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
Rameshchandra Liladhar Thakrar and Shanta Ramesh Thakrar	United Kingdom	23 Ladysmith Ave Ilford Essex IG2 7AX	shareholder of	Eternal Horizon Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2007		Not To Be Renewed / In Deregistration
Rameshchandra Liladhar Thakrar and Shanta Ramesh Thakrar	United Kingdom	23 Ladysmith Ave Ilford Essex IG2 7AX	beneficial owner of	Eternal Horizon Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2007		Not To Be Renewed / In Deregistration
Hua, Shiow-Sue	Taiwan	No. 77, Shuiyuan Rd., Sanmin District, Kaohsiung City, Taiwan, R.O.C.	shareholder of	NEW ERA VENTURES LIMITED	Seychelles		22-MAR-2007		Active
Chang Li-Hui	Singapore	34 Tanah Merah Kechil Raod #01-30 East Meadows Singapore 465560	director of	Independent Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2006		Struck / Defunct / Deregistered
George Chow	Hong Kong	Flat 5A, Magazine Court 5-7 Magazine Gap Road HONG KONG	beneficial owner of	BEST LOGISTICS TECHNOLOGIES LIMITED	Cayman Islands		03-MAR-2008		Active
George Chow	Hong Kong	Flat 5A, Magazine Court 5-7 Magazine Gap Road HONG KONG	shareholder of	BEST LOGISTICS TECHNOLOGIES LIMITED	Cayman Islands		03-MAR-2008		Active
George Chow	Hong Kong	Flat 5A, Magazine Court 5-7 Magazine Gap Road HONG KONG	director of	Total Awareness Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2000		Struck / Defunct / Deregistered
Modern Concepts Limited	British Virgin Islands	The Creque Building, P.O. Box 116 Road Town Tortola, British Virgin Islands	shareholder of	ODEON MEDIA GROUP LIMITED	Samoa		09-MAR-2007		Active
CHENG, SZU-MEI	Taiwan	9F., No. 327, Sec. 2, Fusing S. Rd., Da-an District, Taipei City 106 Taiwan R.O.C.	secretary of	Purik Ltd.	Samoa		31-JAN-2007		Active
CHENG, SZU-MEI	Taiwan	9F., No. 327, Sec. 2, Fusing S. Rd., Da-an District, Taipei City 106 Taiwan R.O.C.	shareholder of	Purik Ltd.	Samoa		31-JAN-2007		Active
Sneah Kar Loon	Hong Kong	2908 CONVENTION PLAZA APARTMENT, 1 HARBOUR ROAD WANCHAI HONG KONG	director of	BILLION COSMOS INVESTMENT LIMITED	British Virgin Islands		28-MAR-2007		Transferred Out
Original Blue Island Villas Co., Ltd.	Thailand	382/13, MOO 1, CHERNGTALAY SUB-DISTRICT, THALANG DISTRICT PHUKET THAILAND	shareholder of	Alanna Yamu Holdings Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-2005		Active
Lin, Huei Mei	Not identified		shareholder of	RICHES & GLORY INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2003		Active
Min Soo KIM	South Korea	585-15 Focus Asset buildings 5th Floor, Shinsa-dong kang Nam Seoul Korea	shareholder of	MSK Investment Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2005		Struck / Defunct / Deregistered
Min Soo KIM	South Korea	585-15 Focus Asset buildings 5th Floor, Shinsa-dong kang Nam Seoul Korea	director of	MSK Investment Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2005		Struck / Defunct / Deregistered
Chou Yen, Hsiun-Ling @ Elaine	Taiwan	3Fl., No. 201, Sec. 2 Chien Kuo S. Road Taipei Taiwan, R.O.C.	shareholder of	Legostar Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2005		Active
Pan Peihua	China	2C-304 Nanmao Center Nanshanqu Shenzhen China	shareholder of	PRIME RISE ENTERPRISE LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	12-OCT-2004		Struck / Defunct / Deregistered
Huang Lin, Kuei-Ying	Taiwan	No.80, Wu Lang Street West District Taichung 403 Taiwan, R.O.C	shareholder of	KING INVESTMENT PTE 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	28-MAY-2004		Struck / Defunct / Deregistered
Huang Lin, Kuei-Ying	Taiwan	No.80, Wu Lang Street West District Taichung 403 Taiwan, R.O.C	director of	KING INVESTMENT PTE 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	28-MAY-2004		Struck / Defunct / Deregistered
