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
ACMEdia Group Inc.	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	ACMEdia Creative Technology Ltd.	Samoa		02-MAR-2007		Active
LIANG, HUI-PING	Taiwan	Ni, 3, Lane Pao Hid, Jhuangya Village, Sioushuei Township, Changhua County 504, R.O.C.	shareholder of	YENBO INTERNATIONAL LIMITED	Samoa		20-OCT-2005		Active
LIANG, HUI-PING	Taiwan	Ni, 3, Lane Pao Hid, Jhuangya Village, Sioushuei Township, Changhua County 504, R.O.C.	director of	YENBO INTERNATIONAL LIMITED	Samoa		20-OCT-2005		Active
NARAYAN KEELVEEDHI SESHADRI	India	G-37, 10TH FLOOR, HYDERABAD ESTATE NEPEANSEA RD MUMBAI - 400006 INDIA	director of	Logisson Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2008		Active
NARAYAN KEELVEEDHI SESHADRI	India	G-37, 10TH FLOOR, HYDERABAD ESTATE NEPEANSEA RD MUMBAI - 400006 INDIA	shareholder of	Logisson Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2008		Active
Kao, Yu-Ta	Taiwan	3Fl., No. 12-4, Lane 2, Sec. 3 Juan Rd., Wenshan Chiu Taipei, Taiwan Republic of China	secretary of	Treasure Technology Inc.	Samoa		12-OCT-2001		Active
Kwong Savio Chi Shing	Hong Kong	House D, Horizon Ridge 38-48 Horizon Drive, Chung Hom Kok Hong Kong	director of	Majestic Holding Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2004		Active
Kwong Savio Chi Shing	Hong Kong	House D, Horizon Ridge 38-48 Horizon Drive, Chung Hom Kok Hong Kong	shareholder of	Majestic Holding Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2004		Active
ALFREDO TAN GAW	Philippines	No. 28 Dona Aurora St. Cor, Waling Waling Araneta Village Potrero Malabon Manila Philippines	shareholder of	HALESCOM WORLDWIDE CORPORATION	Philippines;British Virgin Islands	No. 28 Dona Aurora St. Cor, Waling Waling Araneta Village Potrero Malabon Manila Philippines;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands	26-FEB-2009		Active
ALFREDO TAN GAW	Philippines	No. 28 Dona Aurora St. Cor, Waling Waling Araneta Village Potrero Malabon Manila Philippines	director of	HALESCOM WORLDWIDE CORPORATION	Philippines;British Virgin Islands	No. 28 Dona Aurora St. Cor, Waling Waling Araneta Village Potrero Malabon Manila Philippines;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands	26-FEB-2009		Active
FANG, MING-TSUNG	Taiwan	27F.-6, No. 29, Cingnian 1st Rd., Lingya District, Kaohsiung City 802, Taiwan, R.O.C.	director of	Sinano Technology Corp.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JUL-2003		Transferred Out
Lee, Chi-Min	Taiwan	Mp/ 347, Tu Hsing Rd., North Dist., Taichung Taiwan R.O.C.	shareholder of	WELGIN INTERNATIONAL CO., LTD.	Samoa		13-JAN-2005		Active
Tseng, Yung-Hui	Taiwan	6F, NO. 248, SEC. 3, PEI-SHEN RD., SHEN-KENG HSIANG, TAIPEI HSIEN TAIWAN R.O.C	director of	POWER ISLANDS LIMITED	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	23-JAN-2002		Active
Tseng, Yung-Hui	Taiwan	6F, NO. 248, SEC. 3, PEI-SHEN RD., SHEN-KENG HSIANG, TAIPEI HSIEN TAIWAN R.O.C	director of	CLEAR RISE TECHNOLOGY LIMITED	British Virgin Islands;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2006		Active
Tseng, Yung-Hui	Taiwan	6F, NO. 248, SEC. 3, PEI-SHEN RD., SHEN-KENG HSIANG, TAIPEI HSIEN TAIWAN R.O.C	director of	SUN CIRCLE HOLDINGS LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-SEP-2006		Active
