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
MU XIAO HONG ???	China	No. 11, Unit 2, Building 3, No. 53 Fang Hua Jie Gao Xin District, Chengdu, China	shareholder of	HONG KONG FREE EXPAND OIL TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-2008		Active
CHANG, TZU-SHANG	Taiwan	7F., No.69-3, Sec. 2, Jhongiheng E. rd., Danshuei Township, Taipei County 251, Taiwan	director of	CHINA BOND INTERNATIONAL LTD.	Samoa		01-AUG-2008		Active
CHANG, TZU-SHANG	Taiwan	7F., No.69-3, Sec. 2, Jhongiheng E. rd., Danshuei Township, Taipei County 251, Taiwan	shareholder of	CHINA BOND INTERNATIONAL LTD.	Samoa		01-AUG-2008		Active
Tejinder Kaur	India	22-23 Friends Colony West Mathura Road New Delhi 110065 India	shareholder of	Arington Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-2006		Active
Tejinder Kaur	India	22-23 Friends Colony West Mathura Road New Delhi 110065 India	director of	Arington Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-2006		Active
Wang, Quan-Feng	China	No. 4-1, Building No. 14 Song Yu District Economic and Technology Development Area Dalian, People's Republic of China	protector of	The JIIC Trust	Cook Islands		02-JUL-2008		Vesting
Jarle Aakermann	Singapore	2 Edgware Road Singapore 799753	director of	GLOBAL LINK WORLDWIDE LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2000		Active
SUN GUANG PEI ???	China	No. 204, Unit 1, No. 79, Ling Yu Si Street Nan Shi Qu, Baoding Shi Hebei, China	shareholder of	INTERNATIONAL DINGJI HOUSE CAR BASE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Struck / Defunct / Deregistered
NG, Kwing	Not identified		director of	ROSE KINGDOM INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2001		Struck / Defunct / Deregistered
NG, Kwing	Not identified		director of	ULTRA VIEW INDUSTRIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2000		Struck / Defunct / Deregistered
NG, Kwing	Not identified		shareholder of	ULTRA VIEW INDUSTRIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2000		Struck / Defunct / Deregistered
Cyberchain Limited	Not identified		shareholder of	ROSEFIELD INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2000		Struck / Defunct / Deregistered
Johanes Setiawan Santosa	Not identified		director of	SJ Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-AUG-2002		Active
Ravi Bharadwaj	India	21-A Mig Rajouri Garden Red Colour New Delhi - 110027 India	shareholder of	UPWEY MANAGEMENT CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2008		Active
Ravi Bharadwaj	India	21-A Mig Rajouri Garden Red Colour New Delhi - 110027 India	director of	UPWEY MANAGEMENT CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2008		Active
Ravi Bharadwaj	India	21-A Mig Rajouri Garden Red Colour New Delhi - 110027 India	director of	Lazare International Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-NOV-2007		Active
Ravi Bharadwaj	India	21-A Mig Rajouri Garden Red Colour New Delhi - 110027 India	shareholder of	Lazare International Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-NOV-2007		Active
LOY SHIA KIT	Singapore	BLOCK 88 CIRCUIT ROAD #01-967 SINGAPORE 370088	director of	CashRich Assets Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2005		Struck / Defunct / Deregistered
LOY SHIA KIT	Singapore	BLOCK 88 CIRCUIT ROAD #01-967 SINGAPORE 370088	shareholder of	CashRich Assets Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2005		Struck / Defunct / Deregistered
PRIMA SECRETARIES LIMITED	Hong Kong	Suite 1402 1 Duddell Street Central Hong Kong	secretary of	BEST EARN CONSULTANTS LIMITED	British Virgin Islands;Hong Kong	52/F., Two International Finance Centre 88 Finance Street, Central Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2007		Active
