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
Steven Lee Hon Min	Not identified		shareholder of	BROOKFIELDS INTERNATIONAL GROUP LTD	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-AUG-2004		Struck / Defunct / Deregistered
Peter Joseph Cashin	Not identified		director of	GOLDEN LIBERTY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2000		Active
Leu, Ed-John, Hsia, Fei-Li, Leu, william James, Leu, Jonathan Matthew and Leu Liu, Jong-Hwa as joint tenants w/ right of survivorship	Not identified		shareholder of	Branxton Universal Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2005		Active
Leo Choi	Not identified		shareholder of	NAV LIMITED	Bahamas	P.O. Box FH-14587 Nassau BAHAMAS	02-SEP-1999		Active
Luck Achieve Limited	Not identified		shareholder of	WISE PINE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2008		Active
Juang, You-Hsin	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
CHAN Tang Fung	Not identified		director of	GRAND-LEE TRADING CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2000		Struck / Defunct / Deregistered
CONG XU MIN	Not identified		shareholder of	Blue Panda Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2007		Active
Ferrand Maud	Not identified		shareholder of	MAUD FERRAND INTERIORS PTE. LTD.	Singapore		15-MAY-2009		Active
YU, Weihua	Not identified		shareholder of	Equal Consulting Overseas Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2006		Active
YU, Weihua	Not identified		director of	Equal Consulting Overseas Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2006		Active
Yeung Siu Man	Not identified		director of	CHINA MEDICAL NET LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2000		Active
Kwai Sze Hoi	Not identified		director of	GOOD PROFIT OFFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-2001		Struck / Defunct / Deregistered
Kwai Sze Hoi	Not identified		director of	THE PACIFIC GRAIN CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAY-2002		Struck / Defunct / Deregistered
Miracle Chance Limited	Not identified		shareholder of	GREATER BEIJING REGION EXPRESSWAYS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-1996		Active
LI JIN CHANG	Not identified		shareholder of	TOPSEED TRADING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2006		Active
LI JIN CHANG	Not identified		director of	TOPSEED TRADING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2006		Active
Lin, Ken- Huang	Not identified		director of	HEALTH CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2002		Struck / Defunct / Deregistered
Khetan Rakeshkumar Murlimanohar & Sangita Rakeshkumar Khetan as joint tentants	Not identified		beneficial owner of	Eternity International Group Limited	Singapore;British Virgin Islands	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	31-AUG-2007		Active
Tsai, Chao-Chen	Not identified		shareholder of	Vividly Rich Chemical Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2003		Struck / Defunct / Deregistered
Tsai, Chao-Chen	Not identified		director of	Vividly Rich Chemical Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2003		Struck / Defunct / Deregistered
Chang Chyong-Fang	Taiwan	15F No. 555 Mingshuei Rd. Jhongshan District Taipei City104 Taiwan ROC	director of	tsua Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2005		Active
Chang Chyong-Fang	Taiwan	15F No. 555 Mingshuei Rd. Jhongshan District Taipei City104 Taiwan ROC	shareholder of	tsua Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2005		Active
LEE Yee-Chun	Canada	2426 Westhill Court, West Vancouver, BC V7S 3A5 Canada	director of	General Display Ltd.	Samoa		17-MAY-2005		Active
LEE Yee-Chun	Canada	2426 Westhill Court, West Vancouver, BC V7S 3A5 Canada	shareholder of	General Display Ltd.	Samoa		17-MAY-2005		Active
Richard Rafael Korsakas-Rodriguez & Maria del Rosario Rodriguez de Kors	Not identified		shareholder of	ROKO HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2003		Struck / Defunct / Deregistered
