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
LAW Kwok Hung	Hong Kong	Flat A, 22/F., Tower 3, The Regalia 33 King's Park Rise, Kowloon, Hong Kong	director 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
Kau Mei Shiang	Not identified		shareholder of	CHENG DAY AMOY CORPORATION	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-NOV-1999		Struck / Defunct / Deregistered
Chung Shun Yan	Not identified		director of	FORTUNE WINNER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-DEC-1993		Struck / Defunct / Deregistered
Lin, Pei-Ching	Not identified		shareholder of	TechFoster Technology Ventures Ltd.	British Virgin Islands;Cayman 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	27-AUG-1998		Struck / Defunct / Deregistered
David C. Hilado	Not identified		director of	Alamo Residence, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-1997		Struck / Defunct / Deregistered
David C. Hilado	Not identified		shareholder of	Alamo Residence, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-1997		Struck / Defunct / Deregistered
LIAO, Ching-Chiang	Taiwan	2F-1, No. 454, San He St., Sec. 2, Beitou, Taiwan 112	shareholder of	Dar Rone International Management Company Ltd.	Samoa		20-APR-2001		Active
LIAO, Ching-Chiang	Taiwan	2F-1, No. 454, San He St., Sec. 2, Beitou, Taiwan 112	director of	Dar Rone International Management Company Ltd.	Samoa		20-APR-2001		Active
LIAO, Ching-Chiang	Taiwan	2F-1, No. 454, San He St., Sec. 2, Beitou, Taiwan 112	shareholder of	RCS GOLDEN CO., LTD	Samoa		18-MAR-2003		Active
Oriental Paradise Capital Pte. Ltd.	Singapore	50 Raffles Place #3-01, Singapore Land Tower Singapore 048623	shareholder of	Alicante Barry Capital Limited	Malaysia		10-MAR-2003		In Liquidation
Chun-Lin Hou	Taiwan	3F., Lane 120 Mincyuan Rd., Lujhou City Taipei County 247 Taiwan, ROC	shareholder of	Rock Mobile (Cayman) Corporation	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-JUL-2004		Active
LIN, FENG-YU	Taiwan	No. 6 Lane 281, Jongjiang Road, Jhonshan District, Taipei, Taiwan, R.O.C.	director of	Duffield Enterprises Pte Ltd	British Virgin Islands;Taiwan	No. 6 Lane 281, Jongjiang Road, Jhonshan District, Taipei, Taiwan, R.O.C.	29-NOV-2007		Active
LIN, FENG-YU	Taiwan	No. 6 Lane 281, Jongjiang Road, Jhonshan District, Taipei, Taiwan, R.O.C.	shareholder of	Duffield Enterprises Pte Ltd	British Virgin Islands;Taiwan	No. 6 Lane 281, Jongjiang Road, Jhonshan District, Taipei, Taiwan, R.O.C.	29-NOV-2007		Active
Chan Ghee Seng Alan & Chong Yuen Jean as joint-tenants	Singapore	Blk 25 Lorong Lew Lian #02-02 Cherryhill Singapore 536469	shareholder of	EASTWOOD CAPITAL LTD	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	06-FEB-2004		Active
K.I.P. Inc	Liberia	80,Broad Street, Monrovia, Liberia.	shareholder of	BONDI HOLDINGS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2008		Active
Christine Catherine Sharp	Hong Kong	901 Queen's Garden 9 Old Peak Road Mid-Levels Hong Kong	director of	HANDOVER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-1997		Company liquidated
Christine Catherine Sharp	Hong Kong	901 Queen's Garden 9 Old Peak Road Mid-Levels Hong Kong	shareholder of	HANDOVER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-1997		Company liquidated
Liu, Jung-Tai	Taiwan	360, An Hsin Road, Yen Chau Kaohsiung Hsien Taiwan R.O.C. Allotment	shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
John Benedict Stuart Robinson	Guernsey	MAISON DE LA HURE, LES ARQUETS ST PETERS GUERNSEY, CHANNEL ISLANDS	director of	MASTER INTERNATIONAL OFFSHORE LIMITED	British Virgin Islands		16-JUN-2000		Transferred Out