Shen, Ying-Yueh	Taiwan	11Fl., No. 130, Linshen N. Road, Taipei Taiwan, R.O.C.	director of	IGD. MATAHARI ENTERPRISE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-APR-2000		Active
Shen, Ying-Yueh	Taiwan	11Fl., No. 130, Linshen N. Road, Taipei Taiwan, R.O.C.	shareholder of	IGD. MATAHARI ENTERPRISE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-APR-2000		Active
LEE Yen-Shu	Taiwan	8F., No. 6, Alley 16, Lane 101, Singhua Street Pingjhen City Taoyuan County 324, 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
Yang Zheng	China	Room 1103, No. 4, Lane 485, Fenxi Road, Shanghai, P.R.C.	shareholder of	REX LTD.	Samoa		11-MAY-2006		Active
Yang Zheng	China	Room 1103, No. 4, Lane 485, Fenxi Road, Shanghai, P.R.C.	director of	REX LTD.	Samoa		11-MAY-2006		Active
Mittor Services Inc	British Virgin Islands	Suite 6, Mill Mall Wickhams Cay 1 Road Town, Tortola British Virgin Islands	shareholder of	Balfrin Limited	Jersey	Huguenot House 28 La Morte Street St Helier Jersey JE2 4SZ CHANNEL ISLANDS	17-JUN-1998		Active
WANG, CHING-HUI	Taiwan	1F, No.15, Alley 18, Lane 263, Liandheng Rd. Junghe City,, Taipei Hsien, Taiwan	shareholder of	SUREWIN WORLDWIDE LIMITED	Samoa		08-MAR-2004		Active
WANG, CHING-HUI	Taiwan	1F, No.15, Alley 18, Lane 263, Liandheng Rd. Junghe City,, Taipei Hsien, Taiwan	director of	JRB BLOOMING TEXTILE CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2002		Active
WANG, CHING-HUI	Taiwan	1F, No.15, Alley 18, Lane 263, Liandheng Rd. Junghe City,, Taipei Hsien, Taiwan	shareholder of	ACTION FASHION INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2003		Struck / Defunct / Deregistered
MIKE MAUNG YEW SOON	Singapore	49 Upper Changi Road East Singapore 486163	shareholder of	Fortune Rich Capital Ltd	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;1 Raffles Link #05-02 Singapore 039393	22-APR-2009		Active
MIKE MAUNG YEW SOON	Singapore	49 Upper Changi Road East Singapore 486163	director of	Fortune Rich Capital Ltd	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;1 Raffles Link #05-02 Singapore 039393	22-APR-2009		Active
Thi Hang Nga DINH	Thailand	Apt. 24C, Tower Park, Sukhumvit Soi 3, Nana Nua, Bangkok 10110, Thailand	director of	DRAGON ADD CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2006		Struck / Defunct / Deregistered
Thi Hang Nga DINH	Thailand	Apt. 24C, Tower Park, Sukhumvit Soi 3, Nana Nua, Bangkok 10110, Thailand	shareholder of	DRAGON ADD CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2006		Struck / Defunct / Deregistered
Pang Runliu	Hong Kong	Room 1004, 10/F., Sino Centre, 582-592 Nathan Road, Kowloon	director of	FOREVER CHEERS ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1997		Company liquidated
Ashley Eliza Ickowicz	United States	1211 Union Avenue Suite 300 Memphis, Tennessee 38104 USA	beneficiary of	Tai Investment Trust	United States;Cook Islands	8362 West Third Street Suite A Los Angeles, CA 90048 U.S.A.	01-AUG-2003		Not To Be Renewed / In Deregistration
Huang, Jr-Hau	Taiwan	4F., No. 185-13, Section 3 Jhongyang Road, Tucheng City Taipei County 236, Taiwan REPUBLIC OF CHINA	shareholder of	M.J. Health Management International Holding Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-MAR-2007		Active
Growth Capital Pte Ltd	Singapore	5 Stadium Walk #02-08 Leisure Park Kallang Singapore 397693	shareholder of	DYNAMIC OVERSEAS VENTURE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2000		Company liquidated
YANG SHU FENG	China	Rm 301, Unit 3, Building 24 Changwa Xiaoqu, Haidian China	director of	UNITED ORIENTAL LOGISTICS TRADING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2007		Active
