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
Hsieh, Ming-Chiu	Taiwan	7/F., No. 7 Jan Ai Rd., Sec. 2 Taipei, Taiwan Republic of China	director of	Linfair Engineering Company Limited	Samoa		09-NOV-2001		Active
Lin, Hsien-Chang	Taiwan	6 A, 100 Lane 155, Gong Yi Road, Taichung, Taiwan ROC	director of	DARFON (LABUAN) CORPORATION	Malaysia		18-NOV-2005		Active
Lin, Hsien-Chang	Taiwan	6 A, 100 Lane 155, Gong Yi Road, Taichung, Taiwan ROC	director of	Union Bay International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2005		Active
Lin, Hsien-Chang	Taiwan	6 A, 100 Lane 155, Gong Yi Road, Taichung, Taiwan ROC	shareholder of	Union Bay International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2005		Active
Lin, Hsien-Chang	Taiwan	6 A, 100 Lane 155, Gong Yi Road, Taichung, Taiwan ROC	shareholder of	Ezilink International Limited	Samoa		14-FEB-2003		Active
Lin, Hsien-Chang	Taiwan	6 A, 100 Lane 155, Gong Yi Road, Taichung, Taiwan ROC	director of	Ezilink International Limited	Samoa		14-FEB-2003		Active
Lin, Hsien-Chang	Taiwan	6 A, 100 Lane 155, Gong Yi Road, Taichung, Taiwan ROC	director of	Litespring Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2004		Active
Tan Kim Hiang	Not identified		director of	K.I.P. Trading 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	27-OCT-2004		Active
Tan Kim Hiang	Not identified		director of	K.I.P. INVESTMENTS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-1997		Active
Nicholas Gallego	Not identified		beneficiary of	Mayacamas International Trust	Not identified		22-AUG-1994		Struck / Defunct / Deregistered
Yeh, Chu-Chyuan	Not identified		director of	Oxney Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-2003		Active
GAO ZI FENG	China	Rm 401, No.8, Tong Ji Jie, Chan Cheng Qu Fo Shan Shi, Guang Dong Shen, China	director of	GOLD J LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2008		Active
GAO ZI FENG	China	Rm 401, No.8, Tong Ji Jie, Chan Cheng Qu Fo Shan Shi, Guang Dong Shen, China	shareholder of	GOLD J LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2008		Active
SONG CHENG ??	China	Unit 502, No. 5, Lane 246 Juye Road, Pudong District, Shanghai China	shareholder of	YANGSHAN MARINE (SHANGHAI) CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-APR-2007		Active
SONG CHENG ??	China	Unit 502, No. 5, Lane 246 Juye Road, Pudong District, Shanghai China	director of	YANGSHAN MARINE (SHANGHAI) CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-APR-2007		Active
PATRICE HIPPOLYTE CAMILLE HARDY	Mauritius	JOHN KENNEDY CRESCENT FLOREAL MAURITIUS	director of	NAIADE RESORTS SEYCHELLES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-2005		Redomiciled
PATRICE HIPPOLYTE CAMILLE HARDY	Mauritius	JOHN KENNEDY CRESCENT FLOREAL MAURITIUS	director of	NAIADE RESORTS MALDIVES LTD.	Seychelles		14-DEC-2006		Active
Tan Chor Hou	Singapore	348, Upper East Coast Road Singapore 466463	director of	WATERFRONT OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2003		Struck / Defunct / Deregistered
KU Tsan-Ming	Taiwan	No.67, Alley 69 LN 195, Sec. 4 Yang Hu Rd., Yang-Mei Town Tao-Yuan, Taiwan	director of	Forever Growth Limited	Samoa		11-JAN-2001		Active
KU Tsan-Ming	Taiwan	No.67, Alley 69 LN 195, Sec. 4 Yang Hu Rd., Yang-Mei Town Tao-Yuan, Taiwan	shareholder of	Forever Growth Limited	Samoa		11-JAN-2001		Active
Ll Kin Shing	Hong Kong	3809-10 Hong Kong Plaza 188 Connaught Road West Hong Kong	shareholder of	CHINA OPTICOM TELECOMMUNICATIONS LIMITED	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands	15-JUN-2000		Active
