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
Ng Joo Puay, Frank	Hong Kong	Flat A1, 20/F, Evergreen Villa 43 Stubbs Road, Hong Kong	director of	FASTACT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-1996		Active
Ng Joo Puay, Frank	Hong Kong	Flat A1, 20/F, Evergreen Villa 43 Stubbs Road, Hong Kong	director of	ALWAYS SUCCESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-1997		Active
Ng Joo Puay, Frank	Hong Kong	Flat A1, 20/F, Evergreen Villa 43 Stubbs Road, Hong Kong	director of	LIONS CITY INVESTMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-1996		Active
Ng Joo Puay, Frank	Hong Kong	Flat A1, 20/F, Evergreen Villa 43 Stubbs Road, Hong Kong	director of	WELL HOPE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-1996		Active
Ng Joo Puay, Frank	Hong Kong	Flat A1, 20/F, Evergreen Villa 43 Stubbs Road, Hong Kong	director of	SEVENSEAS ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-AUG-1996		Active
Ng Joo Puay, Frank	Hong Kong	Flat A1, 20/F, Evergreen Villa 43 Stubbs Road, Hong Kong	director of	SEA GLORY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-1996		Active
Ng Joo Puay, Frank	Hong Kong	Flat A1, 20/F, Evergreen Villa 43 Stubbs Road, Hong Kong	director of	CHAMPION SHIPPING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-1997		Active
Ng Joo Puay, Frank	Hong Kong	Flat A1, 20/F, Evergreen Villa 43 Stubbs Road, Hong Kong	director of	PACO BETA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-1997		Active
Ng Joo Puay, Frank	Hong Kong	Flat A1, 20/F, Evergreen Villa 43 Stubbs Road, Hong Kong	director of	PACO ALPHA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-1997		Active
Ng Joo Puay, Frank	Hong Kong	Flat A1, 20/F, Evergreen Villa 43 Stubbs Road, Hong Kong	director of	PACO GAMMA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-1997		Active
Ng Joo Puay, Frank	Hong Kong	Flat A1, 20/F, Evergreen Villa 43 Stubbs Road, Hong Kong	director of	AMKA GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-SEP-1998		Struck / Defunct / Deregistered
Ng Joo Puay, Frank	Hong Kong	Flat A1, 20/F, Evergreen Villa 43 Stubbs Road, Hong Kong	director of	ASINO MARITIME AGENCY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-1998		Struck / Defunct / Deregistered
Ng Joo Puay, Frank	Hong Kong	Flat A1, 20/F, Evergreen Villa 43 Stubbs Road, Hong Kong	director of	GLOBAL RESEARCH GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-1999		Active
Ng Joo Puay, Frank	Hong Kong	Flat A1, 20/F, Evergreen Villa 43 Stubbs Road, Hong Kong	director of	GLOBAL RESEARCH SERVICES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-1999		Active
Ng Joo Puay, Frank	Hong Kong	Flat A1, 20/F, Evergreen Villa 43 Stubbs Road, Hong Kong	director of	CORONA FISH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-1997		Struck / Defunct / Deregistered
Ng Joo Puay, Frank	Hong Kong	Flat A1, 20/F, Evergreen Villa 43 Stubbs Road, Hong Kong	director of	Pacific Andes Vegetables, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-DEC-1998		Active
Ng Joo Puay, Frank	Hong Kong	Flat A1, 20/F, Evergreen Villa 43 Stubbs Road, Hong Kong	director of	EVER BRIGHT ENERGY COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-1994		Active
Lin, Chin-Chaing	Taiwan	10F-1, No. 11, Sec. 1, Chung Shan N. Rd., Taipei, Taiwan R.O.C.	director of	LINCO INT’L GROUP CO., LTD.	Samoa		26-JAN-2005		Active
Lin, Chin-Chaing	Taiwan	10F-1, No. 11, Sec. 1, Chung Shan N. Rd., Taipei, Taiwan R.O.C.	shareholder of	LINCO INT’L GROUP CO., LTD.	Samoa		26-JAN-2005		Active
Lin, Chin-Chaing	Taiwan	10F-1, No. 11, Sec. 1, Chung Shan N. Rd., Taipei, Taiwan R.O.C.	secretary of	LINCO INT’L GROUP CO., LTD.	Samoa		26-JAN-2005		Active
YULIANA JOHANES	Indonesia	JL. RAYA PLUIT SAKTI NO. 28 JAKARTA UTARA INDONESIA	director of	Ryan's Worldwide Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2006		Active
