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, CHIH-KANG	Taiwan	17F,-7, No. Jhongjheng Rd., Taoyuan City, Taoyuan Country 330, Taiwan, R.O.C.	director of	ETERNAL BRAVE TECHNOLOGY LIMITED	Samoa		30-MAY-2007		Active
Energy Control Limited	Taiwan;British Virgin Islands	No. 18, Lane 137 Changchun Road, Sinfong Township Hsinchu County 304 Taiwan, R.O.C.	shareholder of	Pihsiang Energy Limited	Samoa		26-MAY-2006		Active
Energy Control Limited	Taiwan;British Virgin Islands	No. 18, Lane 137 Changchun Road, Sinfong Township Hsinchu County 304 Taiwan, R.O.C.	Nominee Shareholder of
Energy Control Limited	Taiwan;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Pihsiang Energy Limited	Samoa		26-MAY-2006		Active
Energy Control Limited	Taiwan;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	Nominee Shareholder of
ZHANG RUIJUN	China	Zhang Jia Zu, Wen Li Village, He Qiao town, Yixing Jiangsu, China	shareholder of	FINE VIEW GROUP LIMITED	Samoa		01-DEC-2006		Active
HSU Chun-Chen	Taiwan	1F., No. 6, Lane 20, Jhao-an Street Jhongjheng District, Taipei City 100 Taiwan (R.O.C.)	director of	Sun One Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2008		Not To Be Renewed / In Deregistration
HSU Chun-Chen	Taiwan	1F., No. 6, Lane 20, Jhao-an Street Jhongjheng District, Taipei City 100 Taiwan (R.O.C.)	shareholder of	Sun One Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2008		Not To Be Renewed / In Deregistration
Tsen, Mei-Yu	Taiwan	No. 111, Sec. 2, Gongyuan W. Rd. Gangshan Township Kaohsiung County 820 Taiwan, R.O.C.	director of	Gold Rush Enterprise Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-2008		Active
Freeman Yu	Taiwan	27F., 27-7 JungJeng E. Rd., Sec.2 Danshuei Taipei Taiwan R.O.C.	director of	C.F.L. ASSET MANAGEMENT (SINGAPORE) PTE. LTD.	Cayman Islands;Singapore	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	27-APR-2005		Active
Cheng, Sheng-Hong	Singapore	3 Jalan Membina #01-04 Central Green Singapore 169480	director of	DISTINCTIVE CHOICE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2005		Struck / Defunct / Deregistered
Cheng, Sheng-Hong	Singapore	3 Jalan Membina #01-04 Central Green Singapore 169480	shareholder of	DISTINCTIVE CHOICE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2005		Struck / Defunct / Deregistered
EURO-PAC SHIPPING COMPANY LIMITED	Hong Kong	Unit 10, 16/F., Hewlett Centre, 54 Hoi Yuen Road Kwun Tong, Kowloon, Hong Kong	shareholder of	EURO-PAC SHIPPING WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2008		Active
Lam Un Fai	Hong Kong	Flat D, 13/F, Block 31 Laguna City Kowloon Hong Kong	director of	ELASTIC BRIGHT INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-2003		Struck / Defunct / Deregistered
Lam Un Fai	Hong Kong	Flat D, 13/F, Block 31 Laguna City Kowloon Hong Kong	shareholder of	ELASTIC BRIGHT INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-2003		Struck / Defunct / Deregistered
Lam Un Fai	Hong Kong	Flat D, 13/F, Block 31 Laguna City Kowloon Hong Kong	shareholder of	DYNASTY CREST HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2003		Struck / Defunct / Deregistered
Leslie Marjoribanks	Malaysia	1176, Tabuan Jaya, Phase III East, 93350 Kuching, Sarawak	director of	ENFARI LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-OCT-1997		In Liquidation
Leslie Marjoribanks	Malaysia	1176, Tabuan Jaya, Phase III East, 93350 Kuching, Sarawak	director of	ETERNAL TECH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-1997		Company liquidated
Hsu, Fu-Sen	Taiwan	No. 48, Nanjin 4th St, Fongshan City, Kaohsiung Country 830, Taiwan, R.O.C.	shareholder of	NEW LEADER INVESTMENTS LIMITED	Samoa		08-JAN-2008		Active
