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
Ko Chi Chun	Taiwan	14F-1, No. 1071 Chung Cheng Road Taoyuan City Taiwan R.O.C	shareholder of	Grobest Bio-Tech Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2001		Not To Be Renewed / In Deregistration
Ko Chi Chun	Taiwan	14F-1, No. 1071 Chung Cheng Road Taoyuan City Taiwan R.O.C	director of	Grobest Bio-Tech Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2001		Not To Be Renewed / In Deregistration
Sonya Riupassa and Kitty Joantina Wulanda	Indonesia	Jl Veteran No. 50 Bekasi Selatan INDONESIA	shareholder of	Carmody Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2007		Active
Montblanc (Directors) Limited	British Virgin Islands	GTS Chambers P.O. Box 3471 Road Town, Tortola British Virgin Islands	director of	Windsor Properties Holding (BVI) Limited	British Virgin Islands		05-MAR-2003		Transferred Out
Montblanc (Directors) Limited	British Virgin Islands	GTS Chambers P.O. Box 3471 Road Town, Tortola British Virgin Islands	director of	SKY WEALTH TRADING GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2005		Transferred Out
Montblanc (Directors) Limited	British Virgin Islands	GTS Chambers P.O. Box 3471 Road Town, Tortola British Virgin Islands	director of	Kingslea Holdings Limited	Switzerland	Stonehage S.A. Passage Max-Meuron 1 Case Postale 1461 SWITZERLAND	09-AUG-1996		Active
Montblanc (Directors) Limited	British Virgin Islands	GTS Chambers P.O. Box 3471 Road Town, Tortola British Virgin Islands	director of	Portsmouth Limited	Cook Islands		11-JUN-1993		Active
Montblanc (Directors) Limited	British Virgin Islands	GTS Chambers P.O. Box 3471 Road Town, Tortola British Virgin Islands	director of	Greenfort Limited	Jersey	P.O. Box 639 St. Helier, JE4 0ZP, Jersey CHANNEL ISLANDS NOVATRUST LIMITED NOVATRUST LIMITED	04-FEB-1999		Active
Montblanc (Directors) Limited	British Virgin Islands	GTS Chambers P.O. Box 3471 Road Town, Tortola British Virgin Islands	Nominee Director of
Chung, Nien-Li	Taiwan	No. 159, Min Zu Road, Tou Fen Town, Miao Li Shien, Taiwan ROC	shareholder of	Hsin Tai Yuan Holding Co., LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-NOV-2005		Active
Chung, Nien-Li	Taiwan	No. 159, Min Zu Road, Tou Fen Town, Miao Li Shien, Taiwan ROC	shareholder of	Adherent Holding Co., Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	06-APR-2004		Active
Chung, Nien-Li	Taiwan	No. 159, Min Zu Road, Tou Fen Town, Miao Li Shien, Taiwan ROC	director of	Adherent Holding Co., Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	06-APR-2004		Active
Maxwell William Federbush II	United States	93 Lee Avenue East Hampton NY 11937 U.S.A.	shareholder of	Dynasty Investments International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2007		Active
Maxwell William Federbush II	United States	93 Lee Avenue East Hampton NY 11937 U.S.A.	director of	Sunrise Capital Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2007		Active
Maxwell William Federbush II	United States	93 Lee Avenue East Hampton NY 11937 U.S.A.	director of	Dynasty Investments International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2007		Active
Tu, Hai-Chu	Taiwan	14F, No. 405, Jen-Ai Rd., Sec. 4, Da-An District, Taipei, Taiwan, R.O.C.	shareholder of	In-Sight Developments Ltd	Samoa		22-MAY-2007		Struck / Defunct / Deregistered
CHEN XU	China	Room 1303, Unit 2, Building 1, Jing Xiu Wan Garden, Zhejiang Province, P.R.C.	director of	RISE SPREAD INTERNATIONAL LIMITED	Samoa		15-OCT-2008		Active
CHEN XU	China	Room 1303, Unit 2, Building 1, Jing Xiu Wan Garden, Zhejiang Province, P.R.C.	secretary of	RISE SPREAD INTERNATIONAL LIMITED	Samoa		15-OCT-2008		Active