YULIANA JOHANES	Indonesia	JL. RAYA PLUIT SAKTI NO. 28 JAKARTA UTARA INDONESIA	shareholder of	Ryan's Worldwide Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2006		Active
YULIANA JOHANES	Indonesia	JL. RAYA PLUIT SAKTI NO. 28 JAKARTA UTARA INDONESIA	shareholder of	T & O Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2001		Active
Wang-Ping Hsieh	Taiwan	30F., No. 214, Sec. 2 Sintai 5th Rd., Sijhih City Taipei County 221 Taiwan, ROC	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
Beatrice Yee Man Mok	Hong Kong	Flat A , 33/F, Fairlane Tower 2B Bowen Road Hong Kong	shareholder of	World Class Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-DEC-2008		Active
Beatrice Yee Man Mok	Hong Kong	Flat A , 33/F, Fairlane Tower 2B Bowen Road Hong Kong	director of	WELL BLOOM INTERNATIONAL 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	04-JAN-1999		Active
Beatrice Yee Man Mok	Hong Kong	Flat A , 33/F, Fairlane Tower 2B Bowen Road Hong Kong	director of	POSITIVE SERVICES GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2001		Active
Beatrice Yee Man Mok	Hong Kong	Flat A , 33/F, Fairlane Tower 2B Bowen Road Hong Kong	director of	CYBER SPIRIT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2000		Active
Beatrice Yee Man Mok	Hong Kong	Flat A , 33/F, Fairlane Tower 2B Bowen Road Hong Kong	shareholder of	CYBER SPIRIT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2000		Active
KISNASAMY S/O SEENIVASAN	Singapore	Blk 134 Yishun Street 11 #12-157 Singapore 760134	shareholder of	KAVI MARINERS AGENCY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2008		Active
Fitri Wiriasari	Indonesia	JL. Caringin Utara I No. 31, Cilandak Jakarta Selatan 12430, Indonesia	shareholder of	Cloud Nine International Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands	21-JUL-2008		Active
Fitri Wiriasari	Indonesia	JL. Caringin Utara I No. 31, Cilandak Jakarta Selatan 12430, Indonesia	director of	Cloud Nine International Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands	21-JUL-2008		Active
Ye Chang Hong	China	Mei Jia Gou, Mou Jia Cun Ldong, Jin Zheng, Dong Liao Xian, Jilin China	director of	HD HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2002		Active
Ye Chang Hong	China	Mei Jia Gou, Mou Jia Cun Ldong, Jin Zheng, Dong Liao Xian, Jilin China	shareholder of	HD HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2002		Active
LIN, TA-SHAN	Taiwan	5F., No. 1, Lane 419, Sec. 6, Jhongshan N. Rd., Shihlin District, Taipei City 111, Taiwan, R.O.C.	shareholder of	INMAX INTERNATIONAL LIMITED	Samoa		02-NOV-2006		Active
Woo Ying Pun	Malaysia	No. 24 Jalan Sarjana 3, Taman Connanght, Jalan Cheras, 56000 Kuala Lumpur, Malaysia	secretary of	WSC Capital (Labuan) Limited	Malaysia		29-MAY-2006		Active
Woo Ying Pun	Malaysia	No. 24 Jalan Sarjana 3, Taman Connanght, Jalan Cheras, 56000 Kuala Lumpur, Malaysia	secretary of	PPSC Capital (Labuan) Limited	Malaysia		29-MAY-2006		Active
Woo Ying Pun	Malaysia	No. 24 Jalan Sarjana 3, Taman Connanght, Jalan Cheras, 56000 Kuala Lumpur, Malaysia	secretary of	PMT Industries (Labuan) Ltd.	Malaysia		09-OCT-2008		Active
Anatoliy Gliberman	United States	11 Booth Ave, Englewood Cliffs, NJ 07632	shareholder of	GLA Consulting Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2005		Struck / Defunct / Deregistered
T. J. Beardson	Hong Kong	c/o 32/F, Asia Pacific Finance Tower Citibank Plaza 3 Garden Road Hong Kong	director of	CROSBY SECURITIES LIMITED	Cayman Islands		23-SEP-1997		Company liquidated
PUN Ka Tak	Hong Kong	Unit 1506 Vickwood Plaza 199 Des Voeux Road Central Hong Kong	director of	EXCEL UP INVESTMENT 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	17-MAY-2004		Active
PUN Ka Tak	Hong Kong	Unit 1506 Vickwood Plaza 199 Des Voeux Road Central Hong Kong	shareholder of	EXCEL UP INVESTMENT 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	17-MAY-2004		Active
