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
HU, CHIUNG-WEN	Singapore	No. 1, Lady Hill Road #03-04 Singapore 258670	shareholder of	Ladyhill Inc	British Virgin Islands;Singapore	No. 1, Lady Hill Road #03-04 Singapore 258670	03-JAN-2008		Active
Dipan Jagdish PATEL	Hong Kong	A-1, 8/F, Block A, Burlington House 90-94 Nathan Road, Tsim Sha Tsui, Kowloon	director of	Paramount Corporate Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-2008		Active
Dipan Jagdish PATEL	Hong Kong	A-1, 8/F, Block A, Burlington House 90-94 Nathan Road, Tsim Sha Tsui, Kowloon	shareholder of	Paramount Corporate Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-2008		Active
LIANG, CHEN-WEI	Hong Kong	10B, No. 807, Zhongcha Baong Road., Shanghai, China 20032 / 15/F., 80 Gloucester Road ,Wanchai, Hong Kong / 11/F, AXA Centre 151 Gloucester Road,Wanchai, Hong Kong	shareholder of	DYNAMIC LOYAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2009		Active
LIANG, CHEN-WEI	Hong Kong	10B, No. 807, Zhongcha Baong Road., Shanghai, China 20032 / 15/F., 80 Gloucester Road ,Wanchai, Hong Kong / 11/F, AXA Centre 151 Gloucester Road,Wanchai, Hong Kong	shareholder of	ROLL CENTURY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-2009		Active
LIANG, CHEN-WEI	Hong Kong	10B, No. 807, Zhongcha Baong Road., Shanghai, China 20032 / 15/F., 80 Gloucester Road ,Wanchai, Hong Kong / 11/F, AXA Centre 151 Gloucester Road,Wanchai, Hong Kong	shareholder of	SILVER WINDER INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-APR-2009		Active
LIANG, CHEN-WEI	Hong Kong	10B, No. 807, Zhongcha Baong Road., Shanghai, China 20032 / 15/F., 80 Gloucester Road ,Wanchai, Hong Kong / 11/F, AXA Centre 151 Gloucester Road,Wanchai, Hong Kong	director of	SILVER WINDER INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-APR-2009		Active
LIANG, CHEN-WEI	Hong Kong	10B, No. 807, Zhongcha Baong Road., Shanghai, China 20032 / 15/F., 80 Gloucester Road ,Wanchai, Hong Kong / 11/F, AXA Centre 151 Gloucester Road,Wanchai, Hong Kong	director of	ROLL CENTURY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-2009		Active
LIANG, CHEN-WEI	Hong Kong	10B, No. 807, Zhongcha Baong Road., Shanghai, China 20032 / 15/F., 80 Gloucester Road ,Wanchai, Hong Kong / 11/F, AXA Centre 151 Gloucester Road,Wanchai, Hong Kong	director of	DYNAMIC LOYAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2009		Active
LIANG, CHEN-WEI	Hong Kong	10B, No. 807, Zhongcha Baong Road., Shanghai, China 20032 / 15/F., 80 Gloucester Road ,Wanchai, Hong Kong / 11/F, AXA Centre 151 Gloucester Road,Wanchai, Hong Kong	director of	MULTI MAJOR INVESTMENT CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-FEB-2007		Active
LIANG, CHEN-WEI	Hong Kong	10B, No. 807, Zhongcha Baong Road., Shanghai, China 20032 / 15/F., 80 Gloucester Road ,Wanchai, Hong Kong / 11/F, AXA Centre 151 Gloucester Road,Wanchai, Hong Kong	director of	ULTIMATE SUCCESS INVESTMENT CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-FEB-2007		Active
LIANG, CHEN-WEI	Hong Kong	10B, No. 807, Zhongcha Baong Road., Shanghai, China 20032 / 15/F., 80 Gloucester Road ,Wanchai, Hong Kong / 11/F, AXA Centre 151 Gloucester Road,Wanchai, Hong Kong	secretary of	ULTIMATE SUCCESS INVESTMENT CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-FEB-2007		Active
