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
WEE YEN MING, JANET	Singapore	C/O NG CHONG & HUE LLC 50 RAFFLES PLACE, #24-01 SINGAPORE LAND TOWER SINGAPORE 048623	shareholder of	Apache Assets Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2005		Active
WEE YEN MING, JANET	Singapore	C/O NG CHONG & HUE LLC 50 RAFFLES PLACE, #24-01 SINGAPORE LAND TOWER SINGAPORE 048623	director of	Apache Assets Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2005		Active
HOU JIA YIN	China	2-25-1,No 224-2, FUDA ROAD, HEPING DISTRICT, SHENYANG, CHINA	shareholder of	OCEAN CREATION TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-2006		Struck / Defunct / Deregistered
HOU JIA YIN	China	2-25-1,No 224-2, FUDA ROAD, HEPING DISTRICT, SHENYANG, CHINA	director of	OCEAN CREATION TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-2006		Struck / Defunct / Deregistered
Wong, Yau-Jeng @ Jason Wong	Taiwan	1F, No.4, Chung-Ai St., Shu-Lin City, Taipei County 238, Taiwan, R.O.C.	shareholder of	Rich Investment Worldwide Ltd	Samoa		08-JAN-2007		Struck / Defunct / Deregistered
Robert W. Savoie	United States	1921 Petit Bois Jackson, Mississippi 39211 USA	beneficiary of	Felix H. Savoie, III Trust	Cook Islands		21-JUL-2003		Active
DVC Holdings Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	Bioscor Marketing Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2003		Active
YEH, TZU-HUA	Taiwan	6F., NO. 55, LANE 100, SEC. 1 DUNHUA S. RD., SONGSHAN DISTRICT TAIPEI CITY 105, TAIWAN (R.O.C.)	shareholder of	Master FX6868 Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2008		Transferred Out
ASEAN RESOURCES LIMITED	Hong Kong	ROOM 1402 GUARDIAN HOUSE, 32 OI KWAN ROAD WANCHAI HONG KONG	shareholder of	GRANDWOODS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2000		Active
Patrick Hoo Fai HO	Hong Kong	20/F., East Town Building, 41 Lockhart Road Wan Chai, Hong Kong	alternate director of	DELUXE WORLD INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2008		Active
ZIMMERMAN Jamie Ray	United States	5270 1/2 BELLINGHAM AVE, NORTH HOLLYWOOD CA 91607-2660, USA	director of	INSTANT EARN INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2007		Struck / Defunct / Deregistered
ZIMMERMAN Jamie Ray	United States	5270 1/2 BELLINGHAM AVE, NORTH HOLLYWOOD CA 91607-2660, USA	shareholder of	INSTANT EARN INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2007		Struck / Defunct / Deregistered
Elizabeth M. Gale	China	1071 GOLD ARCH, ERSHA ISLAND, GUANGZHOU PR CHINA	shareholder of	EMG Enterprises, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2006		Struck / Defunct / Deregistered
Elizabeth M. Gale	China	1071 GOLD ARCH, ERSHA ISLAND, GUANGZHOU PR CHINA	director of	EMG Enterprises, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2006		Struck / Defunct / Deregistered
NG GEK LEE SHIRLEY	Singapore	13 LENTOR STREET SINGAPORE 786756	shareholder of	DERDESA INTERNATIONAL PTE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-2008		Active
NG GEK LEE SHIRLEY	Singapore	13 LENTOR STREET SINGAPORE 786756	director of	DERDESA INTERNATIONAL PTE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-2008		Active
Zang Hong Mei	China	Room 203 Unit 2 Cuo Bu Ling Road, Shi Bei District, Qing Dao, P.R. China	shareholder of	Ever Sky Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-FEB-2003		Active
Liu Ke	Hong Kong	Flat A, 14th Floor, Block 3 Melody Garden Lung Mun Road, Tuen Mun New Territories	director of	AURORA SYSTEM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-1999		Struck / Defunct / Deregistered
Liu Ke	Hong Kong	Flat A, 14th Floor, Block 3 Melody Garden Lung Mun Road, Tuen Mun New Territories	shareholder of	AURORA SYSTEM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-1999		Struck / Defunct / Deregistered
JOSEPH LEE	Singapore	93, Grange Road #06-05 Singapore 249614	shareholder of	EAGLE RIDGE HOLDINGS INTERNATIONAL LTD	British Virgin Islands;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	16-JAN-2008		Active
