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
Chan Fut Yan	Not identified		director of	RISE SONIC MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-DEC-2005		Struck / Defunct / Deregistered
Chan Fut Yan	Not identified		shareholder of	RISE SONIC MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-DEC-2005		Struck / Defunct / Deregistered
Chan Fut Yan	Not identified		director of	TOP CENTURY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2006		Active
Chan Fut Yan	Not identified		director of	POLYWIN INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2006		Active
Chan Fut Yan	Not identified		director of	STREAM AHEAR INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-2006		Active
Chan Fut Yan	Not identified		director of	SUNRAY POWER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-1999		Struck / Defunct / Deregistered
Chan Fut Yan	Not identified		director of	PROFIT VIEW LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2000		Struck / Defunct / Deregistered
Chan Fut Yan	Not identified		director of	MACAU PRIME PROPERTY (CHINA) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2005		Active
Chan Fut Yan	Not identified		director of	MACAU PRIME INVESTMENT (MACAU) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2005		Active
Chan Fut Yan	Not identified		director of	MACAU PRIME PROPERTY (MACAU) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2005		Active
Chan Fut Yan	Not identified		director of	MACAU PRIME PROPERTY (HONG KONG) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2005		Active
Chan Fut Yan	Not identified		director of	MACAU PRIME INVESTMENT (CHINA) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2005		Active
Chan Fut Yan	Not identified		director of	ITC Golf & Leisure Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2005		Active
Chan Fut Yan	Not identified		director of	MACAU PRIME INVESTMENT (HONG KONG) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2005		Active
Chan Fut Yan	Not identified		director of	MACAU PRIME MANAGEMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2005		Active
Chan Fut Yan	Not identified		director of	MACAU PRIME PROPERTY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2005		Active
Chan Fut Yan	Not identified		director of	TEAMATE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2005		Active
HSIEH, TING-KUANG	Taiwan	No. 153, Wumei Village Tongsiao Township Miaoli County 357, Taiwan REPUBLIC OF CHINA	shareholder of	Advanced Lithium Electrochemistry (Cayman) Co., Ltd.	Cayman Islands		16-NOV-2007		Active
Kwok Hon Yau	Hong Kong	Room 1107, 11/F., Wah Yiu House Lai Yiu Estate, Kwai Chung 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
Tjia Wiwin Anggono	Indonesia	Jalan Mawar Raya D23 Cipinang Indah I Jakarta	shareholder of	Gulf Global Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2005		Active
Fang, Wan-Ting	Taiwan	11F No. 91 Dashuen 1St road Tzuoying Chiu, Kaohsiung Taiwan ROC	director of	GOLDEN KIRIN GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2004		Active
Claudio, Manuel Simon	Spain	Cl Cerro Perdigones 3 Pozuelo De Alarcon. 28224	director of	Creative Connection Overseas Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2007		Active
Claudio, Manuel Simon	Spain	Cl Cerro Perdigones 3 Pozuelo De Alarcon. 28224	shareholder of	Creative Connection Overseas Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2007		Active
Yang, Ken-Tsai	Taiwan	1F., No.11, Alley 9, Lane 185, Ta Hwu Road, Ying Ko Chen, Taipei Hsien, Taiwan ROC	director of	YU WEI INDUSTRIAL CO., LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	18-JUN-2004		Active