LIANG, CHEN-WEI	Hong Kong	10B, No. 807, Zhongcha Baong Road., Shanghai, China 20032 / 15/F., 80 Gloucester Road ,Wanchai, Hong Kong / 11/F, AXA Centre 151 Gloucester Road,Wanchai, Hong Kong	secretary of	MULTI MAJOR INVESTMENT CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-FEB-2007		Active
LIANG, CHEN-WEI	Hong Kong	10B, No. 807, Zhongcha Baong Road., Shanghai, China 20032 / 15/F., 80 Gloucester Road ,Wanchai, Hong Kong / 11/F, AXA Centre 151 Gloucester Road,Wanchai, Hong Kong	shareholder of	MULTI MAJOR INVESTMENT CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-FEB-2007		Active
LIANG, CHEN-WEI	Hong Kong	10B, No. 807, Zhongcha Baong Road., Shanghai, China 20032 / 15/F., 80 Gloucester Road ,Wanchai, Hong Kong / 11/F, AXA Centre 151 Gloucester Road,Wanchai, Hong Kong	shareholder of	ULTIMATE SUCCESS INVESTMENT CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-FEB-2007		Active
LIANG, CHEN-WEI	Hong Kong	10B, No. 807, Zhongcha Baong Road., Shanghai, China 20032 / 15/F., 80 Gloucester Road ,Wanchai, Hong Kong / 11/F, AXA Centre 151 Gloucester Road,Wanchai, Hong Kong	shareholder of	GIGA STRATEGIC INVESTMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2005		Active
LIANG, CHEN-WEI	Hong Kong	10B, No. 807, Zhongcha Baong Road., Shanghai, China 20032 / 15/F., 80 Gloucester Road ,Wanchai, Hong Kong / 11/F, AXA Centre 151 Gloucester Road,Wanchai, Hong Kong	director of	Trottoria International Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2007		Active
LIANG, CHEN-WEI	Hong Kong	10B, No. 807, Zhongcha Baong Road., Shanghai, China 20032 / 15/F., 80 Gloucester Road ,Wanchai, Hong Kong / 11/F, AXA Centre 151 Gloucester Road,Wanchai, Hong Kong	shareholder of	Trottoria International Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2007		Active
LIANG, CHEN-WEI	Hong Kong	10B, No. 807, Zhongcha Baong Road., Shanghai, China 20032 / 15/F., 80 Gloucester Road ,Wanchai, Hong Kong / 11/F, AXA Centre 151 Gloucester Road,Wanchai, Hong Kong	director of	GIGA STRATEGIC INVESTMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2005		Active
TSAI, SUNG-YU	Taiwan	No.33, Lane 81, Dasyue Road, Hsinchu 300, Taiwan, R.O.C	director of	Good Success Investment Limited	Samoa		25-JUN-2008		Active
TSAI, SUNG-YU	Taiwan	No.33, Lane 81, Dasyue Road, Hsinchu 300, Taiwan, R.O.C	shareholder of	Good Success Investment Limited	Samoa		25-JUN-2008		Active
Yeh, Chien-Ho	Taiwan	12F, No. 189, Kang Chien Road, Taipei 114, Taiwan, R.O.C.	shareholder of	Trans Asia Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2006		Active
Yeh, Chien-Ho	Taiwan	12F, No. 189, Kang Chien Road, Taipei 114, Taiwan, R.O.C.	director of	Trans Asia Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2006		Active
Si-Yi Chen	United States	3923, Abbeywood Drive, Pearland TX 77584 USA	director of	CHINA BIOTECHNOLOGY, INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2002		Struck / Defunct / Deregistered
Daniel Henri Chauvin	France	La Hallerias 22100 Taden France	director of	AKEMI GALLERY PTE LTD	Singapore		14-DEC-1994		Transferred Out
