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
Ma May Yien, Demeter	Not identified		shareholder of	COLOUR EXPRESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-1997		Struck / Defunct / Deregistered
Reyes, Martha Teresita Hernandez	Philippines	1404B, The Rite Towers 6745 Ayala Ave Makati City Philippines	director of	GLOBAL PROPERTIES INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2000		Struck / Defunct / Deregistered
Reyes, Martha Teresita Hernandez	Philippines	1404B, The Rite Towers 6745 Ayala Ave Makati City Philippines	shareholder of	GLOBAL PROPERTIES INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2000		Struck / Defunct / Deregistered
CHEN, Kuang-Chung	Taiwan	22F, 392 ruey Kuang Road Neihu Taipei 114, Taiwan REPUBLIC OF CHINA	director of	Lite-On Mobile Ltd.	Cayman Islands;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	11-NOV-2008		Active
CHEN, Kuang-Chung	Taiwan	22F, 392 ruey Kuang Road Neihu Taipei 114, Taiwan REPUBLIC OF CHINA	director of	A PLUS Management Company	Not identified		20-MAY-2008		Active
CHEN, Kuang-Chung	Taiwan	22F, 392 ruey Kuang Road Neihu Taipei 114, Taiwan REPUBLIC OF CHINA	shareholder of	A PLUS Management Company	Not identified		20-MAY-2008		Active
CHEN, Kuang-Chung	Taiwan	22F, 392 ruey Kuang Road Neihu Taipei 114, Taiwan REPUBLIC OF CHINA	director of	Cheng Yee Enterprise Limited	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-APR-2005		Active
Lee Choi Lin, Joecy	Hong Kong	Flat E, 13/F., Wah Shun Garden 898 King's Road Quarry Bay Hong Kong	director of	JIGSAW GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-1994		Struck / Defunct / Deregistered
Lee Choi Lin, Joecy	Hong Kong	Flat E, 13/F., Wah Shun Garden 898 King's Road Quarry Bay Hong Kong	director of	HURDLE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-1994		Active
Lavender Brown Limited	British Virgin Islands	Vanterpool Plaza Wickhams Cay I, 2nd Floor Road Town, Tortola British Virgin Islands	director of	Pearl Shine International Ltd	British Virgin Islands		02-FEB-2006		Transferred Out
Chen Feng	Taiwan	19F., No. 460, Sec. 4, Sinyi Rd Sinyi District, Taipei City 110 Taiwan, R.O.C	shareholder of	eSOON Group Holdings Corp.	Cayman Islands		08-MAR-2005		Transferred Out
BHARAT PTAMBER PUNJABI	India	10 TH GARDEN KING SOCIETY, 16 TH ROAD, SANTA CRUZ (WEST) MUMBAI 400054, INDIA	shareholder of	WINGLORY TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2006		Active
BHARAT PTAMBER PUNJABI	India	10 TH GARDEN KING SOCIETY, 16 TH ROAD, SANTA CRUZ (WEST) MUMBAI 400054, INDIA	director of	WINGLORY TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2006		Active
Xiaomei Liu	Not identified		director of	FasTrack Group Corporation Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2001		Active
Xiaomei Liu	Not identified		shareholder of	FasTrack Group Corporation Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2001		Active
Trung Nguyen	Not identified		beneficiary of	T.K.B.K. International Trust	Not identified		15-JAN-1997		Struck / Defunct / Deregistered
Trung Nguyen	Not identified		beneficiary of	Worldwide Com-net International Trust	Not identified		04-NOV-1996		Struck / Defunct / Deregistered
Kim Sitomer	Not identified		beneficiary of	RS Family Trust.	Not identified		16-APR-1997		Struck / Defunct / Deregistered
John Berridge Spencer	Not identified		beneficial owner of	Maritime Foundation Incorporated	Not identified		21-JUL-1986		Active
John Berridge Spencer	Not identified		director of	CLIME INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-1996		Company liquidated
John Berridge Spencer	Not identified		director of	MARITIME RESEARCH INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-1997		Active
