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
Bob Petersen	Not identified		general accountant of	BP Trust	Cook Islands		17-JUL-2007		Transferred Out
Bob Petersen	Not identified		legal advisor of	BP Trust	Cook Islands		17-JUL-2007		Transferred Out
L-R Global Discovery Fund, L.P	Not identified		shareholder of	China Print Distribution Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2003		Active
Chen. Pang-Chien	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Misa Le	Not identified		beneficiary of	T.K.B.K. International Trust	Not identified		15-JAN-1997		Struck / Defunct / Deregistered
Misa Le	Not identified		beneficiary of	Worldwide Com-net International Trust	Not identified		04-NOV-1996		Struck / Defunct / Deregistered
Sandria Kirana Budiendra	Indonesia	Jl. Bumi Asih IV A.5 Jakata Selatan Indonesia	shareholder of	Champion Assets International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-DEC-2008		Active
Wu Kwok Chuen	Hong Kong	25/F., Exchange Square II, Central, Hong Kong	shareholder of	BANANA LEAF HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-1995		Active
Chen, Yung-Chung	Taiwan	4F., No. 269, Siangyang Rd. Fongyuan City Taichung County 420 Taiwan, R.O.C.	director of	UHB Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-2008		Active
Chen, Yung-Chung	Taiwan	4F., No. 269, Siangyang Rd. Fongyuan City Taichung County 420 Taiwan, R.O.C.	shareholder of	UHB Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-2008		Active
Chen, Yung-Chung	Taiwan	4F., No. 269, Siangyang Rd. Fongyuan City Taichung County 420 Taiwan, R.O.C.	shareholder of	UNABELL CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2007		Active
Chen, Yung-Chung	Taiwan	4F., No. 269, Siangyang Rd. Fongyuan City Taichung County 420 Taiwan, R.O.C.	director of	UNABELL CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2007		Active
Zee Ma Toh Toh	Hong Kong	Flat B, 12/F., Effort Industrial Building 2-8 Kung Yip Street, Kwai Chung New Territories Hong Kong	shareholder of	WISETIME ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2004		Active
Zee Ma Toh Toh	Hong Kong	Flat B, 12/F., Effort Industrial Building 2-8 Kung Yip Street, Kwai Chung New Territories Hong Kong	director of	WISETIME ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2004		Active
Lam Hoi Shan	Hong Kong	Flat A, 12/F., Tower 5, The Regalaia No. 3, King's Park Rise Homantin, Kowloon Hong Kong	shareholder of	GOLDENFORD DEVELOPMENT 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	02-APR-2004		Struck / Defunct / Deregistered
Lam Hoi Shan	Hong Kong	Flat A, 12/F., Tower 5, The Regalaia No. 3, King's Park Rise Homantin, Kowloon Hong Kong	director of	GOLDENFORD DEVELOPMENT 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	02-APR-2004		Struck / Defunct / Deregistered
LIU JING ??	China	Room 8, Unit 7, Building 102, No. 28 Qianjin Dajie Fuxing Qu, Handan Shi, Hebei Sheng, China	shareholder of	CS Metal Australia Corporation	British Virgin Islands		07-JUL-2009		Active
LIU JING ??	China	Room 8, Unit 7, Building 102, No. 28 Qianjin Dajie Fuxing Qu, Handan Shi, Hebei Sheng, China	shareholder of	AMERICA MINING AND INDUSTRIAL CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2009		Active
JOSE MIGUEL CASANOVA ROSELL	China	Unit 904, No.1, Lane 829 Wanghangdu Road Shanghai China	director of	TEAM BIRD MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2008		Active
JOSE MIGUEL CASANOVA ROSELL	China	Unit 904, No.1, Lane 829 Wanghangdu Road Shanghai China	shareholder of	TEAM BIRD MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2008		Active
Easyward Network Technology Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Asia Online (Beijing) Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-APR-2000		Struck / Defunct / Deregistered
