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
Hendry Lesmana	Indonesia	Kertajaya Indah Timur 8/21 Surabaya Indonesia	director of	PLATINUM 388 INVESTMENT HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2007		Active
Hendry Lesmana	Indonesia	Kertajaya Indah Timur 8/21 Surabaya Indonesia	shareholder of	PLATINUM 388 INVESTMENT HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2007		Active
HSU, CHIN-LIANG	Taiwan	NO. 111-1, SEC. 4, HSIN I RD. DA-AN DISTRICT TAIPEI CITY Taiwan, R.O.C.	director of	Blue Notes Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2007		Struck / Defunct / Deregistered
HSU, CHIN-LIANG	Taiwan	NO. 111-1, SEC. 4, HSIN I RD. DA-AN DISTRICT TAIPEI CITY Taiwan, R.O.C.	shareholder of	Blue Notes Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2007		Struck / Defunct / Deregistered
HSU, CHIN-LIANG	Taiwan	NO. 111-1, SEC. 4, HSIN I RD. DA-AN DISTRICT TAIPEI CITY Taiwan, R.O.C.	shareholder of	Star Magic Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2005		Struck / Defunct / Deregistered
HSU, CHIN-LIANG	Taiwan	NO. 111-1, SEC. 4, HSIN I RD. DA-AN DISTRICT TAIPEI CITY Taiwan, R.O.C.	director of	Star Magic Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2005		Struck / Defunct / Deregistered
Leung, Jensen Siu Fung	Hong Kong	5/F., Front Portion 34 Tung Lo Wan Road Causeway Bay Hong Kong	director of	Kayee Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2003		Struck / Defunct / Deregistered
Leung, Jensen Siu Fung	Hong Kong	5/F., Front Portion 34 Tung Lo Wan Road Causeway Bay Hong Kong	shareholder of	Kayee Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2003		Struck / Defunct / Deregistered
Shi Deheng	China	Zhong Guan Cun Nan Da Jie #46 Building 18, Apt#611, Zip Code 100081	director of	Avant Inc.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	16-MAR-2004		Active
Alagratnam Joseph Devanesan	Singapore	125 Whitley Road #02-15 Singapore 297820	director of	APRIL International Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2001		Active
Alagratnam Joseph Devanesan	Singapore	125 Whitley Road #02-15 Singapore 297820	director of	APRIL International Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-2003		Active
Cheng, Yung-Yi	Taiwan	No. 459, Pujhong Rd., Jhongli City, Taoyuan County 320, Taiwan, R.O.C.	intermediary of	Goldvein Corporation	Seychelles		18-APR-2007		Active
Cheng, Yung-Yi	Taiwan	No. 459, Pujhong Rd., Jhongli City, Taoyuan County 320, Taiwan, R.O.C.	intermediary of	Cheng, Yung-Yi	Not identified
Cheng, Yung-Yi	Taiwan	No. 459, Pujhong Rd., Jhongli City, Taoyuan County 320, Taiwan, R.O.C.	director of	Goldvein Corporation	Seychelles		18-APR-2007		Active
Cheng, Yung-Yi	Taiwan	No. 459, Pujhong Rd., Jhongli City, Taoyuan County 320, Taiwan, R.O.C.	shareholder of	Goldvein Corporation	Seychelles		18-APR-2007		Active
WANG, HSIAO-CHENG	Taiwan	No. 3, Lane 451 Yan Ping Road, Changhua Taiwan, ROC	director of	Great Advisor Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2007		Active
WANG, HSIAO-CHENG	Taiwan	No. 3, Lane 451 Yan Ping Road, Changhua Taiwan, ROC	shareholder of	Great Advisor Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2007		Active
Sim Siew Tin Carol	Singapore	16 Sennett Terrace Singapore 466711	shareholder of	MARKSMAN CAPITAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2005		Active
Sim Siew Tin Carol	Singapore	16 Sennett Terrace Singapore 466711	director of	MARKSMAN CAPITAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2005		Active
NORDSTRÖM John Sigvard	China	Room C-1612, Fortune Plaza, #6 Daye Road Chengdu, China	shareholder of	CHENGDU WORLD INDUSTRY PARTNER TECHNOLOGICAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-2008		Active
