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
LIN, SHENG-RONG	Taiwan	No. 166, Heping St., Sinhua Township, Tainan County 712, Taiwan, R.O.C.	shareholder of	ALPHA GLORY INVESTMENT LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	03-MAY-2004		Active
LIN, SHENG-RONG	Taiwan	No. 166, Heping St., Sinhua Township, Tainan County 712, Taiwan, R.O.C.	shareholder of	BROAD DYNAMIC GROUP LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	28-APR-2004		Active
Alexander M. Lewis	United States	24910 Paseo Del Rancho Calabasas, CA 91302 U.S.A.	beneficiary of	The Robert L. Lewis Family Trust	Cook Islands		27-JUN-2007		Active
SHIAO, MEI-LIEN	Taiwan	22F, 26, Lane 150, Hsing Yun Street, Taipei 114, Taiwan, R.O.C.	shareholder of	MariCap Corp	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUN-2007		Active
Hopefluent Group Holdings Limited	British Virgin Islands	Century Yard, Cricket Square Hutchins Drive P.O. Box 2681GT George Town, Grand Cayman British Virgin Islands	shareholder of	Hopefluent (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2002		Active
EKO SUKAMTO	Indonesia	JL, CIDENG TIMUR 62, JAKARTA PUSAT, INDONESIA	shareholder of	THOUSAND BEST INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2007		Struck / Defunct / Deregistered
EKO SUKAMTO	Indonesia	JL, CIDENG TIMUR 62, JAKARTA PUSAT, INDONESIA	director of	THOUSAND BEST INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2007		Struck / Defunct / Deregistered
SU Yan-Hsing	Taiwan	11F., No. 67, Songjiang Road Jhongshan District, Taipei City 104 Taiwan (R.O.C.)	shareholder of	SUN CREATION GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2007		Active
SU Yan-Hsing	Taiwan	11F., No. 67, Songjiang Road Jhongshan District, Taipei City 104 Taiwan (R.O.C.)	director of	SUN CREATION GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2007		Active
Wu, Tai-Li	Taiwan	B1F., No. 86, Section 1 Sinsheng N. Road, Jhongshan District Taipei City 104, 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
Lai Kuo-Chun	Taiwan	No. 19 Min You II Street Hsin Chu City Taiwan R.O.C.	shareholder of	BlueJet Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2006		Active
Lai Kuo-Chun	Taiwan	No. 19 Min You II Street Hsin Chu City Taiwan R.O.C.	director of	BlueJet Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2006		Active
Hsieh, Tsung-Han	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
LIN XIU QING	China	NO.704, BLDG 6, WANBOYUAN XIAOQU, XUANWU QU, BEIJING, CHINA	director of	CROSS MARK GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2007		Active
LIN XIU QING	China	NO.704, BLDG 6, WANBOYUAN XIAOQU, XUANWU QU, BEIJING, CHINA	shareholder of	CROSS MARK GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2007		Active
Liao, Cheng-Chuan@Mike Liao	Taiwan	No. 2, Alley 24, Lane 247, Jhongjheng Rd., Sindian City, Taipei County 231, Taiwan, R.O.C.	shareholder of	Magic League Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2007		Active
L&C (Nominees) Limited	Hong Kong	Roon 602-3 Bonham Trade Centre, 50 Bonham Strand East, Sheung Wan, Hong Kong	shareholder 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
Asia Assets Environmental Protection Investments Limited	U.S. Virgin Islands	P.O.Box 3444, Road Town,Tortola, Bristish Virgin Islands.	shareholder of	China Energy Conservation & Environmental Protection Asia Assets Fund Limited	Cayman Islands		26-JUN-2008		Active
LEE YANG-HSIN	Taiwan	3F-1, NO.37, AN-PING RD. LO TUNG I LAN TAIWAN R.O.C	director of	DAILY SURPLUS ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2006		Struck / Defunct / Deregistered
LEE YANG-HSIN	Taiwan	3F-1, NO.37, AN-PING RD. LO TUNG I LAN TAIWAN R.O.C	shareholder of	DAILY SURPLUS ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2006		Struck / Defunct / Deregistered
