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
Cheng Yin Yee, Charles	Not identified		director of	BLI LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-2002		Struck / Defunct / Deregistered
Angky Camaro	Not identified		director of	PACIFIC AUTOMOTIVE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-2001		Struck / Defunct / Deregistered
Angky Camaro	Not identified		shareholder of	PACIFIC AUTOMOTIVE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-2001		Struck / Defunct / Deregistered
Angky Camaro	Not identified		trust settlor of	Sierra Pacific Trust	Cook Islands		31-OCT-2001		Active
VSC Metal Holdings Company Limited	Not identified		shareholder of	China Steel Case Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2001		Active
VSC Metal Holdings Company Limited	Not identified		shareholder of	VAN SHUNG CHONG INTERNATIONAL STEEL PRODUCTS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-1995		Active
ASSET FORTUNE HOLDINGS LIMITED	Not identified		shareholder of	GIANT SMART TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-2003		Active
Chen, Yu-Ling	Not identified		director of	ELECTRONIC PARTNER GLOBAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-1998		Struck / Defunct / Deregistered
Chen, Yu-Ling	Not identified		shareholder of	ELECTRONIC PARTNER GLOBAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-1998		Struck / Defunct / Deregistered
Cathay International Holdings Limited	Not identified		shareholder of	Golden Triumph Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2008		Active
Ng Yee Ha Irene	Not identified		director of	SUNLIGHT CONCEPT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-2000		Active
Elisana Marie-Antoinette Labonte	Not identified		shareholder of	WISHBONE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-2008		Active
Elisana Marie-Antoinette Labonte	Not identified		director of	WISHBONE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-2008		Active
Ni Yun Liang	Not identified		director of	Inside Shanghai Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2006		Struck / Defunct / Deregistered
Lyonsdene Limited	Not identified		shareholder of	NOSTRAD FLOUR MILLS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-1996		Struck / Defunct / Deregistered
Jos Mardanus	Not identified		director of	PACIFIC AUTOMOTIVE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-2001		Struck / Defunct / Deregistered
TING, AI-LINE	Not identified		director of	KASPER OVERSEA HOLDING INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2001		Active
Red Cross of Geneva	Not identified		beneficiary of	Twenty Twenty Settlement	Not identified		01-NOV-1993		Struck / Defunct / Deregistered
TAM Wang Fung, Alfred	Not identified		shareholder of	ALLIED WORLD INTERNATIONAL CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2007		Active
TAM Wang Fung, Alfred	Not identified		director of	ALLIED WORLD INTERNATIONAL CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2007		Active
Lai, Ming-Chih	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Immediate Focus International Limited	Not identified		shareholder of	INVEST CHINA GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2004		Active
Maxi Gain Corporation	Not identified		shareholder of	NOBLE ISLANDS INT'L LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2001		Struck / Defunct / Deregistered
Maxi Gain Corporation	Not identified		shareholder of	NOBLE ISLANDS INT'L GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2001		Active
Siam Premier Escrow Service Co. Ltd	Not identified		shareholder of	Alpine Holdings Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2005		Active
Paul Michael Gondokusumo	Not identified		beneficiary of	Dontel Trust	Not identified		15-MAY-1997		Struck / Defunct / Deregistered
Paul Michael Gondokusumo	Not identified		beneficiary of	Cantel Trust	Not identified		15-MAY-1997		Struck / Defunct / Deregistered
Paul Michael Gondokusumo	Not identified		beneficiary of	Infraway Trust	Not identified		09-FEB-1998		Struck / Defunct / Deregistered
Louisa Lam Man Ching	Not identified		protector of	The Hugo Trust	Not identified		19-FEB-1998		Transferred Out
Walter F. Villaume, IV	Not identified		beneficiary of	Integrity Trust	Not identified		21-MAY-1998		Struck / Defunct / Deregistered
