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
The V Dimension Ltd	Not identified		shareholder of	V Global International Worldwide Ltd	Samoa		08-NOV-2006		Active
Teddy Cheng Chee Tock	Not identified		director of	PACIFIC MERRY GROUP LIMITED	British Virgin Islands		28-DEC-2005		Transferred Out
Leendert Martinus PIKARD	Not identified		director of	Myanmar-Search Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-1999		Struck / Defunct / Deregistered
Leendert Martinus PIKARD	Not identified		shareholder of	Myanmar-Search Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-1999		Struck / Defunct / Deregistered
Surjadinata Sumantri	Indonesia	Jl. Btanghari No.23-B RT.006 RW.003 Cideng, Jakpus Indonesia	shareholder of	WILSHIRE INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2002		Active
CHEN, KAI-LIN	Taiwan	NO. 88, GAN HE ROAD, 15 LIN TA HE LI, SITUN DISTRICT TAICHUNG CITY 407 TAIWAN, R.O.C.	shareholder of	Global Wealth International Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2009		Active
CHEN, KAI-LIN	Taiwan	NO. 88, GAN HE ROAD, 15 LIN TA HE LI, SITUN DISTRICT TAICHUNG CITY 407 TAIWAN, R.O.C.	shareholder of	Best Win Trading Ltd	Samoa		12-SEP-2007		Struck / Defunct / Deregistered
CHEN, KAI-LIN	Taiwan	NO. 88, GAN HE ROAD, 15 LIN TA HE LI, SITUN DISTRICT TAICHUNG CITY 407 TAIWAN, R.O.C.	secretary of	Strong View Ltd	Samoa		19-SEP-2007		Active
CHEN, KAI-LIN	Taiwan	NO. 88, GAN HE ROAD, 15 LIN TA HE LI, SITUN DISTRICT TAICHUNG CITY 407 TAIWAN, R.O.C.	shareholder of	Strong View Ltd	Samoa		19-SEP-2007		Active
CHEN, KAI-LIN	Taiwan	NO. 88, GAN HE ROAD, 15 LIN TA HE LI, SITUN DISTRICT TAICHUNG CITY 407 TAIWAN, R.O.C.	director of	Strong View Ltd	Samoa		19-SEP-2007		Active
Yen, Yi-Jen	Taiwan	3F., NO. 62, Lane 514, Fusing N. Rd., Jhongshan District Taipei City 104 Taiwan R.O.C.	shareholder of	MING CHANG PRECISION CO., LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	11-NOV-2004		Struck / Defunct / Deregistered
Teo Chong Nghee Patrick	Singapore	12 Astrid Hill Singapore 269936	shareholder of	Ghita Pearl Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2007		Struck / Defunct / Deregistered
KUO, CHE-HUNG	Taiwan	No. 6-12, Dulan Rd., Dacun Township, Changhua Changhua Couny 515, Taiwan, R.O.C,	shareholder of	EQUAL WEALTH INTERNATIONAL LTD	Seychelles		16-JUN-2008		Active
KUO, CHE-HUNG	Taiwan	No. 6-12, Dulan Rd., Dacun Township, Changhua Changhua Couny 515, Taiwan, R.O.C,	shareholder of	FRESHDALE INVESTMENTS LIMITED	Seychelles		03-JUL-2008		Active
Chuang, Kuo-Chin	Taiwan	12F., No. 102, Sec. 2 Jhongcheng Rd., Shihlin District Taipei City, Taiwan R.O.C.	shareholder of	Sheer Success Holding Limited	Samoa		16-JUN-2005		Active
Chuang, Kuo-Chin	Taiwan	12F., No. 102, Sec. 2 Jhongcheng Rd., Shihlin District Taipei City, Taiwan R.O.C.	director of	Sheer Success Holding Limited	Samoa		16-JUN-2005		Active
YEH SHENG-FENG	Taiwan	No.73, Donghai St., Xinxing Dist., Kaohsiung City 800, 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
WONG HIN SUN EUGENE	Singapore	57B GILSTEAD ROAD SINGAPORE 309101	director of	CAPELLA CAPITAL PTE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-2004		Active
WONG HIN SUN EUGENE	Singapore	57B GILSTEAD ROAD SINGAPORE 309101	shareholder of	CAPELLA CAPITAL PTE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-2004		Active