T.C. DIRECTORS (CHANNEL ISLANDS) LIMITED	Not identified		director of	ELEGANT FAITH INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2007		Active
T.C. DIRECTORS (CHANNEL ISLANDS) LIMITED	Not identified		director of	BEAUTY ART TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2007		Active
T.C. DIRECTORS (CHANNEL ISLANDS) LIMITED	Not identified		director of	ASIA RICH CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-2007		Active
T.C. DIRECTORS (CHANNEL ISLANDS) LIMITED	Not identified		director of	INFINITY GROW INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2007		Active
T.C. DIRECTORS (CHANNEL ISLANDS) LIMITED	Not identified		director of	MAIN WAY MANAGEMENT CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2007		Active
Shankar Mandakolathur Duraiswami and Lalitha Shankar	Not identified		shareholder of	MarronGrande Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-2006		Struck / Defunct / Deregistered
Leung Yuk King	Hong Kong	Flat D, 2/F., Wing Wah Building 53 Ming Fung Street Wong Tai Sin, Kowloon, Hong Kong	director of	BEST FUTURE HOLDING LIMITED	Samoa		23-AUG-2005		Active
Leung Yuk King	Hong Kong	Flat D, 2/F., Wing Wah Building 53 Ming Fung Street Wong Tai Sin, Kowloon, Hong Kong	shareholder of	BEST FUTURE HOLDING LIMITED	Samoa		23-AUG-2005		Active
Advanced Optoelectronic Technology Holding Ltd.	Not identified		shareholder of	AOT HOLDING LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-NOV-2003		Active
Solsiree Salcedo Messuti	Not identified		shareholder of	Mallorca International Investments, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2004		Struck / Defunct / Deregistered
Solsiree Salcedo Messuti	Not identified		director of	Mallorca International Investments, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2004		Struck / Defunct / Deregistered
Solsiree Salcedo Messuti	Not identified		secretary of	Mallorca International Investments, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2004		Struck / Defunct / Deregistered
Carlos Sunico Rufino, Macario S. Rufino, Maria Auxillo Rufino Prieto	Not identified		shareholder of	Elgin Wealth Management Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2007		Struck / Defunct / Deregistered
Carlos Sunico Rufino, Macario S. Rufino, Maria Auxillo Rufino Prieto	Not identified		shareholder of	Hermitage Capital Planners Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2006		Active
Aristides Hospedales	Venezuela	Avenida Principalde Santa Eduvigis Residencia La Arboleda Apt. 51-B Urb Santa Eduvigis, Caracas Venezuela	secretary of	Hamilton Holdings Group, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2005		Active
Aristides Hospedales	Venezuela	Avenida Principalde Santa Eduvigis Residencia La Arboleda Apt. 51-B Urb Santa Eduvigis, Caracas Venezuela	director of	Hamilton Holdings Group, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2005		Active
To Kam Keung	Hong Kong	Rm 3-4,25/F ABBA Commerical Centre 223 Aberdeen Main Road Aberdeen Hong Kong	shareholder of	SINO EAGLE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2005		Active
To Kam Keung	Hong Kong	Rm 3-4,25/F ABBA Commerical Centre 223 Aberdeen Main Road Aberdeen Hong Kong	director of	SINO EAGLE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2005		Active
CHAMP BRIDGE CAPITAL LIMITED	Not identified		shareholder of	GLOBAL LINK INSTITUTION INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2007		Not To Be Renewed / In Deregistration
CHAMP BRIDGE CAPITAL LIMITED	Not identified		director of	GLOBAL LINK INSTITUTION INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2007		Not To Be Renewed / In Deregistration
Managecorp Lmited as trustee of the Asset Finance Trust	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	trustee of trust of	Asset Finance Trust	British Virgin Islands		16-JUN-2004		Vesting
LIN, SHIH-SHENG, CHOU, HAI-PING, LIN, SHIH-YENG @ LIN, JING-TING	Not identified		shareholder of	Elite Accessories Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2004		Active
William and Daniela as joint tenants with right of survivorship	Not identified		shareholder of	Awaken Capital Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2006		Active
