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
Angeline Ng Peng Peng	Singapore	898B Woodlands Drive 50 #07-230	secretary of	MARLOW INTERNATIONAL PTE. LTD.	Singapore		04-MAR-2002		Active
Angeline Ng Peng Peng	Singapore	898B Woodlands Drive 50 #07-230	secretary of	LEGEND CAPITAL PTE. LTD.	Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	09-JUL-2003		Active
Angeline Ng Peng Peng	Singapore	898B Woodlands Drive 50 #07-230	secretary of	PLATINUM ASSETS PTE. LTD.	Singapore		17-JAN-2005		Active
WANG Aier	China	No. 1 Hou Jie Zhen Yong Kou Fu Min Road Dongguan Shi, GuangDong	shareholder of	GOLDEN FULL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2007		Active
WANG Aier	China	No. 1 Hou Jie Zhen Yong Kou Fu Min Road Dongguan Shi, GuangDong	director of	GOLDEN FULL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2007		Active
Christopher James Aarons	United Kingdom	Flat 2 77 Eaton Place London SW1X 8DR England	director of	Belmont Ltd	Cook Islands		07-FEB-2008		Active
HO PONG CHONG	Singapore	BLK 495D TAMPINES STREET 43 #06-382 SINGAPORE 523495	shareholder of	Integrated Aquaculture Technologies Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-2007		Struck / Defunct / Deregistered
HO PONG CHONG	Singapore	BLK 495D TAMPINES STREET 43 #06-382 SINGAPORE 523495	director of	Integrated Aquaculture Technologies Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-2007		Struck / Defunct / Deregistered
HO PONG CHONG	Singapore	BLK 495D TAMPINES STREET 43 #06-382 SINGAPORE 523495	director of	Global Communication Consultancy Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2004		Active
Lim Seow Tin	Singapore	Block 1003, Lower Delta Road #19-20 Teresa Villa Singapore 0409	director of	SKY DRAGON DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-1999		Struck / Defunct / Deregistered
Lim Seow Tin	Singapore	Block 1003, Lower Delta Road #19-20 Teresa Villa Singapore 0409	shareholder of	SKY DRAGON DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-1999		Struck / Defunct / Deregistered
Tsao, Ming-Hong	Taiwan	No. 41 PeiYing Road Hsinchu City Taiwan PRC	shareholder of	KIRIN REAL ESTATE DEVELOPMENT (BVI) CO. LTD.	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-NOV-2004		Active
LAU SUI LING, CONNIE	Canada	112 White Lotus Circle Markham Ontario Canada L6C 1V8	shareholder of	TRENDY TECHNOLOGY TRADINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2002		Struck / Defunct / Deregistered
HU, LIANG-SHENG	Taiwan	NO. 208, CHUNG PING ROAD HSIN CHUANG VILLAGE SHEN KANG HSIANG TAICHUNG HSIEN, TAIWAN, R.O.C.	shareholder of	Smart Play Limited	Seychelles		01-FEB-2008		Active
Chiang, Kuo-Ching	Taiwan	No. 50, Singsing Gukeng Township Yunlin County 646, Taiwan REPUBLIC OF CHINA	director of	Bow-Window Skylark Holdings Investment CO., LTD.	Cayman Islands		16-FEB-2007		Active
Chiang, Kuo-Ching	Taiwan	No. 50, Singsing Gukeng Township Yunlin County 646, Taiwan REPUBLIC OF CHINA	shareholder of	Bow-Window Skylark Holdings Investment CO., LTD.	Cayman Islands		16-FEB-2007		Active
Erwin Budiarto	Not identified		director of	Maraja Yapen Energy Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-2004		Struck / Defunct / Deregistered
YIU SUM WO	Not identified		director of	WINDSOR PACIFIC LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-1994		Active
So Kwan Oi, Liza	Not identified		director of	UNITED CHAMPION GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-1997		Struck / Defunct / Deregistered
Arthur Schwartz	United States	12622 Cedar Road Cleveland Heights Ohio 44106 USA	beneficiary of	BMRN Family Trust	Not identified		24-JUL-1990		Active
Irvinia Megawati Saddak	Indonesia	JL. Pinang Emas X/26, RT 010/03 JAKARTA SELATAN Indonesia	director of	DELTA ADVISORY PTE. LTD.	Singapore	Mr Djamal Nasser Attamimi 26 Farrer Rd, #01-03 Sutton Place Singapore 268830	13-MAR-2002		Struck / Defunct / Deregistered
Tony Yao	Taiwan	6F., No. 10 Jhongyong, W, St Bade City Taoyuan County, Taiwan 334	director of	SUN RISE GROUP LIMITED	Samoa		03-JAN-2003		Active
Tony Yao	Taiwan	6F., No. 10 Jhongyong, W, St Bade City Taoyuan County, Taiwan 334	shareholder of	SUN RISE GROUP LIMITED	Samoa		03-JAN-2003		Active
Yeh, Kao-Hsun	Taiwan	2F, No. 129 Section 3 Ming Chen East Road Taipei, Taiwan REPUBLIC OF CHINA	shareholder of	Symtron Technology (Cayman) Inc.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB PO Box 1159 GT Grand Cayman CAYMAN ISLANDS CAYMAN ISLANDS	15-JUN-2000		Active
