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
TANG Xiaoguang	Hong Kong	C/o Unit , 5/F., Yu Fung Commercial Centre 289 Hennessy Road, Wanchai, Hong Kong	shareholder of	French Greenish Health Food International Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2007		Active
TANG Xiaoguang	Hong Kong	C/o Unit , 5/F., Yu Fung Commercial Centre 289 Hennessy Road, Wanchai, Hong Kong	shareholder of	Desheng Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2007		Active
Hovik M. Khaloian, CPA	United States	520 N. Central Avenue Suite 650, Glendale California 91203 U.S.A.	general accountant of	Burke Asset Protection Trust, dated May 8 2008	Cook Islands		21-MAY-2008		Not To Be Renewed / In Deregistration
CHANG, HSUN-PIN	Taiwan	Room B, 6F., No. 155-1, Sec. 3, Wunsin Rd., Situn District, Taichung City 407, Taiwan, R.O.C.	shareholder of	AGE TECHNOLOGY LTD.	Samoa		05-MAR-2007		Active
CHANG, HSUN-PIN	Taiwan	Room B, 6F., No. 155-1, Sec. 3, Wunsin Rd., Situn District, Taichung City 407, Taiwan, R.O.C.	secretary of	AGE TECHNOLOGY LTD.	Samoa		05-MAR-2007		Active
CHANG, HSUN-PIN	Taiwan	Room B, 6F., No. 155-1, Sec. 3, Wunsin Rd., Situn District, Taichung City 407, Taiwan, R.O.C.	director of	AGE TECHNOLOGY LTD.	Samoa		05-MAR-2007		Active
LIN, PEI-HUA	Taiwan	No. 39, Lane 328 Gong Yu St. Pingtung City, Pingtung County Taiwan, R.O.C.	shareholder of	Kingstown Building Co., Ltd.	British Virgin Islands;Taiwan	No. 93, Sanduo 2nd Rd. Lingya District Kaohsiung City Taiwan, R.O.C.	09-JAN-2008		Not To Be Renewed / In Deregistration
David Stucky	Canada	HMS Direct Limited 120 Middlefield Road Scarborough Ontario	beneficiary of	Chavid Trust	Not identified		21-MAY-1998		Struck / Defunct / Deregistered
David Stucky	Canada	HMS Direct Limited 120 Middlefield Road Scarborough Ontario	trust settlor of	Chavid Trust	Not identified		21-MAY-1998		Struck / Defunct / Deregistered
Merderer Gmbh	Germany	HRB 744 ROC FUERTH GERMANY Oststr 94, Fuerth (Germany)	shareholder of	YUPI INVEST (L) BHD	Malaysia		28-DEC-1994		Active
Ma Yuk Kuen	Not identified		director of	Prosperous (I) Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2006		Active
Ma Yuk Kuen	Not identified		shareholder of	Prosperous (I) Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2006		Active
Wu, Kuo-Yu	Not identified		shareholder of	C.D. Investment Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2000		Active
Jean Chen	Taiwan	4F., No. 24, Lane 756, Section 5 Jhongshan N. Road, Shihlin District Taipei City 111, Taiwan REPUBLIC OF CHINA	shareholder of	M.J. Health Management International Holding Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-MAR-2007		Active
Aplex Technology Inc.	Taiwan	9F.-5, No. 2, Jian 8th Rd Zhonghe City, Taipei County 235 Taiwan R.O.C	shareholder of	APLEXTEC TECHNOLOGY INC.	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	14-JAN-2008		Active
Elegant Centre Investment Limited	British Virgin Islands	Vanterpool Plaza, 2nd Floor Wickham;s Cay I Road Town, Tortola BRITISH VIRGIN ISLANDS	shareholder of	DISTANCE TRACK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2000		Active
SUSANTI SUNARDI	Indonesia	JL. PECENONGAN NO. 72 APARTEMEN ATAP MERAH #1195 JAKARTA 10120, INDONESIA	director of	MERXINDO MULTITRADE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2005		Active
SUSANTI SUNARDI	Indonesia	JL. PECENONGAN NO. 72 APARTEMEN ATAP MERAH #1195 JAKARTA 10120, INDONESIA	shareholder of	MERXINDO MULTITRADE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2005		Active
???	Taiwan	7F., No. 7, Lane 179, Guangfu Road Neighborhood 26, Ruixing Village Tucheng City, Taipei County, R.O.C.	shareholder of	DRAGONMARK INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2005		Active