Daniel Henri Chauvin	France	La Hallerias 22100 Taden France	shareholder of	AKEMI GALLERY PTE LTD	Singapore		14-DEC-1994		Transferred Out
LAI HSU, HSIU-O	Taiwan	No. 68-12, Dayi Rd., Dayi Village, Sanxing Shiang, Yilan County, Taiwan, R.O.C.	shareholder of	Ideal Assets Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2006		Struck / Defunct / Deregistered
LAI HSU, HSIU-O	Taiwan	No. 68-12, Dayi Rd., Dayi Village, Sanxing Shiang, Yilan County, Taiwan, R.O.C.	director of	Ideal Assets Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2006		Struck / Defunct / Deregistered
Dekun XING	Canada	239 King's Edward Ave., Toronto CANADA	director of	LONGCHENG HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2006		Struck / Defunct / Deregistered
Dekun XING	Canada	239 King's Edward Ave., Toronto CANADA	shareholder of	LONGCHENG HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2006		Struck / Defunct / Deregistered
Tan Bee Hoon	Singapore	1 Youngberg Terrace #13-14 Singapore 357741	director of	Active Sashay Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2002		Active
Tan Bee Hoon	Singapore	1 Youngberg Terrace #13-14 Singapore 357741	director of	Persada Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2005		Active
Dunnewijk, Marc	Netherlands	Kleine Toucht 7M, 1507 CB Zaandam, The Netherlands	intermediary of	Marc Dunnewijk	Not identified
Dunnewijk, Marc	Netherlands	Kleine Toucht 7M, 1507 CB Zaandam, The Netherlands	intermediary of	MERCHANT VICTORY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-NOV-1997		In Liquidation
Dunnewijk, Marc	Netherlands	Kleine Toucht 7M, 1507 CB Zaandam, The Netherlands	intermediary of	LONG LEAD HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-NOV-1997		Struck / Defunct / Deregistered
Dunnewijk, Marc	Netherlands	Kleine Toucht 7M, 1507 CB Zaandam, The Netherlands	intermediary of	Tchaika Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2006		Active
Dunnewijk, Marc	Netherlands	Kleine Toucht 7M, 1507 CB Zaandam, The Netherlands	intermediary 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
Dunnewijk, Marc	Netherlands	Kleine Toucht 7M, 1507 CB Zaandam, The Netherlands	intermediary of	VIFORD INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2002		Active
Dunnewijk, Marc	Netherlands	Kleine Toucht 7M, 1507 CB Zaandam, The Netherlands	intermediary of	MERCHANT BASE OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-OCT-1998		Active
Dunnewijk, Marc	Netherlands	Kleine Toucht 7M, 1507 CB Zaandam, The Netherlands	intermediary of	White Tulips Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-DEC-1998		Active
Dunnewijk, Marc	Netherlands	Kleine Toucht 7M, 1507 CB Zaandam, The Netherlands	intermediary of	STREAM AHEAR DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2006		Active
Dunnewijk, Marc	Netherlands	Kleine Toucht 7M, 1507 CB Zaandam, The Netherlands	intermediary of	PROSPEROUS LAND INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2006		Active
Dunnewijk, Marc	Netherlands	Kleine Toucht 7M, 1507 CB Zaandam, The Netherlands	intermediary of	T. S. I. HOLDING 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	12-MAR-2004		Struck / Defunct / Deregistered
