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
CHEN, Su-Wan	Taiwan	No. 753, Tu Cheng Rd., Tali City Taichung Hsien Taiwan R.O.C.	secretary of	ASIA PROGRESS INT'L LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	12-OCT-2004		Active
CHEN, Su-Wan	Taiwan	No. 753, Tu Cheng Rd., Tali City Taichung Hsien Taiwan R.O.C.	director of	WOLF SHOE TRADING CO., LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	12-OCT-2004		Struck / Defunct / Deregistered
CHEN, Su-Wan	Taiwan	No. 753, Tu Cheng Rd., Tali City Taichung Hsien Taiwan R.O.C.	secretary of	WOLF SHOE TRADING CO., LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	12-OCT-2004		Struck / Defunct / Deregistered
CHEN, Su-Wan	Taiwan	No. 753, Tu Cheng Rd., Tali City Taichung Hsien Taiwan R.O.C.	shareholder of	WOLF SHOE TRADING CO., LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	12-OCT-2004		Struck / Defunct / Deregistered
CHEN, Su-Wan	Taiwan	No. 753, Tu Cheng Rd., Tali City Taichung Hsien Taiwan R.O.C.	shareholder of	ASIA PROGRESS INT'L LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	12-OCT-2004		Active
Chuang, Yung-Han	Taiwan	# 7-1, 2nd Floor Chung-Chen Road Alley 80, Pan Chiao City Taiwan R.O.C. 220	shareholder of	Process Center Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-2007		Struck / Defunct / Deregistered
Gaurav Kumar Gandhi	Bahrain	Flat 53, Building II Road 401 Manama 304 Bahrain	beneficiary of	ZENITH TRUST	Singapore;British Virgin Islands	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	07-JAN-2007		Active
LIN, TZUOH-YI	Taiwan	No. 150 Sec. 1, Tan Fu Rd. Tan Tzu, Taichung Taiwan, R.O.C.	shareholder of	Starline Circle Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2005		Active
James M. Swinehart	United States	4600 South Columbine Court Englewood Colorado 80110	trust settlor of	Swinehart Family Trust	Not identified		23-DEC-1993		Active
Siu Ping Joanna KWOK	Hong Kong	Room 1002-8, 10th Floor Sands Building 17 Hankow Road, Tsimshatsui Kowloon, Hong Kong	director of	Ashley Pacific Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-NOV-2003		Active
Siu Ping Joanna KWOK	Hong Kong	Room 1002-8, 10th Floor Sands Building 17 Hankow Road, Tsimshatsui Kowloon, Hong Kong	shareholder of	Ashley International Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-NOV-2003		Active
Siu Ping Joanna KWOK	Hong Kong	Room 1002-8, 10th Floor Sands Building 17 Hankow Road, Tsimshatsui Kowloon, Hong Kong	shareholder of	Ashley Pacific Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-NOV-2003		Active
Siu Ping Joanna KWOK	Hong Kong	Room 1002-8, 10th Floor Sands Building 17 Hankow Road, Tsimshatsui Kowloon, Hong Kong	director of	Ashley International Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-NOV-2003		Active
Siu Ping Joanna KWOK	Hong Kong	Room 1002-8, 10th Floor Sands Building 17 Hankow Road, Tsimshatsui Kowloon, Hong Kong	director of	Chanco (Pacific) Limited	Not identified		14-NOV-1991		Active
LIN, YI TSU	Taiwan	No. 35 Chao - Ma St, Si-Tun District, Taichung City, 407 Taiwan ROC	shareholder of	WAYRICH MANAGEMENT CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2005		Active
LIN, YI TSU	Taiwan	No. 35 Chao - Ma St, Si-Tun District, Taichung City, 407 Taiwan ROC	shareholder of	GOLD ASCENT MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-2005		Active
LIN, YI TSU	Taiwan	No. 35 Chao - Ma St, Si-Tun District, Taichung City, 407 Taiwan ROC	shareholder of	STAR FORTUNE INTERNATIONAL LIMITED	Samoa		08-APR-2003		Active
LIN, YI TSU	Taiwan	No. 35 Chao - Ma St, Si-Tun District, Taichung City, 407 Taiwan ROC	shareholder of	Star Fortune Worldwide Trading Corp.	British Virgin Islands;Singapore	One Raffles Quay #50-01 North Tower Singapore 048583	19-MAR-2008		Active
LIN, YI TSU	Taiwan	No. 35 Chao - Ma St, Si-Tun District, Taichung City, 407 Taiwan ROC	shareholder of	SHINE DRAGON LIMITED	Samoa		08-APR-2003		Active