Sun, Cheng-Ko	Taiwan	14F-2, #194, Sec. 3, Chung Shao E. Rd. Taipei, Taiwan	shareholder of	JWDA Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2009		Active
Sun, Cheng-Ko	Taiwan	14F-2, #194, Sec. 3, Chung Shao E. Rd. Taipei, Taiwan	director of	JWDA Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2009		Active
CHEN, TSUI-LI	Taiwan	4F, No. 10 , Lane 202 Jhihsing Road, Beitou District Taipei City 112 Taiwan, R.O.C.	director of	ONDINES INTERNATIONAL LIMITED	Seychelles		11-JAN-2008		Active
CHEN, TSUI-LI	Taiwan	4F, No. 10 , Lane 202 Jhihsing Road, Beitou District Taipei City 112 Taiwan, R.O.C.	shareholder of	ONDINES INTERNATIONAL LIMITED	Seychelles		11-JAN-2008		Active
CHEN, TSUI-LI	Taiwan	4F, No. 10 , Lane 202 Jhihsing Road, Beitou District Taipei City 112 Taiwan, R.O.C.	shareholder of	Mega Best Enterprises Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAY-2005		Active
CHEN, TSUI-LI	Taiwan	4F, No. 10 , Lane 202 Jhihsing Road, Beitou District Taipei City 112 Taiwan, R.O.C.	director of	Mega Best Enterprises Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAY-2005		Active
CHEN, TSUI-LI	Taiwan	4F, No. 10 , Lane 202 Jhihsing Road, Beitou District Taipei City 112 Taiwan, R.O.C.	shareholder of	Avan Management Consultant Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-2005		Struck / Defunct / Deregistered
CHEN, TSUI-LI	Taiwan	4F, No. 10 , Lane 202 Jhihsing Road, Beitou District Taipei City 112 Taiwan, R.O.C.	director of	Avan Management Consultant Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-2005		Struck / Defunct / Deregistered
Irsanto Ongko	Indonesia	Jl. Denpasar I No. 2, RT 001/002 Kuningan Timur Jakarta Selatan Indonesia	director of	TECHLAND INTERNATIONAL GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-OCT-1999		Active
Lee, I-Chung	Taiwan	2Fl., No. 345 Tun-Hua North Rd., Sung-Shan District Taipei Taiwan, R.O.C.	director of	Shipley Overseas Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2006		Active
Lee, I-Chung	Taiwan	2Fl., No. 345 Tun-Hua North Rd., Sung-Shan District Taipei Taiwan, R.O.C.	shareholder of	Shipley Overseas Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2006		Active
Derek Collette	United States	9821 Chapel Road Waco, TX 76712 USA	beneficiary of	Lone Star Gems Family Trust	Cook Islands		06-NOV-2003		Active
Song, Jingwen	China	5/F, Stone Mansion, No. 2 Haidian Road Beijing China	shareholder of	Asion Technologies Company Limited	Samoa		12-APR-2001		Struck / Defunct / Deregistered
Song, Jingwen	China	5/F, Stone Mansion, No. 2 Haidian Road Beijing China	director of	Asion Technologies Company Limited	Samoa		12-APR-2001		Struck / Defunct / Deregistered
Efendi Boedhiman	Indonesia	TMN KB Jeruk Blok G 1/5 Jakarta Barat Indonesia	director of	Varifas Carpenter Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-2008		Active
Efendi Boedhiman	Indonesia	TMN KB Jeruk Blok G 1/5 Jakarta Barat Indonesia	shareholder of	Varifas Carpenter Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-2008		Active
CHEN LIANG JIE	China	Room 604, Building 2, No. 80, Lantai Road Fengze, Quanzhou, Fujian, China	shareholder of	WARM CENTURY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2007		Struck / Defunct / Deregistered
CHEN LIANG JIE	China	Room 604, Building 2, No. 80, Lantai Road Fengze, Quanzhou, Fujian, China	director of	WARM CENTURY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2007		Struck / Defunct / Deregistered
Budhrani, Jenny Raju	Hong Kong	Flat F, 2/F. Kowloon Tong Gardens 1 Cambridge Road, Kowloon, Hong Kong	director of	JP Holdings Investment 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	19-MAR-2004		Active