YANG JIN HUI	China	No. 87, Yang Jia Ban, Guan Shan Qiao Cun Lin Gang Xiang, Yu Shan Xian Jiang Xi, China	director of	EAGLE SMART TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2007		Active
YANG JIN HUI	China	No. 87, Yang Jia Ban, Guan Shan Qiao Cun Lin Gang Xiang, Yu Shan Xian Jiang Xi, China	shareholder of	EAGLE SMART TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2007		Active
ASAKAWA Futoshi	Japan	2-32-15-117 Narimasu, Itabashi-ku, Tokyo, Japan	director of	HIGH SPIRIT CONSULTANT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2008		Active
ASAKAWA Futoshi	Japan	2-32-15-117 Narimasu, Itabashi-ku, Tokyo, Japan	shareholder of	HIGH SPIRIT CONSULTANT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2008		Active
TSUI KA WAI, WILLIAM	Hong Kong	16th Floor Winsome House 73 Wyndham Street, Central Hong Kong	director of	PACIFIC VEGAS TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2000		Struck / Defunct / Deregistered
ZHAO Jiuhui (???)	Not identified		shareholder of	Sabcollection Gift & Ornamental Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Active
ZHAO Jiuhui (???)	Not identified		director of	Sabcollection Gift & Ornamental Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Active
LI Woon Che	Not identified		director of	CAESERS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2007		Active
LI Woon Che	Not identified		shareholder of	CAESERS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2007		Active
Narcrest Investments Limited	Not identified		shareholder of	Revere Ventures Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2000		Struck / Defunct / Deregistered
Victor LI Tzar Kuoi	Not identified		director of	GLORY DUTY INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-1994		Active
WONG YIN YEE	Not identified		shareholder of	CITI QUEEN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2006		Active
WONG YIN YEE	Not identified		director of	CITI QUEEN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2006		Active
Lo Tai-Sheng	Not identified		director of	3cTI (BVI) Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2002		Active
Chu Ju Chen Genevieve Pearl	Not identified		shareholder of	HARMONY CROWN ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2003		Struck / Defunct / Deregistered
GK GROUP LIMITED	Not identified		shareholder of	FAMOUS TARGET INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2002		Active
LI Siu Yin	Not identified		shareholder of	TRADE POINT MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-FEB-2005		Active
LI Siu Yin	Not identified		director of	TRADE POINT MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-FEB-2005		Active
Kai Wei Ting	Not identified		director of	OCEANPORT COMPANY LIMITED	Cayman Islands;British Virgin 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	04-NOV-1992		Active
Advanced Optoeletronic Technology Holding Ltd.	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	Apex Lighting Inc.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	04-APR-2005		Active
Chris Chang	South Korea	Rm 402 Trump World, 55-1 Yoido dong Yeungdeung po-ku Seoul Korea	shareholder of	MCC Pacific Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2005		Struck / Defunct / Deregistered
Chris Chang	South Korea	Rm 402 Trump World, 55-1 Yoido dong Yeungdeung po-ku Seoul Korea	director of	MCC Pacific Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2005		Struck / Defunct / Deregistered
Mao Min Qian	Hong Kong	Flat C, 15/F., South Tower 1, Residence Bel-Air 38 Bel-Air Avenue, Island South, Hong Kong	shareholder of	MAX SUCCESS ENTERPRISE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-2005		Struck / Defunct / Deregistered
Mao Min Qian	Hong Kong	Flat C, 15/F., South Tower 1, Residence Bel-Air 38 Bel-Air Avenue, Island South, Hong Kong	director of	MAX SUCCESS ENTERPRISE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-2005		Struck / Defunct / Deregistered
Siney Nominee Limited	Hong Kong	28/F., New World Tower 18 Queen's Road Central, Hong Kong	secretary of	WISHLIST HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-1999		Active
Siney Nominee Limited	Hong Kong	28/F., New World Tower 18 Queen's Road Central, Hong Kong	secretary of	JOINT LINK DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2005		Active
