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
Suet Ching Wong	United States	1500 Inverness Drive Pasadena, CA 91103 USA Ph: REDACTED	beneficiary of	The Howjila Trust	Cook Islands		07-NOV-2001		Struck / Defunct / Deregistered
Suet Ching Wong	United States	1500 Inverness Drive Pasadena, CA 91103 USA Ph: REDACTED	protector of	The Howjila Trust	Cook Islands		07-NOV-2001		Struck / Defunct / Deregistered
CHEN JUI-CHI	Taiwan	6F., No. 246, Sec. 5, Jhongsiao E., Rd., Sinyi District, Taipei City 110, Taiwan, ROC	shareholder of	SHUO TUNG INTERNATIONAL CO., LIMITED	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-JUL-2007		Active
CHEN JUI-CHI	Taiwan	6F., No. 246, Sec. 5, Jhongsiao E., Rd., Sinyi District, Taipei City 110, Taiwan, ROC	director of	SHUO TUNG INTERNATIONAL CO., LIMITED	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-JUL-2007		Active
Chang Wai, Julian	Hong Kong	Suite 205, 2/F., St. George's Building, 2 Ice House Street Central Hong Kong	director of	STOCKTON DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-1998		Active
Chang Wai, Julian	Hong Kong	Suite 205, 2/F., St. George's Building, 2 Ice House Street Central Hong Kong	director of	ROYALANE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-1998		Active
Chang Wai, Julian	Hong Kong	Suite 205, 2/F., St. George's Building, 2 Ice House Street Central Hong Kong	shareholder of	ROYALANE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-1998		Active
Chang Wai, Julian	Hong Kong	Suite 205, 2/F., St. George's Building, 2 Ice House Street Central Hong Kong	shareholder of	STOCKTON DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-1998		Active
Dr. Mohamad Abdus Salim bin Cassim	Malaysia	17/F, Wisma Genting Jalan Sultan Ismail, 50250 Kuala Lumpur Malaysia	director of	KMB INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-1996		Struck / Defunct / Deregistered
Dr. Mohamad Abdus Salim bin Cassim	Malaysia	17/F, Wisma Genting Jalan Sultan Ismail, 50250 Kuala Lumpur Malaysia	shareholder of	KMB INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-1996		Struck / Defunct / Deregistered
Linda CHEUNG ???	Hong Kong	House 22, Constellation Cove 1 Hung Lam Drive, Tai Po New Territories, Hong Kong	shareholder of	LOSHAN GOLF CLUB COMPANY LIMITED	British Virgin Islands		23-JUN-2009		Active
Linda CHEUNG ???	Hong Kong	House 22, Constellation Cove 1 Hung Lam Drive, Tai Po New Territories, Hong Kong	director of	LOSHAN GOLF CLUB COMPANY LIMITED	British Virgin Islands		23-JUN-2009		Active
WANG XIAO QIN	China	No.90, Nan Guan Jie, Shou Yang Xian Shan Xi, China	shareholder of	YJWBBY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2008		Active
Louis Lam Man Fat	Not identified		director of	Panion Holdings Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-1998		Active
Hsu, Yuan-Chiang	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Silvia Widya Irwanti	Not identified		director of	Gold Track Mining and Resources Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2008		Active
Lau Hing Man	Not identified		secretary of	Vita Manufacturing Company Limited	Samoa		13-OCT-1998		Active
Lau Hing Man	Not identified		secretary of	Vita Manufacturing Company Ltd	Not identified
JUNJIE GU	Canada	203 Annapolis Ccir. Otawa, On Kiv Izi, Canada	director of	DUR Energy Technology and Equipment Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2008		Active
JUNJIE GU	Canada	203 Annapolis Ccir. Otawa, On Kiv Izi, Canada	shareholder of	DUR Energy Technology and Equipment Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2008		Active
Asha Kumari Swarup	India	41, Friends Colony (East) New Delhi - 110065 India	shareholder of	Rising Speed Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2006		Active
Asha Kumari Swarup	India	41, Friends Colony (East) New Delhi - 110065 India	director of	Rising Speed Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2006		Active
ACTIVE GROWTH INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands	director of	WEALTH RAINBOW INVESTMENT LIMITED	Samoa		03-JAN-2008		Active
ACTIVE GROWTH INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	WEALTH RAINBOW INVESTMENT LIMITED	Samoa		03-JAN-2008		Active
Wang, Li-Na	Taiwan	2F., No. 202, Section 1, Daye Road Taoyuan City Taoyuan County 330, 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
