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
Corporate Advisory International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	RGS Concepts Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2008		Active
Corporate Advisory International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Domaine Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2004		Active
Mak Hing Kwai	Singapore	4 Hacienda Grove, #03-01, Singapore	director of	GOLDEN AGRI INTERNATIONAL (L) LTD	Malaysia		29-MAY-2000		Active
Collamatrix Inc.	British Virgin Islands	Sea Meadow House, Black Burne Highway P.O. Box 116 Road Town, Tortola Tortola Road Town, Tortola British Virgin Islands	shareholder of	Collamatrix China Corp.	Samoa		22-OCT-2007		Active
HO, KWANG-TIEN	Taiwan	12-1 FL., NO. 170, SEC. 3 MING CHUAN EAST ROAD TAIPEI, TAIWAN R.O.C.	director of	Roba Overseas Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Active
LITONE INTERNATIONAL (SAMOA) CO., LTD.	Samoa	Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.	shareholder of	LITONE HOLDING (SAMOA) CO., LTD.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-MAY-2004		Active
CHEONG PUI WAH	Hong Kong	C/O ROOM 2701, GLOUCESTER TOWER THE LANDMARK, 11-15 PEDDER STREET CENTRAL, HONG KONG	director of	Sateri Overseas Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2005		Active
CHEONG PUI WAH	Hong Kong	C/O ROOM 2701, GLOUCESTER TOWER THE LANDMARK, 11-15 PEDDER STREET CENTRAL, HONG KONG	shareholder of	Sateri Overseas Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2005		Active
CHANG, PAO-FENG	Taiwan	4F., No. 21, Alley 21, Lane 450, Sec. 5 Chenggong Road, Neihu District Taipei City 114 Taiwan, R.O.C.	director of	Pan Glow Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2007		Active
CHANG, PAO-FENG	Taiwan	4F., No. 21, Alley 21, Lane 450, Sec. 5 Chenggong Road, Neihu District Taipei City 114 Taiwan, R.O.C.	shareholder of	Pan Glow Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2007		Active
Lorne Elliott Phillips	United States	4119 Ruskin, Houston, TX 77005, U.S.A.	director of	COOPER CAMERON VALVES SINGAPORE PTE. LTD.	Singapore		27-FEB-1982		Active
Yung-Fu Chen	Taiwan	10F., No. 868-3, Jhongjheng Road Jhonghe City Taipei County 235, Taiwan REPUBLIC OF CHINA	director of	SYSGRATION (CAYMAN) LTD.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	27-MAR-2006		Active
CHENG Wing Yiu	Hong Kong	25/F., Island Place Tower, 510 King's Road, North Point Hong Kong	director of	China 3i Management Consultancy Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2003		Active
Peter John Finch	Singapore	20 Collyer Quay #18-01 Tung Centre Singapore 049319	director of	Celebrity Style Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-2003		Active
Peter John Finch	Singapore	20 Collyer Quay #18-01 Tung Centre Singapore 049319	director of	Orient Wealth Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2003		Active
eGtran Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	CabTel Corporation	Malaysia		21-JUN-2006		Active
DY CHUN SHEK	Hong Kong	Flat C, 22/f., Block 16, South Horizon Ap Lei Chau Hong Kong	shareholder of	MAXRAY WORLDWIDE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-2005		Struck / Defunct / Deregistered
DY CHUN SHEK	Hong Kong	Flat C, 22/f., Block 16, South Horizon Ap Lei Chau Hong Kong	secretary of	MAXRAY WORLDWIDE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-2005		Struck / Defunct / Deregistered
DY CHUN SHEK	Hong Kong	Flat C, 22/f., Block 16, South Horizon Ap Lei Chau Hong Kong	shareholder of	TOP ELITE CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2005		Struck / Defunct / Deregistered
DY CHUN SHEK	Hong Kong	Flat C, 22/f., Block 16, South Horizon Ap Lei Chau Hong Kong	director of	TOP ELITE CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2005		Struck / Defunct / Deregistered
DY CHUN SHEK	Hong Kong	Flat C, 22/f., Block 16, South Horizon Ap Lei Chau Hong Kong	director of	MAXRAY WORLDWIDE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-2005		Struck / Defunct / Deregistered
