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
Gary Neal Christenson	Indonesia	JL. KEMANG SELATAN IC NO. 25 JAKARTA 12730 INDONESIA	shareholder of	TIMBERLAKE HOLDINGS LIMITED	Seychelles		15-JAN-2009		Active
Angie Christina	Indonesia	Taman Resort Mediterania Z3 No. 11 RT 002/008, Kel Kapuk Muara Kec. Penjaringan, Jakarta 14460 Indonesia	shareholder of	Wealth Prosperity Works Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAY-2008		Active
LIE AY WEN	Netherlands	Kl Drift 42 1221KA Hilversum Netherland	director of	Global Guide International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2007		Active
LIN, YA-JU	Taiwan	No. 7-6 Alley 80, Guanyin Lane Huatan Township, Changhua County 503 Taiwa, R.O.C	director of	STAAR GAZING INTERNATIONAL CORPORATION	Seychelles		12-OCT-2007		Active
LIN, YA-JU	Taiwan	No. 7-6 Alley 80, Guanyin Lane Huatan Township, Changhua County 503 Taiwa, R.O.C	shareholder of	STAAR GAZING INTERNATIONAL CORPORATION	Seychelles		12-OCT-2007		Active
CHO Kwai Chee ???	Hong Kong	Shop 37, Level 3, Hilton Plaza Commercial Centre 3-9 Shatin Centre Street Shatin, New Territories, HK	director of	SINO ALLIED DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2005		Active
CHO Kwai Chee ???	Hong Kong	Shop 37, Level 3, Hilton Plaza Commercial Centre 3-9 Shatin Centre Street Shatin, New Territories, HK	director of	BIO CHAPTER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2001		Active
CHO Kwai Chee ???	Hong Kong	Shop 37, Level 3, Hilton Plaza Commercial Centre 3-9 Shatin Centre Street Shatin, New Territories, HK	director of	SPRING BIOTECH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2001		Active
Liu Pui Ling Jennifer	Singapore	20B Queen Astrid Park Singapore 266840	director of	LEO-JEN PROPERTIES PTE LTD	Singapore		11-JUN-1983		Active
Liu Pui Ling Jennifer	Singapore	20B Queen Astrid Park Singapore 266840	director of	LSY MANAGEMENT SERVICES PTE LTD	Singapore		04-DEC-1975		Active
Liu Pui Ling Jennifer	Singapore	20B Queen Astrid Park Singapore 266840	director of	LIU & LEE INVESTMENT PTE LTD	Singapore		05-NOV-1982		Active
Liu Pui Ling Jennifer	Singapore	20B Queen Astrid Park Singapore 266840	shareholder of	Bennett (Canada) Investment Pte. .Ltd.	Singapore		27-JAN-2006		Active
Liu Pui Ling Jennifer	Singapore	20B Queen Astrid Park Singapore 266840	director of	Bennett (Canada) Investment Pte. .Ltd.	Singapore		27-JAN-2006		Active
Liu Pui Ling Jennifer	Singapore	20B Queen Astrid Park Singapore 266840	director of	CORNERSTONE DEVELOPMENTS PTE. LTD.	Singapore		18-JUL-2002		Active
Liu Pui Ling Jennifer	Singapore	20B Queen Astrid Park Singapore 266840	shareholder of	CORNERSTONE DEVELOPMENTS PTE. LTD.	Singapore		18-JUL-2002		Active
CAPITAL WORLD CONSULTANTS LIMITED	Thailand	c/o Shitari International Co., Ltd Usrint Building, 2nd Floor 603 Soi Ramkhamhaeng 39 Ramkhamhaeng Road, Wangthonglang Bangkok 10310, Thailand	shareholder of	Shitari International Pte Limited	Samoa		12-JUL-2005		Struck / Defunct / Deregistered
Dr. Eugen Salpius	Austria	Rechtsanwalt Waschergasse 15 5020 Salzburg Austria	director of	WARKWORTH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-1994		Struck / Defunct / Deregistered
Dr. Eugen Salpius	Austria	Rechtsanwalt Waschergasse 15 5020 Salzburg Austria	director of	DAVONPORT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-1994		Struck / Defunct / Deregistered
Philip Gavin Mark WOODALL	Japan	TAKADANOBABA 1-28-6-804 SHINJUKU TOKYO 169-0075 JAPAN	director of	Elenco Development Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2006		Active
Philip Gavin Mark WOODALL	Japan	TAKADANOBABA 1-28-6-804 SHINJUKU TOKYO 169-0075 JAPAN	shareholder of	Elenco Development Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2006		Active