Lim Chung Chun	Singapore	132 Tanjong Rhu Road #10-12 Pebble Bay Singapore 436919	shareholder of	Accretion Investments Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2009		Active
Lim Chung Chun	Singapore	132 Tanjong Rhu Road #10-12 Pebble Bay Singapore 436919	director of	Accretion Investments Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2009		Active
LAM Chun Man	Hong Kong	23D Hing On Mansion, Taikoo Shing, Quarry Bay, Hong Kong	shareholder of	SHARP WORLD 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	30-MAR-2004		Active
LAM Chun Man	Hong Kong	23D Hing On Mansion, Taikoo Shing, Quarry Bay, Hong Kong	director of	SHARP WORLD 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	30-MAR-2004		Active
LIN, Chin Tsun	Taiwan	No 2, Lane 146, Sec 1, Ta Tung Road, Shi Chih, Taipei Taiwan	director of	GOLD WISH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2001		Active
LIN, Chin Tsun	Taiwan	No 2, Lane 146, Sec 1, Ta Tung Road, Shi Chih, Taipei Taiwan	shareholder of	GOLD WISH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2001		Active
MOONYEEN RETIZOS SINGSON	Philippines	28 Polk Street, North Greenhills San Juan, Metro Manila Philippines	director of	TITLEIST INVESTMENTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2005		Active
MOONYEEN RETIZOS SINGSON	Philippines	28 Polk Street, North Greenhills San Juan, Metro Manila Philippines	shareholder of	TITLEIST INVESTMENTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2005		Active
Francis William Paul MCGOLDRICK	Hong Kong	77 Tso Wo Hang, Lot No. 278 in DD252 TAI MONG TSAI ROAD, SAI KUNG New Territories, Hong Kong	director of	AEDAS INTERIORS (HOLDINGS) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-2008		Active
Francis William Paul MCGOLDRICK	Hong Kong	77 Tso Wo Hang, Lot No. 278 in DD252 TAI MONG TSAI ROAD, SAI KUNG New Territories, Hong Kong	director of	Aedas (Holdings) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2002		Active
Walmert China Co Ltd	Not identified		trust settlor of	The WMGS Trust	British Virgin Islands		23-JAN-2002		Active
Nirwan Darmawan Bakrie	Not identified		director of	Far Eastern Hydrocarbons Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2000		Struck / Defunct / Deregistered
Nirwan Darmawan Bakrie	Not identified		director of	MINARAK LABUAN CO. (L) LTD	Malaysia		08-MAR-1997		Active
Nirwan Darmawan Bakrie	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
Nirwan Darmawan Bakrie	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
Nirwan Darmawan Bakrie	Not identified		shareholder of	Far Eastern Hydrocarbons Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2000		Struck / Defunct / Deregistered
HU Wei	China	602 HAO, 2 MEN, 40 DONG, CHE GONG ZHUANG DAJIE BEI LI XI CHENG OU BEIJING , CHINA	shareholder of	Grand Max Marine Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-NOV-2002		Active
HU Wei	China	602 HAO, 2 MEN, 40 DONG, CHE GONG ZHUANG DAJIE BEI LI XI CHENG OU BEIJING , CHINA	director of	Grand Max Marine Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-NOV-2002		Active
Amy B. Naughton	United States	C/- 60 State Street Boston Massachusetts 02109 U.S.A	protector of	Aurora (1997) Trust	Not identified		30-JAN-1997		Active
Amy B. Naughton	United States	C/- 60 State Street Boston Massachusetts 02109 U.S.A	legal advisor of	Apple Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	16-MAR-2004		Active
Amy B. Naughton	United States	C/- 60 State Street Boston Massachusetts 02109 U.S.A	legal advisor of	Aztec Trust	Cook Islands		15-JUL-2008		Active
Edouard Frederic Marie Francois Hugues MIAILHE	Philippines	501 Burke Building Burke & Escocia STS 1006 Manila, Philippines	director of	i-Solution Management Inc.	British Virgin Islands		10-DEC-2001		Active
Laroia, Gokul	Hong Kong	Apartment 602 Travistock, 10 Tregunter Path Mid-Levels Hong Kong	director of	ADVANCED LEARNER INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2004		In Liquidation
Laroia, Gokul	Hong Kong	Apartment 602 Travistock, 10 Tregunter Path Mid-Levels Hong Kong	shareholder of	ADVANCED LEARNER INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2004		In Liquidation
Wang, Hsiang-Yi	Taiwan	No. 455, Yongren St., Renwu Shiang. Kaohsiung Country 814, Taiwan, R.O.C.	director of	SARKE International Co., Ltd.	Samoa		06-JUN-2008		Active
Wang, Hsiang-Yi	Taiwan	No. 455, Yongren St., Renwu Shiang. Kaohsiung Country 814, Taiwan, R.O.C.	secretary of	SARKE International Co., Ltd.	Samoa		06-JUN-2008		Active
