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
Kuan, Yung-Shih	Taiwan	7F., No. 317, Sec. 1, Dunhua S. Rd., Da-an District, Taipei, Taiwan, R.O.C.	shareholder of	HILLBROOK CORPORATION	Seychelles		24-APR-2007		Active
Haresh M. Mirpuri	Not identified		director of	FOREVER FAITH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAY-1997		Active
Haresh M. Mirpuri	Not identified		director of	ALL SUCCESS INVESTMENTS GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-1997		Active
Haresh M. Mirpuri	Not identified		director of	RICH IN FAITH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUN-1997		Active
Lau Tsz Fui	Not identified		shareholder of	TALENTLINK ORIENTAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2005		Struck / Defunct / Deregistered
Lau Tsz Fui	Not identified		director of	TALENTLINK ORIENTAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2005		Struck / Defunct / Deregistered
YANG PING ??	China	Room 9, Unit 4, Building 10, No. 13 Qu Wanzhuang Shiyou Jidi, Guangyang Qu Langfang Shi, Hebei, China	shareholder of	SAHARA OIL SERVICES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2009		Active
YANG PING ??	China	Room 9, Unit 4, Building 10, No. 13 Qu Wanzhuang Shiyou Jidi, Guangyang Qu Langfang Shi, Hebei, China	director of	SAHARA OIL SERVICES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2009		Active
Ruth Meredith Ung Pan	Philippines	72 Don Ramon Street Talaya Village Phillippines QC	director of	Cross Country Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2004		Active
WU GUANG CHAO	China	Room 102, No. 51, Lane 353 Ningxia Road, Putuo, Shanghai China	director of	INTAKE CONSULTANTS & INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2007		Active
WU GUANG CHAO	China	Room 102, No. 51, Lane 353 Ningxia Road, Putuo, Shanghai China	shareholder of	INTAKE CONSULTANTS & INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2007		Active
High Soaring Investments 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	WorldNet Securities Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAY-2007		Active
High Soaring Investments 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	Strategic Success Investments Limited	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
YANG Chuang ??	China	Rm 302, Unit 2, Building 1 No. 23 Yuan, Jia Bai Dui Zi Haidian, Beijing, China	director of	LEGUNA VERDE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2006		Active
HUNG, CHAO-YUAN	Taiwan	3F., No. 78, Sec. 1, Chongren Rd., Beitou District, Taipei City 112, Taiwan.	shareholder of	Insight Management International Limited	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	23-AUG-2007		Active
WANG Zhiguo	Hong Kong	26B Lotus Mansion Harbour View Garden No. 6 Taikoo Wan Road Taikoo Shing, Hong Kong	shareholder of	WISDOM ASIA INTERNATIONAL 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	01-APR-2004		Struck / Defunct / Deregistered
WANG Zhiguo	Hong Kong	26B Lotus Mansion Harbour View Garden No. 6 Taikoo Wan Road Taikoo Shing, Hong Kong	director of	WISDOM ASIA INTERNATIONAL 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	01-APR-2004		Struck / Defunct / Deregistered
WANG Zhiguo	Hong Kong	26B Lotus Mansion Harbour View Garden No. 6 Taikoo Wan Road Taikoo Shing, Hong Kong	director of	Emotion International Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2003		Struck / Defunct / Deregistered
Lin, Wang Li-Yuan @ Lin, Linda Li-Yuan	Taiwan	No. 60, Mayuan W. Street Beitun District Taichung City 406 Taiwan, R.O.C.	shareholder of	Spring Glow International Limited	Seychelles		10-MAR-2008		Active
