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
Mr. Lee Man Kwong	Not identified		director of	SPARKLE CHINA DEVELOPMENT 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	25-AUG-2004		Struck / Defunct / Deregistered
Mr. Lee Man Kwong	Not identified		shareholder of	SPARKLE CHINA DEVELOPMENT 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	25-AUG-2004		Struck / Defunct / Deregistered
Lee Yick Cheung	Indonesia	Danau Agung 15/7, Block E14 Sunter Agung, Podomoro Jakarta, Utara 14350 Indonesia	director of	SGA International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JAN-1998		Active
Lee Yick Cheung	Indonesia	Danau Agung 15/7, Block E14 Sunter Agung, Podomoro Jakarta, Utara 14350 Indonesia	director of	KEEN SUCCESS OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-1999		Active
Lee Yick Cheung	Indonesia	Danau Agung 15/7, Block E14 Sunter Agung, Podomoro Jakarta, Utara 14350 Indonesia	director of	MARKET DELIGHT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-1999		Struck / Defunct / Deregistered
Lee Yick Cheung	Indonesia	Danau Agung 15/7, Block E14 Sunter Agung, Podomoro Jakarta, Utara 14350 Indonesia	director of	GATEWAY GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-1999		Active
Njoo Iwan Sunjoto	Singapore	332 Clementi Avenue 2 #13-118 Singapore 120332	director of	INDOMULTI JAYA STEEL PTE. LTD.	Singapore		15-APR-2009		Active
Njoo Iwan Sunjoto	Singapore	332 Clementi Avenue 2 #13-118 Singapore 120332	shareholder of	INDOMULTI JAYA STEEL PTE. LTD.	Singapore		15-APR-2009		Active
PANG WENMING ???	China	Unit F, 16 Floor, No. 1228, Yanan Road(W) Shanghai, China	shareholder of	KING MED DEVELOPMENT COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2007		Active
PANG WENMING ???	China	Unit F, 16 Floor, No. 1228, Yanan Road(W) Shanghai, China	director of	KING MED DEVELOPMENT COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2007		Active
Koh Bee Choon	Singapore	322 Ang Mo Kio Ave 3 #09-1914 Singapore 560322	director of	Domaine Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2004		Active
William Lu Hung-I	Taiwan	11F. - 1, No. 607 Mingshuei Road, Jhongshan District Taipei City 104, Taiwan REPUBLIC OF CHINA	director of	Rock Mobile (Cayman) Corporation	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-JUL-2004		Active
RICHARD JAMES WILUAN	Singapore	1 CHINATOWN POINT SINGAPORE 059413	director of	Pacific One Energy Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAY-2005		Active
HSU, HUNG-CHIN	Taiwan	2F., No.8, Lane 63, Songjiang Rd., Jhongshan District, Taipei City 104, Taiwan, R.O.C.	director of	MAU YUEN INTERNATIONAL CO., LTD.	Samoa		13-SEP-2006		Active
HSU, HUNG-CHIN	Taiwan	2F., No.8, Lane 63, Songjiang Rd., Jhongshan District, Taipei City 104, Taiwan, R.O.C.	shareholder of	MAU YUEN INTERNATIONAL CO., LTD.	Samoa		13-SEP-2006		Active
HSU, HUNG-CHIN	Taiwan	2F., No.8, Lane 63, Songjiang Rd., Jhongshan District, Taipei City 104, Taiwan, R.O.C.	secretary of	MAU YUEN INTERNATIONAL CO., LTD.	Samoa		13-SEP-2006		Active
Kao, Wen-Mao	Taiwan	No.3, Hefong 9th Rd., Sindian City, Taipei County 231 Taiwan ROC	shareholder of	Asia Force Holding Limited	Samoa		13-NOV-2003		Active
Callie Killion	United States	1004 Acacia Avenue Bakersfield, CA 93305 USA	co-trustee of trust of	CLS & CLV-S Trust	Not identified		20-JUN-1997		Not To Be Renewed / In Deregistration
YEN, ChAN-YAO	Not identified		director of	Silver International Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-2005		Active
YEN, ChAN-YAO	Not identified		shareholder of	Silver International Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-2005		Active
