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
Zhang Xiaoming	Hong Kong	19E, Block 29 South Horizons Hong Kong	shareholder of	VANTAGE CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-1997		Struck / Defunct / Deregistered
Ajay Prasad Pradhan	Singapore	329A Thomson Road, #05-10, Amaninda, Singapore 307686	director of	Wrest Park Capital Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2006		Active
Ajay Prasad Pradhan	Singapore	329A Thomson Road, #05-10, Amaninda, Singapore 307686	shareholder of	Tropical Flair Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2006		Active
Ajay Prasad Pradhan	Singapore	329A Thomson Road, #05-10, Amaninda, Singapore 307686	director of	Tropical Flair Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2006		Active
LIN, Ching-Lun, Alan	Taiwan	Suite A, 9F, No. 167 Tun Hwa N. Road Taipei, Taiwan 105	shareholder of	Door Holdings Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2007		Active
LIN, Ching-Lun, Alan	Taiwan	Suite A, 9F, No. 167 Tun Hwa N. Road Taipei, Taiwan 105	director of	Door Holdings Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2007		Active
QIN Zhenling	China	Qinshi Village, Taiping Town, Zou County Shandong Province, China	shareholder of	POWERWAY CONSULTANT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Active
QIN Zhenling	China	Qinshi Village, Taiping Town, Zou County Shandong Province, China	director of	POWERWAY CONSULTANT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Active
Stephen Howard Durland	United States	48499 Milmont Drive Freemont, CA 94538 U.S.A.	director of	Cnet Technology Inc	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	28-MAR-2001		Active
Santosh Kumar Agarwal Alias Kedia	Belgium	Schupstraat 20 Antwerp	protector of	PLATINUM ESTATE TRUST	Singapore		25-JAN-2008		Active
Santosh Kumar Agarwal Alias Kedia	Belgium	Schupstraat 20 Antwerp	trust settlor of	PLATINUM ESTATE TRUST	Singapore		25-JAN-2008		Active
Santosh Kumar Agarwal Alias Kedia	Belgium	Schupstraat 20 Antwerp	beneficiary of	PLATINUM ESTATE TRUST	Singapore		25-JAN-2008		Active
MA Hoi Au	Hong Kong	Room 3203 Central Plaza 18 Harbour Road Wanchai Hong Kong	shareholder of	DUGEN HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JAN-2005		Struck / Defunct / Deregistered
Chan Daisy Ann	Hong Kong	Flat 603 Block A, La Haciendo 31-33 Mount Kellett Road Hong Kong	shareholder of	SEVENTH WAVE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUL-1996		Active
Chan Daisy Ann	Hong Kong	Flat 603 Block A, La Haciendo 31-33 Mount Kellett Road Hong Kong	director of	SEVENTH WAVE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUL-1996		Active
MIKI NOZAWA	Taiwan	9F-1, No. 64, Sec. 2, Anhe Rd., Da-An District, Taipei City 106, Taiwan, R.O.C.	director of	World of Challenge Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2007		Active
MIKI NOZAWA	Taiwan	9F-1, No. 64, Sec. 2, Anhe Rd., Da-An District, Taipei City 106, Taiwan, R.O.C.	shareholder of	World of Challenge Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2007		Active
Tan Olinda Dewi	Indonesia	Jl. Wilis Indah No.A.7 RT07 RW04 GD.Kasri MALANG, Indonesia	shareholder of	Victory International Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2008		Active
Tan Olinda Dewi	Indonesia	Jl. Wilis Indah No.A.7 RT07 RW04 GD.Kasri MALANG, Indonesia	director of	Victory International Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2008		Active
Ong Tun Cheik	Singapore	24 Jalan Pelatina Singapore 577280	director of	Ascott Holding (China) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2006		Active
Ong Tun Cheik	Singapore	24 Jalan Pelatina Singapore 577280	director of	Central Investments (BVI) Group Limited	Hong Kong;British Virgin Islands	9/F Nine Queen's Road Central;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Active
Ong Tun Cheik	Singapore	24 Jalan Pelatina Singapore 577280	director of	Biyun Investments (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Active
