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
Hallstar Services Limited	Cyprus	Neoptolemou 6, Nicosia Cyprus, 1087	director of	Hydrostar Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-2008		Active
Hallstar Services Limited	Cyprus	Neoptolemou 6, Nicosia Cyprus, 1087	shareholder of	Goodstone Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-2008		Active
robert naso	China	unit 24a, the house, 969 Beijing xi road SHANGHAI	director of	Anderson Real Estate (Shanghai) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2002		Active
ZHOU YONG ??	China	Unit 502, No. 6, Lane 180, Huanzhen Road(N) Baoshan District, Shanghai, China	shareholder of	Maryland Safety Technology Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAY-2009		Active
YANG, HSIEN-YUAN	Taiwan	NO. 356, SEC. 1, FU HSING E. RD., CHUPEI CITY, HSINCHU HSIEN, TAIWAN, R.O.C.	director of	Altera International Inc.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	09-MAY-2007		Active
YANG, HSIEN-YUAN	Taiwan	NO. 356, SEC. 1, FU HSING E. RD., CHUPEI CITY, HSINCHU HSIEN, TAIWAN, R.O.C.	shareholder of	Altera International Inc.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	09-MAY-2007		Active
YANG, HSIEN-YUAN	Taiwan	NO. 356, SEC. 1, FU HSING E. RD., CHUPEI CITY, HSINCHU HSIEN, TAIWAN, R.O.C.	secretary of	Altera International Inc.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	09-MAY-2007		Active
HU DAN DAN	China	Suite 416, Block A,Tai' An Xuan , Futian District SHENZHEN, GUANGDONG, CHINA	shareholder of	AMPLE INDUSTRY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2008		Active
HU DAN DAN	China	Suite 416, Block A,Tai' An Xuan , Futian District SHENZHEN, GUANGDONG, CHINA	director of	AMPLE INDUSTRY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2008		Active
YANG, TUN-CHIH	Taiwan	7th Floor, No. 37 Pao Ching Road Taipei Taiwan	shareholder of	Colosseum Holdings Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2007		Active
Kang Qifa	China	A12 GUANG AN MEN NAN JIE BEIJING 100053 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
Chen, Kuo-Chen	Not identified		director of	CHENG HUI ENTERPRISE CO., LTD.	Samoa		08-MAR-2005		Struck / Defunct / Deregistered
CHAN Chor Chee	Not identified		shareholder of	ABLE EMPIRE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2002		Struck / Defunct / Deregistered
CHAN Chor Chee	Not identified		director of	ABLE EMPIRE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2002		Struck / Defunct / Deregistered
So Chung Hin	Hong Kong	Flat A, 23/F Tower 2 Harbourfront Landmark 11 Wan Hoi Street Hung Hom, Kowloon Hong Kong	shareholder of	GRANDFAIR 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	23-SEP-2004		Struck / Defunct / Deregistered
So Chung Hin	Hong Kong	Flat A, 23/F Tower 2 Harbourfront Landmark 11 Wan Hoi Street Hung Hom, Kowloon Hong Kong	director of	GRANDFAIR 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	23-SEP-2004		Struck / Defunct / Deregistered
Wong Shun Keung	Hong Kong	Unit 1201, Manhattan Centre 8 Kwai Cheong Rd. Kwai Chung, New Territories Hong Kong	shareholder of	SINGLE HOLDING COMPANY 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	25-MAR-2004		Active
Ishak Sumarno	Indonesia	Mangga Besar IV E/5 R.T./R.W. 004/001 Taman Sari Jakarta Barat, Indonesia	shareholder of	Rhyll Universal Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2008		Active
Ishak Sumarno	Indonesia	Mangga Besar IV E/5 R.T./R.W. 004/001 Taman Sari Jakarta Barat, Indonesia	director of	Rhyll Universal Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2008		Active
So Kam Kong, Tommy	Hong Kong	Room 3301, Ka Fai House, Ka Shing Court, Fanling, New Territories, Hong Kong	director of	BOMA EQUIPMENT & MACHINERIES SUPPLIERS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-1996		Struck / Defunct / Deregistered
Ng Sip	Singapore	Blk 59, Commonwealth Drive #09-125 Singapore 140059	shareholder of	Giga Investments Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2002		Active