Lin, Wang Li-Yuan @ Lin, Linda Li-Yuan	Taiwan	No. 60, Mayuan W. Street Beitun District Taichung City 406 Taiwan, R.O.C.	shareholder of	Success Market Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2006		Struck / Defunct / Deregistered
Lin, Wang Li-Yuan @ Lin, Linda Li-Yuan	Taiwan	No. 60, Mayuan W. Street Beitun District Taichung City 406 Taiwan, R.O.C.	director of	Success Market Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2006		Struck / Defunct / Deregistered
Konrad Kwok Fai Chan	Not identified		beneficiary of	K.I.G. Trust	Not identified		05-MAR-1997		Active
Chen, Ling-I	Not identified		director of	Frontierland International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2002		Active
Pai, Cheng-Chia	Not identified		director of	GSK INTERNATIONAL LIMITED	Samoa		23-MAY-2005		Struck / Defunct / Deregistered
Pai, Cheng-Chia	Not identified		director of	NOK INTERNATIONAL LIMITED	Samoa		23-MAY-2005		Struck / Defunct / Deregistered
Infinity Enterprises Group Limited	Canada	1 Pod's Lane Shanty Bay, Ontario CANADA L0L 2L0	shareholder of	Tiencon Electronics Limited	Not identified		16-APR-1998		Active
Infinity Enterprises Group Limited	Canada	1 Pod's Lane Shanty Bay, Ontario CANADA L0L 2L0	Nominee Shareholder of
Jennie Widjaya	Indonesia	Jl Tidore No. 15 Jakarta Pusap Indonesia	shareholder of	Goal Trading Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2002		Struck / Defunct / Deregistered
Chan Ka Kit	Hong Kong	ROOM 3, 19/F., BLOCK B, MAIDEN COURT, 46 CLOUDVIEW ROAD, NORTH POINT, Hong Kong	secretary of	Yuk Long Production (China) Limited	Samoa		15-DEC-2000		Active
Chan Ka Kit	Hong Kong	ROOM 3, 19/F., BLOCK B, MAIDEN COURT, 46 CLOUDVIEW ROAD, NORTH POINT, Hong Kong	secretary of	Jade Dynasty Multi-Media Limited	Samoa		22-JAN-2003		Active
LIU, MAO-LING	Taiwan	6F., NO. 67, SEC. 5 CHENGGONG ROAD, NEIHU DISTRICT TAIPEI CITY 114 TAIWAN, R.O.C.	intermediary of	LIU, MAO-LING	Not identified
LIU, MAO-LING	Taiwan	6F., NO. 67, SEC. 5 CHENGGONG ROAD, NEIHU DISTRICT TAIPEI CITY 114 TAIWAN, R.O.C.	intermediary of	ELTONIA INVESTMENTS LIMITED	Seychelles		10-MAY-2007		Active
LIU, MAO-LING	Taiwan	6F., NO. 67, SEC. 5 CHENGGONG ROAD, NEIHU DISTRICT TAIPEI CITY 114 TAIWAN, R.O.C.	intermediary of	DEFIANT INVESTMENTS LIMITED	Seychelles		09-MAY-2007		Not To Be Renewed / In Deregistration
LIU, MAO-LING	Taiwan	6F., NO. 67, SEC. 5 CHENGGONG ROAD, NEIHU DISTRICT TAIPEI CITY 114 TAIWAN, R.O.C.	shareholder of	ELTONIA INVESTMENTS LIMITED	Seychelles		10-MAY-2007		Active
LIU, MAO-LING	Taiwan	6F., NO. 67, SEC. 5 CHENGGONG ROAD, NEIHU DISTRICT TAIPEI CITY 114 TAIWAN, R.O.C.	director of	ELTONIA INVESTMENTS LIMITED	Seychelles		10-MAY-2007		Active
ZHANG JUN YUAN	China	Room G, 24/F, Shi'Ning Building, Yantian Shenzhen, Guangdong, China	shareholder of	SUNRISE ENTERPRISES INTERNATIONAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2007		Active
LAI, WEN-CHUAN	Taiwan	3F., No. 649-3, Zhongzheng Rd., Xinzhuang City, Taipei County 242 Taiwan, R.O.C.	shareholder of	ELITE SHARP INTERNATIONAL CO., LTD.	Samoa		12-OCT-2007		Struck / Defunct / Deregistered
SONDORS, Ivars	United States	750 N. Rush Street, #2203 Chicago, IL 60611, U.S.A	shareholder of	BOWAN HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2008		Active
SONDORS, Ivars	United States	750 N. Rush Street, #2203 Chicago, IL 60611, U.S.A	director of	BOWAN HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2008		Active
SONDORS, Ivars	United States	750 N. Rush Street, #2203 Chicago, IL 60611, U.S.A	director of	CROWN DRAGON HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-2008		Active
