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
MAK Yun Kwong, Eric	Hong Kong	27C Flourish Court 30 Conduit Road Hong Kong	director of	SOUTHERN OCEAN ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2003		Active
MURUGAYAH A/L GOVINDAN	Malaysia	NO.21 JALAN SS16/6C 47500 SUBANG JAYA SELANGOR DARUL EHSAN MALAYSIA	shareholder of	ATRIUM FINANCE CO. LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2004		Struck / Defunct / Deregistered
MURUGAYAH A/L GOVINDAN	Malaysia	NO.21 JALAN SS16/6C 47500 SUBANG JAYA SELANGOR DARUL EHSAN MALAYSIA	director of	ATRIUM FINANCE CO. LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2004		Struck / Defunct / Deregistered
WONG HOE FAI	Singapore	125 Meyer Road #05-04 The Makena Singapore 437936	director of	INFINITY IDEAS OVERSEAS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2003		Struck / Defunct / Deregistered
Attica Finance Ltd.	U.S. Virgin Islands	of Akara Building, 24 De Castro Street Wickhams Cay 1, Road Town Tortola British Virgins Islands	shareholder of	FLEUR ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2002		Active
Wu Chiang, Ching-Ming	Taiwan	NO. 18 LANE 137, CHANG CHUN ROAD CHUNG HSING CHUN HSINFENG HSIANG HSINCHU HSIEN TAIWAN	shareholder of	Pursue Profits Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2007		Active
Wu Chiang, Ching-Ming	Taiwan	NO. 18 LANE 137, CHANG CHUN ROAD CHUNG HSING CHUN HSINFENG HSIANG HSINCHU HSIEN TAIWAN	director of	Pursue Profits Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2007		Active
Wu Chiang, Ching-Ming	Taiwan	NO. 18 LANE 137, CHANG CHUN ROAD CHUNG HSING CHUN HSINFENG HSIANG HSINCHU HSIEN TAIWAN	shareholder of	Gold Collection Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-AUG-2003		Struck / Defunct / Deregistered
Wu Chiang, Ching-Ming	Taiwan	NO. 18 LANE 137, CHANG CHUN ROAD CHUNG HSING CHUN HSINFENG HSIANG HSINCHU HSIEN TAIWAN	director of	Gold Collection Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-AUG-2003		Struck / Defunct / Deregistered
Wu Chiang, Ching-Ming	Taiwan	NO. 18 LANE 137, CHANG CHUN ROAD CHUNG HSING CHUN HSINFENG HSIANG HSINCHU HSIEN TAIWAN	director of	Shoprider Asia Control Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-OCT-2003		Active
Wu Chiang, Ching-Ming	Taiwan	NO. 18 LANE 137, CHANG CHUN ROAD CHUNG HSING CHUN HSINFENG HSIANG HSINCHU HSIEN TAIWAN	director of	Health Tech International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-2001		Active
Wu Chiang, Ching-Ming	Taiwan	NO. 18 LANE 137, CHANG CHUN ROAD CHUNG HSING CHUN HSINFENG HSIANG HSINCHU HSIEN TAIWAN	shareholder of	Health Tech International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-2001		Active
Wu Chiang, Ching-Ming	Taiwan	NO. 18 LANE 137, CHANG CHUN ROAD CHUNG HSING CHUN HSINFENG HSIANG HSINCHU HSIEN TAIWAN	director of	TOTAL CONTROL AGENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2000		Active
Achmad Fadjar	Indonesia	Jl. Tanjung Duren Utara II A/386, Jakarta 11470 Indonesia	director of	Sigma Services Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-2004		Active
Kambria Belle Donnell-Abboud	United States	3250 Hatch Road Cedar Park Texas 78613 U.S.A.	beneficiary of	Samduck Trust	Cook Islands		18-DEC-2006		Active
Hsu Po-Hsien	Taiwan	8th Floor, 2 Tun Hwa s. Rd., Section 2, Taipei, Taiwan, R.O.C.	director of	ELEGANT FASHION HOLDINGS 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	15-MAR-2006		Active
CHAN CHAK KWAN	Hong Kong	FLAT A, 5/F., BLOCK 4, METRO CITY PHASE II TSEUNG KWAN O, N.T	shareholder of	FANDER DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2007		Active
CHAN CHAK KWAN	Hong Kong	FLAT A, 5/F., BLOCK 4, METRO CITY PHASE II TSEUNG KWAN O, N.T	director of	FANDER DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2007		Active
Madam Wei Yu Fang	Hong Kong	Room 1139, Sha Kok Estate, Sha Yin Building, Shatim, New Territories, Hong Kong	shareholder of	Chung Ying International Medical Consultation Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-AUG-2004		Struck / Defunct / Deregistered