TANG Wai Man, Raymond	Hong Kong	Rooms 1109 - 10, CC Wu Building 302 - 308 Hennessy Road, Wanchai, Hong Kong	director of	BASIC MATRIX HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2004		Struck / Defunct / Deregistered
TANG Wai Man, Raymond	Hong Kong	Rooms 1109 - 10, CC Wu Building 302 - 308 Hennessy Road, Wanchai, Hong Kong	director of	HIGH ELITE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2004		Struck / Defunct / Deregistered
TIN, YUNG-NUNG	Taiwan	6F, No. 10, Lane 557, Ming Shui Road, Taipei 104, Taiwan, R.O.C.	shareholder of	Chuan Feng Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2007		Active
TIN, YUNG-NUNG	Taiwan	6F, No. 10, Lane 557, Ming Shui Road, Taipei 104, Taiwan, R.O.C.	director of	Chuan Feng Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2007		Active
Bathurst Enterprises Limited	Hong Kong	9/F Nine Queen's Road Central, Hong Kong	director of	Different Reach Investments Ltd	British Virgin Islands;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	17-OCT-2007		Active
THC Millennium Venture Capital Investment Limited Partnership	Taiwan	Suite D, 11F, No.89 Sung-Jen Rd., Taipei, Taiwan 110 R.O.C.	director of	Centillion II Venture Capital Corporation	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	19-JAN-2001		Active
Li Tung Wai	Hong Kong	Unit 1C&1D, 14/F., Tower 2, Admiralty Centre 18 Harcourt Road Hong Kong	director of	EZCOM INDUSRIES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2001		Struck / Defunct / Deregistered
Li Tung Wai	Hong Kong	Unit 1C&1D, 14/F., Tower 2, Admiralty Centre 18 Harcourt Road Hong Kong	director of	JOY LOYAL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-OCT-2003		Struck / Defunct / Deregistered
Chou, I-Chung	Taiwan	4F.-5, No.2, Sec.2, Xinsheng S. Rd., Da-an District, Taipei City 106, Taiwan, R.O.C.	shareholder of	TIME CAPSULE FINANCE LIMITED	Samoa		15-JUL-2005		Active
Hou, Chien-Ping @ Richard Ho	Taiwan	5Fl., No. 58, Lane 35, Tun Yuan Road, Taipei, Taiwan, R.O.C.	shareholder of	Grade One Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-2006		Active
Bradford E. Willoughby	Greece	Hotel Esperos Palau Faliaraki Rodos GREECE	protector of	St Michael Trust	Not identified		17-MAY-1995		Struck / Defunct / Deregistered
Bradford E. Willoughby	Greece	Hotel Esperos Palau Faliaraki Rodos GREECE	beneficiary of	St Michael Trust	Not identified		17-MAY-1995		Struck / Defunct / Deregistered
Fast Achievement Global Ltd.	Cayman Islands	Scotia Center, 4th Floor, P.O. Box 2804, George Town, Grand Cayman, Cayman Islands, British West Indies	secretary of	Brave Advance International Corp.	Samoa		26-FEB-2007		Active
Fast Achievement Global Ltd.	Cayman Islands	Scotia Center, 4th Floor, P.O. Box 2804, George Town, Grand Cayman, Cayman Islands, British West Indies	shareholder of	Brave Advance International Corp.	Samoa		26-FEB-2007		Active
Fast Achievement Global Ltd.	Cayman Islands	Scotia Center, 4th Floor, P.O. Box 2804, George Town, Grand Cayman, Cayman Islands, British West Indies	director of	Brave Advance International Corp.	Samoa		26-FEB-2007		Active
SIU LAM, Kin Ling	Hong Kong	FLAT A, 61/F., BLOCK 5, THE BELCHER'S 89 POK FU LAM ROAD, HONG KONG	director of	MERRY MAY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAY-2007		Active
SIU LAM, Kin Ling	Hong Kong	FLAT A, 61/F., BLOCK 5, THE BELCHER'S 89 POK FU LAM ROAD, HONG KONG	shareholder of	MERRY MAY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAY-2007		Active
Lee Liao, Kuei-Chih	Taiwan	No.62, Jen Mei Road Ta Li, Taichung 412 Taiwan ROC	shareholder of	Fresh Ideas International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2006		Struck / Defunct / Deregistered
