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
CHEUNG CHUN TO	Hong Kong	Unit 3 8th Floor Block 29 Heng Fa Cheun, No. 100 Shing Tai Road Hong Kong	shareholder of	EXCEL MIND DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2005		Active
Lau Yuk Lin Kitty	Not identified		director of	TOP FREEDOM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-1998		Struck / Defunct / Deregistered
Yuen Wai Keung	Not identified		director of	ROBINHOODS DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2002		Active
Yuen Wai Keung	Not identified		shareholder of	ROBINHOODS DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2002		Active
Yuen Wai Keung	Not identified		shareholder of	Foundation Hope Inc.	Samoa		12-OCT-2001		Struck / Defunct / Deregistered
Yuen Wai Keung	Not identified		director of	Foundation Hope Inc.	Samoa		12-OCT-2001		Struck / Defunct / Deregistered
Team Jade Enterprises Limited	Not identified		director of	PACIFIC FORCE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2008		Active
Team Jade Enterprises Limited	Not identified		director of	EAST & WEST INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2008		Active
Team Jade Enterprises Limited	Not identified		shareholder of	PACIFIC FORCE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2008		Active
Team Jade Enterprises Limited	Not identified		shareholder of	EAST & WEST INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2008		Active
Team Jade Enterprises Limited	Not identified		shareholder of	LEADING CENTURY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2007		Active
Team Jade Enterprises Limited	Not identified		director of	LEADING CENTURY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2007		Active
Koh Che Sing Cynthia	Singapore	117 Sunset Way Clementi Park #02-03 Singapore	director of	DAVID DANIEL INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2004		Transferred Out
Koh Che Sing Cynthia	Singapore	117 Sunset Way Clementi Park #02-03 Singapore	shareholder of	DAVID DANIEL INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2004		Transferred Out
Liao Yu	China	NO.1, 2/F, UNIT 1, BLOCK 3, NO 1, TONGZILIN ZHONG ROAD, WUHOU DISTRICT, CHENGDU SICHUAN, CHINA	director of	SURE FANCY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2006		Active
Liao Yu	China	NO.1, 2/F, UNIT 1, BLOCK 3, NO 1, TONGZILIN ZHONG ROAD, WUHOU DISTRICT, CHENGDU SICHUAN, CHINA	shareholder of	SURE FANCY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2006		Active
LAI, MIN-HSING	Taiwan	No. 60, Shihjheng S. 1st Road Situn District Taichung City 407 Taiwan, R.O.C.	director of	Satori Holding Corp	Seychelles		07-AUG-2008		Active
LAI, MIN-HSING	Taiwan	No. 60, Shihjheng S. 1st Road Situn District Taichung City 407 Taiwan, R.O.C.	shareholder of	Satori Holding Corp	Seychelles		07-AUG-2008		Active
LAI, MIN-HSING	Taiwan	No. 60, Shihjheng S. 1st Road Situn District Taichung City 407 Taiwan, R.O.C.	director of	Ever Best Holding Corp	Seychelles		08-AUG-2008		Active
LAI, MIN-HSING	Taiwan	No. 60, Shihjheng S. 1st Road Situn District Taichung City 407 Taiwan, R.O.C.	shareholder of	Ever Best Holding Corp	Seychelles		08-AUG-2008		Active
LAI, MIN-HSING	Taiwan	No. 60, Shihjheng S. 1st Road Situn District Taichung City 407 Taiwan, R.O.C.	director of	Horizon Overseas Ltd.	Seychelles		13-AUG-2008		Active
CHOU CHEN, CHIAO-WEI (ANNIE CHEN)	Taiwan	No. 74, Desheng Street, Xinxing District Kaohsiung City 80043 Taiwan, R.O.C.	shareholder of	RIGHT CASTLE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2009		Active
LEUNG-BAUMANN Wendy Chai Yee	China	Room 2602, Block 22, 1599 Ding Xiang Road Shanghai, China	director of	Brand9 Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2007		Active
LEUNG-BAUMANN Wendy Chai Yee	China	Room 2602, Block 22, 1599 Ding Xiang Road Shanghai, China	shareholder of	Brand9 Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2007		Active
LIU MINGEN ???	China	-1C Bld., No.209, Zhong Shan Da Dao, Tian He Qu, Guangzhou, China	director of	TRADEXH GROUP ASIA CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2008		Active
LIU MINGEN ???	China	-1C Bld., No.209, Zhong Shan Da Dao, Tian He Qu, Guangzhou, China	shareholder of	TRADEXH GROUP ASIA CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2008		Active
