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
Chang, Kim Seng	Singapore	67-A Watten Estate Road Singapore 287545	shareholder of	GREAT PRAHA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2003		Struck / Defunct / Deregistered
GLOBAL ELITE HOLDINGS LIMITED	U.S. Virgin Islands	PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	Abiligent Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2006		Struck / Defunct / Deregistered
Chin Chow Chung Hang, Roberta	Hong Kong	36B, The Pinnacle 8Minden Avenue Tsimshatsui, Kowloon Hong Kong	alternate director of	KEEN FORTUNE PRODUCTION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2002		Active
Tang Miu Yung	Hong Kong	17A Ngai Yuen Hang Tau Sheung Shui, N.T. Hong Kong Ph: (852) 2670-2106	beneficiary of	AnJo Trust	Cook Islands		25-FEB-2002		Struck / Defunct / Deregistered
CHI Min-Don	Taiwan	No. 7-11, Alley 80 Guanyin Lane, Huatan Shiang Changhua County 503, Taiwan REPUBLIC OF CHINA	alternate director of	OCEAN HEART HOLDINGS LIMITED	Samoa		13-NOV-2008		Active
CHI Min-Don	Taiwan	No. 7-11, Alley 80 Guanyin Lane, Huatan Shiang Changhua County 503, Taiwan REPUBLIC OF CHINA	shareholder of	OCEAN HEART HOLDINGS LIMITED	Samoa		13-NOV-2008		Active
CHI Min-Don	Taiwan	No. 7-11, Alley 80 Guanyin Lane, Huatan Shiang Changhua County 503, Taiwan REPUBLIC OF CHINA	director of	BRIDGEPORT DEVELOPMENT LIMITED	Samoa		08-JAN-2007		Active
CHI Min-Don	Taiwan	No. 7-11, Alley 80 Guanyin Lane, Huatan Shiang Changhua County 503, Taiwan REPUBLIC OF CHINA	director of	BLUE DREAM INTERNATIONAL LIMITED	Samoa		05-JAN-2007		Active
CHI Min-Don	Taiwan	No. 7-11, Alley 80 Guanyin Lane, Huatan Shiang Changhua County 503, Taiwan REPUBLIC OF CHINA	shareholder of	BLUE DREAM INTERNATIONAL LIMITED	Samoa		05-JAN-2007		Active
CHI Min-Don	Taiwan	No. 7-11, Alley 80 Guanyin Lane, Huatan Shiang Changhua County 503, Taiwan REPUBLIC OF CHINA	director of	Chin Fong Global Ltd	Cayman Islands		28-JUN-2001		Active
CHI Min-Don	Taiwan	No. 7-11, Alley 80 Guanyin Lane, Huatan Shiang Changhua County 503, Taiwan REPUBLIC OF CHINA	director of	VANWARD COMPANY LIMITED	Samoa		11-APR-2007		Active
CHI Min-Don	Taiwan	No. 7-11, Alley 80 Guanyin Lane, Huatan Shiang Changhua County 503, Taiwan REPUBLIC OF CHINA	shareholder of	VANWARD COMPANY LIMITED	Samoa		11-APR-2007		Active
Chan Ching Chuen	Not identified		shareholder of	SATIN FORTUNE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1994		Struck / Defunct / Deregistered
Yury Yaroshenko	Not identified		shareholder of	Landscape Technologies Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAY-2002		Active
Yury Yaroshenko	Not identified		secretary of	Landscape Technologies Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAY-2002		Active
Yury Yaroshenko	Not identified		director of	Landscape Technologies Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAY-2002		Active
Chan Mo Yin	Not identified		director of	BEST RICH WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-1995		Active
James P. Wunsch	United States	Wunsch Financial Service 850 East Broadway Jackson Hole, WY 83001 USA	stockbroker of	T-Bull Trust	Not identified		21-NOV-2000		Struck / Defunct / Deregistered
James P. Wunsch	United States	Wunsch Financial Service 850 East Broadway Jackson Hole, WY 83001 USA	stockbroker of	Ichiban Trust	Not identified		10-JAN-2000		Active
James P. Wunsch	United States	Wunsch Financial Service 850 East Broadway Jackson Hole, WY 83001 USA	stockbroker of	Nina Trust	Cook Islands		03-SEP-2001		Active
James P. Wunsch	United States	Wunsch Financial Service 850 East Broadway Jackson Hole, WY 83001 USA	investment advisor of	Nina Trust	Cook Islands		03-SEP-2001		Active