Budhrani, Jenny Raju	Hong Kong	Flat F, 2/F. Kowloon Tong Gardens 1 Cambridge Road, Kowloon, Hong Kong	shareholder of	JP Holdings Investment 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	19-MAR-2004		Active
Budhrani, Jenny Raju	Hong Kong	Flat F, 2/F. Kowloon Tong Gardens 1 Cambridge Road, Kowloon, Hong Kong	shareholder of	RM & JP Investments Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2004		Active
Budhrani, Jenny Raju	Hong Kong	Flat F, 2/F. Kowloon Tong Gardens 1 Cambridge Road, Kowloon, Hong Kong	director of	RM & JP Investments Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2004		Active
LI, YU-TIEN	Not identified		shareholder of	DCY Hardware Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2005		Struck / Defunct / Deregistered
LI, YU-TIEN	Not identified		director of	DCY Hardware Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2005		Struck / Defunct / Deregistered
Yasear Saad	Not identified		director of	Teleworld Telecommunications Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-2007		Active
Yasear Saad	Not identified		shareholder of	Teleworld Telecommunications Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-2007		Active
Soong, Chuan-Ching	Hong Kong	Room 9, 31/F., China Merchants Tower Shun Tak Centre 168 Connaught Road Central, Sheung Wan Hong Kong	shareholder of	CENTURY ENVIRO LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-2002		Active
Soong, Chuan-Ching	Hong Kong	Room 9, 31/F., China Merchants Tower Shun Tak Centre 168 Connaught Road Central, Sheung Wan Hong Kong	director of	CENTURY ENVIRO LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-2002		Active
Paul Ortega Medina	Venezuela	Torre CrediCard, Piso 7, Of 74 Av. Ppal del Bosque, Caracas, Venezuela	shareholder of	INTERPROMOTIONS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-DEC-2003		Struck / Defunct / Deregistered
Paul Ortega Medina	Venezuela	Torre CrediCard, Piso 7, Of 74 Av. Ppal del Bosque, Caracas, Venezuela	director of	INTERPROMOTIONS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-DEC-2003		Struck / Defunct / Deregistered
ZHUANG Qing	China	604, Block 38, New Village, Sanyi Street, Cangshan Qu, Fuzhou City, Fujian, China	shareholder of	LOYAL TEAM GROUP 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	28-SEP-2004		Active
Wen-Jer Chen	Taiwan	2fl. No21 Alley21 Lane69 Sec5 Minsheng E Rd Sungshan Chiu Taipei	shareholder of	A-Spine Holding Group Corp.	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	18-MAR-2002		Active
LEE, WEI-CHIH	Taiwan	1F., No. 24, Lane 44, Taihe St., Jhonghe City, Taipei Country 235, Taiwan, R.O.C.	secretary of	JDO International Co., Ltd.	Samoa		28-MAR-2008		Active
LEE, WEI-CHIH	Taiwan	1F., No. 24, Lane 44, Taihe St., Jhonghe City, Taipei Country 235, Taiwan, R.O.C.	director of	JDO International Co., Ltd.	Samoa		28-MAR-2008		Active
LEE, WEI-CHIH	Taiwan	1F., No. 24, Lane 44, Taihe St., Jhonghe City, Taipei Country 235, Taiwan, R.O.C.	shareholder of	JDO International Co., Ltd.	Samoa		28-MAR-2008		Active
WANG XIAOBING ???	China	ROOM 202, BUILDING 4, LANE 800, JINXIU ROAD, PUDONG, SHANGHAI, CHINA	shareholder of	OAKFAIR TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2006		Active
WANG XIAOBING ???	China	ROOM 202, BUILDING 4, LANE 800, JINXIU ROAD, PUDONG, SHANGHAI, CHINA	director of	OAKFAIR TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2006		Active
HSIAO MEI-MEI	Taiwan	3F., No.20, Lane 39, Dongming Rd., Sinyi District, Keelung City 201, 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
ZENG Wei	Not identified		shareholder of	ANGOLA GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2000		Active
