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
Wong Shui Ching	Not identified		director of	Golden Star Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2001		Struck / Defunct / Deregistered
Wong Shui Ching	Not identified		shareholder of	Golden Star Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2001		Struck / Defunct / Deregistered
John Charlse Crichton	Not identified		shareholder of	Firepower Holdings Group Ltd	British Virgin Islands		02-JUN-2005		Struck / Defunct / Deregistered
Chien, Wei-Chieh	Not identified		shareholder of	Infoserve Technology Corp.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-MAY-2000		Transferred Out
Cheng, Mei-Sheng	Taiwan	6th Floor, No. 349 105 Chang Chun Road Taipei Taiwan, R.O.C.	shareholder of	Cyrus International Trading Corp	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-DEC-2005		Active
Cheng, Mei-Sheng	Taiwan	6th Floor, No. 349 105 Chang Chun Road Taipei Taiwan, R.O.C.	director of	Cyrus International Trading Corp	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-DEC-2005		Active
Hing Chung Alfred Pang	Hong Kong	F11 Skyscraper Cloud View Road HONG KONG	beneficiary of	KKP Trust	Cook Islands		17-MAY-2001		Struck / Defunct / Deregistered
Children & Grandchildren	Not identified	of the Specified Beneficiaries	beneficiary of	Ann Arbor Foundation	Not identified		18-JUN-1988		Struck / Defunct / Deregistered
LIN Meng-Chang (A.K.A. Edward LIN) ???	Taiwan	8F.-1, No. 2, Lane 181, Sec. 2, Anhe Road Da-an District, Taipei City 106, Taiwan (R.O.C) ?????????2?181?2?8??1	director of	Waterland Securities (BVI) Co., Ltd.	British Virgin Islands;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2008		Active
LAU WaI MAN	Hong Kong	Rm 920, Sau Chuen House, Lek Yuen Estate, Shatin, N.T	director of	Chun On Oasis Capital Group Ltd.	Samoa		24-JUL-2006		Struck / Defunct / Deregistered
LAU WaI MAN	Hong Kong	Rm 920, Sau Chuen House, Lek Yuen Estate, Shatin, N.T	shareholder of	Chun On Oasis Capital Group Ltd.	Samoa		24-JUL-2006		Struck / Defunct / Deregistered
Merle Heng nee Tan Thiang Hiang	Singapore	17 Leedon Road Wilmer Park Singapore 267837	shareholder of	WILMER HOLDINGS (INTERNATIONAL) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-2004		Active
Dai, Chih-Yen	Taiwan	No. 10-2, Wa Yao Keng Shui Yen Li, Danshui Cheng Taipei, Taiwan R.O.C.	secretary of	ABLE KING INTERNATIONAL LIMITED	Samoa		28-FEB-2006		Struck / Defunct / Deregistered
Dai, Chih-Yen	Taiwan	No. 10-2, Wa Yao Keng Shui Yen Li, Danshui Cheng Taipei, Taiwan R.O.C.	shareholder of	ABLE KING INTERNATIONAL LIMITED	Samoa		28-FEB-2006		Struck / Defunct / Deregistered
Dai, Chih-Yen	Taiwan	No. 10-2, Wa Yao Keng Shui Yen Li, Danshui Cheng Taipei, Taiwan R.O.C.	director of	ABLE KING INTERNATIONAL LIMITED	Samoa		28-FEB-2006		Struck / Defunct / Deregistered
Le Purna Harjani	Indonesia	Jl Kolombo 19 RT 033, RW 007 Terban, Gondokusuman, Yogyakarta 55223 Jakarta Utara, Indonesia	shareholder of	Hope Enterprises Ltd	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	26-MAY-2005		Active
Le Purna Harjani	Indonesia	Jl Kolombo 19 RT 033, RW 007 Terban, Gondokusuman, Yogyakarta 55223 Jakarta Utara, Indonesia	shareholder of	CHARTERHOUSE LIMITED	Indonesia;Samoa	Portcullis TrustNet Chambers P.O. Box 1225 Apia SAMOA;Soebagjo Jatim Djarot Plaza DM, 17th Floor, Jl. Jend. Sudirman Kav. 25 Jakarta 12920, INDONESIA	01-MAR-2005		Active
Le Purna Harjani	Indonesia	Jl Kolombo 19 RT 033, RW 007 Terban, Gondokusuman, Yogyakarta 55223 Jakarta Utara, Indonesia	director of	CHANDLER CAPITAL INC.	Indonesia;Samoa	Portcullis TrustNet Chambers P.O. Box 1225 Apia SAMOA;Soebagjo Jatim Djarot Plaza DM, 17th Floor, Jl. Jend. Sudirman Kav. 25 Jakarta 12920, INDONESIA	28-FEB-2005		Active