GLORY SUN OPTO-ELECTRONICS CORP.	Not identified		secretary of	GSMAD CO., LTD.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	20-JUN-2006		Active
GLORY SUN OPTO-ELECTRONICS CORP.	Not identified		shareholder of	GSMAD CO., LTD.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	20-JUN-2006		Active
GLORY SUN OPTO-ELECTRONICS CORP.	Not identified		director of	GSMAD CO., LTD.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	20-JUN-2006		Active
Ernest Lawrence Lim Cu	Not identified		director of	Islandgate Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2004		Active
Ernest Lawrence Lim Cu	Not identified		shareholder of	Islandgate Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2004		Active
Biowave Health Center Limited	Not identified		director of	NEW ANGLE HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2001		Struck / Defunct / Deregistered
Biowave Health Center Limited	Not identified		shareholder of	NEW ANGLE HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2001		Struck / Defunct / Deregistered
Cabtree Pty Ltd	Not identified		shareholder of	THREEM HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-AUG-2001		Struck / Defunct / Deregistered
LIU, KUANG-CHE	Taiwan	3F., No. 12, Lane 121, Lide Rd., Beitou District, Taipei City 112, Taiwan, R.O.C.	director of	Sharp Apex Holdings Limited	Samoa		25-JUN-2007		Active
SURJANY KURNIAWAN ECKERT	Indonesia	JL. KLUNGKUNG 46 JAKARTA 12950 INDONESIA	director of	Medical Technologies Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-2007		Struck / Defunct / Deregistered
SURJANY KURNIAWAN ECKERT	Indonesia	JL. KLUNGKUNG 46 JAKARTA 12950 INDONESIA	shareholder of	Medical Technologies Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-2007		Struck / Defunct / Deregistered
Mr. Hsiao, Chin-Yin	Taiwan	10F., No. 50, Sec. 3, Jiochang Rd., Tucheng City, Taipei County 236, Taiwan, R.O.C	director of	FANTASA INTERNATIONAL COMPANY LIMITED	Samoa		08-JUN-2006		Active
Mr. Hsiao, Chin-Yin	Taiwan	10F., No. 50, Sec. 3, Jiochang Rd., Tucheng City, Taipei County 236, Taiwan, R.O.C	secretary of	FANTASA INTERNATIONAL COMPANY LIMITED	Samoa		08-JUN-2006		Active
Mr. Hsiao, Chin-Yin	Taiwan	10F., No. 50, Sec. 3, Jiochang Rd., Tucheng City, Taipei County 236, Taiwan, R.O.C	shareholder of	FANTASA INTERNATIONAL COMPANY LIMITED	Samoa		08-JUN-2006		Active
Noel James BARRETT	Australia	15/56 Christie Street St. Leonards NSW Australia	director of	TRIUMPH HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2005		Struck / Defunct / Deregistered
Noel James BARRETT	Australia	15/56 Christie Street St. Leonards NSW Australia	shareholder of	TRIUMPH HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2005		Struck / Defunct / Deregistered
TSAI, CHI-FANG	Taiwan	15F., No. 2, Sec. 2, Dunhua S. Rd., Da-an District, Taipei City 106, Taiwan, R.O.C.	secretary of	TAC Global Investment (Samoa) Co., Ltd.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-NOV-2006		Active
SHENG Li Jun ???	China	4B, 117 Building, Yitian Village, Futian District, Shenzhen City, Guangdong province, China	shareholder of	CO-WIN VENTURE RESOURCES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2007		Active
SHENG Li Jun ???	China	4B, 117 Building, Yitian Village, Futian District, Shenzhen City, Guangdong province, China	director of	CO-WIN VENTURE RESOURCES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2007		Active
CHEN XIAO HONG	China	Zhejiang Province, Yu Yao City Bright Street, Shun Bei Village	shareholder of	DURAFIL ENTERPRISE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-2007		Active
