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
Alexander Anthony ARENA	Hong Kong	Flat 15A, South Tower 5 Residence Bel-Air Island South 38 Bel-Air Avenue, Hong Kong	director of	EUREKA INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-1999		Company liquidated
Alexander Anthony ARENA	Hong Kong	Flat 15A, South Tower 5 Residence Bel-Air Island South 38 Bel-Air Avenue, Hong Kong	director of	Pacific Century Internet Ventures Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-AUG-1999		Active
Sai Ramakrishna Karuturi	Not identified		shareholder of	SRY Crust Ltd	Samoa;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	21-JUN-2007		Active
JKC Limited	Not identified		shareholder of	Heping 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	14-JUL-2004		Struck / Defunct / Deregistered
Modern Precision Limited	Not identified		shareholder of	Citichamp International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-1993		Active
Grand Pacific Optoelectronics Corp	Taiwan	No. 7, Chuang Hsin 1 Rd Hsin-Chu Science-based Industrial Park Administrat R.O.C.	shareholder of	E-TECH OFFSHORE DEVELOPMENT LIMITED	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	09-MAR-2000		Struck / Defunct / Deregistered
LEUNG Ngar Ling	Hong Kong	A8, Stage 5, Marina Cove, Sai Kung, New Territorie Hong Kong	director of	GLORY GIFT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAY-2008		Active
LEUNG Ngar Ling	Hong Kong	A8, Stage 5, Marina Cove, Sai Kung, New Territorie Hong Kong	shareholder of	GLORY GIFT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAY-2008		Active
TAM Wai Ho, William	Hong Kong	Flat A, 17/F., Dragon Peak, No. 9 Dragon Terrace Tin Hau Temple Road, Hong Kong	shareholder of	TOGO PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2000		Active
TAM Wai Ho, William	Hong Kong	Flat A, 17/F., Dragon Peak, No. 9 Dragon Terrace Tin Hau Temple Road, Hong Kong	director of	TOGO PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2000		Active
CHIANG, TUNG-CHUN	Taiwan	No. 22, Alley 38, Lane 91, Sec. 1, Nei Hu Road, Taipei, 11441 Taiwan, R.O.C.	shareholder of	GREAT BASE GLOBAL SERVICES LIMITED	Samoa		12-JAN-2006		Active
CHIANG, TUNG-CHUN	Taiwan	No. 22, Alley 38, Lane 91, Sec. 1, Nei Hu Road, Taipei, 11441 Taiwan, R.O.C.	shareholder of	GLORY LINK WORLDWIDE LIMITED	Samoa;Hong Kong	3806 Central Plaza 18 Harbour Road Wanchai Hong Kong	08-MAR-2006		Active
CHIANG, TUNG-CHUN	Taiwan	No. 22, Alley 38, Lane 91, Sec. 1, Nei Hu Road, Taipei, 11441 Taiwan, R.O.C.	director of	GOLDEN EFFORT INTERNATIONAL LIMITED	Samoa		28-FEB-2006		Active
CHIANG, TUNG-CHUN	Taiwan	No. 22, Alley 38, Lane 91, Sec. 1, Nei Hu Road, Taipei, 11441 Taiwan, R.O.C.	director of	GLORY LINK WORLDWIDE LIMITED	Samoa;Hong Kong	3806 Central Plaza 18 Harbour Road Wanchai Hong Kong	08-MAR-2006		Active
CHIANG, TUNG-CHUN	Taiwan	No. 22, Alley 38, Lane 91, Sec. 1, Nei Hu Road, Taipei, 11441 Taiwan, R.O.C.	director of	GREATEST EMPIRE GROUP SERVICES LIMITED	Samoa		18-JAN-2006		Active
CHIANG, TUNG-CHUN	Taiwan	No. 22, Alley 38, Lane 91, Sec. 1, Nei Hu Road, Taipei, 11441 Taiwan, R.O.C.	director of	GOLD LINE (ASIA) LIMITED	Samoa		12-JAN-2006		Active
CHIANG, TUNG-CHUN	Taiwan	No. 22, Alley 38, Lane 91, Sec. 1, Nei Hu Road, Taipei, 11441 Taiwan, R.O.C.	director of	GREAT BASE GLOBAL SERVICES LIMITED	Samoa		12-JAN-2006		Active
WANG, HUI-CHEN	Taiwan	10F-2, No 186, Dadune 19th St., Taichung City, Taiwan, R.O.C.	shareholder of	Steady Move Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2007		Active
Ho Chiu, Wen-Li	Taiwan	3F-2, No. 98, Dajhong S. St. West District Taichung City 403 Taiwan, R.O.C.	intermediary of	Ho Chiu, Wen-Li	Not identified
Ho Chiu, Wen-Li	Taiwan	3F-2, No. 98, Dajhong S. St. West District Taichung City 403 Taiwan, R.O.C.	intermediary of	VOGUE TREASURES ENTERPRISE LIMITED	Seychelles		16-APR-2008		Active
