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
Nicholas Ian Bowles	Australia	1/137/Brook St., Coogee, N.S.W., Australia, 2034	shareholder of	WEALTH TRIUMPET ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2005		Struck / Defunct / Deregistered
YEH MING-CHIH	Taiwan	8F., No. 30, Sec. 1, Sinhai Rd., Da-an District, Taipei City 106, Taiwan, R.O.C	shareholder of	Opulence Global Holdings Limited	Samoa		28-MAY-2008		Active
YEH MING-CHIH	Taiwan	8F., No. 30, Sec. 1, Sinhai Rd., Da-an District, Taipei City 106, Taiwan, R.O.C	director of	Opulence Global Holdings Limited	Samoa		28-MAY-2008		Active
Victorian Blooms Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Bright Investments Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-2009		Active
Victorian Blooms Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	HighBeam International Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2009		Active
WANG LIN ??	China	No. 46, Dongsi Xidajie, Dongcheng Qu Beijing, China	shareholder of	Co-Vision Holding Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUN-2008		Active
LI Guo Bin	Hong Kong	Room 3006, 30/F., 118 Connaught Road West, Hong Kong	intermediary of	LI Guo Bin	Not identified
LI Guo Bin	Hong Kong	Room 3006, 30/F., 118 Connaught Road West, Hong Kong	intermediary of	FAME HONOUR DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-2007		Active
LI Guo Bin	Hong Kong	Room 3006, 30/F., 118 Connaught Road West, Hong Kong	shareholder of	FAME HONOUR DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-2007		Active
LI Guo Bin	Hong Kong	Room 3006, 30/F., 118 Connaught Road West, Hong Kong	director of	FAME HONOUR DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-2007		Active
Fang Ankong	Hong Kong	Flat !, 22/F, Block 11, Braemar hill Mansions, 35 Braemar Hill Road, North Point, Hong Kong	director of	ALL FIRST HOLDINGS LIMITED	Samoa		02-AUG-2006		Struck / Defunct / Deregistered
Winnie Yu	Not identified		director of	ERA Digital TV Holding Limited	British Virgin Islands		16-AUG-2000		Transferred Out
YIM Yat Cheung	Not identified		director of	E-Trade Consultants Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2001		Struck / Defunct / Deregistered
Grace Hwang	Philippines	14 Harding Street, Greenhills West, San Juan, Metro Manila, Philippines 1500	director of	Solid Connections Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Active
Grace Hwang	Philippines	14 Harding Street, Greenhills West, San Juan, Metro Manila, Philippines 1500	shareholder of	Solid Connections Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Active
Margarita Gan Dy Sun	Philippines	92 Dapitan Street Quezon City Phillippines	director of	Chartwell Green Holdings Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-2004		Active
WU Xin ??	China	Room 3602, Diqi Zuo, No. 333, Linping Road Shanghai, China	shareholder of	WEIXIN ENTERPRISES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2007		Active
WU Xin ??	China	Room 3602, Diqi Zuo, No. 333, Linping Road Shanghai, China	director of	WEIXIN ENTERPRISES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2007		Active
HAI-KWANG ENTERPRISE CORPORATION	Taiwan	12, YEN-HAI 2ND.ROAD, KAOHSIUNG, TAIWAN, R.O.C.	director of	TOP PLAN GLOBAL LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	23-NOV-2006		Company liquidated
HAI-KWANG ENTERPRISE CORPORATION	Taiwan	12, YEN-HAI 2ND.ROAD, KAOHSIUNG, TAIWAN, R.O.C.	shareholder of	TOP PLAN GLOBAL LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	23-NOV-2006		Company liquidated
Ye Mao Ging	Hong Kong	Vincent of House K Joy Garden 13 Shouson Hill West Road Hong Kong	director of	BEST ZONE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2003		Company liquidated