CHEN XU	China	Room 1303, Unit 2, Building 1, Jing Xiu Wan Garden, Zhejiang Province, P.R.C.	shareholder of	RISE SPREAD INTERNATIONAL LIMITED	Samoa		15-OCT-2008		Active
GOLDMAN SACHS (ASIA) FINANCE	Mauritius	Level 3, Alexander House 35 cybercity, Ebene, Mauritius Mauritius	shareholder of	Rock Mobile (Cayman) Corporation	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-JUL-2004		Active
GOLDMAN SACHS (ASIA) FINANCE	Mauritius	Suite 802 St. James Court, St. Denis Street Port Louis MAURITIUS	shareholder of	Rock Mobile (Cayman) Corporation	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-JUL-2004		Active
GOLDMAN SACHS (ASIA) FINANCE	Mauritius	Suite 802, St. James Court, St. Denis Street, Port Louis Mauritius	shareholder of	Rock Mobile (Cayman) Corporation	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-JUL-2004		Active
Hema Bhatter	Not identified		shareholder of	KHAS Metal Reclamation Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2007		Active
Hema Bhatter	Not identified		secretary of	KHAS Metal Reclamation Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2007		Active
Hema Bhatter	Not identified		director of	KHAS Metal Reclamation Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2007		Active
Tsu, Hwei	Not identified		director of	INFO CITY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2002		Active
Portcullis (Malaysia) Sdn Bhd	Malaysia	Lot 308, 3rd Floor Wisma MPL Jalan Raja Chulan 50200 Kuala Lumpur, Malaysia	intermediary of	Portcullis TrustNet (Malaysia) Sdn Bhd	Not identified
Portcullis (Malaysia) Sdn Bhd	Malaysia	Lot 308, 3rd Floor Wisma MPL Jalan Raja Chulan 50200 Kuala Lumpur, Malaysia	intermediary of	HEXA CIRCLES SDN. BHD.	Malaysia		04-SEP-2003		Struck / Defunct / Deregistered
Portcullis (Malaysia) Sdn Bhd	Malaysia	Lot 308, 3rd Floor Wisma MPL Jalan Raja Chulan 50200 Kuala Lumpur, Malaysia	secretary of	Golden Chimes International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-FEB-2005		Struck / Defunct / Deregistered
Portcullis (Malaysia) Sdn Bhd	Malaysia	Lot 308, 3rd Floor Wisma MPL Jalan Raja Chulan 50200 Kuala Lumpur, Malaysia	secretary of	ADECCO VENTURES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2005		Struck / Defunct / Deregistered
Portcullis (Malaysia) Sdn Bhd	Malaysia	Lot 308, 3rd Floor Wisma MPL Jalan Raja Chulan 50200 Kuala Lumpur, Malaysia	secretary of	Investments Hike Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2005		Struck / Defunct / Deregistered
Portcullis (Malaysia) Sdn Bhd	Malaysia	Lot 308, 3rd Floor Wisma MPL Jalan Raja Chulan 50200 Kuala Lumpur, Malaysia	secretary of	TIGERMOTH INVESTMENTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2005		Active
Cheng,Yen-Sheng	Taiwan	3F., No.41, Lane 29, sihchuan Rd Tucheng City, Taipei Country 236, Taiwan, R.O.C.	shareholder of	EASY 288 CORPORATION	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-SEP-2006		Company liquidated
Kristen Danielle Ealey	United States	9356 E Old Pellegrino Tucson, Arizona 85749 USA	beneficial owner of	Ealey Cook Islands Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	22-NOV-2004		Active
TransGlobal Equity Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Transglobal Equity Fund	Cayman Islands	TO BE COMPLETED	18-JAN-2001		Active
CHU, JUNG @ VONNIE CHU	Taiwan	3, ALLEY 4, LANE 117, CHUNG-HWA ROAD XINDIAN CITY TAIPEI COUNTY 231 TAIWAN, R.O.C.	director of	Evergrowth Development Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2007		Active
CHU, JUNG @ VONNIE CHU	Taiwan	3, ALLEY 4, LANE 117, CHUNG-HWA ROAD XINDIAN CITY TAIPEI COUNTY 231 TAIWAN, R.O.C.	shareholder of	Evergrowth Development Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2007		Active