HE GUAN QUAN	China	Rm 601, No.3, Pu Lan Yi Jie, Chan Cheng Qu Fo Shan Shi, Guang Dong Sheng, China	director of	GOLD J LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2008		Active
HE GUAN QUAN	China	Rm 601, No.3, Pu Lan Yi Jie, Chan Cheng Qu Fo Shan Shi, Guang Dong Sheng, China	shareholder of	GOLD J LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2008		Active
Chang Kuo-Wei	Not identified		shareholder of	Mutto Optronics Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2007		Active
Chang Kuo-Wei	Not identified		director of	Mutto Optronics Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2007		Active
Chang Kuo-Wei	Not identified		director of	BILLION SMART FAR EAST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2007		Active
Chang Kuo-Wei	Not identified		shareholder of	BILLION SMART FAR EAST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2007		Active
Lisa Moskowitz	United States	c/- Starr & Co. 350 Park Ave New York, NY 10022 USA	co-trustee of trust of	Kleider Trust	Not identified		25-JUN-1997		Struck / Defunct / Deregistered
Lisa Moskowitz	United States	c/- Starr & Co. 350 Park Ave New York, NY 10022 USA	protector of	Kleider Trust	Not identified		25-JUN-1997		Struck / Defunct / Deregistered
Lisa Moskowitz	United States	c/- Starr & Co. 350 Park Ave New York, NY 10022 USA	trust settlor of	Kleider Trust	Not identified		25-JUN-1997		Struck / Defunct / Deregistered
Chang, Kuo-Cheng, Tseng, Chiung-Hui & etc	Taiwan	14F-1, No. 38, Lane 48, Sec. 3 Nanjing E. Rd., Jhingshan District Taipei City 104 Taiwan, R.O.C.	shareholder of	BOODOMO INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2007		Active
SYMBOL INTERNATIONAL RESOURCES (GROUP) CO., LIMITED	Hong Kong	Suite 1213, 12/F Ocean Centre Harbour City, 5 Canton Road Tsimshatsui, Kowloon HONG KONG	director of	China Metal And Special Steel Co., Ltd.	Cayman Islands		19-JUL-2007		Active
SYMBOL INTERNATIONAL RESOURCES (GROUP) CO., LIMITED	Hong Kong	Suite 1213, 12/F Ocean Centre Harbour City, 5 Canton Road Tsimshatsui, Kowloon HONG KONG	shareholder of	China Metal And Special Steel Co., Ltd.	Cayman Islands		19-JUL-2007		Active
Yang Fa Qin	Hong Kong	15/F., Block B, Cheung Ping Building 4 Shek Man Path Kwai Chung, New Territoories Hong Kong	shareholder of	MEDFORD TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2004		Active
Yang Fa Qin	Hong Kong	15/F., Block B, Cheung Ping Building 4 Shek Man Path Kwai Chung, New Territoories Hong Kong	director of	MEDFORD TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2004		Active
Jacobus Vincentius Timmermans	Netherlands	Naarderstraat 308, 1272 NT, Huizen, The Nertherlands	director of	ING BANK N.V.	Malaysia		27-SEP-1995		Active
Hsu, Ching-Fang	Taiwan	10F, NO 316 Nanking East Road Sec. 5 Taipei Taiwan, ROC	director of	Contactpoint Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2000		Active
KUNG Han-Tsung	Hong Kong	Room 1301-5, 13/F Union Park Centre No. 771-775 Nathan Road, Kowloon Hong Kong	shareholder of	STELLA FOOTWEAR INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2001		Active
KENNETH TAN JHU HWA	Malaysia	27 Jalan Nusa Kuala Lumpur 50480 Malaysia	director of	SOUTHERN CAPITAL MANAGEMENT PTE. LTD.	Singapore		10-MAY-2006		Active
