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
Omer Hakan Karakaya	Turkey	Suadiye Mine SK No:14 K:3 D:5 34744 Kadikoy Istanbul Turkey	beneficial owner of	Penumbra Group Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2008		Active
Su, Yi-Feng	Taiwan	No. 215, Jhongsiao Road Alian Township Kaohsiung County 822, 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
Chiang, Hui-Min	Taiwan	No. 181 Erh Sheng First Road Kaohsiung 806 Taiwan Republic of China	director of	Lotus Investment Corporation	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-SEP-2001		Struck / Defunct / Deregistered
Chiang, Hui-Min	Taiwan	No. 181 Erh Sheng First Road Kaohsiung 806 Taiwan Republic of China	shareholder of	Lotus Investment Corporation	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-SEP-2001		Struck / Defunct / Deregistered
Liliana Wibisono	Indonesia	Jl Ampera Raya No. 27, RT003, Ragunan, Pasar Minggu, (Depan Gedung Arsip Nasional), Indonesia.	director of	Lochiel Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2006		Active
Liliana Wibisono	Indonesia	Jl Ampera Raya No. 27, RT003, Ragunan, Pasar Minggu, (Depan Gedung Arsip Nasional), Indonesia.	shareholder of	Lochiel Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2006		Active
L H Loo & Co	Not identified		auditor of	FAIRHURST REALTY SDN BHD	Malaysia		05-DEC-2000		Active
LI HUI	Not identified		shareholder of	Blue Panda Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2007		Active
LIANG Simone	Hong Kong	No. 7 Bayview Terrace 107 Castle Peak Raod Tuen Mun, New Territories HONG KONG	intermediary of	LIANG Simone	Not identified
LIANG Simone	Hong Kong	No. 7 Bayview Terrace 107 Castle Peak Raod Tuen Mun, New Territories HONG KONG	intermediary of	Ever Harvest Global Financial Investment Group Limited	Cayman Islands		06-OCT-2008		Active
LIANG Simone	Hong Kong	No. 7 Bayview Terrace 107 Castle Peak Raod Tuen Mun, New Territories HONG KONG	director of	Ever Harvest Global Financial Investment Group Limited	Cayman Islands		06-OCT-2008		Active
LIANG Simone	Hong Kong	No. 7 Bayview Terrace 107 Castle Peak Raod Tuen Mun, New Territories HONG KONG	shareholder of	Ever Harvest Global Financial Investment Group Limited	Cayman Islands		06-OCT-2008		Active
LIANG Simone	Hong Kong	No. 7 Bayview Terrace 107 Castle Peak Raod Tuen Mun, New Territories HONG KONG	beneficiary of	Ever Harvest Global Financial Investment Group Limited	Cayman Islands		06-OCT-2008		Active
Guat Tjing Thio	Indonesia	Jl. Bungur Besar No. 79 Kemayoran, Jakarta Pusat Indonesia	director of	AROWANA CORPORATE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2005		Active
Guat Tjing Thio	Indonesia	Jl. Bungur Besar No. 79 Kemayoran, Jakarta Pusat Indonesia	shareholder of	AROWANA CORPORATE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2005		Active
Chuan Tsain International Limited	Samoa	Portcullis TrustNet (Samoa) Limited PO Box 1225, Apia SAMOA	shareholder of	GRAND MOUNTAIN INTERNATIONAL LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	20-OCT-2004		Active
ACMEdia International Holding Inc.	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	ACMEdia Group Inc.	Samoa		15-FEB-2007		Struck / Defunct / Deregistered
HUANG, Hui-Ming	Taiwan	4F., No. 33, Lane 83, Rongsing Street Tanzih Township Taichung county 427, Taiwan REPUBLIC OF CHINA	shareholder of	Gourmet Master Co. Ltd.	Cayman Islands;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	26-SEP-2008		Active