Ong Tun Cheik	Singapore	24 Jalan Pelatina Singapore 577280	director of	Ming Zhu Investments (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2007		Active
Ong Tun Cheik	Singapore	24 Jalan Pelatina Singapore 577280	director of	Youyi Investments (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Active
Ong Tun Cheik	Singapore	24 Jalan Pelatina Singapore 577280	director of	Garden City Investments (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Active
Ong Tun Cheik	Singapore	24 Jalan Pelatina Singapore 577280	director of	Dynamic Investments Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2007		Active
Ong Tun Cheik	Singapore	24 Jalan Pelatina Singapore 577280	director of	Tianhe East Investments (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2007		Active
Chen, Chu-Wen	Taiwan	No. 5-2, Lane 96 Nanyuan St., North District Tainan City 704 Taiwan, R.O.C.	intermediary of	Regal Splendor Investments Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2006		Struck / Defunct / Deregistered
Chen, Chu-Wen	Taiwan	No. 5-2, Lane 96 Nanyuan St., North District Tainan City 704 Taiwan, R.O.C.	intermediary of	CHEN, CHU-WEN	Not identified
Chen, Chu-Wen	Taiwan	No. 5-2, Lane 96 Nanyuan St., North District Tainan City 704 Taiwan, R.O.C.	shareholder of	Regal Splendor Investments Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2006		Struck / Defunct / Deregistered
Chen, Chu-Wen	Taiwan	No. 5-2, Lane 96 Nanyuan St., North District Tainan City 704 Taiwan, R.O.C.	director of	Regal Splendor Investments Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2006		Struck / Defunct / Deregistered
Amon Aslanov	Australia	Level 11 46 Edward Street Brisbane, QLD Australia	director of	ACE PACIFIC HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-2004		Active
To Siu Wing	Hong Kong	Room 2301 Lane Crawford House 70 Queen's Road Central Hong Kong	director of	Bioscor Marketing Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2003		Active
To Siu Wing	Hong Kong	Room 2301 Lane Crawford House 70 Queen's Road Central Hong Kong	shareholder of	Bioscor Marketing Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2003		Active
Tan, Yu-Tien	Taiwan	4Fl., No. 10, Lane 630, Beian Road Jungshan Chiu, Taipei Taiwan 104 R.O.C	shareholder of	Gamlaxy International Inc.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman, Cayman Islands	10-JAN-2003		Active
Li Bao-guo	China	Rm 1825, Jiahui Xin Cheng Fitian District Shenzhen City China	director of	LEADE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2004		Struck / Defunct / Deregistered
Li Bao-guo	China	Rm 1825, Jiahui Xin Cheng Fitian District Shenzhen City China	shareholder of	LEADE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2004		Struck / Defunct / Deregistered
Kwong Wai-tim William	Hong Kong	Room 2003, Tower 1 May Tower 7 May Road Hong Kong	director of	PIVOT MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2002		Active
JWL Enterprise Co., Ltd ??????????	Taiwan	7F.,-6, No. 220, Songjiang Road Jhongshan District, Taipei City 10467 Taiwan (R.O.C.)	shareholder of	JWL Enterprise Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2007		Active
LIN, JUNG-SHENG	Taiwan	12F., No. 152, Sec. 1 Jianguo S. Rd. Taipei City 106 Taiwan, R.O.C.	shareholder of	Outreach Investments Ltd	Samoa		03-DEC-2007		Struck / Defunct / Deregistered
Chen Tzu-Yu	Taiwan	No. 60 Fu-An Street, Ying Ko Chen, Taipei Hsien, Taiwan, R.O.C.	shareholder of	Mega Ideas Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2006		Active
Chen Tzu-Yu	Taiwan	No. 60 Fu-An Street, Ying Ko Chen, Taipei Hsien, Taiwan, R.O.C.	director of	Mega Ideas Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2006		Active
CHANG, LAI-YUI	Taiwan	16F., No. 100, Yumin 6th Rd. Beitou District Taipei City 112 Taiwan (R.O.C.)	director of	Chin In Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUL-2008		Active
