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
ZHENG JIN XIONG	China	Room 201,Building 28, Dongfang Yuan Nanqu Dongfang Jiedao, Jinping Qu, Shantou Shi Guangdong, China	director of	U.S.A. VERSEDECO INTERIOR DESIGNING STUDIO LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2008		Active
ZHENG JIN XIONG	China	Room 201,Building 28, Dongfang Yuan Nanqu Dongfang Jiedao, Jinping Qu, Shantou Shi Guangdong, China	shareholder of	U.S.A. VERSEDECO INTERIOR DESIGNING STUDIO LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2008		Active
ZHENG JIN XIONG	China	Room 201,Building 28, Dongfang Yuan Nanqu Dongfang Jiedao, Jinping Qu, Shantou Shi Guangdong, China	shareholder of	U.S.A. VERSEDECO TRADING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2008		Active
KWAI Yun Yun	Hong Kong	Room 3016, Mau Lam House, Kwong Lam Court, Shatin, New Territories, Hong Kong	shareholder of	United Plantation Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2005		Active
KWAI Yun Yun	Hong Kong	Room 3016, Mau Lam House, Kwong Lam Court, Shatin, New Territories, Hong Kong	director of	United Plantation Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2005		Active
HO, CHIEH-TENG	Taiwan	No. 11, Kuang-Yang St., Hsiao-Kang District, Kaohsiung City, R.O.C.	director of	CONTINENTAL ENTERPRISES LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-SEP-2006		Active
Khalil F Toukan	United Arab Emirates	P.O. Box 660, Abu Dhabi, United Arab Emirates	intermediary of	Consolidated Supply & Services International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2000		Active
Khalil F Toukan	United Arab Emirates	P.O. Box 660, Abu Dhabi, United Arab Emirates	intermediary of	Toukan	Not identified
Khalil F Toukan	United Arab Emirates	P.O. Box 660, Abu Dhabi, United Arab Emirates	intermediary of	Oxian Capital Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2006		Active
Khalil F Toukan	United Arab Emirates	P.O. Box 660, Abu Dhabi, United Arab Emirates	director of	Oxian Capital Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2006		Active
Khalil F Toukan	United Arab Emirates	P.O. Box 660, Abu Dhabi, United Arab Emirates	shareholder of	Oxian Capital Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2006		Active
Khalil F Toukan	United Arab Emirates	P.O. Box 660, Abu Dhabi, United Arab Emirates	director of	Target Securities Holding Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-2005		Struck / Defunct / Deregistered
Khalil F Toukan	United Arab Emirates	P.O. Box 660, Abu Dhabi, United Arab Emirates	director of	CONSOLIDATED SUPPLIERS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-1995		Active
LIN Chiao-Chih	Taiwan	3/F., No. 96, Yongchang Street, Heren Village, Xitun District, Taichung City, Taiwan, R.O.C.	director of	SUNTRAIN INTERNATIONAL TRADING CO., LTD.	Samoa		05-JUN-2007		Struck / Defunct / Deregistered
LAM Ying Hung Andy	Hong Kong	Flat A, 3/F., Block 6 Whampoa Garden, Site 12 Hung Hom, Kowloon HONG KONG	director of	Sino-Life Group Limited	Cayman Islands		08-MAR-2005		Active
Karin Louise Larsen	Hong Kong	Unit 904, 9/F., AXA Centre 151-159 Gloucester Road Wanchai, Hong Kong	director of	SURAWELL GLOBAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2006		Active
Chan Kong	Hong Kong	House 7 Windsor Heights 18 Tan Kan To Shan Shatin, New Territories Hong Kong	director of	SKY BILLION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JAN-2004		Active
Chan Kong	Hong Kong	House 7 Windsor Heights 18 Tan Kan To Shan Shatin, New Territories Hong Kong	director of	OCEAN MASTER INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2003		Active
Chan Kong	Hong Kong	House 7 Windsor Heights 18 Tan Kan To Shan Shatin, New Territories Hong Kong	director of	OCEAN FORCE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2003		Active
