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
Leow Ai Li Karen	British Virgin Islands	P. O. Box 3175, Road Town, Tortola, British Virgin Islands	director 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
Chao, Chi-Hung	Taiwan	No. 520, Yude Rd. North District Tainan City 704 Taiwan, R.O.C.	shareholder of	Aegue Enterprise Ltd	Seychelles		27-NOV-2007		Active
CHEN XIAO ZHENG ???	China	No. 604, 3 Block, No. 31 of Shenchuandadao South, Xiashan District, Zhanjiang, Guangdong China	director of	Great Brightness Enterprises Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-2008		Active
CHEN XIAO ZHENG ???	China	No. 604, 3 Block, No. 31 of Shenchuandadao South, Xiashan District, Zhanjiang, Guangdong China	shareholder of	Great Brightness Enterprises Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-2008		Active
Kamini Sawhney	India	1 Friends Colony West New Delhi-65 India	shareholder of	Brookwood Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2007		Active
Kamini Sawhney	India	1 Friends Colony West New Delhi-65 India	director of	Brookwood Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2007		Active
KANAI SHOKO	Japan	C 709 Mejiro 1-3-17, Toshima-Ku, Tokyo, Japan	shareholder of	KING JOIN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2008		Active
KANAI SHOKO	Japan	C 709 Mejiro 1-3-17, Toshima-Ku, Tokyo, Japan	director of	KING JOIN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2008		Active
Tiffany Technology Limited	U.S. Virgin Islands	Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islands	shareholder of	NELBURG INVESTMENT PTE. LTD.	Singapore		24-JUN-2005		Active
So Ka Yan	Hong Kong	FLAT A, 23/F., TOWER 1, FULLER GARDENS, 8 CHUI LOK STREET, Tai Po, N.T., Hong Kong	shareholder of	Rolling Hills Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2007		Active
So Ka Yan	Hong Kong	FLAT A, 23/F., TOWER 1, FULLER GARDENS, 8 CHUI LOK STREET, Tai Po, N.T., Hong Kong	shareholder of	Orchid Touch Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2007		Active
So Ka Yan	Hong Kong	FLAT A, 23/F., TOWER 1, FULLER GARDENS, 8 CHUI LOK STREET, Tai Po, N.T., Hong Kong	director of	Orchid Touch Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2007		Active
So Ka Yan	Hong Kong	FLAT A, 23/F., TOWER 1, FULLER GARDENS, 8 CHUI LOK STREET, Tai Po, N.T., Hong Kong	director of	Rolling Hills Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2007		Active
Sun Chien-Hsin	Taiwan	6F., 7 Lane 230, Section 1 Wen-Hwa-Er Road Lin-Kou Taipei, 24448, Taiwan R.O.C	intermediary of	BESTMAGIC INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2005		Struck / Defunct / Deregistered
Sun Chien-Hsin	Taiwan	6F., 7 Lane 230, Section 1 Wen-Hwa-Er Road Lin-Kou Taipei, 24448, Taiwan R.O.C	intermediary of	SUN Chien-Hsin	Not identified
Sun Chien-Hsin	Taiwan	6F., 7 Lane 230, Section 1 Wen-Hwa-Er Road Lin-Kou Taipei, 24448, Taiwan R.O.C	director of	BESTMAGIC INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2005		Struck / Defunct / Deregistered
Sun Chien-Hsin	Taiwan	6F., 7 Lane 230, Section 1 Wen-Hwa-Er Road Lin-Kou Taipei, 24448, Taiwan R.O.C	shareholder of	BESTMAGIC INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2005		Struck / Defunct / Deregistered
Avelino Goncalves	Venezuela	Estado Miranda Mepio. Sucre Parr. Petare 1070 URB California Norte REDACTED Avenida, Lisboa Entre AV Paris Y, Poma QTA Natividad, Poste 44EN1187 Venezula	shareholder of	Wilmington Investments Group, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2007		Struck / Defunct / Deregistered
Avelino Goncalves	Venezuela	Estado Miranda Mepio. Sucre Parr. Petare 1070 URB California Norte REDACTED Avenida, Lisboa Entre AV Paris Y, Poma QTA Natividad, Poste 44EN1187 Venezula	director of	Wilmington Investments Group, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2007		Struck / Defunct / Deregistered
