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
International Trustee Holding Company 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	Portcullis TrustNet (Global) Limited	Not identified		09-OCT-1997		Active
International Trustee Holding Company 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	Portcullis TrustNet (Hong Kong) Limited	Not identified		24-JAN-1991		Active
International Trustee Holding Company 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	Portcullis International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-1997		Active
International Trustee Holding Company 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	Avon Insurance Limited	Not identified		17-MAY-1990		Not To Be Renewed / In Deregistration
International Trustee Holding Company 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	Trust Administrative Services Limited	Not identified		04-MAR-1997		Active
International Trustee Holding Company 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	Portcullis TrustNet (Samoa) Limited	Samoa		11-JUL-1997		Active
International Trustee Holding Company 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	TRUSTNET (SINGAPORE) PTE. LTD.	Singapore		16-DEC-1994		Struck / Defunct / Deregistered
International Trustee Holding Company 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	Dectra (Samoa) Limited	Samoa		11-JUL-1997		Active
International Trustee Holding Company 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	ULTRACT FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-1996		Active
International Trustee Holding Company 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	Sectra (Samoa) Limited	Samoa		11-JUL-1997		Active
International Trustee Holding Company 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	PORTCULLIS TRUSTNET (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-1993		Active
International Trustee Holding Company 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	Portcullis TrustNet (Cook Islands) Limited	Not identified		29-APR-1987		Active
International Trustee Holding Company 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	LANDLINE FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAY-1994		Active
International Trustee Holding Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	beneficial owner of	Dectra (Samoa) Limited	Samoa		11-JUL-1997		Active
International Trustee Holding Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	beneficial owner of	Sectra (Samoa) Limited	Samoa		11-JUL-1997		Active
SETHAL HOLDINGS LTD	Cyprus	2 Kastoros Street, Nocosia, CYPRUS	shareholder of	ALFA TRADING LIMITED	Malaysia		04-MAR-2005		Active
TSAI, LI-LING	Taiwan	3F.,No 64, Lane 265, Sec 2, Heping E. Rd., Da-an District, Taipei City 106, Taiwan R O C	shareholder of	Signalaid Corp.	Samoa		23-NOV-2007		Active
TSAI, LI-LING	Taiwan	3F.,No 64, Lane 265, Sec 2, Heping E. Rd., Da-an District, Taipei City 106, Taiwan R O C	director of	Signalaid Corp.	Samoa		23-NOV-2007		Active
Drive Line Int'l Co., Ltd.	Brunei	RM51, 5th Follr, Britannia House Jalan Cator, Bandar Seri Begawan BS8811, Brunei Darussalam	shareholder of	Advanced Lithium Electrochemistry (Cayman) Co., Ltd.	Cayman Islands		16-NOV-2007		Active
Tseng, Kuan-Chieh	Taiwan	4F., No. 13-1, Alley 95 Lane 113, Donghu Rd., Neihu District Taipei, Taiwan R.O.C.	director of	Romulus Enterprises Co., Ltd.	Samoa		23-AUG-2005		Active
Tseng, Kuan-Chieh	Taiwan	4F., No. 13-1, Alley 95 Lane 113, Donghu Rd., Neihu District Taipei, Taiwan R.O.C.	shareholder of	Romulus Enterprises Co., Ltd.	Samoa		23-AUG-2005		Active
Tseng, Kuan-Chieh	Taiwan	4F., No. 13-1, Alley 95 Lane 113, Donghu Rd., Neihu District Taipei, Taiwan R.O.C.	secretary of	Romulus Enterprises Co., Ltd.	Samoa		23-AUG-2005		Active
