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
MA CHINGWO	Taiwan	No.48, Lane 22, Sec.1, Jhongjheng Rd., Danshuai Township, Taipei County 251, Taiwan, R.O.C.	secretary of	DSP BLUE, INCORPORATED	Samoa		03-OCT-2005		Struck / Defunct / Deregistered
MA CHINGWO	Taiwan	No.48, Lane 22, Sec.1, Jhongjheng Rd., Danshuai Township, Taipei County 251, Taiwan, R.O.C.	shareholder of	DSP BLUE, INCORPORATED	Samoa		03-OCT-2005		Struck / Defunct / Deregistered
MA CHINGWO	Taiwan	No.48, Lane 22, Sec.1, Jhongjheng Rd., Danshuai Township, Taipei County 251, Taiwan, R.O.C.	director of	DSP BLUE, INCORPORATED	Samoa		03-OCT-2005		Struck / Defunct / Deregistered
Johnny Wiriawan	Indonesia	Jl. Duta Niaga Raya No. 25 RT003/RW014, Pondok Pinang Jakarta Selatan Indonesia	shareholder of	MarronGold Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2007		Not To Be Renewed / In Deregistration
Johnny Wiriawan	Indonesia	Jl. Duta Niaga Raya No. 25 RT003/RW014, Pondok Pinang Jakarta Selatan Indonesia	director of	MarronGold Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2007		Not To Be Renewed / In Deregistration
Tan Poh Hoon @ Png Lai Hoe	Singapore	38 Goldhill Avenue #03-38 Singapore 309021	director of	Ascending Success Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-2005		Active
Tan Poh Hoon @ Png Lai Hoe	Singapore	38 Goldhill Avenue #03-38 Singapore 309021	director of	STARHILL INVESTMENTS PTE. LTD.	Singapore		17-SEP-2004		Active
Tan Poh Hoon @ Png Lai Hoe	Singapore	38 Goldhill Avenue #03-38 Singapore 309021	shareholder of	Ascending Success Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-2005		Active
YANG, HSIN-TE	Taiwan	4F, No. 1, Alley 14, Lane 150, Sec. 5, 5, Sinyi Rd., Taipei City 110, Taiwan, R.O.C	shareholder of	EcoLumina Technologies, Inc.	Samoa		01-APR-2008		Active
Liang, Chih-kuo	Taiwan	No. 3,52 Alley, 162 Lane Kaotsui Rd., Hsinchu Taiwan, R.O.C	director of	MULTI-PROGRAM INC.	British Virgin Islands;Cayman 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	19-JAN-2000		Struck / Defunct / Deregistered
Liang, Chih-kuo	Taiwan	No. 3,52 Alley, 162 Lane Kaotsui Rd., Hsinchu Taiwan, R.O.C	shareholder of	MULTI-PROGRAM INC.	British Virgin Islands;Cayman 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	19-JAN-2000		Struck / Defunct / Deregistered
HUANG GUANGMING	China	Fujian Province, Quanzhou Shi, Tu Men Jie, Yang Gong Xiang Wu, Cho Cheng No. 2 PRC China	director of	Mighty Energy Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2004		Struck / Defunct / Deregistered
KWOK Shun Tim	Hong Kong	8A, Yik Hon Building 72 Java Road North Point Hong Kong	director of	LAPWICK DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2003		Struck / Defunct / Deregistered
KWOK Shun Tim	Hong Kong	8A, Yik Hon Building 72 Java Road North Point Hong Kong	shareholder of	LAPWICK DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2003		Struck / Defunct / Deregistered
Ku Kwok Yuen	Hong Kong	11th Floor, Wing Lung Bank Building 45 Des Voeux Road Central Hong Kong	director of	SUCCESS INTERNATIONAL LIMITED	Samoa		30-OCT-2002		Struck / Defunct / Deregistered
WEI HUA	China	No.1438 Shan Xi Rd Shanghai, China	shareholder of	SAMSUI INDUSTRIAL CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2008		Active
WEI HUA	China	No.1438 Shan Xi Rd Shanghai, China	director of	SAMSUI INDUSTRIAL CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2008		Active
Jay Kenneth Bartlett	United States	672 Chestnut Street Lynnfield, MA 01940 U.S.A.	beneficiary of	Ochre Trust	Cook Islands		21-MAR-2003		Active
Chan Cheng Meng	Singapore	45 Newton Road #03-05 Singapore 307971	shareholder of	EastPac Group Ltd	Not identified;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;EMAIL TO : REDACTED	01-NOV-2000		Active
Chan Cheng Meng	Singapore	45 Newton Road #03-05 Singapore 307971	director of	East-West Prosperity Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2002		Struck / Defunct / Deregistered