Laurent FASSERT	France	5 Avenue du Vallespir, 66700 Argeles sur Mer FRANCE	shareholder of	MTA Trading Limited	United Kingdom;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Mr. Samuel Rondot 9 Netherleigh Park, South Nutfield, Surrey RH1 5NH	19-SEP-2007		Struck / Defunct / Deregistered
Laurent FASSERT	France	5 Avenue du Vallespir, 66700 Argeles sur Mer FRANCE	director of	MTA Trading Limited	United Kingdom;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Mr. Samuel Rondot 9 Netherleigh Park, South Nutfield, Surrey RH1 5NH	19-SEP-2007		Struck / Defunct / Deregistered
Asia Assets Limited	Hong Kong	Flat 8, Block A, 26/F., Elizabeth House 250-254 Gloucester Road, Hong Kong	shareholder of	Asia Assets China Fund Management (I) Limited	Cayman Islands		26-OCT-2007		Active
XUE JIE	China	No.30, Li Jia Cun, Ling Shan Dao Guan Qu Ling Shan Wei Zhen, Jiao Nan Shi, Shandong CHINA	shareholder of	BESTONE INDUSTRIAL COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2008		Active
XIAO LIAN QUN	China	No. 30, Jiu Xiang, Wen Bian Bei Yue Shang Jie Wen Qiao Lu, Shi Qi Zhen, Pan Yu Qu Guang Zhou Shi, China	director of	HENGDA INTERNATIONAL TRADING AND ECONOMIC CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2007		Struck / Defunct / Deregistered
XIAO LIAN QUN	China	No. 30, Jiu Xiang, Wen Bian Bei Yue Shang Jie Wen Qiao Lu, Shi Qi Zhen, Pan Yu Qu Guang Zhou Shi, China	shareholder of	HENGDA INTERNATIONAL TRADING AND ECONOMIC CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2007		Struck / Defunct / Deregistered
Ever Marcella Int’l Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Grand Carnival Int'l Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-2008		Active
Fidelitycorp Limited as trustee of the Shajehrow Family Trust	Cook Islands	c/o Portcullis TrustNet (Cook Islands) Ltd 3/F BCI House P O Box 208 Avarua Rarotonga Cook Islands	beneficial owner of	Silver Sphere Limited (Cooks)	Cook Islands;Hong Kong	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS;C/o. Suite 2302, 23/F, Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong	08-NOV-2005		Not To Be Renewed / In Deregistration
Fidelitycorp Limited as trustee of the Shajehrow Family Trust	Cook Islands	c/o Portcullis TrustNet (Cook Islands) Ltd 3/F BCI House P O Box 208 Avarua Rarotonga Cook Islands	shareholder of	Silver Sphere Limited (Cooks)	Cook Islands;Hong Kong	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS;C/o. Suite 2302, 23/F, Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong	08-NOV-2005		Not To Be Renewed / In Deregistration
Tuan, Wen-Ling	Taiwan	4/F. No. 11, Alley 15, Lane 106, Sec.3, Min-Chuan East Rd., Taipei 105, Taiwan, R.O.C.	director of	LONG FAITH LIMITED	Samoa		08-JAN-2007		Active
LIU, WU-CHIEH	Taiwan	7F., No. 33, Lane 51 Ching-Ping Street, Nantzu Dist. Kaohsiung City 81165 Taiwan, R.O.C.	director of	WIDE HONOUR INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2006		Active
Peter John Leacacos	Not identified		director of	BOWMAN OFFSHORE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-1993		Struck / Defunct / Deregistered
NI Yang	United States	917 Mann Court, Folsom, Ca 95630, USA	shareholder of	PacCentury Resources Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JAN-2008		Active
NI Yang	United States	917 Mann Court, Folsom, Ca 95630, USA	director of	PacCentury Resources Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JAN-2008		Active
