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
Greenfield Management Limited	Not identified		beneficiary of	Myrna Lo Trust	Cook Islands		29-AUG-2003		Struck / Defunct / Deregistered
Zi Junsheng	China	No. 132 Xi'Efang Gangxia Village, Futian District Shenzhen, China	shareholder of	LIVING-STAR FURNITURE CO LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-2004		Struck / Defunct / Deregistered
Zi Junsheng	China	No. 132 Xi'Efang Gangxia Village, Futian District Shenzhen, China	director of	LIVING-STAR FURNITURE CO LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-2004		Struck / Defunct / Deregistered
Joppy Robert Saerang	Indonesia	PTB Duren Sawit S.II/13, RT 002 / RW 004, Kelurahan Duret Sawit, Kecamatan Duren Sawit, Jakarta Timur, Indonesia	shareholder of	Water Wealth Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2006		Active
PHILIP NEWELL BEAR	China	ROOM 601, NO.3, LANE 38, XIANGHUAQIAO ROAD, CHANGNING, SHANGHAI, CHINA	shareholder of	WORLD MARKETPLACE, LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2006		Active
PHILIP NEWELL BEAR	China	ROOM 601, NO.3, LANE 38, XIANGHUAQIAO ROAD, CHANGNING, SHANGHAI, CHINA	director of	WORLD MARKETPLACE, LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2006		Active
Lin, Hsiu-Lin	Taiwan	6F., No. 2, Alley 5, Lane 217, Sec. 3 Jhongsiao E. Rd., Dan-an District, Taipei City 106 Taiwan R.O.C.	shareholder of	Vintage Investments Corp.	Samoa		03-FEB-2004		Active
Lin, Hsiu-Lin	Taiwan	6F., No. 2, Alley 5, Lane 217, Sec. 3 Jhongsiao E. Rd., Dan-an District, Taipei City 106 Taiwan R.O.C.	director of	Vintage Investments Corp.	Samoa		03-FEB-2004		Active
ZHU TIAN MIN ???	China	NO. 36, Xi Qu Da Dao, Peng Jiang Qu, Jiang Men Shi Guang Dong Sheng, China	shareholder of	VIRTUAL ITEM INTERNATIONAL GROUP CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2008		Active
ZHU TIAN MIN ???	China	NO. 36, Xi Qu Da Dao, Peng Jiang Qu, Jiang Men Shi Guang Dong Sheng, China	director of	VIRTUAL ITEM INTERNATIONAL GROUP CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2008		Active
ZHAO Xinabeng	China	No 15 Lane 540 Yan An Zhong Road Shanghai China	shareholder of	Sino Nanye International Finance (Group) Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2005		Struck / Defunct / Deregistered
Wen-Hsun Tung	Taiwan	6F, No.148, Sec.1 Hsing Sheng S. Road Taipei Taiwan, R. O.C	director of	ALLIANCE STATE DEVELOPMENT LIMITED	Cayman Islands;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	15-MAY-2003		Active
MICHAEL PATRICK DONNELLY	Indonesia	JALAN PENGEMBAK NO. 10 SANUR, BALI INDONESIA.	shareholder of	Iron Giants Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2005		Active
MICHAEL PATRICK DONNELLY	Indonesia	JALAN PENGEMBAK NO. 10 SANUR, BALI INDONESIA.	director of	Iron Giants Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2005		Active
Yuan, Chong-Ping	Not identified		director of	Golden Jaguar International Co., Ltd.	Samoa		17-JAN-2005		Active
Yuan, Chong-Ping	Not identified		shareholder of	Golden Jaguar International Co., Ltd.	Samoa		17-JAN-2005		Active
Wu, Chien-Shih	Not identified		shareholder of	KUENTEK CORPORATION	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	28-JUN-2004		Active
LIANG, FU-SHUN	Not identified		shareholder of	YENBO INTERNATIONAL LIMITED	Samoa		20-OCT-2005		Active
Jared E. Dandridge	Not identified		shareholder of	Payzy Corp Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2002		Struck / Defunct / Deregistered
Bates James John	Jersey	39/41 BROAD STREET St Helier Jersey, JE4 8PU	director of	SKYLIGHT FINANCIAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JAN-2000		Active