Wang Dong	China	No. 1 Guangfu Road Hebei Tianjin China	director of	HUAFENG GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2004		Active
Wang Dong	China	No. 1 Guangfu Road Hebei Tianjin China	shareholder of	HUAFENG GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2004		Active
Chie-Hwa Yuan	Taiwan	2F., No. 304, Shdung Rd., Taipei, Taiwan R.O.C.	shareholder of	Bright Beginning Culture & Technology Limited	Samoa		24-MAY-2002		Active
Chie-Hwa Yuan	Taiwan	2F., No. 304, Shdung Rd., Taipei, Taiwan R.O.C.	director of	Bright Beginning Culture & Technology Limited	Samoa		24-MAY-2002		Active
INB HOLDINGS OFFSHORE INCORPORATED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	SOLO VENTURES INCORPORATED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUL-2004		Active
Amsito Holdings Inc	Not identified		shareholder of	AMSITO WORLDWIDE (BVI) LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-1998		Active
NIEH, YU-LIN	Not identified		shareholder of	NET GAIN CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2006		Active
Robert Torrence	Not identified		shareholder of	GOODFELLOWS HK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2000		Struck / Defunct / Deregistered
Hsiang, Szu-Chi	Taiwan	3F., No. 13, Tiansiang 6th St., Taoyuan City, Taoyuan County 330, Taiwan, R.O.C.	director of	Golden Asia Pte Ltd	British Virgin Islands;Taiwan	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;4F.-5, No.18, Lane 229, Mincyuan Rd., West District, Taichung City 403, Taiwan ROC	09-FEB-2006		Active
Hsiang, Szu-Chi	Taiwan	3F., No. 13, Tiansiang 6th St., Taoyuan City, Taoyuan County 330, Taiwan, R.O.C.	shareholder of	Golden Asia Pte Ltd	British Virgin Islands;Taiwan	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;4F.-5, No.18, Lane 229, Mincyuan Rd., West District, Taichung City 403, Taiwan ROC	09-FEB-2006		Active
Fang, Tzu-Yu	Taiwan	9F., No. 38, Zhong-an St., Zhonghe City, Taipei County 235 Taiwan R.O.C.	shareholder of	Fano Technology Limited	Samoa		26-MAY-2006		Active
Chen, Chao-Co @ Benson Chen	Taiwan	A3, 8F., 130-7 Hsing Chin Road Taichung 404 Taiwan, R.O.C.	shareholder of	Bothways Global Resource Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2006		Active
Chen, Chao-Co @ Benson Chen	Taiwan	A3, 8F., 130-7 Hsing Chin Road Taichung 404 Taiwan, R.O.C.	director of	Bothways Global Resource Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2006		Active
Cathay Int'l United Investments Ltd	Cook Islands	C/- TrustNet (Cook Islands) Limited CIDB Building Avarua, Rarotonga, Cook Islands	shareholder of	Cathay International Roads and Bridges Limited	Not identified		07-OCT-1992		Struck / Defunct / Deregistered
Cathay Int'l United Investments Ltd	Cook Islands	C/- TrustNet (Cook Islands) Limited CIDB Building Avarua, Rarotonga, Cook Islands	shareholder of	Cathay International Management Services Limited	Not identified		04-DEC-1992		Not To Be Renewed / In Deregistration
Shikano TAKEMI	China	Room 402, No. 5, Lane 5055, Yanggao Road(s) Shanghai, China	director of	ORIGROUND INVESTMENT CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2007		Struck / Defunct / Deregistered
Shikano TAKEMI	China	Room 402, No. 5, Lane 5055, Yanggao Road(s) Shanghai, China	shareholder of	ORIGROUND INVESTMENT CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2007		Struck / Defunct / Deregistered
Wong Ming Fai	Hong Kong	20th Floor, New World Tower, Tower 2 18 Queen's Road Central HONG KONG	director of	WAYSTECH ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2001		Active
