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
Fortra Overseas Services Inc	British Virgin Islands	East Asia Chambers P.o. Box 901 Road Town, Tortola, British Virgin Islands	secretary of	GARDEN VIEW HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-1999		Struck / Defunct / Deregistered
Fortra Overseas Services Inc	British Virgin Islands	East Asia Chambers P.o. Box 901 Road Town, Tortola, British Virgin Islands	secretary of	CELESTINE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-1999		Struck / Defunct / Deregistered
Fortra Overseas Services Inc	British Virgin Islands	East Asia Chambers P.o. Box 901 Road Town, Tortola, British Virgin Islands	secretary of	INTERNATIONAL TIME TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-1999		Struck / Defunct / Deregistered
Fortra Overseas Services Inc	British Virgin Islands	East Asia Chambers P.o. Box 901 Road Town, Tortola, British Virgin Islands	shareholder of	ZHONG FU COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-1996		Struck / Defunct / Deregistered
Fortra Overseas Services Inc	British Virgin Islands	East Asia Chambers P.o. Box 901 Road Town, Tortola, British Virgin Islands	shareholder of	JACKSONWALD LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-1991		Transferred Out
Fortra Overseas Services Inc	British Virgin Islands	East Asia Chambers P.o. Box 901 Road Town, Tortola, British Virgin Islands	shareholder of	Coral Investments Limited	Not identified		22-AUG-1996		Struck / Defunct / Deregistered
Fortra Overseas Services Inc	British Virgin Islands	East Asia Chambers P.o. Box 901 Road Town, Tortola, British Virgin Islands	shareholder of	Glory Investments Company Limited	Not identified		30-MAR-1994		In Liquidation
Fortra Overseas Services Inc	British Virgin Islands	East Asia Chambers P.o. Box 901 Road Town, Tortola, British Virgin Islands	shareholder of	Richstar Limited	Not identified		02-AUG-1993		Struck / Defunct / Deregistered
Fortra Overseas Services Inc	British Virgin Islands	East Asia Chambers P.o. Box 901 Road Town, Tortola, British Virgin Islands	shareholder of	HOMELAND INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-1994		Struck / Defunct / Deregistered
Fortra Overseas Services Inc	British Virgin Islands	East Asia Chambers P.o. Box 901 Road Town, Tortola, British Virgin Islands	shareholder of	KWAN SHUN HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-1996		Transferred Out
Fortra Overseas Services Inc	British Virgin Islands	East Asia Chambers P.o. Box 901 Road Town, Tortola, British Virgin Islands	director of	WEALTHY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-1994		Transferred Out
Fortra Overseas Services Inc	British Virgin Islands	East Asia Chambers P.o. Box 901 Road Town, Tortola, British Virgin Islands	director of	ASEAN TREASURE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-1994		Struck / Defunct / Deregistered
Pi, Ling	Taiwan	4F., No. 41, Wufong Rd., Sindian City, Taipei County 231, Taiwan, R.O.C.	director of	XingTek Holdings Inc.	Samoa		03-MAR-2008		Active
Pi, Ling	Taiwan	4F., No. 41, Wufong Rd., Sindian City, Taipei County 231, Taiwan, R.O.C.	shareholder of	XingTek Holdings Inc.	Samoa		03-MAR-2008		Active
CHEN Bing	China	13th Floor Chuangshi Jie Binhai Garden Nanshan District Shenzhen China	director of	ANCIENT CASTLE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2003		Struck / Defunct / Deregistered
Khoo Cheng Cheng	Malaysia	259 Persiaran Tamalan Sierramas, 47000 SG, Buloh Selangor Malaysia	director of	SAJADAN INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2003		Active
Khoo Cheng Cheng	Malaysia	259 Persiaran Tamalan Sierramas, 47000 SG, Buloh Selangor Malaysia	shareholder of	SAJADAN INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2003		Active
WONG Seng Hong	Macao	Avenida Coronel Mesquita No. 11 M Ka Wa Kok, Macau	shareholder of	MEGA CHOICE (ASIA PACIFIC) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2007		Struck / Defunct / Deregistered
WONG Seng Hong	Macao	Avenida Coronel Mesquita No. 11 M Ka Wa Kok, Macau	director of	MEGA CHOICE (ASIA PACIFIC) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2007		Struck / Defunct / Deregistered