Wang, Yu-Hui	Taiwan	No. 336-16 Hai Bin Road Ching Shui Cheng Taichung Hsien Taiwan, R.O.C.	director of	Toche Trading Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-2002		Active
Wang, Yu-Hui	Taiwan	No. 336-16 Hai Bin Road Ching Shui Cheng Taichung Hsien Taiwan, R.O.C.	director of	Overseas Finance Enterprises Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2004		Active
Yeung, Yun Tong	Hong Kong	A1, 5/F. Villa Monte Rosa 41A Stubbs Rd HONG KONG	director of	Lai Fung (Hong Kong) Agricultural Company Limited	Samoa		16-JUN-1999		Active
HUANG LI HAN	China	FUZHONG VILLAGE, GUXIANG, CHAOZHOU GUANGDONG CHINA	shareholder of	Uncommon International Co. Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2006		Active
Wang Siyuan	Hong Kong	Flat F, 10/F., Tower 11, Villa Espanada, Tsing Yi, New Territories, Hong Kong	director of	Gold Flags Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2006		Struck / Defunct / Deregistered
Wang Siyuan	Hong Kong	Flat F, 10/F., Tower 11, Villa Espanada, Tsing Yi, New Territories, Hong Kong	shareholder of	PANSY CAPITAL MANAGEMENT LIMITED	Samoa		28-MAR-2006		Struck / Defunct / Deregistered
Wang Siyuan	Hong Kong	Flat F, 10/F., Tower 11, Villa Espanada, Tsing Yi, New Territories, Hong Kong	secretary of	PANSY CAPITAL MANAGEMENT LIMITED	Samoa		28-MAR-2006		Struck / Defunct / Deregistered
Wang Siyuan	Hong Kong	Flat F, 10/F., Tower 11, Villa Espanada, Tsing Yi, New Territories, Hong Kong	director of	PANSY CAPITAL MANAGEMENT LIMITED	Samoa		28-MAR-2006		Struck / Defunct / Deregistered
CHEN, YING-CHENG	Taiwan	No. 1, Lane 169, Dahu Shanjhuang St., Neihu District, Taipei City 114, Taiwan, R.O.C.	secretary of	Asia Asset Management Tech Co., Ltd	Samoa		05-FEB-2008		Active
CHEN, YING-CHENG	Taiwan	No. 1, Lane 169, Dahu Shanjhuang St., Neihu District, Taipei City 114, Taiwan, R.O.C.	director of	Asia Asset Management Tech Co., Ltd	Samoa		05-FEB-2008		Active
CHEN, YING-CHENG	Taiwan	No. 1, Lane 169, Dahu Shanjhuang St., Neihu District, Taipei City 114, Taiwan, R.O.C.	shareholder of	Asia Asset Management Tech Co., Ltd	Samoa		05-FEB-2008		Active
Anita Jain	Thailand	Ming House, Unit 5 Sukhumvit 26, Kongton Wattana, Bangkok	shareholder of	Endless View Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2007		Active
Anita Jain	Thailand	Ming House, Unit 5 Sukhumvit 26, Kongton Wattana, Bangkok	director of	Endless View Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2007		Active
Romy K. Barber	United States	4656 Havenhurst Ave Encino California 91436 USA	beneficiary of	The Tallyrand Trust	Not identified		25-JUN-1999		Struck / Defunct / Deregistered
LI Chia-Lun	Taiwan	3F., No. 21-3, Alley 92, Lane 91, Section 1 Neihu Road, Neihu District Taipei City 114, Taiwan REPUBLIC OF CHINA	shareholder of	HANNSPREE INC.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JAN-2006		Active
J.S. Archibald Trust Services Limited	Not identified		shareholder of	LADDER INTERNATIONAL (BVI) CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUN-1997		Active
Chen Kwon Yin, Gwennie	Not identified		director of	CHINA SOUND DEVELOPMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2001		Struck / Defunct / Deregistered
Chen Kwon Yin, Gwennie	Not identified		shareholder of	CHINA SOUND DEVELOPMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2001		Struck / Defunct / Deregistered
Tsai Han-Hsin	Not identified		director of	SEAMOUNT TECHNOLOGY COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-2006		Active
Tsai Han-Hsin	Not identified		shareholder of	SEAMOUNT TECHNOLOGY COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-2006		Active