Avelino Goncalves	Venezuela	Estado Miranda Mepio. Sucre Parr. Petare 1070 URB California Norte REDACTED Avenida, Lisboa Entre AV Paris Y, Poma QTA Natividad, Poste 44EN1187 Venezula	secretary of	Wilmington Investments Group, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2007		Struck / Defunct / Deregistered
Ranvern Limited	Not identified		director of	Ronnell Securities Limited	Cook Islands		10-DEC-1991		Struck / Defunct / Deregistered
Ranvern Limited	Not identified		shareholder of	Pamroff Limited	Cook Islands		18-SEP-1992		Struck / Defunct / Deregistered
Ranvern Limited	Not identified		director of	Pamroff Limited	Cook Islands		18-SEP-1992		Struck / Defunct / Deregistered
Wong Yan Sang	Not identified		director of	TECHEARN ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-1997		Struck / Defunct / Deregistered
Elizabeth, Alicia, Denise and Michelle as joint tenants with	Indonesia	Permata Hijau R/13 RT008 RW002 Grogol, Indonesia	shareholder of	Venlor Enterprises Limited	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;PEDIGREE TRUST Attn: Tan Mei Mei/Celine Tan	12-JUL-2000		Struck / Defunct / Deregistered
Lee Shu-Hua	Taiwan	No. 49-1 Wu-Chien Cho Wan-Chiao Tsun, Chu-Chi Hsiang Chia-Yi Hsien 604, Taiwan, R.O.C.	shareholder of	Distinct Goals Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2006		Active
Lee Shu-Hua	Taiwan	No. 49-1 Wu-Chien Cho Wan-Chiao Tsun, Chu-Chi Hsiang Chia-Yi Hsien 604, Taiwan, R.O.C.	director of	Distinct Goals Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2006		Active
Zhao Ming	China	Unit 16-1, 5 Xiang, Tian Di Tan Xing Hua Ling District, Tai Yuan City Shan Xi China	shareholder of	PUDA INVESTMENT HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-AUG-2004		Active
Zhao Ming	China	Unit 16-1, 5 Xiang, Tian Di Tan Xing Hua Ling District, Tai Yuan City Shan Xi China	director of	PUDA INVESTMENT HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-AUG-2004		Active
Lee, Ji-Fu	Taiwan	2F, No. 129 Section 3 Ming Chen East Road Taipei, Taiwan REPUBLIC OF CHINA	shareholder of	Symtron Technology (Cayman) Inc.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB PO Box 1159 GT Grand Cayman CAYMAN ISLANDS CAYMAN ISLANDS	15-JUN-2000		Active
Zheng Xueming	China	Unit 32 Block 55 No 5 Jianxue Street, Zhengzhou City Henan Province PRC	shareholder of	GREAT WORLD VENTURES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2004		Active
Zheng Xueming	China	Unit 32 Block 55 No 5 Jianxue Street, Zhengzhou City Henan Province PRC	director of	GREAT WORLD VENTURES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2004		Active
PT Bintang Sinomast Limited	Hong Kong	Unit 3512-3512, 35/Fl., West Tower, Shun Tak Center, 168-200 Connaught Road Central, Hong Kong	shareholder of	Sinomast Metacorp (Labuan) Ltd	Malaysia		15-FEB-2006		Active
Koh Chiau Chye	Singapore	Blk 509 Pasir Ris Street 52 #10-161 Singapore 510509	director of	Mirage Heights Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2005		Active
Koh Chiau Chye	Singapore	Blk 509 Pasir Ris Street 52 #10-161 Singapore 510509	director of	IMPERIUM VENTURE HOLDING LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-2005		Active
Zhou Xiaohe	Hong Kong	Flat 2 22/F Block 13 Beverly Hills 10 Broadway Road Hong Kong	director of	CHINA VENTURE GROUP PTE LTD	Singapore		01-APR-1993		Transferred Out
LIAO, JEN	Taiwan	NO. 483, DONGRONG RD. DALI CITY TAICHUNG COUNTY 412 TAIWAN	director of	FANCY WORLD ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2006		Active
LIAO, JEN	Taiwan	NO. 483, DONGRONG RD. DALI CITY TAICHUNG COUNTY 412 TAIWAN	shareholder of	FANCY WORLD ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2006		Active