CHANG HSIU YEN	Not identified		director of	VITAL SKY ASSOCIATES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2001		Active
HIT Investments Limited	British Virgin Islands	P.O. BOX 71 Craigmuir Chambers Road Town, Tortola British Virgin Islands	shareholder of	OnePort Holdings (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-2002		Active
Southmark Group Limited	British Virgin Islands	P.O.BOX 20146 Offshore Incorporation Center Road Town, Tortola	director of	MEDFORD GARDEN 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	28-MAY-2004		Active
Tan Gim Choon and Leong Sook Mui	Singapore	893A Tampines Avenue 8, #11-54 Singapore 521893	shareholder of	EASTWOOD CAPITAL LTD	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	06-FEB-2004		Active
Svetlana KOSTROMITINA	Thailand	42/11 Taveewong Road, Patong Beach Kathu District, Phuket, 83150, Thailand	director of	NAKALAY FRACTIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2009		Active
Svetlana KOSTROMITINA	Thailand	42/11 Taveewong Road, Patong Beach Kathu District, Phuket, 83150, Thailand	director of	BANGLA SUITES FRACTIONAL PENTHOUSE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2009		Active
Svetlana KOSTROMITINA	Thailand	42/11 Taveewong Road, Patong Beach Kathu District, Phuket, 83150, Thailand	director of	JADE JOY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2008		Active
Svetlana KOSTROMITINA	Thailand	42/11 Taveewong Road, Patong Beach Kathu District, Phuket, 83150, Thailand	shareholder of	JADE JOY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2008		Active
Svetlana KOSTROMITINA	Thailand	42/11 Taveewong Road, Patong Beach Kathu District, Phuket, 83150, Thailand	shareholder of	WELCOME PLUS GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2008		Active
Svetlana KOSTROMITINA	Thailand	42/11 Taveewong Road, Patong Beach Kathu District, Phuket, 83150, Thailand	shareholder of	Absolute Fractional Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2008		Active
Svetlana KOSTROMITINA	Thailand	42/11 Taveewong Road, Patong Beach Kathu District, Phuket, 83150, Thailand	director of	Absolute Fractional Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2008		Active
LM (BVI) 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	Arbinet (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-1999		Struck / Defunct / Deregistered
Lian Wen-Fong	Taiwan	No. 39, Lane 98, Ko Li Street, Taichung, Taiwan ROC	director of	SUN CAN INTERNATIONAL LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	09-MAY-2000		Active
Gold Spring Investment Limited	Samoa	Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.	shareholder of	Leadtone Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2003		Redomiciled
Hung, Chih-Hsien	China	21F No.223 Zhenning Road Shanghai China PRC	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
CHRISTOPHER GEORGE BARBIERI	United States	472 Elmore Road, Worcester Vermout 05682, U.S.A.	shareholder of	EAC INTERNATIONAL BUSINESS SERVICE CENTER CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2007		Active
CHRISTOPHER GEORGE BARBIERI	United States	472 Elmore Road, Worcester Vermout 05682, U.S.A.	director of	EAC INTERNATIONAL BUSINESS SERVICE CENTER CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2007		Active
Wong Ting Kuen	Not identified		director of	WESTERN METAL PRODUCTS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2003		Active
Wong Ting Kuen	Not identified		director of	UNICO INDUSTRIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-2003		Active
Muhammad Falah Bin Mohammad Fadzwi	Not identified		shareholder of	GIANT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2005		Active
HSIEH Guo-Jing	Taiwan	8F., No. 150, Guojhong Road Yonghe City Taipei County 234, Taiwan REPUBLIC OF CHINA	shareholder of	HANNSPREE INC.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JAN-2006		Active