Chen Bin	China	No. 1101, Building 14, Xi Ba He Xi Li Chao Yang District Beijing CHINA	shareholder of	SPARKLE VIEW GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-2005		Struck / Defunct / Deregistered
Chen Bin	China	No. 1101, Building 14, Xi Ba He Xi Li Chao Yang District Beijing CHINA	director of	SPARKLE VIEW GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-2005		Struck / Defunct / Deregistered
Chen Bin	China	No. 1101, Building 14, Xi Ba He Xi Li Chao Yang District Beijing CHINA	director of	WILL ACHIEVER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-1997		Active
Tsou, I-Yen	Taiwan	11F., No. 32, Lane 150 Xingyun St., Neihu District Taipei City 114 Taiwan, R.O.C.	shareholder of	Quick Method Investments Ltd	Seychelles		08-AUG-2007		Active
Yeh Tai Der, Yeh Cheng Hsuan and Yeh Cheng Han	Taiwan	5Hwa Cheng Road, Hsin Chuang City, 24211, Taipei, Taiwan, R.O.C.	shareholder of	WINING COLOURS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-1995		Active
SERGEY MORGACHEV	Russia	13ST./KV. Amurskaya 10 Vladivosfok Urai, Drimorsky, Russia	shareholder of	JSC LES EXPORT INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-DEC-2007		Active
SERGEY MORGACHEV	Russia	13ST./KV. Amurskaya 10 Vladivosfok Urai, Drimorsky, Russia	director of	JSC LES EXPORT INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-DEC-2007		Active
Sim Kee Thye	Singapore	Blk 60 Dakota Crescent #02-243 Singapore 390060	director of	Alder Woods Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2006		Active
Sim Kee Thye	Singapore	Blk 60 Dakota Crescent #02-243 Singapore 390060	director of	BERKELEY ASSOCIATES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1998		Active
Great Hinge Trading Ltd.	British Virgin Islands	Palm Grove House, P. O. Box 438, Road Town, Tortola, British Virgin Islands	shareholder of	MAIN SOURCE LOGISTIC 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	21-DEC-2004		Active
The Grande International Holdings Ltd	British Virgin Islands	P.O.Box 91, Craigmuir Chmbers, Road Town,Tortola, British Virgin Islands.	shareholder of	Halinger Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2004		Struck / Defunct / Deregistered
AmeriTax Plus Limited	Not identified		secretary of	NORTHERN MARSALA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1994		Struck / Defunct / Deregistered
AmeriTax Plus Limited	Not identified		secretary of	LOCKWOOD INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-1989		Struck / Defunct / Deregistered
AmeriTax Plus Limited	Not identified		secretary of	ASIA PACIFIC LAND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JAN-1994		Struck / Defunct / Deregistered
Xin Hua Holdings Ltd.	Not identified		shareholder of	CHK CAPITAL GROUP CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-1999		Active
Xin Hua Holdings Ltd.	Not identified		shareholder of	STRAIT PROPERTY MANAGEMENT (INTERNATIONAL) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2001		Struck / Defunct / Deregistered
Ge Tieming	Not identified		director of	SILVER LIBERTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2000		Struck / Defunct / Deregistered
Ge Tieming	Not identified		director of	EVISION INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2000		Struck / Defunct / Deregistered
Derek J. King	Not identified		auth. representative of	ORCHARD PARK HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-1997		Struck / Defunct / Deregistered
Li Yu Yue	Not identified		director of	FIRST EDITION INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-1996		Struck / Defunct / Deregistered