Sity Leo Samudera	Indonesia	Apt. Permata Safir, #603 Jl Permata, Safir Bok W/9 Jakarta 12210, Indonesia	shareholder of	GG Limited	Samoa		10-APR-2003		Active
Chu, Li - Ju	Taiwan	5F-3, No. 206 Ming-Sheng 1st Rd., Kaohsiung 800, Taiwan, R.O.C.	shareholder of	CHIN TING TECH CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-DEC-2004		Active
Yan Poh Nam	Singapore	BLK 102 Spottiswppdie Park Road #10-80 Singapore	director of	Moondale Investments Inc.	Samoa		14-FEB-2003		Struck / Defunct / Deregistered
GRAND CUTTING (HOLDING) COMPANY LIMITED	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	Goble Mold & Cutting Company Ltd.	Samoa		04-JUL-2005		Active
Purushothaman Shaji	Singapore	Block 131 Tampines St. 11 #02-252 Tampines Court Singapore 521131 Singapore	director of	EXCEL OFFSHORE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-OCT-2003		Transferred Out
Purushothaman Shaji	Singapore	Block 131 Tampines St. 11 #02-252 Tampines Court Singapore 521131 Singapore	shareholder of	EXCEL OFFSHORE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-OCT-2003		Transferred Out
Putra Masagung	Singapore	28 Ramsgate Road SINGAPORE 437471	director of	Quality Puma Ltd	Cayman Islands		23-MAR-1999		Active
TAN Guoying	Hong Kong	unit 1606., 16/F. Miramar Tower 132 Nathan Road Tsimshatusi, Kowloon Hong Kong	director of	UNITED STARS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2002		Active
XI JIAN SHENG	China	NO.8, UNIT 4, BUILDING 68, NO.1 CAIHONG ROAD, QIND DISTRICT, XIANYANG CITY, SHAANXI PROVINCE, CHINA	shareholder of	SHERWIN INDUSTRIAL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2006		Active
XI JIAN SHENG	China	NO.8, UNIT 4, BUILDING 68, NO.1 CAIHONG ROAD, QIND DISTRICT, XIANYANG CITY, SHAANXI PROVINCE, CHINA	director of	SHERWIN INDUSTRIAL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2006		Active
KING JUMBO GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	CHINA SUCCESS INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2007		Struck / Defunct / Deregistered
ASH Limited	British Virgin Islands	P.O. Box 71, Craigmuir Chambers, Wickhams Cay, Road Town, Tortola, British Virgin Islands	shareholder of	Octagon Holdings Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-AUG-2004		Active
Wang, Tong Cheng	Hong Kong	FLAT A, 2/F., CHEERICH COURT, 2 CASSIA ROAD YAU YAT CHUEN KOWLOON HONG KONG	director of	GLARING STAR ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-DEC-2005		Struck / Defunct / Deregistered
Wang, Tong Cheng	Hong Kong	FLAT A, 2/F., CHEERICH COURT, 2 CASSIA ROAD YAU YAT CHUEN KOWLOON HONG KONG	shareholder of	GLARING STAR ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-DEC-2005		Struck / Defunct / Deregistered
Wang, Ann Hui	Taiwan	Apt 12G, No. 207, Hsin Yi Road Sec. 4, Taipei, Taiwan 106 R.O.C	shareholder of	RENOWNED GROUP LIMITED	Samoa		06-JUN-2007		Active
Hendra Harjadi	Indonesia	Jl. Bandun No. 3A, RT. 013, RW. 005 Menteng, Jakpus, Jakarta Pusat	shareholder of	OGUSI PTE. LTD.	Singapore		04-AUG-2003		Transferred Out
Promeco Investment Limited	British Virgin Islands	Pasea Estate, Road Town, Tortola. British Virgin Islands.	shareholder of	DAT TECHNOLOGY (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2006		Active
Promeco Investment Limited	British Virgin Islands	Pasea Estate, Road Town, Tortola. British Virgin Islands.	shareholder of	DATA CONNECTION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-1998		Struck / Defunct / Deregistered
Chiang, En-Yi	Taiwan	No.26 Lijijnag 2nd street district Cidu District Keelung city 206 Taiwan	shareholder of	Main Centre Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2004		Active
Peter Elles	Thailand	1026/134-135 Mooban Lumpini Parke Ville, Rama IV Road Khwang Tungmahamek, Khet Sathorn, Bangkok 10120 Thailand	beneficial owner of	Barrington Holding Limited	Samoa		03-APR-2006		Active