KENNETH TAN JHU HWA	Malaysia	27 Jalan Nusa Kuala Lumpur 50480 Malaysia	beneficiary of	Kenneth Tan Jhu Hwa Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	30-MAY-2005		Struck / Defunct / Deregistered
KENNETH TAN JHU HWA	Malaysia	27 Jalan Nusa Kuala Lumpur 50480 Malaysia	shareholder of	Britestar International Limited	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	09-SEP-2004		Active
Super Elements Holdings Limited	Not identified		shareholder of	EARNEST CHOICE INVESTMENT 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	01-APR-2004		Struck / Defunct / Deregistered
Paul Michael Van Neste	Not identified		director of	WISE BONUS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2007		Active
Paul Michael Van Neste	Not identified		director of	BILLION GIANT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2007		Active
Paul Michael Van Neste	Not identified		director of	OCEAN & MOUNTAIN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2003		Active
LIU, YANG-CHUNG	Not identified		shareholder of	SAFE-LUCK International Holdings Group Ltd.	Samoa		30-MAR-2007		Active
Derby Capital Inc.	Not identified		shareholder of	Alicante Barry Capital Limited	Malaysia		10-MAR-2003		In Liquidation
Harold Douglas Naysmith	Singapore	90 Woodleigh Park Singapore 357857	director of	Trac Capital Group Ltd	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	07-JAN-2004		Not To Be Renewed / In Deregistration
KONG CHEK HUA	Taiwan	4F-1 No. 58, Sec. 3, Cheng The Road, Taipei, Taiwan, ROC	shareholder of	Universal Marketing Co., Ltd.	Samoa		03-JUL-2003		Active
KONG CHEK HUA	Taiwan	4F-1 No. 58, Sec. 3, Cheng The Road, Taipei, Taiwan, ROC	shareholder of	Fuwell Co., Ltd.	Samoa		03-JUL-2003		Active
KONG CHEK HUA	Taiwan	4F-1 No. 58, Sec. 3, Cheng The Road, Taipei, Taiwan, ROC	secretary of	Fuwell Co., Ltd.	Samoa		03-JUL-2003		Active
KONG CHEK HUA	Taiwan	4F-1 No. 58, Sec. 3, Cheng The Road, Taipei, Taiwan, ROC	director of	Universal Marketing Co., Ltd.	Samoa		03-JUL-2003		Active
KONG CHEK HUA	Taiwan	4F-1 No. 58, Sec. 3, Cheng The Road, Taipei, Taiwan, ROC	director of	Fuwell Co., Ltd.	Samoa		03-JUL-2003		Active
KONG CHEK HUA	Taiwan	4F-1 No. 58, Sec. 3, Cheng The Road, Taipei, Taiwan, ROC	secretary of	Universal Marketing Co., Ltd.	Samoa		03-JUL-2003		Active
KONG CHEK HUA	Taiwan	4F-1 No. 58, Sec. 3, Cheng The Road, Taipei, Taiwan, ROC	secretary of	Macrororal Co., Ltd.	Samoa		05-MAY-2003		Active
KONG CHEK HUA	Taiwan	4F-1 No. 58, Sec. 3, Cheng The Road, Taipei, Taiwan, ROC	director of	Richmore Co., Ltd.	Samoa		05-MAY-2003		Active
KONG CHEK HUA	Taiwan	4F-1 No. 58, Sec. 3, Cheng The Road, Taipei, Taiwan, ROC	director of	Modern Match Co., Ltd.	Samoa		05-MAY-2003		Active
KONG CHEK HUA	Taiwan	4F-1 No. 58, Sec. 3, Cheng The Road, Taipei, Taiwan, ROC	director of	Superbest Co., Ltd.	Samoa		05-MAY-2003		Active
KONG CHEK HUA	Taiwan	4F-1 No. 58, Sec. 3, Cheng The Road, Taipei, Taiwan, ROC	director of	Target Point Co., Ltd.	Samoa		05-MAY-2003		Active
KONG CHEK HUA	Taiwan	4F-1 No. 58, Sec. 3, Cheng The Road, Taipei, Taiwan, ROC	director of	Macrororal Co., Ltd.	Samoa		05-MAY-2003		Active
KONG CHEK HUA	Taiwan	4F-1 No. 58, Sec. 3, Cheng The Road, Taipei, Taiwan, ROC	secretary of	Premium Co., Ltd.	Samoa		05-MAY-2003		Active
