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
Kao, Teng-Kuei	Taiwan	5FL., No. 67, Sec. 2, Zhong Shun Street, Taipei City, Taiwan, R.O.C.	director of	Adherent Holding Co., Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	06-APR-2004		Active
Edith Marozick	Not identified		beneficiary of	Mayacamas International Trust	Not identified		22-AUG-1994		Struck / Defunct / Deregistered
TU, WEN-CHUAN, TU, WEN-TE and TU, WEN-CHANG	Not identified		shareholder of	Megawatts Worldwide Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2003		Active
LIU Tianmin	China	30th Floor, Tower A Tsinghua, Tongfang Hi-Tech Plaza Beijing 10083 REPBULIC OF CHINA	director of	TFY (Cayman) Limited	Cayman Islands		28-APR-2008		Active
LIU Tianmin	China	30th Floor, Tower A Tsinghua, Tongfang Hi-Tech Plaza Beijing 10083 REPBULIC OF CHINA	beneficial owner of	TFY (Cayman) Limited	Cayman Islands		28-APR-2008		Active
LIU Tianmin	China	30th Floor, Tower A Tsinghua, Tongfang Hi-Tech Plaza Beijing 10083 REPBULIC OF CHINA	beneficiary of	TFY (Cayman) Limited	Cayman Islands		28-APR-2008		Active
Goldern Paradise Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Sino Century Universal Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2008		Active
FORTUNE PROSPECT HOLDING LIMITED	British Virgin Islands	Akara Building 24 De Castro Street, Wickhams Cay 1 PO Box 3136, Road Town Tortola, British Virgin Islands	shareholder of	ET SOLAR GROUP CORP.	Cayman Islands		08-MAY-2007		Active
WANG Jianwen	China	P.O. Box: 4705 No.25 Chaoyangmenbei Dajie, Dongcheng District Beijing 100010 P.R.C.	director of	Oceanic Transportation Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2007		Active
CHENG, YUEH-FENG	Taiwan	No. 120, Beilonggang, Miaoli City Miaoli County 360 Taiwan R.O.C.	shareholder of	MORPHING STRIPE INC.	Samoa		28-SEP-2007		Active
CHENG, YUEH-FENG	Taiwan	No. 120, Beilonggang, Miaoli City Miaoli County 360 Taiwan R.O.C.	secretary of	MORPHING STRIPE INC.	Samoa		28-SEP-2007		Active
CHENG, YUEH-FENG	Taiwan	No. 120, Beilonggang, Miaoli City Miaoli County 360 Taiwan R.O.C.	director of	MORPHING STRIPE INC.	Samoa		28-SEP-2007		Active
Wu, Hong-Shan	Taiwan	7F.-12, No. 6, Lane 258 Changchun Rd., Jhongshan Dist. Taipei City 104 Taiwan, R.O.C.	alternate director of	Camrose Pacific Limited	Samoa		19-OCT-2005		Struck / Defunct / Deregistered
Wu, Hong-Shan	Taiwan	7F.-12, No. 6, Lane 258 Changchun Rd., Jhongshan Dist. Taipei City 104 Taiwan, R.O.C.	shareholder of	Camrose Pacific Limited	Samoa		19-OCT-2005		Struck / Defunct / Deregistered
Vaucluse Incorporated	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	Telen Technologies Inc.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	15-MAR-2002		Struck / Defunct / Deregistered
Belata Investments Ltd	Cyprus	284. Arch. Makariou III Ave Fortuna Court, Block B, 2nd Floor 3105 Limassol, Cyprus	shareholder of	FLEX Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-DEC-2004		Struck / Defunct / Deregistered
Ou Chih-Heng	Not identified		shareholder of	Modern Pioneer International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2003		Active
Ou Chih-Heng	Not identified		shareholder of	Modern Group International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2003		Struck / Defunct / Deregistered
TANG, DONG-SHENG	Not identified		shareholder of	Grand-Tek Precision Industry Ltd.	Samoa		06-AUG-2007		Active
David Israel Supardi	Not identified		director of	HONOUR MAX TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2007		Active
