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
WANG, SHIH-WEN	Taiwan	10F., No. 7, Lane 105, Wanfang Rd., Wunshan Dist., Taipei, Taiwan 116, R.O.C	shareholder of	Clovery International Inc.	Samoa		12-AUG-2008		Active
HUANG I Han ???	Taiwan	NO.57-6, YU YING LU, 14 LIN, ZHONG ZHENG LI, YUAN LIN ZHEN, ZHANG HUA XIAN, TAIWAN.	shareholder of	Tanhas Global Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2006		Struck / Defunct / Deregistered
LI, KWAN-TAO	Taiwan	7TH FLOOR,201, TUN HUA NORTH ROAD TAIPEI TAIWAN 10508 R.O.C	director of	MASS HARMONY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2006		Struck / Defunct / Deregistered
LI, KWAN-TAO	Taiwan	7TH FLOOR,201, TUN HUA NORTH ROAD TAIPEI TAIWAN 10508 R.O.C	shareholder of	MASS HARMONY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2006		Struck / Defunct / Deregistered
Chen, Ming-Yen	Taiwan	6, F No. 60, Valley 7, lane 397., Ming-Shui Road, Taipei 104, Taiwa, R.O.C	director of	Passwell Corporation	Samoa		09-DEC-2008		Active
Chen, Ming-Yen	Taiwan	6, F No. 60, Valley 7, lane 397., Ming-Shui Road, Taipei 104, Taiwa, R.O.C	shareholder of	Passwell Corporation	Samoa		09-DEC-2008		Active
Chen, Ming-Yen	Taiwan	6, F No. 60, Valley 7, lane 397., Ming-Shui Road, Taipei 104, Taiwa, R.O.C	shareholder of	SUPER CONCEPT INTERNATIONAL LIMITED	Samoa		23-JUL-2007		Active
Chen, Ming-Yen	Taiwan	6, F No. 60, Valley 7, lane 397., Ming-Shui Road, Taipei 104, Taiwa, R.O.C	director of	SUPER CONCEPT INTERNATIONAL LIMITED	Samoa		23-JUL-2007		Active
Yoko Kawano	Indonesia	Jl. Biduri Bulan Blok M No.10-11 Permata Hijau Jakarta Indonesia	shareholder of	Granada Holdings International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2005		Active
Yoko Kawano	Indonesia	Jl. Biduri Bulan Blok M No.10-11 Permata Hijau Jakarta Indonesia	director of	Granada Holdings International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2005		Active
TSANG YAM PUI	Hong Kong	4/F., BLOCK 29 BAGUIO VILLA VICTORIA ROAD HONG KONG	director of	BROAD FAITH DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2004		Active
TSANG YAM PUI	Hong Kong	4/F., BLOCK 29 BAGUIO VILLA VICTORIA ROAD HONG KONG	director of	FRONT DRIVE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2001		Active
TSANG YAM PUI	Hong Kong	4/F., BLOCK 29 BAGUIO VILLA VICTORIA ROAD HONG KONG	director of	HETRO LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-1995		Active
TSANG YAM PUI	Hong Kong	4/F., BLOCK 29 BAGUIO VILLA VICTORIA ROAD HONG KONG	director of	LOFTY DYNAMIC DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2002		Struck / Defunct / Deregistered
TSANG YAM PUI	Hong Kong	4/F., BLOCK 29 BAGUIO VILLA VICTORIA ROAD HONG KONG	director of	NWS Ports Management (Tangshan) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2004		Active
TSANG YAM PUI	Hong Kong	4/F., BLOCK 29 BAGUIO VILLA VICTORIA ROAD HONG KONG	director of	NWS Ports Management (Wenzhou) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-DEC-2004		Active
TSANG YAM PUI	Hong Kong	4/F., BLOCK 29 BAGUIO VILLA VICTORIA ROAD HONG KONG	director of	MOVING INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-1996		Active
TSANG YAM PUI	Hong Kong	4/F., BLOCK 29 BAGUIO VILLA VICTORIA ROAD HONG KONG	director of	FUTURE POWER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-1996		Struck / Defunct / Deregistered
TSANG YAM PUI	Hong Kong	4/F., BLOCK 29 BAGUIO VILLA VICTORIA ROAD HONG KONG	director of	ACTIVE POINT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2000		Struck / Defunct / Deregistered
TSANG YAM PUI	Hong Kong	4/F., BLOCK 29 BAGUIO VILLA VICTORIA ROAD HONG KONG	director of	GRAND LINKAGE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2000		Struck / Defunct / Deregistered
TSANG YAM PUI	Hong Kong	4/F., BLOCK 29 BAGUIO VILLA VICTORIA ROAD HONG KONG	director of	PEARL BROOK INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-APR-2002		Active