Ng Sip	Singapore	Blk 59, Commonwealth Drive #09-125 Singapore 140059	director of	Giga Investments Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2002		Active
CHANG, CHIUNG-YUAN	Taiwan	11F.-1, No. 116, Wunlin N. Rd., Beitou District, Taipei City 112, Taiwan, R.O.C.	shareholder of	SILVERBRIDGE VENTURES LIMITED	Seychelles		27-APR-2007		Active
Francois J. VAN LINTHOUT	Singapore	373 ONAN ROAD, MALVERN SPRINGS #04-03 SINGAPORE	director of	SOLAR LOGISTICS SERVICES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2006		Active
Francois J. VAN LINTHOUT	Singapore	373 ONAN ROAD, MALVERN SPRINGS #04-03 SINGAPORE	shareholder of	SOLAR LOGISTICS SERVICES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2006		Active
Joe Grasso III	United States	1117 64th Street Galveston, Texas 7751-1042 USA	beneficiary of	Grasso Family Trust	Not identified		20-JUN-2000		Struck / Defunct / Deregistered
Joe Grasso III	United States	1117 64th Street Galveston, Texas 7751-1042 USA	trust settlor of	Grasso Family Trust	Not identified		20-JUN-2000		Struck / Defunct / Deregistered
Liong kok Wah	Malaysia	No. 42, Jalan Indah 5 Taman Cheras Indah Cheras Kuala Lumpur, Malaysia	shareholder of	Swift Reward Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2006		Struck / Defunct / Deregistered
Liong kok Wah	Malaysia	No. 42, Jalan Indah 5 Taman Cheras Indah Cheras Kuala Lumpur, Malaysia	director of	Swift Reward Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2006		Struck / Defunct / Deregistered
Tauariki Kalama	Not identified		director of	Portcullis TrustNet Fund Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-OCT-1998		Active
LINA KURNIAWAN	Indonesia	Jln. Petak Serani Tanah Sereal - Tambora Jakarta	shareholder of	DICKINSON GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-1997		Not To Be Renewed / In Deregistration
Euclid Chua Po	Philippines	64 Paseo Eulalia Maria Luisa Park Banilad Cebu City 6000 Philippines	shareholder of	SUN MARINA GROUP CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2005		Active
Euclid Chua Po	Philippines	64 Paseo Eulalia Maria Luisa Park Banilad Cebu City 6000 Philippines	director of	SUN MARINA GROUP CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2005		Active
TANG HONG WEI	China	Room 1102, Shengdiya Building, 248 Renmin Road Yuzhong District, Chongqing City, China	director of	DORMANT DRAGON INVESTMENT CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2008		Active
TANG HONG WEI	China	Room 1102, Shengdiya Building, 248 Renmin Road Yuzhong District, Chongqing City, China	shareholder of	DORMANT DRAGON INVESTMENT CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2008		Active
Chiu, Po-Sen	Taiwan	8F., No.158, Gancheng Rd., Banciao City, Taipei County 220, Taiwan, R.O.C.	shareholder of	Solid Survivors Limited	British Virgin Islands;Taiwan	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;7F., No. 158 Gancheng Rd., Banciao City Taipei County 220 Taiwan, R.O.C.	07-FEB-2006		Struck / Defunct / Deregistered
Chiu, Po-Sen	Taiwan	8F., No.158, Gancheng Rd., Banciao City, Taipei County 220, Taiwan, R.O.C.	shareholder of	Great Pyramid Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2006		Active
Chiu, Po-Sen	Taiwan	8F., No.158, Gancheng Rd., Banciao City, Taipei County 220, Taiwan, R.O.C.	director of	Great Pyramid Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2006		Active
WEI, MU-TZU	Taiwan	No. 7, Lane 215, Yude Road North District, Tainan City 704 Taiwan, R.O.C.	intermediary of	WEI, MU-TZU	Not identified
WEI, MU-TZU	Taiwan	No. 7, Lane 215, Yude Road North District, Tainan City 704 Taiwan, R.O.C.	intermediary of	Autumn Flame Limited	Seychelles;Taiwan	No. 7, Lane 215, Yude Road North District, Tainan City 704 Taiwa, R.O.C	10-MAR-2008		Active
