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
Liu, Kuan-Yen	Taiwan	6F., No. 22 Wen-Hua 3rd Road Taipei Taiwan, R.O.C.	shareholder of	TEK Power Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2006		Active
TENG Seng Seng	Not identified		director of	WELLFORD HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-1998		Transferred Out
Song Huaying	Not identified		alternate director of	BOC FINANCE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2000		Struck / Defunct / Deregistered
Song Huaying	Not identified		shareholder of	BOC FINANCE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2000		Struck / Defunct / Deregistered
Liang, Kuei-Fen	Not identified		shareholder of	Good-Choice Group Electronics Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-FEB-2001		Struck / Defunct / Deregistered
Nor Azli Mohd Noor	Malaysia	Level 14B, Main Office Tower Financial Park Labuan Jalan Merdeka, 87000 F. T. Labuan Malaysia	resident director of	YUPI INVEST (L) BHD	Malaysia		28-DEC-1994		Active
Nor Azli Mohd Noor	Malaysia	Level 14B, Main Office Tower Financial Park Labuan Jalan Merdeka, 87000 F. T. Labuan Malaysia	secretary of	YUPI INVEST (L) BHD	Malaysia		28-DEC-1994		Active
CHANG, Li-Yen	Taiwan	2 F1., No.8, Lane 107, Sec. 1, Fuxing S. Rd., Da-an District, Taipei City 106, Taiwan, R.O.C.	director of	Mainstream Investment Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-AUG-2002		Active
Tay Thiam Song	Singapore	16 Linden Drive Singapore 288691	director of	Caversham Universal Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-SEP-2007		Active
Tay Thiam Song	Singapore	16 Linden Drive Singapore 288691	director of	Evotherm International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2007		Active
Chen, Tzu-Huai	Taiwan	No.8, Dusing Rd., East District, Hsinchu City 300, Taiwan, R.O.C.	shareholder of	RISE FOCUS GLOBAL LIMITED	Samoa		25-JAN-2007		Active
EVAN, PANG	Taiwan	7F-9, NO. 9, LANE 120, LONGJIANG RD., ZHONGSHAN DISTRICT, TAIPEI CiTY, TAIWAN	shareholder of	The D & E Holding Limited	Samoa		24-AUG-2005		Struck / Defunct / Deregistered
Liu, Chia-Hsi	Taiwan	4F-1, No. 65, Yong Xing Rd, Yung Kang, Tainan, Taiwan ROC	secretary of	RAINBOW SHINES LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-JAN-2003		Transferred Out
CHEN KAI XIAN	China	Rm 1501, No. 12, Tong Hua Dong Wu Street Foshan Shi, Guangdong, China	shareholder of	BEIJING CHANLIAN-DACHENG TRADE CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUN-2007		Active
CHEN KAI XIAN	China	Rm 1501, No. 12, Tong Hua Dong Wu Street Foshan Shi, Guangdong, China	director of	BEIJING CHANLIAN-DACHENG TRADE CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUN-2007		Active
CHEN KAI XIAN	China	Rm 1501, No. 12, Tong Hua Dong Wu Street Foshan Shi, Guangdong, China	shareholder of	ASCENT ENERGY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2007		Active
CHEN KAI XIAN	China	Rm 1501, No. 12, Tong Hua Dong Wu Street Foshan Shi, Guangdong, China	director of	ASCENT ENERGY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2007		Active
Chan Kwok Chi	Hong Kong	Flat A, 30/F, Block A Golden Villa, 200 Castle Peak Road Tsuen Wan, New Territories	director of	JAEGER OIL & CHEMICAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-1996		Active
Chan Kwok Chi	Hong Kong	Flat A, 30/F, Block A Golden Villa, 200 Castle Peak Road Tsuen Wan, New Territories	director of	JAEGER DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-1996		Active
Chan Kwok Chi	Hong Kong	Flat A, 30/F, Block A Golden Villa, 200 Castle Peak Road Tsuen Wan, New Territories	director of	ARK RAIDER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-1993		Struck / Defunct / Deregistered
NAMBIAR Srijit Shankaran Kutty	Hong Kong	Flat 19/D, Block B, Chong Yip Centre 11-21 Whitty Street, Hong Kong	secretary of	KAJECO HOLDINGS GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2005		Active
Milan Popovitch	Not identified		director of	Capinvest M.I. Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2000		Struck / Defunct / Deregistered
Milan Popovitch	Not identified		director of	MILESTONE GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2000		Company liquidated
Yu Feng	Not identified		shareholder of	Unique Wealth Management Limited	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	06-JUL-2004		Active
