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
Embrace Win Corp	British Virgin Islands	Palm Grove House, P. O. Box 438, Road Town, Tortola, British Virgin Islands	shareholder of	TMC (Cayman) Holding Corporation	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-SEP-2006		Active
KUO, WEN-CHUN	Taiwan	NO. 558, JHONGJHENG ROAD CISHAN TOWNSHIP KAOHSIUNG COUNTY 842 TAIWAN, R.O.C.	shareholder of	Unique Talent Planners Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2006		Active
GU ZHENG	China	29 JIAOGONG ROAD, XIHU DISTRICT, HANGZHOU, ZHEJIANG CHINA	shareholder of	PANSY CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2006		Struck / Defunct / Deregistered
GU ZHENG	China	29 JIAOGONG ROAD, XIHU DISTRICT, HANGZHOU, ZHEJIANG CHINA	director of	PANSY CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2006		Struck / Defunct / Deregistered
Unicorn Limited	Samoa	c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa	shareholder of	Equus Limited	Samoa		25-JUN-1996		Active
LIBERTY GROUP HOLDINGS LIMITED	Cook Islands	C/- TrustNet (Cook Islands) Limited CIDB Building Avarua, Rarotonga, Cook Islands	shareholder of	SINO USA HOLDINGS LTD	Cayman Islands		12-MAY-1997		Struck / Defunct / Deregistered
Cheng, Shih-Ming	Taiwan	No. 446, Nan Shang Rd., Kueisan Hsiang, Taoyuan, Taiwan, R.O.C.	shareholder of	SHANG HO TECHNOLOGY (SAMOA) INC.	Samoa		19-FEB-2004		Active
She, Kevin King Hang	Hong Kong	Room 1801, Kodak Hse II 39 Healthy St. North Point Hong Kong	shareholder of	Faith Development Inc.	Samoa		11-APR-2001		Struck / Defunct / Deregistered
She, Kevin King Hang	Hong Kong	Room 1801, Kodak Hse II 39 Healthy St. North Point Hong Kong	director of	Faith Development Inc.	Samoa		11-APR-2001		Struck / Defunct / Deregistered
YEUNG ANN, Anna	Hong Kong	C12, 12/F, Woodland Heights 2A-2F Wong Nei Chung Gap Road, Wanchai Hong Kong	director of	ADD FAITH INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Active
MINGLE SUCCESS LIMITED	British Virgin Islands	Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands	director of	Elaman Company Limited	Samoa		08-JAN-2001		Struck / Defunct / Deregistered
Chang, Jui-Fang	Taiwan	14F.,-2, No. 107-6 Jhongyong Rd., Nantun District, Taichung City, Taiwan 408, R.O.C	director of	Accutex International Investment Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-JUL-2003		Struck / Defunct / Deregistered
Ho Wing Yiu Glory	Hong Kong	Flat F, 13/F., Jovial Court Discovery Bay, Lantau Island HONG KONG	director of	WORLD TOWER DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2001		Active
Ho Wing Yiu Glory	Hong Kong	Flat F, 13/F., Jovial Court Discovery Bay, Lantau Island HONG KONG	director of	ASIAN DYNAMICS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-1999		Active
Ho Wing Yiu Glory	Hong Kong	Flat F, 13/F., Jovial Court Discovery Bay, Lantau Island HONG KONG	director of	TREASURE LAND SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2001		Active
Ho Wing Yiu Glory	Hong Kong	Flat F, 13/F., Jovial Court Discovery Bay, Lantau Island HONG KONG	director of	BALANCE ENTERPRISE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2001		Active
Ho Wing Yiu Glory	Hong Kong	Flat F, 13/F., Jovial Court Discovery Bay, Lantau Island HONG KONG	director of	Winstar Logistics Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2001		Struck / Defunct / Deregistered
Ho Wing Yiu Glory	Hong Kong	Flat F, 13/F., Jovial Court Discovery Bay, Lantau Island HONG KONG	director of	Galaxy Asset Management Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2001		Struck / Defunct / Deregistered
CHANG Yu-Kuo	Taiwan	3Fl,-1, No. 37, Anping Road Luodong Township, Yilan County 26548 Taiwan, R.O.C.	director of	NOVELLA TOWN INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-2008		Active
CHANG Yu-Kuo	Taiwan	3Fl,-1, No. 37, Anping Road Luodong Township, Yilan County 26548 Taiwan, R.O.C.	shareholder of	NOVELLA TOWN INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-2008		Active