Lee Liao, Kuei-Chih	Taiwan	No.62, Jen Mei Road Ta Li, Taichung 412 Taiwan ROC	director of	New Spin Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-2006		Struck / Defunct / Deregistered
Lee Liao, Kuei-Chih	Taiwan	No.62, Jen Mei Road Ta Li, Taichung 412 Taiwan ROC	shareholder of	New Spin Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-2006		Struck / Defunct / Deregistered
Lee Liao, Kuei-Chih	Taiwan	No.62, Jen Mei Road Ta Li, Taichung 412 Taiwan ROC	shareholder of	FORTUNE STAR DEVELOPMENT LIMITED	Samoa		01-MAR-2005		Struck / Defunct / Deregistered
Lee Liao, Kuei-Chih	Taiwan	No.62, Jen Mei Road Ta Li, Taichung 412 Taiwan ROC	shareholder of	GENIUS INDUSTRIAL LIMITED	Samoa		23-JUL-2003		Struck / Defunct / Deregistered
Lee Liao, Kuei-Chih	Taiwan	No.62, Jen Mei Road Ta Li, Taichung 412 Taiwan ROC	director of	GENIUS INDUSTRIAL LIMITED	Samoa		23-JUL-2003		Struck / Defunct / Deregistered
CHIU, CHIN-CHEN	Taiwan	5F., No. 27, Fengji 3rd St., Yingge Town, Taipei County 239 Taiwan R.O.C.	director of	LOFTY SUCCESS GROUP LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	27-APR-2004		Active
CHIU, CHIN-CHEN	Taiwan	5F., No. 27, Fengji 3rd St., Yingge Town, Taipei County 239 Taiwan R.O.C.	shareholder of	LOFTY SUCCESS GROUP LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	27-APR-2004		Active
Lam King Wai	Hong Kong	15/F., South Asia Building 108 How Ming Street Kwun Tong, Kowloon Hong Kong	director of	WELLSOON HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2003		Active
TU Shengfa	China	Post-graduate North Building Zhong Nan Industrial University, Yue Lu District Changsha, Henan Province, China	shareholder of	Shining Resources Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-2007		Struck / Defunct / Deregistered
Wu, Li-Chiao	Taiwan	15F., No. 248, Sec. 3, Nanjing E. Rd., Zhongshan District, Taipei City 104, Taiwan, R.O.C.	shareholder of	I-Times Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-2006		Active
Wu, Li-Chiao	Taiwan	15F., No. 248, Sec. 3, Nanjing E. Rd., Zhongshan District, Taipei City 104, Taiwan, R.O.C.	director of	I-Times Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-2006		Active
Tang Zhen	Hong Kong	Flat B, 19th Floor, Maple Gardens, Phase II, No. 39-49 Kin Wah Street, North Point, Hong Kong.	director of	GUANGDONG TRANSPORT INVESTMENT (BVI) COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAY-1997		Active
ACE STANDARD GROUP LIMITED	Not identified		shareholder of	168 International Investment Holding Limited.	Seychelles		26-MAR-2008		Active
Irene Lillian Forrest	Not identified		director of	Total Safety Management Solutions Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUL-2003		Active
Irene Lillian Forrest	Not identified		shareholder of	Total Safety Management Solutions Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUL-2003		Active
Yeung Tsz Wang	Not identified		shareholder of	ALLUCKY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2009		Active
Yeung Tsz Wang	Not identified		director of	ALLUCKY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2009		Active
Wong Howard	Hong Kong	Flat A, Villa Veneto 3 Kotewall Road, Hong Kong	director of	GLORY HILL INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2000		Active
Wong Howard	Hong Kong	Flat A, Villa Veneto 3 Kotewall Road, Hong Kong	director of	EAST RICH INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-1997		Struck / Defunct / Deregistered
Wong Howard	Hong Kong	Flat A, Villa Veneto 3 Kotewall Road, Hong Kong	director of	EAST WIN HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-1997		Struck / Defunct / Deregistered