LC FUND II	British Virgin Islands	Century Yard, Cricket Square Hutchins Drive P.O. Box 2681GT George Town, Grand Cayman British Virgin Islands	shareholder of	Rock Mobile (Cayman) Corporation	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-JUL-2004		Active
CBH GLOBAL LIMITED	Cyprus	Vyronos 36, Nicosia Tower Centre, 2nd Floor, Flat/Office 201 PC 1096, Nicosia, Cyprus	shareholder of	CBH Indonesia Limited	Malaysia		02-NOV-2004		Active
China Environmental Resources Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	Fujigawa Biotechnology Group Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2004		Active
Liau Men Yee	Singapore	56 Trevose Crescent #02-10 Singapore 298088	director of	River Venture Capital Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2007		Active
Secretaries Limited	Hong Kong	28th Floor, Bank of East Asia Harbour View Centre 56 Gloucester Road Wanchai, Hong Kong	secretary of	Oriental Development Management Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2002		Active
Secretaries Limited	Hong Kong	28th Floor, Bank of East Asia Harbour View Centre 56 Gloucester Road Wanchai, Hong Kong	secretary of	BRIGHT WORLD LIMITED	Samoa		20-NOV-1996		Active
Secretaries Limited	Hong Kong	28th Floor, Bank of East Asia Harbour View Centre 56 Gloucester Road Wanchai, Hong Kong	secretary of	GREEN STAR LIMITED	Samoa		20-NOV-1996		Active
Secretaries Limited	Hong Kong	28th Floor, Bank of East Asia Harbour View Centre 56 Gloucester Road Wanchai, Hong Kong	secretary of	GLENUNDER LIMITED	Samoa		14-JUL-1997		Active
Secretaries Limited	Hong Kong	28th Floor, Bank of East Asia Harbour View Centre 56 Gloucester Road Wanchai, Hong Kong	secretary of	GLENDRAGON LIMITED	Samoa		14-JUL-1997		Active
Secretaries Limited	Hong Kong	28th Floor, Bank of East Asia Harbour View Centre 56 Gloucester Road Wanchai, Hong Kong	secretary of	MERA INTERNATIONAL INC.	Samoa		16-NOV-1999		Active
Secretaries Limited	Hong Kong	28th Floor, Bank of East Asia Harbour View Centre 56 Gloucester Road Wanchai, Hong Kong	secretary of	SILVER FOX INC.	Samoa		22-JUL-1999		Active
Secretaries Limited	Hong Kong	28th Floor, Bank of East Asia Harbour View Centre 56 Gloucester Road Wanchai, Hong Kong	secretary of	ZAMBA LIMITED	Samoa		17-MAR-1998		Struck / Defunct / Deregistered
Secretaries Limited	Hong Kong	28th Floor, Bank of East Asia Harbour View Centre 56 Gloucester Road Wanchai, Hong Kong	secretary of	GLENINTERNATIONAL LIMITED	Samoa		03-FEB-1998		Active
Secretaries Limited	Hong Kong	28th Floor, Bank of East Asia Harbour View Centre 56 Gloucester Road Wanchai, Hong Kong	secretary of	SMART FINE LIMITED	Samoa		03-FEB-1998		Active
Secretaries Limited	Hong Kong	28th Floor, Bank of East Asia Harbour View Centre 56 Gloucester Road Wanchai, Hong Kong	secretary of	IMPERIAL COMPANY LIMITED	Samoa		07-JUL-1993		Active
CHOU Chao-Shou	Taiwan	9F-2, No. 36, Heng-Yang Road, Taipei, Taiwan	shareholder of	Brilliant Consultant Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2009		Active
Victor FUNG	Canada	6240 Gibbons Dr. Richmond, B.C. Canada	shareholder of	Y2K INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-1999		Active
Quentin Phillip O'Doherty Ward	Australia	20 Stanley Street Nedlands Western Australia 6009	intermediary of	Quentin Phillip O'Doherty Ward	Not identified
Quentin Phillip O'Doherty Ward	Australia	20 Stanley Street Nedlands Western Australia 6009	intermediary of	Fordees Trust	Singapore;Cook Islands	6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986	10-NOV-2006		Struck / Defunct / Deregistered
Quentin Phillip O'Doherty Ward	Australia	20 Stanley Street Nedlands Western Australia 6009	shareholder of	Fordees Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2006		Struck / Defunct / Deregistered