Wang, Chin-Chai	Taiwan	7Fl.-2, No. 366, Boai 2nd Rd. Tzuoying Chiu Kaohsiung, Taiwan 813 R.O.C	director of	WISE ASCENT TRADING LIMITED	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	17-FEB-2003		Struck / Defunct / Deregistered
Wang, Chin-Chai	Taiwan	7Fl.-2, No. 366, Boai 2nd Rd. Tzuoying Chiu Kaohsiung, Taiwan 813 R.O.C	shareholder of	WISE ASCENT TRADING LIMITED	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	17-FEB-2003		Struck / Defunct / Deregistered
Eric Lim Lee	Singapore	3 Grange Garden, #22-01, Singapore 249633	shareholder of	NATIONAL SILVER CONSULTANT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2008		Active
Eric Lim Lee	Singapore	3 Grange Garden, #22-01, Singapore 249633	director of	NATIONAL SILVER CONSULTANT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2008		Active
WANG, CHEN-PAO-CHU	Taiwan	2F, No. 142, Sec. 1, Yanping N. Rd. Datong District Taipei, Taiwan	shareholder of	Oxy-Power Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-2005		Active
Chen, Chih-Wen	Taiwan	5F., No 2, Alley 9 Lane 18, Hengke Rd., Sijhih City, Taipei County 221, Taiwan ROC	director of	TRUE BEAUTY LIMITED	Samoa		26-JUL-2007		Active
Chen, Chih-Wen	Taiwan	5F., No 2, Alley 9 Lane 18, Hengke Rd., Sijhih City, Taipei County 221, Taiwan ROC	secretary of	TRUE BEAUTY LIMITED	Samoa		26-JUL-2007		Active
Chen, Chih-Wen	Taiwan	5F., No 2, Alley 9 Lane 18, Hengke Rd., Sijhih City, Taipei County 221, Taiwan ROC	shareholder of	TRUE BEAUTY LIMITED	Samoa		26-JUL-2007		Active
Chen, Chih-Wen	Taiwan	5F., No 2, Alley 9 Lane 18, Hengke Rd., Sijhih City, Taipei County 221, Taiwan ROC	shareholder of	ASIART GROUP LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	01-JUL-2004		Active
Chen, Chih-Wen	Taiwan	5F., No 2, Alley 9 Lane 18, Hengke Rd., Sijhih City, Taipei County 221, Taiwan ROC	secretary of	ASIART GROUP LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	01-JUL-2004		Active
Chen, Chih-Wen	Taiwan	5F., No 2, Alley 9 Lane 18, Hengke Rd., Sijhih City, Taipei County 221, Taiwan ROC	director of	ASIART GROUP LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	01-JUL-2004		Active
DENG, TSENG-LIN	Taiwan	7/F., NO. 29 DA CHUNG STREET TAMSHUI TAIPEI 251, TAIWAN REPUBLIC OF CHINA	director of	ARTKEY INDUSTRIAL LIMITED	British Virgin Islands;Hong Kong	Golden-State label Enterprises Limited Room 708-709, 7/F.,Luen Cheong Can Centre 6-8 Yip Wong Road, Tuen Mun;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2006		Active
DENG, TSENG-LIN	Taiwan	7/F., NO. 29 DA CHUNG STREET TAMSHUI TAIPEI 251, TAIWAN REPUBLIC OF CHINA	shareholder of	ARTKEY INDUSTRIAL LIMITED	British Virgin Islands;Hong Kong	Golden-State label Enterprises Limited Room 708-709, 7/F.,Luen Cheong Can Centre 6-8 Yip Wong Road, Tuen Mun;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2006		Active
Liu, Chao-Ming	Taiwan	18F.-1, No. 83, Sec. 2 Yanping N. Rd., Datong District Taipei City 103, Taiwan R.O.C.	shareholder of	Zhong Xin Investment Limited ??????????	Samoa		06-FEB-2006		Active
Liu, Chao-Ming	Taiwan	18F.-1, No. 83, Sec. 2 Yanping N. Rd., Datong District Taipei City 103, Taiwan R.O.C.	director of	Zhong Xin Investment Limited ??????????	Samoa		06-FEB-2006		Active
Heng Kim Chuan Freddie	Singapore	26 Bedok Avenue Singapore 469937	intermediary of	Heng Kim Chuan Freddie	Not identified
Heng Kim Chuan Freddie	Singapore	26 Bedok Avenue Singapore 469937	intermediary of	Fayence Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2008		Active
Heng Kim Chuan Freddie	Singapore	26 Bedok Avenue Singapore 469937	director of	Fayence Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2008		Active
Heng Kim Chuan Freddie	Singapore	26 Bedok Avenue Singapore 469937	shareholder of	Fayence Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2008		Active
Dody Lukito Hendrokusumo	Indonesia	Taman Rasuna Apartment, Unit 0626D RT005/RW010, Menteng Atas Setiabudi Jakarta Selatan Indonesia	shareholder of	Trade Management Services Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2009		Active