Offshore Incorporations (Cayman) Limited	Cayman Islands	Scotia Center, 4th Floor, P.O. Box 2804, George Town, Grand Cayman, Cayman Islands, British West Indies	director of	BELFAST LIMITED	Cayman Islands		08-OCT-2003		Active
Offshore Incorporations (Cayman) Limited	Cayman Islands	Scotia Center, 4th Floor, P.O. Box 2804, George Town, Grand Cayman, Cayman Islands, British West Indies	shareholder of	BELFAST LIMITED	Cayman Islands		08-OCT-2003		Active
Offshore Incorporations (Cayman) Limited	Cayman Islands	Scotia Center, 4th Floor, P.O. Box 2804, George Town, Grand Cayman, Cayman Islands, British West Indies	shareholder of	MANDRA Capital	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands	02-JAN-2002		Active
Offshore Incorporations (Cayman) Limited	Cayman Islands	Scotia Center, 4th Floor, P.O. Box 2804, George Town, Grand Cayman, Cayman Islands, British West Indies	director of	MANDRA Capital	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands	02-JAN-2002		Active
Offshore Incorporations (Cayman) Limited	Cayman Islands	Scotia Center, 4th Floor, P.O. Box 2804, George Town, Grand Cayman, Cayman Islands, British West Indies	shareholder of	Centillion II Venture Capital Corporation	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	19-JAN-2001		Active
Offshore Incorporations (Cayman) Limited	Cayman Islands	Scotia Center, 4th Floor, P.O. Box 2804, George Town, Grand Cayman, Cayman Islands, British West Indies	director of	Centillion II Venture Capital Corporation	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	19-JAN-2001		Active
Offshore Incorporations (Cayman) Limited	Cayman Islands	Scotia Center, 4th Floor, P.O. Box 2804, George Town, Grand Cayman, Cayman Islands, British West Indies	director of	Summit Group Holding Limited	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman, Cayman Islands	14-MAR-2002		Un Registered
Offshore Incorporations (Cayman) Limited	Cayman Islands	Scotia Center, 4th Floor, P.O. Box 2804, George Town, Grand Cayman, Cayman Islands, British West Indies	shareholder of	Summit Group Holding Limited	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman, Cayman Islands	14-MAR-2002		Un Registered
Offshore Incorporations (Cayman) Limited	Cayman Islands	Scotia Center, 4th Floor, P.O. Box 2804, George Town, Grand Cayman, Cayman Islands, British West Indies	director of	Airtime 1.Com Limited	Hong Kong;Cayman Islands	9th Floor Ruttonjee House 11 Duddell Street Central HONG KONG	06-JUL-2000		Struck / Defunct / Deregistered
Offshore Incorporations (Cayman) Limited	Cayman Islands	Scotia Center, 4th Floor, P.O. Box 2804, George Town, Grand Cayman, Cayman Islands, British West Indies	shareholder of	SUPERIOR TECHNOLOGY CO., LTD.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159GT Grand Cayman CAYMAN ISLANDS	31-AUG-2002		Active
Offshore Incorporations (Cayman) Limited	Cayman Islands	Scotia Center, 4th Floor, P.O. Box 2804, George Town, Grand Cayman, Cayman Islands, British West Indies	director of	SUPERIOR TECHNOLOGY CO., LTD.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159GT Grand Cayman CAYMAN ISLANDS	31-AUG-2002		Active
Offshore Incorporations (Cayman) Limited	Cayman Islands	Scotia Center, 4th Floor, P.O. Box 2804, George Town, Grand Cayman, Cayman Islands, British West Indies	shareholder of	Airtime 1.Com Limited	Hong Kong;Cayman Islands	9th Floor Ruttonjee House 11 Duddell Street Central HONG KONG	06-JUL-2000		Struck / Defunct / Deregistered
HSU, YA-HUI	Taiwan	1F., No. 264, 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
HSU, YA-HUI	Taiwan	1F., No. 264, Qianjin District, Kaohsiung City 801, Taiwan, R.O.C	shareholder of	Gbio Tech (Samoa) Inc.	Samoa		16-MAR-2007		Active
