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
KIM MOUNG CHAN	China	Rm 3F, Gaolan Dasha, No.32 Liangmaqiao Lu Chaoyang , Beijing China	shareholder 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
Ing Hoi Tung Holdings Limited	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	Feng Ze Hui Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-2007		Active
Hsien, Li-Shan	Taiwan	8F.-6, No. 49, Lane 580 Pingtung Rd., Anping Dist., Tainan City, Taiwan R.O.C.	shareholder of	HSIN LUNG CHIN CO., LTD.	Samoa		26-APR-2005		Struck / Defunct / Deregistered
Harold Marvin Woody	Not identified		beneficial owner of	Tiger One Limited	Not identified		25-MAR-1991		Active
ANDREW TANOTO	Indonesia	Apartment Sailendra, No. 11B Jalan Mega Kuningan Jakarta 12950, Indonesia	shareholder of	ROCKSTEEL ASSETS LTD	Singapore;Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA;6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	09-SEP-2004		Active
ANDREW TANOTO	Indonesia	Apartment Sailendra, No. 11B Jalan Mega Kuningan Jakarta 12950, Indonesia	shareholder of	Scarlet Success Corporation	Singapore;British Virgin Islands	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	26-SEP-2008		Active
ANDREW TANOTO	Indonesia	Apartment Sailendra, No. 11B Jalan Mega Kuningan Jakarta 12950, Indonesia	director of	Acquerel Holdings Ltd	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	17-AUG-2007		Active
ANDREW TANOTO	Indonesia	Apartment Sailendra, No. 11B Jalan Mega Kuningan Jakarta 12950, Indonesia	director of	Freesia Worldwide Holdings Inc.	Singapore;British Virgin Islands	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	18-AUG-2008		Active
ANDREW TANOTO	Indonesia	Apartment Sailendra, No. 11B Jalan Mega Kuningan Jakarta 12950, Indonesia	director of	Alumex Steel Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2004		Active
ANDREW TANOTO	Indonesia	Apartment Sailendra, No. 11B Jalan Mega Kuningan Jakarta 12950, Indonesia	director of	Prestige Worldwide Offshore Inc.	Singapore;British Virgin Islands	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	19-SEP-2008		Active
ANDREW TANOTO	Indonesia	Apartment Sailendra, No. 11B Jalan Mega Kuningan Jakarta 12950, Indonesia	director of	Scarlet Success Corporation	Singapore;British Virgin Islands	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	26-SEP-2008		Active
ANDREW TANOTO	Indonesia	Apartment Sailendra, No. 11B Jalan Mega Kuningan Jakarta 12950, Indonesia	shareholder of	Acquerel Holdings Ltd	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	17-AUG-2007		Active
ANDREW TANOTO	Indonesia	Apartment Sailendra, No. 11B Jalan Mega Kuningan Jakarta 12950, Indonesia	shareholder of	Prestige Worldwide Offshore Inc.	Singapore;British Virgin Islands	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	19-SEP-2008		Active
ANDREW TANOTO	Indonesia	Apartment Sailendra, No. 11B Jalan Mega Kuningan Jakarta 12950, Indonesia	shareholder of	Triple 8 Avenue Inc.	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986	31-JUL-2006		Active
ANDREW TANOTO	Indonesia	Apartment Sailendra, No. 11B Jalan Mega Kuningan Jakarta 12950, Indonesia	shareholder of	Alumex Steel Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2004		Active
ANDREW TANOTO	Indonesia	Apartment Sailendra, No. 11B Jalan Mega Kuningan Jakarta 12950, Indonesia	shareholder of	Freesia Worldwide Holdings Inc.	Singapore;British Virgin Islands	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	18-AUG-2008		Active
ANDREW TANOTO	Indonesia	Apartment Sailendra, No. 11B Jalan Mega Kuningan Jakarta 12950, Indonesia	shareholder of	High Tempo Assets Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2005		Active
