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
Yu, Meng-Shan	Not identified		shareholder of	Asian Innovation Ltd	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-APR-2002		Struck / Defunct / Deregistered
Pong Kit, Stanley	Not identified		director of	COSMEDIA GROUP CO. LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-1998		Transferred Out
Chen, Fang-Chin	Taiwan	5F., No. 19, Lane 256, Ruei-an St., Da-an District, Taipei, Taiwan R.O.C.	director of	SKY BILLION ASSETS MANAGEMENT CO., LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	17-NOV-2004		Struck / Defunct / Deregistered
Chen, Fang-Chin	Taiwan	5F., No. 19, Lane 256, Ruei-an St., Da-an District, Taipei, Taiwan R.O.C.	shareholder of	SKY BILLION ASSETS MANAGEMENT CO., LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	17-NOV-2004		Struck / Defunct / Deregistered
Chen, Fang-Chin	Taiwan	5F., No. 19, Lane 256, Ruei-an St., Da-an District, Taipei, Taiwan R.O.C.	secretary of	SKY BILLION ASSETS MANAGEMENT CO., LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	17-NOV-2004		Struck / Defunct / Deregistered
Samir Rameshchandra Mehta	Hong Kong	Flat F,2/F, Block 5, Bauhinia Mansions, 6 Tak Hong Street, Site 11, Whampoa Garden, Hung Hom, Kowloon, Hong Kong	shareholder of	Bright Finance Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2009		Active
Samir Rameshchandra Mehta	Hong Kong	Flat F,2/F, Block 5, Bauhinia Mansions, 6 Tak Hong Street, Site 11, Whampoa Garden, Hung Hom, Kowloon, Hong Kong	director of	Bright Finance Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2009		Active
Samir Rameshchandra Mehta	Hong Kong	Flat F,2/F, Block 5, Bauhinia Mansions, 6 Tak Hong Street, Site 11, Whampoa Garden, Hung Hom, Kowloon, Hong Kong	shareholder of	Noble Connection Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2007		Active
Samir Rameshchandra Mehta	Hong Kong	Flat F,2/F, Block 5, Bauhinia Mansions, 6 Tak Hong Street, Site 11, Whampoa Garden, Hung Hom, Kowloon, Hong Kong	director of	Noble Connection Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2007		Active
UMAYAL VIJAYARATNAM	Hong Kong	FLAT B, 1/F, HOUSE 7, 9 SHOUSON HILL ROAD, SOUTHSIDE VILLAS, SHOUSON HILL HONG KONG	director of	RYTHM International Ltd	Samoa		08-AUG-2006		Active
WENG Ming-Ting	Taiwan	No. 222-1, Dingmei 3rd Street West Central District Tainan City 700, 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
LI HONG WEI ???	China	No. 1, Unit 4, Building 1 Bei Qu, No. 100 Xi Yuan Haidian Qu, Beijing, China	shareholder of	BLIC FRAME MANUFACTURING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2008		Active
LI HONG WEI ???	China	No. 1, Unit 4, Building 1 Bei Qu, No. 100 Xi Yuan Haidian Qu, Beijing, China	director of	BLIC FRAME MANUFACTURING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2008		Active
LI HAI FENG	India	1st Floor, F2484, Palam Vihar Gurgoan Haryana State, India	shareholder of	SEAHILL GROUP INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2007		Active
LI HAI FENG	India	1st Floor, F2484, Palam Vihar Gurgoan Haryana State, India	shareholder of	WINLEAD INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2007		Struck / Defunct / Deregistered
LI HAI FENG	India	1st Floor, F2484, Palam Vihar Gurgoan Haryana State, India	director of	WINLEAD INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2007		Struck / Defunct / Deregistered
LI HAI FENG	India	1st Floor, F2484, Palam Vihar Gurgoan Haryana State, India	director of	SEAHILL GROUP INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2007		Active
???????????????	China	RM 1010, NO. 5, MIN ZU XUE YUAN NAN LU HAI DIAN DISTRICT, BEI JING, CHINA	shareholder of	CHEER BEAUTY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2007		Struck / Defunct / Deregistered
