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
ZHU YI HUA ???	China	Rm 2, No. 401, Zhoudong Cun, Zhoupu Zhen Nanhui, Shanghai, China	shareholder of	UNIGAS INDUSTRY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUL-2008		Active
Mo Hai Feng	Not identified		director of	APOLLO FIRST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-APR-1997		Struck / Defunct / Deregistered
Li Suk Fun	Not identified		director of	JRL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-1997		Struck / Defunct / Deregistered
Li Suk Fun	Not identified		director of	VOCAL MILEAGE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2000		Active
Li Suk Fun	Not identified		shareholder of	JRL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-1997		Struck / Defunct / Deregistered
Sai Ramakrishna Karuturi	Not identified		shareholder of	Maxworth Investment Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2007		Active
Chung Hyun Jae	South Korea	19-507 Jangmi Apt, 7 Shincheon-dong, Songpa-gu Seoul, Korea	shareholder of	ROUND PARK SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2008		Active
Atul Agarwal & Amita Agarwal	India	2-C The Regency Apts Building No. 5 Ist Lane, Nungam-Bakkam High Road Chennai – 600034, India	shareholder of	Arrow-In Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-OCT-2008		Active
Wellgain Enterprise Developemnt Co. Ltd.	British Virgin Islands	Akara Building, 24 De Castro Street, Wickhams Cay I, Road Town, Tortola British Virigin Islands	shareholder of	Sego Hotel Global Investment Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-2008		Active
Clifford Borg-Marks	Malta	19A Triq ir-Rokon San Lawrenz Gzo Malta	director of	Yansun Creatures Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2004		Active
Clifford Borg-Marks	Malta	19A Triq ir-Rokon San Lawrenz Gzo Malta	shareholder of	Yansun Creatures Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2004		Active
Chien, Hsin-Nan	Taiwan	2F., No. 4, Lane 281 Longjiang Road, Zhongshan District Taipei City, Taiwan REPUBLIC OF CHINA	director of	Hua Nan Asset Management Corporation	Hong Kong;Cayman Islands	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	04-SEP-2003		Active
Chien, Hsin-Nan	Taiwan	2F., No. 4, Lane 281 Longjiang Road, Zhongshan District Taipei City, Taiwan REPUBLIC OF CHINA	director of	Hua Nan International Limited	Hong Kong;Cayman Islands	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	04-SEP-2003		Active
Aam Dewi Hamidah	Indonesia	Jl. Kenanga R.T./R.W. 007/002 Clilandak Timur Pasar Minggu, Jakarta Selatan	trust settlor of	Crescendo Fortuna Trust	British Virgin Islands;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	01-JUL-2008		Active
Aam Dewi Hamidah	Indonesia	Jl. Kenanga R.T./R.W. 007/002 Clilandak Timur Pasar Minggu, Jakarta Selatan	beneficiary of	Crescendo Fortuna Trust	British Virgin Islands;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	01-JUL-2008		Active
Aam Dewi Hamidah	Indonesia	Jl. Kenanga R.T./R.W. 007/002 Clilandak Timur Pasar Minggu, Jakarta Selatan	protector of	Crescendo Fortuna Trust	British Virgin Islands;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	01-JUL-2008		Active
Chen, Yi-Cheng	Taiwan	11F., No. 60-5, Beining Road Songshan District Taipei City 105, Taiwan (R.O.C.)	director of	Genesis Global Mining Corporation	Samoa		17-SEP-2007		Active
Chen, Yi-Cheng	Taiwan	11F., No. 60-5, Beining Road Songshan District Taipei City 105, Taiwan (R.O.C.)	shareholder of	Genesis Global Mining Corporation	Samoa		17-SEP-2007		Active
Chen, Yi-Cheng	Taiwan	11F., No. 60-5, Beining Road Songshan District Taipei City 105, Taiwan (R.O.C.)	shareholder of	China Leader Management (BVI) Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2004		Active