NG Kwok Choi ???	Hong Kong	Flat B, 31st Floor Villa Claire 18 Ming Yuen Western Street North Point, HONG KONG	director of	SKY CHARM GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2007		Active
ZHUANG JIE	China	Rm 201, Unit 2, Building 11, Shoupakou Bei jie Xuanwu District, Beijing, China	director of	HALL KINGSTON LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAR-2008		Active
ZHUANG JIE	China	Rm 201, Unit 2, Building 11, Shoupakou Bei jie Xuanwu District, Beijing, China	shareholder of	HALL KINGSTON LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAR-2008		Active
Yu Xindong	China	Room 707, Yee Fook Lau San Te Tung Wo Road Guangzhou P.R.C	shareholder of	MIGHTY WISH SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2002		Struck / Defunct / Deregistered
Yu Xindong	China	Room 707, Yee Fook Lau San Te Tung Wo Road Guangzhou P.R.C	director of	MIGHTY WISH SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2002		Struck / Defunct / Deregistered
Per-Gunnar Thuresson	Not identified	Jl. Tarogong Kecil Blk. F78 Pd. Indah JKS	shareholder of	Aspirations International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2006		Active
QIN Weiguo	Hong Kong	ROOM 602-3 BONHAM CENTRE 50 BONHAM STRAND EAST SHEUNG WAN HONG KONG	shareholder of	AMPLE DRAGON TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2006		Active
QIN Weiguo	Hong Kong	ROOM 602-3 BONHAM CENTRE 50 BONHAM STRAND EAST SHEUNG WAN HONG KONG	director of	AMPLE DRAGON TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2006		Active
CHEN LINGZHU	China	RENCAISHICHANG DASHA, BAO'AN BEI TOAD, LUOHU, SHENSHEN, GUANDGDONG, CHINA	secretary of	V-BOND CORPORATION LTD.	Samoa		02-JUL-2008		Active
CHEN LINGZHU	China	RENCAISHICHANG DASHA, BAO'AN BEI TOAD, LUOHU, SHENSHEN, GUANDGDONG, CHINA	director of	V-BOND CORPORATION LTD.	Samoa		02-JUL-2008		Active
CHEN LINGZHU	China	RENCAISHICHANG DASHA, BAO'AN BEI TOAD, LUOHU, SHENSHEN, GUANDGDONG, CHINA	shareholder of	V-BOND CORPORATION LTD.	Samoa		02-JUL-2008		Active
CHU SHAN SHAN	Hong Kong	1501-2, 15/F Guangdong Finance Building, 88 Connaught Road West, Hong Kong.	shareholder of	GO-WIDE (HOLDING) INVESTMENT LTD.	Samoa		17-MAY-2006		Active
CHU SHAN SHAN	Hong Kong	1501-2, 15/F Guangdong Finance Building, 88 Connaught Road West, Hong Kong.	director of	GO-WIDE (HOLDING) INVESTMENT LTD.	Samoa		17-MAY-2006		Active
Bull Will Co., Ltd.	Taiwan	8F, No. 52, Lane 188, ui Kang Rd Nei Hu, Taipei City Taiwan R.O.C.	shareholder of	BULL WILL HOLDING LTD.	Samoa		08-MAR-2005		Transferred Out
Chen Tsung Christine	Hong Kong	Room 1307-1308, Exchange Square Two, Central District, Hong Kong.	shareholder of	GRACE MERIT WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAY-1999		Struck / Defunct / Deregistered
Diederik Laman Trip	Netherlands	Berg en Heideweg 2, 6881 PK Velp Gld, The Nertherlands	director of	ING BANK N.V.	Malaysia		27-SEP-1995		Active
Lin, Mu-Hui	Taiwan	No. 120, Jhuzihijiao, Lucao Township Chiai, Taiwan 625 R.O.C	shareholder of	Gamlaxy International Inc.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman, Cayman Islands	10-JAN-2003		Active
Xing Kong Chuan Mei Group Co., Ltd.	British Virgin Islands	P.O. Box 71, Craigmuir Chambers, Wickhams Cay, Road Town, Tortola, British Virgin Islands	shareholder of	Carlton Hall Ltd	Malaysia		13-MAR-2002		Active
Han How Yong, Kelvin (Han XiaoRong, Kelvin)	Singapore	62 Langsat Road Singapore 426731	shareholder of	Oregon Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2006		Struck / Defunct / Deregistered
Han How Yong, Kelvin (Han XiaoRong, Kelvin)	Singapore	62 Langsat Road Singapore 426731	shareholder of	Cromwell Assets Management Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2006		Struck / Defunct / Deregistered
Han How Yong, Kelvin (Han XiaoRong, Kelvin)	Singapore	62 Langsat Road Singapore 426731	director of	Cromwell Assets Management Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2006		Struck / Defunct / Deregistered
