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
Hsu, Hui-Chi	Taiwan	No. 6, Lane Yuan Hung, Ho An Village, Jen Wu Hsiang Kaohsiung Hsien Taiwan, R.O.C.	director of	Key Platform Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2006		Active
Hsu, Hui-Chi	Taiwan	No. 6, Lane Yuan Hung, Ho An Village, Jen Wu Hsiang Kaohsiung Hsien Taiwan, R.O.C.	secretary of	DEEP CHEER GROUP LIMITED	Samoa		12-DEC-2001		Active
Hsu, Hui-Chi	Taiwan	No. 6, Lane Yuan Hung, Ho An Village, Jen Wu Hsiang Kaohsiung Hsien Taiwan, R.O.C.	shareholder of	DEEP CHEER GROUP LIMITED	Samoa		12-DEC-2001		Active
Hsu, Hui-Chi	Taiwan	No. 6, Lane Yuan Hung, Ho An Village, Jen Wu Hsiang Kaohsiung Hsien Taiwan, R.O.C.	director of	DEEP CHEER GROUP LIMITED	Samoa		12-DEC-2001		Active
Osmundo Cesar Trinidad Hernandez	Philippines	60 Bonifacio Street, Ayala Heights, Quezon City, Philippines	shareholder of	Tropicana Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2006		Active
Osmundo Cesar Trinidad Hernandez	Philippines	60 Bonifacio Street, Ayala Heights, Quezon City, Philippines	director of	Tropicana Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2006		Active
ZHU Zhi (??)	China	???????????? 5? 2?? 3? 402?	director of	PROFIT FORTUNE HOLDINGS LIMITED	British Virgin Islands		25-JUL-2007		Transferred Out
YANG, SHAO-PING	Taiwan	No. 18, Lane 321, Sing-An Rd., Sihu Township, Changhua County 51451, Taiwan, R.O.C.	intermediary of	Prime Worldwide Limited	Seychelles		19-JUL-2007		Active
YANG, SHAO-PING	Taiwan	No. 18, Lane 321, Sing-An Rd., Sihu Township, Changhua County 51451, Taiwan, R.O.C.	intermediary of	Yang, Shao-Ping	Not identified
YANG, SHAO-PING	Taiwan	No. 18, Lane 321, Sing-An Rd., Sihu Township, Changhua County 51451, Taiwan, R.O.C.	director of	Prime Worldwide Limited	Seychelles		19-JUL-2007		Active
YANG, SHAO-PING	Taiwan	No. 18, Lane 321, Sing-An Rd., Sihu Township, Changhua County 51451, Taiwan, R.O.C.	shareholder of	Prime Worldwide Limited	Seychelles		19-JUL-2007		Active
Yang, Yun-Chiu	Taiwan	1F., No.74, Lane 120, Jhong 3rd Street Sijhih City Taipei County 221, 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
TANG, CHIH-FAN	Taiwan	2F, No. 40, Lane 75, Wanshou Rd., Wunshan District, Taipei City 116, Taiwan, R.O.C.	shareholder of	BRAVE CREATOR HOLDINGS LIMITED	Samoa		03-MAY-2007		Active
HSU HSIEN HSIEN	Taiwan	13F., No. 35, Lane 11, Guangfu N. Road Songshan District, Taipei City 105 Taiwan (R.O.C.)	shareholder of	RICH WAVE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-2007		Struck / Defunct / Deregistered
HSU HSIEN HSIEN	Taiwan	13F., No. 35, Lane 11, Guangfu N. Road Songshan District, Taipei City 105 Taiwan (R.O.C.)	director of	RICH WAVE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-2007		Struck / Defunct / Deregistered
GONG DaMing	China	Room 203, Building 134, Dayoubeili Haidian District, Beijing REPUBLIC OF CHINA	shareholder of	Sino-Life Group Limited	Cayman Islands		08-MAR-2005		Active
Baik Susan Seunghye	Singapore	5 Swiss Cottage Estate Singapore 307519	intermediary of	ANDREWSHIRE GALLERY PTE. LTD.	Singapore		29-SEP-2006		Active
Baik Susan Seunghye	Singapore	5 Swiss Cottage Estate Singapore 307519	intermediary of	Baik Susan Seunghye	Not identified
Baik Susan Seunghye	Singapore	5 Swiss Cottage Estate Singapore 307519	director of	ANDREWSHIRE GALLERY PTE. LTD.	Singapore		29-SEP-2006		Active
Baik Susan Seunghye	Singapore	5 Swiss Cottage Estate Singapore 307519	shareholder of	ANDREWSHIRE GALLERY PTE. LTD.	Singapore		29-SEP-2006		Active
Donna S. Lewis	United States	24910 Paseo Del Rancho Calabasas, CA 91302 U.S.A.	beneficiary of	The Robert L. Lewis Family Trust	Cook Islands		27-JUN-2007		Active
