Dashun 1st Road Gushan District, Kaohsiung City 804, Taiwan ???????????? 1037?A?11??2	director of	VANTAGE LASTING INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2008		Active
GUO CHUNYANG	China	A-811, YUPPIE INTERNATIONAL NO. 40 DONGCHENG DISTRICT BEIJING CHINA 100027	shareholder of	CashRich Assets Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2005		Struck / Defunct / Deregistered
Chan Yuk Leung, Edwin	Hong Kong	No.1, 4/F., Fontana Garden Ka Ning Path Hong Kong	director of	EUDORA INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-1997		Struck / Defunct / Deregistered
Chan Yuk Leung, Edwin	Hong Kong	No.1, 4/F., Fontana Garden Ka Ning Path Hong Kong	shareholder of	EUDORA INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-1997		Struck / Defunct / Deregistered
KUO, HSIN-LU	Taiwan	15F, NO. 2, YU-MING 6TH RD, TAIPEI, TAIWAN, R.O.C.	director of	Centrino Finance Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Active
KWOK Po Hung	Hong Kong	33C, Block 2 Park Belvedere Ma On Shan Hong Kong	director of	AITL GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2002		Active
KWOK Po Hung	Hong Kong	33C, Block 2 Park Belvedere Ma On Shan Hong Kong	shareholder of	AITL GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2002		Active
LU BIN	Canada	6000 Youge Street, Apt 710 North York Toronto Ontario Canada	director of	XG INDUSTRIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2007		Active
LU BIN	Canada	6000 Youge Street, Apt 710 North York Toronto Ontario Canada	shareholder of	XG INDUSTRIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2007		Active
Lin, Cheng-Ping	Taiwan	12F.-7, No. 26, Sec. 3, Ren-ai Rd., Da-an District Taipei City 106, Taiwan, R.O.C.	director of	GREEN ENERGY DEVELOPMENT GROUP LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	02-FEB-2007		Struck / Defunct / Deregistered
Lin, Cheng-Ping	Taiwan	12F.-7, No. 26, Sec. 3, Ren-ai Rd., Da-an District Taipei City 106, Taiwan, R.O.C.	shareholder of	GREEN ENERGY INTERNATIONAL LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	10-APR-2006		Struck / Defunct / Deregistered
Lin, Cheng-Ping	Taiwan	12F.-7, No. 26, Sec. 3, Ren-ai Rd., Da-an District Taipei City 106, Taiwan, R.O.C.	director of	GREEN ENERGY INTERNATIONAL LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	10-APR-2006		Struck / Defunct / Deregistered
Lin, Cheng-Ping	Taiwan	12F.-7, No. 26, Sec. 3, Ren-ai Rd., Da-an District Taipei City 106, Taiwan, R.O.C.	secretary of	GREEN ENERGY INTERNATIONAL LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	10-APR-2006		Struck / Defunct / Deregistered
ZENG Lin (??)	China	Building 7, No. 1 Caotang Road Qingyang District, Chengdu, China	director of	SILVER BLAZE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2008		Active
ZENG Lin (??)	China	Building 7, No. 1 Caotang Road Qingyang District, Chengdu, China	shareholder of	SILVER BLAZE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2008		Active
Catherine Crochet	Switzerland	12 Chemin Des Corneilles 1226 Geneva Switzerland	director of	PLATINUM VENTURES PTE. LTD.	Singapore		16-SEP-2004		Transferred Out
Catherine Crochet	Switzerland	12 Chemin Des Corneilles 1226 Geneva Switzerland	director of	ASIAKING INTERNATIONAL PTE. LTD.	Singapore		16-SEP-2004		Active
William Ian Thomas Lyons	Australia	17, Rowsley Way, Carine, West Australia 6020, Australia	director of	QUANTUM INTELLIGENCE INCORPORATED	Malaysia		05-FEB-2007		Active

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