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
Automated Systems (HK) Ltd	Hong Kong	15/F., Topsail Plaza 11 On Sum Street Shatin, New Territories HONG KONG	shareholder of	EXPRESS RETURNS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-1997		Active
Automated Systems (HK) Ltd	Hong Kong	15/F., Topsail Plaza 11 On Sum Street Shatin, New Territories HONG KONG	shareholder of	EXPRESS SUCCESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-1997		Active
Automated Systems (HK) Ltd	Hong Kong	15/F., Topsail Plaza 11 On Sum Street Shatin, New Territories HONG KONG	shareholder of	EVERLASTING PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-1997		Active
Automated Systems (HK) Ltd	Hong Kong	15/F., Topsail Plaza 11 On Sum Street Shatin, New Territories HONG KONG	shareholder of	EASTVIEW (CHINA) GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-1997		Active
Jin Zhiyong	Hong Kong	Flat A, 14th Floor, Block 3 Melody Garden Lung Mun Road, Tuen Mun New Territories	director of	AURORA SYSTEM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-1999		Struck / Defunct / Deregistered
Jin Zhiyong	Hong Kong	Flat A, 14th Floor, Block 3 Melody Garden Lung Mun Road, Tuen Mun New Territories	shareholder of	AURORA SYSTEM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-1999		Struck / Defunct / Deregistered
ZHU Xiaoyi ???	China	Room 2402, No. 8 Huawen Street Tianhe District, Guangzhou, China (?????????8?2402?)	shareholder of	LICO GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2008		Active
ZHU Xiaoyi ???	China	Room 2402, No. 8 Huawen Street Tianhe District, Guangzhou, China (?????????8?2402?)	director of	LICO GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2008		Active
Chen, Fong	Taiwan	3F., No.39-1, Tainmu W. Rd., Shihlin District, Taipei City 111, Taiwan ROC	director of	SMART’S ADAMS CO., LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JUN-2004		Active
Chen, Fong	Taiwan	3F., No.39-1, Tainmu W. Rd., Shihlin District, Taipei City 111, Taiwan ROC	shareholder of	SMART’S ADAMS CO., LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JUN-2004		Active
SHIH, Shih-Jui	Taiwan	5th Floor, No. 13, Lane 17 Zhong Zheng Road, Beitou Taipei Taiwan REPUBLIC OF CHINA	beneficiary of	MATCH POINT INTERNATIONAL LIMITED	Cayman Islands		15-JAN-2009		Active
SHIH, Shih-Jui	Taiwan	5th Floor, No. 13, Lane 17 Zhong Zheng Road, Beitou Taipei Taiwan REPUBLIC OF CHINA	shareholder of	MATCH POINT INTERNATIONAL LIMITED	Cayman Islands		15-JAN-2009		Active
SHIH, Shih-Jui	Taiwan	5th Floor, No. 13, Lane 17 Zhong Zheng Road, Beitou Taipei Taiwan REPUBLIC OF CHINA	director of	MATCH POINT INTERNATIONAL LIMITED	Cayman Islands		15-JAN-2009		Active
Karen Sarah MCBRIDE	United Kingdom	50 Fivey Road, Ballymoney, Co Antrim, N. Ireland BT53 8JH, UK	reserve director of	Dakajat Enterprises Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2009		Active
Karen Sarah MCBRIDE	United Kingdom	50 Fivey Road, Ballymoney, Co Antrim, N. Ireland BT53 8JH, UK	shareholder of	Dakajat Enterprises Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2009		Active
GU Li Jun	Hong Kong	Room 3609, 36/F, 118 Connaught Road West Hong Kong	shareholder of	SUPERIOR UNIT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2008		Active
GU Li Jun	Hong Kong	Room 3609, 36/F, 118 Connaught Road West Hong Kong	director of	SUPERIOR UNIT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2008		Active
Lu, Yi-Fong	Taiwan	8F., No. 23-13 Touliao, Dasi Township Taoyuan County Taiwan, R.O.C.	director of	ANTIQUE HOLDINGS LIMITED	Seychelles		03-JUL-2008		Active
Lu, Yi-Fong	Taiwan	8F., No. 23-13 Touliao, Dasi Township Taoyuan County Taiwan, R.O.C.	shareholder of	ANTIQUE HOLDINGS LIMITED	Seychelles		03-JUL-2008		Active
Lu, Yi-Fong	Taiwan	8F., No. 23-13 Touliao, Dasi Township Taoyuan County Taiwan, R.O.C.	shareholder of	Diamond Valley Assets Ltd	British Virgin Islands;Taiwan	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;8F., No. 23-13 Tou-Liao Fu-An Li Ta-Hsi Town Tao-Yuan Hsien Taiwan, R.O.C.	02-MAR-2006		Active
