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
Chien Ming LENG	United States	991 West Hedding St., San Jose, CA95126, U.S.A.	shareholder of	SILVERCREST GROUP HOLDINGS LIMITED	Samoa		16-JUN-2006		Active
Chien Ming LENG	United States	991 West Hedding St., San Jose, CA95126, U.S.A.	secretary of	SILVERCREST GROUP HOLDINGS LIMITED	Samoa		16-JUN-2006		Active
Chien Ming LENG	United States	991 West Hedding St., San Jose, CA95126, U.S.A.	secretary of	SILVERCREST HIGH TECH GROUP LTD.	Samoa		16-JUN-2006		Active
Chien Ming LENG	United States	991 West Hedding St., San Jose, CA95126, U.S.A.	director of	SILVERCREST INVESTMENT GROUP LTD.	Samoa		18-OCT-2005		Active
Chien Ming LENG	United States	991 West Hedding St., San Jose, CA95126, U.S.A.	shareholder of	SILVERCREST INVESTMENT GROUP LTD.	Samoa		18-OCT-2005		Active
Chien Ming LENG	United States	991 West Hedding St., San Jose, CA95126, U.S.A.	shareholder of	Himoney.com International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2002		Struck / Defunct / Deregistered
Chien Ming LENG	United States	991 West Hedding St., San Jose, CA95126, U.S.A.	director of	Himoney.com International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2002		Struck / Defunct / Deregistered
ITC Properties Group Limited	Bermuda	Clarendeon House Church Street, Hamilton HK 11 BERMUDA	shareholder of	MACAU PRIME PROPERTY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2005		Active
PENG Chao	China	Room 1110, No. 68, Qiao Lin Street, Lin He Dong Road, Tian He District, Guangzhou, China.	director of	NEW CAPITAL FAR EAST LIMITED	Samoa		03-JAN-2007		Active
PENG Chao	China	Room 1110, No. 68, Qiao Lin Street, Lin He Dong Road, Tian He District, Guangzhou, China.	shareholder of	NEW CAPITAL FAR EAST LIMITED	Samoa		03-JAN-2007		Active
ZHOU HUAN ??	China	No. 9, Lane 51, Tianping Road, Shanghai, China	director of	DaCare International Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2009		Active
ZHOU HUAN ??	China	No. 9, Lane 51, Tianping Road, Shanghai, China	shareholder of	DaCare International Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2009		Active
TSENG HUANG, LI-CHEN	Taiwan	No. 65, Alley 55, Lane 60, An Tai Road, Hsin Tien City, Taipei County, Taiwan, R.O.C.	shareholder of	Crimsafe Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2007		Active
TSENG HUANG, LI-CHEN	Taiwan	No. 65, Alley 55, Lane 60, An Tai Road, Hsin Tien City, Taipei County, Taiwan, R.O.C.	director of	Crimsafe Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2007		Active
LIU Dongmei	China	BEIJING POST BOX 100020-69, BEIJING 100020, P.R. CHINA	shareholder of	CHINADA INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2006		Active
LIU Dongmei	China	BEIJING POST BOX 100020-69, BEIJING 100020, P.R. CHINA	director of	CHINADA INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2006		Active
Oiltec Development Pte Ltd	Singapore	c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986	shareholder of	Caspian Energy Resources Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-2004		Active
FUH, SHEN-DA & FU, WAN-YI	Taiwan	2F, NO. 10 ALLEY 7 LANE 158, PA-TEH ROAD SEC. 3, TAIPEI CITY 105 TAIWAN, R.O.C.	shareholder of	DCY Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-APR-2009		Active
Chen, Chen-Lan	Taiwan	16F.-3, No. 105, Daying W. 1st St., Nantun Districrt, Taichung City 408, Taiwan R.O.C	shareholder of	Great Wealth International Limited	Samoa		29-OCT-2007		Struck / Defunct / Deregistered
VC Secretarial Limited	Not identified		secretary of	DAISY GARDEN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-1997		Not To Be Renewed / In Deregistration
WANG ZHEN	Not identified		shareholder of	FIRST LEADER DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2007		Active