MOHAMMAD SHAHED MASUD	Bangladesh	HOUSE NO - 25, CES(A), ROAD NO - 121 GULSHAN, DHAKA - 1212 BANGLADESH	shareholder of	WRIGHTSTAR PTE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2005		Company liquidated
MOHAMMAD SHAHED MASUD	Bangladesh	HOUSE NO - 25, CES(A), ROAD NO - 121 GULSHAN, DHAKA - 1212 BANGLADESH	director of	WRIGHTSTAR PTE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2005		Company liquidated
Steve Chan Kee Wai	Hong Kong	39 Deep Water Bay Road House 5 Hong Kong	shareholder of	CHINA STRATEGY CONSULTANCY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2005		Active
Steve Chan Kee Wai	Hong Kong	39 Deep Water Bay Road House 5 Hong Kong	director of	CHINA STRATEGY CONSULTANCY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2005		Active
Yen Chun-Min	Taiwan	No.11 Lane 324, Sec.1, Hsingan Rd Taichung City 406 Taiwan ROC	shareholder of	FAITH BRIGHT CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2006		Active
Yen Chun-Min	Taiwan	No.11 Lane 324, Sec.1, Hsingan Rd Taichung City 406 Taiwan ROC	director of	FAITH BRIGHT CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2006		Active
Heinz-Jorg Platzer	Germany	C/O Dresdner Bank AG, Juergen-Ponto-Platz 1, 60041 Frankfurt/M, Fed. Rep. of Germany	director of	Commerzbank AG	Malaysia		25-AUG-1993		Active
CHEN XING (??)	China	Shanghai Bei Jing Xi Lu 758 Long 17 Hao 2201 Shi, China	shareholder of	EVER CAPITAL TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2006		Active
MO KA YIN, KENNETH	Hong Kong	A 3, 22/F, KWONG CHIU TERRACE, 4-6 FORTRESS HILL ROAD Hong Kong	director of	The Sun's (B.V.I.) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-1993		Active
WAN JIA XIN	China	Rm 101, Unit 1, Block A, No 35 Jichangdong Road, Zhendong District Haikou City, Hainan Province, China	shareholder of	LELL INTERNATIONAL HEALTH INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2008		Active
WAN JIA XIN	China	Rm 101, Unit 1, Block A, No 35 Jichangdong Road, Zhendong District Haikou City, Hainan Province, China	director of	LELL INTERNATIONAL HEALTH INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2008		Active
SIHE INVEST HOLDING ANSTALT	Liechtenstein	EGERTATRASSE 17, VADUZ, L-9490 Principality of Liechtenstein	shareholder of	Schmidt Marketing Asia Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2000		Active
SIHE INVEST HOLDING ANSTALT	Liechtenstein	EGERTATRASSE 17, VADUZ, L-9490 Principality of Liechtenstein	shareholder of	SCHMIDT GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-1997		Active
HUANG, YI-PING	Taiwan	No. 15, Lane 589, Sec. 4, Anhe Road Annan District, Tainan City 709 Taiwan R. O. C.	intermediary of	HUANG, YI-PING	Not identified
HUANG, YI-PING	Taiwan	No. 15, Lane 589, Sec. 4, Anhe Road Annan District, Tainan City 709 Taiwan R. O. C.	intermediary of	PASSION VINE ENTERPRISE LIMITED	Seychelles;Taiwan	No. 15, Lane 589, Sec. 4, Anhe Road Annan District, Tainan City 709 Taiwa, R.O.C	10-MAR-2008		Active
HUANG, YI-PING	Taiwan	No. 15, Lane 589, Sec. 4, Anhe Road Annan District, Tainan City 709 Taiwan R. O. C.	director of	PASSION VINE ENTERPRISE LIMITED	Seychelles;Taiwan	No. 15, Lane 589, Sec. 4, Anhe Road Annan District, Tainan City 709 Taiwa, R.O.C	10-MAR-2008		Active
HUANG, YI-PING	Taiwan	No. 15, Lane 589, Sec. 4, Anhe Road Annan District, Tainan City 709 Taiwan R. O. C.	shareholder of	PASSION VINE ENTERPRISE LIMITED	Seychelles;Taiwan	No. 15, Lane 589, Sec. 4, Anhe Road Annan District, Tainan City 709 Taiwa, R.O.C	10-MAR-2008		Active
New Star Corp.	Mauritius	G.P.O. box 365, 307 St. James Court St. Denis Street Port Louis Republic of Mauritius	shareholder of	CoreTek International Corporation	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	21-MAR-2003		Company liquidated
