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
Li Haidong and Zhou Jianli	Not identified		shareholder of	BOUNTY INVESTMENT HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2002		Active
SEBASTIAN JOSEF MEYER	Germany	FRASDORFER STR. 26, 83101 ROHRDORF GERMANY	director of	Senoma Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUL-2006		Active
SEBASTIAN JOSEF MEYER	Germany	FRASDORFER STR. 26, 83101 ROHRDORF GERMANY	shareholder of	Senoma Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUL-2006		Active
SEBASTIAN JOSEF MEYER	Germany	FRASDORFER STR. 26, 83101 ROHRDORF GERMANY	shareholder of	Azure International Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2007		Active
DASWANI Mohan Pohumal	Hong Kong	Flat D1, 2/F, Block B, Ning Yeung Terrace 78 Boham Road, Hong Kong	director of	ADD GAIN HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2007		Active
DASWANI Mohan Pohumal	Hong Kong	Flat D1, 2/F, Block B, Ning Yeung Terrace 78 Boham Road, Hong Kong	shareholder of	ADD GAIN HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2007		Active
???	China	????????? ?????8?1??202?	director of	GUOYUAN 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	11-JUN-2004		Active
CHEN Wen-Hsin	Taiwan	4F., No. 84, Lane 83, Section 3 Sanhe Road, Sanchong City Taipei County 241, Taiwan REPUBLIC OF CHINA	shareholder of	HANNSPREE INC.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JAN-2006		Active
FIFI NOVITA BASARAH KISYANTO	Indonesia	JL. BERLIANI I, B6 CILANDAK BARAT JAKARTA SELATAN 12430, INDONESIA	register of director of	Garden of Eden International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2008		Active
FIFI NOVITA BASARAH KISYANTO	Indonesia	JL. BERLIANI I, B6 CILANDAK BARAT JAKARTA SELATAN 12430, INDONESIA	director of	Garden of Eden International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2008		Active
CHAN, YI-WEN	Taiwan	9F., NO.90, SEC. 6, ZHONGSHAN N.RD. SHILIN DISTRICT TAIPEI TAIWAN R.O.C	director of	FASTER SERVICES GROUP LIMITED	British Virgin Islands;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2006		Active
Hsueh, Ping-Ping	Taiwan	5F., No.20, Lane 119, Sec. 4 Roosevelt Road Taipei City 100, Taiwan REPUBLIC OF CHINA	director of	China Leader Management (BVI) Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2004		Active
Hsueh, Ping-Ping	Taiwan	5F., No.20, Lane 119, Sec. 4 Roosevelt Road Taipei City 100, Taiwan REPUBLIC OF CHINA	shareholder of	China Leader Management (BVI) Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2004		Active
Hsueh, Ping-Ping	Taiwan	5F., No.20, Lane 119, Sec. 4 Roosevelt Road Taipei City 100, Taiwan REPUBLIC OF CHINA	director of	CHINA LEADER MANAGEMENT INC.	Cayman Islands	720 West Bay Road Grand Cayman CAYMAN ISLANDS	09-MAR-2004		Active
Hsueh, Ping-Ping	Taiwan	5F., No.20, Lane 119, Sec. 4 Roosevelt Road Taipei City 100, Taiwan REPUBLIC OF CHINA	shareholder of	CHINA LEADER MANAGEMENT INC.	Cayman Islands	720 West Bay Road Grand Cayman CAYMAN ISLANDS	09-MAR-2004		Active
Nova Yudhanto Mugiyanto	Indonesia	Jl. Wahyu No. 15 RT 003/005 Gandaria Selatan Indonesia	director of	Pacific Maritime Finance Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2005		Active
Choi Wong Yee Mei Eva	Not identified		director of	SUN EXPLORER INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-1998		Struck / Defunct / Deregistered
Choi Wong Yee Mei Eva	Not identified		shareholder of	SUN EXPLORER INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-1998		Struck / Defunct / Deregistered
Cheng, An-Chih	Not identified		shareholder of	Harbourlights Investments Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2004		Active
FRANK W. J. CHRISTIAENS	China	UNIT 1 LANE 320 TIANGPING LU, XUHUI, SHANGHAI, CHINA	shareholder of	Pioco Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2007		Active