Dunnewijk, Marc	Netherlands	Kleine Toucht 7M, 1507 CB Zaandam, The Netherlands	director of	T. S. I. HOLDING 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	12-MAR-2004		Struck / Defunct / Deregistered
George James Hutcheon King	United Kingdom	Flat 5 5th Floor Belle House 31 Whitfield Road	protector of	Poznan Trust	Not identified		15-AUG-1989		Struck / Defunct / Deregistered
YEH, MAO-HSIANG	Taiwan	No. 716, Jianping 7th Street Anping District Tainan City 708 Taiwan, R.O.C.	intermediary of	YEH, MAO-HSIANG	Not identified
YEH, MAO-HSIANG	Taiwan	No. 716, Jianping 7th Street Anping District Tainan City 708 Taiwan, R.O.C.	intermediary of	GOLDEN SUN HOLDING CO.	Seychelles		15-MAY-2007		Active
YEH, MAO-HSIANG	Taiwan	No. 716, Jianping 7th Street Anping District Tainan City 708 Taiwan, R.O.C.	shareholder of	GOLDEN SUN HOLDING CO.	Seychelles		15-MAY-2007		Active
Lau Leung Yin	Hong Kong	No. 8 King's Park Hill Road Homantin Kowloon Hong Kong	shareholder of	BRIGHT SENSE HOLDINGS 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	09-SEP-2004		Struck / Defunct / Deregistered
Lau Leung Yin	Hong Kong	No. 8 King's Park Hill Road Homantin Kowloon Hong Kong	director of	BRIGHT SENSE HOLDINGS 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	09-SEP-2004		Struck / Defunct / Deregistered
Zhang Dawei	Hong Kong	Rooms 3707-8, West Tower Shun Tak Centre NOS. 168-200 CONNAUGHT ROAD CENTRAL Hong Kong	secretary of	ORIENTAL OIL COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-DEC-2003		Active
Galistan Limited	Hong Kong	Rooms 2509-10,Wing Shan Tower 84-86 Connaught Road Central HONG KONG.	director of	PEACH TREES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-OCT-1997		Struck / Defunct / Deregistered
Galistan Limited	Hong Kong	Rooms 2509-10,Wing Shan Tower 84-86 Connaught Road Central HONG KONG.	director of	Power Drinks Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-1997		Redomiciled
Galistan Limited	Hong Kong	Rooms 2509-10,Wing Shan Tower 84-86 Connaught Road Central HONG KONG.	director of	POWERBOND GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-1997		Company liquidated
Galistan Limited	Hong Kong	Rooms 2509-10,Wing Shan Tower 84-86 Connaught Road Central HONG KONG.	director of	ONSET GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-1995		Struck / Defunct / Deregistered
Galistan Limited	Hong Kong	Rooms 2509-10,Wing Shan Tower 84-86 Connaught Road Central HONG KONG.	secretary of	MagicTech (China) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-1997		Struck / Defunct / Deregistered
Galistan Limited	Hong Kong	Rooms 2509-10,Wing Shan Tower 84-86 Connaught Road Central HONG KONG.	secretary of	MagicTech (Hong Kong) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-1997		Active
Galistan Limited	Hong Kong	Rooms 2509-10,Wing Shan Tower 84-86 Connaught Road Central HONG KONG.	director of	GENERAL ASIA ASSET MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-1993		Struck / Defunct / Deregistered
Yeap Chew Soon	Malaysia	No. 25, Jalan USJ 9/5G, 47620 Subang Jaya, Selangor Darul Ehsan, Malaysia	director of	PMT Industries (Labuan) Ltd.	Malaysia		09-OCT-2008		Active