Tsou, LiHuan	Not identified		shareholder of	Inlead 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	02-JUL-2004		Struck / Defunct / Deregistered
Tsou, LiHuan	Not identified		director of	Inlead 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	02-JUL-2004		Struck / Defunct / Deregistered
Hermani Soeprapto	Indonesia	Jl Duta Permai III, No. 1 Pondok Indah Jakarta Selatan 12310 Indonesia	shareholder of	TIARA International Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-2008		Active
Hermani Soeprapto	Indonesia	Jl Duta Permai III, No. 1 Pondok Indah Jakarta Selatan 12310 Indonesia	director of	TIARA International Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-2008		Active
CHANG SEN-HO	Taiwan	3F., No.4, Lane 152, Dongfong St., Sinyi District, Keelung City 201, Taiwan ROC	shareholder of	Holy Grail International Group Limited	Samoa;Hong Kong	David Chong & Co Suite 23-02A, Great Eagle Centre 23 Harbour Road, Wanchai Hong Kong	28-APR-2004		Active
Bob Dobles	United States	158 Knowles Pond Road Northfield New Hampshire 03276 U.S.A.	beneficiary of	D.W. Fisher Family Trust	Cook Islands;United States	11 Edmands Road Room 309, Framingham Massachusetts 01701 MA 01701 U.S.A.	20-MAY-2008		Active
LOYOUNG INTERNATIONAL CORP	Panama	Via Espana Avenue, BankBoston Tower, 8th Floor Panama	director of	LOMOM CO., LTD.	Samoa		30-MAY-2006		Struck / Defunct / Deregistered
LOYOUNG INTERNATIONAL CORP	Panama	Via Espana Avenue, BankBoston Tower, 8th Floor Panama	shareholder of	LOMOM CO., LTD.	Samoa		30-MAY-2006		Struck / Defunct / Deregistered
CHEN Tsai-Ming	China	A-108, YI XIN JUN, NO. 26, BAGUA 4TH ROAD SHENZHEN CITY, GUANGDONG PROVINCE, CHINA	shareholder of	POWER SOUND TECHNOLOGY HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2007		Active
Mei Liang	Taiwan	T N Soong & Co. 7th Floor 168 Chung Cheng 4th Road Kaohsiung 801, Taiwan	authorised person / signatory of	KIM Metal Building Co. Ltd	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	25-AUG-2000		Struck / Defunct / Deregistered
Chen Chun-Tsai	Taiwan	4F-1, No. 311, Sec 4 Jung-Shiau East Road, Taipei Taiwan 106, R.O.C	director of	GOOD SENSE HOLDINGS LIMITED	Samoa		06-JAN-2009		Active
Chen Chun-Tsai	Taiwan	4F-1, No. 311, Sec 4 Jung-Shiau East Road, Taipei Taiwan 106, R.O.C	shareholder of	GOOD SENSE HOLDINGS LIMITED	Samoa		06-JAN-2009		Active
Shivangini Bhartia	India	101 Parijat Apts Fairfield Layout 45/1 Race Course Road BANGALORE - 560001 India.	director of	Wazako Investments Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-2009		Active
Michael MARKS	Not identified		director of	HTL Capital Advisors Asia Pacific Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-1998		Active
Chong Kok Kong	Singapore	No. 32 Bukit Tunggal Road Singapore 309717	shareholder of	Director Ltd	Malaysia		29-AUG-2008		Active
Chong Kok Kong	Singapore	No. 32 Bukit Tunggal Road Singapore 309717	director of	kok@2 kapital ltd	Cayman Islands		08-JAN-2008		Active
Chong Kok Kong	Singapore	No. 32 Bukit Tunggal Road Singapore 309717	shareholder of	kok@2 kapital ltd	Cayman Islands		08-JAN-2008		Active
Chong Kok Kong	Singapore	No. 32 Bukit Tunggal Road Singapore 309717	shareholder of	CoSign Ltd.	Malaysia		11-MAR-2008		Active
Chong Kok Kong	Singapore	No. 32 Bukit Tunggal Road Singapore 309717	director of	Portcullis Fund Administration (Labuan) Ltd	Malaysia		09-MAR-2007		Active
Chong Kok Kong	Singapore	No. 32 Bukit Tunggal Road Singapore 309717	director of	kok@2 management ltd	Cayman Islands		06-AUG-2007		Active