WANG ZHEN	Not identified		director of	FIRST LEADER DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2007		Active
Sze kit Ling, Stella	Not identified		director of	ONE THOUSAND AND ONE ENTERTAINMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2006		Struck / Defunct / Deregistered
??????????? Jiangxi New Reyphon Biochemical Co., Ltd	China	(hejiashan) Chengnan Industrial Zone Xingan Town, Ji An, Jiangxi, China	shareholder of	NEW REYPHON BIOCHEMICAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2008		Active
Sissel Kristin Grindhaug STORESUND	Norway	Fürstenga 21, 1367 Snaroya -Norway	director of	Coconut 4Minds Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2008		Active
Sissel Kristin Grindhaug STORESUND	Norway	Fürstenga 21, 1367 Snaroya -Norway	shareholder of	Coconut 4Minds Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2008		Active
Angelika Anggian Richter-Rusli	Singapore	1 Chatsworth Road #08-25 One Chatsworth Singapore 249745	shareholder of	Energia Holdings International Ltd.	Singapore;British Virgin Islands	1 Chatsworth Road #08-25 Singapore 249745	19-FEB-2008		Active
Angelika Anggian Richter-Rusli	Singapore	1 Chatsworth Road #08-25 One Chatsworth Singapore 249745	director of	Energia Holdings International Ltd.	Singapore;British Virgin Islands	1 Chatsworth Road #08-25 Singapore 249745	19-FEB-2008		Active
Angelika Anggian Richter-Rusli	Singapore	1 Chatsworth Road #08-25 One Chatsworth Singapore 249745	director of	ENERGIA HOLDINGS PTE. LTD.	Singapore		17-APR-2008		Transferred Out
Angelika Anggian Richter-Rusli	Singapore	1 Chatsworth Road #08-25 One Chatsworth Singapore 249745	director of	EXERGY ADVISORY PTE. LTD.	Singapore		17-APR-2008		Transferred Out
Angelika Anggian Richter-Rusli	Singapore	1 Chatsworth Road #08-25 One Chatsworth Singapore 249745	shareholder of	ENERGIA HOLDINGS PTE. LTD.	Singapore		17-APR-2008		Transferred Out
Angelika Anggian Richter-Rusli	Singapore	1 Chatsworth Road #08-25 One Chatsworth Singapore 249745	secretary of	EXERGY ADVISORY PTE. LTD.	Singapore		17-APR-2008		Transferred Out
Angelika Anggian Richter-Rusli	Singapore	1 Chatsworth Road #08-25 One Chatsworth Singapore 249745	secretary of	ENERGIA HOLDINGS PTE. LTD.	Singapore		17-APR-2008		Transferred Out
Angelika Anggian Richter-Rusli	Singapore	1 Chatsworth Road #08-25 One Chatsworth Singapore 249745	shareholder of	EXERGY ADVISORY PTE. LTD.	Singapore		17-APR-2008		Transferred Out
Angelika Anggian Richter-Rusli	Singapore	1 Chatsworth Road #08-25 One Chatsworth Singapore 249745	shareholder of	EXERGY ADVISORY GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-OCT-2003		Active
Angelika Anggian Richter-Rusli	Singapore	1 Chatsworth Road #08-25 One Chatsworth Singapore 249745	director of	EXERGY ADVISORY GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-OCT-2003		Active
Chuang, Chiu Shu-Hui	Taiwan	12F., No. 102, Sec. 2 Jhongcheng Rd., Shihlin District Taipei City, Taiwan R.O.C.	shareholder of	Sheer Success Holding Limited	Samoa		16-JUN-2005		Active
Chuang, Chiu Shu-Hui	Taiwan	12F., No. 102, Sec. 2 Jhongcheng Rd., Shihlin District Taipei City, Taiwan R.O.C.	director of	Sheer Success Holding Limited	Samoa		16-JUN-2005		Active
Lin, Lee-Ming	Taiwan	No. 232, Changsheng Rd., Waipu Township Taichung County 438 Taiwan R.O.C.	director of	Acasia Co., Ltd.	Samoa		18-APR-2006		Active
Lin, Lee-Ming	Taiwan	No. 232, Changsheng Rd., Waipu Township Taichung County 438 Taiwan R.O.C.	secretary of	Acasia Co., Ltd.	Samoa		18-APR-2006		Active
Lin, Lee-Ming	Taiwan	No. 232, Changsheng Rd., Waipu Township Taichung County 438 Taiwan R.O.C.	shareholder of	Acasia Co., Ltd.	Samoa		18-APR-2006		Active
