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
SLOCKER JOHANN	Austria	Miesstaler Strasse 24 A-9020 Klagenfurt, Austria	shareholder of	FAST STAGE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2007		Active
Shah Hakim @ Shahzanim bin Zain	Malaysia	No. 32, Jalan Chelagi, Damansara Heights, 50490 Kuala Lumpur, Malaysia.	director of	Solig Solutions Ltd.	Malaysia		20-MAY-2008		Active
AMAREESH GULATI	India	Apartment No. 7, 3rd Floor, Bishopsgate Bhulabhai Desai Road Mumbai 400 026 India	shareholder of	Unbeatable Ventures Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-2004		Struck / Defunct / Deregistered
AMAREESH GULATI	India	Apartment No. 7, 3rd Floor, Bishopsgate Bhulabhai Desai Road Mumbai 400 026 India	beneficial owner of	Unbeatable Ventures Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-2004		Struck / Defunct / Deregistered
WU Mei-Hui Jenny	Singapore	1M Pine Grove #03-49 Singapore 591201	shareholder of	Fat Goose Tactical Inc.	British Virgin Islands;Malaysia	Apartment No. 2 Floor 15 Financial Park Alpha Condominium Labuan FT. 87013, Sabah East Malaysia;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2009		Active
WU Mei-Hui Jenny	Singapore	1M Pine Grove #03-49 Singapore 591201	director of	Fat Goose Tactical Inc.	British Virgin Islands;Malaysia	Apartment No. 2 Floor 15 Financial Park Alpha Condominium Labuan FT. 87013, Sabah East Malaysia;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2009		Active
WU Mei-Hui Jenny	Singapore	1M Pine Grove #03-49 Singapore 591201	shareholder of	ELEGANT DOLPHIN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2009		Active
WU Mei-Hui Jenny	Singapore	1M Pine Grove #03-49 Singapore 591201	director of	ELEGANT DOLPHIN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2009		Active
WU Mei-Hui Jenny	Singapore	1M Pine Grove #03-49 Singapore 591201	shareholder of	RAW ENERGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2008		Active
WU Mei-Hui Jenny	Singapore	1M Pine Grove #03-49 Singapore 591201	director of	RAW ENERGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2008		Active
WU Mei-Hui Jenny	Singapore	1M Pine Grove #03-49 Singapore 591201	shareholder of	Golden Dew Ventures Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2004		Active
WU Mei-Hui Jenny	Singapore	1M Pine Grove #03-49 Singapore 591201	director of	Golden Dew Ventures Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2004		Active
Wang Shih Zen	Hong Kong	UNIT 605, 6F YEN SHENG CENTRE 64 HOI YUEN ROAD, KWUN TONG KOWLOON HONG KONG	shareholder of	ELASTIC GLORY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2002		Active
Wang Shih Zen	Hong Kong	UNIT 605, 6F YEN SHENG CENTRE 64 HOI YUEN ROAD, KWUN TONG KOWLOON HONG KONG	director of	ELASTIC GLORY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2002		Active
LUO, LI-FEN	Taiwan	3F.-2, No.383, Sec.4, Ren-ai Rd., Da-an District, Taipei City 106, Taiwan, R.O.C.	director of	Man-Top Technology Company Limited	Samoa		23-NOV-2006		Active
HO Sheng-Fen	Taiwan	6F., No. 3, Lane 608, Bei-an Road Zhongshan District Taipei City 104, 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
CHEN HONGLU	China	Room 301, Building 11, Lane 233, Puming Road, Pudong, Shanghai 200120, P.R.C	director of	REGAL TOP MANAGEMENT LIMITED	Samoa		18-NOV-2005		Active
CHEN HONGLU	China	Room 301, Building 11, Lane 233, Puming Road, Pudong, Shanghai 200120, P.R.C	shareholder of	CROWN OCEAN HOLDING LIMITED	Samoa		20-APR-2005		Active
CHEN HONGLU	China	Room 301, Building 11, Lane 233, Puming Road, Pudong, Shanghai 200120, P.R.C	director of	CROWN OCEAN HOLDING LIMITED	Samoa		20-APR-2005		Active
Lan, Chih-Hao	Taiwan	No. 255, Wenlin N. Rd., Beitou District, Taipei City 112 Taiwan R.O.C	director of	Transnational Investment Limited	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	27-SEP-2007		Struck / Defunct / Deregistered
