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
Portcullis TrustNet Group A&B Signatories	Not identified		bank signatory of	N.O.C. Trust	Cook Islands		04-DEC-2008		Active
Portcullis TrustNet Group A&B Signatories	Not identified		bank signatory of	ZENITHAL POWER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-DEC-2005		Active
Portcullis TrustNet Group A&B Signatories	Not identified		authorised person / signatory of	CYBER SUPREME INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2000		Active
Portcullis TrustNet Group A&B Signatories	Not identified		bank signatory of	KC Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	19-OCT-2005		Active
Portcullis TrustNet Group A&B Signatories	Not identified		bank signatory of	The Dry Trust	Not identified		19-JUN-1992		Active
Portcullis TrustNet Group A&B Signatories	Not identified		bank signatory of	Sino Pacific Trust	Not identified		04-JUL-1995		Active
Portcullis TrustNet Group A&B Signatories	Not identified		bank signatory of	MMA International Trust	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	01-JUN-2006		Active
Portcullis TrustNet Group A&B Signatories	Not identified		bank signatory of	Maltese Trust	Cook Islands		27-SEP-2002		Active
Portcullis TrustNet Group A&B Signatories	Not identified		bank signatory of	KC Trust (Old)	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	19-APR-2004		Struck / Defunct / Deregistered
Portcullis TrustNet Group A&B Signatories	Not identified		authorised person / signatory of	MPC Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2002		Struck / Defunct / Deregistered
Portcullis TrustNet Group A&B Signatories	Not identified		bank signatory of	The Alan D. Northcutt Family Trust	Not identified		09-JUN-2000		Struck / Defunct / Deregistered
Portcullis TrustNet Group A&B Signatories	Not identified		officer of	International Management Limited	Not identified		22-OCT-1998		Struck / Defunct / Deregistered
Portcullis TrustNet Group A&B Signatories	Not identified		bank signatory of	Norman C. Johnson 1996 Irrevocable Trust	Not identified		16-OCT-1996		Active
Portcullis TrustNet Group A&B Signatories	Not identified		bank signatory of	The Salvatore & Kathy Di Peitro Family Trust	Cook Islands		12-APR-2002		Struck / Defunct / Deregistered
Portcullis TrustNet Group A&B Signatories	Not identified		bank signatory of	The Melanie Shelnutt Family Trust	Not identified		10-JAN-2000		Struck / Defunct / Deregistered
Portcullis TrustNet Group A&B Signatories	Not identified		bank signatory of	Athena Trust	Cook Islands;United States	2874 Tiffany Circle Los Angeles, CA 90077 U.S.A.	09-JAN-2002		Active
Portcullis TrustNet Group A&B Signatories	Not identified		authorised person / signatory of	INTERNATIONAL CLINICAL RESOURCES LIMITED	British Virgin Islands;United Kingdom	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;10 Swathmore Rd Selly Oak Birmingham B29 4JR +REDACTED Tel	04-JAN-1996		Not To Be Renewed / In Deregistration
Portcullis TrustNet Group A&B Signatories	Not identified		authorised person / signatory of	VISA GROUP CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-FEB-1999		Active
Portcullis TrustNet Group A&B Signatories	Not identified		authorised person / signatory of	HOUSTON ENTERPRISES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-1999		Active
Portcullis TrustNet Group A&B Signatories	Not identified		bank signatory of	RICH BAY DEVELOPMENTS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-1997		Company liquidated
Portcullis TrustNet Group A&B Signatories	Not identified		bank signatory of	Consultnet Limited	Not identified	Email address: REDACTED	17-OCT-1997		Active
