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
JACINAR LIMITED	Mauritius	210 St. James Court Rue St Denis, Port Louis Mauritius	director of	Rivo Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2007		Active
JACINAR LIMITED	Mauritius	210 St. James Court Rue St Denis, Port Louis Mauritius	director of	Ice8 Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2007		Active
JACINAR LIMITED	Mauritius	210 St. James Court Rue St Denis, Port Louis Mauritius	director of	Five Star Universal Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2006		Struck / Defunct / Deregistered
JACINAR LIMITED	Mauritius	210 St. James Court Rue St Denis, Port Louis Mauritius	director of	MERTON INVESTMENTS INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2005		Active
JACINAR LIMITED	Mauritius	210 St. James Court Rue St Denis, Port Louis Mauritius	director of	First Services Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2005		Active
JACINAR LIMITED	Mauritius	210 St. James Court Rue St Denis, Port Louis Mauritius	director of	Private Oil and Gas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2005		Struck / Defunct / Deregistered
JACINAR LIMITED	Mauritius	210 St. James Court Rue St Denis, Port Louis Mauritius	director of	Palate Star Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Active
JACINAR LIMITED	Mauritius	210 St. James Court Rue St Denis, Port Louis Mauritius	director of	Bronze Pacific Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2005		Active
JACINAR LIMITED	Mauritius	210 St. James Court Rue St Denis, Port Louis Mauritius	director of	INFINITE ASIA INVESTMENTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2004		Active
JACINAR LIMITED	Mauritius	210 St. James Court Rue St Denis, Port Louis Mauritius	director of	Capital Wealth Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2004		Struck / Defunct / Deregistered
JACINAR LIMITED	Mauritius	210 St. James Court Rue St Denis, Port Louis Mauritius	director of	Goldenpointe Overseas Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2004		Active
JACINAR LIMITED	Mauritius	210 St. James Court Rue St Denis, Port Louis Mauritius	director of	Penta Ocean International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2004		Active
JACINAR LIMITED	Mauritius	210 St. James Court Rue St Denis, Port Louis Mauritius	director of	Alba Trading Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-OCT-2004		Struck / Defunct / Deregistered
JACINAR LIMITED	Mauritius	210 St. James Court Rue St Denis, Port Louis Mauritius	director of	Juvenus Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAY-2004		Struck / Defunct / Deregistered
JACINAR LIMITED	Mauritius	210 St. James Court Rue St Denis, Port Louis Mauritius	director of	Legendary Assets Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2004		Struck / Defunct / Deregistered
JACINAR LIMITED	Mauritius	210 St. James Court Rue St Denis, Port Louis Mauritius	director of	HT Investments (HK) Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2004		Active
JACINAR LIMITED	Mauritius	210 St. James Court Rue St Denis, Port Louis Mauritius	director of	DatabaseLine Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2001		Not To Be Renewed / In Deregistration
JACINAR LIMITED	Mauritius	210 St. James Court Rue St Denis, Port Louis Mauritius	director of	HIGHGATE SECURITIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-1999		Active
PRITAM SINGH & KANWALJIT KAUR CHYLE	Singapore	2A MARGATE RAOD #08-01 SANTA FE MANSION SINGAPORE 438073	beneficial owner of	BlueTrack Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2005		Struck / Defunct / Deregistered
WU, HSIEN-NENG	Taiwan	No. 156, Lane 439, Sec. 4 Jhangshuei Rd., Sihu Township, Changhua Country, Taiwan, R.O.C	shareholder of	YIH CHENG ENTERPRISE (SAMOA) CO., LTD.	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	01-SEP-2008		Active