Wong Kit Ying (was known as) Huang, Chieh-Ying	Taiwan	7F.-1, No.202, Sec. 5, Minsheng E. Rd., Songshan District, Taipei City 105, Taiwan, R.O.C.	secretary of	GLOBAL TECHNOLOGY LIMITED	Samoa		21-AUG-2001		Active
Wong Kit Ying (was known as) Huang, Chieh-Ying	Taiwan	7F.-1, No.202, Sec. 5, Minsheng E. Rd., Songshan District, Taipei City 105, Taiwan, R.O.C.	director of	GLOBAL TECHNOLOGY LIMITED	Samoa		21-AUG-2001		Active
Wong Kit Ying (was known as) Huang, Chieh-Ying	Taiwan	7F.-1, No.202, Sec. 5, Minsheng E. Rd., Songshan District, Taipei City 105, Taiwan, R.O.C.	shareholder of	GLOBAL TECHNOLOGY LIMITED	Samoa		21-AUG-2001		Active
Sukhdev Singh s/o Teja Singh	India	VPO-Kalas, The-Raikot, DT-Ludhiana (PB), India	shareholder of	EAST-ASIA AGRI PRODUCTS LTD	Malaysia		25-FEB-2004		Struck / Defunct / Deregistered
Sukhdev Singh s/o Teja Singh	India	VPO-Kalas, The-Raikot, DT-Ludhiana (PB), India	director of	EAST-ASIA AGRI PRODUCTS LTD	Malaysia		25-FEB-2004		Struck / Defunct / Deregistered
SUN Jian Feng	Not identified		shareholder of	Sky Industrial Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2007		Struck / Defunct / Deregistered
SUN Jian Feng	Not identified		director of	Sky Industrial Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2007		Struck / Defunct / Deregistered
Wang, Chin-Yen	Not identified		shareholder of	CHEER VIEW CONSULTANTS LIMITED	British Virgin Islands;Hong Kong	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;52F, Two International Finance Centre 8 Finance Street Central Hong Kong	18-SEP-2006		Active
Wang, Chin-Yen	Not identified		director of	CHEER VIEW CONSULTANTS LIMITED	British Virgin Islands;Hong Kong	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;52F, Two International Finance Centre 8 Finance Street Central Hong Kong	18-SEP-2006		Active
Judy Lee Fluor Runels	Not identified		beneficiary of	JF2 Family Trust	Not identified		17-SEP-1993		Struck / Defunct / Deregistered
Ng Boo Chuan	Malaysia	902, SG. CHUA, 43000 KAJANG SELANGOR WEST MALAYSIA	director 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
Ng Boo Chuan	Malaysia	902, SG. CHUA, 43000 KAJANG SELANGOR WEST MALAYSIA	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
Hsu, Ching-Ling	Taiwan	No. 9, Industry South 6 Rd., Nan Kang Industrial Park, 540 Nan-Tou City, Taiwan, R.O.C.	director of	Charis Offshore Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2006		Active
Hsu, Ching-Ling	Taiwan	No. 9, Industry South 6 Rd., Nan Kang Industrial Park, 540 Nan-Tou City, Taiwan, R.O.C.	shareholder of	Charis Offshore Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2006		Active
TAN Yao Hua ???	China	No. 3, Lane 154, Zhuhang Matou Street Nanshi, Shanghai, China	shareholder of	NEW EAST DEVELOPMENT CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2007		Struck / Defunct / Deregistered
George Malcolm Grant	Hong Kong	Mount Austin Estate, House B, 5 Mount Austin Road The Leak, Hong Kong	director of	Millmerran Investment Company V, Pte. Ltd.	Malaysia		19-JUN-1999		Active
Chi, Chia-Hwa	Taiwan	No. 68, Kuang Cheng Road Ta-Li, Taichung, Taiwan Republic of China	director of	LOTS PROFITS INTERNATIONAL CORP.	Samoa		08-JAN-2004		Active
Chi, Chia-Hwa	Taiwan	No. 68, Kuang Cheng Road Ta-Li, Taichung, Taiwan Republic of China	director of	Greatech CO., LTD.	Samoa		02-DEC-2002		Struck / Defunct / Deregistered
Chi, Chia-Hwa	Taiwan	No. 68, Kuang Cheng Road Ta-Li, Taichung, Taiwan Republic of China	shareholder of	Greatech CO., LTD.	Samoa		02-DEC-2002		Struck / Defunct / Deregistered
CHANG Kai-Lin	Taiwan	9F.-2, No. 77, Changlong Street Xinzhuang City Taipei County 242, 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
