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
Lau Bong Sung	Malaysia	Lot No. 39 Detached Hse Taman Sentosa, P/S 792 90008, Sandakan Sabah, Malaysia	shareholder of	Park Valley Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2004		Active
Glorycity Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	BESTFIELD ENTERPRISES 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	06-MAY-2004		Active
SO YIU MING, SUNNY	Hong Kong	No. 8 Wong Nei Chung Gap Road 13th Floo, Block A2 Nicholson Tower Hong Kong	director of	Nihoo International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-1999		Struck / Defunct / Deregistered
SO YIU MING, SUNNY	Hong Kong	No. 8 Wong Nei Chung Gap Road 13th Floo, Block A2 Nicholson Tower Hong Kong	shareholder of	Nihoo International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-1999		Struck / Defunct / Deregistered
Sathien Setthasit	Thailand	51 Soi Mooban Mitrapap 2 Bangbond, Prawet, Bangkok 10250 Thailand	shareholder of	Superp Offshore Investment Limited	Mauritius		23-MAY-2008		Active
Sathien Setthasit	Thailand	51 Soi Mooban Mitrapap 2 Bangbond, Prawet, Bangkok 10250 Thailand	beneficial owner of	Superp Offshore Investment Limited	Mauritius		23-MAY-2008		Active
NATALIA KA MEE SENG SZE	Hong Kong	FLAT 2C TOWER 2 ELEGANT TERRACE 36 CONDUIT ROAD HONG KONG	director of	Leo's Carry Bags Holdings Limited	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	13-NOV-1998		Active
TAN Wanbi	Hong Kong	Flat E, 14th Floor Block 12 Chevalier Garden Shatin< New Territories Hong Kong	director of	MAX DYNAMIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2003		Active
TAN Wanbi	Hong Kong	Flat E, 14th Floor Block 12 Chevalier Garden Shatin< New Territories Hong Kong	shareholder of	MAX DYNAMIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2003		Active
WANG, PEI-CHI	Taiwan	No. 43, Yuchung 1st St., East District, Tainan City, Taiwan, R.O.C.	director of	TOP FAMOUS INDUSTRIES LIMITED	Samoa		12-SEP-2006		Struck / Defunct / Deregistered
WANG, PEI-CHI	Taiwan	No. 43, Yuchung 1st St., East District, Tainan City, Taiwan, R.O.C.	secretary of	TOP FAMOUS INDUSTRIES LIMITED	Samoa		12-SEP-2006		Struck / Defunct / Deregistered
WANG, PEI-CHI	Taiwan	No. 43, Yuchung 1st St., East District, Tainan City, Taiwan, R.O.C.	shareholder of	TOP FAMOUS INDUSTRIES LIMITED	Samoa		12-SEP-2006		Struck / Defunct / Deregistered
THRON HUNG, WEN-LI	Taiwan	13F., No. 273-1, Chung-Cheng Road, Chungho City Taipei Hsien, Taiwan, R.O.C.	shareholder of	MAX CHAIN ENTERPRISE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2007		Struck / Defunct / Deregistered
Ofuna Holding Co., Ltd.	British Virgin Islands	3rd Floor, Omar Hodge Building Wickhams Cay 1 P.O. Box 362 Road Town, Torotola BRITISH VIRGIN ISLANDS	director of	OFUNA INTERNATIONAL LIMITED ????????	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	24-SEP-2004		Transferred Out
Kui Man Chun	Hong Kong	Flat G, 28/F., Willow Mansions 22 Tai Koo Wan Road Taikooshing Hong Kong	shareholder of	LONG BRIGHT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JAN-2003		Struck / Defunct / Deregistered
Kui Man Chun	Hong Kong	Flat G, 28/F., Willow Mansions 22 Tai Koo Wan Road Taikooshing Hong Kong	director of	LONG BRIGHT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JAN-2003		Struck / Defunct / Deregistered
