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
Pan Xianping	China	Flat 604, 3F., Tang Jia Wan Tian Ning District, Chang Zhou City Jiangsu Province PRC	director of	CHEER GROWTH DEVELOPMENT LIMITED	Samoa		19-APR-2005		Struck / Defunct / Deregistered
Gabriel Alexander Indriago-Salazar & Herfy Salazar de Indriago	Not identified		shareholder of	HS INVESTMENTS HOLDINGS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2003		Struck / Defunct / Deregistered
JAN TRIANA JOHANES	Indonesia	JL. RAYA PLUIT SAKTI NO. 28 JAKARTA UTARA INDONESIA	director of	Ryan's Worldwide Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2006		Active
JAN TRIANA JOHANES	Indonesia	JL. RAYA PLUIT SAKTI NO. 28 JAKARTA UTARA INDONESIA	shareholder of	Ryan's Worldwide Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2006		Active
JAN TRIANA JOHANES	Indonesia	JL. RAYA PLUIT SAKTI NO. 28 JAKARTA UTARA INDONESIA	shareholder of	T & O Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2001		Active
Lai, Wing Chiu Frankie & Wong, Lai Ming in joint name with the right of survivorship	Not identified		shareholder of	FAIRMONT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-1996		Active
Lai, Wing Chiu Frankie & Wong, Lai Ming in joint name with the right of survivorship	Not identified		shareholder of	LA MINK INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-1996		Active
All Children of Settlor including Afterborn or Adopted Children	Not identified		beneficiary of	Michael P. O'Leary Trust	Cook Islands		24-JUL-2008		Active
All Children of Settlor including Afterborn or Adopted Children	Not identified		beneficiary of	The Holland Trust	Cook Islands		29-APR-2008		Active
AGUSTINA	Singapore	Blk 167 Petir Road #06-142 Singapore 670167	shareholder of	Nanyang Capital Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2005		Struck / Defunct / Deregistered
AGUSTINA	Singapore	Blk 167 Petir Road #06-142 Singapore 670167	director of	Nanyang Capital Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2005		Struck / Defunct / Deregistered
OLIVE TREE CAPITAL GROUP LTD.	Not identified		shareholder of	MAHANUSA AGRO PARTNERS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2005		Struck / Defunct / Deregistered
OLIVE TREE CAPITAL GROUP LTD.	Not identified		shareholder of	Octagon Holdings Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-AUG-2004		Active
YANG YANG	Not identified		shareholder of	Goldlink Consultant Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-2007		Struck / Defunct / Deregistered
YANG YANG	Not identified		director of	Goldlink Consultant Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-2007		Struck / Defunct / Deregistered
YANG YANG	Not identified		director of	Qicam International Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2008		Active
Lo, I-Yin	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
SDA Church & Adventist Development & Relief Agency	Not identified		beneficiary of	The IIB Trust	Cook Islands		15-OCT-2003		Struck / Defunct / Deregistered
Huang Hui Hsueh	Not identified		shareholder of	EVER ACCORD INTERNATIONAL 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	20-MAY-2004		Active
Luckystar International Limited	Not identified		shareholder of	FIRSTHILL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-NOV-2004		Active
CAI SANJIE	Not identified		shareholder of	STAR CHOICE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2008		Active
Teng Sum Ho	Not identified		director of	DOUBLE COMFORTS PTE. LTD.	Singapore		09-JUL-2007		Active
Robert Shaun Farley	Not identified		director of	PACIFIC FINANCIAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-1996		Transferred Out
Robert Shaun Farley	Not identified		director of	Zi Zi Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-1996		Active
Xia, Ming	Not identified		shareholder of	OCEAN PALACE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2002		Active
Xia, Ming	Not identified		director of	OCEAN PALACE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2002		Active
Portcullis Trust (Singapore) Limited as Trustee of L&M Trust	Singapore	c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986	shareholder of	BRIGHT VIEW TRADING LIMITED	Samoa;Singapore	6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR	28-DEC-2004		Active
Portcullis Trust (Singapore) Limited as Trustee of L&M Trust	Singapore	c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986	director of	BRIGHT VIEW TRADING LIMITED	Samoa;Singapore	6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR	28-DEC-2004		Active
	Not identified		shareholder of	PALM INTERNATIONAL RESOURCES CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUN-2007		Struck / Defunct / Deregistered
Chen, Ching-Ting	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Wu, Yu-Yu	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
DING LI HONG	Not identified		director of	FEELSTAR CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2006		Active
Ascanio Carimati Di Carimate	Not identified		beneficiary of	ETC202 Trust	Cook Islands		13-FEB-2002		Un Registered
Ascanio Carimati Di Carimate	Not identified		beneficiary of	CTC101 Trust	Cook Islands		31-JAN-2002		Un Registered
