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
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Austin Power Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-1999		Struck / Defunct / Deregistered
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Maximade Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-1998		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Dansay Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-1996		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	JAL HOLDINGS LIMITED	British Virgin Islands;Not identified	JAL TRUST Attn: Tan Mei Mei/Felicia Wee	13-MAY-1996		Struck / Defunct / Deregistered
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Endow Holdings Limited	Not identified;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	09-MAY-1996		Not To Be Renewed / In Deregistration
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Feldspar Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-1996		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Sanyashin Holding Inc	Not identified;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	17-JAN-1996		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	kok@2 Investments Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-1996		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Fintex Holdings Corporation	Brunei;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6th Floor Wisma Raya Jalan Sultan Bandar Seri Begawan BS8811 Negara Brunei Darussalam	09-MAY-1989		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Jubilee Limited	Not identified;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;JUBILEE TRUST Attn: Tan Mei Mei/Felicia Wee	06-MAR-1991		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	BTC INTERNATIONAL LTD	Malaysia;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;BTC Clothier Sdn Bhd No. 227 Jalan Selingsing 7 Taman Niaga Waris Off Jalan Kuching 51200 Kuala Lumpur Malaysia	25-MAY-1994		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Portcullis Administration (BVI) Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-1996		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Omeey Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-1990		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	A.I.E Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUN-1994		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Hatch Holdings Limited	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	09-MAY-1996		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	Lahaina Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-1996		Active
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	INTERPAY INTERNATIONAL RESOURCES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-1995		Struck / Defunct / Deregistered
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	Nominee Shareholder of
Gurker Limited	Malaysia;Singapore;Indonesia;British Virgin Islands	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	Nominee Director of
HUANG JIANBO	China	No. 923, Unit West, Nanyou Century Square, Nanshan Dis., Shenzhen, Guangdong, China	director of	SKYRISE DRAGON INTERNATIONAL LIMITED	Samoa		17-APR-2008		Active
HUANG JIANBO	China	No. 923, Unit West, Nanyou Century Square, Nanshan Dis., Shenzhen, Guangdong, China	shareholder of	SKYRISE DRAGON INTERNATIONAL LIMITED	Samoa		17-APR-2008		Active
Cheung, Yee Wah	Hong Kong	6 A, BLOCK 5, REDHILL PENINSULA 18 PAK PAT SHAN ROAD TAI TAM HONG KONG	shareholder of	LEADER ACTION GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2006		Struck / Defunct / Deregistered
Cheung, Yee Wah	Hong Kong	6 A, BLOCK 5, REDHILL PENINSULA 18 PAK PAT SHAN ROAD TAI TAM HONG KONG	director of	LEADER ACTION GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2006		Struck / Defunct / Deregistered