Yeap Chew Soon	Malaysia	No. 25, Jalan USJ 9/5G, 47620 Subang Jaya, Selangor Darul Ehsan, Malaysia	director of	PPSC Capital (Labuan) Limited	Malaysia		29-MAY-2006		Active
Yeap Chew Soon	Malaysia	No. 25, Jalan USJ 9/5G, 47620 Subang Jaya, Selangor Darul Ehsan, Malaysia	director of	WSC Capital (Labuan) Limited	Malaysia		29-MAY-2006		Active
Liao, Huei-Ming	Taiwan	4F-1, No.160, Wuhen 2nd Rd., Sinsing District, Kaohsiung City 800 Taiwan ROC	secretary of	OAKS International Co., Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	28-OCT-2004		Active
Liao, Huei-Ming	Taiwan	4F-1, No.160, Wuhen 2nd Rd., Sinsing District, Kaohsiung City 800 Taiwan ROC	director of	OAKS International Co., Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	28-OCT-2004		Active
Liao, Huei-Ming	Taiwan	4F-1, No.160, Wuhen 2nd Rd., Sinsing District, Kaohsiung City 800 Taiwan ROC	shareholder of	OAKS International Co., Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	28-OCT-2004		Active
Dectra (Samoa) Limited	Indonesia;Kenya;Samoa;South Africa;Taiwan;Malaysia;Singapore	c/o Jl. Taman Sari No. 10 Bandung 40116 Indonesia	shareholder of	APPLEYARD CORPORATION	Samoa		26-NOV-2007		Struck / Defunct / Deregistered
Dectra (Samoa) Limited	Indonesia;Kenya;Samoa;South Africa;Taiwan;Malaysia;Singapore	c/o Jl. Taman Sari No. 10 Bandung 40116 Indonesia	shareholder of	PROOF INTERNATIONAL CORPORATION	Samoa		07-DEC-2007		Active
Dectra (Samoa) Limited	Indonesia;Kenya;Samoa;South Africa;Taiwan;Malaysia;Singapore	c/o Jl. Taman Sari No. 10 Bandung 40116 Indonesia	director of	PROOF INTERNATIONAL CORPORATION	Samoa		07-DEC-2007		Active
Dectra (Samoa) Limited	Indonesia;Kenya;Samoa;South Africa;Taiwan;Malaysia;Singapore	c/o Jl. Taman Sari No. 10 Bandung 40116 Indonesia	director of	EAGLE FLY MANAGEMENT LIMITED	Samoa		09-APR-2008		Active
Dectra (Samoa) Limited	Indonesia;Kenya;Samoa;South Africa;Taiwan;Malaysia;Singapore	c/o Jl. Taman Sari No. 10 Bandung 40116 Indonesia	shareholder of	FAME TIME HOLDINGS LIMITED	Samoa		08-JAN-2008		Active
Dectra (Samoa) Limited	Indonesia;Kenya;Samoa;South Africa;Taiwan;Malaysia;Singapore	c/o Jl. Taman Sari No. 10 Bandung 40116 Indonesia	director of	NorthVille Group Limited	Singapore;Samoa	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	03-SEP-2008		Active
Dectra (Samoa) Limited	Indonesia;Kenya;Samoa;South Africa;Taiwan;Malaysia;Singapore	c/o Jl. Taman Sari No. 10 Bandung 40116 Indonesia	bank signatory of	Trent Enterprise Ltd	Singapore;Samoa	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	03-DEC-2007		Active
Dectra (Samoa) Limited	Indonesia;Kenya;Samoa;South Africa;Taiwan;Malaysia;Singapore	c/o Jl. Taman Sari No. 10 Bandung 40116 Indonesia	director of	Commit Ventures Ltd	Samoa		04-AUG-2008		Active
Dectra (Samoa) Limited	Indonesia;Kenya;Samoa;South Africa;Taiwan;Malaysia;Singapore	c/o Jl. Taman Sari No. 10 Bandung 40116 Indonesia	shareholder of	EASY OVER DEVELOPMENT LIMITED	Samoa		03-JAN-2008		Active
Dectra (Samoa) Limited	Indonesia;Kenya;Samoa;South Africa;Taiwan;Malaysia;Singapore	c/o Jl. Taman Sari No. 10 Bandung 40116 Indonesia	director of	EASY OVER DEVELOPMENT LIMITED	Samoa		03-JAN-2008		Active