Ho Chiu, Wen-Li	Taiwan	3F-2, No. 98, Dajhong S. St. West District Taichung City 403 Taiwan, R.O.C.	director of	VOGUE TREASURES ENTERPRISE LIMITED	Seychelles		16-APR-2008		Active
Ho Chiu, Wen-Li	Taiwan	3F-2, No. 98, Dajhong S. St. West District Taichung City 403 Taiwan, R.O.C.	shareholder of	VOGUE TREASURES ENTERPRISE LIMITED	Seychelles		16-APR-2008		Active
Lyra Capital Pte. Ltd.	Singapore	c/o 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986	investment advisor of	Sequoia Trust (Singapore)	Singapore	6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR	04-SEP-2007		Active
Lyra Capital Pte. Ltd.	Singapore	c/o 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986	Nominee Investment Advisor of
Lara Hubbard	France	10 Route Des Deux Amants Amfreville Sous Les Mont Le Plessis, Frankreich 27380, FRANCE	shareholder of	PAULMONT Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2007		Active
Lara Hubbard	France	10 Route Des Deux Amants Amfreville Sous Les Mont Le Plessis, Frankreich 27380, FRANCE	director of	PAULMONT Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2007		Active
Loo Chooi Ting and Wong Kar Wei	Not identified		shareholder of	One Tree Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2003		Struck / Defunct / Deregistered
Debora Mary Gardner	Singapore	53 Cairnhill Road #03-01 Cairnhill Plaza SINGAPORE 229664	shareholder of	FULL MOON GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-FEB-2004		Active
Neeraj Gupta	Not identified		shareholder of	Sursum Ventures Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-AUG-2007		Active
Teh Lip Ling	Not identified		shareholder of	Capital Premiums Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2006		Active
NS PROSPERITY TRUSTEES PTE. LTD. TRUSTEES PTE. LTD.	Singapore	140 Robinson Road #06-03, Chow House Singapore, 068907	shareholder of	Sino Africa Energy Services (BVI) Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-2007		Active
LIU, HUI-LING	Taiwan	9F-1, No.33, Sec. 2, Chhongcing N. Rd., Datong District, Taipei City 103, Taiwan, (R.O.C.)	director of	Pioneering Enterprise Co., LTD.	Samoa		17-DEC-2007		Active
Hutchison Telecommunications Int'l. Ltd.	British Virgin Islands	P.O. Box 71, Craigmuir Chambers, Wickhams Cay, Road Town, Tortola, British Virgin Islands	shareholder of	BtN Access Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAY-1994		Active
Sing Hwee Eng	Singapore	60 Marine Drive #05-58 Singapore 440060	director of	Corporate Institute Ltd	British Virgin Islands		10-JUL-2003		Struck / Defunct / Deregistered
Fung Man Lan	Hong Kong	Flat J, 30th Floor, Tower 1, La Costa 8 Po Tai Street, Ma On Shan New Territories Hong Kong	director of	United Overseas Trading Services 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	13-MAY-2004		Struck / Defunct / Deregistered
U Wun Kin	Macao	Est. Marg. Areia Preta 45, 4/F., L, Polytex Centre Macau	director of	WIN EXECUTIVES INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-1997		Transferred Out
U Wun Kin	Macao	Est. Marg. Areia Preta 45, 4/F., L, Polytex Centre Macau	director of	CLEVER INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAR-1998		Struck / Defunct / Deregistered
U Wun Kin	Macao	Est. Marg. Areia Preta 45, 4/F., L, Polytex Centre Macau	director of	AUBIN DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-1998		Struck / Defunct / Deregistered
U Wun Kin	Macao	Est. Marg. Areia Preta 45, 4/F., L, Polytex Centre Macau	director of	FULLY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-1998		Struck / Defunct / Deregistered
U Wun Kin	Macao	Est. Marg. Areia Preta 45, 4/F., L, Polytex Centre Macau	director of	WAH HING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-1997		Struck / Defunct / Deregistered