Chan Kong	Hong Kong	House 7 Windsor Heights 18 Tan Kan To Shan Shatin, New Territories Hong Kong	director of	Bio-Treat International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2003		Active
Chan Kong	Hong Kong	House 7 Windsor Heights 18 Tan Kan To Shan Shatin, New Territories Hong Kong	director of	Bio-Treat Resources Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2003		Active
Ulian Napsiah	Indonesia	JL. Perniagaan No.3 Medan, Indonesia	director of	INTERNET PLANNER PTE LTD	Singapore	101 Thomson Road #15-04/05 United Square Singapore 307591	23-MAR-2000		Active
CHANG, PING-SHAN	Taiwan	No. 32, Anlin Rd., Situn District, Taichung City 407, Taiwan R O C	shareholder of	CHILO INDUSTRIES CO., LTD.	Samoa		21-DEC-2007		Active
Huang, Ching-Chuang	Taiwan	15Fl., No. 128, Section 2 Duenhua S. Road, Sungshan Chiu Taipei, Taiwan 105 REPUBLIC OF CHINA	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
LifeTech International Ltd.	British Virgin Islands	P.O. Box 71, Craigmuir Chambers, Road Town, Tortola, British Virgin Islands.	shareholder of	HOPEFUL WORLD DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2008		Active
kang Yu Yen	Taiwan	2F, No. 18, Lane 1777, Chunrih Road, Tao Yuan City, Tao yuan, Taiwan 330, R.O.C	director of	MELODY POWER SERVICES LIMITED	Samoa		13-JUN-2006		Active
CHANG, TSUNG-HSIEN	Taiwan	No. 7, Alley 2, Lane 16, Dongfang St., Taiping City, Taichung County 411, Taiwan, R.O.C.	shareholder of	Action Link Investment Co., Ltd.	Samoa		11-JUL-2008		Active
CHANG, TSUNG-HSIEN	Taiwan	No. 7, Alley 2, Lane 16, Dongfang St., Taiping City, Taichung County 411, Taiwan, R.O.C.	director of	Action Link Investment Co., Ltd.	Samoa		11-JUL-2008		Active
CHANG, TSUNG-HSIEN	Taiwan	No. 7, Alley 2, Lane 16, Dongfang St., Taiping City, Taichung County 411, Taiwan, R.O.C.	secretary of	Action Link Investment Co., Ltd.	Samoa		11-JUL-2008		Active
ZHANG Ya Mei ???	China	Sanchakou Cun, Sanchakou Zhen Dongning, Heilongjiang, China	shareholder of	MARRIN TRADE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2007		Active
ZHANG Ya Mei ???	China	Sanchakou Cun, Sanchakou Zhen Dongning, Heilongjiang, China	director of	MARRIN TRADE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2007		Active
CHAO, KUO-SHENG	Taiwan	3F., No. 12, Lane 418, Jhongjheng Rd., Sindian City, Taipei County, Taiwan, R.O.C.	director of	Dietsche Asia Ltd.	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	13-AUG-2008		Active
CHAO, KUO-SHENG	Taiwan	3F., No. 12, Lane 418, Jhongjheng Rd., Sindian City, Taipei County, Taiwan, R.O.C.	shareholder of	Dietsche Asia Ltd.	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	13-AUG-2008		Active
Giovanni TOMASELLI	Hong Kong	53 Leung Fai Tin Upper Road Clearwater Bay, New Territories	director of	Global Industrial Services Limited	Hong Kong		26-JUN-2009		Active
AIAK CAPITAL LTD.	Malaysia	Level 7(F2), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	shareholder of	FVA International Ltd.	Malaysia		07-FEB-2006		Active
AIAK CAPITAL LTD.	Malaysia	Level 7(F2), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	shareholder of	RLM Capital Management Ltd.	Malaysia		17-OCT-2006		Struck / Defunct / Deregistered
AIAK CAPITAL LTD.	Malaysia	Level 7(F2), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	shareholder of	DAVOS MANAGEMENT INSTITUTE LTD	Malaysia		03-MAY-2005		Active
WU, JENNIFER	New Zealand	7 OHINERAU STREET RUMERAU AUCKLAND NEW ZEALAND	shareholder of	MAGIC CAPITAL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2002		Struck / Defunct / Deregistered
WU, JENNIFER	New Zealand	7 OHINERAU STREET RUMERAU AUCKLAND NEW ZEALAND	director of	MAGIC CAPITAL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2002		Struck / Defunct / Deregistered
Cloverfield Worldwide Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	SCARLET SHINE INC.	Samoa		08-JUL-2008		Active