Yu Feng	Not identified		director of	Unique Wealth Management Limited	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	06-JUL-2004		Active
Aphiwat THAVORNTHANASARN	Thailand	111 Sukhumvit 93, Bangjak, Prakhanong Bangkok, 10260, Thailand REDACTED	shareholder of	Asset East Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2008		Active
Fidelitycorp Limited as trustee of the JSM Trust	Cook Islands;Singapore	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotogna COOK ISLANDS	shareholder of	Circle Globe Limited	Samoa;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	19-OCT-2005		Active
Fidelitycorp Limited as trustee of the JSM Trust	Cook Islands;Singapore	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotogna COOK ISLANDS	shareholder of	Nexus Limited	Cook Islands;Singapore	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	13-OCT-2005		Active
Fidelitycorp Limited as trustee of the JSM Trust	Cook Islands;Singapore	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotogna COOK ISLANDS	Nominee Shareholder of
Fidelitycorp Limited as trustee of the JSM Trust	Cook Islands;Singapore	33 Ford Avenue Singapore 268713	shareholder of	Circle Globe Limited	Samoa;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	19-OCT-2005		Active
Fidelitycorp Limited as trustee of the JSM Trust	Cook Islands;Singapore	33 Ford Avenue Singapore 268713	shareholder of	Nexus Limited	Cook Islands;Singapore	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	13-OCT-2005		Active
Fidelitycorp Limited as trustee of the JSM Trust	Cook Islands;Singapore	33 Ford Avenue Singapore 268713	Nominee Shareholder of
Ri Shuo Investment Limited	Taiwan	1F., No. 114-1, Sec.2, Neihu Rd., Neihu District, Taipei City 114 Taiwan R.O.C.	shareholder of	Superior Skill International Limited	Samoa		10-MAR-2006		Active
Suvit Mapaisansin	Thailand	177 Soi Arkarnpibulwattana Rama 6 Road, Kwaeng Samsaen-Nai Khet Phayathai, Bangkok 10400 Thailand	director of	Ruamphon Phatra International Corp.	Samoa		05-SEP-2003		Active
Suvit Mapaisansin	Thailand	177 Soi Arkarnpibulwattana Rama 6 Road, Kwaeng Samsaen-Nai Khet Phayathai, Bangkok 10400 Thailand	shareholder of	Ruamphon Phatra International Corp.	Samoa		05-SEP-2003		Active
WOO Man Lok	Hong Kong	Room 318 3/F Sing Lin Plaza 30 On Kui Street On Lok Tsuen Hong Kong	shareholder of	LEADING TECH HOLDINGS LIMITED	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	08-JUL-2004		Active
WOO Man Lok	Hong Kong	Room 318 3/F Sing Lin Plaza 30 On Kui Street On Lok Tsuen Hong Kong	director of	LEADING TECH HOLDINGS LIMITED	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	08-JUL-2004		Active
She, Cheng-Wen	China	No. 1 Kehong Road Yangtze Riverside Industrial Park Changshu Economic Development Zone Jiangsu Province, China	director of	Gadonan Trading Pte Ltd	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986	10-MAY-2007		Active
She, Cheng-Wen	China	No. 1 Kehong Road Yangtze Riverside Industrial Park Changshu Economic Development Zone Jiangsu Province, China	shareholder of	Gadonan Trading Pte Ltd	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986	10-MAY-2007		Active
YANG Shuying	China	#1 Unit, Building 29 Yungang Beiqu XiLi Feng Tai Beijiang China	director of	Eagle Eye International Investments Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-2005		Active
YANG Shuying	China	#1 Unit, Building 29 Yungang Beiqu XiLi Feng Tai Beijiang China	shareholder of	Eagle Eye International Investments Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-2005		Active
CHEN HONG MING	China	3 FLOOR, JIANGXI BUILDING, CHEGONGMIAO FUTIAN DISTRICT, SHENZHEN CITY GUANGDONG PROVINCE CHINA	shareholder of	TIMBER LAND DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-2006		Struck / Defunct / Deregistered
CHEN HONG MING	China	3 FLOOR, JIANGXI BUILDING, CHEGONGMIAO FUTIAN DISTRICT, SHENZHEN CITY GUANGDONG PROVINCE CHINA	director of	TIMBER LAND DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-2006		Struck / Defunct / Deregistered
PAN Yi Ming	Not identified		shareholder of	INNOSPORT CHINA LTD.	Samoa		30-MAR-2009		Active
PAN Yi Ming	Not identified		director of	INNOSPORT CHINA LTD.	Samoa		30-MAR-2009		Active
