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
Grace Lee Ching Yee	Not identified		shareholder of	Treasure Bay X3-2 Development Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2002		Active
Lin Jian Yang	Not identified		director of	EVER EXPRESS INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2006		Struck / Defunct / Deregistered
Lin Jian Yang	Not identified		shareholder of	EVER EXPRESS INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2006		Struck / Defunct / Deregistered
Lin Jian Yang	Not identified		director of	GOLDEN LINE SHIPPING ENTERPRISE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2005		Active
Lin Jian Yang	Not identified		shareholder of	GOLDEN LINE SHIPPING ENTERPRISE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2005		Active
HUNG, NA-LI	Taiwan	NO. 419, SEC 6, LU HO ROAD HO-MEI CHEN, CHANGHUA TAIWAN, R.O.C.	shareholder of	Spago Worldwide Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2005		Active
HUNG, NA-LI	Taiwan	NO. 419, SEC 6, LU HO ROAD HO-MEI CHEN, CHANGHUA TAIWAN, R.O.C.	director of	Spago Worldwide Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2005		Active
Lin, Che-Feng	Taiwan	No. 133, Wushih St., Pingtung City, Pingtung Country 900, Taiwan, R.O.C.	shareholder of	SOLID PAIR CO., LTD.	Samoa		03-JAN-2008		Active
LAI Chih-Hung	Taiwan	No.84, Fuzhong Road, Banqiao City Taipei County 220, Taiwan (R.O.C.)	shareholder of	ELITE WAY CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2007		Active
FORTUNE STAR INVESTMENT LIMITED	Hong Kong	UNIT H, 7/F., WORLD TECH CENTRE 95 HOW MING STREET, KWUN TONG KOWLOON HONG KONG	shareholder of	JETRONIC HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2006		Active
Huang Nan-Kuang	United States	6655 South Garfield Avenue Bell Gardens California 90201 U.S.A.	director of	Wei-Chuan International Corporation	Not identified		10-OCT-1995		Active
SHEN ZHENGRONG ???	China	Room 909, Lane 91, Jianguoxi Road Shanghai, China	director of	LORD RECSSON HOLDING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2007		Active
SHEN ZHENGRONG ???	China	Room 909, Lane 91, Jianguoxi Road Shanghai, China	shareholder of	LORD RECSSON HOLDING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2007		Active
REBECCA GONG	China	No. D12F, Shi Mao Guo Ji Gong Yu Jia No. 5, Guang Hua Lu, Chao Yang District Beijing, China	director of	YUHUA INTL INVESTMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2007		Active
REBECCA GONG	China	No. D12F, Shi Mao Guo Ji Gong Yu Jia No. 5, Guang Hua Lu, Chao Yang District Beijing, China	shareholder of	YUHUA INTL INVESTMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2007		Active
Lynne Heineman Salyer	United States	Post Office Box 1479 3197 Del Ciervo Rd Pebble Beach CA 93953 U.S.A.	beneficiary of	Lynne Heineman Trust	Cook Islands		10-SEP-2008		Active
Lynne Heineman Salyer	United States	Post Office Box 1479 3197 Del Ciervo Rd Pebble Beach CA 93953 U.S.A.	trust settlor of	Lynne Heineman Trust	Cook Islands		10-SEP-2008		Active
Prosperite Settlement	Not identified		shareholder of	Prosperite Investissement, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2003		Struck / Defunct / Deregistered
HO PONG CHONG @ TEO SWEE ENG, ANGELINE	Not identified		shareholder of	Global Communication Consultancy Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2004		Active
Globaltech Coonection Inc	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
ZHU LEI (??)	Not identified		director of	HONBER INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-2009		Active