UP GRACE INVESTMENTS LIMITED LIMITED	British Virgin Islands	Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	TOP BRILLIANT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Active
Vaswani, Krishti	Not identified		director of	GRADE HARVEST INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2003		Struck / Defunct / Deregistered
RISE EAGLE ASIA PACIFIC DEVELOPMENT LIMITED	Not identified		shareholder of	Thong Sia (BVI) Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2005		Active
RISE EAGLE ASIA PACIFIC DEVELOPMENT LIMITED	Not identified		shareholder of	CC Group (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-DEC-2005		Active
Hsieh, Pei-Lin	Taiwan	8F-B, No. 95, Ming-Tsu Second Road, Kaohsiung, Taiwan, R.O.C.	director of	Powerful Dreams Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2006		Active
Hsieh, Pei-Lin	Taiwan	8F-B, No. 95, Ming-Tsu Second Road, Kaohsiung, Taiwan, R.O.C.	shareholder of	Powerful Dreams Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2006		Active
LIN, CHIH-CHENG	Taiwan	4F, NO. 3, LANE 321, CHENG-KUNG EAST ROAD, TAI-PING CITY, TAICHUNG HSIEN TAIWAN, R.O.C.	shareholder of	StarColt Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2005		Active
LIN, CHIH-CHENG	Taiwan	4F, NO. 3, LANE 321, CHENG-KUNG EAST ROAD, TAI-PING CITY, TAICHUNG HSIEN TAIWAN, R.O.C.	director of	StarColt Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2005		Active
Huang, Feng-Chyan	Taiwan	7F, No. 122 Dunhua N. Rd., Taipei, Taiwan, R.O.C.	shareholder of	Waterbay Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2007		Active
Huang, Feng-Chyan	Taiwan	7F, No. 122 Dunhua N. Rd., Taipei, Taiwan, R.O.C.	director of	Waterbay Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2007		Active
Ms Hui Sau Lai Martha	Hong Kong	Flat D, 6/F., Golden Court 36 Electric Road HONG KONG	director of	Hi-Growth Investment Ltd	British Virgin Islands		20-APR-2001		Struck / Defunct / Deregistered
Tsai Ying-Ying	Taiwan	2F.-4, No. 627, Linsen N. Rd., Jhongshan District, Taipei City 104 Taiwan ROC	shareholder of	DIVERSITY DEVELOPMENT LIMITED	Samoa		15-JUL-2005		Active
Tsai Ying-Ying	Taiwan	2F.-4, No. 627, Linsen N. Rd., Jhongshan District, Taipei City 104 Taiwan ROC	director of	DIVERSITY DEVELOPMENT LIMITED	Samoa		15-JUL-2005		Active
Tsai Ying-Ying	Taiwan	2F.-4, No. 627, Linsen N. Rd., Jhongshan District, Taipei City 104 Taiwan ROC	director of	TIME CAPSULE GROUP LIMITED	Samoa		25-JUL-2005		Active
Tsai Ying-Ying	Taiwan	2F.-4, No. 627, Linsen N. Rd., Jhongshan District, Taipei City 104 Taiwan ROC	shareholder of	TIME CAPSULE GROUP LIMITED	Samoa		25-JUL-2005		Active
Yu Chih Ming	Taiwan	16 Kung 3rd, 2 Industry District Lin Kou Uhsiang Taipei, Taiwan	shareholder of	Four Winds Offshore Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2006		Struck / Defunct / Deregistered
Yu Chih Ming	Taiwan	16 Kung 3rd, 2 Industry District Lin Kou Uhsiang Taipei, Taiwan	director of	Four Winds Offshore Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2006		Struck / Defunct / Deregistered
Steven Suggs	United States	104 South Cascade Suite 101 Colorado Springs, CO 80903 USA - ph:REDACTED	protector of	B.E.S. Family Trust	Cook Islands		03-JUL-2001		Active
JOIN BRILLIANT LIMITED	British Virgin Islands	Omc Chambers, P.O.Box 3152, Road Town,Tortola, British Virgin Islands.	shareholder of	FANCY CROWN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2006		Active
JOIN BRILLIANT LIMITED	British Virgin Islands	Omc Chambers, P.O.Box 3152, Road Town,Tortola, British Virgin Islands.	shareholder of	NATURAL ART INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2006		Active
JOIN BRILLIANT LIMITED	British Virgin Islands	Omc Chambers, P.O.Box 3152, Road Town,Tortola, British Virgin Islands.	director of	FANCY CROWN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2006		Active