Christophe Vincent EICHER	Switzerland	Wydlerstrasse 27 8802 Kilchberg Switzerland	shareholder of	EIWA & PARTNER CAPITAL PTE. LTD.	Singapore		10-JUN-2008		Active
Michael John Reynolds	Cook Islands	Ngatangiia Rarotonga Cook Islands	shareholder of	GORAN INVESTMENT PTE LTD	Singapore		17-DEC-1996		Active
Michael John Reynolds	Cook Islands	Ngatangiia Rarotonga Cook Islands	director of	Ninnie Limited	Not identified		11-MAR-1998		Struck / Defunct / Deregistered
Michael John Reynolds	Cook Islands	Ngatangiia Rarotonga Cook Islands	director of	Wah Yuen Licensing Company Limited	Not identified		08-JUL-1991		Active
Michael John Reynolds	Cook Islands	Ngatangiia Rarotonga Cook Islands	director of	Tridale Investments & Consultants Co Ltd	Not identified		07-JUN-1988		Struck / Defunct / Deregistered
Michael John Reynolds	Cook Islands	Ngatangiia Rarotonga Cook Islands	director of	K.M. Bank Limited	Not identified		19-MAY-1989		Struck / Defunct / Deregistered
Michael John Reynolds	Cook Islands	Ngatangiia Rarotonga Cook Islands	director of	Saniwell Holding Inc.	Not identified		11-AUG-1988		Active
Michael John Reynolds	Cook Islands	Ngatangiia Rarotonga Cook Islands	director of	Oriental (China) Investment Limited	Not identified		09-JAN-1993		Struck / Defunct / Deregistered
Michael John Reynolds	Cook Islands	Ngatangiia Rarotonga Cook Islands	director of	Belcourt Limited	Not identified		28-NOV-1990		Active
Michael John Reynolds	Cook Islands	Ngatangiia Rarotonga Cook Islands	director of	Meka Limited	Cook Islands		11-MAR-1988		Struck / Defunct / Deregistered
Michael John Reynolds	Cook Islands	Ngatangiia Rarotonga Cook Islands	director of	Writring (Overseas) Limited	Not identified		13-JUL-1988		Active
Michael John Reynolds	Cook Islands	Ngatangiia Rarotonga Cook Islands	director of	Common Empire (Investments) Ltd	Not identified		11-JUN-1987		Struck / Defunct / Deregistered
Michael John Reynolds	Cook Islands	Ngatangiia Rarotonga Cook Islands	director of	Willas Overseas Limited	Not identified		13-JAN-1989		Struck / Defunct / Deregistered
Michael John Reynolds	Cook Islands	Ngatangiia Rarotonga Cook Islands	director of	Ekpac International Limited	Cook Islands		03-SEP-1985		Struck / Defunct / Deregistered
Michael John Reynolds	Cook Islands	Ngatangiia Rarotonga Cook Islands	director of	Technomin International Limited	Not identified		20-APR-1988		Struck / Defunct / Deregistered
Michael John Reynolds	Cook Islands	Ngatangiia Rarotonga Cook Islands	director of	Chanco Investment Limited	Not identified		30-JUN-1988		Active
Michael John Reynolds	Cook Islands	Ngatangiia Rarotonga Cook Islands	director of	Galley International Limited	Not identified		21-JUL-1989		Un Registered
Michael John Reynolds	Cook Islands	Ngatangiia Rarotonga Cook Islands	director of	Touches International Limited	Not identified		23-MAR-1988		Active
YANG, CHENG-YUAN	Taiwan	4F., No. 61, Shuangyuan St., Sanchong City, Taipei County 241, Taiwan, R.O.C.	director of	ADRAITIC INDUSTRIES LIMITED	Samoa		08-JAN-2007		Struck / Defunct / Deregistered
LI DE GUI	China	No. 8, Guishan Zu, Bamao Cun, Huigong Xiang Zongyang, Anqing, Anhui, China	shareholder of	GREATWAY MANUFACTURE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2007		Active
LI DE GUI	China	No. 8, Guishan Zu, Bamao Cun, Huigong Xiang Zongyang, Anqing, Anhui, China	director of	GREATWAY MANUFACTURE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2007		Active
CHIU CHEN, I-HSUAN	Taiwan	4F, No.18, Sung Chi Road, Dai An District Taipei 105, Taiwan, R.O.C.	shareholder of	Golden Wealth Holding Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2005		Struck / Defunct / Deregistered
