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
VIRA TANTIVIVATHANAPHAND	Thailand	999/219 Soi Kaesineevill Prachauthid Road, Hauykwang Bangkok 10320 Thailand	shareholder of	Cooper Still Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2006		Active
Shan-Chih Investment Co., Ltd	Taiwan	22, Chungshan N. Rd., 3rd Sec, Taipei, Taiwan, R.O.C.	shareholder of	SHAN-CHIH INTERNATIONAL HOLDING Corp.	Samoa		23-APR-2007		Active
Shan-Chih Investment Co., Ltd	Taiwan	22, Chungshan N. Rd., 3rd Sec, Taipei, Taiwan, R.O.C.	secretary of	SHAN-CHIH INTERNATIONAL HOLDING Corp.	Samoa		23-APR-2007		Active
Ooi Po Ean, Joanne	Hong Kong	House No. 18 Grandview Villa 8 Yau Lai Road Tsuen Wan N.T. Hong Kong	director of	COLEFORD GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-2001		Active
Ooi Po Ean, Joanne	Hong Kong	House No. 18 Grandview Villa 8 Yau Lai Road Tsuen Wan N.T. Hong Kong	shareholder of	COLEFORD GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-2001		Active
Kazim, Hamed Ahmed Mohd Aqil	United Arab Emirates	Flat #4 Al Wasl Road ,Near Red Mosque Jumeirah Dubai United Arab Emeriates	alternate director of	PACIFIC OWNER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-1998		Active
Wang Tan, Chien-Hua	Taiwan	No. 18, Alley 82, Lane 250 Daya Township, Taichung Couty 428 Taiwan ROC	shareholder of	Starnet International Financial Adviser Co. Ltd.	Samoa		20-JUN-2005		Struck / Defunct / Deregistered
Tsang Kwong Ling	Not identified		director of	DAWN GLORY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2004		Struck / Defunct / Deregistered
HIANG SHAOQING	Not identified		shareholder of	RENAISSANCE CARBON INVESTMENT LTD.	British Virgin Islands		01-NOV-2006		Transferred Out
HIANG SHAOQING	Not identified		director of	RENAISSANCE CARBON INVESTMENT LTD.	British Virgin Islands		01-NOV-2006		Transferred Out
Secure Resources Pte Ltd	Cook Islands	C/- 3/F., BCI House Avarua, Rarotonga COOK ISLANDS	shareholder of	OCEANSMART INVESTMENTS LTD	Samoa	Portcullis TrustNet Chambers P.O. Box 1225 Apia SAMOA;HOLD FOR COLLECTION THE OCEAN TRUST	28-FEB-2005		Struck / Defunct / Deregistered
Secure Resources Pte Ltd	Cook Islands	C/- 3/F., BCI House Avarua, Rarotonga COOK ISLANDS	trustee of trust of	The Ocean Trust (Gordon Hill)	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	10-MAY-2005		Not To Be Renewed / In Deregistration
Malsagov Magomet	Malaysia	10-3-2A Tivoli Villa, Jalan Medang Tanduk, 59100 Kuala Lumpur Malaysia	shareholder of	ASIAN INVESTMENT PARTNERS LIMITED	Malaysia		05-MAR-2007		Active
Malsagov Magomet	Malaysia	10-3-2A Tivoli Villa, Jalan Medang Tanduk, 59100 Kuala Lumpur Malaysia	director of	SALUTARY INVESTMENT LIMITED	Malaysia		09-MAR-2007		Struck / Defunct / Deregistered
Malsagov Magomet	Malaysia	10-3-2A Tivoli Villa, Jalan Medang Tanduk, 59100 Kuala Lumpur Malaysia	director of	ASIAN INVESTMENT PARTNERS LIMITED	Malaysia		05-MAR-2007		Active
Malsagov Magomet	Malaysia	10-3-2A Tivoli Villa, Jalan Medang Tanduk, 59100 Kuala Lumpur Malaysia	shareholder of	HORIZON INVESTMENT LIMITED	Malaysia		24-FEB-2006		Struck / Defunct / Deregistered
Malsagov Magomet	Malaysia	10-3-2A Tivoli Villa, Jalan Medang Tanduk, 59100 Kuala Lumpur Malaysia	director of	HORIZON INVESTMENT LIMITED	Malaysia		24-FEB-2006		Struck / Defunct / Deregistered
PAN DE CHUAN	China	Dong Ao Management District, Dong Ao, Wan Ning, Hainan Province, China.	shareholder of	MANY FAST INVESTMENT LIMITED	Samoa		03-MAY-2007		Struck / Defunct / Deregistered
PAN DE CHUAN	China	Dong Ao Management District, Dong Ao, Wan Ning, Hainan Province, China.	director of	MANY FAST INVESTMENT LIMITED	Samoa		03-MAY-2007		Struck / Defunct / Deregistered
Kwok Tai Pan	Hong Kong	Flat A, 15/F, Eternal Bldg., 112-114 Tsat Tsz Mui Road, North Point Hong Kong	director of	HINGWOOD INVESTMENT LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	16-APR-2004		Active
Wang, Chun-Jou	Taiwan	No. 104-1, Sinyi Rd., Banciao City	director of	LIOHO TECHNOLOGY CORPORATION	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	17-JAN-2005		Active
Xie Yu Li	Hong Kong	2408 Lippo Center, Tower 2 89 Queensway Hong Kong	director of	China Silicon Village Holdings Limited	Samoa		18-JUL-2002		Struck / Defunct / Deregistered
Xie Yu Li	Hong Kong	2408 Lippo Center, Tower 2 89 Queensway Hong Kong	shareholder of	China Silicon Village Holdings Limited	Samoa		18-JUL-2002		Struck / Defunct / Deregistered
