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
Wu, Ching-Cheng	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Jose Dayrit Leviste III	Not identified		shareholder of	DRAGON PARTNER INVESTMENT 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	18-MAY-2004		Active
Jose Dayrit Leviste III	Not identified		director of	LILI INVESTMENT SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2000		Active
Jose Dayrit Leviste III	Not identified		director of	DRAGON PARTNER INVESTMENT 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	18-MAY-2004		Active
David Garfinkle	Not identified		legal advisor of	Paul A. Bilzerian & Terri L. Steffen Family Trust of 1	Not identified		29-DEC-1995		Struck / Defunct / Deregistered
Doreen Houghton	Not identified		shareholder of	HORIZON HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUN-1997		Struck / Defunct / Deregistered
Volcanic Ltd	Not identified		protector of	Leopard Trust	Not identified		10-AUG-1998		Struck / Defunct / Deregistered
Lau Siu Yin	Not identified		director of	HK MACAU LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-1997		Active
Lau Siu Yin	Not identified		director of	HK Macau Investment (Tianjin) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2000		Struck / Defunct / Deregistered
Lau Siu Yin	Not identified		director of	JOYFUL WORLD AMUSEMENT HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-1994		Struck / Defunct / Deregistered
Michael McNulty	Not identified		director of	Precision Energy Services (BVI) Ltd.	British Virgin Islands		26-OCT-1998		Transferred Out
Shauli Nakash	Not identified		shareholder of	IRON WILL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JAN-1998		Transferred Out
Shauli Nakash	Not identified		shareholder of	Blue Jeans Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2003		Struck / Defunct / Deregistered
Shauli Nakash	Not identified		shareholder of	Sub Iron Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-2002		Active
Shauli Nakash	Not identified		shareholder of	MG OVERSEAS Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-1999		Transferred Out
Wan Yeam Hin, Michael	Not identified		director of	BEST FINANCE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-1997		Active
So Fat Hoi	Hong Kong	FLAT A, 37/F., BLOCK 5, SUN TUEN MUN CENTRE LUNG MUN ROAD, TUEN MUN NEW TERRITOIES HONG KONG	shareholder of	WEALTH WILL CONSULTANCY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2005		Active
So Fat Hoi	Hong Kong	FLAT A, 37/F., BLOCK 5, SUN TUEN MUN CENTRE LUNG MUN ROAD, TUEN MUN NEW TERRITOIES HONG KONG	director of	WEALTH WILL CONSULTANCY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2005		Active
SINO-AMERICAN ENERGY, INC	Not identified		shareholder of	Sino-American Energy, Inc.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	14-MAR-2005		Active
Sun Xidong	Not identified		secretary of	SAIL Technology Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-2000		Active
Sun Xidong	Not identified		secretary of	ACTIVE SERVICES GROUP LIMITED	British Virgin Islands		21-MAR-2000		Transferred Out
Sun Xidong	Not identified		secretary of	SII International Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2000		Active
Alisia Meeder	Not identified		beneficiary of	KWT Family Trust	Cook Islands		02-JUL-1998		Struck / Defunct / Deregistered
Shinsoft Co., Ltd	Not identified		shareholder of	Shinyi Info-Technology Overseas Enterprise Co., Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	02-OCT-2003		Company liquidated
Peter Chan Kum Chi	Not identified		director of	RICH ARCH SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-1999		Company liquidated
Ping Handayani Hanli	Not identified		shareholder of	Vision City Investments Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2004		Active
LIU Hai Tao	Not identified		director of	ON WINGS GROUP INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2009		Active
LIU Hai Tao	Not identified		shareholder of	ON WINGS GROUP INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2009		Active
Lee kam Oi	Not identified		director of	CYBER BAY OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2001		Struck / Defunct / Deregistered
Du Jiangtao	Not identified		shareholder of	TOP RESPECT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2003		Active
Du Jiangtao	Not identified		director of	TOP RESPECT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2003		Active
Du Jiangtao	Not identified		director of	NEWSLINE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2001		Active
Du Jiangtao	Not identified		shareholder of	NEWSLINE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2001		Active
Joseph Wilhelmus	Not identified		shareholder of	GEMRALD INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-2004		Struck / Defunct / Deregistered