JOIN BRILLIANT LIMITED	British Virgin Islands	Omc Chambers, P.O.Box 3152, Road Town,Tortola, British Virgin Islands.	director of	NATURAL ART INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2006		Active
Lin, Chung-Yi	Taiwan	No. 87, Lane 296, Sec. 6 Mincyuan E. Rd., Neihu District Taipei City 114, Taiwan R.O.C.	director of	TONG DIAN INTERNATIONAL LIMITED	Samoa		25-FEB-2005		Active
Hsu, Hung-Jen	Not identified		shareholder of	PROLEO ENTERPRISE LTD.	Samoa		05-JUL-2007		Struck / Defunct / Deregistered
TING Min Jung	Not identified		shareholder of	Modern Pioneer International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2003		Active
Kuo, Jy-Chyun	Not identified		shareholder of	Advance International Enterprises Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2004		Active
Randall James Lee	United States	80 Downey Way Hillsbrough CA 94010	shareholder of	InnoMed Partners Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2008		Active
Randall James Lee	United States	80 Downey Way Hillsbrough CA 94010	director of	InnoMed Partners Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2008		Active
Agus Pranoto Setiadi	Indonesia	Jl. Kebon Kacang 35/9, RT 009, RW 004, Jakarta Pusat, Indonesia	director of	RENAISSANCE HOTEL MANAGEMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-AUG-2001		Active
Jean Charles Brandt	Switzerland	Seefeldstrasse 119, CH 8008 Zurich	director of	SEMARINE PTE. LTD.	Singapore		22-SEP-2008		Active
Jean Charles Brandt	Switzerland	Seefeldstrasse 119, CH 8008 Zurich	director of	CAPITALIS ASIA PTE. LTD	Singapore		24-APR-2008		Active
Topark Limited	Hong Kong	Hong Kong Corporation	beneficiary of	Black Pearl Trust	Not identified		21-AUG-1995		Active
Ong Michael	Singapore	28 Parbury Avenue #06-04 Singapore 467298	director of	Pomoho Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-2007		Active
Mike Cordito	United States	400 East 56th Street - Apt. 26R New York NY 10022 USA	co-trustee of trust of	RS Family Trust	Not identified		25-OCT-1994		Struck / Defunct / Deregistered
Akiko Yamamoto	Japan	Kakinokizaka 2-10-13 Meguro-ku, Tokyo 152-0022, Japan	director of	Poseidon Research Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2007		Active
FUJISAWA NORIO	Japan	3-8-20 Yoga, Setagay-Ku Tokyo, Japan 158-0097	shareholder of	FAITH PEACE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2007		Active
FUJISAWA NORIO	Japan	3-8-20 Yoga, Setagay-Ku Tokyo, Japan 158-0097	director of	FAITH PEACE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2007		Active
Chang, Chien-Yu	Taiwan	360, An Hsin Road, Yen Chau Kaohsiung Hsien Taiwan R.O.C. Allotment	shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Massimo MARCA	Not identified		director of	WATERVILLE HOLDINGS (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2003		Active
MIKI HARA	Not identified		director of	FAST EXPRESS MANAGEMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2002		Struck / Defunct / Deregistered
MIKI HARA	Not identified		shareholder of	FAST EXPRESS MANAGEMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2002		Struck / Defunct / Deregistered
Damian Richard Hills	Not identified		shareholder of	TEAM JADE TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2006		Not To Be Renewed / In Deregistration
Damian Richard Hills	Not identified		director of	TEAM JADE TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2006		Not To Be Renewed / In Deregistration
Damian Richard Hills	Not identified		director of	FAME PORT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-DEC-2005		Active
Damian Richard Hills	Not identified		shareholder of	FAME PORT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-DEC-2005		Active