YANG, KANG-FA	Taiwan	3F, NO. 2, LANE 192, JINGHUA ST. WUNSHAN DISTRICT TAIPEI CITY 116, TAIWAN	shareholder of	GLORY STEP TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2005		Active
YANG, KANG-FA	Taiwan	3F, NO. 2, LANE 192, JINGHUA ST. WUNSHAN DISTRICT TAIPEI CITY 116, TAIWAN	director of	GLORY STEP TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2005		Active
Artemis Universal Ltd	Not identified		shareholder of	Macbride Capital Pte Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2004		Active
Milner, Gregory Keith	Australia	WORLDWIDE SALON MARKETING LAKESIDE SUITE 7 144 NORTHWOOD STREET LEEDERVILLE WA 6007	shareholder of	Firepower Holdings Group Ltd	British Virgin Islands		02-JUN-2005		Struck / Defunct / Deregistered
Huang, Pou-Chung	China	Suite 1803, NO. 9 Alley 88 Wuning South Road, Shangai, China.	director of	A. D. M. Trading Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-AUG-2005		Struck / Defunct / Deregistered
Ong Woon Yong	Not identified		shareholder of	Centressi Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2004		Struck / Defunct / Deregistered
Liao, Hsiu-Mei	Not identified		shareholder of	Everlasting Wealth Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2008		Active
Liao, Hsiu-Mei	Not identified		shareholder of	C.D. Investment Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2000		Active
Chun Jae Kook	Not identified		director of	BLUE ADONIS CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2004		Active
Chun Jae Kook	Not identified		shareholder of	BLUE ADONIS CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2004		Active
Chu-Chien-Chung	Taiwan	5F., No. 14, Alley 20, Lane 73, Sec. 3, Jingguo Rd., Hsinchu Taiwan, R.O.C.	director of	SCOPE DEVELOPMENT CORP.	Samoa		07-NOV-2005		Struck / Defunct / Deregistered
Farah & Max International Corporation	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	Shanghai Fortune Investment Ventures Corporation	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-JUL-2004		Struck / Defunct / Deregistered
ZHOU ZHIZHONG	China	Room 303 No. 47-5 Nonglin West Road Pengjiang District Jiangmen City, Guangdong China	shareholder of	Suneric Industrial Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2005		Active
ZHOU ZHIZHONG	China	Room 303 No. 47-5 Nonglin West Road Pengjiang District Jiangmen City, Guangdong China	director of	Suneric Industrial Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2005		Active
David James & Lynne Bastian as trustee for the Bastian Family Fund	Not identified		shareholder of	Firepower Holdings Group Ltd	British Virgin Islands		02-JUN-2005		Struck / Defunct / Deregistered
NG Man Cheuk	Not identified		beneficiary of	C. H. Family Trust	Cook Islands		07-JAN-2002		Active
Nicolas Francis	Seychelles	307 Victoria House , Victoria ,Mahe, Seychelles.	director of	ASIA AUTO DEALERS LTD.	Samoa		07-NOV-2005		Struck / Defunct / Deregistered
Nicolas Francis	Seychelles	307 Victoria House , Victoria ,Mahe, Seychelles.	shareholder of	ASIA AUTO DEALERS LTD.	Samoa		07-NOV-2005		Struck / Defunct / Deregistered
Ponter Associates Limited	Not identified		shareholder of	CAVIAR FINANCE LIMITED	Not identified		25-JUN-1993		Struck / Defunct / Deregistered
SOON Mah Leng Steven	Singapore	Apt BLK 107 Yishun Ring Road #08-239 Singapore 760107	director of	B & JO (DRY) CHARTERING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2005		Struck / Defunct / Deregistered
SOON Mah Leng Steven	Singapore	Apt BLK 107 Yishun Ring Road #08-239 Singapore 760107	shareholder of	B & JO (DRY) CHARTERING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2005		Struck / Defunct / Deregistered
SOON Mah Leng Steven	Singapore	Apt BLK 107 Yishun Ring Road #08-239 Singapore 760107	shareholder of	ASIA PACIFIC SHIPPING SERVICES COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUN-2005		Struck / Defunct / Deregistered
SOON Mah Leng Steven	Singapore	Apt BLK 107 Yishun Ring Road #08-239 Singapore 760107	director of	ASIA PACIFIC SHIPPING SERVICES COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUN-2005		Struck / Defunct / Deregistered
Yayasan Aids Indonesia	Not identified		beneficiary of	Kalimantan Trust	Not identified		19-DEC-1997		Struck / Defunct / Deregistered
Yayasan Aids Indonesia	Not identified		shareholder of	PURPLE WOODLAND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-2002		Struck / Defunct / Deregistered
