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
CNOOC Limited	Not identified		shareholder of	CNOOC INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-1999		Active
Penelope Jane Hayler	Malawi	Satemwa Tea Estates P O Box 6 Thyolo, Malawi	director of	Priddy International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2009		Active
Penelope Jane Hayler	Malawi	Satemwa Tea Estates P O Box 6 Thyolo, Malawi	shareholder of	Priddy International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2009		Active
Ta Kin Yan	Malaysia	No. 21, Lorong Taman Pantai Satu Taman Bukit Pantai, Bangsar, 59100 Kuala Lumpur Malaysia	director of	BUSINESS ACTION INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2009		Active
Ta Kin Yan	Malaysia	No. 21, Lorong Taman Pantai Satu Taman Bukit Pantai, Bangsar, 59100 Kuala Lumpur Malaysia	shareholder of	BUSINESS ACTION INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2009		Active
Chye Hin Fah Michael	Singapore	32 Mount Sinai Avenue Mount Sinai Singapore 277173	director of	Risten Investment Pte Limited	Singapore	No. 138 Cecil Street #05-02 Cecil Court Singapore 069538	02-APR-2001		Struck / Defunct / Deregistered
CHIN Vincent	Hong Kong	G.P.O BOX 4234 HONG KONG	shareholder of	MLE Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2006		Active
CHIN Vincent	Hong Kong	G.P.O BOX 4234 HONG KONG	director of	MLE Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2006		Active
YIN XUE SONG	China	Su Gong Tuo Yun, Su Gong Tuo Cun Su Gong Tuo Xiang, Tong Yu, Ji Lin, China	shareholder of	SMART TRUMP GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2007		Active
YIN XUE SONG	China	Su Gong Tuo Yun, Su Gong Tuo Cun Su Gong Tuo Xiang, Tong Yu, Ji Lin, China	director of	SMART TRUMP GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2007		Active
CHEN, HSIU-CHUAN	Taiwan	11F., No. 105, Guangfu N.Rd., Songshan District, Taipei City 105, Taiwan, R.O.C.	shareholder of	INSTANT ACCESS LIMITED	Samoa		23-MAR-2007		Active
CHEN, HSIU-CHUAN	Taiwan	11F., No. 105, Guangfu N.Rd., Songshan District, Taipei City 105, Taiwan, R.O.C.	director of	INSTANT ACCESS LIMITED	Samoa		23-MAR-2007		Active
PRIME INTERNATIONAL DEVELOPMENTS LTD	U.S. Virgin Islands	2nd Floor, Abbott Building, Road Town, Tortola, British Virgin Islands	shareholder of	RUI ZHAO FENG CO., LTD.	Samoa		07-MAY-2008		Active
Red Flat International Inc.	U.S. Virgin Islands	Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islands	shareholder of	EVER BRIGHT ENERGY COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-1994		Active
ASIA REAL ESTATE PRIME DEVELOPMENT FUND HOLDINGS LTD.	Cayman Islands	Codan Trust Company (Cayman) Limited Century Yard, Cricket Square, Hutchins Drive, PO Box 2681GT, George Town, Grand Cayman, British West Indies	shareholder of	Paramount Universal Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2008		Active
ASIA REAL ESTATE PRIME DEVELOPMENT FUND HOLDINGS LTD.	Cayman Islands	Codan Trust Company (Cayman) Limited Century Yard, Cricket Square, Hutchins Drive, PO Box 2681GT, George Town, Grand Cayman, British West Indies	shareholder of	Paramount Labuan Ltd	Malaysia		13-JAN-2006		Active
ASIA REAL ESTATE PRIME DEVELOPMENT FUND HOLDINGS LTD.	Cayman Islands	Codan Trust Company (Cayman) Limited Century Yard, Cricket Square, Hutchins Drive, PO Box 2681GT, George Town, Grand Cayman, British West Indies	director of	Paramount Labuan Ltd	Malaysia		13-JAN-2006		Active
Vladimir Troianovski	Not identified		shareholder of	TV-SYSTEMS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2002		Active
Vladimir Troianovski	Not identified		director of	TV-SYSTEMS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2002		Active