CHEN XIAO HONG	China	Zhejiang Province, Yu Yao City Bright Street, Shun Bei Village	director of	DURAFIL ENTERPRISE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-2007		Active
ASHISH RATANCHAND SARKAR and RAJIVE ABHAY JHAVERI and	India	Avakar Bldg, 1st Floor, Gopipura, Surat, India	shareholder of	EXTRA BRIGHT TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2006		Active
Mohamad Mohar bin Ibrahim	Not identified		director of	EYEBALL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2002		Struck / Defunct / Deregistered
Ko Peck Choo	Not identified		beneficiary of	The Heritage Village Trust	Singapore;Cook Islands	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	05-OCT-2007		Active
Chiou, Yih-Fang	Not identified		director of	Morelight Corp.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	21-JUN-2001		Transferred Out
Hung, Shun-Hsing	Not identified		shareholder of	BILLENIUM WORLDWIDE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2004		Struck / Defunct / Deregistered
Hung, Shun-Hsing	Not identified		director of	BILLENIUM WORLDWIDE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2004		Struck / Defunct / Deregistered
ZHANG Yi Ming ???	China	Rm 1602, Bldg., 1, 1 Zone Zijing Garden Zijing Road, Haikou City, Hainan Province, P.R.C.	director of	FIRST INVESTMENT MANAGEMENT CONSULTANT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2006		Struck / Defunct / Deregistered
ZHANG Yi Ming ???	China	Rm 1602, Bldg., 1, 1 Zone Zijing Garden Zijing Road, Haikou City, Hainan Province, P.R.C.	shareholder of	FIRST INVESTMENT MANAGEMENT CONSULTANT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2006		Struck / Defunct / Deregistered
ZHANG Yi Ming ???	China	Rm 1602, Bldg., 1, 1 Zone Zijing Garden Zijing Road, Haikou City, Hainan Province, P.R.C.	director of	BLUE SAILING INVESTMENT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2006		Struck / Defunct / Deregistered
ZHUANG QING ZHEN ???	China	No. 21, Langzai Cun, Shengping Cunweihui Chunceng, Yangchun, Guangdong, China	director of	SPIRIT UNION INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2008		Active
ZHUANG QING ZHEN ???	China	No. 21, Langzai Cun, Shengping Cunweihui Chunceng, Yangchun, Guangdong, China	shareholder of	SPIRIT UNION INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2008		Active
Liu Chiung Ju	Hong Kong	Flat H, 58/F, BLK 3, Coastal Skyline, Tung Chung LT Hong Kong	shareholder of	EASEWIN INTERNATIONAL INVESTMENT INC	Samoa		12-MAY-2006		Active
Liu Chiung Ju	Hong Kong	Flat H, 58/F, BLK 3, Coastal Skyline, Tung Chung LT Hong Kong	director of	EASEWIN INTERNATIONAL INVESTMENT INC	Samoa		12-MAY-2006		Active
Liu Chiung Ju	Hong Kong	Flat H, 58/F, BLK 3, Coastal Skyline, Tung Chung LT Hong Kong	secretary of	EASEWIN INTERNATIONAL INVESTMENT INC	Samoa		12-MAY-2006		Active
Resita Finance Limited	Monaco	C/- Pacor Secoma Group 24 Boulevard Princess Charlotte MC98000 MONACO	shareholder of	Sarnen Limited	Not identified		09-JAN-1996		Active
Sinpao Investment Co., Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Hsin Hung Holding Co., Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	06-APR-2004		Active
Iain Stuart DONNACHIE	Hong Kong	19a Tower 1, Regent on the Park, 9a Kennedy Road Mid Levels, Hong Kong	shareholder of	CLASSICAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2007		Active
Iain Stuart DONNACHIE	Hong Kong	19a Tower 1, Regent on the Park, 9a Kennedy Road Mid Levels, Hong Kong	director of	CLASSICAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2007		Active
Precious Wise Group Limited	British Virgin Islands	P.O. Box 957 ROAD TOWN Tortola British Virgin Islands	shareholder of	Bio-Treat Resources Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2003		Active