Genesis Green Energy Service Group Inc.	Samoa	Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.	shareholder of	Genesis Green Energy Service South Asia Corporation	Samoa		04-MAR-2008		Active
Genesis Green Energy Service Group Inc.	Samoa	Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.	shareholder of	Genesis Green Energy Service North Asia Corporation	Samoa		04-MAR-2008		Active
Genesis Green Energy Service Group Inc.	Samoa	Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.	shareholder of	Genesis Green Energy Service North America Corporation	Samoa		04-MAR-2008		Active
Genesis Green Energy Service Group Inc.	Samoa	Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.	shareholder of	Genesis Green Energy Service Great China Corporation	Samoa		04-MAR-2008		Active
Lal Thomas Madan	India	2C-1101, Rustonijee Regency Rustom Irani Marg, West of Railway Lines Dahisar West Mumbai - 400068, India	director of	LAL SHIPBROKERS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-2007		Active
Lal Thomas Madan	India	2C-1101, Rustonijee Regency Rustom Irani Marg, West of Railway Lines Dahisar West Mumbai - 400068, India	shareholder of	LAL SHIPBROKERS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-2007		Active
Wang, Ling-Chueh	Taiwan	No. 22, Alley 100, Lane 21 Wunhu Street, Neihu District Taipei City 114, 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
Ko, Ching-Yu @ Ko, Christine Ching Yu	Taiwan	3F No. 38 Lane 331 Teh Hsin E Road, Ten Mou Dist Taipei, Taiwan, R.O.C.	director of	GoldPlus Investment Trading Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2007		Active
Ko, Ching-Yu @ Ko, Christine Ching Yu	Taiwan	3F No. 38 Lane 331 Teh Hsin E Road, Ten Mou Dist Taipei, Taiwan, R.O.C.	shareholder of	GoldPlus Investment Trading Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2007		Active
SHOU-HWEI SOPHIA LIU	China	846 Bin He Road, SND, Suzhou Jiangsu, China. 215011	shareholder of	Universal International Holdings Group Ltd.	Samoa		21-AUG-2006		Active
MAGIC GLOBAL INVESTMENTS LIMITED	British Virgin Islands	P.O.BOX 957 OFFSHORE INCORPORATIONS OFFICE CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	director of	Rich Harvest Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2006		Active
MAGIC GLOBAL INVESTMENTS LIMITED	British Virgin Islands	P.O.BOX 957 OFFSHORE INCORPORATIONS OFFICE CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	director of	Ultimate Magic Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2005		Active
MAGIC GLOBAL INVESTMENTS LIMITED	British Virgin Islands	P.O.BOX 957 OFFSHORE INCORPORATIONS OFFICE CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	director of	Fine Tower Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2006		Not To Be Renewed / In Deregistration
MAGIC GLOBAL INVESTMENTS LIMITED	British Virgin Islands	P.O.BOX 957 OFFSHORE INCORPORATIONS OFFICE CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	director of	MAGIC ALLIANCE GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2005		Not To Be Renewed / In Deregistration
MAGIC GLOBAL INVESTMENTS LIMITED	British Virgin Islands	P.O.BOX 957 OFFSHORE INCORPORATIONS OFFICE CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	director of	Red Deer Universal Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2005		Active
Wang, Li-Ling	Taiwan	No. 11-15, Sec. 1, Sueiyuan Rd., North District, Taichung City 404, Taiwan, R.O.C.	secretary of	Jenglie Corporation	Samoa		15-DEC-2008		Active
Wang, Li-Ling	Taiwan	No. 11-15, Sec. 1, Sueiyuan Rd., North District, Taichung City 404, Taiwan, R.O.C.	director of	Jenglie Corporation	Samoa		15-DEC-2008		Active
Wang, Li-Ling	Taiwan	No. 11-15, Sec. 1, Sueiyuan Rd., North District, Taichung City 404, Taiwan, R.O.C.	shareholder of	Jenglie Corporation	Samoa		15-DEC-2008		Active
Wang, Li-Ling	Taiwan	No. 11-15, Sec. 1, Sueiyuan Rd., North District, Taichung City 404, Taiwan, R.O.C.	shareholder of	Maxpower Inc.	Samoa		13-MAR-2008		Active