Tseng Chen, Jui-Hsueh	Taiwan	6F., No. 387, Sec. 2 Jhonghua Rd., Jhongjheng District Taipei City 100 Taiwan, R.O.C.	shareholder of	LINSAN GROUP LIMITED	British Virgin Islands;Cayman 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	13-APR-2006		Struck / Defunct / Deregistered
YOU CAI XIA	China	Room 3002, No. 336-4 Pu Cheng Road Pu Dong New Area, Shanghai 200120, P.R. China	director of	BOLL SCIENCE & TECHNOLOGY DEVELOPMENT (HONG KONG) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2005		Active
YOU CAI XIA	China	Room 3002, No. 336-4 Pu Cheng Road Pu Dong New Area, Shanghai 200120, P.R. China	director of	WELTA SCIENCE & TECHNOLOGY DEVELOPMENT (HONG KONG) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2005		Active
YOU CAI XIA	China	Room 3002, No. 336-4 Pu Cheng Road Pu Dong New Area, Shanghai 200120, P.R. China	shareholder of	WELTA SCIENCE & TECHNOLOGY DEVELOPMENT (HONG KONG) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2005		Active
YOU CAI XIA	China	Room 3002, No. 336-4 Pu Cheng Road Pu Dong New Area, Shanghai 200120, P.R. China	shareholder of	BOLL SCIENCE & TECHNOLOGY DEVELOPMENT (HONG KONG) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2005		Active
Chiu Yi-Cheng	Taiwan	3F-5, NO. 97 SEC.3 TAICHUNG-KANG ROAD TAICHUNG TAIWAN, R.O.C	director of	CosmosTek Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2005		Active
Wang Mingcai	Hong Kong	Flat B, 27/F., Block 11, City Garden, North Point, Hong Kong	director of	HAFNIUM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-1995		Active
Ismael Oscar Camartino	Argentina	Florida 935 1005 Capital Federal Benos Aires Argentina	shareholder of	Starclay Limited	Cook Islands		19-JUL-2006		Active
LIANG, Chia-Yung	Not identified		shareholder of	RAINBOW OCEAN ENTERPRISES LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	03-MAY-2004		Struck / Defunct / Deregistered
LIANG, Chia-Yung	Not identified		director of	RAINBOW OCEAN ENTERPRISES LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	03-MAY-2004		Struck / Defunct / Deregistered
FARAWAY HOLDINGS LIMITED	Not identified		director of	WISH WEALTH INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-2007		Active
FARAWAY HOLDINGS LIMITED	Not identified		shareholder of	WISH WEALTH INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-2007		Active
Lim Yong Choon	Not identified		shareholder of	TREASURE WILL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2002		Active
Lim Yong Choon	Not identified		director of	TREASURE WILL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2002		Active
TAIWAN PRINTED CIRCUIT BOARD TECHVEST CO., LTD.	Taiwan	No. 12, Industrial 2 Rd., Ping Chen City, Taoyuan Hsien, Taiwan, R.O.C.	shareholder of	TPT INTERNATIONAL CO., LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	24-JUN-2004		Active
TAIWAN PRINTED CIRCUIT BOARD TECHVEST CO., LTD.	Taiwan	No. 12, Industrial 2 Rd., Ping Chen City, Taoyuan Hsien, Taiwan, R.O.C.	shareholder of	CHI CHAU INTERNATIONAL CO., LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	24-JUN-2004		Active
Paul Frederick Rivers	Hong Kong	Lot 154, DD243, House 7, Silverview Lodge, Clearwater Bay, Hong Kong	shareholder of	PENTAGON INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-1992		Struck / Defunct / Deregistered
Digran Barsamian	United States	4914 College View Ave Los Angeles, CA 90041-1844 USA Tel: REDACTED Fax: REDACTED	general accountant of	Socrates Trust	Not identified		16-FEB-1995		Struck / Defunct / Deregistered
Digran Barsamian	United States	4914 College View Ave Los Angeles, CA 90041-1844 USA Tel: REDACTED Fax: REDACTED	general accountant of	Fratello Trust	Cook Islands		11-FEB-2003		Active
Shahid Ramzan	Singapore	50 Draycott Road, #03-03, Singapore 259396	director of	Fortensa Special Opportunities Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2008		Active