Chang, Yung-Hung	Not identified		director of	NANHAI YONGSHING SHOESFACTORY CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2001		Active
Chang, Yung-Hung	Not identified		shareholder of	NANHAI YONGSHING SHOESFACTORY CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2001		Active
TSAI, KANG-TING	Taiwan	5F.,-1, No.98, Sec 1, Liouchuan E. Rd., South Dist Taichung City 402, Taiwan R.O.C.	shareholder of	DELUXE CAPITAL INVESTMENT LIMITED	Samoa		02-APR-2008		Active
TSAI, KANG-TING	Taiwan	5F.,-1, No.98, Sec 1, Liouchuan E. Rd., South Dist Taichung City 402, Taiwan R.O.C.	secretary of	DELUXE CAPITAL INVESTMENT LIMITED	Samoa		02-APR-2008		Active
TSAI, KANG-TING	Taiwan	5F.,-1, No.98, Sec 1, Liouchuan E. Rd., South Dist Taichung City 402, Taiwan R.O.C.	director of	DELUXE CAPITAL INVESTMENT LIMITED	Samoa		02-APR-2008		Active
YANG, DEN-CHIEH	Taiwan	10F., No. 9, Sec. 2, Mincyuan E. Rd., Jhongshan District, Taipei City 104, Taiwan, R.O.C	shareholder of	Sauron International Group Limited	Samoa		13-JUN-2008		Active
JIANG WEI JUN ???	China	No.REDACTED, Rencai Fuwu Zhongxin, No.29, Suzhou Street, Haidian District, Beijing, China	shareholder of	Cellixsoft Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2008		Active
JIANG WEI JUN ???	China	No.REDACTED, Rencai Fuwu Zhongxin, No.29, Suzhou Street, Haidian District, Beijing, China	director of	Cellixsoft Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2008		Active
Li, Ya-Hua	Taiwan	No. 16, Lane 55 Lijing 1st Street, Cidu District Keelung City 206, 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
LU FANG-MING	Taiwan	2, Tzu Yu St., Tu-Cheng City, Taipei Hsien, 236, Taiwan	director of	BROADBAND NETWORK HOLDING LIMITED	Samoa		06-DEC-2005		Active
CHEN Gordon Jianian	Hong Kong	Room 2501, Wai Wah Commercial Centre 6 Wilmer Street, Sheung Wan, Hong Kong	shareholder of	UNITED MANAGEMENT CONSULTANT COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2009		Active
CHEN Gordon Jianian	Hong Kong	Room 2501, Wai Wah Commercial Centre 6 Wilmer Street, Sheung Wan, Hong Kong	director of	UNITED MANAGEMENT CONSULTANT COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2009		Active
Koon Hay Investment Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	CHAMPION PIONEER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2007		Active
Koon Hay Investment Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	Cathay International Management Services Limited	Not identified		04-DEC-1992		Not To Be Renewed / In Deregistration
KENANGA CAPITAL SDN. BHD.	Malaysia	8th Floor, Kenanga International, Jalan Sultan Ismail 50250 Kuala Lumpur	shareholder of	Capital Investment Bank (Labuan) Limited	Malaysia		23-APR-2004		Active
Paul Y. Holdings Company Limited	Not identified		shareholder of	E-TRADE.COM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-2000		Active
Paul Y. Holdings Company Limited	Not identified		shareholder of	GLORY OCEAN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2000		Active
Paul Y. Holdings Company Limited	Not identified		shareholder of	GOLD HORSE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2000		Active
Wong Wai Kwan, Alexander	Not identified		shareholder of	TOPMASTER INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-1997		Active
Wong Wai Kwan, Alexander	Not identified		shareholder of	FENG XIANG INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-1997		Active
Browne Gibson Harvey P.C.	Cook Islands	P.O. Box 144 Rarotonga Cook Islands	protector of	Cabrillo Asset Protection Trust	Not identified;Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK REDACTED	01-AUG-2005		Not To Be Renewed / In Deregistration