Chan Chow Hong	Malaysia	No. 7 Lorong Duta 2 Taman Duta Kuala Lumpur 50480 Malaysia	shareholder of	Duo Assets Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2004		Active
Chan Chow Hong	Malaysia	No. 7 Lorong Duta 2 Taman Duta Kuala Lumpur 50480 Malaysia	director of	Duo Assets Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2004		Active
Lee, Pi-Yun	Taiwan	9F-1, 169 Chung Hsiao E. Road Sec. 4, Taipei Taiwan R.O.C	shareholder of	South Park Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2003		Active
Chiang Chao-I	Taiwan	No. 5, Alley 3 Lane 230 Shan Yuan Street Taipei	director of	Alliance Trade Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2001		Active
Chiang Chao-I	Taiwan	No. 5, Alley 3 Lane 230 Shan Yuan Street Taipei	shareholder of	Alliance Trade Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2001		Active
Shu-Yen Xuo	Taiwan	No. 25, Ji-Chung Road San-Chung Taipei Hsien, Taiwan ROC	shareholder of	VENGLOBAL INTERNATIONAL FUND	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	10-APR-2000		Struck / Defunct / Deregistered
Trustnet (BVI) Ltd	British Virgin Islands	P.O. Box 3444, Road Town , Tortola, British Virgin Islands	shareholder of	Green Falcon Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2005		Active
Trustnet (BVI) Ltd	British Virgin Islands	P.O. Box 3444, Road Town , Tortola, British Virgin Islands	shareholder of	Happy Winning Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2005		Active
Trustnet (BVI) Ltd	British Virgin Islands	P.O. Box 3444, Road Town , Tortola, British Virgin Islands	shareholder of	iLink Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2004		Struck / Defunct / Deregistered
CHANG Kai-Hui	Taiwan	No. 13, Alley 1, Lane 141, Jhongsiao W. St., East District, Chiayi City 600, Taiwan (R.O.C.)	shareholder of	SOUND GRACE INVESTMENT LIMITED	Samoa		21-OCT-2008		Active
Sogotec Enterprise Co., Ltd	Taiwan	4F, No. 293-2, Sec 1, Chung-Shang Rd, Pan-Cha Taipei Hsien, Taiwan, ROC	shareholder of	SOGOTEC (BVI) CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-2000		Struck / Defunct / Deregistered
Cheng, Sheng-Chuan	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Jane E. Matthews	United Kingdom	The Danes Hammersley Lane Penn Bucks England, UK HP108HE	shareholder of	KINETIC COUNTRY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2005		Active
Jane E. Matthews	United Kingdom	The Danes Hammersley Lane Penn Bucks England, UK HP108HE	director of	KINETIC COUNTRY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2005		Active
HKC Nominees Limited - (HK)	Hong Kong	Room 901, 9th Floor, Tien Cheung Hong Building, 77-81 Jervois Street, Sheung Wan, Hong Kong	shareholder of	SHEEN POWER TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2006		Active
HKC Nominees Limited - (HK)	Hong Kong	Room 901, 9th Floor, Tien Cheung Hong Building, 77-81 Jervois Street, Sheung Wan, Hong Kong	shareholder of	Mission Overseas Company Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2004		Active
HKC Nominees Limited - (HK)	Hong Kong	Room 901, 9th Floor, Tien Cheung Hong Building, 77-81 Jervois Street, Sheung Wan, Hong Kong	shareholder of	Mesen Company Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2004		Active
HKC Nominees Limited - (HK)	Hong Kong	Room 901, 9th Floor, Tien Cheung Hong Building, 77-81 Jervois Street, Sheung Wan, Hong Kong	director of	JILI Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-2003		Active
HKC Nominees Limited - (HK)	Hong Kong	Room 901, 9th Floor, Tien Cheung Hong Building, 77-81 Jervois Street, Sheung Wan, Hong Kong	director of	EVER FAME ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2002		Active
HKC Nominees Limited - (HK)	Hong Kong	Room 901, 9th Floor, Tien Cheung Hong Building, 77-81 Jervois Street, Sheung Wan, Hong Kong	shareholder of	TIGER SPIRIT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-1994		Active