Portcullis TrustNet Group A&B Signatories	Not identified		bank signatory of	JMI Trust	Not identified		22-MAR-1999		Active
Portcullis TrustNet Group A&B Signatories	Not identified		bank signatory of	Shaw Family Trust I	Not identified		15-NOV-1994		Active
Target-Pro Enterprises Limited	Not identified		director of	HY-VIX OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2001		Active
CHENG, PO-WEN	Not identified		director of	Silver International Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-2005		Active
CHENG, PO-WEN	Not identified		shareholder of	Silver International Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-2005		Active
John Leslie Haag	United States	One Embarcadero Centre, Suite 2700, San Francisco, California 94117, United States of America	director of	Burrill Malaysia Capital Management Ltd	Malaysia		03-APR-2006		Active
Dickson Construction Company Limited	Hong Kong	27th Floor, 9 Wing Hong Street, Cheung Sha Wan, Kowloon, Hong Kong	shareholder of	GOLDEN ROYCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-1993		Struck / Defunct / Deregistered
HARESH SATRAM BUDHRANI	Taiwan	18F.-5, NO. 98, DAJHONG S. STREET, WEST DISTRICT TAICHUNG CITY 403, TAIWAN (R.O.C.)	director of	OLYMPIC POWER GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Active
HARESH SATRAM BUDHRANI	Taiwan	18F.-5, NO. 98, DAJHONG S. STREET, WEST DISTRICT TAICHUNG CITY 403, TAIWAN (R.O.C.)	shareholder of	OLYMPIC POWER GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Active
Matther Arnold MITCHELL	Singapore	250 Laurel Wood Avenue, 275908 Singapore	director of	Dandaleith Trading Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-NOV-2004		Active
Matther Arnold MITCHELL	Singapore	250 Laurel Wood Avenue, 275908 Singapore	shareholder of	Dandaleith Trading Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-NOV-2004		Active
CHIU Cheng Ming	Taiwan	No. 22, Lane 50, Bashi Road, Danshui Town Taipei Count 251, Taiwan R.O.C.	director of	GOLDEN GROWTH HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2008		Active
CHIU Cheng Ming	Taiwan	No. 22, Lane 50, Bashi Road, Danshui Town Taipei Count 251, Taiwan R.O.C.	shareholder of	GOLDEN GROWTH HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2008		Active
Chen, Yung-An	Taiwan	11F, No. 32, Li Shui Street, Taipei, Taiwan, R.O.C.	director of	PPE Safety, Inc.	Samoa		25-AUG-2006		Active
Chen, Yung-An	Taiwan	11F, No. 32, Li Shui Street, Taipei, Taiwan, R.O.C.	shareholder of	PPE Safety, Inc.	Samoa		25-AUG-2006		Active
Chen, Yung-An	Taiwan	11F, No. 32, Li Shui Street, Taipei, Taiwan, R.O.C.	secretary of	PPE Safety, Inc.	Samoa		25-AUG-2006		Active
HSBC Trustee (Hong Kong) Limited	Hong Kong	REDACTED-001 Level 13, 1 Queen's Road Central, Hong Kong	shareholder of	TALENTCORP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-1998		Transferred Out
HSBC Trustee (Hong Kong) Limited	Hong Kong	REDACTED-001 Level 13, 1 Queen's Road Central, Hong Kong	shareholder of	GRAND TOUCH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-1997		Transferred Out
CHEN SHUI MING ???	China	No. 601, Dutou Xu, Lian' An Town Haifeng County, Guangdong, China	shareholder of	KINGJON TECHNOLOGY (HK) CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2009		Active
CHEN SHUI MING ???	China	No. 601, Dutou Xu, Lian' An Town Haifeng County, Guangdong, China	director of	KINGJON TECHNOLOGY (HK) CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2009		Active
RAN XIAN HUA	China	NO.REDACTED, EN CAI FU WU ZHONG XIN, NO.29 YI, SU ZHOU JIE HAI DAN DISTRICT, BEIJING CHINA	director of	ACE LEADER TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2006		Active
