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
SUN, TAI-HUA	Not identified		shareholder of	ACTION FASHION INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2003		Struck / Defunct / Deregistered
Wang Qiang Sean	Not identified		shareholder of	ELEGANT MIND INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2002		Transferred Out
Wang Qiang Sean	Not identified		director of	ELEGANT MIND INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2002		Transferred Out
Heng Tin Holdings Limited	Not identified		shareholder of	KAM KIU INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2001		Active
Teddy Jeffrey Katuari	Indonesia	C/o Bank Ekonomi, Ekonomi Graba 7th Floor, J1. Setiabudi Selatan Kav. 10, Jakarta 12920	director of	Aceline Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-2001		Active
Teddy Jeffrey Katuari	Indonesia	C/o Bank Ekonomi, Ekonomi Graba 7th Floor, J1. Setiabudi Selatan Kav. 10, Jakarta 12920	director of	Chanell Industry Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-2001		Active
Teddy Jeffrey Katuari	Indonesia	C/o Bank Ekonomi, Ekonomi Graba 7th Floor, J1. Setiabudi Selatan Kav. 10, Jakarta 12920	director of	WW Trade Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-2001		Active
Kim Elliot Henderson	United Arab Emirates	PO Box 61046, Jebel Ali, Dubai	shareholder of	IN CONTACT WITH ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-1996		Struck / Defunct / Deregistered
Sanjay Jhunjhunwala	India	2D, Queens Park Kolkata - 19 India	shareholder of	Tiger Woods International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2006		Active
WU TONG	China	NO. 41, WENHUA ROAD,YANGZHOU JIANGSU CHINA	shareholder of	PROTECO INTERNATIONAL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2005		Active
WU TONG	China	NO. 41, WENHUA ROAD,YANGZHOU JIANGSU CHINA	director of	PROTECO INTERNATIONAL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2005		Active
Tu Yuning	China	Room 1401 1500 Century Avenue Shanghai China	shareholder of	YOUNGEVER INTERNATIONAL LIMITED	Cayman Islands		06-JAN-2003		Active
Tu Yuning	China	Room 1401 1500 Century Avenue Shanghai China	director of	YOUNGEVER INTERNATIONAL LIMITED	Cayman Islands		06-JAN-2003		Active
Tu Yuning	China	Room 1401 1500 Century Avenue Shanghai China	secretary of	YOUNGEVER INTERNATIONAL LIMITED	Cayman Islands		06-JAN-2003		Active
Mai, Chi-Shih	Taiwan	No. 9, Lane 114, Jhihyuan 3rd Rd., Beitou District, Taipei City 112, Taiwan, R.O.C.	shareholder of	Neo Asia Holdings Group Ltd.	Samoa		27-MAR-2007		Active
Apex Dragon Holdings 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	Apex Dragon Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2007		Active
Trustee: Morning Sun Investment Trust	Not identified		shareholder of	IPM FINANCE COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-1995		Struck / Defunct / Deregistered
Link Fortune Enterprises Limited	Not identified		shareholder of	NanoChem Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-OCT-2001		Struck / Defunct / Deregistered
CHIANG, Hsi Hsin	Not identified		shareholder of	SMART CITY INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-1996		Active
Cosmos Leasing Co., Ltd.	Not identified		shareholder of	Cosmos Finance (BVI) Co., Ltd.	British Virgin Islands;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUL-1998		Company liquidated
Yu Mei Chun	Hong Kong	21/F., Rich Court 213-217 Queen's Road West Hong Kong	shareholder of	POP ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2005		Struck / Defunct / Deregistered
Yu Mei Chun	Hong Kong	21/F., Rich Court 213-217 Queen's Road West Hong Kong	secretary of	POP ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2005		Struck / Defunct / Deregistered
Hsu, Teng-Fu	China	Room 1204 No. 1 Lane 2088 Wanghangdu Road Shanghai PRC	shareholder of	KIRIN REAL ESTATE DEVELOPMENT (BVI) CO. 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	02-NOV-2004		Active