ALI, MILAD. A. BAKIR	China	Rm 5-15, Zhongxing Xin 5 Lou Dongli District, Haerbin, China HAERBIN China	director of	ROYAL FAME ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2007		Active
ALI, MILAD. A. BAKIR	China	Rm 5-15, Zhongxing Xin 5 Lou Dongli District, Haerbin, China HAERBIN China	shareholder of	ROYAL FAME ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2007		Active
Ren Xinhua	China	Blk 3, No. 160, Beijing West Road, #03-402, Nanchang City, Jiangxi Province, P.R.China	director of	Blue Loft Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2006		Active
Ren Xinhua	China	Blk 3, No. 160, Beijing West Road, #03-402, Nanchang City, Jiangxi Province, P.R.China	shareholder of	Blue Loft Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2006		Active
Valeria SCHEWE	China	17, Pine Road, New World Garden Dongguan, Guangdong, China	shareholder of	RIVAL SHOES DESIGN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2006		Active
Valeria SCHEWE	China	17, Pine Road, New World Garden Dongguan, Guangdong, China	director of	RIVAL SHOES DESIGN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2006		Active
Teoh Ming Keng	United Kingdom	Araluen, 29 Cranswells Park Bath BA 12YD England UK	shareholder of	ASIA Health Consultants Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-NOV-2002		Struck / Defunct / Deregistered
Ma Wing Jong, Peter	Hong Kong	101-103 Portland Street Kowloon Hong Kong	director of	CYBER DYNAMIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-2000		Struck / Defunct / Deregistered
CHEN WEN	China	Room 602, Unit 3, Building 5 , No.35 Huanghe Road Nangang District, Haerbin, China	shareholder of	CLIMEX INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2008		Active
Lydia Marie Kay	United States	3319 Sparr Blvd Glendale, CA 91208 USA	beneficiary of	Tres Partes Trust	Not identified		02-JUL-1997		Struck / Defunct / Deregistered
Lydia Marie Kay	United States	3319 Sparr Blvd Glendale, CA 91208 USA	beneficiary of	Zen Trust	Not identified		02-JUL-1997		Struck / Defunct / Deregistered
Lydia Marie Kay	United States	3319 Sparr Blvd Glendale, CA 91208 USA	beneficiary of	Tao Trust	Not identified		02-JUL-1997		Struck / Defunct / Deregistered
UNION EDUCATION MANAGEMENT LIMITED	Hong Kong	7/F 80 Gloucester Road Wanchai Hong Kong	shareholder of	Equus Limited	Samoa		25-JUN-1996		Active
HSU Chin-Tsan	Taiwan	No. 50, Lane 129, Shihsing Road Jhubei City Hisnchu County 302, Taiwan REPBULIC OF CHINA	shareholder of	HANNSPREE INC.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JAN-2006		Active
Maurice Yusuf Jamall	Japan	631-20 Shyuku Okayama City Okayama Prefecture Japan	director of	The Balanced Curriculum, Inc.	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	19-MAR-2004		Active
Maurice Yusuf Jamall	Japan	631-20 Shyuku Okayama City Okayama Prefecture Japan	shareholder of	The Balanced Curriculum, Inc.	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	19-MAR-2004		Active
YANG Chien-Huei	Taiwan	360 TEH-SHIN EAST ROAD Taipe, Taiwan	shareholder of	Yang's Holding Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-1993		Active
CHAO SHU-HUA	Taiwan	Rm. 1, 9F., No.5, Ln. 420, Sec. 5, Chenggon Rd., Neihu Dist., Taipei City 114, Taiwan (R.O.C)	shareholder of	Holy Grail International Group Limited	Samoa;Hong Kong	David Chong & Co Suite 23-02A, Great Eagle Centre 23 Harbour Road, Wanchai Hong Kong	28-APR-2004		Active
CHANG Li-Jen	Taiwan	4F., No. 5, Alley 13, Lane 138, Guangming Street Sindian City Taipei County 231, Taiwan REPUBLIC OF CHINA	shareholder of	HANNSPREE INC.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JAN-2006		Active
CHENGHUI	Hong Kong	Room 202, 2 Biotechnology Avenue 12 Miles, Tai Po Road Shatin, Hong Kong	shareholder of	FAIR TALENT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2002		Struck / Defunct / Deregistered
CHENGHUI	Hong Kong	Room 202, 2 Biotechnology Avenue 12 Miles, Tai Po Road Shatin, Hong Kong	director of	FAIR TALENT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2002		Struck / Defunct / Deregistered