Raja Nong Chik Bin Raja Zainal Abidin	Malaysia	2 Changkat Datuk Sulaiman 2 TTDI Hills Taman Tun Dr Ismail 60000 Kuala Lumpur	shareholder of	RZA INTERNATIONAL CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2007		Struck / Defunct / Deregistered
Raja Nong Chik Bin Raja Zainal Abidin	Malaysia	2 Changkat Datuk Sulaiman 2 TTDI Hills Taman Tun Dr Ismail 60000 Kuala Lumpur	director of	RZA INTERNATIONAL CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2007		Struck / Defunct / Deregistered
Wang, Ming-Tson	Taiwan	12F., No. 42-3, Section 1 Baoyuan Road, Sindian City Taipei County 231, Taiwan REPUBLIC OF CHINA	shareholder of	Ko-E Holding (Cayman Islands) Ltd.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	30-MAY-2006		Active
Wang, Ming-Tson	Taiwan	12F., No. 42-3, Section 1 Baoyuan Road, Sindian City Taipei County 231, Taiwan REPUBLIC OF CHINA	director of	Ko-E Holding (Cayman Islands) Ltd.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	30-MAY-2006		Active
EQUITY TRUST (HK) LTD	Hong Kong	31/F., The Center, 99 Queen's Road Central, Hong Kong	shareholder of	SINO ASSETS MANAGEMENT LIMITED	British Virgin Islands		20-AUG-2002		Transferred Out
SPLENDID SUN ENTERPRISE LIMITED	Seychelles	POWER POINT MANAGEMENT (SEYCHELLES) LIMITED 24, LESPERANCE COMPLEX PROVIDENCE ESTATE MAHE, SEYCHELLES	shareholder of	BEST BROAD LIMITED	Seychelles		28-NOV-2008		Active
Hardy Woosnam	Indonesia	Jl. Letjend Suprapto No.45 Pontianak Indonesia	director of	Ascending Peak Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2006		Active
Hardy Woosnam	Indonesia	Jl. Letjend Suprapto No.45 Pontianak Indonesia	shareholder of	Ascending Peak Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2006		Active
ABE Atsushi	Japan	1-21-37 Hiyorigaoka, Ishinomaki-Shi, Miyagi, Japan	director of	ORIENT INVESTMENT PARTNERS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2008		Active
ABE Atsushi	Japan	1-21-37 Hiyorigaoka, Ishinomaki-Shi, Miyagi, Japan	director of	NOMCO FAR EAST VENTURES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2008		Active
ABE Atsushi	Japan	1-21-37 Hiyorigaoka, Ishinomaki-Shi, Miyagi, Japan	director of	NORTH STAR FRONTIER SPIRIT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2008		Active
ABE Atsushi	Japan	1-21-37 Hiyorigaoka, Ishinomaki-Shi, Miyagi, Japan	director of	PACIFIC ISLAND SEAGULL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2008		Active
ABE Atsushi	Japan	1-21-37 Hiyorigaoka, Ishinomaki-Shi, Miyagi, Japan	director of	SEAMACK HOLDING (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2008		Active
Srdjan Jovanovic	Not identified		director of	CORD FINANCIAL CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-1993		Company liquidated
Chuang, Hsueh-Mei	Not identified		shareholder of	DRAMEXCHANGE.COM CORPORATION	Cayman Islands		22-MAR-2000		Un Registered
Lau, Shu Chu Catherine	Not identified		director of	LOYAL TRADE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2003		Struck / Defunct / Deregistered
CHAN Pui King	Not identified		director of	GOLDEN UNITED GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2008		Active
CHAN Pui King	Not identified		shareholder of	GOLDEN UNITED GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2008		Active
KU Chia-Li	Taiwan	No. 153, Wumei Village Tongsiao Township Miaoli County 357, Taiwan REPUBLIC OF CHINA	shareholder of	Advanced Lithium Electrochemistry (Cayman) Co., Ltd.	Cayman Islands		16-NOV-2007		Active
Michelle Cox	Not identified	Horne CPA Group Laurel, MS Ph: REDACTED Email : REDACTED	general accountant of	McClellan Creek International Trust	Not identified		18-JUL-1994		Struck / Defunct / Deregistered
HARJOSENO	Indonesia	Jalan Sultan Agung No. 18 Jakarta Indonsesia 12980	director of	Oscorp Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-AUG-2004		Struck / Defunct / Deregistered
HARJOSENO	Indonesia	Jalan Sultan Agung No. 18 Jakarta Indonsesia 12980	shareholder of	Oscorp Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-AUG-2004		Struck / Defunct / Deregistered
