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
Northtex Limited	Not identified		director of	JADE SWAN OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-1999		Struck / Defunct / Deregistered
Yang Yuanqing	Not identified		shareholder of	MAIN GLORY MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2006		Active
Yang Yuanqing	Not identified		director of	Han International Consulting Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-2000		Transferred Out
WEN MING HUA ???	China	Rm 402, Blk.1, Hua Feng Building, Zhong Ling Bei Rd., Zhong Cun Town, Pan Yu District, Guang Zhou City, China	shareholder of	JC COATED FABRICS CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2008		Active
World Leaders Group Limited	British Virgin Islands	Akara Building 24 De Castro Street, Wickhams Cay 1 PO Box 3136, Road Town Tortola, British Virgin Islands	shareholder of	HOLOMAGIC CO., LTD.	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	29-SEP-2000		Active
World Leaders Group Limited	British Virgin Islands	Akara Building 24 De Castro Street, Wickhams Cay 1 PO Box 3136, Road Town Tortola, British Virgin Islands	shareholder of	Holoprint Co., Ltd.	Cayman Islands;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	15-JAN-2001		Active
Andry Irwan Djugo	Indonesia	Jl. St. Hasanudin No. 69 002/001 Melawai, Kebayoran Baru Jakarta Selatan Indonesia	director of	Cheri Worldwide Limited	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	04-SEP-2007		Struck / Defunct / Deregistered
Andry Irwan Djugo	Indonesia	Jl. St. Hasanudin No. 69 002/001 Melawai, Kebayoran Baru Jakarta Selatan Indonesia	director of	Mandriva Offshore Pte Ltd	Samoa;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	08-JAN-2008		Active
Stanley Proctor Howard III	Singapore	61 Meyer Road #22-02 Atria, The S ingapore 437885	shareholder of	GFIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUL-2004		Active
ZHANG JUN WEI ???	China	No. 4, Beijing Road, Yunyan District, Guiyang China	director of	ZHONGMEI KANGSHI BIO-TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2008		Active
ZHANG JUN WEI ???	China	No. 4, Beijing Road, Yunyan District, Guiyang China	shareholder of	ZHONGMEI KANGSHI BIO-TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2008		Active
Lee Sau King	Hong Kong	Flat L, 4/F., Phase 1, Kwun Tong Industrial Centre, 472-484 Kwun Tong Road, Kwun Tong, Kowloon	director of	GLORY NEW LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-APR-1999		Active
CHANG Chen-Dien	Taiwan	9F., No.333, Sec. 1, Keelung Rd., Sinyi District, Taipei City 110, Taiwan, R.O.C.	director of	ORIENTAL RISE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2007		Active
CHANG Chen-Dien	Taiwan	9F., No.333, Sec. 1, Keelung Rd., Sinyi District, Taipei City 110, Taiwan, R.O.C.	shareholder of	ORIENTAL RISE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2007		Active
Chan Chin Peng Philip	Singapore	17B, Mount Sinai Rise Singapore 276910	intermediary of	Chan Chin Peng Philip	Not identified
Chan Chin Peng Philip	Singapore	17B, Mount Sinai Rise Singapore 276910	intermediary of	Danpac Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2009		Active
Chan Chin Peng Philip	Singapore	17B, Mount Sinai Rise Singapore 276910	intermediary of	AG Capital Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2007		Active
Chan Chin Peng Philip	Singapore	17B, Mount Sinai Rise Singapore 276910	intermediary of	Hodsburgh Finance Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2002		Active
Chan Chin Peng Philip	Singapore	17B, Mount Sinai Rise Singapore 276910	intermediary of	Century Intervest Corporation Asia Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2006		Active