GigaMedia Limited	Singapore	8, Cross Street No. 11-00 PWC Building Singapore 048424	shareholder of	Rock Mobile (Cayman) Corporation	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-JUL-2004		Active
Wahid Bin Hj Omar	Not identified		director of	Sovereign Capital Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2005		Struck / Defunct / Deregistered
Wahid Bin Hj Omar	Not identified		shareholder of	Sovereign Capital Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2005		Struck / Defunct / Deregistered
Wahid Bin Hj Omar	Not identified		director of	A-Class Investments International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-AUG-2004		Struck / Defunct / Deregistered
Wahid Bin Hj Omar	Not identified		shareholder of	A-Class Investments International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-AUG-2004		Struck / Defunct / Deregistered
Wahid Bin Hj Omar	Not identified		shareholder of	Ventures Height Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2004		Struck / Defunct / Deregistered
Wahid Bin Hj Omar	Not identified		director of	Ventures Height Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2004		Struck / Defunct / Deregistered
Andru B. Subowo	Not identified		shareholder of	BERKSHIRE ASSOCIATES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-2003		Active
Andru B. Subowo	Not identified		director of	Barrington Holdings Group Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-1999		Active
Andru B. Subowo	Not identified		shareholder of	Barrington Holdings Group Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-1999		Active
FUNG YEE LAN	Hong Kong	Rm 701, 7/F., Sino Centre, 582-592 Nathan Road Mongkok, Kowloon, Hong Kong	shareholder of	GOLD JADE CONTINENT COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAY-2006		Struck / Defunct / Deregistered
FUNG YEE LAN	Hong Kong	Rm 701, 7/F., Sino Centre, 582-592 Nathan Road Mongkok, Kowloon, Hong Kong	director of	GOLD JADE CONTINENT COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAY-2006		Struck / Defunct / Deregistered
ZHANG JING YI	China	Xiashagai Sancun, Tieshagaizhen Chahaer Youyi Zhongqi, Wulanchabu, Inner Mongolia, China	shareholder of	Heiner Int’l Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2008		Active
ZHANG JING YI	China	Xiashagai Sancun, Tieshagaizhen Chahaer Youyi Zhongqi, Wulanchabu, Inner Mongolia, China	director of	Heiner Int’l Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2008		Active
SUN Hui ??	China	No. 16, Jiu Cai Lane, Gu Lou District Fu Zhou City, Fu Jiang Province, China	director of	HUNG FAI LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2008		Active
Chang, Kuo-An	Taiwan	12 No. 292 Xinsheng Road ZhongLi City Taoyuan County Taiwan ROC	shareholder of	KIRIN REAL ESTATE DEVELOPMENT (BVI) CO. LTD.	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	02-NOV-2004		Active
Chang, Kuo-An	Taiwan	12 No. 292 Xinsheng Road ZhongLi City Taoyuan County Taiwan ROC	shareholder of	INVESTOR DECISION INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-2005		Active
Chang, Kuo-An	Taiwan	12 No. 292 Xinsheng Road ZhongLi City Taoyuan County Taiwan ROC	director of	INVESTOR DECISION INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-2005		Active
LAM Fong Fong	Hong Kong	Flat F3, Fontana Villa, Block F, 21 Lok Chui Street Tuen Mun, N.T., Hong Kong	director of	CHEER BEST INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2007		Struck / Defunct / Deregistered
LAM Fong Fong	Hong Kong	Flat F3, Fontana Villa, Block F, 21 Lok Chui Street Tuen Mun, N.T., Hong Kong	shareholder of	CHEER BEST INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2007		Struck / Defunct / Deregistered
