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
Feng, Frank Ting-Yi	China	3B, No.36 Pingwu Road Changing District Shanghai China	director of	Citimall Entertainment Development Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2003		Active
Lim Ban Kwan	Malaysia	7225 Batu 6 Cheng 75250 Melaka Malaysia	shareholder of	Golden Fortune Universal Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2008		Active
Lim Ban Kwan	Malaysia	7225 Batu 6 Cheng 75250 Melaka Malaysia	director of	Golden Fortune Universal Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2008		Active
Hsieh San-Lien	Taiwan	9F., -1, No. 169, Sec. 4 Zhongxiao E. Road Taipei City 106 TAIWAN	shareholder of	South Park Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2003		Active
Hsieh San-Lien	Taiwan	9F., -1, No. 169, Sec. 4 Zhongxiao E. Road Taipei City 106 TAIWAN	director of	Star City Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2003		Active
Hsieh San-Lien	Taiwan	9F., -1, No. 169, Sec. 4 Zhongxiao E. Road Taipei City 106 TAIWAN	shareholder of	Star City Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2003		Active
Hsieh San-Lien	Taiwan	9F., -1, No. 169, Sec. 4 Zhongxiao E. Road Taipei City 106 TAIWAN	shareholder of	STI International Investment Ltd.	Cayman Islands		06-JUN-2001		Active
Lin Licheng	China	Room 707, Tower A, Ri Yue Tian Di Area One, Fang CXheng Garden Fang Zhuang, Beijing, China	shareholder of	STABLE MARK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2007		Active
Yim Chun Leung	Hong Kong	FLAT B, 26/F., WING PO MANSION NO. 33 FORT STREET, NORTH POINT, HONG KONG	shareholder of	BILLION ART MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2005		Active
Yim Chun Leung	Hong Kong	FLAT B, 26/F., WING PO MANSION NO. 33 FORT STREET, NORTH POINT, HONG KONG	director of	BILLION ART MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2005		Active
KIN TEC TECHNOLOGY CORP.	Taiwan	4F., No. 13, Lane 35, Jihu Rd., Neihu District Taipei City 114, Taiwan ROC	shareholder of	KIN TEC HOLDINGS LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-JAN-2006		Active
LIN, CHIN-TING	Taiwan	7F., No. 318, Jingguo Rd., Taoyuan City, Taoyan County 330, Taiwan, R.O.C.	director of	First Byte Technology Co., Ltd.	Samoa		27-MAY-2008		Active
LIN, CHIN-TING	Taiwan	7F., No. 318, Jingguo Rd., Taoyuan City, Taoyan County 330, Taiwan, R.O.C.	secretary of	First Byte Technology Co., Ltd.	Samoa		27-MAY-2008		Active
LIN, CHIN-TING	Taiwan	7F., No. 318, Jingguo Rd., Taoyuan City, Taoyan County 330, Taiwan, R.O.C.	shareholder of	First Byte Technology Co., Ltd.	Samoa		27-MAY-2008		Active
KWOK Chi Shing	Hong Kong	ROOM 1502-3A, 15/F., WING ON HOUSE, 71 DES VOEUX ROAD CENTRAL HONG KONG	director of	LAKEHEAD TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2007		Active
KWOK Chi Shing	Hong Kong	ROOM 1502-3A, 15/F., WING ON HOUSE, 71 DES VOEUX ROAD CENTRAL HONG KONG	director of	NEW HERO TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2006		Active
KWOK Chi Shing	Hong Kong	ROOM 1502-3A, 15/F., WING ON HOUSE, 71 DES VOEUX ROAD CENTRAL HONG KONG	director of	VAST PALACE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2006		Struck / Defunct / Deregistered
KWOK Chi Shing	Hong Kong	ROOM 1502-3A, 15/F., WING ON HOUSE, 71 DES VOEUX ROAD CENTRAL HONG KONG	shareholder of	VAST PALACE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2006		Struck / Defunct / Deregistered
HSBC Trustee (CIS) Limited as trustee of the Chrysanthemum Trust	Cook Islands	Bermuda House Tutakimoa Road, P.O Box 25 Rarotonga Cook Islands	beneficial owner of	Sapphire International Holdings Limited.	Cook Islands		22-JUN-2000		Active
Lin, Wei-Yuan	Taiwan	No.9 Alley 2, Lane 346 Jhulim Rd., Linkou Township Taipei County, 244 Taiwan	director of	YUNG DING HSING ENTERPRISE CO., LTD	Samoa		17-JUN-2003		Active
Teddy Tjahjono	Indonesia	Jl. Pulonangka Timur I C /46 Pulogadung Jakarta Timur Indonesia	shareholder of	Bremer Bay International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2007		Active
