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
Lim Wan Peng	Singapore	3 Pine Grove #12-01 Singapore 597590	director of	CORAL VIEW PTE. LTD.	Singapore	16 Raffles Quay #15-07 Hong Leong Building SINGAPORE 048581	27-MAY-2004		Active
Anna Solana Hamami Kadarachman	Indonesia	Cempaka Lestapi I/5, Cilandak Jakarta Selatan, Indonesia	director of	Nuragold Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2008		Active
Anna Solana Hamami Kadarachman	Indonesia	Cempaka Lestapi I/5, Cilandak Jakarta Selatan, Indonesia	shareholder of	Nuragold Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2008		Active
CHEN Fenli (???)	China	Room 306, 49-2 Caiyuanxi, Yuexiu Qu Guangzhou, China (?????????46???306?)	director of	GALLANT CHAMPION HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-2008		Active
CHEN Fenli (???)	China	Room 306, 49-2 Caiyuanxi, Yuexiu Qu Guangzhou, China (?????????46???306?)	shareholder of	GALLANT CHAMPION HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-2008		Active
Wong Yoke Ming	Malaysia	B-5-8, Cita Damansara, Condominium, No. 2, Jalan PJU 3/27, Sunway Damansara, 47810 Petaling Jaya, Selangor Darul Ehsan.	director of	Transmile Air (SPV) Ltd	Malaysia		03-MAR-2005		Active
Wong Yoke Ming	Malaysia	B-5-8, Cita Damansara, Condominium, No. 2, Jalan PJU 3/27, Sunway Damansara, 47810 Petaling Jaya, Selangor Darul Ehsan.	director of	TGB (SPV) Ltd	Malaysia		03-MAR-2005		Active
Diane Joy Docherty	Malaysia	6-12-5, Sri Tiara Jalan Taman Seputeh Taman Seputeh 58000 Kuala Lumpur	director of	Montpelier (Labuan) Ltd.	Malaysia	Lot 5B, 3rd Floor Wisma Wong Wo Lo Jalan Tun Mustapha Labuan F.T. Malaysia	23-NOV-1998		Active
Michael David Kaufman	United States	1820 Brookvale Road Hillsborough CA94010 USA	director of	Concerto Software New World Limited	British Virgin Islands		07-APR-2003		Transferred Out
Michael David Kaufman	United States	1820 Brookvale Road Hillsborough CA94010 USA	director of	General Wireless Technologies Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-2002		Active
Chen, Jan-Yuan	Taiwan	7F., No. 456, Jhongjheng Rd., Shihlin District, Taipei City 111, Taiwan R.O.C.	director of	What Holding Limited	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	31-AUG-2007		Active
YANG, YUQING	China	Room 301, Building 11, Lane 233, Puming Road, Pudong, Shanghai 200120, P.R.C	director of	FAMOUS CASTLE INTERNATIONAL LIMITED	Samoa		21-JUL-2006		Active
YANG, YUQING	China	Room 301, Building 11, Lane 233, Puming Road, Pudong, Shanghai 200120, P.R.C	shareholder of	FAMOUS CASTLE INTERNATIONAL LIMITED	Samoa		21-JUL-2006		Active
Jaggi Grisoni	Seychelles	Kingsgate House Room 16 P O Box 1355 Victoria - Mahe Seychelles	secretary of	Belcourt S.A.	Panama		22-MAR-2004		Active
Jaggi Grisoni	Seychelles	Kingsgate House Room 16 P O Box 1355 Victoria - Mahe Seychelles	shareholder of	Belcourt S.A.	Panama		22-MAR-2004		Active
I Management Services Inc.	British Virgin Islands	P. O. Box 3175, Road Town, Tortola, British Virgin Islands	shareholder of	Trac Capital Group Ltd	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	07-JAN-2004		Not To Be Renewed / In Deregistration
Ho, Chia-Cheng	Taiwan	3F., No. 27, Alley 7, Lane 170 Dongsin St., Nangang District Taipei, Taiwan R.O.C.	director of	Post Structure International Digital Architecture Co., Ltd.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	09-AUG-2004		Struck / Defunct / Deregistered
Ho, Chia-Cheng	Taiwan	3F., No. 27, Alley 7, Lane 170 Dongsin St., Nangang District Taipei, Taiwan R.O.C.	secretary of	Post Structure International Digital Architecture Co., Ltd.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	09-AUG-2004		Struck / Defunct / Deregistered