Le Purna Harjani	Indonesia	Jl Kolombo 19 RT 033, RW 007 Terban, Gondokusuman, Yogyakarta 55223 Jakarta Utara, Indonesia	beneficial owner of	Hope Enterprises Ltd	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	26-MAY-2005		Active
TK Group Ltd.	Not identified		shareholder of	TK Industrial Ltd.	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	30-SEP-2004		Active
Lee Seung Min	Not identified		director of	SINOPOINT LOGISTICS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2002		Active
HUANG, PO-WEN @ DANNY HUANG	Taiwan	No. 542, Sec. 1 Chung-Shang Rd, Changhua, Taiwan 500,, R.O.C.	shareholder of	CONCRETE SUPPORT STUDIES LIMITED	Seychelles		30-MAY-2007		Not To Be Renewed / In Deregistration
YEH YAO-CHUNG	Taiwan	No.4, Lane 29, Hancheng 1st St., Situn District, Taichung City 407, Taiwan ROC	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
CNCC RESOURCES GROUP LIMITED	U.S. Virgin Islands	PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	NO. 2 COPPER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2006		Active
CNCC RESOURCES GROUP LIMITED	U.S. Virgin Islands	PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	CH HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2006		Active
Huichen International Investment (Hong Kong) Limited	Hong Kong	Suite 2502, Nine Queen's Road Central Hong Kong	shareholder of	Chen Kai Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-AUG-2007		Active
Robert E. Maloney	United States	66 G.H. Wilson Road Spencer, MA 01562 USA	beneficiary of	Maltese Trust	Cook Islands		27-SEP-2002		Active
Robert E. Maloney	United States	66 G.H. Wilson Road Spencer, MA 01562 USA	trust settlor of	Maltese Trust	Cook Islands		27-SEP-2002		Active
Sun Ka Sun	Hong Kong	Blk 4 4D Provident Centre North Point Hong Kong	director of	PLATINUM INVESTMENTS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-1997		Active
Chan Siu Wai Linda	Hong Kong	Flat D, PH/F., Ebony 1 The Hillgrove, 9 Tsing Fat Lane Siu Lm, N.T., Hong Kong	director of	EXCEL WEALTH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2003		Struck / Defunct / Deregistered
Chan Siu Wai Linda	Hong Kong	Flat D, PH/F., Ebony 1 The Hillgrove, 9 Tsing Fat Lane Siu Lm, N.T., Hong Kong	shareholder of	EXCEL WEALTH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2003		Struck / Defunct / Deregistered
Priscilla Yang	Hong Kong	Flat 703 Grosvenor House 120 Macdonnell Road Hong Kong	protector of	The HY Family Trust	Cook Islands		19-JUN-2003		Struck / Defunct / Deregistered
Priscilla Yang	Hong Kong	Flat 703 Grosvenor House 120 Macdonnell Road Hong Kong	trust settlor of	The HY Family Trust	Cook Islands		19-JUN-2003		Struck / Defunct / Deregistered
FU CHUN ??	China	Room 302, No. 10, Lane 399, Yangnan Road Pudong, Shanghai, China	shareholder of	Rich Commercial Pty Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2009		Active
FU CHUN ??	China	Room 302, No. 10, Lane 399, Yangnan Road Pudong, Shanghai, China	director of	Rich Commercial Pty Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2009		Active
FU CHUN ??	China	Room 302, No. 10, Lane 399, Yangnan Road Pudong, Shanghai, China	director of	SABS Commercial Pty Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2009		Active
FU CHUN ??	China	Room 302, No. 10, Lane 399, Yangnan Road Pudong, Shanghai, China	shareholder of	SABS Commercial Pty Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2009		Active
Wang, Shih-Yuan	Not identified		shareholder of	Infoserve Technology Corp.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-MAY-2000		Transferred Out
Huang Su Shiong	Not identified		director of	CREST TOP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2000		Active
Huang Su Shiong	Not identified		shareholder of	CREST TOP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2000		Active
