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 |
|---|---|---|---|---|---|---|---|---|---|
 Simplex Capital Asia Limited | Hong Kong |  Suite 2021 Two Pacific Place 88 Queensway Hong Kong | intermediary of | FAIR ZONE DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-AUG-2007 | Active | |
| Simplex Capital Asia Limited | Hong Kong | Suite 2021 Two Pacific Place 88 Queensway Hong Kong | intermediary of | SUPER OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-AUG-2000 | Struck / Defunct / Deregistered | |
| Simplex Capital Asia Limited | Hong Kong | Suite 2021 Two Pacific Place 88 Queensway Hong Kong | intermediary of | BESTVIEW OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-AUG-2000 | Company liquidated | |
| Simplex Capital Asia Limited | Hong Kong | Suite 2021 Two Pacific Place 88 Queensway Hong Kong | intermediary of | CENTRE RISE INVESTMENTS CORP. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-AUG-2000 | Struck / Defunct / Deregistered | |
| Simplex Capital Asia Limited | Hong Kong | Suite 2021 Two Pacific Place 88 Queensway Hong Kong | intermediary of | PRIME VENTURE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-AUG-2000 | Struck / Defunct / Deregistered | |
| Simplex Capital Asia Limited | Hong Kong | Suite 2021 Two Pacific Place 88 Queensway Hong Kong | intermediary of | SILK COAST LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-SEP-1999 | Struck / Defunct / Deregistered | |
| Simplex Capital Asia Limited | Hong Kong | Suite 2021 Two Pacific Place 88 Queensway Hong Kong | intermediary of | VIEW TOWN LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-SEP-1999 | Struck / Defunct / Deregistered | |
| Simplex Capital Asia Limited | Hong Kong | Suite 2021 Two Pacific Place 88 Queensway Hong Kong | intermediary of | INFINITY TOUCH LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-JUL-1999 | Struck / Defunct / Deregistered | |
| Simplex Capital Asia Limited | Hong Kong | Suite 2021 Two Pacific Place 88 Queensway Hong Kong | intermediary of | SYSTEMATIC ZOOM LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JUL-1999 | Struck / Defunct / Deregistered | |
| Simplex Capital Asia Limited | Hong Kong | Suite 2021 Two Pacific Place 88 Queensway Hong Kong | intermediary of | TRICORP FINANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JUL-1999 | Struck / Defunct / Deregistered | |
| Simplex Capital Asia Limited | Hong Kong | Suite 2021 Two Pacific Place 88 Queensway Hong Kong | intermediary of | MAXWAY OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUL-1999 | Struck / Defunct / Deregistered | |
| Simplex Capital Asia Limited | Hong Kong | Suite 2021 Two Pacific Place 88 Queensway Hong Kong | intermediary of | DATA TOUCH LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JUL-1999 | Struck / Defunct / Deregistered | |
| Simplex Capital Asia Limited | Hong Kong | Suite 2021 Two Pacific Place 88 Queensway Hong Kong | intermediary of | HUGE VICTORY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JUL-1999 | Struck / Defunct / Deregistered | |
| Simplex Capital Asia Limited | Hong Kong | Suite 2021 Two Pacific Place 88 Queensway Hong Kong | intermediary of | SIMPLEX CAPITAL ASIA LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-MAY-1999 | Struck / Defunct / Deregistered | |
| Simplex Capital Asia Limited | Hong Kong | Suite 2021 Two Pacific Place 88 Queensway Hong Kong | intermediary of | AMBER CHOICE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-OCT-2000 | Struck / Defunct / Deregistered | |
| Simplex Capital Asia Limited | Hong Kong | Suite 2021 Two Pacific Place 88 Queensway Hong Kong | intermediary of | WILLOW OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-OCT-2000 | Struck / Defunct / Deregistered | |
| Simplex Capital Asia Limited | Hong Kong | Suite 2021 Two Pacific Place 88 Queensway Hong Kong | intermediary of | AMBER OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-OCT-2000 | Company liquidated | |
| Simplex Capital Asia Limited | Hong Kong | Suite 2021 Two Pacific Place 88 Queensway Hong Kong | intermediary of | FAMOUS COMMERCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-OCT-2000 | Transferred Out | |
