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
Platinum Holdings Company Limited	Not identified		shareholder of	ACCESS INVESTMENT MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-1998		Active
HSU KAI-RUE	United States	3035 GENEVA DR. MANHATTAN KS.	director of	TRANSGOLD VENTURES CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2005		Active
Ludwig Michael STEINMETZ	United States	65 Cutler Road Needham, MA 02492 U.S.A	director of	TaiGen Biotechnology Holdings Limited	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-APR-2001		Active
Louis Pierre Robert Ahnee	Mauritius	Mesnil Aux Roses Riverwalk Vacoas Mauritius	director of	NAIADE RESORTS MALDIVES LTD.	Seychelles		14-DEC-2006		Active
Li, Ming-Chun	Taiwan	No. 12, Lane 22, Sec. 2 Jhonghua E. Rd., East District Tainan City, Taiwan R.O.C.	shareholder of	T & T MANAGEMENT CORP.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	10-NOV-2004		Active
Liao, Shu-Hui	Taiwan	No. 40, Alley 20, Lane 72 Yingming 1st Rd., Cianjhen District Kaohsiung City, Taiwan R.O.C.	shareholder of	T & T MANAGEMENT CORP.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	10-NOV-2004		Active
Jeang, Riew-Lung @ Gary Jeang	Taiwan	6F-2, No. 76, Sec. 2, Dunhua S. Rd., Da-an District, Taipei City 106, Taiwan, R.O.C.	director of	E-Ming International Co. Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-2003		Struck / Defunct / Deregistered
Jeang, Riew-Lung @ Gary Jeang	Taiwan	6F-2, No. 76, Sec. 2, Dunhua S. Rd., Da-an District, Taipei City 106, Taiwan, R.O.C.	director of	Dong Sang International Holding Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUN-2003		Active
Jeang, Riew-Lung @ Gary Jeang	Taiwan	6F-2, No. 76, Sec. 2, Dunhua S. Rd., Da-an District, Taipei City 106, Taiwan, R.O.C.	shareholder of	Dong Sang International Holding Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUN-2003		Active
Chang, Chia-Ning	Taiwan	13, Lane 356, Chang Nan Road Sec. 2, Hsien Chuang Village Fung Yuan Hsiang, Chang Hwa Hsien Taiwan, R.O.C	shareholder of	Lucky Star Group Services Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAY-2003		Active
Shaun Lim Chuan Shien	Singapore	115 , Greenfield Drive Singapore 457980	director of	Red Canyon Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2007		Active
CHEN Yu-Sheng	China	Building 423, No. 2388 Hong Qiao Road Shanghai	shareholder of	Haozhi Holdings, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2006		Active
Blue Ocean International Inc.	Not identified		shareholder of	Super Management Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2001		Struck / Defunct / Deregistered
Dynaslid Corporation	Not identified		director of	Compx (H.K.) Corp.	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-JUL-2001		Company liquidated
Dynaslid Corporation	Not identified		shareholder of	Compx (H.K.) Corp.	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-JUL-2001		Company liquidated
Ayrshire Limited	Not identified		shareholder of	LAYOUT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-1995		Struck / Defunct / Deregistered
Woon Kock Kuan, Patrick	Not identified		shareholder of	SPECTRO POWER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2003		Struck / Defunct / Deregistered
Woon Kock Kuan, Patrick	Not identified		shareholder of	WINSILVER INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-1995		Struck / Defunct / Deregistered
Faith Bright Consultants 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	TREASURE FAITH TECHNOLOGY LIMITED	Samoa		12-JAN-2006		Active