TSANG YAM PUI	Hong Kong	4/F., BLOCK 29 BAGUIO VILLA VICTORIA ROAD HONG KONG	director of	HIGH EARNINGS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-1999		Active
TSANG YAM PUI	Hong Kong	4/F., BLOCK 29 BAGUIO VILLA VICTORIA ROAD HONG KONG	director of	NWS Ports Management Limited ???????????	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JAN-2003		Active
TSANG YAM PUI	Hong Kong	4/F., BLOCK 29 BAGUIO VILLA VICTORIA ROAD HONG KONG	director of	NWS Infrastructure Management Limited ???????????	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JAN-2003		Active
Jonathan William Andrews	United Kingdom	28 Leigh Rd Leigh On Sea SS9 1LD	shareholder of	JWA Worldwide Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUN-2008		Active
Jonathan William Andrews	United Kingdom	28 Leigh Rd Leigh On Sea SS9 1LD	director of	JWA Worldwide Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUN-2008		Active
Huang, Chiu-Chen	Taiwan	No. 21-3, Lane 20 Jhongjhen Road, Shalu Township Taichung County 433, 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
CHANG, CHIA-YING	Taiwan	9F., No. 303, Jhongming S. Rd., West District, Taichung City 400, Taiwan, R.O.C.	secretary of	Light Speed Ltd.	Samoa		20-FEB-2008		Active
CHANG, CHIA-YING	Taiwan	9F., No. 303, Jhongming S. Rd., West District, Taichung City 400, Taiwan, R.O.C.	director of	Light Speed Ltd.	Samoa		20-FEB-2008		Active
CHANG, CHIA-YING	Taiwan	9F., No. 303, Jhongming S. Rd., West District, Taichung City 400, Taiwan, R.O.C.	shareholder of	Light Speed Ltd.	Samoa		20-FEB-2008		Active
DU HAI YAN	China	NO.220, HANDAN ROAD YANGPU SHANGHAI CHINA	director of	HAI QI STEEL INTERNATIONAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2006		Active
DU HAI YAN	China	NO.220, HANDAN ROAD YANGPU SHANGHAI CHINA	shareholder of	HAI QI STEEL INTERNATIONAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2006		Active
Team Winner Capital Limited	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	Top Image Holding Limited	Cayman Islands		05-JUN-2008		Active
AU YEUNG Wing Chung	Hong Kong	Flat H, 15/F, Sherwood Court, Block 3 Kingswood Villas (Phase 2), Tin Wu Road Tin Shui Wai, N.T.	shareholder of	Bon Talent Construction Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2007		Active
Jung-Lang Tsai	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
GREEN NATURE CO., LTD.	British Virgin Islands	Tropic Isle Building, P.O. Box 438, Wickhams Cay, Road Town, Tortola, British Virgin Islands.	director of	Well Mind (Samoa) Enterprise Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	02-MAR-2006		Active
GREEN NATURE CO., LTD.	British Virgin Islands	Tropic Isle Building, P.O. Box 438, Wickhams Cay, Road Town, Tortola, British Virgin Islands.	secretary of	Well Mind (Samoa) Enterprise Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	02-MAR-2006		Active
GREEN NATURE CO., LTD.	British Virgin Islands	Tropic Isle Building, P.O. Box 438, Wickhams Cay, Road Town, Tortola, British Virgin Islands.	shareholder of	Well Mind (Samoa) Enterprise Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	02-MAR-2006		Active
Cheung Wai	Hong Kong	RM C 8/F 16 Nassau Street Mei Foo Sun Chuen Kowloon, Hong Kong	director of	DMC Shipping Limited	Samoa		11-MAR-2009		Active
Cheung Wai	Hong Kong	RM C 8/F 16 Nassau Street Mei Foo Sun Chuen Kowloon, Hong Kong	shareholder of	DMC Shipping Limited	Samoa		11-MAR-2009		Active
Sheu, Chun-Shan	Taiwan	8F., No. 134, Jhongjhen St., Zuoying District Kaohsiung City 813 Taiwan R.O.C.	shareholder of	ASCENT BRIGHT INDUSTRIAL LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	03-MAY-2004		Active
Sheu, Chun-Shan	Taiwan	8F., No. 134, Jhongjhen St., Zuoying District Kaohsiung City 813 Taiwan R.O.C.	director of	ASCENT BRIGHT INDUSTRIAL LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	03-MAY-2004		Active