HUNG, WEN-CHI	Taiwan	No. 81-2, Lane 656, Jhongjheng Rd., Jhongiheng District, Keelung City 202, Taiwan, ROC	secretary of	Faith Emerging Market Development Corporation	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-JAN-2008		Active
HUNG, WEN-CHI	Taiwan	No. 81-2, Lane 656, Jhongjheng Rd., Jhongiheng District, Keelung City 202, Taiwan, ROC	secretary of	Faith Development Holdings Corporation	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-JAN-2008		Active
Physical Spa & Fitness Inc.	United States	1013 CENTRE ROAD, CITY OF WILMILTON, COUNTY OF NEW CASTLE, DELAWARE 19805, U.S.A	shareholder of	PHYSICAL BEAUTY & FITNESS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-1996		Active
AMINA BAKAR GOKAL	Pakistan	A-29 K.D.A. SCHEME NO. 1, KARACHI, PAKISTAN	shareholder of	XIM Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2006		Active
AMINA BAKAR GOKAL	Pakistan	A-29 K.D.A. SCHEME NO. 1, KARACHI, PAKISTAN	shareholder of	Panwest Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2005		Active
YU, Ta-Wei	Taiwan	3F., No. 29, Lane 161, Section 1 Dunhua S. Road, Da-an District Taipei, Taiwan REPUBLIC OF CHINA	shareholder of	Advanced Lithium Electrochemistry (Cayman) Co., Ltd.	Cayman Islands		16-NOV-2007		Active
Chi, Chun-Ming @ Jack Chi	Taiwan	578, Chung Wha Road, Sec. 1 Wu Chi, Taichung Hsien Taiwan, R.O.C.	shareholder of	Fly High Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-2006		Active
Chi, Chun-Ming @ Jack Chi	Taiwan	578, Chung Wha Road, Sec. 1 Wu Chi, Taichung Hsien Taiwan, R.O.C.	director of	Fly High Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-2006		Active
Henry Tan Uy	Canada	42 Sierra Peak Crt., Brampton ON Canada L6R 2B2	shareholder of	DOUBLE EIGHT TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2007		Active
Henry Tan Uy	Canada	42 Sierra Peak Crt., Brampton ON Canada L6R 2B2	director of	DOUBLE EIGHT TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2007		Active
KUAN, CHANG-HUA	Taiwan	5F.-3, No. 95-8, Sec. 1, Changping Rd., Beitun District, Taichung City 406, Taiwan, R.O.C.	director of	ROSE HOUSE CHINA HOLDINGS CO., LTD.	Samoa		04-JUN-2007		Active
KUAN, CHANG-HUA	Taiwan	5F.-3, No. 95-8, Sec. 1, Changping Rd., Beitun District, Taichung City 406, Taiwan, R.O.C.	shareholder of	ROSE HOUSE INTERNATIONAL ENTERPRISES LTD.	Samoa		14-MAR-2007		Active
WU, CHING-LU	Taiwan	No. 172, Pei-Yuan Rd., North District, Tainan City, Taiwan, R.O.C.	director of	PRO CHAIN (SAMOA) NATIONAL CO., LTD.	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-JUN-2007		Struck / Defunct / Deregistered
LAM Chin Chiu	Hong Kong	Room 903-5, Hollywood Plaza 610 Nathan Road, Kowloon	shareholder of	Chief Venture Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2001		Active
LAM Chin Chiu	Hong Kong	Room 903-5, Hollywood Plaza 610 Nathan Road, Kowloon	director of	Chief Venture Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2001		Active
Guo Zhongliang	China	Suite 504, Building 24 Zhao Bei Xiao Qu, Shekou Shenzhen 518052 People’s Republic of China	shareholder of	Telen Technologies Holdings Ltd	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	15-MAR-2002		Struck / Defunct / Deregistered
KPMG Certified Public Accountants	Taiwan	6F., No. 156, Sec. 3, Min-Sheng E. Rd., Taipei 105, Taiwan ROC	auditor of	PRIVATE VILLA HOLDINGS (CHINA) PTE. LTD.	Singapore		25-MAY-2004		Active
KPMG Certified Public Accountants	Taiwan	6F., No. 156, Sec. 3, Min-Sheng E. Rd., Taipei 105, Taiwan ROC	secretary of	Ever Sky Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-FEB-2003		Active
KPMG Certified Public Accountants	Taiwan	6F., No. 156, Sec. 3, Min-Sheng E. Rd., Taipei 105, Taiwan ROC	auditor of	ICBC (SINGAPORE) NOMINEES PRIVATE LIMITED	Singapore		05-JAN-1994		Active
Tan Kian Chung	Hong Kong	Tower 8, 41/F., South Horizons, Ap Lei Chau Hong Kong	director of	PEACEFUL INDEX LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-1997		Company liquidated
