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
ZHANG Yangkan ???	Hong Kong	Unit 1003, Sheung Shui Centre, 3 Chi Cheong Road Sheung Shui, New Territories, Hong Kong	director of	ERIC ENTERPRISE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2007		Struck / Defunct / Deregistered
ZHANG Yangkan ???	Hong Kong	Unit 1003, Sheung Shui Centre, 3 Chi Cheong Road Sheung Shui, New Territories, Hong Kong	director of	BENIN ENTERPRISE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2007		Struck / Defunct / Deregistered
Yaw-Feng Chen	Taiwan	3F. No. 159, SEC. 3, CHENGDE RD. Datong District Taipei Cirty 103,	shareholder of	A-Spine Holding Group Corp.	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-MAR-2002		Active
William T CHAI	Canada	1646, Lewes Way, Mississauga, Canada	director of	Mainstream Investment Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-AUG-2002		Active
Chiew Poh Lim	China	No. 530, Fuzhou Road Shanghai China 200001	director of	RED DRAGON MANAGEMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2003		Active
CHANG, DAW-CHANG	Taiwan	No. 130, Hsin Hwa Street Chang Hua County Taiwan, R.O.C.	shareholder of	Hippo Investment Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-2007		Active
CHANG, DAW-CHANG	Taiwan	No. 130, Hsin Hwa Street Chang Hua County Taiwan, R.O.C.	shareholder of	Penguin Investment Group Limited	Taiwan;British Virgin Islands	No. 130, Hsin Hwa Street Chang Hua County Taiwan, R.O.C.	22-NOV-2007		Active
CHANG, DAW-CHANG	Taiwan	No. 130, Hsin Hwa Street Chang Hua County Taiwan, R.O.C.	director of	Hippo Investment Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-2007		Active
CHANG, DAW-CHANG	Taiwan	No. 130, Hsin Hwa Street Chang Hua County Taiwan, R.O.C.	director of	Penguin Investment Group Limited	Taiwan;British Virgin Islands	No. 130, Hsin Hwa Street Chang Hua County Taiwan, R.O.C.	22-NOV-2007		Active
Shield Worldwide Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	HIGHLAND INVESTORS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-1997		Active
Shield Worldwide Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Barcap Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2007		Active
Shield Worldwide Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	MRT International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-2006		Active
Shield Worldwide Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	International Real Estate Holdings Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-OCT-2005		Active
Shield Worldwide Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	International Securities Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-OCT-2005		Active
Ming Sun	China	No. 5-2-301 New Century Build, Wanliu Zhong Road, Haidian District REPUBLIC OF CHINA	director of	NEW LEAF LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Active
Ming Sun	China	No. 5-2-301 New Century Build, Wanliu Zhong Road, Haidian District REPUBLIC OF CHINA	shareholder of	NEW LEAF LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Active
Ming Sun	China	No. 5-2-301 New Century Build, Wanliu Zhong Road, Haidian District REPUBLIC OF CHINA	director of	E-RAINBOW MOBILE INFORMATION CO., LIMITED	Cayman Islands		08-AUG-2005		Active
Techtransfer Limited	Not identified		beneficiary of	AP Trust	Not identified		23-AUG-1996		Not To Be Renewed / In Deregistration
Kwong Siu Ling	Hong Kong	51 Tsui Fund Street 5/Fl., Fund Wong New Village Kowloon, Hong Kong	director of	TIN WAH WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-1995		Active
Kwong Siu Ling	Hong Kong	51 Tsui Fund Street 5/Fl., Fund Wong New Village Kowloon, Hong Kong	director of	SILVER SHADOW INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-1997		Struck / Defunct / Deregistered