Quentin Phillip O'Doherty Ward	Australia	20 Stanley Street Nedlands Western Australia 6009	beneficial owner of	Ayers Charm Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2006		Struck / Defunct / Deregistered
Kholym Chew	Australia	Unit 21/28 Jeffcott Street West Melbourne Victoria 3003 Australia	shareholder of	GLOBAL PHOENIX CAPITAL PTE. LTD.	Singapore		10-FEB-2006		Active
LEE Ping-Hua	Taiwan	No.8, Alley 1, Lane 20, Daren Road Taoyuan City, Taoyuan County 330, Taiwan	shareholder of	FORTUNE CHEER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2007		Active
Gao Zhen Tao	China	No. 1 Hanting Shengzi Dorm, Railway Station Weicheng District, Weifang City Shangdong Province China	shareholder of	FENGLIDA INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2005		Struck / Defunct / Deregistered
Gao Zhen Tao	China	No. 1 Hanting Shengzi Dorm, Railway Station Weicheng District, Weifang City Shangdong Province China	director of	FENGLIDA INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2005		Struck / Defunct / Deregistered
Tanong Puranda	Thailand	c/- 20/27-29 Ruam Village Soi Ruam Rudee Ploenchit Road Bangkok 10330	trust settlor of	Harmony Temple Trust	Not identified		18-JUL-1991		Struck / Defunct / Deregistered
Glory East International Group Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	CONCORD BRILLIANT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUN-2003		Struck / Defunct / Deregistered
Glory East International Group Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	Glory East Resources Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2003		Struck / Defunct / Deregistered
Glory East International Group Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	Glory East Resources Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2003		Struck / Defunct / Deregistered
Kwek Leng Hai	Singapore	5 Buckley Road Singapore 1130	shareholder of	ETERNAL WAVE HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2009		Active
Kwek Leng Hai	Singapore	5 Buckley Road Singapore 1130	director of	ETERNAL WAVE HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2009		Active
HSIAO, CHUAN-HSIANG	Taiwan	5F. NO. 166-15, SHEN-AOKENG RD SINYI DISTRICT KEELUNG CITY 201 TAIWAN R.O.C	director of	FESTIVAL WALK LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-JAN-2003		Transferred Out
HSIAO, CHUAN-HSIANG	Taiwan	5F. NO. 166-15, SHEN-AOKENG RD SINYI DISTRICT KEELUNG CITY 201 TAIWAN R.O.C	director of	ASIAN FAITH HOLDING 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	19-SEP-2000		Active
HSIAO, CHUAN-HSIANG	Taiwan	5F. NO. 166-15, SHEN-AOKENG RD SINYI DISTRICT KEELUNG CITY 201 TAIWAN R.O.C	director of	GOALINK INDUSTRIAL LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	27-JUN-2003		Transferred Out
TSENG, WEN-WEN @ VICKY TSENG	Taiwan	7F.-2, No. 5, Lane 335, Sec. 3, Nanjing E. Rd., Songshan District, Taipei City 105, Taiwan, R.O.C.	shareholder of	Vision Flame Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2007		Active
TSENG, WEN-WEN @ VICKY TSENG	Taiwan	7F.-2, No. 5, Lane 335, Sec. 3, Nanjing E. Rd., Songshan District, Taipei City 105, Taiwan, R.O.C.	director of	Vision Flame Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2007		Active
Sugito Walujo	Indonesia	Jl. Banyuwangi No. 17 Jakarta, Indonesia	director of	CANOPUS FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2006		Active
Sugito Walujo	Indonesia	Jl. Banyuwangi No. 17 Jakarta, Indonesia	shareholder of	Modal Dengkul Pte Ltd	Singapore		09-JUL-2008		Active
TIEN, CHIN-LIANG	Taiwan	No. 6885-5, Neighborhood 12, KengTzuKou, Fongkeng Village, Sinfong Township, Hsinchu County 304, Taiwan, R.O.C	director of	LENG HSIEN INDUSTRIAL CO., LTD.	Samoa		24-AUG-2006		Active
Yu, Shu-Ying	Taiwan	No. 26, Min Lung Road, Yangmei Taoyuan Taiwan R.O.C.	director of	EYEBALL TECHNOLOGY LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-FEB-2004		Struck / Defunct / Deregistered