Lido Pacific Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Delacour Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2008		Active
Lido Pacific Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Zellwager Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2007		Active
JIN QIN RAN	China	Rm 502, Unit 1, No. 18 Shangrao Road Sifang District, Qingdao Shandong, China	director of	Q. R. PACIFIC (CHINA) CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2007		Active
JIN QIN RAN	China	Rm 502, Unit 1, No. 18 Shangrao Road Sifang District, Qingdao Shandong, China	shareholder of	Q. R. PACIFIC (CHINA) CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2007		Active
Ssky Investments Limited	British Virgin Islands	TrustNet Chambers, P.O. Box 3444, Road Town Tortola, British Virgin Islands	shareholder of	ST Assets Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-FEB-2007		Active
Ssky Investments Limited	British Virgin Islands	TrustNet Chambers, P.O. Box 3444, Road Town Tortola, British Virgin Islands	shareholder of	Ssky Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2007		Active
Limanto	Indonesia	JL. Pulau Putri B.IV/No. 16 Modern Land - Tangerang Indonesia	shareholder of	Eastern Heritage Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2006		Active
Limanto	Indonesia	JL. Pulau Putri B.IV/No. 16 Modern Land - Tangerang Indonesia	beneficial owner of	Eastern Heritage Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2006		Active
Susanto Winarto	Indonesia	Jl. Kartini 7A/8 Jakarta Pusat Indonesia	director of	RENAISSANCE HOTEL MANAGEMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-AUG-2001		Active
FideCo Limited	Hong Kong	11th Floor, Dah Sing Life Building, 99 Des Voeux Road Central, Hong Kong	shareholder of	CHARTER CHAMPION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2006		Active
SIOW YOON KEONG	Malaysia	3 PERSIARAN ARA OFF JALAN ARA, BUKIT BANDARAYA KUALA LUMPUR MALAYSIA 59100	shareholder of	Red Cedar International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2004		Active
SIOW YOON KEONG	Malaysia	3 PERSIARAN ARA OFF JALAN ARA, BUKIT BANDARAYA KUALA LUMPUR MALAYSIA 59100	director of	ALPHA TRINITY LIMITED	British Virgin Islands	Offshore Incorporations Limited P.O. Box 957 Offshore Incorporations Centre Road Town, Tortola British Virgin Islands	28-JUL-2004		Active
SIOW YOON KEONG	Malaysia	3 PERSIARAN ARA OFF JALAN ARA, BUKIT BANDARAYA KUALA LUMPUR MALAYSIA 59100	director of	STARBAY LIMITED	British Virgin Islands	Offshore Incorporations Limited P.O. Box 957 Offshore Incorporations Centre Road Town, Tortola British Virgin Islands	08-SEP-2004		Struck / Defunct / Deregistered
SIOW YOON KEONG	Malaysia	3 PERSIARAN ARA OFF JALAN ARA, BUKIT BANDARAYA KUALA LUMPUR MALAYSIA 59100	director of	ORIENT ACHIEVE LIMITED	British Virgin Islands	Offshore Incorporations Limited P.O. Box 957 Offshore Incorporations Centre Road Town, Tortola British Virgin Islands	08-SEP-2004		Struck / Defunct / Deregistered
SIOW YOON KEONG	Malaysia	3 PERSIARAN ARA OFF JALAN ARA, BUKIT BANDARAYA KUALA LUMPUR MALAYSIA 59100	director of	CHINA LEAP LIMITED	British Virgin Islands	Offshore Incorporations Limited, P.O. Box 957 Offshore Incorporations Centre Road Town, Tortola British Virgin Islands	08-SEP-2004		Struck / Defunct / Deregistered
SIOW YOON KEONG	Malaysia	3 PERSIARAN ARA OFF JALAN ARA, BUKIT BANDARAYA KUALA LUMPUR MALAYSIA 59100	director of	TREASURE FOREST LIMITED	British Virgin Islands	Offshore Incorproations Limited P.O. Box 957 Offshore Incorporations Centre Road Town, Tortola British Virgin Islands	08-SEP-2004		Struck / Defunct / Deregistered
Paniti & Mrs Nuttaya Junhasavasdikul as joint tenants with ROS	Thailand	2250 Soi Iamanusom, Chan Road Chongnonsee Yannawa Bangkok, T10120 Thailand	beneficial owner of	KONI Asset Management & Investments Ltd.	Cook Islands		26-JUN-2008		Not To Be Renewed / In Deregistration