Dectra (Samoa) Limited	Indonesia;Kenya;Samoa;South Africa;Taiwan;Malaysia;Singapore	c/o Jl. Taman Sari No. 10 Bandung 40116 Indonesia	director of	Corporate Services Group Limited	Samoa		19-MAY-2000		Struck / Defunct / Deregistered
Dectra (Samoa) Limited	Indonesia;Kenya;Samoa;South Africa;Taiwan;Malaysia;Singapore	c/o Jl. Taman Sari No. 10 Bandung 40116 Indonesia	director of	Edderton Holdings Limited	Samoa		28-FEB-2008		Active
Dectra (Samoa) Limited	Indonesia;Kenya;Samoa;South Africa;Taiwan;Malaysia;Singapore	c/o Jl. Taman Sari No. 10 Bandung 40116 Indonesia	director of	Aussie Universal Inc.	Singapore;Samoa	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	03-SEP-2008		Active
Dectra (Samoa) Limited	Indonesia;Kenya;Samoa;South Africa;Taiwan;Malaysia;Singapore	c/o Jl. Taman Sari No. 10 Bandung 40116 Indonesia	board representative of	Sinotac Resources Inc.	Samoa;Singapore	Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	07-APR-2009		Active
Dectra (Samoa) Limited	Indonesia;Kenya;Samoa;South Africa;Taiwan;Malaysia;Singapore	c/o Jl. Taman Sari No. 10 Bandung 40116 Indonesia	director of	Dream Time Corporation	Samoa;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	13-JUN-2008		Active
Dectra (Samoa) Limited	Indonesia;Kenya;Samoa;South Africa;Taiwan;Malaysia;Singapore	c/o Jl. Taman Sari No. 10 Bandung 40116 Indonesia	director of	Fontenay Offshore Inc.	Samoa;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	19-JAN-2009		Active
Dectra (Samoa) Limited	Indonesia;Kenya;Samoa;South Africa;Taiwan;Malaysia;Singapore	c/o Jl. Taman Sari No. 10 Bandung 40116 Indonesia	bank signatory of	Fontenay Offshore Inc.	Samoa;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	19-JAN-2009		Active
Dectra (Samoa) Limited	Indonesia;Kenya;Samoa;South Africa;Taiwan;Malaysia;Singapore	c/o Jl. Taman Sari No. 10 Bandung 40116 Indonesia	shareholder of	MASS FORTUNE HOLDING LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-JAN-2005		Active
Dectra (Samoa) Limited	Indonesia;Kenya;Samoa;South Africa;Taiwan;Malaysia;Singapore	c/o Jl. Taman Sari No. 10 Bandung 40116 Indonesia	shareholder of	GOLDEN JEWEL HOLDINGS LIMITED	Samoa		05-JAN-2009		Active
Dectra (Samoa) Limited	Indonesia;Kenya;Samoa;South Africa;Taiwan;Malaysia;Singapore	c/o Jl. Taman Sari No. 10 Bandung 40116 Indonesia	director of	GOLDEN JEWEL HOLDINGS LIMITED	Samoa		05-JAN-2009		Active
Dectra (Samoa) Limited	Indonesia;Kenya;Samoa;South Africa;Taiwan;Malaysia;Singapore	c/o Jl. Taman Sari No. 10 Bandung 40116 Indonesia	director of	Pierrepont Investment Limited	Singapore;Samoa	Portcullis Trustnet Chambers, PO.Box 1225 Maxkar Building, Apia Samoa;6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	15-JAN-2009		Active
Dectra (Samoa) Limited	Indonesia;Kenya;Samoa;South Africa;Taiwan;Malaysia;Singapore	c/o Jl. Taman Sari No. 10 Bandung 40116 Indonesia	director of	Charles International Inc.	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	31-JUL-2003		Active
Dectra (Samoa) Limited	Indonesia;Kenya;Samoa;South Africa;Taiwan;Malaysia;Singapore	c/o Jl. Taman Sari No. 10 Bandung 40116 Indonesia	director of	Atlas International, Inc.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	16-NOV-2004		Active