HSU Hsu-Chih	Taiwan	No. 45, Alley 10, Lane 486, Wanda Road Wanhua District Taipei City 108, Taiwan REPUBLIC OF CHINA	shareholder of	HANNSPREE INC.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JAN-2006		Active
Louey James Conrad	Hong Kong	Apartment 1561, Tower 10, Hong Kong Parkview, 88 Tai Tam Reservoir Road, Hong Kong	director of	TOP ART LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-1995		Active
HUA CHANG, SU-JEAN	Taiwan	NO. 42, LANE 112, SHAN-I STREET, HSIN-SHIN DISTRICT, KAOHSIUNG, TAIWAN R.O.C.	shareholder of	Three Suns Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-2005		Active
CHO Kwai Yee Kevin	Hong Kong	Shop 1A-C, Level 1 Hilton PlazaCommercial Centre, 3-9 Shatin Centre Street, Shatin, NewTerritories, Hong Kong.	director of	FAIR JADE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2009		Active
CHO Kwai Yee Kevin	Hong Kong	Shop 1A-C, Level 1 Hilton PlazaCommercial Centre, 3-9 Shatin Centre Street, Shatin, NewTerritories, Hong Kong.	director of	JOY SURPLUS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2007		Active
Yang and Chang Limited	Samoa	Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.	shareholder of	Yang and Chang Studio Limited	Samoa		19-MAR-2009		Active
Chen, Wei-Chien	Taiwan	7F., No. 231, Nong-an Street Jhongshan District, Taipei City 104 Taiwan (R.O.C.)	shareholder of	STARISE TECHNOLOGY LIMITED	Samoa		01-NOV-2006		Company liquidated
Tsai, Ya-Lun	Taiwan	8F-1, No. 42, Fu-Hsing 1st Rd., Hsin-Hsing District, Kaohsiung, Taiwan, R.O.C.	director of	Premier Wealth Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2006		Active
Tsai, Ya-Lun	Taiwan	8F-1, No. 42, Fu-Hsing 1st Rd., Hsin-Hsing District, Kaohsiung, Taiwan, R.O.C.	shareholder of	Premier Wealth Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2006		Active
Derek CHEN	China	???????555?15?802?	director of	SILVER GRACE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2008		Active
Nham Tran	Not identified		beneficiary of	T.K.B.K. International Trust	Not identified		15-JAN-1997		Struck / Defunct / Deregistered
Nham Tran	Not identified		beneficiary of	Worldwide Com-net International Trust	Not identified		04-NOV-1996		Struck / Defunct / Deregistered
Ang Ah Suan	Not identified		director of	CRYSTAL HOUR CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2004		Active
Ang Ah Suan	Not identified		shareholder of	CRYSTAL HOUR CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2004		Active
Manish Khaitan	Singapore	24 Fernwood Terrace #04-02 Singapore 458554	intermediary of	MANISH KHAITAN	Not identified
Manish Khaitan	Singapore	24 Fernwood Terrace #04-02 Singapore 458554	intermediary of	BuzzPlus Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2006		Active
Manish Khaitan	Singapore	24 Fernwood Terrace #04-02 Singapore 458554	shareholder of	BuzzPlus Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2006		Active
Manish Khaitan	Singapore	24 Fernwood Terrace #04-02 Singapore 458554	director of	BuzzPlus Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2006		Active
Chang, Li-Ching	Taiwan	12F.-3, No. 306, Sec. 1, Taichung Port Rd., West District Taichung City, Taiwan R.O.C.	shareholder of	GOLDEN POINT INTERNATIONAL LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	02-NOV-2004		Struck / Defunct / Deregistered
PAN Chao-Hwei ???	Taiwan	No. 344, Chung Hwa 2nd Road, Kaohsiung, Taiwan	shareholder of	FUSUNGTA HOLDINGS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-1997		Active