Wong Howard	Hong Kong	Flat A, Villa Veneto 3 Kotewall Road, Hong Kong	shareholder of	EAST WIN HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-1997		Struck / Defunct / Deregistered
PU, WEN-HAO	Taiwan	No. 2, Lane 30, Dunfong Rd., Siangshan Distirct, Hsinchu City 300, Taiwan, R.O.C.	director of	Chiplus Technology Corp.	Samoa		05-JUL-2007		Active
PU, WEN-HAO	Taiwan	No. 2, Lane 30, Dunfong Rd., Siangshan Distirct, Hsinchu City 300, Taiwan, R.O.C.	secretary of	Chiplus Technology Corp.	Samoa		05-JUL-2007		Active
Chang, Te-Kan	Taiwan	1F., No. 23, Sec. 1 Meichun W. Rd., West District Taichung City 403 Taiwan, R.O.C.	shareholder of	NICS CORP.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	06-JAN-1998		Active
Chang, Te-Kan	Taiwan	1F., No. 23, Sec. 1 Meichun W. Rd., West District Taichung City 403 Taiwan, R.O.C.	director of	NICS CORP.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	06-JAN-1998		Active
Lawrence A Harris	United States	154 LINCOLN ROAD, LINCOLN, MA 01773	director of	Mill Pond Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2007		Active
MC Capital Asia Ltd. - Authorised Rep: Chen, Shyh-Rong	Taiwan	5F., No. 167, Section 2 Nanjing E. Road Taipei City, Taiwan REPUBLIC OF CHINA	director 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
MC Capital Asia Ltd. - Authorised Rep: Chen, Shyh-Rong	Taiwan	5F., No. 167, Section 2 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
SOLIHIN YUSUF KALLA	Indonesia	JL. HAJI BALI NO. 16 MAKASSAR INDONESIA	shareholder of	Fargo Asia Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2005		Active
SOLIHIN YUSUF KALLA	Indonesia	JL. HAJI BALI NO. 16 MAKASSAR INDONESIA	director of	Fargo Asia Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2005		Active
SOLIHIN YUSUF KALLA	Indonesia	JL. HAJI BALI NO. 16 MAKASSAR INDONESIA	director of	GREEN VIEW FINANCE OFFSHORE LIMITED	British Virgin Islands		18-MAR-2002		Transferred Out
WO Du	China	RM, 26 BLOCK 24, NO. 305 ZHONG SHAN NORTH ROAD GU LOU DISTRICT, NANJING CITY JIANGSU PROVINCE CHINA	director of	INSIZE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAY-2006		Active
WO Du	China	RM, 26 BLOCK 24, NO. 305 ZHONG SHAN NORTH ROAD GU LOU DISTRICT, NANJING CITY JIANGSU PROVINCE CHINA	shareholder of	INSIZE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAY-2006		Active
Wu, Chin-Nan	Taiwan	No. 20, Yueyang St., Nanzih District, Kaohsiung City 811, Taiwan, R.O.C.	director of	Medigiant Trading Co., Ltd.	Samoa		23-OCT-2007		Active
Wu, Chin-Nan	Taiwan	No. 20, Yueyang St., Nanzih District, Kaohsiung City 811, Taiwan, R.O.C.	shareholder of	Medigiant Trading Co., Ltd.	Samoa		23-OCT-2007		Active
Wu, Chin-Nan	Taiwan	No. 20, Yueyang St., Nanzih District, Kaohsiung City 811, Taiwan, R.O.C.	secretary of	Medigiant Trading Co., Ltd.	Samoa		23-OCT-2007		Active
Brigitte Paulsen	Singapore	57 Binjai Park Singapore 589857	director of	Informa Trading Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-2002		Active
Brigitte Paulsen	Singapore	57 Binjai Park Singapore 589857	shareholder of	Informa Trading Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-2002		Active
CHEN, MING-TA	Taiwan	NO. 261-15, SEC. 3, HEPING W. RD., WANHUA DISTRICT, TAIPEI CITY 108, TAIWAN, R.O.C.	intermediary of	Laurel International S.A.	Seychelles		28-NOV-2007		Active
CHEN, MING-TA	Taiwan	NO. 261-15, SEC. 3, HEPING W. RD., WANHUA DISTRICT, TAIPEI CITY 108, TAIWAN, R.O.C.	intermediary of	Chen, Ming-Ta	Not identified
CHEN, MING-TA	Taiwan	NO. 261-15, SEC. 3, HEPING W. RD., WANHUA DISTRICT, TAIPEI CITY 108, TAIWAN, R.O.C.	shareholder of	Laurel International S.A.	Seychelles		28-NOV-2007		Active