NORTHERN GULF PETROLEUM PTE. LTD.	Singapore	c/o 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986	shareholder of	Northern Gulf Petroleum Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2009		Active
NORTHERN GULF PETROLEUM PTE. LTD.	Singapore	c/o 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986	shareholder of	Northern Gulf Oil Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2009		Active
NORTHERN GULF PETROLEUM PTE. LTD.	Singapore	c/o 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986	shareholder of	Northern Gulf Oil Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2009		Active
Tsao, Man-Ching	Taiwan	4F., No. 22-6, Sec.3, Jinan Rd., Da-an District, Taipei City 106, Taiwan, R.O.C.	director of	E-Ming Trading Ltd.	Samoa		14-MAR-2007		Struck / Defunct / Deregistered
Debra Probasco Allcorn	Singapore	19 Eastwood Way Singapore 486160	director of	ALERT WELL CONTROL LTD	Samoa		22-JUL-2003		Transferred Out
Thavy @ Devi A/P Gopal	Malaysia	No 29 Lady Templer Hospital Quarters Jalan Cheras 56100 Kuala Lumpur Malaysia	secretary of	JUPITER MOON SDN BHD	Malaysia		06-SEP-2000		Active
Grace Ho Sun Lai Wah	Not identified		director of	ASIA-PAC INFRASTRUCTURE (TELECOM) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-1996		Struck / Defunct / Deregistered
Lee Koon King	Not identified		director of	IQS Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2000		Struck / Defunct / Deregistered
Lee Koon King	Not identified		shareholder of	IQS Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2000		Struck / Defunct / Deregistered
Harvard Business School	Not identified		beneficiary of	The Claudius Trust	Not identified		19-SEP-1997		Un Registered
Global Equity Limited	Not identified		shareholder of	MEZZANINE TRADING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-1995		Struck / Defunct / Deregistered
TAN Xu Xian Rebecca	Malaysia	18 Jalan Setiabakti 6, Bukit Damansara 50490 Kuala Lumpur, Malaysia	director of	Swan International Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2008		Active
YUEN Hon Ming Edwin	Hong Kong	29 & 30/F, Pearl Oriental Centre 200 Gloucester Road Wanchai HONG KONG	director of	CHOLLIMA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2000		Struck / Defunct / Deregistered
YUEN Hon Ming Edwin	Hong Kong	29 & 30/F, Pearl Oriental Centre 200 Gloucester Road Wanchai HONG KONG	director of	China Entertainment Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2005		Transferred Out
YUEN Hon Ming Edwin	Hong Kong	29 & 30/F, Pearl Oriental Centre 200 Gloucester Road Wanchai HONG KONG	director of	TROJAN ENTERPRISES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-DEC-2000		Active
YUEN Hon Ming Edwin	Hong Kong	29 & 30/F, Pearl Oriental Centre 200 Gloucester Road Wanchai HONG KONG	director of	Koryo Telecom Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2001		Struck / Defunct / Deregistered
YUEN Hon Ming Edwin	Hong Kong	29 & 30/F, Pearl Oriental Centre 200 Gloucester Road Wanchai HONG KONG	director of	Chosun Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2001		Struck / Defunct / Deregistered
YUEN Hon Ming Edwin	Hong Kong	29 & 30/F, Pearl Oriental Centre 200 Gloucester Road Wanchai HONG KONG	director of	GLOBAL RANGE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUN-2000		Struck / Defunct / Deregistered
YUEN Hon Ming Edwin	Hong Kong	29 & 30/F, Pearl Oriental Centre 200 Gloucester Road Wanchai HONG KONG	director of	HEALTHPHONE CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-2000		Struck / Defunct / Deregistered
YUEN Hon Ming Edwin	Hong Kong	29 & 30/F, Pearl Oriental Centre 200 Gloucester Road Wanchai HONG KONG	director of	PRIME VICTORY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-1996		Struck / Defunct / Deregistered
YUEN Hon Ming Edwin	Hong Kong	29 & 30/F, Pearl Oriental Centre 200 Gloucester Road Wanchai HONG KONG	director of	SUPER DELIGHT ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-1995		In Liquidation