| Simplex Capital Asia Limited | Hong Kong | Suite 2021 Two Pacific Place 88 Queensway Hong Kong | intermediary of | LOTUS INTERNATIONAL SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-SEP-2000 | Struck / Defunct / Deregistered | |
| Simplex Capital Asia Limited | Hong Kong | Suite 2021 Two Pacific Place 88 Queensway Hong Kong | intermediary of | GOOD COLLECTION PROPERTY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-MAR-1998 | Struck / Defunct / Deregistered | |
| Simplex Capital Asia Limited | Hong Kong | Suite 2021 Two Pacific Place 88 Queensway Hong Kong | intermediary of | MEGA RESOURCES GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-MAY-1997 | Struck / Defunct / Deregistered | |
| Simplex Capital Asia Limited | Hong Kong | Suite 2021 Two Pacific Place 88 Queensway Hong Kong | intermediary 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 | |
| Simplex Capital Asia Limited | Hong Kong | Suite 2021 Two Pacific Place 88 Queensway Hong Kong | intermediary of | PINE FORTUNE ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-DEC-2005 | Active | |
| Simplex Capital Asia Limited | Hong Kong | Suite 2021 Two Pacific Place 88 Queensway Hong Kong | intermediary of | RISING REWARD ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JAN-2006 | Active | |
| Simplex Capital Asia Limited | Hong Kong | Suite 2021 Two Pacific Place 88 Queensway Hong Kong | intermediary of | WEALTH ACE ENTERPRISES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JAN-2006 | Struck / Defunct / Deregistered | |
| Simplex Capital Asia Limited | Hong Kong | Suite 2021 Two Pacific Place 88 Queensway Hong Kong | intermediary of | EFFICIENT WAYS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JAN-2001 | Struck / Defunct / Deregistered | |
| Simplex Capital Asia Limited | Hong Kong | Suite 2021 Two Pacific Place 88 Queensway Hong Kong | intermediary of | ARIES DIGIT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-SEP-2000 | Struck / Defunct / Deregistered | |
| Simplex Capital Asia Limited | Hong Kong | Suite 2021 Two Pacific Place 88 Queensway Hong Kong | intermediary of | TRINITY FINANCIAL INVESTMENTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUL-2002 | Struck / Defunct / Deregistered | |
| Simplex Capital Asia Limited | Hong Kong | Suite 2021 Two Pacific Place 88 Queensway Hong Kong | intermediary of | SUPERB ISLAND LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-MAY-2002 | Active | |
| Simplex Capital Asia Limited | Hong Kong | Suite 2021 Two Pacific Place 88 Queensway Hong Kong | intermediary of | LYNCH INTERNATIONAL GROUP INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-MAR-2006 | Struck / Defunct / Deregistered | |
| Simplex Capital Asia Limited | Hong Kong | Suite 2021 Two Pacific Place 88 Queensway Hong Kong | intermediary of | CROWN MERIT HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-SEP-2007 | Active | |
| Simplex Capital Asia Limited | Hong Kong | Suite 2021 Two Pacific Place 88 Queensway Hong Kong | intermediary of | TOP BAND HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-SEP-2007 | Active | |
| Simplex Capital Asia Limited | Hong Kong | Suite 2021 Two Pacific Place 88 Queensway Hong Kong | intermediary of | DELIGHT CAPITAL GLOBAL HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-APR-2008 | Active | |
| Simplex Capital Asia Limited | Hong Kong | Suite 2021 Two Pacific Place 88 Queensway Hong Kong | intermediary of | CENTURY SINO GLOBAL SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JAN-2006 | Active | |
| Simplex Capital Asia Limited | Hong Kong | Suite 2021 Two Pacific Place 88 Queensway Hong Kong | intermediary of | KDS China Limited | Hong Kong | | 23-MAY-2001 | Struck / Defunct / Deregistered | |
| Simplex Capital Asia Limited | Hong Kong | Suite 2021 Two Pacific Place 88 Queensway Hong Kong | intermediary of | Queensway Growth Limited | Cook Islands | | 09-JUL-2001 | Struck / Defunct / Deregistered | |
| Simplex Capital Asia Limited | Hong Kong | Suite 2021 Two Pacific Place 88 Queensway Hong Kong | intermediary of | Netmarket Limited | Not identified | | 22-NOV-1999 | Struck / Defunct / Deregistered | |
| Simplex Capital Asia Limited | Hong Kong | Suite 2021 Two Pacific Place 88 Queensway Hong Kong | intermediary of | MASTER OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JUN-2000 | Struck / Defunct / Deregistered | |