Jusup Budihartono Prajogo	Indonesia	Jl. Simprug Golf 14/55A, Jakarta Selatan	director of	McBeal Development Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2004		Active
Jusup Budihartono Prajogo	Indonesia	Jl. Simprug Golf 14/55A, Jakarta Selatan	shareholder of	McBeal Development Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2004		Active
Jusup Budihartono Prajogo	Indonesia	Jl. Simprug Golf 14/55A, Jakarta Selatan	beneficial owner of	Finance Group Limited	Not identified		08-MAY-1998		Transferred Out
Taiwan-Sok Shin Kong Security Co., Ltd.	Taiwan	126, Chien Kuo North Rd., Section 1, Taipei, Taiwan, Republic of China	shareholder of	Shin-Po International Co., Ltd	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	27-DEC-2001		Active
MANFRED NEHAB	China	Rm. 1807, Blk.S2, No. 423, Che Bei Lu Tian He, Guang Zhou, China	shareholder of	1BIB LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2007		Active
Chinaboard Holding Inc.	British Virgin Islands	Sea Meadow House, Blackburne Highway, P.O.Box 116 Road Town,Tortola, British Virgin Islands.	shareholder of	CITY INNOVATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2002		Active
Chinaboard Holding Inc.	British Virgin Islands	Sea Meadow House, Blackburne Highway, P.O.Box 116 Road Town,Tortola, British Virgin Islands.	director of	CITY INNOVATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2002		Active
Sergio Augusto Fernandes Teixeria	Brazil	Rua Maria Martins Guimaraes 495/302 Belo Horizonte, MG, Brazil REDACTED	shareholder of	DB Precious International Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2008		Active
Sergio Augusto Fernandes Teixeria	Brazil	Rua Maria Martins Guimaraes 495/302 Belo Horizonte, MG, Brazil REDACTED	director of	DB Precious International Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2008		Active
LI TAO	China	8-2-301#, MNO. 29, DONGFENG ROAD, DECHENG DISTRICT DEZHOU CITY, SHANDONG PROVINCE, 253000, P.R. CHINA	shareholder of	ANGOLA GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2000		Active
LI TAO	China	8-2-301#, MNO. 29, DONGFENG ROAD, DECHENG DISTRICT DEZHOU CITY, SHANDONG PROVINCE, 253000, P.R. CHINA	shareholder of	ACHIEVE GOAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2005		Active
LI TAO	China	8-2-301#, MNO. 29, DONGFENG ROAD, DECHENG DISTRICT DEZHOU CITY, SHANDONG PROVINCE, 253000, P.R. CHINA	director of	ANGOLA GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2000		Active
LI TAO	China	8-2-301#, MNO. 29, DONGFENG ROAD, DECHENG DISTRICT DEZHOU CITY, SHANDONG PROVINCE, 253000, P.R. CHINA	director of	ACHIEVE GOAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2005		Active
LI TAO	China	8-2-301#, MNO. 29, DONGFENG ROAD, DECHENG DISTRICT DEZHOU CITY, SHANDONG PROVINCE, 253000, P.R. CHINA	shareholder of	LAND-SEA OILWELL SUPPLY CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2005		Active
LI TAO	China	8-2-301#, MNO. 29, DONGFENG ROAD, DECHENG DISTRICT DEZHOU CITY, SHANDONG PROVINCE, 253000, P.R. CHINA	director of	LAND-SEA OILWELL SUPPLY CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2005		Active
LI TAO	China	8-2-301#, MNO. 29, DONGFENG ROAD, DECHENG DISTRICT DEZHOU CITY, SHANDONG PROVINCE, 253000, P.R. CHINA	shareholder of	VTRON GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2003		Active
SU, CHIA-YUAN	Taiwan	6F., No. 5, Alley 17, Lane 111, Sec. 2, Fuxing S. Td., Da-an District, Taipei City 106, Taiwan, R.O.C.	shareholder of	FOREMOST INTERNATIONAL CORP.	Samoa		22-JUN-2007		Active
HUANG, KONG-CHEN	Taiwan	11F-1, NO. 116, WUNLIN N. ROAD BEITOU DISTRICT TAIPEI CITY 112 TAIWAN, R.O.C.	intermediary of	HUANG, KONG-CHEN	Not identified