Dody Lukito Hendrokusumo	Indonesia	Taman Rasuna Apartment, Unit 0626D RT005/RW010, Menteng Atas Setiabudi Jakarta Selatan Indonesia	director of	Trade Management Services Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2009		Active
Dody Lukito Hendrokusumo	Indonesia	Taman Rasuna Apartment, Unit 0626D RT005/RW010, Menteng Atas Setiabudi Jakarta Selatan Indonesia	Nominee Shareholder of
XU TAO	China	No. 26, Zhong Hua Road, Bai Xia District Nan Jing Shi, Jiang Su, China	director of	Blue Box Technologies Development Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2007		Active
XU TAO	China	No. 26, Zhong Hua Road, Bai Xia District Nan Jing Shi, Jiang Su, China	shareholder of	Blue Box Technologies Development Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2007		Active
Pacific Asia Investments Ltd	Cook Islands	c/o Portcullis TrustNet (Cook Islands) Ltd 3/F BCI House P O Box 208 Avarua Rarotonga Cook Islands	shareholder of	Pacific Asia Holdings Limited	Not identified		11-OCT-2000		Active
HUANG Ximei	China	No. 201, Building 35 Lingzhixincun, Bao-an District Shenzhen, Guangdong REPUBLIC OF CHINA	beneficiary of	EXPANSION INTERNATIONAL HOLDINGS LTD.	Cayman Islands		29-JUN-2006		Active
PAN Feng	China	Room 7D, Building 4, Guangcai Guoji Gongyu 18 Gongti xi Road, Chaoyang District, Beijing China 100020	director of	PACIFIC OCEAN INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2007		Active
PAN Feng	China	Room 7D, Building 4, Guangcai Guoji Gongyu 18 Gongti xi Road, Chaoyang District, Beijing China 100020	shareholder of	PACIFIC OCEAN INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2007		Active
Lin, Ruey-Hsian	Taiwan	No. 10, Lane 59, Wuquan W 4th St., West District, Taichung City 403, Taiwan, R.O.C.	shareholder of	Accellion Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Active
Lin, Ruey-Hsian	Taiwan	No. 10, Lane 59, Wuquan W 4th St., West District, Taichung City 403, Taiwan, R.O.C.	director of	Accellion Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Active
CHINA NETV HOLDINGS INC.	Canada	950,789 WEST PENDER STREET. VANCOUVE BRITISH COLUMBIA CANADA	shareholder of	HIGHLAND MINING INC.	British Virgin Islands	TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2004		Transferred Out
Dynamic Brilliant Group Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	Pearl Oriental Telecom & Technology (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-1997		Active
Lin, Chin-Cheng	Taiwan	9F., No. 170-1, Songde Rd., Sinyi District, Taipei City 110, Taiwan, R.O.C.	director of	MOST EAGLE GROUP LIMITED	Samoa		18-APR-2007		Struck / Defunct / Deregistered
LIU YU TING	China	NO. 328, BIBO ROAD, ZHANGJIANG ZHEN PUDONG, SHANGHAI CHINA	shareholder of	EASYPANO HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-2006		Active
Peramu Langgeng Berjaya (L) Bhd	Malaysia	Level (6), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, 87000 Labuan F. T., Malaysia	shareholder of	SETZER HOLDINGS LIMITED	Samoa		06-JUN-2003		Active
Peramu Langgeng Berjaya (L) Bhd	Malaysia	Level (6), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, 87000 Labuan F. T., Malaysia	secretary of	SETZER HOLDINGS LIMITED	Samoa		06-JUN-2003		Active
Peramu Langgeng Berjaya (L) Bhd	Malaysia	Level (6), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, 87000 Labuan F. T., Malaysia	director of	SETZER HOLDINGS LIMITED	Samoa		06-JUN-2003		Active
Goh Siok Piew @ Jeff Goh	Singapore	23 Fifth Avenue Singapore 268786	shareholder of	Keishel Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2008		Active
Goh Siok Piew @ Jeff Goh	Singapore	23 Fifth Avenue Singapore 268786	director of	Keishel Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2008		Active
Wang Zhen	China	Grop 7, Beishan No.2 Residential Committee, Jiguan District, Jixi City, Heilongjiang Province, China	shareholder of	DYNAMITE INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2007		Active
Wang Zhen	China	Grop 7, Beishan No.2 Residential Committee, Jiguan District, Jixi City, Heilongjiang Province, China	director of	DYNAMITE INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2007		Active
