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
Hence Suparman	Not identified		director of	WestStar Investments Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-2002		Active
Steven John Syer	Not identified		shareholder of	Select Asset Management Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUL-2002		Active
Steven John Syer	Not identified		director of	Select Asset Management Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUL-2002		Active
Steven John Syer	Not identified		protector of	Select Trust	British Virgin Islands		02-AUG-2002		Struck / Defunct / Deregistered
Steven John Syer	Not identified		protector of	The Garner Trust	British Virgin Islands		28-MAY-2002		Struck / Defunct / Deregistered
MAK Ding Sang	Not identified		director of	Global Learning Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2001		Struck / Defunct / Deregistered
MAK Ding Sang	Not identified		director of	New Beat Learning System Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2001		Struck / Defunct / Deregistered
MAK Ding Sang	Not identified		director of	New Beat Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2001		Struck / Defunct / Deregistered
Chao Sheng Yeh	Not identified		director of	BRIGHTCORD INVESTMENT LIMITED	Samoa		12-JAN-2005		Active
Nicholas James Latta Tomlinson	Not identified		secretary of	Reach International Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUN-2000		Transferred Out
Wong Git May Camilla	Singapore	86 Tai Hwan Heights Singapore 555431	secretary of	Maximar Capital Ventures Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2006		Active
Wong Git May Camilla	Singapore	86 Tai Hwan Heights Singapore 555431	secretary of	Maxcellon Capital Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2003		Active
KAN Oi Shang, Grace	Not identified		director of	LOGISTIC WEB INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2002		Struck / Defunct / Deregistered
Lin, Ping-Horng	Not identified		shareholder of	GIANT POWER HOLDING CO., LTD.	Samoa		21-SEP-2005		Struck / Defunct / Deregistered
Lin, Ping-Horng	Not identified		secretary of	GIANT POWER HOLDING CO., LTD.	Samoa		21-SEP-2005		Struck / Defunct / Deregistered
Lin, Ping-Horng	Not identified		director of	GIANT POWER HOLDING CO., LTD.	Samoa		21-SEP-2005		Struck / Defunct / Deregistered
TONG Wai Tat	Not identified		shareholder of	HAPPY BRIGHT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2007		Active
Eric Gentzel	Not identified		beneficiary of	Moppet Non-Grantor Trust	Not identified		08-DEC-1992		Struck / Defunct / Deregistered
Lam Yin Fong	Not identified		shareholder of	SUNNY ZONE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2007		Active
Lam Yin Fong	Not identified		director of	SUNNY ZONE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2007		Active
Seah Kheng Hong Conrad	Not identified		director of	Cadence Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2006		Active
Seah Kheng Hong Conrad	Not identified		shareholder of	Cadence Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2006		Active
Howard Tzuhao Lu	Not identified		shareholder of	New Leaders International Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-2001		Active
Teo Kian Guan	Not identified		director of	Assetia Capital Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-DEC-2002		Active
Teo Kian Guan	Not identified		shareholder of	CHELSEA GROUP FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2003		Active
Teo Kian Guan	Not identified		director of	CHELSEA GROUP FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2003		Active
Arlene Lamaroza Lanzuela	Not identified		director of	Waterfront Capital Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2004		Active
KONDO Hitoshi	Not identified		shareholder of	Asian Natural Resources Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUN-2008		Active
KONDO Hitoshi	Not identified		director of	Asian Natural Resources Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUN-2008		Active
Aristides Jose Hospedales	Not identified		director of	Hamilton Holdings Group, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2005		Active
Liu Yang A-Chin	Not identified		director of	LEGEND MARIO INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-2006		Active
Whelma Lanzuela & Arlene Lamaroza Lanzuela & David Lanzuela Go	Not identified		shareholder of	Waterfront Capital Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2004		Active
Neil Bigley	Not identified		director of	Papillion, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-1998		Struck / Defunct / Deregistered
View Success Limited	Not identified		shareholder of	COUNTRY RICH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-1997		Active
Wai Fung Limited	Not identified		shareholder of	PHOENIX BIO-ONCOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2000		Struck / Defunct / Deregistered
Wai Fung Limited	Not identified		shareholder of	PHOENIX HEMO-TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2000		Struck / Defunct / Deregistered