SHAO XIAODONG	China	12 A LING YUAN STREET, HUANG GU QU SHEN YANG CITY P.R. CHINA	director of	ELTHAM INVESTMENT MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2006		Struck / Defunct / Deregistered
SHAO XIAODONG	China	12 A LING YUAN STREET, HUANG GU QU SHEN YANG CITY P.R. CHINA	shareholder of	ELTHAM INVESTMENT MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2006		Struck / Defunct / Deregistered
LEE, YA-WEN	Taiwan	No. 29, Lane 121, Yichun St., Wurih Township, Taichung County 414, Taiwan R O C	shareholder of	CHILO INDUSTRIES CO., LTD.	Samoa		21-DEC-2007		Active
HEMANT KIRALAL KOTHARI	Not identified		director of	Everbest Group Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2001		Struck / Defunct / Deregistered
HEMANT KIRALAL KOTHARI	Not identified		shareholder of	Everbest Group Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2001		Struck / Defunct / Deregistered
Nithi Wanikpun	Not identified		shareholder of	Ruamphon Phatra International Corp.	Samoa		05-SEP-2003		Active
Anton A. Subowo	Not identified		shareholder of	BERKSHIRE ASSOCIATES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-2003		Active
Anton A. Subowo	Not identified		director of	BERKSHIRE ASSOCIATES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-2003		Active
Anton A. Subowo	Not identified		director of	BERKELEY ASSOCIATES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1998		Active
Anton A. Subowo	Not identified		shareholder of	BERKELEY ASSOCIATES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1998		Active
Chi, Chun-Wang	Taiwan	29 F, NO.8, MING-CHUAN 1 ND ROAD CIANJHEN DISTRICT KAOHSIUNG TAIWAN, R.O.C	director of	Regalia International Seafood Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-2003		Active
Tsai, Lin-Na	Japan	2-1-1001, Ichibancho Chiyoda-Ku Tokyo Japan	shareholder of	Double Capital Inc.	Taiwan;British Virgin Islands	6F-3, No.21, Sec 6, Jhongsiao E. Road Nangang District Taipei Taiwan ROC;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-2007		Active
Valerie Marina Edwige BOURDIN	France	63 Boulevard Malesherbes 75008, Paris, France	director of	CHIA INDUSTRY CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2000		Active
Han Sheng Investment Co., Ltd.	Taiwan	4F-1, No. 272 Lo Chun Street Taichung Taiwan, R.O.C	shareholder of	TOPWAY HOLDING 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	25-MAR-1999		Struck / Defunct / Deregistered
Han Sheng Investment Co., Ltd.	Taiwan	4F-1, No. 272 Lo Chun Street Taichung Taiwan, R.O.C	director of	TOPWAY HOLDING 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	25-MAR-1999		Struck / Defunct / Deregistered
C.R. Longstaff	Philippines	28C Pacific Plaza Tower North Fort Bonifaio Manila Philippines	director of	Altamira Universal Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAR-2003		Struck / Defunct / Deregistered
C.R. Longstaff	Philippines	28C Pacific Plaza Tower North Fort Bonifaio Manila Philippines	shareholder of	Altamira Universal Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAR-2003		Struck / Defunct / Deregistered
CHEN ALLEN YUXUAN (minor)	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 YUAN	China	No. 203, Building 825, Zhongguancun Haidian District, Beijing, China	director of	GREAT BRILLIANCE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-DEC-2007		Active
CHEN YUAN	China	No. 203, Building 825, Zhongguancun Haidian District, Beijing, China	shareholder of	GREAT BRILLIANCE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-DEC-2007		Active
Arianto Prasetio	Indonesia	Jl. Lumajang No. 5 Jakarta 10310 Indonesia	director of	Central Coast Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2005		Active