Chong Kok Kong	Singapore	No. 32 Bukit Tunggal Road Singapore 309717	shareholder of	PORTCULLIS INSTITUTE (HK) LIMITED	Hong Kong		08-AUG-2007		Active
Chong Kok Kong	Singapore	No. 32 Bukit Tunggal Road Singapore 309717	director of	PORTCULLIS INSTITUTE (HK) LIMITED	Hong Kong		08-AUG-2007		Active
Chong Kok Kong	Singapore	No. 32 Bukit Tunggal Road Singapore 309717	shareholder of	kok@2 management ltd	Cayman Islands		06-AUG-2007		Active
Chong Kok Kong	Singapore	No. 32 Bukit Tunggal Road Singapore 309717	shareholder of	PORTCULLIS FUND ADMINISTRATION (S) PTE. LTD.	Singapore		07-JUN-2006		Active
Chong Kok Kong	Singapore	No. 32 Bukit Tunggal Road Singapore 309717	director of	PORTCULLIS FUND ADMINISTRATION (S) PTE. LTD.	Singapore		07-JUN-2006		Active
Chong Kok Kong	Singapore	No. 32 Bukit Tunggal Road Singapore 309717	director of	PORTCULLIS TRUSTNET (TAIWAN) PTE. LTD.	Singapore		14-JUN-2006		Active
Chong Kok Kong	Singapore	No. 32 Bukit Tunggal Road Singapore 309717	director of	PORTCULLIS FUND SERVICES (S) PTE. LTD.	Singapore		23-JUN-2006		Active
Chong Kok Kong	Singapore	No. 32 Bukit Tunggal Road Singapore 309717	director of	PORTCULLIS RISK SERVICES (S) PTE. LTD.	Singapore		23-JUN-2006		Active
Chong Kok Kong	Singapore	No. 32 Bukit Tunggal Road Singapore 309717	shareholder of	PORTCULLIS FUND SERVICES (S) PTE. LTD.	Singapore		23-JUN-2006		Active
Chong Kok Kong	Singapore	No. 32 Bukit Tunggal Road Singapore 309717	shareholder of	PORTCULLIS RISK SERVICES (S) PTE. LTD.	Singapore		23-JUN-2006		Active
Chong Kok Kong	Singapore	No. 32 Bukit Tunggal Road Singapore 309717	shareholder of	SHERPER (HK) LIMITED	Hong Kong		29-OCT-1996		Active
Chong Kok Kong	Singapore	No. 32 Bukit Tunggal Road Singapore 309717	shareholder of	STAMFORD MANAGEMENT PTE LTD	Singapore		22-AUG-2006		Active
Chong Kok Kong	Singapore	No. 32 Bukit Tunggal Road Singapore 309717	director of	PLATINUM ASSETS PTE. LTD.	Singapore		17-JAN-2005		Active
Chong Kok Kong	Singapore	No. 32 Bukit Tunggal Road Singapore 309717	shareholder of	NOVA CAPITAL PTE. LTD.	Singapore		06-JAN-2004		Active
Chong Kok Kong	Singapore	No. 32 Bukit Tunggal Road Singapore 309717	director of	NOVA CAPITAL PTE. LTD.	Singapore		06-JAN-2004		Active
Chong Kok Kong	Singapore	No. 32 Bukit Tunggal Road Singapore 309717	director of	Portcullis TrustNet (Labuan) Limited	Malaysia		11-APR-2003		Active
Chong Kok Kong	Singapore	No. 32 Bukit Tunggal Road Singapore 309717	director of	NEST8 CAPITAL (SINGAPORE) PTE. LTD.	Singapore		27-OCT-2004		Active
Chong Kok Kong	Singapore	No. 32 Bukit Tunggal Road Singapore 309717	shareholder of	MAESTRO GRAND TRADING PTE LTD	Singapore		11-APR-1996		Active
Chong Kok Kong	Singapore	No. 32 Bukit Tunggal Road Singapore 309717	director of	International Health Sciences Inc.	Malaysia		23-AUG-2002		Struck / Defunct / Deregistered
Chong Kok Kong	Singapore	No. 32 Bukit Tunggal Road Singapore 309717	shareholder of	International Health Sciences Inc.	Malaysia		23-AUG-2002		Struck / Defunct / Deregistered
Chong Kok Kong	Singapore	No. 32 Bukit Tunggal Road Singapore 309717	director of	Portcullis International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-1997		Active
Chong Kok Kong	Singapore	No. 32 Bukit Tunggal Road Singapore 309717	director of	CHINA VENTURE GROUP PTE LTD	Singapore		01-APR-1993		Transferred Out
Chong Kok Kong	Singapore	No. 32 Bukit Tunggal Road Singapore 309717	director of	PROACT CAPITAL PTE LTD	Singapore		09-MAY-1991		Struck / Defunct / Deregistered
Chong Kok Kong	Singapore	No. 32 Bukit Tunggal Road Singapore 309717	shareholder of	FIRST INDUSTRIAL & COMMERCIAL DEVELOPMENT PTE LTD	Singapore		06-JUL-1989		Active