Huang, Ching-Chin	Taiwan	360, An Hsin Road, Yen Chau Kaohsiung Hsien Taiwan R.O.C. Allotment	shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Leyla Ilham Qizi Aliyeva	United Arab Emirates	Apartment No 1802 Dubai Marina Lerev Residential Duba UAE	director of	LaBelleza Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-2008		Active
Leyla Ilham Qizi Aliyeva	United Arab Emirates	Apartment No 1802 Dubai Marina Lerev Residential Duba UAE	director of	Harvard Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-2008		Active
Leyla Ilham Qizi Aliyeva	United Arab Emirates	Apartment No 1802 Dubai Marina Lerev Residential Duba UAE	shareholder of	Harvard Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-2008		Active
Leyla Ilham Qizi Aliyeva	United Arab Emirates	Apartment No 1802 Dubai Marina Lerev Residential Duba UAE	shareholder of	LaBelleza Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-2008		Active
Chia Boon Sian	Hong Kong	Flat B 25/F Block 1 Vantage Park 22 Conduit Road	director of	Aletheia Private Assets Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-2008		Active
YUNG Monnie Yuk Sim	Hong Kong	FKLAT D, 27/F., Wah Yuen Chuen NO.6 WAH KING HILL ROAD KOWLOON HONG KONG	director of	COFAIR INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-AUG-2006		Company liquidated
YUNG Monnie Yuk Sim	Hong Kong	FKLAT D, 27/F., Wah Yuen Chuen NO.6 WAH KING HILL ROAD KOWLOON HONG KONG	shareholder of	COFAIR INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-AUG-2006		Company liquidated
Chetankumar Jayantilal Sandesara	United Kingdom	18, Noumtington Park, Close Harrow, Middlesex, HA3ONW, United Kingdom	shareholder of	Giant Number Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2006		Struck / Defunct / Deregistered
Chetankumar Jayantilal Sandesara	United Kingdom	18, Noumtington Park, Close Harrow, Middlesex, HA3ONW, United Kingdom	director of	Giant Number Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2006		Struck / Defunct / Deregistered
Cheng Yuk Leung	Hong Kong	Flat 4B, Block 24, Greenwood Terrace, 28 Siu Wo Road, Shatin, Hong Kong	director of	Aedas (Holdings) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2002		Active
CHEN Jung-Yeh	Taiwan	10F., No. 106, Guancian E. Road Banciao City Taipei County 220, 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
LI Hing Yue Stephen	Canada	8580 Allison St., Richmond Birtish Columbia V6Y 3J3, Canada	director of	GREAT JOY ASIA PACIFIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2006		Active
LI Hing Yue Stephen	Canada	8580 Allison St., Richmond Birtish Columbia V6Y 3J3, Canada	shareholder of	GREAT JOY ASIA PACIFIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2006		Active
Chan Mo Lin	Malaysia	36 Jalan Medang Tanduk Bukit Bandaraya 59100 Kuala Lumpur Malaysia	shareholder of	Red8 Capital Ltd	British Virgin Islands		21-JUN-2007		Transferred Out
Chan Mo Lin	Malaysia	36 Jalan Medang Tanduk Bukit Bandaraya 59100 Kuala Lumpur Malaysia	beneficial owner of	Red8 Capital Ltd	British Virgin Islands		21-JUN-2007		Transferred Out
Lam Mui Hing	Hong Kong	Flat 18, 2/F., 6 Monte Path Monte Villa, Kau To Shan, Shatin, N.T.	shareholder of	PAT International Corporation	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	10-JUN-2004		Active
Lam Mui Hing	Hong Kong	Flat 18, 2/F., 6 Monte Path Monte Villa, Kau To Shan, Shatin, N.T.	director of	PAT International Corporation	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	10-JUN-2004		Active
LIU Fan (??)	Hong Kong	Flat A, 11/F., 4 Glee Path, Mei Foo Sun Chuen, Kowloon	shareholder of	BLACK HEAVENLY HORSE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2007		Active
LIU Fan (??)	Hong Kong	Flat A, 11/F., 4 Glee Path, Mei Foo Sun Chuen, Kowloon	director of	BLACK HEAVENLY HORSE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2007		Active