Rolf Steffen	Hong Kong	Flat C, 1/F., No. 39 Tung Tau Wan Road Stanley Hong Kong	director of	PICG One Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2003		Transferred Out
Rolf Steffen	Hong Kong	Flat C, 1/F., No. 39 Tung Tau Wan Road Stanley Hong Kong	director of	Pacific Infrastructure Capital Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JAN-2003		Transferred Out
Wu, Tai-Lang	Taiwan	5F., No. 22, Lane 189, Sec. 1 Chengtai Rd., Wugu Township Taipei County 248 Taiwan, R.O.C.	shareholder of	Growth International Offshore Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2008		Active
Wu, Tai-Lang	Taiwan	5F., No. 22, Lane 189, Sec. 1 Chengtai Rd., Wugu Township Taipei County 248 Taiwan, R.O.C.	director of	Growth International Offshore Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2008		Active
LEE WEI-CHUN	Taiwan	11 HSIN YEH ROAD TA LIAO HSIAN KAOHSIUNG COUNTY TAIWAN ROC	director of	KUNSHAN DEVON FIBER PRODUCTS CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2005		Active
LEE WEI-CHUN	Taiwan	11 HSIN YEH ROAD TA LIAO HSIAN KAOHSIUNG COUNTY TAIWAN ROC	shareholder of	KUNSHAN DEVON FIBER PRODUCTS CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2005		Active
Zhengbo Zhang	Japan	No. 102 2-14-21 Shibazaki-cho Tachikawa, Tokyo JAPAN 190-0023	director of	NEW LEAF LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Active
Zhengbo Zhang	Japan	No. 102 2-14-21 Shibazaki-cho Tachikawa, Tokyo JAPAN 190-0023	shareholder of	NEW LEAF LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Active
Zhengbo Zhang	Japan	No. 102 2-14-21 Shibazaki-cho Tachikawa, Tokyo JAPAN 190-0023	director of	E-RAINBOW MOBILE INFORMATION CO., LIMITED	Cayman Islands		08-AUG-2005		Active
Zhengbo Zhang	Japan	No. 102 2-14-21 Shibazaki-cho Tachikawa, Tokyo JAPAN 190-0023	director of	SUHOM MOBILE INFORMATION CO., LIMITED	Cayman Islands		07-NOV-2005		Active
LEUNG Chi Ho	Hong Kong	Flat A, 37/F, Tower 10, 88 O King Road, Phase 2, Ocean Shores, Tsung Kwan O, New Territories	shareholder of	Concept Talent Construction Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2007		Active
Grant Gregory LINDBERG	Thailand	398 Sukhumvit 65, phakanong Noey Wattana, Bangkok 10110, Thialand	director of	PROSPEROUS LAND CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2006		Struck / Defunct / Deregistered
Grant Gregory LINDBERG	Thailand	398 Sukhumvit 65, phakanong Noey Wattana, Bangkok 10110, Thialand	shareholder of	PROSPEROUS LAND CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2006		Struck / Defunct / Deregistered
Mark Bilzerian	United States	16229 Villarreal de Avila Tampa, FL 33613 USA	beneficiary of	Paul A. Bilzerian & Terri L. Steffen Family Trust of 1	Not identified		29-DEC-1995		Struck / Defunct / Deregistered
TAN Yan Ling	China	ZHONGXING TONGXUN BUILDING, GAOXIN KEJI NANLU, NANSHAN DISTRICT, SHENZHEN CHINA	shareholder of	U WAY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Active
Susan Alian Sim	Singapore	50 Toh Tuck Road Signature Park #02-05 Singapore 596741	director of	SGL Vietnam Real Estate Limited	British Virgin Islands;Viet Nam	Level 7, Me Linh Point Tower, No. 2 Ngo Duc Ke District 1, Ho Chi Minh City Vietnam	04-DEC-2007		Active
Susan Alian Sim	Singapore	50 Toh Tuck Road Signature Park #02-05 Singapore 596741	director of	SGL Vietnam Asset Limited	Viet Nam;British Virgin Islands	Level 7, Me Linh Point Tower, No. 2 Ngo Duc Ke District 1, Ho Chi Minh City Vietnam	04-DEC-2007		Active
Katherine Chong Siew Koon	Singapore	22 Farrer Road #05-02 The Wilshire Singapore 268828	director of	Choice Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2007		Active