LEUNG Kam Chung ???	Hong Kong	2308 Dominion Centre, 43-59 Queen's Road East Wanchai, Hong Kong	shareholder of	KAM FUNG INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAY-2009		Active
LEUNG Kam Chung ???	Hong Kong	2308 Dominion Centre, 43-59 Queen's Road East Wanchai, Hong Kong	director of	KAM FUNG INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAY-2009		Active
Huang, Andy Roland	Taiwan	No. 71, Hisan Chung St., 2 Lin, Hai-Hu Village, Lu Chu Hsiang, Taoyuan Taiwan ROC	shareholder of	Golden Harvest Holding (Samoa) Inc	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-MAR-2002		Active
Liu, Pai-Hui	Taiwan	25Fl-1, No.79, Sec.4, Chun Shin Road, San Chung City, Taipei Shien, Taiwan ROC	secretary of	Hsin Hung Holding Co., Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	06-APR-2004		Active
Liu, Pai-Hui	Taiwan	25Fl-1, No.79, Sec.4, Chun Shin Road, San Chung City, Taipei Shien, Taiwan ROC	secretary of	Adherent Holding Co., Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	06-APR-2004		Active
CHENG, Chen-Chia	Taiwan	No.16, Alley 9, Lane 177, Demei Road, Hemei Township, Changhua County, Taiwan, R.O.C.	director of	HON SHIN CORP. ??????	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-MAR-2005		Active
CHENG, Chen-Chia	Taiwan	No.16, Alley 9, Lane 177, Demei Road, Hemei Township, Changhua County, Taiwan, R.O.C.	director of	SAN HO SHIN CORP.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	09-JAN-2004		Active
CHENG, Chen-Chia	Taiwan	No.16, Alley 9, Lane 177, Demei Road, Hemei Township, Changhua County, Taiwan, R.O.C.	secretary of	ZHONG YUAN XING YE COMPANY LTD.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-JAN-2007		Struck / Defunct / Deregistered
CHENG, Chen-Chia	Taiwan	No.16, Alley 9, Lane 177, Demei Road, Hemei Township, Changhua County, Taiwan, R.O.C.	director of	ZHONG YUAN XING YE COMPANY LTD.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-JAN-2007		Struck / Defunct / Deregistered
CHENG, Chen-Chia	Taiwan	No.16, Alley 9, Lane 177, Demei Road, Hemei Township, Changhua County, Taiwan, R.O.C.	director of	HE MEI XING YE COMPANY LTD.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-JAN-2007		Active
CHENG, Chen-Chia	Taiwan	No.16, Alley 9, Lane 177, Demei Road, Hemei Township, Changhua County, Taiwan, R.O.C.	director of	Relights Limited	Singapore	c/o Engelin The Practice LLC 10 Collyer Quay #23-01 Ocean Building Singapore 049315	22-AUG-2000		Not To Be Renewed / In Deregistration
Ng Geok Eng	Singapore	Block 16, Melville Park #11-16, 16 Simei Street 1 Singapore 529942	shareholder of	Energy Technology Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2006		Active
Ng Geok Eng	Singapore	Block 16, Melville Park #11-16, 16 Simei Street 1 Singapore 529942	director of	Energy Technology Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2006		Active
LIN, CHIN-LANG	Taiwan	2F., No. 6, Lane 195, KangLe Strret, Nei- Hu District, Taipei, Taiwan, R.O.C.	shareholder of	XuFang Auto Co., Ltd.	Samoa		02-OCT-2007		Struck / Defunct / Deregistered
Cheah Soon Teik	Malaysia	No. 23 Jalan SS22/17 Damansara Jaya 47400 Petaling Jaya Selangor, Malaysia	shareholder of	SUNWISE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-1998		Active
Cheah Soon Teik	Malaysia	No. 23 Jalan SS22/17 Damansara Jaya 47400 Petaling Jaya Selangor, Malaysia	shareholder of	Quay Chain Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2007		Active
Cheah Soon Teik	Malaysia	No. 23 Jalan SS22/17 Damansara Jaya 47400 Petaling Jaya Selangor, Malaysia	director of	Quay Chain Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2007		Active