LIN Enqin	China	No. 15 Shan Tau Chuen Bei Kong Tau District Fu Ching City Fujian China ???????????????15?	director of	SMART LEAD TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2007		Struck / Defunct / Deregistered
LIN Enqin	China	No. 15 Shan Tau Chuen Bei Kong Tau District Fu Ching City Fujian China ???????????????15?	shareholder of	SMART LEAD TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2007		Struck / Defunct / Deregistered
Liou, Ker-Zern	Taiwan	F1, No. 2, Lane 6, Ho-Shin Street Wan-Shan District, Taipei, Taiwan R.O.C.	shareholder of	AMBERWAY ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-OCT-2003		Active
JOHN W. HUPMAN	United Kingdom	11A GLADSTONE PLACE, STIRLING, SCOTLAND, FK8 2NN	director of	Lantom AG Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2005		Struck / Defunct / Deregistered
JOHN W. HUPMAN	United Kingdom	11A GLADSTONE PLACE, STIRLING, SCOTLAND, FK8 2NN	shareholder of	Lantom AG Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2005		Struck / Defunct / Deregistered
JOHN W. HUPMAN	United Kingdom	11A GLADSTONE PLACE, STIRLING, SCOTLAND, FK8 2NN	shareholder of	JIN WA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2005		Struck / Defunct / Deregistered
JOHN W. HUPMAN	United Kingdom	11A GLADSTONE PLACE, STIRLING, SCOTLAND, FK8 2NN	director of	JIN WA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2005		Struck / Defunct / Deregistered
Lewis Stephenson Hunte	British Virgin Islands	c/o Hunte & Co. P.O. Box 3504 Road Town, Tortola	director of	Peach Glow Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2006		Active
Thomas B. Stokes	Canada	778 South Borough Drive West Vancouver B.C., V7S IN2 CANADA	beneficiary of	The David Stokes Trust	British Virgin Islands		16-MAY-2006		Active
Thomas B. Stokes	Canada	778 South Borough Drive West Vancouver B.C., V7S IN2 CANADA	beneficiary of	The Jayne Cheng Trust	British Virgin Islands		16-MAY-2006		Active
Thomas B. Stokes	Canada	778 South Borough Drive West Vancouver B.C., V7S IN2 CANADA	beneficial owner of	The Jayne Cheng Trust	British Virgin Islands		16-MAY-2006		Active
chou tien chuan	Taiwan	c/o Yu Yueh Chiang Shing Tak Industrial Co., Ltd. Rm 2B17, No.5, Sec. 5, Hsin Yi Road TAIWAN, R.O.C	shareholder of	BOUNTEOUS HOLDING COMPANY LIMITED	Cayman Islands;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2006		Active
Lin Shu-Chen	Taiwan	F5-1 No. 73 Wan Shu Street Chu-Nan Chen TAIWAN R.O.C.	shareholder of	Green Mountains Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2002		Active
Lin Shu-Chen	Taiwan	F5-1 No. 73 Wan Shu Street Chu-Nan Chen TAIWAN R.O.C.	director of	Green Mountains Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2002		Active
SWISS-ASIA FINANCIAL SERVICES PTE. LTD.	Singapore	8 TEAMASEK BOULEVARD, #43-01 Suntec Tower Three	shareholder of	SWISS-ASIA HOLDING PTE. LTD.	Singapore		15-JAN-2008		Active
SWISS-ASIA FINANCIAL SERVICES PTE. LTD.	Singapore	8 TEAMASEK BOULEVARD, #43-01 Suntec Tower Three	shareholder of	CARLITOS INTERNATIONAL PTE. LTD.	Singapore		18-FEB-2003		Active
WANG DONGMING	Canada	#605-6060 BALSAM STREET VANCOVER BC V6M4CI CANADA	director of	MAFDET S&F TRADING CORPORATION	Samoa		23-JAN-2008		Active
WANG DONGMING	Canada	#605-6060 BALSAM STREET VANCOVER BC V6M4CI CANADA	shareholder of	MAFDET S&F TRADING CORPORATION	Samoa		23-JAN-2008		Active
Eric S. Chen	China	No.26-3 Ting-Hu Road., Ta-Kang Tsun Kuei-Shan Hsiang, Tao Yuan hsien 33, Tawian China	director of	Eternal Offshore Holdings 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	25-MAY-2004		Active
Eric S. Chen	China	No.26-3 Ting-Hu Road., Ta-Kang Tsun Kuei-Shan Hsiang, Tao Yuan hsien 33, Tawian China	director of	Glory Offshore Holdings 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	25-MAY-2004		Struck / Defunct / Deregistered
Eric S. Chen	China	No.26-3 Ting-Hu Road., Ta-Kang Tsun Kuei-Shan Hsiang, Tao Yuan hsien 33, Tawian China	director of	Epoch International Group 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	25-MAY-2004		Struck / Defunct / Deregistered
