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
Lim Soon Huat	Singapore	Apt Blk 671A Choa Chu Kang Crescent #16-379 Singapore 681671	director of	DRAGON POWER PTE LTD	Singapore	101 Thomson Road #15-04/05 United Square Singapore 307591	23-MAR-2000		Active
Lim Soon Huat	Singapore	Apt Blk 671A Choa Chu Kang Crescent #16-379 Singapore 681671	director of	M P OLEO CHEMICAL PTE. LTD.	Singapore	101 Thomson Road, 15-04/05, United Square Singapore 307591	08-JUN-2005		Active
Lim Soon Huat	Singapore	Apt Blk 671A Choa Chu Kang Crescent #16-379 Singapore 681671	director of	OAK HOSPITALITY PTE. LTD.	Singapore		04-NOV-2005		Active
Rex, Tong	Taiwan	12F.-2, No. 149, Sec. 1, SunMin Rd., Taichung City, Taiwan, R.O.C.	shareholder of	R&S Investment Co., Ltd	Samoa		29-JUN-2007		Active
Rex, Tong	Taiwan	12F.-2, No. 149, Sec. 1, SunMin Rd., Taichung City, Taiwan, R.O.C.	secretary of	R&S Investment Co., Ltd	Samoa		29-JUN-2007		Active
Rex, Tong	Taiwan	12F.-2, No. 149, Sec. 1, SunMin Rd., Taichung City, Taiwan, R.O.C.	director of	R&S Investment Co., Ltd	Samoa		29-JUN-2007		Active
WONG Ying Ho, Kennedy ???	Hong Kong	Lower Townhouse No. 8 La Hacienda 29 Mount Kellett Road The Peak, Hong Kong	director of	China Gold Silver Group Company limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-DEC-2005		Active
LEE Ming-Chin	Not identified		shareholder of	RICH DRAGON CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2004		Active
Wang Jinfeng	Not identified		shareholder of	CHINA CONCORD ALLIANCE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-2004		Transferred Out
Ni, Kuan-Po	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Katarina Hu	Macao	Est Nova Hac, SA S/N, EDF Lily Court 4 AND. H, Coloane, MACAU	director of	EXTREME TIME LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2004		Active
Katarina Hu	Macao	Est Nova Hac, SA S/N, EDF Lily Court 4 AND. H, Coloane, MACAU	shareholder of	EXTREME TIME LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2004		Active
Salaerts Jozef	Singapore	99 Meyer Road, #27-03 The Sovereign Singapore 437920	director of	CROWN INDO-CHINA INVESTMENT COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Active
Salaerts Jozef	Singapore	99 Meyer Road, #27-03 The Sovereign Singapore 437920	director of	CROWN ASIA PACIFIC INVESTMENTS (T) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2005		Active
Salaerts Jozef	Singapore	99 Meyer Road, #27-03 The Sovereign Singapore 437920	director of	JASMINE PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-1994		Company liquidated
YANG, SU-TING	Taiwan	Fl. 3, No. 22, Wu-Chuan 3rd Road Wu-Ku Taipei Taiwan, R.O.C.	shareholder of	Unceasing Sophistication Ltd	British Virgin Islands;Taiwan	Fl. 3, No. 22, Wu-Chuan 3rd Road Wu-Ku Taipei Taiwan, R.O.C.	26-NOV-2007		Active
LIU NING ??	China	Room 303, No. 4, Lane 361, An Shun Road Chang Ning Qu Shanghai, China	shareholder of	HUNING SHIPPING CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2007		Active
LIU NING ??	China	Room 303, No. 4, Lane 361, An Shun Road Chang Ning Qu Shanghai, China	director of	HUNING SHIPPING CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2007		Active
Au Yong Wuan Jeen	Singapore	Blk 547 Ang Mo Kio Ave 10 #10-2238 Singapore 560547	director of	Secure Business Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2007		Active
LEDRES BALMACEDA MARIO	Indonesia	JL PALATHAN I/35 KEBAYRON BARU JAKARATN SELETAN INDOESIAN 12160	director of	Ravenhurst Management Limited	British Virgin Islands		19-JAN-2005		Transferred Out
LEDRES BALMACEDA MARIO	Indonesia	JL PALATHAN I/35 KEBAYRON BARU JAKARATN SELETAN INDOESIAN 12160	shareholder of	Ravenhurst Management Limited	British Virgin Islands		19-JAN-2005		Transferred Out