Walter F. Villaume, IV	Not identified		trust settlor of	Integrity Trust	Not identified		21-MAY-1998		Struck / Defunct / Deregistered
CAI JIAN PING	Not identified		director of	Kenworth Industrial Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-1994		Struck / Defunct / Deregistered
CAI JIAN PING	Not identified		shareholder of	Kenworth Industrial Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-1994		Struck / Defunct / Deregistered
James Osugi	Not identified		director of	Skyland Empax Biotechnology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-DEC-2000		Struck / Defunct / Deregistered
Cheung Shu Suen	Not identified		director of	STEEL SUPREME LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-1994		Struck / Defunct / Deregistered
June WANG	Hong Kong	Room 3107 Block A Kornhill Quarry Bay Hong Kong	director of	HANSILK INTERNATIONAL GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2006		Active
June WANG	Hong Kong	Room 3107 Block A Kornhill Quarry Bay Hong Kong	director of	JINCHANG INTERNATIONAL GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-2005		Active
June WANG	Hong Kong	Room 3107 Block A Kornhill Quarry Bay Hong Kong	shareholder of	JINCHANG INTERNATIONAL GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-2005		Active
Andry Pribadi	Not identified		director of	GAT Bangkudulis Petroleum Company Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-1996		Struck / Defunct / Deregistered
Andry Pribadi	Not identified		director of	Continental-GeoPetro (Bengara-II) Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-1997		Active
Andry Pribadi	Not identified		director of	Continental-GeoPetro (Yapen) Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-1998		Company liquidated
Lajos Attila Sarkozy	Not identified		director of	Wincombe Ventures Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2002		Active
Lin, Ruei-Iun	Taiwan	2F., No.9, Alley 27, Lane 423, Minsheng W. Rd., Jhongshan District, Taipei City 104, Taiwan ROC	secretary of	HealthTrend Medical Management and Consulting Inc.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-JAN-2004		Active
Lin, Ruei-Iun	Taiwan	2F., No.9, Alley 27, Lane 423, Minsheng W. Rd., Jhongshan District, Taipei City 104, Taiwan ROC	secretary of	Wellesley Medical Management and Consulting Inc.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-JAN-2004		Active
Genichi Kato	Japan	2-44-8 Motomiya Ohtsu-shi, Shiga-ken 520-0804 Japan	shareholder of	CURRENT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2004		Active
Genichi Kato	Japan	2-44-8 Motomiya Ohtsu-shi, Shiga-ken 520-0804 Japan	director of	CURRENT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2004		Active
Intrading Ltd	British Virgin Islands	P. O. Box 3175, Road Town, Tortola, British Virgin Islands	shareholder of	Dual Trading Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2004		Active
Intrading Ltd	British Virgin Islands	P. O. Box 3175, Road Town, Tortola, British Virgin Islands	director of	Dual Trading Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2004		Active
John Garrison Adams	United States	34034 N. 66th Place Scottsdale, Arizona 85262 USA	trust settlor of	Friends of Assisi Trust	Not identified		28-JUN-1995		Struck / Defunct / Deregistered
Robert Ying Mei Tseng	Hong Kong	Flat 1A, Gallant Court 240 Prince Edward Road Kowloon Hong Kong	protector of	Entralta International Trust	Not identified		08-OCT-1991		Active
KOO Siu Hang Joseph	Hong Kong	35/F, Central Plaza, 18 Harbour Road Wanchai, Hong Kong	shareholder of	Hartco Mineral Resources Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAY-2009		Active
KOO Siu Hang Joseph	Hong Kong	35/F, Central Plaza, 18 Harbour Road Wanchai, Hong Kong	shareholder of	Akasah Development Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAY-2009		Active
Yang, Li-Chen	Taiwan	3F-9, No.79, Hsin Tai Wu Road, Sec.1 His-Chih, Taipei Hsien Taiwan, R.O.C	director of	Rezwave (BVI) Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUL-2002		Active
Yang, Li-Chen	Taiwan	3F-9, No.79, Hsin Tai Wu Road, Sec.1 His-Chih, Taipei Hsien Taiwan, R.O.C	shareholder of	Rezwave (BVI) Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUL-2002		Active
Mei Li Fuyan Henderson	China	26B Hou Hai Bei Yan Xicheng District Beijing 100009 China	beneficiary of	The Anhao Trust	Cook Islands		18-DEC-2003		Active
