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
Lee Chen, Chin-Hsiu	Taiwan	3F., No. 231, Minzu W. Rd., Datong District, Taipei City 103, Taiwan, R.O.C.	director of	Rich Investment Development Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-2006		Active
YUPI HARYANTO	Indonesia	JALAN POSANAN RT. 003 RW 006 KELURAHAN TEGAL HARJO KECAMATAN JEBRES SURAKARTA JAWA TENGAH INDONESIA	director of	Prime Network Finance Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2006		Struck / Defunct / Deregistered
B-2	Not identified		shareholder of	BUSINESS FRAMEWORK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-1998		Active
Lily Tan	Not identified		director of	NIAGARA FALLS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-1999		Active
Lily Tan	Not identified		director of	Golman International Group Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2003		Active
Lily Tan	Not identified		shareholder of	Golman International Group Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2003		Active
Lily Tan	Not identified		shareholder of	ASIA UNION INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-2001		Active
Lily Tan	Not identified		director of	ASIA UNION INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-2001		Active
Hung Hin Sun	Not identified		director of	Lit Cheong Power Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-1995		Transferred Out
Chihiro Shikama	Japan	1-12-105, Eda-Kita, Aoba-ku, yokohama, Kanagawa, Japan	alternate director of	Millmerran Investment Company V, Pte. Ltd.	Malaysia		19-JUN-1999		Active
Chihiro Shikama	Japan	1-12-105, Eda-Kita, Aoba-ku, yokohama, Kanagawa, Japan	alternate director of	Millmerran Investment Company VI, Pte. Ltd.	Malaysia		19-JUN-1999		Active
LI GAN NIAN ???	China	No. 71, Qing Nian Road(W), Chong Chuan District Nantong, Jiangsu, China	director of	Microcap Technology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2009		Active
LI GAN NIAN ???	China	No. 71, Qing Nian Road(W), Chong Chuan District Nantong, Jiangsu, China	shareholder of	Microcap Technology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2009		Active
TERENCE TAN ENG CHUAN	China	Unit 1610, No. 20, Chalin Road(N) Shanghai, China	director of	inGame Holding Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-2007		Active
TERENCE TAN ENG CHUAN	China	Unit 1610, No. 20, Chalin Road(N) Shanghai, China	shareholder of	inGame Holding Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-2007		Active
HU GUI ZHOU	China	No. 43, Building 11, Shi Hua Er Cun Daguan District Anqing Shi, Anhui REPUBLIC OF CHINA	shareholder of	DINGLIAN TECH LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2007		Struck / Defunct / Deregistered
Tan Puey Hoon	Singapore	Apt Blk 630 Jurong West Street 65 #14-416 Singapore 640630	director of	Grand Beaufort Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2007		Active
Li, Liang-Tzu	Taiwan	No. 5, Lane 18 Tayou Rd., Songshan District Taipei City 105 Taiwan, R.O.C.	director of	MOUNTAIN RISE LIMITED	Seychelles		17-SEP-2007		Active
Li, Liang-Tzu	Taiwan	No. 5, Lane 18 Tayou Rd., Songshan District Taipei City 105 Taiwan, R.O.C.	shareholder of	MOUNTAIN RISE LIMITED	Seychelles		17-SEP-2007		Active
Yukihiro Honzawa	United States	301W, 57th Street, Apt. 8B New York, NY 10019, U.S.A.	director of	TOP PERFORMANCE WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-OCT-1995		Struck / Defunct / Deregistered
Yukihiro Honzawa	United States	301W, 57th Street, Apt. 8B New York, NY 10019, U.S.A.	shareholder of	TOP PERFORMANCE WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-OCT-1995		Struck / Defunct / Deregistered
Dong Kong Wei	China	Changdi Torch Building No. 3 8th Floor, No. 259 Wensan Road Hangzhou, Zhejiang Province China 310012	shareholder of	United Offshore, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-2003		Transferred Out
Cheng Wing Hong	Not identified		director of	MOZNETT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-1994		Struck / Defunct / Deregistered
Tsang Wai Lun, Wayland	Not identified		director of	Rhenfield (China) Investment Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2002		Struck / Defunct / Deregistered
Lee Io Vai, Ivan	Hong Kong	Flat B, 11/F Tower Two Robinson Heights 8 Robinson Road Wanchai Hong Kong	director of	GLOBAL ROUTE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAY-1998		Struck / Defunct / Deregistered