YUEN Hon Ming Edwin	Hong Kong	29 & 30/F, Pearl Oriental Centre 200 Gloucester Road Wanchai HONG KONG	director of	EVEREARN PROPERTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-1997		Struck / Defunct / Deregistered
YUEN Hon Ming Edwin	Hong Kong	29 & 30/F, Pearl Oriental Centre 200 Gloucester Road Wanchai HONG KONG	director of	AMPLE PROPERTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-1997		Struck / Defunct / Deregistered
YUEN Hon Ming Edwin	Hong Kong	29 & 30/F, Pearl Oriental Centre 200 Gloucester Road Wanchai HONG KONG	director of	The Sun's Development (B.V.I.) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAY-1997		Struck / Defunct / Deregistered
YUEN Hon Ming Edwin	Hong Kong	29 & 30/F, Pearl Oriental Centre 200 Gloucester Road Wanchai HONG KONG	director of	UNION GROWTH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JAN-1997		Struck / Defunct / Deregistered
YUEN Hon Ming Edwin	Hong Kong	29 & 30/F, Pearl Oriental Centre 200 Gloucester Road Wanchai HONG KONG	director of	Cyberbank Corporation (B.V.I.) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-1999		Struck / Defunct / Deregistered
YUEN Hon Ming Edwin	Hong Kong	29 & 30/F, Pearl Oriental Centre 200 Gloucester Road Wanchai HONG KONG	director of	Y2K INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-1999		Active
YUEN Hon Ming Edwin	Hong Kong	29 & 30/F, Pearl Oriental Centre 200 Gloucester Road Wanchai HONG KONG	director of	Pearl Oriental Telecom Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-1999		Struck / Defunct / Deregistered
YUEN Hon Ming Edwin	Hong Kong	29 & 30/F, Pearl Oriental Centre 200 Gloucester Road Wanchai HONG KONG	director of	WISE TECH OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-1999		Struck / Defunct / Deregistered
YUEN Hon Ming Edwin	Hong Kong	29 & 30/F, Pearl Oriental Centre 200 Gloucester Road Wanchai HONG KONG	director of	GRANDCYBER CORPORATION LIMITED	Cayman Islands	P.O. Box 30592, S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI	20-AUG-1999		Active
YUEN Hon Ming Edwin	Hong Kong	29 & 30/F, Pearl Oriental Centre 200 Gloucester Road Wanchai HONG KONG	director of	Grandcyber Corporation (B.V.I.) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2000		Struck / Defunct / Deregistered
YUEN Hon Ming Edwin	Hong Kong	29 & 30/F, Pearl Oriental Centre 200 Gloucester Road Wanchai HONG KONG	director of	E-LINK TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-2000		Struck / Defunct / Deregistered
YUEN Hon Ming Edwin	Hong Kong	29 & 30/F, Pearl Oriental Centre 200 Gloucester Road Wanchai HONG KONG	director of	Healthforce Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2000		Struck / Defunct / Deregistered
YUEN Hon Ming Edwin	Hong Kong	29 & 30/F, Pearl Oriental Centre 200 Gloucester Road Wanchai HONG KONG	director of	COSINE SYSTEMS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-1999		Struck / Defunct / Deregistered
YUEN Hon Ming Edwin	Hong Kong	29 & 30/F, Pearl Oriental Centre 200 Gloucester Road Wanchai HONG KONG	director of	TOP PEARL SECURITIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-1998		Struck / Defunct / Deregistered
YUEN Hon Ming Edwin	Hong Kong	29 & 30/F, Pearl Oriental Centre 200 Gloucester Road Wanchai HONG KONG	director of	Pearl Oriental Telecom & Technology (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-1997		Active
YUEN Hon Ming Edwin	Hong Kong	29 & 30/F, Pearl Oriental Centre 200 Gloucester Road Wanchai HONG KONG	director of	TERRIFIC HIT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-1996		Struck / Defunct / Deregistered
YUEN Hon Ming Edwin	Hong Kong	29 & 30/F, Pearl Oriental Centre 200 Gloucester Road Wanchai HONG KONG	director of	The Sun's International Hotels (B.V.I.) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-1993		Struck / Defunct / Deregistered