Gregory Spencer Love	Thailand	1342/11 Petchkassam Rd Cha-am, Petchburi Thailand 76120	intermediary of	Exotiq Living Asia Ltd.	Malaysia		23-JUN-2009		Active
Gregory Spencer Love	Thailand	1342/11 Petchkassam Rd Cha-am, Petchburi Thailand 76120	intermediary of	Gregory Spencer Love	Not identified
Gregory Spencer Love	Thailand	1342/11 Petchkassam Rd Cha-am, Petchburi Thailand 76120	intermediary of	Asian Dream Solutions Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2009		Active
Gregory Spencer Love	Thailand	1342/11 Petchkassam Rd Cha-am, Petchburi Thailand 76120	shareholder of	Asian Dream Solutions Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2009		Active
Gregory Spencer Love	Thailand	1342/11 Petchkassam Rd Cha-am, Petchburi Thailand 76120	director of	Asian Dream Solutions Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2009		Active
Tekom Technologies, Inc.	Taiwan	9F, No. 150, Chien-I Rd., Chung Ho, Taipei Hsien, taiwan Republic of China	shareholder of	Mapone Technologies Limited	Cayman Islands;British Virgin 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	04-MAY-2006		Struck / Defunct / Deregistered
Tekom Technologies, Inc.	Taiwan	9F, No. 150, Chien-I Rd., Chung Ho, Taipei Hsien, taiwan Republic of China	director of	Mapone Technologies Limited	Cayman Islands;British Virgin 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	04-MAY-2006		Struck / Defunct / Deregistered
Tekom Technologies, Inc.	Taiwan	9F, No. 150, Chien-I Rd., Chung Ho, Taipei Hsien, taiwan Republic of China	shareholder of	DRAGON KINGDOM INTERNATIONAL LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-JAN-2003		In Liquidation
Daswi Rayawang	Indonesia	JALAN PUNCAK PERMAI UTARA SURABAYA INDONESIA	shareholder of	American Furniture Imports Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUN-2002		Active
Daswi Rayawang	Indonesia	JALAN PUNCAK PERMAI UTARA SURABAYA INDONESIA	director of	American Furniture Imports Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUN-2002		Active
Sharpin Plastic Co., Ltd.	Taiwan	No. 9, 21st Road, Industrial Park,Nanturi District Taichung 408, Taiwan R O C	shareholder of	Champ Investment Ltd.	Samoa		23-NOV-2007		Active
Liu, I-Jung	Not identified		shareholder of	Infoserve Technology Corp.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-MAY-2000		Transferred Out
HOO HARTINI WIJAYA	Singapore	BL;K 2, CACTUS DRIVE #03-02, GRANDE VISTA SINGAPORE 809683	director of	Growmax Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2003		Not To Be Renewed / In Deregistration
HOO HARTINI WIJAYA	Singapore	BL;K 2, CACTUS DRIVE #03-02, GRANDE VISTA SINGAPORE 809683	shareholder of	Growmax Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2003		Not To Be Renewed / In Deregistration
Chen, Wen-Chin	Taiwan	No. 20-2, Tung-Hai Li Chupei Hsinchu Hsien Taiwan	secretary of	HONOR LIGHT SERVICES LIMITED	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-APR-2007		Active
Chen, Wen-Chin	Taiwan	No. 20-2, Tung-Hai Li Chupei Hsinchu Hsien Taiwan	shareholder of	JAD OFFSHORE CO., LTD.	Cayman Islands;British Virgin 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	29-SEP-2000		Active
Chen, Wen-Chin	Taiwan	No. 20-2, Tung-Hai Li Chupei Hsinchu Hsien Taiwan	director of	JAD OFFSHORE CO., LTD.	Cayman Islands;British Virgin 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	29-SEP-2000		Active