KONG CHEK HUA	Taiwan	4F-1 No. 58, Sec. 3, Cheng The Road, Taipei, Taiwan, ROC	director of	Global Trader Co., Ltd.	Samoa		05-MAY-2003		Active
KONG CHEK HUA	Taiwan	4F-1 No. 58, Sec. 3, Cheng The Road, Taipei, Taiwan, ROC	director of	Premium Co., Ltd.	Samoa		05-MAY-2003		Active
KONG CHEK HUA	Taiwan	4F-1 No. 58, Sec. 3, Cheng The Road, Taipei, Taiwan, ROC	shareholder of	Richmore Co., Ltd.	Samoa		05-MAY-2003		Active
KONG CHEK HUA	Taiwan	4F-1 No. 58, Sec. 3, Cheng The Road, Taipei, Taiwan, ROC	shareholder of	Cheermaster Co., Ltd.	Samoa		05-MAY-2003		Active
KONG CHEK HUA	Taiwan	4F-1 No. 58, Sec. 3, Cheng The Road, Taipei, Taiwan, ROC	shareholder of	Superbest Co., Ltd.	Samoa		05-MAY-2003		Active
KONG CHEK HUA	Taiwan	4F-1 No. 58, Sec. 3, Cheng The Road, Taipei, Taiwan, ROC	shareholder of	Circle Apex Co., Ltd.	Samoa		05-MAY-2003		Active
KONG CHEK HUA	Taiwan	4F-1 No. 58, Sec. 3, Cheng The Road, Taipei, Taiwan, ROC	shareholder of	Modern Match Co., Ltd.	Samoa		05-MAY-2003		Active
KONG CHEK HUA	Taiwan	4F-1 No. 58, Sec. 3, Cheng The Road, Taipei, Taiwan, ROC	shareholder of	Global Trader Co., Ltd.	Samoa		05-MAY-2003		Active
KONG CHEK HUA	Taiwan	4F-1 No. 58, Sec. 3, Cheng The Road, Taipei, Taiwan, ROC	shareholder of	Premium Co., Ltd.	Samoa		05-MAY-2003		Active
KONG CHEK HUA	Taiwan	4F-1 No. 58, Sec. 3, Cheng The Road, Taipei, Taiwan, ROC	secretary of	Richmore Co., Ltd.	Samoa		05-MAY-2003		Active
KONG CHEK HUA	Taiwan	4F-1 No. 58, Sec. 3, Cheng The Road, Taipei, Taiwan, ROC	secretary of	Circle Apex Co., Ltd.	Samoa		05-MAY-2003		Active
KONG CHEK HUA	Taiwan	4F-1 No. 58, Sec. 3, Cheng The Road, Taipei, Taiwan, ROC	shareholder of	Macrororal Co., Ltd.	Samoa		05-MAY-2003		Active
KONG CHEK HUA	Taiwan	4F-1 No. 58, Sec. 3, Cheng The Road, Taipei, Taiwan, ROC	secretary of	Target Point Co., Ltd.	Samoa		05-MAY-2003		Active
KONG CHEK HUA	Taiwan	4F-1 No. 58, Sec. 3, Cheng The Road, Taipei, Taiwan, ROC	secretary of	Superbest Co., Ltd.	Samoa		05-MAY-2003		Active
KONG CHEK HUA	Taiwan	4F-1 No. 58, Sec. 3, Cheng The Road, Taipei, Taiwan, ROC	secretary of	Cheermaster Co., Ltd.	Samoa		05-MAY-2003		Active
KONG CHEK HUA	Taiwan	4F-1 No. 58, Sec. 3, Cheng The Road, Taipei, Taiwan, ROC	secretary of	Modern Match Co., Ltd.	Samoa		05-MAY-2003		Active
KONG CHEK HUA	Taiwan	4F-1 No. 58, Sec. 3, Cheng The Road, Taipei, Taiwan, ROC	secretary of	Global Trader Co., Ltd.	Samoa		05-MAY-2003		Active
KONG CHEK HUA	Taiwan	4F-1 No. 58, Sec. 3, Cheng The Road, Taipei, Taiwan, ROC	shareholder of	Target Point Co., Ltd.	Samoa		05-MAY-2003		Active
KONG CHEK HUA	Taiwan	4F-1 No. 58, Sec. 3, Cheng The Road, Taipei, Taiwan, ROC	director of	Cheermaster Co., Ltd.	Samoa		05-MAY-2003		Active
KONG CHEK HUA	Taiwan	4F-1 No. 58, Sec. 3, Cheng The Road, Taipei, Taiwan, ROC	director of	Circle Apex Co., Ltd.	Samoa		05-MAY-2003		Active
Low Poh Hiang	Singapore	15 Simei Street 4 #07-05 Simei Green Condominium Singapore 529868	shareholder of	FIRST INDUSTRIAL & COMMERCIAL DEVELOPMENT PTE LTD	Singapore		06-JUL-1989		Active
Low Poh Hiang	Singapore	15 Simei Street 4 #07-05 Simei Green Condominium Singapore 529868	director of	FIRST INDUSTRIAL & COMMERCIAL DEVELOPMENT PTE LTD	Singapore		06-JUL-1989		Active