HUANG, KONG-CHEN	Taiwan	11F-1, NO. 116, WUNLIN N. ROAD BEITOU DISTRICT TAIPEI CITY 112 TAIWAN, R.O.C.	intermediary of	MERSEY INTERNATIONAL LIMITED	Seychelles		16-APR-2007		Active
HUANG, KONG-CHEN	Taiwan	11F-1, NO. 116, WUNLIN N. ROAD BEITOU DISTRICT TAIPEI CITY 112 TAIWAN, R.O.C.	shareholder of	MERSEY INTERNATIONAL LIMITED	Seychelles		16-APR-2007		Active
HUANG, KONG-CHEN	Taiwan	11F-1, NO. 116, WUNLIN N. ROAD BEITOU DISTRICT TAIPEI CITY 112 TAIWAN, R.O.C.	director of	MERSEY INTERNATIONAL LIMITED	Seychelles		16-APR-2007		Active
Chi, Shu-Yen	Not identified		shareholder of	BLUE DREAM INTERNATIONAL LIMITED	Samoa		05-JAN-2007		Active
Chi, Shu-Yen	Not identified		shareholder of	VANWARD COMPANY LIMITED	Samoa		11-APR-2007		Active
Lai Chi On Ricky	Not identified		shareholder of	TRADE EMPIRE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2005		Struck / Defunct / Deregistered
Gyori John	Not identified		shareholder of	BRILLIANT COSMOS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-2002		Struck / Defunct / Deregistered
Gyori John	Not identified		director of	BRILLIANT COSMOS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-2002		Struck / Defunct / Deregistered
MW Capital Inc.	Not identified		shareholder of	K Laser China Group 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	31-OCT-2000		Active
MW Capital Inc.	Not identified		director of	K Laser China Group 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	31-OCT-2000		Active
Asian Worldwide Resources Limited	British Virgin Islands	Akara Building 24 De Castro Street, Wickhams Cay 1 PO Box 3136, Road Town Tortola, British Virgin Islands	shareholder of	ATTACHE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-OCT-1997		Struck / Defunct / Deregistered
Angel Tiong Pek Yin	Singapore	199 Jalan Loyang Besar Singapore 509448	director of	WINSILVER INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-1995		Struck / Defunct / Deregistered
Angel Tiong Pek Yin	Singapore	199 Jalan Loyang Besar Singapore 509448	shareholder of	WINSILVER INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-1995		Struck / Defunct / Deregistered
Shih Chien-Chung	Taiwan	3F., No.366, Sec. 2, Dihua St., Datong District, Taipei City 103, Taiwan, R.O.C.	director of	SUPERIOR CENTURY INTERNATIONAL LIMITED	Samoa		18-JAN-2006		Active
Baxter, Ducan Anthony Hilder	Jersey	40 THE ESPLANADA ST HELIER JERSEY	director of	ACCRUE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-1995		Active
Lin, Yuan-Hsien	Taiwan	3F., No. 26, Alley 11, Lane 70, Section 1 Singlong Road, Wunshan District Taipei City 116, Taiwan REPUBLIC OF CHINA	shareholder of	M.J. Health Management International Holding Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-MAR-2007		Active
Tang Pui Yee	Hong Kong	No. 62, Sheung Cheung Wai Ping Shan , Yuen Long N.T. Hong Kong	shareholder of	KINO STAR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2003		Active
HSIEH Chia-Ling	Taiwan	8F., No. 228-8, Jhongping Road Sinjhuang City Taipei County 242, 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
Taiwan Airport Service Co., LTD	Taiwan	#340, Tun-Hua North Road Taipei Taiwan ROC	shareholder of	TAIWAN AIRPORT SERVICE (SAMOA) COMPANY, LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	22-MAR-2004		Active
Taiwan Airport Service Co., LTD	Taiwan	#340, Tun-Hua North Road Taipei Taiwan ROC	director of	TAIWAN AIRPORT SERVICE (SAMOA) COMPANY, LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	22-MAR-2004		Active
Lin, Su-Chiu	Not identified		director of	HARVEST SEASON BUSINESS CO., LTD.	Samoa		14-APR-2005		Active