RAN XIAN HUA	China	NO.REDACTED, EN CAI FU WU ZHONG XIN, NO.29 YI, SU ZHOU JIE HAI DAN DISTRICT, BEIJING CHINA	shareholder of	ACE LEADER TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2006		Active
Junghans Uhren GmbH	Not identified		shareholder of	GALLERY OCEAN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2001		Struck / Defunct / Deregistered
LAM Chi Kei, William	Not identified		director of	PgCarol Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2001		Active
ZHANG Tiancai	Hong Kong	ROOM 1004, 10TH FLOOR, GOOD HOPE BUILDING NOS. 612-618 NATHAN ROAD KOWLOON HONG KONG	shareholder of	Daya Wan International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2006		Struck / Defunct / Deregistered
KAO, TUNG-KUAN	Taiwan	7F., No. 11, Lane 21, Yunong Rd., Shihlin District, Taipei, Taiwan, R.O.C.	shareholder of	GRAHAM CHEMICAL LIMITED	Samoa		10-JAN-2007		Active
KAO, TUNG-KUAN	Taiwan	7F., No. 11, Lane 21, Yunong Rd., Shihlin District, Taipei, Taiwan, R.O.C.	director of	GRAHAM CHEMICAL LIMITED	Samoa		10-JAN-2007		Active
Charles Adams	United States	1112 Fair Oaks Avenue South Pasadena, CA 71030 USA	general accountant of	Tidal Wave Trust	Cook Islands		27-FEB-2008		Active
LIU Shuo	China	Chao Yang Road San Jian Fang Chao Yang District Beijing China 100024	director of	ELASTIC TALENT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2003		Struck / Defunct / Deregistered
LIU Shuo	China	Chao Yang Road San Jian Fang Chao Yang District Beijing China 100024	shareholder of	ELASTIC TALENT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2003		Struck / Defunct / Deregistered
LAM CHUN	Hong Kong	Room D1, 7/F., 907 King's Road, North Point, Hong Kong	director of	GLOBAL OASIS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2007		Struck / Defunct / Deregistered
WONDERGOLD HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box Road Town, Tortola British Virgin Islands	shareholder of	SOLAR LAND GROUP LIMITED	Samoa		05-JAN-2007		Active
Kamaruddin Bin Taib	Malaysia	34 Jalan Chempenai Damansara Heights Kuala Lumpur Malaysia 50490	director of	WHITE KNIGHT OVERSEAS CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2001		Active
Kamaruddin Bin Taib	Malaysia	34 Jalan Chempenai Damansara Heights Kuala Lumpur Malaysia 50490	director of	TOP LANDER OFFSHORE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2001		Active
Maritza Bastidas Sanchez	Venezuela	Urb. Zapara 1, Avenida 7C, Residenicias Zapara Maracaibo, Edo. Zulia VENEZUELA	director of	Moritz Investments Worldwide, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-2007		Struck / Defunct / Deregistered
Maritza Bastidas Sanchez	Venezuela	Urb. Zapara 1, Avenida 7C, Residenicias Zapara Maracaibo, Edo. Zulia VENEZUELA	director of	Inversiones 2000 Universal, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-2007		Struck / Defunct / Deregistered
Maritza Bastidas Sanchez	Venezuela	Urb. Zapara 1, Avenida 7C, Residenicias Zapara Maracaibo, Edo. Zulia VENEZUELA	shareholder of	Inversiones 2000 Universal, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-2007		Struck / Defunct / Deregistered
Maritza Bastidas Sanchez	Venezuela	Urb. Zapara 1, Avenida 7C, Residenicias Zapara Maracaibo, Edo. Zulia VENEZUELA	shareholder of	Moritz Investments Worldwide, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-2007		Struck / Defunct / Deregistered
LEI Xiaoyang	Hong Kong	Suites 1602-05, Chater House 8 Connaught Road Central Hong Kong Hong Kong	director of	Brilliance China Auto Finance Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2008		Active
LEI Xiaoyang	Hong Kong	Suites 1602-05, Chater House 8 Connaught Road Central Hong Kong Hong Kong	director of	KEY CHOICES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JAN-1999		Active