thanomsri Fongarun-rung	Not identified		shareholder of	Ruamphon Phatra International Corp.	Samoa		05-SEP-2003		Active
LU RuiFeng	Not identified		shareholder of	ADVANCE WAY ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2003		Struck / Defunct / Deregistered
LU RuiFeng	Not identified		director of	ADVANCE WAY ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2003		Struck / Defunct / Deregistered
Talin Ksajikian	Not identified		beneficiary of	1984 TMC Trust	Not identified		14-MAR-1994		Struck / Defunct / Deregistered
Suchada Phetsangwan	Thailand	65 Soi A-Autid Kanchanawanich Ban Phru Hatyai Songkhla Thailand 90250	director of	INTERNATIONAL COMMERCE GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2004		Active
Chen, Cheng-Hsun	Taiwan	11F., No. 206, Sung-Chiang Rd. Taipei Taiwan, R.O.C.	shareholder of	A-Plus Planners Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2006		Active
XU Wenhui	China	4-102, Block 3, Moxiangyuan, 739 Moganshanlu Hangzhou, Zhejiang, China	shareholder of	MILLION WELL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2003		Active
SUPER CENTURY RESOURCES LTD	British Virgin Islands	Palm Grove House, P. O. Box 438, Road Town, Tortola, British Virgin Islands	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
Chan Ghee Soon	Singapore	25 Lor Lew Lian #02-02 Singapore 536469	director of	EASTWOOD CAPITAL LTD	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	06-FEB-2004		Active
Su, Li-Chun	Taiwan	No. 469, Mincyuan Rd., North District, Taichung City 404 Taiwan R.O.C.	director of	D&J GROUP INC.	Samoa		01-MAR-2005		Struck / Defunct / Deregistered
Lorenzo R. Torriero	United States	226 Emerald Bay Laguna Beach California 92651 USA	beneficiary of	Tesoro Trust	Not identified		26-NOV-1999		Struck / Defunct / Deregistered
Albert Chuy Cheng Yu Tiu	Philippines	171E Rodriguez Ave. Libis, Quezon City 1110 Metro Manila, Philippines	director of	Pinnacle View International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2008		Active
Wee Wen Yun	Singapore	Blk 168A Queensway #15-234 Singapore 140168	director of	EDMONTON INTERNATIONAL WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2006		Struck / Defunct / Deregistered
WANG WEI DE	China	ROOM 2001, NO.9, LANE 168, LUBAN ROAD, LUWAN, SHANGHAI, CHINA	director of	HS TECHNOLOGY TRADE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2006		Struck / Defunct / Deregistered
WANG WEI DE	China	ROOM 2001, NO.9, LANE 168, LUBAN ROAD, LUWAN, SHANGHAI, CHINA	shareholder of	HS TECHNOLOGY TRADE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2006		Struck / Defunct / Deregistered
Wang, Wang Mei-Chen	Not identified		director of	Ultimate Front Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2004		Active
Wang, Wang Mei-Chen	Not identified		shareholder of	Ultimate Front Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2004		Active
Hunag, Hsin-Hua	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Kao, Gin-Yen	Taiwan	No. 12, Chin Feng Szu Rd., Jungli City, Taoyuan Taiwan 320 Republic of China	shareholder of	Innovate Life Limited	Samoa		27-DEC-2002		Active
CHEN SI QI (???)	China	402 Ju Wei Dormitory, Li Ren Zhi Xiang Cheng Qu, Shan Wei City, Guang Dong Province China	shareholder of	AUSDER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2009		Active
CHEN SI QI (???)	China	402 Ju Wei Dormitory, Li Ren Zhi Xiang Cheng Qu, Shan Wei City, Guang Dong Province China	director of	AUSDER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2009		Active
KWOK Sau Ping ???	Hong Kong	Flat A, 21/F, Block 7, Pacific Palisades, 1 Braemar Hill Road, Hong Kong	director of	Redford Resources (Indonesia) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-AUG-2008		Active