Lin, Su-Chiu	Not identified		secretary of	HARVEST SEASON BUSINESS CO., LTD.	Samoa		14-APR-2005		Active
Lin, Su-Chiu	Not identified		shareholder of	HARVEST SEASON BUSINESS CO., LTD.	Samoa		14-APR-2005		Active
Lin, Su-Chiu	Not identified		director of	BILLENIUM WORLDWIDE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2004		Struck / Defunct / Deregistered
Lin, Su-Chiu	Not identified		shareholder of	BILLENIUM WORLDWIDE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2004		Struck / Defunct / Deregistered
Guo, Zhen Hua	Not identified		director of	NEW TOWN INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-1996		Company liquidated
Guo, Zhen Hua	Not identified		director of	PRESCOTT PACIFIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-OCT-1994		Struck / Defunct / Deregistered
Guo, Zhen Hua	Not identified		director of	SAGACIOUS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-1994		Struck / Defunct / Deregistered
Guo, Zhen Hua	Not identified		director of	EXTRAVAGANT PEARL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUL-1994		Struck / Defunct / Deregistered
MENG YAN ??	China	No.1, Linghai Road, Ganjingzi Qu Dalian, Liaoning, China	director of	STAR DRAGON SHIPPING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2008		Active
MENG YAN ??	China	No.1, Linghai Road, Ganjingzi Qu Dalian, Liaoning, China	shareholder of	STAR DRAGON SHIPPING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2008		Active
Joel Raymond R. Ayson	Philippines	c/o 6th Floor, Don Pablo Building 114 Armorsolo St., Legaspi Village, Makati City Philippines	director of	STRADA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-NOV-1997		Active
Joel Raymond R. Ayson	Philippines	c/o 6th Floor, Don Pablo Building 114 Armorsolo St., Legaspi Village, Makati City Philippines	director of	AIDEC Airport Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2000		Active
MA YONG CHAO	China	NO.43, 3LOU, LIEDIANDONG YUAN, HUIFENG JIE, CHANGZHISHI CHENGQU, SHANXI SHENG, CHINA	shareholder of	GOYA INTERNATIONAL TECHNOLOGY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2006		Active
MA YONG CHAO	China	NO.43, 3LOU, LIEDIANDONG YUAN, HUIFENG JIE, CHANGZHISHI CHENGQU, SHANXI SHENG, CHINA	director of	GOYA INTERNATIONAL TECHNOLOGY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2006		Active
JIN Yuan	China	Haiyi C201, Dashihaibin Garden, Panyu Guangzhou, China	director of	LORDWELL ENTERPRISE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2008		Active
JIN Yuan	China	Haiyi C201, Dashihaibin Garden, Panyu Guangzhou, China	shareholder of	LORDWELL ENTERPRISE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2008		Active
IBT Secretaries Limited	Samoa	Level 2, Chandra House Convent Street, Apia Samoa	secretary of	ASSET INVESTMENT GROUP LIMITED	Samoa		10-NOV-2000		Active
IBT Secretaries Limited	Samoa	Level 2, Chandra House Convent Street, Apia Samoa	secretary of	PACIFIC CAPITAL CORPORATION INC.	Samoa		18-FEB-2000		Active
Shigetoshi Sato	Japan	18-29, Tmizuka, 2-chome, Wakabayashi-ku, Sendai, Miyagi, 984-0823, Japan	director of	Millmerran Investment Company VI, Pte. Ltd.	Malaysia		19-JUN-1999		Active
Heather M. Kirkorowicz	United States	7 Sunpeak Irvine, CA 92612 USA	beneficiary of	Kirkorowicz International Trust	Not identified		19-JUL-1996		Active
PortcullIis Nominees (Malaysia) Sdn Bhd	Malaysia	Level 16, 1 Sentral, Jalan Stesen Sentral 5, KL Sentral, 50470 Kuala Lumpur, Malaysia.	shareholder of	GAPWAY MARKETING SDN BHD	Malaysia;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	02-OCT-2003		Active