| Simplex Capital Asia Limited | Hong Kong | Suite 2021 Two Pacific Place 88 Queensway Hong Kong | intermediary 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 | |
| Simplex Capital Asia Limited | Hong Kong | Suite 2021 Two Pacific Place 88 Queensway Hong Kong | intermediary of | ASIA CABLE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-JUN-2000 | Company liquidated | |
| Simplex Capital Asia Limited | Hong Kong | Suite 2021 Two Pacific Place 88 Queensway Hong Kong | intermediary of | SMART FINANCE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JUN-2000 | Struck / Defunct / Deregistered | |
| Simplex Capital Asia Limited | Hong Kong | Suite 2021 Two Pacific Place 88 Queensway Hong Kong | intermediary of | SUNFORD CONTROL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-NOV-1999 | Struck / Defunct / Deregistered | |
| Simplex Capital Asia Limited | Hong Kong | Suite 2021 Two Pacific Place 88 Queensway Hong Kong | intermediary of | FAIRWIND OFFSHORE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-NOV-1999 | Struck / Defunct / Deregistered | |
| Simplex Capital Asia Limited | Hong Kong | Suite 2021 Two Pacific Place 88 Queensway Hong Kong | intermediary of | TRACKER MEDIA LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-NOV-1999 | Struck / Defunct / Deregistered | |
| Simplex Capital Asia Limited | Hong Kong | Suite 2021 Two Pacific Place 88 Queensway Hong Kong | intermediary of | SIMPLEX INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-JUL-1997 | Struck / Defunct / Deregistered | |
| Simplex Capital Asia Limited | Hong Kong | Suite 2021 Two Pacific Place 88 Queensway Hong Kong | intermediary of | MONOTRACTION PTY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-AUG-1997 | Struck / Defunct / Deregistered | |
| Simplex Capital Asia Limited | Hong Kong | Suite 2021 Two Pacific Place 88 Queensway Hong Kong | intermediary of | HONEST ALLIANCE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-JUL-2003 | Struck / Defunct / Deregistered | |
| Simplex Capital Asia Limited | Hong Kong | Suite 2021 Two Pacific Place 88 Queensway Hong Kong | intermediary of | Emachines Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-APR-2002 | Struck / Defunct / Deregistered | |
| Simplex Capital Asia Limited | Hong Kong | Suite 2021 Two Pacific Place 88 Queensway Hong Kong | intermediary of | TRIPLE VENTURE GROUP INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-APR-2001 | Struck / Defunct / Deregistered | |
| Simplex Capital Asia Limited | Hong Kong | Suite 2021 Two Pacific Place 88 Queensway Hong Kong | intermediary of | GOLD ALLIANCE OVERSEAS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-OCT-2005 | Struck / Defunct / Deregistered | |
| Simplex Capital Asia Limited | Hong Kong | Suite 2021 Two Pacific Place 88 Queensway Hong Kong | intermediary of | MEGABOX LIMITED | Hong Kong | 2021 Two Pacific Place 88 Queensway Hong Kong | 25-JAN-2008 | Active | |
| Simplex Capital Asia Limited | Hong Kong | Suite 2021 Two Pacific Place 88 Queensway Hong Kong | shareholder 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 | |
| Simplex Capital Asia Limited | Hong Kong | Suite 2021 Two Pacific Place 88 Queensway Hong Kong | shareholder 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 | |
| Peter C. McC. Howell | United States | 15289 Russell Road Chagrin Falls, Ohio 44022, U.S.A | director of | GLOBAL LITE ARRAY (BVI) LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-MAY-2001 | Active | |
| Peter C. McC. Howell | United States | 15289 Russell Road Chagrin Falls, Ohio 44022, U.S.A | director of | Global-Tech Advanced Innovations Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAY-1991 | Active | |
| Intermilling Holdings Limited | British Virgin Islands | The Lake Building, 1st Floor, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands | shareholder of | Intergrain Terminals Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-FEB-2004 | Struck / Defunct / Deregistered | |
| Intermilling Holdings Limited | British Virgin Islands | The Lake Building, 1st Floor, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands | shareholder of | CBH Indonesia Limited | Malaysia | | 02-NOV-2004 | Active | |