BATOMUNKUEV ZHARGAL	China	Rm. 710, Wan Cai Da Sha, No. 48 Jian She Liu Ma Lu, Guang Zhou, China	shareholder of	MAX CHINA INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2007		Active
BATOMUNKUEV ZHARGAL	China	Rm. 710, Wan Cai Da Sha, No. 48 Jian She Liu Ma Lu, Guang Zhou, China	director of	MAX CHINA INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2007		Active
LEE, CHEN-TA	Taiwan	No. 10, Lane 754, Sec. 6, Jhongshan N. Road, Shihlin District, Taipei City 11152, Taiwan (R.O.C.)	shareholder of	ITQC Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2007		Active
Lim Bee Hin Susanna (Jade Lin)	Singapore	6E Novena Court Jalan Novena Barat Singapore 308605	director of	Champei Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JUL-2007		Active
Lim Bee Hin Susanna (Jade Lin)	Singapore	6E Novena Court Jalan Novena Barat Singapore 308605	shareholder of	Champei Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JUL-2007		Active
Lim Bee Hin Susanna (Jade Lin)	Singapore	6E Novena Court Jalan Novena Barat Singapore 308605	shareholder of	West Indo Consultancy Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2007		Active
Lim Bee Hin Susanna (Jade Lin)	Singapore	6E Novena Court Jalan Novena Barat Singapore 308605	director of	West Indo Consultancy Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2007		Active
Liem Kau	Hong Kong	Flat D 26/F Blk 8 City Garden 233 ELECTRIC ROAD North Point, Hong Kong	shareholder of	Nexuss Investment Worldwide Ltd	Indonesia;British Virgin Islands	Tamara Center 12th Floor, NO. 1212 JL Jendral Sudirman Kav No. 24 Jakarta 12920 Indonessia;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2007		Active
Liem Kau	Hong Kong	Flat D 26/F Blk 8 City Garden 233 ELECTRIC ROAD North Point, Hong Kong	director of	Nexuss Investment Worldwide Ltd	Indonesia;British Virgin Islands	Tamara Center 12th Floor, NO. 1212 JL Jendral Sudirman Kav No. 24 Jakarta 12920 Indonessia;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2007		Active
CHEUNG CHOR NAM	Hong Kong	21/F, FLAT C, TOWER 2, ROBINSON HEIGHTS 8 ROBINSON ROAD HONG KONG	shareholder of	CAMAX ASSETS MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Active
CHEUNG CHOR NAM	Hong Kong	21/F, FLAT C, TOWER 2, ROBINSON HEIGHTS 8 ROBINSON ROAD HONG KONG	director of	CAMAX ASSETS MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Active
Hiroshi Ishikawa	Hong Kong	1201 Queen's Place 74 Queen's Road Central HONG KONG	director of	Riverstone Asia Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-FEB-2006		Struck / Defunct / Deregistered
Hiroshi Ishikawa	Hong Kong	1201 Queen's Place 74 Queen's Road Central HONG KONG	shareholder of	Riverstone Asia Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-FEB-2006		Struck / Defunct / Deregistered
Wise Master International Limited	Hong Kong	26th Floor, Citicorp Centre 18 Whitefield Road Causeway Bay Hong Kong	shareholder of	SINO RISE OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2002		Active
YUAN XIN HAI ???	China	23 Floor, Building A, Huanqiu Maoyi Centre 36 Beisanhuan Dong Road Dongcheng District, Beijing, China	director of	HUABAO MINING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-2008		Active
Hung, Li-Lan	Taiwan	No. 3, Alley 1, Lane 65, Section 1 Chang-an E. Road, Jhongshan District Taipei City 104, 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
CHENG, KUEI-LIEN	Taiwan	NO. 219 CHEN HU ROAD NIAO SONG SHIANG KAOHSIUNG HSIEN TAIWAN ROC	director of	Strong View Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2007		Struck / Defunct / Deregistered
CHENG, KUEI-LIEN	Taiwan	NO. 219 CHEN HU ROAD NIAO SONG SHIANG KAOHSIUNG HSIEN TAIWAN ROC	shareholder of	Strong View Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2007		Struck / Defunct / Deregistered
SHUN HING LOGISTICS COMPANY LIMITED	Hong Kong	17th Floor, Shun Hing Centre No. 8 Shing Yiu Street Kwai Chung, New Territories Hong Kong	shareholder of	EXCEL MIND DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2005		Active
