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
Harald Adolf Sauer	Not identified		shareholder of	Hampshire Worldwide Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JUL-2003		Active
Harald Adolf Sauer	Not identified		director of	Hampshire Worldwide Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JUL-2003		Active
Harald Adolf Sauer	Not identified		director of	Bartley Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2003		Active
Harald Adolf Sauer	Not identified		shareholder of	Bartley Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2003		Active
ATC Trustees (Cook Islands) II Limited	Not identified		trustee of trust of	The CAP Trust	Cook Islands		05-MAR-2002		Struck / Defunct / Deregistered
CHENG, NAN-YIN	Taiwan	No.332, Quanxing Road, Taishan , Taibei	shareholder of	Top Prosperity Trading Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2008		Active
GOLD SILK HOLDINGS LIMITED	Cayman Islands	UGLAND HOUSE, SOUTH CHURCH STREET GEORGE TOWN, GRAND CAYMAN CAYMAN ISLANDS	shareholder of	SATERI INTERNATIONAL CO. LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2001		Active
KHAN Nasir Saleem Anwar	Pakistan	32-1 LAWRENCE ROAD, LAHORE- 3, 54000 PUNJAB PAKISTAN	shareholder of	VOILA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2006		Struck / Defunct / Deregistered
KHAN Nasir Saleem Anwar	Pakistan	32-1 LAWRENCE ROAD, LAHORE- 3, 54000 PUNJAB PAKISTAN	director of	VOILA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2006		Struck / Defunct / Deregistered
Eduard Rebgun	Russia	Leninsky Prospect Building #64 Apartment #383 Moscow, Russia	beneficiary of	MSM TRUST	Singapore	c/o 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	15-AUG-2006		Active
Julian Vartan Movsesian	United States	17 Island Vista Newport Coast	trust settlor of	Trafalgar 2003 Retirement Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	14-JUL-2004		Active
Julian Vartan Movsesian	United States	17 Island Vista Newport Coast	beneficiary of	Trafalgar 2003 Retirement Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	14-JUL-2004		Active
Julian Vartan Movsesian	United States	17 Island Vista Newport Coast	beneficiary of	Trafalgar II 2003 Retirement Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	14-JUL-2004		Active
SUM Koon Lok Joseph	Hong Kong	FLAT 5, 21/F., KAM SHING HOUSE KAM TAI COURT, MA ON SHAN NEW TERRITORIES, HONG KONG	director of	SURE JOYCE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2007		Struck / Defunct / Deregistered
SUM Koon Lok Joseph	Hong Kong	FLAT 5, 21/F., KAM SHING HOUSE KAM TAI COURT, MA ON SHAN NEW TERRITORIES, HONG KONG	shareholder of	SURE JOYCE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2007		Struck / Defunct / Deregistered
Goh Hoon Seow	Singapore	34 Chuan Link Singapore 554729	director of	Titanium Capital Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2006		Active
Goh Hoon Seow	Singapore	34 Chuan Link Singapore 554729	shareholder of	Titanium Capital Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2006		Active
Victoria Kelly Chan	Hong Kong	Ground Floor Block B 12 Becon Hill Road Kowloon, Hong Kong	beneficiary of	The Chanco (International) Trust	Not identified		03-DEC-1991		Active
New Knight Holdings Limited	U.S. Virgin Islands	Woodbourne Hall, Road Town, Tortola British Virgin Islands	shareholder of	ART KIND TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2007		Active
Robinson Investment Group Limited	British Virgin Islands;Hong Kong	Flat 71/72 Robinson Mansion 77 Robinson Road, Mid-Levels HONG KONG	shareholder of	Good Health Partner Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2007		Active
Robinson Investment Group Limited	British Virgin Islands;Hong Kong	Flat 71/72 Robinson Mansion 77 Robinson Road, Mid-Levels HONG KONG	shareholder of	Silver Partner Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-NOV-2007		Active
Robinson Investment Group Limited	British Virgin Islands;Hong Kong	Flat 71/72 Robinson Mansion 77 Robinson Road, Mid-Levels HONG KONG	shareholder of	Angel Partner Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2007		Active
Robinson Investment Group Limited	British Virgin Islands;Hong Kong	Flat 71/72 Robinson Mansion 77 Robinson Road, Mid-Levels HONG KONG	shareholder of	Diamond Partner Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-2007		Active
Robinson Investment Group Limited	British Virgin Islands;Hong Kong	Flat 71/72 Robinson Mansion 77 Robinson Road, Mid-Levels HONG KONG	shareholder of	Best Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-DEC-2007		Active