Shaily Manish Bagaria	Thailand	c/o 39/9 Sathorn Soi-9 South Sathorn Road Yannawa, Bangkok 10120 Thailand	director of	GIRA INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-1994		Active
Nancy Shih-Fang SHIH	Taiwan	#23 Yi-Sheng Road, Lane 26, 5th Floor Taipei, Taiwan, R.O.C.	shareholder of	ALPHA SECURITIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-1993		Active
HSU, HSIAO-LING	Taiwan	6F., No.5, Alley 17, Lane 111, Sec. 2, Fuxing S. Rd., Da-an District, Taipei City 106, Taiwan, R.O.C.	shareholder of	FOREMOST INTERNATIONAL CORP.	Samoa		22-JUN-2007		Active
HSU, HSIAO-LING	Taiwan	6F., No.5, Alley 17, Lane 111, Sec. 2, Fuxing S. Rd., Da-an District, Taipei City 106, Taiwan, R.O.C.	director of	FOREMOST INTERNATIONAL CORP.	Samoa		22-JUN-2007		Active
CAO GANG	China	NO. 57, XIANG HUANG QI, SHU CUN, HAI DIANDISTRICT BEIJING CHINA	shareholder of	NEWLIONS LOGISTICS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2006		Active
CAO GANG	China	NO. 57, XIANG HUANG QI, SHU CUN, HAI DIANDISTRICT BEIJING CHINA	director of	NEWLIONS LOGISTICS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2006		Active
Eddie Sudijono	Indonesia	Jl. Pantai Mutiara ZF/No. 1 Jakarta Indonesia	shareholder of	Atlantic Investment Enterprises Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2007		Active
Eddie Sudijono	Indonesia	Jl. Pantai Mutiara ZF/No. 1 Jakarta Indonesia	shareholder of	Ubiquitous Capital Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2007		Active
Eddie Sudijono	Indonesia	Jl. Pantai Mutiara ZF/No. 1 Jakarta Indonesia	director of	Ubiquitous Capital Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2007		Active
Eddie Sudijono	Indonesia	Jl. Pantai Mutiara ZF/No. 1 Jakarta Indonesia	shareholder of	Grid Consulting Limited	Indonesia;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Pantai Mutiara Blok ZF No. 1, Jakarta Utara Indonesia.	21-APR-2005		Struck / Defunct / Deregistered
Standrich Developments Limited	Hong Kong	ROOM 1101-2, TOWER A, HUNGHOM COMMERCIAL CENTRE 37-41 MA TAU WAI ROAD HUNGHOM KOWLOON, HONG KONG	shareholder of	FOOSUNG TECH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-DEC-2005		Active
Benny Setiawan Santoso and Go Siok Bie	Singapore	45 Oriole Crescent Singapore 288636	shareholder of	Platinum Path Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2008		Active
Bruce Rockowitz	Hong Kong	Falt C-3 9-11 Horizon Drive Chung Hum Kok HONG KONG	director of	Pure Yoga (Taipei) Limited.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-2005		Active
Bruce Rockowitz	Hong Kong	Falt C-3 9-11 Horizon Drive Chung Hum Kok HONG KONG	director of	Pure Yoga (LP) Limited	Hong Kong		10-JUN-2005		Transferred Out
Bruce Rockowitz	Hong Kong	Falt C-3 9-11 Horizon Drive Chung Hum Kok HONG KONG	director of	Pure Fitness (101) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2005		Active
Bruce Rockowitz	Hong Kong	Falt C-3 9-11 Horizon Drive Chung Hum Kok HONG KONG	director of	Pure Fitness (Taipei) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-OCT-2005		Active
Bruce Rockowitz	Hong Kong	Falt C-3 9-11 Horizon Drive Chung Hum Kok HONG KONG	trust settlor of	The London Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	31-AUG-2004		Struck / Defunct / Deregistered
Bruce Rockowitz	Hong Kong	Falt C-3 9-11 Horizon Drive Chung Hum Kok HONG KONG	beneficiary of	The London Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	31-AUG-2004		Struck / Defunct / Deregistered
Hsieh, Li-Ling	Taiwan	No. 41, Yuan-Hwa Road Chung Li City Taoyuan Hsien Taiwan, R.O.C.	shareholder of	Giant Panda International Investment Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2005		Active
Chi, Te-Pin	Taiwan	2F. 362 Rueiguang Rd., Neihu, Taipei, Taiwan, R.O.C.	director of	HannSpree Asia Holdings Limited	British Virgin Islands;Hong Kong	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-FEB-2005		Active