BEST WELL INVESTMENT HOLDING(SAMOA)CO., LTD.	Samoa	Level 2, Lotemau Centre Vaea Street PO Box 3271 Apia	shareholder of	Best Well International Finance Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-DEC-2007		Struck / Defunct / Deregistered
CHEN, YUH-YIH	Taiwan	7F-1, No. 1, Sec. 1 Ming Shen Road, Pan Chiao City Taipei Hsien Taiwan, R.O.C.	intermediary of	CHEN, YUH-YIH	Not identified
CHEN, YUH-YIH	Taiwan	7F-1, No. 1, Sec. 1 Ming Shen Road, Pan Chiao City Taipei Hsien Taiwan, R.O.C.	intermediary of	R & D Globe Resources Corporation	Seychelles		28-JAN-2008		Active
CHEN, YUH-YIH	Taiwan	7F-1, No. 1, Sec. 1 Ming Shen Road, Pan Chiao City Taipei Hsien Taiwan, R.O.C.	director of	R & D Globe Resources Corporation	Seychelles		28-JAN-2008		Active
CHEN, YUH-YIH	Taiwan	7F-1, No. 1, Sec. 1 Ming Shen Road, Pan Chiao City Taipei Hsien Taiwan, R.O.C.	shareholder of	R & D Globe Resources Corporation	Seychelles		28-JAN-2008		Active
ZENG, YU JUN	Not identified		director of	ELITE TRADE INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2006		Active
ZENG, YU JUN	Not identified		shareholder of	ELITE TRADE INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2006		Active
ZENG, YU JUN	Not identified		director of	MANNY TRADING 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	16-AUG-2004		Struck / Defunct / Deregistered
ZENG, YU JUN	Not identified		shareholder of	MANNY TRADING 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	16-AUG-2004		Struck / Defunct / Deregistered
Chun Jung Yue Daniel	Not identified		shareholder of	UNIVERSAL VENTURES GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-DEC-1999		Struck / Defunct / Deregistered
HKTIBS (BVI) Limited	Not identified		shareholder of	Sybase (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2000		Struck / Defunct / Deregistered
Javier Investments Limited	Not identified		shareholder of	GRACEMANOR INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-1994		Active
Chen, Mei-Kuei	Not identified		shareholder of	iDM Asia Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2002		Active
Chen, Shyan-Teser	Taiwan	9F, No. 34, Lane 103, Sec. 2, Neihu Road Neihu Chiu, Taipei Taiwan, 114 Republic of China	shareholder of	Asion Technologies Company Limited	Samoa		12-APR-2001		Struck / Defunct / Deregistered
Chen, Shyan-Teser	Taiwan	9F, No. 34, Lane 103, Sec. 2, Neihu Road Neihu Chiu, Taipei Taiwan, 114 Republic of China	director of	Asion Technologies Company Limited	Samoa		12-APR-2001		Struck / Defunct / Deregistered
Foo Ming Uei	Singapore	64 Goldhill Avenue Singapore 309034	director of	ACQUAMOON PTE LTD	Singapore		07-APR-2001		Struck / Defunct / Deregistered
Foo Ming Uei	Singapore	64 Goldhill Avenue Singapore 309034	shareholder of	ACQUAMOON PTE LTD	Singapore		07-APR-2001		Struck / Defunct / Deregistered
Gregory John HANLEY	Australia	27 GLOVER STREET WILLOUGHBY New South Wales 2068 AUSTRALIA	director of	TALISAN WORLDWIDE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-1995		Active
Tao, Yueqin	China	26, Unit 2, Block 4 No. 40 Changjiang Residential Quarter Nanjing City, Jiangsu Province REPUBLIC OF CHINA	shareholder of	CP Secure International Holding Limited	Cayman Islands;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	28-APR-2008		Active
Chen, Ta-Yeh	Taiwan	2Fl., No. 26 Lane 101 Sec. 1 Han-Chow S. Road Taipei Taiwan, R.O.C	director of	KLT Hong Kong Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2002		Struck / Defunct / Deregistered
AMAZING SPIRIT INVESTMENT LIMITED	British Virgin Islands	TrustNet Chambers, P.O. Box 3444, Road Town Tortola, British Virgin Islands	shareholder of	ELEGANT SPREAD DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2008		Active