LAM Fong Fong	Hong Kong	Flat F3, Fontana Villa, Block F, 21 Lok Chui Street Tuen Mun, N.T., Hong Kong	director of	CHINAWISE CREATION MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2006		Active
LAM Fong Fong	Hong Kong	Flat F3, Fontana Villa, Block F, 21 Lok Chui Street Tuen Mun, N.T., Hong Kong	shareholder of	CHINAWISE CREATION MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2006		Active
LAM Fong Fong	Hong Kong	Flat F3, Fontana Villa, Block F, 21 Lok Chui Street Tuen Mun, N.T., Hong Kong	shareholder of	WISE ON CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2005		Active
LAM Fong Fong	Hong Kong	Flat F3, Fontana Villa, Block F, 21 Lok Chui Street Tuen Mun, N.T., Hong Kong	director of	WISE ON CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2005		Active
LAM Fong Fong	Hong Kong	Flat F3, Fontana Villa, Block F, 21 Lok Chui Street Tuen Mun, N.T., Hong Kong	director of	FORTUNE ESSENSE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2003		Active
LAM Fong Fong	Hong Kong	Flat F3, Fontana Villa, Block F, 21 Lok Chui Street Tuen Mun, N.T., Hong Kong	shareholder of	FORTUNE ESSENSE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2003		Active
Lee, Ya-Ming	Taiwan	5F-24, No. 108 Sanmin Rd., Songshan District Taipei City 105 Taiwan, R.O.C.	shareholder of	Mikacy International Limited	Samoa		25-JAN-2006		Active
Lynch Consultancy Inc.	United States	1013 Centre Road, Wilmington, County of New Castle, 19805, Delaware, US	shareholder of	PLUTO INC.	Samoa	Portcullis TrustNet Chambers P.O. Box 1225 Apia Samoa	06-JAN-2000		Active
Lynch Consultancy Inc.	United States	1013 Centre Road, Wilmington, County of New Castle, 19805, Delaware, US	director of	PLUTO INC.	Samoa	Portcullis TrustNet Chambers P.O. Box 1225 Apia Samoa	06-JAN-2000		Active
Lynch Consultancy Inc.	United States	1013 Centre Road, Wilmington, County of New Castle, 19805, Delaware, US	secretary of	PLUTO INC.	Samoa	Portcullis TrustNet Chambers P.O. Box 1225 Apia Samoa	06-JAN-2000		Active
James Preston TRUESDELL	Indonesia	Jl. Uranus V No. 10, Villa Cinere Mas, Jakarta Selatan, Indonesia	director of	SURVIVAL SYSTEMS ASIA INCORPORATED	Malaysia		04-JUL-2008		Active
Kang Tai-Ping	Not identified		shareholder of	STELLA FOOTWEAR INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2001		Active
Lai Kum Shu	Not identified		director of	WAN HONG INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-1999		Active
CHEUNG Liza	Not identified		director of	ASIA WEALTH OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2000		Struck / Defunct / Deregistered
CHEUNG Liza	Not identified		director of	MODERN ZONE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2000		Struck / Defunct / Deregistered
CHEUNG Liza	Not identified		shareholder of	ASIA WEALTH OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2000		Struck / Defunct / Deregistered
Chrystanthos Zographou	Cyprus	9 Andrea Miaouli Str., 7647 Mosfiloti Larnaca CYPRUS	director of	NARBONA CONSULTANTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2007		Active
Chrystanthos Zographou	Cyprus	9 Andrea Miaouli Str., 7647 Mosfiloti Larnaca CYPRUS	secretary of	NARBONA CONSULTANTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2007		Active
Chrystanthos Zographou	Cyprus	9 Andrea Miaouli Str., 7647 Mosfiloti Larnaca CYPRUS	shareholder of	NARBONA CONSULTANTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2007		Active
Rahmah Binti Mahmood	Malaysia	22, Jln SS 20/21 Damansara Utama, Petaling Jaya Selangor 47400 Malaysia	director of	Platinum - 3 International Consultants Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAY-2005		Active
Rahmah Binti Mahmood	Malaysia	22, Jln SS 20/21 Damansara Utama, Petaling Jaya Selangor 47400 Malaysia	shareholder of	Platinum - 3 International Consultants Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAY-2005		Active
