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
Bearer	Not identified		shareholder of	K.E.T.N. Plus, Ltd.	Russia;British Virgin Islands	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus	12-SEP-2002		Dead
Bearer	Not identified		shareholder of	Greenstone Services Ltd.	Russia;British Virgin Islands	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus	30-DEC-2004		Active
BEARER	Not identified		shareholder of	Cockney Rebel Investments Inc.	Not identified;Canada	Caledon Investors 620-1207-11TH AVENUE S.W. Calgary, AB T3C 0M5 Canada RT BVI	01-MAR-2000		Dead
BEARER	Not identified		shareholder of	Tea Multimedia Limited	United Kingdom;Not identified	ACC Services Ltd. 16 Winchester Walk London SE1 9AQ England RT BVI	03-DEC-1999		Dead
BEARER	Not identified		shareholder of	Asset Allocation Advisory S.A.	United Kingdom;Not identified	Mark McSweeney PO Box 113-250 Newmarket Auckland, New Zealand OR 2 Cecil Road Epsom Auckland, New Zealand	19-OCT-1999		Dead
BEARER	Not identified		shareholder of	Ambersley Investments Limited	United Kingdom;British Virgin Islands	Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom	02-JUL-1999		Active
BEARER	Not identified		shareholder of	Sunbird Investing Limited	British Virgin Islands;United States	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	20-DEC-1999		Active
BEARER	Not identified		shareholder of	Serena Holdings Group Ltd.	United States;British Virgin Islands	Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI	14-JAN-1999		Active
BEARER	Not identified		shareholder of	Poncho Ventures Inc.	United States;British Virgin Islands	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	08-APR-2002		Active
BEARER	Not identified		shareholder of	Dentor Management, Ltd.	British Virgin Islands;Russia	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus	15-OCT-2003		Active
BEARER	Not identified		shareholder of	Atritec Company Inc.	British Virgin Islands;Ireland	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	09-MAY-2003		Active
BEARER	Not identified		shareholder of	Creggan Company Limited	Ireland;British Virgin Islands	International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI	20-MAY-2003		Active
BEARER	Not identified		shareholder of	Elinvest Limited	Russia;British Virgin Islands	Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI	02-OCT-1996		Active
BEARER	Not identified		shareholder of	Gamma Microelectronics, Inc.	British Virgin Islands;United Kingdom	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	30-AUG-2002		Active
BEARER	Not identified		shareholder of	THORPEWOOD INVESTMENT S.A.	United Kingdom;British Virgin Islands	Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI	26-JAN-1999		Active
BEARER	Not identified		shareholder of	Symond Trading, Ltd.	Russia;British Virgin Islands	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus	12-SEP-2002		Active
The Bearer	Not identified		shareholder of	Lifetech Group Corp.	United States;British Virgin Islands	American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI	30-APR-2001		Active
The Bearer	Not identified		shareholder of	Placibourne Ltd.	British Virgin Islands;Russia	Ru Invest Consulting Limited 3, Bolshaya Yakimanka street Moscow 119180 Russia **Ship via DHL only** RT BVI	18-DEC-2003		Dead
The Bearer	Not identified		shareholder of	HULLION PROPERTIES INC.	British Virgin Islands;Russia	World Business Consult Inc. d. 12, korp. 7, ul. Davidkovskaya Moscow, Russia 121352 RT BVI	30-DEC-2004		Active
The Bearer	Not identified		shareholder of	Andromeda Alliance inc.	Panama;British Virgin Islands	Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI	19-MAY-2003		Dead
The Bearer	Not identified		shareholder of	San Trelinato Holdings Corp.	British Virgin Islands;Panama	Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI	30-DEC-2004		Dead
The Bearer	Not identified		shareholder of	Central Caspian Holdings Ltd.	Panama;British Virgin Islands	Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI	30-DEC-2004		Dead
The Bearer	Not identified		shareholder of	Diamond Valley Acquisitions Corp.	Panama;British Virgin Islands	Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI	30-DEC-2004		Dead
The Bearer	Not identified		shareholder of	HDLC Corporation	British Virgin Islands;United States	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	15-NOV-2004		Active
The Bearer	Not identified		shareholder of	Eustis Limited	Russia;British Virgin Islands	BriT Consulting Group 5, Tokmakov Sidestreet 105066 Moscow Russia RT BVI	12-JUL-2004		Dead