Chien, I-Kuang	Taiwan	6F., No.9, Alley 20, Lane 12., Sec.3, Bade Rd., Songshan District, Taipei City 105, Taiwan, R.O.C	shareholder of	easeGo Incorporated	Samoa		24-AUG-2007		Active
WU, LIEN-CHU	Hong Kong	c/o Room 1201, AT Tower, 180 Electric Road, North Point, Hong Kong	shareholder of	JINGMAO PRECISION INDUSTRIAL CO., LIMITED	Samoa		16-OCT-2007		Active
WU, LIEN-CHU	Hong Kong	c/o Room 1201, AT Tower, 180 Electric Road, North Point, Hong Kong	secretary of	JINGMAO PRECISION INDUSTRIAL CO., LIMITED	Samoa		16-OCT-2007		Active
WU, LIEN-CHU	Hong Kong	c/o Room 1201, AT Tower, 180 Electric Road, North Point, Hong Kong	director of	JINGMAO PRECISION INDUSTRIAL CO., LIMITED	Samoa		16-OCT-2007		Active
Ian Thomas Flemming	Hong Kong	Flat 10 Wai Yan Court 68 Robinson Road Hong Kong	shareholder of	NAV LIMITED	Bahamas	P.O. Box FH-14587 Nassau BAHAMAS	02-SEP-1999		Active
Yeung Yung	Not identified		director of	ASIA SMALL AND MEDIUM ENTERPRISE MANAGEMENT CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2008		Active
Yeung Yung	Not identified		director of	Maximums Wealth Management Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2008		Active
Yeung Yung	Not identified		director of	Hybrid Kinetic Automotive Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-AUG-2008		Active
Yeung Yung	Not identified		shareholder of	ASIA SMALL AND MEDIUM ENTERPRISE MANAGEMENT CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2008		Active
Kwai-Lan Chen	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
Supardi	Indonesia	Jl Tunjung II No. 12, RT 16/03 Jati Pulo, Jakarta Barat Indonesia	shareholder of	Treasure Island Financial Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-2008		Active
Supardi	Indonesia	Jl Tunjung II No. 12, RT 16/03 Jati Pulo, Jakarta Barat Indonesia	director of	Treasure Island Financial Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-2008		Active
ZHU Dabin	China	9th Floor, Huizhong Building 1 Shangdi 7th Street Haidian District, Beijing REPUBLIC OF CHINA	director of	Teknova Holdings, Ltd.	Cayman Islands		01-SEP-2006		Active
ZHU Dabin	China	9th Floor, Huizhong Building 1 Shangdi 7th Street Haidian District, Beijing REPUBLIC OF CHINA	shareholder of	Teknova Holdings, Ltd.	Cayman Islands		01-SEP-2006		Active
MA PING	United States	87 E 2nd Street, Apt 5A, NYC 10003, USA	shareholder of	KING INVESTOR HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2005		Active
MA PING	United States	87 E 2nd Street, Apt 5A, NYC 10003, USA	director of	KING INVESTOR HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2005		Active
MA PING	United States	87 E 2nd Street, Apt 5A, NYC 10003, USA	director of	RISE WEALTHY INVESTMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2005		Struck / Defunct / Deregistered
MA PING	United States	87 E 2nd Street, Apt 5A, NYC 10003, USA	shareholder of	RISE WEALTHY INVESTMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2005		Struck / Defunct / Deregistered
MA PING	United States	87 E 2nd Street, Apt 5A, NYC 10003, USA	director of	FULL HOUSE HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2005		Struck / Defunct / Deregistered
MA PING	United States	87 E 2nd Street, Apt 5A, NYC 10003, USA	shareholder of	FULL HOUSE HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2005		Struck / Defunct / Deregistered
ARGO VOLANTIS PTE. LTD.	Singapore	c/o 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986	shareholder of	VISTA SUPREME PTE. LTD.	Singapore		11-MAR-2008		Active