Shahid Ramzan	Singapore	50 Draycott Road, #03-03, Singapore 259396	shareholder of	Fortensa Special Opportunities Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2008		Active
Sugiono Wiyono Sugialam and Lanny Herawati Wibowo Ng	Indonesia	Gedung Wirabuana, Jl. Abdul Muis No. 24 Jakarta 10160 Indonesia	shareholder of	Aspires Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2005		Active
HUANG XIAO XIA ???	China	Room 404, Block 30, Jida Suzhouyuan No.601, Huangpu Dadao Xi, Tianhe District Guangzhou, China	shareholder of	GUANGZHOU SUNBRIGHT COMMERCIAL CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2007		Active
HUANG XIAO XIA ???	China	Room 404, Block 30, Jida Suzhouyuan No.601, Huangpu Dadao Xi, Tianhe District Guangzhou, China	director of	GUANGZHOU SUNBRIGHT COMMERCIAL CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2007		Active
Lim Yew Chow	Singapore	Blk 124 Jurong East Street 13 #05-03 Singapore 600124	director of	Ivory Ace Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2007		Active
Lim Yew Chow	Singapore	Blk 124 Jurong East Street 13 #05-03 Singapore 600124	shareholder of	Ivory Ace Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2007		Active
Chen, Mao-Shiung	Taiwan	7F, No. 12, Lane 557 Ming-Shui Road Taipei, Taiwan REPUBLIC OF CHINA	director of	TELEXPRESS CORP.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-DEC-2000		Active
HUEY GEORGE G	Not identified		shareholder of	DRAGON LEADER DEVELOPMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2006		Struck / Defunct / Deregistered
HUEY GEORGE G	Not identified		director of	DRAGON LEADER DEVELOPMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2006		Struck / Defunct / Deregistered
WANG, Song Hui	Not identified		director of	SHUN YI INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2001		Struck / Defunct / Deregistered
WANG, Song Hui	Not identified		shareholder of	SHUN YI INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2001		Struck / Defunct / Deregistered
TSANG Kang Po ???	Hong Kong	No. 53, Hong Lok Road West Hong Lok Yuen, Tai Po, New Territories, Hong Kong	director of	CPAT (SINGAPORE) PRIVATE LTD.	Singapore		25-NOV-2008		Active
TSANG Kang Po ???	Hong Kong	No. 53, Hong Lok Road West Hong Lok Yuen, Tai Po, New Territories, Hong Kong	director of	KING JUMBO INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2007		Active
TSANG Kang Po ???	Hong Kong	No. 53, Hong Lok Road West Hong Lok Yuen, Tai Po, New Territories, Hong Kong	director of	FORTUNE JOY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-OCT-2008		Active
Pamela Spooner	Jersey	40 Esplanade St Helier Jersey	director of	JASMIN WORLDWIDE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-1997		Struck / Defunct / Deregistered
Qiu Xia-bin	China	Room 901, No. 1 Building, Yangguangcheng No. 78, Dongshui Road , Fuzhou City Fujian Province China	director of	WEIHO GROUP HOLDINGS INT’L 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	10-MAR-2004		Struck / Defunct / Deregistered
Qiu Xia-bin	China	Room 901, No. 1 Building, Yangguangcheng No. 78, Dongshui Road , Fuzhou City Fujian Province China	shareholder of	WEIHO GROUP HOLDINGS INT’L 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	10-MAR-2004		Struck / Defunct / Deregistered
NEXTECH PRECISION INDUSTRIES CO., LTD.	British Virgin Islands	Simmonds Building, Wickhams Cay 1, PO Box 961, Road Town, Tortola British Virgin Islands	director of	Viewso Investment Corp.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	18-MAY-2004		Active
NEXTECH PRECISION INDUSTRIES CO., LTD.	British Virgin Islands	Simmonds Building, Wickhams Cay 1, PO Box 961, Road Town, Tortola British Virgin Islands	shareholder of	Viewso Investment Corp.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	18-MAY-2004		Active