John Berridge Spencer	Not identified		director of	Nutmeg Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2000		Company liquidated
John Berridge Spencer	Not identified		director of	Constellation Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-FEB-2000		Active
John Berridge Spencer	Not identified		director of	Cardlink Systems (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-1998		Struck / Defunct / Deregistered
John Berridge Spencer	Not identified		director of	Clime Systems (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-1998		Struck / Defunct / Deregistered
John Berridge Spencer	Not identified		director of	Northstar Properties Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-1998		Active
John Berridge Spencer	Not identified		director of	Offshore Services Holding Company Limited	Bahamas		12-NOV-1997		Active
John Berridge Spencer	Not identified		beneficial owner of	Offshore Services Holding Company Limited	Bahamas		12-NOV-1997		Active
John Berridge Spencer	Not identified		director of	Tristar Capital Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-1997		Active
John Berridge Spencer	Not identified		shareholder of	CLIME INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-1996		Company liquidated
John Berridge Spencer	Not identified		shareholder of	Tristar Capital Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-1997		Active
John Berridge Spencer	Not identified		shareholder of	Constellation Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-FEB-2000		Active
John Berridge Spencer	Not identified		shareholder of	MARITIME RESEARCH INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-1997		Active
John Berridge Spencer	Not identified		director of	International Trustee Holding Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2005		Active
ARTRADE INTERNATIONAL LIMITED	British Virgin Islands	Sea Meadow House, Black Burne Highway P.O. Box 116 Road Town, Tortola Tortola Road Town, Tortola British Virgin Islands	director of	MediTech Services (L) Berhad	Malaysia		30-NOV-2004		Active
ARTRADE INTERNATIONAL LIMITED	British Virgin Islands	Sea Meadow House, Black Burne Highway P.O. Box 116 Road Town, Tortola Tortola Road Town, Tortola British Virgin Islands	director of	Pharma Promotions Limited	Malaysia		02-DEC-2004		Active
ARTRADE INTERNATIONAL LIMITED	British Virgin Islands	Sea Meadow House, Black Burne Highway P.O. Box 116 Road Town, Tortola Tortola Road Town, Tortola British Virgin Islands	shareholder of	Pharma Promotions Limited	Malaysia		02-DEC-2004		Active
ARTRADE INTERNATIONAL LIMITED	British Virgin Islands	Sea Meadow House, Black Burne Highway P.O. Box 116 Road Town, Tortola Tortola Road Town, Tortola British Virgin Islands	shareholder of	MediTech Services (L) Berhad	Malaysia		30-NOV-2004		Active
ARTRADE INTERNATIONAL LIMITED	British Virgin Islands	Sea Meadow House, Black Burne Highway P.O. Box 116 Road Town, Tortola Tortola Road Town, Tortola British Virgin Islands	shareholder of	First Holding Consultants Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2004		Active
Nicholas George RANDOLPH	Australia	4/267 Miller Street, North Sydney NSW 2060, Australia	shareholder of	GREAT SYNERGY SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2008		Not To Be Renewed / In Deregistration
Nicholas George RANDOLPH	Australia	4/267 Miller Street, North Sydney NSW 2060, Australia	director of	GREAT SYNERGY SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2008		Not To Be Renewed / In Deregistration
Po Gek Yan	Singapore	1 Hullet Road #13-01 Char Yong Garden Singapore 229157	director of	Tropical Oasis Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2006		Struck / Defunct / Deregistered