FORTUNETEC INTERNATIONAL CORP.	Mauritius	Suite 802, St. James Court, St. Denis Street, Port Louis Mauritius	shareholder of	RICH EXCEL CORPORATION HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Active
Marc DUNNEWIJK	Netherlands	Rietschoot 9, 1511 WB OOSTZAAN The Netherlands	director of	MILLION KENT CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2008		Active
Marc DUNNEWIJK	Netherlands	Rietschoot 9, 1511 WB OOSTZAAN The Netherlands	shareholder of	MILLION KENT CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2008		Active
Chen, I-Tzu	Taiwan	17F., No. 325 Sec. 4, Ren-ai Rd Taipei City 106 Taiwan, R.O.C	shareholder of	NSEW Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2004		Active
Lee, Cheng Chung	Not identified		shareholder of	TREASURE WORLD LIMITED	Samoa		28-FEB-2003		Struck / Defunct / Deregistered
Wang, Beng-Hwa	Taiwan	No. 12, Lane 457, Shu-Hsiao Road Tai-Ping City Taichung Hsien Taiwan, R.O.C.	shareholder of	Century Tower Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2005		Active
Wang, Beng-Hwa	Taiwan	No. 12, Lane 457, Shu-Hsiao Road Tai-Ping City Taichung Hsien Taiwan, R.O.C.	director of	Century Tower Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2005		Active
DT Ventures China Fund II, L.P.	Cayman Islands	Century Yard Cricket Square P.O. BOX 2681 GT George Town, Grand Cayman Cayman Islands	shareholder of	Pioco Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2007		Active
LEE Christine Tien-Ju	United States	2522 Chambers Road, Suite 100, Justin, CA 92780 USA	shareholder of	JBD Capital Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2008		Active
AMIR AHMAD MOHAMAD	Singapore	APT BLK 50, BEDOK SOUTH AVE 3 #03-212 SINGAPORE 460050	director of	Oasis Hotels & Resorts Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2006		Struck / Defunct / Deregistered
Yeet Ngor Jones	Macao	Apartment 9l, Block 5, Tjoi Long Meng Chu, Pearl Dragon Building Taipa Macau SAR	director of	Spectrum Solutions Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-AUG-2003		Struck / Defunct / Deregistered
Yeet Ngor Jones	Macao	Apartment 9l, Block 5, Tjoi Long Meng Chu, Pearl Dragon Building Taipa Macau SAR	shareholder of	Spectrum Solutions Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-AUG-2003		Struck / Defunct / Deregistered
LIN, CHUANG HSIU-HSIA	Taiwan	No.31 Chao-Ma 2 Street, Si-Tun District, Taichung City, 407 Taiwan ROC	shareholder of	GOLD ASCENT MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-2005		Active
LIN, CHUANG HSIU-HSIA	Taiwan	No.31 Chao-Ma 2 Street, Si-Tun District, Taichung City, 407 Taiwan ROC	shareholder of	STAR FORTUNE INTERNATIONAL LIMITED	Samoa		08-APR-2003		Active
LIN, CHUANG HSIU-HSIA	Taiwan	No.31 Chao-Ma 2 Street, Si-Tun District, Taichung City, 407 Taiwan ROC	shareholder of	SHINE DRAGON LIMITED	Samoa		08-APR-2003		Active
Tian Wen Sheng	China	NO.203-204, BLDG 62, LONG JIANG LI, DONGTING LU, HEXI QU, TIANJIN, CHINA	director of	EASTDEVELOP TECHNICAL SERVICE CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2006		Active
Tian Wen Sheng	China	NO.203-204, BLDG 62, LONG JIANG LI, DONGTING LU, HEXI QU, TIANJIN, CHINA	shareholder of	EASTDEVELOP TECHNICAL SERVICE CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2006		Active
Ma Ho Chun	Hong Kong	12A, Block 3, King's Park Villa 1 King's Park Rise Ho Man Tin, Kowloon HONG KONG	beneficiary of	Kim Ma Family Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	30-JUL-2004		Struck / Defunct / Deregistered
Hsieh, Kuei-Fa	Not identified		shareholder of	COMFORT BREEZE INTERNATIONAL CO. LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2000		Active
Hsieh, Kuei-Fa	Not identified		director of	COMFORT BREEZE INTERNATIONAL CO. LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2000		Active