HEATH MITCHUM MC LAUGHLIN	United States	5972 JESSICA DRIVE APOPKA FL 32703-0000	shareholder of	NEST8 ALPHA ASSET MANAGEMENT LIMITED	Samoa		08-MAY-2007		Struck / Defunct / Deregistered
HEATH MITCHUM MC LAUGHLIN	United States	5972 JESSICA DRIVE APOPKA FL 32703-0000	director of	NEST8 ALPHA ASSET MANAGEMENT LIMITED	Samoa		08-MAY-2007		Struck / Defunct / Deregistered
CoreTek International Corporation	Samoa	Portcullis TrustNet Chambers, Lotemau Centre, P.O. Box 1225, Apia, Samoa	shareholder of	CITY VIEW TRADING LIMITED	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	15-JAN-2003		Struck / Defunct / Deregistered
Dong Xue Yan	China	729-733 Wu Yi Road \ Shanghai R.O.C	shareholder of	CYBER TECHNOLOGY GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUN-2000		Struck / Defunct / Deregistered
YAU SHUM TEK, CINDY	Not identified		director of	LOYAL FINE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2007		Active
YAU SHUM TEK, CINDY	Not identified		shareholder of	ULTIMATE VANTAGE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2006		Struck / Defunct / Deregistered
YAU SHUM TEK, CINDY	Not identified		director of	ULTIMATE VANTAGE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2006		Struck / Defunct / Deregistered
YAU SHUM TEK, CINDY	Not identified		director of	MEGA VICTORY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2006		Struck / Defunct / Deregistered
Laurent Besso	Not identified		director of	Rhone Global Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2000		Active
Chung, Pei-Ju	Taiwan	2F., No. 37, Sec. 2, Jhongyang S. Rd., Beitou District, Taipei City 112 Taiwan, R.O.C.	shareholder of	Tangabar International Co., Ltd.	Seychelles		14-SEP-2007		Active
Liao Shen Yi	China	25F, In Long Development Center no 6025 Shennan Ave, Futian Dist Shenzhen, Zip code 518048 China	shareholder of	Keen High Technologies Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2004		Active
HUI Kau-Mo	Taiwan	8F.-4, No.70, Sec. 2, Sinsheng N. Road Jhongshan District, Taipei City 104 Taiwan (R.O. C.)	director of	MIRACLE FORTUNE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-2007		Struck / Defunct / Deregistered
HUI Kau-Mo	Taiwan	8F.-4, No.70, Sec. 2, Sinsheng N. Road Jhongshan District, Taipei City 104 Taiwan (R.O. C.)	director of	BRILLIANT STAR FAR EAST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2007		Struck / Defunct / Deregistered
HUI Kau-Mo	Taiwan	8F.-4, No.70, Sec. 2, Sinsheng N. Road Jhongshan District, Taipei City 104 Taiwan (R.O. C.)	shareholder of	MIRACLE FORTUNE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-2007		Struck / Defunct / Deregistered
HUI Kau-Mo	Taiwan	8F.-4, No.70, Sec. 2, Sinsheng N. Road Jhongshan District, Taipei City 104 Taiwan (R.O. C.)	shareholder of	BRILLIANT STAR FAR EAST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2007		Struck / Defunct / Deregistered
CHANG, SHUANG-YUAN	Taiwan	No. 21, Lane 97, Sec. 1, Xinsheng S. Road Da-an District, Taipei City 10652 Taiwan, R.O.C.	shareholder of	TARGET REACH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2009		Active
CHANG, SHUANG-YUAN	Taiwan	No. 21, Lane 97, Sec. 1, Xinsheng S. Road Da-an District, Taipei City 10652 Taiwan, R.O.C.	director of	TARGET REACH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2009		Active
Chen, Hsiu-Chun	Taiwan	No. 147, Rueisiang St., Cianjhen District, Kaohsiung City 806, Taiwan ROC	shareholder of	Harmonious Balance Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Active
Chen, Hsiu-Chun	Taiwan	No. 147, Rueisiang St., Cianjhen District, Kaohsiung City 806, Taiwan ROC	director of	Harmonious Balance Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Active