Chan Chin Peng Philip	Singapore	17B, Mount Sinai Rise Singapore 276910	shareholder of	Danpac Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2009		Active
Chan Chin Peng Philip	Singapore	17B, Mount Sinai Rise Singapore 276910	director of	Danpac Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2009		Active
Chan Chin Peng Philip	Singapore	17B, Mount Sinai Rise Singapore 276910	director of	AG Capital Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2007		Active
Chan Chin Peng Philip	Singapore	17B, Mount Sinai Rise Singapore 276910	shareholder of	AG Capital Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2007		Active
Chan Chin Peng Philip	Singapore	17B, Mount Sinai Rise Singapore 276910	director of	Century Intervest Corporation Asia Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2006		Active
Chan Chin Peng Philip	Singapore	17B, Mount Sinai Rise Singapore 276910	shareholder of	Century Intervest Corporation Asia Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2006		Active
Chan Chin Peng Philip	Singapore	17B, Mount Sinai Rise Singapore 276910	shareholder of	Hodsburgh Finance Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2002		Active
Chan Chin Peng Philip	Singapore	17B, Mount Sinai Rise Singapore 276910	director of	Hodsburgh Finance Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2002		Active
Sun Yim	Not identified		director of	GOLDEN PREMIUM SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-1999		Active
Sun Yim	Not identified		shareholder of	GOLDEN PREMIUM SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-1999		Active
Kyoung Min Han	Not identified		beneficiary of	Notame2 Trust	Not identified		13-NOV-1995		Struck / Defunct / Deregistered
Robert N. Burns	Not identified		beneficiary of	Guide Systems Non-Grantor Trust	Not identified		13-JAN-1995		Struck / Defunct / Deregistered
WENG, YU-CHIAO	Taiwan	11F., No.7, Lane 34, Jianhe St., Changhua City, Changhua County 500, Taiwan, R.O.C.	shareholder of	GREAT HIKER CO., LTD.	Samoa		09-NOV-2006		Active
WENG, YU-CHIAO	Taiwan	11F., No.7, Lane 34, Jianhe St., Changhua City, Changhua County 500, Taiwan, R.O.C.	secretary of	GREAT HIKER CO., LTD.	Samoa		09-NOV-2006		Active
WENG, YU-CHIAO	Taiwan	11F., No.7, Lane 34, Jianhe St., Changhua City, Changhua County 500, Taiwan, R.O.C.	director of	GREAT HIKER CO., LTD.	Samoa		09-NOV-2006		Active
Chung Lim Tung	Hong Kong	11 TH FLOOR, MALAHON CENTRE NOS. 10-12 STANLEY STREET CENTRAL HONG KONG	shareholder of	APPLE FIELD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2007		Active
Chung Lim Tung	Hong Kong	11 TH FLOOR, MALAHON CENTRE NOS. 10-12 STANLEY STREET CENTRAL HONG KONG	director of	APPLE FIELD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2007		Active
CHEN, RUO-HAN	Taiwan	Ming Chuang Road Sec 6, Lane 190 Alley 33 No. 2 Floor 2, Taipei Taiwan, R.O.C	director of	Diamond Sea International Ltd	Samoa;Taiwan	Ming Chuang Road Sec 6, Lane 190 Alley 33 No. 2 Floor 2, Taipei Taiwan, R.O.C	17-APR-2008		Active
CHEN, RUO-HAN	Taiwan	Ming Chuang Road Sec 6, Lane 190 Alley 33 No. 2 Floor 2, Taipei Taiwan, R.O.C	secretary of	Diamond Sea International Ltd	Samoa;Taiwan	Ming Chuang Road Sec 6, Lane 190 Alley 33 No. 2 Floor 2, Taipei Taiwan, R.O.C	17-APR-2008		Active
CHEN, RUO-HAN	Taiwan	Ming Chuang Road Sec 6, Lane 190 Alley 33 No. 2 Floor 2, Taipei Taiwan, R.O.C	shareholder of	Diamond Sea International Ltd	Samoa;Taiwan	Ming Chuang Road Sec 6, Lane 190 Alley 33 No. 2 Floor 2, Taipei Taiwan, R.O.C	17-APR-2008		Active
CHENG Pai-Chuan	Taiwan	No.61, Lane 89, Sinrong Road, Yangmei Township Taoyuan County 326, Taiwan	shareholder of	VAST MASTER INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2007		Active