Chan Cheng Meng	Singapore	45 Newton Road #03-05 Singapore 307971	shareholder of	East-West Prosperity Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2002		Struck / Defunct / Deregistered
Amanda Shin Han LEE	Hong Kong	Flat B, 42/F, Tower 3 23 Tai Hang Drive The Legend, Tai Hang Hong Kong	beneficiary of	Summit Capital Trust	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	07-APR-2009		Active
Lu, Su-Ching	Taiwan	2 Fl., No. 6, Lane 25 Shetz St., Shrlin Chiu Taipei, Taiwan 111 Republic of China	secretary of	GREATVIEW SEMICONDUCTOR LTD.	Samoa		11-MAR-2003		Active
KAO Chao-Chun	Taiwan	1F., No.100-3, Tianyu Street, Shilin District Taipei City 111, Taiwan R.O.C.	director of	Chocolate Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-DEC-2007		Active
KAO Chao-Chun	Taiwan	1F., No.100-3, Tianyu Street, Shilin District Taipei City 111, Taiwan R.O.C.	shareholder of	Chocolate Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-DEC-2007		Active
CHAU HUA PRECISION INDUSTRY CO., LTD.	Taiwan	No.22, Lane 14, Heping Rd., Banciao City, Taipei County 220, Taiwan R O C	shareholder of	FOREVER BLOOM HOLDINGS LIMITED	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-SEP-2007		Active
MACAU PROJECT (HK) COMPANY LIMITED	Hong Kong	SUITE 2901, 29/F. TWO INTERNATIONAL FINANCE CENTRE 8 FINANCE STREET CENTRAL HONG KONG	shareholder of	LONG HONEST MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2005		Active
Masayu Pangestu	Indonesia	Jl Mangga Besar IX No. 2D Jakarta Indonesia	shareholder of	Guo Ding Capital Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2004		Active
FU RONGHUI	United States	6600 Ne Columbia Blvd Portland OR 97218, U.S.A.	shareholder of	UNICORN ENTERPRISE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2007		Active
FU RONGHUI	United States	6600 Ne Columbia Blvd Portland OR 97218, U.S.A.	director of	UNICORN ENTERPRISE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2007		Active
Kristiaan De Ley	Belgium	Linnaeusstraat 32 2140 Antwerpen Belgium	director of	CONCORDIA COLLEGE & UNIVERSITY INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-2000		Struck / Defunct / Deregistered
Kristiaan De Ley	Belgium	Linnaeusstraat 32 2140 Antwerpen Belgium	director of	Capitol University Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2000		Struck / Defunct / Deregistered
Kristiaan De Ley	Belgium	Linnaeusstraat 32 2140 Antwerpen Belgium	shareholder of	CONCORDIA COLLEGE & UNIVERSITY INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-2000		Struck / Defunct / Deregistered
Kristiaan De Ley	Belgium	Linnaeusstraat 32 2140 Antwerpen Belgium	shareholder of	Capitol University Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2000		Struck / Defunct / Deregistered
Farah Dawood	Pakistan	F-14 Dawood Colony Stadium Road Karachi Pakistan	director of	Golden Lake Ventures Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2004		Active
DING Xiaojing	China	Unit A, 28F Zhao Feng World Trade Building 369 Jiang Su Road Shanghai 200050 CHINA	shareholder of	PRINCE HONOUR INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2005		Active
DING Xiaojing	China	Unit A, 28F Zhao Feng World Trade Building 369 Jiang Su Road Shanghai 200050 CHINA	director of	PRINCE HONOUR INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2005		Active
TIEN, CHIH-HAO	Taiwan	No. 27-2, Alley 10, Lane 81, Kwang-Hua 2nd St., Hsin Chu City, Taiwan, R.O.C.	shareholder of	Custom Designed Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2007		Active
CHOW, PEI-HUA	Taiwan	4F., NO. 125, SEC. 3 JEN-AI ROAD TAIPEI CITY TAIWAN, R.O.C.	shareholder of	Carston Investment Corporation	Seychelles		17-APR-2007		Active
Gina C. Alcordo	New Zealand	P.O. Box 6380 W/S Auckland New Zealand	shareholder of	Capital Finance Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2001		Struck / Defunct / Deregistered
Gina C. Alcordo	New Zealand	P.O. Box 6380 W/S Auckland New Zealand	director of	Capital Finance Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2001		Struck / Defunct / Deregistered