Tan Kian Chung	Hong Kong	Tower 8, 41/F., South Horizons, Ap Lei Chau Hong Kong	shareholder of	U-TECH ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2000		Struck / Defunct / Deregistered
Ishimura Akira	Japan	4-8-14-306 Kitashinagawa Shinagawa-ku Tokyo Japan	beneficial owner of	ARB-NZ Corporation	Cook Islands		09-SEP-2008		Active
Ishimura Akira	Japan	4-8-14-306 Kitashinagawa Shinagawa-ku Tokyo Japan	beneficial owner of	NIK Asset Management Corporation	Cook Islands		09-SEP-2008		Active
Ishimura Akira	Japan	4-8-14-306 Kitashinagawa Shinagawa-ku Tokyo Japan	beneficiary of	NIK Asset Management Corporation	Cook Islands		09-SEP-2008		Active
Ishimura Akira	Japan	4-8-14-306 Kitashinagawa Shinagawa-ku Tokyo Japan	beneficiary of	ARB-NZ Corporation	Cook Islands		09-SEP-2008		Active
LEE, CHIEN-HSUN	China	846 Bin He Road, SND, Suzhou Jiangsu, China. 215011	shareholder of	Universal International Holdings Group Ltd.	Samoa		21-AUG-2006		Active
YAO JYH-HAO @ YAO TZE-HAO	Malaysia	17 JALAN CENDANA 83000 BATU PAHAT JOHAR MALAYSAI	shareholder of	Acadian Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2005		Struck / Defunct / Deregistered
YAO JYH-HAO @ YAO TZE-HAO	Malaysia	17 JALAN CENDANA 83000 BATU PAHAT JOHAR MALAYSAI	director of	Acadian Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2005		Struck / Defunct / Deregistered
WONG Yuet Heung	Hong Kong	Room 901-2, Yuen Long Commercial Centre 18-24 Kau Yuk Road, Yuen Long, New Territories	director of	PEARL CITY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAR-1997		Active
Barnhart, Gary Lee	Germany	Allerheiligen Str 13 77855, Acheru Germany	shareholder of	Boulevard Holdings Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2005		Struck / Defunct / Deregistered
Barnhart, Gary Lee	Germany	Allerheiligen Str 13 77855, Acheru Germany	director of	Boulevard Holdings Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2005		Struck / Defunct / Deregistered
PAN Ruo Ming ???	China	Pingfang 232, No. 43 Yuan, Kaixuan East Road, Xigong District, Luoyang, Henan, China	director of	HUAYU COMMUNICATION INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-2007		Struck / Defunct / Deregistered
PAN Ruo Ming ???	China	Pingfang 232, No. 43 Yuan, Kaixuan East Road, Xigong District, Luoyang, Henan, China	shareholder of	HUAYU COMMUNICATION INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-2007		Struck / Defunct / Deregistered
Li Chong	China	Flat 403, 29 Huajing Road Huajing Street Guangzhou China	shareholder of	Mercury Investment Trading Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2002		Active
Li Chong	China	Flat 403, 29 Huajing Road Huajing Street Guangzhou China	director of	Mercury Investment Trading Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2002		Active
Li Chong	China	Flat 403, 29 Huajing Road Huajing Street Guangzhou China	shareholder of	Altratek Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2002		Active
Audrey Ng Soo Lin	Singapore	76 Bedok North Road #12-164 Singapore 460076	shareholder of	GFIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUL-2004		Active
Rajeev Mehtani	India	164, Phase 1, Palm Meadows Airport-Whitefield Road Ramagondanhalli, Bangalore - 560066 India	intermediary of	Rajeev Mehtani	Not identified
Rajeev Mehtani	India	164, Phase 1, Palm Meadows Airport-Whitefield Road Ramagondanhalli, Bangalore - 560066 India	intermediary of	NorthVale Holding Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2008		Active
Rajeev Mehtani	India	164, Phase 1, Palm Meadows Airport-Whitefield Road Ramagondanhalli, Bangalore - 560066 India	director of	NorthVale Holding Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2008		Active
Rajeev Mehtani	India	164, Phase 1, Palm Meadows Airport-Whitefield Road Ramagondanhalli, Bangalore - 560066 India	shareholder of	NorthVale Holding Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2008		Active