YANG SHU FENG	China	Rm 301, Unit 3, Building 24 Changwa Xiaoqu, Haidian China	shareholder of	UNITED ORIENTAL LOGISTICS TRADING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2007		Active
Li Hsiu Feng	Taiwan	No. 4, 4/F.,Aly 5, Lane 237 Kung Yuan Road, Sec.1 Chang Hua, Taiwan	director of	TREAD BEST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-2003		Active
Li Hsiu Feng	Taiwan	No. 4, 4/F.,Aly 5, Lane 237 Kung Yuan Road, Sec.1 Chang Hua, Taiwan	director of	Jiingi Metal Industrial Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2002		Active
Li Hsiu Feng	Taiwan	No. 4, 4/F.,Aly 5, Lane 237 Kung Yuan Road, Sec.1 Chang Hua, Taiwan	shareholder of	Jiingi Metal Industrial Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2002		Active
Li Hsiu Feng	Taiwan	No. 4, 4/F.,Aly 5, Lane 237 Kung Yuan Road, Sec.1 Chang Hua, Taiwan	secretary of	Jiingi Metal Industrial Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2002		Active
CHAN Bay Kin	Hong Kong	Room A, 25/F Block 2, Dayview Garden, 633 Castle Peak Road, Tsuen Wan, New Territories Hong Kong	director of	DAISY GARDEN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-1997		Not To Be Renewed / In Deregistration
PAI Sheng Wen	Not identified		director of	SUNNY UNION HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2008		Active
PAI Sheng Wen	Not identified		shareholder of	SUNNY UNION HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2008		Active
Tsao, Chun-Chin	Taiwan	13F., No. 87, Section 4 Jhongsiao E. Road, Dan-an District Taipei City 106, Taiwan REPUBLIC OF CHINA	shareholder of	M.J. Health Management International Holding Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-MAR-2007		Active
TEMPLETON CAPITAL PTE. LTD.	Singapore	c/o 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986	shareholder of	Lion Properties Investments Limited	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	10-MAY-2006		Active
Siu Yau Tak, Patrick	Hong Kong	34K, Braga Circuit G/F., Kadoorie Ave. Kowloon Hong Kong	shareholder of	CHARMING CUPID LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-2002		Struck / Defunct / Deregistered
Siu Yau Tak, Patrick	Hong Kong	34K, Braga Circuit G/F., Kadoorie Ave. Kowloon Hong Kong	director of	CHARMING CUPID LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-2002		Struck / Defunct / Deregistered
CHEUNG Shui Lin	Hong Kong	27A, Block 2, Regent on the Park, 9 Kennedy Road Hong Kong	shareholder of	EASY STAR INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2007		Active
Sri Iriani Goenawan	Indonesia	MidPlaza 1, Level 8 Jalan Jend. Sudirman 10-11 Jakarta 10220 Indonesia	director of	RICHCOM INC.	British Virgin Islands		16-DEC-2002		Transferred Out
Mercantile Companies Inc. Money Purchace Plan	United States	1372 Shermer Road Northbrook IL 60062	shareholder 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
Shih, Hui Ching	Taiwan	No 41 Alley 22, Lane 150, Sec 5 Hsin-I Road Taipei, Taiwan R.O.C. 110	director of	Carpentaria Assets Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2008		Active
Shih, Hui Ching	Taiwan	No 41 Alley 22, Lane 150, Sec 5 Hsin-I Road Taipei, Taiwan R.O.C. 110	shareholder of	Carpentaria Assets Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2008		Active
Stylish Biotechnology Limited	U.S. Virgin Islands	P.O.Box 3444, Road Town,Tortola, Bristish Virgin Islands.	shareholder of	NATHAN UNIVERSAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2001		Struck / Defunct / Deregistered
HU, SU-CHING	Not identified		shareholder of	ASEAN DEVELOPMENT LIMITED	Samoa;Hong Kong	Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	27-APR-2007		Active