Po Gek Yan	Singapore	1 Hullet Road #13-01 Char Yong Garden Singapore 229157	shareholder of	Tropical Oasis Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2006		Struck / Defunct / Deregistered
Chang, Jar-Win	Taiwan	No. 7, Lane 79, Cijhih St Shulin City, Taipei County 238 Taiwan R.O.C.	director of	Hytac International Ltd.	Samoa		09-JUL-2007		Active
Wu, Ming-Fu	Taiwan	No. 53-7, 14 Floor Jen-Ai Road, Section 3 Taipei, Taiwan, R.O.C.	director of	Forbes Overseas Finance Ltd	Samoa		13-SEP-2007		Active
Wu, Ming-Fu	Taiwan	No. 53-7, 14 Floor Jen-Ai Road, Section 3 Taipei, Taiwan, R.O.C.	shareholder of	Full Speed Investments Ltd	Samoa		20-APR-2005		Active
Wu, Ming-Fu	Taiwan	No. 53-7, 14 Floor Jen-Ai Road, Section 3 Taipei, Taiwan, R.O.C.	director of	Full Speed Investments Ltd	Samoa		20-APR-2005		Active
CHENG Lun Kwong Gilvig	Hong Kong	House No.125 Nam Wa Po Blossom Villas Tai WO Service Road West Tai Po, New Territories Hong Kong	director of	GRAND OCEAN GREAT TECHNOLOGY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAR-2005		Active
CHENG Lun Kwong Gilvig	Hong Kong	House No.125 Nam Wa Po Blossom Villas Tai WO Service Road West Tai Po, New Territories Hong Kong	shareholder of	HWA FOO ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2005		Active
CHENG Lun Kwong Gilvig	Hong Kong	House No.125 Nam Wa Po Blossom Villas Tai WO Service Road West Tai Po, New Territories Hong Kong	director of	HWA FOO ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2005		Active
JAYSS International Holding Limited	Cayman Islands	4/F., 122 Mary Street, P.O. Box 709 George Town, Grand Cayman, Cayman Islands	shareholder of	Jade Overseas Financial Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2007		Active
Lai, Chin-Cheng	Taiwan	6F., No. 291 Jungming S. Rd., Taichung, Taiwan Republic of China	director of	Primax Communication (B.V.I.) Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2001		Active
Lai, Chin-Cheng	Taiwan	6F., No. 291 Jungming S. Rd., Taichung, Taiwan Republic of China	shareholder of	Sunlight Equity Inc.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-APR-2001		Active
Gary Phair - Client C	Not identified		authorised person / signatory of	Laguna Holdings Limited	Singapore;Cook Islands	CIDB Building P.O. Box 208 Avarua, Rarotonga Cook Islands;6 Temasek Boulevard #09-05 Suntec Tower Four SINGAPORE 038986	18-APR-1997		Active
Gary Phair - Client C	Not identified		authorised person / signatory of	Nelson Trust	Singapore	6 Temasek Boulevard #09-05 Suntec Tower Four SINGAPORE 038986	03-JUL-1997		Active
Chan, Dora Kit Ho	Not identified		director of	FLAMINGO OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2000		Active
Chan, Dora Kit Ho	Not identified		shareholder of	FLAMINGO OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2000		Active
Chiu Sung King, Kenneth	Not identified		beneficiary of	Chiu Lau Trust	Not identified		27-MAY-1993		Struck / Defunct / Deregistered
Wu, Hong-Por	Taiwan	No. 24, Alley 4, Lane 133, Sec. 4, Nanjing E. Rd., Songshan District, Taipei City 105, Taiwan, R.O.C.	director of	TTT INVESTMENT CO., LTD.	Samoa		06-MAY-2008		Active
Wu, Hong-Por	Taiwan	No. 24, Alley 4, Lane 133, Sec. 4, Nanjing E. Rd., Songshan District, Taipei City 105, Taiwan, R.O.C.	secretary of	TTT INVESTMENT CO., LTD.	Samoa		06-MAY-2008		Active
MA XI TIAN	China	BLOCK 5, SHENYIGONGYEDASHA,NANSHAN DADAO SHENZHEN GUANGDONG CHINA	director of	ORIENT TRANSAFE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2006		Active
MA XI TIAN	China	BLOCK 5, SHENYIGONGYEDASHA,NANSHAN DADAO SHENZHEN GUANGDONG CHINA	shareholder of	ORIENT TRANSAFE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2006		Active