Montrose Investments Limited	Hong Kong	24th Floor, Prince's Building, Central, Hong Kong.	shareholder of	CHINA HEAVY MACHINE TOOL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAR-2003		Active
Wu, Chi-Tien	Taiwan	6Fl.-3, No. 256, Sec. 4 Shinyi Rd., Daan Chiu Taipei, Taiwan 106 Republic of China	shareholder of	H&B Global Investment Consultants Co., Ltd	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	30-DEC-2002		Transferred Out
Wu, Chi-Tien	Taiwan	6Fl.-3, No. 256, Sec. 4 Shinyi Rd., Daan Chiu Taipei, Taiwan 106 Republic of China	director of	H&B Global Investment Consultants Co., Ltd	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	30-DEC-2002		Transferred Out
China Tai Rong Energy Holdings Limited	U.S. Virgin Islands	PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	HUA XIA HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Struck / Defunct / Deregistered
Guy, Robert EUGENE	Not identified		shareholder of	LEGACY FINANCE LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	09-SEP-2004		Active
Garodia Man Mohan	Not identified		shareholder of	Flamboyant Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2007		Active
Amal Niranjan Parikh and Bimal Niranjan Parikh	Not identified		shareholder of	LUMINA SQUARE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2005		Struck / Defunct / Deregistered
CHANDRA EKAJAYA	Indonesia	TAMPAK SIRING INDAH NO. 2 BUKIT GADING VILLA KELAPA GADING JAKARTA UTARA JAKARTA INDONESIA	shareholder of	Paradise View Universal Inc.	Singapore;British Virgin Islands	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	09-SEP-2008		Active
ZHENG ShaoFen	China	23/F., PGL Building, 361 Longkou Road East Guangzhou P.R.C. REDACTED	shareholder of	ALLIED SKY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2007		Active
ZHENG ShaoFen	China	23/F., PGL Building, 361 Longkou Road East Guangzhou P.R.C. REDACTED	director of	ALLIED SKY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2007		Active
SHEN ZE HUA	China	Unit 501, No. 3, Lane 298, Huayang Road Changning, Shanghai, China	director of	ORIENT STAR INDUSTRY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-2007		Active
SHEN ZE HUA	China	Unit 501, No. 3, Lane 298, Huayang Road Changning, Shanghai, China	shareholder of	ORIENT STAR INDUSTRY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-2007		Active
Senher Precision Machinery Co., Ltd.	Taiwan	No. 12, Sec.4, Charng-Shing Rd., Lu-Chu Hisang, Tao Yuan Hsien Taiwan R.O.C	shareholder of	SENHER PRECISION MACHINERY CO., LTD.	Samoa		08-OCT-2004		Active
MA FU HUA STEVE	Canada	1810-3300 Don Mills Road, North York On Canada, M2J4X7	shareholder of	LINESOURCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2008		Active
MA FU HUA STEVE	Canada	1810-3300 Don Mills Road, North York On Canada, M2J4X7	director of	LINESOURCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2008		Active
CHAU On	Hong Kong	3609 Parkside, Pacific Place, 88 Queensway HongKong	director of	GRAND RICH ASIA GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2009		Active
CHAU On	Hong Kong	3609 Parkside, Pacific Place, 88 Queensway HongKong	shareholder of	GRAND RICH ASIA GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2009		Active
Chen, Chuan-Ho	Taiwan	2F., No 57 Jiangshan Road Taipei Taiwan	shareholder of	LURKING OMNIPOTENT OF VALVE CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2005		Active
Chen, Chuan-Ho	Taiwan	2F., No 57 Jiangshan Road Taipei Taiwan	director of	LURKING OMNIPOTENT OF VALVE CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2005		Active
Wang, Hsi-Chun	Taiwan	6F-4, No. 262, Ta-Tun 10th Street Nan-Tun District, Taichung Taiwan, R.O.C.	shareholder of	Uniform Asia Pte Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2005		Active