ZHANG Jun Fang	China	No. 7, No. 9 Fu, Nanshazhou Road, Duyun, Guizhou, China	shareholder of	GME FINANCIAL GROUP CO., LTD	Samoa		21-OCT-2008		Active
ZHANG Jun Fang	China	No. 7, No. 9 Fu, Nanshazhou Road, Duyun, Guizhou, China	director of	GME FINANCIAL GROUP CO., LTD	Samoa		21-OCT-2008		Active
Cheung Ngan	Hong Kong	25/F., Sunshine 353 Lockhart Road, Wanchai Hong Kong	director of	GREAT BASE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2006		Active
Cheung Ngan	Hong Kong	25/F., Sunshine 353 Lockhart Road, Wanchai Hong Kong	shareholder of	GREAT BASE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2006		Active
Cheung Ngan	Hong Kong	25/F., Sunshine 353 Lockhart Road, Wanchai Hong Kong	director of	JS RESOURCES HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2006		Active
Cheung Ngan	Hong Kong	25/F., Sunshine 353 Lockhart Road, Wanchai Hong Kong	director of	CNCC RESOURCES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2006		Active
Cheung Ngan	Hong Kong	25/F., Sunshine 353 Lockhart Road, Wanchai Hong Kong	director of	CM UNIVERSAL CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2006		Active
Cheung Ngan	Hong Kong	25/F., Sunshine 353 Lockhart Road, Wanchai Hong Kong	director of	NO. 2 COPPER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2006		Active
Cheung Ngan	Hong Kong	25/F., Sunshine 353 Lockhart Road, Wanchai Hong Kong	director of	CEASERS DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2006		Active
Cheung Ngan	Hong Kong	25/F., Sunshine 353 Lockhart Road, Wanchai Hong Kong	director of	CATANIA ORE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2006		Active
Cheung Ngan	Hong Kong	25/F., Sunshine 353 Lockhart Road, Wanchai Hong Kong	director of	BELLAVISTA HOLDING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2006		Active
Cheung Ngan	Hong Kong	25/F., Sunshine 353 Lockhart Road, Wanchai Hong Kong	director of	BH RESOURCES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2006		Active
Cheung Ngan	Hong Kong	25/F., Sunshine 353 Lockhart Road, Wanchai Hong Kong	director of	LOYAL NATION ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2006		Active
Cheung Ngan	Hong Kong	25/F., Sunshine 353 Lockhart Road, Wanchai Hong Kong	director of	CE OIL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2006		Active
Cheung Ngan	Hong Kong	25/F., Sunshine 353 Lockhart Road, Wanchai Hong Kong	director of	HD HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2002		Active
Cheung Ngan	Hong Kong	25/F., Sunshine 353 Lockhart Road, Wanchai Hong Kong	director of	BOGAY MINERALS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2005		Active
Cheung Ngan	Hong Kong	25/F., Sunshine 353 Lockhart Road, Wanchai Hong Kong	director of	BOGAY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2005		Active
Cheung Ngan	Hong Kong	25/F., Sunshine 353 Lockhart Road, Wanchai Hong Kong	director of	DONGFANG BOGAY COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2005		Active
Cheung Ngan	Hong Kong	25/F., Sunshine 353 Lockhart Road, Wanchai Hong Kong	director of	INTERNATIONAL ENERGY CONSULTING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2005		Active
Cheung Ngan	Hong Kong	25/F., Sunshine 353 Lockhart Road, Wanchai Hong Kong	director of	BOGAY HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-DEC-2004		Active
Yu Yongqing	Hong Kong	Flat 1983, Block 15, Parkview Heights 88 Tai Tam Reservoir Road Hong Kong	shareholder of	NEW RIVER ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-APR-2008		Active
Yu Yongqing	Hong Kong	Flat 1983, Block 15, Parkview Heights 88 Tai Tam Reservoir Road Hong Kong	director of	NEW RIVER ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-APR-2008		Active
Luo DiHua	Not identified		shareholder of	Eden Hope Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2001		Active