WANG CHEN, ANN-CHING	Taiwan	6F, No. 8, Lane 230, Guangfu N. Rd, Songshan District, Taipei City 105, Taiwan, R.O.C.	director of	Jedda Worldwide Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2008		Active
WANG CHEN, ANN-CHING	Taiwan	6F, No. 8, Lane 230, Guangfu N. Rd, Songshan District, Taipei City 105, Taiwan, R.O.C.	shareholder of	Jedda Worldwide Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2008		Active
SHIH, TSUNG-MING	Taiwan	5f.-1, No. 130, Ningsia Rd., Datong District, Taipei City 103 Taiwan R.O.C.	director of	INGOLD GLOBAL LIMITED	Samoa		07-MAR-2007		Active
SHIH, TSUNG-MING	Taiwan	5f.-1, No. 130, Ningsia Rd., Datong District, Taipei City 103 Taiwan R.O.C.	director of	INTOP GLOBAL LIMITED	Samoa		07-MAR-2007		Active
SHIH, TSUNG-MING	Taiwan	5f.-1, No. 130, Ningsia Rd., Datong District, Taipei City 103 Taiwan R.O.C.	shareholder of	INGOLD GLOBAL LIMITED	Samoa		07-MAR-2007		Active
SHIH, TSUNG-MING	Taiwan	5f.-1, No. 130, Ningsia Rd., Datong District, Taipei City 103 Taiwan R.O.C.	secretary of	INGOLD GLOBAL LIMITED	Samoa		07-MAR-2007		Active
SHIH, TSUNG-MING	Taiwan	5f.-1, No. 130, Ningsia Rd., Datong District, Taipei City 103 Taiwan R.O.C.	secretary of	INMAX INTERNATIONAL LIMITED	Samoa		02-NOV-2006		Active
SHIH, TSUNG-MING	Taiwan	5f.-1, No. 130, Ningsia Rd., Datong District, Taipei City 103 Taiwan R.O.C.	director of	INMAX INTERNATIONAL LIMITED	Samoa		02-NOV-2006		Active
SHIH, TSUNG-MING	Taiwan	5f.-1, No. 130, Ningsia Rd., Datong District, Taipei City 103 Taiwan R.O.C.	shareholder of	INMAX INTERNATIONAL LIMITED	Samoa		02-NOV-2006		Active
Fung, Yuk Bun Patrick	Not identified		director of	Vision Spirit Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2001		Active
Juliet Florence Fenn	Not identified		director of	LAMPOUL INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-2001		Company liquidated
Juliet Florence Fenn	Not identified		director of	ROUGETERRE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-2001		Active
Juliet Florence Fenn	Not identified		director of	Polis Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1999		Struck / Defunct / Deregistered
Juliet Florence Fenn	Not identified		secretary of	Polis Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1999		Struck / Defunct / Deregistered
Na Lin Ratod	Not identified		director of	BAKRIE DEBENTURE CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-1995		Struck / Defunct / Deregistered
Na Lin Ratod	Not identified		director of	BAKRIE BOND CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-1995		Struck / Defunct / Deregistered
Managecorp Limited as Trustee of Makrin Trust	Not identified		shareholder of	Eight Finance Ltd	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	01-JUL-2004		Active
CHIANG, CHUNG-TE	Taiwan	4F, No. 3, Lane 84, Dajhih St. Jhongshan District, Taipei City 104 Taiwan, R.O.C.	director of	Gailman Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2008		Active
CHIANG, CHUNG-TE	Taiwan	4F, No. 3, Lane 84, Dajhih St. Jhongshan District, Taipei City 104 Taiwan, R.O.C.	shareholder of	Gailman Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2008		Active
Ms. Lam Pui Ching	Hong Kong	17 Kadoorie Avenue Kowloon Hong Kong	director of	Mersey Limited	Not identified		25-JUN-1991		Struck / Defunct / Deregistered
CHEN CHUN FU	China	Room 1601, No. 3, Lane 93, Haichao Road Shanghai, China	director of	SUDONCHEN SOFTWARE SOLUTIONS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2009		Active
CHEN CHUN FU	China	Room 1601, No. 3, Lane 93, Haichao Road Shanghai, China	shareholder of	SUDONCHEN SOFTWARE SOLUTIONS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2009		Active