JOSEPH LEE	Singapore	93, Grange Road #06-05 Singapore 249614	beneficial owner of	EAGLE RIDGE HOLDINGS INTERNATIONAL LTD	British Virgin Islands;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	16-JAN-2008		Active
Lin, Chang-Kang	Taiwan	No.247, Sec.2, Jhongshan Road, Su Ao Town, I-Lan County, Taiwan ROC	shareholder of	Chang Keng Iron Works Co., Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	27-OCT-2004		Active
Ho Pui Tsun, Peter	Hong Kong	Third Floor, 58 Tai Hang Road, Causeway Bay, Hong	director of	E-DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2000		Struck / Defunct / Deregistered
WU, WEN-CHENG	Singapore	18 CROSS STREET #09-01 CHINA SQUARE CENTRAL SINGAPORE	shareholder of	FANCY WORLD MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2006		Active
WU, WEN-CHENG	Singapore	18 CROSS STREET #09-01 CHINA SQUARE CENTRAL SINGAPORE	director of	FANCY WORLD MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2006		Active
Tayue Lin	United States	2619 Terrace Drive Honolulu HI 96822 USA	director of	Ullitec Venture Capital Inc.	Samoa		05-APR-2002		Active
Tayue Lin	United States	2619 Terrace Drive Honolulu HI 96822 USA	director of	Alexis Holdings Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JAN-2003		Active
CHU Wai Ping	Hong Kong	Flat 1703, 17/F., Shing Hang House Tin Shing Court Tin Shui Wai, New Territories Hong Kong	director of	INFO TREASURE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-2002		Active
CHU Wai Ping	Hong Kong	Flat 1703, 17/F., Shing Hang House Tin Shing Court Tin Shui Wai, New Territories Hong Kong	shareholder of	INFO TREASURE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-2002		Active
Surya Laksana Ongkoredjo	Indonesia	Jemur Andayani VI/15, Surabaya Indonesia	director of	Glowing Assets Investment Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2009		Active
CHEN DONGHANG	China	NO.5, WENHUIFANG, LONGSHAN-XINXINJIAYUAN MIAOCHENG TOWN, HUAIROU DISTRICT BEIJING CHINA	director of	GOLD YANGJIAJIA JUICE HOLDING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2006		Struck / Defunct / Deregistered
CHEN DONGHANG	China	NO.5, WENHUIFANG, LONGSHAN-XINXINJIAYUAN MIAOCHENG TOWN, HUAIROU DISTRICT BEIJING CHINA	shareholder of	GOLD YANGJIAJIA JUICE HOLDING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2006		Struck / Defunct / Deregistered
GERLAND CONSULTING LIMITED	British Virgin Islands	P.O. BOX 3444, PORTCULLIS TRUSTNET CHAMBERS 4TH FLOOR, ELLEN SKELTON BUILDING ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS	shareholder of	SAMAD CONSULTING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2007		Active
Bank Sarasin Nominees (C I) Limited	Canada	Sarnia House, 1 Le Truchot, St Peter Port Guernsey GYI 6BW	shareholder of	BUCKLE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUN-2007		Active
Bank Sarasin Nominees (C I) Limited	Canada	Sarnia House, 1 Le Truchot, St Peter Port Guernsey GYI 6BW	secretary of	GOOD ADVANCE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2006		Struck / Defunct / Deregistered
Bank Sarasin Nominees (C I) Limited	Canada	Sarnia House, 1 Le Truchot, St Peter Port Guernsey GYI 6BW	shareholder of	GOOD ADVANCE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2006		Struck / Defunct / Deregistered
Bank Sarasin Nominees (C I) Limited	Canada	Sarnia House, 1 Le Truchot, St Peter Port Guernsey GYI 6BW	secretary of	PowerGold Assets Co., Ltd	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	19-JAN-2005		Company liquidated
Bank Sarasin Nominees (C I) Limited	Canada	Sarnia House, 1 Le Truchot, St Peter Port Guernsey GYI 6BW	secretary of	Belair Holdings Ltd	Samoa		28-JUL-2005		Company liquidated
Bank Sarasin Nominees (C I) Limited	Canada	Sarnia House, 1 Le Truchot, St Peter Port Guernsey GYI 6BW	shareholder of	Belair Holdings Ltd	Samoa		28-JUL-2005		Company liquidated
Bank Sarasin Nominees (C I) Limited	Canada	Sarnia House, 1 Le Truchot, St Peter Port Guernsey GYI 6BW	secretary of	FORTUNE EXPRESS TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2005		Company liquidated