Chow Mo Lam	Not identified		director of	CMD METAL INDUSTRY (INTERNATIONAL) LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2004		Active
Chow Mo Lam	Not identified		director of	POLY GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2001		Active
Lee, Ching-Nan	Not identified		director of	Wonderland Investment Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2002		Active
Huen Wai Kei	Not identified		director of	Shun Heng Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2001		Struck / Defunct / Deregistered
Huen Wai Kei	Not identified		shareholder of	Shun Heng Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2001		Struck / Defunct / Deregistered
Sun Dong	Not identified		director of	SUNFORD STARS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-1999		Struck / Defunct / Deregistered
Anton Santoso and Anita Marta	Indonesia	Jalan Bangka 8A No. 21 JAKARTA 12720 Indonesia	shareholder of	Eurovest Capital S.A.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-2007		Active
Anton Santoso and Anita Marta	Indonesia	Jalan Bangka 8A No. 21 JAKARTA 12720 Indonesia	shareholder of	C&N INVESTMENT HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2004		Active
Darrell Gerard Sheldon	Hong Kong	C/-Autobuilt Investments Limited 711A Ocean Centre, Harbour City Tsim Sha Tsui, Kowloon Hong Kong	director of	TOPLIGHT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-1997		Struck / Defunct / Deregistered
Darrell Gerard Sheldon	Hong Kong	C/-Autobuilt Investments Limited 711A Ocean Centre, Harbour City Tsim Sha Tsui, Kowloon Hong Kong	shareholder of	TOPLIGHT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-1997		Struck / Defunct / Deregistered
VISTA Associates Corporation	British Virgin Islands	Omar Hodge Building, Wickhams Cay 1, P. O. Box 362, Road Town, Tortola, British Virgin Islands	shareholder of	UCI Gushan Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2000		Not To Be Renewed / In Deregistration
MASS HARMONY INTERNATIONAL LIMTED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	JOSS STAR INTERNATIONAL HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2006		Active
WANG Hui-Shu ???	Taiwan	4F., No.35, Lame 151, Sec. 4 Ren-Ai Road, Taipei Taiwan, R.O.C.	shareholder of	VIRTUOSITY INVESTMENT CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-2008		Active
WONG Chi Chiu, Albert	Hong Kong	Room 2405, Block A, Perfect Mount Gardens 1 Po Man Street, Hong Kong	director of	New World Strategic Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-2007		Active
WONG Chi Chiu, Albert	Hong Kong	Room 2405, Block A, Perfect Mount Gardens 1 Po Man Street, Hong Kong	director of	STANDARD TRACKER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-NOV-1999		Active
Ng Yang Chuan	Singapore	11 Seng Kang Square #12-40 Compass Heights Singapore 545076	director of	BRIGHTSPARK ELECTRICAL ENGINEERING PTE LTD	Singapore		23-JUN-1992		Active
Ng Yang Chuan	Singapore	11 Seng Kang Square #12-40 Compass Heights Singapore 545076	shareholder of	BRIGHTSPARK ELECTRICAL ENGINEERING PTE LTD	Singapore		23-JUN-1992		Active
Seow Thiam Fatt	Malaysia	HR1-11-7 Riana Green Condo JLn tropicana Utara Peteling Jaya Malaysia 47410	director of	WHITE KNIGHT OVERSEAS CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2001		Active
Seow Thiam Fatt	Malaysia	HR1-11-7 Riana Green Condo JLn tropicana Utara Peteling Jaya Malaysia 47410	director of	TOP LANDER OFFSHORE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2001		Active
William Klostermann	Not identified		beneficiary of	Mayacamas International Trust	Not identified		22-AUG-1994		Struck / Defunct / Deregistered
Tove Kirstine Preisler	Not identified		director of	SivTek Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-2000		Transferred Out