David Chi-Yu LAI	China	Room 3 of 18 Floors, 889 of Zhaojiabang Road Shanghai China 2000030	director of	NEW FORTUNE GROUP HOLDINGS LIMITED	Samoa		08-MAR-2006		Struck / Defunct / Deregistered
David Chi-Yu LAI	China	Room 3 of 18 Floors, 889 of Zhaojiabang Road Shanghai China 2000030	secretary of	NEW FORTUNE GROUP HOLDINGS LIMITED	Samoa		08-MAR-2006		Struck / Defunct / Deregistered
David Chi-Yu LAI	China	Room 3 of 18 Floors, 889 of Zhaojiabang Road Shanghai China 2000030	shareholder of	NEW FORTUNE GROUP HOLDINGS LIMITED	Samoa		08-MAR-2006		Struck / Defunct / Deregistered
HUANG, JYH-MIN	Taiwan	6F, No. 460, Guangfu S. Road Da-an District Taipei City 106 Taiwan, R.O.C.	shareholder of	Hexkon Inc.	British Virgin Islands;Taiwan	4F, No. 458, Sec. 4 Ren-ai Road, Sinyi District Taipei City 110 Taiwan, R.O.C.	26-FEB-2008		Not To Be Renewed / In Deregistration
HUANG, JYH-MIN	Taiwan	6F, No. 460, Guangfu S. Road Da-an District Taipei City 106 Taiwan, R.O.C.	shareholder of	Brisola Inc.	Taiwan;British Virgin Islands	4F, No. 458, Sec. 4 Ren-ai Road, Sinyi District Taipei City 110 Taiwan, R.O.C.	26-FEB-2008		Not To Be Renewed / In Deregistration
HUANG, JYH-MIN	Taiwan	6F, No. 460, Guangfu S. Road Da-an District Taipei City 106 Taiwan, R.O.C.	director of	Hexkon Inc.	British Virgin Islands;Taiwan	4F, No. 458, Sec. 4 Ren-ai Road, Sinyi District Taipei City 110 Taiwan, R.O.C.	26-FEB-2008		Not To Be Renewed / In Deregistration
HUANG, JYH-MIN	Taiwan	6F, No. 460, Guangfu S. Road Da-an District Taipei City 106 Taiwan, R.O.C.	director of	Brisola Inc.	Taiwan;British Virgin Islands	4F, No. 458, Sec. 4 Ren-ai Road, Sinyi District Taipei City 110 Taiwan, R.O.C.	26-FEB-2008		Not To Be Renewed / In Deregistration
Kang, Min-Chieh	Taiwan	4F.-3, No. 337, Lane 0 Shihcyuan 2nd Road, Sanmin District Kaohsiung City 807, Taiwan REPUBLIC OFCHINA	shareholder of	TMC (Cayman) Holding Corporation	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-SEP-2006		Active
Kang, Min-Chieh	Taiwan	4F.-3, No. 337, Lane 0 Shihcyuan 2nd Road, Sanmin District Kaohsiung City 807, Taiwan REPUBLIC OFCHINA	shareholder of	AIV Inc.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	15-MAY-2002		Active
CHEN YU ZHONG	China	Building 3, No.2 Gongyequ Hongxing Wantou Cun, Songgang Zhen Shenzhen China	director of	EMPEROR ENTERPRISES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2008		Active
CHEN YU ZHONG	China	Building 3, No.2 Gongyequ Hongxing Wantou Cun, Songgang Zhen Shenzhen China	shareholder of	EMPEROR ENTERPRISES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2008		Active
CHAIRUL TANJUNG	Indonesia	J Teuku Umar No. 50 RT/RW 001/001 Gondangdia Menteng Jakarta Pusat Indonesia	shareholder of	Gain Win International Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2008		Active
CHAIRUL TANJUNG	Indonesia	J Teuku Umar No. 50 RT/RW 001/001 Gondangdia Menteng Jakarta Pusat Indonesia	director of	Gain Win International Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2008		Active
CHANG CHEN Hong Ming	Hong Kong	Flat D, 12/F., Centre Mark Two, 303-305 Queen's Road Central, Sheung Wan, Hong Kong.	director of	Wealthful Industrial Ltd.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	11-APR-2007		Active
CHANG CHEN Hong Ming	Hong Kong	Flat D, 12/F., Centre Mark Two, 303-305 Queen's Road Central, Sheung Wan, Hong Kong.	shareholder of	Wealthful Industrial Ltd.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	11-APR-2007		Active
WU GUANG QUAN	Not identified		shareholder of	COLOUFUL WORLD GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2006		Active
WU GUANG QUAN	Not identified		director of	COLOUFUL WORLD GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2006		Active