Kwong Siu Ling	Hong Kong	51 Tsui Fund Street 5/Fl., Fund Wong New Village Kowloon, Hong Kong	director of	NETART SECURITIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-1999		Struck / Defunct / Deregistered
LEE, Chern-Jiann	United States	1620 Holt Avenue Los Altos, CA 94024 U.S.A.	director of	Ascend Visual System (Cayman), Inc.	Cayman Islands		19-JUL-2007		Active
CHOU Shu-Chen	Taiwan	21F.-4, No.23, Tiansiang 5th Street, Taoyuan City Taoyuan County 330, Taiwan (R.O.C.)	shareholder of	Sinotec Investments Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2008		Active
LOKESH BAGRI	India	GALI NO-2 NEAR M P MARBAL KANGANPUR ROAD DISTT SIRSA, HARYANA - 125 055 INDIA	shareholder of	InSearch Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2007		Active
LOKESH BAGRI	India	GALI NO-2 NEAR M P MARBAL KANGANPUR ROAD DISTT SIRSA, HARYANA - 125 055 INDIA	director of	InSearch Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2007		Active
Eduardo Dy Uygongco	Philippines	1007 J.L. Escoda Street Corner San Marcelino Street, Ermita, Manila, 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
Eduardo Dy Uygongco	Philippines	1007 J.L. Escoda Street Corner San Marcelino Street, Ermita, Manila, Philippines	director 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
Chiu, Po-Hsien	Taiwan	No. 32 Hsin-Hsin Road South District Tainan City, Taiwan R.O.C.	shareholder of	KING CAR INVESTMENT CO.	Seychelles		21-MAY-2007		Active
Pratthana Aranbanphotkun	Hong Kong	Flat B, 2/F Tak Wai Building No. 25 Cheung Lok Street Jordan, Kowloon	shareholder of	ASIA REGION GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2003		Struck / Defunct / Deregistered
Pratthana Aranbanphotkun	Hong Kong	Flat B, 2/F Tak Wai Building No. 25 Cheung Lok Street Jordan, Kowloon	director of	ASIA REGION GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2003		Struck / Defunct / Deregistered
LIM SOU LEONG	Taiwan	No. 6-5, Lane 123, Sintai Rd., Sinjhuang City, Taipei Country 242, Taiwan,	shareholder of	CHINA BOND INTERNATIONAL LTD.	Samoa		01-AUG-2008		Active
Lau Sak Kai	Hong Kong	5/F., Shing Dao Industrial Buildings 232 Aberdeen Main Road HONG KONG	director of	STAR LEGEND OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2001		Active
Lau Sak Kai	Hong Kong	5/F., Shing Dao Industrial Buildings 232 Aberdeen Main Road HONG KONG	director of	TYPICAL TRIUMPH CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2001		Active
FREDERIC MAILHOT	Not identified		shareholder of	Asher Gates Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2005		Active
FREDERIC MAILHOT	Not identified		shareholder of	Newport Media Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2005		Struck / Defunct / Deregistered
FREDERIC MAILHOT	Not identified		director of	Asher Gates Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2005		Active
FREDERIC MAILHOT	Not identified		director of	Newport Media Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2005		Struck / Defunct / Deregistered
JOHN WORRALL D ARCY GROVE	Not identified		director of	IDEAWORKS MUSIC AND VIDEO INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2006		Struck / Defunct / Deregistered
JOHN WORRALL D ARCY GROVE	Not identified		director of	IDEAWORKS ASIA INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2006		Struck / Defunct / Deregistered
JOHN WORRALL D ARCY GROVE	Not identified		director of	IDEAWORKS EDUCATION INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2006		Struck / Defunct / Deregistered
JOHN WORRALL D ARCY GROVE	Not identified		shareholder of	IDEAWORKS EDUCATION INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2006		Struck / Defunct / Deregistered
JOHN WORRALL D ARCY GROVE	Not identified		shareholder of	IDEAWORKS MUSIC AND VIDEO INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2006		Struck / Defunct / Deregistered
