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
Hua Yi LI	China	Apt 12B, No 539, Xin Hua Road, Shanghai, 200051, P.R. C. CHINA	director of	FINE OCEAN DEVELOPMENT LIMITED	Hong Kong;British Virgin Islands	Room 2538, 25th Sun Hung Kai Center 30 Harbour Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-2006		Active
SHUM, Yuk Ming Anita	Hong Kong	ROOM 1507-8 NEW WORLD TOWER I 18 QUEEN'S ROAD CENTRAL, HONG KONG	reserve director of	BLOOM STAR INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2007		Active
SHI FENG ??	China	No.7, Zhengzhou Dao, Heping Qu Tianjin , China	shareholder of	Instrum-Tech International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2008		Active
SHI FENG ??	China	No.7, Zhengzhou Dao, Heping Qu Tianjin , China	director of	Instrum-Tech International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2008		Active
Christopher Lee Sullivan	United States	10406 Meadow Lark Ct. E Bonnie Lake Washington 98390 USA	beneficial owner of	Ealey Cook Islands Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	22-NOV-2004		Active
SHERGILL SUNIL	India	D-12 GREEN WOODS CITY SECTOR 45 GURAGON, HARYANA INDIA	director of	ACE INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2000		Active
SHERGILL SUNIL	India	D-12 GREEN WOODS CITY SECTOR 45 GURAGON, HARYANA INDIA	shareholder of	ACE INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2000		Active
Advanced Semiconductor Engineering, Inc.	Taiwan	No. 26, Chin 3 Rd. Nantze Export Processing Zone KAOSIUNG Taiwan, ROC	shareholder of	ID Solutions, Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-JUL-2004		Active
David John Butler	Australia	14/ 85 Spring Street Melbourne, Victoria Australia 3000 Bank Executive	director of	ANZ/V-Trac International Leasing Company	Not identified		16-SEP-1998		Active
Sioux International Corporation	Anguilla	The Hallmark Building Suite 227, Old Airport Road The Valley, Anguilla British West Indies	shareholder of	GENERAL SUCCESS TECHNOLOGY LIMITED	Samoa		11-APR-2007		Active
CHUNG, CHUN-CHUNG	Taiwan	No. 29-45, Hsu Tsou Kang, Ta Yuan Hsiang, Taoyuan 33713, Taiwan, R.O.C.	secretary of	GINAR TECHNOLOGY (SAMOA) CO., LTD.	Samoa		23-JAN-2007		Active
CHUNG, CHUN-CHUNG	Taiwan	No. 29-45, Hsu Tsou Kang, Ta Yuan Hsiang, Taoyuan 33713, Taiwan, R.O.C.	director of	GINAR TECHNOLOGY (SAMOA) CO., LTD.	Samoa		23-JAN-2007		Active
Donald Paul Bunnell	Not identified		shareholder of	Synthesis Energy Systems, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-NOV-2003		Active
Tsai, Wei-Suei	Not identified		director of	Aswibek Co., Ltd.	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	02-APR-2001		Company liquidated
Tsai, Wei-Suei	Not identified		shareholder of	Aswibek Co., Ltd.	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	02-APR-2001		Company liquidated
Yoshiyuki Mitsuhashi	Not identified		shareholder of	Bacchus Marsh Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2001		Company liquidated
Sinotac Resources Inc.	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	SINOTAC SINGAPORE PTE. LTD.	Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	01-JUN-2009		Active
Tommy Kow Chee Choy	Singapore	87 Dunbar Walk Singapore 459395	shareholder of	United Coal Holdings Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-NOV-2005		Active
Lee, Joyce I-Eng	Taiwan	121, Tzu-Yu Road Pingtung City Taiwan R.O.C.	director of	JK&J International Corp.	Samoa		03-APR-2006		Active
Lee, Joyce I-Eng	Taiwan	121, Tzu-Yu Road Pingtung City Taiwan R.O.C.	shareholder of	JK&J International Corp.	Samoa		03-APR-2006		Active