SO LAI WAH	Hong Kong	32, AH KUNG KOK, FISHERMAN VILLAGE, SHATIN, N.T. HONG KONG	director of	FINEWAY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2005		Active
SO LAI WAH	Hong Kong	32, AH KUNG KOK, FISHERMAN VILLAGE, SHATIN, N.T. HONG KONG	shareholder of	FINEWAY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2005		Active
SO LAI WAH	Hong Kong	32, AH KUNG KOK, FISHERMAN VILLAGE, SHATIN, N.T. HONG KONG	shareholder of	RICH DRAGON CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2004		Active
Rafael Alejandro Indriago-Salazar & Herfy Salazar de Indriago	Not identified		secretary of	HS INVESTMENTS HOLDINGS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2003		Struck / Defunct / Deregistered
Rafael Alejandro Indriago-Salazar & Herfy Salazar de Indriago	Not identified		shareholder of	HS INVESTMENTS HOLDINGS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2003		Struck / Defunct / Deregistered
Furrie Chang	Taiwan	3F, No. 17, Lane 91 Shihdong Road, Shih Lin District Taipei, Taiwan ROC	director of	HORIZONS HOLDING CO., LTD.	Samoa		03-JAN-2003		Active
Furrie Chang	Taiwan	3F, No. 17, Lane 91 Shihdong Road, Shih Lin District Taipei, Taiwan ROC	shareholder of	HORIZONS HOLDING CO., LTD.	Samoa		03-JAN-2003		Active
Hui Ming Ming, Cindi	Not identified		shareholder of	Faith Equity Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2001		Active
GABRIEL DELA CRUZ SINGSON, MOONYEEN RETIZOS SINGSON, CARISSA MOONYEEN R	Not identified		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
Pang Toh Pin	Singapore	12 SpringLeaf Rise, Singapore 2678	shareholder of	FAME ENERGY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2005		Active
Pang Toh Pin	Singapore	12 SpringLeaf Rise, Singapore 2678	director of	FAME ENERGY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2005		Active
Lee, Bee Hong-Peggy	Not identified		trust settlor of	Asian Property Opportunity Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	31-AUG-2005		Struck / Defunct / Deregistered
GreaterChina Technology Capital Market Limited	Not identified		secretary of	GreaterChina Biotherapeutics Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-2001		Active
CHANG Sheng-Ching ???	Not identified		director of	FUSUNGTA HOLDINGS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-1997		Active
CHANG Sheng-Ching ???	Not identified		shareholder of	FUSUNGTA HOLDINGS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-1997		Active
Ch ien Zhong Tai, Karsten	Not identified		director of	SUN TECH PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-1997		Active
Xu Zhowen	Not identified		protector of	The Bright Balance Unit Trust	British Virgin Islands		01-AUG-2006		Active
Wu Kuei-Lan	Not identified		director of	Shin Dan Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-2001		Struck / Defunct / Deregistered
Chen, Chi-Chuan	Not identified		director of	FORTUNE METROPOLIS ENTERPRISE LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-OCT-2005		Struck / Defunct / Deregistered
Chen, Chi-Chuan	Not identified		shareholder of	FORTUNE METROPOLIS ENTERPRISE LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-OCT-2005		Struck / Defunct / Deregistered
Robin SNG	Not identified		director of	STRATEGIC INVESTMENTS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-1994		Active
Robin SNG	Not identified		director of	SPLENDID CENTURY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-1994		Active
LI, PEI-YING	Not identified		director of	Total Technology Holding Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2007		Active
LI, PEI-YING	Not identified		director of	Crown Rich Technology Holding Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-2007		Active
LIN, SU-CHIAO	Not identified		secretary of	LINSAN INVESTMENT LIMITED	Samoa		02-MAY-2006		Active
LIN, SU-CHIAO	Not identified		shareholder of	LINSAN INVESTMENT LIMITED	Samoa		02-MAY-2006		Active