IGCS Group Limited	Not identified		shareholder of	IGCS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JAN-2002		Transferred Out
Zhuang Jiang	Not identified		shareholder of	GreenPower Technology Co., Ltd.	Samoa		15-JAN-2007		Active
Zhuang Jiang	Not identified		director of	GreenPower Technology Co., Ltd.	Samoa		15-JAN-2007		Active
LI YONG JUN ???	China	No. 150, Dong Dajie, Zhuyang Zhen Dazhu Xian, Sichuan, China	director of	BAFA INTERNATIONAL CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-OCT-2008		Active
LI YONG JUN ???	China	No. 150, Dong Dajie, Zhuyang Zhen Dazhu Xian, Sichuan, China	shareholder of	BAFA INTERNATIONAL CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-OCT-2008		Active
CHAN, Yu Kwong	Hong Kong	Flat B, 7/F HangShun Building 39 Tokiu St Kowloon, Hong Kong	shareholder of	Globalray International Trading Co., Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2007		Active
CHAN, Yu Kwong	Hong Kong	Flat B, 7/F HangShun Building 39 Tokiu St Kowloon, Hong Kong	director of	Globalray International Trading Co., Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2007		Active
CHAN, Yu Kwong	Hong Kong	Flat B, 7/F HangShun Building 39 Tokiu St Kowloon, Hong Kong	director of	Bolicray Co., Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2007		Active
CHAN, Yu Kwong	Hong Kong	Flat B, 7/F HangShun Building 39 Tokiu St Kowloon, Hong Kong	shareholder of	Bolicray Co., Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2007		Active
LEE, HSIN-TE	Taiwan	No. 133-1, Fulai Village Tungshih Hsiang Chiayi Hsien Taiwan	director of	WORLDWIDE TECHNICAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUN-1997		Active
LEE, HSIN-TE	Taiwan	No. 133-1, Fulai Village Tungshih Hsiang Chiayi Hsien Taiwan	shareholder of	WORLDWIDE TECHNICAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUN-1997		Active
Portcullis TrustNet (Seychelles) Limited	Seychelles	Suite 15 Oliaji Trade Centre Francis Rachel Street P.O. Box 716 Victoria, Mahé, Seychelles	correspondent addr. of	Vericon Zot International Ltd	Seychelles		26-JUN-2007		Active
Portcullis TrustNet (Seychelles) Limited	Seychelles	Suite 15 Oliaji Trade Centre Francis Rachel Street P.O. Box 716 Victoria, Mahé, Seychelles	secretary of	T & T Holdings Company	Seychelles		30-AUG-2007		Active
Portcullis TrustNet (Seychelles) Limited	Seychelles	Suite 15 Oliaji Trade Centre Francis Rachel Street P.O. Box 716 Victoria, Mahé, Seychelles	secretary of	CRESTVALE CORPORATION	Seychelles		01-JUN-2007		Active
Chen, Chih-Hao	Taiwan	1F, No. 5, Lane 316 Rueiguang Road Taipei City Taiwan, R.O.C.	director of	TATING PLASTIC GROUP LIMITED	Taiwan;Seychelles	1F, No. 5, Lane 316 Rueiguang Road Taipei City Taiwan, R.O.C.	25-JAN-2008		Active
Chen, Chih-Hao	Taiwan	1F, No. 5, Lane 316 Rueiguang Road Taipei City Taiwan, R.O.C.	shareholder of	TATING PLASTIC GROUP LIMITED	Taiwan;Seychelles	1F, No. 5, Lane 316 Rueiguang Road Taipei City Taiwan, R.O.C.	25-JAN-2008		Active
Chen, Chih-Hao	Taiwan	1F, No. 5, Lane 316 Rueiguang Road Taipei City Taiwan, R.O.C.	director of	Kai Li International Group Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2006		Struck / Defunct / Deregistered
Chen, Chih-Hao	Taiwan	1F, No. 5, Lane 316 Rueiguang Road Taipei City Taiwan, R.O.C.	shareholder of	Kai Li International Group Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2006		Struck / Defunct / Deregistered
Wild Coral Offshore Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Dynasty Investments International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2007		Active