Koshiro Taniguchi	Japan	8-2-18, Okusawa, Satagaya-ku Tokyo, Japan	director of	HUITUNG INVESTMENTS (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-1997		Active
Nominee One Limited	Not identified		shareholder of	United Global Services Holding Limited	British Virgin Islands;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	24-NOV-2003		Active
KEUNG Mei Wah, Jennifer	Not identified		director of	SUNRAY POWER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-1999		Struck / Defunct / Deregistered
KEUNG Mei Wah, Jennifer	Not identified		director of	PROFIT VIEW LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2000		Struck / Defunct / Deregistered
Lin, Pi-Shuang	Taiwan	No. 27, Lane 587, Wen Lin Rd., Taipei, 11160, Taiwan, R.O.C.	director of	Evolving Professionals Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2007		Active
Lin, Pi-Shuang	Taiwan	No. 27, Lane 587, Wen Lin Rd., Taipei, 11160, Taiwan, R.O.C.	shareholder of	Evolving Professionals Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2007		Active
WANG, XIAOGANG	China	ROOM2-5-1, NO. 27-2 WU LI HE ST. Heping District, Shenyang 110004 P.R. China.	shareholder of	LATEK CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2005		Active
Yang, Jenn-Wei	Taiwan	7F, No. 173, Sec. 2, Ta Tung Rd., His-Chih, Taipei Hsien, Taiwan, R.O.C.	shareholder of	Huge Fortune Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-2006		Active
Lim Poh Suan	Malaysia	23, SS24/10, Taman Megah 47301, Petaling Jaya Selangor Malaysia	beneficial owner of	PEARL CAPITAL VENTURES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2006		Active
Rich-Tech Holding Limited	Taiwan	28F., No. 27, Chung Tsun E. Rd., Sec. 2, Tam-Shui, Taipei Hsien Taiwan R.O.C.	shareholder of	LEADING BEST INTERNATIONAL LIMITED	Samoa		03-AUG-2004		Company liquidated
Gullekian Dikran	China	88 Jian Guo Road, Block No. 2-2706 New Town Chao Yang District Beijing 100022 REPUBLIC OF CHINA CHINA	intermediary of	Dimplex Canada Inc.	Samoa		09-JUL-2002		Active
Gullekian Dikran	China	88 Jian Guo Road, Block No. 2-2706 New Town Chao Yang District Beijing 100022 REPUBLIC OF CHINA CHINA	intermediary of	Armeni International Inc.	Not identified		10-SEP-1996		Active
Gullekian Dikran	China	88 Jian Guo Road, Block No. 2-2706 New Town Chao Yang District Beijing 100022 REPUBLIC OF CHINA CHINA	intermediary of	Gullekian Dikran	Not identified
Gullekian Dikran	China	88 Jian Guo Road, Block No. 2-2706 New Town Chao Yang District Beijing 100022 REPUBLIC OF CHINA CHINA	director of	Dimplex Canada Inc.	Samoa		09-JUL-2002		Active
MARIX HONGKONG LIMITED	Hong Kong	Unit 908, 9/F., New East Ocean Centre 9 Science Museum Road, Tsimshatsui East Kowloon, Hong Kong	shareholder of	SEAMACK HOLDING (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2008		Active
CHENG, CHUN-TANG	Taiwan	4F, NO. 49, SEC. 4 ZIQIANG ROAD, SANCHONG CITY TAIPEI COUNTY 241 TAIWAN, R.O.C.	shareholder of	Sharp Mind Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2007		Active
CHENG, CHUN-TANG	Taiwan	4F, NO. 49, SEC. 4 ZIQIANG ROAD, SANCHONG CITY TAIPEI COUNTY 241 TAIWAN, R.O.C.	director of	Sharp Mind Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2007		Active
Luc Villette	Not identified		director of	GERANIUM VENTURES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-1994		Active
Luc Villette	Not identified		director of	SINOSMART LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-1994		Active
Luc Villette	Not identified		director of	HADRIAN ASSETS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-1994		Active