Wong Kien Seng	Malaysia	No. 20 Jalan BU 11/14 Bandar Tutaman 47800 Petaling Jaya, Selangor Malaysia	director of	BBS International Ltd	British Virgin Islands;Hong Kong	Suite2302-03, 23/F Great Eagle Centre 23Harbour Road HONG KONG	20-NOV-2007		Active
Wong Kien Seng	Malaysia	No. 20 Jalan BU 11/14 Bandar Tutaman 47800 Petaling Jaya, Selangor Malaysia	shareholder of	BBS International Ltd	British Virgin Islands;Hong Kong	Suite2302-03, 23/F Great Eagle Centre 23Harbour Road HONG KONG	20-NOV-2007		Active
Chen, Mei-Hsiang	Taiwan	5Fl-2, No. 551, Jiouru 1st Road Sanmin Dist. Kaohsiung 80764 Taiwan, R.O.C.	shareholder of	PROFIT CREATION TRADING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2008		Active
Chen, Mei-Hsiang	Taiwan	5Fl-2, No. 551, Jiouru 1st Road Sanmin Dist. Kaohsiung 80764 Taiwan, R.O.C.	director of	PROFIT CREATION TRADING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2008		Active
Yu, Su-Lan	Taiwan	360, An Hsin Road, Yen Chau KAOHSIUNG HSIEN, TAIWAN, R.O.C.	shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Sengman Tjahja	Indonesia	Jl. Kdm. Ilir Barat Permai Blok D. 61 RT.11 RW.03 24 Ilir Palembang Indonesia	shareholder of	Paving Investments Ltd	Indonesia;British Virgin Islands	Jl. Kdm. Ilir Barat Permai Blok D. 61 RT.11 RW.03 24 Ilir Palembang Indonesia	15-NOV-2007		Active
Sengman Tjahja	Indonesia	Jl. Kdm. Ilir Barat Permai Blok D. 61 RT.11 RW.03 24 Ilir Palembang Indonesia	director of	Paving Investments Ltd	Indonesia;British Virgin Islands	Jl. Kdm. Ilir Barat Permai Blok D. 61 RT.11 RW.03 24 Ilir Palembang Indonesia	15-NOV-2007		Active
Sengman Tjahja	Indonesia	Jl. Kdm. Ilir Barat Permai Blok D. 61 RT.11 RW.03 24 Ilir Palembang Indonesia	shareholder of	Asmirada Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2006		Active
Sengman Tjahja	Indonesia	Jl. Kdm. Ilir Barat Permai Blok D. 61 RT.11 RW.03 24 Ilir Palembang Indonesia	director of	Asmirada Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2006		Active
Sengman Tjahja	Indonesia	Jl. Kdm. Ilir Barat Permai Blok D. 61 RT.11 RW.03 24 Ilir Palembang Indonesia	shareholder of	HourGlass Assets Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2005		Active
Sengman Tjahja	Indonesia	Jl. Kdm. Ilir Barat Permai Blok D. 61 RT.11 RW.03 24 Ilir Palembang Indonesia	director of	HourGlass Assets Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2005		Active
Rosefield Co., Ltd.	Not identified		shareholder of	EVER NICE INTERNATIONAL INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1995		Transferred Out
Rosefield Co., Ltd.	Not identified		shareholder of	CHARISMA INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-1994		Transferred Out
Madam Wu Yue Shue	Not identified		director of	Glory Asset Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-1999		Active
FAN, ANN-LUNG	Taiwan	130-3 SZU WEI 3RD ROAD KAOHSIUNG 802 TAIWAN ROC	shareholder of	OSA Investment Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-AUG-2005		Active
FAN, ANN-LUNG	Taiwan	130-3 SZU WEI 3RD ROAD KAOHSIUNG 802 TAIWAN ROC	director of	OSA Investment Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-AUG-2005		Active
Desmond Hay Ching Fu	China	10C, Regent Tower 28 Xian Xia Lu Shanghai 200336 China	director of	ISA (China) Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2001		Active
Desmond Hay Ching Fu	China	10C, Regent Tower 28 Xian Xia Lu Shanghai 200336 China	director of	WS Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2000		Active
Desmond Hay Ching Fu	China	10C, Regent Tower 28 Xian Xia Lu Shanghai 200336 China	director of	iSteel Holdings (B.V.I.) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2000		Active
Desmond Hay Ching Fu	China	10C, Regent Tower 28 Xian Xia Lu Shanghai 200336 China	director of	i-AsiaB2B Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2000		Struck / Defunct / Deregistered