Han How Yong, Kelvin (Han XiaoRong, Kelvin)	Singapore	62 Langsat Road Singapore 426731	director of	Oregon Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2006		Struck / Defunct / Deregistered
YUAN, MA-LI	Taiwan	5F, NO. 600, MIN-SHUEI RD. TAIPEI TAIWAN 104	shareholder of	Yuan Holding Limited	Hong Kong;Taiwan;British Virgin Islands	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;5F, No. 600, Min-Shuei Road., JHONGSHAN DISTRICT TAIPEI CITY 104 Taiwan, ROC;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITI	29-AUG-2006		Active
WU JIAN BO ???	Hong Kong	Flat/Rm 227, 2/F, Advanced Technology Centre 2 Choi Fat Street, Sheung Shui, N.T. Hong Kong	director of	CENWOOD INTERNATIONAL TRADING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2008		Active
WU JIAN BO ???	Hong Kong	Flat/Rm 227, 2/F, Advanced Technology Centre 2 Choi Fat Street, Sheung Shui, N.T. Hong Kong	shareholder of	CENWOOD INTERNATIONAL TRADING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2008		Active
Alternative View Investments Limited	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	ART OCEAN DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2008		Active
LIN Chi-Sheng ???	Taiwan	No.4, Lane 58, Sec.1, Mujha Rd., Wunshan District, Taipei City 116, Taiwan (R.O.C.)	shareholder of	IF GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAY-2008		Not To Be Renewed / In Deregistration
LIN Chi-Sheng ???	Taiwan	No.4, Lane 58, Sec.1, Mujha Rd., Wunshan District, Taipei City 116, Taiwan (R.O.C.)	director of	IF GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAY-2008		Not To Be Renewed / In Deregistration
Lam Nai Man	Hong Kong	Flat 4, 16/F, Blk A Mount Parker Lodge Quarry Bay, Hong Kong	director of	TLG TECHNOLOGY LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2004		Active
CHAN, CHOI HAR IVY	Hong Kong	Room 2503 25/F Bank Of America Tower 12 Harcourt Road Hong Kong	director of	LOYAL CHAMP DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2005		Active
CHAN, CHOI HAR IVY	Hong Kong	Room 2503 25/F Bank Of America Tower 12 Harcourt Road Hong Kong	shareholder of	LOYAL CHAMP DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2005		Active
BARRY SHAN YIN	China	Room 203, Floor 2, Shidaichangxiang Building 16 Jia, Xibahe Dongli, Chaoyang District, Beijing China	shareholder of	SINO RESOURCES HOLDING GROUP CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2008		Active
BARRY SHAN YIN	China	Room 203, Floor 2, Shidaichangxiang Building 16 Jia, Xibahe Dongli, Chaoyang District, Beijing China	director of	SINO RESOURCES HOLDING GROUP CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2008		Active
Su, Hui-Chu	Taiwan	4Fl., No. 2, Lane 24 Linyi St. Taipei Taiwan R.O.C	director of	ELITE MEGA INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2005		Active
Yap Boon Leong (Ye Wenliang)	Singapore	Apt Blk 412 Commonwealth Avenue West #07-3035 Singapore 120412	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
Yap Boon Leong (Ye Wenliang)	Singapore	Apt Blk 412 Commonwealth Avenue West #07-3035 Singapore 120412	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
YANASE Tomoharu	Japan	3-40-2 Kugahara, Ota-ku, Tokyo, Japan	director of	FOCUS RANGE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2008		Active
YANASE Tomoharu	Japan	3-40-2 Kugahara, Ota-ku, Tokyo, Japan	shareholder of	FOCUS RANGE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2008		Active
Venkatesa Prasad Narayanaswamy	Singapore	No. 7, Pandan Valley #09-503 Singapore 597631 Singapore	shareholder of	DICKO TECHNOLOGIES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-2003		Struck / Defunct / Deregistered
Venkatesa Prasad Narayanaswamy	Singapore	No. 7, Pandan Valley #09-503 Singapore 597631 Singapore	director of	DICKO TECHNOLOGIES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-2003		Struck / Defunct / Deregistered
NG Cheuk Kwan, Darren	Hong Kong	Room 1231, 12/F, Metro Centre 2 21 Lam Hing Street, Kowloon Bay Hong Kong	shareholder of	INGS GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-AUG-2008		Active