James Hilderbrandt	Not identified		shareholder of	ASIA NET MEDIA (BVI) LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-1999		Struck / Defunct / Deregistered
Lam Shan	Not identified		director of	WISE GROWTH INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-1996		Active
Alexander Surya Nugroho	Not identified		secretary of	Green Country Holdings Co., Ltd	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	22-JUN-2001		Struck / Defunct / Deregistered
Alexander Surya Nugroho	Not identified		shareholder of	Green Country Holdings Co., Ltd	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	22-JUN-2001		Struck / Defunct / Deregistered
Managecorp Limited as Trustee of the Chunli Trust	Not identified		shareholder of	Chunli Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2007		Struck / Defunct / Deregistered
Su, Wan-Ting	Not identified		shareholder of	DRAMEXCHANGE.COM CORPORATION	Cayman Islands		22-MAR-2000		Un Registered
Hai Pai Fish Tech Holdings (BVI) Limited	Not identified		shareholder of	Hai Pai Fishery (China) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2001		Struck / Defunct / Deregistered
Wee Ee Lim	Not identified		director of	WEE VENTURE (OVERSEAS) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-2003		Active
Wee Ee Lim	Not identified		shareholder of	WEE VENTURE (OVERSEAS) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-2003		Active
Wee Ee Lim	Not identified		director of	KLC Holdings 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	18-MAY-2004		Active
Wee Ee Lim	Not identified		director of	U.I.P. HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-1997		Active
Wee Ee Lim	Not identified		director of	K.I.P. INVESTMENTS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-1997		Active
Wee Ee Lim	Not identified		shareholder of	U.I.P. HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-1997		Active
Wee Ee Lim	Not identified		shareholder of	SUPREME ISLAND CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-FEB-2001		Active
Tang, Yu-Mei	Not identified		shareholder of	DRAMEXCHANGE.COM CORPORATION	Cayman Islands		22-MAR-2000		Un Registered
Tam Tak Ding	Not identified		director of	GALAXY MOMENT CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2001		Struck / Defunct / Deregistered
Tam Tak Ding	Not identified		director of	BUSINESS RESOURCES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2000		Struck / Defunct / Deregistered
Tam Tak Ding	Not identified		director of	ONESDO INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2000		Struck / Defunct / Deregistered
Tam Tak Ding	Not identified		director of	FIDATO Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2000		Struck / Defunct / Deregistered
Tam Tak Ding	Not identified		shareholder of	FIDATO Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2000		Struck / Defunct / Deregistered
Tam Tak Ding	Not identified		shareholder of	BUSINESS RESOURCES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2000		Struck / Defunct / Deregistered
Tam Tak Ding	Not identified		shareholder of	GALAXY MOMENT CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2001		Struck / Defunct / Deregistered
Shana Udell	Not identified		beneficiary of	Josephthal, Lyons & Negron Trust	Not identified		03-JUN-1998		Struck / Defunct / Deregistered
Chang, Che-Shee	Not identified		director of	Kaku-Nga Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2000		Active
Chang, Che-Shee	Not identified		shareholder of	Kaku-Nga Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2000		Active
LOONG Yu Sang	Not identified		shareholder of	Object Valley Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2000		Struck / Defunct / Deregistered
Raul Thomas CONCEPCION and Carmencita CONCEPCION	Not identified		shareholder of	DIGITAL ZONE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2000		Transferred Out
CHEN YOU SHENG	China	169 GRUDONG ROAD, GULOR DISTRICT FUZHOU CITY, FUJIAN CHINA	shareholder of	CBM INDUSTRIAL (ASIA) CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2005		Active
CHEN YOU SHENG	China	169 GRUDONG ROAD, GULOR DISTRICT FUZHOU CITY, FUJIAN CHINA	director of	CBM INDUSTRIAL (ASIA) CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2005		Active
China TopSight Capital & Investment Holding Co., Ltd.	Not identified		shareholder of	EVERTOP INVESTMENT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2001		Active
Chen, Ting-Hsi	Taiwan	4F., No. 21, Lane 190, Sec.3, Kangning Rd., Neihu District, Taipei City 114, Taiwan ROC	shareholder of	BeanTech Technology Co., Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-MAR-2004		Active
Eric Bjelland & U.S. Bank National Association Co. as personal Representative of Keith Bach, Deceased	Not identified		shareholder of	ILB LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-2002		Active