TSAI, CHIH-HSIUNG	Taiwan	No. 40, Alley 5, Lane 289, Sec. 2, Jinhua Rd., South District, Tainan City 702, Taiwan ROC	director of	MONEY MASTER INVESTMENT LIMITED	Samoa		28-MAR-2007		Struck / Defunct / Deregistered
FISHER Jimmy	Hong Kong	ROOM D, 4/F., BLOCK 8, RHYTHM GARDEN NO. 242 CHOI HUNG ROAD, SAN PO KONG KOWLOON, HONG KONG	director of	ETERNAL SHINE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2006		Struck / Defunct / Deregistered
FISHER Jimmy	Hong Kong	ROOM D, 4/F., BLOCK 8, RHYTHM GARDEN NO. 242 CHOI HUNG ROAD, SAN PO KONG KOWLOON, HONG KONG	shareholder of	ETERNAL SHINE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2006		Struck / Defunct / Deregistered
Aleelat Needham	United States	133 Adelma Beach Road Port Townsend Washington Washington 98368 USA	director of	Petchabun Trading Co., Ltd	Not identified		11-DEC-1995		Struck / Defunct / Deregistered
Linda Hakim	Indonesia	Jl Gajah Mada 150 A B C Jakarta Pusat Indonesia	shareholder of	STIHL ASIA INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2008		Active
Linda Hakim	Indonesia	Jl Gajah Mada 150 A B C Jakarta Pusat Indonesia	director of	STIHL ASIA INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2008		Active
Ricardo Paulo Lerner	Brazil	Paulo Alfredo Lerner Rua Dr. Rubens Gomes Bueno, 577 cep: 04730-000 Brazil	director of	Bougival Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2003		Struck / Defunct / Deregistered
Ricardo Paulo Lerner	Brazil	Paulo Alfredo Lerner Rua Dr. Rubens Gomes Bueno, 577 cep: 04730-000 Brazil	shareholder of	Bougival Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2003		Struck / Defunct / Deregistered
C. H. Ng & Co.	Not identified	141 Middle Road #05-06 GSM Building	auditor of	OPTICS INVESTMENT PTE. LTD.	Singapore		12-APR-2007		Active
C. H. Ng & Co.	Not identified	141 Middle Road #05-06 GSM Building	auditor of	ASIA SHIPPING ENTERPRISE PTE. LTD.	Singapore		15-FEB-2007		Active
C. H. Ng & Co.	Not identified	141 Middle Road #05-06 GSM Building	auditor of	KABIL SHIPPING PTE. LTD.	Singapore	101 Thomson Road #15-04/05 United Square Singapore 307591	22-MAR-2007		Active
Gouw, Hiap Kian	Hong Kong	16/F WYNDHAM PLACE 40 WYNDHAM ST. CENTRAL HONG KONG	director of	POWER ASSETS ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2002		Struck / Defunct / Deregistered
Dreamtime LLC	United States	46 State Street, 3rd Floor, Albany, NY 12207 U.S.A.	shareholder of	SNOWBIRD SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2008		Active
Kuldip Singh Dhingra	India	Sukhsarvar, Gadaipur Village Mandi Road, Mehrauli India	shareholder of	Rotherham Pte Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2005		Active
LIN, HUNG PHENG	Hong Kong	Flat F, 16th Floor, Block 2, Site 10 Whampoa Garden, Hunghom Kowloon, Hong Kong	shareholder of	AESTHETIC INTERNATIONAL HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2007		Active
Wu, Ying-Ju	Taiwan	No. 60, Chi Feng W. Rd., Wufeng Hsiang Taichung Hsien, Taiwan R.O.C.	shareholder of	CHUAN TSAIN INTERNATIONAL LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	12-OCT-2004		Active
LIN, CHIA-LING	Taiwan	No. 50-1, Gongyequ 36th Rd., Xitun District, Taichung City 407, Taichung City 407, Taiwan, R.O.C.	shareholder of	Glenford International Ltd	Singapore;Seychelles	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	18-APR-2007		Active
Dipankar Saha	India	East Anandpuri, Harishava P.O. Nona-Chandanpukur Dist:24 Parganas North Barrackpore-743102, India	director of	Arvis Trading Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2004		Active
WANG HAO ??	China	No. 4, Zhonghua Road Dongcheng District Beijing, China	director of	Luck-Rich Technologies Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2008		Active
WANG HAO ??	China	No. 4, Zhonghua Road Dongcheng District Beijing, China	shareholder of	Luck-Rich Technologies Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2008		Active
WANG HAO ??	China	No. 4, Zhonghua Road Dongcheng District Beijing, China	shareholder of	HANSEN TECHNOLOGIES (ASIA) CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2008		Active