Rebecca Grace Akerib Bekhore	Singapore	139 Cavenagh Road #09-02 Townhouse Apartments Singapore 229627	secretary of	Principal Capital Ltd	Samoa		03-DEC-2007		Struck / Defunct / Deregistered
SUNHEE OH	South Korea	1-302, Daekyo Apt, 41 Yoido-Dong, Youngdeungpo-gu Seoul, Korea	director of	IFNET Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAY-2008		Active
SUNHEE OH	South Korea	1-302, Daekyo Apt, 41 Yoido-Dong, Youngdeungpo-gu Seoul, Korea	shareholder of	IFNET Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAY-2008		Active
Wong Kim Kwan Kings	Hong Kong	UNIT 05, 10 th FLOOR, VANTA INDUSTRIAL CENTRE 21-22 TAI LIN PAI ROAD, KWAI CHUNG NEW TERRITORIES HONG KONG	director of	OCEAN FORCE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2003		Active
Wong Kim Kwan Kings	Hong Kong	UNIT 05, 10 th FLOOR, VANTA INDUSTRIAL CENTRE 21-22 TAI LIN PAI ROAD, KWAI CHUNG NEW TERRITORIES HONG KONG	director of	Bio-Treat Resources Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2003		Active
Wong Kim Kwan Kings	Hong Kong	UNIT 05, 10 th FLOOR, VANTA INDUSTRIAL CENTRE 21-22 TAI LIN PAI ROAD, KWAI CHUNG NEW TERRITORIES HONG KONG	director of	SKY BILLION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JAN-2004		Active
Wong Kim Kwan Kings	Hong Kong	UNIT 05, 10 th FLOOR, VANTA INDUSTRIAL CENTRE 21-22 TAI LIN PAI ROAD, KWAI CHUNG NEW TERRITORIES HONG KONG	director of	Bio-Treat International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2003		Active
BURENKO ILYA	Russia	UL. FRUNZENSKAYA NAB. 4-12 MOSCOW RUSSIA	director of	BROAD BILLION MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-2006		Struck / Defunct / Deregistered
BURENKO ILYA	Russia	UL. FRUNZENSKAYA NAB. 4-12 MOSCOW RUSSIA	shareholder of	BROAD BILLION MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-2006		Struck / Defunct / Deregistered
Haozhi Holdings Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Teknova Holdings, Ltd.	Cayman Islands		01-SEP-2006		Active
KKI International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	RGS Concepts Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2008		Active
KKI International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Pomoho Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-2007		Active
Julia Poernomo	Not identified		shareholder of	FORT MYERS WORLDWIDE CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2002		Active
Julia Poernomo	Not identified		director of	FORT MYERS WORLDWIDE CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2002		Active
CHEN Xiang Jun	Not identified		shareholder of	ETERNAL INTERNATIONAL LIMITED	Samoa		08-JUL-2003		Active
Stephanie Monteith	Not identified		beneficial owner of	Carpedium Ltd	Samoa		13-AUG-1998		Struck / Defunct / Deregistered
Stephanie Monteith	Not identified		shareholder of	ABM CORPORATE SERVICES, LTD.	British Virgin Islands		24-MAR-2006		Transferred Out
Stephanie Monteith	Not identified		director of	ABM CORPORATE SERVICES, LTD.	British Virgin Islands		24-MAR-2006		Transferred Out
Stephanie Monteith	Not identified		authorised person / signatory of	Carpedium Ltd	Samoa		13-AUG-1998		Struck / Defunct / Deregistered
Tsai, Jen-Tzu	Not identified		director of	WING TAI ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-2001		Struck / Defunct / Deregistered
Tsai, Jen-Tzu	Not identified		shareholder of	WING TAI ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-2001		Struck / Defunct / Deregistered
Chow On Chung	Hong Kong	13/F, 27C, Broadway Mei Foo Sun Chuen Kowloon HONG KONG	director of	Jade Investments Limited	Not identified		31-JAN-1994		Company liquidated
Dr. HJ Mohd. Amin Liew Bin Abdullah	Brunei	No.9 , Tungku Desari Simpang 140-28, Jalan Tungku, KG Tungku, Mukim Gadong Brunei-Muara, Negara Brunei Darussalam, BE2119	intermediary of	Dr. HJDr. HJ Mohd. Amin Liew Bin Abdullah	Not identified
Dr. HJ Mohd. Amin Liew Bin Abdullah	Brunei	No.9 , Tungku Desari Simpang 140-28, Jalan Tungku, KG Tungku, Mukim Gadong Brunei-Muara, Negara Brunei Darussalam, BE2119	intermediary of	WEALTH CHIME HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2007		Active
Dr. HJ Mohd. Amin Liew Bin Abdullah	Brunei	No.9 , Tungku Desari Simpang 140-28, Jalan Tungku, KG Tungku, Mukim Gadong Brunei-Muara, Negara Brunei Darussalam, BE2119	shareholder of	WEALTH CHIME HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2007		Active