Gina C. Alcordo	New Zealand	P.O. Box 6380 W/S Auckland New Zealand	secretary of	Capital Finance Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2001		Struck / Defunct / Deregistered
Chen, Yi-Ju	United States	150 Executive Park Blvd., Suite 4200, San Franciso CA 94134-3309, USA.	director of	CHARMING BELL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2001		Active
Timothius Felix Intan	Indonesia	Jl. Cahaya D6/20-21, RT001/RW004, Kemb. Selatan Kembangan, Jakarta Barat, Indonesia	shareholder of	Elgee Park Investment Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2008		Active
Global Investment Management Co., Ltd	British Virgin Islands	Havelet Trust Company (BVI) Limited, PO Box 3186, Road Town, Tortola, British Virgin Islands	shareholder of	Mainstream Investment Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-AUG-2002		Active
REN DA ANTHONY FAN	Hong Kong	Flat A, 9th Floor, Hadden Court, No. 41C Conduit Road HONG KONG	director of	BOUNTEOUS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-1997		Active
C & C INTERNATIONAL SERVICE CO., LTD.	U.S. Virgin Islands	2nd Floor, Abbott Building, Road Town, Tortola, British Virgin Islands	director of	Inter-Globe Technology Co., Ltd.	Samoa		20-DEC-2007		Active
C & C INTERNATIONAL SERVICE CO., LTD.	U.S. Virgin Islands	2nd Floor, Abbott Building, Road Town, Tortola, British Virgin Islands	secretary of	Inter-Globe Technology Co., Ltd.	Samoa		20-DEC-2007		Active
C & C INTERNATIONAL SERVICE CO., LTD.	U.S. Virgin Islands	2nd Floor, Abbott Building, Road Town, Tortola, British Virgin Islands	shareholder of	Inter-Globe Technology Co., Ltd.	Samoa		20-DEC-2007		Active
Linda Tjahja	Indonesia	Jl Kelapa Puan Timur I NB 1/8 Kelapa Gading Permai Jakarta Vtara Indonesia	shareholder of	Paving Investments Ltd	Indonesia;British Virgin Islands	Jl. Kdm. Ilir Barat Permai Blok D. 61 RT.11 RW.03 24 Ilir Palembang Indonesia	15-NOV-2007		Active
Linda Tjahja	Indonesia	Jl Kelapa Puan Timur I NB 1/8 Kelapa Gading Permai Jakarta Vtara Indonesia	director of	Paving Investments Ltd	Indonesia;British Virgin Islands	Jl. Kdm. Ilir Barat Permai Blok D. 61 RT.11 RW.03 24 Ilir Palembang Indonesia	15-NOV-2007		Active
JIANG JIN QI	China	No. 202, Bldg 3, No. 20 Lou, Huaxin Gongyu Huachang Dao, Hedong Qu Tianjin, China	director of	WEALTH FAME HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2007		Struck / Defunct / Deregistered
JIANG JIN QI	China	No. 202, Bldg 3, No. 20 Lou, Huaxin Gongyu Huachang Dao, Hedong Qu Tianjin, China	shareholder of	WEALTH FAME HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2007		Struck / Defunct / Deregistered
Suns Amalgamated Ltd	British Virgin Islands	East Asia Chambers Road Town Tortola BRITISH VIRGIN ISLANDS	shareholder of	Newhaven Overseas Ltd	Not identified		03-APR-2000		Active
MA Xiaofeng	China	402, 9 Block, 777 Biyun Street, Pudong, Shanghai People's Republic of China	director of	ABLE KNIGHT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2007		Active
Chu, Chang-Hua	Taiwan	7F-1, No. 18, Lane 260, Sec. 1, Wenhua 2nd Road, Linkou Shiang, Taipei County 244, Taiwan, R.O.C.	director of	SHINY DAY CO., LTD	Samoa		14-JUN-2007		Active
Chu, Chang-Hua	Taiwan	7F-1, No. 18, Lane 260, Sec. 1, Wenhua 2nd Road, Linkou Shiang, Taipei County 244, Taiwan, R.O.C.	director of	Powertech Enterprise Corp	Samoa		14-JUN-2007		Active
Chu, Chang-Hua	Taiwan	7F-1, No. 18, Lane 260, Sec. 1, Wenhua 2nd Road, Linkou Shiang, Taipei County 244, Taiwan, R.O.C.	director of	Duracraft Corp	Samoa		14-JUN-2007		Active
Chu, Chang-Hua	Taiwan	7F-1, No. 18, Lane 260, Sec. 1, Wenhua 2nd Road, Linkou Shiang, Taipei County 244, Taiwan, R.O.C.	secretary of	Duracraft Corp	Samoa		14-JUN-2007		Active
Chu, Chang-Hua	Taiwan	7F-1, No. 18, Lane 260, Sec. 1, Wenhua 2nd Road, Linkou Shiang, Taipei County 244, Taiwan, R.O.C.	secretary of	SHINY DAY CO., LTD	Samoa		14-JUN-2007		Active