Chen, Hsiu-Chun	Taiwan	No. 147, Rueisiang St., Cianjhen District, Kaohsiung City 806, Taiwan ROC	director of	DA LUNG CO., LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	16-SEP-2004		Active
Chen, Hsiu-Chun	Taiwan	No. 147, Rueisiang St., Cianjhen District, Kaohsiung City 806, Taiwan ROC	shareholder of	DA LUNG CO., LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	16-SEP-2004		Active
Dwain Kinghorn	United States	Chief Technology & Strategy Officer 10918 North 5250 West Highland Utah 84003 USA	protector of	MKM TRUST	British Virgin Islands		10-FEB-2003		Active
Bijander Singh	India	2628 Meola Mahardjpur Amar Nagar No. 5 Nit Faridabad Haryana - 121003, India	beneficial owner of	Peach Glow Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2006		Active
CHIU Pui Sze ???	Hong Kong	Room A, 5/F., Yan King Court 121 Queen’s Road East Wanchai, Hong Kong	secretary of	Ask International Corporation Limited	Hong Kong		24-JUN-2009		Active
Liu Yixiong	China	No. 9263, Changdong Street High Technology Province Nanchang, Jiangxi P.R. China	shareholder of	Blue Loft Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2006		Active
Chou, Ping-Yi @ Alice Chou	Taiwan	No. 29, Lane 29, Section 1, Shiang-Shang Road, Taichung, Taiwan, R.O.C.	intermediary of	Chou, Ping-Yi @ Alice Chou	Not identified
Chou, Ping-Yi @ Alice Chou	Taiwan	No. 29, Lane 29, Section 1, Shiang-Shang Road, Taichung, Taiwan, R.O.C.	intermediary of	Vintage Legend Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2007		Active
Chou, Ping-Yi @ Alice Chou	Taiwan	No. 29, Lane 29, Section 1, Shiang-Shang Road, Taichung, Taiwan, R.O.C.	director of	Vintage Legend Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2007		Active
Chou, Ping-Yi @ Alice Chou	Taiwan	No. 29, Lane 29, Section 1, Shiang-Shang Road, Taichung, Taiwan, R.O.C.	shareholder of	Vintage Legend Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2007		Active
SHEN Wenjun	China	Room 1011, No 11, Lane 1673, Zhangyang Road Shanghai, China	shareholder of	MEGA APEX GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2007		Struck / Defunct / Deregistered
SHEN Wenjun	China	Room 1011, No 11, Lane 1673, Zhangyang Road Shanghai, China	director of	MEGA APEX GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2007		Struck / Defunct / Deregistered
Gerald Jone Ong Uygongco	Philippines	14 Lark Street, Greenmeadows 1, Quezon City, 1100 Philippines	shareholder of	NYG Grains International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-2006		Active
Citystar Phnom Penh Land Holdings Pte. Ltd.	Singapore	c/o 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986	shareholder of	CITYSTAR COTTAGES PTE. LTD.	Singapore		04-MAR-2009		Active
Citystar Phnom Penh Land Holdings Pte. Ltd.	Singapore	c/o 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986	shareholder of	CITYSTAR PROPERTIES PTE. LTD.	Singapore		04-MAR-2009		Active
Citystar Phnom Penh Land Holdings Pte. Ltd.	Singapore	c/o 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986	shareholder of	CITYSTAR RESIDENCES PTE. LTD.	Singapore		04-MAR-2009		Active
Citystar Phnom Penh Land Holdings Pte. Ltd.	Singapore	c/o 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986	shareholder of	CITYSTAR CONDOS PTE. LTD.	Singapore		04-MAR-2009		Active
Citystar Phnom Penh Land Holdings Pte. Ltd.	Singapore	c/o 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986	shareholder of	CITYSTAR VILLAS PTE. LTD.	Singapore		04-MAR-2009		Active
GAO SHEN ??	China	Rm.14, Unit 2, Building 3, No.65 Yuan Taoyuan Beilu, Yingze Qu, Taiyuan, Shanxi, China	shareholder of	MERIT GAIN GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2008		Active
GAO SHEN ??	China	Rm.14, Unit 2, Building 3, No.65 Yuan Taoyuan Beilu, Yingze Qu, Taiyuan, Shanxi, China	director of	MERIT GAIN GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2008		Active