PRIMA SECRETARIES LIMITED	Hong Kong	Suite 1402 1 Duddell Street Central Hong Kong	secretary of	GALAXY BEST CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2006		Active
ZHANG JING LI	Hong Kong	1/11F, NO.1 MONT.BUTTLER, HONG KONG	director of	Tianyi Instrument International Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2006		Active
ZHANG JING LI	Hong Kong	1/11F, NO.1 MONT.BUTTLER, HONG KONG	shareholder of	Tianyi Instrument International Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2006		Active
Felix Ma Kuo-We	Taiwan	6F-2, No. 137 Jen-Ai Road Sec. 4 Taipei, Taiwan REPUBLIC OF CHINA	director of	Pacific Straits Transportation Ltd	Not identified		19-OCT-1992		Struck / Defunct / Deregistered
Felix Ma Kuo-We	Taiwan	6F-2, No. 137 Jen-Ai Road Sec. 4 Taipei, Taiwan REPUBLIC OF CHINA	director of	Enfort Company Limited	Not identified		25-NOV-1991		Active
Felix Ma Kuo-We	Taiwan	6F-2, No. 137 Jen-Ai Road Sec. 4 Taipei, Taiwan REPUBLIC OF CHINA	director of	Fujian Electric (Hong Kong) Limited	Not identified		23-MAR-1992		Struck / Defunct / Deregistered
Felix Ma Kuo-We	Taiwan	6F-2, No. 137 Jen-Ai Road Sec. 4 Taipei, Taiwan REPUBLIC OF CHINA	director of	China Pacific Investments Limited	Not identified		16-APR-1992		Struck / Defunct / Deregistered
Mr Lau Hok Lam	Hong Kong	33/F. Great Eagle Centre 23 Harbour Road, Wanchai Hong Kong	shareholder of	Sun Fowai Restaurant Group Limited	Samoa		17-MAY-2001		Active
Mr Lau Hok Lam	Hong Kong	33/F. Great Eagle Centre 23 Harbour Road, Wanchai Hong Kong	director of	Sun Fowai Restaurant Group Limited	Samoa		17-MAY-2001		Active
Liao, Chung-Che	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
Ta Yang Group Limited	British Virgin Islands	Simmonds Building, Wickhams Cay I, P.O. Box 961 Road Town, Tortola British Virgin Islands	shareholder of	FAME WELL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2007		Active
Andy Farren	United Kingdom	Harrison, Beale & Owen 15 Queen's Rd Coventry CV1 3DE England	investment advisor of	Interbell Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	07-DEC-2005		Active
Tu, Ming-Chi	Taiwan	No. 446, Nan Shang Rd., Kueisan Hsiang Taoyuan, Taiwan R.O.C.	director of	SEHOSIN TECHNOLOGY (SAMOA) INC.	Samoa		19-FEB-2004		Active
Tu, Ming-Chi	Taiwan	No. 446, Nan Shang Rd., Kueisan Hsiang Taoyuan, Taiwan R.O.C.	shareholder of	SEHOSIN TECHNOLOGY (SAMOA) INC.	Samoa		19-FEB-2004		Active
Shawn Leung	Not identified		director of	IBSOHERBS Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-2001		Struck / Defunct / Deregistered
Yeung Tai Limited	Not identified		director of	JENTAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JAN-1994		Struck / Defunct / Deregistered
Lau Yim	Not identified		director of	PRIMROSE GROUP LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	07-JUL-2004		Struck / Defunct / Deregistered
Lau Yim	Not identified		director of	REGENT STANDARD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-1999		Struck / Defunct / Deregistered
Lau Yim	Not identified		director of	FAITH STANDARD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-NOV-1999		Active
The Industrial and Commercial Bank of China	China	55 Fuxingmennei Street Xicheng District Beijing 10003	shareholder of	ICBC (SINGAPORE) NOMINEES PRIVATE LIMITED	Singapore		05-JAN-1994		Active
Knita Yeo	Singapore	317D #16-212 Anchorvale Road SengKang Singapore 544317	shareholder of	Aeritage Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2004		Active
Knita Yeo	Singapore	317D #16-212 Anchorvale Road SengKang Singapore 544317	director of	Aeritage Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2004		Active