JOHN WORRALL D ARCY GROVE	Not identified		shareholder of	IDEAWORKS ASIA INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2006		Struck / Defunct / Deregistered
JOHN WORRALL D ARCY GROVE	Not identified		shareholder of	IDEAWORKS ANIMATION INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2006		Struck / Defunct / Deregistered
JOHN WORRALL D ARCY GROVE	Not identified		director of	UNIVERSITY OF ASIA INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2006		Struck / Defunct / Deregistered
JOHN WORRALL D ARCY GROVE	Not identified		shareholder of	UNIVERSITY OF ASIA INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2006		Struck / Defunct / Deregistered
Chuang, Ting-Ju	Taiwan	4F., No. 3, Alley 27, Lane 22, Wunde Rd., Neihu District, Taipei City 114, Taiwan, R.O.C.	intermediary of	Chuang, Ting-Ju	Not identified
Chuang, Ting-Ju	Taiwan	4F., No. 3, Alley 27, Lane 22, Wunde Rd., Neihu District, Taipei City 114, Taiwan, R.O.C.	intermediary of	CASSIOPEIA HOLDINGS LIMITED	Seychelles		21-FEB-2007		Active
Chuang, Ting-Ju	Taiwan	4F., No. 3, Alley 27, Lane 22, Wunde Rd., Neihu District, Taipei City 114, Taiwan, R.O.C.	shareholder of	CASSIOPEIA HOLDINGS LIMITED	Seychelles		21-FEB-2007		Active
Chuang, Ting-Ju	Taiwan	4F., No. 3, Alley 27, Lane 22, Wunde Rd., Neihu District, Taipei City 114, Taiwan, R.O.C.	director of	CASSIOPEIA HOLDINGS LIMITED	Seychelles		21-FEB-2007		Active
YE XIAOPING	China	3-7-502, Shui Nan Zhen, Qing Tian Xian Zhejiang, China	director of	UNITED TEAM CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2007		Struck / Defunct / Deregistered
YE XIAOPING	China	3-7-502, Shui Nan Zhen, Qing Tian Xian Zhejiang, China	shareholder of	UNITED TEAM CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2007		Struck / Defunct / Deregistered
Transfield (Holdings) Limited	British Virgin Islands	Sea Meadow House, Black Burne Highway P.O. Box 116 Road Town, Tortola Tortola Road Town, Tortola British Virgin Islands	shareholder of	Transfield ER Cape Bulk Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2007		Active
Transfield (Holdings) Limited	British Virgin Islands	Sea Meadow House, Black Burne Highway P.O. Box 116 Road Town, Tortola Tortola Road Town, Tortola British Virgin Islands	shareholder of	Transfield ER Bulk Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2008		Active
Transfield (Holdings) Limited	British Virgin Islands	Sea Meadow House, Black Burne Highway P.O. Box 116 Road Town, Tortola Tortola Road Town, Tortola British Virgin Islands	shareholder of	Transfield ER Panamax Bulk Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2008		Active
Amelia Mulyono	Indonesia	Jl. Taman Kebon Jeruk Blok G1 No. 37, Intercon Jakarta Barat Indonesia	director of	East Star Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2005		Struck / Defunct / Deregistered
PAN, WU-HSIUNG	Taiwan	12F.-1, No. 1, No. 357, Sec. 4, Ren-ai Rd., Da-an District, Taipei City 106, Taiwan, R.O.C	director of	Hong Tai Holdings (Samoa) Co., LTD.	Samoa		26-SEP-2006		Struck / Defunct / Deregistered
PAN, WU-HSIUNG	Taiwan	12F.-1, No. 1, No. 357, Sec. 4, Ren-ai Rd., Da-an District, Taipei City 106, Taiwan, R.O.C	director of	Hong Zhou Holdings (Samoa) Co., LTD.	Samoa		27-SEP-2006		Struck / Defunct / Deregistered
Liu Ying ??	China	40/402, 690 East WenShui Road, Shanghai, China	shareholder of	Ester International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-2009		Active
CHONG TIN LUNG BENNY	Hong Kong	FLAT 1A, BLOCK 1, 37 REPULSE BAY ROAD HONG KONG	shareholder of	VMS PRIVATE INVESTMENT PARTNERS I LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2006		Transferred Out
CHONG TIN LUNG BENNY	Hong Kong	FLAT 1A, BLOCK 1, 37 REPULSE BAY ROAD HONG KONG	director of	VMS PRIVATE INVESTMENT PARTNERS I LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2006		Transferred Out