KIM JUN-HEE	Singapore	10 Draycott park #12-07 Draycott 8 Singapore 259405	shareholder of	Ceylon International Limited	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;10 Draycott park #12-07 Draycott 8 Singapore 259405	30-JUL-2008		Active
KIM JUN-HEE	Singapore	10 Draycott park #12-07 Draycott 8 Singapore 259405	director of	Ceylon International Limited	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;10 Draycott park #12-07 Draycott 8 Singapore 259405	30-JUL-2008		Active
KIM JUN-HEE	Singapore	10 Draycott park #12-07 Draycott 8 Singapore 259405	reserve director of	Acquerel Holdings Ltd	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	17-AUG-2007		Active
KIM JUN-HEE	Singapore	10 Draycott park #12-07 Draycott 8 Singapore 259405	director of	Triple 8 Avenue Inc.	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986	31-JUL-2006		Active
KIM JUN-HEE	Singapore	10 Draycott park #12-07 Draycott 8 Singapore 259405	shareholder of	ROCKSTEEL ASSETS LTD	Singapore;Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA;6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	09-SEP-2004		Active
KIM JUN-HEE	Singapore	10 Draycott park #12-07 Draycott 8 Singapore 259405	director of	ROCKSTEEL ASSETS LTD	Singapore;Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA;6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	09-SEP-2004		Active
KIM JUN-HEE	Singapore	10 Draycott park #12-07 Draycott 8 Singapore 259405	director of	Alumex Steel Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2004		Active
Chun-Ming Liao	Taiwan	No.12 Fl, Lane 240 Roosevelt Rd., Sec.2 Taipei, Taiwan 10057 R.O.C	shareholder of	MyGuanxi Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-JUN-2000		Active
Yuanta Venture Capital Co., Ltd.	Taiwan	8F., No. 4, Section 1 Jhongsiao W. Road Taipei, Taiwan REPUBLIC OF CHINA	shareholder of	CP Secure International Holding Limited	Cayman Islands;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	28-APR-2008		Active
Setiady Koeswojo	Indonesia	Jl. Tampak Siring Indah No. 99 RT005/RW007 Bukit Gading Villa - Kelapa Gading Barat Jakarta Utara 14240, Indonesia	shareholder of	Bright Jade Trading Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2008		Active
YE HUIQUAN	Hong Kong	1/F., 122-124 CASTLE PEAK ROAD YUEN LONG, NEW TERRITORIES, HONG KONG	director of	RANDERS DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2006		Transferred Out
Adeline Chiang Yoke Sit	Singapore	3 Hume Avenue #03-06 Singapore 598719	director of	Electro City Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2008		Active
Brian Rowbotham	United Kingdom	7 Dundee Court, 73 Wapping High St. London E1W 2YG	intermediary of	Brian Rowbotham	Not identified
Brian Rowbotham	United Kingdom	7 Dundee Court, 73 Wapping High St. London E1W 2YG	intermediary of	HICHENS HARRISON (FAR EAST) PTE LTD	Singapore		03-AUG-2008		Active
Brian Rowbotham	United Kingdom	7 Dundee Court, 73 Wapping High St. London E1W 2YG	director of	HICHENS HARRISON (FAR EAST) PTE LTD	Singapore		03-AUG-2008		Active
KU JING HUA	China	No.C-1, Bldg 4, Yazhou Shangwu Zhongxin No.249, Xinzha Road, Huangpu Qu Shanghai, China	shareholder of	JASON INVESTMENT GROUP CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2008		Active
KU JING HUA	China	No.C-1, Bldg 4, Yazhou Shangwu Zhongxin No.249, Xinzha Road, Huangpu Qu Shanghai, China	director of	JASON INVESTMENT GROUP CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2008		Active
Chan KI	Hong Kong	FLAT A, 6/P, BLOCK 1, CLOVELLY COURT, 12 May Road HONG KONG	director of	ANDERSON INVESTMENTS CONSULTING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAY-2001		Active
Chan KI	Hong Kong	FLAT A, 6/P, BLOCK 1, CLOVELLY COURT, 12 May Road HONG KONG	shareholder of	ANDERSON INVESTMENTS CONSULTING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAY-2001		Active
Wong Cheng Yeen Elizabeth (Mrs Elizabeth Lee Suan Hiang)	Singapore	16 Jalan Jelita Singapore 278340	shareholder of	Grace Holding Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-APR-2005		Active