HSIAO, BIH-HWEY @ JENNIFER HSIAO	Taiwan	4F, No. 35, Yen Pin South Road, Taipei 10043, Taiwan, R.O.C.	secretary of	KMK Limited	Samoa		21-MAY-2007		Struck / Defunct / Deregistered
HSIAO, BIH-HWEY @ JENNIFER HSIAO	Taiwan	4F, No. 35, Yen Pin South Road, Taipei 10043, Taiwan, R.O.C.	shareholder of	KMK Limited	Samoa		21-MAY-2007		Struck / Defunct / Deregistered
Lin, Chih-Sheng	Taiwan	2F, No. 129 Section 3 Ming Chen East Road Taipei, Taiwan REPUBLIC OF CHINA	shareholder of	Symtron Technology (Cayman) Inc.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB PO Box 1159 GT Grand Cayman CAYMAN ISLANDS CAYMAN ISLANDS	15-JUN-2000		Active
Qing Li	Australia	61 Grange Road Cheltenham 3291 Australia	shareholder of	NewValue Technology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JAN-2005		Active
Qing Li	Australia	61 Grange Road Cheltenham 3291 Australia	shareholder of	MLP Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JAN-2005		Active
Qing Li	Australia	61 Grange Road Cheltenham 3291 Australia	director of	NewValue Technology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JAN-2005		Active
Hi-Trend Investment Holding Co., Ltd.	British Virgin Islands	Palm Grove House ,P.O. Box 438 Road Town, Tortola, British Virgin Islands	shareholder of	Hi-Trend Technology Overseas Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUN-2005		Struck / Defunct / Deregistered
Shoba Jiwatram Mohinani De Mirani	Panama	Sterling Metro S.A. Calle 16 Sta Isabel Local 10 Colon Republic of Panama	shareholder of	Studley Park Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2006		Active
Shoba Jiwatram Mohinani De Mirani	Panama	Sterling Metro S.A. Calle 16 Sta Isabel Local 10 Colon Republic of Panama	director of	Studley Park Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2006		Active
Hu Ming-Te	Taiwan	2E, No.2 Zone 320 Shih Tung Road Shih Lin Area, Taipei Taiwan	shareholder of	CenturyWind International Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-2000		Active
CHANG, FU-CHIN	Taiwan	No. 178, Sec. 1, Jung Hua Rd., Tu-Cheng City, Taipei Hsien Taiwan R.O.C.	shareholder of	Four Sun Tech Inc.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	10-MAR-2004		Active
Lu, Lee-Fei	Taiwan	No. 22, Lane 106, Jhengjhong Street Pingjhen City Taoyuan County 324, 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
Chu Siu Tsun Stephen	Not identified		director of	PACIFIC ONLINE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-2000		Struck / Defunct / Deregistered
Chu Siu Tsun Stephen	Not identified		director of	TREND LEADER GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2000		Struck / Defunct / Deregistered
Chu Siu Tsun Stephen	Not identified		director of	FLYING FALCON INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2000		Struck / Defunct / Deregistered
Chu Siu Tsun Stephen	Not identified		director of	KEEN FORTUNE PRODUCTION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2002		Active
Chu Siu Tsun Stephen	Not identified		shareholder of	FLYING FALCON INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2000		Struck / Defunct / Deregistered
Zhang Zhi Fang	Not identified		director of	Qiao Xing Universal Telephone, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-1994		Active
Wang Pei-I	Taiwan	No. 56, Zih Hsin Road, Sha-Lu, Taichung City, Taiwan, R.O.C.	shareholder of	1-Stop Management Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2005		Active
YU WEN GE ???	China	No. 1101, Block A, Building 5 Qingzhi Yuan Xiao Qu, Xuanwu, Beijing, China	director of	China CEE (Holdings) Co., Ltd.	British Virgin Islands		09-JUL-2009		Active