Yen, Chun-Nan	Taiwan	1F., No. 280, Section 3, Ankang Road Sindian City Taipei County 231, 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
Lau Doi Yam Michael	Hong Kong	Flat A, 37/F., Tower 2 Regence Royale 2 Bowen Road Hong Kong	shareholder of	TOP MERIT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2005		Struck / Defunct / Deregistered
Lau Doi Yam Michael	Hong Kong	Flat A, 37/F., Tower 2 Regence Royale 2 Bowen Road Hong Kong	director of	TOP MERIT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2005		Struck / Defunct / Deregistered
KOHEI KIKUGAWA	Japan	1043, NUTANISHI-CHO NIROSHIMA-PREFECTURE JAPAN	shareholder of	KIS HOLDINGS (UK) INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2005		Active
KOHEI KIKUGAWA	Japan	1043, NUTANISHI-CHO NIROSHIMA-PREFECTURE JAPAN	director of	KIS HOLDINGS (UK) INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2005		Active
Lia Yu Jang	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
Vijaykumar Jamnadas Vora	India	205, Vatsalya Building, 8/10 T.G Road Opp Pai Hospital, Mumbai 400004 india	shareholder of	Fortune Nature Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2007		Active
Vijaykumar Jamnadas Vora	India	205, Vatsalya Building, 8/10 T.G Road Opp Pai Hospital, Mumbai 400004 india	director of	Fortune Nature Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2007		Active
Lu Yuhui	Not identified		shareholder of	LOONG TIN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-2001		Struck / Defunct / Deregistered
Tsai Ming-Tsung	Not identified		director of	PAK CHEUNG COMMERCIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-1997		Struck / Defunct / Deregistered
Tsai Ming-Tsung	Not identified		shareholder of	PAK CHEUNG COMMERCIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-1997		Struck / Defunct / Deregistered
KHOO KEN HEE	Singapore	14 Cable Road Singapore 249891	shareholder of	PAINTBALL ASIA (S.E.A.) PTE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2008		Active
KHOO KEN HEE	Singapore	14 Cable Road Singapore 249891	director of	PAINTBALL ASIA (S.E.A.) PTE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2008		Active
HO, HSIU-MEI	Taiwan	1F, No.36, Lane 22, Alley 66 Sec.5, Nanjing East Road Shonshan District, Taipei City Taiwan (R.O.C)	shareholder of	Master FX1868 Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-2007		Transferred Out
XIE DONG LIAN ???	China	Room 301, No. 45, Mo Jiang Da Qiao Bei Lu Tai Ping Zhen, Shi Xing Xian, Guang Dong Sheng China	shareholder of	WEFORD HENDERSON GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-AUG-2008		Active
WU, CHENG-HAN	Taiwan	No.5, Alley 27, Lane 319, Fujhong Rd., Caotun Township, Nantou County 542, Taiwan, R.O.C	director of	SHARP ELEMENTS INTERNATION LIMITED	Samoa		09-APR-2008		Active
WU, CHENG-HAN	Taiwan	No.5, Alley 27, Lane 319, Fujhong Rd., Caotun Township, Nantou County 542, Taiwan, R.O.C	secretary of	SHARP ELEMENTS INTERNATION LIMITED	Samoa		09-APR-2008		Active
WU, CHENG-HAN	Taiwan	No.5, Alley 27, Lane 319, Fujhong Rd., Caotun Township, Nantou County 542, Taiwan, R.O.C	shareholder of	SHARP ELEMENTS INTERNATION LIMITED	Samoa		09-APR-2008		Active
John M. Knox	United States	2031 Via Montaraya San Clemente, CA USA 92667	beneficiary of	Bristol Family Trust - (Alan Knox)	Not identified		10-AUG-1993		Active
Shui On Secretarial Services Limited	Hong Kong	11/F., Shui on Centre 6-8 Harbour Road HONG KONG	director of	Gainsworth Limited	Not identified		19-DEC-1994		Struck / Defunct / Deregistered
ZHAO GUANG LONG	China	No.421, Runxi Xiaoqu Yiqu, Xiweng Zhuangzhen Miyun Xian, Beijing, China	shareholder of	WEALTH CHIME INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2007		Active