WU, YEN-KUAN	Taiwan	25F.-2, No. 61, Sec. 1, Heping E. Rd., Da-An District, TAIPEI CITY 106 Taiwan, ROC	shareholder of	BRUNE LTD.	Samoa		06-JUN-2007		Active
WANG, YING-JEN	Taiwan	No. 38, Tianzhongyang Lane Yuanlin Town CHANGHUA COUNTY 510 Taiwan, R.O.C.	intermediary of	Golden Key Worldwide Limited	Samoa		05-JUN-2008		Active
WANG, YING-JEN	Taiwan	No. 38, Tianzhongyang Lane Yuanlin Town CHANGHUA COUNTY 510 Taiwan, R.O.C.	intermediary of	WANG, YING-JEN	Not identified
WANG, YING-JEN	Taiwan	No. 38, Tianzhongyang Lane Yuanlin Town CHANGHUA COUNTY 510 Taiwan, R.O.C.	director of	Golden Key Worldwide Limited	Samoa		05-JUN-2008		Active
WANG, YING-JEN	Taiwan	No. 38, Tianzhongyang Lane Yuanlin Town CHANGHUA COUNTY 510 Taiwan, R.O.C.	shareholder of	Golden Key Worldwide Limited	Samoa		05-JUN-2008		Active
Chang Ming Ching	Taiwan	6F No. 24, Alley 30, Lane 59 Sec. 5, Nanjing East Road, Taipei Taiwan R. O. C.	director of	Pavilion 101 Worldwide Inc.	Singapore;British Virgin Islands	10 Changi South Lane #07-01 Singapore 486162	18-JAN-2008		Active
Chang Ming Ching	Taiwan	6F No. 24, Alley 30, Lane 59 Sec. 5, Nanjing East Road, Taipei Taiwan R. O. C.	shareholder of	Pavilion 101 Worldwide Inc.	Singapore;British Virgin Islands	10 Changi South Lane #07-01 Singapore 486162	18-JAN-2008		Active
KONG DA HANG ???	China	No. 251, No. 47, Dongtangzi Hutong Dongcheng, Beijing, China	shareholder of	INNO TECH INTERNATIONAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2007		Struck / Defunct / Deregistered
KONG DA HANG ???	China	No. 251, No. 47, Dongtangzi Hutong Dongcheng, Beijing, China	director of	INNO TECH INTERNATIONAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2007		Struck / Defunct / Deregistered
GRT, Inc.	United States	4200 North 300 West West Lafayette Indiana 47906 USA	shareholder of	Renewable Resource Technology (Cayman) Co., Ltd	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-JAN-2001		Active
Neha Kohli	India	Flat #32 Le Chateau Plot No. 90 TPS III 15th Road, Bandra (West) Mumbaai - 400063 India	shareholder of	Perfect Opulence Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2007		Active
JONAS C.J.CHEN	Not identified		shareholder of	ALWAYS BRIGHT GROUP INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2005		Active
JONAS C.J.CHEN	Not identified		shareholder of	DRAGON BRIGHT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2002		Active
JONAS C.J.CHEN	Not identified		director of	ACURA GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2002		Active
JONAS C.J.CHEN	Not identified		director of	DRAGON BRIGHT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2002		Active
Mak Yuk Yee	Not identified		director of	Billion Trees Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2001		Struck / Defunct / Deregistered
Stephanie Vander Maten	Not identified		beneficiary of	Westcom Trust	Not identified		16-OCT-1997		Active
Cathay Venture Capital Inc.	Not identified		director of	CDIB BioScience Venture Management (BVI), Inc.	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	30-OCT-2001		Active
Cathay Venture Capital Inc.	Not identified		shareholder of	CDIB BioScience Venture Management (BVI), Inc.	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	30-OCT-2001		Active
Phan Swee Kim	Singapore	109 Watten Estate Road Singapore 287594	director of	Oakville Ventures Co., Ltd	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o Ernest & Young 1 Raffles Quay #18-00 , North Tower SINGAPORE 048583	19-MAR-2003		Active