Thatcha Amartmuangbang	Thailand	NO. 13, MOO 5, NADEE SUB DISTRICT MUANG UDONTHANI DISTRICT UDONTHANI	director of	Alanna Yamu Holdings Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-2005		Active
YIN JING YI	China	P.O. Box 219, 17F, Guomao Building Renmin Nanlu, Luohu District Shenzhen, China	shareholder of	Sino First Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-AUG-2007		Active
YANG NING	China	RM 601, UNIT 2, BUILDING 13, FA HUA SI NAN LI CHONGWEN BEIJING CHINA	shareholder of	Masterway Development Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2006		Active
YANG NING	China	RM 601, UNIT 2, BUILDING 13, FA HUA SI NAN LI CHONGWEN BEIJING CHINA	shareholder of	JOINT PALACE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2006		Active
YANG NING	China	RM 601, UNIT 2, BUILDING 13, FA HUA SI NAN LI CHONGWEN BEIJING CHINA	director of	JOINT PALACE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2006		Active
YANG NING	China	RM 601, UNIT 2, BUILDING 13, FA HUA SI NAN LI CHONGWEN BEIJING CHINA	shareholder of	China Regenerative Medicine Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2006		Active
YANG NING	China	RM 601, UNIT 2, BUILDING 13, FA HUA SI NAN LI CHONGWEN BEIJING CHINA	director of	China Regenerative Medicine Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2006		Active
SHANG JIJUN	China	ROOM A5-1205, FULICHENG, NO. 1, GUANGQU ROAD CHAOYANG DISTRICT BEIJING CHINA	director of	GOLD YANGJIAJIA JUICE HOLDING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2006		Struck / Defunct / Deregistered
SHANG JIJUN	China	ROOM A5-1205, FULICHENG, NO. 1, GUANGQU ROAD CHAOYANG DISTRICT BEIJING CHINA	shareholder of	GOLD YANGJIAJIA JUICE HOLDING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2006		Struck / Defunct / Deregistered
Lu, Yu-Hua	Taiwan	No. 19, Lane 369, Sec. 3 Datong Rd., Sijhih City Taipei County 221, Taiwan R.O.C.	secretary of	GOODRUN LIMITED	Samoa		08-APR-2005		Struck / Defunct / Deregistered
Lu, Yu-Hua	Taiwan	No. 19, Lane 369, Sec. 3 Datong Rd., Sijhih City Taipei County 221, Taiwan R.O.C.	shareholder of	GOODRUN LIMITED	Samoa		08-APR-2005		Struck / Defunct / Deregistered
Lu, Yu-Hua	Taiwan	No. 19, Lane 369, Sec. 3 Datong Rd., Sijhih City Taipei County 221, Taiwan R.O.C.	director of	GOODRUN LIMITED	Samoa		08-APR-2005		Struck / Defunct / Deregistered
Soeparmadi	Indonesia	Jl. Wijaya Kusuma Blok B1 No. 17 Duran Sawit Jakarta Timur	director of	Lippo Bank Limited	Not identified		04-OCT-1989		Company liquidated
Atherton Investment Group Limited	British Virgin Islands;Taiwan	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	PO TE MAMN INVESTMENT GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-1998		Active
Atherton Investment Group Limited	British Virgin Islands;Taiwan	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	PO TE MAMN INVESTMENT GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-1998		Active
Atherton Investment Group Limited	British Virgin Islands;Taiwan	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	Nominee Shareholder of
Atherton Investment Group Limited	British Virgin Islands;Taiwan	3F., No. 69, Cingcheng St. Songshan District Taipei City 105 Taiwan, R.O.C.	director of	PO TE MAMN INVESTMENT GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-1998		Active
Atherton Investment Group Limited	British Virgin Islands;Taiwan	3F., No. 69, Cingcheng St. Songshan District Taipei City 105 Taiwan, R.O.C.	shareholder of	PO TE MAMN INVESTMENT GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-1998		Active
Atherton Investment Group Limited	British Virgin Islands;Taiwan	3F., No. 69, Cingcheng St. Songshan District Taipei City 105 Taiwan, R.O.C.	Nominee Shareholder of
Tan Hock Chuan	Singapore	13 Lentor Way Singapore 788765	director of	FLEETPAK ENTERPRISES PTE LTD	Singapore		01-AUG-1990		Active