ZENG Wei	Not identified		shareholder of	ACHIEVE GOAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2005		Active
ZENG Wei	Not identified		director of	ACHIEVE GOAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2005		Active
ZENG Wei	Not identified		director of	ANGOLA GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2000		Active
Chiu, Chien-Hua	Not identified		shareholder of	YAU YOUNG GROUP CO., LTD.	Samoa		20-DEC-2005		Struck / Defunct / Deregistered
Lin, Fong-Min	Not identified		director of	ANGOT INTERNATIONAL LTD.	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-JUN-2001		Active
ferguson capital inc	Not identified		shareholder of	BOND EAST INVESTMENTS PTE LTD	Singapore		09-JUL-2007		Active
LIU Yu-Nan	Taiwan	4F., No. 44-30, Yongfang Road Daliao Township Kaohsiung County 831, 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
Bhavani Prasad Tapal	India	PLOT NO 16, RENUKACHARAYA NAGAR SAI BHAVANAM, 2ND MAIN, 2ND CROSS SANGANKAL ROAD, BELLARY - 583103 INDIA	shareholder of	Yielding Returns Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2007		Not To Be Renewed / In Deregistration
Bhavani Prasad Tapal	India	PLOT NO 16, RENUKACHARAYA NAGAR SAI BHAVANAM, 2ND MAIN, 2ND CROSS SANGANKAL ROAD, BELLARY - 583103 INDIA	director of	Butterworth Holding Properties Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2008		Not To Be Renewed / In Deregistration
Bhavani Prasad Tapal	India	PLOT NO 16, RENUKACHARAYA NAGAR SAI BHAVANAM, 2ND MAIN, 2ND CROSS SANGANKAL ROAD, BELLARY - 583103 INDIA	director of	Yielding Returns Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2007		Not To Be Renewed / In Deregistration
Amanda Jane Line	United Arab Emirates	P.O. Box 92 Flight Operatons FC 1048 Street 4 Meadows 7, Villa #18 Dubai, U.A.E	shareholder of	GFIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUL-2004		Active
CUA Pui Yee, Vivian	Hong Kong	Room 808, Chori Lau Court Choi Ming Garden Tseung Kwan O Kowloon, Hong Kong	director of	SILVER OVERSEAS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUN-2000		Active
Apexchamp Limited	British Virgin Islands	Palm Grove House, P. O. Box 438, Road Town, Tortola, British Virgin Islands	shareholder of	Lighthouse International Investments Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-2005		Active
Chang, I	Taiwan	No. 47, Zefan Road, East District, Hsinchu City 300, Taiwan, R.O.C.	shareholder of	Nets Central Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2007		Not To Be Renewed / In Deregistration
Lin, Yu-Huang	Taiwan	No. 56, Shangcingpu, Jioudou Village, Sinwu Township, Taoyuan County 327, Taiwan, R.O.C.	shareholder of	Goldmine International Limited	Samoa		17-AUG-2007		Active
Lin, Yu-Huang	Taiwan	No. 56, Shangcingpu, Jioudou Village, Sinwu Township, Taoyuan County 327, Taiwan, R.O.C.	director of	Goldmine International Limited	Samoa		17-AUG-2007		Active
Lin, Yu-Huang	Taiwan	No. 56, Shangcingpu, Jioudou Village, Sinwu Township, Taoyuan County 327, Taiwan, R.O.C.	shareholder of	Dragon Hope Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-NOV-2001		Transferred Out
Zhang Ying	Hong Kong	Room 909, New East Ocean Centre No. 9 Science Museum Road Tsim Sha Tsui, Kowloon	director of	GOLDEN ROSE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-1997		Not To Be Renewed / In Deregistration
LIN, CHI HSIUNG	Not identified		director of	LIWONDIE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2006		Active
SUN,TAO-TSUN	Taiwan	9F-2, NO.88 AN HO ROAD SECTION 2 TAIPEI CITY TAIWAN	director of	COSTA GROUP TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2000		Active
YU Kent Zhuo Jian	Hong Kong	Suite 2103, 21/F., Far East Consortium Building 121 Des Voeux Road Central, Hong Kong	shareholder of	SPEEDY GROWTH HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2008		Active