Ho, Chia-Cheng	Taiwan	3F., No. 27, Alley 7, Lane 170 Dongsin St., Nangang District Taipei, Taiwan R.O.C.	shareholder of	Post Structure International Digital Architecture Co., Ltd.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	09-AUG-2004		Struck / Defunct / Deregistered
Hu Fong-Jung	Taiwan	2 Fl No. 16-6 Lane 99 Xiamen Street Taipei Taiwan	director of	TRUSS INVESTMENT PARTNERS PTE. LTD.	Singapore		02-FEB-2005		Active
Hu Fong-Jung	Taiwan	2 Fl No. 16-6 Lane 99 Xiamen Street Taipei Taiwan	shareholder of	PRIVATE VILLA HOLDINGS (CHINA) PTE. LTD.	Singapore		25-MAY-2004		Active
Fauzi Jurnalis	Indonesia	JI. M. Kahfi 1/21 Taman Botanik C 14/15, Jagakarsa, Jakarta, Selatan Indonesia	shareholder of	BILLION CHARM ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-OCT-2003		Struck / Defunct / Deregistered
Fauzi Jurnalis	Indonesia	JI. M. Kahfi 1/21 Taman Botanik C 14/15, Jagakarsa, Jakarta, Selatan Indonesia	shareholder of	CYLINDER HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2002		Struck / Defunct / Deregistered
Hwang Thean Loong	Malaysia	65, Cangkat Minden 15, 11600, Glugor, Penang, Malaysia	shareholder of	FEI LOONG INTERNATIONAL CORPORATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2002		Active
Tsui-Hui Jennifer Huang	Taiwan	10F., 261 Sung Chiang Road Taipei 104, Taiwan REPUBLIC OF CHINA	director of	HUITUNG INVESTMENTS (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-1997		Active
Huang, Chih-Ho	Taiwan	3FL, NO. 184, LANE 415, GUANGFU S. RD., SHINYI CHIU TAIPEI, TAIWAN, R.O.C	secretary of	GOOD ELITE INVESTMENTS LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	28-APR-2004		Struck / Defunct / Deregistered
Huang, Chih-Ho	Taiwan	3FL, NO. 184, LANE 415, GUANGFU S. RD., SHINYI CHIU TAIPEI, TAIWAN, R.O.C	director of	GOOD ELITE INVESTMENTS LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	28-APR-2004		Struck / Defunct / Deregistered
Huang, Chih-Ho	Taiwan	3FL, NO. 184, LANE 415, GUANGFU S. RD., SHINYI CHIU TAIPEI, TAIWAN, R.O.C	director of	ADVISOR MOVE INVESTMENTS LIMITED	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-APR-2000		Active
Huang, Chih-Ho	Taiwan	3FL, NO. 184, LANE 415, GUANGFU S. RD., SHINYI CHIU TAIPEI, TAIWAN, R.O.C	director of	KEY WARE INTERNATIONAL LIMITED	Cayman Islands;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-MAR-2001		Active
Chao, Yuan-Cheng	Taiwan	No. 47-2, Lane 212, Hulin St., Sinyi District. Taipei City 110, Taiwan, R.O.C.	shareholder of	PBFG Limited	Samoa		11-MAR-2008		Active
Chao, Yuan-Cheng	Taiwan	No. 47-2, Lane 212, Hulin St., Sinyi District. Taipei City 110, Taiwan, R.O.C.	director of	PBFG Limited	Samoa		11-MAR-2008		Active
Kenneth W. Tibbey	United States	6470 Perry Park Road Larkspur, CO 80118 USA	trust settlor of	KWT Family Trust	Cook Islands		02-JUL-1998		Struck / Defunct / Deregistered
Kenneth W. Tibbey	United States	6470 Perry Park Road Larkspur, CO 80118 USA	trustee of trust of	SKM Family Trust	Cook Islands	Level 3, CIDB Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	12-AUG-1997		Struck / Defunct / Deregistered
Kenneth W. Tibbey	United States	6470 Perry Park Road Larkspur, CO 80118 USA	beneficiary of	KWT Family Trust	Cook Islands		02-JUL-1998		Struck / Defunct / Deregistered
Kenneth W. Tibbey	United States	6470 Perry Park Road Larkspur, CO 80118 USA	protector of	KWT Family Trust	Cook Islands		02-JUL-1998		Struck / Defunct / Deregistered
Li, Kejing	Hong Kong	Flat D, 28/F, Block 2 Kwong Fung Terrace, 163 Third Street Hong Kong	director of	TRUE HONEST FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-1996		Struck / Defunct / Deregistered
Li, Kejing	Hong Kong	Flat D, 28/F, Block 2 Kwong Fung Terrace, 163 Third Street Hong Kong	shareholder of	TRUE HONEST FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-1996		Struck / Defunct / Deregistered