Robinson Investment Group Limited	British Virgin Islands;Hong Kong	Flat 71/72 Robinson Mansion 77 Robinson Road, Mid-Levels HONG KONG	shareholder of	Global Partner Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-DEC-2007		Active
Robinson Investment Group Limited	British Virgin Islands;Hong Kong	Flat 71/72 Robinson Mansion 77 Robinson Road, Mid-Levels HONG KONG	shareholder of	Diamond Partner Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2007		Active
Robinson Investment Group Limited	British Virgin Islands;Hong Kong	Flat 71/72 Robinson Mansion 77 Robinson Road, Mid-Levels HONG KONG	shareholder of	Ivy Partner Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2007		Active
Robinson Investment Group Limited	British Virgin Islands;Hong Kong	Flat 71/72 Robinson Mansion 77 Robinson Road, Mid-Levels HONG KONG	shareholder of	Magic Partner Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2007		Active
Robinson Investment Group Limited	British Virgin Islands;Hong Kong	Flat 71/72 Robinson Mansion 77 Robinson Road, Mid-Levels HONG KONG	shareholder of	World Partner Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2007		Active
Robinson Investment Group Limited	British Virgin Islands;Hong Kong	Flat 71/72 Robinson Mansion 77 Robinson Road, Mid-Levels HONG KONG	Nominee Shareholder of
Robinson Investment Group Limited	British Virgin Islands;Hong Kong	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	Good Health Partner Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2007		Active
Robinson Investment Group Limited	British Virgin Islands;Hong Kong	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	Silver Partner Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-NOV-2007		Active
Robinson Investment Group Limited	British Virgin Islands;Hong Kong	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	Angel Partner Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2007		Active
Robinson Investment Group Limited	British Virgin Islands;Hong Kong	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	Diamond Partner Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-2007		Active
Robinson Investment Group Limited	British Virgin Islands;Hong Kong	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	Best Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-DEC-2007		Active
Robinson Investment Group Limited	British Virgin Islands;Hong Kong	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	Global Partner Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-DEC-2007		Active
Robinson Investment Group Limited	British Virgin Islands;Hong Kong	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	Diamond Partner Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2007		Active
Robinson Investment Group Limited	British Virgin Islands;Hong Kong	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	Ivy Partner Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2007		Active
Robinson Investment Group Limited	British Virgin Islands;Hong Kong	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	Magic Partner Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2007		Active
Robinson Investment Group Limited	British Virgin Islands;Hong Kong	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	World Partner Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2007		Active
Robinson Investment Group Limited	British Virgin Islands;Hong Kong	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	Nominee Shareholder of
Susan Siegel	Not identified		beneficiary of	Siegel Family Trust	Not identified		09-AUG-1994		Struck / Defunct / Deregistered
CUI JIE	China	Rm 501, Unit 3, Building 3 Shang Di Dong Li Liu Qu Hai Dian District Beijing, China	shareholder of	WELL CREATION FAR EAST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2007		Active
CUI JIE	China	Rm 501, Unit 3, Building 3 Shang Di Dong Li Liu Qu Hai Dian District Beijing, China	director of	WELL CREATION FAR EAST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2007		Active
CUI JIE	China	Rm 501, Unit 3, Building 3 Shang Di Dong Li Liu Qu Hai Dian District Beijing, China	shareholder of	SINOWAY INTERNATIONAL INVESTMENT CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2007		Active
Chen, Tzer-Haw	Taiwan	31F, No.8, Ming-Chuan 2nd Rd., Kaohsiung 806, Taiwan ROC	director of	Chung Mao Trading (Samoa) Corporation	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	04-JUL-2002		Active
Green River Partners Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Opera Partners I Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2005		Active