WEI, MU-TZU	Taiwan	No. 7, Lane 215, Yude Road North District, Tainan City 704 Taiwan, R.O.C.	director of	Autumn Flame Limited	Seychelles;Taiwan	No. 7, Lane 215, Yude Road North District, Tainan City 704 Taiwa, R.O.C	10-MAR-2008		Active
WEI, MU-TZU	Taiwan	No. 7, Lane 215, Yude Road North District, Tainan City 704 Taiwan, R.O.C.	shareholder of	Autumn Flame Limited	Seychelles;Taiwan	No. 7, Lane 215, Yude Road North District, Tainan City 704 Taiwa, R.O.C	10-MAR-2008		Active
Sumadi	Indonesia	Jl. Pluit sumudra 5 No. 9 Jakarta Utara 14450 Indonesia	shareholder of	StartPoint Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-2006		Active
Sumadi	Indonesia	Jl. Pluit sumudra 5 No. 9 Jakarta Utara 14450 Indonesia	beneficial owner of	StartPoint Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-2006		Active
SUN GUANG CHAO ???	China	No. 301, Unit 5, Building 19, Xixiang Yuan Lianmeng Xiaoqu, Youyi Bei Dajie, Xinhua Qu Shijiazhuang Shi, Hebei, China	shareholder of	CAPITAL BLOOM DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2008		Active
SUN GUANG CHAO ???	China	No. 301, Unit 5, Building 19, Xixiang Yuan Lianmeng Xiaoqu, Youyi Bei Dajie, Xinhua Qu Shijiazhuang Shi, Hebei, China	director of	CAPITAL BLOOM DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2008		Active
Chao-Nan, Chen	Taiwan	11F No. 36 Guandu Road Beitou district Taipei City Taiwan	director of	SKY LEGEND INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2005		Active
Chao-Nan, Chen	Taiwan	11F No. 36 Guandu Road Beitou district Taipei City Taiwan	shareholder of	SKY LEGEND INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2005		Active
FANG Yan Jun	China	Room 503, No. 36 Fang Cao Yuan Gulou District, Nanjing REPUBLIC OF CHINA	shareholder of	ET SOLAR GROUP CORP.	Cayman Islands		08-MAY-2007		Active
Chiu, Ming-Shen	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
CHUNG-CHENG LIN	Not identified		director of	Infinite Wealth Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2003		Struck / Defunct / Deregistered
Yueng Suet Lai, Shirley	Hong Kong	Room 2112, CCW Building, 302-308 Hennessy Road, Wanchai, HONG KONG	director of	LUCKY DRAGON LIMITED	Hong Kong;Samoa	Suite2302-03, 23/F Great Eagle Centre 23Harbour Road HONG KONG	08-APR-2003		Active
Jean-Michel Piveteau	Thailand	1505-6, 15/F., One Pacific Place 140 Sukhumbvit Road Bangkok 10110 Thailand	director of	Payzy Corp Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2002		Struck / Defunct / Deregistered
Jean-Michel Piveteau	Thailand	1505-6, 15/F., One Pacific Place 140 Sukhumbvit Road Bangkok 10110 Thailand	director of	Upaid Asia Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2001		Struck / Defunct / Deregistered
Jean-Michel Piveteau	Thailand	1505-6, 15/F., One Pacific Place 140 Sukhumbvit Road Bangkok 10110 Thailand	director of	JurisAsia Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2000		Struck / Defunct / Deregistered
Jean-Michel Piveteau	Thailand	1505-6, 15/F., One Pacific Place 140 Sukhumbvit Road Bangkok 10110 Thailand	director of	Asia-InfoShare Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2000		Struck / Defunct / Deregistered
Jean-Michel Piveteau	Thailand	1505-6, 15/F., One Pacific Place 140 Sukhumbvit Road Bangkok 10110 Thailand	director of	Infoshare Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2000		Struck / Defunct / Deregistered
Jean-Michel Piveteau	Thailand	1505-6, 15/F., One Pacific Place 140 Sukhumbvit Road Bangkok 10110 Thailand	shareholder of	Infoshare Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2000		Struck / Defunct / Deregistered
XIE A PING ???	China	Room 1302, No. 2985, Shangnan Road Pudong Xinqu, Shanghai, China	director of	KING FAI WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2008		Active
XIE A PING ???	China	Room 1302, No. 2985, Shangnan Road Pudong Xinqu, Shanghai, China	shareholder of	KING FAI WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2008		Active