CHEN, SHU-CHI	Taiwan	No. 47-45, Yusiao Rd., East District, Tainan City 701, Taiwan, R.O.C.	shareholder of	WORLD VISION CORP.	Samoa		24-APR-2008		Active
XI Weiguo	Hong Kong	c/o Room 1201, AT Tower, 180 Electric Road, North Point, Hong Kong	director of	DEAMORCT MANAGEMENT CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-2007		Active
XI Weiguo	Hong Kong	c/o Room 1201, AT Tower, 180 Electric Road, North Point, Hong Kong	secretary of	DEAMORCT MANAGEMENT CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-2007		Active
XI Weiguo	Hong Kong	c/o Room 1201, AT Tower, 180 Electric Road, North Point, Hong Kong	shareholder of	DEAMORCT MANAGEMENT CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-2007		Active
Chiao, Yun-Sheng	Taiwan	No. 161, Tonghua St., Da-an District, Taipei City 106, Taiwan ROC	director of	CorePress System Corp.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-APR-2005		Struck / Defunct / Deregistered
AA CREATION LIMITED	Not identified		shareholder of	CLASSIC ANGEL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2009		Active
AA CREATION LIMITED	Not identified		director of	CLASSIC ANGEL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2009		Active
???	Not identified		shareholder of	Oienan Group (England) Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-2003		Struck / Defunct / Deregistered
???	Not identified		director of	Oienan Group (England) Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-2003		Struck / Defunct / Deregistered
Yan Tsz Wing	Not identified		director of	ON-NET SERVICES LIMITED	British Virgin Islands		07-MAY-2001		Transferred Out
Yan Tsz Wing	Not identified		shareholder of	ON-NET SERVICES LIMITED	British Virgin Islands		07-MAY-2001		Transferred Out
Amalia	Indonesia	Wangsa Ningrat No 15 Kota Baru Parahyangan Bandung Indonesia	shareholder of	Gold Blossom International Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2008		Active
TSAI, PEI-CHUAN	Taiwan	No. 88, Chajhuan 1st St., Gueishan Township, Taoyuan County Taiwan R.O.C.	secretary of	DEX CO., LTD.	Samoa		21-JUL-2005		Active
TSAI, PEI-CHUAN	Taiwan	No. 88, Chajhuan 1st St., Gueishan Township, Taoyuan County Taiwan R.O.C.	shareholder of	DEX CO., LTD.	Samoa		21-JUL-2005		Active
TSAI, PEI-CHUAN	Taiwan	No. 88, Chajhuan 1st St., Gueishan Township, Taoyuan County Taiwan R.O.C.	director of	DEX CO., LTD.	Samoa		21-JUL-2005		Active
RAYCOMM MICRO TECHNOLOGIES CORP.	Taiwan	No. 12, Lane 32, Gaocing Rd., Yangmei Township, Taoyuan County 326, Taiwan, R.O.C.	shareholder of	RayComm Technologies (SAMOA) Corp.	Samoa		08-DEC-2006		Active
Somsak Chatteerapat	Thailand	42 Surawong Road TDI Building, Brangrak Bangkok Thailand 10500	shareholder of	Brookvile Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2006		Active
Somsak Chatteerapat	Thailand	42 Surawong Road TDI Building, Brangrak Bangkok Thailand 10500	shareholder of	Whitehorse Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2006		Active
Somsak Chatteerapat	Thailand	42 Surawong Road TDI Building, Brangrak Bangkok Thailand 10500	director of	Whitehorse Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2006		Active
Somsak Chatteerapat	Thailand	42 Surawong Road TDI Building, Brangrak Bangkok Thailand 10500	director of	Brookvile Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2006		Active
CHEN Guohua	China	No. 6 High-Building District of Huazhong University of Science and Technology Wu Han, Hubei, P.R.C.	shareholder of	Yuboo Auto-electronics Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2008		Active