Cheah Soon Teik	Malaysia	No. 23 Jalan SS22/17 Damansara Jaya 47400 Petaling Jaya Selangor, Malaysia	director of	SUNWISE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-1998		Active
Cheah Soon Teik	Malaysia	No. 23 Jalan SS22/17 Damansara Jaya 47400 Petaling Jaya Selangor, Malaysia	beneficial owner of	Quay Chain Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2007		Active
Cheah Soon Teik	Malaysia	No. 23 Jalan SS22/17 Damansara Jaya 47400 Petaling Jaya Selangor, Malaysia	shareholder of	Cape View Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2007		Active
Cheah Soon Teik	Malaysia	No. 23 Jalan SS22/17 Damansara Jaya 47400 Petaling Jaya Selangor, Malaysia	director of	Cape View Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2007		Active
Cheah Soon Teik	Malaysia	No. 23 Jalan SS22/17 Damansara Jaya 47400 Petaling Jaya Selangor, Malaysia	shareholder of	Straits Enterprise Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-1994		Active
Cheah Soon Teik	Malaysia	No. 23 Jalan SS22/17 Damansara Jaya 47400 Petaling Jaya Selangor, Malaysia	director of	Straits Enterprise Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-1994		Active
CHEN TSE-MING	Taiwan	5F., No. 15, lane 872, Sec. 7, Jhongshan N. Rd., Shihilin District, Taipei city 111, Taiwan, ROC	director of	HO ROUND ENTERPRISE LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	21-APR-2004		Active
CHEN TSE-MING	Taiwan	5F., No. 15, lane 872, Sec. 7, Jhongshan N. Rd., Shihilin District, Taipei city 111, Taiwan, ROC	shareholder of	HO ROUND ENTERPRISE LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	21-APR-2004		Active
Fu Man	Not identified		shareholder of	Hopefluent (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2002		Active
Fu Man	Not identified		shareholder of	Fu's Family Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2002		Active
Ekpanyasakul Surasak	Thailand	36-14 Soi Chaosai Kwang Promprab Promprab Bangkok THAILAND	director of	EXCEL EMPIRE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2004		Active
Ekpanyasakul Surasak	Thailand	36-14 Soi Chaosai Kwang Promprab Promprab Bangkok THAILAND	shareholder of	EXCEL EMPIRE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2004		Active
YANG YAO DONG	China	No. 3, Shou Shi He Hu Tong, Xi Cheng District Beijing, China	director of	ADEST HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-2007		Active
YANG YAO DONG	China	No. 3, Shou Shi He Hu Tong, Xi Cheng District Beijing, China	shareholder of	ADEST HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-2007		Active
TSUI Kwok Fung, David	Hong Kong	Flat A, 12th Floor Tower 2 33 Conduit Road Hong Kong	director of	Tyche Developments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-AUG-2000		Struck / Defunct / Deregistered
Gloria V. Litonjua	Philippines	444 T. M. Kalav Street Ermita Manila Phillippines	director of	GLOED AND 3D CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2005		Struck / Defunct / Deregistered
Gloria V. Litonjua	Philippines	444 T. M. Kalav Street Ermita Manila Phillippines	shareholder of	GLOED AND 3D CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2005		Struck / Defunct / Deregistered
SANDEEP KUMAR AJMANI	China	UNIT 2606B 26/F STS OFFICE TWR #93 HUAI HAI ZHONG RD SHANGHAI 20021 CHINA	shareholder of	TRANSCHEM UNIVERSAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2009		Active
SANDEEP KUMAR AJMANI	China	UNIT 2606B 26/F STS OFFICE TWR #93 HUAI HAI ZHONG RD SHANGHAI 20021 CHINA	director of	TRANSCHEM UNIVERSAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2009		Active

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