WANG JIN YUAN	China	No. 6, Unit 3, Bldg 1, No. 18, Heng Wu Tiao, Fengtai Qu, Beijing, China	director of	CHINA RESOURCE UNITED DEVELOPMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2007		Active
WANG JIN YUAN	China	No. 6, Unit 3, Bldg 1, No. 18, Heng Wu Tiao, Fengtai Qu, Beijing, China	shareholder of	CHINA RESOURCE UNITED DEVELOPMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2007		Active
WANG JIN YUAN	China	No. 6, Unit 3, Bldg 1, No. 18, Heng Wu Tiao, Fengtai Qu, Beijing, China	shareholder of	CHINA GLOBAL CONSTRUCTION LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2007		Active
WANG JIN YUAN	China	No. 6, Unit 3, Bldg 1, No. 18, Heng Wu Tiao, Fengtai Qu, Beijing, China	director of	CHINA GLOBAL CONSTRUCTION LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2007		Active
WANG JIN YUAN	China	No. 6, Unit 3, Bldg 1, No. 18, Heng Wu Tiao, Fengtai Qu, Beijing, China	shareholder of	FU WOO INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Struck / Defunct / Deregistered
WANG JIN YUAN	China	No. 6, Unit 3, Bldg 1, No. 18, Heng Wu Tiao, Fengtai Qu, Beijing, China	director of	FU WOO INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Struck / Defunct / Deregistered
SHUM Mun Ling Elle	Hong Kong	APARTMENT 7B, TOWER 4, PHASE 4, 18 PAK PAT SHAN ROAD, REDHILL PENINSULA TAI TAM, Hong Kong	director of	CHINA LINK TRADING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2005		Active
Zafarullah Kazi and Zafarullah Nilufer	Bangladesh	House No. 4-A, Road No. 73 Gulshan-2, Dhaka Bangladesh	shareholder of	HANSEATIC LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUL-2006		Active
Zafarullah Kazi and Zafarullah Nilufer	Bangladesh	House No. 4-A, Road No. 73 Gulshan-2, Dhaka Bangladesh	shareholder of	Pathfinder Finance Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2006		Not To Be Renewed / In Deregistration
Ng Joo Kwee	Hong Kong	Unit B, 8/F., Celestial Garden No. 5 Repulse Bay Road Hong Kong	director of	FASTACT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-1996		Active
Ng Joo Kwee	Hong Kong	Unit B, 8/F., Celestial Garden No. 5 Repulse Bay Road Hong Kong	director of	LIONS CITY INVESTMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-1996		Active
Ng Joo Kwee	Hong Kong	Unit B, 8/F., Celestial Garden No. 5 Repulse Bay Road Hong Kong	director of	WELL HOPE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-1996		Active
Ng Joo Kwee	Hong Kong	Unit B, 8/F., Celestial Garden No. 5 Repulse Bay Road Hong Kong	director of	SEVENSEAS ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-AUG-1996		Active
Ng Joo Kwee	Hong Kong	Unit B, 8/F., Celestial Garden No. 5 Repulse Bay Road Hong Kong	director of	SEA GLORY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-1996		Active
Ng Joo Kwee	Hong Kong	Unit B, 8/F., Celestial Garden No. 5 Repulse Bay Road Hong Kong	director of	CHAMPION SHIPPING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-1997		Active
Ng Joo Kwee	Hong Kong	Unit B, 8/F., Celestial Garden No. 5 Repulse Bay Road Hong Kong	director of	PACO BETA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-1997		Active
Ng Joo Kwee	Hong Kong	Unit B, 8/F., Celestial Garden No. 5 Repulse Bay Road Hong Kong	director of	PACO ALPHA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-1997		Active
Ng Joo Kwee	Hong Kong	Unit B, 8/F., Celestial Garden No. 5 Repulse Bay Road Hong Kong	director of	PACO GAMMA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-1997		Active
Ng Joo Kwee	Hong Kong	Unit B, 8/F., Celestial Garden No. 5 Repulse Bay Road Hong Kong	director of	ASINO MARITIME AGENCY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-1998		Struck / Defunct / Deregistered
Ng Joo Kwee	Hong Kong	Unit B, 8/F., Celestial Garden No. 5 Repulse Bay Road Hong Kong	director of	AMKA GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-SEP-1998		Struck / Defunct / Deregistered
Ng Joo Kwee	Hong Kong	Unit B, 8/F., Celestial Garden No. 5 Repulse Bay Road Hong Kong	director of	GLOBAL RESEARCH GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-1999		Active