AN YIMIN ???	China	Room 2902, No. 18, Lane 1515, Zhangyang Road Zhangyang Road, Pudong Xinqu, Shanghai, China	shareholder of	Acturn International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2009		Active
AN YIMIN ???	China	Room 2902, No. 18, Lane 1515, Zhangyang Road Zhangyang Road, Pudong Xinqu, Shanghai, China	director of	Acturn International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2009		Active
TAN HONG GOAN MICHAEL	United States	6 ROCKINGHAM DRIVE, NEWPORT BEACH, CA 92660, USA	director of	BILLION STARS ENTERPRISES GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2005		Struck / Defunct / Deregistered
Philip De Bats	Netherlands	Klaverveld 163 2492 KB 'S-Gravenhage Netherlands	shareholder of	Jupiter Martitime Agency Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-2008		Active
Philip De Bats	Netherlands	Klaverveld 163 2492 KB 'S-Gravenhage Netherlands	director of	Jupiter Martitime Agency Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-2008		Active
TREAD EASY INVESTMENT LIMITED	Samoa	Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.	director of	PROOF VENTURE LIMITED	Samoa		07-DEC-2007		Struck / Defunct / Deregistered
TREAD EASY INVESTMENT LIMITED	Samoa	Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.	secretary of	PROOF VENTURE LIMITED	Samoa		07-DEC-2007		Struck / Defunct / Deregistered
TREAD EASY INVESTMENT LIMITED	Samoa	Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.	shareholder of	PROOF VENTURE LIMITED	Samoa		07-DEC-2007		Struck / Defunct / Deregistered
Chen, Yu-Mei	Taiwan	3F., No. 159 Sec. 2 Chengde Road., Datong District Taipei City Taiwan	shareholder of	LAFA International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2004		Active
Maurice Harary	Hong Kong	c/- 11F., Breakthrough Centre No. 191 Woosung Street Tsimshatsui, Kowloon HONG KONG	director of	Wellington Investment Company Ltd	Not identified		01-FEB-1991		Struck / Defunct / Deregistered
Kong Tao	Hong Kong	Unit 3212-3213, 32/F The Center 99 Queen's Road Central Hong Kong	director of	WELL SURPLUS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2005		Struck / Defunct / Deregistered
Chen, Min-Tsung	Taiwan	No. 15-1, Alley 117, Lane 121, Sec. 3 Jhongshan Road, Changhua City Changhua County 500 Taiwan, R.O.C.	intermediary of	CHEN, MIN-TSUNG	Not identified
Chen, Min-Tsung	Taiwan	No. 15-1, Alley 117, Lane 121, Sec. 3 Jhongshan Road, Changhua City Changhua County 500 Taiwan, R.O.C.	intermediary of	CHU YU INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2007		Active
Chen, Min-Tsung	Taiwan	No. 15-1, Alley 117, Lane 121, Sec. 3 Jhongshan Road, Changhua City Changhua County 500 Taiwan, R.O.C.	shareholder of	CHU YU INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2007		Active
Chen, Min-Tsung	Taiwan	No. 15-1, Alley 117, Lane 121, Sec. 3 Jhongshan Road, Changhua City Changhua County 500 Taiwan, R.O.C.	director of	CHU YU INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2007		Active
Tamara Group Limited	Seychelles	P.O.Box 1239, Offshore Incorporations Centre, Victoria, Mahe, Republic of Seychelles	shareholder of	TEUCHER INVESTMENTS LIMITED	British Virgin Islands		10-NOV-2006		Active
KARMALI Sikeena	Canada	3441 Curle Avenue, Burnaby, B.C. V5G 4P4, Canada	shareholder of	CHEER BEAUTY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2007		Active
KARMALI Sikeena	Canada	3441 Curle Avenue, Burnaby, B.C. V5G 4P4, Canada	director of	CHEER BEAUTY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2007		Active
LIN, YI-JING	Taiwan	5F., NO.3, LANE 124, SEC.1, JIANGUO N. RD. JHONGSHAN DISTRICT TAIPEI CITY 104 TAIWAN, R.O.C	shareholder of	MIMI INTERNATIONAL HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-AUG-2006		Active