Green River Partners 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	Opera Partners I Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2005		Active
Chow Yuk Chun Maria	Hong Kong	Unit 1016 Houston Centre 63 Mody Road TST East Hong Kong	shareholder of	CROWN TIMES ENTERPRISES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2005		Struck / Defunct / Deregistered
Chow Yuk Chun Maria	Hong Kong	Unit 1016 Houston Centre 63 Mody Road TST East Hong Kong	director of	CROWN TIMES ENTERPRISES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2005		Struck / Defunct / Deregistered
Lin, Cheng-Lung	Taiwan	No. 52, Section 3, Yen-Ping North Road, Taipei, Taiwan R.O.C.	shareholder of	Advanced Safety Inc.	Samoa		01-AUG-2005		Active
Danny Tak Tim Chan	Hong Kong	3B Hollywood Heights 6 Old Peak Road Hong Kong	shareholder of	ICH Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-OCT-2007		Active
Danny Tak Tim Chan	Hong Kong	3B Hollywood Heights 6 Old Peak Road Hong Kong	shareholder of	Gemini Asia Growth Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2005		Active
LIANG Zhi Xiong	China	No. 26-2, Xiongde No. 6 Hong, Guangzhou, Guangdong, PRC	director of	SOUTHERN STAR GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2006		Active
LIANG Zhi Xiong	China	No. 26-2, Xiongde No. 6 Hong, Guangzhou, Guangdong, PRC	shareholder of	SOUTHERN STAR GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2006		Active
LOH SUAN LEN	Singapore	8 LIMBOK TERRACE SINGAPORE 545174	director of	STARLIT WING HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2009		Active
LOH SUAN LEN	Singapore	8 LIMBOK TERRACE SINGAPORE 545174	shareholder of	STARLIT WING HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2009		Active
LIAO, LIU WAN-JUNG	Taiwan	NO. 1, ALLEY 26, LANE 298, PEI-TWEN ROAD, TAICHUNG, TAIWAN, R.O.C.	shareholder of	Bright Medal Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2007		Active
LIAO, LIU WAN-JUNG	Taiwan	NO. 1, ALLEY 26, LANE 298, PEI-TWEN ROAD, TAICHUNG, TAIWAN, R.O.C.	director of	Bright Medal Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2007		Active
Frankie Nurimba	Not identified		director of	ASPAC ENTERPRISE HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-1996		Struck / Defunct / Deregistered
Frankie Nurimba	Not identified		shareholder of	ASPAC ENTERPRISE HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-1996		Struck / Defunct / Deregistered
RTB Secretaries Ltd.	Not identified		director of	Kings Road Asset Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2000		Active
Liao, Yu-Chu	Not identified		director of	CHILITEX INTERNATIONAL CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2004		Struck / Defunct / Deregistered
Liao, Yu-Chu	Not identified		shareholder of	CHILITEX INTERNATIONAL CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2004		Struck / Defunct / Deregistered
Chen Ching-yi	Not identified		director of	Tonfer (BVI) Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-APR-1999		Struck / Defunct / Deregistered
Chen Ching-yi	Not identified		shareholder of	Tonfer (BVI) Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-APR-1999		Struck / Defunct / Deregistered
Bambang Susilo	Not identified		shareholder of	NUSA INFRASTRUCTURE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2004		Struck / Defunct / Deregistered
Bambang Susilo	Not identified		director of	NUSA INFRASTRUCTURE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2004		Struck / Defunct / Deregistered
Agus Soenong / Intina Wirawan The	Indonesia	Jl. Setia Budi II No. 54 Jakarta 12910 Indonesia	shareholder of	Precise Circle Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-2005		Active
DONG XIANG TAO ???	China	XinjingYuan, New Asia Square Henggang Town, Longgang District Shenzhen, Guangdong , China	director of	KINGPACKAGING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2008		Active
DONG XIANG TAO ???	China	XinjingYuan, New Asia Square Henggang Town, Longgang District Shenzhen, Guangdong , China	shareholder of	KINGPACKAGING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2008		Active
CHANG, WEN-CHU	Taiwan	No. 184-3, SHANJIAO RD., NIAOSONG SHIANG, KAOHSIUNG COUNTRU 833, Taiwan, R.O.C.	shareholder of	CREATIVE CITY INVESTMENT LIMITED	Samoa		08-JAN-2008		Active
CHANG, WEN-CHU	Taiwan	No. 184-3, SHANJIAO RD., NIAOSONG SHIANG, KAOHSIUNG COUNTRU 833, Taiwan, R.O.C.	secretary of	CREATIVE CITY INVESTMENT LIMITED	Samoa		08-JAN-2008		Active
CHANG, WEN-CHU	Taiwan	No. 184-3, SHANJIAO RD., NIAOSONG SHIANG, KAOHSIUNG COUNTRU 833, Taiwan, R.O.C.	director of	CREATIVE CITY INVESTMENT LIMITED	Samoa		08-JAN-2008		Active