LI Qu	Not identified		shareholder of	China Ventures Industrial 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	29-JUN-2004		Struck / Defunct / Deregistered
LI Qu	Not identified		director of	China Ventures Industrial 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	29-JUN-2004		Struck / Defunct / Deregistered
Liu Tat Yin Kennedy	Not identified		auditor of	Liu Tat Yin, Kennedy	Not identified		03-DEC-1996		Struck / Defunct / Deregistered
Lee Howe Yong	Not identified		director of	GREAT INDUSTRIAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-1998		Active
Lee Howe Yong	Not identified		shareholder of	GREAT INDUSTRIAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-1998		Active
Zhou Yonglin	China	Shanghai North Road, No. 19, Economics & Technolog Urumqi, China REDACTED	director of	Guangda Investment International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2008		Active
Zhou Yonglin	China	Shanghai North Road, No. 19, Economics & Technolog Urumqi, China REDACTED	shareholder of	Guangda Investment International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2008		Active
ZUFFI GIANLUIGI	United Kingdom	2nd Floor, Rutland Gardens, Telegraph House SW7 1BX, London, UK	shareholder of	Invest Europa Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2008		Active
ZUFFI GIANLUIGI	United Kingdom	2nd Floor, Rutland Gardens, Telegraph House SW7 1BX, London, UK	director of	Invest Europa Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2008		Active
CHEN Hsiang-Ju	Taiwan	No 15, Alley 60, Lane 114, Sec 7 Zhongshan N. Road, Shilin District Taipei 111, Taiwan	shareholder of	T & Y Fortune Investment Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-2008		Active
Mukesh Rajnarayan Gupta	Singapore	c/o Deutsche Bank AG 8 Shenton Way #47-00 Temasek Tower Singapore 068811	shareholder of	Bloom Lagoon Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2006		Active
Mukesh Rajnarayan Gupta	Singapore	c/o Deutsche Bank AG 8 Shenton Way #47-00 Temasek Tower Singapore 068811	beneficial owner of	Bloom Lagoon Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2006		Active
HSU, HSUAN-HAO	Taiwan	10F., No. 87, Songjiang Rd., Jhongshan District, Taipei City 104, Taiwan, R.O.C.	shareholder of	MAJOR POWER HOLDINGS LIMITED	Samoa		12-DEC-2006		Active
CHIU Cheng-Wen	Taiwan	#669 Ta-Shing Road, Cheng-Li City Tao-Yuan County, Taiwan 320	director of	Tailia Enterprises, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-2008		Active
CHIU Cheng-Wen	Taiwan	#669 Ta-Shing Road, Cheng-Li City Tao-Yuan County, Taiwan 320	shareholder of	Tailia Enterprises, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-2008		Active
Wu, Chuan-Yi	Taiwan	14F., No. 15, Jiuhe 3rd Street, Zhongli City Taoyuan County 320 Taiwan, R.O.C	shareholder of	EDART PRECISION TECHNOLOGIES (CAYMAN) CORP.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-MAR-2003		Active
Yeo Cheng Hay Andrew	Singapore	Apt Blk 134 Edgedale Plains #02-66 Singapore 820134	shareholder of	GateHouse Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2006		Active
Hau Ka Wai	Not identified		director of	JUMBO INTELLIGENCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2001		Active
Hau Ka Wai	Not identified		shareholder of	JUMBO INTELLIGENCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2001		Active
Lau Siu Man	Not identified		shareholder of	Oakly Bay Investment Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2004		Active
Lau Siu Man	Not identified		director of	Oakly Bay Investment Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2004		Active
Rony Rianto Stjipto	Not identified		director of	Maraja Yapen Energy Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-2004		Struck / Defunct / Deregistered