Lu, Yi-Fong	Taiwan	8F., No. 23-13 Touliao, Dasi Township Taoyuan County Taiwan, R.O.C.	director of	Diamond Valley Assets Ltd	British Virgin Islands;Taiwan	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;8F., No. 23-13 Tou-Liao Fu-An Li Ta-Hsi Town Tao-Yuan Hsien Taiwan, R.O.C.	02-MAR-2006		Active
Tsai, Tseng-Yun	Taiwan	20F, No. 7, Sung Ren Road, Taipei 110, Taiwan R.O.C.	director of	DTM Gallardo Investors Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2006		Active
Tsai, Tseng-Yun	Taiwan	20F, No. 7, Sung Ren Road, Taipei 110, Taiwan R.O.C.	shareholder of	DTM Gallardo Investors Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2006		Active
Theresa Yap Li Hoon	Singapore	Block 123 Simei Street, #03-380, Singapore 1852	director of	HEADCORP INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-SEP-1995		Struck / Defunct / Deregistered
Theresa Yap Li Hoon	Singapore	Block 123 Simei Street, #03-380, Singapore 1852	shareholder of	HEADCORP INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-SEP-1995		Struck / Defunct / Deregistered
Theresa Yap Li Hoon	Singapore	Block 123 Simei Street, #03-380, Singapore 1852	director of	KUMULLA INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-1994		Active
Theresa Yap Li Hoon	Singapore	Block 123 Simei Street, #03-380, Singapore 1852	shareholder of	KUMULLA INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-1994		Active
Teng, Chual-Hsin	Taiwan	6F-6, No. 51, Sec. 2, Keelung Rd., Taipei 110, Taiwan, R.O.C	secretary of	CHT Corp.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	27-JUL-2004		Active
Teng, Chual-Hsin	Taiwan	6F-6, No. 51, Sec. 2, Keelung Rd., Taipei 110, Taiwan, R.O.C	secretary of	GM Corp.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	27-JUL-2004		Active
Khetan Purna Ashok	Singapore	83 Meyer Road #10-01 Meyer Park Singapore 437910	shareholder of	RAGIGO Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-OCT-2004		Active
Khetan Purna Ashok	Singapore	83 Meyer Road #10-01 Meyer Park Singapore 437910	director of	RAGIGO Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-OCT-2004		Active
International Trust Corporation Limited	Cook Islands	Arorangi, Rarotonga Cook Islands	shareholder of	Caroline Anya Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-1993		Active
International Trust Corporation Limited	Cook Islands	Arorangi, Rarotonga Cook Islands	shareholder of	Asia Financial Consultants Limited	Samoa		10-APR-1992		Transferred Out
International Trust Corporation Limited	Cook Islands	Arorangi, Rarotonga Cook Islands	shareholder of	Mersey Limited	Not identified		25-JUN-1991		Struck / Defunct / Deregistered
International Trust Corporation Limited	Cook Islands	Arorangi, Rarotonga Cook Islands	shareholder of	Noble House Industries Ltd	Cook Islands		14-JAN-1992		Struck / Defunct / Deregistered
International Trust Corporation Limited	Cook Islands	Arorangi, Rarotonga Cook Islands	shareholder of	Hayes Corporation Limited	Not identified		15-APR-1991		Struck / Defunct / Deregistered
WANG Chi-Fang	Taiwan	5F., No. 39, Wuchang Street Zhongshan District Taipei City 104, 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
HUANG CHUN SHENG	China	NO.21, WUXING ROAD, LIUSHI TOWN YUEQING CITY, ZHEJIANG PROVINCE CHINA	shareholder of	LODOFO INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2006		Struck / Defunct / Deregistered
HUANG CHUN SHENG	China	NO.21, WUXING ROAD, LIUSHI TOWN YUEQING CITY, ZHEJIANG PROVINCE CHINA	director of	LODOFO INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2006		Struck / Defunct / Deregistered
Hani Ziad T Almalki	Singapore	6 CUSCADEN WALK #22-02 SINGAPORE	shareholder of	Asset Wise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2007		Active
Hani Ziad T Almalki	Singapore	6 CUSCADEN WALK #22-02 SINGAPORE	shareholder of	Lakeview Offshore Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-SEP-2007		Active