Lai, Wen-Ching	Taiwan	1 St Flloor No. 33 Lane 458, She-Chung Street Shih Lin District Taipei, Taipei	shareholder of	KYDOS ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2005		Active
Continential Energy Corporation	Canada	1840-777 Dunsmuir Street Vancouver, BC, V7Y-1G6 CANADA	shareholder of	GAT Bangkudulis Petroleum Company Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-1996		Struck / Defunct / Deregistered
Continential Energy Corporation	Canada	1840-777 Dunsmuir Street Vancouver, BC, V7Y-1G6 CANADA	shareholder of	Continental-GeoPetro (Yapen) Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-1998		Company liquidated
YU XIAO FEI ???	China	Room 203, Unit 2, No. 4 Yannan Street Wendeng, Shandong, China	shareholder of	CHN Telecom LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2009		Active
CHEN, HUNG-YANG	Taiwan	9F, NO. 8, SEC 2, NANJING E. RD, THONGSHAN DISTRICT, TAIPEI CITY 104, TAIWAN, R.O.C.	shareholder of	Montravel Worldwide Inc.	Samoa		03-AUG-2007		Active
CHEN, HUNG-YANG	Taiwan	9F, NO. 8, SEC 2, NANJING E. RD, THONGSHAN DISTRICT, TAIPEI CITY 104, TAIWAN, R.O.C.	director of	Montravel Worldwide Inc.	Samoa		03-AUG-2007		Active
CHEN, HUNG-YANG	Taiwan	9F, NO. 8, SEC 2, NANJING E. RD, THONGSHAN DISTRICT, TAIPEI CITY 104, TAIWAN, R.O.C.	secretary of	G & H Enterprise Co., Ltd.	Samoa		08-NOV-2005		Struck / Defunct / Deregistered
CHEN, HUNG-YANG	Taiwan	9F, NO. 8, SEC 2, NANJING E. RD, THONGSHAN DISTRICT, TAIPEI CITY 104, TAIWAN, R.O.C.	shareholder of	G & H Enterprise Co., Ltd.	Samoa		08-NOV-2005		Struck / Defunct / Deregistered
BAI HONG BIN	China	NO. 21 YUE HE STREET WAN BAILIN SECTION TAI YUAN SHAN XI CHINA	shareholder of	CANADA LI HAO STONE MATERIAL TECHNOLOGY APPLICATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2006		Struck / Defunct / Deregistered
Chen, Erh-Hsien	Taiwan	4F, #512 CHUNG HSIAO E.ROAD. SECTION 4, TAIPEI TAIWAN R.O.C	director of	Bridgepoint International Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2006		Active
Chen, Erh-Hsien	Taiwan	4F, #512 CHUNG HSIAO E.ROAD. SECTION 4, TAIPEI TAIWAN R.O.C	shareholder of	Bridgepoint International Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2006		Active
Hong Kong Lifelong Education Organization Limited	Hong Kong	1/F & 5/F, Good Harvest Commercial Building 515 Nathan Road, Yau Ma Tei Kowloon, Hong Kong	shareholder of	GUOLI (CHINA) EDUCATION ORGANIZATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2007		Active
Li Wai Keung	Hong Kong	Flat 1, 11/F., Block C, Beverly Hill 6 Broadway Road Happy Valley Hong Kong	director of	CHUN WAI CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2002		Active
Li Wai Keung	Hong Kong	Flat 1, 11/F., Block C, Beverly Hill 6 Broadway Road Happy Valley Hong Kong	director of	CONGO INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2000		Struck / Defunct / Deregistered
Chih, Hung-Ming	Taiwan	360, An Hsin Road, Yen Chau KAOHSIUNG HSIEN, TAIWAN, R.O.C.	shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Chow Siu Fan	Hong Kong	Unit A7, 7th Floor Block A, Greenery Garden 2A Mount Davis Road Hon Kong	director of	EXCEL WIN DEVELOPMENT CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2001		Struck / Defunct / Deregistered
Chow Siu Fan	Hong Kong	Unit A7, 7th Floor Block A, Greenery Garden 2A Mount Davis Road Hon Kong	director of	GOOD CONNECTION TRADERS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2001		Struck / Defunct / Deregistered
CHEN Yu ??	China	Fei Yun Building, Zhong Lu Plaza Nanshan District, Shanzhen Guang Dong Province, China	director of	BSG AUTO GLASS CO. LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2007		Active