Yakataly Nazaraly	Madagascar	35 Avenue, De'Independence, Antananarivo Madagascar	director of	Quick Trade Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-2009		Active
Yakataly Nazaraly	Madagascar	35 Avenue, De'Independence, Antananarivo Madagascar	shareholder of	Quick Trade Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-2009		Active
Yakataly Nazaraly	Madagascar	35 Avenue, De'Independence, Antananarivo Madagascar	director of	PHOENIX POWER TRADING LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2005		Active
Yakataly Nazaraly	Madagascar	35 Avenue, De'Independence, Antananarivo Madagascar	shareholder of	PHOENIX POWER TRADING LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2005		Active
LUO Qiqi	China	Jiashuyuan, Jiaotongting 18 Yaowangdong, Xi'an Shanxi, China	director of	EVEREST INTERNATIONAL AVIATION EQUIPMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-2007		Struck / Defunct / Deregistered
LUO Qiqi	China	Jiashuyuan, Jiaotongting 18 Yaowangdong, Xi'an Shanxi, China	shareholder of	EVEREST INTERNATIONAL AVIATION EQUIPMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-2007		Struck / Defunct / Deregistered
High 9 Investment 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	Charmilie Holdings Limited	Samoa		11-JUL-2006		Active
High 9 Investment Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Charmilie Holdings Limited	Samoa		11-JUL-2006		Active
AU Yin Ping	Hong Kong	Flat 4, 19/F., Block B, Fontana Gardens Ka Ning Path Causeway Bay Hong Kong	director of	WANG KEI (INTERNATIONAL) DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2004		Active
Hsu, Tsung-i	Taiwan	No. 127, Jhonghua St., Dajia Township, Taichung Country 437, Taiwan, R.O.C.	shareholder of	HIGH JUMP MANAGEMENT LIMITED	Samoa		12-OCT-2007		Active
ZHENG SHENG ZHOU ???	China	Room 504, No. 1, Shi Er Xiang, Heyuan Dong Fangcun District, Guangzhou, China	shareholder of	DEMMIE TRADING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-2008		Active
Kang Huanjun	China	2F, No. 706, Guang Cheng Street Xi Cheng District, Beijing, China	director of	KONG BEST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2007		Active
Kang Huanjun	China	2F, No. 706, Guang Cheng Street Xi Cheng District, Beijing, China	shareholder of	KONG BEST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2007		Active
Telesec Limited	Hong Kong	Rm. 905, Wing Fu Bldg., 22-24 Wing Kut Street Central Hong Kong	secretary of	TOP VICTORY INTERNATIONAL LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	22-MAR-2004		Active
Telesec Limited	Hong Kong	Rm. 905, Wing Fu Bldg., 22-24 Wing Kut Street Central Hong Kong	secretary of	Dragon Hill Development Limited	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	01-APR-2004		Active
Telesec Limited	Hong Kong	Rm. 905, Wing Fu Bldg., 22-24 Wing Kut Street Central Hong Kong	secretary of	DRAGON CORE INTERNATIONAL LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	28-JUL-2004		Struck / Defunct / Deregistered
Telesec Limited	Hong Kong	Rm. 905, Wing Fu Bldg., 22-24 Wing Kut Street Central Hong Kong	shareholder of	JOY MERRY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-1999		Active
Yue Zheng	China	AURORA PLAZA, SUIT 702, 99 FUCHENG ROAD SHANHAF CHINA 200120	director of	ROC-SPICER INVESTMENT CO. LTD.	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	24-OCT-1994		Active
Katerina Maria Binti Abu Bakar	Malaysia	Sri Samudera,No. 42, Jalan Kerambit Kementerian Perahanan 54100 Kuala Lumpur W. Persekutuan (KL), Malaysia	shareholder of	Magelink Investments Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-2006		Active
Katerina Maria Binti Abu Bakar	Malaysia	Sri Samudera,No. 42, Jalan Kerambit Kementerian Perahanan 54100 Kuala Lumpur W. Persekutuan (KL), Malaysia	director of	Magelink Investments Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-2006		Active