WANG HAO ??	China	No. 4, Zhonghua Road Dongcheng District Beijing, China	director of	HANSEN TECHNOLOGIES (ASIA) CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2008		Active
Starford Investors Limited	British Virgin Islands	Pasea Estate, Road Town, Tortola. British Virgin Islands.	shareholder of	PY Investments (Samoa) Limited	Samoa		10-NOV-2006		Active
Chung Chiu Limited	British Virgin Islands	P.O.BOX 344 TRUSTNET CHAMBERS ROAD TOWN TORTOLA, B.V.I	director of	POWER ASSETS ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2002		Struck / Defunct / Deregistered
Chung Chiu Limited	British Virgin Islands	P.O.BOX 344 TRUSTNET CHAMBERS ROAD TOWN TORTOLA, B.V.I	shareholder of	POWER ASSETS ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2002		Struck / Defunct / Deregistered
Maria Kirkorowicz	United States	7 Sunpeak Irvine, CA 92612 USA	beneficiary of	Kirkorowicz International Trust	Not identified		19-JUL-1996		Active
TING Hsin-Yi	Taiwan	1F., No.10, Lane 209, Sec. 2, Anhe Road Da-an District, Taipei City 106, Taiwan (R.O.C.)	shareholder of	CHEER BUSINESS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2008		Active
Chizuko Arai	Philippines	No. 10 Lantana Street, Cubao, Quezon City, Philippines	shareholder of	Pandrea Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-FEB-2008		Active
K.W. Management 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	Transglobal Equity Fund	Cayman Islands	TO BE COMPLETED	18-JAN-2001		Active
Solidi Silvester Korompis	Indonesia	Jl Simprug Golf 1/176 Jakarta Selatan 12220 Indonesia	shareholder of	Elysees Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2007		Active
Solidi Silvester Korompis	Indonesia	Jl Simprug Golf 1/176 Jakarta Selatan 12220 Indonesia	director of	Elysees Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2007		Active
Pan, Hsiao-Ping	Taiwan	No. 33, Wenshan Rd. Shenkeng Township Taipei County Taiwan, R.O.C.	shareholder of	Western Point Corporation	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;1 Raffles Link #05-02 SINGAPORE 039393	01-SEP-2008		Active
Pan, Hsiao-Ping	Taiwan	No. 33, Wenshan Rd. Shenkeng Township Taipei County Taiwan, R.O.C.	director of	Western Point Corporation	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;1 Raffles Link #05-02 SINGAPORE 039393	01-SEP-2008		Active
Chow, Kwai Cheung	Hong Kong	FLAT F, 27/F., PARK HOI MANSION, TAI KOO SHING HONG KONG	director of	HIGH EARNINGS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-1999		Active
Lai, Tzong-Der	Taiwan	No.103, Sinhe St., Sindian City Taipei County 231 Taiwan ROC	shareholder of	AIRNEXION CO., LTD.	Samoa		21-APR-2006		Active
Lai, Tzong-Der	Taiwan	No.103, Sinhe St., Sindian City Taipei County 231 Taiwan ROC	secretary of	AIRNEXION CO., LTD.	Samoa		21-APR-2006		Active
Lai, Tzong-Der	Taiwan	No.103, Sinhe St., Sindian City Taipei County 231 Taiwan ROC	director of	AIRNEXION CO., LTD.	Samoa		21-APR-2006		Active
Lai, Tzong-Der	Taiwan	No.103, Sinhe St., Sindian City Taipei County 231 Taiwan ROC	director of	ASIARF LTD.	Samoa		21-APR-2006		Active
WANG, Chieh-Ming	Taiwan	4F.-1, No. 5, Lane 35, Sanmin Road Songshan District, Taipei, Taiwan, R.O.C. ?????????35?5?4?1	reserve director of	ASIAN CASTLE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2007		Active
Yang, Shu-Fei	Taiwan	No29, Lane 122, Min-an Rd, Taoyuan City, Taoyuan County 330, Taiwan , R.O.C	director of	Sparkle electronics Co. Limited	Samoa		29-DEC-2003		Struck / Defunct / Deregistered
Kuo, Ting-Hung	Taiwan	2F., No. 11, Lane 112, Sec. 3, Singlong Rd., Wunshan District, Taipei City 116, Taiwan, R.O.C.	director of	Vencer Co., Ltd.	Samoa		24-APR-2007		Active
YANG, TSAI-CHIEH @ DORIS YANG	Taiwan	No. 238, San-To-San Road Ling-Ya District Kaohsiung Taiwan, R.O.C.	shareholder of	Seahaven Capital Ltd	British Virgin Islands;Taiwan	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;No. 238, San-To-San Road Ling-Ya District Kaohsiung Taiwan, R.O.C.	02-MAR-2006		Active