Rothschild Trust (Schweiz) AG	Switzerland	Zollikerstrasse 181 8034 Zurich SWITZERLAND	trustee of trust of	Lena Trust	Not identified		19-NOV-1998		Struck / Defunct / Deregistered
Rothschild Trust (Schweiz) AG	Switzerland	Zollikerstrasse 181 8034 Zurich SWITZERLAND	trustee of trust of	Colline Trust	Not identified		25-AUG-1997		Struck / Defunct / Deregistered
Yeo Hoon Seng	Singapore	125 Joo Chiat Terrace Singapore 427272	intermediary of	Yeo Hoon Seng	Not identified
Yeo Hoon Seng	Singapore	125 Joo Chiat Terrace Singapore 427272	intermediary of	Scient Int'l Holding Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2007		Active
Yeo Hoon Seng	Singapore	125 Joo Chiat Terrace Singapore 427272	intermediary of	TALEA INTERNATIONAL GROUP (SINGAPORE) PTE. LTD.	Singapore		27-DEC-2006		Active
Yeo Hoon Seng	Singapore	125 Joo Chiat Terrace Singapore 427272	intermediary of	RICHFUL INT'L DAIRY GROUP CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2006		Active
Yeo Hoon Seng	Singapore	125 Joo Chiat Terrace Singapore 427272	intermediary of	WHOLESOME FOODSTUFF CO., LTD	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Portcullis TrustNet (Singapore) Pte Ltd. 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986	08-DEC-2006		Active
Yeo Hoon Seng	Singapore	125 Joo Chiat Terrace Singapore 427272	intermediary of	TALEA INTERNATIONAL CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2006		Active
Yeo Hoon Seng	Singapore	125 Joo Chiat Terrace Singapore 427272	intermediary of	WHOLESOME FOODSTUFF GROUP (SINGAPORE) PTE. LTD.	Singapore		26-DEC-2006		Active
Yeo Hoon Seng	Singapore	125 Joo Chiat Terrace Singapore 427272	intermediary of	RICHFUL DAIRY INTERNATIONAL (SINGAPORE) PTE. LTD.	Singapore		26-DEC-2006		Active
Yeo Hoon Seng	Singapore	125 Joo Chiat Terrace Singapore 427272	intermediary of	SCIENT NURTURE INTERNATIONAL (SINGAPORE) PTE. LTD.	Singapore		26-JAN-2007		Active
Yeo Hoon Seng	Singapore	125 Joo Chiat Terrace Singapore 427272	director of	WHOLESOME FOODSTUFF CO., LTD	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Portcullis TrustNet (Singapore) Pte Ltd. 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986	08-DEC-2006		Active
Yeo Hoon Seng	Singapore	125 Joo Chiat Terrace Singapore 427272	shareholder of	WHOLESOME FOODSTUFF CO., LTD	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Portcullis TrustNet (Singapore) Pte Ltd. 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986	08-DEC-2006		Active
Yeo Hoon Seng	Singapore	125 Joo Chiat Terrace Singapore 427272	shareholder of	TALEA INTERNATIONAL CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2006		Active
Yeo Hoon Seng	Singapore	125 Joo Chiat Terrace Singapore 427272	shareholder of	RICHFUL INT'L DAIRY GROUP CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2006		Active
Yeo Hoon Seng	Singapore	125 Joo Chiat Terrace Singapore 427272	director of	RICHFUL INT'L DAIRY GROUP CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2006		Active
Yeo Hoon Seng	Singapore	125 Joo Chiat Terrace Singapore 427272	director of	TALEA INTERNATIONAL CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2006		Active
Yeo Hoon Seng	Singapore	125 Joo Chiat Terrace Singapore 427272	director of	SCIENT NURTURE INTERNATIONAL (SINGAPORE) PTE. LTD.	Singapore		26-JAN-2007		Active
Yeo Hoon Seng	Singapore	125 Joo Chiat Terrace Singapore 427272	director of	Scient Int'l Holding Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2007		Active
Yeo Hoon Seng	Singapore	125 Joo Chiat Terrace Singapore 427272	shareholder of	Scient Int'l Holding Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2007		Active
CHANG, CHAO-LUNG	Taiwan	No. 13, Lane 421, Wen Lin Road, Shrilin District, Taipei City 111, Taiwan, ROC	director of	eSys Technologies Pte Ltd.	Samoa		19-JUL-2007		Struck / Defunct / Deregistered