SU Mei-O	Taiwan	1F, NO. 14, ALLEY 1, LANE 351, CHUNG CHENG ROAD LU CHU HSIANG, TAO YUAN COUNTY TAIWAN R.O.C. 33848	director of	BEST SPRING INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2007		Active
SU Mei-O	Taiwan	1F, NO. 14, ALLEY 1, LANE 351, CHUNG CHENG ROAD LU CHU HSIANG, TAO YUAN COUNTY TAIWAN R.O.C. 33848	shareholder of	BEST SPRING INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2007		Active
Loke Swan Yen & David Loh Chin Leong	Malaysia	2, Jalan 16/9A 46350 Petaling Jaya Malaysia	shareholder of	Swansea Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2006		Active
John A. Scillieri	United States	2811 Wilshire Blvd. #640 Santa Monica California 90403	shareholder of	Qiao Xing Universal Telephone, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-1994		Active
XIA Ying	Hong Kong	Flat 10E Monticello 48 Kennedy Road Hong Kong	director of	MAXBASE CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2006		Active
XIA Ying	Hong Kong	Flat 10E Monticello 48 Kennedy Road Hong Kong	shareholder of	MAXBASE CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2006		Active
XIA Ying	Hong Kong	Flat 10E Monticello 48 Kennedy Road Hong Kong	director of	CAPITAL BRIDGE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAY-2002		Struck / Defunct / Deregistered
XIA Ying	Hong Kong	Flat 10E Monticello 48 Kennedy Road Hong Kong	director of	CHAMP BRIDGE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUN-2000		Struck / Defunct / Deregistered
XIA Ying	Hong Kong	Flat 10E Monticello 48 Kennedy Road Hong Kong	shareholder of	CAPITAL BRIDGE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAY-2002		Struck / Defunct / Deregistered
Leow Hoi Loong	Malaysia	61 Jalan Lemak Tiga Taman Segar Cheras 56100 Kuala Lumpur Malaysia	director of	Grandeur Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2007		Active
Leow Hoi Loong	Malaysia	61 Jalan Lemak Tiga Taman Segar Cheras 56100 Kuala Lumpur Malaysia	shareholder of	Grandeur Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2007		Active
Weng, Shu-Hui	Taiwan	No.52, Lane 103, Kaisyuan 2nd Rd., Lingya District, Kaohsiung City 802, Taiwan ROC	shareholder of	Slot Creation International Company Limited	Samoa		29-MAR-2005		Active
Weng, Shu-Hui	Taiwan	No.52, Lane 103, Kaisyuan 2nd Rd., Lingya District, Kaohsiung City 802, Taiwan ROC	secretary of	Slot Creation International Company Limited	Samoa		29-MAR-2005		Active
Weng, Shu-Hui	Taiwan	No.52, Lane 103, Kaisyuan 2nd Rd., Lingya District, Kaohsiung City 802, Taiwan ROC	director of	Slot Creation International Company Limited	Samoa		29-MAR-2005		Active
Protector Enterprises, Ltd	Not identified		protector of	Aurora Trust Dated 8/12/1994	Not identified		06-JAN-1995		Struck / Defunct / Deregistered
CHO, Cheng-Yu	Not identified		director of	ROC-SPICER INVESTMENT 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	24-OCT-1994		Active
Lin, Ying-Shuo	Not identified		shareholder of	Goldmine International Limited	Samoa		17-AUG-2007		Active
LIU Hoi Keung	Not identified		director of	FOREVER RESOURCES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-1999		Struck / Defunct / Deregistered
LIU Hoi Keung	Not identified		director of	SILVER PREMIUM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-1999		Struck / Defunct / Deregistered
George Yau Chee Long	Malaysia	No. 39, Jalan SS5D/D, Kelana Jaya 47301 Petaling Jaya Selangor Darul Ehsan Malaysia	director of	Global Health Mall Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-AUG-2000		Struck / Defunct / Deregistered