CHEN Yu ??	China	Fei Yun Building, Zhong Lu Plaza Nanshan District, Shanzhen Guang Dong Province, China	shareholder of	BSG AUTO GLASS CO. LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2007		Active
HSU, KEE-LUNG	Taiwan	10F., No. 61, Sec. 2, Jhongshan N. Rd., Jhongshan District, Taipei City 104, Taiwan ROC	director of	ADVANCE ENTERPRISES LIMITED	Samoa		16-JUL-2007		Struck / Defunct / Deregistered
ASIA RAINBOW INVESTMENTS INC	British Virgin Islands	P.O.BOX 3444, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	TOPMATE INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2009		Active
LI Qiang	Hong Kong	UNIT 1102, TOWER 1, Lippo Centre HONG Kong	director of	STARS REGENT INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2007		Active
LI Qiang	Hong Kong	UNIT 1102, TOWER 1, Lippo Centre HONG Kong	shareholder of	STARS REGENT INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2007		Active
Liu Mien Mien	Taiwan	8F., 39 Cheng Te Road, Sec. 2, Taipei, Taiwan ROC	director of	SILVERGATE CAPITAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2005		Active
Liu Mien Mien	Taiwan	8F., 39 Cheng Te Road, Sec. 2, Taipei, Taiwan ROC	shareholder of	SILVERGATE CAPITAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2005		Active
HUANG, LEE CHENG-YUAN	Taiwan	NO. 498 MING SHUI ROAD 2ND FLOOR, TAIPEI 104 Taiwan, R.O.C.	director of	G-Lion Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2007		Active
HUANG, LEE CHENG-YUAN	Taiwan	NO. 498 MING SHUI ROAD 2ND FLOOR, TAIPEI 104 Taiwan, R.O.C.	shareholder of	G-Lion Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2007		Active
Peter Ruetsch	China	Room 2101, 10 Building No. 688 Yanan Road Shanghai CHINA, 200050	shareholder of	Transcapital International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2006		Struck / Defunct / Deregistered
Peter Ruetsch	China	Room 2101, 10 Building No. 688 Yanan Road Shanghai CHINA, 200050	director of	Transcapital International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2006		Struck / Defunct / Deregistered
Corporate City Limited	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	The Apartments Group International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-2006		Active
Corporate City Limited	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	The Apartments Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2006		Active
Jeremy Fenton Bolland	Hong Kong	Flat B, 15/F Tower 4, Dynasty Court 23 Old Peak Road, Mid Levels Hong Kong	shareholder of	NELBON HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2003		Struck / Defunct / Deregistered
Jeremy Fenton Bolland	Hong Kong	Flat B, 15/F Tower 4, Dynasty Court 23 Old Peak Road, Mid Levels Hong Kong	director of	NELBON HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2003		Struck / Defunct / Deregistered
Joseph Andrew Hock, Jr.	United States	606 Sherburn Court, Orlando, Florida 32828, United States of America	secretary of	INTERSIL ADVANCED TECHNOLOGY (LABUAN) LTD.	Malaysia		05-AUG-1999		Company liquidated
Chan Cheuk Yee	Hong Kong	Flat C, 9/F, Block 8 Villa Oceania Ma On Shan, Shatin Hong Kong	beneficiary of	New Generation Trust	Cook Islands		25-FEB-2002		Struck / Defunct / Deregistered
Huang, Jung-Chun Huang, Jung-Chun	Taiwan	No. 2-8, Fongshe Rd, Shengang Township Taichung County 409 Taiwan (R.O.C)	shareholder of	Superior Century International Limited.	Cook Islands		03-APR-2006		Active
Huang, Jung-Chun Huang, Jung-Chun	Taiwan	No. 2-8, Fongshe Rd, Shengang Township Taichung County 409 Taiwan (R.O.C)	beneficiary of	Superior Century Trust	Cook Islands		18-JUL-2006		Active
Huang, Jung-Chun Huang, Jung-Chun	Taiwan	No. 2-8, Fongshe Rd, Shengang Township Taichung County 409 Taiwan (R.O.C)	shareholder of	Honeycomb International Limited	Samoa		06-MAY-2002		Active

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