Ivory Global Energy Fund Ltd.	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road P O Box 30691, Grand Cayman KY1-1203, Cayman Islands, British West Indies	shareholder of	Boulevard Investments Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2008		Active
Ivory Global Energy Fund Ltd.	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road P O Box 30691, Grand Cayman KY1-1203, Cayman Islands, British West Indies	shareholder of	Swan Valley Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-AUG-2008		Active
Ivory Global Energy Fund Ltd.	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road P O Box 30691, Grand Cayman KY1-1203, Cayman Islands, British West Indies	shareholder of	MontVale Holdings Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2008		Active
Ivory Global Energy Fund Ltd.	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road P O Box 30691, Grand Cayman KY1-1203, Cayman Islands, British West Indies	shareholder of	Cooke Point Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-AUG-2008		Active
Yang, Te-Ken	Taiwan	2F., No. 45, Wucyuan 3rd St., West District, Taichung City 403, Taiwan R.O.C.	director of	OCEAN KING INVESTMENT LIMITED	Samoa		25-MAR-2008		Active
Yang, Te-Ken	Taiwan	2F., No. 45, Wucyuan 3rd St., West District, Taichung City 403, Taiwan R.O.C.	secretary of	OCEAN KING INVESTMENT LIMITED	Samoa		25-MAR-2008		Active
Yang, Te-Ken	Taiwan	2F., No. 45, Wucyuan 3rd St., West District, Taichung City 403, Taiwan R.O.C.	shareholder of	OCEAN KING INVESTMENT LIMITED	Samoa		25-MAR-2008		Active
Raja Dzahiruddin Bin Raja Zainal Abidin	Malaysia	No. 7 Jalan SS3/6 47300 Petaling Jaya	shareholder of	RZA INTERNATIONAL CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2007		Struck / Defunct / Deregistered
Raja Dzahiruddin Bin Raja Zainal Abidin	Malaysia	No. 7 Jalan SS3/6 47300 Petaling Jaya	director of	RZA INTERNATIONAL CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2007		Struck / Defunct / Deregistered
WANG CHUNSHENG	China	Building 2-3J, Chaoyang Park South Road #6, Chaoyang District Beijing P.R. China 100026	director of	Maxtitude Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2007		Active
WANG CHUNSHENG	China	Building 2-3J, Chaoyang Park South Road #6, Chaoyang District Beijing P.R. China 100026	shareholder of	Maxtitude Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2007		Active
LIN Kuan-Jen ???	Taiwan	No. 14 Kon-Lern Road, Tounan Town Yun Lin, Taiwan, R.O.C.	shareholder of	Sheng Zhong Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JAN-2009		Active
TSAI, CHIN-FENG	Taiwan	NO. 4, MIN-CHUAN ROAD TA-HSI CHENG TAOYUAN HISEN TAIWAN, R.O.C.	shareholder of	Sun & Paul Group Ltd.	British Virgin Islands;Taiwan	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;No. 4, Min-Chuan Road Ta-Hsi Cheng Taoyuan Hsien Taiwan, R.O.C.	15-AUG-2005		Active
TSAI, CHIN-FENG	Taiwan	NO. 4, MIN-CHUAN ROAD TA-HSI CHENG TAOYUAN HISEN TAIWAN, R.O.C.	director of	Sun & Paul Group Ltd.	British Virgin Islands;Taiwan	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;No. 4, Min-Chuan Road Ta-Hsi Cheng Taoyuan Hsien Taiwan, R.O.C.	15-AUG-2005		Active
NIE Changwen	Hong Kong	26 th Floor, ICBC Tower, 3 Garden Road Central, Hong Kong	secretary of	CREATION LINKAGE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2007		Active
NIE Changwen	Hong Kong	26 th Floor, ICBC Tower, 3 Garden Road Central, Hong Kong	secretary of	SINO AMPLE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2007		Active
NIE Changwen	Hong Kong	26 th Floor, ICBC Tower, 3 Garden Road Central, Hong Kong	secretary of	FARVOR ACT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2006		Active
NIE Changwen	Hong Kong	26 th Floor, ICBC Tower, 3 Garden Road Central, Hong Kong	director of	ALL AROUND RETURNS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2005		Active

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