Wang, Hsiang-Yi	Taiwan	No. 455, Yongren St., Renwu Shiang. Kaohsiung Country 814, Taiwan, R.O.C.	shareholder of	SARKE International Co., Ltd.	Samoa		06-JUN-2008		Active
SO Sing Tak, Andrew ???	Hong Kong	Flat 20C, Royal Tower Hillsborough Court 18 Old Peak Road Hong Kong	director of	EXPRESS SPIRIT INVESTMENT LIMITED	British Virgin Islands		22-NOV-1999		Transferred Out
SO Sing Tak, Andrew ???	Hong Kong	Flat 20C, Royal Tower Hillsborough Court 18 Old Peak Road Hong Kong	director of	RIDERSTRACK DEVELOPMENT LIMITED	British Virgin Islands		08-NOV-1999		Transferred Out
SO Sing Tak, Andrew ???	Hong Kong	Flat 20C, Royal Tower Hillsborough Court 18 Old Peak Road Hong Kong	director of	SuperHome (Content) Limited	British Virgin Islands		10-AUG-2000		Transferred Out
TSENG, SU-HSING	Taiwan	No. 9, Lane 375, Dongping Rd., Taiping City, Taichung County 411, Taiwan, R.O.C.	shareholder of	New Pulse Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2007		Active
TSENG, SU-HSING	Taiwan	No. 9, Lane 375, Dongping Rd., Taiping City, Taichung County 411, Taiwan, R.O.C.	shareholder of	Central Hub Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2007		Active
YANG Shubo	China	P.O. Box: 4705 No.25 Chaoyangmenbei Dajie Dongcheng District, Beijing 100010 P.R.C.	director of	Horizon Energy Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2007		Active
Bahia Pulp S.A	Not identified		shareholder of	APRIL International Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-2003		Active
Susan Bissen Creveling	Not identified		beneficiary of	Unlab Trust	Not identified		30-JUN-1995		Struck / Defunct / Deregistered
Susan Bissen Creveling	Not identified		beneficiary of	Dislab Trust	Not identified		30-JUN-1995		Struck / Defunct / Deregistered
Susan Bissen Creveling	Not identified		trust settlor of	Axis Trust	Not identified		30-JUN-1995		Struck / Defunct / Deregistered
Susan Bissen Creveling	Not identified		protector of	Clover Trust	Not identified		30-JUN-1995		Struck / Defunct / Deregistered
Susan Bissen Creveling	Not identified		protector of	Axis Trust	Not identified		30-JUN-1995		Struck / Defunct / Deregistered
Susan Bissen Creveling	Not identified		trust settlor of	Clover Trust	Not identified		30-JUN-1995		Struck / Defunct / Deregistered
Chen Neng Yu	China	NO.6-21-901, FUSHENGHUAYUAN, FUJIAN LU, HEXI QU, TIANJIN, CHINA	director of	EASTDEVELOP TECHNICAL SERVICE CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2006		Active
Chen Neng Yu	China	NO.6-21-901, FUSHENGHUAYUAN, FUJIAN LU, HEXI QU, TIANJIN, CHINA	shareholder of	EASTDEVELOP TECHNICAL SERVICE CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2006		Active
KIM Eun Back	Taiwan	14th Floor, No. 109 Meishu E. 8th Street, Gushan District Kaohsiung City 804, Taiwan REPUBLIC OF CHINA	director of	Sino-Life Group Limited	Cayman Islands		08-MAR-2005		Active
Shen Geng Boa	Hong Kong	Flat A, room 742, Ming Yuen Mansions 26-27 Peacock Road North Point Hong Kong	director of	FUNG SHUN INVESTMENT COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-1992		Struck / Defunct / Deregistered
YEUNG Sui Lun	Hong Kong	22B, BLOCK 1, KINGSWIN INDUSTRIAL BUILDING, 50 LEI MUK ROAD, KWAI CHUNG, N.T. HONG KONG	director of	ACE LEADER MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2006		Active
YEUNG Sui Lun	Hong Kong	22B, BLOCK 1, KINGSWIN INDUSTRIAL BUILDING, 50 LEI MUK ROAD, KWAI CHUNG, N.T. HONG KONG	shareholder of	ACE LEADER MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2006		Active
Anthony Salim	Indonesia	Jl. Gunung Sahari VI/24 Jakarta Indonesia	director of	Nirvana Court Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-2005		Active
Anthony Salim	Indonesia	Jl. Gunung Sahari VI/24 Jakarta Indonesia	shareholder of	Nirvana Court Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-2005		Active
Anthony Salim	Indonesia	Jl. Gunung Sahari VI/24 Jakarta Indonesia	beneficiary of	Sierra Pacific Trust	Cook Islands		31-OCT-2001		Active
Anthony Salim	Indonesia	Jl. Gunung Sahari VI/24 Jakarta Indonesia	beneficiary of	Global Trust	Cook Islands		01-NOV-2001		Struck / Defunct / Deregistered
Anthony Salim	Indonesia	Jl. Gunung Sahari VI/24 Jakarta Indonesia	director of	Yinfu International Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-1996		Active
Chan Kam Fuk	Hong Kong	Room 1618, Hollywood Plaza 610 Nathan Road, Mongkok Kowloon Hong Kong	director of	RUBY SPINEL INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2003		Active