LIM KIM ENG	Singapore	23 HILLVIEW AVENUE GLENDALE PARK TOWER D, #05-02 SINGAPORE 669557	shareholder of	Gold Reaps Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2007		Struck / Defunct / Deregistered
LIM KIM ENG	Singapore	23 HILLVIEW AVENUE GLENDALE PARK TOWER D, #05-02 SINGAPORE 669557	shareholder of	Neubridge Kapitals Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2006		Struck / Defunct / Deregistered
LIM KIM ENG	Singapore	23 HILLVIEW AVENUE GLENDALE PARK TOWER D, #05-02 SINGAPORE 669557	director of	Neubridge Kapitals Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2006		Struck / Defunct / Deregistered
CHIU, Chun-Hsien	Taiwan	No. 194, Sec. 1, Minsheng Rd., Tainan City, Taiwan	shareholder of	Dent One (BVI) Inc.	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	26-MAR-2007		Active
LAIRD TECHNOLOGIES TAIWAN INC	Taiwan	7F1., No.94, Shiwei St, Sanchung City, Taipei, Taiwan, R.O.C.	shareholder of	K & C Corp.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	14-MAR-2002		Active
Roscoe Ealey Living Trust	United States	9356 E Old Pellegrino Tucson, Arizona 85749 USA	beneficial owner of	Ealey Cook Islands Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	22-NOV-2004		Active
Huang, Yuan-Heng	Taiwan	4th Floor, No. 11-1 Lane 91 Shih-Don Road ,Tien Mou Taipei, Taiwan ROC	director of	SNR International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2003		Active
Huang, Yuan-Heng	Taiwan	4th Floor, No. 11-1 Lane 91 Shih-Don Road ,Tien Mou Taipei, Taiwan ROC	shareholder of	SNR International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2003		Active
PENG, HSUN-CHIN	China	846 Bin He Road, SDN Suzhou, Jiangsu, China 215011	shareholder of	Universal International Holdings Group Ltd.	Samoa		21-AUG-2006		Active
Lee Lap	Hong Kong	FLAT A, 8 TH FLOOR, WAYLEE INDUSTRIAL CENTRE 30-38 TSUEN KING CIRCUIT, TSUEN WAN NEW TERRITORIES HONG KONG	director of	FIRST TREND MANAGEMENT (PTC) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-AUG-2006		Active
Lee Lap	Hong Kong	FLAT A, 8 TH FLOOR, WAYLEE INDUSTRIAL CENTRE 30-38 TSUEN KING CIRCUIT, TSUEN WAN NEW TERRITORIES HONG KONG	shareholder of	WINNER TIME GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUN-2006		Active
Lee Lap	Hong Kong	FLAT A, 8 TH FLOOR, WAYLEE INDUSTRIAL CENTRE 30-38 TSUEN KING CIRCUIT, TSUEN WAN NEW TERRITORIES HONG KONG	director of	WINNER TIME GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUN-2006		Active
Lee Lap	Hong Kong	FLAT A, 8 TH FLOOR, WAYLEE INDUSTRIAL CENTRE 30-38 TSUEN KING CIRCUIT, TSUEN WAN NEW TERRITORIES HONG KONG	shareholder of	PEACE COUNTRY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2006		Active
Lee Lap	Hong Kong	FLAT A, 8 TH FLOOR, WAYLEE INDUSTRIAL CENTRE 30-38 TSUEN KING CIRCUIT, TSUEN WAN NEW TERRITORIES HONG KONG	director of	PEACE COUNTRY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2006		Active
Lee Lap	Hong Kong	FLAT A, 8 TH FLOOR, WAYLEE INDUSTRIAL CENTRE 30-38 TSUEN KING CIRCUIT, TSUEN WAN NEW TERRITORIES HONG KONG	shareholder of	JOYFUL VALLEY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUN-2006		Active
Lee Lap	Hong Kong	FLAT A, 8 TH FLOOR, WAYLEE INDUSTRIAL CENTRE 30-38 TSUEN KING CIRCUIT, TSUEN WAN NEW TERRITORIES HONG KONG	director of	JOYFUL VALLEY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUN-2006		Active
John Fennimen Esq	Not identified	NO OTHER INFORMATION PROVIDED	legal advisor of	N.O.C. Trust	Cook Islands		04-DEC-2008		Active
Yok C Chi	Canada	2989 Sable Ridge Drive Ottawa Ontario K1T 3S3 Canada	shareholder of	Options 21 Investment Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2005		Active
Yok C Chi	Canada	2989 Sable Ridge Drive Ottawa Ontario K1T 3S3 Canada	director of	Options 21 Investment Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2005		Active