LIN CHANG JIN	China	ROOM 203,, UNIT 2, BUILDING 6, 77 HAO YUAN, BEI SAN HUAN XI LU HAI DIAN DISTRICT, BEIJING CHINA	shareholder of	RESOURCES INTERNATIONAL INVESTMENT GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2006		Struck / Defunct / Deregistered
KWAN Pak Hoo Bankee	Hong Kong	21/F., The Center 99 Queen's Road Central Hong Kong	director of	RACCA Capital Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2006		Transferred Out
KWAN Pak Hoo Bankee	Hong Kong	21/F., The Center 99 Queen's Road Central Hong Kong	shareholder of	ANODE PORT TECHNOLOGY 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	01-JUL-2004		Active
KWAN Pak Hoo Bankee	Hong Kong	21/F., The Center 99 Queen's Road Central Hong Kong	director of	ANODE PORT TECHNOLOGY 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	01-JUL-2004		Active
CHANG, JEN-CHENG	Not identified		shareholder of	FOO FENG HOLDING LIMITED	Samoa		02-APR-2007		Struck / Defunct / Deregistered
Mei-Lan Gloria Chen	Not identified		shareholder of	Alpha Investment Holding Limited	Samoa		29-SEP-2006		Active
WU, CHUN-HSIEN	Taiwan	No. 622, Chenggong Rd., North District, Tainan, Taiwan, R.O.C	director of	CITIMAX WORLDWIDE LIMITED	Samoa		20-OCT-2006		Struck / Defunct / Deregistered
WU, CHUN-HSIEN	Taiwan	No. 622, Chenggong Rd., North District, Tainan, Taiwan, R.O.C	shareholder of	JOIN BUSINESS CORPORATION	Samoa		26-AUG-2005		Active
WU, CHUN-HSIEN	Taiwan	No. 622, Chenggong Rd., North District, Tainan, Taiwan, R.O.C	secretary of	JOIN BUSINESS CORPORATION	Samoa		26-AUG-2005		Active
WU, CHUN-HSIEN	Taiwan	No. 622, Chenggong Rd., North District, Tainan, Taiwan, R.O.C	director of	JOIN BUSINESS CORPORATION	Samoa		26-AUG-2005		Active
Chou, Meng-Chi	Taiwan	6F-1, No. 3, Alley 47, Lane 458 Bei-An Road, Jhong-Shan District Taipei City 104 Taiwan, R.O.C.	shareholder of	Blooming Enterprise Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2007		Active
Chou, Meng-Chi	Taiwan	6F-1, No. 3, Alley 47, Lane 458 Bei-An Road, Jhong-Shan District Taipei City 104 Taiwan, R.O.C.	shareholder of	IMI Universal Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2006		Active
HUANG Shu-Kuei	Taiwan	No. 7, Shih Jheng South 2nd Road Situn District, Taichung City, Taiwan R.O.C. 407	shareholder of	PINE CITY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2007		Active
HUANG Shu-Kuei	Taiwan	No. 7, Shih Jheng South 2nd Road Situn District, Taichung City, Taiwan R.O.C. 407	director of	PINE CITY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2007		Active
Liu, Wendy Garmenn	United States	5007 12th Ave S Seattle Wa 98108 U.S.A.	director of	BENEFIT EXPRESS HOLDINGS LIMITED	Samoa		18-OCT-2007		Struck / Defunct / Deregistered
Liu, Wendy Garmenn	United States	5007 12th Ave S Seattle Wa 98108 U.S.A.	secretary of	BENEFIT EXPRESS HOLDINGS LIMITED	Samoa		18-OCT-2007		Struck / Defunct / Deregistered
Liu, Wendy Garmenn	United States	5007 12th Ave S Seattle Wa 98108 U.S.A.	shareholder of	BENEFIT EXPRESS HOLDINGS LIMITED	Samoa		18-OCT-2007		Struck / Defunct / Deregistered
WONG Chi Wai John	Hong Kong	Flat 3, 4th Floor, No. 18 Austin Avenue Kowloon, Hong Kong	director of	CFAS (Overseas) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2008		Active
Treasure Corner Limited	Hong Kong	21/F., Bupa Centre, 141 Connaught Road West, Sheung Wan, Hong Kong.	shareholder of	PAN-OCEAN MARITIME CONSULTANCY SERVICES LIMITED	Samoa		22-NOV-2007		Active
Treasure Corner Limited	Hong Kong	21/F., Bupa Centre, 141 Connaught Road West, Sheung Wan, Hong Kong.	director of	PAN-OCEAN MARITIME CONSULTANCY SERVICES LIMITED	Samoa		22-NOV-2007		Active
Foo Check Tong	Singapore	282 Upper Paya Lebar Road Singapore 534922	shareholder of	FIRST INDUSTRIAL & COMMERCIAL DEVELOPMENT PTE LTD	Singapore		06-JUL-1989		Active
