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
CHEN, WEN-CHUNG	Taiwan	No. 6-4, Lane 58, Zhongxiao St., Zhonghe City, Taipei County 235 Taiwan R.O.C.	director of	SMART SCENE HOLDING LIMITED	Samoa		03-APR-2008		Active
CHEN, WEN-CHUNG	Taiwan	No. 6-4, Lane 58, Zhongxiao St., Zhonghe City, Taipei County 235 Taiwan R.O.C.	director of	FAIR MERIT HOLDINGS LIMITED	Samoa		05-FEB-2008		Active
CHEN, WEN-CHUNG	Taiwan	No. 6-4, Lane 58, Zhongxiao St., Zhonghe City, Taipei County 235 Taiwan R.O.C.	shareholder of	LOFTY SUCCESS GROUP LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	27-APR-2004		Active
Nada Hameed	United Arab Emirates	Property Lot #R25, DM Plot #394-210 Emirates Hills Third Dubai U.A.E.	director of	Sunshield Holdings Ltd	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o Universal Commodities Pte Ltd 51 Goldhill Plaza #15-11 Singapore 308900	19-FEB-2002		Active
Kama Putra Kusdianto	Indonesia	Green Garden Blok EI/49 Kebon Jeruk, Jakarta Barat Indonesia	shareholder of	Crown King Jewel Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-OCT-2008		Active
Elmursil Moenzir	Indonesia	JL H Jann 1 No. 49 Indonesia	shareholder of	CAPITAL DECADE DEVELOPMENT 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	23-MAR-2004		Struck / Defunct / Deregistered
CAI SHUI PING ???	China	No. 88, Zhangtang District, Meifeng Cun Dongshi Zhen, Jinjiang, Fujian, China	shareholder of	HONG FENG INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2008		Active
CAI SHUI PING ???	China	No. 88, Zhangtang District, Meifeng Cun Dongshi Zhen, Jinjiang, Fujian, China	director of	HONG FENG INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2008		Active
Tee Chok Hee	Malaysia	297 Taman Fatimah 72000 Kuala Pilah, Negeri Sembilan Malaysia	shareholder of	Inspirational Worldwide Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2008		Active
Tee Chok Hee	Malaysia	297 Taman Fatimah 72000 Kuala Pilah, Negeri Sembilan Malaysia	director of	Inspirational Worldwide Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2008		Active
Chiu Cheng Hsiung	Hong Kong	12/F., AT Tower, 180 Electric Road, North Point, Hong Kong.	secretary of	CHUANG DA INDUSTRIAL LIMITED	Samoa		02-SEP-2005		Active
Chiu Cheng Hsiung	Hong Kong	12/F., AT Tower, 180 Electric Road, North Point, Hong Kong.	director of	CHUANG DA INDUSTRIAL LIMITED	Samoa		02-SEP-2005		Active
Chiu Cheng Hsiung	Hong Kong	12/F., AT Tower, 180 Electric Road, North Point, Hong Kong.	shareholder of	CHUANG DA INDUSTRIAL LIMITED	Samoa		02-SEP-2005		Active
Diane Cote	Not identified		protector of	The New Providence Trust	Not identified		24-MAY-1994		Active
TO HEUNG HUNG	Not identified		shareholder of	PIONEER KINGDOM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2006		Struck / Defunct / Deregistered
Lee Ming Choon	Malaysia	33 Scott Avenue 10350 Penang Malaysia	director of	Oceanwide International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-2007		Active
Lee Ming Choon	Malaysia	33 Scott Avenue 10350 Penang Malaysia	shareholder of	Oceanwide International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-2007		Active
Simoun So Ung	Philippines	21 Pasian Street Talayan Village Quezon City Phillippines	shareholder of	Trinity Investment Ventures Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2004		Active
Simoun So Ung	Philippines	21 Pasian Street Talayan Village Quezon City Phillippines	director of	Trinity Investment Ventures Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2004		Active
Jean VAN DE VELDE	United Arab Emirates	Flat No. 301, Rivoli Building P 312-657 Suk Al Kabeer, Al Fahidi Street Bur Dubai, Dubai	shareholder of	CONCORD GAIN INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2008		Active
Jean VAN DE VELDE	United Arab Emirates	Flat No. 301, Rivoli Building P 312-657 Suk Al Kabeer, Al Fahidi Street Bur Dubai, Dubai	director of	CONCORD GAIN INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2008		Active