Yok C Chi	Canada	2989 Sable Ridge Drive Ottawa Ontario K1T 3S3 Canada	director of	Mystic Venture Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2005		Active
Elegant Mind Investment Limited	Hong Kong	Unit A, 62/F Bank of China Tower 1 Garden Road Hong Kong	shareholder of	Ocamar Technologies, Inc.	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands	20-DEC-2002		Active
Veronica Renata	Indonesia	Jl. Cipinang Cempedak II No. 10, Jakarta Indonesia	shareholder of	Performance Standard Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2004		Active
Veronica Renata	Indonesia	Jl. Cipinang Cempedak II No. 10, Jakarta Indonesia	director of	Performance Standard Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2004		Active
Hsieh, Kun-Tse	Taiwan	4f., No.96,Sec.1 Jhongyang N.Rd Beitou District, Taipei City 112, Taiwan, R.O.C.	director of	Transnewlandgamer Co., 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	19-AUG-2004		Struck / Defunct / Deregistered
Celina Marie Colayco Bautista	Philippines	D6 Casa Verde R Lanuza Ave 1600 Pasig City Philippines	director of	Juniper Overseas Trading Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2008		Active
FENG XUE JUN ???	China	No. 1, Shui Mo Xi Jie, Xiao Dan Wei, Hai Dian Qu Beijing , China	director of	EASTERN-DATAPHY INSTRUMENTS CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2008		Active
FENG XUE JUN ???	China	No. 1, Shui Mo Xi Jie, Xiao Dan Wei, Hai Dian Qu Beijing , China	shareholder of	EASTERN-DATAPHY INSTRUMENTS CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2008		Active
Ecconoi Enterprises Limited	Hong Kong	Room 1807 Ho King Commercial Centre 2-16 Fa Yuen Street Monkok Kowloon, Hong Kong	director of	CENTURY HONOUR HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2003		Struck / Defunct / Deregistered
KIM YONG HAE	South Korea	SAMHO APT 104-606, 100 YOUNGCHUN-DONG SEODAEMOON-KU, SEOUL, KOREA	director of	HDY SHIPPING LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2006		Active
ACHIEVE INTERNATIONAL GROUP LIMITED	British Virgin Islands	OMC Chambers Wickhams Cay 1 Road Town, Tortola BRITISH VIRGIN ISLANDS	shareholder of	China Fashion Brand International Co. Ltd.	Cayman Islands		02-OCT-2008		Active
PURSWANEY, Karen	Hong Kong	P.O. Box 33033 Sheung Wan Honk Kong	intermediary of	REPUMARQUEZ S. L. LTD	Samoa		26-JUN-2003		Struck / Defunct / Deregistered
PURSWANEY, Karen	Hong Kong	P.O. Box 33033 Sheung Wan Honk Kong	intermediary of	Karen Purswaney	Not identified
PURSWANEY, Karen	Hong Kong	P.O. Box 33033 Sheung Wan Honk Kong	intermediary of	CHINA TRADE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-1998		Active
PURSWANEY, Karen	Hong Kong	P.O. Box 33033 Sheung Wan Honk Kong	intermediary of	SHUN TAK HONG LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-1998		Active
PURSWANEY, Karen	Hong Kong	P.O. Box 33033 Sheung Wan Honk Kong	director of	CHINA TRADE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-1998		Active
PURSWANEY, Karen	Hong Kong	P.O. Box 33033 Sheung Wan Honk Kong	director of	SHUN TAK HONG LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-1998		Active
PURSWANEY, Karen	Hong Kong	P.O. Box 33033 Sheung Wan Honk Kong	shareholder of	CHINA TRADE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-1998		Active
PURSWANEY, Karen	Hong Kong	P.O. Box 33033 Sheung Wan Honk Kong	shareholder of	SHUN TAK HONG LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-1998		Active
Yip Loy Fung	Hong Kong	Room B, 19/F., Tung Hip Commercial Building, 244-252 Des Voex Road Central, Hong Kong	secretary of	POLAR STAR WORLDWIDE LIMITED	Samoa		20-JUN-2003		Struck / Defunct / Deregistered
Yip Loy Fung	Hong Kong	Room B, 19/F., Tung Hip Commercial Building, 244-252 Des Voex Road Central, Hong Kong	shareholder of	POLAR STAR WORLDWIDE LIMITED	Samoa		20-JUN-2003		Struck / Defunct / Deregistered

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