SONDORS, Ivars	United States	750 N. Rush Street, #2203 Chicago, IL 60611, U.S.A	shareholder of	CROWN DRAGON HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-2008		Active
SONDORS, Ivars	United States	750 N. Rush Street, #2203 Chicago, IL 60611, U.S.A	shareholder of	AVION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2007		Active
SONDORS, Ivars	United States	750 N. Rush Street, #2203 Chicago, IL 60611, U.S.A	director of	AVION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2007		Active
GERHARD HEINRICH KOTTEMANN	Germany	Lachsgrund 5 31787 Hameln Germany	secretary of	FARVISION GLOBAL CORP.	Samoa		13-JUN-2006		Active
GERHARD HEINRICH KOTTEMANN	Germany	Lachsgrund 5 31787 Hameln Germany	shareholder of	FARVISION GLOBAL CORP.	Samoa		13-JUN-2006		Active
GERHARD HEINRICH KOTTEMANN	Germany	Lachsgrund 5 31787 Hameln Germany	director of	FARVISION GLOBAL CORP.	Samoa		13-JUN-2006		Active
HSU, SHUI-YUAN	China	c/o Room 304, Floor 3, No. 818 Changde Road, Dean MOHO Business Center, Jingan District, Shanghai 200040, China	shareholder of	FORTUNITY FINANCE LIMITED	Samoa		27-AUG-2007		Active
HSU, SHUI-YUAN	China	c/o Room 304, Floor 3, No. 818 Changde Road, Dean MOHO Business Center, Jingan District, Shanghai 200040, China	director of	FORTUNITY FINANCE LIMITED	Samoa		27-AUG-2007		Active
Jung-Tung Liu	Taiwan	No.11, Lane 20, Huafu St Bei Chiu Taichung	shareholder of	A-Spine Holding Group Corp.	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	18-MAR-2002		Active
Lin, I-Chi @ Roger Lin	Not identified		shareholder of	MATRIX EXPRESS CORPORATION	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		Active
Chiu, Shin-Yi	Not identified		shareholder of	New Ever Rich International Limited	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	25-JUN-2004		Struck / Defunct / Deregistered
Maria Nieuw-Cael	Not identified		shareholder of	DVX Capital Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-2006		Active
Maria Nieuw-Cael	Not identified		shareholder of	IRM Investments Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-AUG-2002		Active
Lee Kah Hong Teddy	Singapore	132 Tanjong Rhu Road Pebby Bay 3, #16-05 Singapore 436919	director of	Forte Investments Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-2007		Active
Lee, Pui Kwan	Taiwan	19, Wu-Chuan 2nd Rd., Wu-Ku Industry Park, Taipei County, Taiwan ROC	director of	WISE TECHNOLOGY LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	28-DEC-2004		Active
Lee, Pui Kwan	Taiwan	19, Wu-Chuan 2nd Rd., Wu-Ku Industry Park, Taipei County, Taiwan ROC	shareholder of	WISE TECHNOLOGY LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	28-DEC-2004		Active
WANG Guoxing	Hong Kong	Room 1907, 19/F., Dominion Centre Nos. 43-59 Queen's Road East Wanchai HONG KONG	director of	International Power Semiconductor Limited	Cayman Islands		17-NOV-2006		Active
Tommy Wen-Ho Tsai	Taiwan	9/F, 186 RUEY KUANG ROAD, NEIHU TAIPEI (114) REPUBLIC OF CHINA	director of	DELTA NETWORKS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-1998		Struck / Defunct / Deregistered
HU, CHUEN	China	Room 602, Building #1, 158 Da Mu Qiao Road, Shanghai, China.	director of	FIRST STEP HOLDINGS LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	02-NOV-2006		Struck / Defunct / Deregistered
NLP MANAGEMENT SERVICES PTE LTD	Singapore	54 RAFFLES PLACE 07-02 Clifford Centre SINAGPORE 048621	director of	Coalgate Ventures Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2003		Active