Leung Shiu Mui Winnie	China	Flat F, 1/F., Block 2 Granville Garden 18 Pik Tin Street Shatin N.T. HK China	shareholder of	F & W DESIGN AND CONSULTANT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2005		Active
Clinton P. Foreman	United States	4944 Cass St. (#503) San Diego California 92109 USA	beneficiary of	The Webster Trust	Not identified		23-JUN-1998		Struck / Defunct / Deregistered
Eltones Profits Limited	British Virgin Islands	P.O. Box 71, Craigmuir Chambers, Wickhams Cay, Road Town, Tortola, British Virgin Islands	shareholder of	CYBERLAND SERVICES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-1999		Struck / Defunct / Deregistered
Wang Rui Hang	China	30 Floor, Science & Trade Centre No. 2 Dong Huan Nan Lu Chao Yang District, Beijing, China	director of	WORLD MARITIME HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2000		Struck / Defunct / Deregistered
Wang Rui Hang	China	30 Floor, Science & Trade Centre No. 2 Dong Huan Nan Lu Chao Yang District, Beijing, China	director of	Century Glory Chartering Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-1998		Struck / Defunct / Deregistered
Wang Rui Hang	China	30 Floor, Science & Trade Centre No. 2 Dong Huan Nan Lu Chao Yang District, Beijing, China	director of	CENTURY BRIDGE CONTAINER LINE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUN-1998		Struck / Defunct / Deregistered
Wang Rui Hang	China	30 Floor, Science & Trade Centre No. 2 Dong Huan Nan Lu Chao Yang District, Beijing, China	director of	SKY-SAILING CHARTERING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUN-1998		Struck / Defunct / Deregistered
Wang Rui Hang	China	30 Floor, Science & Trade Centre No. 2 Dong Huan Nan Lu Chao Yang District, Beijing, China	shareholder of	Century Glory Chartering Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-1998		Struck / Defunct / Deregistered
Wang Rui Hang	China	30 Floor, Science & Trade Centre No. 2 Dong Huan Nan Lu Chao Yang District, Beijing, China	shareholder of	SKY-SAILING CHARTERING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUN-1998		Struck / Defunct / Deregistered
Wang Rui Hang	China	30 Floor, Science & Trade Centre No. 2 Dong Huan Nan Lu Chao Yang District, Beijing, China	shareholder of	CENTURY BRIDGE CONTAINER LINE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUN-1998		Struck / Defunct / Deregistered
CLINTONIA CONSULTING LTD	Samoa	Portcullis TrustNet (Samoa) Limited Portcullis TrustNet Chambers P.O.Box 1225, Apia , SAMOA	shareholder of	ACMEST EMERGING MARKET FUND	Not identified		04-JAN-2008		Active
CLINTONIA CONSULTING LTD	Samoa	Portcullis TrustNet (Samoa) Limited Portcullis TrustNet Chambers P.O.Box 1225, Apia , SAMOA	director of	ACMEST EMERGING MARKET FUND	Not identified		04-JAN-2008		Active
Leong Leng Nam	Singapore	Blk 118 Bukit Merah View Singapore 150118	director of	RICHGENT ENGINEERING PTE LTD	Singapore		14-MAY-1998		Active
FU Tsung-Fa	Taiwan	No. 116, Section 2, Cingnian Road Yangmei Township Taoyuan County 326, Taiwan REPUBLIC OF CHINA	shareholder of	HANNSPREE INC.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JAN-2006		Active
Liu, Lai-Chuan	Taiwan	10F, No. 319, Sec. 2 Tun Hua S. Rd Taipei, Taiwan R.O.C	shareholder of	eWings Holding Group Inc.	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	01-MAR-2002		Active
Lam Van Reo	Singapore	C/O 3 Shenton Way #21-04 Shenton House Singapore 068805 Singapore	shareholder of	Matrix Process Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2004		Struck / Defunct / Deregistered
Lam Van Reo	Singapore	C/O 3 Shenton Way #21-04 Shenton House Singapore 068805 Singapore	director of	Matrix Process Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2004		Struck / Defunct / Deregistered
MOX PRODUCTS PTY LIMITED	U.S. Virgin Islands	of Akara Building, 24 De Castro Street Wickhams Cay 1, Road Town Tortola British Virgins Islands	shareholder of	MOX InfoTech Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-DEC-2008		Active
SU ZHAN WEN ???	China	Room 404, No. 26, Ba Jie, Qing Yi Ju Qi Fu Xin Cun, Shi Guang Lu, Pan Yu Qu Guang Zhou Shi, China	shareholder of	MULTI AERO INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-2008		Active