CHONG TIN LUNG BENNY	Hong Kong	FLAT 1A, BLOCK 1, 37 REPULSE BAY ROAD HONG KONG	shareholder of	VMS Investment Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-2006		Transferred Out
CHONG TIN LUNG BENNY	Hong Kong	FLAT 1A, BLOCK 1, 37 REPULSE BAY ROAD HONG KONG	director of	VMS Investment Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-2006		Transferred Out
CHONG TIN LUNG BENNY	Hong Kong	FLAT 1A, BLOCK 1, 37 REPULSE BAY ROAD HONG KONG	shareholder of	WIN PRIVILEGE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2005		Active
CHONG TIN LUNG BENNY	Hong Kong	FLAT 1A, BLOCK 1, 37 REPULSE BAY ROAD HONG KONG	director of	WIN PRIVILEGE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2005		Active
Chou, Fang-Hsin	Taiwan	No. 271 Fongjhou Road Shengang Township Taichung County 420 Taiwan ROC	shareholder of	StarPlus Offshore Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2004		Active
WONG Siu Lung ???	China	2/F., Hongyejidian, No. 61, Dongfeng Road Changsha City, Hunan, China	director of	SHINE WELL INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2008		Active
WU HENRY TSUNG-SHIUN	Not identified		shareholder of	An Tai International Holdings Group Ltd.	Samoa		20-SEP-2006		Active
Chen Mei Chun	Taiwan	5F,-1, No. 9, Lane 250, Sec. 5 Nanjing E. Rd., Songshan District, Taipei City 105, Taiwan, R.O.C.	shareholder of	LINDEN International Inc.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	02-OCT-2003		Active
Macario Sunico Rufino	Philippines	30, Mckinley Raod, Forbes Park Makati City, Philippines	director of	Elgin Wealth Management Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2007		Struck / Defunct / Deregistered
Macario Sunico Rufino	Philippines	30, Mckinley Raod, Forbes Park Makati City, Philippines	director of	Hermitage Capital Planners Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2006		Active
Yoichiro Hirata	Japan	N-401, Lions Garden, 2361-1 Yamazaki, Noda-Shi Chiba-Ken Japan	director of	Grant View Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2008		Active
Yoichiro Hirata	Japan	N-401, Lions Garden, 2361-1 Yamazaki, Noda-Shi Chiba-Ken Japan	director of	Springsteen International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2008		Active
KTMC Investments Limited	Hong Kong	Room 2203D, Nan Fung Centre Tsuen Wan New Territories	director of	ACTION CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2002		Active
KTMC Investments Limited	Hong Kong	Room 2203D, Nan Fung Centre Tsuen Wan New Territories	director of	CSV ADVISORS 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	09-AUG-2004		Active
KTMC Investments Limited	Hong Kong	Room 2203D, Nan Fung Centre Tsuen Wan New Territories	shareholder of	CSV ADVISORS 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	09-AUG-2004		Active
KTMC Investments Limited	Hong Kong	Room 2203D, Nan Fung Centre Tsuen Wan New Territories	shareholder of	BEIJING RESIDENTIAL SERVICED PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-OCT-2003		Struck / Defunct / Deregistered
KTMC Investments Limited	Hong Kong	Room 2203D, Nan Fung Centre Tsuen Wan New Territories	director of	BEIJING RESIDENTIAL SERVICED PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-OCT-2003		Struck / Defunct / Deregistered
KTMC Investments Limited	Hong Kong	Room 2203D, Nan Fung Centre Tsuen Wan New Territories	shareholder of	BRIARWOOD 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	09-AUG-2004		Active
KTMC Investments Limited	Hong Kong	Room 2203D, Nan Fung Centre Tsuen Wan New Territories	director of	BRIARWOOD 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	09-AUG-2004		Active
Redman Investments Limited	British Virgin Islands	P.O. Box 659, Road Town, Tortola, British Virgin Islands	shareholder of	Royce Development Holdings Limited	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	02-JAN-1998		Active
