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
Chang Jao, Jui-Yin	Taiwan	2F., No. 21, Lane 346 Kuang-Fu S. Road Taipei Taiwan, R.O.C.	director of	Reachfield Management Services Ltd	British Virgin Islands;Taiwan	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;No. 189, Zhongzheng Road Banqiao City Taipei County Taiwan, R.O.C.	20-JAN-2006		Active
Chang Jao, Jui-Yin	Taiwan	2F., No. 21, Lane 346 Kuang-Fu S. Road Taipei Taiwan, R.O.C.	shareholder of	Reachfield Management Services Ltd	British Virgin Islands;Taiwan	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;No. 189, Zhongzheng Road Banqiao City Taipei County Taiwan, R.O.C.	20-JAN-2006		Active
HOANG HAI ANH	Viet Nam	9A Nguyen Du Str., HaiBa Trung Distr., Hanoi City, Vietnam	shareholder of	RED FIRE INTERNATIONAL HOLDINGS LTD.	Samoa		18-JUL-2008		Active
HOANG HAI ANH	Viet Nam	9A Nguyen Du Str., HaiBa Trung Distr., Hanoi City, Vietnam	secretary of	RED FIRE INTERNATIONAL HOLDINGS LTD.	Samoa		18-JUL-2008		Active
HOANG HAI ANH	Viet Nam	9A Nguyen Du Str., HaiBa Trung Distr., Hanoi City, Vietnam	director of	RED FIRE INTERNATIONAL HOLDINGS LTD.	Samoa		18-JUL-2008		Active
Cheng, Chien-Ho	Taiwan	8F, No. 29-1, Lane 169, Kangning St., Hsichih Town, Taipei County Taiwan, R.O.C.	director of	Pacific Intermedia, Inc.	Samoa		28-DEC-2006		Struck / Defunct / Deregistered
Lee Seng Hui	Hong Kong	House 2, No. 60 Plantation Road The Peak Hong Kong	director of	The Royal Asia Aquatic Inc.	Cook Islands		17-SEP-1994		Struck / Defunct / Deregistered
Sugeng Santoso	Singapore	c/o 24 Raffles Place #07-02 CLIFFORD CENTRE Singapore 048621	director of	Central Blue Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2004		Active
Sugeng Santoso	Singapore	c/o 24 Raffles Place #07-02 CLIFFORD CENTRE Singapore 048621	shareholder of	Central Blue Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2004		Active
Sugeng Santoso	Singapore	c/o 24 Raffles Place #07-02 CLIFFORD CENTRE Singapore 048621	director of	Golden Wallace Holdings Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2003		Active
Sugeng Santoso	Singapore	c/o 24 Raffles Place #07-02 CLIFFORD CENTRE Singapore 048621	shareholder of	Golden Wallace Holdings Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2003		Active
LEON SAMUEL MOK	Australia	RM 2701, SYDNEY U VILLAGE 90 CARILON AVENUE NEWTOWN, NSW 2042 AUSTRALIA	director of	GREAT FUN GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands	26-MAR-1998		Active
ZHEN Li	China	555 Wayi Road Building 26 Apt. 2202 Shanghai China	shareholder of	METROPOLITAN INTERNATIONAL INVESTMENT GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JAN-2006		Active
ZHEN Li	China	555 Wayi Road Building 26 Apt. 2202 Shanghai China	director of	METROPOLITAN INTERNATIONAL INVESTMENT GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JAN-2006		Active
ZHEN Li	China	555 Wayi Road Building 26 Apt. 2202 Shanghai China	director of	DRAGON-TECH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2005		Active
ZHEN Li	China	555 Wayi Road Building 26 Apt. 2202 Shanghai China	shareholder of	DRAGON-TECH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2005		Active
Michael Joseph Collesano	United States	155 East 34th St 11F New York NY 10016 U.S.A	shareholder of	Wind Sails Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2008		Active
Michael Joseph Collesano	United States	155 East 34th St 11F New York NY 10016 U.S.A	director of	Wind Sails Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2008		Active
Ling Jin Shien	Malaysia	12A, USJ 20/8, UEP, Subang Jaya 47640 Subang Jaya Malaysia	shareholder of	Multi Rich Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2008		Active