Jin Hao	China	Changdi Torch Building No. 3 8th Floor, No. 259 Wensan Road Hangzhou, Zhejiang Province China 310012	director 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
Jin Hao	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
Claude Bourbon	France	BP 1 39171 Saint-Lupicin Cedex France	director of	Bourbon Shun On Technologies Co., LTD	Cayman Islands;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	20-APR-2004		Transferred Out
Catherine Hii Ek Shin	Singapore	997 Bukit Timah Road #05-01 Singapore 589633	shareholder of	NewsSquare Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-2006		Struck / Defunct / Deregistered
Veronica Devi Intan	Indonesia	Apt Senayan Res B1S/2 LT.11, RT003/RW007 Grogol Utara, Kebayoran Lama Jakarta Selatan, Indonesia	shareholder of	Elgee Park Investment Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2008		Active
LIU Fang-Chih	Taiwan	No. 1-1, Alley 12, Lane 22, Dayuan Road Taoyuan City Taoyuan County 330, 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
Kristina Minto	Indonesia	Taman Kebon Jeruk, P4/18 Jakarta Barat Indonesia	director of	KHARIA GRACIA INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-APR-2005		Active
Adrian Hill	Australia	Chartered Engineer 49 Lushington Drive Padbury Austrailia	shareholder of	SEASCAPE SURVEYS Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-2004		Struck / Defunct / Deregistered
Adrian Hill	Australia	Chartered Engineer 49 Lushington Drive Padbury Austrailia	director of	SEASCAPE SURVEYS Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-2004		Struck / Defunct / Deregistered
HUANG, SHIH-CHUAN	Taiwan	6F., nNo. 17, Chengde St, Sinjhuang City Taipei Country 242, Taiwan, R.O.C	shareholder of	SHINE BRIGHT GROUP LIMITED	Samoa		28-JAN-2008		Active
YAO YI LAN	China	NO.18, TAOYUAN XIANGBEIWEI, CHENGNAN JIEDAO BANSHICHU, CHAOYANG, GUANODONG, CHINA	director of	TEAM WORLD FAR EAST HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2006		Struck / Defunct / Deregistered
YAO YI LAN	China	NO.18, TAOYUAN XIANGBEIWEI, CHENGNAN JIEDAO BANSHICHU, CHAOYANG, GUANODONG, CHINA	shareholder of	TEAM WORLD FAR EAST HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2006		Struck / Defunct / Deregistered
Hsu, Tse-Hsiang	Taiwan	4F-2, No. 326, Gongyuan Rd., Hsinchu City 300 Taiwan, R.O.C.	intermediary of	Calidia Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2006		Active
Hsu, Tse-Hsiang	Taiwan	4F-2, No. 326, Gongyuan Rd., Hsinchu City 300 Taiwan, R.O.C.	intermediary of	Hsu, Tse-Hsiang	Not identified
Hsu, Tse-Hsiang	Taiwan	4F-2, No. 326, Gongyuan Rd., Hsinchu City 300 Taiwan, R.O.C.	director of	GOLD CHARM CONSULTANTS LIMITED	Samoa		16-OCT-2007		Active
Hsu, Tse-Hsiang	Taiwan	4F-2, No. 326, Gongyuan Rd., Hsinchu City 300 Taiwan, R.O.C.	secretary of	GOLD CHARM CONSULTANTS LIMITED	Samoa		16-OCT-2007		Active
Hsu, Tse-Hsiang	Taiwan	4F-2, No. 326, Gongyuan Rd., Hsinchu City 300 Taiwan, R.O.C.	shareholder of	GOLD CHARM CONSULTANTS LIMITED	Samoa		16-OCT-2007		Active
Hsu, Tse-Hsiang	Taiwan	4F-2, No. 326, Gongyuan Rd., Hsinchu City 300 Taiwan, R.O.C.	director of	Calidia Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2006		Active
Hsu, Tse-Hsiang	Taiwan	4F-2, No. 326, Gongyuan Rd., Hsinchu City 300 Taiwan, R.O.C.	shareholder of	Calidia Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2006		Active
Goh Gaik Choo	Singapore	59 Sennett Lane Singapore 466952	director of	ASAPH Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2006		Active
Goh Gaik Choo	Singapore	59 Sennett Lane Singapore 466952	shareholder of	ASAPH Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2006		Active
Lorence Harmer	United States	6121 verness cover Holladay UT 84121 USA	shareholder of	FAITH ACHIEVEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-1999		Active