Chen, Wen-Chin	Taiwan	No. 20-2, Tung-Hai Li Chupei Hsinchu Hsien Taiwan	director of	Byte-Brother Co. Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAY-1999		Transferred Out
Chen, Wen-Chin	Taiwan	No. 20-2, Tung-Hai Li Chupei Hsinchu Hsien Taiwan	director of	Cambridge Electronics Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAY-1999		Transferred Out
Saga Ascendax Capital Inc.	Taiwan	6f.-3, No.248, Sec.3 Nanjing E. Road., Songshan District Taipei City 105 Taiwan, ROC	shareholder of	8La Music Community Inc.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	30-SEP-2004		Active
Dzung Hoang	Viet Nam	10 Alexandre de Rhodes District 1, Hochiminh City, Vietnam	shareholder of	AZURE CITY MANAGEMENT, LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-2007		Active
Dzung Hoang	Viet Nam	10 Alexandre de Rhodes District 1, Hochiminh City, Vietnam	director of	AZURE CITY MANAGEMENT, LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-2007		Active
Dzung Hoang	Viet Nam	10 Alexandre de Rhodes District 1, Hochiminh City, Vietnam	shareholder of	Red River Investment Advisor, LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2007		Active
Dzung Hoang	Viet Nam	10 Alexandre de Rhodes District 1, Hochiminh City, Vietnam	director of	Red River Investment Advisor, LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2007		Active
Dzung Hoang	Viet Nam	10 Alexandre de Rhodes District 1, Hochiminh City, Vietnam	director of	AMERICAN PROPERTY DEVELOPMENT GROUP, INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2006		Active
Francisca Wong Chi Hiong @ Ah Hiong	Malaysia	25 Jalan USJ 2/5C Subang Jaya 47600 Petaling Jaya Selangor Darul Ehsan Malaysia	director of	GAPWAY MARKETING SDN BHD	Malaysia;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	02-OCT-2003		Active
Francisca Wong Chi Hiong @ Ah Hiong	Malaysia	25 Jalan USJ 2/5C Subang Jaya 47600 Petaling Jaya Selangor Darul Ehsan Malaysia	director of	JUPITER MOON SDN BHD	Malaysia		06-SEP-2000		Active
Francisca Wong Chi Hiong @ Ah Hiong	Malaysia	25 Jalan USJ 2/5C Subang Jaya 47600 Petaling Jaya Selangor Darul Ehsan Malaysia	director of	FAIRHURST REALTY SDN BHD	Malaysia		05-DEC-2000		Active
Francisca Wong Chi Hiong @ Ah Hiong	Malaysia	25 Jalan USJ 2/5C Subang Jaya 47600 Petaling Jaya Selangor Darul Ehsan Malaysia	director of	HILLCREST REALTY SDN. BHD.	Malaysia		22-NOV-2002		Active
Francisca Wong Chi Hiong @ Ah Hiong	Malaysia	25 Jalan USJ 2/5C Subang Jaya 47600 Petaling Jaya Selangor Darul Ehsan Malaysia	shareholder of	VENTURA JAYA SDN. BHD.	Malaysia	Level 6(D) Main Office Tower Financial Park Labuan Complex Jalan Merdeka, 87000 Labuan F.T. MALAYSIA	18-JUL-2002		Active
Space Express Limited	U.S. Virgin Islands	PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	EVERBEST ISLANDS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2001		Active
Lo, Huei-Long	Taiwan	No. 226, Wu-Lung Village, Chiung-Lin Hsian, Hsin-Chu Hsien, Taiwan, ROC	director of	SPACE SHUTTLE & PONUNIX TECHNOLOGY CO., LTD.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	24-OCT-2002		Transferred Out
Shrenuj DMCC	United Arab Emirates	Postal: P.O. Box 120485, Dubai, U.A.E. Office: 106 Gold Land Building, 1st Floor AI Daghaya, Deira, Dubai, U.A.E.	shareholder of	Solitaire Corporate Holdings Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-2008		Active