ZHOU TING	China	No. 620, Zhongshan Road (W), Changning, Shanghai CHINA	shareholder of	Elite Search Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2007		Active
ZHOU TING	China	No. 620, Zhongshan Road (W), Changning, Shanghai CHINA	director of	Elite Search Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2007		Active
Sun Darren Chee Keong	Singapore	Block A, Apartment 13-05, 103 Clementi Road, Kent Vale, Singapore 0512	director of	TOP RANK TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-DEC-1996		Struck / Defunct / Deregistered
Sun Darren Chee Keong	Singapore	Block A, Apartment 13-05, 103 Clementi Road, Kent Vale, Singapore 0512	shareholder of	TOP RANK TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-DEC-1996		Struck / Defunct / Deregistered
Hu, Jennifer	United States	6688 Via Pacifica Pacific Palisades CA 90272 USA	shareholder of	LONG WORLD CONSULTANTS LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-MAY-2006		Active
Hu, Jennifer	United States	6688 Via Pacifica Pacific Palisades CA 90272 USA	secretary of	LONG WORLD CONSULTANTS LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-MAY-2006		Active
Hu, Jennifer	United States	6688 Via Pacifica Pacific Palisades CA 90272 USA	director of	LONG WORLD CONSULTANTS LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-MAY-2006		Active
PT. ALAM TRI ABADI	Indonesia	Menara Kadin , 23rd Floor Unit D, Jalan HR Rasuna Said Blok X-5, Lav. 2-3 Jakarta 12950, Indonesia	shareholder of	DECIMAL INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-1994		Company liquidated
STARLIT WING GROUP LIMITED ????????	British Virgin Islands	Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	CHINA MOMENT COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2009		Active
STARLIT WING GROUP LIMITED ????????	British Virgin Islands	Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	LA SEINE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2009		Active
FU MENG-CHEN	Taiwan	2/F., No. 9 Wan Li Road Wen Shan District, Taipei, Taiwan	director of	ETERNAL HEALTH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-OCT-2003		Active
KU, YI-FENG	Taiwan	4F., No.9, Alley 1, Lane 107, Sikou St., Wunshan District, Taipei City 116, Taiwan, R.O.C.	shareholder of	HIGHSPEED DIGITAL CO., LTD.	Samoa		18-APR-2007		Active
KU, YI-FENG	Taiwan	4F., No.9, Alley 1, Lane 107, Sikou St., Wunshan District, Taipei City 116, Taiwan, R.O.C.	secretary of	HIGHSPEED DIGITAL CO., LTD.	Samoa		18-APR-2007		Active
KU, YI-FENG	Taiwan	4F., No.9, Alley 1, Lane 107, Sikou St., Wunshan District, Taipei City 116, Taiwan, R.O.C.	director of	HIGHSPEED DIGITAL CO., LTD.	Samoa		18-APR-2007		Active
Global Concept Investment Limited	Not identified		shareholder of	ELITE CHOICE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2003		Struck / Defunct / Deregistered
Hung Chen, Su-Hui	Taiwan	12F-2, No.149, Sec1, SunMin Road, Taichung City Taiwan, R.O.C	director of	TEAM SONIC LIMITED	Samoa		03-SEP-2007		Active
Baby Amartlal	Malaysia	B-7-3A, Venus Tower, Mont Kiara Pelangi 1, Bukit Kiara 50480, Kuala Lumpur, Malaysia	director of	Berdington Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2007		Active
LU MING	China	2/F, No. 72, Zhenhua Road, Futian District Shenzhen City, Guangdong Province, China	shareholder of	LONGWILL TRADING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2007		Active
LU MING	China	2/F, No. 72, Zhenhua Road, Futian District Shenzhen City, Guangdong Province, China	director of	LONGWILL TRADING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2007		Active
PROFIT LOYAL CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	AHEAD BILLION VENTURE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2005		Active