ZHU LEI (??)	Not identified		shareholder of	HONBER INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-2009		Active
CHAN KWONG SHING LOUIS & CHAN CHAUK SHING THOMAS	Hong Kong	1213-14, Tower A, Hunghom Comm. Centre 39 Ma Tau Wai Rd., Hung Hom, Kln, Hong Kong	shareholder of	JOYTEX HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-2007		Active
Eternity Corporation	Samoa	Portcullis TrustNet Chambers, Lotemau Centre, P.O. Box 1225, Apia, Samoa	shareholder of	FALCON UNIVERSAL SERVICES 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	27-FEB-2003		Active
Chuan, Ming-Sen	Taiwan	No. 231, Section 1, Sinren Road, Dali City, Taichung County 412 Taiwan, R.O.C.	shareholder of	Essential Success Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2006		Active
HUANG Siyuan	China	1-1-1A, No 28, Litang Road Changping District, Beijing, China	shareholder of	CONTE TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2007		Active
HUANG Siyuan	China	1-1-1A, No 28, Litang Road Changping District, Beijing, China	director of	CONTE TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2007		Active
Yanhui Zheng	Canada	88 Corporate Dr., Unit 2604 Toronto, Ontario M1H 3G6 CANADA	shareholder of	EasyTx Services Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2006		Struck / Defunct / Deregistered
Yanhui Zheng	Canada	88 Corporate Dr., Unit 2604 Toronto, Ontario M1H 3G6 CANADA	director of	EasyTx Services Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2006		Struck / Defunct / Deregistered
NICASE HOLDING INC.	Canada	15778 Collingwood Cr, Surrey, BC V3S 03J, Canada	shareholder of	NICA Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-1998		Active
Lin, Tsui-Hsia	Taiwan	No. 10, Alley 1, Lane 27, Sec. 5, Minsheng E. Rd., Songshan District, Taipei City 105, Taiwan, R.O.C.	shareholder of	FINE COMMUNITY CHANNEL LIMITED	Samoa		28-MAR-2006		Active
Lin, Tsui-Hsia	Taiwan	No. 10, Alley 1, Lane 27, Sec. 5, Minsheng E. Rd., Songshan District, Taipei City 105, Taiwan, R.O.C.	director of	FINE COMMUNITY CHANNEL LIMITED	Samoa		28-MAR-2006		Active
Cheung Fei Pang	Hong Kong	Room 912 Tai On Building Sai Wan Ho Hong Kong	secretary of	SILVER ACT OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2002		Active
Cheung Fei Pang	Hong Kong	Room 912 Tai On Building Sai Wan Ho Hong Kong	director of	MAGIC MELODY HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2002		Active
Cheung Fei Pang	Hong Kong	Room 912 Tai On Building Sai Wan Ho Hong Kong	shareholder of	MAGIC MELODY HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2002		Active
Lo Man Heng	Malaysia	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	director of	G-Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2007		Active
Lo Man Heng	Malaysia	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	shareholder of	Lucida Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2007		Active
Lo Man Heng	Malaysia	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	beneficial owner of	G-Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2007		Active
Lo Man Heng	Malaysia	Lot 286, Taman Pertama W D T 642, 90009 Sandakan Sabah, Malaysia	beneficial owner of	Lucida Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2007		Active
LEE Lan	Not identified		director of	ROSE KINGDOM OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2002		Struck / Defunct / Deregistered
LEE Lan	Not identified		shareholder of	ROSE KINGDOM OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2002		Struck / Defunct / Deregistered