Mei Li Fuyan Henderson	China	26B Hou Hai Bei Yan Xicheng District Beijing 100009 China	beneficiary of	The Ping An Trust	Cook Islands		18-DEC-2003		Active
CHENG Chi Him	Hong Kong	12 Repulse Bay Road, Hong Kong	director of	LING BA HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Active
LI Ping-Jung	Taiwan	6F-1, No. 23, Renyi St., Lingya District, Kaohsiung, Taiwan 802, R.O.C.	director of	TOP RICH MANAGEMENT LIMITED	Samoa		04-JAN-2008		Active
LI Ping-Jung	Taiwan	6F-1, No. 23, Renyi St., Lingya District, Kaohsiung, Taiwan 802, R.O.C.	shareholder of	TOP RICH MANAGEMENT LIMITED	Samoa		04-JAN-2008		Active
LIU, CHAO-HSIEN	Taiwan	No. 29-1, Shihjheng S. 2nd Rd., Situn District, Taichung City 407, Taiwan, R.O.C.	director of	NATURE SUCCESS INVESTMENT LIMITED	Samoa		03-JAN-2007		Active
Wong Yuet Har	Singapore	Block 869 Woodlands Street 83 #09-353 Singapore 730869	shareholder of	Emperor Waltz Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2006		Active
Tony Hsu	Taiwan	13F-2, No. 3, Ding-an Rd., Sanmin District Kaohsiung City 807, Taiwan, R.O.C.	director of	Global V.C. Inc.	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	14-DEC-2004		Struck / Defunct / Deregistered
Tony Hsu	Taiwan	13F-2, No. 3, Ding-an Rd., Sanmin District Kaohsiung City 807, Taiwan, R.O.C.	shareholder of	Global V.C. Inc.	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	14-DEC-2004		Struck / Defunct / Deregistered
WANG Philip Chang Yean	United States	535 Middlefield Road, Suite 280, Menlo Park CA 94025, U.S.A.	shareholder of	Brothers Asset Management, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2008		Active
WANG Philip Chang Yean	United States	535 Middlefield Road, Suite 280, Menlo Park CA 94025, U.S.A.	director of	Brothers Asset Management, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2008		Active
Chen, Chang Pi-O	Taiwan	550 Si Shih Road, Feng Yuan, Taiwan, R.O.C.	director of	BizBrand Corporation	Samoa		23-MAR-2007		Active
Chen, Chang Pi-O	Taiwan	550 Si Shih Road, Feng Yuan, Taiwan, R.O.C.	shareholder of	BizBrand Corporation	Samoa		23-MAR-2007		Active
Tan Aik Sim	Malaysia	Unit 702, Block E, Pusat Dagangan Phileo Damansara 1, No. 9, Jalan 16/11, Off Jalan Damansara 46350 Petaling Jaya, Selangor Darul Ehsan Malaysia	director of	ANDALAS AGRO INDUSTRI LIMITED	Seychelles		26-MAR-2006		Active
LAM Hay Chun, Adelin	Hong Kong	Flat C, 28/F, Tower 15, Costa Del So, Laguna Verde, No. 8 Laguna Verde Avenue Hung Hom, Hong Kong	shareholder of	EVER PEACE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-2007		Active
LAM Hay Chun, Adelin	Hong Kong	Flat C, 28/F, Tower 15, Costa Del So, Laguna Verde, No. 8 Laguna Verde Avenue Hung Hom, Hong Kong	director of	EVER PEACE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-2007		Active
Chen, Mao-chiang	Taiwan	6, Wu-chuan Road, Wu Ku, Taipei Hsien, Taiwan, R.O.C.	director of	GLOBALAND PROPERTIES LIMITED	Samoa		16-JUL-2007		Active
Ying Yuet	Hong Kong	13/F., Kwong Fat Holding Building 1 Rumsey Street Central Hong Kong	shareholder of	SINO PALACE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-2002		Active
Ying Yuet	Hong Kong	13/F., Kwong Fat Holding Building 1 Rumsey Street Central Hong Kong	director of	SINO PALACE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-2002		Active
CHEN Chien-Jen	Taiwan	No.1-206, Wucyuan Road, West District Taichung City 403, Taiwan (R.O.C.)	director of	CHEER RISE CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2007		Active
CHEN Chien-Jen	Taiwan	No.1-206, Wucyuan Road, West District Taichung City 403, Taiwan (R.O.C.)	shareholder of	CHEER RISE CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2007		Active
LIU XIAO TAO	China	NAN BAI SHUI CUN, CHEN GUAN ZHEN YUXIAN SHANXI CHINA	shareholder of	QUIMALLA INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2006		Struck / Defunct / Deregistered
LIU XIAO TAO	China	NAN BAI SHUI CUN, CHEN GUAN ZHEN YUXIAN SHANXI CHINA	director of	QUIMALLA INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2006		Struck / Defunct / Deregistered
Chow Jeffrey James	Taiwan	2F., No. 8, Section 7, Chung Shan North Road, Taipei City 115, Taiwan, R.O.C.	shareholder of	Single Perfect Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2006		Not To Be Renewed / In Deregistration
Barry James O'Sullivan	Australia	Suite 118 382 Ruthven Street Toowoomba 4350 Queensland	director of	Asia Pacific Claims Management Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-1998		Struck / Defunct / Deregistered