YUEN Hon Ming Edwin	Hong Kong	29 & 30/F, Pearl Oriental Centre 200 Gloucester Road Wanchai HONG KONG	director of	The Sun's Capital & Marketing (B.V.I.) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-1993		Struck / Defunct / Deregistered
YUEN Hon Ming Edwin	Hong Kong	29 & 30/F, Pearl Oriental Centre 200 Gloucester Road Wanchai HONG KONG	director of	The Sun's (B.V.I.) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-1993		Active
Hsieh, Pei-Chien	Taiwan	No. 17, Lane 32, Sansing St. Sinying City Tainan County 730 Taiwan, R.O.C.	director of	Eagle Gain Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2008		Not To Be Renewed / In Deregistration
Tang Miaomiao	China	No. 3, Block 65 Yuen Ling Tsuen, fu Tien District Shenzhen City China	shareholder of	Million-Dragon Investments Corporation.	Samoa		12-SEP-2002		Struck / Defunct / Deregistered
HIDENORI FUJITA	Japan	Wada 3-4-3-203, Tana City Tokyo, Japan	shareholder of	KONG JAM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2008		Active
HIDENORI FUJITA	Japan	Wada 3-4-3-203, Tana City Tokyo, Japan	director of	KONG JAM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2008		Active
Tan Chung Meng Robert	Malaysia	1 Jalan Biggs Georgetown Penang 10350 Malaysia	director of	Merchant Firm Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2000		Active
LIEW LAI PING	Malaysia	No.9491 Jalan Kasawari 5, Bandar Putra, 81000 Kulai, Johor, Malaysia	shareholder of	REGENT GUIDE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2008		Active
LIEW LAI PING	Malaysia	No.9491 Jalan Kasawari 5, Bandar Putra, 81000 Kulai, Johor, Malaysia	director of	REGENT GUIDE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2008		Active
Chiu, Chin-Shui	Not identified	No. 6, Cilou 1st Street,	director of	KING CAR INVESTMENT CO.	Seychelles		21-MAY-2007		Active
Chiu, Chin-Shui	Not identified	No. 6, Cilou 1st Street,	shareholder of	KING CAR INVESTMENT CO.	Seychelles		21-MAY-2007		Active
LU, CHAO-HUI	Taiwan	6F., No. 15, Lane 60, Taishun St., Da-an District, Taipei City 106, Taiwan, R.O.C.	director of	REZZO MEDIA, INC.	Samoa		04-JUN-2007		Active
LU, CHAO-HUI	Taiwan	6F., No. 15, Lane 60, Taishun St., Da-an District, Taipei City 106, Taiwan, R.O.C.	shareholder of	REZZO MEDIA, INC.	Samoa		04-JUN-2007		Active
Chien Hwa WANG	Not identified		director of	DIAMOND KING FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-1999		Struck / Defunct / Deregistered
Dai Zhong Cheng	Not identified		director of	HEALTH CAPITAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2002		Struck / Defunct / Deregistered
Dai Zhong Cheng	Not identified		shareholder of	HEALTH CAPITAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2002		Struck / Defunct / Deregistered
Ittinant SUWANJUTHA	Not identified		director of	POWER LEGEND INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2003		Struck / Defunct / Deregistered
Ittinant SUWANJUTHA	Not identified		director of	MEGA VENTURE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2000		Active
Ittinant SUWANJUTHA	Not identified		director of	BILLION WILL INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JAN-2003		Struck / Defunct / Deregistered
Ittinant SUWANJUTHA	Not identified		shareholder of	BILLION WILL INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JAN-2003		Struck / Defunct / Deregistered
Ittinant SUWANJUTHA	Not identified		shareholder of	MEGA VENTURE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2000		Active
U YEE FAN BARBARA	Not identified		director of	GOLD CHAIN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2001		Struck / Defunct / Deregistered
Mahesa Alit Pramesty	Indonesia	J1. Tisna Senjaya No. 80/18D Pungkur Bandung-40252 West Java, Indonesia	shareholder of	Lorsenzo Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2007		Struck / Defunct / Deregistered