Eric Bjelland & U.S. Bank National Association Co. as personal Representative of Keith Bach, Deceased	Not identified		director of	ILB LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-2002		Active
Liu, Erh-Ching	Taiwan	4F., No.13, Lane 151 Sec. 4, Ren-ai Rd., Da-an District, Taipei City Taiwan ROC	director of	Asia Force Holding Limited	Samoa		13-NOV-2003		Active
Liu, Erh-Ching	Taiwan	4F., No.13, Lane 151 Sec. 4, Ren-ai Rd., Da-an District, Taipei City Taiwan ROC	shareholder of	Asia Force Holding Limited	Samoa		13-NOV-2003		Active
JEREMY SEAH KWANG YONG	Singapore	207 RIVER VALLEY ROAD #03-75 SINGAPORE 238275	shareholder of	LEADING MARKET INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2005		Struck / Defunct / Deregistered
JEREMY SEAH KWANG YONG	Singapore	207 RIVER VALLEY ROAD #03-75 SINGAPORE 238275	director of	LEADING MARKET INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2005		Struck / Defunct / Deregistered
Smart Harvest Group Limited	Not identified		director of	POWER TRIUMPH DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-2002		Active
Smart Harvest Group Limited	Not identified		director of	RICH ASSET DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-2002		Active
Smart Harvest Group Limited	Not identified		director of	JOINT FORTUNE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2002		Active
Smart Harvest Group Limited	Not identified		shareholder of	RICH ASSET DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-2002		Active
Smart Harvest Group Limited	Not identified		shareholder of	POWER TRIUMPH DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-2002		Active
Smart Harvest Group Limited	Not identified		shareholder of	JOINT FORTUNE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2002		Active
Lin Hsing-Yuan	Taiwan	2F, No5. Lane 99, Min-Te Rd Tu-Chen, Taipei 236 Taiwan ROC	director of	CHEER SUCCESS HOLDING LIMITED	Samoa		15-APR-2005		Active
Lin Hsing-Yuan	Taiwan	2F, No5. Lane 99, Min-Te Rd Tu-Chen, Taipei 236 Taiwan ROC	shareholder of	CHEER SUCCESS HOLDING LIMITED	Samoa		15-APR-2005		Active
Stephen Cutts	Not identified		director of	HITY Capital Ltd	British Virgin Islands		29-OCT-1999		Transferred Out
Njauw Lim Sem	Not identified		shareholder of	FAME UP INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2006		Struck / Defunct / Deregistered
Wang, Szu-Han	Not identified		shareholder of	I-Times Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-2006		Active
Wang, Szu-Han	Not identified		shareholder of	MaxProfits Group Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2004		Struck / Defunct / Deregistered
Pan Hsin-Hua	Not identified		director of	S + J Air Technologies Company Limited	Samoa		12-DEC-2003		Struck / Defunct / Deregistered
FUKUI Hideaki	Not identified		director of	MAGIC LION GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-2000		Active
FUKUI Hideaki	Not identified		shareholder of	MAGIC LION GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-2000		Active
Lu Bailiang	Hong Kong	Flat B, 10/F, National Court 242 Nathan Road Kowloon	director of	Zhong Ding Limited	Samoa		20-MAR-2000		Active
Lu Bailiang	Hong Kong	Flat B, 10/F, National Court 242 Nathan Road Kowloon	shareholder of	Zhong Ding Limited	Samoa		20-MAR-2000		Active
JIN Chun	Not identified		director of	COPA ROSA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2007		Active
JIN Chun	Not identified		shareholder of	COPA ROSA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2007		Active
Fang, Chien-Liang and Fang, Wan-Ting	Not identified		shareholder of	GOLDEN KIRIN GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2004		Active
Liao, Hsuch-Chiang	Not identified		director of	FOREVER POPULAR TECHNOLOGY LIMITED	Samoa		28-APR-2005		Struck / Defunct / Deregistered
South Champ Trading Limited	Not identified		shareholder of	SHIN AN DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2002		Struck / Defunct / Deregistered
Hayashi, Kazuto	Not identified		director of	LONG HONEST MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2005		Active
Wing Chung Kong	Hong Kong	15/F, Flat A 41 Tin Hau Temple Road Hong Kong	director of	Koon Wah Holdings Limited	Not identified		20-MAY-1988		Active
Maria Cristina Palacios de Nunez	Not identified		beneficial owner of	Bebelo Industries, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-2003		Active
Maria Cristina Palacios de Nunez	Not identified		director of	Bebelo Industries, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-2003		Active
Maria Cristina Palacios de Nunez	Not identified		shareholder of	Bebelo Industries, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-2003		Active
Lavaron Sangsnit	Not identified		director of	UNIVERSAL CONSULTANTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2000		Active
	Not identified		director of	Asia Aviation and Marine Services Ltd	Malaysia		16-SEP-2008		Active

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