China Gas Holdings Limited	Bermuda	Clereden House Church Street Hamiliton Bermuda	shareholder of	EVERFAME TRADING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2006		Active
China Gas Holdings Limited	Bermuda	Clereden House Church Street Hamiliton Bermuda	shareholder of	Zhongran Vehicle Gas Investment Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2005		Active
China Gas Holdings Limited	Bermuda	Clereden House Church Street Hamiliton Bermuda	shareholder of	CHINA GAS CONSTRUCTION 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	10-MAR-2004		Active
China Gas Holdings Limited	Bermuda	Clereden House Church Street Hamiliton Bermuda	shareholder of	China Natural Gas Development Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2002		Active
China Gas Holdings Limited	Bermuda	Clereden House Church Street Hamiliton Bermuda	shareholder of	CHINA GAS PIPELINE 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	10-MAR-2004		Active
China Gas Holdings Limited	Bermuda	Clereden House Church Street Hamiliton Bermuda	shareholder of	UNITED KEEN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2004		Active
China Gas Holdings Limited	Bermuda	Clereden House Church Street Hamiliton Bermuda	shareholder of	HOI YUEN 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	06-MAY-2004		Struck / Defunct / Deregistered
China Gas Holdings Limited	Bermuda	Clereden House Church Street Hamiliton Bermuda	shareholder of	China Natural Gas Construction Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2002		Active
China Gas Holdings Limited	Bermuda	Clereden House Church Street Hamiliton Bermuda	shareholder of	China Natural Gas Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2002		Active
China Gas Holdings Limited	Bermuda	Clereden House Church Street Hamiliton Bermuda	shareholder of	China Gas Development Group Limited.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2002		Active
China Gas Holdings Limited	Bermuda	Clereden House Church Street Hamiliton Bermuda	shareholder of	TIMESLINK HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2002		Active
Chen, Ning	Taiwan	11F., No. 6, Lane 112, Sinsheng Street Jhonghe City Taipei County 235, 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
Koh Bee Tin	Singapore	Apt Blk 218 Yishun Street 21 #-05-353 Singapore 760218	director of	Network @ UTS Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-NOV-2005		Active
CHUNG Jui-Kuo	Taiwan	3/F., No.5, 78 Xiang, Lin Huai De Str. BeiTou District, 23 ZhenHuaLi Taipei City, Taiwan	director of	ALLIED BRIGHT TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2007		Active
CHUNG Jui-Kuo	Taiwan	3/F., No.5, 78 Xiang, Lin Huai De Str. BeiTou District, 23 ZhenHuaLi Taipei City, Taiwan	director of	STAR FIELD TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2007		Active
CHUNG Jui-Kuo	Taiwan	3/F., No.5, 78 Xiang, Lin Huai De Str. BeiTou District, 23 ZhenHuaLi Taipei City, Taiwan	director of	EXCITE BOOM INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2007		Active
CHUNG Jui-Kuo	Taiwan	3/F., No.5, 78 Xiang, Lin Huai De Str. BeiTou District, 23 ZhenHuaLi Taipei City, Taiwan	director of	FAME SKY TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2007		Active
ZHANG HONG CHENG ???	China	Tiezhi Shitang Jiti, No.40, Fuxing Road Haidian, Beijing, China	shareholder of	TECHRICH INTERNATIONAL OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-APR-2008		Active
ZHANG HONG CHENG ???	China	Tiezhi Shitang Jiti, No.40, Fuxing Road Haidian, Beijing, China	director of	TECHRICH INTERNATIONAL OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-APR-2008		Active
Wu Qiuyuan	Not identified		director of	LONG POINT FINANCIAL LIMITED	British Virgin Islands;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	27-JUN-2008		Active
Wu Qiuyuan	Not identified		shareholder of	LONG POINT FINANCIAL LIMITED	British Virgin Islands;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	27-JUN-2008		Active
Wu Qiuyuan	Not identified		director of	PACIFIC WORLD INTERNATIONAL CORP.	Samoa		20-JUN-2001		Active
Wu Qiuyuan	Not identified		secretary of	VITAL RAYS INVESTMENTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2004		Active
Wu Qiuyuan	Not identified		secretary of	PACIFIC WORLD INTERNATIONAL CORP.	Samoa		20-JUN-2001		Active
Wu Qiuyuan	Not identified		shareholder of	VITAL RAYS INVESTMENTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2004		Active
Wu Qiuyuan	Not identified		director of	VITAL RAYS INVESTMENTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2004		Active

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