Jusuf Salman	Indonesia	23rd Floor Menara Rajawali Jl Mega Kuningan Lot # 5.1 Kawasan Mega Kuningan Jakarta 12950, Indonesia	shareholder of	Royale Holdings Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-2004		Active
Jusuf Salman	Indonesia	23rd Floor Menara Rajawali Jl Mega Kuningan Lot # 5.1 Kawasan Mega Kuningan Jakarta 12950, Indonesia	director of	Royale Holdings Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-2004		Active
Jusuf Salman	Indonesia	23rd Floor Menara Rajawali Jl Mega Kuningan Lot # 5.1 Kawasan Mega Kuningan Jakarta 12950, Indonesia	director of	SETZER HOLDINGS LIMITED	Samoa		06-JUN-2003		Active
Jusuf Salman	Indonesia	23rd Floor Menara Rajawali Jl Mega Kuningan Lot # 5.1 Kawasan Mega Kuningan Jakarta 12950, Indonesia	secretary of	SETZER HOLDINGS LIMITED	Samoa		06-JUN-2003		Active
Jusuf Salman	Indonesia	23rd Floor Menara Rajawali Jl Mega Kuningan Lot # 5.1 Kawasan Mega Kuningan Jakarta 12950, Indonesia	shareholder of	Starplus Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2004		Active
Jusuf Salman	Indonesia	23rd Floor Menara Rajawali Jl Mega Kuningan Lot # 5.1 Kawasan Mega Kuningan Jakarta 12950, Indonesia	director of	Starplus Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2004		Active
Chang Chou, Jui-Ching	Taiwan	10F, NO. 47, Alley 7, Lane 397, Mingshuei Rd, Jhongshan District, Taipei City 104, Taiwan, ROC	director of	CASTLE COUNTRY INTERNATIONAL LIMITED	Samoa		08-MAY-2007		Active
Chang Chou, Jui-Ching	Taiwan	10F, NO. 47, Alley 7, Lane 397, Mingshuei Rd, Jhongshan District, Taipei City 104, Taiwan, ROC	secretary of	CASTLE COUNTRY INTERNATIONAL LIMITED	Samoa		08-MAY-2007		Active
Liu, Ming-Teng	Taiwan	No.14, Meilin, Sinshe Township, Taichung Country 426, Taiwan, R.O.C.	shareholder of	HOSHIZORA INTERNATIONAL CO., LTD.	Samoa		14-JAN-2008		Active
Ho Sung-Jui	Taiwan	3F, No. 1, Alley 6, Lane 203, Pao-Ping Road, Yung Ho City, Taipei Hsien, Taiwan, R.O.C.	shareholder of	Harmony Investments International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2007		Struck / Defunct / Deregistered
Ho Sung-Jui	Taiwan	3F, No. 1, Alley 6, Lane 203, Pao-Ping Road, Yung Ho City, Taipei Hsien, Taiwan, R.O.C.	director of	Harmony Investments International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2007		Struck / Defunct / Deregistered
Peter Chi Yung Kuo	Hong Kong	401 Kent Mansion 95 Tin Hau Temple Road North Point Hong Kong	director of	EASTVIEW (CHINA) GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-1997		Active
Peter Chi Yung Kuo	Hong Kong	401 Kent Mansion 95 Tin Hau Temple Road North Point Hong Kong	director of	EVERLASTING PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-1997		Active
Wu, Chi-Hwa	Taiwan	360, An Hsin Road, Yen Chau Kaohsiung Hsien Taiwan R.O.C. Allotment	shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Mr. Ho, Hsin-Cheng	Taiwan	No. 7, Lane 112, Kesyueyuan Rd., Hsinchu City 300, Taiwan (R.O.C)	secretary of	LOMOM CO., LTD.	Samoa		30-MAY-2006		Struck / Defunct / Deregistered
Splendid Return Holdings Limited	Not identified		shareholder of	JETPOWER FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1998		Struck / Defunct / Deregistered
P Croshan	Not identified		director of	CRYSTAL DELIGHT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-1995		Struck / Defunct / Deregistered
Tang Hon Cheong	Not identified		director of	VOEUX HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-1999		Struck / Defunct / Deregistered
Tang Hon Cheong	Not identified		shareholder of	VOEUX HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-1999		Struck / Defunct / Deregistered