Wang, Hsi-Chun	Taiwan	6F-4, No. 262, Ta-Tun 10th Street Nan-Tun District, Taichung Taiwan, R.O.C.	director of	Uniform Asia Pte Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2005		Active
Emiko Kato	Japan	2-44-8 Motomiya Ohtsu-shi, Shiga-ken 520-0804 Japan	shareholder of	CURRENT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2004		Active
Emiko Kato	Japan	2-44-8 Motomiya Ohtsu-shi, Shiga-ken 520-0804 Japan	director of	CURRENT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2004		Active
Alfi Gunawan & Riawati Suriadjaja	Not identified		shareholder of	GrandGold Management Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2005		Active
	Not identified		shareholder of	Conquer Way Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2005		Active
	Not identified		director of	GildInk Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2007		Active
Shelley Miller	Fiji	PO Box 11614 28 Beach Road Suva Fiji	shareholder of	Le Groupe Des Insulaires Limited	Fiji;Cook Islands	William W. Clarke Howards Barristers and Solicitors GPO Box 13687 Suva FIJI	22-JUN-2001		Active
Susin Valentinus	Indonesia	JI Cibeber I/No.21 Rt003/003 Rawa Barat, Jakarta Selatan Indonesia	director of	GREAT HONOUR CAPITAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2004		Active
Ming-Kai Tsai	Taiwan	16-3, Chu-Chun 2nd Road Hsin-Chu City Taiwan, ROC	shareholder of	VENGLOBAL INTERNATIONAL FUND	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	10-APR-2000		Struck / Defunct / Deregistered
Lung Sai Leung Alexander	Hong Kong	Flat 6C, Block 26, Baguio Villa, 555 Victoria Road, Pokfulam, Hong Kong	director of	Lung & Lungs Holdings Company 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	17-AUG-2004		Active
Lung Sai Leung Alexander	Hong Kong	Flat 6C, Block 26, Baguio Villa, 555 Victoria Road, Pokfulam, Hong Kong	shareholder of	Lung & Lungs Holdings Company 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	17-AUG-2004		Active
Chan Kong Ngai	Hong Kong	Rm. 4, 34/F Chun Wah Court Chun Wah Road Ngau Tau Kok Kwun Tong	director of	CHINA HOPE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2003		Struck / Defunct / Deregistered
Chan Kong Ngai	Hong Kong	Rm. 4, 34/F Chun Wah Court Chun Wah Road Ngau Tau Kok Kwun Tong	shareholder of	CHINA HOPE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2003		Struck / Defunct / Deregistered
Li Chang Keng	Taiwan	8F., No. 34, Lane 380, Sec. 1, Keelung Rd., Taipei 110, Taiwan, R.O.C.	secretary of	Getting Rich Global Ltd.	Samoa		20-JUL-2007		Active
Treasure Industrial Limited	Hong Kong	8.F, Haleson Bldg 1 Jubliee Street Central Hong Kong	shareholder of	Prudential Securities Investment Fund Limited	Cook Islands		18-AUG-1987		Struck / Defunct / Deregistered
KIM ROBERT WESLEY	Hong Kong	506-8, Wing Tak Commercial Centre 177-183 Wing Lok Street West Sheung Wan, Hong Kong	director of	MUTUAL INVESTMENT HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2007		Struck / Defunct / Deregistered
KIM ROBERT WESLEY	Hong Kong	506-8, Wing Tak Commercial Centre 177-183 Wing Lok Street West Sheung Wan, Hong Kong	shareholder of	MUTUAL INVESTMENT HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2007		Struck / Defunct / Deregistered
SHI ZENG CHAO	China	ROOM 603, NO.46, LANE 228, SANSHI ROAD, HAISHU, NINGBO ZHEJIANG CHINA	director of	DAGANG TRADING INTERNATIONAL (NIG) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-SEP-2006		Active
SHI ZENG CHAO	China	ROOM 603, NO.46, LANE 228, SANSHI ROAD, HAISHU, NINGBO ZHEJIANG CHINA	shareholder of	DAGANG TRADING INTERNATIONAL (NIG) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-SEP-2006		Active
CHEUNG YUEN YEE	Hong Kong	1 A, THE BRENTWOOD, 11 REPULSE BAY ROAD Hong Kong	director of	MINGLE SUCCESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2001		Active