WANG, Dar-Woei	Not identified		shareholder of	Capital Worldwide Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-2002		Active
Li Hongbin	Not identified		director of	LONGWAY SERVICES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2000		Active
CHEN, PI-MEI	Taiwan	3F., No. 25, Alley 60, Lane 141, Beisin Rd., Tam Sui, Taipei County 251, Taiwan, R.O.C.	secretary of	LOFTY WIN GROUP LIMITED	Samoa		28-DEC-2004		Active
CHEN, PI-MEI	Taiwan	3F., No. 25, Alley 60, Lane 141, Beisin Rd., Tam Sui, Taipei County 251, Taiwan, R.O.C.	shareholder of	LOFTY WIN GROUP LIMITED	Samoa		28-DEC-2004		Active
CHEN, PI-MEI	Taiwan	3F., No. 25, Alley 60, Lane 141, Beisin Rd., Tam Sui, Taipei County 251, Taiwan, R.O.C.	director of	LOFTY WIN GROUP LIMITED	Samoa		28-DEC-2004		Active
Lexico Corporate Services Pte Ltd	Singapore	16 Upper Circular Road, #02-00, Singapore 058414	secretary of	Goldstar International Limited	Malaysia		04-MAY-2007		Active
Hong Shing Cheng	Taiwan	3rd Floor, 38 Lane 45 Hsin Sheng No. Road Section 2, Taipei, Taiwan REPUBLIC OF CHINA	director of	HORIZON CONSULTANTS CO., LTD.	Cayman Islands	720 West Bay Road Grand Cayman CAYMAN ISLANDS	23-JUN-1999		Active
Yang, Liang-Chih	Taiwan	5F.-2, No. 3, Lane 751, Kangning ST., Sijhih City, Taipei County Taiwan R.O.C.	director of	NEW CENTURY INVESTMENT GROUP CO., LTD.	Samoa		12-APR-2005		Struck / Defunct / Deregistered
Yang, Liang-Chih	Taiwan	5F.-2, No. 3, Lane 751, Kangning ST., Sijhih City, Taipei County Taiwan R.O.C.	secretary of	NEW CENTURY INVESTMENT GROUP CO., LTD.	Samoa		12-APR-2005		Struck / Defunct / Deregistered
Yang, Liang-Chih	Taiwan	5F.-2, No. 3, Lane 751, Kangning ST., Sijhih City, Taipei County Taiwan R.O.C.	shareholder of	NEW CENTURY INVESTMENT GROUP CO., LTD.	Samoa		12-APR-2005		Struck / Defunct / Deregistered
Jung-Suk KIM	South Korea	Rm. 1704, Block 101 Doosan We've Apt Geumgok-Dong, Bundang Ku Sungman-City, Korea	director of	CROWNMARK INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2005		Active
Jung-Suk KIM	South Korea	Rm. 1704, Block 101 Doosan We've Apt Geumgok-Dong, Bundang Ku Sungman-City, Korea	shareholder of	CROWNMARK INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2005		Active
April Holdings Limited	Bermuda	The Dallas Building 7 Victoria Street, Hamilton HM 11, Bermuda	shareholder of	Primeyield Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2006		Active
Lee Chang, Yu-Chin	Taiwan	10th Floor, No. 52 Lane 103 Section 2, Nei Hu Road Taipei, Taiwan R.O.C.	shareholder of	KaSis Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-DEC-2006		Active
Lee Chang, Yu-Chin	Taiwan	10th Floor, No. 52 Lane 103 Section 2, Nei Hu Road Taipei, Taiwan R.O.C.	director of	KaSis Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-DEC-2006		Active
Lee Chang, Yu-Chin	Taiwan	10th Floor, No. 52 Lane 103 Section 2, Nei Hu Road Taipei, Taiwan R.O.C.	shareholder of	3 Champ International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2006		Active
Lee Chang, Yu-Chin	Taiwan	10th Floor, No. 52 Lane 103 Section 2, Nei Hu Road Taipei, Taiwan R.O.C.	director of	3 Champ International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2006		Active
Wei, Tao-Tsung	Taiwan	9F,-4, No. 8, Shusiao Rd., Taiping City, Taichung Country 411, Taiwan, R.O.C.	shareholder of	HOSHIZORA INTERNATIONAL CO., LTD.	Samoa		14-JAN-2008		Active
Foiltec Industrial Co. Ltd.	Not identified		shareholder of	Active Group International Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2001		Active
John Edward Ellis	Not identified		director of	Emerald Holdings, Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2002		Struck / Defunct / Deregistered
John Edward Ellis	Not identified		shareholder of	Emerald Holdings, Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2002		Struck / Defunct / Deregistered