George Yau Chee Long	Malaysia	No. 39, Jalan SS5D/D, Kelana Jaya 47301 Petaling Jaya Selangor Darul Ehsan Malaysia	director of	LIFESTYLE PROFILE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2000		Struck / Defunct / Deregistered
George Yau Chee Long	Malaysia	No. 39, Jalan SS5D/D, Kelana Jaya 47301 Petaling Jaya Selangor Darul Ehsan Malaysia	shareholder of	Global Health Mall Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-AUG-2000		Struck / Defunct / Deregistered
George Yau Chee Long	Malaysia	No. 39, Jalan SS5D/D, Kelana Jaya 47301 Petaling Jaya Selangor Darul Ehsan Malaysia	shareholder of	LIFESTYLE PROFILE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2000		Struck / Defunct / Deregistered
Carter/Harris Associates Limited	New Zealand	6th Floor 120 Mayoral Drive AUCKLAND NEW ZEALAND	beneficial owner of	PACIFIC CAPITAL CORPORATION INC.	Samoa		18-FEB-2000		Active
Lin, Hong-Kue and Hsieh, Shu-Ping	Taiwan	12F, No. 50, Lane 581 Ming Shuei Road Taipei Taiwan, R.O.C.	shareholder of	Aplus Assets Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2007		Active
Fung Kong Worldwide Ltd.	Hong Kong	16th Floor, World Tech Centre 95 How Ming Street Kwun Tong, Kowloon Hong Kong	shareholder of	RISING GLOBAL HOLDINGS 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	06-MAY-2004		Struck / Defunct / Deregistered
SUM Wai Hung	United Kingdom	4 SHIFRALL WAY, SUTTON COLDFIELD BIRMINGHAM B75 7 JR, UK	director of	BOLDWAY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2002		Active
SUM Wai Hung	United Kingdom	4 SHIFRALL WAY, SUTTON COLDFIELD BIRMINGHAM B75 7 JR, UK	shareholder of	BOLDWAY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2002		Active
Su, Yao-Chung	Taiwan	No. 300, Sec. 4, Jhong Siao E. Rd., Sinyi District, Taipei City 110, Taiwan, R.O.C.	director of	Brekkie Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JUL-2006		Active
Su, Yao-Chung	Taiwan	No. 300, Sec. 4, Jhong Siao E. Rd., Sinyi District, Taipei City 110, Taiwan, R.O.C.	shareholder of	Brekkie Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JUL-2006		Active
LEE Yung-Wen	Taiwan	17F, - 10, No. 295, Jhongjheng Rd., Lujhu Township, Taoyuan County, Taiwan, R.O.C	director of	Cellio Group Ltd.	Samoa		29-APR-2009		Active
LEE Yung-Wen	Taiwan	17F, - 10, No. 295, Jhongjheng Rd., Lujhu Township, Taoyuan County, Taiwan, R.O.C	shareholder of	Cellio Group Ltd.	Samoa		29-APR-2009		Active
NG Hit Meng, Gary	Singapore	3 Rivervale Link#13-28 The Rivervale Singapore 545119	shareholder of	Crown Bright Investment Limited	Samoa		22-AUG-2002		Active
Fesco Agency Lines HK Limited	Not identified		shareholder of	ARCTIC OCEAN INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2003		Active
???	Not identified		director of	DRAGONMARK INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2005		Active
Chen Yen-Chaun	Not identified		director of	FEDERAL INVESTMENT CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-1997		Active
Chen Yen-Chaun	Not identified		shareholder of	FEDERAL INVESTMENT CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-1997		Active
KOOPMAN GERARD	Netherlands	ERMERVEEN 17 7814 V.B. EMMEN NETHERLANDS	director of	Summit Holdings Group Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUL-2008		Active
KOOPMAN GERARD	Netherlands	ERMERVEEN 17 7814 V.B. EMMEN NETHERLANDS	shareholder of	Summit Holdings Group Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUL-2008		Active