Lin Ching-Ming	Taiwan	6/F., 21, Sec. 2 Chung Shan N. Rd., Taipei, Taiwan Republic of China	shareholder of	Pan-Asia Holding Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-DEC-2002		Active
Chou, Chih-Yuan	Taiwan	5F., No. 165, Sec. 2, Datong Rd., Sijhih City, Taipei Country 221, Taiwan, R.O.C.	director of	SMART CAPITAL HOLDING LIMITED	Samoa		03-APR-2008		Active
Chou, Chih-Yuan	Taiwan	5F., No. 165, Sec. 2, Datong Rd., Sijhih City, Taipei Country 221, Taiwan, R.O.C.	shareholder of	SMART CAPITAL HOLDING LIMITED	Samoa		03-APR-2008		Active
Chew Kai Kum	Malaysia	11 Lorong SS 7/17H, Taman Seri Kelana 47301 Petaling Jaya, Selangor Darul Ehsan Malaysia	shareholder of	Global Overseas Petroleum Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-APR-2009		Active
Chew Kai Kum	Malaysia	11 Lorong SS 7/17H, Taman Seri Kelana 47301 Petaling Jaya, Selangor Darul Ehsan Malaysia	director of	Global Overseas Petroleum Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-APR-2009		Active
CHEN GUO PING ???	China	Rm 708, Fuer Building, 9 Dong San Huan M. Road Chaoyang District, Beijing, China Room 402, No. 861, Jiangning Road, Shanghai China	shareholder of	Northwind Fluorite Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2007		Active
CHEN GUO PING ???	China	Rm 708, Fuer Building, 9 Dong San Huan M. Road Chaoyang District, Beijing, China Room 402, No. 861, Jiangning Road, Shanghai China	director of	Northwind Fluorite Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2007		Active
Kelly Titin Setiadikurnia	Singapore	c/o 11 Ardmore Park #19-01 Singapore 259957	director of	Press Holdings Tradings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2005		Active
Kelly Titin Setiadikurnia	Singapore	c/o 11 Ardmore Park #19-01 Singapore 259957	shareholder of	Press Holdings Tradings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2005		Active
Tan Loo Mei	Indonesia	Jalan Akasia I B3 No. 39 Kedoya Selatan Jakarta 11520, Indonesia	shareholder of	World Ties Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2006		Struck / Defunct / Deregistered
Pamela Lyn Norton	Not identified		beneficial owner of	Tall Poppies Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2007		Active
Huang, Yung-Ching	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Sheerness Enterprises Ltd.	Not identified		shareholder of	CROYDON ENTERPRISES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN REDACTED	03-DEC-1992		Struck / Defunct / Deregistered
Lu Zhifeng	China	Room 906, 121 Linhedong Road Tianhe, Guangzhou Guangdong P. R. China	director of	Chinois International Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2008		Active
Lu Zhifeng	China	Room 906, 121 Linhedong Road Tianhe, Guangzhou Guangdong P. R. China	shareholder of	Chinois International Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2008		Active
Victorious Harvest Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Maplewoods Enterprises Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2008		Active
Victorious Harvest Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Maplewoods Enterprises Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2008		Active
Hsu, Shih-Chang & others	Taiwan	No. 14-4, Alley 21, Lane 69, Sec. 5, Minsheng E. Rd., Song Shan District, Taipei City 105, Taiwan, R.O.C.	shareholder of	Mega Explorers Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2007		Active
An Boshun	China	c/o SNP (BEIJING) CORPORATION LTD ROOM 2203, BUILDING D2, SUNSHINE PLAZA CHAO YANG DISTRICT, BEIJING CHINA 100101	director of	AN BOSHUN CULTURE CO. LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2006		Struck / Defunct / Deregistered
An Boshun	China	c/o SNP (BEIJING) CORPORATION LTD ROOM 2203, BUILDING D2, SUNSHINE PLAZA CHAO YANG DISTRICT, BEIJING CHINA 100101	shareholder of	AN BOSHUN CULTURE CO. LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2006		Struck / Defunct / Deregistered