Huang, Chi-Chuan	Taiwan	2F., No.23, Ershihjhang Rd., Sindian City, Taipei Cointy 231, Taiwan, R.O.C.	director of	OPTIMAL SYSTEMS LIMITED	Samoa		20-MAR-2007		Active
Huang, Chi-Chuan	Taiwan	2F., No.23, Ershihjhang Rd., Sindian City, Taipei Cointy 231, Taiwan, R.O.C.	shareholder of	OPTIMAL SYSTEMS LIMITED	Samoa		20-MAR-2007		Active
Ofuna Holding Co., Ltd	British Virgin Islands	3rd Floor, Omar Hodge Building, Wickhams Cay 1, O Box 362, Tortola BVI	shareholder of	ASCENT FAITH HOLDING LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	23-APR-2004		Transferred Out
Ofuna Holding Co., Ltd	British Virgin Islands	3rd Floor, Omar Hodge Building, Wickhams Cay 1, O Box 362, Tortola BVI	shareholder of	GOALINK INDUSTRIAL LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	27-JUN-2003		Transferred Out
Ofuna Holding Co., Ltd	British Virgin Islands	3rd Floor, Omar Hodge Building, Wickhams Cay 1, O Box 362, Tortola BVI	shareholder of	FESTIVAL WALK LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-JAN-2003		Transferred Out
Ofuna Holding Co., Ltd	British Virgin Islands	3rd Floor, Omar Hodge Building, Wickhams Cay 1, O Box 362, Tortola BVI	shareholder of	LOYAL INTERNATIONAL LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-JUN-2001		Transferred Out
Ofuna Holding Co., Ltd	British Virgin Islands	3rd Floor, Omar Hodge Building, Wickhams Cay 1, O Box 362, Tortola BVI	shareholder of	OFUNA INTERNATIONAL LIMITED ????????	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	24-SEP-2004		Transferred Out
Tam, Wing Kwan Peggy	Hong Kong	Flat 23, 4/F., Fujiya Mansion, 23 Kennedy Road, Hong Kong.	director of	CHATEAU HUADONG PARRY DEVELOPMENT LIMITED	Samoa		22-FEB-2005		Active
YANG, LI-HSUEH	Taiwan	1F., No. 264, Qixian 2nd Rd., Qianjin District, Kaohsiung City 801, Taiwan, R.O.C.	shareholder of	Synbio Tech (Samoa) Inc.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-JAN-2003		Active
YANG, LI-HSUEH	Taiwan	1F., No. 264, Qixian 2nd Rd., Qianjin District, Kaohsiung City 801, Taiwan, R.O.C.	shareholder of	Gbio Tech (Samoa) Inc.	Samoa		16-MAR-2007		Active
Lorne House Trust Ltd	United Kingdom	Lorne House, Castletown Isle of Man IM9 1AS BRITISH ISLES	protector of	The Pink Trust	Cook Islands		23-JAN-2008		Active
Lorne House Trust Ltd	United Kingdom	Lorne House, Castletown Isle of Man IM9 1AS BRITISH ISLES	protector of	The Blue Trust	Cook Islands		01-FEB-2008		Active
Thomas Lau, Luen-hung	Hong Kong	11 Moorsom Road Jardines's Lookout Hong Kong	director of	GLOBAL STAGE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2006		Active
Thomas Lau, Luen-hung	Hong Kong	11 Moorsom Road Jardines's Lookout Hong Kong	director of	RICH ZONE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2006		Struck / Defunct / Deregistered
Thomas Lau, Luen-hung	Hong Kong	11 Moorsom Road Jardines's Lookout Hong Kong	director of	WORLDWIDE KINGDOM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2006		Struck / Defunct / Deregistered
Thomas Lau, Luen-hung	Hong Kong	11 Moorsom Road Jardines's Lookout Hong Kong	director of	VICTORY WEALTHY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2006		Active
Thomas Lau, Luen-hung	Hong Kong	11 Moorsom Road Jardines's Lookout Hong Kong	director of	OLYMPIC MASTER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2006		Active
Thomas Lau, Luen-hung	Hong Kong	11 Moorsom Road Jardines's Lookout Hong Kong	director of	CHARTER HONEST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2006		Struck / Defunct / Deregistered