CHEN RUI YING ???	China	No.58, Hongjian Beili, Xuanwu Qu, Beijing, China	shareholder of	Co-Vision Holding Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUN-2008		Active
LI MEI	China	8-2-301#, MNO. 29, DONGFENG ROAD, DECHENG DISTRICT DEZHOU CITY, SHANDONG PROVINCE, 253000, P.R. CHINA	director of	CHING HO ASSETS MANAGEMENT COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2006		Active
LI MEI	China	8-2-301#, MNO. 29, DONGFENG ROAD, DECHENG DISTRICT DEZHOU CITY, SHANDONG PROVINCE, 253000, P.R. CHINA	shareholder of	CHING HO ASSETS MANAGEMENT COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2006		Active
LI MEI	China	8-2-301#, MNO. 29, DONGFENG ROAD, DECHENG DISTRICT DEZHOU CITY, SHANDONG PROVINCE, 253000, P.R. CHINA	shareholder of	LAND-SEA OILWELL SUPPLY CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2005		Active
LI MEI	China	8-2-301#, MNO. 29, DONGFENG ROAD, DECHENG DISTRICT DEZHOU CITY, SHANDONG PROVINCE, 253000, P.R. CHINA	director of	LAND-SEA OILWELL SUPPLY CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2005		Active
LI MEI	China	8-2-301#, MNO. 29, DONGFENG ROAD, DECHENG DISTRICT DEZHOU CITY, SHANDONG PROVINCE, 253000, P.R. CHINA	director of	Horizon Flow Technology Int'l Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-DEC-2005		Struck / Defunct / Deregistered
LI MEI	China	8-2-301#, MNO. 29, DONGFENG ROAD, DECHENG DISTRICT DEZHOU CITY, SHANDONG PROVINCE, 253000, P.R. CHINA	shareholder of	Horizon Flow Technology Int'l Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-DEC-2005		Struck / Defunct / Deregistered
Leung Sui Ying	Hong Kong	Flat E, 5/F., K.C.C Building No. 2 Liberty Avenue Kowloon Hong Kong	shareholder of	BRIGHT HERITAGE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2003		Struck / Defunct / Deregistered
Leung Sui Ying	Hong Kong	Flat E, 5/F., K.C.C Building No. 2 Liberty Avenue Kowloon Hong Kong	director of	BRIGHT HERITAGE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2003		Struck / Defunct / Deregistered
Chen Ting-Hsuan	Taiwan	11F, No. 470, Jhonggang Road Sinjhuang City, Taipei Country 242, Taiwan R.O.C.	shareholder of	Vsell Enterprise Co., Ltd	Samoa		02-MAR-2000		Transferred Out
Chen Ting-Hsuan	Taiwan	11F, No. 470, Jhonggang Road Sinjhuang City, Taipei Country 242, Taiwan R.O.C.	director of	Vsell Enterprise Co., Ltd	Samoa		02-MAR-2000		Transferred Out
CHENG Pik Ho	Hong Kong	ROOM H, 31/F, BLOCK 1, CHESTWOOD COURT TIN SHUI WAI N.T HONG KONG	shareholder of	JOINT PALACE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-2006		Struck / Defunct / Deregistered
CHENG Pik Ho	Hong Kong	ROOM H, 31/F, BLOCK 1, CHESTWOOD COURT TIN SHUI WAI N.T HONG KONG	director of	JOINT PALACE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-2006		Struck / Defunct / Deregistered
Poh, Eng Chong	Singapore	Apt Blk 109 Yishun Ring Road #08-337 Singapore 760109	trust settlor of	Spring Trust	Cook Islands;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	09-MAR-2007		Active
Yang, Chieh-Ping	Taiwan	No. 36, Sun-Chun St., Shu-Lin City, Taipei Hsien Taiwan ROC	shareholder of	TAIHAN HOLDING (SAMOA) COMPANY LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	10-FEB-2004		Active
IVY LIANAWATI	Indonesia	C/O PLAZA DM, 25TH FLOOR SUITE 2503, JL. JEND. SUDIRMAN KAV. 25 JAKARTA 12920 INDONESIA	director of	INB HOLDINGS OFFSHORE INCORPORATED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2005		Struck / Defunct / Deregistered
