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
LIANG Wei Qing	China	43F Wanjing Building, Haizhubandao Garden East Binjiang Road, Guangzhou ????????????????43?F?	director of	Jinhe Investment Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2007		Active
LIANG Wei Qing	China	43F Wanjing Building, Haizhubandao Garden East Binjiang Road, Guangzhou ????????????????43?F?	shareholder of	Jinhe Investment Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2007		Active
Faithwise 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	Winnitex Developments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAY-2000		Active
Bintoro Wong	Indonesia	Jalan Tomang Raya No 5A Jakarta 11440 Indonesia	director of	Worldgate Pte Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2005		Active
Bintoro Wong	Indonesia	Jalan Tomang Raya No 5A Jakarta 11440 Indonesia	shareholder of	Worldgate Pte Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2005		Active
Robin Buchanan	Not identified		shareholder of	ASIA NET MEDIA (BVI) LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-1999		Struck / Defunct / Deregistered
AMS Trustees Limited	Not identified		shareholder of	DELTA STRATEGY ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-1993		Active
Lo Hin Fai	Not identified		director of	E2 Concepts Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2000		Struck / Defunct / Deregistered
Carl Newlands	Not identified		director of	Kennerty Services Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-APR-2001		Struck / Defunct / Deregistered
Carl Newlands	Not identified		shareholder of	Kennerty Services Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-APR-2001		Struck / Defunct / Deregistered
Maxstar Corporation	Taiwan	10F, No.480, Reuiguang Rd., Neihu District, Taipei City 114, Taiwan ROC	shareholder of	Maxstar Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-APR-2005		Company liquidated
Maxstar Corporation	Taiwan	10F, No.480, Reuiguang Rd., Neihu District, Taipei City 114, Taiwan ROC	director of	Maxstar Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-APR-2005		Company liquidated
Maxstar Corporation	Taiwan	10F, No.480, Reuiguang Rd., Neihu District, Taipei City 114, Taiwan ROC	secretary of	Maxstar Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-APR-2005		Company liquidated
YUE ZHENG ??	China	Unit 4-2802, 1 Building, Guanhujiayuan No. 88, Dongsihuan Road(N), Chaoyang District Beijing, China	shareholder of	GROWTH EQUITY GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2007		Active
Chow, Po-Chuan	Taiwan	6F., NO 112, Lane 77, Sec 4, Sinhai Rd Wunshan District Taipei TAIWAN, ROC	shareholder of	LINK FOCUS MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2006		Struck / Defunct / Deregistered
Cheng, Hsien-Hao	Taiwan	3F., No.6, Alley 7, Lane 283, Sec. 3, Roosevelt Rd., Da-an District, Taipei City 106, Taiwan ROC	director of	THI-EverFocus Holding Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	06-DEC-2004		Active
CHEN, Mei-Yao	Taiwan	15F-8, NO. 40, Sec. 5, Nanking E. Road Taipei, Taiwan R.O.C.	shareholder of	CHAIN SOON GROUP LTD.	Samoa		27-APR-2005		Active
CHEN, Mei-Yao	Taiwan	15F-8, NO. 40, Sec. 5, Nanking E. Road Taipei, Taiwan R.O.C.	director of	CHAIN SOON GROUP LTD.	Samoa		27-APR-2005		Active
Henry Jahja	Indonesia	Wangsasetra Wetan No 18 Kota Baru Parahyangan Bandung Indonesia	shareholder of	Gold Blossom International Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2008		Active
ZHU JIN LAN	China	No. 19, Yi Xiang, Husong Road, Huyuqiao Zhen, Ruian, Zhejiang, China	shareholder of	KINGRUN INTERNATIONAL HOUSEWARE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-2007		Active
ZHU JIN LAN	China	No. 19, Yi Xiang, Husong Road, Huyuqiao Zhen, Ruian, Zhejiang, China	director of	KINGRUN INTERNATIONAL HOUSEWARE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-2007		Active
MARIAM BAKAR GOKAL	Pakistan	A-29 K.D.A. SCHEME NO. 1, KARACHI, PAKISTAN	shareholder of	XIM Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2006		Active
MARIAM BAKAR GOKAL	Pakistan	A-29 K.D.A. SCHEME NO. 1, KARACHI, PAKISTAN	shareholder of	Panwest Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2005		Active
Chen Liang	Not identified		shareholder of	SOAR UP INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2006		Active
Chen Liang	Not identified		director of	SOAR UP INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2006		Active