Thomas Lau, Luen-hung	Hong Kong	11 Moorsom Road Jardines's Lookout Hong Kong	director of	CHINESE BONUS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2006		Active
Thomas Lau, Luen-hung	Hong Kong	11 Moorsom Road Jardines's Lookout Hong Kong	director of	LUCKY BENEFIT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2006		Active
Thomas Lau, Luen-hung	Hong Kong	11 Moorsom Road Jardines's Lookout Hong Kong	director of	NEWAY CENTURY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2006		Active
Thomas Lau, Luen-hung	Hong Kong	11 Moorsom Road Jardines's Lookout Hong Kong	director of	DRAGON HARBOUR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2006		Active
Thomas Lau, Luen-hung	Hong Kong	11 Moorsom Road Jardines's Lookout Hong Kong	director of	LOYAL SUCCESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2006		Struck / Defunct / Deregistered
Thomas Lau, Luen-hung	Hong Kong	11 Moorsom Road Jardines's Lookout Hong Kong	director of	SINCERE FIELD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2006		Active
Thomas Lau, Luen-hung	Hong Kong	11 Moorsom Road Jardines's Lookout Hong Kong	director of	SUNNY SMART LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2006		Active
Thomas Lau, Luen-hung	Hong Kong	11 Moorsom Road Jardines's Lookout Hong Kong	director of	HONEST GOOD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2006		Struck / Defunct / Deregistered
Thomas Lau, Luen-hung	Hong Kong	11 Moorsom Road Jardines's Lookout Hong Kong	director of	TIME SENSE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2006		Struck / Defunct / Deregistered
Thomas Lau, Luen-hung	Hong Kong	11 Moorsom Road Jardines's Lookout Hong Kong	director of	ORIENTAL KINGDOM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2006		Active
Thomas Lau, Luen-hung	Hong Kong	11 Moorsom Road Jardines's Lookout Hong Kong	director of	SILVER UNION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JAN-2004		Active
Thomas Lau, Luen-hung	Hong Kong	11 Moorsom Road Jardines's Lookout Hong Kong	director of	E-TRADE.COM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-2000		Active
Thomas Lau, Luen-hung	Hong Kong	11 Moorsom Road Jardines's Lookout Hong Kong	director of	GLORY OCEAN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2000		Active
Thomas Lau, Luen-hung	Hong Kong	11 Moorsom Road Jardines's Lookout Hong Kong	director of	GOLD HORSE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2000		Active
Thomas Lau, Luen-hung	Hong Kong	11 Moorsom Road Jardines's Lookout Hong Kong	director of	SMART OCEAN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2000		Active
KAO, CHUAN-FANG	Taiwan	10F. -3, No. 131, Chenggong S. Rd., Jhonghe City, Taipei Country 235, Taiwan, R.O.C.	director of	Advanced Global Limited	Samoa		16-JAN-2007		Active
KAO, CHUAN-FANG	Taiwan	10F. -3, No. 131, Chenggong S. Rd., Jhonghe City, Taipei Country 235, Taiwan, R.O.C.	secretary of	Advanced Global Limited	Samoa		16-JAN-2007		Active
KAO, CHUAN-FANG	Taiwan	10F. -3, No. 131, Chenggong S. Rd., Jhonghe City, Taipei Country 235, Taiwan, R.O.C.	shareholder of	Advanced Global Limited	Samoa		16-JAN-2007		Active
CHOU HUANG Shu-Hui ????	Taiwan	No. 1, Lane 139, Jian 8th Road, Zhonghe City Taipei County 235, Taiwan (R.O.C.)	director of	ELEGANT FORTUNE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2008		Active
ANCORA INTERNATIONAL GROUP LIMITED	Not identified		shareholder of	Autumn Flame Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2008		Active
ANCORA INTERNATIONAL GROUP LIMITED	Not identified		shareholder of	Graydens Development Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2008		Active