Ma Zhenghai	Hong Kong	UNIT 2209, 22nd FLOOR, LIPPO CENTRE, TOWER 1 89 QUEENSWAY, ADMIRALTY HONG KONG	director of	SKY BILLION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JAN-2004		Active
Ma Zhenghai	Hong Kong	UNIT 2209, 22nd FLOOR, LIPPO CENTRE, TOWER 1 89 QUEENSWAY, ADMIRALTY HONG KONG	director of	OCEAN FORCE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2003		Active
Ma Zhenghai	Hong Kong	UNIT 2209, 22nd FLOOR, LIPPO CENTRE, TOWER 1 89 QUEENSWAY, ADMIRALTY HONG KONG	director of	OCEAN MASTER INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2003		Active
Ma Zhenghai	Hong Kong	UNIT 2209, 22nd FLOOR, LIPPO CENTRE, TOWER 1 89 QUEENSWAY, ADMIRALTY HONG KONG	director of	Bio-Treat Resources Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2003		Active
Ma Zhenghai	Hong Kong	UNIT 2209, 22nd FLOOR, LIPPO CENTRE, TOWER 1 89 QUEENSWAY, ADMIRALTY HONG KONG	director of	Bio-Treat International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2003		Active
Ma Zhenghai	Hong Kong	UNIT 2209, 22nd FLOOR, LIPPO CENTRE, TOWER 1 89 QUEENSWAY, ADMIRALTY HONG KONG	director of	WORLD PIONEER INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2003		Active
GLASGOW GLOBAL FUND LIMITED PCC - PAVILION INTERNATIONAL CELL	Mauritius	4th Floor IBL House Caudan Port Louis Republic of Mauritius	shareholder of	Amorshield Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-2005		Company liquidated
GLASGOW GLOBAL FUND LIMITED PCC - PAVILION INTERNATIONAL CELL	Mauritius	4th Floor IBL House Caudan Port Louis Republic of Mauritius	Nominee Shareholder of
Megan Elizabeth Fanale	United States	11051 Martha Ann Court Fairfax Station Virginia	beneficiary of	TKF Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	04-OCT-2005		Active
Management Centre Inc.	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	director of	HELLEBORINE HOLDING LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2008		Not To Be Renewed / In Deregistration
Management Centre Inc.	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	director of	Carnosa Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2008		Not To Be Renewed / In Deregistration
Management Centre Inc.	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	director of	Qimonda Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2008		Not To Be Renewed / In Deregistration
Management Centre Inc.	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	director of	PROSPERITY PLACE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2008		Not To Be Renewed / In Deregistration
Management Centre Inc.	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	Carnosa Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2008		Not To Be Renewed / In Deregistration
Management Centre Inc.	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	Qimonda Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2008		Not To Be Renewed / In Deregistration
Management Centre Inc.	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	PROSPERITY PLACE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2008		Not To Be Renewed / In Deregistration
Management Centre Inc.	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	HELLEBORINE HOLDING LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2008		Not To Be Renewed / In Deregistration
Chen Ee Ling Christina	Singapore	35 Jurong East Avenue 1 #13-06 Singapore 609774 Singapore	director of	B & JO SHIP CHARTERING 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	29-OCT-2004		Active
LIN, Chung-Fu	Taiwan	7F., -3, No.10 King Hsan Road Taichung 403, Taiwan	director of	Unistron Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2007		Active
LIN, Chung-Fu	Taiwan	7F., -3, No.10 King Hsan Road Taichung 403, Taiwan	shareholder of	Unistron Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2007		Active
Chan Kee Huen, Michael	Hong Kong	Room 501, Block B The Dahfuldy 21 Ho Man Tin Hill Road Hong Kong	director of	STRATEGIC INFORMATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2001		Company liquidated