Wu Yin	China	2-201, Xiabei Road 45# Xiashi Town, Haining City Zhejiang Province China	shareholder of	WARSON INTERNATIONAL LIMITED	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands	26-SEP-2003		Un Registered
Che Tao	Hong Kong	UNIT 14, 19/F., BLOCK K, KORNHILL HONG KONG	shareholder of	ORIENTAL FORTUNE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2006		Active
Che Tao	Hong Kong	UNIT 14, 19/F., BLOCK K, KORNHILL HONG KONG	shareholder of	SILVER POWER INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2006		Struck / Defunct / Deregistered
Che Tao	Hong Kong	UNIT 14, 19/F., BLOCK K, KORNHILL HONG KONG	director of	ORIENTAL FORTUNE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2006		Active
Che Tao	Hong Kong	UNIT 14, 19/F., BLOCK K, KORNHILL HONG KONG	director of	SILVER POWER INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2006		Struck / Defunct / Deregistered
DH China Consulting Limite	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	SUN ASCENT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2003		Active
HON HAU MUI	Not identified		director of	PRIME ENHANCE CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2005		Active
HON HAU MUI	Not identified		shareholder of	PRIME ENHANCE CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2005		Active
SOON Chye Heng	Not identified		shareholder of	SINO PACIFIC CHARTERING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUL-2005		Active
SOON Chye Heng	Not identified		director of	SINO PACIFIC CHARTERING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUL-2005		Active
Yi Fan Han	Not identified		director of	Mandra Forestry Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-DEC-2004		Active
Yi Fan Han	Not identified		director of	Mandra Forestry Finance Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-DEC-2004		Active
Real Hover Limited	Not identified		shareholder of	FINANCIAL STAR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-1994		Struck / Defunct / Deregistered
Supreme Diamond Ltd.	Not identified		shareholder of	TREVORSHANE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-1994		Struck / Defunct / Deregistered
PU YU QING ???	China	Suit 2B, Block 4, Nanyou Tianan Industrial Estate Dengliang Road, Nanshan District, Shenzhen, China	shareholder of	iTEL Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2008		Active
Chee Ai-Lin Su-Ann (Xu AiLin, Su-Ann)	Singapore	11 Ardmore Park #08-03 Singapore 259957	shareholder of	The Killiney Trading Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2005		Active
Hung, Yu-Chun	Taiwan	P.O. Box 118-616, Taipei TAIWAN	shareholder of	E-Mars Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUN-2000		Active
Herry Wijaya	Singapore	24 Watten Park Singapore 287415	director of	William Holding Offshore Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2007		Active
Herry Wijaya	Singapore	24 Watten Park Singapore 287415	shareholder of	William Holding Offshore Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2007		Active
Herry Wijaya	Singapore	24 Watten Park Singapore 287415	shareholder of	Trinity Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2007		Active
Herry Wijaya	Singapore	24 Watten Park Singapore 287415	director of	Trinity Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2007		Active
Eric Gendarme	France	24-26 Rue De L'Eglise 14510-Houlgate France	shareholder of	MG TRADING CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2004		Struck / Defunct / Deregistered
Eric Gendarme	France	24-26 Rue De L'Eglise 14510-Houlgate France	director of	MG TRADING CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2004		Struck / Defunct / Deregistered
Cheng, Yen-Lin @ Annie Cheng	United States	38, Asilomar Rd., Laguna Niguel CA 92677 United States of America	director of	Allrich Enterprises Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2005		Active
Andy Tse	Hong Kong	8F Two Chinachem Plaza Des Voeux Road Central	director of	CHINA EXPRESSWAYS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-1994		Active
Ronald John Maniscalco	United States	5334 Flamingo Court Coconut Creek, Florida 33073 USA	trust settlor of	Rolling Hills Trust	Not identified		03-APR-1998		Struck / Defunct / Deregistered
KWAN Chor Yin Gloria	Hong Kong	40th Floor, Enterprise Square Three 39 Wang Chiu Road, Kowloon Bay Kowloon, Hong Kong	director of	Health Mind Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2005		Active