Wong Cheng Yeen Elizabeth (Mrs Elizabeth Lee Suan Hiang)	Singapore	16 Jalan Jelita Singapore 278340	director of	Grace Holding Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-APR-2005		Active
Cheng XiLei	China	Suite C2502, 25/F Dong Fang Jian Qiao 55 Zheng Ning Road, Shanghai PR China	shareholder of	Audrey Express Holding Group Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2005		Active
Cheng XiLei	China	Suite C2502, 25/F Dong Fang Jian Qiao 55 Zheng Ning Road, Shanghai PR China	director of	Audrey Express Holding Group Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2005		Active
Istvan Szigetvary	New Zealand	90 Ocean View Road Northcote, North Shore 0627 AUCKLAND	shareholder of	Nu Cel Limited	Seychelles		16-JUN-2009		Active
Istvan Szigetvary	New Zealand	90 Ocean View Road Northcote, North Shore 0627 AUCKLAND	director of	Nu Cel Limited	Seychelles		16-JUN-2009		Active
Technology Associates Corp.	Taiwan	9F., No. 108, Section 5 Nanjing E. Road Taipei City, Taiwan REPUBLIC OF CHINA	shareholder of	CP Secure International Holding Limited	Cayman Islands;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	28-APR-2008		Active
Transhore Holding Inc.	British Virgin Islands	P. O. Box 3175, Road Town, Tortola, British Virgin Islands	director of	ThinkTank Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-2003		Active
Transhore Holding Inc.	British Virgin Islands	P. O. Box 3175, Road Town, Tortola, British Virgin Islands	shareholder of	ThinkTank Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-2003		Active
Yu, Shu-Chen	Taiwan	No. 59, Sec. 4, Jinhua Rd., West Central District, Taninan City 700, Taiwan, R.O.C.	secretary of	ROCK LAND GROUP LIMITED	Samoa		04-JAN-2008		Active
Yu, Shu-Chen	Taiwan	No. 59, Sec. 4, Jinhua Rd., West Central District, Taninan City 700, Taiwan, R.O.C.	director of	ROCK LAND GROUP LIMITED	Samoa		04-JAN-2008		Active
Yu, Shu-Chen	Taiwan	No. 59, Sec. 4, Jinhua Rd., West Central District, Taninan City 700, Taiwan, R.O.C.	shareholder of	ROCK LAND GROUP LIMITED	Samoa		04-JAN-2008		Active
Infratech Inc	New Zealand	1386 Whangarei Heads Road, R.D. 4, Whangarei, New Zealand	shareholder of	Infratech Engineering S.A. Inc.	Samoa		22-APR-2003		Struck / Defunct / Deregistered
Infratech Inc	New Zealand	1386 Whangarei Heads Road, R.D. 4, Whangarei, New Zealand	shareholder of	Railtech Inc	Samoa		12-DEC-2002		Struck / Defunct / Deregistered
Sino Delta Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	INDEPENDENT ISLANDS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2001		Active
Francis Lau Shiu Kwan	Hong Kong	Room 1005 Star House Tsimshatsui Kowloon, Hong Kong	director of	GOLD SOVEREIGN CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-1996		Struck / Defunct / Deregistered
CHEN Hong ??	China	No. 408, Bldg 11, Tai Yue Yuan Xiao Qu Hai Dian Qu, Beijing, China	director of	EXCELTOP CONSULTANTS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-2007		Active
CHEN Hong ??	China	No. 408, Bldg 11, Tai Yue Yuan Xiao Qu Hai Dian Qu, Beijing, China	shareholder of	EXCELTOP CONSULTANTS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-2007		Active
LIU Shiding	China	No 391, Jiefangzhongjie, Hushan Street Cixi City, Zhejiang, China	shareholder of	BETTY FURNITURE FITTINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-NOV-2007		Struck / Defunct / Deregistered
LIU Shiding	China	No 391, Jiefangzhongjie, Hushan Street Cixi City, Zhejiang, China	director of	BETTY FURNITURE FITTINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-NOV-2007		Struck / Defunct / Deregistered
Esparis Assets Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	Influx Capital Ventures Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2004		Company liquidated
CHAN Lai Man, Raymond	Hong Kong	FLAT E, 52/F., BLOCK 8, ISLAND RESORT, 28 SIU SAI WAN ROAD, HONG KONG	alternate director of	WEALTH PRO ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2005		Transferred Out