Dr. HJ Mohd. Amin Liew Bin Abdullah	Brunei	No.9 , Tungku Desari Simpang 140-28, Jalan Tungku, KG Tungku, Mukim Gadong Brunei-Muara, Negara Brunei Darussalam, BE2119	director of	WEALTH CHIME HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2007		Active
LIU, YI-JU	Taiwan	11F.-1, No. 196, Fonghua Rd., Lujhu Township, Taoyuan County 338, Taiwan, R.O.C.	shareholder of	TOUCH MATE CO., LTD.	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-SEP-2007		Active
CHERN, HORNG-JYH	Taiwan	No. 253, Sec. 3, Sanmin Rd., Taoyuan City, Taoyuan County 330, Taiwan R. O. C.	director of	GOLD EASE GLOBAL LIMITED	Samoa		15-NOV-2007		Active
CHERN, HORNG-JYH	Taiwan	No. 253, Sec. 3, Sanmin Rd., Taoyuan City, Taoyuan County 330, Taiwan R. O. C.	secretary of	GOLD EASE GLOBAL LIMITED	Samoa		15-NOV-2007		Active
CHERN, HORNG-JYH	Taiwan	No. 253, Sec. 3, Sanmin Rd., Taoyuan City, Taoyuan County 330, Taiwan R. O. C.	shareholder of	GOLD EASE GLOBAL LIMITED	Samoa		15-NOV-2007		Active
TSAI Pai-Yo	Taiwan	10F, No. 429 Min Tsui Road Taipei 10462, Taiwan REPUBLIC OF CHINA	director of	Kreton Holdings Ltd.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	10-JAN-2007		Not To Be Renewed / In Deregistration
TSAI Pai-Yo	Taiwan	10F, No. 429 Min Tsui Road Taipei 10462, Taiwan REPUBLIC OF CHINA	director of	MASTERGRADE CAPITAL LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	09-SEP-2004		Active
YEH, CHAO-PIN	China	846 Bin He Road, SND, Suzhou Jiangsu, China. 215011	shareholder of	An Tai International Holdings Group Ltd.	Samoa		20-SEP-2006		Active
YEH, CHAO-PIN	China	846 Bin He Road, SND, Suzhou Jiangsu, China. 215011	director of	An Tai International Holdings Group Ltd.	Samoa		20-SEP-2006		Active
Henry Wu	Taiwan	3F., No. 225, Sec. 1 Dunhua S. Rd., Da-an District Taipei City 106 Taiwan, ROC	shareholder 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
Max F. Starr	United States	6515 Kilbourn Lincolnwood Illinois 60676 USA	beneficial owner of	Kilbourn Surety International Business Company	Not identified		24-DEC-1997		Struck / Defunct / Deregistered
Kifue F. Misite	Not identified		beneficiary of	Winterhouse Trust	Not identified		30-AUG-1996		Struck / Defunct / Deregistered
Li Sheung Shun	Not identified		shareholder of	GIANT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-1994		Company liquidated
Li Sheung Shun	Not identified		director of	GRAND HARBOUR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-1994		Struck / Defunct / Deregistered
Chan Yee Man, Maggie	Not identified		shareholder of	TRENDY TECHNOLOGY TRADINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2002		Struck / Defunct / Deregistered
Marvin Lai	Hong Kong	906 Prosperity Centre 25 Chong Yip Street Kwun Tung, Kowloon Hong Kong	beneficiary of	The Maca Brilliant Growth Trust	British Virgin Islands		12-SEP-2005		Active
CHENG Mei-Mei	Taiwan	No. 43, Lane 50, Nanjin 7th Street Fengshan City Kaohsiung County 830, 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
HARIGAI Keisuke	Hong Kong	9th Floor, CLI Building, Street #313 Hennessy Road Wanchai HONG KONG	beneficial owner of	PANHARD LIMITED	Cayman Islands		06-SEP-2007		Active
Chan Kam Ling	Hong Kong	House F 32 Repulse Bay Road Hong Kong	director of	TREND STEP ASSET MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2006		Active
Chan Kam Ling	Hong Kong	House F 32 Repulse Bay Road Hong Kong	director of	GAINFAST INVESTMENT 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	14-MAY-2004		Active
Chan Kam Ling	Hong Kong	House F 32 Repulse Bay Road Hong Kong	director of	NWS Infrastructure Power Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JAN-2003		Active
Chan Kam Ling	Hong Kong	House F 32 Repulse Bay Road Hong Kong	director of	New World Keyun International Logistics Holdings Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-2002		Struck / Defunct / Deregistered
Chan Kam Ling	Hong Kong	House F 32 Repulse Bay Road Hong Kong	director of	Free Duty Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-1997		Struck / Defunct / Deregistered
Chan Kam Ling	Hong Kong	House F 32 Repulse Bay Road Hong Kong	alternate director of	RIGHT HEART ASSOCIATES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1997		Active
Chan Kam Ling	Hong Kong	House F 32 Repulse Bay Road Hong Kong	director of	POWER CAPITAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2000		Active
Chan Kam Ling	Hong Kong	House F 32 Repulse Bay Road Hong Kong	director of	NWS Ports Management Limited ???????????	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JAN-2003		Active