CHEN Guohua	China	No. 6 High-Building District of Huazhong University of Science and Technology Wu Han, Hubei, P.R.C.	shareholder of	GIGA SPIRITS INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-2007		Active
CHEN Guohua	China	No. 6 High-Building District of Huazhong University of Science and Technology Wu Han, Hubei, P.R.C.	director of	GIGA SPIRITS INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-2007		Active
Po-Hsiang Wang	Taiwan	15F-1, 177, SEC 1, CHANG-JUNG ROAD TAINAN TAIWAN R.O.C	shareholder of	GLARING STAR ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-DEC-2005		Struck / Defunct / Deregistered
Aung Myo Naing @ Thomas Berett	Singapore	15 Ardmore Park #24-04 Singapore 259959	director of	Seal Rocks Ventures Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2008		Active
Aung Myo Naing @ Thomas Berett	Singapore	15 Ardmore Park #24-04 Singapore 259959	shareholder of	Seal Rocks Ventures Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2008		Active
HSU Ling-Mei	Taiwan	No. 73, Cheng-Ho Road His-Tuen District Taichung City Taiwan, R.O.C.	shareholder of	JET SUCCESS TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2006		Active
Care Plus Asia Limited	British Virgin Islands	c/o Jipfa Building, 3rd Floor, Road Town Tortola, British Virgin Islands	shareholder of	Prestige Partners Asia Ltd	British Virgin Islands		15-MAR-2004		Struck / Defunct / Deregistered
Rusy Motabhoy Shroff	Not identified		shareholder of	Ruttonjee Holdings Inc.	Not identified		01-OCT-1996		Active
ABM Secretaries Limited	Not identified		secretary of	BUSINESS PLANNING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-1997		Active
Timothy J. Issaias	Not identified		shareholder of	Serenade (Barbados) Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-DEC-1999		Active
Wang, Lih-Yuh	Taiwan	2F, No. 29, Alley 9, Lane 1, Nei-Hu Road, Sec.1, Taipei Taiwan, R.O.C.	shareholder of	Yichin (BVI) International Corp	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2002		Struck / Defunct / Deregistered
Wang, Lih-Yuh	Taiwan	2F, No. 29, Alley 9, Lane 1, Nei-Hu Road, Sec.1, Taipei Taiwan, R.O.C.	director of	Yichin (BVI) International Corp	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2002		Struck / Defunct / Deregistered
Deng, Ji-Jeng	Taiwan	2F, No. 129 Section 3 Ming Chen East Road Taipei, Taiwan REPUBLIC OF CHINA	shareholder of	Symtron Technology (Cayman) Inc.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB PO Box 1159 GT Grand Cayman CAYMAN ISLANDS CAYMAN ISLANDS	15-JUN-2000		Active
MU, Hui-Chung	Taiwan	16F, No. 3-1 Ta-Tung 2nd Street, Taichung, Taiwan ROC	director of	First Dawn Enterprises Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	22-JUN-2001		Active
MU, Hui-Chung	Taiwan	16F, No. 3-1 Ta-Tung 2nd Street, Taichung, Taiwan ROC	secretary of	First Dawn Enterprises Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	22-JUN-2001		Active
Ip Wai Lam	Hong Kong	28C, Block 3 Esplanada Villa Tsing Yi, New Territories Hong Kong	beneficiary of	Springwood Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	21-APR-2005		Struck / Defunct / Deregistered
Felix Iswara	Singapore	Blk 208 Upper East Coast Road #16-04 Eastern Lagoon II Singapore 455287	shareholder of	CMEC SINO HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2007		Active
Felix Iswara	Singapore	Blk 208 Upper East Coast Road #16-04 Eastern Lagoon II Singapore 455287	director of	CMEC SINO HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2007		Active
Macro-Link SDn. BHD	Malaysia	30-3, Persiaran 65C Pekeliling Business Center Off Jalan Pahang Barat 53000 Kuala Lumpur, Malaysia	shareholder of	MACRO-LINK International Investment Co, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-OCT-2003		Active