Ling Jin Shien	Malaysia	12A, USJ 20/8, UEP, Subang Jaya 47640 Subang Jaya Malaysia	director of	Multi Rich Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2008		Active
CHEN YUAN YUAN	Not identified		shareholder of	FOUR DRAGON LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2006		Struck / Defunct / Deregistered
YANG TIAN SHU ???	China	No. 207, Building 11, Taiyueyuan Xiaoqu Haidian Qu, Beijing, China	shareholder of	HANKLE PROTECH INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2009		Active
YANG TIAN SHU ???	China	No. 207, Building 11, Taiyueyuan Xiaoqu Haidian Qu, Beijing, China	director of	HANKLE PROTECH INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2009		Active
YANG TIAN SHU ???	China	No. 207, Building 11, Taiyueyuan Xiaoqu Haidian Qu, Beijing, China	director of	OCEAN HEART GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2009		Active
YANG TIAN SHU ???	China	No. 207, Building 11, Taiyueyuan Xiaoqu Haidian Qu, Beijing, China	shareholder of	OCEAN HEART GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2009		Active
YANG TIAN SHU ???	China	No. 207, Building 11, Taiyueyuan Xiaoqu Haidian Qu, Beijing, China	director of	RICHER INTERNATIONAL (H.K.) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2009		Active
YANG TIAN SHU ???	China	No. 207, Building 11, Taiyueyuan Xiaoqu Haidian Qu, Beijing, China	shareholder of	RICHER INTERNATIONAL (H.K.) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2009		Active
YANG TIAN SHU ???	China	No. 207, Building 11, Taiyueyuan Xiaoqu Haidian Qu, Beijing, China	shareholder of	RICHER INTERNATIONAL ENGINEERING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2008		Active
YANG TIAN SHU ???	China	No. 207, Building 11, Taiyueyuan Xiaoqu Haidian Qu, Beijing, China	director of	RICHER INTERNATIONAL ENGINEERING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2008		Active
Chen, Shu-Yen	Taiwan	No.13, Alley 37 Lane 301, Guangfeng Rd, Gueishen Shiang Taouan, Taiwan 333 ROC	shareholder of	King Music International Investment Ltd.	Samoa		25-JUL-2002		Active
Ernst & Young	Malaysia	Lot 1, 1st Floor, Wisma Siamloh, Jalan Kemajuan, 87007 F.T. Labuan, Malaysia.	auditor of	Coastal Offshore (Labuan) Pte Ltd	Malaysia		06-SEP-2000		Active
Ernst & Young	Malaysia	Lot 1, 1st Floor, Wisma Siamloh, Jalan Kemajuan, 87007 F.T. Labuan, Malaysia.	auditor of	Stamford Management Inc.	Malaysia		03-AUG-2005		Active
Ernst & Young	Malaysia	Lot 1, 1st Floor, Wisma Siamloh, Jalan Kemajuan, 87007 F.T. Labuan, Malaysia.	auditor of	GLOBEBIZ LTD	Malaysia		24-NOV-2000		Active
Ernst & Young	Malaysia	Lot 1, 1st Floor, Wisma Siamloh, Jalan Kemajuan, 87007 F.T. Labuan, Malaysia.	auditor of	Arrow Electronics Labuan Pte Ltd	Malaysia		22-DEC-2000		Active
Ernst & Young	Malaysia	Lot 1, 1st Floor, Wisma Siamloh, Jalan Kemajuan, 87007 F.T. Labuan, Malaysia.	auditor of	Encipta Ltd	Malaysia		08-DEC-2000		Active
Ernst & Young	Malaysia	Lot 1, 1st Floor, Wisma Siamloh, Jalan Kemajuan, 87007 F.T. Labuan, Malaysia.	auditor of	BIGBOX LIMITED [formerly known as LOUNGE & LIVING MARKETING LTD.]	Malaysia		17-DEC-1999		Active
CHUI Wing Tat	Hong Kong	25B Fairview Court No. 75 Pokfulam Road, Hong Kong	shareholder of	NOTABLE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2004		Struck / Defunct / Deregistered
CHUI Wing Tat	Hong Kong	25B Fairview Court No. 75 Pokfulam Road, Hong Kong	director of	NOTABLE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2004		Struck / Defunct / Deregistered
SU Mu-Tan ???	Taiwan	5F., No.12, Alley 150, Lane 216 Jhongjheng Road, Banciao City Taipei County 220, Taiwan (R.O.C.)	shareholder of	DELIGHT EXPRESS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-2008		Active