U Wun Kin	Macao	Est. Marg. Areia Preta 45, 4/F., L, Polytex Centre Macau	shareholder of	FULLY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-1998		Struck / Defunct / Deregistered
U Wun Kin	Macao	Est. Marg. Areia Preta 45, 4/F., L, Polytex Centre Macau	shareholder of	CLEVER INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAR-1998		Struck / Defunct / Deregistered
U Wun Kin	Macao	Est. Marg. Areia Preta 45, 4/F., L, Polytex Centre Macau	shareholder of	WAH HING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-1997		Struck / Defunct / Deregistered
U Wun Kin	Macao	Est. Marg. Areia Preta 45, 4/F., L, Polytex Centre Macau	shareholder of	WIN EXECUTIVES INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-1997		Transferred Out
U Wun Kin	Macao	Est. Marg. Areia Preta 45, 4/F., L, Polytex Centre Macau	shareholder of	AUBIN DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-1998		Struck / Defunct / Deregistered
Mahmoud Mohamed Samy Mahmoud Nosseir	Egypt	ELRAWA PROJECT VILLA 15/16 OF OCTOBER CITY GIZA EGYPT	shareholder of	HVD Corp.	Singapore;British Virgin Islands	3 Shenton Way #03-06C Shenton House Singapore 068805	29-FEB-2008		Active
Mahmoud Mohamed Samy Mahmoud Nosseir	Egypt	ELRAWA PROJECT VILLA 15/16 OF OCTOBER CITY GIZA EGYPT	director of	HVD Corp.	Singapore;British Virgin Islands	3 Shenton Way #03-06C Shenton House Singapore 068805	29-FEB-2008		Active
Mahmoud Mohamed Samy Mahmoud Nosseir	Egypt	ELRAWA PROJECT VILLA 15/16 OF OCTOBER CITY GIZA EGYPT	shareholder of	Bass Coast Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2008		Active
Mahmoud Mohamed Samy Mahmoud Nosseir	Egypt	ELRAWA PROJECT VILLA 15/16 OF OCTOBER CITY GIZA EGYPT	shareholder of	Vantage Link Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2008		Active
Mahmoud Mohamed Samy Mahmoud Nosseir	Egypt	ELRAWA PROJECT VILLA 15/16 OF OCTOBER CITY GIZA EGYPT	director of	Vantage Link Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2008		Active
Mahmoud Mohamed Samy Mahmoud Nosseir	Egypt	ELRAWA PROJECT VILLA 15/16 OF OCTOBER CITY GIZA EGYPT	director of	Bass Coast Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2008		Active
Mahmoud Mohamed Samy Mahmoud Nosseir	Egypt	ELRAWA PROJECT VILLA 15/16 OF OCTOBER CITY GIZA EGYPT	director of	AUSTIN NAVIGATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2007		Active
Mahmoud Mohamed Samy Mahmoud Nosseir	Egypt	ELRAWA PROJECT VILLA 15/16 OF OCTOBER CITY GIZA EGYPT	director of	ORIENT MARITIME LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2007		Active
Mahmoud Mohamed Samy Mahmoud Nosseir	Egypt	ELRAWA PROJECT VILLA 15/16 OF OCTOBER CITY GIZA EGYPT	director of	Amazing Vale Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2007		Active
Mahmoud Mohamed Samy Mahmoud Nosseir	Egypt	ELRAWA PROJECT VILLA 15/16 OF OCTOBER CITY GIZA EGYPT	shareholder of	Amazing Vale Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2007		Active
Mahmoud Mohamed Samy Mahmoud Nosseir	Egypt	ELRAWA PROJECT VILLA 15/16 OF OCTOBER CITY GIZA EGYPT	director of	I-BlueStar Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2007		Active
Mahmoud Mohamed Samy Mahmoud Nosseir	Egypt	ELRAWA PROJECT VILLA 15/16 OF OCTOBER CITY GIZA EGYPT	director of	Private Partners Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2007		Struck / Defunct / Deregistered
Mahmoud Mohamed Samy Mahmoud Nosseir	Egypt	ELRAWA PROJECT VILLA 15/16 OF OCTOBER CITY GIZA EGYPT	director of	Style Masters Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2007		Struck / Defunct / Deregistered
Mahmoud Mohamed Samy Mahmoud Nosseir	Egypt	ELRAWA PROJECT VILLA 15/16 OF OCTOBER CITY GIZA EGYPT	director of	Seasons Sage Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2007		Struck / Defunct / Deregistered