Chen Liang	Not identified		director of	WINNING YEARS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-SEP-1999		Active
Chen Liang	Not identified		shareholder of	WINNING YEARS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-SEP-1999		Active
NG So Heung, Iris	Not identified		director of	HONOUR PROMISE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2001		Struck / Defunct / Deregistered
NG So Heung, Iris	Not identified		director of	POSITIVE ROLE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2001		Struck / Defunct / Deregistered
NG So Heung, Iris	Not identified		director of	ACCUMULATOR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2001		Active
NG So Heung, Iris	Not identified		shareholder of	ACCUMULATOR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2001		Active
NG So Heung, Iris	Not identified		shareholder of	HONOUR PROMISE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2001		Struck / Defunct / Deregistered
CHU Han Wu	Not identified		shareholder of	ROLLY TECHNOLOGY HOLDINGS LIMITED	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman, Cayman Islands	13-MAY-1998		Active
CHU Han Wu	Not identified		shareholder of	Avixe Technology Holdings Limited	Cayman Islands	Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	21-JAN-1999		Active
Peng, Honghua	Not identified		director of	ARTFAIR DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-1997		Active
Peng, Honghua	Not identified		shareholder of	ARTFAIR DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-1997		Active
Cheng Sum Wing	Not identified		director of	Force-Dragon Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2000		Struck / Defunct / Deregistered
Cheng Sum Wing	Not identified		secretary of	Million-Dragon Investments Corporation.	Samoa		12-SEP-2002		Struck / Defunct / Deregistered
Tracker Shine Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	IVY BUSHES HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2002		Active
Lakshmi Harris Lasmana	Indonesia	Jl Wahid Hashim 96 Jakarta 10340 Indonesia	shareholder of	Global Swift Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2004		Active
Lakshmi Harris Lasmana	Indonesia	Jl Wahid Hashim 96 Jakarta 10340 Indonesia	director of	Global Swift Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2004		Active
NLP Management Services Pte Ltd	Singapore	C/o 80 Raffles Place #18-20 UOB Plaza 2 Singapore 048624	director of	Calfarme Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2006		Struck / Defunct / Deregistered
NLP Management Services Pte Ltd	Singapore	C/o 80 Raffles Place #18-20 UOB Plaza 2 Singapore 048624	shareholder of	Calfarme Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2006		Struck / Defunct / Deregistered
YANG YUNG-CHOU	Taiwan	6F-A, No. 6, Lane 105 Bao Qing St., Taipei, Taiwan R.O.C.	shareholder of	SHUN EIKO (SAMOA) CO., LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	30-SEP-2003		Active
Jorg Peter Toni Schur	Germany	41844 Wegberg(D) Heideweg 51 Germany	protector of	LS-TRUST	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	14-SEP-2005		Struck / Defunct / Deregistered
Jorg Peter Toni Schur	Germany	41844 Wegberg(D) Heideweg 51 Germany	trust settlor of	LS-TRUST	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	14-SEP-2005		Struck / Defunct / Deregistered
Jorg Peter Toni Schur	Germany	41844 Wegberg(D) Heideweg 51 Germany	beneficiary of	LS-TRUST	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	14-SEP-2005		Struck / Defunct / Deregistered
Jorg Peter Toni Schur	Germany	41844 Wegberg(D) Heideweg 51 Germany	beneficial owner of	LS-TRUST	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	14-SEP-2005		Struck / Defunct / Deregistered
FENG Ling ??	China	RM1—16 TOWER 2, BAI YANG PO ALLEY BAIYANG ROAD,ZUNYI CITY,CHINA ?????????????????4?2?1??16?	shareholder of	FAR GREATER CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-2006		Struck / Defunct / Deregistered
GUO NAN	Not identified	NO.40 YUE LONGMEN, QING QUAN ZHEN XISHUI XIAN HU BEI	shareholder of	BLOOMEN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2003		Active
Titan Star International Co., Ltd	Taiwan	11F-6, No. 219 Sec. 2, Chang-An E. Rd Taipei Taiwan R.O.C	shareholder of	eWings Holding Group Inc.	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	01-MAR-2002		Active