MO Qixu	Not identified		director of	SUPERWOOD ELECTRONICS CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2007		Active
MO Qixu	Not identified		shareholder of	SUPERWOOD ELECTRONICS CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2007		Active
Nikolay Reshetnyak	Not identified		director of	TANGENT GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2001		Active
FREDERIC, PIERRE, JEAN GROS	China	Room 402, No. 13, Lane 709, Xinchuan Road Chuansha Zhen, Pudong, Shanghai, China	director of	W & G (CHINA) HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2007		Struck / Defunct / Deregistered
FREDERIC, PIERRE, JEAN GROS	China	Room 402, No. 13, Lane 709, Xinchuan Road Chuansha Zhen, Pudong, Shanghai, China	shareholder of	W & G (CHINA) HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2007		Struck / Defunct / Deregistered
Cho, Seng-Lin	Taiwan	6F, No. 17, Alley 2, Lane 76 Wufu 6th Rd., Luchu Township TAOYUAN COUNTY 338 Taiwan, ROC	shareholder of	GOAL INTERNATIONAL LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	30-JUL-2003		Struck / Defunct / Deregistered
Jack Hennessy	Singapore	27 Sian Tuan Hennessy Singapore 588301	intermediary of	Hennessy Family Trust	Singapore;Cook Islands	6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR	04-DEC-2006		Active
Jack Hennessy	Singapore	27 Sian Tuan Hennessy Singapore 588301	intermediary of	Jack Hennessy	Not identified
Jack Hennessy	Singapore	27 Sian Tuan Hennessy Singapore 588301	protector of	Hennessy Family Trust	Singapore;Cook Islands	6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR	04-DEC-2006		Active
Jack Hennessy	Singapore	27 Sian Tuan Hennessy Singapore 588301	trust settlor of	Hennessy Family Trust	Singapore;Cook Islands	6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR	04-DEC-2006		Active
Chiu, Chi-Hsiung	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
Elwyn Chi Ling Chan	Cook Islands	c/- Portcullis TrustNet (Cook Islands) Limited	director of	Milltimber (Cook Islands) Limited	Not identified		11-SEP-1989		Active
ZALAMEA Cesar Cabreza	Hong Kong	10A , Headland Road, South Bay, Hong Kong	director of	FOCUS RANGE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2008		Active
ZALAMEA Cesar Cabreza	Hong Kong	10A , Headland Road, South Bay, Hong Kong	shareholder of	FOCUS RANGE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2008		Active
PACIFIC STAR INVESTMENT AND DEVELOPMENT PTE LTD	Singapore	3 Church Street, #20-00 Samsung Hub, Singapore 049483	director of	PSID Fund Holdings 2 (Labuan) Ltd	Malaysia		07-DEC-2005		Active
PACIFIC STAR INVESTMENT AND DEVELOPMENT PTE LTD	Singapore	3 Church Street, #20-00 Samsung Hub, Singapore 049483	shareholder of	Paramount Labuan Ltd	Malaysia		13-JAN-2006		Active
PACIFIC STAR INVESTMENT AND DEVELOPMENT PTE LTD	Singapore	3 Church Street, #20-00 Samsung Hub, Singapore 049483	director of	PSID Singapore Pavilion (Labuan) Limited	Malaysia		13-JAN-2006		Active
PACIFIC STAR INVESTMENT AND DEVELOPMENT PTE LTD	Singapore	3 Church Street, #20-00 Samsung Hub, Singapore 049483	director of	Paramount Labuan Ltd	Malaysia		13-JAN-2006		Active
PACIFIC STAR INVESTMENT AND DEVELOPMENT PTE LTD	Singapore	3 Church Street, #20-00 Samsung Hub, Singapore 049483	shareholder of	PSID Singapore Pavilion (Labuan) Limited	Malaysia		13-JAN-2006		Active
PACIFIC STAR INVESTMENT AND DEVELOPMENT PTE LTD	Singapore	3 Church Street, #20-00 Samsung Hub, Singapore 049483	director of	PSID Fund Holdings (Labuan) Ltd	Malaysia		29-AUG-2005		Active