ANCORA INTERNATIONAL GROUP LIMITED	Not identified		shareholder of	Casafina Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2008		Active
ANCORA INTERNATIONAL GROUP LIMITED	Not identified		shareholder of	Burgundy Lace Properties Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2008		Active
ANCORA INTERNATIONAL GROUP LIMITED	Not identified		shareholder of	ANCORA GROUP PTE. LTD.	Singapore		26-APR-2007		Active
Huang Nien, Mei-Li	Not identified		director of	Docklands Worldwide Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-2002		Struck / Defunct / Deregistered
Huang Nien, Mei-Li	Not identified		shareholder of	Docklands Worldwide Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-2002		Struck / Defunct / Deregistered
Maroo Ramnik Hirji	Not identified		director of	MARBLE ARCH GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2000		Active
Maroo Ramnik Hirji	Not identified		shareholder of	MARBLE ARCH GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2000		Active
Sheng - Hao Yen	Taiwan	13 F -3, No. 107, Huang Hsing Rd., San Ming District, Kaohsiung City, Taiwan, R.O.C.	director of	Forigine Investment Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2005		Active
Sheng - Hao Yen	Taiwan	13 F -3, No. 107, Huang Hsing Rd., San Ming District, Kaohsiung City, Taiwan, R.O.C.	shareholder of	Forigine Investment Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2005		Active
CHEN, SHUI-FA	Taiwan	6F., No. 88, Jioukang St., Wunshan District Taipei City 116, Taiwan, R.O.C.	shareholder of	Happiwood Investments Limited	Seychelles		25-AUG-2008		Active
CHEN, SHUI-FA	Taiwan	6F., No. 88, Jioukang St., Wunshan District Taipei City 116, Taiwan, R.O.C.	director of	Happiwood Investments Limited	Seychelles		25-AUG-2008		Active
Yash Agarwal Alias Kedia	Belgium	Schupstraat 20 2018 Antwerpen	beneficiary of	PLATINUM ESTATE TRUST	Singapore		25-JAN-2008		Active
LEE SIEW KIAN	Singapore	33 Jalan Insaf Singapore 578023	shareholder of	Sinolion Capital Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2006		Active
LEE SIEW KIAN	Singapore	33 Jalan Insaf Singapore 578023	director of	Sinolion Capital Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2006		Active
YANG, CHUNG- HSIUNG	Taiwan	7TH FLOOR, NO. 37 PAO CHING ROAD, TAIPEI TAIWAN, R.O.C.	shareholder of	The Phenomenon Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2005		Active
Aage Steinar Aasmundsen	Saudi Arabia	Kingdom City Compound P.O. Box 250090, 12 Saks Fifth Avenue Riyadh 11391 Saudi Arabia.	shareholder of	Vsioni Resources Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2009		Active
Aage Steinar Aasmundsen	Saudi Arabia	Kingdom City Compound P.O. Box 250090, 12 Saks Fifth Avenue Riyadh 11391 Saudi Arabia.	director of	Vsioni Resources Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2009		Active
Ang Rosabella Martina	Indonesia	Jl. Mangga Dua Raya (Komplek Harco Mangga Dua) Block E, No. 34 Jakarta, Indonesia	shareholder of	Brother Enterprise Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2006		Active
Ang Rosabella Martina	Indonesia	Jl. Mangga Dua Raya (Komplek Harco Mangga Dua) Block E, No. 34 Jakarta, Indonesia	director of	Brother Enterprise Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2006		Active
Marlene Setiyadi	Australia	30 Balmerino Ave, Toorak 3142 Victoria, Australia	shareholder of	Premier City Ventures Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2004		Active
???	Not identified		director of	TRUEFULL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2005		Struck / Defunct / Deregistered

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