Alice Hartono	Singapore	Blk 130 Cashew Road Singapore 670130	shareholder of	HNT Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-2007		Active
Alice Hartono	Singapore	Blk 130 Cashew Road Singapore 670130	director of	HNT Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-2007		Active
Grange Capital Pte. Ltd.	Singapore	80 Raffles Place, #32-01 UOB Plaza, Singapore (048624)	shareholder of	KINGAIN LIMITED	Samoa		12-JAN-2007		Active
LIN, WEI-JU	Not identified		shareholder of	PROWELL TECH CORPORATION LTD.	Samoa		31-AUG-2005		Active
LIN, WEI-JU	Not identified		director of	PROWELL TECH CORPORATION LTD.	Samoa		31-AUG-2005		Active
KOAY Hooi Lynn	Not identified		director of	Top C Consulting (Malaysia) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2002		Struck / Defunct / Deregistered
Ng Kam Lung	Not identified		director of	RISING GLOBAL HOLDINGS 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		Struck / Defunct / Deregistered
Mourant International Limited	Seychelles;Singapore	P.O. Box 1239 Offshore Incorporations Centre Victoria, Mahe Seychelles	shareholder of	ISAMUCHI INVESTMENTS LIMITED	British Virgin Islands		03-OCT-2006		Active
Mourant International Limited	Seychelles;Singapore	P.O. Box 1239 Offshore Incorporations Centre Victoria, Mahe Seychelles	Nominee Shareholder of
Mourant International Limited	Seychelles;Singapore	16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961	shareholder of	ISAMUCHI INVESTMENTS LIMITED	British Virgin Islands		03-OCT-2006		Active
Mourant International Limited	Seychelles;Singapore	16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961	Nominee Shareholder of
Tan Kok Hiong	Singapore	27 Jervois Road Singapore 249005	director of	Rhyll Universal Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2008		Active
Tan Kok Hiong	Singapore	27 Jervois Road Singapore 249005	shareholder of	Rhyll Universal Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2008		Active
CHRISTIAN SUGIARTO	Indonesia	C/O PLAZA DM 25TH FLOOR SUITE 2503 JL JEND SUDIRMAN KAV 25 JAKARTA 12920 INDONESIA	director of	INDONESIA INFRASTRUCTURE GROUP PTE. LTD.	Singapore	50 Raffles Place #22-02 Singapore Land Tower SINGAPORE 048623	01-NOV-2004		Active
CHRISTIAN SUGIARTO	Indonesia	C/O PLAZA DM 25TH FLOOR SUITE 2503 JL JEND SUDIRMAN KAV 25 JAKARTA 12920 INDONESIA	shareholder of	Northstar Mobile Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-2004		Active
Motinggo Soputan	Indonesia	Taman Surya 2 B4/38 Cengkareng Indonesia	shareholder of	Jade Securities Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2006		Struck / Defunct / Deregistered
Motinggo Soputan	Indonesia	Taman Surya 2 B4/38 Cengkareng Indonesia	director of	Jade Securities Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2006		Struck / Defunct / Deregistered
LU, LI-CHUAN	Taiwan	8F,-2 No.26, Lane 184, Sec.2, Taichung Port Rd., Situn District, Taichung City 407, Taiwan	director of	GOLD SQUARE INVESTMENT LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	14-JUN-2007		Active
LU, LI-CHUAN	Taiwan	8F,-2 No.26, Lane 184, Sec.2, Taichung Port Rd., Situn District, Taichung City 407, Taiwan	secretary of	GOLD SQUARE INVESTMENT LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	14-JUN-2007		Active
COLIN BARRY CLARK	China	Room 602, Building 35, 123 Fuquan Road Changning District, Shanghai, China	shareholder of	Compass Project Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2008		Active
COLIN BARRY CLARK	China	Room 602, Building 35, 123 Fuquan Road Changning District, Shanghai, China	director of	Compass Project Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2008		Active
Liu Meng-Ju	United States	6 Tower Hill Road Morris Plains NJ 07950 U.S.A	director of	WIDE GAIN TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2003		Struck / Defunct / Deregistered
Liu Meng-Ju	United States	6 Tower Hill Road Morris Plains NJ 07950 U.S.A	director of	LEAD BRIGHT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2003		Struck / Defunct / Deregistered
Liu Meng-Ju	United States	6 Tower Hill Road Morris Plains NJ 07950 U.S.A	director of	PT INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2003		Struck / Defunct / Deregistered