Bank Sarasin Nominees (C I) Limited	Canada	Sarnia House, 1 Le Truchot, St Peter Port Guernsey GYI 6BW	secretary of	GLOBAL LINK PROPERTIES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2000		Active
Bank Sarasin Nominees (C I) Limited	Canada	Sarnia House, 1 Le Truchot, St Peter Port Guernsey GYI 6BW	secretary of	iLink Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2004		Struck / Defunct / Deregistered
Bank Sarasin Nominees (C I) Limited	Canada	Sarnia House, 1 Le Truchot, St Peter Port Guernsey GYI 6BW	secretary of	EVERWEALTH SERVICES CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2001		Active
Bank Sarasin Nominees (C I) Limited	Canada	Sarnia House, 1 Le Truchot, St Peter Port Guernsey GYI 6BW	secretary of	Grandeur Investments Tradings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2002		Active
Bank Sarasin Nominees (C I) Limited	Canada	Sarnia House, 1 Le Truchot, St Peter Port Guernsey GYI 6BW	secretary of	MEGALINK INTERNATIONAL GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2001		Active
Bank Sarasin Nominees (C I) Limited	Canada	Sarnia House, 1 Le Truchot, St Peter Port Guernsey GYI 6BW	secretary of	MEGA PRICE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2002		Company liquidated
Bank Sarasin Nominees (C I) Limited	Canada	Sarnia House, 1 Le Truchot, St Peter Port Guernsey GYI 6BW	secretary of	GEMINI FALCON CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2000		Active
Bank Sarasin Nominees (C I) Limited	Canada	Sarnia House, 1 Le Truchot, St Peter Port Guernsey GYI 6BW	secretary of	PADDYFIELDS INVESTMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-OCT-2003		Active
Bank Sarasin Nominees (C I) Limited	Canada	Sarnia House, 1 Le Truchot, St Peter Port Guernsey GYI 6BW	secretary of	Tropic Sun Overseas Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2004		Active
Bank Sarasin Nominees (C I) Limited	Canada	Sarnia House, 1 Le Truchot, St Peter Port Guernsey GYI 6BW	secretary of	Dayspring Resources Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAY-2004		Active
Bank Sarasin Nominees (C I) Limited	Canada	Sarnia House, 1 Le Truchot, St Peter Port Guernsey GYI 6BW	secretary of	Happy Winning Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2005		Active
Bank Sarasin Nominees (C I) Limited	Canada	Sarnia House, 1 Le Truchot, St Peter Port Guernsey GYI 6BW	secretary of	Raemoir Management Limited	Samoa		10-JUN-2002		Active
Bank Sarasin Nominees (C I) Limited	Canada	Sarnia House, 1 Le Truchot, St Peter Port Guernsey GYI 6BW	secretary of	Green Falcon Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2005		Active
Bank Sarasin Nominees (C I) Limited	Canada	Sarnia House, 1 Le Truchot, St Peter Port Guernsey GYI 6BW	secretary of	RAINBOW BUBBLE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2000		Company liquidated
Bank Sarasin Nominees (C I) Limited	Canada	Sarnia House, 1 Le Truchot, St Peter Port Guernsey GYI 6BW	secretary of	SUCCESS CONNECTIONS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2000		Active
Bank Sarasin Nominees (C I) Limited	Canada	Sarnia House, 1 Le Truchot, St Peter Port Guernsey GYI 6BW	secretary of	Mighty Knight Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2005		Active
Bank Sarasin Nominees (C I) Limited	Canada	Sarnia House, 1 Le Truchot, St Peter Port Guernsey GYI 6BW	secretary of	Tanglin City International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2003		Active
Bank Sarasin Nominees (C I) Limited	Canada	Sarnia House, 1 Le Truchot, St Peter Port Guernsey GYI 6BW	secretary of	Whitney Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-1999		Not To Be Renewed / In Deregistration
Bank Sarasin Nominees (C I) Limited	Canada	Sarnia House, 1 Le Truchot, St Peter Port Guernsey GYI 6BW	secretary of	EUREKA Development Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-SEP-2000		Active
Bank Sarasin Nominees (C I) Limited	Canada	Sarnia House, 1 Le Truchot, St Peter Port Guernsey GYI 6BW	secretary of	MILLENNIUM NETWORKS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-1999		Active