Doug Davis	Not identified		beneficiary of	Islands International Trust	Not identified		05-JUN-1997		Struck / Defunct / Deregistered
Lee Chiu-Hsiang	Not identified		director of	Harvest Investment International Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-2001		Active
Lee Chiu-Hsiang	Not identified		shareholder of	Harvest Investment International Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-2001		Active
Xu Li	Singapore	6 Raffles Quay #12-01 Singapore 048580	director of	ICBC (SINGAPORE) NOMINEES PRIVATE LIMITED	Singapore		05-JAN-1994		Active
Cheng, Chi-Hua	Taiwan	8 Kuang Yang Street, Hsiao Kang, Kaohsiung, Taiwan, R.O.C.	shareholder of	HORIZON INTERNATIONAL ENTERPRISES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUL-2007		Active
Cheng, Chi-Hua	Taiwan	8 Kuang Yang Street, Hsiao Kang, Kaohsiung, Taiwan, R.O.C.	director of	HORIZON INTERNATIONAL ENTERPRISES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUL-2007		Active
ZHU CHEN	China	Room 23A, Block 9, Bihaiyuntian Qiao Cheng East Road, Shenzhen, China	shareholder of	INFINITY MOTOR GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2007		Struck / Defunct / Deregistered
ZHU CHEN	China	Room 23A, Block 9, Bihaiyuntian Qiao Cheng East Road, Shenzhen, China	director of	INFINITY MOTOR GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2007		Struck / Defunct / Deregistered
Herline Goenawan	Indonesia	Jl. Matraman Raya 198 RT 012/005 Kamp Melayu Jatinegara Jakarta Timur Indonesia	shareholder of	Rhyll Universal Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2008		Active
ZHANG Xiaotian	China	Landmark Place, B-8A, Liang Ma Qiao Road No. 36 Chaoyang District, Beijing, China 100016	director of	EMarket Holding Group Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2003		Redomiciled
ZHANG Xiaotian	China	Landmark Place, B-8A, Liang Ma Qiao Road No. 36 Chaoyang District, Beijing, China 100016	shareholder of	EMarket Holding Group Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2003		Redomiciled
Hung, Chi-Hsuan	Taiwan	2F., No. 100, Jhouzih Street Neihu District Taipei City 114, Taiwan REPUBLIC OF CHINA	shareholder of	Gamlaxy International Inc.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman, Cayman Islands	10-JAN-2003		Active
Lin, Ming-Sheng	Taiwan	11F., No.85, Sec. 2, Jianguo N. Rd., Jhongshan District, Taipei City 104, Taiwan, R.O.C.	shareholder of	Carrera Investment Limited	Samoa		01-DEC-2006		Struck / Defunct / Deregistered
Lin, Ming-Sheng	Taiwan	11F., No.85, Sec. 2, Jianguo N. Rd., Jhongshan District, Taipei City 104, Taiwan, R.O.C.	director of	Carrera Investment Limited	Samoa		01-DEC-2006		Struck / Defunct / Deregistered
Lin, Ming-Sheng	Taiwan	11F., No.85, Sec. 2, Jianguo N. Rd., Jhongshan District, Taipei City 104, Taiwan, R.O.C.	director of	AIH Holdings Limited	Samoa		01-DEC-2006		Struck / Defunct / Deregistered
Lin, Ming-Sheng	Taiwan	11F., No.85, Sec. 2, Jianguo N. Rd., Jhongshan District, Taipei City 104, Taiwan, R.O.C.	shareholder of	eSOON Group Holdings Corp.	Cayman Islands		08-MAR-2005		Transferred Out
Koay Kar Khoon	Malaysia	20 Jalan Pandan Indah 9 Pandan Indah 55100 Kuala Lumpur Malaysia	shareholder of	777capitals Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2008		Active
Koay Kar Khoon	Malaysia	20 Jalan Pandan Indah 9 Pandan Indah 55100 Kuala Lumpur Malaysia	shareholder of	168 Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2006		Active
Koay Kar Khoon	Malaysia	20 Jalan Pandan Indah 9 Pandan Indah 55100 Kuala Lumpur Malaysia	director of	168 Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2006		Active