LI KANG ??	China	Geneva Suite, 17/F Times Square, Pudong Shanghai China	shareholder of	Qualisystems China Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-2009		Active
LI KANG ??	China	Geneva Suite, 17/F Times Square, Pudong Shanghai China	director of	Qualisystems China Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-2009		Active
SHIH, TA-LI	Taiwan	NO. 15, LANE 1157, SEC. 1, LI-MING ROAD, TAICHUNG, TAIWAN, R.O.C.	shareholder of	DRAGON CONCEPT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Struck / Defunct / Deregistered
SHIH, TA-LI	Taiwan	NO. 15, LANE 1157, SEC. 1, LI-MING ROAD, TAICHUNG, TAIWAN, R.O.C.	director of	DRAGON CONCEPT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Struck / Defunct / Deregistered
DU Chunwen	China	ROOM 2706, BO YA GARDEN, CHAO YANG DIST. BEIJING CHINA	director of	SHARP GOAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2006		Struck / Defunct / Deregistered
DU Chunwen	China	ROOM 2706, BO YA GARDEN, CHAO YANG DIST. BEIJING CHINA	shareholder of	SHARP GOAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2006		Struck / Defunct / Deregistered
Magna Services Group 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	COSIMA FINANCE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-1996		Struck / Defunct / Deregistered
Magna Services Group 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	OAKRIDGE SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-1996		Struck / Defunct / Deregistered
Della Hui	Australia	6 Abbott Street North Balwyn Victoria 3104 Australia	director of	BERMAGUI LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-1997		Struck / Defunct / Deregistered
Zhao Jie	China	Room 2-503 Qian Ye Yuan Shekou, Shenzhen PEOPLE'S REPUBLIC OF CHINA	shareholder of	Boffin Technologies Ltd	Cayman Islands		16-MAY-2007		Active
Zhao Jie	China	Room 2-503 Qian Ye Yuan Shekou, Shenzhen PEOPLE'S REPUBLIC OF CHINA	director of	Boffin Technologies Ltd	Cayman Islands		16-MAY-2007		Active
Zhao Jie	China	Room 2-503 Qian Ye Yuan Shekou, Shenzhen PEOPLE'S REPUBLIC OF CHINA	secretary of	Boffin Technologies Ltd	Cayman Islands		16-MAY-2007		Active
Anna Sandhya Kurishingal	India	House No. X/1196A K.B. Jacob Road Cochin, Ernakulam Kerala 682001, INDIA	director of	ATOZ Foods Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-APR-2004		Struck / Defunct / Deregistered
Anna Sandhya Kurishingal	India	House No. X/1196A K.B. Jacob Road Cochin, Ernakulam Kerala 682001, INDIA	shareholder of	ATOZ Foods Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-APR-2004		Struck / Defunct / Deregistered
Lin, Mei-Lan	Taiwan	360, An Hsin Road, Yen Chau KAOHSIUNG HSIEN, TAIWAN, R.O.C.	shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Hsieh, Chung-Tai	China	Room 201, No. 30, Hongcao Road Shanghai P.R.C.	director of	LUX HOLDING LIMITED	Samoa		06-JAN-2005		Struck / Defunct / Deregistered
Lee, Cheng-En	Taiwan	No. 93, Zhongshan Rd., Tucheng City, Taipei County 236, Taiwa, R.O.C	shareholder of	Blueseasky Investment Limited	Samoa		27-MAR-2007		Struck / Defunct / Deregistered
Thin Lee Kong	British Virgin Islands	P. O. Box 3175, Road Town, Tortola, British Virgin Islands	director of	Peace Limited	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Block 9, #07-03 Ardmore Park Singapore 259955	30-APR-2003		Active
Thin Lee Kong	British Virgin Islands	P. O. Box 3175, Road Town, Tortola, British Virgin Islands	shareholder of	Peace Limited	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Block 9, #07-03 Ardmore Park Singapore 259955	30-APR-2003		Active