Luc Villette	Not identified		director of	FAREAST ALLIED INVESTMENTS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-1994		Active
Luc Villette	Not identified		director of	PUSHKIN ENTERPRISES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-1994		Active
Bui Tuan Ngoc	Not identified		shareholder of	Asia Wave International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2001		Active
Guan Zhigang	Not identified		director of	PROPERTIES FOUNDER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2000		Active
JIN Lie	Not identified		shareholder of	BESCHAMPS INVESTMENTS PTE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2004		Active
JIN Lie	Not identified		director of	BESCHAMPS INVESTMENTS PTE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2004		Active
JIN Lie	Not identified		director of	WEALTH BENEFIT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2003		Active
JIN Lie	Not identified		shareholder of	WEALTH BENEFIT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2003		Active
Edmond HO	United Kingdom	HUTCHISON HOUSE 5 HESTER ROAD LONDON SW11 4 AN UNITED KINGDOM	director of	STRATEGIC INVESTMENTS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-1994		Active
Chui Gak Fei	Hong Kong	c/o DBSCSL, 11/F, The center, 99 Queen's Road Central, Hong Kong	director of	FULL UNISON GROUP 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	01-JUL-2004		Active
Chui Gak Fei	Hong Kong	c/o DBSCSL, 11/F, The center, 99 Queen's Road Central, Hong Kong	shareholder of	FULL UNISON GROUP 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	01-JUL-2004		Active
TODI BHAVNA	India	"SRI SADAN" 22, MADAN MOHAN TALLA ST., PS-SHYAMPUKNR, KOLKATA - 5, WB INDIA	director of	Breeze Sails Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-AUG-2008		Active
Lim Thiam Huat	Singapore	10 Anson Road #24-08 Singapore 079903	director of	STARZFOCUS International Co. Ltd.	Samoa		25-NOV-2002		Struck / Defunct / Deregistered
Lim Thiam Huat	Singapore	10 Anson Road #24-08 Singapore 079903	shareholder of	STARZFOCUS International Co. Ltd.	Samoa		25-NOV-2002		Struck / Defunct / Deregistered
HENG Li Ching	Singapore	Twin Regency, 28 Kim Tian Road, #27-06, Singapore 169278	director of	HAPPY VALLEY DEVELOPMENT LIMITED	Samoa		11-APR-2007		Struck / Defunct / Deregistered
Chin, Tseng Man-Li	Taiwan	6F., No. 135, Lane 235 Baociao Rd., Sindian City, Taipei County 231, Taiwan R.O.C.	secretary of	eMO Group Inc.	Samoa		31-MAY-2005		Active
Chin, Tseng Man-Li	Taiwan	6F., No. 135, Lane 235 Baociao Rd., Sindian City, Taipei County 231, Taiwan R.O.C.	director of	eMO Group Inc.	Samoa		31-MAY-2005		Active
Chin, Tseng Man-Li	Taiwan	6F., No. 135, Lane 235 Baociao Rd., Sindian City, Taipei County 231, Taiwan R.O.C.	shareholder of	eMO Group Inc.	Samoa		31-MAY-2005		Active
Teh Lip Bin	Singapore	1G, Chatsworth Avenue Singapore 249844	beneficial owner of	Flying Knight Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2006		Active
CHENG, CHIN-SHUEN	Taiwan	No. 98, 9F, Sec 2, Tunhua S. Road, Taipei 106 , Taiwan R.O.C.	director of	One Success Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2007		Active
TSENG I-Ju	Taiwan	5F-1, No. 214, Heping E. Road, Sec. 1 Taipei 106, Taiwan, R.O.C.	director of	TW Holding Group, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2008		Active
Chan Kam Ping	Hong Kong	2509 Ming Tao House, Ming Tak Estate, Tseung Kwan O, Kowloon,	director of	WORLD DREAM HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-1997		Active
MARCUS Menezes De Carvalho	China	Fulicheng D2-703, Chaoyang District Beijing, China	director of	DANCO MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2007		Active