YOKOTANI Kazuya	Japan	4-2-4 Kitaeguchi, Higashiyodogawa-ku Osaka-shi, Osaka, Japan	shareholder of	MUKHA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-OCT-2008		Active
YOKOTANI Kazuya	Japan	4-2-4 Kitaeguchi, Higashiyodogawa-ku Osaka-shi, Osaka, Japan	director of	MUKHA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-OCT-2008		Active
LU, CHENG-HIS	Taiwan	No. 101, Beising St., Taoyuan City Taoyuan County 330, Taiwan R.O.C	shareholder of	Jt Global Investment Inc.	Samoa		28-SEP-2007		Active
LU, CHENG-HIS	Taiwan	No. 101, Beising St., Taoyuan City Taoyuan County 330, Taiwan R.O.C	director of	Jt Global Investment Inc.	Samoa		28-SEP-2007		Active
Keystone Nominees Limited	Hong Kong	203, Chevalier House 45 Chatham Road 7ST, Kowloon Hong Kong	director of	ALISTAIR INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-1997		Struck / Defunct / Deregistered
Daniel Miller	United States	1121 Virginia Way, La Jolla, CA	director of	Mallard Management, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2004		Struck / Defunct / Deregistered
Michael A. Smith	Australia	Seveenteenth Floor 50 Cavill Avenue Surfers Paradise Queesland 4217	authorised person / signatory of	Australasian Publication Limited	Not identified		16-JUN-1999		Not To Be Renewed / In Deregistration
George Joseph Ho	Hong Kong	24 Stanley Village Road Stanley Hong Kong	director of	ABC Communications (Investments) Ltd	Cook Islands		18-MAR-1992		Struck / Defunct / Deregistered
Zhu Kuan Group (Holding) Co. Ltd	China	No. 18, Shihua Road, Jida, Zhuhai, P.R.C.	shareholder of	ALWAYS RICH HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1997		Struck / Defunct / Deregistered
Chen Chung He	Hong Kong	Flat A, 9/F. Block 1, Estroil Court 55 Garden Road HONG KONG	director of	SMART UNION TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-2001		Struck / Defunct / Deregistered
Cai Miao Xia	Not identified		director of	CHINA VENTURE TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2001		Struck / Defunct / Deregistered
CHOW Lueng Kui	Not identified		alternate director of	SUPREME STARS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2001		Struck / Defunct / Deregistered
Jo Chin	Not identified		director of	PEACEFUL INDEX LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-1997		Company liquidated
Jo Chin	Not identified		shareholder of	PEACEFUL INDEX LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-1997		Company liquidated
Pan, Chung-Hwa	Taiwan	No. 66, Min Tsu Rd., She Nan Tsun Shen Kang Hsiang, Taichung Hsien	director of	FORHOUSE INTERNATIONAL HOLDING 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	17-SEP-1999		Active
Bermuda Trust (Jersey) Limited	Jersey	Bermuda House Green Street St. Helier, Jersey JE4 8TG CHANNEL ISLANDS	intermediary of	Bermuda Trust (Jersey) Limited	Not identified
Bermuda Trust (Jersey) Limited	Jersey	Bermuda House Green Street St. Helier, Jersey JE4 8TG CHANNEL ISLANDS	intermediary of	Lantern Limited	Not identified		23-NOV-1992		Struck / Defunct / Deregistered
Bermuda Trust (Jersey) Limited	Jersey	Bermuda House Green Street St. Helier, Jersey JE4 8TG CHANNEL ISLANDS	intermediary of	Chofull Limited	Not identified		02-JUN-1993		Struck / Defunct / Deregistered
Bermuda Trust (Jersey) Limited	Jersey	Bermuda House Green Street St. Helier, Jersey JE4 8TG CHANNEL ISLANDS	intermediary of	Martello Limited	Not identified		08-JUN-1993		Transferred Out
Bermuda Trust (Jersey) Limited	Jersey	Bermuda House Green Street St. Helier, Jersey JE4 8TG CHANNEL ISLANDS	intermediary of	Winter Limited	Not identified		23-NOV-1992		Struck / Defunct / Deregistered