Damian Richard Hills	Not identified		director of	AMPLESSE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2005		Active
Damian Richard Hills	Not identified		shareholder of	AMPLESSE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2005		Active
Damian Richard Hills	Not identified		shareholder of	CENTRIX CAPITAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2005		Active
Damian Richard Hills	Not identified		director of	CENTRIX CAPITAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2005		Active
Che Liang	Not identified		director of	EAST SEMICONDUCTOR TECHNOLOGY CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2001		Struck / Defunct / Deregistered
Che Liang	Not identified		shareholder of	EAST SEMICONDUCTOR TECHNOLOGY CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2001		Struck / Defunct / Deregistered
ASIA INVESTMENT CAPITAL I LIMITED	British Virgin Islands;Indonesia	Danau Indah I Blok A.3 No. 11 Sunter Jaya, Tanjung Priok Jakarta Utara, Indonesia	director of	Redwood Valley LLC	Seychelles		21-SEP-2005		Active
ASIA INVESTMENT CAPITAL I LIMITED	British Virgin Islands;Indonesia	Danau Indah I Blok A.3 No. 11 Sunter Jaya, Tanjung Priok Jakarta Utara, Indonesia	shareholder of	Redwood Valley LLC	Seychelles		21-SEP-2005		Active
ASIA INVESTMENT CAPITAL I LIMITED	British Virgin Islands;Indonesia	Danau Indah I Blok A.3 No. 11 Sunter Jaya, Tanjung Priok Jakarta Utara, Indonesia	Nominee Shareholder of
ASIA INVESTMENT CAPITAL I LIMITED	British Virgin Islands;Indonesia	P.O.BOX 957 OFFSHORE INCORPORATIONS OFFICE CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	director of	Redwood Valley LLC	Seychelles		21-SEP-2005		Active
ASIA INVESTMENT CAPITAL I LIMITED	British Virgin Islands;Indonesia	P.O.BOX 957 OFFSHORE INCORPORATIONS OFFICE CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	Redwood Valley LLC	Seychelles		21-SEP-2005		Active
ASIA INVESTMENT CAPITAL I LIMITED	British Virgin Islands;Indonesia	P.O.BOX 957 OFFSHORE INCORPORATIONS OFFICE CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	Nominee Shareholder of
Simplex Capital Asia Limited	Hong Kong	Suite 2021 Two Pacific Place 88 Queensway Hong Kong	intermediary of	DYNAMIC TOUCH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2000		Struck / Defunct / Deregistered
Simplex Capital Asia Limited	Hong Kong	Suite 2021 Two Pacific Place 88 Queensway Hong Kong	intermediary of	Insure Touch Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-2000		Struck / Defunct / Deregistered
Simplex Capital Asia Limited	Hong Kong	Suite 2021 Two Pacific Place 88 Queensway Hong Kong	intermediary of	INTERIOR SPIRIT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JAN-2000		Struck / Defunct / Deregistered
Simplex Capital Asia Limited	Hong Kong	Suite 2021 Two Pacific Place 88 Queensway Hong Kong	intermediary of	WINNING TOUCH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2000		Struck / Defunct / Deregistered
Simplex Capital Asia Limited	Hong Kong	Suite 2021 Two Pacific Place 88 Queensway Hong Kong	intermediary of	Power Touch Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2000		Struck / Defunct / Deregistered
Simplex Capital Asia Limited	Hong Kong	Suite 2021 Two Pacific Place 88 Queensway Hong Kong	intermediary of	Cyber Touch Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2000		Struck / Defunct / Deregistered
Simplex Capital Asia Limited	Hong Kong	Suite 2021 Two Pacific Place 88 Queensway Hong Kong	intermediary of	HERO TECH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-2000		Struck / Defunct / Deregistered
Simplex Capital Asia Limited	Hong Kong	Suite 2021 Two Pacific Place 88 Queensway Hong Kong	intermediary of	Capital Bridge Finance Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2004		Struck / Defunct / Deregistered