PACIFIC STAR INVESTMENT AND DEVELOPMENT PTE LTD	Singapore	3 Church Street, #20-00 Samsung Hub, Singapore 049483	shareholder of	PSID Fund Holdings (Labuan) Ltd	Malaysia		29-AUG-2005		Active
PACIFIC STAR INVESTMENT AND DEVELOPMENT PTE LTD	Singapore	3 Church Street, #20-00 Samsung Hub, Singapore 049483	shareholder of	PSID Fund Holdings 2 (Labuan) Ltd	Malaysia		07-DEC-2005		Active
Yen, Yu-Shan	Taiwan	No. 177, Sec. 2, Lyushun Rd. Beitun District Taichung City 406 Taiwan, R.O.C.	intermediary of	Yen, Yu-Shan	Not identified
Yen, Yu-Shan	Taiwan	No. 177, Sec. 2, Lyushun Rd. Beitun District Taichung City 406 Taiwan, R.O.C.	intermediary of	RISING FOUNTAIN CORPORATION	Seychelles		10-MAR-2008		Active
Yen, Yu-Shan	Taiwan	No. 177, Sec. 2, Lyushun Rd. Beitun District Taichung City 406 Taiwan, R.O.C.	director of	RISING FOUNTAIN CORPORATION	Seychelles		10-MAR-2008		Active
Yen, Yu-Shan	Taiwan	No. 177, Sec. 2, Lyushun Rd. Beitun District Taichung City 406 Taiwan, R.O.C.	shareholder of	RISING FOUNTAIN CORPORATION	Seychelles		10-MAR-2008		Active
Soh Kean @ Ooi Kean Lee	Malaysia	8, JALAN AHMAD BIN KASA, 11200 TANJONG BUNGAH, PEGAN Malaysia	director of	JAYA SARANA INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-1997		Active
Mark Gentzel	Not identified		beneficiary of	Moppet Non-Grantor Trust	Not identified		08-DEC-1992		Struck / Defunct / Deregistered
Zhao Xiaohang	Not identified		director of	WILL ACHIEVER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-1997		Active
Sze Shan Shan Pat	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
LUO WEI JIA	Not identified		shareholder of	TRANSFORTUNE SHIPPING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2007		Struck / Defunct / Deregistered
LUO WEI JIA	Not identified		director of	TRANSFORTUNE SHIPPING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2007		Struck / Defunct / Deregistered
Tsai, Tsung-Liang	Taiwan	11F-1, No. 7, Lane 99, Wolong Rd., Sanmin District, Kaohsiung City 807, Taiwan, R.O.C	shareholder of	Quick Progress Corporation	Seychelles		18-APR-2007		Active
Tsai, Tsung-Liang	Taiwan	11F-1, No. 7, Lane 99, Wolong Rd., Sanmin District, Kaohsiung City 807, Taiwan, R.O.C	shareholder of	Maximize Riches Inc.	Seychelles		18-APR-2007		Active
YING, TIEN-WEI	Taiwan	4F., No.1, Lane 43, Sec. 1, Chenggong Rd., Yonghe City, Taipei County 234, Taiwan, R.O.C.	director of	SEASON PARK INVESTMENT LIMITED	Samoa		09-MAY-2008		Not To Be Renewed / In Deregistration
YING, TIEN-WEI	Taiwan	4F., No.1, Lane 43, Sec. 1, Chenggong Rd., Yonghe City, Taipei County 234, Taiwan, R.O.C.	secretary of	PROFIT SOURCE MANAGEMENT LIMITED	Samoa		26-MAR-2008		Not To Be Renewed / In Deregistration
YING, TIEN-WEI	Taiwan	4F., No.1, Lane 43, Sec. 1, Chenggong Rd., Yonghe City, Taipei County 234, Taiwan, R.O.C.	secretary of	SEASON PARK INVESTMENT LIMITED	Samoa		09-MAY-2008		Not To Be Renewed / In Deregistration
YING, TIEN-WEI	Taiwan	4F., No.1, Lane 43, Sec. 1, Chenggong Rd., Yonghe City, Taipei County 234, Taiwan, R.O.C.	director of	PROFIT SOURCE MANAGEMENT LIMITED	Samoa		26-MAR-2008		Not To Be Renewed / In Deregistration
YING, TIEN-WEI	Taiwan	4F., No.1, Lane 43, Sec. 1, Chenggong Rd., Yonghe City, Taipei County 234, Taiwan, R.O.C.	director of	Luxuriance International Corporation	Samoa		30-MAR-2007		Struck / Defunct / Deregistered
YING, TIEN-WEI	Taiwan	4F., No.1, Lane 43, Sec. 1, Chenggong Rd., Yonghe City, Taipei County 234, Taiwan, R.O.C.	shareholder of	Luxuriance International Corporation	Samoa		30-MAR-2007		Struck / Defunct / Deregistered