Hani Ziad T Almalki	Singapore	6 CUSCADEN WALK #22-02 SINGAPORE	shareholder of	M-Services Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2007		Active
Hani Ziad T Almalki	Singapore	6 CUSCADEN WALK #22-02 SINGAPORE	director of	M-Services Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2007		Active
Hani Ziad T Almalki	Singapore	6 CUSCADEN WALK #22-02 SINGAPORE	director of	Asset Wise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2007		Active
Li Wang Tai, Steven	Hong Kong	FLAT A, 26/F, TOWER 5, HANLEY VILLA YAU KOM TAU TSUEN WAN HONG KONG	director of	CITY SCORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2001		Active
Wynne Gordon James Henderson	Australia	3/76 Swinburne Street, Lutwyche, Queensland 4030, Australia	shareholder of	ESCO Investment Ltd	Malaysia		04-APR-2005		Struck / Defunct / Deregistered
Wynne Gordon James Henderson	Australia	3/76 Swinburne Street, Lutwyche, Queensland 4030, Australia	director of	ESCO Investment Ltd	Malaysia		04-APR-2005		Struck / Defunct / Deregistered
WONG KUNG ING	New Zealand	16 RYELAND AVE. IIAM CHRISTCHURCH NEW ZEALAND	shareholder of	XPRESSWORX MANAGEMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2004		Active
WONG KUNG ING	New Zealand	16 RYELAND AVE. IIAM CHRISTCHURCH NEW ZEALAND	director of	XPRESSWORX MANAGEMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2004		Active
Pei-ying Lien	Taiwan	2F , No 32, Lane 30, Sec 4 Cheng Gong Rd Neihu District Taipei	shareholder of	A-Spine Holding Group Corp.	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	18-MAR-2002		Active
LO Chi-Cheng	Taiwan	1F., No. 109, Anle Road Jhonghe City Taipei County 235, 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
Feilie Sulestijani	Indonesia	Jl. Tidar, No. 30, Surabaya, Indonesia	shareholder of	Wealth Balance Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2006		Active
GB Resources Ltd	Malaysia	Level 6(D) Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, P.O. Box 80887, 87018 Labuan F.T., Malaysia	shareholder of	Syabas Agro Resources Pte Ltd	Singapore		12-NOV-2007		Active
Akiko Nagao	Japan	5-23-8, Kouno-Dai Ichikawa Shi Chiba Ken Japan	director of	CRYSTAL SWAN OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-1999		Struck / Defunct / Deregistered
Akiko Nagao	Japan	5-23-8, Kouno-Dai Ichikawa Shi Chiba Ken Japan	shareholder of	CRYSTAL SWAN OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-1999		Struck / Defunct / Deregistered
C & AC Pty Ltd. (as Trustee for C & A Chappel Superannuation)	Australia	9 Highlands Ave Gordon, NSW 2072 Australia	shareholder of	Ray Wave Investments Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JAN-2003		Active
Zhu Genrong	China	Changdi Torch Building No. 3 8th Floor, No. 259 Wensan Road Hangzhou, Zhejiang Province China 310012	shareholder of	Huazhang Overseas Holding, Inc.	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box 30691 SMB Grand Cayman Cayman Islands	25-MAR-2003		Active
Zhu Genrong	China	Changdi Torch Building No. 3 8th Floor, No. 259 Wensan Road Hangzhou, Zhejiang Province China 310012	director of	Huazhang Overseas Holding, Inc.	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box 30691 SMB Grand Cayman Cayman Islands	25-MAR-2003		Active
Yu-Wei Fan	Taiwan	9F, Cheng Gong Rd. Sec. 2, Nei-Hu District, Taipei Taiwan, ROC	shareholder of	Santrum Networks Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-OCT-2005		Active
Link Fook Kwang	Malaysia	37 Hamilton Road 11600 Penang Malaysia	shareholder of	ASIA LINKED INVESTMENT HOLDINGS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-2004		Struck / Defunct / Deregistered
Goh Khor Boon William	Singapore	37 Springside Drive Singapore 786944	director of	CYBER PACIFIC TRADING INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2000		Struck / Defunct / Deregistered
Goh Khor Boon William	Singapore	37 Springside Drive Singapore 786944	shareholder of	Raycity Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUL-2004		Active