Chu, Chang-Hua	Taiwan	7F-1, No. 18, Lane 260, Sec. 1, Wenhua 2nd Road, Linkou Shiang, Taipei County 244, Taiwan, R.O.C.	secretary of	Powertech Enterprise Corp	Samoa		14-JUN-2007		Active
Chu, Chang-Hua	Taiwan	7F-1, No. 18, Lane 260, Sec. 1, Wenhua 2nd Road, Linkou Shiang, Taipei County 244, Taiwan, R.O.C.	shareholder of	Duracraft Corp	Samoa		14-JUN-2007		Active
Chu, Chang-Hua	Taiwan	7F-1, No. 18, Lane 260, Sec. 1, Wenhua 2nd Road, Linkou Shiang, Taipei County 244, Taiwan, R.O.C.	shareholder of	Powertech Enterprise Corp	Samoa		14-JUN-2007		Active
Chu, Chang-Hua	Taiwan	7F-1, No. 18, Lane 260, Sec. 1, Wenhua 2nd Road, Linkou Shiang, Taipei County 244, Taiwan, R.O.C.	shareholder of	SHINY DAY CO., LTD	Samoa		14-JUN-2007		Active
Lee, Hwang-Pao	Taiwan	14, 12th Lane, Ming-Hsiang 1st St., Hsin - Chu City, Taiwan, R.O.C.	director of	MemoSorb International Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2007		Active
Thomas Gill Mandell	United States	814 Spring Valley Court Sugar Land, TX 77479 USA	beneficiary of	(M)3 Trust	Cook Islands		23-JUL-2007		Active
Chou, Kuang-Chien	Taiwan	No. 6-13, Dengshan Rd., Beitou Chiu Taipei, Taiwan 112, R.O. C.	shareholder of	Wonderful International Asset Management Advisor Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-2002		Struck / Defunct / Deregistered
Chou, Kuang-Chien	Taiwan	No. 6-13, Dengshan Rd., Beitou Chiu Taipei, Taiwan 112, R.O. C.	director of	Wonderful International Asset Management Advisor Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-2002		Struck / Defunct / Deregistered
China Advance Materials Processing Limited	British Virgin Islands	P.O. BOX 957, OFFSHORE INCORPERATIONS CENTRE ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	CENTRE VIEW HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2002		Active
China Advance Materials Processing Limited	British Virgin Islands	P.O. BOX 957, OFFSHORE INCORPERATIONS CENTRE ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	VSC Group Investments Company Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-1994		Active
Ming Tak Sang	Hong Kong	Flat A1, 13/F., Block A, Pearl City Mansion 22-36 Paterson Street Causeway Bay Hong Kong	director of	GLOBAL ASSET HOLDINGS 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	15-MAR-2004		Struck / Defunct / Deregistered
Ming Tak Sang	Hong Kong	Flat A1, 13/F., Block A, Pearl City Mansion 22-36 Paterson Street Causeway Bay Hong Kong	shareholder of	GLOBAL ASSET HOLDINGS 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	15-MAR-2004		Struck / Defunct / Deregistered
CHANG CHIEH	Germany	Hofmannstr. 5 82061 Neuried Germany	shareholder of	Ambev Worldwide Inc.	British Virgin Islands;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2008		Active
CHANG CHIEH	Germany	Hofmannstr. 5 82061 Neuried Germany	director of	Ambev Worldwide Inc.	British Virgin Islands;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2008		Active
ZHANG HENG ??	China	No. 202, Unit 4, Building 4, Dongqu Erqu Minghu Xiaoqu, Lixia Qu, Jinanshi Shandong, China	shareholder of	KAIYUAN INDUSTRY CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2008		Active
ZHANG HENG ??	China	No. 202, Unit 4, Building 4, Dongqu Erqu Minghu Xiaoqu, Lixia Qu, Jinanshi Shandong, China	director of	KAIYUAN INDUSTRY CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2008		Active
Chin Lean Keat	Malaysia	47, Jalan Raja Di-Hilir 30350 Ipoh, Perak, West Malaysia	director of	J Eight Project Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2007		Active
Chin Lean Keat	Malaysia	47, Jalan Raja Di-Hilir 30350 Ipoh, Perak, West Malaysia	shareholder of	J Eight Project Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2007		Active
Edy Kusnadi	Indonesia	Taman Kemayoran Kondominium Bougenville Tower #21-03 Jakarta Kemayoran Indonesia	director of	Univision Resources Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2006		Active