LI Guibin ???	China;Hong Kong	Room 609, Tengda Mansion No.168, Xizhimenwai Main Street Haidian District, Beijing, China	director of	FULL DELIGHT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2008		Active
LI Guibin ???	China;Hong Kong	Room 609, Tengda Mansion No.168, Xizhimenwai Main Street Haidian District, Beijing, China	shareholder of	FULL DELIGHT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2008		Active
LI Guibin ???	China;Hong Kong	Room 609, Tengda Mansion No.168, Xizhimenwai Main Street Haidian District, Beijing, China	shareholder of	TALENT MARK INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUN-2008		Active
LI Guibin ???	China;Hong Kong	Room 609, Tengda Mansion No.168, Xizhimenwai Main Street Haidian District, Beijing, China	director of	TALENT MARK INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUN-2008		Active
LI Guibin ???	China;Hong Kong	25/F, Bank of China Tower 1 Garden Road, Central, Hong Kong	director of	FULL DELIGHT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2008		Active
LI Guibin ???	China;Hong Kong	25/F, Bank of China Tower 1 Garden Road, Central, Hong Kong	shareholder of	FULL DELIGHT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2008		Active
LI Guibin ???	China;Hong Kong	25/F, Bank of China Tower 1 Garden Road, Central, Hong Kong	shareholder of	TALENT MARK INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUN-2008		Active
LI Guibin ???	China;Hong Kong	25/F, Bank of China Tower 1 Garden Road, Central, Hong Kong	director of	TALENT MARK INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUN-2008		Active
FAN LE HUI ???	China	Rm. 101, No. 26, Fu Quan San Xiang Yue Xiu Qu, Guang Zhou Shi, China	shareholder of	CJ COLLECTIONS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2007		Active
FAN LE HUI ???	China	Rm. 101, No. 26, Fu Quan San Xiang Yue Xiu Qu, Guang Zhou Shi, China	director of	CJ COLLECTIONS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2007		Active
LO, TZYY-HARN	Taiwan	9F., No. 16, Alley 100, Lane 155 Dunhua N. Rd., Songshan District Taipei City 105 Taiwan, R.O.C.	shareholder of	KAZURA LIMITED	Seychelles		26-MAY-2008		Active
Lee, Chung-Han	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Chang Ta-Yu	Not identified		shareholder of	STANDARD TRACKER GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-2000		Active
Rungrat Sriniratsai	Not identified		shareholder of	Ruamphon Phatra International Corp.	Samoa		05-SEP-2003		Active
TAN SEOK NAI	Malaysia	11A, Lorong Sejahtera 2 Taman Sejahtera ALMA-Malaysia 14020	shareholder of	FULL GATE LIMITED	Samoa		05-JAN-2007		Active
TAN SEOK NAI	Malaysia	11A, Lorong Sejahtera 2 Taman Sejahtera ALMA-Malaysia 14020	secretary of	FULL GATE LIMITED	Samoa		05-JAN-2007		Active
TAN SEOK NAI	Malaysia	11A, Lorong Sejahtera 2 Taman Sejahtera ALMA-Malaysia 14020	director of	FULL GATE LIMITED	Samoa		05-JAN-2007		Active
TSAI Ming-Yi	Taiwan	91-2F., Jhuhe Road Changhua City Changhua County 500, Taiwan REPUBLIC OF CHINA	shareholder of	HANNSPREE INC.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JAN-2006		Active
CHIU CHU-CHIEN	China	RM 16E, T5 BUILDING, MILLENNIUM OASIS TIANMIAN VILLAGE SHEN NAN ZHONG LU, FUTIAN DISTRICT, SHENZHEN, CHINA	director of	LI HAO LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2006		Struck / Defunct / Deregistered
CHIU CHU-CHIEN	China	RM 16E, T5 BUILDING, MILLENNIUM OASIS TIANMIAN VILLAGE SHEN NAN ZHONG LU, FUTIAN DISTRICT, SHENZHEN, CHINA	shareholder of	LI HAO LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2006		Struck / Defunct / Deregistered
Wan, Sao-Hua	Taiwan	4F., No. 3, Lane 155 Sanmin Road, Songshan District Taipei City 105, 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