KWOK Sau Ping ???	Hong Kong	Flat A, 21/F, Block 7, Pacific Palisades, 1 Braemar Hill Road, Hong Kong	shareholder of	MAX BLOOM CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2007		Active
KWOK Sau Ping ???	Hong Kong	Flat A, 21/F, Block 7, Pacific Palisades, 1 Braemar Hill Road, Hong Kong	director of	MAX BLOOM CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2007		Active
KWOK Sau Ping ???	Hong Kong	Flat A, 21/F, Block 7, Pacific Palisades, 1 Braemar Hill Road, Hong Kong	director of	ASIA CHARM INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2008		Active
LEU, YUAN-CHYR	Taiwan	1F., No. 7, Alley 10, Lane 156, Sec. 1 Kangning Rd., Neihu District, Taipei City, Taiwan, R.O.C	shareholder of	ATOP Solutions, Inc.	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-DEC-2004		Active
Dragon Light Investments Limited	British Virgin Islands	Anker Trust Tropic Isle Building, P.O. Box 438, Road Town, Tortola British Virgin Islands	shareholder of	GUANGDONG TRANSPORT INVESTMENT (BVI) COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAY-1997		Active
Ronald Jay Brown	United States	11074 N.E, 24TH STREET, BELLVUE WASHINGTON 98004 USA	shareholder of	JETRICH MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2006		Struck / Defunct / Deregistered
Ronald Jay Brown	United States	11074 N.E, 24TH STREET, BELLVUE WASHINGTON 98004 USA	director of	JETRICH MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2006		Struck / Defunct / Deregistered
WANG SONG	China	ROOM 808, UNIT C, JINDIAN GARDEN, NO.9, WENHUIYUAN ROAD(N) HAIDIAN,BEIJING CHINA	shareholder of	GLARING STAR HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-2005		Struck / Defunct / Deregistered
WANG SONG	China	ROOM 808, UNIT C, JINDIAN GARDEN, NO.9, WENHUIYUAN ROAD(N) HAIDIAN,BEIJING CHINA	director of	GLARING STAR HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-2005		Struck / Defunct / Deregistered
JIMMY WONG YUEN TIEN	Not identified		director of	Portcullis TrustNet (Mauritius) Ltd	Mauritius		16-NOV-1998		Active
ZOU LIGENG	Not identified		director of	GUANGDONG SILK I & E LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2006		Struck / Defunct / Deregistered
ZOU LIGENG	Not identified		shareholder of	GUANGDONG SILK I & E LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2006		Struck / Defunct / Deregistered
LIANG XIANJIAO	Not identified		director of	GMG FURNITURE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2005		Struck / Defunct / Deregistered
LIANG XIANJIAO	Not identified		shareholder of	GMG FURNITURE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2005		Struck / Defunct / Deregistered
LIANG XIANJIAO	Not identified		director of	GUANG DONG SILK IMPORTS AND EXPORTS (H.K.) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2006		Struck / Defunct / Deregistered
LIANG XIANJIAO	Not identified		shareholder of	GUANG DONG SILK IMPORTS AND EXPORTS (H.K.) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2006		Struck / Defunct / Deregistered
Elisabeth Lintje and Sanyo Leebrianto Suhaimi	Not identified		shareholder of	High Definition Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2006		Active
Nise Group, Ltd.	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	Changsha Cigarette Factory, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2003		Struck / Defunct / Deregistered
Chanco Investment Limited	Cook Islands	CIDB Building Avarua Rarotonga COOK ISLANDS	director of	NICE EMPIRE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2007		Active
Chanco Investment Limited	Cook Islands	CIDB Building Avarua Rarotonga COOK ISLANDS	shareholder of	DOUBLE BEST INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2007		Active
Chanco Investment Limited	Cook Islands	CIDB Building Avarua Rarotonga COOK ISLANDS	shareholder of	CHARM FORTUNE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2007		Active