Headline Pacific Limited( Incorporated in BVI)	British Virgin Islands	Commeroe Chambers Road Town Tortola BRITISH VIRGIN ISLANDS	shareholder of	DRAGON MEDIA INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2000		Struck / Defunct / Deregistered
Fan Po Kang	Taiwan	10/F, 480 Rueiguang Rd Neihu Chiu 114 Taipei, Taiwan, R.O.C	director of	OCEANPORT COMPANY 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	04-NOV-1992		Active
JIANG XIAO JUN	China	No. 1306, Building 8 Madian Nancun Xicheng, Beijing, China	shareholder of	ONE FULL MANUFACTURE & TRADE CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2008		Active
JIANG XIAO JUN	China	No. 1306, Building 8 Madian Nancun Xicheng, Beijing, China	director of	ONE FULL MANUFACTURE & TRADE CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2008		Active
Shen, Fu-Chi	Taiwan	360, An Hsin Road, Yen Chau KAOHSIUNG HSIEN, TAIWAN, R.O.C.	shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
SandP PARTNERS LIMITED	British Virgin Islands	Akara Building 24 De Castro Street, Wickhams Cay 1 PO Box 3136, Road Town Tortola, British Virgin Islands	shareholder of	GLOBAL ELITE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2006		Active
Charnwit TEERAPRAWATEKUL	Thailand	193 Moo 10, Kwaeng Nong-Bon, Khet Prawes Bangkok Metropolis 10260, Thailand	shareholder of	Ceresta Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2008		Active
Tony Kuo	Taiwan	7F.-5, NO. 8, LANE 77, SEC. 2, JHONGSHAN N.RD., JHONGSHAN DISTRICT, TAIPEI, TAWAN R.O.C	shareholder of	JUMBO TOP TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2006		Not To Be Renewed / In Deregistration
Chong Chong Choong	Singapore	21 Tai Seng Drive #05-01 Trivec Place Singapore 535223	shareholder of	TRC Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2008		Active
Chong Chong Choong	Singapore	21 Tai Seng Drive #05-01 Trivec Place Singapore 535223	director of	TRC Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2008		Active
ZHANG Li Wei	China	8-1-201, Yi Lin Jia Yuan, Da Tun Road, Chao Yang District, Beijing, China 100085	director of	FULLY CROWN INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2007		Active
ZHANG Li Wei	China	8-1-201, Yi Lin Jia Yuan, Da Tun Road, Chao Yang District, Beijing, China 100085	shareholder of	FULLY CROWN INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2007		Active
CHEN, HSIAO-CHUAN	Taiwan	No.63, Jhenhai Village, Baisha Township, Penghy County 884, Taiwan, R.O.C	shareholder of	Lai Fu International Limited	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	22-MAY-2007		Active
CHEN, HSIAO-CHUAN	Taiwan	No.63, Jhenhai Village, Baisha Township, Penghy County 884, Taiwan, R.O.C	director of	Lai Fu International Limited	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	22-MAY-2007		Active
ZHENG Yuanjie ???	China	No. 019, Zhengjia Team, Miaojing Village Yidian Town, Qishan County, Shaanxi, China	director of	ShenZhen HuaLiHen Co.,  Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-2009		Active
ZHENG Yuanjie ???	China	No. 019, Zhengjia Team, Miaojing Village Yidian Town, Qishan County, Shaanxi, China	shareholder of	ShenZhen HuaLiHen Co.,  Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-2009		Active
LEUNG YAT CHUEN KENNARD	Hong Kong	3 King Ming Road, Hoi Tao Building, 19/F., Flat B North Point, Hong Kong	director of	TOGO PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2000		Active
HSU, Ming-Teh	Not identified		beneficiary of	Hifood Co., Ltd	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-APR-2002		Active
Peter James Williams	Not identified		shareholder of	The Buddhist Foundation Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2004		Struck / Defunct / Deregistered