LIU Su Ke	China	Block C, 19th Floor, 45 Hankow Road Kowloon, Hong Kong, People's Republic of China	shareholder of	ABO GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2006		Active
LIU Su Ke	China	Block C, 19th Floor, 45 Hankow Road Kowloon, Hong Kong, People's Republic of China	director of	ABO GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2006		Active
LIU Su Ke	China	Block C, 19th Floor, 45 Hankow Road Kowloon, Hong Kong, People's Republic of China	shareholder of	SKY GALLANT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2006		Active
LIU Su Ke	China	Block C, 19th Floor, 45 Hankow Road Kowloon, Hong Kong, People's Republic of China	director of	SKY GALLANT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2006		Active
LIU Su Ke	China	Block C, 19th Floor, 45 Hankow Road Kowloon, Hong Kong, People's Republic of China	secretary of	SKY GALLANT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2006		Active
Sun Tong Li	China	6-6, 15 Wan Shou Lu Jia Hai Bin District Beijing PRC	director of	WELCOME WEALTH TRANSPORT ENERGY INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2003		Struck / Defunct / Deregistered
Sun Tong Li	China	6-6, 15 Wan Shou Lu Jia Hai Bin District Beijing PRC	shareholder of	WELCOME WEALTH TRANSPORT ENERGY INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2003		Struck / Defunct / Deregistered
Income Resources Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Ocean Deep Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2005		Active
Chu, Tai-Heng	Taiwan	No. 4, Lane 31, Hejiang St., Jhongshan Distirct, Taipei City 104, Taiwan, R.O.C	director of	TKS CO., LTD.	Samoa		25-APR-2008		Active
Chu, Tai-Heng	Taiwan	No. 4, Lane 31, Hejiang St., Jhongshan Distirct, Taipei City 104, Taiwan, R.O.C	secretary of	TKS CO., LTD.	Samoa		25-APR-2008		Active
Chu, Tai-Heng	Taiwan	No. 4, Lane 31, Hejiang St., Jhongshan Distirct, Taipei City 104, Taiwan, R.O.C	shareholder of	TKS CO., LTD.	Samoa		25-APR-2008		Active
Tan Heng Thye	Singapore	343 Pavilion Circle Singapore 658592	shareholder of	KS Geo-Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2008		Active
Tan Heng Thye	Singapore	343 Pavilion Circle Singapore 658592	director of	KS Geo-Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2008		Active
Honourable Assets Limited	British Virgin Islands	P.O. Box 916, Woodbourne Hall, Road Town, Tortola. British Virgin Islands	shareholder of	GLOBAL HERITAGE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2004		Active
Honourable Assets Limited	British Virgin Islands	P.O. Box 916, Woodbourne Hall, Road Town, Tortola. British Virgin Islands	shareholder of	CAPITAL DYNAMIC HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2004		Active
Honourable Assets Limited	British Virgin Islands	P.O. Box 916, Woodbourne Hall, Road Town, Tortola. British Virgin Islands	shareholder of	SMARTPRINT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-2003		Active
Ma Fong Va	Hong Kong	2807-2808 China Merchants Tower, Shun Tak Centre, 168-200 Connaught Road Central Hong Kong	shareholder of	FORTUNE POND HOLDING LIMITED	Samoa		08-AUG-2003		Active
Erwin Sasunto	Malaysia	38 Mandala Utara Tomang Jakarta 11440 Malaysia	director of	InnerShine Holdings Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2008		Active
Erwin Sasunto	Malaysia	38 Mandala Utara Tomang Jakarta 11440 Malaysia	shareholder of	InnerShine Holdings Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2008		Active
Sreedhar Subramaniam	Malaysia	No. 22 Jalan SS26/3, Taman Mayang Jaya, 47301 Petaling Jaya, Selangor Darul Ehsan, Malaysia	director of	SAUNEE OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-1996		Struck / Defunct / Deregistered