MOUME Abdelhay	Algeria	Cite Chouhada Eloued Algeria	director of	ALPHA BRIGHT ENTERPRISE LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	03-AUG-2004		Active
MOUME Abdelhay	Algeria	Cite Chouhada Eloued Algeria	shareholder of	ALPHA BRIGHT ENTERPRISE LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	03-AUG-2004		Active
Hsieh, Pei-Hua	Taiwan	No. 17, Lane 32, Sansing St. Sinying City Tainan County 730 Taiwan, R.O.C.	director of	Eagle Gain Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2008		Not To Be Renewed / In Deregistration
SHINTA SANJAYA ISMAEL, SE	Indonesia	Jln. Ancol Timur XIII No. 11A Regol, Bandung West Java	shareholder of	DICKINSON GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-1997		Not To Be Renewed / In Deregistration
WU, HSIN-KAI	Taiwan	No. 4, Alley 3, Lane 138, Chang-an St., Banqiao City, Taipei County 220, Taiwan, R.O.C.	shareholder of	GENIUS GLOBAL ASSETS MANAGEMENT LIMITED	Samoa		22-JUN-2007		Struck / Defunct / Deregistered
WU, HSIN-KAI	Taiwan	No. 4, Alley 3, Lane 138, Chang-an St., Banqiao City, Taipei County 220, Taiwan, R.O.C.	director of	GENIUS GLOBAL ASSETS MANAGEMENT LIMITED	Samoa		22-JUN-2007		Struck / Defunct / Deregistered
SUN, CHIH-HSING	Taiwan	6F-4, No. 63, Ta Tun 20th St., Taichung, Taiwan R.O.C.	shareholder of	FALCON MANUFACTURING CO., LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	12-MAY-2004		Struck / Defunct / Deregistered
SUN, CHIH-HSING	Taiwan	6F-4, No. 63, Ta Tun 20th St., Taichung, Taiwan R.O.C.	director of	FALCON MANUFACTURING CO., LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	12-MAY-2004		Struck / Defunct / Deregistered
Integrated Technology Express Inc.	Not identified		director of	Digital World Limited	Samoa		23-JAN-2002		Active
Integrated Technology Express Inc.	Not identified		shareholder of	Digital World Limited	Samoa		23-JAN-2002		Active
Law Wing Fong	Not identified		director of	PACIFIC GLORY INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-1997		Struck / Defunct / Deregistered
Liang Jun	China	RM.501, NO.8, NO.420 DA YUAN, HUAN SHI DONG LU, YUE XIU ZU, GUANG ZHOU SHI, CHINA	director of	56.COM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2006		Transferred Out
Liang Jun	China	RM.501, NO.8, NO.420 DA YUAN, HUAN SHI DONG LU, YUE XIU ZU, GUANG ZHOU SHI, CHINA	director of	SHINING MEDIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2006		Active
Liang Jun	China	RM.501, NO.8, NO.420 DA YUAN, HUAN SHI DONG LU, YUE XIU ZU, GUANG ZHOU SHI, CHINA	shareholder of	56.COM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2006		Transferred Out
Liang Jun	China	RM.501, NO.8, NO.420 DA YUAN, HUAN SHI DONG LU, YUE XIU ZU, GUANG ZHOU SHI, CHINA	shareholder of	SHINING MEDIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2006		Active
PG Hj Abdul Rahman PG Hj Abas	Brunei	No. 4 Spg 515, Jalan Jerudong PG 3122, Negara Brunei Darussalam	director of	Top Branz International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2009		Active
PG Hj Abdul Rahman PG Hj Abas	Brunei	No. 4 Spg 515, Jalan Jerudong PG 3122, Negara Brunei Darussalam	director of	Ainsworth Pacific Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2009		Active
PG Hj Abdul Rahman PG Hj Abas	Brunei	No. 4 Spg 515, Jalan Jerudong PG 3122, Negara Brunei Darussalam	shareholder of	Top Branz International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2009		Active
PG Hj Abdul Rahman PG Hj Abas	Brunei	No. 4 Spg 515, Jalan Jerudong PG 3122, Negara Brunei Darussalam	shareholder of	Ainsworth Pacific Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2009		Active
CHEN Zeming	China	B-1611, Jiazhaoye Center, 66, Nanyuan Road Futian, Shenzhen, China	director of	BRIGHTON MARINE AND TRADE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-SEP-2007		Active