Jennifer Leanne Yuen	Hong Kong	Apt 34 Panorama 15 Conduit Road Hong Kong	shareholder of	JS ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-2003		Struck / Defunct / Deregistered
Jennifer Leanne Yuen	Hong Kong	Apt 34 Panorama 15 Conduit Road Hong Kong	director of	JS ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-2003		Struck / Defunct / Deregistered
ZHANG XI	Hong Kong	UNIT D, 11/F., SEABRIGHT PLAZA 9-23 SHELL STREET, NORTH POINT HONG KONG	shareholder of	MORAL HILL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2006		Active
ZHANG XI	Hong Kong	UNIT D, 11/F., SEABRIGHT PLAZA 9-23 SHELL STREET, NORTH POINT HONG KONG	director of	MORAL HILL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2006		Active
Micheal Kane	Not identified		director of	Fortis Prime Fund Solutions Management Services (BVI) Limited	British Virgin Islands		15-JUN-2005		Transferred Out
Richard Saunders	Not identified		director of	CULEBRA INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2002		Active
Richard Saunders	Not identified		director of	Warburg Holding (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2002		Active
Richard Saunders	Not identified		director of	Warburg Securities (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-2003		Active
Richard Saunders	Not identified		shareholder of	ASIC (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2003		Struck / Defunct / Deregistered
Wang Weizhong	China	Flat 13c, Block 9, Lai King Garden Chang Ping, Dong Guan Province China	director of	SUN OCEAN LIMITED	Samoa		20-JUL-2005		Struck / Defunct / Deregistered
XU Qiuwen ???	Hong Kong	27A, 95 Robinson Road, Hong Kong	shareholder of	Greenville Capital Enterprises Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2009		Active
XU Qiuwen ???	Hong Kong	27A, 95 Robinson Road, Hong Kong	director of	Greenville Capital Enterprises Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2009		Active
John Stephen Brewer	United Kingdom	Danefleet House, Elm Green Lane Danbury, Essex CM3 4DW England	director of	ZHONG MEI INTERNATIONAL COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-1994		Struck / Defunct / Deregistered
CHEN FONG-LING	Taiwan	2F., No.7, Lane 18, Sec.1, Yonghe Rd., Yonghe City, Taipei County 234, Taiwan ROC	shareholder of	Holy Grail International Group Limited	Samoa;Hong Kong	David Chong & Co Suite 23-02A, Great Eagle Centre 23 Harbour Road, Wanchai Hong Kong	28-APR-2004		Active
Bright Joy Enterprises Limited ????????	Hong Kong	Flat 1102, 18 Harbour Road, Wanchai, Hong Kong	shareholder of	PROFIT FORTUNE HOLDINGS LIMITED	British Virgin Islands		25-JUL-2007		Transferred Out
SHEN JUN	China	No. 1403, Building 7, Lan Qi Ying Haidian District, Beijing, China	director of	Cyberspace International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2008		Active
SHEN JUN	China	No. 1403, Building 7, Lan Qi Ying Haidian District, Beijing, China	shareholder of	Cyberspace International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2008		Active
Tahira Abdul Ghaffar	Singapore	60 Bayshore Road #31-02, Jade Tower Singapore 469982	secretary of	Exchange & Finance Banking Corporation	Not identified		13-SEP-1999		Struck / Defunct / Deregistered
Song Yi	Hong Kong	Suite 3408, 34/F., Two Pacific Place, 88 Queensway Admirality Hong Kong	director of	FULLY FULL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2007		Active
KAO, TSUN-HSIUNG	Taiwan	6F., No. 119, Sec. 1, Zhongcheng Rd., Shilin District, Taipei City 111, Taiwan, R.O.C.	secretary of	Tomz International Co., Ltd.	Samoa		20-MAR-2009		Active
KAO, TSUN-HSIUNG	Taiwan	6F., No. 119, Sec. 1, Zhongcheng Rd., Shilin District, Taipei City 111, Taiwan, R.O.C.	director of	Tomz International Co., Ltd.	Samoa		20-MAR-2009		Active
KAO, TSUN-HSIUNG	Taiwan	6F., No. 119, Sec. 1, Zhongcheng Rd., Shilin District, Taipei City 111, Taiwan, R.O.C.	shareholder of	Tomz International Co., Ltd.	Samoa		20-MAR-2009		Active