Sreedhar Subramaniam	Malaysia	No. 22 Jalan SS26/3, Taman Mayang Jaya, 47301 Petaling Jaya, Selangor Darul Ehsan, Malaysia	shareholder of	SAUNEE OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-1996		Struck / Defunct / Deregistered
KUO, SHUN-JUNG	Taiwan	25F. -3, No. 111, Mineyuan Rd., Sindian City, Taipei Country 231, Taiwan, R.O.C.	director of	Rong Da Co., Ltd.	Samoa		04-FEB-2009		Active
KUO, SHUN-JUNG	Taiwan	25F. -3, No. 111, Mineyuan Rd., Sindian City, Taipei Country 231, Taiwan, R.O.C.	shareholder of	BEAUTY FOREVER INTERNATIONAL LIMITED	Samoa		08-JAN-2008		Active
Maryam Adil Jaffer	Pakistan	113 A SMCHS, Main Sharah-e-Faisal Karachi 74400 Pakistan	director of	CLAISER TRADING PRIVATE LIMITED	Samoa		18-FEB-2008		Active
Mel Mambo Mwangi Kimani	United States	7711, Military Trail North, Suite 308 Palm Beach Garden, Florida, 33410 United States of America	director of	CAPITALLIANCE INVESTMENT HOLDINGS LTD.	Malaysia		13-APR-2004		Struck / Defunct / Deregistered
Mel Mambo Mwangi Kimani	United States	7711, Military Trail North, Suite 308 Palm Beach Garden, Florida, 33410 United States of America	shareholder of	CAPITALLIANCE INVESTMENT HOLDINGS LTD.	Malaysia		13-APR-2004		Struck / Defunct / Deregistered
LIAO, YI-AN	Taiwan	1F., No. 56, Lane 248, Sec. 6, Minquan E. Td., Neihu district, Taipei City 114, Taiwam, R.O.C.	shareholder of	SKYLARK HOLDINGS LIMITED	Samoa		05-JAN-2007		Active
Lu, Yao-Tsu	Taiwan	2Fl., No. 128, Sec. 4 Jungshiau E. Rd., Daan Chiu Taipei, Taiwan Republic of China	secretary of	Gold Crown Consultants Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	23-JUL-2001		Struck / Defunct / Deregistered
Lu, Yao-Tsu	Taiwan	2Fl., No. 128, Sec. 4 Jungshiau E. Rd., Daan Chiu Taipei, Taiwan Republic of China	director of	Gold Crown Consultants Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	23-JUL-2001		Struck / Defunct / Deregistered
Lu, Yao-Tsu	Taiwan	2Fl., No. 128, Sec. 4 Jungshiau E. Rd., Daan Chiu Taipei, Taiwan Republic of China	shareholder of	Gold Crown Consultants Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	23-JUL-2001		Struck / Defunct / Deregistered
Golden Hope Financial Limited	British Virgin Islands	Havelet Trust Company (BVI) Limited, PO Box 3186, Road Town, Tortola, British Virgin Islands	shareholder of	SILVERFUN PROPERTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-1999		Active
Yixin Yang	China	Room 204, Building 11, Jin Lin District East Wen Hui Dong Lu, Yanzhou Jiangsu 225000 P.R.C	intermediary of	Everimage Consulting Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2005		Struck / Defunct / Deregistered
Yixin Yang	China	Room 204, Building 11, Jin Lin District East Wen Hui Dong Lu, Yanzhou Jiangsu 225000 P.R.C	intermediary of	Yixin Yang	Not identified
Yixin Yang	China	Room 204, Building 11, Jin Lin District East Wen Hui Dong Lu, Yanzhou Jiangsu 225000 P.R.C	director of	Everimage Consulting Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2005		Struck / Defunct / Deregistered
Yixin Yang	China	Room 204, Building 11, Jin Lin District East Wen Hui Dong Lu, Yanzhou Jiangsu 225000 P.R.C	shareholder of	Everimage Consulting Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2005		Struck / Defunct / Deregistered
BARRINGTON INVESTMENT & FINANCE LTD.	U.S. Virgin Islands	Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islands	shareholder of	BERKELEY ASSOCIATES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1998		Active
HANO MAELOA	Singapore	NO. 1 SCOTTS ROAD #20-07 SHAW CENTRE SINGAPORE 228208	director of	STARBAY LIMITED	British Virgin Islands	Offshore Incorporations Limited P.O. Box 957 Offshore Incorporations Centre Road Town, Tortola British Virgin Islands	08-SEP-2004		Struck / Defunct / Deregistered
HANO MAELOA	Singapore	NO. 1 SCOTTS ROAD #20-07 SHAW CENTRE SINGAPORE 228208	director of	Global Data Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2007		Active