Gretta Lindsay LORENSON	Thailand	72/8 Coconut Palms, Moo 4, Soi Sermsuk Viset Road Rawai, Phuket, Thailand	shareholder of	NEW IMAGE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2008		Active
Gretta Lindsay LORENSON	Thailand	72/8 Coconut Palms, Moo 4, Soi Sermsuk Viset Road Rawai, Phuket, Thailand	director of	NEW IMAGE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2008		Active
Aldenham Investments Limited	Not identified		shareholder of	WELSTAR GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-1998		Struck / Defunct / Deregistered
Li, Xiao Yong	Not identified		director of	GRAND-LEE ENTERPRISE CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2000		Struck / Defunct / Deregistered
Li, Xiao Yong	Not identified		shareholder of	GRAND-LEE ENTERPRISE CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2000		Struck / Defunct / Deregistered
Pearl Stars Group Limited	Not identified		director of	JOLLY INDUSTRIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2001		Struck / Defunct / Deregistered
Rose Marie Nicolaas	Not identified		shareholder of	Energy Development Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-NOV-2002		Active
Rose Marie Nicolaas	Not identified		director of	Energy Development Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-NOV-2002		Active
JAFCO G-8 (B) Investment Enterprise Partnership	Japan	The Second Steel Building 8-2 Marunouchi 1 Chome Chiyoda Ward Tokyo Metropolis	shareholder of	A-Spine Holding Group Corp.	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	18-MAR-2002		Active
Pravin Sakulsacha	Thailand	c/o Royal King Infant Products Co. Ltd. No. 933, 11th Floor, Ruam Danu Thai Building, Wang Burapa, Bangkok 10200 Thailand	director of	PERFECT CREATION CO. LTD	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	26-JUL-2004		Active
OON CHONG TEIK	Singapore	3 Mount Elizabeth # 12-09 Mount Eliazabeth Medical Centre Singapore 228510	shareholder of	Morino Bay Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAY-2002		Active
OON CHONG TEIK	Singapore	3 Mount Elizabeth # 12-09 Mount Eliazabeth Medical Centre Singapore 228510	director of	Morino Bay Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAY-2002		Active
I MADE DJENDRA	Indonesia	Jalan Pluit Murni III No. 3 Jakarta Utara Indonesia	director of	Rainbow Palm Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2005		Active
I MADE DJENDRA	Indonesia	Jalan Pluit Murni III No. 3 Jakarta Utara Indonesia	director of	Star Haven Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-2005		Active
Mario Christy	Indonesia	Taman Golf Kav 303, Lippo Karawaci Tangerang Indonesia	director of	Lilies Fantasia International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2008		Active
Mario Christy	Indonesia	Taman Golf Kav 303, Lippo Karawaci Tangerang Indonesia	shareholder of	Lilies Fantasia International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2008		Active
Wang, Tung-Hsiu	Taiwan	20F., No. 31, Lane 90 Wunhua Road, Yonghe City Taipei County 234, 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
Chen Yung Tai	Taiwan	1F., No. 21, Alley 1, Lane 120, Tonghua St., Da-An District, Taipei City 106, Taiwan ROC	director of	GREAT STONE STRATEGY ASSETS MANAGEMENT LIMITED	Samoa		10-APR-2007		Struck / Defunct / Deregistered
SHEN CHUNHONG	Taiwan	No. 13, Lane 398, Sec. 1, Fonggang Rd., Fonggang Rd., Jhubei City Hisnchu County 302 Chih Cheu, Taiwan, ROC	shareholder of	BMH INTERNATIONAL ASSOCIATE CORPORATION	Samoa		16-JAN-2009		Active
SHEN CHUNHONG	Taiwan	No. 13, Lane 398, Sec. 1, Fonggang Rd., Fonggang Rd., Jhubei City Hisnchu County 302 Chih Cheu, Taiwan, ROC	director of	BMH INTERNATIONAL ASSOCIATE CORPORATION	Samoa		16-JAN-2009		Active
SHEN CHUNHONG	Taiwan	No. 13, Lane 398, Sec. 1, Fonggang Rd., Fonggang Rd., Jhubei City Hisnchu County 302 Chih Cheu, Taiwan, ROC	secretary of	BMH INTERNATIONAL ASSOCIATE CORPORATION	Samoa		16-JAN-2009		Active
Arkadly Goldin	Not identified		director of	VERSACE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-1996		Struck / Defunct / Deregistered
KOT Shek Yuk	Not identified		shareholder of	Xuccess Technology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2007		Active
KOT Shek Yuk	Not identified		director of	Xuccess Technology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2007		Active
KOT Shek Yuk	Not identified		director of	WONKI INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-2005		Struck / Defunct / Deregistered