LIN, Hsin -Yi	Taiwan	No. 59 - 1, Lane 330, Songjiang Rd. Jhongshan District, Taipei, Taiwan, R.O.C.	director of	L&B HOLDING AND SOURCING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2005		Not To Be Renewed / In Deregistration
LIN, Hsin -Yi	Taiwan	No. 59 - 1, Lane 330, Songjiang Rd. Jhongshan District, Taipei, Taiwan, R.O.C.	shareholder of	L&B HOLDING AND SOURCING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2005		Not To Be Renewed / In Deregistration
Gemini Corporate Services Limited	Not identified	202-4 Street St. Georges Building, 2 Ice House Street, Central,	secretary of	DRAGON AGE INVESTMENTS LTD.	British Virgin Islands;Viet Nam	21A Ton That Tung Dong Da District Hanoi VIETNAM	22-SEP-1993		Transferred Out
CHOY Ping Fai	Hong Kong	Flat A, 36/F., Fullview Court North Point, Hong Kong	shareholder of	AMPLE RICH ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2007		Active
CHOY Ping Fai	Hong Kong	Flat A, 36/F., Fullview Court North Point, Hong Kong	director of	AMPLE RICH ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2007		Active
CAO YI ??	China	Rm 403, Unit 2, No. 2, Nanhua Dongjie Xuanwu, Beijing, China	shareholder of	PROTEGE CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2007		Active
Alexia Aline Audrey BOURDIN	France	86 Rue Cardinet 75017, Paris, France	director of	CHIA INDUSTRY CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2000		Active
Lau Yat Tung, Derrick	Hong Kong	FLAT 7, 7TH FLOOR, 156 QUEEN'S ROAD EAST HONG KONG	director of	SMARTFORD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2006		Active
Lau Yat Tung, Derrick	Hong Kong	FLAT 7, 7TH FLOOR, 156 QUEEN'S ROAD EAST HONG KONG	director of	LOYAL WAY (CHINA) GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Active
Au Shiu Ying	Hong Kong	6A Peace Ave 4/ F Kowloon Hong Kong	director of	Wai Luk Holdings Limited	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman CAYMAN ISLANDS	07-FEB-1990		Active
Wu, Binqi	China	12f/2, NO. 1 CITY GARDEN , HENGSHAN ROAD LONGHU DISTRICT, SHANTOU GUANDONG CHINA P.R.C 515041	director of	KING LABEL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2005		Active
Mehamood Hosein	United States	505 Harland Street Milton MA 02186 USA	director of	BAC Global Opportunities I LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2008		Active
Mehamood Hosein	United States	505 Harland Street Milton MA 02186 USA	shareholder of	BAC Global Opportunities I LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2008		Active
Mehamood Hosein	United States	505 Harland Street Milton MA 02186 USA	shareholder of	BOSTON ASIA CAPITAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2007		Active
Mehamood Hosein	United States	505 Harland Street Milton MA 02186 USA	director of	BOSTON ASIA CAPITAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2007		Active
Mehamood Hosein	United States	505 Harland Street Milton MA 02186 USA	director of	Boston Harbor Capital Asia Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2006		Struck / Defunct / Deregistered
Caroline Jane BOULTON	Singapore	107 Sixth Avenue Singapore 276500	director of	Boulton Associates Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2003		Active
Caroline Jane BOULTON	Singapore	107 Sixth Avenue Singapore 276500	shareholder of	Boulton Associates Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2003		Active
CHUANG PIN-SHEN	Taiwan	5F., No. 7 Sung Jen Road Taipei 110 Taiwan, R.O.C.	intermediary of	CHUANG PIN-SHEN	Not identified
CHUANG PIN-SHEN	Taiwan	5F., No. 7 Sung Jen Road Taipei 110 Taiwan, R.O.C.	intermediary of	Spring Forever Enterprise Co LTD	Samoa;Taiwan	5F, No. 7, Sung Ren Road Taipei 110 Taiwan, R.O.C	16-MAY-2008		Active
CHUANG PIN-SHEN	Taiwan	5F., No. 7 Sung Jen Road Taipei 110 Taiwan, R.O.C.	secretary of	Spring Forever Enterprise Co LTD	Samoa;Taiwan	5F, No. 7, Sung Ren Road Taipei 110 Taiwan, R.O.C	16-MAY-2008		Active