Antonio S. Payumo	Not identified		director of	RICH DAISY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2000		Active
HU XING WEI ???	China	Rm.804, Blk.27, Long An Road, Duan Zhou Qu Zhao Qing Shi, Guang Dong Sheng, China	shareholder of	GAAI SHING INDUSTRIAL (HK) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2008		Active
HU XING WEI ???	China	Rm.804, Blk.27, Long An Road, Duan Zhou Qu Zhao Qing Shi, Guang Dong Sheng, China	director of	GAAI SHING INDUSTRIAL (HK) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2008		Active
LUO Shaohong	China	East Flat R2205 Tian Hui Building No#37 Jiangnan East Road Guangzhou China 510240	director of	D.D. Music Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2007		Active
LUO Shaohong	China	East Flat R2205 Tian Hui Building No#37 Jiangnan East Road Guangzhou China 510240	shareholder of	D.D. Music Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2007		Active
CEDRIC JAMES KO COTIOCO	Philippines	2 CAPITOL HILLS DRIVE OLD BALARA, QUEZON CITY PHILIPPINES	shareholder of	RAMFELY HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-AUG-2005		Active
Liu Por	Singapore	125 Meyer Road #25-05 Singapore 437936	director of	Maple Town Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2007		Active
Liu Por	Singapore	125 Meyer Road #25-05 Singapore 437936	shareholder of	Maple Town Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2007		Active
Ken Won-Young Cho	United States	10 Whistler Court Irvine	beneficiary of	KC Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	19-OCT-2005		Active
Ken Won-Young Cho	United States	10 Whistler Court Irvine	beneficiary of	KC Trust (Old)	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	19-APR-2004		Struck / Defunct / Deregistered
Ken Won-Young Cho	United States	10 Whistler Court Irvine	protector of	KC Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	19-OCT-2005		Active
Ken Won-Young Cho	United States	10 Whistler Court Irvine	protector of	KC Trust (Old)	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	19-APR-2004		Struck / Defunct / Deregistered
Ken Won-Young Cho	United States	10 Whistler Court Irvine	trustee of trust of	KC Trust (Old)	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	19-APR-2004		Struck / Defunct / Deregistered
Ken Won-Young Cho	United States	10 Whistler Court Irvine	trustee of trust of	KC Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	19-OCT-2005		Active
Ip Ching Kong	Hong Kong	26/F., Nine Queen's Road Central, Hong Kong	director of	MIU YUAN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-1997		Struck / Defunct / Deregistered
Ip Ching Kong	Hong Kong	26/F., Nine Queen's Road Central, Hong Kong	director of	XIN LIAN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-1997		Struck / Defunct / Deregistered
KONG Chin Wa	Hong Kong	ROOM 1004, 10 TH FLOOR, GOOD HOPE BUILDING NOS. 612-618 NATHAN ROAd KOWLOON HONG KONG	shareholder of	Daya Wan International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2006		Struck / Defunct / Deregistered
KONG Chin Wa	Hong Kong	ROOM 1004, 10 TH FLOOR, GOOD HOPE BUILDING NOS. 612-618 NATHAN ROAd KOWLOON HONG KONG	director of	Daya Wan International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2006		Struck / Defunct / Deregistered
Nicholas Desmond James BANCROFT COOKE	United Kingdom	16 Ennismore Mews, London SW7 1 An, U.K.	shareholder of	ALTRON ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2007		Active
Nicholas Desmond James BANCROFT COOKE	United Kingdom	16 Ennismore Mews, London SW7 1 An, U.K.	director of	ALTRON ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2007		Active