LIN, YI-JING	Taiwan	5F., NO.3, LANE 124, SEC.1, JIANGUO N. RD. JHONGSHAN DISTRICT TAIPEI CITY 104 TAIWAN, R.O.C	director of	MIMI INTERNATIONAL HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-AUG-2006		Active
WONG CHIN LEE	Singapore	BLK 741 TAMPINES STREET 72 #12-82, SINGAPORE 520741	director of	RITZWAY HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2005		Struck / Defunct / Deregistered
WONG CHIN LEE	Singapore	BLK 741 TAMPINES STREET 72 #12-82, SINGAPORE 520741	shareholder of	RITZWAY HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2005		Struck / Defunct / Deregistered
Wu, Jung-Fang	Taiwan	No. 31-1, Hueiwen 3rd Street Situn District Taichung Taiwan, R.O.C.	shareholder of	Golden Roof Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2006		Active
Wu, Jung-Fang	Taiwan	No. 31-1, Hueiwen 3rd Street Situn District Taichung Taiwan, R.O.C.	director of	Golden Roof Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2006		Active
Kataliants Bagrat Valerievich	Russia	street Shogentsukov, house 27 Apt 56, city pyatigorsk	director of	Aclinear Management Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUN-2008		Active
Nguyen Ngoctuyet Trang	Singapore	149 Mount Pleasant Road SINGAPORE 298336	director of	Interocean Financial Management Ltd	Samoa		08-APR-2005		Struck / Defunct / Deregistered
Nguyen Ngoctuyet Trang	Singapore	149 Mount Pleasant Road SINGAPORE 298336	director of	Green S.A	Samoa		08-APR-2005		Struck / Defunct / Deregistered
YIN LONG	China	BEIJING FENGTAI DISTRICT, MA JIAO BAO XI LI, 10TH FLOOR, UNIT 807, P.R.CHINA	shareholder of	Adverplay Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2006		Struck / Defunct / Deregistered
YIN LONG	China	BEIJING FENGTAI DISTRICT, MA JIAO BAO XI LI, 10TH FLOOR, UNIT 807, P.R.CHINA	director of	Adverplay Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2006		Struck / Defunct / Deregistered
CHEUNG Yik Yin	Hong Kong	Room 404, 4/F Kwong Sun House Kwong Ming Court, Tseung Kwan O New Territories Hong Kong	director of	FAITH MIND INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2005		Struck / Defunct / Deregistered
CHEUNG Yik Yin	Hong Kong	Room 404, 4/F Kwong Sun House Kwong Ming Court, Tseung Kwan O New Territories Hong Kong	shareholder of	FAITH MIND INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2005		Struck / Defunct / Deregistered
Chang, Chiu-Hsiang	Taiwan	No. 10, Alley 77, Hezuo St., Pingihen City Taoyuan County, Taiwan ROC	shareholder of	Chuan-Yang International Inc.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-OCT-2005		Struck / Defunct / Deregistered
Rafael Alberto Tosta Benevente	Venezuela	Centro Profesional Tamanaco, Nivel C-1, Ofc 24 del CCCT, Av. La Estancia Chuao, Caracas 1064, Venezuela	shareholder of	RTB HOLDINGS GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2003		Struck / Defunct / Deregistered
Rafael Alberto Tosta Benevente	Venezuela	Centro Profesional Tamanaco, Nivel C-1, Ofc 24 del CCCT, Av. La Estancia Chuao, Caracas 1064, Venezuela	director of	RTB HOLDINGS GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2003		Struck / Defunct / Deregistered
Lilys Tjiawi	Indonesia	Jalan Parang Tritis Raya No. 15A	shareholder of	Hexa Capital Investment Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2005		Active
JOHN BENJAMIN FOSTER ACOSTA	Panama	2ND FLOOR, SWISS BANK BUILDING, 53RD EAST STREET, MARBELLA, PANAMA REPUBLIC OF PANAMA	director of	DRUMORE INVESTMENTS LIMITED	British Virgin Islands		01-DEC-2006		Active
JOHN BENJAMIN FOSTER ACOSTA	Panama	2ND FLOOR, SWISS BANK BUILDING, 53RD EAST STREET, MARBELLA, PANAMA REPUBLIC OF PANAMA	director of	WINTERHILL FINANCE LIMITED	British Virgin Islands		02-NOV-2006		Struck / Defunct / Deregistered
ASSIS E ALI MARIA HELENA	Macao	RUA DE SENG TOU 614 SUPREME FLOWER CITY, LAI CHUI KOK, BLK.2, 35 ANDAR F. TAIPA, MACAU.	secretary of	DREAM WORLD HOLDINGS LIMITED	Samoa		16-APR-2007		Active