Goh Khor Boon William	Singapore	37 Springside Drive Singapore 786944	director of	Raycity Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUL-2004		Active
Goh Khor Boon William	Singapore	37 Springside Drive Singapore 786944	director of	U-LITE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2004		Struck / Defunct / Deregistered
Goh Khor Boon William	Singapore	37 Springside Drive Singapore 786944	shareholder of	U-LITE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2004		Struck / Defunct / Deregistered
Goh Khor Boon William	Singapore	37 Springside Drive Singapore 786944	shareholder of	Ace Pacific Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2004		Struck / Defunct / Deregistered
Goh Khor Boon William	Singapore	37 Springside Drive Singapore 786944	director of	A-Star Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2004		Struck / Defunct / Deregistered
Goh Khor Boon William	Singapore	37 Springside Drive Singapore 786944	director of	Ace Pacific Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2004		Struck / Defunct / Deregistered
Goh Khor Boon William	Singapore	37 Springside Drive Singapore 786944	shareholder of	A-Star Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2004		Struck / Defunct / Deregistered
Goh Khor Boon William	Singapore	37 Springside Drive Singapore 786944	director of	GLOBAL LINK WORLDWIDE LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2000		Active
Chu Jackson	Indonesia	Menara Imperium Lt. 17 Menara Kuningan Super Blok Kav No. 1 Jl. Rasuna Said Jakarta 12980	shareholder of	Times Investment Group Ltd.	British Virgin Islands;Indonesia	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;PT Anugerahtama Bina Citra Menara Imperium Lt. 17 Jl Rasuna Said Kav. No. 1 Jakarta 12980 Indonesia	21-MAY-2003		Struck / Defunct / Deregistered
Chu Jackson	Indonesia	Menara Imperium Lt. 17 Menara Kuningan Super Blok Kav No. 1 Jl. Rasuna Said Jakarta 12980	director of	Times Investment Group Ltd.	British Virgin Islands;Indonesia	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;PT Anugerahtama Bina Citra Menara Imperium Lt. 17 Jl Rasuna Said Kav. No. 1 Jakarta 12980 Indonesia	21-MAY-2003		Struck / Defunct / Deregistered
Han's Technologies Inc	United States	1300 Clay Street, No. 600 Oakland, CA 94612, USA	shareholder of	Western Water Corporation	Samoa		08-OCT-2002		Active
The Rarotonga Investment Trust	Cook Islands	Fidelitycorp Limited as Trustee c/- CIDB Building Avarua, Rarotonga COOK ISLANDS	beneficial owner of	Tangaroa Limited	Not identified		16-NOV-1999		Struck / Defunct / Deregistered
Ballu Khan	United States	Tui Consulting Inc 1145 Broadway Plaza Suite 1000 Tacoma, WA 98402 USA	shareholder of	TUI Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-DEC-2003		Struck / Defunct / Deregistered
Ballu Khan	United States	Tui Consulting Inc 1145 Broadway Plaza Suite 1000 Tacoma, WA 98402 USA	director of	TUI Consulting Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-DEC-2003		Struck / Defunct / Deregistered
Ballu Khan	United States	Tui Consulting Inc 1145 Broadway Plaza Suite 1000 Tacoma, WA 98402 USA	director of	TUI Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-DEC-2003		Struck / Defunct / Deregistered
Ballu Khan	United States	Tui Consulting Inc 1145 Broadway Plaza Suite 1000 Tacoma, WA 98402 USA	director of	TOP DOG ONE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2003		Struck / Defunct / Deregistered
Ballu Khan	United States	Tui Consulting Inc 1145 Broadway Plaza Suite 1000 Tacoma, WA 98402 USA	director of	Viti Consulting Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-NOV-2003		Struck / Defunct / Deregistered
Ballu Khan	United States	Tui Consulting Inc 1145 Broadway Plaza Suite 1000 Tacoma, WA 98402 USA	director of	Viti Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-NOV-2003		Struck / Defunct / Deregistered
Ballu Khan	United States	Tui Consulting Inc 1145 Broadway Plaza Suite 1000 Tacoma, WA 98402 USA	director of	Expedience Systems Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-2002		Struck / Defunct / Deregistered