Mahesa Alit Pramesty	Indonesia	J1. Tisna Senjaya No. 80/18D Pungkur Bandung-40252 West Java, Indonesia	shareholder of	Timesgate Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2006		Struck / Defunct / Deregistered
Mahesa Alit Pramesty	Indonesia	J1. Tisna Senjaya No. 80/18D Pungkur Bandung-40252 West Java, Indonesia	director of	Timesgate Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2006		Struck / Defunct / Deregistered
Mahesa Alit Pramesty	Indonesia	J1. Tisna Senjaya No. 80/18D Pungkur Bandung-40252 West Java, Indonesia	director of	InvestSmart Overseas Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2004		Struck / Defunct / Deregistered
Mahesa Alit Pramesty	Indonesia	J1. Tisna Senjaya No. 80/18D Pungkur Bandung-40252 West Java, Indonesia	shareholder of	InvestSmart Overseas Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2004		Struck / Defunct / Deregistered
Tseng Chi-Luan	Taiwan	3F, No.19, Lane 90, Sec. 1, An Hp Road, Taipei City Taiwan, R.O.C.	shareholder of	HELEN INTERNATIONAL 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	16-SEP-2004		Struck / Defunct / Deregistered
John David MC Kenzie	Australia	Unit 35 6 Wyargine Street Mosman N.S.W. Australia	director of	SONDELA PTE. LTD.	Singapore		08-MAR-2004		Struck / Defunct / Deregistered
John David MC Kenzie	Australia	Unit 35 6 Wyargine Street Mosman N.S.W. Australia	shareholder of	SONDELA PTE. LTD.	Singapore		08-MAR-2004		Struck / Defunct / Deregistered
Yen, Ju-Ting @ Deborah Yen	Taiwan	3F-2, No. 156, Yanji St., Da-an District Taipei City 106 Taiwan, R.O.C.	shareholder of	Linkwell Industry Co., Ltd.	Samoa		25-JAN-2006		Active
Eddy Pramono	Indonesia	Jl. Brawijaya II/9 RT. 003/002 Pulo-Kebayoran Baru Jakarta Selatan Indonesia	director of	Harvest Rich Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2008		Active
Eddy Pramono	Indonesia	Jl. Brawijaya II/9 RT. 003/002 Pulo-Kebayoran Baru Jakarta Selatan Indonesia	shareholder of	Harvest Rich Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2008		Active
Eddy Pramono	Indonesia	Jl. Brawijaya II/9 RT. 003/002 Pulo-Kebayoran Baru Jakarta Selatan Indonesia	shareholder of	Patchouli Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2007		Struck / Defunct / Deregistered
Eddy Pramono	Indonesia	Jl. Brawijaya II/9 RT. 003/002 Pulo-Kebayoran Baru Jakarta Selatan Indonesia	director of	Patchouli Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2007		Struck / Defunct / Deregistered
Armeni International Inc.	Cook Islands	C.I.D.B Building Avarua P.O. Box 208, Rarotonga Cook Islands	shareholder of	Dimplex Canada Inc.	Samoa		09-JUL-2002		Active
Kao Chih Hung	Hong Kong	Unit A, 9/F, Cheuk nang 21st Century Plaza, 250 Hennessy Raod, Wanchai Hong Kong	shareholder of	Central Marketing Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2004		Active
Kao Chih Hung	Hong Kong	Unit A, 9/F, Cheuk nang 21st Century Plaza, 250 Hennessy Raod, Wanchai Hong Kong	director of	Central Marketing Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2004		Active
Robert Yung	China	Apt. A/B 9/F, Rose Court, 2419, Hong Qiao Rd Shanghai People's Republic Of China	shareholder of	SCHMIDT LOGISTICS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-1997		Struck / Defunct / Deregistered
Mooliyil Payyan Purushothaman	Singapore	Block 131 Tampines St. 11 #02-252 Tampines Court Singapore 521131 Singapore	shareholder of	EXCEL OFFSHORE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-OCT-2003		Transferred Out
Mooliyil Payyan Purushothaman	Singapore	Block 131 Tampines St. 11 #02-252 Tampines Court Singapore 521131 Singapore	director of	EXCEL OFFSHORE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-OCT-2003		Transferred Out

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