CHEN Zeming	China	B-1611, Jiazhaoye Center, 66, Nanyuan Road Futian, Shenzhen, China	shareholder of	BRIGHTON MARINE AND TRADE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-SEP-2007		Active
ZHENG SUYI (???)	Not identified	Address in Chinese characters as per Registers ????????????????????24A	director of	SHINE VIOLET HOLDINGS LIMITED	Samoa		01-APR-2009		Active
ZHENG SUYI (???)	Not identified	Address in Chinese characters as per Registers ????????????????????24A	shareholder of	SHINE VIOLET HOLDINGS LIMITED	Samoa		01-APR-2009		Active
ZHENG SUYI (???)	Not identified	Address in Chinese characters as per Registers ????????????????????24A	director of	Boma Carret China Investment Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2009		Active
ZHENG SUYI (???)	Not identified	Address in Chinese characters as per Registers ????????????????????24A	shareholder of	Boma Carret China Investment Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2009		Active
ZHENG SUYI (???)	Not identified	Address in Chinese characters as per Registers ????????????????????24A	director of	DASHING FLAIR INTERNATIONAL LIMITED	Samoa		16-JUN-2008		Active
ZHENG SUYI (???)	Not identified	Address in Chinese characters as per Registers ????????????????????24A	shareholder of	DASHING FLAIR INTERNATIONAL LIMITED	Samoa		16-JUN-2008		Active
ZHENG SUYI (???)	Not identified	Address in Chinese characters as per Registers ????????????????????24A	shareholder of	FAIR JADE INTERNATIONAL LIMITED	Samoa		03-NOV-2008		Active
ZHENG SUYI (???)	Not identified	Address in Chinese characters as per Registers ????????????????????24A	shareholder of	EVER RAISE INTERNATIONAL LIMITED	Samoa		03-NOV-2008		Active
ZHENG SUYI (???)	Not identified	Address in Chinese characters as per Registers ????????????????????24A	shareholder of	AMAZING GOAL HOLDINGS LIMITED	Samoa		13-NOV-2008		Active
ZHENG SUYI (???)	Not identified	Address in Chinese characters as per Registers ????????????????????24A	director of	AMAZING GOAL HOLDINGS LIMITED	Samoa		13-NOV-2008		Active
ZHENG SUYI (???)	Not identified	Address in Chinese characters as per Registers ????????????????????24A	director of	FAIR JADE INTERNATIONAL LIMITED	Samoa		03-NOV-2008		Active
ZHENG SUYI (???)	Not identified	Address in Chinese characters as per Registers ????????????????????24A	director of	EVER RAISE INTERNATIONAL LIMITED	Samoa		03-NOV-2008		Active
LIN SUN CARLOS ROBERTO	Taiwan	No. 107, Lane 101, Sec. 4, Sinhai Rd., Wunshan District, Taipei City 116, Taiwan, R.O.C.	shareholder of	HIGH JUMP CONSULTANTS LIMITED	Samoa		18-DEC-2007		Active
ANDRY SUWANDY	Singapore	BLK 66, MEYER ROAD #01-05 LA MEYER SINGAPORE 437894	shareholder of	GOLDEN CAYFO LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2009		Active
Ruedi Bischof	Hong Kong	7 A CENTURY TOWER I 1 TREGUNTER PATH HONG KONG	director of	INNER CIRCLE UN LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-1999		Active
Ruedi Bischof	Hong Kong	7 A CENTURY TOWER I 1 TREGUNTER PATH HONG KONG	director of	GOLDEN TECH OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-1999		Active
Brimsmead Limited	Not identified		director of	Millstream Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-2002		Active
Brimsmead Limited	Not identified		director of	SOUND GROWTH FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2001		Transferred Out
Brimsmead Limited	Not identified		director of	NUBIAN INVESTMENTS LIMITED	British Virgin Islands		26-APR-2000		Struck / Defunct / Deregistered

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