Ballu Khan	United States	Tui Consulting Inc 1145 Broadway Plaza Suite 1000 Tacoma, WA 98402 USA	director of	Top Dog Consulting Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2000		Active
Ballu Khan	United States	Tui Consulting Inc 1145 Broadway Plaza Suite 1000 Tacoma, WA 98402 USA	director of	Top Dog Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2000		Struck / Defunct / Deregistered
Ballu Khan	United States	Tui Consulting Inc 1145 Broadway Plaza Suite 1000 Tacoma, WA 98402 USA	director of	Pacific Management Services International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2000		Struck / Defunct / Deregistered
Ballu Khan	United States	Tui Consulting Inc 1145 Broadway Plaza Suite 1000 Tacoma, WA 98402 USA	director of	TUI Technologies Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2000		Struck / Defunct / Deregistered
Satish Wadhumal Raisinghani	Spain	C/Josep Iluis Sert - 4 08550 - Gava, Barcelona Spain	shareholder of	Touchstone Management Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2007		Active
Hengki Sovian	Indonesia	Kp Srengseng RT. 012/008 Lenteng Agung, 12610 Jakarta Selatan Indonesia	shareholder of	PERSEPOLIS CAPITAL LTD	Indonesia;British Virgin Islands	Jl. Purnawarman No. 85, Kav. 3 Kebayoran Baru Jakarta 12110 Indonesia	14-NOV-2007		Active
Hengki Sovian	Indonesia	Kp Srengseng RT. 012/008 Lenteng Agung, 12610 Jakarta Selatan Indonesia	director of	PERSEPOLIS CAPITAL LTD	Indonesia;British Virgin Islands	Jl. Purnawarman No. 85, Kav. 3 Kebayoran Baru Jakarta 12110 Indonesia	14-NOV-2007		Active
Hengki Sovian	Indonesia	Kp Srengseng RT. 012/008 Lenteng Agung, 12610 Jakarta Selatan Indonesia	director of	CYRUS BAAL Inc.	Indonesia;British Virgin Islands	P.O BOX 3726, Jakarta 10037 Indonesia	14-NOV-2007		Active
Kevin Robert Comstock	Canada	7936 Huntwick Hill NE Calgary, Alberta CANADA T2K 4H1 email: - REDACTED	intermediary of	Kevin Robert Comstock	Not identified
Kevin Robert Comstock	Canada	7936 Huntwick Hill NE Calgary, Alberta CANADA T2K 4H1 email: - REDACTED	intermediary of	Britannia Trust	Cook Islands		16-OCT-2001		Struck / Defunct / Deregistered
Kevin Robert Comstock	Canada	7936 Huntwick Hill NE Calgary, Alberta CANADA T2K 4H1 email: - REDACTED	trust settlor of	Britannia Trust	Cook Islands		16-OCT-2001		Struck / Defunct / Deregistered
Koh Tse-Ming Colin	Singapore	7 Binjai Hill Singapore 589923	shareholder of	Wen-Yen Assets Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-1997		Active
Koh Tse-Ming Colin	Singapore	7 Binjai Hill Singapore 589923	director of	Wen-Yen Assets Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-1997		Active
CHANG Bi-Su ???	Taiwan	8F., No.633, Daye Road, Beitou District, Taipei Taiwan, R.O.C. ?????????633?8?	shareholder of	MAIN SEASON GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2008		Active
CHANG Bi-Su ???	Taiwan	8F., No.633, Daye Road, Beitou District, Taipei Taiwan, R.O.C. ?????????633?8?	director of	MAIN SEASON GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2008		Active
Anderson Land Limited	Hong Kong	Suite 5103A, 51/F., Central Plaza 18 Harbour Road, Wanchai HONG KONG	shareholder of	Anderson Land (China) Limited	Cayman Islands		23-JUN-2005		Not To Be Renewed / In Deregistration
Anderson Land Limited	Hong Kong	Suite 5103A, 51/F., Central Plaza 18 Harbour Road, Wanchai HONG KONG	shareholder of	Anderson Property (Shanghai) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2005		Active
Anderson Land Limited	Hong Kong	Suite 5103A, 51/F., Central Plaza 18 Harbour Road, Wanchai HONG KONG	shareholder of	SYNERGY OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2004		Struck / Defunct / Deregistered
Anderson Land Limited	Hong Kong	Suite 5103A, 51/F., Central Plaza 18 Harbour Road, Wanchai HONG KONG	shareholder of	Anderson Commercial Property Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2004		Active

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