NLP MANAGEMENT SERVICES PTE LTD	Singapore	54 RAFFLES PLACE 07-02 Clifford Centre SINAGPORE 048621	shareholder of	Coalgate Ventures Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2003		Active
HSU, CHAO-CHUNG	China	Floor 3, No. 179 Chong Shan West Rd, Shanghai, PRC	director of	CHINA MEDICARE INT’L CO., LTD	Samoa		22-APR-2008		Active
HSU, CHAO-CHUNG	China	Floor 3, No. 179 Chong Shan West Rd, Shanghai, PRC	shareholder of	CHINA MEDICARE INT’L CO., LTD	Samoa		22-APR-2008		Active
HSU, CHAO-CHUNG	China	Floor 3, No. 179 Chong Shan West Rd, Shanghai, PRC	shareholder of	LOYAL FAITH INTERNATIONAL LIMITED	Samoa		08-DEC-2005		Active
Thomas L. Hidley	China	E3 Shaw Administration Quarters Lot 220 Clear Water Bay Road Kowloon Hong Kong SAR CHINA	beneficiary of	The Mozart Trust	Cook Islands		28-OCT-2003		Active
Thomas L. Hidley	China	E3 Shaw Administration Quarters Lot 220 Clear Water Bay Road Kowloon Hong Kong SAR CHINA	trust settlor of	The Mozart Trust	Cook Islands		28-OCT-2003		Active
Thomas L. Hidley	China	E3 Shaw Administration Quarters Lot 220 Clear Water Bay Road Kowloon Hong Kong SAR CHINA	protector of	The Mozart Trust	Cook Islands		28-OCT-2003		Active
CHUNG, MING-TING @ PETER	Taiwan	NO. 160, SANMING ROAD FENGYUAN CITY TAICHUNG COUNTY 420 TAIWAN, R.O.C.	shareholder of	PERFECT BALANCE LIMITED	Samoa		23-NOV-2006		Active
Kathleen Wearing	Not identified		authorised person / signatory of	Consultnet Limited	Not identified	Email address: REDACTED	17-OCT-1997		Active
Kathleen Wearing	Not identified		authorised person / signatory of	Pacific Seafood Production Corporation	Not identified		01-SEP-1997		Struck / Defunct / Deregistered
Kathleen Wearing	Not identified		authorised person / signatory of	Crawford Limited.	Samoa		07-FEB-2001		Active
Kathleen Wearing	Not identified		authorised person / signatory of	The Cambridge Matrix Publications Limited	Not identified		07-FEB-1997		Struck / Defunct / Deregistered
Kathleen Wearing	Not identified		shareholder of	Societe Rivoli (Asia) S.A.	Not identified		01-APR-1997		Struck / Defunct / Deregistered
LAM Chun Lim, Phoebe	Not identified		director of	Lam Construction Holdings (Waterworks) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2007		Active
LAM Chun Lim, Phoebe	Not identified		director of	Lam Construction Holdings (Roadworks) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2007		Active
LAM Chun Lim, Phoebe	Not identified		director of	Lam Water Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2006		Active
CENTURY WINNER HOLDINGS LIMITED	Not identified		director of	SAGA HOLDINGS LIMITED	Samoa		07-SEP-2007		Active
CENTURY WINNER HOLDINGS LIMITED	Not identified		shareholder of	SAGA HOLDINGS LIMITED	Samoa		07-SEP-2007		Active
BEDROCK INTERNATIONAL LIMITED	British Virgin Islands	THE OFFSHORE INCORPORATIONS LIMITED P.O.BOX 957, OFFSHORE INCORPORATIONS CENTRE ROAD TOWN TOROLA, BRITISH VIRGIN ISLANDS	shareholder of	BOUNTEOUS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-1997		Active
Jeanne Wang	United States	12654 Via Las Lenas San Diego, CA 92129 U.S.A.	shareholder of	TMC (Cayman) Holding Corporation	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-SEP-2006		Active
GU Yunfeng	China	Room 713, No. 38 Sichuan Road South Huangpu District, Shanghai People's Republic of China	director of	Yuboo Auto-electronics Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2008		Active
GU Yunfeng	China	Room 713, No. 38 Sichuan Road South Huangpu District, Shanghai People's Republic of China	shareholder of	MASCOT FORTUNE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2008		Active