Shen, Shang-Hung	Taiwan	7f, No. 149, Wu Kung Rd Wu Ku Industry Park Wu Ku Hsiang, Taipei Hsien 248 Taiwan, R.O.C	director of	Sino Photonics Venture Holding, Ltd.	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	27-DEC-2000		Active
Peter Norman Jamieson	Australia	9 Ramsay Avenue West Pymble NSW 2073 AUSTRALIA	director of	Technomin International Limited	Not identified		20-APR-1988		Struck / Defunct / Deregistered
Yen, Po-Hsuan	Taiwan	3F-2, No. 156, Yanji St., Da-an District Taipei City 106 Taiwan, R.O.C.	shareholder of	Linkwell Industry Co., Ltd.	Samoa		25-JAN-2006		Active
Wang Zhi Gang	China	C/o 6F (6A-6E), Dong Fang Guo Ji Ke Ji Building, No. 58, Xiang Cheng Road, Pudong New Area, Shanghai City , Republic Of China	shareholder of	Core Value Fund Ltd.	Malaysia		12-NOV-2007		Active
CHIANG Tsung-Fu	Taiwan	1F, NO. 14, ALLEY 1, LANE 351, CHUNG CHENG ROAD LU CHU HSIANG, TAO YUAN COUNTY TAIWAN R.O.C. 33848	director of	BEST SPRING INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2007		Active
CHIANG Tsung-Fu	Taiwan	1F, NO. 14, ALLEY 1, LANE 351, CHUNG CHENG ROAD LU CHU HSIANG, TAO YUAN COUNTY TAIWAN R.O.C. 33848	shareholder of	BEST SPRING INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2007		Active
CBC BUSINESS MANAGEMENT LIMITED	Not identified		secretary of	SILVER MAPLE INVESTMENT LIMITED	Samoa		30-NOV-2007		Active
CBC BUSINESS MANAGEMENT LIMITED	Not identified		secretary of	ENERGAS WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-2007		Active
CBC BUSINESS MANAGEMENT LIMITED	Not identified		secretary of	KOJAK PROPERTIES LIMITED	British Virgin Islands		14-MAY-2007		Transferred Out
Adrienne Whiston-Dew	Not identified		shareholder of	SHAFTESBURY PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-1998		Struck / Defunct / Deregistered
Feilie Sulestiyani	Not identified		shareholder of	SUCCESS EAST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-1997		Struck / Defunct / Deregistered
HUANG LIN, YUEH-CHIN	Not identified		shareholder of	Taiwan Melamine Products Industrial Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-2001		Active
James Thomas Henry Arthur	Indonesia	Jl. Kaveling Polri Block G No. 53B Jagakarsa, Jakarta Selatan 12520 Indonesia	shareholder of	RISKOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-2005		Active
Maple Leaf Holdings Inc.	Liberia	80 Broad Street Monrovia REPUBLIC OF LIBERIA	shareholder of	COR SINGAPORE PTE. LTD.	Singapore		08-JUN-1994		Active
CHEW, Fook Aun	Hong Kong	8A Mandarin Villa 10 Shiu Fai Terrace HONG KONG	director of	Mid-Levels Portfolio (Aigburth) Limited	Not identified		17-MAR-1994		Active
David Teo Teck Yong	Malaysia	No. 26A Jalan Jingga 3 Tmn Pelangi, 80400 JB Malaysia	shareholder of	UK International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2001		Active
David Teo Teck Yong	Malaysia	No. 26A Jalan Jingga 3 Tmn Pelangi, 80400 JB Malaysia	director of	UK International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2001		Active
Vincent Chan Wing Sing	Hong Kong	Units 1302-1304 208-212 Nathan Road Fourseas Building Kowloon Hong Kong	director of	QUADRANT LINK INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-DEC-2003		Struck / Defunct / Deregistered
Vincent Chan Wing Sing	Hong Kong	Units 1302-1304 208-212 Nathan Road Fourseas Building Kowloon Hong Kong	shareholder of	QUADRANT LINK INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-DEC-2003		Struck / Defunct / Deregistered