Precious Wise Group Limited	British Virgin Islands	P.O. Box 957 ROAD TOWN Tortola British Virgin Islands	shareholder of	Bio-Treat International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2003		Active
Precious Wise Group Limited	British Virgin Islands	P.O. Box 957 ROAD TOWN Tortola British Virgin Islands	shareholder of	SKY BILLION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JAN-2004		Active
Precious Wise Group Limited	British Virgin Islands	P.O. Box 957 ROAD TOWN Tortola British Virgin Islands	shareholder of	OCEAN FORCE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2003		Active
barossa Management Inc.	Not identified		shareholder of	Cyber Touch Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2000		Struck / Defunct / Deregistered
HUANG MU LIN	Not identified		shareholder of	WELL-PLAN TRADING CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAY-1999		Struck / Defunct / Deregistered
Wong Sui Kwan and Wong Yu Yuk as joint owner	Not identified		shareholder of	GRAND TREASURE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2000		Active
Huang, Hsing-Chun	Not identified		shareholder of	STAR ASIA GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2001		Active
Ih-hsin Chen	Taiwan	12 Fl, No. 46-6, Lungshing Bali Shiang 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
ITG Holdings Limited	British Virgin Islands	Premise of Commonwealth Trust Limited Drakes Chambers Road Town,Tortola. British Virgin Islands	shareholder of	Clifftop Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2006		Struck / Defunct / Deregistered
Hus Chen Chang	Taiwan	9-2 Chien-Kuo Rd. Tepz Tantzu Taichung 427 Taiwan, ROC	director of	UNITED WIN TECHNOLOGY (CAYMAN) CORP.	Cayman Islands	P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI	08-DEC-1999		Active
Wei-Bin Kuo	Taiwan	No. 40, Industry E. IV Road Science-Based Industrial Park Hsinchu, Taiwan Republic Of China	director of	K Laser China Group Co., 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	31-OCT-2000		Active
SIMONE LIT MEI LING	Singapore	14 Cable Road Singapore 249891	shareholder of	PAINTBALL ASIA (S.E.A.) PTE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2008		Active
SIMONE LIT MEI LING	Singapore	14 Cable Road Singapore 249891	director of	PAINTBALL ASIA (S.E.A.) PTE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2008		Active
Micetek International Inc.	Taiwan	7F-1, No. 237, Sec. 1 Wu chuan West Road Taichung, Taiwan Republic of China	shareholder of	Treasure Technology Inc.	Samoa		12-OCT-2001		Active
Melissa Ong	Indonesia	Jl Thalib II, No. 35A RT 012/05, Kel. Krukut Jakarta Barat Indonesia	director of	Grand Tribute Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2007		Active
Melissa Ong	Indonesia	Jl Thalib II, No. 35A RT 012/05, Kel. Krukut Jakarta Barat Indonesia	shareholder of	Gardens Investment Enterprise Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2009		Active
Melissa Ong	Indonesia	Jl Thalib II, No. 35A RT 012/05, Kel. Krukut Jakarta Barat Indonesia	shareholder of	Harvest Alliance Investment Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2009		Active
Melissa Ong	Indonesia	Jl Thalib II, No. 35A RT 012/05, Kel. Krukut Jakarta Barat Indonesia	director of	Harvest Alliance Investment Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2009		Active
Melissa Ong	Indonesia	Jl Thalib II, No. 35A RT 012/05, Kel. Krukut Jakarta Barat Indonesia	director of	Gardens Investment Enterprise Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2009		Active
Melissa Ong	Indonesia	Jl Thalib II, No. 35A RT 012/05, Kel. Krukut Jakarta Barat Indonesia	director of	BlueCorp International Ltd	British Virgin Islands;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2009		Active