RETNO CAHYANINGTYAS	Indonesia	JL. KERTANEGARA NO. 2A JAKARTA 12180 Indonesia	intermediary of	Retno Cahyaningtyas	Not identified
RETNO CAHYANINGTYAS	Indonesia	JL. KERTANEGARA NO. 2A JAKARTA 12180 Indonesia	intermediary of	VIENA INVESTMENTS LIMITED	Indonesia;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Menara Kadin, 7th Floor Jl.H.R. Rasuna Said Blok X-5 Kav. 1-3 Jakarta 12950, Indonesia.	19-MAR-2008		Active
RETNO CAHYANINGTYAS	Indonesia	JL. KERTANEGARA NO. 2A JAKARTA 12180 Indonesia	shareholder of	VIENA INVESTMENTS LIMITED	Indonesia;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Menara Kadin, 7th Floor Jl.H.R. Rasuna Said Blok X-5 Kav. 1-3 Jakarta 12950, Indonesia.	19-MAR-2008		Active
RETNO CAHYANINGTYAS	Indonesia	JL. KERTANEGARA NO. 2A JAKARTA 12180 Indonesia	beneficial owner of	VIENA INVESTMENTS LIMITED	Indonesia;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Menara Kadin, 7th Floor Jl.H.R. Rasuna Said Blok X-5 Kav. 1-3 Jakarta 12950, Indonesia.	19-MAR-2008		Active
Perfect Win Profits Limited	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	FOREGATE OFFSHORE 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
Eddy Kusnadi Sariaatmadja	Singapore	c/o 5 Temasek Boulevard #18-00 Suntec Tower 5 Singapore 038985 Attn: Ms Grace Barki	shareholder of	CITROEN CAPITAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2005		Active
Achmad Kalla	Indonesia	JI. Lembang No.9 Central of Jakarta Indonesia	shareholder of	Urban Sky Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2006		Active
Achmad Kalla	Indonesia	JI. Lembang No.9 Central of Jakarta Indonesia	shareholder of	POWER TRIUMPH TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2002		Struck / Defunct / Deregistered
Achmad Kalla	Indonesia	JI. Lembang No.9 Central of Jakarta Indonesia	shareholder of	SHEEN SMART ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2003		Struck / Defunct / Deregistered
Achmad Kalla	Indonesia	JI. Lembang No.9 Central of Jakarta Indonesia	director of	POWER TRIUMPH TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2002		Struck / Defunct / Deregistered
Achmad Kalla	Indonesia	JI. Lembang No.9 Central of Jakarta Indonesia	director of	SHEEN SMART ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2003		Struck / Defunct / Deregistered
Cheng, Chia-Ping	Taiwan	No. 57, An-Le Street, Taoyuan, Taiwan, R.O.C. 330	shareholder of	Focus Sphere Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2007		Active
Kuo Chun-Shin	Taiwan	19F., No. 460, Sec. 4, Sinyi Rd Sinyi District, Taipei City 110 Taiwan, R.O.C	shareholder of	eSOON Group Holdings Corp.	Cayman Islands		08-MAR-2005		Transferred Out
CHOU Hsiu-Ma	Taiwan	10F-3, No . 65, Sung The Road, Taipei 110, Taiwan	director of	METRO SHINE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2007		Active
CHOU Hsiu-Ma	Taiwan	10F-3, No . 65, Sung The Road, Taipei 110, Taiwan	shareholder of	METRO SHINE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2007		Active
Feng, Chi-Ping	Taiwan	No. 42, 108 Lane, Pao Yi Rd 3 Lin, Hou Hu Li, East Dist Chia Yi City, Taiwan, R.O.C. ??????????3 ????108 ?42 ?	shareholder of	BLOOM BEST LIMITED	Samoa		20-NOV-2006		Active
Wee Soon Teck Albert	Singapore	41 Chee Hoon Avenue SINGAPORE 299762	director of	Alwee Investments Ltd	British Virgin Islands		02-JAN-1998		Struck / Defunct / Deregistered
TANG, TONY CHIH-TSUNG	United States	3240 WOODBINE RD.M ORANGE CA. 92867 U.S.A	shareholder of	Mei Chen Shoe Manufacturing Co., Ltd.	British Virgin Islands;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2006		Active
ZHAO LIZHI	China	NO.11 GAOLIANGQIAO XIEJIE HAIDIAN DISTRICT BEJIANG CHINA PRC	director of	Bold Explorations Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2004		Struck / Defunct / Deregistered
ZHAO LIZHI	China	NO.11 GAOLIANGQIAO XIEJIE HAIDIAN DISTRICT BEJIANG CHINA PRC	director of	Winning Century Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-2004		Struck / Defunct / Deregistered