Joshua Huang Thien En	Singapore	57 Taman Permata Singapore 575180	director of	Angsana Advisors Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-2007		Active
Joshua Huang Thien En	Singapore	57 Taman Permata Singapore 575180	shareholder of	Angsana Asia Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2008		Active
Sandra Ling Wei Feng	Malaysia	No. 55, Jalan Kelab Golf, 30350 Ipoh Perak Darul Ridzuan Malaysia	director of	GOLDEN HEART OVERSEAS LIMITED	Malaysia;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;55 Jalan Kelab Golf 30350 Ipoh Perak Darul Ridzuan Malaysia	01-JUN-2000		Active
Sandra Ling Wei Feng	Malaysia	No. 55, Jalan Kelab Golf, 30350 Ipoh Perak Darul Ridzuan Malaysia	shareholder of	GOLDEN HEART OVERSEAS LIMITED	Malaysia;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;55 Jalan Kelab Golf 30350 Ipoh Perak Darul Ridzuan Malaysia	01-JUN-2000		Active
KHAWZA SAHADAT ULLAH	Bangladesh	HOUSE # 34, ROAD # 5 BLOCK - G, BANANI DHAKA - 1212, BANGLADESH	shareholder of	WRIGHTSTAR PTE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2005		Company liquidated
KHAWZA SAHADAT ULLAH	Bangladesh	HOUSE # 34, ROAD # 5 BLOCK - G, BANANI DHAKA - 1212, BANGLADESH	director of	WRIGHTSTAR PTE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2005		Company liquidated
Lancelot Meyers	Canada	386 Huntington Ridge Drive Mississang Onario Canada LSR 1P1	director of	Landon Holdings Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2002		Struck / Defunct / Deregistered
Lancelot Meyers	Canada	386 Huntington Ridge Drive Mississang Onario Canada LSR 1P1	shareholder of	Landon Holdings Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2002		Struck / Defunct / Deregistered
Wahyu Subayani	Indonesia	Jl Tukat Balian, 121, Renon Bali Indonesia	shareholder of	Zentac Holdings Limited	Samoa		10-MAR-2006		Active
Michael Kwee Chong Kok	Hong Kong	6A, Bowen Road, Apartment 4A, Hong Kong	director of	SODA ASH (L) BHD	Malaysia		25-MAR-1996		In Liquidation
Liao Huang, Hwa-Shu	Taiwan	No. 12-5, Dajyuewei, Shueishang Township Chiayi County 608, Taiwan, R.O.C	director of	San Yi Chains & Hardware Co., Ltd.	Samoa		02-NOV-2005		Struck / Defunct / Deregistered
Liao Huang, Hwa-Shu	Taiwan	No. 12-5, Dajyuewei, Shueishang Township Chiayi County 608, Taiwan, R.O.C	secretary of	San Yi Chains & Hardware Co., Ltd.	Samoa		02-NOV-2005		Struck / Defunct / Deregistered
Liao Huang, Hwa-Shu	Taiwan	No. 12-5, Dajyuewei, Shueishang Township Chiayi County 608, Taiwan, R.O.C	director of	PLUS HARDWARE CO., LTD.	Samoa		08-JAN-2004		Struck / Defunct / Deregistered
Liao Huang, Hwa-Shu	Taiwan	No. 12-5, Dajyuewei, Shueishang Township Chiayi County 608, Taiwan, R.O.C	shareholder of	Chains King Co., Ltd.	Samoa		02-DEC-2003		Struck / Defunct / Deregistered
Liao Huang, Hwa-Shu	Taiwan	No. 12-5, Dajyuewei, Shueishang Township Chiayi County 608, Taiwan, R.O.C	secretary of	Chains King Co., Ltd.	Samoa		02-DEC-2003		Struck / Defunct / Deregistered
Liao Huang, Hwa-Shu	Taiwan	No. 12-5, Dajyuewei, Shueishang Township Chiayi County 608, Taiwan, R.O.C	director of	Chains King Co., Ltd.	Samoa		02-DEC-2003		Struck / Defunct / Deregistered
WANG, KAI-LU	Taiwan	No. 435, Jong Jeng Rd., Shin Juang City, Taiwan, R.O.C	shareholder of	Chang Sheng Culture & Education Development Co., Ltd.	Samoa		12-MAR-2007		Active
CHEN Joan Chaoqun	United States	7 Field Street, Cambridge, MA 02138,U.S.A	director of	CAMBRIDGE PHARMACEUTICALS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2007		Active
Shien, Her-Ming	Not identified		director of	LEO STAR LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-APR-2003		Struck / Defunct / Deregistered

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