Ronald E.P. Mullers	Indonesia	Jl. Sisingamangaraja No. 3 C Jakarta 12110 INDONESIA	director of	SuperIce Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-1997		Struck / Defunct / Deregistered
Ronald E.P. Mullers	Indonesia	Jl. Sisingamangaraja No. 3 C Jakarta 12110 INDONESIA	director of	AMERICAN RIBS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-1994		Struck / Defunct / Deregistered
Ronald E.P. Mullers	Indonesia	Jl. Sisingamangaraja No. 3 C Jakarta 12110 INDONESIA	director of	CORE HOTELS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-1995		Active
Ronald E.P. Mullers	Indonesia	Jl. Sisingamangaraja No. 3 C Jakarta 12110 INDONESIA	director of	MIZZEN INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1994		Active
Ronald E.P. Mullers	Indonesia	Jl. Sisingamangaraja No. 3 C Jakarta 12110 INDONESIA	director of	SuperIce Hong Kong Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-1999		Struck / Defunct / Deregistered
Ronald E.P. Mullers	Indonesia	Jl. Sisingamangaraja No. 3 C Jakarta 12110 INDONESIA	director of	Bankshot Basketball Hong Kong Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-1999		Struck / Defunct / Deregistered
Ronald E.P. Mullers	Indonesia	Jl. Sisingamangaraja No. 3 C Jakarta 12110 INDONESIA	director of	Putt-Putt Hong Kong Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-1999		Struck / Defunct / Deregistered
Ronald E.P. Mullers	Indonesia	Jl. Sisingamangaraja No. 3 C Jakarta 12110 INDONESIA	director of	RADIANT RETURN INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-1994		Active
Ronald E.P. Mullers	Indonesia	Jl. Sisingamangaraja No. 3 C Jakarta 12110 INDONESIA	director of	CONSISTENT INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-1994		Active
HSU, TSUN-HSIA ???	Taiwan	7F., No. 277, Da-an Rd., Shulin City Taipei County, Taiwan, R.O.C.	shareholder of	RITSON TRADING OFFSHORE LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2008		Active
HSU, TSUN-HSIA ???	Taiwan	7F., No. 277, Da-an Rd., Shulin City Taipei County, Taiwan, R.O.C.	director of	RITSON TRADING OFFSHORE LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2008		Active
Huang Shuyun	Hong Kong	Room 3001, 30th Floor Shun Tak Centre 200 Connaught Road Central Hong Kong	director of	UNIVERSAL CREATORS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-1997		Struck / Defunct / Deregistered
Huang Shuyun	Hong Kong	Room 3001, 30th Floor Shun Tak Centre 200 Connaught Road Central Hong Kong	director of	Seashore Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-1997		Struck / Defunct / Deregistered
Huang Shuyun	Hong Kong	Room 3001, 30th Floor Shun Tak Centre 200 Connaught Road Central Hong Kong	director of	VICTORY HUNTER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-1997		Transferred Out
LIU WO SHENG	Not identified		director of	DENSE MATTER DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2006		Struck / Defunct / Deregistered
LIU WO SHENG	Not identified		shareholder of	DENSE MATTER DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2006		Struck / Defunct / Deregistered
Lin Hongxi	Not identified		shareholder of	SUNNY ZONE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2007		Active
Lin Hongxi	Not identified		director of	SUNNY ZONE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2007		Active
Christopher Naefke	Not identified		beneficiary of	PT Trust	United States;Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS;1367 Panini Drive Henderson, NV 89052 USA	20-AUG-2004		Not To Be Renewed / In Deregistration
PROUD STAR INTERNATIONAL LIMITED	Samoa	Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.	shareholder of	VELOCITY CAPTOR INTERNATIONAL LIMITED	Samoa		18-JUL-2005		Active

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