CHUANG PIN-SHEN	Taiwan	5F., No. 7 Sung Jen Road Taipei 110 Taiwan, R.O.C.	shareholder of	Spring Forever Enterprise Co LTD	Samoa;Taiwan	5F, No. 7, Sung Ren Road Taipei 110 Taiwan, R.O.C	16-MAY-2008		Active
Great Harvest Holdings Ltd	Malaysia	c/o Level 7 (F2) Main Office Tower Financial Park Labuan Complex Jalan Merdeka 87011	shareholder of	Broad Vision Capital Investments Ltd	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	28-MAY-2002		Not To Be Renewed / In Deregistration
Great Harvest Holdings Ltd	Malaysia	c/o Level 7 (F2) Main Office Tower Financial Park Labuan Complex Jalan Merdeka 87011	shareholder of	Power Premier Ltd	British Virgin Islands;Not identified	HOLD FOR COLLECTION;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUN-2002		Active
China Techfaith Wireless Communication Technology Limited	Cayman Islands	Century Yard, Circket Square, Hutchins Drive P.O. Box 2681GT, George Town, Grand Cayman British West Indies	shareholder of	JOIN FAME TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2007		Struck / Defunct / Deregistered
Rica Meliana Chrisnadi Oey	Singapore	15 ARDMORE PARK, #14-02 SINGAPORE 259959	director of	Blue Metal International Ltd	Not identified;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD MAIL FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Mr Mark Yew/Ms Leena Cheong	02-FEB-2006		Active
Hsueh Yun-Wang	Taiwan	NO. 7-1 Lane 16, Wen Hua Street Ping Zhen City Taoyuan District TAIWAN	shareholder of	WORLDTEC INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2001		Active
Hsueh Yun-Wang	Taiwan	NO. 7-1 Lane 16, Wen Hua Street Ping Zhen City Taoyuan District TAIWAN	director of	WORLDTEC INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2001		Active
Qi, Yun	Taiwan	7F.-5, No. 204, Fuxing N. Rd. Zhongshan District Taipei City 104 Taiwan, R.O.C.	shareholder of	MAGNUM VIEW HOLDINGS LIMITED	Seychelles		16-APR-2008		Active
YEH, SHU-HONG	Taiwan	3F., No. 46, Yi 1st Road Jhongjheng Distrcit Keelun City 202, Taiwan REPUBLIC OF CHINA	shareholder of	SHIN KONG CAPITAL MANAGEMENT INC.	Not identified		21-JUN-2007		Active
YEH, SHU-HONG	Taiwan	3F., No. 46, Yi 1st Road Jhongjheng Distrcit Keelun City 202, Taiwan REPUBLIC OF CHINA	shareholder of	CO-ASIA MIDAS MANAGEMENT COMPANY LIMITED	Samoa		11-JAN-2007		Struck / Defunct / Deregistered
Yeh, Jia-Yeu	Taiwan	2F, No. 129 Section 3 Ming Chen East Road Taipei, Taiwan REPUBLIC OF CHINA	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
ARROW ENERGY (SANGATTA WEST) PTE. LTD.	Singapore	152 Beach Road, #19-05 The Gateway East Singapore 189721	shareholder 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
CHEN, TING-YEN	Taiwan	2F., No. 121, Sec. 1, Anle Rd., Anle District, Keelung City 204, Taiwan R.O.C.	secretary of	Hung Hsi Financial Consultant Co., Ltd.	Samoa		04-JUN-2008		Active
Giant Rise Corporation Development Limited	U.S. Virgin Islands	P.O.Box 3444, Road Town,Tortola, Bristish Virgin Islands.	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
Cheng, Yuan-Wen	Taiwan	No. 85-2, Gushan 2nd Rd., Gushan Chiu, Kaohsiung, Taiwan 804, R.O.C.	shareholder of	Jovial International Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-JUN-2001		Active
Abdul Hamid Sheikh Mohamed	Malaysia	No. 21, Jalan Bukit Setiawangsa Taman Setiawangsa 54200 Kuala Lumpur MALAYSIA	director of	IRONBEAK 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	05-MAY-2004		Active
Guo Cheng Ying	China	101, Fenghuang Xiaoqu Rongcheng, Fuqing City Fujian China	shareholder of	APEX TALENT 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	13-SEP-2004		Active
New World Infrastructure Limited	Hong Kong	33/F., New World Tower 16-18 Queen's Road Central Hong Kong	shareholder of	LOTSGAIN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-1995		Active

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