Bank Sarasin Nominees (C I) Limited	Canada	Sarnia House, 1 Le Truchot, St Peter Port Guernsey GYI 6BW	shareholder of	RAINBOW BUBBLE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2000		Company liquidated
Bank Sarasin Nominees (C I) Limited	Canada	Sarnia House, 1 Le Truchot, St Peter Port Guernsey GYI 6BW	shareholder of	EUREKA Development Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-SEP-2000		Active
Bank Sarasin Nominees (C I) Limited	Canada	Sarnia House, 1 Le Truchot, St Peter Port Guernsey GYI 6BW	shareholder of	FORTUNE EXPRESS TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2005		Company liquidated
Bank Sarasin Nominees (C I) Limited	Canada	Sarnia House, 1 Le Truchot, St Peter Port Guernsey GYI 6BW	shareholder of	Grandeur Investments Tradings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2002		Active
Bank Sarasin Nominees (C I) Limited	Canada	Sarnia House, 1 Le Truchot, St Peter Port Guernsey GYI 6BW	shareholder of	GEMINI FALCON CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2000		Active
Bank Sarasin Nominees (C I) Limited	Canada	Sarnia House, 1 Le Truchot, St Peter Port Guernsey GYI 6BW	shareholder of	VENTURI LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2003		Not To Be Renewed / In Deregistration
Bank Sarasin Nominees (C I) Limited	Canada	Sarnia House, 1 Le Truchot, St Peter Port Guernsey GYI 6BW	shareholder of	GLOBAL LINK PROPERTIES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2000		Active
Bank Sarasin Nominees (C I) Limited	Canada	Sarnia House, 1 Le Truchot, St Peter Port Guernsey GYI 6BW	shareholder of	Brainwork Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2003		Active
Bank Sarasin Nominees (C I) Limited	Canada	Sarnia House, 1 Le Truchot, St Peter Port Guernsey GYI 6BW	shareholder of	Mighty Knight Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2005		Active
Bank Sarasin Nominees (C I) Limited	Canada	Sarnia House, 1 Le Truchot, St Peter Port Guernsey GYI 6BW	shareholder of	MEGALINK INTERNATIONAL GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2001		Active
Bank Sarasin Nominees (C I) Limited	Canada	Sarnia House, 1 Le Truchot, St Peter Port Guernsey GYI 6BW	shareholder of	EVERWEALTH SERVICES CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2001		Active
Bank Sarasin Nominees (C I) Limited	Canada	Sarnia House, 1 Le Truchot, St Peter Port Guernsey GYI 6BW	shareholder of	MEGA PRICE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2002		Company liquidated
Bank Sarasin Nominees (C I) Limited	Canada	Sarnia House, 1 Le Truchot, St Peter Port Guernsey GYI 6BW	shareholder of	Whitney Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-1999		Not To Be Renewed / In Deregistration
Bank Sarasin Nominees (C I) Limited	Canada	Sarnia House, 1 Le Truchot, St Peter Port Guernsey GYI 6BW	shareholder of	Tropic Sun Overseas Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2004		Active
Bank Sarasin Nominees (C I) Limited	Canada	Sarnia House, 1 Le Truchot, St Peter Port Guernsey GYI 6BW	shareholder of	Raemoir Management Limited	Samoa		10-JUN-2002		Active
Bank Sarasin Nominees (C I) Limited	Canada	Sarnia House, 1 Le Truchot, St Peter Port Guernsey GYI 6BW	shareholder of	SUCCESS CONNECTIONS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2000		Active
Bank Sarasin Nominees (C I) Limited	Canada	Sarnia House, 1 Le Truchot, St Peter Port Guernsey GYI 6BW	shareholder of	Dayspring Resources Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAY-2004		Active
Bank Sarasin Nominees (C I) Limited	Canada	Sarnia House, 1 Le Truchot, St Peter Port Guernsey GYI 6BW	shareholder of	MILLENNIUM NETWORKS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-1999		Active
Bank Sarasin Nominees (C I) Limited	Canada	Sarnia House, 1 Le Truchot, St Peter Port Guernsey GYI 6BW	shareholder of	Tanglin City International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2003		Active