Chan Kam Ling	Hong Kong	House F 32 Repulse Bay Road Hong Kong	director of	NWS Infrastructure Management Limited ???????????	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JAN-2003		Active
Chan Kam Ling	Hong Kong	House F 32 Repulse Bay Road Hong Kong	director of	HIGH EARNINGS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-1999		Active
Chan Kam Ling	Hong Kong	House F 32 Repulse Bay Road Hong Kong	director of	RHINE STAR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-1997		Struck / Defunct / Deregistered
Chan Kam Ling	Hong Kong	House F 32 Repulse Bay Road Hong Kong	director of	WORLDWIDE WINNERS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-1999		Active
Chan Kam Ling	Hong Kong	House F 32 Repulse Bay Road Hong Kong	director of	TEAM FOUNDATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-1999		Struck / Defunct / Deregistered
Chan Kam Ling	Hong Kong	House F 32 Repulse Bay Road Hong Kong	director of	ICE RIVER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-1999		Struck / Defunct / Deregistered
Chan Kam Ling	Hong Kong	House F 32 Repulse Bay Road Hong Kong	director of	POWER ETERNITY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-DEC-1997		Struck / Defunct / Deregistered
Chan Kam Ling	Hong Kong	House F 32 Repulse Bay Road Hong Kong	director of	VIVID LIGHT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-1999		Active
Chan Kam Ling	Hong Kong	House F 32 Repulse Bay Road Hong Kong	director of	HILLVIEW PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAR-1999		Active
Chan Kam Ling	Hong Kong	House F 32 Repulse Bay Road Hong Kong	director of	GLORIOUS FULL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-1999		Active
Chan Kam Ling	Hong Kong	House F 32 Repulse Bay Road Hong Kong	director of	GOODWILL WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-1999		Active
Chan Kam Ling	Hong Kong	House F 32 Repulse Bay Road Hong Kong	director of	GREAT PERCEPTION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-1999		Struck / Defunct / Deregistered
Chan Kam Ling	Hong Kong	House F 32 Repulse Bay Road Hong Kong	director of	MUSIC VILLAGE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JAN-1998		Active
Chan Kam Ling	Hong Kong	House F 32 Repulse Bay Road Hong Kong	director of	WHITE HERON LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-1998		Active
Chan Kam Ling	Hong Kong	House F 32 Repulse Bay Road Hong Kong	director of	RICH POTENTIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-1999		Struck / Defunct / Deregistered
Jenny Gunawan	Singapore	No. 5 Siglap Rd #04-34 Mandarin Garden SINGAPORE 448912	authorised person / signatory of	Central International Holdings Ltd	Not identified		20-SEP-1993		Struck / Defunct / Deregistered
Zeitgeist Enterprises Limited	British Virgin Islands	Sea Meadow House, Black Burne Highway P.O. Box 116 Road Town, Tortola Tortola Road Town, Tortola British Virgin Islands	secretary of	RICHTIMES INTERNATIONAL LIMITED	Samoa		10-OCT-2006		Active
Zeitgeist Enterprises 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	RICHTIMES INTERNATIONAL LIMITED	Samoa		10-OCT-2006		Active
Zeitgeist Enterprises 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	RICHTIMES INTERNATIONAL LIMITED	Samoa		10-OCT-2006		Active
Raja Sapta Ervian	Indonesia	Jl. Karang Asem Utara C4 No. 34 RT007/002 Kelurahan Kuningan Timur Kecamatan Setia Budi Jakarta Selatan 12560 Indonesia	director of	Sky High Offshore Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2006		Active
Raja Sapta Ervian	Indonesia	Jl. Karang Asem Utara C4 No. 34 RT007/002 Kelurahan Kuningan Timur Kecamatan Setia Budi Jakarta Selatan 12560 Indonesia	shareholder of	Sky High Offshore Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2006		Active
SUAN SU, Ai-Chu	Taiwan	2F, No. 71 San-Yuan Street, Chung-Cheng Dist Taipei, Taiwan Republic of China	director of	HEALTH SUPPORT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2001		Struck / Defunct / Deregistered
SUAN SU, Ai-Chu	Taiwan	2F, No. 71 San-Yuan Street, Chung-Cheng Dist Taipei, Taiwan Republic of China	shareholder of	HEALTH SUPPORT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2001		Struck / Defunct / Deregistered
WONG SUI YEE	Not identified		director of	POWER FEATURES GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2001		Struck / Defunct / Deregistered

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