Ben Chng Beng Beng and Lau Siu Kuen	Singapore	11 Ardmore Park #04-01 Singapore 259957	shareholder of	Equity Stock Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2007		Active
Abdul Aziz Bin Tawfiq Ayman	Malaysia	23 Jalan Tunku Putra, Bukit Tunku, 50480 Kuala Lumpur Malaysia	shareholder of	Iron Rhapsody Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2007		Active
Aryo Bimo Notowidigdo	Indonesia	Jl. Pinang Emas VI-VQ/12 Pondok Pinang Jakarta 12310 Indonesia	shareholder of	Seaview International Consultants Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-2009		Active
Ng Ching Chi	Hong Kong	Flat A, 3/F, Block B, Hi-Watt Building 21 Tung Yuen Street YAU TONG, KOWLOON	shareholder of	YOSHI DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-1998		Active
Leung Man Tak	Hong Kong	UNIT B, 9/F., EMPIRE LAND COMMERCIAL CENTRE, 81-85 Lockhat Road Wanchai Hong Kong	director of	GLOBAL WAVE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2007		Active
Leung Man Tak	Hong Kong	UNIT B, 9/F., EMPIRE LAND COMMERCIAL CENTRE, 81-85 Lockhat Road Wanchai Hong Kong	shareholder of	GLOBAL WAVE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2007		Active
Eastern Capital Holding Limited	British Virgin Islands	Omar Hodge Building, Wickhams Cay 1, P. O. Box 362, Road Town, Tortola, British Virgin Islands	shareholder of	Unicorn Holdings Limited	Malaysia		05-AUG-2003		Active
Yeh, Maw-Lin	Taiwan	2F., No. 22, Prosperity Road 2 Science-Based Industrial Park Hsinchu, Taiwan R.O.C.	director of	TECH-PLAN LIMITED	Cayman Islands;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-AUG-1998		Active
Wu Sai Wah	Hong Kong	Room 2018, On Tao House Cheung On Estate Tsing Yi, New Territories Hong Kong	director of	WONDERVIEW HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-SEP-1999		Struck / Defunct / Deregistered
Wu Sai Wah	Hong Kong	Room 2018, On Tao House Cheung On Estate Tsing Yi, New Territories Hong Kong	shareholder of	SUCCESS & ASSOCIATE ENGINEERING CO., 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	22-MAR-2004		Active
Wu Sai Wah	Hong Kong	Room 2018, On Tao House Cheung On Estate Tsing Yi, New Territories Hong Kong	director of	SUCCESS & ASSOCIATE ENGINEERING CO., 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	22-MAR-2004		Active
WU BING ??	China	No. 1 Yuan Yang Guang Chang, Hai He Dong Lu He Bei District, Tianjin, China	shareholder of	Matrix Shipping Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2007		Active
WU BING ??	China	No. 1 Yuan Yang Guang Chang, Hai He Dong Lu He Bei District, Tianjin, China	director of	Matrix Shipping Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2007		Active
Lu King Seng	Singapore	Apt Blk 12 Holland Avenue #12-35 Singapore 272012	director of	SINCO GROUP HOLDINGS PTE. LTD.	Seychelles		30-MAR-2007		Active
Lu King Seng	Singapore	Apt Blk 12 Holland Avenue #12-35 Singapore 272012	shareholder of	SINCO GROUP HOLDINGS PTE. LTD.	Seychelles		30-MAR-2007		Active
Lu King Seng	Singapore	Apt Blk 12 Holland Avenue #12-35 Singapore 272012	shareholder of	Seal Investment Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2006		Active
Lu King Seng	Singapore	Apt Blk 12 Holland Avenue #12-35 Singapore 272012	director of	Sinco Group Holdings Pte. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-OCT-2006		Active
Lu King Seng	Singapore	Apt Blk 12 Holland Avenue #12-35 Singapore 272012	shareholder of	Sinco Group Holdings Pte. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-OCT-2006		Active
Lu King Seng	Singapore	Apt Blk 12 Holland Avenue #12-35 Singapore 272012	director of	Seal Investment Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2006		Active

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