YU WEN GE ???	China	No. 1101, Block A, Building 5 Qingzhi Yuan Xiao Qu, Xuanwu, Beijing, China	shareholder of	China CEE (Holdings) Co., Ltd.	British Virgin Islands		09-JUL-2009		Active
SHIH, HUNG-LANG	Taiwan	No. 14-3 Lane 462 Min Quan Road North District Taichung City	shareholder of	Shanghai Fortune Investment Ventures Corporation	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-JUL-2004		Struck / Defunct / Deregistered
SHIH, HUNG-LANG	Taiwan	No. 14-3 Lane 462 Min Quan Road North District Taichung City	shareholder of	HUA YIN HOLDING CO., LTD.	Samoa		13-JAN-2003		Active
Ching Mo Yeung	Hong Kong	Flat A, 15/F., Maylun Building 23 Shukuk Street, North Point Hong Kong	director of	ANDER HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-1998		Struck / Defunct / Deregistered
Ching Mo Yeung	Hong Kong	Flat A, 15/F., Maylun Building 23 Shukuk Street, North Point Hong Kong	shareholder of	ANDER HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-1998		Struck / Defunct / Deregistered
Success Century Global Limited	China	19F, No.666, Gubei Road, Shanghai, P.R.C.	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
MEGA FULL INTERNATIONAL LIMITED	British Virgin Islands	Palm Grove House, P. O. Box 438, Road Town, Tortola, British Virgin Islands	shareholder of	Cheermaster Co., Ltd.	Samoa		05-MAY-2003		Active
MEGA FULL INTERNATIONAL LIMITED	British Virgin Islands	Palm Grove House, P. O. Box 438, Road Town, Tortola, British Virgin Islands	shareholder of	Target Point Co., Ltd.	Samoa		05-MAY-2003		Active
MEGA FULL INTERNATIONAL LIMITED	British Virgin Islands	Palm Grove House, P. O. Box 438, Road Town, Tortola, British Virgin Islands	shareholder of	Superbest Co., Ltd.	Samoa		05-MAY-2003		Active
MEGA FULL INTERNATIONAL LIMITED	British Virgin Islands	Palm Grove House, P. O. Box 438, Road Town, Tortola, British Virgin Islands	shareholder of	Universal Marketing Co., Ltd.	Samoa		03-JUL-2003		Active
MEGA FULL INTERNATIONAL LIMITED	British Virgin Islands	Palm Grove House, P. O. Box 438, Road Town, Tortola, British Virgin Islands	shareholder of	Modern Match Co., Ltd.	Samoa		05-MAY-2003		Active
Andreas Tjahjadi	Indonesia	Jl Bukit Golf II, PB 26 RT 012/015 PD Pinang, KBY Lama Jakarta Selatan, Indonesia	director of	FIENNES HOLDING CORPORATION	Seychelles		13-JUL-2007		Active
Andreas Tjahjadi	Indonesia	Jl Bukit Golf II, PB 26 RT 012/015 PD Pinang, KBY Lama Jakarta Selatan, Indonesia	shareholder of	FIENNES HOLDING CORPORATION	Seychelles		13-JUL-2007		Active
Andreas Tjahjadi	Indonesia	Jl Bukit Golf II, PB 26 RT 012/015 PD Pinang, KBY Lama Jakarta Selatan, Indonesia	shareholder of	Olive Crest Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2004		Active
Andreas Tjahjadi	Indonesia	Jl Bukit Golf II, PB 26 RT 012/015 PD Pinang, KBY Lama Jakarta Selatan, Indonesia	director of	Olive Crest Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2004		Active
Andreas Tjahjadi	Indonesia	Jl Bukit Golf II, PB 26 RT 012/015 PD Pinang, KBY Lama Jakarta Selatan, Indonesia	shareholder of	PINEFIELDS HOLDINGS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-1996		Active
Lon Curtis Hubbard	Malaysia	1 Jalan Bentangau Taman Kebun Teh 80250 Johor Bahru Malaysia	director of	Chartwell Associates International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2006		Struck / Defunct / Deregistered
Lon Curtis Hubbard	Malaysia	1 Jalan Bentangau Taman Kebun Teh 80250 Johor Bahru Malaysia	shareholder of	Chartwell Associates International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2006		Struck / Defunct / Deregistered
Shoji Sato	Not identified		director 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