ASSIS E ALI MARIA HELENA	Macao	RUA DE SENG TOU 614 SUPREME FLOWER CITY, LAI CHUI KOK, BLK.2, 35 ANDAR F. TAIPA, MACAU.	director of	DREAM WORLD HOLDINGS LIMITED	Samoa		16-APR-2007		Active
Devin Wirawan	Singapore	261 River Valley Road #06-21 Singapore 238307	director of	Iceberg Holdings Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2004		Active
Devin Wirawan	Singapore	261 River Valley Road #06-21 Singapore 238307	shareholder of	Iceberg Holdings Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2004		Active
Devin Wirawan	Singapore	261 River Valley Road #06-21 Singapore 238307	director of	LIGHTHOUSE HOLDINGS PTE. LTD.	Singapore		01-JUL-2004		Active
Devin Wirawan	Singapore	261 River Valley Road #06-21 Singapore 238307	shareholder of	LIGHTHOUSE HOLDINGS PTE. LTD.	Singapore		01-JUL-2004		Active
PAI, CHUN-WEI	Taiwan	NO.469, NUANNUAN DISTRICT, KEELUNG CITY 205, TAIWAN R.O.C	shareholder of	JOINT SUN CONSULTANCY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2005		Active
YUAN XING BING	China	NO. 11, SHAYANG ROAD, SHABA DISTRICT CHONGQING CHINA	shareholder of	GSTAR TECHNOLOGY CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2006		Active
YUAN XING BING	China	NO. 11, SHAYANG ROAD, SHABA DISTRICT CHONGQING CHINA	director of	GSTAR TECHNOLOGY CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2006		Active
CHAN Hing Cheong	Hong Kong	10C Monticello, 48 Kennedy Road Mid Levels, Hong Kong	director of	Avenue Entertainment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2008		Active
CHAN Hing Cheong	Hong Kong	10C Monticello, 48 Kennedy Road Mid Levels, Hong Kong	director of	Rock Nation Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2008		Active
Zhuang Chengtian	China	Xi Zhuang Yuan, Wang Jiang South Road Rong Cheng District, Jie Yang City Guangdong Province China	director of	Raising Standard Limited	Samoa		17-APR-1998		Struck / Defunct / Deregistered
Zhuang Chengtian	China	Xi Zhuang Yuan, Wang Jiang South Road Rong Cheng District, Jie Yang City Guangdong Province China	director of	Deep Insight Limited	Samoa		17-APR-1998		Struck / Defunct / Deregistered
LIM TJE HUN	Singapore	93 Kellock Road #17-05 Melrose Park Singapore 248904	shareholder of	Infinite Investments Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2007		Active
LIM TJE HUN	Singapore	93 Kellock Road #17-05 Melrose Park Singapore 248904	director of	Capital Income Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2007		Active
LIM TJE HUN	Singapore	93 Kellock Road #17-05 Melrose Park Singapore 248904	shareholder of	Capital Income Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2007		Active
LIM TJE HUN	Singapore	93 Kellock Road #17-05 Melrose Park Singapore 248904	shareholder of	Capital Plus Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2007		Active
LI Feng	China	A404, Jinhong Ge, Jinlong Garden, Nanshan District Shenzhen, Guangdong, China	shareholder of	TOP CHINA CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2007		Struck / Defunct / Deregistered
LI Feng	China	A404, Jinhong Ge, Jinlong Garden, Nanshan District Shenzhen, Guangdong, China	director of	Hunter (Asia) Capital Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2008		Active
GRAHAM JOHN KELLY	Singapore	188-8B TANJONG KATONG ROAD SINGAPORE 4369900	director of	FireGate Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2004		Active
GRAHAM JOHN KELLY	Singapore	188-8B TANJONG KATONG ROAD SINGAPORE 4369900	shareholder of	FireGate Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2004		Active
GATECH HOLDING LTD	Taiwan	139-5, Yue-Mei Chung Li, Taiwan ROC	director of	GATECH INTERNATIONAL LTD	Samoa		22-JAN-2002		Active
GATECH HOLDING LTD	Taiwan	139-5, Yue-Mei Chung Li, Taiwan ROC	shareholder of	GATECH INTERNATIONAL LTD	Samoa		22-JAN-2002		Active

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