SUN JIAN PING	China	ROOM 1006, SU NING HUAN QIU BUILDING, NO.188, GUANG ZHOU ROAD NANJING CHINA	director of	GERMANY SUN INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2006		Struck / Defunct / Deregistered
SUN JIAN PING	China	ROOM 1006, SU NING HUAN QIU BUILDING, NO.188, GUANG ZHOU ROAD NANJING CHINA	shareholder of	GERMANY SUN INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2006		Struck / Defunct / Deregistered
RESTLEY LTD	Seychelles	Mont Fleuri, Mahe, Seychelles	director of	Rialto Management Ltd.	British Virgin Islands		24-JUN-2009		Active
RESTLEY LTD	Seychelles	Mont Fleuri, Mahe, Seychelles	director of	Tosca Management Ltd.	British Virgin Islands		26-JUN-2009		Active
RESTLEY LTD	Seychelles	Mont Fleuri, Mahe, Seychelles	director of	Golden Scala Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2009		Active
Kasugai Hiroshi	Taiwan	35,20 RD Industrial Park Taichung Taiwan	director of	JAE-Taiwan (BVI) Co. Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUN-2001		Active
Lee, Chao-Yu	Taiwan	12F., No. 680-1, Jingcheng Road Nantun District Taichung City 408, Taiwan REPUBLIC OF CHINA	shareholder of	M.J. Health Management International Holding Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-MAR-2007		Active
Kong Yuen Fung	Hong Kong	G/F., No. 11, Sau Fu Street Yeun Long, N.T. Hong kong	director of	WELLBORNE OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAY-1999		Struck / Defunct / Deregistered
Kong Yuen Fung	Hong Kong	G/F., No. 11, Sau Fu Street Yeun Long, N.T. Hong kong	director of	EASY TREASURE INDUSTRIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-1999		Struck / Defunct / Deregistered
Kong Yuen Fung	Hong Kong	G/F., No. 11, Sau Fu Street Yeun Long, N.T. Hong kong	shareholder of	EASY TREASURE INDUSTRIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-1999		Struck / Defunct / Deregistered
ZHANG Weiling (???)	China	Room 2402, 8 Huawen Street Tiyu East Road, Tianhe District Guangzhou, China (?????????????8?2402)	director of	LONG CHARTER MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2008		Active
ZHANG Weiling (???)	China	Room 2402, 8 Huawen Street Tiyu East Road, Tianhe District Guangzhou, China (?????????????8?2402)	shareholder of	LONG CHARTER MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2008		Active
PATRICK, JOAN,GABRIEL, LOUIS, ANTOINE DENEGRE	Malaysia	DAMI SURIA C2-2 32 JALAN U-THANT KUALA LUMPUR MALAYSIA	director of	Noble Finance Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2004		Struck / Defunct / Deregistered
PATRICK, JOAN,GABRIEL, LOUIS, ANTOINE DENEGRE	Malaysia	DAMI SURIA C2-2 32 JALAN U-THANT KUALA LUMPUR MALAYSIA	shareholder of	Noble Finance Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2004		Struck / Defunct / Deregistered
Chou, Shu-Lan	Taiwan	No. 1, Alley 13, Lane 248, Section 3 Jhongsiao E. Road, Da-an District Taipei City 106, Taiwan REPUBLIC OF CHINA	shareholder of	M.J. Health Management International Holding Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-MAR-2007		Active
FIRST ASIA MERCHANTS BANKING CORPORATION LIMITED	Samoa	Unit 2, Lotemau Centre Apia, Samoa	shareholder of	First Asia Vietnam Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-2006		Active
Sudha Nargis	India	A-27 Shiralik, Malviya Nagar, New Delhi 110017 India	shareholder of	Calient Networks Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2007		Active
Miao Wei	China	Beijing Shun De Men Wai Xi Da Jie Block 1 Yuian Yang Feng Jing Unit 5, 302A, P.R.C.	shareholder of	WATERLOO WIN 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	06-AUG-2004		Struck / Defunct / Deregistered
Miao Wei	China	Beijing Shun De Men Wai Xi Da Jie Block 1 Yuian Yang Feng Jing Unit 5, 302A, P.R.C.	director of	WATERLOO WIN 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	06-AUG-2004		Struck / Defunct / Deregistered