PAO Hua-Fu	China	Rm 222, 2/F, Tonglian Mansion No. 240 Huixinli, Chaoyang District Beijing, China	shareholder of	Octogon Capital Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2008		Active
PAO Hua-Fu	China	Rm 222, 2/F, Tonglian Mansion No. 240 Huixinli, Chaoyang District Beijing, China	director of	Octogon Capital Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2008		Active
LEE Chun-Liang AKA Betty LEE	Taiwan	19th Floor, No. 39 Section 2 Tung Hwa South Road Taipei, Taiwan	director of	BLOOM CITY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2007		Active
Mr. Behrooz Cohan Sedgh	Not identified		director of	ADA HOLDINGS GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2005		Not To Be Renewed / In Deregistration
Mr. Behrooz Cohan Sedgh	Not identified		shareholder of	ADA HOLDINGS GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2005		Not To Be Renewed / In Deregistration
Fritz Seikowsky	Not identified		shareholder of	ASIA NET MEDIA (BVI) LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-1999		Struck / Defunct / Deregistered
Walter Villaume, III	Not identified		beneficiary of	Integrity Trust	Not identified		21-MAY-1998		Struck / Defunct / Deregistered
Walter Villaume, III	Not identified		protector of	Integrity Trust	Not identified		21-MAY-1998		Struck / Defunct / Deregistered
Walter Villaume, III	Not identified		nominated person of	Integrity Trust	Not identified		21-MAY-1998		Struck / Defunct / Deregistered
Lina Soegiharto Leo	Indonesia	Taman Kebon Jeruk L1/6, Jakarta Barat, Indonesia	shareholder of	Triple Bonus Finance Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2008		Active
Lina Soegiharto Leo	Indonesia	Taman Kebon Jeruk L1/6, Jakarta Barat, Indonesia	director of	Triple Bonus Finance Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2008		Active
Tong, Ching-Hsi.	Japan	PRC 317, 55-24 Takanawa, 4-Chome, Minatoku, Tokyo 108-0074, Japan	director of	Federal Development Limited	Samoa		12-MAY-2006		Active
Wang, Chih-Wei	Taiwan	5F., No.255, Sec.2, Yanping N. Rd., Datong District, Taipei City 103, Taiwan ROC	director of	JADE OCEAN ENTERPRISE LIMITED	Samoa		20-JAN-2005		Struck / Defunct / Deregistered
Wang, Chih-Wei	Taiwan	5F., No.255, Sec.2, Yanping N. Rd., Datong District, Taipei City 103, Taiwan ROC	secretary of	JADE OCEAN ENTERPRISE LIMITED	Samoa		20-JAN-2005		Struck / Defunct / Deregistered
Wang, Chih-Wei	Taiwan	5F., No.255, Sec.2, Yanping N. Rd., Datong District, Taipei City 103, Taiwan ROC	shareholder of	JADE OCEAN ENTERPRISE LIMITED	Samoa		20-JAN-2005		Struck / Defunct / Deregistered
Ong Ju Chi	Indonesia	Jl Kusuma Atmaja No. 51 Menteng, Jakarta Pusat 10310 Indonesia	shareholder of	Noble Capital Investment Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2007		Active
Ong Ju Chi	Indonesia	Jl Kusuma Atmaja No. 51 Menteng, Jakarta Pusat 10310 Indonesia	director of	Noble Capital Investment Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2007		Active
JOYNER OVERSEAS INC.	Panama;Indonesia	Komp. DKI Blok I/7 RT 003 RW 004, Joglo, Kembangan Jakarta Barat Indonesia	shareholder of	GLAZBURY INVESTMENTS LIMITED	British Virgin Islands		15-NOV-2006		Active
JOYNER OVERSEAS INC.	Panama;Indonesia	Komp. DKI Blok I/7 RT 003 RW 004, Joglo, Kembangan Jakarta Barat Indonesia	Nominee Shareholder of
JOYNER OVERSEAS INC.	Panama;Indonesia	2ND FLOOR, SWISS BANK BUILDING, 53RD EAST STREET, MARBELLA, PANAMA REPUBLIC OF PANAMA	shareholder of	GLAZBURY INVESTMENTS LIMITED	British Virgin Islands		15-NOV-2006		Active
JOYNER OVERSEAS INC.	Panama;Indonesia	2ND FLOOR, SWISS BANK BUILDING, 53RD EAST STREET, MARBELLA, PANAMA REPUBLIC OF PANAMA	Nominee Shareholder of
Marisol Tosta Benevente	Venezuela	Centro Profesional Tamanaco, Nivel C-1, Ofc 24 del CCCT, Av. La Estancia Chuao, Caracas 1064, Venezuela	director of	RTB HOLDINGS GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2003		Struck / Defunct / Deregistered
Beau & Co Societe Fiduciaire SA	Switzerland	59 Rue Du Rhone 1204 Geneva Switzerland	shareholder of	GLOBAL ENERGY SUPPLIES GROUP PTE. LTD.	Singapore		21-MAY-2008		Active
Green Supreme Fund Limited	Not identified		shareholder of	HC TRADING GROUP COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2000		Struck / Defunct / Deregistered
Green Supreme Fund Limited	Not identified		shareholder of	HC PUBLISHING INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2000		Struck / Defunct / Deregistered