SU ZHAN WEN ???	China	Room 404, No. 26, Ba Jie, Qing Yi Ju Qi Fu Xin Cun, Shi Guang Lu, Pan Yu Qu Guang Zhou Shi, China	director of	MULTI AERO INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-2008		Active
HSU, HSIU-LING	Taiwan	NO. 32, ALLEY 287, LANE 640 JHONGSHAN RD., SIANGSHAN DISTRICT HSINCHU CITY 300, TAIWAN (R.O.C.)	shareholder of	Master FX6868 Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2008		Transferred Out
HSU Hsin-Yi	China	6th FLOOR, NO.1768, YISHANXI ROAD, MINXING QU, SHANGHAI CHINA 201103	shareholder of	Max Regent Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2007		Active
SHAO Jing ??	China	NO.10, UNIT 2, NO.27, XIAO CHENG XIANG XICHENG, BEIJING, CHINA	director of	Homerson Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2007		Active
SHAO Jing ??	China	NO.10, UNIT 2, NO.27, XIAO CHENG XIANG XICHENG, BEIJING, CHINA	shareholder of	Homerson Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2007		Active
Mintardjo Halim	Indonesia	Jl. Cikini No. 2 Jakarta Indonesia	director of	First Chapter Services Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2004		Active
Mintardjo Halim	Indonesia	Jl. Cikini No. 2 Jakarta Indonesia	secretary of	First Chapter Services Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2004		Active
Mintardjo Halim	Indonesia	Jl. Cikini No. 2 Jakarta Indonesia	beneficial owner of	ALLROUND INTERNATIONAL HOLDINGS LIMITED	Samoa		28-APR-2006		Struck / Defunct / Deregistered
EXPERT BONUS HOLDINGS LIMITED	British Virgin Islands	OMC Chambers, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands	shareholder of	Multi-Rich Limited	Samoa		24-JUL-2000		Active
EXPERT BONUS HOLDINGS LIMITED	British Virgin Islands	OMC Chambers, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands	director of	Multi-Rich Limited	Samoa		24-JUL-2000		Active
EXPERT BONUS HOLDINGS LIMITED	British Virgin Islands	OMC Chambers, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands	director of	BILLION CONCEPT MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2005		Active
EXPERT BONUS HOLDINGS LIMITED	British Virgin Islands	OMC Chambers, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands	shareholder of	BILLION CONCEPT MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2005		Active
Shieh Wen-John	Taiwan	No. 158-1, Den-Lee Road, Den Lee Village Hsien His, Chang Hua Taiwan, R.O.C.	shareholder of	FARLIN INFANT PRODUCTS CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2006		Active
Shieh Wen-John	Taiwan	No. 158-1, Den-Lee Road, Den Lee Village Hsien His, Chang Hua Taiwan, R.O.C.	director of	FARLIN INFANT PRODUCTS CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2006		Active
Bruno Roxing	Monaco	Chateau Pe'rigord MC-98 000 Monte Carlo Monaco	shareholder of	FAROX LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-NOV-2003		Active
Bruno Roxing	Monaco	Chateau Pe'rigord MC-98 000 Monte Carlo Monaco	director of	FAROX LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-NOV-2003		Active
LI TONG ??	China	Rm 901, Unit 3, Bldg 13, Sanqu, Anzhen Xili Chaoyang District, Beijing , China	shareholder of	TRANSLINK CHARTERING CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUL-2008		Active
LI TONG ??	China	Rm 901, Unit 3, Bldg 13, Sanqu, Anzhen Xili Chaoyang District, Beijing , China	director of	TRANSLINK CHARTERING CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUL-2008		Active
LI TONG ??	China	Rm 901, Unit 3, Bldg 13, Sanqu, Anzhen Xili Chaoyang District, Beijing , China	shareholder of	Zhenhua Translink Shipping Company Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUL-2008		Active
LI TONG ??	China	Rm 901, Unit 3, Bldg 13, Sanqu, Anzhen Xili Chaoyang District, Beijing , China	director of	Zhenhua Translink Shipping Company Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUL-2008		Active
Hsu, Kun-Ho	Taiwan	12F-6, No. 155, Sec. 1, Keelung Rd., Xingyi District, Taipei City 110, Taiwan, R.O.C.	intermediary of	Netcom Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2006		Struck / Defunct / Deregistered

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