IVY LIANAWATI	Indonesia	C/O PLAZA DM, 25TH FLOOR SUITE 2503, JL. JEND. SUDIRMAN KAV. 25 JAKARTA 12920 INDONESIA	shareholder of	INB HOLDINGS OFFSHORE INCORPORATED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2005		Struck / Defunct / Deregistered
CHENG Yu-Fen	Taiwan	No.61, Lane 89, Sinrong Road, Yangmei Township Taoyuan County 326, Taiwan	shareholder of	VAST MASTER INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2007		Active
Ong Goh Hui @ Agnes Angelina Ong	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	director of	Bravo Limited	Malaysia		06-DEC-2007		Active
Ong Goh Hui @ Agnes Angelina Ong	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	director of	ALFA TRADING LIMITED	Malaysia		04-MAR-2005		Active
Ong Goh Hui @ Agnes Angelina Ong	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	director of	Equatorial Trading Limited	Malaysia		12-OCT-2000		Active
TANG XIAN	China	RM 903, UNIT 1, BUILDING 1, FU RUN JIA YUAN, NO.6 HAI DIAN DISTRICT BEIJING CHINA	shareholder of	Celerity Mobile Technology Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-NOV-2006		Active
TANG XIAN	China	RM 903, UNIT 1, BUILDING 1, FU RUN JIA YUAN, NO.6 HAI DIAN DISTRICT BEIJING CHINA	director of	Celerity Mobile Technology Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-NOV-2006		Active
Benito Cu-Yu-Gam	Philippines	18 Paterno Circle Corinthian Gardens Manila Philippines	protector of	HARMONY TRUST (VISTA)	Singapore;British Virgin Islands	One Raffles Quay #50-01 North Tower Singapore 048583	16-JAN-2007		Active
Benito Cu-Yu-Gam	Philippines	18 Paterno Circle Corinthian Gardens Manila Philippines	trust settlor of	HARMONY TRUST (VISTA)	Singapore;British Virgin Islands	One Raffles Quay #50-01 North Tower Singapore 048583	16-JAN-2007		Active
Benito Cu-Yu-Gam	Philippines	18 Paterno Circle Corinthian Gardens Manila Philippines	beneficiary of	HARMONY TRUST (VISTA)	Singapore;British Virgin Islands	One Raffles Quay #50-01 North Tower Singapore 048583	16-JAN-2007		Active
James Beltran	Malaysia	187 Jalan 5/46 Petaling Jaya Malaysia	director of	EASTBOURNE ENTERPRISES GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUN-1999		Struck / Defunct / Deregistered
James Beltran	Malaysia	187 Jalan 5/46 Petaling Jaya Malaysia	shareholder of	EASTBOURNE ENTERPRISES GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUN-1999		Struck / Defunct / Deregistered
Kuo, Chih-Wei	Taiwan	No. 26, Lane 75, Sec. 2 Guoji Rd., Taoyuan City Taoyuan, Taiwan 330 ROC	shareholder of	Central World Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-APR-2001		Active
Lee, I-Li	China	Rm B619, Taoyuan Business Building 827 North Bao-an Rd., Luohu District Shenzhen P.R.C.	director of	WIN FOREVER CORP.	Samoa		07-JAN-2005		Active
ALL TECH INT'L CO., LTD.	Belize	60 Market Square P.O. Box 364 Belize City Belize Central America	shareholder of	Advanced Lithium Electrochemistry (Cayman) Co., Ltd.	Cayman Islands		16-NOV-2007		Active
ASHISH RATANCHAND SARKAR and SONAL SAMIR JHAVERI and	India	Henre Bldg, No. 8/F Hatre Lane, Mumbai, India	shareholder of	MAIN CROWN MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2006		Active
Kunio Kawamitsu	Taiwan	6F, No. 69, Jhongjheng Rd. Banciao City Taipei County Taiwan, R.O.C.	director of	Pemberton Technologies Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2007		Struck / Defunct / Deregistered