KING SLIDE WORKS CO., LTD	Taiwan	No. 136, Lane 275, Shun An Rd., Lu Chu Hsiang, Kaohsiung Hsien, Taiwan, R.O.C.	shareholder of	KING SLIDE (SAMOA) CO., LTD.	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-FEB-2008		Active
Kyoung Eun Han	South Korea	Se Cho Ku Cham Won Dong Daehim APT 5-109 Seoul	trust settlor of	Notame2 Trust	Not identified		13-NOV-1995		Struck / Defunct / Deregistered
Leong Siew Geok, Sherie	Singapore	45 Belmont Road Singapore 269880	director of	North Venture Consultant Corp	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2004		Struck / Defunct / Deregistered
Leong Siew Geok, Sherie	Singapore	45 Belmont Road Singapore 269880	shareholder of	North Venture Consultant Corp	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2004		Struck / Defunct / Deregistered
Niranjan Sunil Oswald Mendis	Sri Lanka	253A Gemunu Mawatha Rajagiriya Sri Lanka	shareholder of	SWITCHTEL NETWORKS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2006		Not To Be Renewed / In Deregistration
Niranjan Sunil Oswald Mendis	Sri Lanka	253A Gemunu Mawatha Rajagiriya Sri Lanka	director of	SWITCHTEL NETWORKS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2006		Not To Be Renewed / In Deregistration
TAN TIN PO	Hong Kong	ROOM 802, 8/F BRIGHT WAY TOWER 33 Mongkok Road, Mongkok Kowloon HKSAR	shareholder of	WINLINK HOLDINGS 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	21-MAY-2004		Active
TAN TIN PO	Hong Kong	ROOM 802, 8/F BRIGHT WAY TOWER 33 Mongkok Road, Mongkok Kowloon HKSAR	director of	WINLINK HOLDINGS 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	21-MAY-2004		Active
WANG XIAO	China	No. 19, Xiaowang Road, Shinan Qu Qingdao Shi, Shandong, China	director of	GLORY PEACE SHIPPING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUL-2007		Active
WANG XIAO	China	No. 19, Xiaowang Road, Shinan Qu Qingdao Shi, Shandong, China	shareholder of	GLORY PEACE SHIPPING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUL-2007		Active
SIU Kam Chau	Hong Kong	Shop 1A-C, Level 1 Hilton PlazaCommercial Centre, 3-9 Shatin Centre Street, Shatin, NewTerritories, Hong Kong.	director of	JOY SURPLUS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2007		Active
WANG, LI CHANG	Taiwan	6F., NO. 1 LANE, LANE 27, SEC. 4, REN-AI RD., DA-AN DISTRICT, TAIPEI CITY 106 TAIWAN	shareholder of	JOY KINGDOM ASSET MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2006		Not To Be Renewed / In Deregistration
Extensive Trading Company Ltd	Hong Kong	8F Chaiwan Industrial Centre Building 20 Lee Chung Street Chaiwan	shareholder of	ULTIMATE BEST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2002		Active
Junus Jen Suherman	Indonesia	18 Jalan Suryakencana Bandung 40132 Indonesia	director of	Blue Tier Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUN-2006		Active
LAI Ming-Ta	Taiwan	No.58 Shihjheng S. 1st Rd.,Situn Dist, Taichung City 407, Taiwan R.O.C.	shareholder of	MIDO KINGDOM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2009		Active
Yang, Hui-Chen	Taiwan	1F, No.3, Lane 57 Chung Hsing Rd., Sec. 2, Hsin Tien, Taipei Hsien, Taiwan, R.O.C	shareholder of	Prestigious Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2006		Active
Yang, Hui-Chen	Taiwan	1F, No.3, Lane 57 Chung Hsing Rd., Sec. 2, Hsin Tien, Taipei Hsien, Taiwan, R.O.C	director of	Prestigious Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2006		Active
Alexander Charles Lark	Thailand	C/- Anthony Lark, Rayan Villas 60 Moo 6 Srisoonthorn Road, Cherngtalay, Thalang, 83310, Phuket Thailand	beneficiary of	The AJA Trust	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	21-SEP-2006		Active
LAN KUO, CHIN-CHU	Taiwan	2F., NO. 188, HUANGHAI STREET XINXING DISTRICT KAOHSIUNG TAIWAN, R.O.C.	director of	Anchor Union Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2007		Struck / Defunct / Deregistered
LAN KUO, CHIN-CHU	Taiwan	2F., NO. 188, HUANGHAI STREET XINXING DISTRICT KAOHSIUNG TAIWAN, R.O.C.	shareholder of	Anchor Union Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2007		Struck / Defunct / Deregistered
LEE KUANG-LU	Taiwan	5F-1, 5 Hsin-An Road Hsinchu, Science -Based Industrial Park Taiwan ( R. O. C.)	director of	BROADBAND NETWORK HOLDING LIMITED	Samoa		06-DEC-2005		Active

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