Chan Kam Fuk	Hong Kong	Room 1618, Hollywood Plaza 610 Nathan Road, Mongkok Kowloon Hong Kong	shareholder of	RUBY SPINEL INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2003		Active
Chan Kam Fuk	Hong Kong	Room 1618, Hollywood Plaza 610 Nathan Road, Mongkok Kowloon Hong Kong	shareholder of	RIGHT LANE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-2003		Struck / Defunct / Deregistered
Chan Kam Fuk	Hong Kong	Room 1618, Hollywood Plaza 610 Nathan Road, Mongkok Kowloon Hong Kong	shareholder of	RIGHT LANE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2003		Active
AMI RASHESH BHANSALI	India	1001, SRI RAMIKRISHNA SADAN SIR POCHIKHAN WALA RD, WORLI MUMBAI - 25 INDIA	director of	Gold Jewel Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2008		Active
Chan Chor Ling, Amy	Hong Kong	Flat 1116, Lai Wing House Lai On Estate Shamshuipo, KowloonHONG KONG	director of	Pacific Challenge On-Line Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2000		Transferred Out
Andrew Philip Meecham	Not identified		director of	Dragon Era Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-2003		Active
Andrew Philip Meecham	Not identified		shareholder of	Dragon Era Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-2003		Active
HUANG HUIGU (???)	Not identified		director of	KINGSONS INTERNATIONAL GROUP CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-NOV-2008		Active
HUANG HUIGU (???)	Not identified		shareholder of	KINGSONS INTERNATIONAL GROUP CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-NOV-2008		Active
HAN, HUAI LO	Not identified		director of	LIWONDIE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2006		Active
GAO JINGYU	China	9D, Block B, Xinde Jia Yuan Qianhai Road, Nanshan District, Shenzhen Shenzhen, China	shareholder of	ORCA INTERNATIONAL ENTERPRISE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2009		Active
GAO JINGYU	China	9D, Block B, Xinde Jia Yuan Qianhai Road, Nanshan District, Shenzhen Shenzhen, China	director of	ORCA INTERNATIONAL ENTERPRISE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2009		Active
Foo Chee Lek	Malaysia	No. 6 Jalan PJU 3/12A Damansara Indah Resort Home 47410 Petaling Jaya Selangor Darul Ehsan, Malaysia	director of	United Alliance Int'l Hldgs Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-2008		Active
Foo Chee Lek	Malaysia	No. 6 Jalan PJU 3/12A Damansara Indah Resort Home 47410 Petaling Jaya Selangor Darul Ehsan, Malaysia	shareholder of	United Alliance Int'l Hldgs Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-2008		Active
XU YE	China	Suite 29B, Block D, Shahe Tian' E Bao Nanshan District, Shanzhen GUANGDONG, CHINA	shareholder of	ORIENTAL FAME INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-DEC-2007		Struck / Defunct / Deregistered
XU YE	China	Suite 29B, Block D, Shahe Tian' E Bao Nanshan District, Shanzhen GUANGDONG, CHINA	director of	ORIENTAL FAME INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-DEC-2007		Struck / Defunct / Deregistered
FONG, Hoi Yin	China	RM B906, JINGYOU GONGYU, NO. 12 YU MIN ROAD BEIJING, CHINA	shareholder of	JOINLINE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Struck / Defunct / Deregistered
FONG, Hoi Yin	China	RM B906, JINGYOU GONGYU, NO. 12 YU MIN ROAD BEIJING, CHINA	director of	JOINLINE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Struck / Defunct / Deregistered
TING, TIENKO	United States	680 Boston Post Road, Milford CT 06604 USA	shareholder of	KATT, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2007		Struck / Defunct / Deregistered
TING, TIENKO	United States	680 Boston Post Road, Milford CT 06604 USA	director of	KATT, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2007		Struck / Defunct / Deregistered
Tina Suteja	Indonesia	Green Garden Blok EI/49 Kebon Jeruk, Jakarta Barat Indonesia	shareholder of	Crown King Jewel Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-OCT-2008		Active
Tina Suteja	Indonesia	Green Garden Blok EI/49 Kebon Jeruk, Jakarta Barat Indonesia	director of	Crown King Jewel Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-OCT-2008		Active
KIM MOUNG CHAN	China	Rm 3F, Gaolan Dasha, No.32 Liangmaqiao Lu Chaoyang , Beijing China	director of	EMPEROR ENTERPRISES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2008		Active

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