Mike L. AGUIRRE	Philippines	23 Point Settia Paranague Philippines	director of	Central Capital Inc.	Samoa		11-APR-2001		Struck / Defunct / Deregistered
Mike L. AGUIRRE	Philippines	23 Point Settia Paranague Philippines	shareholder of	Central Capital Inc.	Samoa		11-APR-2001		Struck / Defunct / Deregistered
CHEN YI ??	China	Room 302, Unit 1, Building 4, Dangui Flat Xihu, Hangzhou, China	shareholder of	Yee Networks Limited	British Virgin Islands		24-JUN-2009		Active
CHEN YI ??	China	Room 302, Unit 1, Building 4, Dangui Flat Xihu, Hangzhou, China	director of	Yee Networks Limited	British Virgin Islands		24-JUN-2009		Active
ATEK TECHNOLOGY CORP.	Taiwan	No.109-1, Dingpu Village, Jhuman Township, Miaoli County 350 Taiwan ROC	shareholder of	Atek Technology Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-JAN-2006		Active
Min SUN	Not identified		director of	Telen Technologies Inc.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	15-MAR-2002		Struck / Defunct / Deregistered
Huang Jen-Chih	Not identified		director of	MEGA CYCLE TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2001		Active
Huang Jen-Chih	Not identified		shareholder of	MEGA CYCLE TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2001		Active
Anna Gertruda Wilhelmina Maria HEIJL	Not identified		director of	MooNet Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-1999		Struck / Defunct / Deregistered
Anna Gertruda Wilhelmina Maria HEIJL	Not identified		shareholder of	MooNet Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-1999		Struck / Defunct / Deregistered
EQUIMARK GROUP LIMITED	Not identified		shareholder of	BALANCE METALS INTERNATIONAL COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-OCT-2005		Struck / Defunct / Deregistered
EQUIMARK GROUP LIMITED	Not identified		director of	BALANCE METALS INTERNATIONAL COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-OCT-2005		Struck / Defunct / Deregistered
WILMAR HOLDINGS PTE LTD	Singapore	56 Neil Road Singaporee 088830	shareholder of	ALFA TRADING LIMITED	Malaysia		04-MAR-2005		Active
WILMAR HOLDINGS PTE LTD	Singapore	56 Neil Road Singaporee 088830	shareholder of	Equatorial Trading Limited	Malaysia		12-OCT-2000		Active
Michael John Foggo	Hong Kong	Flat 90C, San Wai Village, Pui O, Lantau Island, New Territories, Hong Kong	director of	TOTECH GLOBAL LTD.	Malaysia		19-JAN-2009		Active
Nathalie Jukisz	Venezuela	Avendia Principal del Parasio Res. Parquezoila, Piso 6, Apt. 63 Caracas, Venezuela	secretary of	NACAR Group, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2007		Struck / Defunct / Deregistered
Nathalie Jukisz	Venezuela	Avendia Principal del Parasio Res. Parquezoila, Piso 6, Apt. 63 Caracas, Venezuela	shareholder of	NACAR Group, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2007		Struck / Defunct / Deregistered
Nathalie Jukisz	Venezuela	Avendia Principal del Parasio Res. Parquezoila, Piso 6, Apt. 63 Caracas, Venezuela	director of	NACAR Group, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2007		Struck / Defunct / Deregistered
Nathalie Jukisz	Venezuela	Avendia Principal del Parasio Res. Parquezoila, Piso 6, Apt. 63 Caracas, Venezuela	secretary of	Adventure Travel Agency, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-2004		Struck / Defunct / Deregistered
Nathalie Jukisz	Venezuela	Avendia Principal del Parasio Res. Parquezoila, Piso 6, Apt. 63 Caracas, Venezuela	shareholder of	Adventure Travel Agency, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-2004		Struck / Defunct / Deregistered