Ascanio Carimati Di Carimate	Not identified		beneficiary of	SICC Trust	Cook Islands		31-JAN-2002		Un Registered
Lau Eng Hoe	Not identified		director of	CRYSTAL HOUR CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2004		Active
Lau Eng Hoe	Not identified		shareholder of	CRYSTAL HOUR CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2004		Active
Wong Meng Quang	Not identified		shareholder of	SHUI TIAN TANG PTE. LTD.	Singapore		07-MAR-2008		Active
Wong Meng Quang	Not identified		director of	SHUI TIAN TANG PTE. LTD.	Singapore		07-MAR-2008		Active
Yau Mi Yin Kitty	Not identified		director of	BEST SURPLUS FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-OCT-2003		Active
Yau Mi Yin Kitty	Not identified		director of	SACHET GARDEN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2001		Struck / Defunct / Deregistered
GLOBAL RECOVERY (GLOBEX) LTD.	Not identified		director of	CARIBBEAN ASSET RECOVERY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2005		Struck / Defunct / Deregistered
Tateki Naito	Not identified		director of	CHIYODA LEASE (CAYMAN) LIMITED	Cayman Islands	Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	21-MAY-1997		Struck / Defunct / Deregistered
Chen, Ching-Hsiung	Not identified		shareholder of	ON-LINE TECHNOLOGY LIMITED	Samoa		18-JUN-2004		Active
Chen, Ching-Hsiung	Not identified		director of	ON-LINE TECHNOLOGY LIMITED	Samoa		18-JUN-2004		Active
Cheung Liu Oi Ling	Not identified		shareholder of	CNL (BVI) (PTC) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-NOV-2001		Active
Hesti Andi Tjahjanto	Not identified		director of	Southeastern Company Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-DEC-2003		Struck / Defunct / Deregistered
Halim Bin Mohammad & Mazmin Binti Noordin	Not identified		beneficial owner of	BOWLER ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2005		Company liquidated
Halim Bin Mohammad & Mazmin Binti Noordin	Not identified		beneficial owner of	Viviana Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2006		Active
Gold Fame Inc.	Saint Vincent and the Grenadines	The Financial Services Centre, P.O. Box 1823, Paul's Avenue, Kingstown, St. Vincent & the Grenadines.	secretary of	AERO FORCE TECHNOLOGY LIMITED	Samoa		26-APR-2005		Active
Gold Fame Inc.	Saint Vincent and the Grenadines	The Financial Services Centre, P.O. Box 1823, Paul's Avenue, Kingstown, St. Vincent & the Grenadines.	director of	AERO FORCE TECHNOLOGY LIMITED	Samoa		26-APR-2005		Active
Gold Fame Inc.	Saint Vincent and the Grenadines	The Financial Services Centre, P.O. Box 1823, Paul's Avenue, Kingstown, St. Vincent & the Grenadines.	shareholder of	AERO FORCE TECHNOLOGY LIMITED	Samoa		26-APR-2005		Active
Henrisa & Sri Damayanthi As Joint Tenants with Right of Survivorship	Not identified		beneficial owner of	GreenNexus Asset Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2008		Active
Toto Hermijanto and Lek Chui Eng as joint tenants	Not identified		shareholder of	United Finance Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2002		Active
	Taiwan	4F-7, NO. 7, SINSHENG N. ROAD, SEC. 3 JHONGSHAN DISTRICT	shareholder of	Mega Formula Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2006		Active
Wayne C. Goldson	Jamaica	3 Portlandia Road Kingston 6 Jamaica	shareholder of	North York International Services Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2005		Active
Wayne C. Goldson	Jamaica	3 Portlandia Road Kingston 6 Jamaica	director of	North York International Services Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2005		Active
Maximus Global Strategy Fund - Odyssey Global Sub Fund	Not identified		shareholder of	Legendary Assets Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2004		Struck / Defunct / Deregistered
Maximus Global Strategy Fund - Odyssey Global Sub Fund	Not identified		shareholder of	Juvenus Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAY-2004		Struck / Defunct / Deregistered
CSC Enterprise Company Limited	Not identified		shareholder of	L & C International Limited	Samoa		27-NOV-1996		Active
CSC Enterprise Company Limited	Not identified		shareholder of	Shamsan Holdings Limited	Samoa		03-MAR-1992		Company liquidated
Zhong Xiaolong	Hong Kong	Flat B, 10/F, National Court 242 Nathan Road Kowloon	director of	Zhong Ding Limited	Samoa		20-MAR-2000		Active
Zhong Xiaolong	Hong Kong	Flat B, 10/F, National Court 242 Nathan Road Kowloon	shareholder of	Zhong Ding Limited	Samoa		20-MAR-2000		Active
Business Across Business Asia Holdings (BVI) Limited	Not identified		shareholder of	i-AsiaB2B Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2000		Struck / Defunct / Deregistered
Komsan Pacharawanich, Panwadee Pacharawanich, Suwat Pacharawanich & Watthana Pacharawanich as joint tenant with right of survivorship	Not identified		shareholder of	Diamond Brothers Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUL-2008		Active
Treasure Sea Limited	British Virgin Islands	2nd Floor,Abbott Building, Road Town, Tortola, British Virgin Islands.	shareholder of	CMS INTERNATIONAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-2004		Active
Gu Sheng Mei, Zhan Le Rong Loretta and Zhang Lok Cheung Lawrence	Not identified		shareholder of	HILLANE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-2003		Active