Edy Kusnadi	Indonesia	Taman Kemayoran Kondominium Bougenville Tower #21-03 Jakarta Kemayoran Indonesia	shareholder of	Univision Resources Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2006		Active
Edy Kusnadi	Indonesia	Taman Kemayoran Kondominium Bougenville Tower #21-03 Jakarta Kemayoran Indonesia	shareholder of	Alfaco International Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2006		Active
Edy Kusnadi	Indonesia	Taman Kemayoran Kondominium Bougenville Tower #21-03 Jakarta Kemayoran Indonesia	director of	Alfaco International Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2006		Active
WONG Wang Sang Stephen	Hong Kong	FLAT A 27/F BLOCK 12, CITY GARDEN 233 ELECTRIC ROAD NORTH POINT HK	director of	INFORMATION HOUSE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2001		Active
Mira SAVIRA	Indonesia	Jl. Otista, Gang H Maung, No. 33, RT 03/11, Sasak Tinggi, Ciputat, Tangerang, Indonesia	director of	SURVIVAL SYSTEMS ASIA INCORPORATED	Malaysia		04-JUL-2008		Active
Gainet Offshore Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	INDEPENDENT ISLANDS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2001		Active
CHAN PUI CHUN, WINNIE	Hong Kong	ROOM 4504, 45/F CHINA RESOURCES BUILDING 26 HARBOUR ROAD WANCHAI, HONG KONG	shareholder of	EMPEROR DRAGON CONSULTANCY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2005		Struck / Defunct / Deregistered
CHAN PUI CHUN, WINNIE	Hong Kong	ROOM 4504, 45/F CHINA RESOURCES BUILDING 26 HARBOUR ROAD WANCHAI, HONG KONG	director of	EMPEROR DRAGON CONSULTANCY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2005		Struck / Defunct / Deregistered
Good Foundation Company Limited	Hong Kong	2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong	shareholder of	MARCO TECH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-1999		Active
Gay Peng Cheng	Singapore	Blk 11 Sengkang Square #08-41 Singapore 545076	director of	Elite Success Investments Properties Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2008		Active
Gay Peng Cheng	Singapore	Blk 11 Sengkang Square #08-41 Singapore 545076	shareholder of	Elite Success Investments Properties Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2008		Active
MerchantRun Inc.	Taiwan	6F., No. 91-I, Sec. 3, Jhongsiao E. Rd. Da-an Dristrict, Taipei City 106 Taiwan R.O.C.	shareholder of	MerchantRun Global Inc.	Samoa		06-MAR-2006		Active
MerchantRun Inc.	Taiwan	6F., No. 91-I, Sec. 3, Jhongsiao E. Rd. Da-an Dristrict, Taipei City 106 Taiwan R.O.C.	director of	MerchantRun Global Inc.	Samoa		06-MAR-2006		Active
MerchantRun Inc.	Taiwan	6F., No. 91-I, Sec. 3, Jhongsiao E. Rd. Da-an Dristrict, Taipei City 106 Taiwan R.O.C.	secretary of	MerchantRun Global Inc.	Samoa		06-MAR-2006		Active
Chia-Ling Deng	Taiwan	89 Nan-Chang Rd Sec.1 Taipei Taiwan	shareholder of	TRANSGLOBE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2004		Active
Chia-Ling Deng	Taiwan	89 Nan-Chang Rd Sec.1 Taipei Taiwan	shareholder of	GLOBAL HERITAGE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2004		Active
Chia-Ling Deng	Taiwan	89 Nan-Chang Rd Sec.1 Taipei Taiwan	director of	TRANSGLOBE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2004		Active
Vijay Pal Sachdev	India	33 Siri Ram Road Civil Lines Delhi-110054	shareholder of	Reowned Image Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-2006		Active
Vijay Pal Sachdev	India	33 Siri Ram Road Civil Lines Delhi-110054	beneficial owner of	Reowned Image Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-2006		Active
YANG Hsin-Chi	Taiwan	No. 267, Zhongshan Road, Shalu Township Taichung County 433, Taiwan, R.O.C.	shareholder of	HARVEST DESIRE CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2007		Active
YANG Hsin-Chi	Taiwan	No. 267, Zhongshan Road, Shalu Township Taichung County 433, Taiwan, R.O.C.	director of	HARVEST DESIRE CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2007		Active

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