Yang, Shang-Muh	Taiwan	17F., No. 30, Wunching St., Fongshan City, Kaohsiung County 830, Taiwan, R.O.C	secretary of	RR ENTERPRISE CO., LTD.	Samoa		30-AUG-2006		Active
Mr. Chiu, Chun-Hung	Taiwan	No. 37, Lane 142, Chongsyue Rd., East District, Tainan City 701, Taiwan, R.O.C.	shareholder of	ENE Co., Ltd.	Samoa		11-OCT-2006		Active
Chang, Yi	Taiwan	1F, No.346, Sec.1, Tun Bua S Rd., Taipei, Taiwan ROC	director of	LIULI INTERNATIONAL LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	09-SEP-2004		Struck / Defunct / Deregistered
Goh Ching Wah	Singapore	101 Lorong J Telok Kurau Singapore 425929	director of	SGL Vietnam Asset Limited	Viet Nam;British Virgin Islands	Level 7, Me Linh Point Tower, No. 2 Ngo Duc Ke District 1, Ho Chi Minh City Vietnam	04-DEC-2007		Active
Goh Ching Wah	Singapore	101 Lorong J Telok Kurau Singapore 425929	director of	SGL Vietnam Real Estate Limited	British Virgin Islands;Viet Nam	Level 7, Me Linh Point Tower, No. 2 Ngo Duc Ke District 1, Ho Chi Minh City Vietnam	04-DEC-2007		Active
Goh Ching Wah	Singapore	101 Lorong J Telok Kurau Singapore 425929	director of	SGL Vietnam Land Limited	British Virgin Islands;Viet Nam	Level 7, Me Linh Point Tower, No. 2 Ngo Duc Ke District 1, Ho Chi Minh City Vietnam	04-DEC-2007		Struck / Defunct / Deregistered
Goh Ching Wah	Singapore	101 Lorong J Telok Kurau Singapore 425929	shareholder of	Singapore Real Estate Limited	Singapore;British Virgin Islands	10 Changi South Lane #07-01 Singapore 486162	24-JAN-2008		Not To Be Renewed / In Deregistration
Goh Ching Wah	Singapore	101 Lorong J Telok Kurau Singapore 425929	shareholder of	Singapore Investment Ltd	British Virgin Islands;Singapore	10 Changi South Lane #07-01 Singapore 486162	24-JAN-2008		Not To Be Renewed / In Deregistration
Goh Ching Wah	Singapore	101 Lorong J Telok Kurau Singapore 425929	shareholder of	Singapore City Limited	Singapore;British Virgin Islands	10 Changi South Lane #07-01 Singapore 486162	24-JAN-2008		Not To Be Renewed / In Deregistration
Goh Ching Wah	Singapore	101 Lorong J Telok Kurau Singapore 425929	shareholder of	Singapore Development Limited	British Virgin Islands;Singapore	10 Changi South Lane #07-01 Singapore 486162	24-JAN-2008		Not To Be Renewed / In Deregistration
Goh Ching Wah	Singapore	101 Lorong J Telok Kurau Singapore 425929	director of	Singapore Investment Ltd	British Virgin Islands;Singapore	10 Changi South Lane #07-01 Singapore 486162	24-JAN-2008		Not To Be Renewed / In Deregistration
Goh Ching Wah	Singapore	101 Lorong J Telok Kurau Singapore 425929	director of	Singapore Real Estate Limited	Singapore;British Virgin Islands	10 Changi South Lane #07-01 Singapore 486162	24-JAN-2008		Not To Be Renewed / In Deregistration
Goh Ching Wah	Singapore	101 Lorong J Telok Kurau Singapore 425929	director of	Singapore City Limited	Singapore;British Virgin Islands	10 Changi South Lane #07-01 Singapore 486162	24-JAN-2008		Not To Be Renewed / In Deregistration
Goh Ching Wah	Singapore	101 Lorong J Telok Kurau Singapore 425929	director of	Singapore Development Limited	British Virgin Islands;Singapore	10 Changi South Lane #07-01 Singapore 486162	24-JAN-2008		Not To Be Renewed / In Deregistration
Goh Ching Wah	Singapore	101 Lorong J Telok Kurau Singapore 425929	director of	SGL Vietnam Development Estate Limited	British Virgin Islands;Viet Nam	Level 7, Me Linh Point Tower, No. 2 Ngo Duc Ke District 1, Ho Chi Minh City Vietnam	10-JAN-2008		Not To Be Renewed / In Deregistration