Eastern Polar Sdn Bhd	Not identified		shareholder of	IRONBEAK 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	05-MAY-2004		Active
GU Yu Nian	Not identified		shareholder of	QUANDING TECHNOLOGY HOLDING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2008		Active
Efrem Wardhana	Indonesia	Jl. Pulo Asem Timur Pulo Gadung, Jakarta Timur Indonesia	shareholder of	Oasis View Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUN-2008		Active
Goh Sock Sin	Malaysia	27 Jalan Setia Bakti 5 Bukit Damansara, 50490 Kuala Lumpur Wilayah Persekutuan Malaysia	shareholder of	Acadian Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2005		Struck / Defunct / Deregistered
Goh Sock Sin	Malaysia	27 Jalan Setia Bakti 5 Bukit Damansara, 50490 Kuala Lumpur Wilayah Persekutuan Malaysia	director of	Acadian Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2005		Struck / Defunct / Deregistered
Iris M. Butler	United States	652 SE St Lucie Blvd Stuart, FL USA	beneficiary of	N.O.C. Trust	Cook Islands		04-DEC-2008		Active
Boo Ai Kim	Singapore	30 Fernhill Crescent Singapore 259184	director of	Portcullis Fund Administration (Labuan) Ltd	Malaysia		09-MAR-2007		Active
Boo Ai Kim	Singapore	30 Fernhill Crescent Singapore 259184	director of	Portcullis TrustNet (Labuan) Limited	Malaysia		11-APR-2003		Active
Boo Ai Kim	Singapore	30 Fernhill Crescent Singapore 259184	director of	First Finance Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2004		Active
Boo Ai Kim	Singapore	30 Fernhill Crescent Singapore 259184	director of	NEST8 CAPITAL (SINGAPORE) PTE. LTD.	Singapore		27-OCT-2004		Active
Boo Ai Kim	Singapore	30 Fernhill Crescent Singapore 259184	director of	Trust Administrative Services Limited	Not identified		04-MAR-1997		Active
Boo Ai Kim	Singapore	30 Fernhill Crescent Singapore 259184	director of	Portcullis TrustNet (Global) Limited	Not identified		09-OCT-1997		Active
Boo Ai Kim	Singapore	30 Fernhill Crescent Singapore 259184	director of	Avon Insurance Limited	Not identified		17-MAY-1990		Not To Be Renewed / In Deregistration
Boo Ai Kim	Singapore	30 Fernhill Crescent Singapore 259184	director of	Portcullis TrustNet (Hong Kong) Limited	Not identified		24-JAN-1991		Active
Boo Ai Kim	Singapore	30 Fernhill Crescent Singapore 259184	director of	Portcullis International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-1997		Active
LEE, YUNG-CHUAN	Taiwan	6F., No. 1313, Jhongjheng Rd., Taoyuan City, Taoyan County 330, Taiwan, R.O.C.	director of	GOLD CHARM HOLDINGS LIMITED	Samoa		05-FEB-2008		Active
LEE, YUNG-CHUAN	Taiwan	6F., No. 1313, Jhongjheng Rd., Taoyuan City, Taoyan County 330, Taiwan, R.O.C.	director of	MAX DELIGHT HOLDING LIMITED	Samoa		03-APR-2008		Active
Chai En Kuen	Malaysia	3 Jalan Bedara 41100 Klang, Selangor Malaysia	director of	Grid Consulting Limited	Indonesia;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Pantai Mutiara Blok ZF No. 1, Jakarta Utara Indonesia.	21-APR-2005		Struck / Defunct / Deregistered
HU, LIANG-FA	Taiwan	NO. 208, CHUNG PING ROAD HSIN CHUANG VILLAGE SHEN KANG HSIANG TAICHUNG HSIEN, TAIWAN, R.O.C.	director of	Smart Play Limited	Seychelles		01-FEB-2008		Active
HU, LIANG-FA	Taiwan	NO. 208, CHUNG PING ROAD HSIN CHUANG VILLAGE SHEN KANG HSIANG TAICHUNG HSIEN, TAIWAN, R.O.C.	shareholder of	Smart Play Limited	Seychelles		01-FEB-2008		Active
HU, LIANG-FA	Taiwan	NO. 208, CHUNG PING ROAD HSIN CHUANG VILLAGE SHEN KANG HSIANG TAICHUNG HSIEN, TAIWAN, R.O.C.	director of	Newmarket Development Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2005		Struck / Defunct / Deregistered
HU, LIANG-FA	Taiwan	NO. 208, CHUNG PING ROAD HSIN CHUANG VILLAGE SHEN KANG HSIANG TAICHUNG HSIEN, TAIWAN, R.O.C.	shareholder of	Newmarket Development Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2005		Struck / Defunct / Deregistered