Bermuda Trust (Jersey) Limited	Jersey	Bermuda House Green Street St. Helier, Jersey JE4 8TG CHANNEL ISLANDS	intermediary of	Kerman Limited	Not identified		19-APR-1991		Struck / Defunct / Deregistered
Bermuda Trust (Jersey) Limited	Jersey	Bermuda House Green Street St. Helier, Jersey JE4 8TG CHANNEL ISLANDS	intermediary of	Penguin Investments Limited	Not identified		26-FEB-1990		Struck / Defunct / Deregistered
Bermuda Trust (Jersey) Limited	Jersey	Bermuda House Green Street St. Helier, Jersey JE4 8TG CHANNEL ISLANDS	intermediary of	Portillo Limited	Not identified		05-SEP-1990		Struck / Defunct / Deregistered
Bermuda Trust (Jersey) Limited	Jersey	Bermuda House Green Street St. Helier, Jersey JE4 8TG CHANNEL ISLANDS	intermediary of	Sumatera Investments Limited	Not identified		05-SEP-1990		Struck / Defunct / Deregistered
Bermuda Trust (Jersey) Limited	Jersey	Bermuda House Green Street St. Helier, Jersey JE4 8TG CHANNEL ISLANDS	intermediary of	Iona Limited	Not identified		22-JUN-1990		Struck / Defunct / Deregistered
Bermuda Trust (Jersey) Limited	Jersey	Bermuda House Green Street St. Helier, Jersey JE4 8TG CHANNEL ISLANDS	intermediary of	The Ocean Trust	British Virgin Islands		31-MAY-1999		Struck / Defunct / Deregistered
Bermuda Trust (Jersey) Limited	Jersey	Bermuda House Green Street St. Helier, Jersey JE4 8TG CHANNEL ISLANDS	intermediary of	THE EARTH TRUST	British Virgin Islands		31-MAY-1999		Struck / Defunct / Deregistered
Bermuda Trust (Jersey) Limited	Jersey	Bermuda House Green Street St. Helier, Jersey JE4 8TG CHANNEL ISLANDS	intermediary of	THE PACIFIC TRUST	British Virgin Islands		15-DEC-1995		Struck / Defunct / Deregistered
Bermuda Trust (Jersey) Limited	Jersey	Bermuda House Green Street St. Helier, Jersey JE4 8TG CHANNEL ISLANDS	intermediary of	THE ASIA TRUST	British Virgin Islands		14-DEC-1995		Struck / Defunct / Deregistered
Bermuda Trust (Jersey) Limited	Jersey	Bermuda House Green Street St. Helier, Jersey JE4 8TG CHANNEL ISLANDS	director of	Winter Limited	Not identified		23-NOV-1992		Struck / Defunct / Deregistered
Bermuda Trust (Jersey) Limited	Jersey	Bermuda House Green Street St. Helier, Jersey JE4 8TG CHANNEL ISLANDS	director of	Martello Limited	Not identified		08-JUN-1993		Transferred Out
Bermuda Trust (Jersey) Limited	Jersey	Bermuda House Green Street St. Helier, Jersey JE4 8TG CHANNEL ISLANDS	director of	Chofull Limited	Not identified		02-JUN-1993		Struck / Defunct / Deregistered
Bermuda Trust (Jersey) Limited	Jersey	Bermuda House Green Street St. Helier, Jersey JE4 8TG CHANNEL ISLANDS	director of	Lantern Limited	Not identified		23-NOV-1992		Struck / Defunct / Deregistered
Bermuda Trust (Jersey) Limited	Jersey	Bermuda House Green Street St. Helier, Jersey JE4 8TG CHANNEL ISLANDS	director of	Kerman Limited	Not identified		19-APR-1991		Struck / Defunct / Deregistered
Bermuda Trust (Jersey) Limited	Jersey	Bermuda House Green Street St. Helier, Jersey JE4 8TG CHANNEL ISLANDS	director of	Iona Limited	Not identified		22-JUN-1990		Struck / Defunct / Deregistered
Bermuda Trust (Jersey) Limited	Jersey	Bermuda House Green Street St. Helier, Jersey JE4 8TG CHANNEL ISLANDS	director of	Penguin Investments Limited	Not identified		26-FEB-1990		Struck / Defunct / Deregistered
Bermuda Trust (Jersey) Limited	Jersey	Bermuda House Green Street St. Helier, Jersey JE4 8TG CHANNEL ISLANDS	secretary of	Winter Limited	Not identified		23-NOV-1992		Struck / Defunct / Deregistered
Bermuda Trust (Jersey) Limited	Jersey	Bermuda House Green Street St. Helier, Jersey JE4 8TG CHANNEL ISLANDS	secretary of	Kerman Limited	Not identified		19-APR-1991		Struck / Defunct / Deregistered