PortcullIis Nominees (Malaysia) Sdn Bhd	Malaysia	Level 16, 1 Sentral, Jalan Stesen Sentral 5, KL Sentral, 50470 Kuala Lumpur, Malaysia.	shareholder of	Sri Shakti Investments and Holdings Limited	Malaysia		27-SEP-2000		Active
ANAMAH NAGALINGAM	Singapore	40 BISHOPS WALK SINGAPORE	director of	A1 Assets Co. Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2004		Active
ANAMAH NAGALINGAM	Singapore	40 BISHOPS WALK SINGAPORE	shareholder of	A1 Assets Co. Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2004		Active
Britta Ney	Germany	Oberer Rosberg 71334 Waiblingen Germany	beneficiary of	Interbell Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	07-DEC-2005		Active
Stephen George Burch Jones	Australia	73 Airlie Road Pullenvale QLD 4069 Australia	director of	FORTUNE EXPRESS TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-2002		Struck / Defunct / Deregistered
Ma, Judy Chu-Tsui	United States	1138 e. Thunderhill Place Phoenix, AZ 85048 U.S.A.	shareholder of	Innogration (Cayman) Co., Ltd.	Cayman Islands;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	26-MAY-2008		Active
Lester Technologies Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	TSK Cyber World Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-2000		Struck / Defunct / Deregistered
Lester Technologies Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	CHERRY GLORY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2000		Struck / Defunct / Deregistered
YANG YAN LI ???	China	Ju Wei Hui, Nan Dian Zi, Shancheng Zhen Shan Xian, Shandong, China	shareholder of	BROADEN MIND COMPANY LIMITED	British Virgin Islands		01-JUL-2009		Active
YANG YAN LI ???	China	Ju Wei Hui, Nan Dian Zi, Shancheng Zhen Shan Xian, Shandong, China	director of	BROADEN MIND COMPANY LIMITED	British Virgin Islands		01-JUL-2009		Active
Edward Magnus Lang	Indonesia	Duta Indah 2 #21, Pondok Indah Jakarta Indonesia	beneficial owner of	Sonata International Pte Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAY-2008		Active
Edward Magnus Lang	Indonesia	Duta Indah 2 #21, Pondok Indah Jakarta Indonesia	beneficial owner of	Crystal Horizon Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2006		Company liquidated
Edward Magnus Lang	Indonesia	Duta Indah 2 #21, Pondok Indah Jakarta Indonesia	beneficial owner of	Waterford Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2006		Active
Asia Pacific Growth Fund II, L.P.	United States	The Corporation Trust Company, 1209 Orange St., Wilmington, Delaware 19801, United States	shareholder of	GREATER BEIJING REGION EXPRESSWAYS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-1996		Active
Craig Steven ALFORD	Canada	69 Regent Street, Thunder Bay Onfario, Canada	director of	GAMBAY HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-2007		Active
Craig Steven ALFORD	Canada	69 Regent Street, Thunder Bay Onfario, Canada	shareholder of	GAMBAY HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-2007		Active
Parkfair Investments Limited	Not identified		shareholder of	SINO JADE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2002		Struck / Defunct / Deregistered
Parkfair Investments Limited	Not identified		shareholder of	ASIA TOP DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2000		Active
ZHENG ZISHU	Not identified		director of	WAYSON INTERNATIONAL HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUN-2006		Active
ZHENG ZISHU	Not identified		shareholder of	WAYSON INTERNATIONAL HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUN-2006		Active

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