KWAN Chor Yin Gloria	Hong Kong	40th Floor, Enterprise Square Three 39 Wang Chiu Road, Kowloon Bay Kowloon, Hong Kong	director of	CANAPES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2005		Active
Reginald Gordon Marsden	United Kingdom	Churchview Marie Close Nantwich Road, Wrenbury Cheshire CW5 8 HB England	beneficiary of	The Pinewood Trust	British Virgin Islands		31-MAY-1999		Vesting
Ingrid Wijaya	Not identified		shareholder of	NAV LIMITED	Bahamas	P.O. Box FH-14587 Nassau BAHAMAS	02-SEP-1999		Active
Chou, Yeh-Chi	Not identified		director of	Sunlit Sea Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2007		Active
Chou, Yeh-Chi	Not identified		shareholder of	Sunlit Sea Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2007		Active
Chou, Yeh-Chi	Not identified		shareholder of	Shining Crystals Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2004		Active
Chou, Yeh-Chi	Not identified		director of	Shining Crystals Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2004		Active
Mokhov Alexander	Russia	Apt. 32 Korp 2, Str., h. 23 Gamalei, Moscow RUSSIA	director of	BLUE PACIFIC TRANSPORT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JAN-2003		Struck / Defunct / Deregistered
Mokhov Alexander	Russia	Apt. 32 Korp 2, Str., h. 23 Gamalei, Moscow RUSSIA	director of	GLADSTONE GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2002		Struck / Defunct / Deregistered
Essex Nominees Limited	United Kingdom	8 Baker Street London W2M 1DA	director of	Mighty Riches Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-1997		Active
Essex Nominees Limited	United Kingdom	8 Baker Street London W2M 1DA	shareholder of	Mighty Riches Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-1997		Active
Essex Nominees Limited	United Kingdom	8 Baker Street London W2M 1DA	shareholder of	Investment Group Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUN-1999		Active
Essex Nominees Limited	United Kingdom	8 Baker Street London W2M 1DA	director of	Investment Group Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUN-1999		Active
WANG JIANG XIN	China	ROOM 604, BLOCK 1, NO. 1157, DAYUAN HEPING ROAD LUOHU DISTRICT, SHENZHEN GUANDONG CHINA	director of	FAMOUS SKY INTERNATIONAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2006		Active
Kuo, Chung-Hua	Taiwan	2, Lane 140, Yu Cheng St. Taipei, Taiwan ROC	director of	Ascender Inc.	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box 30691 SMB Grand Cayman Cayman Islands	21-JAN-2003		Struck / Defunct / Deregistered
Kuo, Chung-Hua	Taiwan	2, Lane 140, Yu Cheng St. Taipei, Taiwan ROC	shareholder of	Ascender Inc.	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box 30691 SMB Grand Cayman Cayman Islands	21-JAN-2003		Struck / Defunct / Deregistered
Lorren Ari Serap	United States	521 N. Kentr Ave Los Angeles, CA 90044 USA	beneficiary of	The Venezia Trust	Cook Islands		10-AUG-2001		Struck / Defunct / Deregistered
Lin, Wen-Chin	Taiwan	360, An Hsin Road, Yen Chau KAOHSIUNG HSIEN, TAIWAN, R.O.C.	shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
ZHENG Jin Lin	Hong Kong	Flat D, 12/F., Centre Mark Two, 303-305 Queen's Road Central, Sheung Wan, Hong Kong.	director of	Wealthful Industrial Ltd.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	11-APR-2007		Active
ZHENG Jin Lin	Hong Kong	Flat D, 12/F., Centre Mark Two, 303-305 Queen's Road Central, Sheung Wan, Hong Kong.	shareholder of	Wealthful Industrial Ltd.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	11-APR-2007		Active
ZHANG MIN JIE ???	China	No. 7, Lane 79, Yueyang Road Xuhui, Shanghai, China	shareholder of	McFiWeb Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2007		Struck / Defunct / Deregistered
YANG Song Yue (???)	China	No. 390, Bin Jiang Lu Middle Section Shi Zhong Qu, Le Shan Shi, Sichuan Province P.R.C.	director of	DELIGHT CAPITAL GLOBAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2008		Active
YANG Song Yue (???)	China	No. 390, Bin Jiang Lu Middle Section Shi Zhong Qu, Le Shan Shi, Sichuan Province P.R.C.	shareholder of	DELIGHT CAPITAL GLOBAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2008		Active
YANG YI	Not identified		director of	HETALE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-2006		Active