SHEERINGTON GROUP LIMITED	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	China Infrastructure Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2005		Active
Richard N. Wiener	United States	94 Greenacres Avenue Scarsdale New York 10583 U.S.A.	beneficiary of	The Frances Funding Trust	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	12-JUL-2006		Active
Cheng Wai Bong	Hong Kong	Unit 32, 3/F., Focal Industrial Centre, 21 Man Lok Street Hung Hom, Kowloon Hong Kong	shareholder of	ORLA INTERNATIONAL JEWELLERY LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	29-MAR-2004		Struck / Defunct / Deregistered
Cheng Wai Bong	Hong Kong	Unit 32, 3/F., Focal Industrial Centre, 21 Man Lok Street Hung Hom, Kowloon Hong Kong	director of	ORLA INTERNATIONAL JEWELLERY LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	29-MAR-2004		Struck / Defunct / Deregistered
Andrew Mahesan Sivanandam	Malaysia	217-I Jalan Thamby Abdullah, Bandar Hilir, 75000 Melaka, Malaysia	shareholder of	Vivo Tower Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2007		Active
Andrew Mahesan Sivanandam	Malaysia	217-I Jalan Thamby Abdullah, Bandar Hilir, 75000 Melaka, Malaysia	beneficial owner of	Vivo Tower Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2007		Active
Hsu, Chiung-Hsin	Taiwan	No. 50 Heping St. Fongyuan City Taichung County 420 Taiwan ROC	shareholder of	Ace Technologies Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2004		Active
Lo Kam Wing	Hong Kong	8/F, Grand Building 15-18 Connaught Road Central Hong Kong	director of	HONG SHING LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-1995		Active
LAI, Ying Wa	Hong Kong	Flat F, 5/F., Dragon Industrial Building, No. 93, King Lam Street, Kowloon, Hong Kong	director of	WA SIK GROUP COMPANY LIMITED	Samoa		21-JAN-2009		Active
LAI, Ying Wa	Hong Kong	Flat F, 5/F., Dragon Industrial Building, No. 93, King Lam Street, Kowloon, Hong Kong	shareholder of	WA SIK GROUP COMPANY LIMITED	Samoa		21-JAN-2009		Active
Shue, Jia-Chung	Taiwan	2F, NO.26 LANE 103, SEC. 1 HSIN-SHENG S. RD. TAIPEI TAIWAN R.O.C	director of	PCMART Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2006		Active
Shue, Jia-Chung	Taiwan	2F, NO.26 LANE 103, SEC. 1 HSIN-SHENG S. RD. TAIPEI TAIWAN R.O.C	shareholder of	PCMART Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2006		Active
Lee, Kuang-Hsiang	Taiwan	No. 39, In-Yi St. Lin Ya Dist, Kaohsiung, R.O.C.	intermediary of	Lee, Kuang-Hsiang	Not identified
Lee, Kuang-Hsiang	Taiwan	No. 39, In-Yi St. Lin Ya Dist, Kaohsiung, R.O.C.	intermediary of	IMPAREMO LTDA	Seychelles		16-FEB-2007		Active
Lee, Kuang-Hsiang	Taiwan	No. 39, In-Yi St. Lin Ya Dist, Kaohsiung, R.O.C.	director of	IMPAREMO LTDA	Seychelles		16-FEB-2007		Active
Lee, Kuang-Hsiang	Taiwan	No. 39, In-Yi St. Lin Ya Dist, Kaohsiung, R.O.C.	shareholder of	IMPAREMO LTDA	Seychelles		16-FEB-2007		Active
RAJA NAGARAJAN	United States	4334 Watson Cir Santa Clara CA 95054 USA	shareholder of	Apar Global Holding Technologies Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2007		Active
Tsang Hon Mei, Margaret	Hong Kong	FLAT C, 28/F LOK MOON MANISON 29-31 QUEEN'S ROAD EAST HONG KONG	director of	GLADNESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-1996		Active
ZHOU HUALIANG	China	Building 1-20, Dong Cheng Condominium Ta Tou Road, No. 336 Pu-An Qu Fujian Shen, Fuzhou City P.R. China	shareholder of	Rising Assets Properties Limited	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;One Raffles Quay #50-01 North Tower Singapore 048583	12-MAR-2009		Active