Bermuda Trust (Jersey) Limited	Jersey	Bermuda House Green Street St. Helier, Jersey JE4 8TG CHANNEL ISLANDS	secretary of	Iona Limited	Not identified		22-JUN-1990		Struck / Defunct / Deregistered
Bermuda Trust (Jersey) Limited	Jersey	Bermuda House Green Street St. Helier, Jersey JE4 8TG CHANNEL ISLANDS	secretary of	Martello Limited	Not identified		08-JUN-1993		Transferred Out
Bermuda Trust (Jersey) Limited	Jersey	Bermuda House Green Street St. Helier, Jersey JE4 8TG CHANNEL ISLANDS	secretary of	Portillo Limited	Not identified		05-SEP-1990		Struck / Defunct / Deregistered
Bermuda Trust (Jersey) Limited	Jersey	Bermuda House Green Street St. Helier, Jersey JE4 8TG CHANNEL ISLANDS	director of	Sumatera Investments Limited	Not identified		05-SEP-1990		Struck / Defunct / Deregistered
Bermuda Trust (Jersey) Limited	Jersey	Bermuda House Green Street St. Helier, Jersey JE4 8TG CHANNEL ISLANDS	director of	Portillo Limited	Not identified		05-SEP-1990		Struck / Defunct / Deregistered
Bermuda Trust (Jersey) Limited	Jersey	Bermuda House Green Street St. Helier, Jersey JE4 8TG CHANNEL ISLANDS	secretary of	Sumatera Investments Limited	Not identified		05-SEP-1990		Struck / Defunct / Deregistered
ANGLO-STATE LIMITED	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	MERRY MERMAID DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-1998		Struck / Defunct / Deregistered
Huang, Chien-Ming	Taiwan	11F-1, No. 23, Section 2 Keelung Road Taipei, Taiwan, R.O.C.	shareholder of	WorldPlus Capital Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-2004		Active
Huang, Chien-Ming	Taiwan	11F-1, No. 23, Section 2 Keelung Road Taipei, Taiwan, R.O.C.	director of	WorldPlus Capital Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-2004		Active
CHU, YUNG-CHUAN	Taiwan	4F-1, No. 23, Lane 62 Sec.3, Hsi Sheng North Road 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
WANG, Yi-Hsuan ???	Taiwan	4F., No.25, Lane 413, Sintai Road Sinjhuang City, Taipei County, Taiwan R.O.C. ?????????413?25?4?	reserve director of	SHARP APEX HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2007		Not To Be Renewed / In Deregistration
Yang Song Lin & Yang Liu, Cheng-Tzu	Taiwan	No. 8, Alley 15, Lane 200, Shih-Tung Road, Taipei 111, Taiwan, R.O.C.	shareholder of	Green Treasures Limited	Samoa		14-MAR-2008		Active
Hung Yu-Ting	Taiwan	P.O. Box 118-616, Taipei TAIWAN	shareholder of	E-Mars Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUN-2000		Active
HUANG, MING-CHUAN	Not identified		director of	KEY BROTHERS CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2001		Active
HUANG, MING-CHUAN	Not identified		shareholder of	KEY BROTHERS CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2001		Active
Asia Management Group Limited	Not identified		shareholder of	ESPRESSO AMERICANO-ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-1993		Struck / Defunct / Deregistered
Anne Arimond	Jersey	2467 Rt. 10 E. Bldg. 29-6B Morris Plains, New Jersey 07950	beneficiary of	Notre Dame Family Trust	Not identified		27-MAY-1997		Struck / Defunct / Deregistered
Howard Kraye	Mexico	C/- Santa Fe Technologies 1300-A Lejano Lane Santa Fe New Mexico 8750	director of	Technologies Worldwide Limited	Not identified		13-NOV-1995		Struck / Defunct / Deregistered
Kim Jung Kyu	Singapore	173 Tanjong Rhu Road, #15-07, Water Place Singapore 436932	director of	ICH Nikko Antfactory Pan Asia I Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-2007		Active
Kim Jung Kyu	Singapore	173 Tanjong Rhu Road, #15-07, Water Place Singapore 436932	director of	ICH Nikko Antfactory Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-2007		Active

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