Green Supreme Fund Limited	Not identified		shareholder of	COOKIE DREAM INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2000		Struck / Defunct / Deregistered
Green Supreme Fund Limited	Not identified		shareholder of	HC STRATEGIC WEB DESIGN INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2000		Struck / Defunct / Deregistered
Coyal Associates Limited	Not identified		shareholder of	COYAL CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2001		Active
Ken Koo	Not identified		shareholder of	STARALL INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2005		Struck / Defunct / Deregistered
Ken Koo	Not identified		director of	STARALL INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2005		Struck / Defunct / Deregistered
Cheung, Elaine Yee Ling	Not identified		director of	GREEN TECH CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-1999		Struck / Defunct / Deregistered
Cheung, Elaine Yee Ling	Not identified		director of	Rich Rising Limited	Samoa		16-APR-1998		Struck / Defunct / Deregistered
Jiang, Tai	China	Room 2008, Jianfeng Building 2 No. 561 Yachang Zhong Road Shanghai China	director of	FX168 Finance Group Holding Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2004		Active
Jiang, Tai	China	Room 2008, Jianfeng Building 2 No. 561 Yachang Zhong Road Shanghai China	shareholder of	FX168 Finance Group Holding Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2004		Active
GERALD SZETO	China	Rm 114, Building 8, Qi Jia Yuan, Diplomacy Apartment Blcok 9, Jian Guo Men Ave Chao Yang District, Beijing, China	shareholder of	TOP CHINA FAR EAST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2007		Active
Yu, Chung-Yen	Singapore	7 Pemimpin Drive, Seasons View Tower 2 #18-05, Singapore 576150	director of	TREND STATURE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2007		Active
Andrew Lloyd White	Australia	Unit 1, 154 Marine Parade, Cottesloe, 6011 Western Australia.	director of	Ocean Front Ltd	Malaysia		10-SEP-2007		Active
Andrew Lloyd White	Australia	Unit 1, 154 Marine Parade, Cottesloe, 6011 Western Australia.	shareholder of	Ocean Front Ltd	Malaysia		10-SEP-2007		Active
Andrew Lloyd White	Australia	Unit 1, 154 Marine Parade, Cottesloe, 6011 Western Australia.	shareholder of	MODERN INDUSTRIES (PTE) LTD.	Malaysia		22-MAY-2007		Active
Andrew Lloyd White	Australia	Unit 1, 154 Marine Parade, Cottesloe, 6011 Western Australia.	director of	MODERN INDUSTRIES (PTE) LTD.	Malaysia		22-MAY-2007		Active
LEE Tim	Hong Kong	FLAT E, 8/F., BLOCK 11, SYMPHONY BAY 530 SAI SHA ROAD, SAI KUNG NEW TERRITORIES HONG KONG	director of	GROUPMARK TRADING DEVELOPMENT CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2006		Active
LEE Tim	Hong Kong	FLAT E, 8/F., BLOCK 11, SYMPHONY BAY 530 SAI SHA ROAD, SAI KUNG NEW TERRITORIES HONG KONG	director of	EXCELLENT TEAM TRADING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2006		Active
Joso Ramli	Indonesia	Jl. Dharmahusada Indah Timur 16 / 16 (J-81B) Surabaya, Indonesia	intermediary of	Joso Ramli	Not identified
Joso Ramli	Indonesia	Jl. Dharmahusada Indah Timur 16 / 16 (J-81B) Surabaya, Indonesia	intermediary of	Bickley Hill Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2007		Active
Joso Ramli	Indonesia	Jl. Dharmahusada Indah Timur 16 / 16 (J-81B) Surabaya, Indonesia	shareholder of	Bickley Hill Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2007		Active
Joso Ramli	Indonesia	Jl. Dharmahusada Indah Timur 16 / 16 (J-81B) Surabaya, Indonesia	director of	Bickley Hill Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2007		Active
CHEN, CHIN-HUNG	Taiwan	No. 443, Sec. 6, Minzu Road Sinwu Township Taoyuan County 327 Taiwan, R.O.C.	shareholder of	Dah Sheng International Limited	Seychelles		13-MAY-2008		Active
CHEN PI KUEI	Not identified		director of	LIWONDIE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2006		Active
Bernard Walter Barnett	Not identified		director of	SOVEREIGN HOLDINGS INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-1996		Transferred Out
Bernard Walter Barnett	Not identified		director of	EQUATION INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-1996		Struck / Defunct / Deregistered

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