Kishalay Bandopadhyay	United Arab Emirates	Villa 16, Street 3, Meadows 6 Emirates Hills, P.O. Box 31876 Dubai, UAE	shareholder of	Ellerside Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2006		Active
Kishalay Bandopadhyay	United Arab Emirates	Villa 16, Street 3, Meadows 6 Emirates Hills, P.O. Box 31876 Dubai, UAE	director of	Ellerside Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2006		Active
Tang Tat Ip	Hong Kong	4D Yun Fat Building, 231-247 Un Chau Street Kowloon, Hong Kong	director of	BRIGHT APOSTLE 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	01-JUL-2004		Active
Tang Tat Ip	Hong Kong	4D Yun Fat Building, 231-247 Un Chau Street Kowloon, Hong Kong	shareholder of	BRIGHT APOSTLE 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	01-JUL-2004		Active
Cheng Han Ngok STEVE	Hong Kong	fLAT b, 1/f., Block 10, Richwood Park, 33 Lo Fai Road, Tai Po, New Territories, Hong Kong	shareholder of	MIGHTY GROWTH ENTERPRISES 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	20-SEP-2004		Struck / Defunct / Deregistered
Cheng Han Ngok STEVE	Hong Kong	fLAT b, 1/f., Block 10, Richwood Park, 33 Lo Fai Road, Tai Po, New Territories, Hong Kong	director of	MIGHTY GROWTH ENTERPRISES 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	20-SEP-2004		Struck / Defunct / Deregistered
Jochen Klaschka	Germany	Rechtsanwalt Westfalische Strasse 40, 10711 Berlin-Halensee Germany	director of	Hill & Edwards International Services Ltd	Not identified		03-MAY-1996		Struck / Defunct / Deregistered
Hung Michael	Hong Kong	Apt. B, 21/F, La Vogue Court 29 Village Road, Happy Valley	director of	CORE SOLUTIONS ASIA PTE. LTD.	Singapore		14-FEB-2007		Struck / Defunct / Deregistered
Ho Ming Heng	Singapore	24D Brighton Avenue Singapore 559263	shareholder of	CREATIVE G INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUL-2006		Active
Winston Mar Cheong	Not identified		director of	Bakers Dozen, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2001		Active
Winston Mar Cheong	Not identified		shareholder of	Bakers Dozen, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2001		Active
Market Place Investment Co., Ltd	Not identified		shareholder of	CHINA LINK INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAY-2000		Struck / Defunct / Deregistered
HSIAO, JUNG-HUA	Not identified		shareholder of	WORLD GLAMOUR LIMITED	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	08-FEB-2002		Struck / Defunct / Deregistered
HSIAO, JUNG-HUA	Not identified		shareholder of	EASTERNET OFFSHORE INC.	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	02-MAY-2002		Struck / Defunct / Deregistered
Fu Yuan, Ai-Lun	Not identified		shareholder of	PERFECT UNICOM GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-2002		Active
Fu Yuan, Ai-Lun	Not identified		director of	PERFECT UNICOM GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-2002		Active
Xiao jin Hua	China	ROOM 1, BASEMENT, 30 QIAO DONG XI, GUANGZHOU PEOPLE'S REPUBLIC OF CHINA	director of	China Infrastructure Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2005		Active
CHEN Meng-Yu	Taiwan	8F., No. 360, Jinhu Road Neihu District Taipei City 114, Taiwan REPUBLIC OF CHINA	shareholder of	HANNSPREE INC.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JAN-2006		Active
Li, Tzar Kai Richard	Hong Kong	House 1, No. 28 Gough Hill Road The Peak, Hong Kong	shareholder of	HOPESTAR HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2002		Active
Liaw, Wei-Min	Taiwan	6F, No. 16, Lane 24, Sec. 3, Jen-Ai Road, Da-An District, Taipei, Taiwan, R.O.C.	intermediary of	Liaw, Wei-Min	Not identified
Liaw, Wei-Min	Taiwan	6F, No. 16, Lane 24, Sec. 3, Jen-Ai Road, Da-An District, Taipei, Taiwan, R.O.C.	intermediary of	Success Rhythm Group Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2007		Struck / Defunct / Deregistered