Dectra (Samoa) Limited	Indonesia;Kenya;Samoa;South Africa;Taiwan;Malaysia;Singapore	c/o Jl. Taman Sari No. 10 Bandung 40116 Indonesia	shareholder of	Charles International Inc.	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	31-JUL-2003		Active
Dectra (Samoa) Limited	Indonesia;Kenya;Samoa;South Africa;Taiwan;Malaysia;Singapore	c/o Jl. Taman Sari No. 10 Bandung 40116 Indonesia	shareholder of	Atlas International, Inc.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	16-NOV-2004		Active
Dectra (Samoa) Limited	Indonesia;Kenya;Samoa;South Africa;Taiwan;Malaysia;Singapore	c/o Jl. Taman Sari No. 10 Bandung 40116 Indonesia	shareholder of	IMPERIAL STAR HOLDING LIMITED	Singapore;Samoa	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	15-NOV-2005		Active
Dectra (Samoa) Limited	Indonesia;Kenya;Samoa;South Africa;Taiwan;Malaysia;Singapore	c/o Jl. Taman Sari No. 10 Bandung 40116 Indonesia	director of	Bayonne Holdings Ltd	Samoa		06-JUN-2007		Not To Be Renewed / In Deregistration
Dectra (Samoa) Limited	Indonesia;Kenya;Samoa;South Africa;Taiwan;Malaysia;Singapore	c/o Jl. Taman Sari No. 10 Bandung 40116 Indonesia	director of	IMPERIAL STAR HOLDING LIMITED	Singapore;Samoa	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	15-NOV-2005		Active
Dectra (Samoa) Limited	Indonesia;Kenya;Samoa;South Africa;Taiwan;Malaysia;Singapore	c/o Jl. Taman Sari No. 10 Bandung 40116 Indonesia	director of	Syner-Gy Ltd	Singapore;Samoa	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	06-JUN-2007		Struck / Defunct / Deregistered
Dectra (Samoa) Limited	Indonesia;Kenya;Samoa;South Africa;Taiwan;Malaysia;Singapore	c/o Jl. Taman Sari No. 10 Bandung 40116 Indonesia	director of	MAX WILL MANAGEMENT SERVICES LIMITED	Samoa		04-OCT-2005		Active
Dectra (Samoa) Limited	Indonesia;Kenya;Samoa;South Africa;Taiwan;Malaysia;Singapore	c/o Jl. Taman Sari No. 10 Bandung 40116 Indonesia	shareholder of	MAX WILL MANAGEMENT SERVICES LIMITED	Samoa		04-OCT-2005		Active
Dectra (Samoa) Limited	Indonesia;Kenya;Samoa;South Africa;Taiwan;Malaysia;Singapore	c/o Jl. Taman Sari No. 10 Bandung 40116 Indonesia	shareholder of	K.T.P. Co., Limited	Samoa		16-NOV-2007		Active
Dectra (Samoa) Limited	Indonesia;Kenya;Samoa;South Africa;Taiwan;Malaysia;Singapore	c/o Jl. Taman Sari No. 10 Bandung 40116 Indonesia	bank signatory of	FAMILY ASSET INVESTMENT COMPANY LTD	Samoa		26-SEP-2007		Active
Dectra (Samoa) Limited	Indonesia;Kenya;Samoa;South Africa;Taiwan;Malaysia;Singapore	c/o Jl. Taman Sari No. 10 Bandung 40116 Indonesia	director of	CONVENTRY HOLDING COMPANY LTD	Samoa		26-SEP-2007		Struck / Defunct / Deregistered
Dectra (Samoa) Limited	Indonesia;Kenya;Samoa;South Africa;Taiwan;Malaysia;Singapore	c/o Jl. Taman Sari No. 10 Bandung 40116 Indonesia	shareholder of	NEW BASE GROUP LIMITED	Samoa		15-MAR-2007		Active
Dectra (Samoa) Limited	Indonesia;Kenya;Samoa;South Africa;Taiwan;Malaysia;Singapore	c/o Jl. Taman Sari No. 10 Bandung 40116 Indonesia	director of	FAMILY ASSET INVESTMENT COMPANY LTD	Samoa		26-SEP-2007		Active

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