Li Yu Yue	Not identified		shareholder of	FIRST EDITION INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-1996		Struck / Defunct / Deregistered
James Bruce Edward Aitken	Singapore	No. 33 Chiltern Drive Braddell Heights Estate Singapore 359750	director of	FUTURIST ENTERPRISES PTE LTD	Singapore		12-SEP-2007		Active
James Bruce Edward Aitken	Singapore	No. 33 Chiltern Drive Braddell Heights Estate Singapore 359750	director of	BRAIN STORM PTE. LTD.	Singapore		11-SEP-2006		Active
James Bruce Edward Aitken	Singapore	No. 33 Chiltern Drive Braddell Heights Estate Singapore 359750	director of	SILVER ORCHID PTE. LTD.	Singapore		20-AUG-2007		Active
James Bruce Edward Aitken	Singapore	No. 33 Chiltern Drive Braddell Heights Estate Singapore 359750	director of	ISMIR PTE. LTD.	Singapore	50 Raffles Place #22-02 Singapore Land Tower Singapore 048623	03-DEC-2003		Active
James Bruce Edward Aitken	Singapore	No. 33 Chiltern Drive Braddell Heights Estate Singapore 359750	alternate director of	THREE PALMS PTE. LTD.	Singapore		20-AUG-2007		Active
James Bruce Edward Aitken	Singapore	No. 33 Chiltern Drive Braddell Heights Estate Singapore 359750	alternate director of	GREAT BARRIER REEF PTE. LTD.	Singapore		20-AUG-2007		Active
James Bruce Edward Aitken	Singapore	No. 33 Chiltern Drive Braddell Heights Estate Singapore 359750	alternate director of	ROSEVER PTE. LTD.	Singapore	16 Raffles Quay #15-07 Hong Leong Building SINGAPORE 048581	03-DEC-2003		Struck / Defunct / Deregistered
James Bruce Edward Aitken	Singapore	No. 33 Chiltern Drive Braddell Heights Estate Singapore 359750	alternate director of	NANDI INVESTMENT PTE. LIMITED	Singapore		05-APR-2006		Active
James Bruce Edward Aitken	Singapore	No. 33 Chiltern Drive Braddell Heights Estate Singapore 359750	alternate director of	TZEDAKAH PTE. LTD.	Singapore	50 Raffles Quay #22-02 Singapore Land Tower SINGAPORE 048623	28-FEB-2005		Active
James Bruce Edward Aitken	Singapore	No. 33 Chiltern Drive Braddell Heights Estate Singapore 359750	alternate director of	SORLAIN PRIVATE LIMITED	Singapore		19-AUG-2005		Active
James Bruce Edward Aitken	Singapore	No. 33 Chiltern Drive Braddell Heights Estate Singapore 359750	alternate director of	MINOTAURO PTE LTD	Singapore		04-DEC-2007		Active
James Bruce Edward Aitken	Singapore	No. 33 Chiltern Drive Braddell Heights Estate Singapore 359750	alternate director of	Bluerock Investments Private Limited	Singapore		16-JUN-2008		Struck / Defunct / Deregistered
James Bruce Edward Aitken	Singapore	No. 33 Chiltern Drive Braddell Heights Estate Singapore 359750	director of	AVI HOLDINGS PRIVATE LIMITED	Singapore		24-FEB-2006		Active
James Bruce Edward Aitken	Singapore	No. 33 Chiltern Drive Braddell Heights Estate Singapore 359750	director of	SIX LAKES PRIVATE LIMITED	Singapore		10-MAR-2006		Active
James Bruce Edward Aitken	Singapore	No. 33 Chiltern Drive Braddell Heights Estate Singapore 359750	director of	RIO PTE. LTD.	Singapore		20-MAR-2006		Active
James Bruce Edward Aitken	Singapore	No. 33 Chiltern Drive Braddell Heights Estate Singapore 359750	director of	NANDI INVESTMENT PTE. LIMITED	Singapore		05-APR-2006		Active
James Bruce Edward Aitken	Singapore	No. 33 Chiltern Drive Braddell Heights Estate Singapore 359750	director of	BRANDA PRIVATE LIMITED	Singapore		27-JUN-2006		Active
James Bruce Edward Aitken	Singapore	No. 33 Chiltern Drive Braddell Heights Estate Singapore 359750	director of	REGATTA PRIVATE LIMITED	Singapore		27-JUN-2006		Active
James Bruce Edward Aitken	Singapore	No. 33 Chiltern Drive Braddell Heights Estate Singapore 359750	director of	SALOME PRIVATE LIMITED	Singapore		27-JUN-2006		Active
