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
Wu, Ju-Tzu	Taiwan	11F, No. 46-1, Section 2, Jung Cheng Road, Shrlin Chiu, Taipei 111, Taiwan, R.O.C.	secretary of	SINCERE HARMONY COMPANY LIMITED	Samoa		25-MAY-2006		Struck / Defunct / Deregistered
Cheer Amusement Corporation	Not identified		shareholder of	Cheer Amusement Europe Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2007		Active
LI NING	China	RM 201, BLK 6, NO. 24, FUXING RD., HAIDIAN DIS, BEIJING, CHINA	director of	MEGA PROFIT INVESTMENTS LIMITED	Samoa		04-JAN-2008		Active
LI NING	China	RM 201, BLK 6, NO. 24, FUXING RD., HAIDIAN DIS, BEIJING, CHINA	shareholder of	MEGA PROFIT INVESTMENTS LIMITED	Samoa		04-JAN-2008		Active
LI NING	China	RM 201, BLK 6, NO. 24, FUXING RD., HAIDIAN DIS, BEIJING, CHINA	director of	KEEN TALENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2007		Active
China Development (Holding) Limited	Hong Kong	Room 1005 Star House Tsimshatsui Kowloon, Hong Kong	shareholder of	GOLD SOVEREIGN CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-1996		Struck / Defunct / Deregistered
Eun-Ho Seung	Hong Kong	Room 805 Ocean Centre, Tsim Sha Tsui Kowloon HONG KONG	director of	Equiventure Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAY-2001		Active
Eun-Ho Seung	Hong Kong	Room 805 Ocean Centre, Tsim Sha Tsui Kowloon HONG KONG	shareholder of	Equiventure Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAY-2001		Active
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	shareholder of	Inner Harmony Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-OCT-2008		Active
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	shareholder of	Golden Blessings Investment Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-2008		Active
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	shareholder of	CLASSIC RICH HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2008		Active
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	shareholder of	MAGIC TURBO INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2008		Active
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	shareholder of	Spring Universal Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2009		Active
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	shareholder of	Manhattan Group Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2009		Active
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	shareholder of	PEACE VILLE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2009		Active
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	shareholder of	Zion Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2007		Active
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	shareholder of	MAX BRILLIANT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2007		Active
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	shareholder of	Salee Investment Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2007		Active
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	shareholder of	Balmoral International Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2007		Active
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	shareholder of	Springcity International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2007		Active
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	shareholder of	MeadowView Holdings Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-2007		Active
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	shareholder of	Spring Jewel Offshore Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2007		Active
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	shareholder of	Lilydale Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2008		Active
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	shareholder of	Asset Allocators Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2007		Active
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	shareholder of	Silver Bells Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUN-2008		Active
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	shareholder of	Cape Schanck International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2008		Active
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	shareholder of	Silver Melody Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2007		Active
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	shareholder of	Blue Bearing II Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2007		Active
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	shareholder of	Velocitus Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2007		Active
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	shareholder of	Sincere Networking Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2007		Active
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	shareholder of	FUNGSHOU LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2007		Active
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	shareholder of	RiveStar Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2007		Active
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	shareholder of	CHINARICH GLOBAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2006		Active
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	shareholder of	Mizuno Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2007		Active
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	shareholder of	MAIN WAY (ASIA PACIFIC) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2007		Active
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	shareholder of	Beaufort Enterprise Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2007		Active
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	shareholder of	Martello Towers Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2006		Active
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	shareholder of	GESELL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2006		Active
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	shareholder of	Mabbett Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2003		Active
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	shareholder of	Zhen Yin Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2006		Active
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	shareholder of	Pharmelite Ltd	Samoa		28-FEB-2001		Active
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	shareholder of	DOUBLE GROWTH COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2006		Active
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	shareholder of	MONEY GAIN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2006		Active
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	shareholder of	Silk Worm Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2006		Active
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	shareholder of	CODY SKY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2006		Active
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	shareholder of	Enhance Enrichment Holdings Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2006		Active
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	shareholder of	Premier Horizon International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2006		Active
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	shareholder of	Berlin T.U. Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2006		Active
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	shareholder of	PROMINENT DEVELOPMENT TRADING LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2000		Active
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	shareholder of	Zenith Overseas Trading Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAY-2001		Active
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	shareholder of	ASAPH Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2006		Active
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	shareholder of	Six Senses International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2006		Struck / Defunct / Deregistered
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	shareholder of	MP HOLDINGS ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-2005		Active
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	shareholder of	GOLDSTATE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2005		Active
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	shareholder of	Hopedale Ventures Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-2005		Active
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	shareholder of	CARMOS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2003		Active
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	shareholder of	STERLING CREST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2005		Active
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	shareholder of	GOLD CAPITAL TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2005		Active
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	shareholder of	DIAMOND SOUND HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2005		Active
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	shareholder of	Top Level Holdings Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2005		Active
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	shareholder of	TIME MASTER TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2005		Active
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	shareholder of	VERTICAL LIMIT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2005		Active
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	shareholder of	Starlite Assets Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2005		Active
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	shareholder of	Swan Hills Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2005		Struck / Defunct / Deregistered
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	shareholder of	Lam Family Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2005		Active
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	shareholder of	WINNING BUSINESS SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2005		Active
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	shareholder of	WYSER CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2005		Active
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	shareholder of	LEXINGTON OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2005		Active
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	shareholder of	NET MILE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2002		Company liquidated
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	shareholder of	SUN RISE OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2002		Struck / Defunct / Deregistered
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	shareholder of	ART GREAT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2002		Struck / Defunct / Deregistered
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	shareholder of	YCW INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2002		Struck / Defunct / Deregistered
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	shareholder of	SKY BRIGHT COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUN-2000		Active
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	shareholder of	QIHE INVESTMENT HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-2001		Active
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	shareholder of	NEW MERRIDALE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2001		Active
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	shareholder of	Tatiana Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2004		Active
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	shareholder of	GOLDEN RABBIT 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	28-SEP-2004		Active
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	shareholder of	Bloomswick International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2004		Active
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	shareholder of	Fairdeal Development Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-AUG-2004		Active
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	shareholder of	Grace Valley Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-2004		Active
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	shareholder of	FANTASIA HAVEN PTE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2004		Active
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	shareholder of	GREAT VALLEY INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2004		Active
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	shareholder of	Rivermoon Ventures Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2004		Active
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	shareholder of	EXPRESS MATRIX CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2004		Active
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	shareholder of	Magic Sapphire Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2004		Active
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	shareholder of	Pentagon Assets Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2004		Active
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	shareholder of	RAINBOW ART TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2003		Active
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	shareholder of	Draco United International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2003		Active
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	shareholder of	PalmTree Bay Capital Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2003		Active
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	shareholder of	KINDER TOWN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2003		Company liquidated
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	shareholder of	MIRIM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2003		Active
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	shareholder of	Sunny Freedom Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2001		Struck / Defunct / Deregistered
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	shareholder of	Peanutbutter Jelly & Co. Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2003		Struck / Defunct / Deregistered
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	shareholder of	FORTUNE INVESTMENT OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2003		Active
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	shareholder of	NOVEL IDEA CONSULTANT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2004		Struck / Defunct / Deregistered
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	shareholder of	WM CHEONG INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2005		Active
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	shareholder of	MEGA E TRADING LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2005		Active
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	shareholder of	Shabak International Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JAN-2005		Active
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	shareholder of	The Triple P Company Universal Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-DEC-2005		Active
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	shareholder of	Zoe Shiu Yu Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2006		Active

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