HANO MAELOA	Singapore	NO. 1 SCOTTS ROAD #20-07 SHAW CENTRE SINGAPORE 228208	shareholder of	Global Data Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2007		Active
Shindo Sumidomo	Singapore	10, Sims Avenue East #01-05 Eunos Green Building Singapore 416558	intermediary of	Shindo Sumidomo	Not identified
Shindo Sumidomo	Singapore	10, Sims Avenue East #01-05 Eunos Green Building Singapore 416558	intermediary of	Global Capital Investment International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2006		Active
Shindo Sumidomo	Singapore	10, Sims Avenue East #01-05 Eunos Green Building Singapore 416558	shareholder of	Global Capital Investment International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2006		Active
E M Messack Company Limited	Hong Kong	Room 903, Tower I, South Seas Centre, 75 Mody Road, Tsimshatsui East, Kowloon, Hong Kong	director of	ACE TECHNOLOGY LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	01-SEP-2004		Struck / Defunct / Deregistered
THAI Tino	Cambodia	5 International School street Phnom Penh Cambodia	director of	WEALTH PATH GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2001		Active
THAI Tino	Cambodia	5 International School street Phnom Penh Cambodia	shareholder of	WEALTH PATH GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2001		Active
THAI Tino	Cambodia	5 International School street Phnom Penh Cambodia	director of	TECH LABEL CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2001		Active
THAI Tino	Cambodia	5 International School street Phnom Penh Cambodia	director of	TEAM PLAYERS INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2002		Active
HOU, Zih-Ling	Taiwan	4F., 117 SIPING STREET, ZHONGSHAN DISTRICT TAIPEI CITY 104, TAIWAN	shareholder of	JOYWISE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2007		Active
HOU, Zih-Ling	Taiwan	4F., 117 SIPING STREET, ZHONGSHAN DISTRICT TAIPEI CITY 104, TAIWAN	director of	JOYWISE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2007		Active
Jacquelyn Karen Marsh	Jersey	Keppel Cottage, La Ruette De Patier St Saviour, Jersey JE2 7LQ CHANNEL ISLANDS	director of	PELICAN CAPITAL VENTURES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Active
Ng Cheuk Wing	Hong Kong	18th Floor, Flat C Tang Kung Mansion Taikoo Shing Hong Kong	director of	WINGIFT TRADING INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-1997		Struck / Defunct / Deregistered
Marc Edmond Maisonneuve	Switzerland	Av. Eugene-Pittard 5 1206 Geneve Switzerland	director of	NS INTERNATIONAL HOLDING PTE. LTD.	Singapore		16-APR-2009		Active
TAN TEE LIAN	Malaysia	11 Lorong Kurau 8 TMN Sungai Abong 84000 Muar Johor, Malaysia	shareholder of	Modular Assets Inc.	British Virgin Islands;Malaysia	11 Lorong Kurau 8 TMN Sungai Abong 84000 Muar Johor, Malaysia	02-OCT-2007		Struck / Defunct / Deregistered
TAN TEE LIAN	Malaysia	11 Lorong Kurau 8 TMN Sungai Abong 84000 Muar Johor, Malaysia	director of	Modular Assets Inc.	British Virgin Islands;Malaysia	11 Lorong Kurau 8 TMN Sungai Abong 84000 Muar Johor, Malaysia	02-OCT-2007		Struck / Defunct / Deregistered
TSUI, Siu Chee	Hong Kong	533 Sai Sha Rd Symphony Bay Villa Rhapsody Blk 17, 7/F, Flat B, Sai Kung NT Hong Kong	trust settlor of	The Landmark (1996) Trust	Not identified		21-JUN-1996		Active
TSUI, Siu Chee	Hong Kong	533 Sai Sha Rd Symphony Bay Villa Rhapsody Blk 17, 7/F, Flat B, Sai Kung NT Hong Kong	beneficial owner of	The Landmark (1996) Trust	Not identified		21-JUN-1996		Active
Nissim TSE	Hong Kong	Suites 1507-1512, 15/F Jardine House 1 Connaught Place Central, Hong Kong	shareholder of	DELUXE WORLD INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2008		Active
Nissim TSE	Hong Kong	Suites 1507-1512, 15/F Jardine House 1 Connaught Place Central, Hong Kong	director of	DELUXE WORLD INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2008		Active

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