Nathalie Jukisz	Venezuela	Avendia Principal del Parasio Res. Parquezoila, Piso 6, Apt. 63 Caracas, Venezuela	director of	Adventure Travel Agency, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-2004		Struck / Defunct / Deregistered
Great ocean overseas holding limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	Great Ocean Real Estate Limited	British Virgin Islands		08-JAN-2004		Transferred Out
Great ocean overseas holding limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	Great Ocean Technology Limited	British Virgin Islands		08-JAN-2004		Transferred Out
CFAS Limited	Hong Kong	21st Floor, Edinburgh Tower, The Landmark 15 Queen's Road Central, Hong Kong	shareholder of	CFAS (Overseas) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2008		Active
Wei-Jing Holdings Ltd.	British Virgin Islands	Romasco Place Wickham's Cay 1, P.O. Box 3140 Road Town, Tortola BRITISH VIRGIN ISLANDS	shareholder of	Core Pacific Overseas Holdings Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2002		Active
Ng Wing Yee	Hong Kong	28H, Ka Shing House Ka Wai Chuen, Hunghom, Kowloon	shareholder of	TWINSON DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUN-2000		Active
Lam Cheung Ping	Hong Kong	Flat G, 29/F, Tower 33, The Oasis, South Horizons, Apleichau, Hong Kong	shareholder of	ROSEVILLE CONSULTANT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-1997		Struck / Defunct / Deregistered
Shum Shek On	Hong Kong	Rm 918, Wah Tai House Wah Fu Estate Wah Fu Hong Kong	director of	DRAGON PARTNERS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2004		Struck / Defunct / Deregistered
Shum Shek On	Hong Kong	Rm 918, Wah Tai House Wah Fu Estate Wah Fu Hong Kong	director of	EXCEL DYNAMIC INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2004		Struck / Defunct / Deregistered
Shum Shek On	Hong Kong	Rm 918, Wah Tai House Wah Fu Estate Wah Fu Hong Kong	shareholder of	DRAGON PARTNERS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2004		Struck / Defunct / Deregistered
Shum Shek On	Hong Kong	Rm 918, Wah Tai House Wah Fu Estate Wah Fu Hong Kong	shareholder of	EXCEL DYNAMIC INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2004		Struck / Defunct / Deregistered
Shi Mingqi	Not identified		shareholder of	JIMEI HUA SHIPPING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2004		Active
WENDY CHOO	Not identified		director of	DIVAMANI HOLDINGS PTE LTD	Singapore		09-JUL-2007		Active
CAO ZHONGREN	China	No.15, Xueyuan Road, Liuxue Fuwu Zhongxin Jiaoyu Bu, Haidian District, Beijing, China	shareholder of	EJETGLOBAL GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2008		Active
CAO ZHONGREN	China	No.15, Xueyuan Road, Liuxue Fuwu Zhongxin Jiaoyu Bu, Haidian District, Beijing, China	director of	EJETGLOBAL GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2008		Active
Suet Ching Wong	United States	1500 Inverness Drive Pasadena, CA 91103 USA Ph: REDACTED	protector of	The Androhen Trust	Cook Islands		07-NOV-2001		Struck / Defunct / Deregistered
Suet Ching Wong	United States	1500 Inverness Drive Pasadena, CA 91103 USA Ph: REDACTED	trustee of trust of	The Androhen Trust	Cook Islands		07-NOV-2001		Struck / Defunct / Deregistered
Suet Ching Wong	United States	1500 Inverness Drive Pasadena, CA 91103 USA Ph: REDACTED	beneficiary of	The Androhen Trust	Cook Islands		07-NOV-2001		Struck / Defunct / Deregistered
Suet Ching Wong	United States	1500 Inverness Drive Pasadena, CA 91103 USA Ph: REDACTED	trustee of trust of	The Howjila Trust	Cook Islands		07-NOV-2001		Struck / Defunct / Deregistered

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