ZHOU HUALIANG	China	Building 1-20, Dong Cheng Condominium Ta Tou Road, No. 336 Pu-An Qu Fujian Shen, Fuzhou City P.R. China	director of	Rising Assets Properties Limited	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;One Raffles Quay #50-01 North Tower Singapore 048583	12-MAR-2009		Active
Cheng, Kuang-Yi	Taiwan	1F, No. 150, Sec. 3 Ting Chow Road Taipei Taiwan	director of	FIRST SUNLIT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2000		Active
Cheng, Kuang-Yi	Taiwan	1F, No. 150, Sec. 3 Ting Chow Road Taipei Taiwan	shareholder of	FIRST SUNLIT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2000		Active
Applied (China) Limited	Not identified		shareholder of	SHEEN CHAMPION HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-2003		Struck / Defunct / Deregistered
Yew Su Chen	Hong Kong	FLAT A, 15/F SUNNINGDALE 193-199 SAI YEE STREET MONGKOK HONG KONG	shareholder of	SINO STARS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2001		Active
Yew Su Chen	Hong Kong	FLAT A, 15/F SUNNINGDALE 193-199 SAI YEE STREET MONGKOK HONG KONG	director of	SINO STARS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2001		Active
Anita Chow Yin Ping	Hong Kong	Flat E, 15/F, Block 2 Verbena Heights, 8 Mau Tai Rd Tseung Kwan O, NT HONG KONG	secretary of	Mid-Levels Portfolio (Aigburth) Limited	Not identified		17-MAR-1994		Active
Wayne Wu	United States	260 Newport Center Dr Newport Beach, CA 92660 USA	director of	GreenTree Inns Hotel Management Group, Inc.	Samoa		06-MAY-2004		Active
Hsieh, Kuei-Lan	Taiwan	No. 4, Lane 11, Minsheng Street Jhubei City Hsinchu County 302, 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
CHEN GUANYAN	China	ROMM 202., NO.107, LANE 1895. HUALING ROAD SHANGHAI CHINA	shareholder of	Pentagon Capital Management, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-DEC-2005		Struck / Defunct / Deregistered
CHEN GUANYAN	China	ROMM 202., NO.107, LANE 1895. HUALING ROAD SHANGHAI CHINA	director of	Pentagon Capital Management, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-DEC-2005		Struck / Defunct / Deregistered
AAA CAPITAL GLOBAL INC.	British Virgin Islands	P.O. Box 3321, Road Town, Tortola, British Virgin Islands.	director of	SCMR DEUTSCHLAND GMBH	Samoa		11-JUN-2008		Active
AAA CAPITAL GLOBAL INC.	British Virgin Islands	P.O. Box 3321, Road Town, Tortola, British Virgin Islands.	shareholder of	SCMR DEUTSCHLAND GMBH	Samoa		11-JUN-2008		Active
AAA CAPITAL GLOBAL INC.	British Virgin Islands	P.O. Box 3321, Road Town, Tortola, British Virgin Islands.	secretary of	SCMR DEUTSCHLAND GMBH	Samoa		11-JUN-2008		Active
YAO Bing Xing	China	SUITE B, 20/F., NO.2, LANE 600, TIANSHAN ROAD, SHANGHAI, CHINA	shareholder of	HUEI-HO INTERNATIONAL CO., LTD.	Samoa		11-JUL-2008		Active
YAO Bing Xing	China	SUITE B, 20/F., NO.2, LANE 600, TIANSHAN ROAD, SHANGHAI, CHINA	director of	HUEI-HO INTERNATIONAL CO., LTD.	Samoa		11-JUL-2008		Active
Trijono Gondokusumo	Singapore	No. 16 Clifton Vale Singapore 359689	shareholder of	Grandeur International Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2007		Active
Trijono Gondokusumo	Singapore	No. 16 Clifton Vale Singapore 359689	shareholder of	Worthdale Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2007		Active
Trijono Gondokusumo	Singapore	No. 16 Clifton Vale Singapore 359689	beneficial owner of	Worthdale Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2007		Active
Trijono Gondokusumo	Singapore	No. 16 Clifton Vale Singapore 359689	beneficial owner of	Grandeur International Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2007		Active
Trijono Gondokusumo	Singapore	No. 16 Clifton Vale Singapore 359689	shareholder of	Vanta Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2007		Active

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