Wang, Li-Ling	Taiwan	No. 11-15, Sec. 1, Sueiyuan Rd., North District, Taichung City 404, Taiwan, R.O.C.	secretary of	Maxpower Inc.	Samoa		13-MAR-2008		Active
Wang, Li-Ling	Taiwan	No. 11-15, Sec. 1, Sueiyuan Rd., North District, Taichung City 404, Taiwan, R.O.C.	shareholder of	Timeshares Trading Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-2002		Active
WU, Hsiu-Hsiang	Taiwan	No.140, Wugung Rd., Wugu Shiang, Taipei, Taiwan 248, R.O.C.	intermediary of	Wu, Hsiu-Hsiang	Not identified
WU, Hsiu-Hsiang	Taiwan	No.140, Wugung Rd., Wugu Shiang, Taipei, Taiwan 248, R.O.C.	intermediary of	DRAGON STAR TRADING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2007		Active
WU, Hsiu-Hsiang	Taiwan	No.140, Wugung Rd., Wugu Shiang, Taipei, Taiwan 248, R.O.C.	shareholder of	DRAGON STAR TRADING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2007		Active
WU, Hsiu-Hsiang	Taiwan	No.140, Wugung Rd., Wugu Shiang, Taipei, Taiwan 248, R.O.C.	director of	DRAGON STAR TRADING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2007		Active
LIN, CHIA-HSIN	Taiwan	No. 64-9, Alley 140, Lane 101, Sec. 4, Hsinhai Rd., Taipei City 116, Taiwan, R.O.C.	shareholder of	Monitek Co., Ltd	Samoa		23-NOV-2007		Active
Hang Seng Bank Trustee (Bahamas) Limited	Bahamas	Suite 308, 3rd Floor Centre of Commerce No. 1 Bay Street, Nassau Bahamas	shareholder of	SINO UNICORN DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-2004		Active
Hang Seng Bank Trustee (Bahamas) Limited	Bahamas	Suite 308, 3rd Floor Centre of Commerce No. 1 Bay Street, Nassau Bahamas	director of	SINO UNICORN DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-2004		Active
Mark Evan Lim An Wei	Singapore	36 Tomlinson Road #15-36 Kum Hing Court Singapore 247856	beneficiary of	Chin Hin Trust	Cook Islands		14-FEB-2008		Not To Be Renewed / In Deregistration
Mark Evan Lim An Wei	Singapore	36 Tomlinson Road #15-36 Kum Hing Court Singapore 247856	beneficiary of	Chin Hin Trust	Cook Islands		08-JAN-2008		Struck / Defunct / Deregistered
TSE Siu Yat Bryan	Hong Kong	22nd Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong	shareholder of	JADE STONES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2000		Active
TSE Siu Yat Bryan	Hong Kong	22nd Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong	director of	JADE STONES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2000		Active
Lee Tien-Chin	Hong Kong	Room 1201, 12/F., AT Tower, 180 Electronic Road, North Point, Hong kong	director of	KOON FOOK LIMITED	Samoa		18-NOV-2005		Struck / Defunct / Deregistered
CHENG Chuen Wing Jimmy	Hong Kong	Flat A, 8/F, Block 17, Sereno Verde No. 99 Tai Tong Road, Yuen Long New Territories, Hong Kong	shareholder of	TG GROUP INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2007		Active
CHENG Chuen Wing Jimmy	Hong Kong	Flat A, 8/F, Block 17, Sereno Verde No. 99 Tai Tong Road, Yuen Long New Territories, Hong Kong	director of	TG GROUP INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2007		Active
I-Ting Cheng	Taiwan	4F., No.2, Aly. 12, Ln. 156 Fule St., Sinjhuang City, Taipei County 242, Taiwan, ROC	shareholder of	Polaris LGI Cayman Limited	Not identified		28-MAY-2009		Active
I-Ting Cheng	Taiwan	4F., No.2, Aly. 12, Ln. 156 Fule St., Sinjhuang City, Taipei County 242, Taiwan, ROC	director of	Polaris LGI Cayman Limited	Not identified		28-MAY-2009		Active
I-Ting Cheng	Taiwan	4F., No.2, Aly. 12, Ln. 156 Fule St., Sinjhuang City, Taipei County 242, Taiwan, ROC	director of	Polaris Asian Real Estate Fund Series SPC	Not identified		28-MAY-2009		Active
Kailash Kumar Tibrewal	India	230 Lower Circular Road Kolkata-20 W.B., India	director of	Great Tradition Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2007		Active
Tiger Global Private Investment Partners IV, L.P	United States	101 Park Avenue, 48th Floor, New York, New york 1078 United States of America	shareholder of	LONGTOP INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2006		Transferred Out