YANG YI	Not identified		shareholder of	HETALE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-2006		Active
DIAMOND RING TRADING ENTERPRISE LTD.	Not identified		shareholder of	DIVERSE PROFIT HOLDINGS LIMITED	Samoa		06-JAN-2009		Active
Kung, Yun-Hua	Not identified		shareholder of	Acrux International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-2001		Struck / Defunct / Deregistered
LIN KUN HUANG	Not identified		director of	LIWONDIE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2006		Active
Sucha Singh S/O Darbara Singh	Not identified		shareholder of	NEWSWIRE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2003		Struck / Defunct / Deregistered
Sucha Singh S/O Darbara Singh	Not identified		director of	NEWSWIRE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2003		Struck / Defunct / Deregistered
WONG Pui Shan, Jessica	Hong Kong	ROOM 1023, BEVERLY COMMERCIAL BUILDING 87-105 CHATHAM ROAD, TSIM SHA TSUI KOWLOON HONG KONG	director of	JEVRIC DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-2006		Active
WONG Pui Shan, Jessica	Hong Kong	ROOM 1023, BEVERLY COMMERCIAL BUILDING 87-105 CHATHAM ROAD, TSIM SHA TSUI KOWLOON HONG KONG	shareholder of	JEVRIC DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-2006		Active
Goal Dimension Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	Best Buy International Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2002		Active
Goal Dimension Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	Allstate Universal Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2002		Active
Chung Lai, Min-Hui, Tsung Tso-Fu	Taiwan	#14 Alley 57 Lane 185 Sec. 1, Xiuming Road, Taipei Taiwan 11665 ROC	shareholder of	The Radix Limited	Samoa		18-MAR-2005		Active
CHAO Mei Yan	Hong Kong	FLAT A, 9/F BLOCK 16, ONE BEACON HILL KOWLOON TONG KOWLOON HONG KONG	reserve director of	CLEAR PALACE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2006		Active
CHOW WING YUEN	Hong Kong	FLAT D, 3/F, TOWER 5, PARC OASIS, TAT CHEE AVENUE, YAU YAT CHUEN KOWLOON TONG KLN	director of	STAR VISION INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2001		Active
Chin Kee Siong	Singapore	21 Holland Park #06-23 Singapore 1024	director of	LUEN WING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-1999		Struck / Defunct / Deregistered
Chin Kee Siong	Singapore	21 Holland Park #06-23 Singapore 1024	shareholder of	LUEN WING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-1999		Struck / Defunct / Deregistered
Leslie L. Collette	United States	5238 South 11th East Idaho Falls, Idaho 83404 USA	trust settlor of	Lone Star Gems Family Trust	Cook Islands		06-NOV-2003		Active
Leslie L. Collette	United States	5238 South 11th East Idaho Falls, Idaho 83404 USA	beneficiary of	Lone Star Gems Family Trust	Cook Islands		06-NOV-2003		Active
Vanguard Holdings Ltd	Cook Islands	P.O Box 208, Avarua, Rarotonga, COOK ISLANDS	shareholder of	Asian Capital Investment Incorporated	Not identified		19-MAR-1998		Un Registered
Vanguard Holdings Ltd	Cook Islands	P.O Box 208, Avarua, Rarotonga, COOK ISLANDS	shareholder of	MAJESTIC SERVICES HOLDINGS LIMITED	British Virgin Islands		21-NOV-1997		Transferred Out
Ben C.B. Chang	Taiwan	14th Floor 162 Chien Kang Road Taipei, Taiwan Republic Of China	director of	Hotung Management International Limited	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	11-MAR-2002		Active
Nine Dragons Transportation (Holdings) Limited	Not identified		shareholder of	Sun Bus Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1997		Active
Nine Dragons Transportation (Holdings) Limited	Not identified		shareholder of	Park Island Transport Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-1995		Active
Nine Dragons Transportation (Holdings) Limited	Not identified		shareholder of	TOP ART LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-1995		Active
DKKC Trust Company Limited	Not identified		shareholder of	DKKC COMPANY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JAN-2005		Active
lAM Suk Ping	Not identified		director of	GLORY HILL INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2000		Active
Ananda Soewono	Indonesia	Jl. RM SAID No. 148, RT/RW 005/002 Kelurahan Punggawan Kecamatan Banjarsari Surakarta 57132, Indonesia	shareholder of	Roxxon Resources Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2009		Active

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