YU Kent Zhuo Jian	Hong Kong	Suite 2103, 21/F., Far East Consortium Building 121 Des Voeux Road Central, Hong Kong	director of	SPEEDY GROWTH HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2008		Active
Wang Hong	China	Room 501, Block 21 155 Bao Cheng Road Minhang Qu, Shanghai China	director of	ORIENTAL HARVEST DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-OCT-2006		Active
Wang Hong	China	Room 501, Block 21 155 Bao Cheng Road Minhang Qu, Shanghai China	shareholder of	ORIENTAL HARVEST DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-OCT-2006		Active
Drue Bowen Price	United States	1452 East Perry's Hollow Salt Lake City, Utah 84103 USA	beneficiary of	Yellowstone Trust	Cook Islands;United States	357 Stillwater Circle Idaho Falls ID 83404 U.S.A>	06-NOV-2003		Not To Be Renewed / In Deregistration
LIANG-CHENG BENJAMIN XU	China	1002-1004, ONE CORPORATE AVENUE, 222 HU BIN ROAD SHANGHAI 200021 CHINA	director of	56.COM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2006		Transferred Out
WEI GUAN NAN	China	Rm 305, Bldg 1, Jindian Garden, No.9 Wenhuiyuan North Road, Haidian District Bejing , china	director of	MIDDLE SOUTH RESOURCES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2008		Active
WEI GUAN NAN	China	Rm 305, Bldg 1, Jindian Garden, No.9 Wenhuiyuan North Road, Haidian District Bejing , china	shareholder of	MIDDLE SOUTH RESOURCES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2008		Active
TSENG, CHEN-YUAN	Taiwan	NO. 16, SINGONG 1ST RD., TIANJHONG TOWNSHIP, CHANGHUA COUNTY 520, TAIWAN, R.O.C.	director of	GLORY INTERNATIONAL PTE LTD	Samoa		08-JAN-2008		Active
TSENG, CHEN-YUAN	Taiwan	NO. 16, SINGONG 1ST RD., TIANJHONG TOWNSHIP, CHANGHUA COUNTY 520, TAIWAN, R.O.C.	shareholder of	GLORY INTERNATIONAL PTE LTD	Samoa		08-JAN-2008		Active
NAIADE RESORTS LTD	Mauritius	PIERRE SIMONET STREET FLOREAL MAURITIUS	shareholder of	NAIADE RESORTS SEYCHELLES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-2005		Redomiciled
Cheung Siu-Chung	Hong Kong	Room B, 39/F., Tower 2, Sham Wan Towers Ap Lei Chau Hong Kong	director of	WORLDLEAD FINANCIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2005		Active
Cheung Siu-Chung	Hong Kong	Room B, 39/F., Tower 2, Sham Wan Towers Ap Lei Chau Hong Kong	shareholder of	WORLDLEAD FINANCIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2005		Active
He, Hui-Lan	Not identified		shareholder of	Xiamen Fortune Investment Corporation	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	02-JUL-2004		Struck / Defunct / Deregistered
He, Hui-Lan	Not identified		shareholder of	HUA YIN HOLDING CO., LTD.	Samoa		13-JAN-2003		Active
Guo Zi Lin	Not identified		director of	LEGEND CREAT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-AUG-1995		Active
SELIN Viatcheslav	Not identified		director of	SCROSS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-2008		Active
SELIN Viatcheslav	Not identified		shareholder of	SCROSS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-2008		Active
Lina Huang	Canada	3108-193 Aquarious Mews Vancouver BC Canada V6Z 2Z2	shareholder of	SuperGamma Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-NOV-2002		Struck / Defunct / Deregistered
Hsia, En-Yuan	Taiwan	360, An Hsin Road, Yen Chau KAOHSIUNG HSIEN, TAIWAN, R.O.C.	shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Robert A. Grove, Jr.	Hong Kong	Flat 9F, Block 3 101 Pokfulam Road Hong Kong	director of	Intelligence OnDemand, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-2002		Struck / Defunct / Deregistered

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