The Bearer	Not identified		shareholder of	India Buildings Management Ltd.	Panama;British Virgin Islands	Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI	19-JUL-2004		Dead
The Bearer	Not identified		shareholder of	Mayfair Invest Ltd.	United Arab Emirates;British Virgin Islands	N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates	23-JUN-2003		Dead
The Bearer	Not identified		shareholder of	Lago Tromen International Corp	British Virgin Islands;United States	Corporate Solutions Inc. Corporate Solutions LLC 520 Brickell Key Dr Ste 1403 Miami, Fl 33131 USA RT BVI	15-NOV-2004		Active
The Bearer	Not identified		shareholder of	Sauce Investments Ltd.	British Virgin Islands;Panama	Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI	30-DEC-2004		Active
The Bearer	Not identified		shareholder of	ECU Investments Ltd.	British Virgin Islands;Panama	Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI	01-OCT-1997		Active
The Bearer	Not identified		shareholder of	Glenfinnan Corporation	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	02-JUL-2003		Active
The Bearer	Not identified		shareholder of	Rudnick Trading Ltd.	Panama;British Virgin Islands	Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI	03-DEC-2004		Active
The Bearer	Not identified		shareholder of	MANODRIA LIMITED	Luxembourg;British Virgin Islands	Mrs. Alma Yessengeldina 15-17 Avenue Gaston Diderich L-1420 Luxembourg RT BVI	18-JUN-1998		Active
The Bearer	Not identified		shareholder of	Bellevue Capital Limited	British Virgin Islands;United States	Mike Lovan 3000 Business Park Circle Suite 400 Goodlettsville, TN 37072 USA P O Box 1810 Goodlettsville, TN 37070	06-JAN-1997		Active
The Bearer	Not identified		shareholder of	Insum Corporation	British Virgin Islands;Russia	Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI	24-MAR-2004		Active
The Bearer	Not identified		shareholder of	A 2 Z International Ltd.	British Virgin Islands;Curaçao	Nova Trust NV Schottegatweg Oost 18 Curacao The Netherlands Antilles ** send invoices and renewals via email ** RT BVI	28-JUL-1999		Active
The Bearer	Not identified		shareholder of	Dylana Corp.	Panama;British Virgin Islands	Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI	21-MAR-1997		Discontinuance
The Bearer	Not identified		shareholder of	Owens Finance Limited	British Virgin Islands;Panama	Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI	09-AUG-1999		Active
The Bearer	Not identified		shareholder of	Newton Hall Inc.	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	26-MAR-2002		Active
The Bearer	Not identified		shareholder of	Swaintown Corporation	British Virgin Islands;Russia	Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI	11-NOV-2004		Active
Golden Agri International Pte Ltd	Singapore	118 Pioneer Road, Singapore 639598	shareholder of	Golden Agri SEA (Labuan) Ltd	Malaysia		15-SEP-2008		Active
Golden Agri International Pte Ltd	Singapore	118 Pioneer Road, Singapore 639598	shareholder of	Golden Agri Trading (L) Ltd	Malaysia		03-JUN-2008		Active
Golden Agri International Pte Ltd	Singapore	118 Pioneer Road, Singapore 639598	shareholder of	GOLDEN AGRI INTERNATIONAL (L) LTD	Malaysia		29-MAY-2000		Active
SOEKRO PRIJONO	Singapore	No. 32 Bukit Tunggal Road Singapore 309717	director of	PREMIER FIRST CAPITAL PTE. LTD.	Singapore		14-NOV-2005		Active
SOEKRO PRIJONO	Singapore	No. 32 Bukit Tunggal Road Singapore 309717	shareholder of	Premier Finance Limited	Samoa		19-OCT-2005		Struck / Defunct / Deregistered
SOEKRO PRIJONO	Singapore	No. 32 Bukit Tunggal Road Singapore 309717	director of	Premier Finance Limited	Samoa		19-OCT-2005		Struck / Defunct / Deregistered
SOEKRO PRIJONO	Singapore	No. 32 Bukit Tunggal Road Singapore 309717	director of	GOLDEN HILL PRIME INVESTMENTS PTE. LTD.	Singapore		26-MAR-2004		Active
SOEKRO PRIJONO	Singapore	No. 32 Bukit Tunggal Road Singapore 309717	shareholder of	Iguala Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-1996		Active
SOEKRO PRIJONO	Singapore	No. 32 Bukit Tunggal Road Singapore 309717	director of	PORTCULLIS TRUSTNET (SINGAPORE) PTE. LTD.	Singapore		31-JAN-1989		Active
SOEKRO PRIJONO	Singapore	No. 32 Bukit Tunggal Road Singapore 309717	director of	PORTCULLIS TRUST (SINGAPORE) LTD	Singapore		29-DEC-1998		Active
SOEKRO PRIJONO	Singapore	No. 32 Bukit Tunggal Road Singapore 309717	director of	Portcullis International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-1997		Active