Simplex Capital Asia Limited	Hong Kong	Suite 2021 Two Pacific Place 88 Queensway Hong Kong	intermediary of	NEW INSIGHT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-2004		Struck / Defunct / Deregistered
Simplex Capital Asia Limited	Hong Kong	Suite 2021 Two Pacific Place 88 Queensway Hong Kong	intermediary of	TRIMOUNT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2002		Struck / Defunct / Deregistered
Simplex Capital Asia Limited	Hong Kong	Suite 2021 Two Pacific Place 88 Queensway Hong Kong	intermediary of	MASTER CENTRAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-DEC-2003		Struck / Defunct / Deregistered
Simplex Capital Asia Limited	Hong Kong	Suite 2021 Two Pacific Place 88 Queensway Hong Kong	intermediary of	Asian Resources Trust	Not identified		14-DEC-1999		Struck / Defunct / Deregistered
Simplex Capital Asia Limited	Hong Kong	Suite 2021 Two Pacific Place 88 Queensway Hong Kong	intermediary of	TECH SHINE ENTERPRISES LIMITED	Hong Kong	Suite 2303, 23/F Great Eagle Centre 23 Harbour Road, Wanchai Hong Kong;Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG	16-NOV-2007		Active
Simplex Capital Asia Limited	Hong Kong	Suite 2021 Two Pacific Place 88 Queensway Hong Kong	intermediary of	Capital Bridge Investment Limited	Hong Kong		25-APR-2007		Not To Be Renewed / In Deregistration
Simplex Capital Asia Limited	Hong Kong	Suite 2021 Two Pacific Place 88 Queensway Hong Kong	intermediary of	BLOOM STAR DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2007		Active
Simplex Capital Asia Limited	Hong Kong	Suite 2021 Two Pacific Place 88 Queensway Hong Kong	intermediary of	SUCCESS INSURANCE SERVICES (HONG KONG) LIMITED	Hong Kong	Suite 2021 Two Pacific Place 88 Queensway Hong Kong	25-OCT-2002		Struck / Defunct / Deregistered
Simplex Capital Asia Limited	Hong Kong	Suite 2021 Two Pacific Place 88 Queensway Hong Kong	intermediary of	SIMPLEX EDUCATION DEVELOPMENT COMPANY LIMITED	Hong Kong	c/o Simplex Capital Asia Limited Suite 2021 Two Pacific Place 88 Queensway Hong Kong	30-SEP-2004		Transferred Out
Simplex Capital Asia Limited	Hong Kong	Suite 2021 Two Pacific Place 88 Queensway Hong Kong	intermediary of	CAPITAL BRIDGE FINANCE LIMITED - HK CO.	Hong Kong	c/o Simplex Capital Asia Limited Suite 2021 Two Pacific Place 88 Queensway Hong Kong	27-JAN-2004		Transferred Out
Simplex Capital Asia Limited	Hong Kong	Suite 2021 Two Pacific Place 88 Queensway Hong Kong	intermediary of	SOLAR TOUCH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-1999		Struck / Defunct / Deregistered
Simplex Capital Asia Limited	Hong Kong	Suite 2021 Two Pacific Place 88 Queensway Hong Kong	intermediary of	Simplex Capital Asia Ltd	Not identified
Simplex Capital Asia Limited	Hong Kong	Suite 2021 Two Pacific Place 88 Queensway Hong Kong	intermediary of	CANDENCE FOCUS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2001		Struck / Defunct / Deregistered
Simplex Capital Asia Limited	Hong Kong	Suite 2021 Two Pacific Place 88 Queensway Hong Kong	intermediary of	HONEST HERO GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2003		Struck / Defunct / Deregistered
Simplex Capital Asia Limited	Hong Kong	Suite 2021 Two Pacific Place 88 Queensway Hong Kong	intermediary of	FAMOUS ISLANDS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2001		Struck / Defunct / Deregistered
Simplex Capital Asia Limited	Hong Kong	Suite 2021 Two Pacific Place 88 Queensway Hong Kong	intermediary of	CHINA SCIENCES CONSERVATIONAL POWER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-2002		Struck / Defunct / Deregistered
Simplex Capital Asia Limited	Hong Kong	Suite 2021 Two Pacific Place 88 Queensway Hong Kong	intermediary of	PRIME MIND DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2005		Active

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