Lien, Yeong-Chang Luke	Taiwan	No.21, Lane 228, Sec.2 Beisin Rd, Sindian City, Taipei County 231 Taiwan ROC	shareholder of	CYBER WELL INC.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	10-MAY-2001		Active
Thomas Jauch	Germany	In DER LACHE 24, 78056 VILLING EN - SCHIVENNING IN, Germany	director of	GIANT COMPANY OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-1999		Active
Thomas Jauch	Germany	In DER LACHE 24, 78056 VILLING EN - SCHIVENNING IN, Germany	director of	MASTERWELL TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-1999		Active
Thomas Jauch	Germany	In DER LACHE 24, 78056 VILLING EN - SCHIVENNING IN, Germany	director of	WEALTH LUCK OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-1999		Active
Lim Wan Peng	Singapore	3 Pine Grove #12-01 Singapore 597590	director of	TZEDAKAH PTE. LTD.	Singapore	50 Raffles Quay #22-02 Singapore Land Tower SINGAPORE 048623	28-FEB-2005		Active
Lim Wan Peng	Singapore	3 Pine Grove #12-01 Singapore 597590	director of	WISE PIONEER PROFIT PRIVATE LIMITED	Singapore		22-APR-2005		Struck / Defunct / Deregistered
Lim Wan Peng	Singapore	3 Pine Grove #12-01 Singapore 597590	director of	EAGLES AIM HOLDING PRIVATE LIMITED	Singapore		25-APR-2005		Struck / Defunct / Deregistered
Lim Wan Peng	Singapore	3 Pine Grove #12-01 Singapore 597590	director of	BEFIRST ENTERPRISES PRIVATE LIMITED	Singapore		19-APR-2005		Struck / Defunct / Deregistered
Lim Wan Peng	Singapore	3 Pine Grove #12-01 Singapore 597590	director of	BACARAT INVESTMENTS PTE. LTD.	Singapore		12-JUL-2005		Active
Lim Wan Peng	Singapore	3 Pine Grove #12-01 Singapore 597590	director of	WEISSHORN PRIVATE LIMITED	Singapore		19-AUG-2005		Active
Lim Wan Peng	Singapore	3 Pine Grove #12-01 Singapore 597590	director of	VERCORS PRIVATE LIMITED	Singapore		19-AUG-2005		Active
Lim Wan Peng	Singapore	3 Pine Grove #12-01 Singapore 597590	director of	FORBACH PRIVATE LIMITED	Singapore		19-AUG-2005		Active
Lim Wan Peng	Singapore	3 Pine Grove #12-01 Singapore 597590	director of	SORLAIN PRIVATE LIMITED	Singapore		19-AUG-2005		Active
Lim Wan Peng	Singapore	3 Pine Grove #12-01 Singapore 597590	director of	AVEYRON PRIVATE LIMITED	Singapore		19-AUG-2005		Active
Lim Wan Peng	Singapore	3 Pine Grove #12-01 Singapore 597590	director of	ZION INVESTMENTS PTE. LTD.	Singapore	50 Raffles Quay #22-02 Singapore Land Tower SINGAPORE 048623	17-JAN-2005		Transferred Out
Lim Wan Peng	Singapore	3 Pine Grove #12-01 Singapore 597590	director of	FIRE FOCUS INVESTMENTS PTE. LTD.	Singapore	50 Raffles Quay #22-02 Singapore Land Tower SINGAPORE 048623	04-JAN-2005		Active
Lim Wan Peng	Singapore	3 Pine Grove #12-01 Singapore 597590	director of	KAISA INVESTMENT PTE. LTD.	Singapore	16 Raffles Quay #15-07 Hong Leong Building SINGAPORE 048581	16-MAR-2004		Active
Lim Wan Peng	Singapore	3 Pine Grove #12-01 Singapore 597590	director of	ISMIR PTE. LTD.	Singapore	50 Raffles Place #22-02 Singapore Land Tower Singapore 048623	03-DEC-2003		Active
Lim Wan Peng	Singapore	3 Pine Grove #12-01 Singapore 597590	director of	ROSEVER PTE. LTD.	Singapore	16 Raffles Quay #15-07 Hong Leong Building SINGAPORE 048581	03-DEC-2003		Struck / Defunct / Deregistered
Lim Wan Peng	Singapore	3 Pine Grove #12-01 Singapore 597590	director of	BERLIN ROCKS INVESTMENT PTE. LTD.	Not identified		11-JUL-2003		Active
Lim Wan Peng	Singapore	3 Pine Grove #12-01 Singapore 597590	director of	CALM SEA INVESTMENTS PTE. LTD.	Singapore	16 Raffles Quay #15-07 Hong Leong Building SINGAPORE 048581	17-AUG-2004		Active
Lim Wan Peng	Singapore	3 Pine Grove #12-01 Singapore 597590	director of	KAMITE PTE. LTD.	Singapore	16 Raffles Quay #15-07 Hong Leong Building SINGAPORE 048581	06-MAY-2004		Active

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