CHEN, MING-TA	Taiwan	NO. 261-15, SEC. 3, HEPING W. RD., WANHUA DISTRICT, TAIPEI CITY 108, TAIWAN, R.O.C.	director of	Laurel International S.A.	Seychelles		28-NOV-2007		Active
Ailsa Jenny Crammond	Hong Kong	House 1 5 Headland Road Repulse Bay Hong Kong	director of	HILL RIDER DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2003		Active
Ailsa Jenny Crammond	Hong Kong	House 1 5 Headland Road Repulse Bay Hong Kong	shareholder of	HILL RIDER DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2003		Active
WU Xiaonan	China	Suite 601, Block 5 lane 108 Yao Hong Road Shanghai China	director of	Strategic Impact Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-2001		Active
Fan Benxiang	China	Room 202, No. 120, Huagong Yicun, Xubui, Shanghai 200237	director of	CHAMPION GROUP FINANCIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2003		Active
Fan Benxiang	China	Room 202, No. 120, Huagong Yicun, Xubui, Shanghai 200237	shareholder of	CHAMPION GROUP FINANCIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2003		Active
BOAJ INTERNATIONAL CO., LTD	Samoa	Level 5, Development Bank of Samoa Building Beach Road, Apia, Samoa	shareholder of	XceL International Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-2002		Active
Mike Panjwani	Singapore	No. 47 Arab Street Singapore 199744	intermediary of	Black Knight Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2006		Active
Mike Panjwani	Singapore	No. 47 Arab Street Singapore 199744	intermediary of	Mike Panjwani	Not identified
Mike Panjwani	Singapore	No. 47 Arab Street Singapore 199744	director of	Black Knight Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2006		Active
Mike Panjwani	Singapore	No. 47 Arab Street Singapore 199744	shareholder of	Black Knight Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2006		Active
TONG LIN JUN	China	NO.112 YUMIAO TANG XUNYANG,JIUJIANG JIANGXI CHINA	shareholder of	SCORE RICH INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-DEC-2005		Struck / Defunct / Deregistered
TONG LIN JUN	China	NO.112 YUMIAO TANG XUNYANG,JIUJIANG JIANGXI CHINA	director of	SCORE RICH INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-DEC-2005		Struck / Defunct / Deregistered
Wu, Hsin-Hsiung	Taiwan	290 Shi-Yuan Road, Ta-Shi Town, Tao-Yuan County Taiwan ROC	shareholder of	Usewave Tech. Co., Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	21-AUG-2002		Active
Wu, Hsin-Hsiung	Taiwan	290 Shi-Yuan Road, Ta-Shi Town, Tao-Yuan County Taiwan ROC	secretary of	Usewave Tech. Co., Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	21-AUG-2002		Active
Wu, Hsin-Hsiung	Taiwan	290 Shi-Yuan Road, Ta-Shi Town, Tao-Yuan County Taiwan ROC	director of	Usewave Tech. Co., Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	21-AUG-2002		Active
FU, Te-Hsing	Not identified		reserve director of	NICE ACE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Active
Grace Dewi Brasali	Not identified		shareholder of	Rimmax Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-2002		Active
XIE YI ??	China	Room 101, Block 1, Hailin Ge No. 6, Shaodi Road, Chiwan, Nanshan District Shenzhen, Guangdong, China	shareholder of	APUTURE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2009		Active
XIE YI ??	China	Room 101, Block 1, Hailin Ge No. 6, Shaodi Road, Chiwan, Nanshan District Shenzhen, Guangdong, China	director of	APUTURE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2009		Active
Chen, Long-Chian	Taiwan	No.16, Taichung Rd South District Taichung City 402 Taiwan (R.O.C.)	director of	Superior Century International Limited.	Cook Islands		03-APR-2006		Active

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