Wai Fung Limited	Not identified		shareholder of	PHOENIX CELL SCIENCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-2000		Struck / Defunct / Deregistered
Lam Fong Fong	Not identified		shareholder of	EASYWAY CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2009		Active
Lam Fong Fong	Not identified		director of	EASYWAY CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2009		Active
CARLOS BARRIOS	Not identified		director of	CARIBBEAN GLOBE LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2000		Struck / Defunct / Deregistered
Hasan Hambali	Not identified		director of	BUANA SADPETRA SEBASA LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-1999		Struck / Defunct / Deregistered
Strength Hope Holdings Limited Strength Hope Holdings Limited	Not identified		shareholder of	STRENGTH HOPE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-2001		Active
Weng Pi-Yang	Taiwan	2F No.3 Lane 76 Swei Road (Dann Chiu) Taipei Taiwan	shareholder of	LIGHT-TECH WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2005		Active
Hsu, Chu-Po	Taiwan	9F., No 20., Lane 30, Sec 4, Chenggong Rd., Neihu District, Taipei City 114, Taiwan, R.O.C.	shareholder of	STAR BRIDGE TECHNOLOGY LIMITED	Samoa		18-APR-2005		Struck / Defunct / Deregistered
Hsu, Chu-Po	Taiwan	9F., No 20., Lane 30, Sec 4, Chenggong Rd., Neihu District, Taipei City 114, Taiwan, R.O.C.	director of	STAR BRIDGE TECHNOLOGY LIMITED	Samoa		18-APR-2005		Struck / Defunct / Deregistered
CHEN, KUO-TANG	Not identified		director of	YIO-DING TECHNOLOGY (SAMOA) CO., LTD.	Samoa		25-MAR-2008		Active
HSBC REPUBLIC TRUST COMPANY (GUERNSEY) LIMITED	Guernsey	RUE DU PRE, ST. PETER PORT. GUERNSEY, CHANNEL ISLANDS GY1 1LU.	secretary of	GOLDEN MILLENNIUM WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2000		Active
HSBC REPUBLIC TRUST COMPANY (GUERNSEY) LIMITED	Guernsey	RUE DU PRE, ST. PETER PORT. GUERNSEY, CHANNEL ISLANDS GY1 1LU.	shareholder of	GOLDEN MILLENNIUM WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2000		Active
Huang, TZU-CHI	Taiwan	No.49 Pei-Ying Street Hsin Chu Taiwan ROC	shareholder of	BRIGHTING WISH INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2005		Struck / Defunct / Deregistered
Lee Tan, Lan	Taiwan	21F, NO. 85, Jung Shiau E. Rd. Sec. 1 Taipei, Taiwan. R.O.C	shareholder of	Sistina Capital Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-2005		Active
Lee Tan, Lan	Taiwan	21F, NO. 85, Jung Shiau E. Rd. Sec. 1 Taipei, Taiwan. R.O.C	shareholder of	Ken James and Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-2005		Active
Lee Tan, Lan	Taiwan	21F, NO. 85, Jung Shiau E. Rd. Sec. 1 Taipei, Taiwan. R.O.C	director of	Sistina Capital Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-2005		Active
Lee Tan, Lan	Taiwan	21F, NO. 85, Jung Shiau E. Rd. Sec. 1 Taipei, Taiwan. R.O.C	director of	Ken James and Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-2005		Active
CHIOU, HSIEH LI-CHU, HSIEH, CHIN-CHU AND HSIEH, JUI-CHU	Not identified		shareholder of	Golden Crest Universal Ltd	British Virgin Islands;Taiwan	No. 103, Ta Feng Road, Sheng Kang Hsiang Taichung Hsien Taiwan ROC;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAY-2008		Active
Autumn Flame Inc.	Not identified		shareholder of	Casafina Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2008		Active
Autumn Flame Inc.	Not identified		shareholder of	SUMMER HARVEST PTE. LTD.	Singapore		12-MAY-2008		Active
Anibel N. Maduro	Not identified		director of	Sun Holding Overseas Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2001		Struck / Defunct / Deregistered
Alice Chan Sui Yin	Not identified		director of	PACIFIC HOLDING CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-1990		Active
Ronald J. A. de Graaf	Not identified		director of	BLOSSOM SECURITIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-OCT-1997		Company liquidated
Chen, Li-Ling	Not identified		shareholder of	BLUE DREAM INTERNATIONAL LIMITED	Samoa		05-JAN-2007		Active
Chen, Li-Ling	Not identified		director of	Goldland Solute Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2004		Active
Chen, Li-Ling	Not identified		shareholder of	Goldland Solute Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2004		Active
Patrice, Mario Caira and Khoo Hwee Lan (Qiu Huilan) as joint tenants with right of survivorship	Not identified		shareholder of	Cross Street Partners Limited	British Virgin Islands;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	17-APR-2008		Not To Be Renewed / In Deregistration
Elyon Limited	Not identified		shareholder of	FOREVER MARK GROUP LIMITED	British Virgin Islands;Hong Kong	21/F., Edinburgh Tower The Landmark 15 Queen's Road, Central Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2007		Active
Wu Wai Gut	Not identified		shareholder of	GLOBAL LITE ARRAY (BVI) LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2001		Active
MU QIANG	Not identified		shareholder of	BEING BASE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-1997		Active