Duke Eagle Limited	Not identified		shareholder of	i-rubber2b.com Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2000		Struck / Defunct / Deregistered
Simon Young	Not identified		director of	GeoSY Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-AUG-2002		Struck / Defunct / Deregistered
Simon Young	Not identified		shareholder of	GeoSY Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-AUG-2002		Struck / Defunct / Deregistered
Wang, Chi	Taiwan	12F.-2, No. 2, Alley 30, Lane 78, Sec.2, Fusing S.Rd., Da-an District, Taipei City 106, Taiwan, ROC	shareholder of	FAREAST TRADE SOLUTION INC.	Samoa		07-DEC-2007		Active
YANG NAI ZHEN	China	NO.29, YINGXIN STREET, SHAME HEBEI CHINA	shareholder of	FAME WAY (CHINA) GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2005		Active
YANG NAI ZHEN	China	NO.29, YINGXIN STREET, SHAME HEBEI CHINA	director of	FAME WAY (CHINA) GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2005		Active
Fatima Taqi	Pakistan	147 KDA Scheme 1 Karachi, Pakistan	director of	Oceanchart Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-1998		Active
CHOW Chun Leung ???	Hong Kong	Flat A, 25th Floor, Block A, 33 Tai Tam Road The Manhattan, Stanley, Hong Kong	director of	RIVERSTONE WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2009		Active
CHOW Chun Leung ???	Hong Kong	Flat A, 25th Floor, Block A, 33 Tai Tam Road The Manhattan, Stanley, Hong Kong	shareholder of	RIVERSTONE WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2009		Active
Yusuf Adrian Chandra	Indonesia	Wisma Indosemen 6th Floor JI. Jenderal Sudirman Kav-70-71 Jakarta, 12910 Indonesia	director of	Continental-GeoPetro (Bengara-II) Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-1997		Active
TU NAN ??	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
Stella Lo Sze Man	Hong Kong	Flat E, 15/F., Tower 1 Ocean Court, Aberdeen, Hong Kong	director of	ASIAN FINANCIAL COMMON WEALTH (PTC) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2000		Active
Stella Lo Sze Man	Hong Kong	Flat E, 15/F., Tower 1 Ocean Court, Aberdeen, Hong Kong	secretary of	ASIAN FINANCIAL COMMON WEALTH (PTC) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2000		Active
NG Siu Lung Teresa	Hong Kong	10 Floor, 9 Des Voeux Road West, Hong Kong	director of	GAIN SILVER GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2006		Active
Lin, Jia-Mow	Taiwan	No. 3, Creation Rd. II Science-Based Industrial Park Hsinchu, Taiwan, R.O.C. ????????????????	director of	Holtek Semiconductor Holding (BVI) Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-1999		Active
Martin Myers	Not identified		director of	MEGAWORLD TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-2000		Struck / Defunct / Deregistered
New World Hotels Corporation Limited	Not identified		shareholder of	GOODWILL RESOURCES INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-1997		Active
Chan, King-Hsing	Not identified		director of	INFO-CHAMP SYSTEM (B.V.I.) CORPORATION	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	28-APR-2000		Active
KIOW KIM YOON	Hong Kong	Unit C, 5/F., Heng Fa Villa Heng Fa Chuen, 100 Shing Tai Road Hong Kong	director of	OL INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-FEB-2009		Active
KIOW KIM YOON	Hong Kong	Unit C, 5/F., Heng Fa Villa Heng Fa Chuen, 100 Shing Tai Road Hong Kong	director of	WEALTH CAPITAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2007		Active
KIOW KIM YOON	Hong Kong	Unit C, 5/F., Heng Fa Villa Heng Fa Chuen, 100 Shing Tai Road Hong Kong	shareholder of	WEALTH CAPITAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2007		Active