Chan Kee Huen, Michael	Hong Kong	Room 501, Block B The Dahfuldy 21 Ho Man Tin Hill Road Hong Kong	director of	BIO TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2001		Active
Chan Kee Huen, Michael	Hong Kong	Room 501, Block B The Dahfuldy 21 Ho Man Tin Hill Road Hong Kong	director of	Lam Soon Cleaning & Caring Laboratories Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2001		Active
Chan Kee Huen, Michael	Hong Kong	Room 501, Block B The Dahfuldy 21 Ho Man Tin Hill Road Hong Kong	director of	Lam Soon Intellectual Property Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	12-JUN-1991		Active
Chan Kee Huen, Michael	Hong Kong	Room 501, Block B The Dahfuldy 21 Ho Man Tin Hill Road Hong Kong	director of	Lam Soon Trademark Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	08-DEC-1987		Active
Chan Kee Huen, Michael	Hong Kong	Room 501, Block B The Dahfuldy 21 Ho Man Tin Hill Road Hong Kong	director of	LAM SOON FOOD INDUSTRIES (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-1990		Active
Chan Kee Huen, Michael	Hong Kong	Room 501, Block B The Dahfuldy 21 Ho Man Tin Hill Road Hong Kong	director of	PACKAGING MATERIALS TRADING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-1989		Active
Chan Kee Huen, Michael	Hong Kong	Room 501, Block B The Dahfuldy 21 Ho Man Tin Hill Road Hong Kong	director of	SUPREME CONCORD INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-DEC-1991		Company liquidated
Chan Kee Huen, Michael	Hong Kong	Room 501, Block B The Dahfuldy 21 Ho Man Tin Hill Road Hong Kong	director of	FLOURTECH INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-OCT-1991		Active
Chan Kee Huen, Michael	Hong Kong	Room 501, Block B The Dahfuldy 21 Ho Man Tin Hill Road Hong Kong	director of	F.P. TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-1996		Active
Chan Kee Huen, Michael	Hong Kong	Room 501, Block B The Dahfuldy 21 Ho Man Tin Hill Road Hong Kong	director of	LAM SOON (CHINA) HOLDINGS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-SEP-1989		Active
Chan Kee Huen, Michael	Hong Kong	Room 501, Block B The Dahfuldy 21 Ho Man Tin Hill Road Hong Kong	director of	LAM SOON INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-1993		Active
Chan Kee Huen, Michael	Hong Kong	Room 501, Block B The Dahfuldy 21 Ho Man Tin Hill Road Hong Kong	director of	LSO INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-1989		Active
Chan Kee Huen, Michael	Hong Kong	Room 501, Block B The Dahfuldy 21 Ho Man Tin Hill Road Hong Kong	director of	Atlantic Techvest Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	03-JUL-1989		Company liquidated
Shek Lai Ping, Jackie	Hong Kong	Room 3410, Chung Yuen House Chuk Yuen North Estate Kowloon Hong Kong	director of	Rich Rising Limited	Samoa		16-APR-1998		Struck / Defunct / Deregistered
Shek Lai Ping, Jackie	Hong Kong	Room 3410, Chung Yuen House Chuk Yuen North Estate Kowloon Hong Kong	director of	EFUN MEDIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2000		Struck / Defunct / Deregistered
PANDJI SURYA SOERJOPRAHONO	Indonesia	JALAN PANTAI MUTIARA BLOK F NO. 23, RT 003, RW 016, KELURAHAN PLUIT, KECAMATAN PENJARINGAN, JAKARTA UTARA, INDONESIA	shareholder of	BETHANY INVESTMENTS LIMITED	Samoa		12-MAR-2002		Struck / Defunct / Deregistered
PANDJI SURYA SOERJOPRAHONO	Indonesia	JALAN PANTAI MUTIARA BLOK F NO. 23, RT 003, RW 016, KELURAHAN PLUIT, KECAMATAN PENJARINGAN, JAKARTA UTARA, INDONESIA	director of	BETHANY INVESTMENTS LIMITED	Samoa		12-MAR-2002		Struck / Defunct / Deregistered
Mustapha Zaouini	South Africa	52 La Quinta St Silver Lakes Pretoria 0081 South Afirca	shareholder of	Soulstice International Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2007		Struck / Defunct / Deregistered
Mustapha Zaouini	South Africa	52 La Quinta St Silver Lakes Pretoria 0081 South Afirca	director of	Soulstice International Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2007		Struck / Defunct / Deregistered