Bank Sarasin Nominees (C I) Limited	Canada	Sarnia House, 1 Le Truchot, St Peter Port Guernsey GYI 6BW	shareholder of	Green Falcon Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2005		Active
Bank Sarasin Nominees (C I) Limited	Canada	Sarnia House, 1 Le Truchot, St Peter Port Guernsey GYI 6BW	shareholder of	PADDYFIELDS INVESTMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-OCT-2003		Active
Bank Sarasin Nominees (C I) Limited	Canada	Sarnia House, 1 Le Truchot, St Peter Port Guernsey GYI 6BW	shareholder of	Happy Winning Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2005		Active
Bank Sarasin Nominees (C I) Limited	Canada	Sarnia House, 1 Le Truchot, St Peter Port Guernsey GYI 6BW	shareholder of	Banworth Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2003		Active
Bank Sarasin Nominees (C I) Limited	Canada	Sarnia House, 1 Le Truchot, St Peter Port Guernsey GYI 6BW	shareholder of	iLink Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2004		Struck / Defunct / Deregistered
Bank Sarasin Nominees (C I) Limited	Canada	Sarnia House, 1 Le Truchot, St Peter Port Guernsey GYI 6BW	shareholder of	JOY KINGDOM TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-2006		Struck / Defunct / Deregistered
Bank Sarasin Nominees (C I) Limited	Canada	Sarnia House, 1 Le Truchot, St Peter Port Guernsey GYI 6BW	shareholder of	NET GAIN ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2006		Active
Wang, Tzuen-Yann	Taiwan	11F, No. 148, Sec. 1, Tzyh You Road, Taichung 403, Taiwan ROC	shareholder of	M.E. Capital Limited	Samoa	Portcullis TrustNet Chambers P.O. Box 1225 Apia SAMOA	22-FEB-2005		Active
Wang, Tzuen-Yann	Taiwan	11F, No. 148, Sec. 1, Tzyh You Road, Taichung 403, Taiwan ROC	shareholder of	CYCLE ASSETS INC.	Samoa		17-JUL-2003		Active
Wang, Tzuen-Yann	Taiwan	11F, No. 148, Sec. 1, Tzyh You Road, Taichung 403, Taiwan ROC	shareholder of	ELITE SUCCESS INTERNATIONAL LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	18-OCT-2004		Active
Wang, Tzuen-Yann	Taiwan	11F, No. 148, Sec. 1, Tzyh You Road, Taichung 403, Taiwan ROC	director of	CYCLE ASSETS INC.	Samoa		17-JUL-2003		Active
Wang, Tzuen-Yann	Taiwan	11F, No. 148, Sec. 1, Tzyh You Road, Taichung 403, Taiwan ROC	shareholder of	FORTUNE STAR DEVELOPMENT LIMITED	Samoa		01-MAR-2005		Struck / Defunct / Deregistered
Dai Hongying	China	NO.158 FU XING MEN NEI STREET BEIJING 100031 China	director 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
Everbest Creation Limited	Hong Kong	Room 1604, 16/F., 9 Queen’s Road Central Hong Kong	director of	FAIRCHILD GROUP INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2008		Active
Everbest Creation Limited	Hong Kong	Room 1604, 16/F., 9 Queen’s Road Central Hong Kong	shareholder of	FAIRCHILD GROUP INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2008		Active
TOMONAO MIYASHIRO	Japan	NO.26, 9 BAN, DAIKAN-CHOU HIRATSUKA-CITY, Kanagawa Prefecture, Japan	shareholder of	NOVEL CAPITAL INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2005		Struck / Defunct / Deregistered
WONG KOON KIU	Hong Kong	Room 14, Block B, 32/F, Kam Fung Court Ma On Shan, Hong Kong	shareholder of	SURE JOY CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2007		Struck / Defunct / Deregistered
WONG KOON KIU	Hong Kong	Room 14, Block B, 32/F, Kam Fung Court Ma On Shan, Hong Kong	director of	SURE JOY CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2007		Struck / Defunct / Deregistered
CHAN Chin Lien	Taiwan	6F, No. 360, Nan Shawn Road Luchu Taoyuan Shien, Taiwan Republic of China	director of	Galaxy Star Overseas Financial Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2007		Active
CHAN Chin Lien	Taiwan	6F, No. 360, Nan Shawn Road Luchu Taoyuan Shien, Taiwan Republic of China	director of	Drake Overseas Financial Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2007		Active
CHAN Chin Lien	Taiwan	6F, No. 360, Nan Shawn Road Luchu Taoyuan Shien, Taiwan Republic of China	director of	Jade Overseas Financial Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2007		Active

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