KWOK TAK CHUEN, EDDIE	Hong Kong	10/F., Flat C 36-42 Baker Street Loong Wah Building Hunghom, Kowloon	director of	WEALTHY LAKE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-1999		Struck / Defunct / Deregistered
KWOK TAK CHUEN, EDDIE	Hong Kong	10/F., Flat C 36-42 Baker Street Loong Wah Building Hunghom, Kowloon	shareholder of	WEALTHY LAKE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-1999		Struck / Defunct / Deregistered
Hu, Ching-Hsiu	Taiwan	No.21, Kuang-Yeh 5th Rd., Ping-jen Industrial Park, Taoyuan Hsien, Taiwan ROC	shareholder of	PEARL POND INVESTMENT LIMITED	Samoa		26-APR-2005		Active
Hu, Ching-Hsiu	Taiwan	No.21, Kuang-Yeh 5th Rd., Ping-jen Industrial Park, Taoyuan Hsien, Taiwan ROC	director of	PEARL POND INVESTMENT LIMITED	Samoa		26-APR-2005		Active
Hu, Ching-Hsiu	Taiwan	No.21, Kuang-Yeh 5th Rd., Ping-jen Industrial Park, Taoyuan Hsien, Taiwan ROC	director of	CONTACT POINT CONSULTANCY LTD	Samoa		23-JUL-2001		Active
Hu, Ching-Hsiu	Taiwan	No.21, Kuang-Yeh 5th Rd., Ping-jen Industrial Park, Taoyuan Hsien, Taiwan ROC	shareholder of	CONTACT POINT CONSULTANCY LTD	Samoa		23-JUL-2001		Active
Michael Shove	Australia	14 Roslyn Street, Lane Cove NSW 2066, Australia	shareholder of	EASTVIEW (CHINA) GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-1997		Active
Michael Shove	Australia	14 Roslyn Street, Lane Cove NSW 2066, Australia	shareholder of	EVERLASTING PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-1997		Active
Michael Shove	Australia	14 Roslyn Street, Lane Cove NSW 2066, Australia	director of	GLOBAL PROFESSIONALS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-OCT-1999		Active
Michael Shove	Australia	14 Roslyn Street, Lane Cove NSW 2066, Australia	director of	EVERLASTING PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-1997		Active
Michael Shove	Australia	14 Roslyn Street, Lane Cove NSW 2066, Australia	director of	EASTVIEW (CHINA) GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-1997		Active
Yuanjie Network Technology Co., Ltd	British Virgin Islands	Palm Grove House ,P.O. Box 438 Road Town, Tortola, British Virgin Islands	shareholder of	GOLD TALENT FAR EAST LIMITED	British Virgin Islands;Hong Kong	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	15-MAR-2007		Struck / Defunct / Deregistered
Fong Tse-Ling	Not identified		director of	MILLION ENERGY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-2007		Active
Green Supreme Fund Ltd	Not identified		shareholder of	X-PHONE.COM INC.	Cayman Islands	P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI	15-MAR-2000		Struck / Defunct / Deregistered
SONG Chang An ???	China	Room 603, Building 11, Jin Feng Garden Nan Cheng District, Dong Guan GuangDong, China	shareholder of	SINO BROTHERS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2007		Active
SONG Chang An ???	China	Room 603, Building 11, Jin Feng Garden Nan Cheng District, Dong Guan GuangDong, China	director of	SINO BROTHERS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2007		Active
Robby Rhemrev	Indonesia	J1 Kelapa Sawit 13/3 Blok M II/3 Billy & Moon RE Pondok Kelapa East Jakarta 13450	director of	Business Central Development Bank Limited	Not identified		17-MAY-1993		Struck / Defunct / Deregistered
Robby Rhemrev	Indonesia	J1 Kelapa Sawit 13/3 Blok M II/3 Billy & Moon RE Pondok Kelapa East Jakarta 13450	authorised person / signatory of	Business Central Development Bank Limited	Not identified		17-MAY-1993		Struck / Defunct / Deregistered
PAN, NING-CHUN	Taiwan	15F.-2, No. 171, Songde Road Sinyi District, Taipei City 110, Taiwan	shareholder of	CYBER PLUS LIMITED	Samoa		02-FEB-2001		Active

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