Lum Lai Leng	Not identified		shareholder of	Silver Nixon Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2004		Struck / Defunct / Deregistered
Lum Lai Leng	Not identified		director of	Silver Nixon Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2004		Struck / Defunct / Deregistered
LIN, CHING-SHEN	Not identified		shareholder of	Mega Bio Holding Corp.	Samoa		15-FEB-2007		Active
Yu Jun	Not identified		shareholder of	China Flowers Science & Technology Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2008		Active
Yu Jun	Not identified		director of	China Flowers Science & Technology Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2008		Active
CSA Holdings Ltd	Not identified		shareholder of	MANDEVILLE OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-1999		Company liquidated
CSA Holdings Ltd	Not identified		shareholder of	TYNE MANAGEMENT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-1999		Company liquidated
Chih Hung Investment Corportion	Not identified		director of	Convergence Tech Venture II Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2001		Active
AGUS SUSANTO	Indonesia	JALAN KRAMAT GANTUNG NO. 25 SURABAYA INDOENESIA	director of	Zafrina Development Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2004		Struck / Defunct / Deregistered
AGUS SUSANTO	Indonesia	JALAN KRAMAT GANTUNG NO. 25 SURABAYA INDOENESIA	shareholder of	Zafrina Development Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2004		Struck / Defunct / Deregistered
Tseng Tzu-Liang	Hong Kong	No. 8, 5/F, Kai Fuk Industrial Centre, 1 Wang Tung Street, Kowloon Bay, Kowloon Hong Kong	shareholder of	GAIA COMMUNICATIONS CORPORATION	Samoa		24-OCT-2005		Active
Tseng Tzu-Liang	Hong Kong	No. 8, 5/F, Kai Fuk Industrial Centre, 1 Wang Tung Street, Kowloon Bay, Kowloon Hong Kong	director of	GAIA COMMUNICATIONS CORPORATION	Samoa		24-OCT-2005		Active
The Six Engineering Bereau of Water Conservancy and Hydropower China	Not identified		shareholder of	CNT GROUP (HOLDINGS) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2002		Struck / Defunct / Deregistered
Samuel Seow Theng Beng	Singapore	Blk 108 Lengkong Tiga #02-289 Singapore 410108	director of	PORTCULLIS IP (SINGAPORE) PTE. LTD.	Singapore		12-JUL-1995		Struck / Defunct / Deregistered
Norbert Kattner	Germany	Ahornweg 16 D-91058 Erlangen Germany	director of	MEDUNION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2005		Active
Edo Djunaydi	Indonesia	Jln. Taman Borobudar 19, Malang East Java, Indonesia.	shareholder of	HUGE LOYAL MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2005		Struck / Defunct / Deregistered
Edo Djunaydi	Indonesia	Jln. Taman Borobudar 19, Malang East Java, Indonesia.	director of	HUGE LOYAL MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2005		Struck / Defunct / Deregistered
Leung Ho Tong	Not identified		director of	Roman Gold Assets Limited	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	02-JUL-1999		Struck / Defunct / Deregistered
Concord VI Venture Capital Co., Ltd.	Not identified		shareholder of	ARIMA DEVICES 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	03-OCT-2002		Active
M. C. Packaging Offshore Limited	Not identified		shareholder of	M. C. PACKAGING (B.V.I.) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-1992		Active
Sirosha Prithiviraj Gunatilake	Not identified		director of	HEYDAY FABRICS INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-2002		Struck / Defunct / Deregistered
Sirosha Prithiviraj Gunatilake	Not identified		shareholder of	LEADER DAY FABRICS INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-2002		Struck / Defunct / Deregistered
Sirosha Prithiviraj Gunatilake	Not identified		director of	LEADER DAY FABRICS INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-2002		Struck / Defunct / Deregistered
TE-AN ANDY YU	Mexico	UNO PONIENTE 19955, COL. CD. INDUSTRIAL NUERA TIJUANA, B.C. MEXICO	director of	DELTA VIDEO TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-1998		Active
ZHANG WU LIN	China	3A 15F Huangpuyayuan Fuzhong 1 Road Futian District Shenzhen City, Guangdong Province China	director of	LIONDEE INFORMATION GROUP (CHINA) INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2005		Active

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