KOT Shek Yuk	Not identified		shareholder of	WONKI INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-2005		Struck / Defunct / Deregistered
KOT Shek Yuk	Not identified		director of	PICO MEDIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-1999		Struck / Defunct / Deregistered
KOT Shek Yuk	Not identified		secretary of	PICO MEDIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-1999		Struck / Defunct / Deregistered
KOT Shek Yuk	Not identified		shareholder of	PICO MEDIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-1999		Struck / Defunct / Deregistered
SHEA Wai Choi	Hong Kong	UNIT 1615, INTERNATIONAL TRADE CENTRE 11-19 SHA TSUI ROAD, TSUEN WAN N.T HONG KONG	director of	GLOBAL EAGLE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2006		Struck / Defunct / Deregistered
SHEA Wai Choi	Hong Kong	UNIT 1615, INTERNATIONAL TRADE CENTRE 11-19 SHA TSUI ROAD, TSUEN WAN N.T HONG KONG	shareholder of	GLOBAL EAGLE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2006		Struck / Defunct / Deregistered
Lynne Deborah Walder	France	Mas la Carrier, Route de Ganges, 30440 Sumene, France	director of	The NSS Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2004		Active
Lynne Deborah Walder	France	Mas la Carrier, Route de Ganges, 30440 Sumene, France	shareholder of	The NSS Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2004		Active
Ling Siu Man	Hong Kong	1 Hereford Road Sunderland Estate, House 113, Kowloon Tong Kowloon	director of	SUCCESS FOREVER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-1997		Active
Ling Siu Man	Hong Kong	1 Hereford Road Sunderland Estate, House 113, Kowloon Tong Kowloon	shareholder of	SUCCESS FOREVER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-1997		Active
Erik Johan WIKSTROM	Sweden	ALGOVAGEN 26A 1433 36 SALTSJOBADEN SWEDEN	director of	AMTON DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2006		Active
Erik Johan WIKSTROM	Sweden	ALGOVAGEN 26A 1433 36 SALTSJOBADEN SWEDEN	shareholder of	AMTON DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2006		Active
Erik Johan WIKSTROM	Sweden	ALGOVAGEN 26A 1433 36 SALTSJOBADEN SWEDEN	director of	DRAGON FORCE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2006		Active
RAVINDRANATH MALAR ALVA	India	ANUGRAHA MARYREDDY LAYOUT INFANTRY ROAD, CANTONMENT BELLARY - 583104, KARNATAKA INDIA	shareholder of	Yielding Returns Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2007		Not To Be Renewed / In Deregistration
RAVINDRANATH MALAR ALVA	India	ANUGRAHA MARYREDDY LAYOUT INFANTRY ROAD, CANTONMENT BELLARY - 583104, KARNATAKA INDIA	director of	Cap9Biz Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2007		Not To Be Renewed / In Deregistration
RAVINDRANATH MALAR ALVA	India	ANUGRAHA MARYREDDY LAYOUT INFANTRY ROAD, CANTONMENT BELLARY - 583104, KARNATAKA INDIA	director of	Yielding Returns Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2007		Not To Be Renewed / In Deregistration
KIM Teak Ho	South Korea	211-504 Hangaram Apt 409 Ichon-Dong, Yongsan-Gu Seoul, Korea	director of	FELICIA NAVIGATION INC. GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-FEB-2005		Active
Ng Soon Kai	Singapore	Blk 11D Mount Sinani Lane #05-15 S(277053)	shareholder of	Velodrome Worldwide Ltd	Seychelles		11-JUL-2007		Active
James Chen	Taiwan	No. 134, Jinhe Road, Jhonghe City Taipei County 235 Taiwan, R.O.C.	director of	Xenexx Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2005		Struck / Defunct / Deregistered
CHOI, David Wang On	Hong Kong	6/F., Zung Fu Building, 1067 Kings Road Quarry Bay, Hong Kong	shareholder of	DCG Holdings Financial Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2007		Active
CHOI, David Wang On	Hong Kong	6/F., Zung Fu Building, 1067 Kings Road Quarry Bay, Hong Kong	director of	DCG Holdings Financial Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2007		Active
Bachrun Sastroredjo	Not identified		director of	P.T. Lippo Bank	Not identified		09-NOV-1989		Struck / Defunct / Deregistered
PT Bakrie & Brothers	Not identified		shareholder of	ASIA REFINOCAL INCORPORATED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-1995		Struck / Defunct / Deregistered
Wu Guanrong	Not identified		director of	S.A. NOUVEAU MONDE FRANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2002		Struck / Defunct / Deregistered

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