| Intermilling Holdings Limited | British Virgin Islands | The Lake Building, 1st Floor, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands | shareholder of | Interbushel Limited | Malaysia | | 22-NOV-2004 | Company liquidated | |
| Intermilling Holdings Limited | British Virgin Islands | The Lake Building, 1st Floor, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands | shareholder of | O'NEXIS HOLDINGS INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-OCT-2001 | Struck / Defunct / Deregistered | |
| LIU JI ZHONG | China | Room 25, Unit 3, No. 40 Dong Ma Street Cheng Du China | director of | FOREVER WIN TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-OCT-1999 | Struck / Defunct / Deregistered | |
| LIU JI ZHONG | China | Room 25, Unit 3, No. 40 Dong Ma Street Cheng Du China | shareholder of | FOREVER WIN TECHNOLOGY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-OCT-1999 | Struck / Defunct / Deregistered | |
| Soon Jeffrey | Singapore | 134 Jalan Senang Singapore 418501 | beneficiary of | Soon Family Trust | Cook Islands | | 08-JAN-2008 | Active | |
| INFORES INVESTMENT 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 | INFEX HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-OCT-1999 | Struck / Defunct / Deregistered | |
| LIU, I-CHUN | Taiwan | 5 f., No.165, Sec. 2, Datong Rd., Sijhih City, Taipei County 221, Taiwan, R.O.C. | shareholder of | FAMOUS APEX INVESTMENT LIMITED | Samoa | | 08-MAY-2007 | Active | |
| LIU, I-CHUN | Taiwan | 5 f., No.165, Sec. 2, Datong Rd., Sijhih City, Taipei County 221, Taiwan, R.O.C. | director of | FAMOUS APEX INVESTMENT LIMITED | Samoa | | 08-MAY-2007 | Active | |
| LIU Changke | China | NO.1954 HUA SHAN ROAD, XU HUI DISTRICT SHANGHAI CHINA | shareholder of | Blue Castle Global Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-FEB-2005 | Active | |
| LIU Changke | China | NO.1954 HUA SHAN ROAD, XU HUI DISTRICT SHANGHAI CHINA | director of | Blue Castle Global Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-FEB-2005 | Active | |
| Chen, Ching-Yuan | Not identified | | shareholder of | Li-Hua International Co., Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-MAR-2006 | Active | |
| Chen, Ching-Yuan | Not identified | | shareholder of | LONGWALK International Co., Ltd. | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 22-AUG-2005 | Active | |
| Poly Tech Services Limited | Not identified | | shareholder of | Transgenic Research and Management Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-AUG-2000 | Struck / Defunct / Deregistered | |
| YAO JIAN XIANG | Not identified | | director of | WAYCOM INTERNATIONAL GROUP INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-AUG-2006 | Active | |
| YAO JIAN XIANG | Not identified | | shareholder of | WAYCOM INTERNATIONAL GROUP INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-AUG-2006 | Active | |
| Ryu Yang Hyee Sul | Not identified | | beneficial owner of | Rubylane Enterprise Limited | Samoa | | 26-APR-2002 | Active | |
| Ryu Yang Hyee Sul | Not identified | | director of | Rubylane Enterprise Limited | Samoa | | 26-APR-2002 | Active | |
| Ryu Yang Hyee Sul | Not identified | | shareholder of | Rubylane Enterprise Limited | Samoa | | 26-APR-2002 | Active | |
| Bul Tara Devi | Ireland | 15 ST. Nicholas Place, Christchurch, Dublin 08 - Ireland | director of | DISCNET TECHNOLOGIES GMBH LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-SEP-1999 | Struck / Defunct / Deregistered | |
| Hsueh, Chi-Mei | Taiwan | N0.65 Si-Ho Road, Wu-Chieh Shiang, I Lan Hsien, Taiwan, R.O.C. | shareholder of | AIRPAX GROUP LIMITED | Samoa | | 03-AUG-2006 | Active | |
| WANG, HSIU-CHEN | Taiwan | 3F., -1, No. 262, Sec. 1, Jianguo S. Rd., South District, Taichung City 402, Taiwan, ROC | director of | DRAGON WAY GROUP LIMITED | Samoa | | 09-JUL-2007 | Struck / Defunct / Deregistered | |
| WANG, HSIU-CHEN | Taiwan | 3F., -1, No. 262, Sec. 1, Jianguo S. Rd., South District, Taichung City 402, Taiwan, ROC | secretary of | IMA International Corp. | Samoa | | 05-JAN-2006 | Active | |
| WANG, HSIU-CHEN | Taiwan | 3F., -1, No. 262, Sec. 1, Jianguo S. Rd., South District, Taichung City 402, Taiwan, ROC | shareholder of | IMA International Corp. | Samoa | | 05-JAN-2006 | Active | |