Liaw, Wei-Min	Taiwan	6F, No. 16, Lane 24, Sec. 3, Jen-Ai Road, Da-An District, Taipei, Taiwan, R.O.C.	director of	Success Rhythm Group Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2007		Struck / Defunct / Deregistered
Liaw, Wei-Min	Taiwan	6F, No. 16, Lane 24, Sec. 3, Jen-Ai Road, Da-An District, Taipei, Taiwan, R.O.C.	shareholder of	Success Rhythm Group Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2007		Struck / Defunct / Deregistered
YANG Yueh-Hwa	Taiwan	No. 5, Alley 6, Lane 325, Jiankang Road Songshan District, Taipei City 105 Taiwan (R.O.C.)	shareholder of	LVMA Investment Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-2007		Active
Wang Jer-Bin	Taiwan	#19 Wen-Hsiang St., Chunan, Miao-Li, Taiwan R.O.C.	shareholder of	Mega Prospect International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2006		Active
Wang Jer-Bin	Taiwan	#19 Wen-Hsiang St., Chunan, Miao-Li, Taiwan R.O.C.	director of	Mega Prospect International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2006		Active
Wang Jer-Bin	Taiwan	#19 Wen-Hsiang St., Chunan, Miao-Li, Taiwan R.O.C.	shareholder of	COPA VITA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2006		Active
Wang Jer-Bin	Taiwan	#19 Wen-Hsiang St., Chunan, Miao-Li, Taiwan R.O.C.	director of	COPA VITA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2006		Active
Equity Trust (Samoa) Limited	Samoa	Equity Trust Chambers P.O. Box 3269 Maxkar Building APIA, Samoa	intermediary of	Equity Trust (Samoa) Limited	Not identified
Equity Trust (Samoa) Limited	Samoa	Equity Trust Chambers P.O. Box 3269 Maxkar Building APIA, Samoa	intermediary of	MAX SPACE ENTERPRISES LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	11-JUN-2009		Active
Equity Trust (Samoa) Limited	Samoa	Equity Trust Chambers P.O. Box 3269 Maxkar Building APIA, Samoa	intermediary of	KEEN THRONE GROUP LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	11-JUN-2009		Active
Equity Trust (Samoa) Limited	Samoa	Equity Trust Chambers P.O. Box 3269 Maxkar Building APIA, Samoa	intermediary of	UNITED DECISION GLOBAL LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	11-JUN-2009		Active
Equity Trust (Samoa) Limited	Samoa	Equity Trust Chambers P.O. Box 3269 Maxkar Building APIA, Samoa	intermediary of	TRUE CONTEXT HOLDINGS LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	11-JUN-2009		Active
Equity Trust (Samoa) Limited	Samoa	Equity Trust Chambers P.O. Box 3269 Maxkar Building APIA, Samoa	intermediary of	ACE COAST HOLDINGS LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	11-JUN-2009		Active
Equity Trust (Samoa) Limited	Samoa	Equity Trust Chambers P.O. Box 3269 Maxkar Building APIA, Samoa	intermediary of	TOP EXPECTATION DEVELOPMENT LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	11-JUN-2009		Active
Equity Trust (Samoa) Limited	Samoa	Equity Trust Chambers P.O. Box 3269 Maxkar Building APIA, Samoa	intermediary of	VAST DOMAIN DEVELOPMENT LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	11-JUN-2009		Active
Equity Trust (Samoa) Limited	Samoa	Equity Trust Chambers P.O. Box 3269 Maxkar Building APIA, Samoa	intermediary of	HEROIC PROJECT INTERNATIONAL LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	11-JUN-2009		Active
Equity Trust (Samoa) Limited	Samoa	Equity Trust Chambers P.O. Box 3269 Maxkar Building APIA, Samoa	intermediary of	JOLLY OCEAN INTERNATIONAL LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	11-JUN-2009		Active
Equity Trust (Samoa) Limited	Samoa	Equity Trust Chambers P.O. Box 3269 Maxkar Building APIA, Samoa	intermediary of	ELEGANT SOURCE LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	11-JUN-2009		Active
Equity Trust (Samoa) Limited	Samoa	Equity Trust Chambers P.O. Box 3269 Maxkar Building APIA, Samoa	intermediary of	FABULOUS ROCKET LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	11-JUN-2009		Active
Equity Trust (Samoa) Limited	Samoa	Equity Trust Chambers P.O. Box 3269 Maxkar Building APIA, Samoa	intermediary of	Pingle International Corp.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	08-JUN-2009		Active