LEE Tien-Sung	Taiwan	C/- CDIB & Partners Investment Holding Corporation 6/F., 125, Nanking East Road, Section 5 Taipei, 105, Taiwan REPUBLIC OF CHINA	officer of	CDIB & Partners Investment Holding (Cayman ) Ltd	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-MAR-1999		Active
Tommy Nugraha	Indonesia	Jl. Taman Kliningan No.1 Bandung Indonesia	shareholder of	Bright Sunshine Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-NOV-2005		In Liquidation
Tommy Nugraha	Indonesia	Jl. Taman Kliningan No.1 Bandung Indonesia	beneficial owner of	Bright Sunshine Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-NOV-2005		In Liquidation
Tan Chee Teck	Singapore	Apt Blk 436 Tampines Street 43 #08-97 Singapore 1852	shareholder of	High Soaring Investments Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2008		Active
Tan Chee Teck	Singapore	Apt Blk 436 Tampines Street 43 #08-97 Singapore 1852	director of	Strategic Success Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2008		Not To Be Renewed / In Deregistration
Tan Chee Teck	Singapore	Apt Blk 436 Tampines Street 43 #08-97 Singapore 1852	director of	WorldNet Securities Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAY-2007		Active
Lin, Pao-Kuei	Taiwan	No. 70-20, Shih Shan, Dacuo Village Jhunan Township, Miaoli County Taiwan R.O.C.	shareholder of	CHUNG YI INVESTMENT LIMITED	Samoa		29-MAR-2004		Active
LU Shu-I	Taiwan	5F., No. 40, Lane 310, Linsen N. Road Jhongshan District, Taipei, R.O.C. ??????????310?40?5?	director of	SURE JOYCE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2007		Active
LU Shu-I	Taiwan	5F., No. 40, Lane 310, Linsen N. Road Jhongshan District, Taipei, R.O.C. ??????????310?40?5?	shareholder of	SURE JOYCE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2007		Active
Su Jun Kun	Hong Kong	ROOM 2207, 22/F , TOWER II, LIPPO CENTRE. 89 QUEENSWAY, HONG KONG	director of	GRAND CHARM SERVICES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2002		Struck / Defunct / Deregistered
Su Jun Kun	Hong Kong	ROOM 2207, 22/F , TOWER II, LIPPO CENTRE. 89 QUEENSWAY, HONG KONG	shareholder of	GRAND CHARM SERVICES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2002		Struck / Defunct / Deregistered
LIOU, YUNG-CHIH	Taiwan	6F., No. 150, Leye St., Da-an District, Taipei City 106, Taiwan, R.O.C	director of	3L Electronic Group Holdings Limited	Hong Kong;Samoa	Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	10-APR-2007		Active
Chung, Fang-Wen	United States	713 W Duarte Rd., Unit G #520 Arcadia, CA 91007, U.S.A.	shareholder of	CFH Global Development Limited	Samoa		04-JUN-2007		Active
Chung, Fang-Wen	United States	713 W Duarte Rd., Unit G #520 Arcadia, CA 91007, U.S.A.	director of	CFH Global Development Limited	Samoa		04-JUN-2007		Active
Cathay International United Investments	Hong Kong	Limited 25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Hong Kong	shareholder of	EVER STRENGTH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-1997		Active
Cathay International United Investments	Hong Kong	Limited 25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Hong Kong	shareholder of	LUEN SHING INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-NOV-1998		Struck / Defunct / Deregistered
Zion Cohen	Israel	Yael st. 6 Kfar-Saba Israel	director of	T.P. - ENGINEERING Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-2004		Struck / Defunct / Deregistered
Zion Cohen	Israel	Yael st. 6 Kfar-Saba Israel	shareholder of	T.P. - ENGINEERING Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-2004		Struck / Defunct / Deregistered
Soekro Prijono	Singapore	32 Bukit Tunggal Road Singapore 309717	shareholder of	PORTCULLIS HOLDINGS (CHINA) LTD	Malaysia		17-SEP-1998		Active
WANG LING FANG	China	Room 202, No. 72 Ninghai Li, Wu Xi Shi Jiang Su Sheng, China	director of	AMERICAN UNION GLOBAL CAPITAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2008		Active