NG Cheuk Kwan, Darren	Hong Kong	Room 1231, 12/F, Metro Centre 2 21 Lam Hing Street, Kowloon Bay Hong Kong	director of	INGS GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-AUG-2008		Active
CHEN JIAN SHI	Singapore	350 ORCHARD ROAD.#20-08 SHAW HOUSE SINGAPORE 238868	shareholder of	Golman International Group Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2003		Active
HSPS Managers (BVI) Limited	British Virgin Islands	The Creque Building P.O. Box 116, Main Street, Road Town, Tortola British Virgin Islands	director of	EST International Holdings Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2003		Struck / Defunct / Deregistered
HSPS Managers (BVI) Limited	British Virgin Islands	The Creque Building P.O. Box 116, Main Street, Road Town, Tortola British Virgin Islands	director of	KRUNULLA GROWTH INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2001		Active
HSPS Managers (BVI) Limited	British Virgin Islands	The Creque Building P.O. Box 116, Main Street, Road Town, Tortola British Virgin Islands	director of	STEENBERG BVI LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-1996		Active
HSPS Managers (BVI) Limited	British Virgin Islands	The Creque Building P.O. Box 116, Main Street, Road Town, Tortola British Virgin Islands	director of	ABBEYLEIX GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-1995		Active
HSPS Managers (BVI) Limited	British Virgin Islands	The Creque Building P.O. Box 116, Main Street, Road Town, Tortola British Virgin Islands	director of	CAUSEWAY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-1994		Active
HSPS Managers (BVI) Limited	British Virgin Islands	The Creque Building P.O. Box 116, Main Street, Road Town, Tortola British Virgin Islands	director of	GLOBAL INTERNATIONAL HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-1995		Struck / Defunct / Deregistered
HSPS Managers (BVI) Limited	British Virgin Islands	The Creque Building P.O. Box 116, Main Street, Road Town, Tortola British Virgin Islands	director of	GLOBEWELL ENTERPRISES (BVI) LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-1996		Active
HSPS Managers (BVI) Limited	British Virgin Islands	The Creque Building P.O. Box 116, Main Street, Road Town, Tortola British Virgin Islands	director of	BUXSTAT (BVI) LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-1996		Active
HSPS Managers (BVI) Limited	British Virgin Islands	The Creque Building P.O. Box 116, Main Street, Road Town, Tortola British Virgin Islands	director of	WIND DRIFT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-1998		Struck / Defunct / Deregistered
HSPS Managers (BVI) Limited	British Virgin Islands	The Creque Building P.O. Box 116, Main Street, Road Town, Tortola British Virgin Islands	director of	Morton Holdings Limited	Not identified		20-MAR-2000		Active
HSPS Managers (BVI) Limited	British Virgin Islands	The Creque Building P.O. Box 116, Main Street, Road Town, Tortola British Virgin Islands	director of	Killoughter (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-1998		Active
HSPS Managers (BVI) Limited	British Virgin Islands	The Creque Building P.O. Box 116, Main Street, Road Town, Tortola British Virgin Islands	director of	Milton Holdings Limited	France	Villa Les Palmiers 30 Avenue Des Chenes 06600 Antibes FRANCE	01-FEB-1999		Struck / Defunct / Deregistered
HSPS Managers (BVI) Limited	British Virgin Islands	The Creque Building P.O. Box 116, Main Street, Road Town, Tortola British Virgin Islands	director of	QUEBEC HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-1999		Active
HSPS Managers (BVI) Limited	British Virgin Islands	The Creque Building P.O. Box 116, Main Street, Road Town, Tortola British Virgin Islands	director of	ARTBRUSH PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-1999		Company liquidated

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