Equity Trust (Samoa) Limited	Samoa	Equity Trust Chambers P.O. Box 3269 Maxkar Building APIA, Samoa	intermediary of	NATURAL EXCELSIOR DEVELOPMENT LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	05-JUN-2009		Active
Equity Trust (Samoa) Limited	Samoa	Equity Trust Chambers P.O. Box 3269 Maxkar Building APIA, Samoa	intermediary of	EXTRAORDINARY UNION ENTERPRISES LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	05-JUN-2009		Active
Equity Trust (Samoa) Limited	Samoa	Equity Trust Chambers P.O. Box 3269 Maxkar Building APIA, Samoa	intermediary of	ASCEND VICTORY DEVELOPMENT LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	05-JUN-2009		Active
Equity Trust (Samoa) Limited	Samoa	Equity Trust Chambers P.O. Box 3269 Maxkar Building APIA, Samoa	intermediary of	CLASSIC PARAGON INTERNATIONAL LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	05-JUN-2009		Active
Equity Trust (Samoa) Limited	Samoa	Equity Trust Chambers P.O. Box 3269 Maxkar Building APIA, Samoa	intermediary of	PRESTIGE CONSOLIDATION INTERNATIONAL LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	05-JUN-2009		Active
Equity Trust (Samoa) Limited	Samoa	Equity Trust Chambers P.O. Box 3269 Maxkar Building APIA, Samoa	intermediary of	RADIANT FALCON HOLDINGS LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	05-JUN-2009		Active
Equity Trust (Samoa) Limited	Samoa	Equity Trust Chambers P.O. Box 3269 Maxkar Building APIA, Samoa	intermediary of	TRUE ELEMENT HOLDINGS LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	05-JUN-2009		Active
Equity Trust (Samoa) Limited	Samoa	Equity Trust Chambers P.O. Box 3269 Maxkar Building APIA, Samoa	intermediary of	DOMINANT ELEMENT HOLDINGS LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	05-JUN-2009		Active
Equity Trust (Samoa) Limited	Samoa	Equity Trust Chambers P.O. Box 3269 Maxkar Building APIA, Samoa	intermediary of	AMICABLE THRONE HOLDINGS LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	05-JUN-2009		Active
Equity Trust (Samoa) Limited	Samoa	Equity Trust Chambers P.O. Box 3269 Maxkar Building APIA, Samoa	intermediary of	INFINITE HORIZON LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	05-JUN-2009		Active
Equity Trust (Samoa) Limited	Samoa	Equity Trust Chambers P.O. Box 3269 Maxkar Building APIA, Samoa	intermediary of	ETERNAL DOMAIN LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	05-JUN-2009		Active
Equity Trust (Samoa) Limited	Samoa	Equity Trust Chambers P.O. Box 3269 Maxkar Building APIA, Samoa	intermediary of	CHEERFUL STRENGTH LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	05-JUN-2009		Active
Equity Trust (Samoa) Limited	Samoa	Equity Trust Chambers P.O. Box 3269 Maxkar Building APIA, Samoa	intermediary of	Glory Boxes Co., Ltd.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	05-JUN-2009		Active
Equity Trust (Samoa) Limited	Samoa	Equity Trust Chambers P.O. Box 3269 Maxkar Building APIA, Samoa	intermediary of	SUN CITY GROUP HOLDINGS LTD.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	04-JUN-2009		Active
Equity Trust (Samoa) Limited	Samoa	Equity Trust Chambers P.O. Box 3269 Maxkar Building APIA, Samoa	intermediary of	AFFA (H.K.) LTD.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	03-JUN-2009		Active
Equity Trust (Samoa) Limited	Samoa	Equity Trust Chambers P.O. Box 3269 Maxkar Building APIA, Samoa	intermediary of	SINOMOS SEMICONDUCTOR CORPORATION	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	03-JUN-2009		Active
Equity Trust (Samoa) Limited	Samoa	Equity Trust Chambers P.O. Box 3269 Maxkar Building APIA, Samoa	intermediary of	AMTT DIGITAL B LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	29-MAY-2009		Active
Equity Trust (Samoa) Limited	Samoa	Equity Trust Chambers P.O. Box 3269 Maxkar Building APIA, Samoa	intermediary of	RUNSUN INTERNATIONAL LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	22-APR-2009		Active