Shoji Sato	Not identified		director of	HEROLEAGUE LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-1992		Company liquidated
Ma Kam Wah	Not identified		director of	ETERNAL INTERNATIONAL LIMITED	Samoa		08-JUL-2003		Active
Ma Kam Wah	Not identified		director of	MEGA CAPITAL INVESTMENT TRADINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2001		Struck / Defunct / Deregistered
Chang Nai-heng	Not identified		shareholder of	WIN LAND OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-1999		Struck / Defunct / Deregistered
Rajathurai Suppiah	Not identified		director of	CD-BIZ INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-1997		Struck / Defunct / Deregistered
Rajathurai Suppiah	Not identified		director of	ALTACCOM LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2001		Struck / Defunct / Deregistered
Rajathurai Suppiah	Not identified		director of	QUIK-FLO OFFSHORE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-AUG-2001		Struck / Defunct / Deregistered
Rajathurai Suppiah	Not identified		director of	CYBERNETIX TECHNOLOGIES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2000		Struck / Defunct / Deregistered
Rajathurai Suppiah	Not identified		director of	Aaron Associates Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2000		Struck / Defunct / Deregistered
Rajathurai Suppiah	Not identified		director of	SUNRISE SECURITIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-1996		Active
Rajathurai Suppiah	Not identified		secretary of	WORLDWIDE CONVENTION PLANNERS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2001		Struck / Defunct / Deregistered
Rajathurai Suppiah	Not identified		director of	WORLDWIDE CONVENTION PLANNERS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2001		Struck / Defunct / Deregistered
LI Xiao Feng ???	China	Rm 1402, Building 11, Taiyang Yuan Haidian, Beijing, China	director of	L & L Resources Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2007		Active
LI Xiao Feng ???	China	Rm 1402, Building 11, Taiyang Yuan Haidian, Beijing, China	shareholder of	L & L Resources Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2007		Active
Lauren Ruth Henderson	Canada	1699 Laurier Ave Vancouver, V6J 2V5 Canada	beneficiary of	The Ping An Trust	Cook Islands		18-DEC-2003		Active
Lauren Ruth Henderson	Canada	1699 Laurier Ave Vancouver, V6J 2V5 Canada	beneficiary of	The Anhao Trust	Cook Islands		18-DEC-2003		Active
Wong Chak	Hong Kong	Room 1911-12. 19F., Shui On Center 6-8 Harbour road Wanchai Hong Kong	director of	XIN-HUA CONSTRUCTION INVESTMENT CO., LIMITED	Samoa		03-JAN-2003		Active
Wong Chak	Hong Kong	Room 1911-12. 19F., Shui On Center 6-8 Harbour road Wanchai Hong Kong	director of	WAH-I HOLDINGS LIMITED	Samoa		03-JAN-2003		Struck / Defunct / Deregistered
Wong Chak	Hong Kong	Room 1911-12. 19F., Shui On Center 6-8 Harbour road Wanchai Hong Kong	director of	SHIN HUA DEVELOPMENT LIMITED	Samoa		28-FEB-2002		Struck / Defunct / Deregistered
Patrice, Mario Caira	Singapore	18 Leedon Heights #15-06 Singapore 267938	director of	Cross Street Partners Limited	British Virgin Islands;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	17-APR-2008		Not To Be Renewed / In Deregistration
Markus Parmadi	Indonesia	Jl. Permata Hijan Blok K/1. Jakarta Indonesia 12950	director of	Sea Investments Ltd	Not identified		03-NOV-1994		Struck / Defunct / Deregistered
Markus Parmadi	Indonesia	Jl. Permata Hijan Blok K/1. Jakarta Indonesia 12950	director of	Lippo Bank Limited	Not identified		04-OCT-1989		Company liquidated