Wu Jian Qiu	China	Room 1301, No. 2, 2088 Lane, Wanhangdu Road Changning Shanghai CHINA	director of	SHANGHAI BOCA LOGISTICS CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2006		Active
Wu Jian Qiu	China	Room 1301, No. 2, 2088 Lane, Wanhangdu Road Changning Shanghai CHINA	shareholder of	SHANGHAI BOCA LOGISTICS CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2006		Active
CHEN, MING-HUNG	Taiwan	1F., No. 264, Qianjin District, Kaohsiung City 801, Taiwan, R.O.C	shareholder of	Synbio Tech (Samoa) Inc.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-JAN-2003		Active
CHEN, MING-HUNG	Taiwan	1F., No. 264, Qianjin District, Kaohsiung City 801, Taiwan, R.O.C	shareholder of	Gbio Tech (Samoa) Inc.	Samoa		16-MAR-2007		Active
Ms Gaitanne Antat	Seychelles	306, Victoria House, Victoria, Mahe Republic of Seychelles.	director of	Brixington Ltd.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	14-DEC-2004		Struck / Defunct / Deregistered
Ms Gaitanne Antat	Seychelles	306, Victoria House, Victoria, Mahe Republic of Seychelles.	shareholder of	Brixington Ltd.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	14-DEC-2004		Struck / Defunct / Deregistered
WANG DONG LIAN ???	China	No.1402, No.11 Lou, Taiyang Yuan, Haidian Qu Beijing , China	shareholder of	Altay Resources Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2008		Active
WANG DONG LIAN ???	China	No.1402, No.11 Lou, Taiyang Yuan, Haidian Qu Beijing , China	shareholder of	Altay Mining Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2008		Active
WANG DONG LIAN ???	China	No.1402, No.11 Lou, Taiyang Yuan, Haidian Qu Beijing , China	director of	Altay Resources Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2008		Active
WANG DONG LIAN ???	China	No.1402, No.11 Lou, Taiyang Yuan, Haidian Qu Beijing , China	director of	Altay Mining Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2008		Active
WANG DONG LIAN ???	China	No.1402, No.11 Lou, Taiyang Yuan, Haidian Qu Beijing , China	director of	Altun Resources Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2008		Active
WANG DONG LIAN ???	China	No.1402, No.11 Lou, Taiyang Yuan, Haidian Qu Beijing , China	shareholder of	Altun Resources Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2008		Active
East Star Ventures Ltd	Indonesia;Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	SUPREMACY CORPORATION	Samoa	Portcullis TrustNet Chambers P.O. Box 1225 Apia SAMOA	01-MAR-2005		Active
East Star Ventures Ltd	Indonesia;Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	South Atlantic Finance Ltd	Samoa		20-APR-2005		Active
East Star Ventures Ltd	Indonesia;Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	Nominee Shareholder of
East Star Ventures Ltd	Indonesia;Samoa	JL. TANJUNG NO. 10 RT/RW: 007/001 MENTENG JAKARTA 10350, INDONESIA	shareholder of	SUPREMACY CORPORATION	Samoa	Portcullis TrustNet Chambers P.O. Box 1225 Apia SAMOA	01-MAR-2005		Active
East Star Ventures Ltd	Indonesia;Samoa	JL. TANJUNG NO. 10 RT/RW: 007/001 MENTENG JAKARTA 10350, INDONESIA	shareholder of	South Atlantic Finance Ltd	Samoa		20-APR-2005		Active
East Star Ventures Ltd	Indonesia;Samoa	JL. TANJUNG NO. 10 RT/RW: 007/001 MENTENG JAKARTA 10350, INDONESIA	Nominee Shareholder of
Elaine June Cheung	Hong Kong	Unit 61, 7/F Block 3, Middleton Tower 140 Pok Fu Lam Hong Kong	director of	PICG One Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2003		Transferred Out
Elaine June Cheung	Hong Kong	Unit 61, 7/F Block 3, Middleton Tower 140 Pok Fu Lam Hong Kong	director of	Pacific Infrastructure Capital Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JAN-2003		Transferred Out
MO Ya Yuan	China	Room 2101 NO. 11 Qian Xi 2 Street, Xin Gang Xi Road Guangzhou Province China	shareholder of	FAR EAST METALS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2004		Active

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