Lin, Le-Yao	Not identified		director of	TADCON INTERNATIONAL CORP.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	23-OCT-2002		Active
Liao, Juei-Hung	Not identified		director of	IBT Fortune Limited	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	12-FEB-2001		Active
ASAGRO SDN. BHD.	Malaysia	Lot 803, Jalan Subang 5 Taman Perindustrian Subang 47610, Subang, Jaya Selangor, Malaysia	intermediary of	ASAGRO SDN BHD	Not identified
ASAGRO SDN. BHD.	Malaysia	Lot 803, Jalan Subang 5 Taman Perindustrian Subang 47610, Subang, Jaya Selangor, Malaysia	intermediary of	Private Standard Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2006		Active
ASAGRO SDN. BHD.	Malaysia	Lot 803, Jalan Subang 5 Taman Perindustrian Subang 47610, Subang, Jaya Selangor, Malaysia	shareholder of	Enerventure Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2006		Active
Yuval Levy	Israel	9 McDonald Street Ramat Gan ISRAEL	director of	BabyToonz Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2006		Active
Yuval Levy	Israel	9 McDonald Street Ramat Gan ISRAEL	shareholder of	BabyToonz Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2006		Active
BHAGWAN NARAINDAS CHOTIRMALL	Japan	BHARAT BUILDING, 6/F NO. 30, 1-CHOME MINAMI-HONMACHI,HIGASHI-KU P.O.BOX HIGASHI 284, OSAKA, JAPAN	director of	KAJECO HOLDINGS GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2005		Active
BHAGWAN NARAINDAS CHOTIRMALL	Japan	BHARAT BUILDING, 6/F NO. 30, 1-CHOME MINAMI-HONMACHI,HIGASHI-KU P.O.BOX HIGASHI 284, OSAKA, JAPAN	shareholder of	KAJECO HOLDINGS GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2005		Active
Michel Joachim Gerard Alphonse Ghislain Tilmant	Belgium	Ru Du Moulin 10, 1310 La Hulpe, BELGIUM	director of	ING BANK N.V.	Malaysia		27-SEP-1995		Active
Wu Kunpeng ???	China	No. 3, Biluo Road, Gao’An City, Jiangxi China	shareholder of	JUN YUE UNIVERSAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2009		Active
Wu Kunpeng ???	China	No. 3, Biluo Road, Gao’An City, Jiangxi China	director of	JUN YUE UNIVERSAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2009		Active
HSIAO, TIEN-YI	China	Rm 201, No. 54, Lane 1325, Gudai Road, Shanghai, China	shareholder of	TOPSTARS INTERNATIONAL GROUP LIMITED	Samoa		26-MAR-2008		Active
Radius Education Centre Pte. Ltd.	Singapore	50 Raffles Place #24-01 Singapore Land Tower Singapore 048623	shareholder of	RADIUS HOTEL SCHOOL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2004		Struck / Defunct / Deregistered
HONG, JIN-SAN	Taiwan	No. 15, Lane 64, Minsheng St., Tanzih Township, Taichung County 427 Taiwan R.O.C.	director of	SUREWIN WORLDWIDE LIMITED	Samoa		08-MAR-2004		Active
HONG, JIN-SAN	Taiwan	No. 15, Lane 64, Minsheng St., Tanzih Township, Taichung County 427 Taiwan R.O.C.	shareholder of	SUREWIN WORLDWIDE LIMITED	Samoa		08-MAR-2004		Active
GOLDEN MISSION OVERSEAS (PTC) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	GOLDEN VENTURE OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2000		Active
GOLDEN MISSION OVERSEAS (PTC) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	SHINNING CASTLE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-2001		Active
GOLDEN MISSION OVERSEAS (PTC) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	WIN TASK OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2001		Active
CHEONG HoCck Huat Andy	Not identified		director of	FOUR G INVESTMENTS PRIVATE LIMITED	Singapore		05-NOV-2007		Active
CHEONG HoCck Huat Andy	Not identified		director of	ASIAN EDGE INVESTMENTS PTE. LTD.	Singapore		04-OCT-2007		Active
CHEONG HoCck Huat Andy	Not identified		director of	MARLOW HOTELS & RESORTS PTE. LTD.	Singapore		21-MAY-2002		Active
CHEONG HoCck Huat Andy	Not identified		director of	DORA CAPITAL PTE. LTD.	Singapore		28-JUN-2007		Transferred Out