Hendra Wirajang	Indonesia	Jl. Gajah Mada No. 11 RT5/III Mojopanggung, Banyuwangi 68425 Indonesia	director of	Redgate Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2008		Active
Hendra Wirajang	Indonesia	Jl. Gajah Mada No. 11 RT5/III Mojopanggung, Banyuwangi 68425 Indonesia	director of	Goulain Offshore Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-APR-2008		Active
Hendra Wirajang	Indonesia	Jl. Gajah Mada No. 11 RT5/III Mojopanggung, Banyuwangi 68425 Indonesia	shareholder of	Redgate Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2008		Active
Hendra Wirajang	Indonesia	Jl. Gajah Mada No. 11 RT5/III Mojopanggung, Banyuwangi 68425 Indonesia	shareholder of	Goulain Offshore Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-APR-2008		Active
Hendra Wirajang	Indonesia	Jl. Gajah Mada No. 11 RT5/III Mojopanggung, Banyuwangi 68425 Indonesia	shareholder of	Touchstone International Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2008		Not To Be Renewed / In Deregistration
Hendra Wirajang	Indonesia	Jl. Gajah Mada No. 11 RT5/III Mojopanggung, Banyuwangi 68425 Indonesia	shareholder of	Atlas Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2008		Not To Be Renewed / In Deregistration
Hendra Wirajang	Indonesia	Jl. Gajah Mada No. 11 RT5/III Mojopanggung, Banyuwangi 68425 Indonesia	director of	Touchstone International Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2008		Not To Be Renewed / In Deregistration
Hendra Wirajang	Indonesia	Jl. Gajah Mada No. 11 RT5/III Mojopanggung, Banyuwangi 68425 Indonesia	director of	Atlas Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2008		Not To Be Renewed / In Deregistration
Hendra Wirajang	Indonesia	Jl. Gajah Mada No. 11 RT5/III Mojopanggung, Banyuwangi 68425 Indonesia	shareholder of	Horizon Link Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2008		Active
Hendra Wirajang	Indonesia	Jl. Gajah Mada No. 11 RT5/III Mojopanggung, Banyuwangi 68425 Indonesia	director of	Guardian Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-2008		Active
Hendra Wirajang	Indonesia	Jl. Gajah Mada No. 11 RT5/III Mojopanggung, Banyuwangi 68425 Indonesia	shareholder of	Cornerstone Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUL-2008		Active
Hendra Wirajang	Indonesia	Jl. Gajah Mada No. 11 RT5/III Mojopanggung, Banyuwangi 68425 Indonesia	director of	Cornerstone Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUL-2008		Active
Hendra Wirajang	Indonesia	Jl. Gajah Mada No. 11 RT5/III Mojopanggung, Banyuwangi 68425 Indonesia	shareholder of	Guardian Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-2008		Active
Hendra Wirajang	Indonesia	Jl. Gajah Mada No. 11 RT5/III Mojopanggung, Banyuwangi 68425 Indonesia	director of	Allinton Worldwide Management Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2008		Active
Hendra Wirajang	Indonesia	Jl. Gajah Mada No. 11 RT5/III Mojopanggung, Banyuwangi 68425 Indonesia	shareholder of	Litsea Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2007		Active
Hendra Wirajang	Indonesia	Jl. Gajah Mada No. 11 RT5/III Mojopanggung, Banyuwangi 68425 Indonesia	director of	Litsea Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2007		Active
Hendra Wirajang	Indonesia	Jl. Gajah Mada No. 11 RT5/III Mojopanggung, Banyuwangi 68425 Indonesia	director of	Horizon Link Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2008		Active
Hendra Wirajang	Indonesia	Jl. Gajah Mada No. 11 RT5/III Mojopanggung, Banyuwangi 68425 Indonesia	shareholder of	Allinton Worldwide Management Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2008		Active
HSU, CHUN-SHEN	Taiwan	No. 8, Si Wei Rd, Lane 142 Alley 14, Taipei Hsien Taiwan, R.O.C	shareholder of	East Ocean Group International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAY-2008		Active

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