Equity Trust (Samoa) Limited	Samoa	Equity Trust Chambers P.O. Box 3269 Maxkar Building APIA, Samoa	intermediary of	FANTASTIC EVOLUTION LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	22-APR-2009		Active
Equity Trust (Samoa) Limited	Samoa	Equity Trust Chambers P.O. Box 3269 Maxkar Building APIA, Samoa	intermediary of	DILIGENT FALCON LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	22-APR-2009		Active
Equity Trust (Samoa) Limited	Samoa	Equity Trust Chambers P.O. Box 3269 Maxkar Building APIA, Samoa	intermediary of	PLANET MISSION INTERNATIONAL LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	22-APR-2009		Active
Equity Trust (Samoa) Limited	Samoa	Equity Trust Chambers P.O. Box 3269 Maxkar Building APIA, Samoa	intermediary of	DECONEW.COM LTD.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	14-APR-2009		Active
Equity Trust (Samoa) Limited	Samoa	Equity Trust Chambers P.O. Box 3269 Maxkar Building APIA, Samoa	intermediary of	Process Efficiency Distribution Asia Ltd.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	15-APR-2009		Active
Equity Trust (Samoa) Limited	Samoa	Equity Trust Chambers P.O. Box 3269 Maxkar Building APIA, Samoa	intermediary of	TIG INTERNATIONAL LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	17-APR-2009		Active
Equity Trust (Samoa) Limited	Samoa	Equity Trust Chambers P.O. Box 3269 Maxkar Building APIA, Samoa	intermediary of	KEYCARE INTERNATIONAL COMPANY LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	17-APR-2009		Active
Equity Trust (Samoa) Limited	Samoa	Equity Trust Chambers P.O. Box 3269 Maxkar Building APIA, Samoa	intermediary of	ENDLESS DELIGHT DEVELOPMENT LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	22-APR-2009		Active
Equity Trust (Samoa) Limited	Samoa	Equity Trust Chambers P.O. Box 3269 Maxkar Building APIA, Samoa	intermediary of	DECENT CHAIN DEVELOPMENT LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	22-APR-2009		Active
Equity Trust (Samoa) Limited	Samoa	Equity Trust Chambers P.O. Box 3269 Maxkar Building APIA, Samoa	intermediary of	COURAGEOUS ERA DEVELOPMENT LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	22-APR-2009		Active
Equity Trust (Samoa) Limited	Samoa	Equity Trust Chambers P.O. Box 3269 Maxkar Building APIA, Samoa	intermediary of	HIGH PARAGON ENTERPRISES LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	22-APR-2009		Active
Equity Trust (Samoa) Limited	Samoa	Equity Trust Chambers P.O. Box 3269 Maxkar Building APIA, Samoa	intermediary of	PROSPEROUS ROCKET INTERNATIONAL LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	22-APR-2009		Active
Equity Trust (Samoa) Limited	Samoa	Equity Trust Chambers P.O. Box 3269 Maxkar Building APIA, Samoa	intermediary of	SUPERIOR TARGET INTERNATIONAL LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	22-APR-2009		Active
Equity Trust (Samoa) Limited	Samoa	Equity Trust Chambers P.O. Box 3269 Maxkar Building APIA, Samoa	intermediary of	TRIUMPHANT RAY HOLDINGS LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	22-APR-2009		Active
Equity Trust (Samoa) Limited	Samoa	Equity Trust Chambers P.O. Box 3269 Maxkar Building APIA, Samoa	intermediary of	HUGE ENERGY DEVELOPMENT LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	22-APR-2009		Active
Equity Trust (Samoa) Limited	Samoa	Equity Trust Chambers P.O. Box 3269 Maxkar Building APIA, Samoa	intermediary of	Advanced Photovoltaic Technology Consulting Limited	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	23-APR-2009		Active
Equity Trust (Samoa) Limited	Samoa	Equity Trust Chambers P.O. Box 3269 Maxkar Building APIA, Samoa	intermediary of	MAX ABILITY GLOBAL LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	22-APR-2009		Active
Equity Trust (Samoa) Limited	Samoa	Equity Trust Chambers P.O. Box 3269 Maxkar Building APIA, Samoa	intermediary of	GREATER NOVA GLOBAL LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	22-APR-2009		Active

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