US LLC Russia Wireless Holdings LLC- Trust owns LLC	Not identified		shareholder of	Russia Wireless Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2004		Active
Winning Faith Limited	British Virgin Islands	P.O. Box 3444, Road Town , Tortola, British Virgin Islands	director of	FULLWAY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2002		Struck / Defunct / Deregistered
James Alexander Jen Tung Liu and Liu Ting Chiok Tin Aleece as joint tenants with the right of survivorship	Not identified		shareholder of	GEMSES CAPITAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2006		Active
Lu, Li-Fang	Taiwan	1F., No. 54, Lane 147, Sec. 1 Keelung Rd., Sinyi District Taipei, Taiwan ROC	shareholder of	BRIGHT INTERNATIONAL CO., LTD.	Samoa		19-JUL-2005		Active
Lu, Li-Fang	Taiwan	1F., No. 54, Lane 147, Sec. 1 Keelung Rd., Sinyi District Taipei, Taiwan ROC	director of	BRIGHT INTERNATIONAL CO., LTD.	Samoa		19-JUL-2005		Active
Lu, Li-Fang	Taiwan	1F., No. 54, Lane 147, Sec. 1 Keelung Rd., Sinyi District Taipei, Taiwan ROC	secretary of	BRIGHT INTERNATIONAL CO., LTD.	Samoa		19-JUL-2005		Active
Emerald Island Trust	Cook Islands	C/- Portcullis TrustNet (Cook Islands) Limited PO Box 208 3rd Floor, BCI House Avarua, Rarotonga	beneficial owner of	Tradewind Property Venture Group Ltd	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	14-OCT-2005		Active
Safety Capital Sdn Bhd	Not identified		shareholder of	Milton Capital Ventures, SA	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2003		Struck / Defunct / Deregistered
Trainor-Degirolamo	Not identified		director of	CHINA HEAVY MACHINE TOOL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAR-2003		Active
C C China Capital International limited	Not identified		shareholder of	CHINA EXPRESSWAYS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-1994		Active
Douglas M. Creevey	Not identified		director of	CONSULTANT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-1997		Active
SUN Jie (??)	Not identified		shareholder of	EASTERN INT'L SHIPPING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2007		Active
SUN Jie (??)	Not identified		director of	EASTERN INT'L SHIPPING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2007		Active
Ratna Dewi, Galinar Rondania Kartkusuma & Sri Setya	Not identified		shareholder of	QUEST SUCCESSION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2003		Not To Be Renewed / In Deregistration
Lai, Mei-Chu, Cynthia Lai, Cheng ,Tzu-Liang @ Chen, Tsai-Yin	Not identified		shareholder of	DEAN BROWN ENTERPRISE CO. LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2004		Active
Edward Ellis	Not identified		secretary of	Emerald Holdings, Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2002		Struck / Defunct / Deregistered
Edward Ellis	Not identified		director of	Emerald Holdings, Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2002		Struck / Defunct / Deregistered
Edward Ellis	Not identified		shareholder of	Emerald Holdings, Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2002		Struck / Defunct / Deregistered
Winbond Int'l Corporation	Not identified		shareholder of	MERRY SWAN PROPERTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-1998		Struck / Defunct / Deregistered
WANG, Xiaofeng	Not identified		shareholder of	FAME TREND INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2007		Active
WANG, Xiaofeng	Not identified		director of	FAME TREND INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2007		Active
Hsu Chien-Lung	Not identified		director of	MAGIC KING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2003		Struck / Defunct / Deregistered
Lok Chi Tat, David	Not identified		director of	BRIGHT EAGLE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-1995		Struck / Defunct / Deregistered
Lok Chi Tat, David	Not identified		shareholder of	BRIGHT EAGLE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-1995		Struck / Defunct / Deregistered
Chen Chung-I	Not identified		director of	BOMY INTERNATIONAL (B.V.I.) CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-1997		Active

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