Liou, Jyh-Homg	Taiwan	Hwa-Ya Technology Park 558, Fushin 3rd, Kueishan Hsiang, Taoyuan Hsien, Taiwan ROC	director of	EXCELLENT TEAM LIMITED	Cayman Islands;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	27-JUN-2006		Transferred Out
Liou, Jyh-Homg	Taiwan	Hwa-Ya Technology Park 558, Fushin 3rd, Kueishan Hsiang, Taoyuan Hsien, Taiwan ROC	shareholder of	EXCELLENT TEAM LIMITED	Cayman Islands;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	27-JUN-2006		Transferred Out
Liou, Jyh-Homg	Taiwan	Hwa-Ya Technology Park 558, Fushin 3rd, Kueishan Hsiang, Taoyuan Hsien, Taiwan ROC	director of	SUNRISE COMMERCE LIMITED	British Virgin Islands;Cayman 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	09-FEB-2001		Active
Liou, Jyh-Homg	Taiwan	Hwa-Ya Technology Park 558, Fushin 3rd, Kueishan Hsiang, Taoyuan Hsien, Taiwan ROC	director of	CHINA EXPO LIMITED	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	19-SEP-2000		Active
Liou, Jyh-Homg	Taiwan	Hwa-Ya Technology Park 558, Fushin 3rd, Kueishan Hsiang, Taoyuan Hsien, Taiwan ROC	secretary 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
Liou, Jyh-Homg	Taiwan	Hwa-Ya Technology Park 558, Fushin 3rd, Kueishan Hsiang, Taoyuan Hsien, Taiwan ROC	secretary of	ASCENT FAITH HOLDING LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	23-APR-2004		Transferred Out
Liou, Jyh-Homg	Taiwan	Hwa-Ya Technology Park 558, Fushin 3rd, Kueishan Hsiang, Taoyuan Hsien, Taiwan ROC	secretary of	FESTIVAL WALK LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-JAN-2003		Transferred Out
Liou, Jyh-Homg	Taiwan	Hwa-Ya Technology Park 558, Fushin 3rd, Kueishan Hsiang, Taoyuan Hsien, Taiwan ROC	secretary of	GOALINK INDUSTRIAL LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	27-JUN-2003		Transferred Out
Liou, Jyh-Homg	Taiwan	Hwa-Ya Technology Park 558, Fushin 3rd, Kueishan Hsiang, Taoyuan Hsien, Taiwan ROC	secretary of	LOYAL INTERNATIONAL LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-JUN-2001		Transferred Out
Hendra Gunawan	Singapore	29 Leonie Hill #17-06 Singapore 239228	director of	Tradewinds Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Active
Hendra Gunawan	Singapore	29 Leonie Hill #17-06 Singapore 239228	director of	BANTAM VENTURES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAY-1997		Active
Hendra Gunawan	Singapore	29 Leonie Hill #17-06 Singapore 239228	director of	FAREAST ALLIED INVESTMENTS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-1994		Active
Hendra Gunawan	Singapore	29 Leonie Hill #17-06 Singapore 239228	shareholder of	K.W Management Limited	Malaysia		02-AUG-2000		Active
Hendra Gunawan	Singapore	29 Leonie Hill #17-06 Singapore 239228	director of	CHINA EXPRESSWAYS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-1994		Active
Hendra Gunawan	Singapore	29 Leonie Hill #17-06 Singapore 239228	director of	PUSHKIN ENTERPRISES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-1994		Active
Hendra Gunawan	Singapore	29 Leonie Hill #17-06 Singapore 239228	director of	GERANIUM VENTURES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-1994		Active
Hendra Gunawan	Singapore	29 Leonie Hill #17-06 Singapore 239228	director of	SINOSMART LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-1994		Active
Chan Wai Chung, Ricky	Hong Kong	Flat D, 8th Floor, Jumbo Court 45 Broadcast Drive Kowloon Hong Kong	director of	HONEST SUCCESS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2003		Active
COLINA LIMITED	Samoa	Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.	shareholder of	GOLD CHARM HOLDINGS LIMITED	Samoa		05-FEB-2008		Active