David P. Krasnow	United States	837 3rd St 303 Santa Monica, CA 90403 U.S.A.	director of	DIABETES EYE-D HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2006		Active
LEE, LI-WEN	Taiwan	4F, No.7, Alley 8, Lane 358 Teh Hsing East Road Shih Lin, Taipei 111 Taiwan, R.O.C.	shareholder of	Successful Developments Holdings Corp.	Singapore;British Virgin Islands	1 Raffles Link #05-02 Singapore 039393	23-NOV-2007		Active
LEE, LI-WEN	Taiwan	4F, No.7, Alley 8, Lane 358 Teh Hsing East Road Shih Lin, Taipei 111 Taiwan, R.O.C.	director of	Successful Developments Holdings Corp.	Singapore;British Virgin Islands	1 Raffles Link #05-02 Singapore 039393	23-NOV-2007		Active
Ibrahim	Indonesia	JL TAMAN TORAM II RT 02/10 KALIDERES JAKARTA BARAT INDONESIA	director of	Red Rush Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2008		Active
Ibrahim	Indonesia	JL TAMAN TORAM II RT 02/10 KALIDERES JAKARTA BARAT INDONESIA	shareholder of	Red Rush Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2008		Active
DING SHI DONG	China	NO.35-4-3-502, DONG FENG DONG LU DE CHENG QU, DE ZHOU SHI, SHANDONG, CHINA	shareholder of	Petro-Cecor Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2006		Active
Tjong Fung Jin	Not identified		director of	Vision City Investments Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2004		Active
Masashi KANEKO	Japan	2-41-11 Nakatehara Kohoku-ku Yokohama JAPAN 222-0023	director of	Rock Mobile (Cayman) Corporation	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-JUL-2004		Active
LEE Wai Ping	Malaysia	Block A, #19-02, Casa Kiara Condomuniums Jalan Kiara 3, Mont Kiara 50480 Kuala Lumpur Malaysia	beneficial owner of	RADIO PORT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-2007		Active
QU Rui	China	No. 18, Helongjiang Street Huanggu District, Shenyang, China	shareholder of	GME PRECIOUS METALS MARKET SERVICE CO., LTD	Seychelles		21-OCT-2008		Active
QU Rui	China	No. 18, Helongjiang Street Huanggu District, Shenyang, China	director of	GME PRECIOUS METALS MARKET SERVICE CO., LTD	Seychelles		21-OCT-2008		Active
LI Yuanhui	China	No.388 1-4-2 Zhongnan Road Zhongshan District Dalian, P.R.China 116001	shareholder of	MAXIMUM CHARM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2008		Active
LI Yuanhui	China	No.388 1-4-2 Zhongnan Road Zhongshan District Dalian, P.R.China 116001	shareholder of	CHEERY COASTER CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2008		Active
LI Yuanhui	China	No.388 1-4-2 Zhongnan Road Zhongshan District Dalian, P.R.China 116001	director of	MAXIMUM CHARM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2008		Active
LI Yuanhui	China	No.388 1-4-2 Zhongnan Road Zhongshan District Dalian, P.R.China 116001	director of	CHEERY COASTER CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2008		Active
JIN HAI XIA ???	China	6/F, 404 Building, Shangbu Industrial Park Futian District, Shenzhen City Guangdong Province, China	shareholder of	KILTER INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-2007		Active
JIN HAI XIA ???	China	6/F, 404 Building, Shangbu Industrial Park Futian District, Shenzhen City Guangdong Province, China	director of	KILTER INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-2007		Active
CHEN Ying	China	D#19F, 01 Room, First International Business Building, Hong-Fu Road, Dong Guan, Guang Dong, China	shareholder of	THE FORTUNE INVESTMENT FINANCIAL LIMITED	Samoa		05-FEB-2009		Active
CHEN Ying	China	D#19F, 01 Room, First International Business Building, Hong-Fu Road, Dong Guan, Guang Dong, China	secretary of	THE FORTUNE INVESTMENT FINANCIAL LIMITED	Samoa		05-FEB-2009		Active