Sat Pal Khatter	Not identified		director of	DOVETAIL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUL-1996		Company liquidated
Yang Hua	Not identified		director of	GARLAND INTERNATIONAL TRADING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2006		Struck / Defunct / Deregistered
Yang Hua	Not identified		shareholder of	GARLAND INTERNATIONAL TRADING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2006		Struck / Defunct / Deregistered
Yang Hua	Not identified		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
Yang Hua	Not identified		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, HSING-EN	Taiwan	12F., No. 123, Sec. 2, Nanjing E. Rd., Jhongshan District, Taipei City 104, Taiwan, R.O.C.	director of	Ueber Credo Co., Ltd	Samoa		01-MAR-2007		Active
WU, HSING-EN	Taiwan	12F., No. 123, Sec. 2, Nanjing E. Rd., Jhongshan District, Taipei City 104, Taiwan, R.O.C.	director of	Amigos Adventures Co., Ltd	Samoa		01-MAR-2007		Active
James Sweet	United States	4400 139th Avenue SE Bellvue WA 98006	shareholder of	IRONBEAK LIMITED	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	05-MAY-2004		Active
Ono Akira	Taiwan	3/F., No. 7-2, Lane 65 Kai Kuo Road San Min District Kaohsiung, Taiwan	shareholder of	Asia Group Investments Limited	Not identified		01-FEB-1994		Active
OSO Protector Company Limited	United States	Lourie & Cutler, P.C. 60 State Street Boston, Massachusetts 02109	protector of	OSO Trust	Not identified		28-DEC-2000		Active
John Hafer	United States	35247 Golden Poppy Court Winchester, CA 92596 USA	shareholder of	ID Solutions, Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-JUL-2004		Active
ROBERT JOHN MERRIFIELD	Singapore	c/o 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986	director of	GLOBAL I.T. IMPLEMENTATIONS GROUP PTE. LTD	Singapore		20-AUG-2007		Active
Asia Scientific Development Limited	Taiwan	5F. -11, No.28 Taiyuan St., Jubei City Hsin Chu County 302 Taiwan, ROC	director of	Asia Sinomos Semiconductor Inc.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	17-APR-2002		Transferred Out
Surtani Deeraj Bhagwandas	Singapore	38 Cairnhill Road, #07-04 Singapore 229658	shareholder of	Shuban Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2008		Active
Surtani Deeraj Bhagwandas	Singapore	38 Cairnhill Road, #07-04 Singapore 229658	director of	Shuban Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2008		Active
Michael Edward Fitzgerald	Monaco	Le Trocadero 47 avenue de Grande Bretagne 98000 Monte Carlo Monaco	director of	Horizon Limited	Not identified		29-JUL-1992		Active
Christine Jonckheer de Jong	Not identified		director of	W.L. PenPel Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-2002		Active
Christine Jonckheer de Jong	Not identified		shareholder of	W.L. PenPel Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-2002		Active
Ng Lai Fong	Not identified		secretary of	Kenmark (Labuan) Limited	Malaysia		10-DEC-2001		Active
Ng Lai Fong	Not identified		secretary of	Laser Computer (China) Limited	Malaysia		12-DEC-2001		Active
Ng Lai Fong	Not identified		secretary of	Arrow Electronics Labuan Pte Ltd	Malaysia		22-DEC-2000		Active
Ng Lai Fong	Not identified		secretary of	KWANTAS INTERNATIONAL INC.	Malaysia		19-APR-2001		Active
Ng Lai Fong	Not identified		secretary of	Equatorial Trading Limited	Malaysia		12-OCT-2000		Active
Ng Lai Fong	Not identified		secretary of	HIGH-POINT RENDEL (MALAYSIA) LTD	Malaysia		07-NOV-2000		Struck / Defunct / Deregistered
Ng Lai Fong	Not identified		secretary of	Coastal Offshore (Labuan) Pte Ltd	Malaysia		06-SEP-2000		Active
Ng Lai Fong	Not identified		secretary of	INTERSIL ADVANCED TECHNOLOGY (LABUAN) LTD.	Malaysia		05-AUG-1999		Company liquidated
Ng Lai Fong	Not identified		secretary of	Austratech Corporation (L) Bhd	Malaysia		05-APR-2000		Struck / Defunct / Deregistered
Ng Lai Fong	Not identified		secretary of	MEGA PACIFIC OCEAN LINE CORPORATION	Malaysia		24-DEC-1997		Active
KPMG Peat Marwick	Not identified		auditor of	Newhaven Overseas Ltd	Not identified		03-APR-2000		Active
KPMG Peat Marwick	Not identified		auditor of	Asia Pacific Leisure Ltd	Indonesia	7 Palem boulevard Matahari Building 3rd Floor Lippo Karawaci 1200 Tangerang 15811 INDONESIA	19-JUN-1991		Active