Allied Marketing Holding Limited	Cayman Islands	2nd Floor, Zephyr House Mary Street, P O Box 709 George Town, Grand Cayman, Cayman Islands British West Indies	shareholder of	The Royal Asia Aquatic Inc.	Cook Islands		17-SEP-1994		Struck / Defunct / Deregistered
LAU Hak Yip	Hong Kong	Flat A4, 5th Fl., Block A Hong Yuen Court 1-5 Tak Shing Street, Jordan, Kowloon Hong Kong	beneficiary of	The HY Family Trust	Cook Islands		19-JUN-2003		Struck / Defunct / Deregistered
Vishal Kothari	Not identified		director of	IRIS SECURITIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-1995		Struck / Defunct / Deregistered
Yueng Kwok Fai Benny	Not identified		director of	The Sun's International Hotels (B.V.I.) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-1993		Struck / Defunct / Deregistered
Yueng Kwok Fai Benny	Not identified		director of	The Sun's (B.V.I.) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-1993		Active
TURARBEKOVA ALINA	China	China, Beijing, Kancheng Hua Yuan 6-3-101	shareholder of	SINO FIRST INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2008		Active
TURARBEKOVA ALINA	China	China, Beijing, Kancheng Hua Yuan 6-3-101	director of	SINO FIRST INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2008		Active
Liu, Hsing-Chuan	Taiwan	2F, No. 29, Lane 100 Sungjiang Rd. Jungshan Chiu, Taipei Taiwan, ROC	shareholder of	Symtron Technology (Cayman) Inc.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB PO Box 1159 GT Grand Cayman CAYMAN ISLANDS CAYMAN ISLANDS	15-JUN-2000		Active
MARIA-MAR ULIBARRI	France	Chez M et Mme ZHOU-<>- Batiment: D10, 153, Avenue William Booth, 13012 Marseille France	shareholder of	Europe International Commerce Development Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2008		Active
MARIA-MAR ULIBARRI	France	Chez M et Mme ZHOU-<>- Batiment: D10, 153, Avenue William Booth, 13012 Marseille France	director of	Europe International Commerce Development Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2008		Active
Wang, Cheng-Ding	Taiwan	No. 21, Kuang-Yeh 5th Rd., Ring-Jen Industrial Park, Taoyuan County, Taiwan, R.O.C.	shareholder of	Avior Growth Limited	Samoa		11-JUN-2001		Active
Wang, Cheng-Ding	Taiwan	No. 21, Kuang-Yeh 5th Rd., Ring-Jen Industrial Park, Taoyuan County, Taiwan, R.O.C.	shareholder of	WINNING ASIA DEVELOPMENT LIMITED	Samoa		25-FEB-2005		Active
ZOU ANN	China	A12-12, CENTURY HILL, NO. 16, XINYUANLI, CHAOYANG DISTRICT, BEIJING, CHINA.	shareholder of	Sino-American Energy, Inc.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	14-MAR-2005		Active
ZOU ANN	China	A12-12, CENTURY HILL, NO. 16, XINYUANLI, CHAOYANG DISTRICT, BEIJING, CHINA.	director of	Sino-American Energy, Inc.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	14-MAR-2005		Active
ZOU ANN	China	A12-12, CENTURY HILL, NO. 16, XINYUANLI, CHAOYANG DISTRICT, BEIJING, CHINA.	secretary of	Sino-American Energy, Inc.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	14-MAR-2005		Active
Qi-Lueng Hu	Taiwan	No. 1, Lane 25 Shuang Cheng Street Taipei, Taiwan R.O.C	shareholder of	ESTAR CABLE LTD.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	02-MAR-2000		Active
Bambang Suhandi. T, SE	Indonesia	Taman Rahayu D2 No. 2 Bandung Indonesia	director of	Exerwin Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-DEC-2002		Active
CHENG Kam Chiu, Stewart	Hong Kong	Flat C1, 3rd Floor, Wilshire Towers 200 Tin Hau Temple Road, Hong Kong	director of	LING BA HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Active
CHENG Kam Chiu, Stewart	Hong Kong	Flat C1, 3rd Floor, Wilshire Towers 200 Tin Hau Temple Road, Hong Kong	director of	GENIUS UNION CONSULTANT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2007		Active

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