| WANG, HSIU-CHEN | Taiwan | 3F., -1, No. 262, Sec. 1, Jianguo S. Rd., South District, Taichung City 402, Taiwan, ROC | director of | IMA International Corp. | Samoa | | 05-JAN-2006 | Active | |
| Gabina Sonia Gomez | United States | PO Box 30521 Santa Barbara CA 93130 USA | beneficiary of | Tres Partes Trust | Not identified | | 02-JUL-1997 | Struck / Defunct / Deregistered | |
| Gabina Sonia Gomez | United States | PO Box 30521 Santa Barbara CA 93130 USA | beneficiary of | Zen Trust | Not identified | | 02-JUL-1997 | Struck / Defunct / Deregistered | |
| Gabina Sonia Gomez | United States | PO Box 30521 Santa Barbara CA 93130 USA | beneficiary of | Tao Trust | Not identified | | 02-JUL-1997 | Struck / Defunct / Deregistered | |
| Lin, Hung, Hui-Chen | Taiwan | 12th Fl, #18, Lane 4, Alley 137, Section 5, Min Sheng East Rd, Taipei, Taiwan, ROC | director of | Shang Ho International Finance Management Co., Ltd | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 02-MAY-2003 | Struck / Defunct / Deregistered | |
| Lin, Hung, Hui-Chen | Taiwan | 12th Fl, #18, Lane 4, Alley 137, Section 5, Min Sheng East Rd, Taipei, Taiwan, ROC | shareholder of | Shang Ho International Finance Management Co., Ltd | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 02-MAY-2003 | Struck / Defunct / Deregistered | |
| Techgains International Corporation | British Virgin Islands | Romasco Place Wickham's Cay 1, P.O. Box 3140 Road Town, Tortola BRITISH VIRGIN ISLANDS | shareholder of | ID Solutions, Inc. | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 07-JUL-2004 | Active | |
| Ma Xiaohua | Hong Kong | Flat A, 7/F., Maple Garden III, 51-55 Kin Wah Street, North Point, Hong Kong | director of | LIFELINE INVESTMENTS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-DEC-1996 | Struck / Defunct / Deregistered | |
| Ma Xiaohua | Hong Kong | Flat A, 7/F., Maple Garden III, 51-55 Kin Wah Street, North Point, Hong Kong | shareholder of | LIFELINE INVESTMENTS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-DEC-1996 | Struck / Defunct / Deregistered | |
| SHEN GUO JUN | China | Room 402, No. 70, Lane 126, Hongmei Nan Road Xuhui, Shanghai, China | director of | YENCOM HEALTHCARES, INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-JUN-2007 | Active | |
| SHEN GUO JUN | China | Room 402, No. 70, Lane 126, Hongmei Nan Road Xuhui, Shanghai, China | shareholder of | YENCOM HEALTHCARES, INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-JUN-2007 | Active | |
| MA Hai Jia | China | ??????????????? | shareholder of | SURE BRIGHT MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-OCT-2007 | Active | |
| Melinda J. Richards | Not identified | | trust settlor of | Henzo International Trust | Not identified | | 30-JUL-1997 | Struck / Defunct / Deregistered | |
| Marina Josefina Eduque Marco | Not identified | | director of | INTEGRATED HOLDINGS GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-JAN-2001 | Struck / Defunct / Deregistered | |
| LI KWONG YUK | Not identified | | director of | WIN MASTER GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JAN-2009 | Active | |
| LI KWONG YUK | Not identified | | shareholder of | WIN MASTER GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JAN-2009 | Active | |
| Jade Eagle Limited | U.S. Virgin Islands | TRIDENT CHAMBERS P.O. BOx 146, Road Town Tortola, British Virgin Islands | shareholder of | Octagon Holdings Investments Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-AUG-2004 | Active | |
| LIU YU ?? | China | No. 601, Unit 6, Building B, No. 131-1 Shizi Street, Nangang District, Haerbin Shi, China | shareholder of | HONG KONG TAIXIN INTERNATIONAL HOLDING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-MAY-2009 | Active | |
| Hung, Wen-Long | Taiwan | 7 Floor, No. 138, Section 1, Kuang Fu Road, San Chung City, Taipei Hsien, Taiwan R.O.C. | shareholder of | UNIQUE INDUSTRIES LIMITED | Samoa | | 13-JUN-2006 | Active | |
| Hung, Wen-Long | Taiwan | 7 Floor, No. 138, Section 1, Kuang Fu Road, San Chung City, Taipei Hsien, Taiwan R.O.C. | director of | UNIQUE INDUSTRIES LIMITED | Samoa | | 13-JUN-2006 | Active |
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