Melissa Ong	Indonesia	Jl Thalib II, No. 35A RT 012/05, Kel. Krukut Jakarta Barat Indonesia	director of	CAPEWELL INTERNATIONAL LTD	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	26-FEB-2009		Active
SIMON JOHN PALASMITH	Jersey	2 SPRINGBANK AVENUE LA VALLEE DES VAUX, ST. HELIER JE2 3GW JERSEY	director of	JADEMIRE OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-1999		Active
SIMON JOHN PALASMITH	Jersey	2 SPRINGBANK AVENUE LA VALLEE DES VAUX, ST. HELIER JE2 3GW JERSEY	director of	AIRNET GLOBAL (HOLDINGS) LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-1998		Active
Tseng, Hsin-Hsiang	Taiwan	#13-6 Niao Sung Chiao, Yen Shui Town, Tainan Hsien, Taiwan, R.O.C.	director of	Q-Circle Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2007		Active
Christopher John Parker	Not identified		shareholder of	NAV LIMITED	Bahamas	P.O. Box FH-14587 Nassau BAHAMAS	02-SEP-1999		Active
Tung, Yi-Ching	Not identified		shareholder of	Moreton Holdings Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUL-2004		Active
Sheng Ping	Not identified		shareholder of	SUCCESS DECADE TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2002		Struck / Defunct / Deregistered
TSE Suk Kwan, Phyllis	Not identified		director of	NORTHEAST POWER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2001		Struck / Defunct / Deregistered
TSE Suk Kwan, Phyllis	Not identified		shareholder of	NORTHEAST POWER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2001		Struck / Defunct / Deregistered
J.E. Nominees Limited	Not identified		shareholder of	PROPERTY HOLDINGS GROUP LIMITED	British Virgin Islands		29-NOV-1996		Transferred Out
J.E. Nominees Limited	Not identified		director of	PROPERTY HOLDINGS GROUP LIMITED	British Virgin Islands		29-NOV-1996		Transferred Out
WANG, YEN-CHING	Taiwan	7/F., NO. 29, DA CHUNG STREET TAMSHUI TAIPEI 251 TAIWAN REPUBLIC OF CHINA	director of	ARTKEY INDUSTRIAL LIMITED	British Virgin Islands;Hong Kong	Golden-State label Enterprises Limited Room 708-709, 7/F.,Luen Cheong Can Centre 6-8 Yip Wong Road, Tuen Mun;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2006		Active
WANG, YEN-CHING	Taiwan	7/F., NO. 29, DA CHUNG STREET TAMSHUI TAIPEI 251 TAIWAN REPUBLIC OF CHINA	shareholder of	ARTKEY INDUSTRIAL LIMITED	British Virgin Islands;Hong Kong	Golden-State label Enterprises Limited Room 708-709, 7/F.,Luen Cheong Can Centre 6-8 Yip Wong Road, Tuen Mun;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2006		Active
Chandihok Herbans Lal	United States	9 ROSCOE coURT, Greenvale New York 11548 USA	director of	CAPITAL HERO ENTERPRISES 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	22-JUL-2004		Active
Chandihok Herbans Lal	United States	9 ROSCOE coURT, Greenvale New York 11548 USA	shareholder of	CAPITAL HERO ENTERPRISES 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	22-JUL-2004		Active
Lau Pak Yun	Hong Kong	6A Peace Ave 4/ F Kowloon Hong Kong	director of	Wai Luk Holdings Limited	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman CAYMAN ISLANDS	07-FEB-1990		Active
Lau Pak Yun	Hong Kong	6A Peace Ave 4/ F Kowloon Hong Kong	shareholder of	Wai Luk Holdings Limited	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman CAYMAN ISLANDS	07-FEB-1990		Active
Lin, Chi-Tsai	Taiwan	No.1-2, Alley 8, Lane 496, Jing Shin St., Junghe City, Taipei, Taiwan 235, ROC	director of	HiSun International Co., Ltd	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	29-JUL-2002		Struck / Defunct / Deregistered
Lin, Chi-Tsai	Taiwan	No.1-2, Alley 8, Lane 496, Jing Shin St., Junghe City, Taipei, Taiwan 235, ROC	shareholder of	HiSun International Co., Ltd	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	29-JUL-2002		Struck / Defunct / Deregistered

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