Chanco Investment Limited	Cook Islands	CIDB Building Avarua Rarotonga COOK ISLANDS	shareholder of	LAND PERFECTION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2006		Active
Chanco Investment Limited	Cook Islands	CIDB Building Avarua Rarotonga COOK ISLANDS	shareholder of	SINCERE CHANCE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2006		Active
Chanco Investment Limited	Cook Islands	CIDB Building Avarua Rarotonga COOK ISLANDS	shareholder of	ALWAYS SMILE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2006		Active
Chanco Investment Limited	Cook Islands	CIDB Building Avarua Rarotonga COOK ISLANDS	shareholder of	Richware Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-DEC-2001		Active
Chanco Investment Limited	Cook Islands	CIDB Building Avarua Rarotonga COOK ISLANDS	shareholder of	Richware Pacific Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-AUG-2004		Active
Chanco Investment Limited	Cook Islands	CIDB Building Avarua Rarotonga COOK ISLANDS	shareholder of	PERFECT PERFORMANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-2004		Active
Tsim Tak Fat	Hong Kong	Room 1404, Kwai Hung Holdings Centre, 89 King's Road, North Point, Hong Kong	shareholder of	J.A. Distribution Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2007		Active
Benjamin P. Cordish	United States	601 East Pratt Street 6th Floor Baltimore Maryland 21202	beneficiary of	Slade I Trust	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	01-JUN-2006		Active
Benjamin P. Cordish	United States	601 East Pratt Street 6th Floor Baltimore Maryland 21202	beneficiary of	Brooks Lane Trust	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	01-JUN-2006		Active
Cyber.com Trading Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	CYBER TECH SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2000		Struck / Defunct / Deregistered
Cyber.com Trading Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	CYBER TECH SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2000		Struck / Defunct / Deregistered
CHANG, CHIN-FENG	Taiwan	No., 466-1, Fuya Rd., Situn District, Taichung City 407 Taiwan R O C	shareholder of	CHILO INDUSTRIES CO., LTD.	Samoa		21-DEC-2007		Active
Chan Wing Kit	Hong Kong	Flat H 15/F BLK4 Tsuen King Garden Tsuen Wan Hong Kong	director of	WORLD PARTNER DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2005		Active
Chan Wing Kit	Hong Kong	Flat H 15/F BLK4 Tsuen King Garden Tsuen Wan Hong Kong	shareholder of	WORLD PARTNER DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2005		Active
LI Wai Tat Walton	Hong Kong	FLAT A, 21/F., TWIN BROOK NO. 43 REPULSE BAY ROAD HONG KONG	shareholder of	FAITH STYLE GROUP CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2005		Struck / Defunct / Deregistered
LI Wai Tat Walton	Hong Kong	FLAT A, 21/F., TWIN BROOK NO. 43 REPULSE BAY ROAD HONG KONG	director of	FAITH STYLE GROUP CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2005		Struck / Defunct / Deregistered
WANG Hung- Nien ???	China	Room 33E, Building No. 3, California Garden Zhonghui Xin Cheng, Chang'an Dongguan, Guangdong 523000 REPUBLIC OF CHINA	director of	Sheng Zhong Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JAN-2009		Active
WANG Hung- Nien ???	China	Room 33E, Building No. 3, California Garden Zhonghui Xin Cheng, Chang'an Dongguan, Guangdong 523000 REPUBLIC OF CHINA	shareholder of	Sheng Zhong Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JAN-2009		Active
Stephen Benedicto Wong Chung	Not identified		shareholder of	SINO ENERGY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-APR-2002		Struck / Defunct / Deregistered

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