CHEN, MEI-LING	Taiwan	9F, NO. 8, SEC 2, NANJING E. RD, THONGSHAN DISTRICT, TAIPEI CITY 104, TAIWAN, R.O.C.	shareholder of	Montravel Worldwide Inc.	Samoa		03-AUG-2007		Active
CHEN, MEI-LING	Taiwan	9F, NO. 8, SEC 2, NANJING E. RD, THONGSHAN DISTRICT, TAIPEI CITY 104, TAIWAN, R.O.C.	director of	Montravel Worldwide Inc.	Samoa		03-AUG-2007		Active
CHEN JIANPING	China	Room 1507, Zhenli Lou, Zhonglv Square Huaqiaocheng, Nanshan District Shenzhen, China	director of	FOSIN INVESTMENT MANAGEMENT CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2007		Active
CHEN JIANPING	China	Room 1507, Zhenli Lou, Zhonglv Square Huaqiaocheng, Nanshan District Shenzhen, China	shareholder of	FOSIN INVESTMENT MANAGEMENT CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2007		Active
Chua May Ling	Singapore	25 Broadrick Road Singapore 439491	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
Alplesh Patel	United Kingdom	63 Hamilton Terrace, London, NW8 9QX, United Kingdom	director of	Crown Investments (BVI) Societe Anonyme	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-2004		Active
Alplesh Patel	United Kingdom	63 Hamilton Terrace, London, NW8 9QX, United Kingdom	shareholder of	Crown Investments (BVI) Societe Anonyme	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-2004		Active
CHANG, YI-CHIEH	Taiwan	4F., No.53, Lane 285, Sec. 5, Yanping N. Rd., Shihlin District, Taipei City 111, Taiwan, R.O.C	director of	UNIBO INTERNATIONAL LIMITED	Samoa		19-NOV-2007		Active
CHANG, YI-CHIEH	Taiwan	4F., No.53, Lane 285, Sec. 5, Yanping N. Rd., Shihlin District, Taipei City 111, Taiwan, R.O.C	secretary of	UNIBO INTERNATIONAL LIMITED	Samoa		19-NOV-2007		Active
CHANG, YI-CHIEH	Taiwan	4F., No.53, Lane 285, Sec. 5, Yanping N. Rd., Shihlin District, Taipei City 111, Taiwan, R.O.C	shareholder of	UNIBO INTERNATIONAL LIMITED	Samoa		19-NOV-2007		Active
Antonio R. Ang	Not identified		director of	REGION EMPIRE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-1997		Struck / Defunct / Deregistered
Antonio R. Ang	Not identified		shareholder of	REGION EMPIRE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-1997		Struck / Defunct / Deregistered
Antonio R. Ang	Not identified		shareholder of	AMERICAN RIBS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-1994		Struck / Defunct / Deregistered
Jessica Huang	Taiwan	7Fl., No. 46, Sec. 2, Minchiuan E. Rd., Jungsha Chiu, Taipei, Taiwan, ROC	secretary of	The Landis Management International Co., Ltd.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	10-MAY-2002		Active
Mo Han Mae	Taiwan	No. 93, Pao-Yang Street KaoHsiung City Taiwan, R.O.C.	shareholder of	Vintage Charm Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2005		Active
LI Jinghua	China	No. 256, Lihe Team, Liuyang Village, Jinxi Town, Taihu County, Anging City, ANHUI, CHINA	shareholder of	Nbc financial (uk) Limited	Samoa		04-FEB-2009		Active
LI Jinghua	China	No. 256, Lihe Team, Liuyang Village, Jinxi Town, Taihu County, Anging City, ANHUI, CHINA	director of	Nbc financial (uk) Limited	Samoa		04-FEB-2009		Active
Wetec International CPAs	Taiwan	5F, No. 43, Hsiao Yang Road Changhua City Changhua Hsien TAIWAN	secretary of	ATA TECHNOLOGY CO., LTD.	Samoa		05-FEB-2001		Struck / Defunct / Deregistered
CHEN, YUNG-FENG	Taiwan	No. 23, Lane 20 Zihciang St., East District Taichung City 401 Taiwan (R.O.C)	director of	TEX R.L. INDUSTRIAL CO., LTD.	Samoa		15-FEB-2006		Active
CHEN, YUNG-FENG	Taiwan	No. 23, Lane 20 Zihciang St., East District Taichung City 401 Taiwan (R.O.C)	shareholder of	TEX R.L. INDUSTRIAL CO., LTD.	Samoa		15-FEB-2006		Active

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