ZHAO GUANG LONG	China	No.421, Runxi Xiaoqu Yiqu, Xiweng Zhuangzhen Miyun Xian, Beijing, China	director of	WEALTH CHIME INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2007		Active
Ronald Sandor	Not identified		beneficiary of	Notame2 Trust	Not identified		13-NOV-1995		Struck / Defunct / Deregistered
Chen, Hsien-Kang	Not identified		director of	XYRA RESEARCH CORP.	Cayman Islands;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	23-MAR-2001		Transferred Out
Chen, Hsien-Kang	Not identified		director of	KELT RESEARCH TECHNOLOGIES CORP.	Cayman Islands;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	23-MAR-2001		Transferred Out
Chen, Hsien-Kang	Not identified		director of	Desiccant Technology Corporation	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	29-MAY-2002		Transferred Out
Sulyna Tan	Not identified		director of	GOLDRING SERVICES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2001		Struck / Defunct / Deregistered
Sulyna Tan	Not identified		shareholder of	GOLDRING SERVICES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2001		Struck / Defunct / Deregistered
LIU Haiping	Not identified		shareholder of	TURNING POINT HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2001		Active
LIU Haiping	Not identified		shareholder of	TURNING POINT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-1998		Struck / Defunct / Deregistered
Saed Mahd Ahmad Hamedeh	Kuwait	Abdullah Al-Fadhala St Building #3706, 5th Floor, Apartment #27 Kuwait	director of	AMRE KT-1 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-2002		Active
Dato Nik Mohd Amin Bin Nik Abu Bakar	Malaysia	No. 3, Lorom=ng 16/7C, 46350 Petaling Jaya, Selangor Darul Ehsan, Malaysia	director of	UNIGOLD PACIFIC LIMITED	Malaysia		17-JUN-2005		Active
Dato Nik Mohd Amin Bin Nik Abu Bakar	Malaysia	No. 3, Lorom=ng 16/7C, 46350 Petaling Jaya, Selangor Darul Ehsan, Malaysia	director of	PINEHILL VENTURES LIMITED	Malaysia		12-NOV-2004		Active
Dato Nik Mohd Amin Bin Nik Abu Bakar	Malaysia	No. 3, Lorom=ng 16/7C, 46350 Petaling Jaya, Selangor Darul Ehsan, Malaysia	shareholder of	UNIGOLD PACIFIC LIMITED	Malaysia		17-JUN-2005		Active
LIM Nancy	Singapore	BLOCK 10H, BRADDELL HILL #14-29 SINGAPORE 579727	shareholder of	LINGCO INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2000		Active
LIM Nancy	Singapore	BLOCK 10H, BRADDELL HILL #14-29 SINGAPORE 579727	director of	LINGCO INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2000		Active
Gerardo Quinones	United States	5557 Elmer Ave. North Hollywood, CA 91601	director of	My Victoria, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Struck / Defunct / Deregistered
Gerardo Quinones	United States	5557 Elmer Ave. North Hollywood, CA 91601	shareholder of	My Victoria, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Struck / Defunct / Deregistered
Chang, Chia-Jui	Taiwan	No. 7, Alley 96, Lane 307 Siaodong Road, North District Tainan City 704, Taiwan REPUBLIC OF CHINA	shareholder of	eAtlas Software Co., Ltd.	Hong Kong;Cayman Islands	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	08-AUG-2008		Active
CHAO Tien-Shin	Taiwan	3F., No.203-2 Section 4 Sinyi Rd., Sinyi District Taipei City 110, Taiwan RPUBLIC OF CHINA	director of	BriteView International Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2004		Active
Wang Hui Wen	China	A0901 Spring Plaza 118 Zhichun Road Haidian District, Beijing 100086, China	director of	H. W. Water Enterprise Co. Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-2004		Active
Wang Hui Wen	China	A0901 Spring Plaza 118 Zhichun Road Haidian District, Beijing 100086, China	shareholder of	H. W. Water Enterprise Co. Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-2004		Active