James Bruce Edward Aitken	Singapore	No. 33 Chiltern Drive Braddell Heights Estate Singapore 359750	director of	MANANTIAL INVESTMENTS PTE. LTD.	Singapore		24-JUL-2006		Active
James Bruce Edward Aitken	Singapore	No. 33 Chiltern Drive Braddell Heights Estate Singapore 359750	director of	BACARAT INVESTMENTS PTE. LTD.	Singapore		12-JUL-2005		Active
James Bruce Edward Aitken	Singapore	No. 33 Chiltern Drive Braddell Heights Estate Singapore 359750	director of	AVEYRON PRIVATE LIMITED	Singapore		19-AUG-2005		Active
James Bruce Edward Aitken	Singapore	No. 33 Chiltern Drive Braddell Heights Estate Singapore 359750	director of	WEISSHORN PRIVATE LIMITED	Singapore		19-AUG-2005		Active
James Bruce Edward Aitken	Singapore	No. 33 Chiltern Drive Braddell Heights Estate Singapore 359750	director of	FORBACH PRIVATE LIMITED	Singapore		19-AUG-2005		Active
James Bruce Edward Aitken	Singapore	No. 33 Chiltern Drive Braddell Heights Estate Singapore 359750	director of	VERCORS PRIVATE LIMITED	Singapore		19-AUG-2005		Active
James Bruce Edward Aitken	Singapore	No. 33 Chiltern Drive Braddell Heights Estate Singapore 359750	director of	KAISA INVESTMENT PTE. LTD.	Singapore	16 Raffles Quay #15-07 Hong Leong Building SINGAPORE 048581	16-MAR-2004		Active
James Bruce Edward Aitken	Singapore	No. 33 Chiltern Drive Braddell Heights Estate Singapore 359750	director of	CORAL VIEW PTE. LTD.	Singapore	16 Raffles Quay #15-07 Hong Leong Building SINGAPORE 048581	27-MAY-2004		Active
James Bruce Edward Aitken	Singapore	No. 33 Chiltern Drive Braddell Heights Estate Singapore 359750	director of	KAMITE PTE. LTD.	Singapore	16 Raffles Quay #15-07 Hong Leong Building SINGAPORE 048581	06-MAY-2004		Active
James Bruce Edward Aitken	Singapore	No. 33 Chiltern Drive Braddell Heights Estate Singapore 359750	director of	CALM SEA INVESTMENTS PTE. LTD.	Singapore	16 Raffles Quay #15-07 Hong Leong Building SINGAPORE 048581	17-AUG-2004		Active
James Bruce Edward Aitken	Singapore	No. 33 Chiltern Drive Braddell Heights Estate Singapore 359750	director of	FIRE FOCUS INVESTMENTS PTE. LTD.	Singapore	50 Raffles Quay #22-02 Singapore Land Tower SINGAPORE 048623	04-JAN-2005		Active
James Bruce Edward Aitken	Singapore	No. 33 Chiltern Drive Braddell Heights Estate Singapore 359750	director of	ZION INVESTMENTS PTE. LTD.	Singapore	50 Raffles Quay #22-02 Singapore Land Tower SINGAPORE 048623	17-JAN-2005		Transferred Out
James Bruce Edward Aitken	Singapore	No. 33 Chiltern Drive Braddell Heights Estate Singapore 359750	director of	EAGLES AIM HOLDING PRIVATE LIMITED	Singapore		25-APR-2005		Struck / Defunct / Deregistered
James Bruce Edward Aitken	Singapore	No. 33 Chiltern Drive Braddell Heights Estate Singapore 359750	director of	BERLIN ROCKS INVESTMENT PTE. LTD.	Not identified		11-JUL-2003		Active
James Bruce Edward Aitken	Singapore	No. 33 Chiltern Drive Braddell Heights Estate Singapore 359750	director of	BEFIRST ENTERPRISES PRIVATE LIMITED	Singapore		19-APR-2005		Struck / Defunct / Deregistered
James Bruce Edward Aitken	Singapore	No. 33 Chiltern Drive Braddell Heights Estate Singapore 359750	director of	TZEDAKAH PTE. LTD.	Singapore	50 Raffles Quay #22-02 Singapore Land Tower SINGAPORE 048623	28-FEB-2005		Active
James Bruce Edward Aitken	Singapore	No. 33 Chiltern Drive Braddell Heights Estate Singapore 359750	director of	SORLAIN PRIVATE LIMITED	Singapore		19-AUG-2005		Active
James Bruce Edward Aitken	Singapore	No. 33 Chiltern Drive Braddell Heights Estate Singapore 359750	director of	HAA FINANCIAL CORP PRIVATE LIMITED	Singapore		21-DEC-2005		Transferred Out
Ehrman Ilana Miriam	Israel	26 shar Yeshuv Jerusalem Israel	shareholder of	MASTER WAY INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2007		Active