ZHAO LIZHI	China	NO.11 GAOLIANGQIAO XIEJIE HAIDIAN DISTRICT BEJIANG CHINA PRC	shareholder of	Winning Century Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-2004		Struck / Defunct / Deregistered
ZHAO LIZHI	China	NO.11 GAOLIANGQIAO XIEJIE HAIDIAN DISTRICT BEJIANG CHINA PRC	shareholder of	Bold Explorations Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2004		Struck / Defunct / Deregistered
Wu, Lin-Shih	Taiwan	20F, No. 107, TZLI St. Shindian City Taipei Taiwan 231, R.O.C.	shareholder of	Sunshine Coast Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2003		Active
Technology Associates Management Company Limited	British Virgin Islands	Romasco Place Wickham's Cay 1, P.O. Box 3140 Road Town, Tortola BRITISH VIRGIN ISLANDS	shareholder of	ID Solutions, Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-JUL-2004		Active
Larm Cheung Hon Peter	Hong Kong	Flat G, 17/F, Block 5 Richland Garden Kowloon HONG KONG	director of	HUGE WEALTH TECHNOLOGY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2005		Struck / Defunct / Deregistered
Larm Cheung Hon Peter	Hong Kong	Flat G, 17/F, Block 5 Richland Garden Kowloon HONG KONG	shareholder of	HUGE WEALTH TECHNOLOGY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2005		Struck / Defunct / Deregistered
Yeung Tian Lin, Arthur	Hong Kong	Block B, 2/F., Park Fook Industrial Building, 615-617 Tai Nan West Street, Kowloon, Hong Kong	director of	MILLION KNITTERS COMPANY LIMITED	British Virgin Islands		12-FEB-1997		Transferred Out
Robert J. Cipriani	United States	c/- Daniel V. Goodsell, Esq 6060 W. Elton Ave, Suite A Las Vegas, Nevada 89107, USA Phone: REDACTED/ Fax: REDACTED	protector of	Trebina Trust	Cook Islands	TrustNet (Cook Islands) Limited P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	06-NOV-2001		Struck / Defunct / Deregistered
Robert J. Cipriani	United States	c/- Daniel V. Goodsell, Esq 6060 W. Elton Ave, Suite A Las Vegas, Nevada 89107, USA Phone: REDACTED/ Fax: REDACTED	beneficiary of	Trebina Trust	Cook Islands	TrustNet (Cook Islands) Limited P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	06-NOV-2001		Struck / Defunct / Deregistered
AVRIL MAY ENTERPRISES LIMITED	British Virgin Islands	Akara Building 24 De Castro Street, Wickhams Cay 1 PO Box 3136, Road Town Tortola, British Virgin Islands	shareholder of	ET SOLAR GROUP CORP.	Cayman Islands		08-MAY-2007		Active
HAN Jian Chiu	Hong Kong	Room 2021,Two Pacific Place, 88 Queensway, Hong Kong.	director of	CROWN MERIT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2007		Active
HAN Jian Chiu	Hong Kong	Room 2021,Two Pacific Place, 88 Queensway, Hong Kong.	shareholder of	CROWN MERIT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2007		Active
SUPERMARK WORLDWIDE LIMITED	Samoa	Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.	shareholder of	MAJOR HERO LIMITED	Samoa		23-NOV-2006		Active
Lin Chin Fu	Taiwan	4th Floor, No. 155, Sec. 1, Keelung Road, Taipei, Taiwan	director of	INTERNATIONAL SAPATO CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-1995		Active
WANG ZI QIANG ???	China	No. 59, Donghuamen Avenue, Dongcheng District Beijing , China	shareholder of	WTECH HOLDING INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-2008		Active
Lim Soon Huat	Singapore	Apt Blk 671A Choa Chu Kang Crescent #16-379 Singapore 681671	director of	PEARL INVESTMENT HOLDINGS PTE. LTD.	Singapore		19-DEC-2007		Active
Lim Soon Huat	Singapore	Apt Blk 671A Choa Chu Kang Crescent #16-379 Singapore 681671	director of	EXCELLENCE INTERNATIONAL PROPERTY PTE. LTD.	Singapore		14-MAR-2007		Struck / Defunct / Deregistered
Lim Soon Huat	Singapore	Apt Blk 671A Choa Chu Kang Crescent #16-379 Singapore 681671	director of	MP NATURAL INGREDIENTS PTE. LTD.	Singapore		16-FEB-2006		Active

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