KPMG Peat Marwick	Not identified		auditor of	Aladra Investments Limited	Not identified		17-DEC-1992		Struck / Defunct / Deregistered
Alice Lai Hing CHAN	Hong Kong	Flat 2A 13-14 Wang Fung Terrace Tai Hang Road Hong Kong	shareholder of	CAVE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-1993		Struck / Defunct / Deregistered
Macfarlance Limited	Hong Kong	Room 1701 Tai Yau Building 181 Johnston Road Wanchai Hong Kong	secretary of	Energycorp Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-2003		Struck / Defunct / Deregistered
Macfarlance Limited	Hong Kong	Room 1701 Tai Yau Building 181 Johnston Road Wanchai Hong Kong	secretary of	EXCEL RELIANCE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-1997		In Liquidation
Macfarlance Limited	Hong Kong	Room 1701 Tai Yau Building 181 Johnston Road Wanchai Hong Kong	secretary of	PELANTAR BARISAN INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-1997		Struck / Defunct / Deregistered
Li Jiandong	Hong Kong	47A, 131F, Broadway Mei Foo Sun Chuen Kowloon Hong Kong	shareholder of	FOCUS SHINE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2003		Struck / Defunct / Deregistered
Li Jiandong	Hong Kong	47A, 131F, Broadway Mei Foo Sun Chuen Kowloon Hong Kong	director of	FOCUS SHINE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2003		Struck / Defunct / Deregistered
Philip Fei Niu	Taiwan	18/F., No. 4, Sec. 1, Chung Hsiao West Road Taipei, Taiwan R.O.C.	director of	MAXIMA RESOURCES CORPORATION	Samoa		04-AUG-1994		Active
Philip Fei Niu	Taiwan	18/F., No. 4, Sec. 1, Chung Hsiao West Road Taipei, Taiwan R.O.C.	shareholder of	MAXIMA RESOURCES CORPORATION	Samoa		04-AUG-1994		Active
Chen Xiao Bing	China	YA YUN XIN XIN LANG YUE YUAN 3-6 CHAO YANG DISTRICT BEIJING CHINA 100012	director of	MIFREDA INVESTMENTS HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2006		Active
Chen Xiao Bing	China	YA YUN XIN XIN LANG YUE YUAN 3-6 CHAO YANG DISTRICT BEIJING CHINA 100012	shareholder of	MIFREDA INVESTMENTS HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2006		Active
LIU Chiu-Chin	Taiwan	No. 16, Ln, 21, Daxue Street, Xindian City, Taipei Country, Taiwan, R.O.C.	shareholder of	SONNEX CORPORATION	Samoa		10-MAR-2009		Active
LIU Chiu-Chin	Taiwan	No. 16, Ln, 21, Daxue Street, Xindian City, Taipei Country, Taiwan, R.O.C.	secretary of	SONNEX CORPORATION	Samoa		10-MAR-2009		Active
Tan Siew Gay	Malaysia	1-4-3A Jalan Bunga Hinai Tanjong Bunga 11200 Penang Malaysia	director of	NOBEL ROUTE HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-1997		Struck / Defunct / Deregistered
Norbert Alois Meixner	Indonesia	Jl. Purnawarman No. 85, Kav. 3 Kebayora Baru, Jakarta 12110 Indonesia	shareholder of	CYRUS BAAL Inc.	Indonesia;British Virgin Islands	P.O BOX 3726, Jakarta 10037 Indonesia	14-NOV-2007		Active
Chang, Chao-Chi	Not identified		shareholder of	Maan Kuen International Ltd	Samoa		04-JUL-2001		Active
T. Min Pao Lee	Not identified		shareholder of	GLOBAL LITE ARRAY (BVI) LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2001		Active
Claudio Maria Riccardi	Not identified		director of	PANATLANTIC INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-1993		Struck / Defunct / Deregistered
Claudio Maria Riccardi	Not identified		president of	PANATLANTIC INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-1993		Struck / Defunct / Deregistered
Claudio Maria Riccardi	Not identified		director of	INTERAMERICAN REALTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-1996		Active
Li, Chiu Wah	Not identified		director of	JADE PROFIT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2002		Active
Li, Chiu Wah	Not identified		director of	PROFIT PLUS HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2002		Struck / Defunct / Deregistered
Asmah Lidon	Not identified		shareholder of	BAYSFIELD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-1994		Transferred Out
KPMG	Malaysia	Lot 4, 2nd floor, Wisma Kishan Singh, No. U0229D Jalan Kemajuan, 87007 Wilayah Persekutuan Labuan, Malaysia	auditor of	TGB (SPV) Ltd	Malaysia		03-MAR-2005		Active
KPMG	Malaysia	Lot 4, 2nd floor, Wisma Kishan Singh, No. U0229D Jalan Kemajuan, 87007 Wilayah Persekutuan Labuan, Malaysia	auditor of	Transmile Air (SPV) Ltd	Malaysia		03-MAR-2005		Active

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