LIN RONGQI	China	FLOOR 6, 266 XIAOBEI ROAD YUEXIU DISTRICT GUANGZHOU P.R. CHINA	director of	CONICO New Economy Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2006		Active
LIN RONGQI	China	FLOOR 6, 266 XIAOBEI ROAD YUEXIU DISTRICT GUANGZHOU P.R. CHINA	shareholder of	CONICO New Economy Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2006		Active
Drager Investment Company Ltd	Not identified		shareholder of	STRATEGIC LEISURE HOLDINGS LIMITED	Cayman Islands;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-DEC-1993		Struck / Defunct / Deregistered
Integrated Enviroment Technology Corporation	Not identified		shareholder of	XYRA RESEARCH CORP.	Cayman Islands;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	23-MAR-2001		Transferred Out
CHANG WON SUN	South Korea	Byuck San Apartment 501-Dong 702-Ho, Kyung Ki Do Yong In City, Jook Jun Dong Republic of Korea	shareholder of	Ceylon International Limited	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;10 Draycott park #12-07 Draycott 8 Singapore 259405	30-JUL-2008		Active
Ekaterina Nishchimova	Russia	Apartment 19, No.1 Karl Marx Prospect Stavropol, Russia, 355008	shareholder of	TALENTLINK MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2005		Struck / Defunct / Deregistered
Ekaterina Nishchimova	Russia	Apartment 19, No.1 Karl Marx Prospect Stavropol, Russia, 355008	director of	TALENTLINK MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2005		Struck / Defunct / Deregistered
SMOOTH DEVELOP ASSETS MANAGEMENT LIMITED	Hong Kong	UNIT D, 12/F., SEABRIGHT PLAZA, 9-23 SHELL STREET, NORTH POINT, Hong Kong	shareholder of	FIRST SIGHT TECHNOLOGY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2002		Active
The Chase Bank and Trust Company (C.I.) Limited	Jersey	Chase House, Grenville Street St. Helier Jersey Channel Islands	shareholder of	HUAWEI LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-1994		Active
Lim King @ Bambang Walujo Hidajat	Singapore	4 Hua Guan Avenue Singapore 589085	director of	UTANA INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-1991		Active
RAVINDER KUMAR SHROFF	India	B-108 DEFENCE COLONY NEW DELHI - 110024 India	director of	EQUICOM INCORPORATED	Singapore;British Virgin Islands	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2008		Active
RAVINDER KUMAR SHROFF	India	B-108 DEFENCE COLONY NEW DELHI - 110024 India	shareholder of	EQUICOM INCORPORATED	Singapore;British Virgin Islands	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2008		Active
CHOU Hsin-Yi	Taiwan	5 Haiping Road, Kueishan Taoyuan, Taiwan, R.O.C.	shareholder of	ELITE GOLD DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-2007		Struck / Defunct / Deregistered
CHOU Hsin-Yi	Taiwan	5 Haiping Road, Kueishan Taoyuan, Taiwan, R.O.C.	director of	ELITE GOLD DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-2007		Struck / Defunct / Deregistered
Han Jingan	Hong Kong	31B Lun Fung Court 363 Des Voeux Road West Hong Kong	director of	ORIENTAL INFRASTRUCTURE HOLDINGS (SHANDONG) LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2004		Struck / Defunct / Deregistered
Han Jingan	Hong Kong	31B Lun Fung Court 363 Des Voeux Road West Hong Kong	director of	SMART EAST INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2002		Active
Han Jingan	Hong Kong	31B Lun Fung Court 363 Des Voeux Road West Hong Kong	shareholder of	SMART EAST INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2002		Active
LAW Kwok Hung	Hong Kong	Flat A, 22/F., Tower 3, The Regalia 33 King's Park Rise, Kowloon, Hong Kong	shareholder of	PEARL BILLION ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2006		Active

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