CHEONG HoCck Huat Andy	Not identified		director of	GMP ASIA MANAGEMENT PTE. LTD.	Singapore		03-JUL-2007		Active
CHEONG HoCck Huat Andy	Not identified		director of	ANCORA GROUP PTE. LTD.	Singapore		26-APR-2007		Active
CHEONG HoCck Huat Andy	Not identified		director of	R & V CONSULTANTS PTE LTD	Singapore		22-MAY-2007		Active
CHEONG HoCck Huat Andy	Not identified		director of	IBU FINANCE PTE. LTD.	Singapore	Merrill Lynch (Singapore) Pte Limited c/o IBU Finance Pte Ltd 1 Temasek Avenue #28-01 Millenia Tower Singapore 039192	23-MAY-2007		Active
CHEONG HoCck Huat Andy	Not identified		director of	VINORAMA ENTERPRISE (S) PTE. LTD.	Singapore		11-JUL-2007		Active
CHEONG HoCck Huat Andy	Not identified		director of	HICHENS HARRISON (FAR EAST) PTE LTD	Singapore		03-AUG-2008		Active
CHUN Shie Tuan	China	3F., 114 Dong, Jindi Industrial Area Sha Wei Road, Fu Tian District Shenzhen, China	shareholder of	CTA IMPORT & EXPORT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-NOV-2007		Struck / Defunct / Deregistered
CHUN Shie Tuan	China	3F., 114 Dong, Jindi Industrial Area Sha Wei Road, Fu Tian District Shenzhen, China	director of	CTA IMPORT & EXPORT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-NOV-2007		Struck / Defunct / Deregistered
Nicole Forsyth	Australia	G.P.O. Box 4795, Darwin 0801 Northern Territory Australia	director of	Beyond Technology Group Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAY-2003		Struck / Defunct / Deregistered
InterVideo(BVI)Holdings Ltd.	United States	46430 Fremont Blvd. Fremont, CA 94538, USA	shareholder of	TALENT EASE INVESTMENT 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	20-SEP-2004		Struck / Defunct / Deregistered
YANG, CHI-HSIANG	Taiwan	3F., No. 96, Shihshang Rd., Shihlin District, Taipei City 11168 Taiwan R.O.C.	secretary of	Ample Holding Ltd.	Samoa		15-DEC-2005		Active
YANG, CHI-HSIANG	Taiwan	3F., No. 96, Shihshang Rd., Shihlin District, Taipei City 11168 Taiwan R.O.C.	director of	Ample Holding Ltd.	Samoa		15-DEC-2005		Active
SHI LEI ??	China	No. 20, Building 2, 57 Hao Yuan Guangming Bei Road, Xinhua District Ping Ding Shan, Henan, China	director of	WEALTH CONSULTING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2009		Active
SHI LEI ??	China	No. 20, Building 2, 57 Hao Yuan Guangming Bei Road, Xinhua District Ping Ding Shan, Henan, China	shareholder of	WEALTH CONSULTING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2009		Active
Bryan Rodney Boone	United States	1210 Walker Ave Walnut Creek, CA 94596 USA	beneficiary of	Falconridge Asset Protection Trust	Cook Islands		31-JUL-2001		Struck / Defunct / Deregistered
Bryan Rodney Boone	United States	1210 Walker Ave Walnut Creek, CA 94596 USA	beneficiary of	The Cavalier Trust	Cook Islands		01-AUG-2001		Struck / Defunct / Deregistered
Michelle Liu	China	Unit 5707, Plaza 66 57th Floor 1266 Nanjiang Xi Road Shanghai China	shareholder of	TAF GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-1994		Struck / Defunct / Deregistered
First Plan Limited	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	Moderne Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2007		Active
First Plan Limited	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	Nominee Shareholder of
Giant International Asset Group, Ltd.	British Virgin Islands	Giant International Commonwealth Trust Ltd PO Box 3321 Road Town, Tortola British Virgin Islands	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
Chen, Chung-Yao	Taiwan	3F., No. 110, Long-an Rd., Sinjhuang City, Taipei County 242, Taiwan, R.O.C.	shareholder of	HOSHIZORA INTERNATIONAL CO., LTD.	Samoa		14-JAN-2008		Active

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