Wang, Kuo-Yang	Taiwan	No. 21, Kuang-Yeh 5th Rd., Ring-Jen Industrial Park, Taoyuan County, Taiwan, R.O.C.	shareholder of	Avior Growth Limited	Samoa		11-JUN-2001		Active
GAO YUN ??	China	No. 54, He Wan, Bachuan Zhen, Tongliang Xian Chongqing, China	director of	Keyking Mission Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-2008		Active
GAO YUN ??	China	No. 54, He Wan, Bachuan Zhen, Tongliang Xian Chongqing, China	shareholder of	Keyking Mission Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-2008		Active
Chiaki SHIMADA	Japan	61-1 Oibara Taishi-Cho, IBO-Country Hyogo-Prefecture, Japan	shareholder of	G.I.F. Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2007		Active
Chiaki SHIMADA	Japan	61-1 Oibara Taishi-Cho, IBO-Country Hyogo-Prefecture, Japan	director of	G.I.F. Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2007		Active
AMX Capital, Ltd.	British Virgin Islands	Road Town, Pasea Estate, Tortola, British Virgin Islands.	shareholder of	LYB Holding Co., Ltd.	Samoa		26-MAR-2007		Struck / Defunct / Deregistered
AMX Capital, Ltd.	British Virgin Islands	Road Town, Pasea Estate, Tortola, British Virgin Islands.	shareholder of	LFA Holding Co., Ltd.	Samoa		26-MAR-2007		Struck / Defunct / Deregistered
AMX Capital, Ltd.	British Virgin Islands	Road Town, Pasea Estate, Tortola, British Virgin Islands.	shareholder of	LCC Holding Co., Ltd.	Samoa		26-MAR-2007		Struck / Defunct / Deregistered
BAHARI KARIM	Singapore	491A RIVER VALLEY ROAD #11-15 SINGAPORE 248372	shareholder of	Ballarto Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2008		Active
BAHARI KARIM	Singapore	491A RIVER VALLEY ROAD #11-15 SINGAPORE 248372	director of	Ballarto Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2008		Active
BAHARI KARIM	Singapore	491A RIVER VALLEY ROAD #11-15 SINGAPORE 248372	director of	Star Link Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2008		Active
BAHARI KARIM	Singapore	491A RIVER VALLEY ROAD #11-15 SINGAPORE 248372	shareholder of	Star Link Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2008		Active
BAHARI KARIM	Singapore	491A RIVER VALLEY ROAD #11-15 SINGAPORE 248372	director of	Starwood International Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-2008		Active
BAHARI KARIM	Singapore	491A RIVER VALLEY ROAD #11-15 SINGAPORE 248372	shareholder of	Starwood International Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-2008		Active
Nitika Agarwal	India	E1/79 Arera Colony, Bhopal, 462016 Madhya Pradesh, India	director of	BRICK JOINT PTE. LTD.	Singapore		14-SEP-2007		Transferred Out
Nitika Agarwal	India	E1/79 Arera Colony, Bhopal, 462016 Madhya Pradesh, India	shareholder of	BRICK JOINT PTE. LTD.	Singapore		14-SEP-2007		Transferred Out
Leng, Chien Ming	China	2568 Gudai Road, Minhang District, Shaghai City, China	shareholder of	TOP GALA INVESTMENT LIMITED	Samoa		02-APR-2008		Active
Leng, Chien Ming	China	2568 Gudai Road, Minhang District, Shaghai City, China	secretary of	TOP GALA INVESTMENT LIMITED	Samoa		02-APR-2008		Active
Leng, Chien Ming	China	2568 Gudai Road, Minhang District, Shaghai City, China	director of	TOP GALA INVESTMENT LIMITED	Samoa		02-APR-2008		Active
Wang, Hsiung-Dong	Taiwan	No. 6, Alley 8, Lane 670, Shing Fure Rd., Shin Juang City Taipei Hsien, Taiwan Republic of China	shareholder of	Chai Hong International Co., Ltd	Samoa		20-APR-2001		Struck / Defunct / Deregistered
Liu Tai Ying	Not identified		shareholder of	GP Consultant Co., Ltd	Samoa		04-MAR-2005		Active

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