Wee-Kiang LIM	Hong Kong	36E, Block 1 Aqua Marina, Lai Chi Kok Hong Kong	trust settlor of	The Pooh Family Trust	British Virgin Islands		10-OCT-2007		Active
Wee-Kiang LIM	Hong Kong	36E, Block 1 Aqua Marina, Lai Chi Kok Hong Kong	protector of	The Pooh Family Trust	British Virgin Islands		10-OCT-2007		Active
Paulina Hatta	Singapore	55 Greenleaf Road, Singapore 279348	shareholder of	Enixus Capital Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2006		Active
Paulina Hatta	Singapore	55 Greenleaf Road, Singapore 279348	shareholder of	Elite Premium Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2007		Active
FRITCH Keith, Marc, Homer, Manuarii	France	Lot 9, Lotissement Vetea Pirae, 98716, Tahiti French Polynesia France	shareholder of	Elite Success Investments Properties Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2008		Active
FRITCH Keith, Marc, Homer, Manuarii	France	Lot 9, Lotissement Vetea Pirae, 98716, Tahiti French Polynesia France	director of	Elite Success Investments Properties Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2008		Active
Ng Siew Thiam	Malaysia	No. 531, Jln Ong Tiang Swee 93250 Kuching Sarawak Malaysia	shareholder of	Versatile Trading Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2004		Active
Ng Siew Thiam	Malaysia	No. 531, Jln Ong Tiang Swee 93250 Kuching Sarawak Malaysia	director of	Versatile Trading Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2004		Active
CHEN, MENG-YU	Taiwan	No. 41, Renhe 2nd St., Siaying Township, Tainan County 735, Taiwan, R.O.C.	shareholder of	HONOR YIELD INTERNATIONAL CORP.	Samoa		18-JAN-2008		Active
Aslan Tomov	Malaysia	12-9 Kiara II Residences, No. 1 Jalan Kiara, Mont' Kiara, 50480 Kuala Lumpur	alternate director of	ASIAN INVESTMENT PARTNERS LIMITED	Malaysia		05-MAR-2007		Active
Aslan Tomov	Malaysia	12-9 Kiara II Residences, No. 1 Jalan Kiara, Mont' Kiara, 50480 Kuala Lumpur	shareholder of	ASIAN INVESTMENT PARTNERS LIMITED	Malaysia		05-MAR-2007		Active
Lam Lee, Kiu Yue Alice Piera	Hong Kong	11 Coomber Road, The Peak, Hong Kong	director of	MAGIC STAR GROUP INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-2004		Active
Lam Lee, Kiu Yue Alice Piera	Hong Kong	11 Coomber Road, The Peak, Hong Kong	shareholder of	MAGIC STAR GROUP INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-2004		Active
Bluebell Chartering Company Limited	Not identified		shareholder of	AZRAEL CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-1996		Active
Bluebell Chartering Company Limited	Not identified		shareholder of	ROSEWOOD ISLAND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-2001		Active
Yang, Shu-Hui	Not identified		shareholder of	SEIKAKU TECHNICAL GROUP LIMITED	Samoa		11-AUG-2003		Transferred Out
Yang, Shu-Hui	Not identified		shareholder of	SEIKAKU INTERNATIONAL COMPANY LIMITED	Samoa		11-AUG-2003		Transferred Out
Capetronic Group Ltd	British Virgin Islands	Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	Capetronic AV Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2005		Struck / Defunct / Deregistered
ART CAPITAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	ESSO International (Group) Ltd.	Cayman Islands		28-MAY-2007		Active

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