Nixon Jacobus Silfanus	Indonesia	Jl. Palma Raya I Blok F/36, Taman Kedoya Baru Jakarta, Indonesia	shareholder of	Chrysler Asset Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2005		Active
SIAO Stanford Tzu Ang	Hong Kong	Room 701-704, 7F., No.3 Garden Road, ICBC Tower Central, Hong Kong ???????3?????????7?701-704?	shareholder of	EVER WEALTH (ASIA) GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Not To Be Renewed / In Deregistration
SIAO Stanford Tzu Ang	Hong Kong	Room 701-704, 7F., No.3 Garden Road, ICBC Tower Central, Hong Kong ???????3?????????7?701-704?	director of	EVER WEALTH (ASIA) GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Not To Be Renewed / In Deregistration
Marie-Antoinette Gemme Mein	Seychelles	Mont Buxton, Mahe, Seychelles.	director of	Avilion & Co. Limited	Seychelles		13-DEC-2006		Active
Marie-Antoinette Gemme Mein	Seychelles	Mont Buxton, Mahe, Seychelles.	alternate director of	NAIADE RESORTS MALDIVES LTD.	Seychelles		14-DEC-2006		Active
ONG HOO KOOI	Singapore	Blk 52A Toh Tuck Road #06-11 Signature Park Singapore 596744	shareholder of	Lancefield Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2008		Active
ONG HOO KOOI	Singapore	Blk 52A Toh Tuck Road #06-11 Signature Park Singapore 596744	director of	Lancefield Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2008		Active
RACHELLE DANA CASSON	Canada	1550 DOCTOR PENFIELD AVENU, SUIT2 1407 MONTREAL (QC) H3G 1C2, CANADA	reserve director of	FULLY SATISFY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2006		Active
LEE, HUEI-YU	Taiwan	NO. 27, LANE 31 SEC. 1, WUNSHAN RD. SHENKENG TOWNSHIP TAIPEI COUNTY 222, TAIWAN (R.O.C.)	shareholder of	Master FX3868 Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2008		Transferred Out
Oakes Asset Development Ltd	British Virgin Islands;Singapore	No. 16 Clifton Vale Singapore 359689	shareholder of	Poterie Assets Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2007		Active
Oakes Asset Development Ltd	British Virgin Islands;Singapore	No. 16 Clifton Vale Singapore 359689	Nominee Shareholder of
Oakes Asset Development Ltd	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Poterie Assets Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2007		Active
Oakes Asset Development Ltd	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	Nominee Shareholder of
HUANG, YA-HUI	Taiwan	No. 8, Lane 3, 455 Zhong'he St, Bei Tou District, Taipei City, R.O.C.	director of	GREAT BASE TECHNOLOGY LIMITED	Samoa		10-JAN-2006		Active
HUANG, YA-HUI	Taiwan	No. 8, Lane 3, 455 Zhong'he St, Bei Tou District, Taipei City, R.O.C.	shareholder of	BRILLIANT TIME HOLDINGS LIMITED	Samoa		03-JAN-2007		Active
HUANG, YA-HUI	Taiwan	No. 8, Lane 3, 455 Zhong'he St, Bei Tou District, Taipei City, R.O.C.	secretary of	BRILLIANT TIME HOLDINGS LIMITED	Samoa		03-JAN-2007		Active
HUANG, YA-HUI	Taiwan	No. 8, Lane 3, 455 Zhong'he St, Bei Tou District, Taipei City, R.O.C.	director of	BRILLIANT TIME HOLDINGS LIMITED	Samoa		03-JAN-2007		Active
HUANG, YA-HUI	Taiwan	No. 8, Lane 3, 455 Zhong'he St, Bei Tou District, Taipei City, R.O.C.	secretary of	GREAT BASE TECHNOLOGY LIMITED	Samoa		10-JAN-2006		Active
HUANG, YA-HUI	Taiwan	No. 8, Lane 3, 455 Zhong'he St, Bei Tou District, Taipei City, R.O.C.	shareholder of	GREAT BASE TECHNOLOGY LIMITED	Samoa		10-JAN-2006		Active
Costas Hadjimichalakis	Not identified		shareholder of	BLUE ISLAND GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2001		Struck / Defunct / Deregistered

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