Peter James Williams	Not identified		director of	Intergrain Terminals Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-2004		Struck / Defunct / Deregistered
Peter James Williams	Not identified		director of	The Buddhist Foundation Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2004		Struck / Defunct / Deregistered
Hu, Dai-Yen	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
HO JUI-SHAN	Taiwan	NO. 100 HO PING ROAD A LIAN HSIANG KAO-HSIUNG HSIEN 822 TAIWAN, R.O.C.	shareholder of	O'HANA GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2005		Active
HO JUI-SHAN	Taiwan	NO. 100 HO PING ROAD A LIAN HSIANG KAO-HSIUNG HSIEN 822 TAIWAN, R.O.C.	director of	O'HANA GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2005		Active
Jennifer Wee @ Lim Soon Chie	Singapore	2 Jalan Asuhan Singapore 299323	shareholder of	HAPPY ENERGY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2008		Active
Jennifer Wee @ Lim Soon Chie	Singapore	2 Jalan Asuhan Singapore 299323	director of	HAPPY ENERGY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2008		Active
Jennifer Wee @ Lim Soon Chie	Singapore	2 Jalan Asuhan Singapore 299323	director of	BONDI HOLDINGS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2008		Active
Jennifer Wee @ Lim Soon Chie	Singapore	2 Jalan Asuhan Singapore 299323	director of	MARCO HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-NOV-1998		Active
Jennifer Wee @ Lim Soon Chie	Singapore	2 Jalan Asuhan Singapore 299323	director of	K.I.P. Trading 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	27-OCT-2004		Active
Jennifer Wee @ Lim Soon Chie	Singapore	2 Jalan Asuhan Singapore 299323	director of	K.I.P. INVESTMENTS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-1997		Active
Jennifer Wee @ Lim Soon Chie	Singapore	2 Jalan Asuhan Singapore 299323	director of	KLC 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	18-MAY-2004		Active
Yip Wan Hung	Hong Kong	House 10, Rainbow Villas Silvercrest Road, Clearwater Bay Kowloon	director of	RENFUL - NEW PIONEER INTERNATIONAL HEALTH CORPORATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-1997		Struck / Defunct / Deregistered
Yip Wan Hung	Hong Kong	House 10, Rainbow Villas Silvercrest Road, Clearwater Bay Kowloon	director of	Pentad (China) Management Limited	Not identified		04-OCT-1993		Struck / Defunct / Deregistered
XU YIHUI	China	ROOM 204 NO. 25 LANE 823 ZHONGSHANDONGROAD,JINGDONG NINGBO, ZHEJIANG CHINA	director of	NINGBO LETOWARD STATIONERY & GIFTS CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-2006		Active
XU YIHUI	China	ROOM 204 NO. 25 LANE 823 ZHONGSHANDONGROAD,JINGDONG NINGBO, ZHEJIANG CHINA	shareholder of	NINGBO LETOWARD STATIONERY & GIFTS CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-2006		Active
LIN Ta--Hsiao	Taiwan	No. 13-19, Section 6 Min-Chuan East Road Taipei 114 Taiwan, R.O.C.	shareholder of	Newtek Electronics Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2005		Active
Lodestar Management Group Inc.	Malaysia	c/o Level 7 (F2) Main Office Tower Financial Park Labuan Complex Jalan Merdeka 87011	shareholder of	Development Properties Ltd	Malaysia		21-JUN-2002		Active
Lodestar Management Group Inc.	Malaysia	c/o Level 7 (F2) Main Office Tower Financial Park Labuan Complex Jalan Merdeka 87011	shareholder of	Capital Building Ltd	British Virgin Islands;Not identified	HOLD FOR COLLECTION	20-JUN-2002		Struck / Defunct / Deregistered
Lodestar Management Group Inc.	Malaysia	c/o Level 7 (F2) Main Office Tower Financial Park Labuan Complex Jalan Merdeka 87011	shareholder of	Quay Capital Ltd	Not identified;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	10-JUN-2002		Active
Lodestar Management Group Inc.	Malaysia	c/o Level 7 (F2) Main Office Tower Financial Park Labuan Complex Jalan Merdeka 87011	shareholder of	Prime Square Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2002		Active