Wu, Hui-Ju	Not identified		shareholder of	Infoserve Technology Corp.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-MAY-2000		Transferred Out
WEN Jian Zhu	Not identified		director of	SUN LEADER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2004		Struck / Defunct / Deregistered
WEN Jian Zhu	Not identified		shareholder of	SUN LEADER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2004		Struck / Defunct / Deregistered
YUN Chengzhi	Not identified		shareholder of	TRINITY FINANCIAL INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2002		Struck / Defunct / Deregistered
YUN Chengzhi	Not identified		director of	TRINITY FINANCIAL INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2002		Struck / Defunct / Deregistered
CHAO LI, KUAN-JEN	Not identified		shareholder of	GAINDA INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2002		Active
Au Lai Ying	Not identified		director of	MAGIC KING HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-1997		Struck / Defunct / Deregistered
Murata Kimpaku Co. Ltd.	Not identified		shareholder of	K Laser China Group Co., Ltd.	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	31-OCT-2000		Active
Katy Duffy	Not identified		general accountant of	Moose International Trust	Cook Islands		07-DEC-2001		Struck / Defunct / Deregistered
Lin, Wei-Chih	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Ching Weng Wah	Not identified		beneficial owner of	Nexus Limited	Cook Islands;Singapore	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	13-OCT-2005		Active
EAST NETWORK LTD	Not identified		director of	LUCKY DIP HOLDINGS LIMITED	Samoa		25-JAN-2007		Active
EAST NETWORK LTD	Not identified		shareholder of	JOYFUL WILL GROUP LIMITED	Samoa		26-JAN-2007		Active
EAST NETWORK LTD	Not identified		director of	JOYFUL WILL GROUP LIMITED	Samoa		26-JAN-2007		Active
Tsai, Fei-Liang	Not identified		director of	TUCK 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	28-MAR-2001		Active
Treasury Merchant Finance Limited	Not identified		shareholder of	Starship Company Limited	British Virgin Islands		01-JAN-1980		Struck / Defunct / Deregistered
Lo, Han-Peng	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
HENRY LIN	Not identified		shareholder of	TOP STRADBROKE LIMITED	Cayman Islands;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	27-OCT-2004		Transferred Out
HENRY LIN	Not identified		shareholder of	TOP MACLEAY LIMITED	British Virgin Islands;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	27-OCT-2004		Transferred Out
Wei, Chiuo-Ho	Not identified		shareholder of	ACCORD MANAGEMENT CONSULTING (BVI) COMPANY LIMITED	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	05-JUL-2001		Struck / Defunct / Deregistered
RUDY, ANDRE DELVALLEZ	Not identified		director of	NOA DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2008		Active
RUDY, ANDRE DELVALLEZ	Not identified		shareholder of	NOA DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2008		Active
Kuo Kai Yuan	Not identified		director of	SUPER STRATEGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2007		Active
Dmitry Bobkov	Not identified		director of	GOLD STANDARD TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2002		Struck / Defunct / Deregistered
HU, Lee-Dow	Not identified		shareholder of	Micro Development Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2005		Active
HU, Lee-Dow	Not identified		director of	Micro Development Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2005		Active
LIM NGIN CHOO, JUDY (MRS JUDY FLEMING)	Not identified		shareholder of	JFP Global Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-2008		Active
LIM NGIN CHOO, JUDY (MRS JUDY FLEMING)	Not identified		director of	JFP Global Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-2008		Active
Li, Ming-Hai	Taiwan	No. 72, Ta Chi Rd., Wuchieh Hsiang Yilan Hsien Taiwan R.O.C.	director of	LEAPER INC.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	04-OCT-2004		Active
RASESH MANHARKUMAR BHANSALI & AMI RASHESH BHANSALI	Not identified		shareholder of	Gold Jewel Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2008		Active
LI ZHAOXIN	China	Room 302 No. 38 Tong De E Road Xinhui District Jiangmen City, Guang Dong China	shareholder of	Suneric Industrial Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2005		Active
LI ZHAOXIN	China	Room 302 No. 38 Tong De E Road Xinhui District Jiangmen City, Guang Dong China	director of	Suneric Industrial Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2005		Active
Trustcorp Limited as trustee of Chanco (International) Trust	Not identified		shareholder of	Chanco Investment Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2006		Active
NAINANI, Ritu Mohan	Hong Kong	19 th FLOOR, FLAT A, TIP TOP MANSION NO. 63-65 SHEUNG SHING STREET HO MAN TIN, KOWLOON, HONG KONG	shareholder of	RADIANT STAR INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2005		Struck / Defunct / Deregistered

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