WANG LING FANG	China	Room 202, No. 72 Ninghai Li, Wu Xi Shi Jiang Su Sheng, China	shareholder of	AMERICAN UNION GLOBAL CAPITAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2008		Active
PUN, Chung Sang Trevor	Hong Kong	FLAT C, 18/F., 111 BROADWAY, MEI FOO SUN CHUEN KOWLOON HONG KONG	shareholder of	M42 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2006		Active
PUN, Chung Sang Trevor	Hong Kong	FLAT C, 18/F., 111 BROADWAY, MEI FOO SUN CHUEN KOWLOON HONG KONG	director of	M42 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2006		Active
Location of records / Jet Rising Management Limited	China	2/F 359 ZhaoJiaBang Rd. HXuHui District Shanghai	records & registers of	JET RISING MANAGEMENT LIMITED	British Virgin Islands;China	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;2/F 359 ZhaoJiaBang Rd. HXuHui District Shanghai	28-AUG-2006		Active
Aster Garden Investment Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	TOP POWER HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2002		Struck / Defunct / Deregistered
Easybloom Holdings Limited	Switzerland	TRUST AND ESTATE OFFICER BAHNHOFSTRASSE 14 CH -8022 Zurich SWITZERLAND	shareholder of	SUNLAND S & T PTE. LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2005		Active
Tay Sok Kiang Sabrina Elsie (Zheng XueJuan Sabrina Elsie)	Singapore	Block 138 Edgedale Plains #05-114 Singapore 820138	shareholder of	Global Finance Capital Co. Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2001		Active
Tay Sok Kiang Sabrina Elsie (Zheng XueJuan Sabrina Elsie)	Singapore	Block 138 Edgedale Plains #05-114 Singapore 820138	director of	Global Finance Capital Co. Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2001		Active
Lam Kwok Hing, Wilfred	Hong Kong	Flat B, 20/F, Po Garden, No. 9 Brewin Path Hong Kong	director of	DRAGON MEDIA INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2000		Struck / Defunct / Deregistered
Lam Kwok Hing, Wilfred	Hong Kong	Flat B, 20/F, Po Garden, No. 9 Brewin Path Hong Kong	director of	ORTHO-DEAL CORPORATE SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-1997		Struck / Defunct / Deregistered
Lam Kwok Hing, Wilfred	Hong Kong	Flat B, 20/F, Po Garden, No. 9 Brewin Path Hong Kong	director of	GOLDEN CROWN INVESTMENT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-1997		Struck / Defunct / Deregistered
Lam Kwok Hing, Wilfred	Hong Kong	Flat B, 20/F, Po Garden, No. 9 Brewin Path Hong Kong	director of	SUPER LINK OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2000		Struck / Defunct / Deregistered
Lam Kwok Hing, Wilfred	Hong Kong	Flat B, 20/F, Po Garden, No. 9 Brewin Path Hong Kong	director of	WOODMEDIA HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2000		Struck / Defunct / Deregistered
Lam Kwok Hing, Wilfred	Hong Kong	Flat B, 20/F, Po Garden, No. 9 Brewin Path Hong Kong	shareholder of	DRAGON MEDIA INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2000		Struck / Defunct / Deregistered
R'Bibo Marc Daniel	Hong Kong	Tseng Brother Building, 93 Austin Road Appt 91, 7/F, Tsimshatsui, Kowloon Hong Kong	director of	HAKATA CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-1996		Struck / Defunct / Deregistered
R'Bibo Marc Daniel	Hong Kong	Tseng Brother Building, 93 Austin Road Appt 91, 7/F, Tsimshatsui, Kowloon Hong Kong	shareholder of	HAKATA CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-1996		Struck / Defunct / Deregistered
Prosperous Limited	Samoa	Offshore Chambers P.O. Box 317 Apia SAMOA	director of	TLCH & Company Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-DEC-2005		Active
Wei Shi	Singapore	15 Balmoral Road #12-02 Belmond Green Singapore 259801	intermediary of	ENLIGHTENMENT TRUST	Singapore;British Virgin Islands	Portcullis TrustNet (BVI) Limited P O Box 3444 Road Town Tortola British Virgin Islands;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	24-JUL-2006		Active

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