Foo Check Tong	Singapore	282 Upper Paya Lebar Road Singapore 534922	director of	FIRST INDUSTRIAL & COMMERCIAL DEVELOPMENT PTE LTD	Singapore		06-JUL-1989		Active
Hiew Yoon Khong	Singapore	7 Eastwood Way SINGAPORE 486404	director of	GRAND DESIGN DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JAN-2000		Active
Hiew Yoon Khong	Singapore	7 Eastwood Way SINGAPORE 486404	director of	BAYSHORE DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2000		Active
MUCHSIN CIPUTRA TJOE	Indonesia	JL. TB. ANGKE NO. 190P RT. 10/09 ANGKE JAKARTA BARAT INDONESIA	director of	Infinite Investments Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2007		Active
MUCHSIN CIPUTRA TJOE	Indonesia	JL. TB. ANGKE NO. 190P RT. 10/09 ANGKE JAKARTA BARAT INDONESIA	shareholder of	Infinite Investments Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2007		Active
MUCHSIN CIPUTRA TJOE	Indonesia	JL. TB. ANGKE NO. 190P RT. 10/09 ANGKE JAKARTA BARAT INDONESIA	director of	Capital Income Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2007		Active
MUCHSIN CIPUTRA TJOE	Indonesia	JL. TB. ANGKE NO. 190P RT. 10/09 ANGKE JAKARTA BARAT INDONESIA	shareholder of	Capital Income Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2007		Active
MUCHSIN CIPUTRA TJOE	Indonesia	JL. TB. ANGKE NO. 190P RT. 10/09 ANGKE JAKARTA BARAT INDONESIA	director of	Capital Plus Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2007		Active
MUCHSIN CIPUTRA TJOE	Indonesia	JL. TB. ANGKE NO. 190P RT. 10/09 ANGKE JAKARTA BARAT INDONESIA	shareholder of	Capital Plus Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2007		Active
CHAU HUNG KWAN	Not identified		director of	BALANCE METALS INTERNATIONAL COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-OCT-2005		Struck / Defunct / Deregistered
Graydens Development Ltd	Not identified		shareholder of	Casafina Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2008		Active
Eagle Management Services Limited	Not identified		director of	HUAWEI LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-1994		Active
Eagle Management Services Limited	Not identified		director of	Huaguang Limited	Hong Kong;British Virgin Islands	16/F Entertainment Building 30 Queens Road Central Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-1997		Active
TANG WAI KWON	Hong Kong	53K MANHATTAN HEIGHTS 28 NEW PRAYA KENNEDY TOWN HONG KONG	director of	Omnimus 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	01-OCT-2004		Struck / Defunct / Deregistered
TANG WAI KWON	Hong Kong	53K MANHATTAN HEIGHTS 28 NEW PRAYA KENNEDY TOWN HONG KONG	shareholder of	Omnimus 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	01-OCT-2004		Struck / Defunct / Deregistered
Cheung Wai Yee	Hong Kong	Unit 1201, Manhattan Centre 8 Kwai Cheong Rd. Kwai Chung, New Territories Hong Kong	director of	SINGLE HOLDING COMPANY 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	25-MAR-2004		Active
Cheung Wai Yee	Hong Kong	Unit 1201, Manhattan Centre 8 Kwai Cheong Rd. Kwai Chung, New Territories Hong Kong	shareholder of	SINGLE HOLDING COMPANY 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	25-MAR-2004		Active
DONG YE JIAN	China	Technology Road South, Gaoxinjishu Chanyeyuan Nanshan District, Shenzhen City, Guangdong Provice China	shareholder of	CLASSIC GRACE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2007		Struck / Defunct / Deregistered
DONG YE JIAN	China	Technology Road South, Gaoxinjishu Chanyeyuan Nanshan District, Shenzhen City, Guangdong Provice China	director of	CLASSIC GRACE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2007		Struck / Defunct / Deregistered

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