Blackjack Capital Limited	Singapore	30 Raffles Place #20-02 Caltex House Singapore 048622	shareholder of	Gemini Asia Growth Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2005		Active
Guy B. Snowden	Jersey	C/- Fox and Fox 570 Broad Street Newark New Jersey 0710	director of	The Winter Trust Company Limited	Not identified		04-OCT-1995		Struck / Defunct / Deregistered
Claricom Limited	Not identified		shareholder of	WEALTH CITY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2005		Active
Hsieh, Wen-Chi	Not identified		shareholder of	NU-BIO TECH INC.	Samoa		21-OCT-2005		Active
Hsieh, Wen-Chi	Not identified		shareholder of	Titan Financial Group Inc.	Samoa		08-APR-2005		Struck / Defunct / Deregistered
Hsieh, Wen-Chi	Not identified		director of	Titan Financial Group Inc.	Samoa		08-APR-2005		Struck / Defunct / Deregistered
Huang, Hsien-Jung	Not identified		shareholder of	JRB HOWARD INTERNATIONAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2001		Active
CHEUNG CHUNG KWOK	Not identified		director of	HALLAM GLOBAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-2001		Struck / Defunct / Deregistered
TAN SOO ENG	Malaysia	No.55 Jalan 4 Kepong Baru, 52100 Kuala Lumpur Malaysia.	director of	BROADBAND UNIVERSAL CORPORATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2002		Struck / Defunct / Deregistered
YIN TSUI, CHING-YUAN	Taiwan	No. 8, Lane 137, Chenggong Rd., Wufong Township, Taichung County 413, Taiwan, R.O.C.	shareholder of	Accell Offshore Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2006		Active
YIN TSUI, CHING-YUAN	Taiwan	No. 8, Lane 137, Chenggong Rd., Wufong Township, Taichung County 413, Taiwan, R.O.C.	director of	Accell Offshore Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2006		Active
John Boyd Carmichael	Singapore	18 Ridley Park, Singapore 1024	director of	CHRYSANTHEMUM PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-1994		Company liquidated
John Boyd Carmichael	Singapore	18 Ridley Park, Singapore 1024	director of	JASMINE PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-1994		Company liquidated
Vaughn Richard Crowe	United States	701 Aberdeen Way Southlake Texas USA	shareholder of	No Heat Resources Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-2008		Active
Game China International Ltd.	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	Wayi Softmagic Investment (Cayman) Ltd.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	14-MAR-2005		Active
Ferry Tenacious	Indonesia	Pluit Putri II/7 JAKARTA INDONESIA	shareholder of	FOXPRO (INTERNATIONAL) MARKETING LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-2002		Active
LI YOU HUA	China	NO.1104, BIN HE GONG YU, SHI JIA HUA YUAN, ZHAO HUI ROAD, HANG ZHOU SHI, ZHEJIANG, CHINA	director of	Youfin International Holding Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2006		Struck / Defunct / Deregistered
LI YOU HUA	China	NO.1104, BIN HE GONG YU, SHI JIA HUA YUAN, ZHAO HUI ROAD, HANG ZHOU SHI, ZHEJIANG, CHINA	shareholder of	Youfin International Holding Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2006		Struck / Defunct / Deregistered
U-Top Trading Inc.	Samoa	Portcullis TrustNet (Samoa) Limited PO Box 1225, Apia SAMOA	shareholder of	U-MASTER TRADING INC.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	02-SEP-2004		Active
LEE SENG HENG	Singapore	19A Toh Avenue Singapore 508058 Republic of Singapore	shareholder of	KST-POLYTECH COMM CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2008		Active
LEE SENG HENG	Singapore	19A Toh Avenue Singapore 508058 Republic of Singapore	director of	KST-POLYTECH COMM CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2008		Active

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