Lodestar Management Group Inc.	Malaysia	c/o Level 7 (F2) Main Office Tower Financial Park Labuan Complex Jalan Merdeka 87011	shareholder of	Premier Properties Ltd	Not identified;Malaysia	HOLD FOR COLLECTION	26-JUN-2002		Active
Lodestar Management Group Inc.	Malaysia	c/o Level 7 (F2) Main Office Tower Financial Park Labuan Complex Jalan Merdeka 87011	shareholder of	Malacca Investment Ltd. [known as Pacific Properties Ltd]	Malaysia		01-JUL-2002		Struck / Defunct / Deregistered
Lin, Shih-Chieh	Taiwan	8F, No.18, 9 Lane Muzha Road, Sec. 4 Taipei, Taiwan 116 R.O.C	shareholder of	Golden Heights Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2004		Active
Lin, Shih-Chieh	Taiwan	8F, No.18, 9 Lane Muzha Road, Sec. 4 Taipei, Taiwan 116 R.O.C	director of	Golden Heights Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2004		Active
International Restaurants Holdings Limited	Cayman Islands	Scotia Center, 4th Floor, P.O. Box 2804, George Town, Grand Cayman, Cayman Islands, British West Indies	shareholder of	GLENUNDER LIMITED	Samoa		14-JUL-1997		Active
GCSL Trustees Limited	Cook Islands	Global House Parekura Rarotonga Cook Islands.	shareholder of	Wishlist Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	15-DEC-2005		Transferred Out
GCSL Trustees Limited	Cook Islands	Global House Parekura Rarotonga Cook Islands.	shareholder of	Crown Right Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	23-NOV-2005		Transferred Out
GCSL Trustees Limited	Cook Islands	Global House Parekura Rarotonga Cook Islands.	shareholder of	Great Ocean Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	15-DEC-2005		Transferred Out
GCSL Trustees Limited	Cook Islands	Global House Parekura Rarotonga Cook Islands.	shareholder of	Northern Holdings Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	04-OCT-2005		Transferred Out
GCSL Trustees Limited	Cook Islands	Global House Parekura Rarotonga Cook Islands.	shareholder of	Goodwill Limited	Switzerland;Cook Islands	Baker & McKenzie (Geneva) 4 Chemin Des Vergers CH-1208 Geneva Switzerland	07-JAN-2008		Transferred Out
GCSL Trustees Limited	Cook Islands	Global House Parekura Rarotonga Cook Islands.	shareholder of	Northern Company Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	04-OCT-2005		Transferred Out
GCSL Trustees Limited	Cook Islands	Global House Parekura Rarotonga Cook Islands.	shareholder of	Great Eagle Limited (Cooks)	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	08-FEB-2006		Transferred Out
GCSL Trustees Limited	Cook Islands	Global House Parekura Rarotonga Cook Islands.	shareholder of	Universal Holding Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	23-NOV-2005		Transferred Out
GCSL Trustees Limited	Cook Islands	Global House Parekura Rarotonga Cook Islands.	shareholder of	Loyalbest Company Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	01-NOV-2005		Transferred Out
Hung Linker	Taiwan	Room 1706, No. 75 Hsin Tai Wu Road, Sec. 1, Hsi-Chih, Taipei Hsien, Taiwan	director of	TRUE FAITH HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-1997		Active
Hung Linker	Taiwan	Room 1706, No. 75 Hsin Tai Wu Road, Sec. 1, Hsi-Chih, Taipei Hsien, Taiwan	shareholder of	TRUE FAITH HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-1997		Active
Chua Chang Hiang	Singapore	30 Eastwood Road #02-10 SINGAPORE 486365	director of	WISDOM MARINE LINES CO., LIMITED	Cayman Islands;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	21-OCT-2008		Active
Wang Zhenyu	Hong Kong	Flat C, 19F, Tower 1, Starcrest 9 Star Street, Wanchai,	director of	FULL TRUMP INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-2007		Active
CHENG, CHIN-HSIEN	China	Xiaojiejiao, Humen Town, Dongguan City Guangdong, Province, China	shareholder of	Lantek Electronics Group LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-2004		Active

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