Kunio Kawamitsu	Taiwan	6F, No. 69, Jhongjheng Rd. Banciao City Taipei County Taiwan, R.O.C.	shareholder of	Pemberton Technologies Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2007		Struck / Defunct / Deregistered
Rajib Kumar Passi	Hong Kong	31B Fairlane Tower 2B Bowen Road Hong Kong	president of	WIN TASK OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2001		Active
Rajib Kumar Passi	Hong Kong	31B Fairlane Tower 2B Bowen Road Hong Kong	secretary of	WIN TASK OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2001		Active
Rajib Kumar Passi	Hong Kong	31B Fairlane Tower 2B Bowen Road Hong Kong	secretary of	Neera Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2002		Active
Rajib Kumar Passi	Hong Kong	31B Fairlane Tower 2B Bowen Road Hong Kong	director of	GOLDEN VENTURE OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2000		Active
Huang Jian	Hong Kong	Room 3102, Block B KornHill Garden Quarry Bay Hong Kong	shareholder of	SuperGamma Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-NOV-2002		Struck / Defunct / Deregistered
Lau, Jade Sau Yung	Hong Kong	11 MOORSOON ROAD, JARDINE'S LOOK OUT HONG KONG	director of	SILVER UNION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JAN-2004		Active
WU, SHUI-SHENG	Taiwan	No.25, Lane 216, Gongye Rd., Longjing Shiang, Taichung Country 434 Taiwan ( R. O. C.)	director of	CHUN YEN TESTING MACHINES CO., LTD.	Samoa		09-FEB-2009		Active
WU, SHUI-SHENG	Taiwan	No.25, Lane 216, Gongye Rd., Longjing Shiang, Taichung Country 434 Taiwan ( R. O. C.)	shareholder of	CHUN YEN TESTING MACHINES CO., LTD.	Samoa		09-FEB-2009		Active
SIU, YEE WAH EVA	Hong Kong	23/F., MAN YEE BUILDING 68 DES VOEUX ROAD CENTRAL HONG KONG	shareholder of	H F Wealth Management (International) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2006		Struck / Defunct / Deregistered
SIU, YEE WAH EVA	Hong Kong	23/F., MAN YEE BUILDING 68 DES VOEUX ROAD CENTRAL HONG KONG	director of	H F Wealth Management (International) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2006		Struck / Defunct / Deregistered
Tseng, Shih-Bin	Taiwan	11F-2, 110 Jiouru 2nd Road Sanmin District Kaohsiung City 807 Taiwan ROC	shareholder of	Wealth Services Group Inc.	Samoa		26-MAY-2006		Active
Tseng, Shih-Bin	Taiwan	11F-2, 110 Jiouru 2nd Road Sanmin District Kaohsiung City 807 Taiwan ROC	director of	Wealth Services Group Inc.	Samoa		26-MAY-2006		Active
JOYCE NG SIEW TIN	Singapore	285 JALAN KAMPONG CHANTEK SINGAPORE 587950	director of	Peace Harbor Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2007		Active
JOYCE NG SIEW TIN	Singapore	285 JALAN KAMPONG CHANTEK SINGAPORE 587950	shareholder of	Peace Harbor Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2007		Active
Jessy Vishamkar Adnani	Indonesia	Jl. Dr. Kusumaatmaja No. 5 RT. 009 / RW.004 Kelurahan : Menteng Jakarta Pusat Indonesia	shareholder of	PALM GOLD INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-2002		Active
NG CHONG HWA @ LIM HWEE BIN	Not identified		shareholder of	King Fischer & Co. Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2004		Active
Soundwin Services Limited	U.S. Virgin Islands	PO Box 3444 TrustNet Chambers Road Town, Tortola BRISTISH VIRGIN ISLANDS	shareholder of	East Asia Power Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-1998		Not To Be Renewed / In Deregistration

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