GU Yunfeng	China	Room 713, No. 38 Sichuan Road South Huangpu District, Shanghai People's Republic of China	director of	MASCOT FORTUNE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2008		Active
Zhou Qingxin	China	No. 3, Garden Seven Street, Chang Ping, Dong Guan Province China	director of	SUN OCEAN LIMITED	Samoa		20-JUL-2005		Struck / Defunct / Deregistered
Teri L Tyree	United States	P.O. Box 12855 Jackson, WY83002	director of	HITY Capital Ltd	British Virgin Islands		29-OCT-1999		Transferred Out
Teo Kok Ping, Jemme	Singapore	67, Frankel Avenue Singapore 458194	shareholder of	Kingdom Holdings (S) Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2006		Struck / Defunct / Deregistered
ANDREAS TH. SOFOKLEOUS	Cyprus	2 AGAPINOROS STREET, IRIS TOWER, 4TH FLOOR , OFF.401, 1076 NICOSIA, CYPRUS	director of	PERLATA LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUN-2009		Active
ANDREAS TH. SOFOKLEOUS	Cyprus	2 AGAPINOROS STREET, IRIS TOWER, 4TH FLOOR , OFF.401, 1076 NICOSIA, CYPRUS	director of	LARONA HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUN-2009		Active
ANDREAS TH. SOFOKLEOUS	Cyprus	2 AGAPINOROS STREET, IRIS TOWER, 4TH FLOOR , OFF.401, 1076 NICOSIA, CYPRUS	shareholder of	PERLATA LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUN-2009		Active
ANDREAS TH. SOFOKLEOUS	Cyprus	2 AGAPINOROS STREET, IRIS TOWER, 4TH FLOOR , OFF.401, 1076 NICOSIA, CYPRUS	secretary of	LARONA HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUN-2009		Active
ANDREAS TH. SOFOKLEOUS	Cyprus	2 AGAPINOROS STREET, IRIS TOWER, 4TH FLOOR , OFF.401, 1076 NICOSIA, CYPRUS	secretary of	PERLATA LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUN-2009		Active
ANDREAS TH. SOFOKLEOUS	Cyprus	2 AGAPINOROS STREET, IRIS TOWER, 4TH FLOOR , OFF.401, 1076 NICOSIA, CYPRUS	shareholder of	LARONA HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUN-2009		Active
ANDREAS TH. SOFOKLEOUS	Cyprus	2 AGAPINOROS STREET, IRIS TOWER, 4TH FLOOR , OFF.401, 1076 NICOSIA, CYPRUS	shareholder of	DOSTRANS CO. LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-2007		Active
ANDREAS TH. SOFOKLEOUS	Cyprus	2 AGAPINOROS STREET, IRIS TOWER, 4TH FLOOR , OFF.401, 1076 NICOSIA, CYPRUS	secretary of	DOSTRANS CO. LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-2007		Active
ANDREAS TH. SOFOKLEOUS	Cyprus	2 AGAPINOROS STREET, IRIS TOWER, 4TH FLOOR , OFF.401, 1076 NICOSIA, CYPRUS	director of	DOSTRANS CO. LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-2007		Active
ANDREAS TH. SOFOKLEOUS	Cyprus	2 AGAPINOROS STREET, IRIS TOWER, 4TH FLOOR , OFF.401, 1076 NICOSIA, CYPRUS	director of	T.B.C Overseas Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2007		Active
ANDREAS TH. SOFOKLEOUS	Cyprus	2 AGAPINOROS STREET, IRIS TOWER, 4TH FLOOR , OFF.401, 1076 NICOSIA, CYPRUS	shareholder of	SPEKTANO INVESTMENTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2008		Active
ANDREAS TH. SOFOKLEOUS	Cyprus	2 AGAPINOROS STREET, IRIS TOWER, 4TH FLOOR , OFF.401, 1076 NICOSIA, CYPRUS	beneficial owner of	SPEKTANO INVESTMENTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2008		Active
ANDREAS TH. SOFOKLEOUS	Cyprus	2 AGAPINOROS STREET, IRIS TOWER, 4TH FLOOR , OFF.401, 1076 NICOSIA, CYPRUS	director of	SPEKTANO INVESTMENTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2008		Active
ANDREAS TH. SOFOKLEOUS	Cyprus	2 AGAPINOROS STREET, IRIS TOWER, 4TH FLOOR , OFF.401, 1076 NICOSIA, CYPRUS	shareholder of	CREPDEYL FINANCIAL GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-2007		Active

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