Lo Kam Fai	Hong Kong	26 D, BLOCK 2, JUBILEE GARDEN FOTAN, SHATIN N.T HONG KONG	director of	NEW SENSATION GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2006		Active
Lo Kam Fai	Hong Kong	26 D, BLOCK 2, JUBILEE GARDEN FOTAN, SHATIN N.T HONG KONG	shareholder of	NEW SENSATION GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2006		Active
SHADIK MOHAMED BIN MOHD ALI	Malaysia	NO.23, JALAN RUSA, KAMPUNG KLANG GATE BARU 53100 KUALA LUMPUR MALAYSIA	director of	DOMAIN INTEGRATE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2006		Active
SHADIK MOHAMED BIN MOHD ALI	Malaysia	NO.23, JALAN RUSA, KAMPUNG KLANG GATE BARU 53100 KUALA LUMPUR MALAYSIA	shareholder of	DOMAIN INTEGRATE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2006		Active
Chiang, Ming-Hsiung	Taiwan	5F., No. 116, Yangming St., Banciao City, Taoyuan County 220 Taiwan R.O.C.	shareholder of	DORFOK LIMITED	Samoa		18-JUL-2007		Active
Chiang, Ming-Hsiung	Taiwan	5F., No. 116, Yangming St., Banciao City, Taoyuan County 220 Taiwan R.O.C.	director of	DORFOK LIMITED	Samoa		18-JUL-2007		Active
TSOI King Chun	Hong Kong	29 A TOWER 3, THE PACIFICA SHAM SHING ROAD CHEUNG SHA WAN, KOWLOON HONG KONG	shareholder of	ORIENT FAME INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2005		Struck / Defunct / Deregistered
TSOI King Chun	Hong Kong	29 A TOWER 3, THE PACIFICA SHAM SHING ROAD CHEUNG SHA WAN, KOWLOON HONG KONG	director of	ORIENT FAME INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2005		Struck / Defunct / Deregistered
Ho Kwok Pang, George	Hong Kong	Flat D, 10th Floor Tpwer 3, The Grand Panorama 10 Robinson Road Mid-Levels Hong Kong	director of	TRUEFULL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-2005		Struck / Defunct / Deregistered
Ho Kwok Pang, George	Hong Kong	Flat D, 10th Floor Tpwer 3, The Grand Panorama 10 Robinson Road Mid-Levels Hong Kong	director of	YEAR AWARD INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2004		Struck / Defunct / Deregistered
Ho Kwok Pang, George	Hong Kong	Flat D, 10th Floor Tpwer 3, The Grand Panorama 10 Robinson Road Mid-Levels Hong Kong	director of	ELITE LAND INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2004		Struck / Defunct / Deregistered
Alwi Alatas	Indonesia	Jl. H. Murtadho IV / A 124 RT.004, RW.006, Paseban, Jakarta Pusat Indonesia	director of	MINARAK LABUAN CO. (L) LTD	Malaysia		08-MAR-1997		Active
Kuo, Shy-Rong	Taiwan	4-F-2, No. 25, Sec. 4 Shin Yi Road Taipei Taiwan, R.O.C.	shareholder of	Blossom Capital Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-FEB-2006		Struck / Defunct / Deregistered
LEE, CHUIN @ CAROL C. LEE	Taiwan	1F, No.7, Alley 12, Lane 190, Sec. 7, Chung-Shan N Road, Taipei, Taiwan, R.O.C.	shareholder of	True 3 Worldwide Ltd	Taiwan;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;1F, No. 7, alley 12, Lane 190 Sec 7, Chung-Shan N Road Taipei, Taiwan ROC	15-SEP-2006		Active
LEE, CHUIN @ CAROL C. LEE	Taiwan	1F, No.7, Alley 12, Lane 190, Sec. 7, Chung-Shan N Road, Taipei, Taiwan, R.O.C.	director of	True 3 Worldwide Ltd	Taiwan;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;1F, No. 7, alley 12, Lane 190 Sec 7, Chung-Shan N Road Taipei, Taiwan ROC	15-SEP-2006		Active
Ewe Loke & Partners	Singapore	8 Robinson Road #08-00 Cosco Building Singapore 048544	auditor of	ATTADALE PRIVATE LIMITED	Singapore	50 Raffles Place #37-00 Singapore Land Tower Singapore 048623	19-AUG-1999		Active
Pushang International Holdings Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	director of	Pushang Services Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-2003		Active
Pushang International Holdings Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	director of	Pushang Realty 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	11-MAR-2004		Active
Pushang International Holdings Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	Pushang Realty 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	11-MAR-2004		Active

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