Triumph Infotech Materials Limited	Not identified		shareholder 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
Helena Yu Yim Ming	Not identified		director of	VENTURE GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUN-2000		Struck / Defunct / Deregistered
Helena Yu Yim Ming	Not identified		shareholder of	VENTURE GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUN-2000		Struck / Defunct / Deregistered
CAPITAL SIGN GROUP LIMITED ????????	Samoa	Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.	shareholder of	CORE HEAVEN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2008		Active
CAPITAL SIGN GROUP LIMITED ????????	Samoa	Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.	director of	CORE HEAVEN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2008		Active
Ms. Juan, Yu-Chi	Taiwan	11F-1, No. 456, Jhonghe Rd., Jhonghe City, Taipei County 235 Taiwan, R.O.C.	shareholder of	Chance Line Limited	Samoa		26-JUL-2006		Active
Ms. Juan, Yu-Chi	Taiwan	11F-1, No. 456, Jhonghe Rd., Jhonghe City, Taipei County 235 Taiwan, R.O.C.	secretary of	Chance Line Limited	Samoa		26-JUL-2006		Active
Ms. Juan, Yu-Chi	Taiwan	11F-1, No. 456, Jhonghe Rd., Jhonghe City, Taipei County 235 Taiwan, R.O.C.	director of	Chance Line Limited	Samoa		26-JUL-2006		Active
Rodrigo Estabillo Rivera	Philippines	General Santos City Philippines	director of	Everlasting Green Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2006		Active
Rodrigo Estabillo Rivera	Philippines	General Santos City Philippines	shareholder of	Everlasting Green Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2006		Active
Rodrigo Estabillo Rivera	Philippines	General Santos City Philippines	shareholder of	Gateplace Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-2006		Active
Rodrigo Estabillo Rivera	Philippines	General Santos City Philippines	director of	Gateplace Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-2006		Active
Rodrigo Estabillo Rivera	Philippines	General Santos City Philippines	shareholder of	Great Champion Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2006		Active
Rodrigo Estabillo Rivera	Philippines	General Santos City Philippines	director of	Great Champion Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2006		Active
Chang, Li-Chun	Taiwan	12F-5, NO.77, SEC.2, KEELUNG RD, SINYI DISTRICT TAIPEI CITY 110 TAIWAN, R.O.C	director of	BONDMAX CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-2005		Active
Chang, Li-Chun	Taiwan	12F-5, NO.77, SEC.2, KEELUNG RD, SINYI DISTRICT TAIPEI CITY 110 TAIWAN, R.O.C	shareholder of	BONDMAX CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-2005		Active
CHANG, HSIN-HUNG	Taiwan	4F, NO. 9, LANE 157, JIHU RD, JHONG SHAN DIST., TAIPEI CITY, TAIWAN, R.O.C.	shareholder of	Rhythm Alliance Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2005		Active
CHANG, HSIN-HUNG	Taiwan	4F, NO. 9, LANE 157, JIHU RD, JHONG SHAN DIST., TAIPEI CITY, TAIWAN, R.O.C.	director of	Rhythm Alliance Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2005		Active
Jenny Elisabeth RG	Indonesia	Benda, Rt. 004/ Rw. 001 Ciganjur, Jagakarsa Jakarta Selatan INDONESIA	director of	Eastlink Industrial Investments Limited	Not identified		14-MAR-1995		Struck / Defunct / Deregistered
Lin, Huei-Ju	Taiwan	7F., No. 123, Section 1 Da-An Road Taipei Taiwan, R.O.C.	shareholder of	Owl Management Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2006		Active
Lin, Huei-Ju	Taiwan	7F., No. 123, Section 1 Da-An Road Taipei Taiwan, R.O.C.	director of	Owl Management Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2006		Active

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