CHEN Ying	China	D#19F, 01 Room, First International Business Building, Hong-Fu Road, Dong Guan, Guang Dong, China	director of	THE FORTUNE INVESTMENT FINANCIAL LIMITED	Samoa		05-FEB-2009		Active
ZHANG QIONG ??	China	Room 3303, No. 20, Zhong Shan Yi Lu, Yue Xiu Qu Guang Zhou Shi, China	director of	WEFORD HENDERSON GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-AUG-2008		Active
ZHANG QIONG ??	China	Room 3303, No. 20, Zhong Shan Yi Lu, Yue Xiu Qu Guang Zhou Shi, China	shareholder of	WEFORD HENDERSON GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-AUG-2008		Active
Ali Susanto @ Ng Mong Hoi	Singapore	12B Broadrick Road Singapore 439479	bank signatory of	Glenmerry Capital Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2007		Not To Be Renewed / In Deregistration
Ali Susanto @ Ng Mong Hoi	Singapore	12B Broadrick Road Singapore 439479	director of	Glenmerry Capital Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2007		Not To Be Renewed / In Deregistration
Ali Susanto @ Ng Mong Hoi	Singapore	12B Broadrick Road Singapore 439479	shareholder of	Glenmerry Capital Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2007		Not To Be Renewed / In Deregistration
Mei Fei Zhen	Not identified		director of	DIAMOND LINK FAR EAST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2005		Active
Mei Fei Zhen	Not identified		shareholder of	DIAMOND LINK FAR EAST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2005		Active
SU YANFENG	Not identified		shareholder of	SYNOXO INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUN-2006		Active
Jen-Chieh Mao	Not identified		director of	Astrogenie Inc.	Samoa		22-AUG-2006		Active
Jen-Chieh Mao	Not identified		shareholder of	Astrogenie Inc.	Samoa		22-AUG-2006		Active
BERND HARDES	China	Rm. 1807, Blk.S2, No. 423, Che Bei Lu Tian He, Guang Zhou, China	shareholder of	1BIB LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2007		Active
MILDEX ASIA CO., LTD.	British Virgin Islands	Offshore Incorporations Limited P.O. BOX 957, OFFSHOE INCORPORATIONS CENTRE,ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	Sinano Technology Corp.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JUL-2003		Transferred Out
Franck Malegue	Hong Kong	Suite 2308, Tower II Lippo Centre 89 Queensway Hong Kong	shareholder of	I. C. GLOBAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-OCT-2000		Active
Franck Malegue	Hong Kong	Suite 2308, Tower II Lippo Centre 89 Queensway Hong Kong	director of	I. C. GLOBAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-OCT-2000		Active
Linda G. Williams	Bahamas	P.O. Box N 3933, Shirley Street, Nassau, Bahamas	director of	APACHE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-1995		Company liquidated
Linda G. Williams	Bahamas	P.O. Box N 3933, Shirley Street, Nassau, Bahamas	president of	DAWN EXPRESS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-DEC-1997		Struck / Defunct / Deregistered
Linda G. Williams	Bahamas	P.O. Box N 3933, Shirley Street, Nassau, Bahamas	director of	DAWN EXPRESS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-DEC-1997		Struck / Defunct / Deregistered
Linda G. Williams	Bahamas	P.O. Box N 3933, Shirley Street, Nassau, Bahamas	assistant secretary of	DAWN EXPRESS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-DEC-1997		Struck / Defunct / Deregistered
Linda G. Williams	Bahamas	P.O. Box N 3933, Shirley Street, Nassau, Bahamas	director of	LUMBER FINANCIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-1998		Company liquidated
Cosmos Decade International Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	SIDE WALK INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2004		Active

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