Redman Investments Limited	British Virgin Islands	P.O. Box 659, Road Town, Tortola, British Virgin Islands	shareholder of	Sequel Management Ltd	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	05-JAN-1998		Active
I Gusti Ngurah Adi Suputra	Indonesia	Br. Blangsinga, DS. Saba Kec Blahbatuh-Gianyar, Bali Indonesia	director of	Fairways Capital Resources Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2006		Active
I Gusti Ngurah Adi Suputra	Indonesia	Br. Blangsinga, DS. Saba Kec Blahbatuh-Gianyar, Bali Indonesia	shareholder of	Fairways Capital Resources Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2006		Active
Lin, Yen-Ying	Taiwan	No. 194, Chung Ching Rd., Ping Tung City, Ping Tung County, Taiwan, R.O.C.	intermediary of	Lin, Yen Ying	Not identified
Lin, Yen-Ying	Taiwan	No. 194, Chung Ching Rd., Ping Tung City, Ping Tung County, Taiwan, R.O.C.	intermediary of	Oriental Line Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2006		Active
Lin, Yen-Ying	Taiwan	No. 194, Chung Ching Rd., Ping Tung City, Ping Tung County, Taiwan, R.O.C.	director of	Oriental Line Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2006		Active
Lin, Yen-Ying	Taiwan	No. 194, Chung Ching Rd., Ping Tung City, Ping Tung County, Taiwan, R.O.C.	shareholder of	Oriental Line Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2006		Active
Su, Fang-Ju	Taiwan	No. 35, Lane 239, Tongrong Rd., Beitun District,Taichung City 40683 TAIWAN R.O.C	director of	SUMMER BEACH COMPANY LIMITED	Samoa		23-MAY-2007		Active
Su, Fang-Ju	Taiwan	No. 35, Lane 239, Tongrong Rd., Beitun District,Taichung City 40683 TAIWAN R.O.C	shareholder of	SUMMER BEACH COMPANY LIMITED	Samoa		23-MAY-2007		Active
Lancelot Edwin Silver	Australia	Flat 72 431 St. Kilda Road Melbourne Victoria 3004	beneficiary of	Herman Silver International Trust	Not identified		28-JAN-1994		Struck / Defunct / Deregistered
Tai, Chun-Yi	Taiwan	1F., No. 6, Lane 557 Mingshui Rd., Taipei Taiwan, R.O.C.	shareholder of	Tai's Investment Company Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-APR-2006		Active
LONG YIELD HOLDINGS LTD	Hong Kong	25D PROSPEROUS COMMERCIAL BLDG, JARDINE'S BAZAAR, CAUSEWAY BAY HKSAR	shareholder of	Resilience EMEA Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2006		Struck / Defunct / Deregistered
CHEN, PAO-JU	Taiwan	No. 52, Jhongshan Rd., Lugang Township, Changhua Country 505, Taiwan, R.O.C.	shareholder of	ASSET STAR TRADING LIMITED	Samoa		03-APR-2008		Active
Chung Loong Paper Holdings Limited	Cayman Islands	Corporate Filing Services Limited, 4/F., Harbour Centre, P.O. Box 613, Grand Cayman KY1-1107, Cayman Islands.	shareholder of	Chung Ming International Limited	Samoa		03-SEP-2007		Active
HUANG Lu Ping ???	China	Room 3005, No. 25, Lane 8, Qinzhou Road(s) Xuhui, Shanghai, China	director of	MORAL CONCEPT ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2007		Struck / Defunct / Deregistered
HUANG Lu Ping ???	China	Room 3005, No. 25, Lane 8, Qinzhou Road(s) Xuhui, Shanghai, China	shareholder of	MORAL CONCEPT ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2007		Struck / Defunct / Deregistered
Bounteous holding Company Limited	British Virgin Islands	Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	BOUNTEOUS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-1997		Active
Lin, Chia-Chih	Taiwan	No. 28, Jhong 2nd St., Sinfong Township, Hsinchu County 304, Taiwan ROC	shareholder of	Goosen International Corporation	Samoa		14-DEC-2006		Active
Lin, Chia-Chih	Taiwan	No. 28, Jhong 2nd St., Sinfong Township, Hsinchu County 304, Taiwan ROC	director of	Goosen International Corporation	Samoa		14-DEC-2006		Active

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