LAI, HUI-CHUAN	Taiwan	13F1-1 NO.62 DA-SHIN STREET SHITUEN CHIU TAICHUNG CITY TAIWAN	shareholder of	NAGAOKA ENTERPRISES HOLDINGS CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUN-2005		Active
LAI, HUI-CHUAN	Taiwan	13F1-1 NO.62 DA-SHIN STREET SHITUEN CHIU TAICHUNG CITY TAIWAN	director of	NAGAOKA ENTERPRISES HOLDINGS CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUN-2005		Active
SHI Jun	China	Room 4-3-2-502 Century City, Haidan District Beijing 100089 REPUBLIC OF CHINA	director of	HONEST CONCEPT MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2007		Struck / Defunct / Deregistered
SHI Jun	China	Room 4-3-2-502 Century City, Haidan District Beijing 100089 REPUBLIC OF CHINA	shareholder of	HONEST CONCEPT MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2007		Struck / Defunct / Deregistered
SHI Jun	China	Room 4-3-2-502 Century City, Haidan District Beijing 100089 REPUBLIC OF CHINA	shareholder of	AcconSys Inc.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	30-JAN-2002		Active
SHI Jun	China	Room 4-3-2-502 Century City, Haidan District Beijing 100089 REPUBLIC OF CHINA	director of	AcconSys Inc.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	30-JAN-2002		Active
SHI Jun	China	Room 4-3-2-502 Century City, Haidan District Beijing 100089 REPUBLIC OF CHINA	beneficiary of	AcconSys Inc.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	30-JAN-2002		Active
Roberto Maria VOLPI	China	Room 201, Dongzhan Building No.108, Xiwan Road, Liwan District Guangzhou, China	shareholder of	CHARM ART INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2008		Active
Roberto Maria VOLPI	China	Room 201, Dongzhan Building No.108, Xiwan Road, Liwan District Guangzhou, China	director of	CHARM ART INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2008		Active
Rich Hero International Limited	Not identified		director of	GREAT IMAGINATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-1996		Struck / Defunct / Deregistered
Rich Hero International Limited	Not identified		shareholder of	GREAT IMAGINATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-1996		Struck / Defunct / Deregistered
Edward Cheung	Not identified		director of	Bridgewater Worldwide (Offshore) Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2001		Struck / Defunct / Deregistered
Edward Cheung	Not identified		shareholder of	Bridgewater Worldwide (Offshore) Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2001		Struck / Defunct / Deregistered
Poh Sin Choon	Not identified		shareholder of	SHAWFIELD TECHNOLOGIES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-1999		Struck / Defunct / Deregistered
Charles Rubian Arifin	Not identified		director of	NUSA INFRASTRUCTURE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2004		Struck / Defunct / Deregistered
HU, Hsin	Taiwan	4F., No. 446, Sec. 5, Chenggong Rd. Neihu District, Taipei City 114, Taiwan (R.O.C.)	shareholder of	MILLIONAIRES' BRIDGE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2006		Struck / Defunct / Deregistered
Chen, Te-Hao	Taiwan	4F., No. 15, Lane 46, Pingdeng Street Sindian City Taipei County 231, 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
MHD ZUHIR AZIZEH NOUIEM	China	148-2-1105, Dongfeng Xi Road Yuexiu District, Guangzhou, Guangdong, China	shareholder of	ORIENT INVESTMENT (ASIA) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2009		Active
Inami Kazuaki	Taiwan	Hwa-Ya Technology Park 558, Fushin 3rd, Kueishan Hsiang, Taoyuan Hsien, Taiwan ROC	director of	EXCELLENT TEAM LIMITED	Cayman Islands;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	27-JUN-2006		Transferred Out
Inami Kazuaki	Taiwan	Hwa-Ya Technology Park 558, Fushin 3rd, Kueishan Hsiang, Taoyuan Hsien, Taiwan ROC	shareholder of	EXCELLENT TEAM LIMITED	Cayman Islands;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	27-JUN-2006		Transferred Out
Inami Kazuaki	Taiwan	Hwa-Ya Technology Park 558, Fushin 3rd, Kueishan Hsiang, Taoyuan Hsien, Taiwan ROC	director of	GOALINK INDUSTRIAL LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	27-JUN-2003		Transferred Out
Inami Kazuaki	Taiwan	Hwa-Ya Technology Park 558, Fushin 3rd, Kueishan Hsiang, Taoyuan Hsien, Taiwan ROC	director of	ASCENT FAITH HOLDING LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	23-APR-2004		Transferred Out
Inami Kazuaki	Taiwan	Hwa-Ya Technology Park 558, Fushin 3rd, Kueishan Hsiang, Taoyuan Hsien, Taiwan ROC	director of	FESTIVAL WALK LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-JAN-2003		Transferred Out