Ng Joo Kwee	Hong Kong	Unit B, 8/F., Celestial Garden No. 5 Repulse Bay Road Hong Kong	director of	GLOBAL RESEARCH SERVICES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-1999		Active
Ng Joo Kwee	Hong Kong	Unit B, 8/F., Celestial Garden No. 5 Repulse Bay Road Hong Kong	director of	CORONA FISH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-1997		Struck / Defunct / Deregistered
Ng Joo Kwee	Hong Kong	Unit B, 8/F., Celestial Garden No. 5 Repulse Bay Road Hong Kong	director of	NEW MILLENNIUM GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-1999		Active
Ng Joo Kwee	Hong Kong	Unit B, 8/F., Celestial Garden No. 5 Repulse Bay Road Hong Kong	director of	Pacific Andes Vegetables, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-DEC-1998		Active
Ng Joo Kwee	Hong Kong	Unit B, 8/F., Celestial Garden No. 5 Repulse Bay Road Hong Kong	director of	FORTUNE LINK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-1994		Struck / Defunct / Deregistered
Surendra Kumar Jain, Poonam Jain & Geetika Jain as joint tentants	India	B-5 Maharni Bagh New Delhi-110065 India	shareholder of	Armoric Management Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2007		Active
Surendra Kumar Jain, Poonam Jain & Geetika Jain as joint tentants	India	B-5 Maharni Bagh New Delhi-110065 India	beneficial owner of	Armoric Management Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2007		Active
Lai, Ching-chen	Not identified		director of	FORWARD PRODUCERS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2001		Struck / Defunct / Deregistered
Lai, Ching-chen	Not identified		director of	NEW WAY PRODUCTION CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2001		Struck / Defunct / Deregistered
Cheng, Chuing-Zaa (aka Steven Cheng)	Taiwan	18th Floor, No. 3 Sung Shou Road Taipei, Taiwan REPUBLIC OF CHINA	director of	ESTAR CABLE LTD.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	02-MAR-2000		Active
CHEN Ya-Chin	Taiwan	No. 20, Alley 198, Lane 717, Sec. 3 Yimin Road, Sinpu Township Hsinchu County 305, Taiwan, R.O.C.	shareholder of	E-master Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-2006		Struck / Defunct / Deregistered
SHU LI LEI	China	Room 301, No. 28, Dongmen Road Jinping Street, Fenghua Zhejiang, China	director of	CHEER CROWN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-2007		Struck / Defunct / Deregistered
SHU LI LEI	China	Room 301, No. 28, Dongmen Road Jinping Street, Fenghua Zhejiang, China	shareholder of	CHEER CROWN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-2007		Struck / Defunct / Deregistered
Wang, Yi-Chieh	Taiwan	No. 39, Alley 36, Lane 408 Chung-Cheng Road A-Lien Village, A-Lien Hsiang, Kaohsiung Hsien, Taiwan, R.O.C.	shareholder of	Grand Smartly Group Ltd.	Samoa		30-NOV-2006		Active
Wang, Yi-Chieh	Taiwan	No. 39, Alley 36, Lane 408 Chung-Cheng Road A-Lien Village, A-Lien Hsiang, Kaohsiung Hsien, Taiwan, R.O.C.	director of	Grand Smartly Group Ltd.	Samoa		30-NOV-2006		Active
Wang, Yi-Chieh	Taiwan	No. 39, Alley 36, Lane 408 Chung-Cheng Road A-Lien Village, A-Lien Hsiang, Kaohsiung Hsien, Taiwan, R.O.C.	secretary of	Grand Smartly Group Ltd.	Samoa		30-NOV-2006		Active
Wang, Yi-Chieh	Taiwan	No. 39, Alley 36, Lane 408 Chung-Cheng Road A-Lien Village, A-Lien Hsiang, Kaohsiung Hsien, Taiwan, R.O.C.	shareholder of	New Well International Ltd.	Samoa		09-MAY-2006		Active
Wang, Yi-Chieh	Taiwan	No. 39, Alley 36, Lane 408 Chung-Cheng Road A-Lien Village, A-Lien Hsiang, Kaohsiung Hsien, Taiwan, R.O.C.	secretary of	New Well International Ltd.	Samoa		09-MAY-2006		Active
Wang, Yi-Chieh	Taiwan	No. 39, Alley 36, Lane 408 Chung-Cheng Road A-Lien Village, A-Lien Hsiang, Kaohsiung Hsien, Taiwan, R.O.C.	shareholder of	Stirling Power Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2005		Active

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