CHANG CHUNG-HSING	Taiwan	5F-1, 5 Hsin-An Road Hsinchu, Science -Based Industrial Park Taiwan ( R. O. C.)	secretary of	Ampower Inc.	Samoa		09-MAY-2006		Active
CHANG CHUNG-HSING	Taiwan	5F-1, 5 Hsin-An Road Hsinchu, Science -Based Industrial Park Taiwan ( R. O. C.)	director of	Ampower Inc.	Samoa		09-MAY-2006		Active
LIU YU SHI ???	China	3-2-2, No. 12, Zhonghui Street Zhongshan, Dalian, China	director of	NEW TAK INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-APR-2008		Active
LIU YU SHI ???	China	3-2-2, No. 12, Zhonghui Street Zhongshan, Dalian, China	shareholder of	NEW TAK INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-APR-2008		Active
The Mayer Fellowship	United States	Department of History University of Michigan Ann Arbor Michigan, USA	beneficiary of	Ann Arbor Foundation	Not identified		18-JUN-1988		Struck / Defunct / Deregistered
Wang Shangwu	China	Room 1507, Building 903 Block 9, Jinsong Chaoyang District Beijing	director of	NewComm Systems Asia Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2000		Struck / Defunct / Deregistered
Wang Shangwu	China	Room 1507, Building 903 Block 9, Jinsong Chaoyang District Beijing	director of	PARTNER RESOURCES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2000		Active
Wang Shangwu	China	Room 1507, Building 903 Block 9, Jinsong Chaoyang District Beijing	shareholder of	NewComm Systems Asia Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2000		Struck / Defunct / Deregistered
Wang Shangwu	China	Room 1507, Building 903 Block 9, Jinsong Chaoyang District Beijing	shareholder of	PARTNER RESOURCES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2000		Active
Ann Wam Tiang	Malaysia	12 Lorong PJU, 7/20 A Mutiara Damasara, 47800 Petaling Jaya, Selangor, Malaysia	shareholder of	Regional Connexion Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2006		Active
Ann Wam Tiang	Malaysia	12 Lorong PJU, 7/20 A Mutiara Damasara, 47800 Petaling Jaya, Selangor, Malaysia	director of	Regional Connexion Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2006		Active
Ann Wam Tiang	Malaysia	12 Lorong PJU, 7/20 A Mutiara Damasara, 47800 Petaling Jaya, Selangor, Malaysia	beneficial owner of	Regional Connexion Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2006		Active
Ng Yee Sin	Hong Kong	Flat B1 ,13/F,Block B, Summit Court, 148 Tin Hau Temple Road, North Point, H.K.	director of	MULTI STOREY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-1997		Struck / Defunct / Deregistered
Ng Yee Sin	Hong Kong	Flat B1 ,13/F,Block B, Summit Court, 148 Tin Hau Temple Road, North Point, H.K.	shareholder of	MULTI STOREY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-1997		Struck / Defunct / Deregistered
Joanne Russell Colkitt	United States	9230 Blind Pass Road Sarasota Florida 34242 USA	beneficiary of	Leopard Trust	Not identified		10-AUG-1998		Struck / Defunct / Deregistered
Ko Cho Leong	Hong Kong	Flat H, G/Fl., Block 14 Chevalier Garden, Ma On Shan New Territories Hong Kong	shareholder of	Jet Fidelity Holdings Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2003		Active
Lu, Lien-Sheng	Taiwan	21F, No.85, Jung Shiau E.Rd., Sec. 1 Taipei Taiwan R.O.C	director of	Super Star Group Services Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-2004		Active
Lu, Lien-Sheng	Taiwan	21F, No.85, Jung Shiau E.Rd., Sec. 1 Taipei Taiwan R.O.C	shareholder of	Super Star Group Services Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-2004		Active
Hadysugani Hoshi	Indonesia	Setia Budhi Regency Wing I No. 38 Bandung, Indonesia	director of	Lorsenzo Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2007		Struck / Defunct / Deregistered
Hadysugani Hoshi	Indonesia	Setia Budhi Regency Wing I No. 38 Bandung, Indonesia	shareholder of	Lorsenzo Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2007		Struck / Defunct / Deregistered

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