Luo DiHua	Not identified		director of	Eden Hope Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2001		Active
Ko Management Consultants Limited	Not identified		secretary of	FAIRMATE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2008		Active
Ko Management Consultants Limited	Not identified		secretary of	CHEER FULL INVESTMENTS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2008		Active
Ko Management Consultants Limited	Not identified		secretary of	MAY EAGLE TRADING DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2008		Active
YANG HSIEH, CHUN-MEI	Not identified		director of	Heidelberg Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2006		Active
YANG HSIEH, CHUN-MEI	Not identified		shareholder of	Heidelberg Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2006		Active
MICHELLE LEUNG	Hong Kong	FRONT BLOCK 2/F NO.1 WOOD ROAD WANCHAI HONG KONG	shareholder of	Primefield Ventures Pte Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-AUG-2004		Active
MICHELLE LEUNG	Hong Kong	FRONT BLOCK 2/F NO.1 WOOD ROAD WANCHAI HONG KONG	director of	Primefield Ventures Pte Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-AUG-2004		Active
QIAN Xianbing ???	China	No. 37, Area C, Changqiao Village Zeguo Town, Wenling City, Zhejiang, China	shareholder of	SUNASIA COMMUNICATION (INT'L) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2009		Active
QIAN Xianbing ???	China	No. 37, Area C, Changqiao Village Zeguo Town, Wenling City, Zhejiang, China	director of	SUNASIA COMMUNICATION (INT'L) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2009		Active
LI PEI JIAN	China	NO. 051, LANE 1, SOUTH STREET, YUEHANG VILLAGE, LITAN TOWN, DACHENG COUNTY, LANGFANG CITY, Hebei, China	director of	HARVEST LIFE HOLDINGS LIMITED	Samoa		03-JAN-2008		Active
LI PEI JIAN	China	NO. 051, LANE 1, SOUTH STREET, YUEHANG VILLAGE, LITAN TOWN, DACHENG COUNTY, LANGFANG CITY, Hebei, China	shareholder of	HARVEST LIFE HOLDINGS LIMITED	Samoa		03-JAN-2008		Active
WICKRAMAPALA LIYANARACHCHIGE	China	NO. 2, DADAI STREET, JIANGDONG, NINGBO ZHEJIANG CHINA	director of	NINGBO INDUSTRIAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2007		Struck / Defunct / Deregistered
WICKRAMAPALA LIYANARACHCHIGE	China	NO. 2, DADAI STREET, JIANGDONG, NINGBO ZHEJIANG CHINA	shareholder of	NINGBO INDUSTRIAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2007		Struck / Defunct / Deregistered
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Jl. Pelepah Kuning II WV 2 No. 14 Kelapa Gading Jakarta 14240 Indonesia	shareholder of	DREAMTIME DEVELOPMENT LIMITED	British Virgin Islands;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2008		Active
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Jl. Pelepah Kuning II WV 2 No. 14 Kelapa Gading Jakarta 14240 Indonesia	director of	Bronko Test Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2003		Struck / Defunct / Deregistered
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Jl. Pelepah Kuning II WV 2 No. 14 Kelapa Gading Jakarta 14240 Indonesia	director of	Super Fortune Group Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-2009		Active
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Jl. Pelepah Kuning II WV 2 No. 14 Kelapa Gading Jakarta 14240 Indonesia	shareholder of	Auric Capital Partners Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-2008		Active
WESLEY INTERNATIONAL GROUP LIMITED	British Virgin Islands;Indonesia;India	Jl. Pelepah Kuning II WV 2 No. 14 Kelapa Gading Jakarta 14240 Indonesia	shareholder of	Marvel Land Holdings Limited	Seychelles		12-FEB-2008		Not To Be Renewed / In Deregistration

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