CHEUNG YUEN YEE	Hong Kong	1 A, THE BRENTWOOD, 11 REPULSE BAY ROAD Hong Kong	shareholder of	MINGLE SUCCESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2001		Active
Cheng Yong Kwang	Singapore	37A Goodman Road Singapore	director of	Gaff Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-1995		Active
SULAIMAN HAKIM	Indonesia	JL MURAI 11, NO. 01 RT.18 PALEMBANG, INDONESIA	shareholder of	United Capital Enterprise Worldwide Ltd	Indonesia;British Virgin Islands	JL MURAI 11, NO. 01 R7.18 PALEMBANG, INDONESIA	29-JAN-2008		Active
manuel Bamba Villar Jr	Not identified		shareholder of	AWESOME DRAGON HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2007		Active
	Not identified		shareholder of	Icon Worldwide Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUL-2008		Active
Chiang, Yu-Chen	Taiwan	2F., No. 12, Lane 353, Mingde Road Beitou District Taipei City 112, Taiwan REPUBLIC OF CHINA	shareholder of	M.J. Health Management International Holding Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-MAR-2007		Active
Kuo, Yahui	Taiwan	No. 446, Nan Shang Rd., Kueisan Hsiang, Taoyuan, Taiwan, R.O.C.	shareholder of	SEHOSIN TECHNOLOGY (SAMOA) INC.	Samoa		19-FEB-2004		Active
Yang, Shen-Mao	Taiwan	2F., No. 31, Tongde 11th Street Taoyuan City Taoyuan County 330 Taiwan, R.O.C.	director of	Progressive Rhythm Management Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2006		Active
Yang, Shen-Mao	Taiwan	2F., No. 31, Tongde 11th Street Taoyuan City Taoyuan County 330 Taiwan, R.O.C.	shareholder of	Progressive Rhythm Management Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2006		Active
Star Offshore Group 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	STAR OFFSHORE SINGAPORE PTE. LTD.	Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	01-JUN-2009		Active
Yeung Yuk Lun	Hong Kong	Flat E, !7/F, Block 3 City Garden North Point Hong Kong	director of	BIO TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2001		Active
CHEN WEI ??	China	Room 401, Building 12, Lanyuan, Yijing Garden Xihu, Hangzhou, Zhejiang, China	shareholder of	Zhejiang Suntech Enterprise Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2009		Active
CHEN WEI ??	China	Room 401, Building 12, Lanyuan, Yijing Garden Xihu, Hangzhou, Zhejiang, China	director of	Zhejiang Suntech Enterprise Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2009		Active
UNIVERSAL MARKET ENTERPRISES LIMITED	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	Aqua Asia International Ltd.	Cayman Islands		07-JUN-2006		Active
JOO LEE YOON	Singapore	111 Meng S UAN Road, Singapore, 779298	director of	ELITE VANTAGE HOLDINGS 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	06-AUG-2004		Struck / Defunct / Deregistered
JOO LEE YOON	Singapore	111 Meng S UAN Road, Singapore, 779298	shareholder of	ELITE VANTAGE HOLDINGS 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	06-AUG-2004		Struck / Defunct / Deregistered
	Not identified		shareholder of	Portcullis International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-1997		Active
Lee Joong Hee	South Korea	67-16 Sansung-dong Kangnaung U Seoul Korea 19-507 Jangmi Apt, 7 Shincheon-dong, Songpa-Gu, Seoul, Korea	shareholder of	ROUND PARK SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2008		Active
Michelle Tjokrosaputro	Indonesia	PUSPAN RT01/07 BLULUKAN COLOMADU KARANGANYAR	protector of	Unity Trust	Singapore;British Virgin Islands	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	31-JUL-2008		Active
Clement Lin	Canada	1 Amanda Ct, Richmond Hill Ontario, Canada L4B 3C2	shareholder of	Panorama View Group Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2009		Active
Jusuf Heryanto	Indonesia	Jl. Surya Timur Blok III A/8 RT 13/05 Kedoya Utara Jakarta Barat, Indonesia	shareholder of	Rhizome Worldwide Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2008		Active