Goh Ching Wah	Singapore	101 Lorong J Telok Kurau Singapore 425929	director of	SGL Vietnam Development Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2008		Not To Be Renewed / In Deregistration
Goh Ching Wah	Singapore	101 Lorong J Telok Kurau Singapore 425929	director of	SGL Vietnam Development Gateway Limited	Viet Nam;British Virgin Islands	Level 7, Me Linh Point Tower, No. 2 Ngo Duc Ke District 1, Ho Chi Minh City Vietnam	10-JAN-2008		Not To Be Renewed / In Deregistration
Goh Ching Wah	Singapore	101 Lorong J Telok Kurau Singapore 425929	director of	SGL Vietnam Development Industry Limited	Viet Nam;British Virgin Islands	Level 7, Me Linh Point Tower, No. 2 Ngo Duc Ke District 1, Ho Chi Minh City Vietnam	10-JAN-2008		Not To Be Renewed / In Deregistration
Goh Ching Wah	Singapore	101 Lorong J Telok Kurau Singapore 425929	director of	Singapore Properties Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2007		Not To Be Renewed / In Deregistration
Goh Ching Wah	Singapore	101 Lorong J Telok Kurau Singapore 425929	shareholder of	Singapore Properties Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2007		Not To Be Renewed / In Deregistration
Goh Ching Wah	Singapore	101 Lorong J Telok Kurau Singapore 425929	director of	SGL Vietnam Property Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-AUG-2007		Active
Goh Ching Wah	Singapore	101 Lorong J Telok Kurau Singapore 425929	shareholder of	Fargate International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2005		Active
Goh Ching Wah	Singapore	101 Lorong J Telok Kurau Singapore 425929	director of	Fargate International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2005		Active
Goh Ching Wah	Singapore	101 Lorong J Telok Kurau Singapore 425929	director of	Clifftop Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2006		Struck / Defunct / Deregistered
Goh Ching Wah	Singapore	101 Lorong J Telok Kurau Singapore 425929	shareholder of	Tiara Capital Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-2006		Struck / Defunct / Deregistered
Goh Ching Wah	Singapore	101 Lorong J Telok Kurau Singapore 425929	director of	Tiara Capital Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-2006		Struck / Defunct / Deregistered
Goh Ching Wah	Singapore	101 Lorong J Telok Kurau Singapore 425929	director of	Top Accolade Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2005		Struck / Defunct / Deregistered
Goh Ching Wah	Singapore	101 Lorong J Telok Kurau Singapore 425929	shareholder of	Top Accolade Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2005		Struck / Defunct / Deregistered
Goh Ching Wah	Singapore	101 Lorong J Telok Kurau Singapore 425929	director of	SGL Capital Investment Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2005		Active
Goh Ching Wah	Singapore	101 Lorong J Telok Kurau Singapore 425929	shareholder of	SGL Capital Investment Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2005		Active
Goh Ching Wah	Singapore	101 Lorong J Telok Kurau Singapore 425929	director of	Crown Essentials Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2005		Active
Goh Ching Wah	Singapore	101 Lorong J Telok Kurau Singapore 425929	shareholder of	Crown Essentials Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2005		Active

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