CHEN, QILIANG	Hong Kong	Room 1013, Wing On Plaza, 62 Mody Road Tsimshatsui, Kowloon, Hong Kong	shareholder of	NORTH GARDEN HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-APR-2009		Active
CHEN, QILIANG	Hong Kong	Room 1013, Wing On Plaza, 62 Mody Road Tsimshatsui, Kowloon, Hong Kong	director of	NORTH GARDEN HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-APR-2009		Active
LEELYN LEE YU YAP and PERKIN LEE YU YAP as joint tenants with right of survivorship	Singapore	12 KEPPEL BAY DRIVE #08-14 CARIBBEAN AT KEPPEL BAY SINAPORE 098641	director of	Zonelink Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUN-2005		Active
LEELYN LEE YU YAP and PERKIN LEE YU YAP as joint tenants with right of survivorship	Singapore	12 KEPPEL BAY DRIVE #08-14 CARIBBEAN AT KEPPEL BAY SINAPORE 098641	shareholder of	Zonelink Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUN-2005		Active
Kumar Sevantilal Javeri	India	Flat No. 41, Mount Unique 62 Peddar Road Mumbai 400026 India.	shareholder of	Glamour Ring Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2008		Active
Kumar Sevantilal Javeri	India	Flat No. 41, Mount Unique 62 Peddar Road Mumbai 400026 India.	director of	Glamour Ring Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2008		Active
HALIFAH SUNJATA	Indonesia	Jl. Citra 3 Block B8 No. 9 Pegadungan, Kalideres Jakarta Indonesia	director of	TAMARIS INTERNATIONAL CORPORATION	Seychelles		11-JAN-2008		Active
HALIFAH SUNJATA	Indonesia	Jl. Citra 3 Block B8 No. 9 Pegadungan, Kalideres Jakarta Indonesia	director of	Legume Investments Ltd	Seychelles		27-NOV-2007		Active
HALIFAH SUNJATA	Indonesia	Jl. Citra 3 Block B8 No. 9 Pegadungan, Kalideres Jakarta Indonesia	director of	Amaterasu Capital Ltd	Seychelles		27-NOV-2007		Active
HALIFAH SUNJATA	Indonesia	Jl. Citra 3 Block B8 No. 9 Pegadungan, Kalideres Jakarta Indonesia	director of	PERALLIS HOLDINGS LIMITED	Seychelles		12-DEC-2007		Active
HALIFAH SUNJATA	Indonesia	Jl. Citra 3 Block B8 No. 9 Pegadungan, Kalideres Jakarta Indonesia	shareholder of	PERALLIS HOLDINGS LIMITED	Seychelles		12-DEC-2007		Active
Rosario Del Rosario Arce	Singapore	24, Coronation Drive Singapore 269578	director of	ARCHILEX ENTERPRISE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2006		Struck / Defunct / Deregistered
CHENG, CHIH-YUAN	Taiwan	3F., No.8, Lane 9, Sec. 4, Mujha Road, Wunshan District, Taipei City 116, Taiwan (R.O.C.)	shareholder of	FAITH POINT GLOBAL HOLDINGS LIMITED	Samoa		27-MAY-2008		Active
Tam Chun Fai	Not identified		director of	Beijing Enterprises Water Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-2004		Active
Tam Chun Fai	Not identified		secretary of	LODESTAR POWER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2000		Struck / Defunct / Deregistered
Tam Chun Fai	Not identified		director of	BUSINESS NET LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2002		Active
Tam Chun Fai	Not identified		director of	MAGIC MELODY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-2002		Struck / Defunct / Deregistered
Fulintang (Overseas) Limited	Not identified		shareholder of	H & B Body Store (HK) Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-AUG-2001		Struck / Defunct / Deregistered
Phyllis Misite	Not identified		co-trustee of trust of	Winterhouse Trust	Not identified		30-AUG-1996		Struck / Defunct / Deregistered

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