Tang Yat Ping	Not identified		director of	Long Tin Car Park Limited	Samoa		05-SEP-1996		Un Registered
Tang Yat Ping	Not identified		shareholder of	Long Tin Car Park Limited	Samoa		05-SEP-1996		Un Registered
Sheu, In-Laang	Not identified		director 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
VP Bank	Not identified		safekeeping of	K FAI INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-1999		Active
Lin Kui	Not identified		director of	LINKVISIONS, INC.	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	19-JUL-2004		Struck / Defunct / Deregistered
Lin Kui	Not identified		shareholder of	LINKVISIONS, INC.	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	19-JUL-2004		Struck / Defunct / Deregistered
Ravi MALPANI	Not identified		director of	LONGHORN INTENTIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-OCT-2008		Active
Ravi MALPANI	Not identified		shareholder of	LONGHORN INTENTIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-OCT-2008		Active
IBRAHAIM M GHONAIM	Not identified		shareholder of	TRIUMPH HERO DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2006		Struck / Defunct / Deregistered
IBRAHAIM M GHONAIM	Not identified		director of	TRIUMPH HERO DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2006		Struck / Defunct / Deregistered
Helen Fon Chen	Not identified		director of	SHANGHAI INDUSTRIES GROUP (GLOBAL), LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2006		Not To Be Renewed / In Deregistration
Helen Fon Chen	Not identified		shareholder of	SHANGHAI INDUSTRIES GROUP (GLOBAL), LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2006		Not To Be Renewed / In Deregistration
Lo Mang-Ling	Not identified		director of	TCM BIO - TECHNOLOGY INTERNATIONAL INC.	Samoa		29-NOV-2001		Struck / Defunct / Deregistered
CHAN TAK SHU (???)	Not identified		shareholder of	TAKHOU INDUSTRIAL CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2007		Active
CHAN TAK SHU (???)	Not identified		director of	TAKHOU INDUSTRIAL CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2007		Active
Tan Hong	Not identified		director of	SPRINGFIELD VENTURES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2002		Active
WAN Kwok Wai	Not identified		director of	SENLIN INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2000		Struck / Defunct / Deregistered
Lim Shu Seng	Not identified		shareholder of	BIG BUCKS DEVELOPMENTS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2004		Struck / Defunct / Deregistered
Lim Shu Seng	Not identified		director of	BIG BUCKS DEVELOPMENTS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2004		Struck / Defunct / Deregistered
Stephen Kagawa	Not identified		shareholder of	KEY WORLDWIDE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-1999		Struck / Defunct / Deregistered
QUBIE COMPANY S.A	Not identified		shareholder of	PROLEO ENTERPRISE LTD.	Samoa		05-JUL-2007		Struck / Defunct / Deregistered
HAN JIAN	Not identified		director of	FOOK LAM INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-1998		Struck / Defunct / Deregistered
Zhang Hong Lin	Not identified		shareholder of	ARIEL TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2002		Struck / Defunct / Deregistered
Zhang Hong Lin	Not identified		director of	ARIEL TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2002		Struck / Defunct / Deregistered
Chen, Chiu-Hsiang	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Lin, Hsieh-Nan	Not identified		shareholder of	Chuan-Yang International Inc.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-OCT-2005		Struck / Defunct / Deregistered
Mermeden Ltd	Indonesia;Hong Kong;Australia	Rm 2506, 25/F Richmond Comm. Bldg., 107-111 Argyle St., Mongkok, Hong Kong	shareholder of	Blossom Trees Universal Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2008		Active
Mermeden Ltd	Indonesia;Hong Kong;Australia	Rm 2506, 25/F Richmond Comm. Bldg., 107-111 Argyle St., Mongkok, Hong Kong	shareholder of	Scarlet Amore Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2008		Active
Mermeden Ltd	Indonesia;Hong Kong;Australia	Rm 2506, 25/F Richmond Comm. Bldg., 107-111 Argyle St., Mongkok, Hong Kong	shareholder of	Thoresen Marine Agencies Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2008		Active
Mermeden Ltd	Indonesia;Hong Kong;Australia	Rm 2506, 25/F Richmond Comm. Bldg., 107-111 Argyle St., Mongkok, Hong Kong	shareholder of	Blue Azurite Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2007		Active
Mermeden Ltd	Indonesia;Hong Kong;Australia	Rm 2506, 25/F Richmond Comm. Bldg., 107-111 Argyle St., Mongkok, Hong Kong	shareholder of	Eternity International Group Limited	Singapore;British Virgin Islands	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	31-AUG-2007		Active
Mermeden Ltd	Indonesia;Hong Kong;Australia	Rm 2506, 25/F Richmond Comm. Bldg., 107-111 Argyle St., Mongkok, Hong Kong	shareholder of	Wintergreen Investments Limited	Seychelles		29-NOV-2007		Active
Mermeden Ltd	Indonesia;Hong Kong;Australia	Rm 2506, 25/F Richmond Comm. Bldg., 107-111 Argyle St., Mongkok, Hong Kong	director of	Billiant Rose International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2007		Active

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