Ng Soon Ley, Sherman (Huang Shunli, Sherman)	Singapore	329A Thomson Road #04-07 Singapore 307686	director of	Divine Wealth Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2008		Active
Ng Soon Ley, Sherman (Huang Shunli, Sherman)	Singapore	329A Thomson Road #04-07 Singapore 307686	shareholder of	Divine Wealth Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2008		Active
Ng Soon Ley, Sherman (Huang Shunli, Sherman)	Singapore	329A Thomson Road #04-07 Singapore 307686	shareholder of	Ministry In Business Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAY-2009		Active
Ng Soon Ley, Sherman (Huang Shunli, Sherman)	Singapore	329A Thomson Road #04-07 Singapore 307686	director of	Ministry In Business Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAY-2009		Active
LIN, LING-CHEN	Taiwan	10F.-1 No. 390, Sec. 1, Fusing S. Rd., Dan-An District, Taipei City 106, Taiwan	shareholder of	CITY UNION CONSULTANTS LIMITED	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	05-JUN-2008		Active
LIN, LING-CHEN	Taiwan	10F.-1 No. 390, Sec. 1, Fusing S. Rd., Dan-An District, Taipei City 106, Taiwan	director of	CITY UNION CONSULTANTS LIMITED	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	05-JUN-2008		Active
CHEN TING XIN	China	NO.207, BUILDING 4, NO.542 JINGSI ROAD, HUAIYIN, JINAN, SHANDONG, CHINA	shareholder of	YUXON CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2006		Active
CHEN TING XIN	China	NO.207, BUILDING 4, NO.542 JINGSI ROAD, HUAIYIN, JINAN, SHANDONG, CHINA	director of	YUXON CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2006		Active
Kuo, Li-Hung	Taiwan	4-F-2, No. 25, Sec. 4 Shin Yi Road Taipei Taiwan, R.O.C.	shareholder of	Blossom Capital Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-FEB-2006		Struck / Defunct / Deregistered
MC Investments, Inc. (Previously known as MC Trust Inc.).	Cook Islands	C/- 3/F. BCI House Avarua, Rarotonga COOK ISLANDS	trustee of trust of	LM Family Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	15-APR-2004		Active
MC Investments, Inc. (Previously known as MC Trust Inc.).	Cook Islands	C/- 3/F. BCI House Avarua, Rarotonga COOK ISLANDS	trustee of trust of	JC Family Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	11-NOV-2004		Active
Right Heart Associates Limited	British Virgin Islands	P.O.Box 3444 Portcullis TrustNet Chambers Road Town Tortola BRITISH VIRGIN ISLANDS	shareholder of	ASIAN DIAMOND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-1997		Active
Neil Wijayaratne	Malaysia	3 Jalan Bedara 41100 Klang, Selangor Malaysia	shareholder of	Grid Consulting Limited	Indonesia;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Pantai Mutiara Blok ZF No. 1, Jakarta Utara Indonesia.	21-APR-2005		Struck / Defunct / Deregistered
Lin, Hsiu-Ting	Taiwan	No. 39, Kainan St., North District TAINAN CITY 704 Taiwan R.O.C	director of	CHANG TAI CO., LTD.	Samoa		03-SEP-2007		Active
WEN Yu	China	Rm 602, Bldg No. 1 An Yuan Bei Li Olympic Village, Chao Yang District Beijing 100029, China	director of	FULL LOYAL FAR EAST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2007		Active
WEN Yu	China	Rm 602, Bldg No. 1 An Yuan Bei Li Olympic Village, Chao Yang District Beijing 100029, China	shareholder of	FULL LOYAL FAR EAST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2007		Active
Nanliu Enterprise Co., Ltd.	Taiwan	No. 88, Bii Shiow Village, Chiao Tou Hsiang, Kaohsiung Hsien, Taiwan, R.O.C.	director of	NANLIU ENTERPRISE CO., LTD.	Samoa		14-OCT-2003		Active
Nanliu Enterprise Co., Ltd.	Taiwan	No. 88, Bii Shiow Village, Chiao Tou Hsiang, Kaohsiung Hsien, Taiwan, R.O.C.	shareholder of	NANLIU ENTERPRISE CO., LTD.	Samoa		14-OCT-2003		Active
Laurence Daniele BARTHELEMY MORELLI	Luxembourg	63, Boite Postale L-4701 Petange	director of	NEUTRON INVESTMENT OVERSEAS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-1999		Active
Clear Profit International Limited	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	ART ADVANCED GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2004		Active

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