Desmond Hay Ching Fu	China	10C, Regent Tower 28 Xian Xia Lu Shanghai 200336 China	director of	iSteel (MT) Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2000		Active
AYU PATRICIA RACHMAT	Not identified	19 CHILTERN DRIVE BRADDELL HEIGHTS ESTATE	shareholder of	CASCADILLA INVESTMENT HOLDING PTE. LTD.	Singapore		28-NOV-2006		Active
AYU PATRICIA RACHMAT	Not identified	19 CHILTERN DRIVE BRADDELL HEIGHTS ESTATE	director of	CASCADILLA INVESTMENT HOLDING PTE. LTD.	Singapore		28-NOV-2006		Active
AYU PATRICIA RACHMAT	Not identified	19 CHILTERN DRIVE BRADDELL HEIGHTS ESTATE	director of	NORTHSTAR ADVISORS PTE. LTD.	Singapore		09-SEP-2006		Active
AYU PATRICIA RACHMAT	Not identified	19 CHILTERN DRIVE BRADDELL HEIGHTS ESTATE	shareholder of	NORTHSTAR ADVISORS PTE. LTD.	Singapore		09-SEP-2006		Active
AYU PATRICIA RACHMAT	Not identified	19 CHILTERN DRIVE BRADDELL HEIGHTS ESTATE	shareholder of	INDONESIA INFRASTRUCTURE GROUP PTE. LTD.	Singapore	50 Raffles Place #22-02 Singapore Land Tower SINGAPORE 048623	01-NOV-2004		Active
AYU PATRICIA RACHMAT	Not identified	19 CHILTERN DRIVE BRADDELL HEIGHTS ESTATE	director of	INDONESIA INFRASTRUCTURE GROUP PTE. LTD.	Singapore	50 Raffles Place #22-02 Singapore Land Tower SINGAPORE 048623	01-NOV-2004		Active
Mai Lili	China	Sixth No. 5, 20 Street, Jianxi District Luoyang City, Henan Province People’s Republic of China	director of	JOY SPREAD DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2007		Active
Mai Lili	China	Sixth No. 5, 20 Street, Jianxi District Luoyang City, Henan Province People’s Republic of China	shareholder of	JOY SPREAD DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2007		Active
Fu, Chengzhi	Hong Kong	Room 3402, Block D, Fortress Metro Tower 238 King's Road, North Point, Hong Kong	shareholder of	SHEEN RICH ASSOCIATES LIMITED	Samoa		21-JUL-2003		Struck / Defunct / Deregistered
Fu, Chengzhi	Hong Kong	Room 3402, Block D, Fortress Metro Tower 238 King's Road, North Point, Hong Kong	director of	SHEEN RICH ASSOCIATES LIMITED	Samoa		21-JUL-2003		Struck / Defunct / Deregistered
Ho, Yao-Tong	Taiwan	3F., No. 3, Lane 129 Sikou Street, Wunshan District Taipei City 116, Taiwan REPUBLIC OF CHINA	shareholder of	M.J. Health Management International Holding Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-MAR-2007		Active
Hsu, Kuang-Hua	Taiwan	No. 2-4, Lane 192,Syh Wei Road Taipei Taiwan 106, R.O.C	director of	Enrich Global Assets Management Corporation	Samoa		31-AUG-2007		Struck / Defunct / Deregistered
Lay Ghee Teoh	Singapore	10 Cuscaden Walk #13-04 Four Seasons Park Singapore 249693	beneficiary of	Choo Trust	British Virgin Islands		08-JUL-2003		Active
Chan Kin Kwan	Hong Kong	Rooms 1603-5A, 16th Floor, Wing Tuck Commerical Centre Nos. 177-183 Wing Lock Street West Hong Kong,	director of	INTERBROAD GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2005		Struck / Defunct / Deregistered
Chan Kin Kwan	Hong Kong	Rooms 1603-5A, 16th Floor, Wing Tuck Commerical Centre Nos. 177-183 Wing Lock Street West Hong Kong,	shareholder of	INTERBROAD GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2005		Struck / Defunct / Deregistered
Billy Ray	Not identified		beneficiary of	Guide Systems Non-Grantor Trust	Not identified		13-JAN-1995		Struck / Defunct / Deregistered
CHUNG, AI-CHING	Taiwan	15F.-2 No. 197, Sec. 2, Jhonghua E. Rd., East District, Tainan City 701, Taiwan, R.O.C.	shareholder of	WORLD VISION CORP.	Samoa		24-APR-2008		Active
Ho Keng Wa	Macao	Av. Venceleslau DE Morias 149 B1. 13 ander C, Ed. Kech Seng Industrial Centre Macau	director of	KAI KEE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-AUG-2004		Active
Yuan, Jai @ Chen, Yuan Jai	Taiwan	No. 156, Lane 451, Sec. 4 Chung-Hua Road, Hsin-Chu City Taiwan, R.O.C.	intermediary of	YUAN, JAI @ CHEN, YUAN JAI	Not identified