TSENG Kuo-Ho	Taiwan	2F., No. 18, Alley 8, Lane 109, Section 2 Huanshan Road, Neihu District Taipei City 114, Taiwan REPUBLIC OF CHINA	shareholder of	HANNSPREE INC.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JAN-2006		Active
Alon Revital	Not identified		director of	COMMON SENSE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-1998		Active
LU, CHAO-HAN	Not identified		director of	CDIB BIOTECH USA INVESTMENT, 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	04-OCT-2000		Active
LU Chao-Chi	Taiwan	No. 6, Fuyu Street BADE CITY Taoyuan County 334, Taiwan REPUBLIC OF CHINA	shareholder of	HANNSPREE INC.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JAN-2006		Active
HSIE, SHIH-MING	Taiwan	NO. 317, SHIHLIOU RD., DOULIOU CITY, YUNLIN COUNTY 640, TAIWAN R.O.C.	shareholder of	Montego Enterprise Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2007		Active
HSIE, SHIH-MING	Taiwan	NO. 317, SHIHLIOU RD., DOULIOU CITY, YUNLIN COUNTY 640, TAIWAN R.O.C.	director of	Montego Enterprise Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2007		Active
Lee, Wen-Yung	Taiwan	6F., No. 36, Lane 168 Songde Rd., Sinyi District Taipei City 110 Taiwan ROC	shareholder of	Faith Emerging Market Development Corporation	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-JAN-2008		Active
Lee, Wen-Yung	Taiwan	6F., No. 36, Lane 168 Songde Rd., Sinyi District Taipei City 110 Taiwan ROC	shareholder of	Navigator Emerging Market Development Corporation	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	25-JAN-2006		Active
Eugene Liu	Hong Kong	Room 507 Block 18 Heng Fa Chuen Hong Kong	beneficial owner of	Consolidated Trading Company Limited	Not identified		16-MAR-1991		Not To Be Renewed / In Deregistration
Thomas Gieselmann	United States	600 Montgomery Street 43rd Floor, San Francisco, CA94111	director of	ACE DRAGON ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2005		Active
Mary Cordelia Anderson	Canada	1003 - 25 The Esplanade Toronto, ON M5E 1W5 Canada	beneficiary of	Makrin Trust	British Virgin Islands		26-JUL-2004		Active
Mary Cordelia Anderson	Canada	1003 - 25 The Esplanade Toronto, ON M5E 1W5 Canada	investment advisor of	Makrin Trust	British Virgin Islands		26-JUL-2004		Active
Mary Cordelia Anderson	Canada	1003 - 25 The Esplanade Toronto, ON M5E 1W5 Canada	protector of	Makrin Trust	British Virgin Islands		26-JUL-2004		Active
Mary Cordelia Anderson	Canada	1003 - 25 The Esplanade Toronto, ON M5E 1W5 Canada	trust settlor of	Makrin Trust	British Virgin Islands		26-JUL-2004		Active
NITIN NATH	Singapore	1 MOULMEIN RISE #26-02 SINGAPORE 308143	beneficial owner of	Wildwood Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2006		Active
NITIN NATH	Singapore	1 MOULMEIN RISE #26-02 SINGAPORE 308143	director of	Uptown Capital Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2004		Active
MENG YU	China	RM 1603, BLOCK D, LUO MA HUA YUAN, CHAOYANG BEIJING CHINA	director of	CKD INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2006		Struck / Defunct / Deregistered
MENG YU	China	RM 1603, BLOCK D, LUO MA HUA YUAN, CHAOYANG BEIJING CHINA	shareholder of	CKD INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2006		Struck / Defunct / Deregistered
Hsu, Seng-Chun	Taiwan	No. 16, Alley 49, Lane 120 Shushin Rd., Shinjuang City Taipei, Taiwan 242 Republic of China	shareholder of	Innovate Life Limited	Samoa		27-DEC-2002		Active
Cheng Yu	China	Suite 615, Garden Hotel Jintai Building, 58 Mae Ming South ROAD, Shanghai 200020, China	shareholder of	Virtuos Holdings 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	11-NOV-2004		Active
Chiu Chit Ho Peter	Not identified		shareholder of	CENTURY PROFIT SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2001		Active