Ehrman Ilana Miriam	Israel	26 shar Yeshuv Jerusalem Israel	director of	MASTER WAY INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2007		Active
Mei Jyu-Sheng	Taiwan	No. 6 1/F Wan-Ning St Taipei Taiwan ROC	director of	BRIGHT VIEW TRADING LIMITED	Samoa;Singapore	6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR	28-DEC-2004		Active
LIM THIAN YEW	Singapore	28 Cuscaden Road #08-06 Singapore 249723	director of	Yew Tree Capital Advisors Inc	British Virgin Islands;Singapore	3 Shenton Way #21-04 Shenton House Singapore 068805;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands	19-DEC-2008		Active
LIM THIAN YEW	Singapore	28 Cuscaden Road #08-06 Singapore 249723	shareholder of	Yew Tree Capital Advisors Inc	British Virgin Islands;Singapore	3 Shenton Way #21-04 Shenton House Singapore 068805;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands	19-DEC-2008		Active
Gavin Havercroft	Zimbabwe	27 Helensvale Road, Harare ZIMBABWE	shareholder of	22/11 Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2007		Active
Gavin Havercroft	Zimbabwe	27 Helensvale Road, Harare ZIMBABWE	shareholder of	V2O Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2007		Active
Gavin Havercroft	Zimbabwe	27 Helensvale Road, Harare ZIMBABWE	director of	22/11 Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2007		Active
Gavin Havercroft	Zimbabwe	27 Helensvale Road, Harare ZIMBABWE	director of	V2O Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2007		Active
ASCEND CONCEPT INVESTMENT 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	BEST GLORY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2007		Not To Be Renewed / In Deregistration
Low Peck Weng	Singapore	Blk 898 Tampines Street 81 #07-798 Singapore 520898	shareholder of	Avalon Worldwide Group Ltd	British Virgin Islands	TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands	18-OCT-2007		Active
Low Peck Weng	Singapore	Blk 898 Tampines Street 81 #07-798 Singapore 520898	director of	Avalon Worldwide Group Ltd	British Virgin Islands	TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands	18-OCT-2007		Active
LIU MEI LING	China	ROOM 203,, UNIT 2, BUILDING 6, 77 HAO YUAN, BEI SAN HUAN XI LU HAI DIAN DISTRICT, BEIJING CHINA	shareholder of	RESOURCES INTERNATIONAL INVESTMENT GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2006		Struck / Defunct / Deregistered
Yeh, Lin Hui-Fang	Taiwan	162, Sec 1, Tan Fu Rd., Tan Tzu Hsiang, Taichung Hsien, Taiwan, R.O.C.	shareholder of	Federal Development Limited	Samoa		12-MAY-2006		Active
Yeh, Lin Hui-Fang	Taiwan	162, Sec 1, Tan Fu Rd., Tan Tzu Hsiang, Taichung Hsien, Taiwan, R.O.C.	director of	Federal Development Limited	Samoa		12-MAY-2006		Active
HSU, CHANG-FENG	Taiwan	8F., No. 109, Guanghua 2nd St., North District, Hsinchu City 300, Taiwan, R.O.C.	director of	C-TEK Technology Inc.	Samoa		15-MAY-2007		Struck / Defunct / Deregistered
Kevin Way	Not identified		secretary of	Laiy Ltd	Samoa		03-JAN-2001		Struck / Defunct / Deregistered
Kevin Way	Not identified		director of	Laiy Ltd	Samoa		03-JAN-2001		Struck / Defunct / Deregistered
Capital Finance Management Limited	Not identified		shareholder of	DORSET ROSE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-1996		Struck / Defunct / Deregistered
Pay Swee Leng	Singapore	Blk 21 Hazel Park Terrace #12-04 Singapore 678946	director of	EXCELCORP INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2003		Active
HSU, TANG-WEI	Taiwan	12F., No. 190, Sec. 2, Jhihshan Rd., Shihlin District, Taipei City 111, Taiwan, R.O.C.	shareholder of	Lovell Management Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2007		Active

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