Gao Xiang and Wong Siew Hung	Australia	27 Birralee Loop, Innaloo WA 6018, Australia	shareholder of	SILVER WINDER INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2008		Active
CUI JIN MEI ???	China	No. 19, Zaolin Qianjie, Xuanwu beijing, China	shareholder of	CHINA GLOBAL CONSTRUCTION LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2007		Active
Ding, Shian-Li	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Chan Ka Hung	Not identified		shareholder of	FOUNTAINBELL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2009		Active
Chan Ka Hung	Not identified		director of	FOUNTAINBELL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2009		Active
LEE MEANG SUN and CHEAH LEE LIN	Not identified		shareholder of	Investsmart International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2007		Active
LEE MEANG SUN and CHEAH LEE LIN	Not identified		shareholder of	Knowledge n Skills Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2007		Active
Jayaprakash Kambar	India	Laxmi Cvilaija Kambar Angadimogam Kerala India	director of	Goodgold Limited	Samoa		26-FEB-2003		Struck / Defunct / Deregistered
THOMAS VOLD MATHIESEN	Norway	GULDHAUGSLETTA 29, 2013 SKJETTEN NORWAY	director of	M&B Poker Invest Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2005		Active
THOMAS VOLD MATHIESEN	Norway	GULDHAUGSLETTA 29, 2013 SKJETTEN NORWAY	shareholder of	M&B Poker Invest Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2005		Active
Wu, Wu-Chung	Taiwan	No. 51-8, Jiulu Valley Guishan Shiang, Taoyuan County 333 Taiwan, R.O.C.	shareholder of	Chalice Wealth Corporation	Samoa		09-MAY-2006		Active
PU JIAN ??	China	Unit 1401, No. 2, Lane 299, Wuzhou Road Hongkou, Shanghai, China	shareholder of	JINJIANER HOLDINGS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-DEC-2008		Active
PU JIAN ??	China	Unit 1401, No. 2, Lane 299, Wuzhou Road Hongkou, Shanghai, China	director of	JINJIANER HOLDINGS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-DEC-2008		Active
Ow David	Singapore	Blk 495 Yio Chu Kang Road #02-01 Singapore 787080	director of	Varsity Park Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2008		Active
Ow David	Singapore	Blk 495 Yio Chu Kang Road #02-01 Singapore 787080	shareholder of	Varsity Park Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2008		Active
CHOI Micheal	United States	1522 Escondido Way Belmont, CA 94002-3635 USA	director of	LOYAL POWER INTERNATIONAL 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	15-NOV-2004		Active
Wu, Hsiao-Ping	Taiwan	1F., No. 17, Alley 10, Lane 423 Wanda Road,Wanhua District Taipei City 108, Taiwan REPUBLIC OF CHINA	shareholder of	M.J. Health Management International Holding Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-MAR-2007		Active
Hang Gong	China	Room 1401 1500 Century Avenue Shanghai China	director of	YOUNGEVER INTERNATIONAL LIMITED	Cayman Islands		06-JAN-2003		Active
Boardroom China Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	Asialink Holdings Limited	Not identified		03-SEP-1990		Active
Boardroom China Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	beneficial owner of	Asialink Holdings Limited	Not identified		03-SEP-1990		Active
LI Zhigang	Hong Kong	Unit 1507, 15th Floor, Laurols Industrial Centre 32 Tai Yau Street, So Po Kong Kowloon, Hong Kong	director of	GOLDEN SPOT INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2001		Struck / Defunct / Deregistered
Susan Soh Shin Yann	Not identified		director of	Amersham 1105 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-1995		Company liquidated

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