Chiu Chit Ho Peter	Not identified		director of	CHERRY FINANCE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2000		Company liquidated
Chiu Chit Ho Peter	Not identified		director of	CENTURY PROFIT SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2001		Active
Sarbina Setiadi	Not identified		director of	ADISARANA INDOTAMA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2001		Active
Akhil Paul Lakhanpal	India	F-7A Hauz Khos Enclave 1st Floor New Delhi India	director of	ForrestField Interntional Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2007		Active
Akhil Paul Lakhanpal	India	F-7A Hauz Khos Enclave 1st Floor New Delhi India	shareholder of	ForrestField Interntional Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2007		Active
Martin Mayer	Switzerland	St. Niklausstrasse 20 4500 Solothurn Switzerland	beneficial owner of	Butterfly Limited	Cook Islands		14-JUN-2007		Not To Be Renewed / In Deregistration
liao chun sheng	Taiwan	c/o Yu Yueh Chiang Shing Tak Industrial Co., Ltd. Rm 2B17, No.5, Sec. 5, Hsin Yi Road TAIWAN, R.O.C	shareholder of	BOUNTEOUS HOLDING COMPANY 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-JUN-2006		Active
liao chun sheng	Taiwan	c/o Yu Yueh Chiang Shing Tak Industrial Co., Ltd. Rm 2B17, No.5, Sec. 5, Hsin Yi Road TAIWAN, R.O.C	shareholder of	BOUNTEOUS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-1997		Active
liao chun sheng	Taiwan	c/o Yu Yueh Chiang Shing Tak Industrial Co., Ltd. Rm 2B17, No.5, Sec. 5, Hsin Yi Road TAIWAN, R.O.C	director of	BOUNTEOUS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-1997		Active
Chiang, Chih-Hsing	Taiwan	No. 13 Lane 180, Xiuwen St., Chien Ching District Kaohsiung 806, Taiwan	director of	Instant Riches Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2007		Active
Chiang, Chih-Hsing	Taiwan	No. 13 Lane 180, Xiuwen St., Chien Ching District Kaohsiung 806, Taiwan	shareholder of	Instant Riches Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2007		Active
Senthilnathan Viswanathan	Singapore	101 Cecil Street #20-11 Tong Eng Building SINGAPORE 069533	secretary of	AUTOMATA ASSET MANAGEMENT PTE. LTD.	Singapore		26-OCT-2006		Transferred Out
MULTI METRO LIMITED	British Virgin Islands	Palm Grove House, P. O. Box 438, Road Town, Tortola, British Virgin Islands	shareholder of	VAST BASE TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2007		Active
WU Guangqi	China	CNOOC Plaza 25 Chaoyangmenbei Dajie Beijing 100010 P.R. China	director of	CNOOC INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-1999		Active
WU Guangqi	China	CNOOC Plaza 25 Chaoyangmenbei Dajie Beijing 100010 P.R. China	director of	Oasis Energy Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-2005		Active
WU Guangqi	China	CNOOC Plaza 25 Chaoyangmenbei Dajie Beijing 100010 P.R. China	director of	CNOOC (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-AUG-1999		Active
Michihiro Ogitani	Japan	80-7, 3-Chome, Higashisonodacho, Amagasaki Hyogo, Japan 6610953	shareholder of	PUTNEY TRADING INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2006		Active
Michihiro Ogitani	Japan	80-7, 3-Chome, Higashisonodacho, Amagasaki Hyogo, Japan 6610953	director of	PUTNEY TRADING INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2006		Active
REN, LILI	China	#88-2, yahu building, Yajule Garden, nantsun village, Fanyu District, GuangZhou City, Ching	director of	NPC CO., LTD.	Samoa		29-SEP-2006		Active
Noel John A/L Subramaniam	Not identified		director of	Maxcorp (Asia) Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2001		Redomiciled

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