JOHN LIM GOKONGWEI JR	Singapore	168 TAGORE LANE OFF UPPER THOMSON ROAD SINGAPORE 787574	shareholder of	Global Summit Investments Co. Ltd	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	14-SEP-2007		Active
JOHN LIM GOKONGWEI JR	Singapore	168 TAGORE LANE OFF UPPER THOMSON ROAD SINGAPORE 787574	director of	Global Summit Investments Co. Ltd	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	14-SEP-2007		Active
JOHN LIM GOKONGWEI JR	Singapore	168 TAGORE LANE OFF UPPER THOMSON ROAD SINGAPORE 787574	secretary of	Global Summit Investments Co. Ltd	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	14-SEP-2007		Active
Hu, Hsu-Tsan	Taiwan	2Fl., No. 10, Lane 630, Beian Road Jungshan Chiu, Taipei Taiwan 104 R.O.C	shareholder of	Gamlaxy International Inc.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman, Cayman Islands	10-JAN-2003		Active
Everlasting Luck International Limited	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	WELL TIME LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-DEC-1993		Active
HTP Corporate Services Limited	Hong Kong	ROOM 602, AON CHINA BUILDING NO.29 QUEEN'S ROAD CENTRAL, HONG KONG	shareholder of	COMPETENT HUNTERS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-1999		Active
Chng Gim Huat	Singapore	131 Killiney Road Singapore. 239571	shareholder of	JUNGHUA ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2002		Active
Chng Gim Huat	Singapore	131 Killiney Road Singapore. 239571	director of	JUNGHUA ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2002		Active
Wen Huei Shen	China	C/o Room 2405, Hong Kong New World Tower 300 Hauihai Zhong Road Shanghai 200021 China	shareholder of	SoftTeq Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2002		Active
HO Tai Kwan	Hong Kong	Flat D, 3/F., Tower 3 Parc Regal 19 Homantin Hill Road Kowloon, Hong Kong	director of	SOUTHERN OCEAN ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2003		Active
CHAN Shang-Te	Hong Kong	Mount Davis 33 Apt#38B c/o Eddy Yisyin Chan 33 Ka Wai Man Road Kennedy Town, Hong Kong	shareholder of	ARMADA CORPORATION	Samoa		25-JUN-2009		Active
CHAN Shang-Te	Hong Kong	Mount Davis 33 Apt#38B c/o Eddy Yisyin Chan 33 Ka Wai Man Road Kennedy Town, Hong Kong	director of	ARMADA CORPORATION	Samoa		25-JUN-2009		Active
CHAN Shang-Te	Hong Kong	Mount Davis 33 Apt#38B c/o Eddy Yisyin Chan 33 Ka Wai Man Road Kennedy Town, Hong Kong	secretary of	ARMADA CORPORATION	Samoa		25-JUN-2009		Active
AxisInvest Corporation	Not identified		director of	Farshore Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2007		Struck / Defunct / Deregistered
LEOW YIK CHEONG	Singapore	10F Braddell Hill #11-22 Singapore 579725	shareholder of	Breeze Sailing Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2008		Active
Mohamad Abdullah Jasin and Dewi Kam	Indonesia	Green Garden Blok B9 No. 30 Jakarta Barat, Indonesia	shareholder of	Bright Sea International Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2009		Active
Tan Chi Lee and Tan Tay Kang @ Chen Ta Chiang	Not identified		shareholder of	Liteway Ventures Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2009		Active
Li Huang, Li-Yu	Taiwan	No. 2, Alley 12, Lane 58, Minde Rd., North District, Tainan City 704, Taiwan, R.O.C.	shareholder of	Smartvision Enterprise Ltd	Samoa		28-JUN-2006		Active
YEH, CHING-YU	Taiwan	No. 44, Changdong Street Tainan, Taiwan	director of	Xinxiang Enterprise Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2008		Active
YEH, CHING-YU	Taiwan	No. 44, Changdong Street Tainan, Taiwan	shareholder of	Xinxiang Enterprise Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2008		Active

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