Yuan, Jai @ Chen, Yuan Jai	Taiwan	No. 156, Lane 451, Sec. 4 Chung-Hua Road, Hsin-Chu City Taiwan, R.O.C.	intermediary of	YUAN JAI STUDIO WORLDWIDE LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2007		Active
Yuan, Jai @ Chen, Yuan Jai	Taiwan	No. 156, Lane 451, Sec. 4 Chung-Hua Road, Hsin-Chu City Taiwan, R.O.C.	director of	YUAN JAI STUDIO WORLDWIDE LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2007		Active
Yuan, Jai @ Chen, Yuan Jai	Taiwan	No. 156, Lane 451, Sec. 4 Chung-Hua Road, Hsin-Chu City Taiwan, R.O.C.	shareholder of	YUAN JAI STUDIO WORLDWIDE LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2007		Active
LIU Jingzi	Canada	12 Briarscross Blvd Toronto Ontario Canada MIS 3K3	director of	KDL INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-2003		Struck / Defunct / Deregistered
LIU Jingzi	Canada	12 Briarscross Blvd Toronto Ontario Canada MIS 3K3	shareholder of	KDL INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-2003		Struck / Defunct / Deregistered
LIN SHIH-TSUNG	Taiwan	5F., No 11, Alley 78, Lane 208, Ruei-an St, Da-an District, Taipei City 106, Taiwa, R.O.C	shareholder of	TRUMP YEAR INTERNATIONAL LIMITED	Samoa		15-JAN-2008		Active
LIN SHIH-TSUNG	Taiwan	5F., No 11, Alley 78, Lane 208, Ruei-an St, Da-an District, Taipei City 106, Taiwa, R.O.C	secretary of	TRUMP YEAR INTERNATIONAL LIMITED	Samoa		15-JAN-2008		Active
LIN SHIH-TSUNG	Taiwan	5F., No 11, Alley 78, Lane 208, Ruei-an St, Da-an District, Taipei City 106, Taiwa, R.O.C	director of	TRUMP YEAR INTERNATIONAL LIMITED	Samoa		15-JAN-2008		Active
TOTAL CONTROL AGENTS LIMITED	British Virgin Islands	P.O. BOX 957, OFFSHORE INCORPERATIONS CENTRE ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS	shareholder 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
TOTAL CONTROL AGENTS LIMITED	British Virgin Islands	P.O. BOX 957, OFFSHORE INCORPERATIONS CENTRE ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	PROFIT NOW INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUN-2001		Active
Jillian Morton	Cyprus	15 Mozart Street 3096 Limassol Cyprus	director of	STARLANE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2002		Struck / Defunct / Deregistered
Jillian Morton	Cyprus	15 Mozart Street 3096 Limassol Cyprus	director of	WORLDLINE OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-1998		Struck / Defunct / Deregistered
Wang Tao	China	No. 4/5, East Unit No. 12 Building Guanghua Li, Chao Yang District, Beijing, China	shareholder of	CAPITAL UNITED GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2004		Struck / Defunct / Deregistered
Wang Tao	China	No. 4/5, East Unit No. 12 Building Guanghua Li, Chao Yang District, Beijing, China	shareholder of	ELASTIC GLORY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2002		Active
Wang Tao	China	No. 4/5, East Unit No. 12 Building Guanghua Li, Chao Yang District, Beijing, China	director of	ELASTIC GLORY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2002		Active
Wang Tao	China	No. 4/5, East Unit No. 12 Building Guanghua Li, Chao Yang District, Beijing, China	director of	GRAND ENTRANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUL-1996		Struck / Defunct / Deregistered
Wang Tao	China	No. 4/5, East Unit No. 12 Building Guanghua Li, Chao Yang District, Beijing, China	director of	NEWTON FINANCE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-1998		Active
Wang Tao	China	No. 4/5, East Unit No. 12 Building Guanghua Li, Chao Yang District, Beijing, China	shareholder of	GRAND ENTRANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUL-1996		Struck / Defunct / Deregistered
Amrein Markus	Not identified		director of	SVANTE INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2001		Active

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