Wu, Pei-Shen	Taiwan	2nd Fl., No 6, Lane 194 Sung Jiang Road, Sec, 2 Taipei 104 Taiwan	director of	New Net Logic Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUN-2003		Struck / Defunct / Deregistered
Wu, Pei-Shen	Taiwan	2nd Fl., No 6, Lane 194 Sung Jiang Road, Sec, 2 Taipei 104 Taiwan	shareholder of	New Net Logic Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUN-2003		Struck / Defunct / Deregistered
Lee, Chuang-Hsiang	Taiwan	8F., No. 60, Chu Luen St. Chung Shan Dist. Taipei City Taiwan, R.O.C.	shareholder of	WEALTH ENTIRE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2006		Active
Lee, Chuang-Hsiang	Taiwan	8F., No. 60, Chu Luen St. Chung Shan Dist. Taipei City Taiwan, R.O.C.	director of	WEALTH ENTIRE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2006		Active
Lee, Chuang-Hsiang	Taiwan	8F., No. 60, Chu Luen St. Chung Shan Dist. Taipei City Taiwan, R.O.C.	director of	ARROW UNITED CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2005		Active
Lee, Chuang-Hsiang	Taiwan	8F., No. 60, Chu Luen St. Chung Shan Dist. Taipei City Taiwan, R.O.C.	shareholder of	ARROW UNITED CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2005		Active
Sohet Chairil	Indonesia	Taman Golf Kav 303, Lippo Karawaci Tangerang Indonesia	director of	Lilies Fantasia International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2008		Active
Sohet Chairil	Indonesia	Taman Golf Kav 303, Lippo Karawaci Tangerang Indonesia	shareholder of	Lilies Fantasia International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2008		Active
MAKAROV Vladimir	China	China 100121 Beijing, Chao Yang Qu Shuang Qiao Dong Lu, 9 Hao Yuan Xi Qu 6 Hao Lou 3 Dan Yuan 101	shareholder of	POWER VISION ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-SEP-2008		Active
MAKAROV Vladimir	China	China 100121 Beijing, Chao Yang Qu Shuang Qiao Dong Lu, 9 Hao Yuan Xi Qu 6 Hao Lou 3 Dan Yuan 101	director of	POWER VISION ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-SEP-2008		Active
ABE Daisuke	Japan	4-6-3-3503 Konan, Minato-ku, Tokyo, Japan	director of	ORIENT INVESTMENT PARTNERS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2008		Active
ABE Daisuke	Japan	4-6-3-3503 Konan, Minato-ku, Tokyo, Japan	director of	SEAMACK HOLDING (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2008		Active
Keith Michael Walker	Singapore	24 Sin Ming Walk #01-02 Bishan Walk Singapore 575572	shareholder of	TORTUGA YACHTS LIMITED	British Virgin Islands;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	18-DEC-2007		Struck / Defunct / Deregistered
Keith Michael Walker	Singapore	24 Sin Ming Walk #01-02 Bishan Walk Singapore 575572	beneficial owner of	TORTUGA YACHTS LIMITED	British Virgin Islands;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	18-DEC-2007		Struck / Defunct / Deregistered
ZHANG HE YI ???	China	Room 5, Building 6, Qinghuayuna No. 1 Xindian Road, Chaoyang District, Beijing China	shareholder of	XIYUXIANG INTERNATIONAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2009		Active
LIU Huey-Ing	Taiwan	8F, NO.6, ALLEY 6, LANE 66, SEC. 1, SINGUANG ROAD WUNSHAN DISTRICT, TAIPEI 116, TAIWAN R.O.C	shareholder of	CHEER VIEW TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2006		Active
LIU Huey-Ing	Taiwan	8F, NO.6, ALLEY 6, LANE 66, SEC. 1, SINGUANG ROAD WUNSHAN DISTRICT, TAIPEI 116, TAIWAN R.O.C	director of	CHEER VIEW TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2006		Active
Tudorvale International 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	ASIAN EDGE INVESTMENTS PTE. LTD.	Singapore		04-OCT-2007		Active
Leow Ai Li Karen	British Virgin Islands	P. O. Box 3175, Road Town, Tortola, British Virgin Islands	shareholder of	Joy Global Limited	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Block 9, #07-03 Ardmore Park Singapore 259955	02-MAY-2003		Active

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