Inami Kazuaki	Taiwan	Hwa-Ya Technology Park 558, Fushin 3rd, Kueishan Hsiang, Taoyuan Hsien, Taiwan ROC	director of	LOYAL INTERNATIONAL LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-JUN-2001		Transferred Out
HUANG, Yueh-Shen	Taiwan	Suite 901, 9th Floor No. 131 Sung Chiang Road, Taipei 104, Taiwan ROC	shareholder of	BEST HARVEST GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2005		Active
HUANG, Yueh-Shen	Taiwan	Suite 901, 9th Floor No. 131 Sung Chiang Road, Taipei 104, Taiwan ROC	director of	BEST HARVEST GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2005		Active
Huang Jie Pin	China	Room 301, 22nd Building, No. 40, Huanghua Road, Guangzhou, China	shareholder of	FOREVER GIANT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2006		Active
Huang Jie Pin	China	Room 301, 22nd Building, No. 40, Huanghua Road, Guangzhou, China	director of	RUBY PALACE OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-1995		Struck / Defunct / Deregistered
Wei-Chen Tang	Taiwan	No. 1191, Section 1 Chung Shan Road, Taichia Taichung, Taiwan REPUBLIC OF CHINA	director of	Yung Shin China Holding Company Limited	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	20-JUN-2000		Active
Low Soo Hiang	Singapore	Blk 206 Serangoon Central #11-170 Singapore 550206	director of	XPL HOLDING LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-DEC-2005		Active
Low Soo Hiang	Singapore	Blk 206 Serangoon Central #11-170 Singapore 550206	shareholder of	XPL HOLDING LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-DEC-2005		Active
Bill Chu	Not identified		shareholder of	LOYAL MEDIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2000		Struck / Defunct / Deregistered
Bill Chu	Not identified		director of	LOYAL MEDIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2000		Struck / Defunct / Deregistered
WANG Fei (??)	Not identified		shareholder of	MAXXAM HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2008		Active
Chang Hsien Hsiung	Not identified		director of	Active Group International Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2001		Active
Ivan Lee	Not identified		director of	CYBER STRATEGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2000		Struck / Defunct / Deregistered
Yang, Tsui-Ying	Taiwan	20F., No. 1311, Zhongzheng Rd. Taoyuan City Taoyuan County 330 Taiwan, R.O.C.	shareholder of	Bizism Ventures Inc	Seychelles		18-FEB-2008		Active
Yang, Tsui-Ying	Taiwan	20F., No. 1311, Zhongzheng Rd. Taoyuan City Taoyuan County 330 Taiwan, R.O.C.	director of	Bizism Ventures Inc	Seychelles		18-FEB-2008		Active
Wan Malek Bin Ibrahim	Malaysia	No. 1 Jln 16/9 Petaling Jaya Selangor 46350 Malaysia	director of	SouthPark Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2008		Active
Wan Malek Bin Ibrahim	Malaysia	No. 1 Jln 16/9 Petaling Jaya Selangor 46350 Malaysia	shareholder of	SouthPark Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2008		Active
LU JUN	China	Room 301, No. 322, Wu Ning South Road Jing An District, Shang Hai City CHINA	shareholder of	WOOHAN CAPITAL ADVISORY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2007		Active
Arniaty Achmad	Indonesia	JL. Pengayoman No. 21 Samping Polsekta 9 Panakkukang, Makassar Indonesia	director of	Grand Imperium Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2003		Struck / Defunct / Deregistered
Arniaty Achmad	Indonesia	JL. Pengayoman No. 21 Samping Polsekta 9 Panakkukang, Makassar Indonesia	shareholder of	Grand Imperium Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2003		Struck / Defunct / Deregistered
TSAN, CHENG-WAN	Taiwan	5F., NO. 199 GUANGFU N. RD., SONGSHAN DISTRICT, TAIPEI CITY 105, TAIWAN (R.O.C.)	shareholder of	MILLION CARGO ENTERPRISES LIMITED	Taiwan;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;5F., NO. 199 GUANGFU N. RD., SONGSHAN DISTRICT, TAIPEI CITY 105, TAIWAN (R.O.C.)	23-MAY-2006		Active
TSAN, CHENG-WAN	Taiwan	5F., NO. 199 GUANGFU N. RD., SONGSHAN DISTRICT, TAIPEI CITY 105, TAIWAN (R.O.C.)	director of	MILLION CARGO ENTERPRISES LIMITED	Taiwan;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;5F., NO. 199 GUANGFU N. RD., SONGSHAN DISTRICT, TAIPEI CITY 105, TAIWAN (R.O.C.)	23-MAY-2006		Active
Tran Hai Yen	Viet Nam	Hai Hau Nam Dinh No. 11, Phu Doan Hanoi Vietnam	shareholder of	Precision Gain Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUN-2008		Active
Tran Hai Yen	Viet Nam	Hai Hau Nam Dinh No. 11, Phu Doan Hanoi Vietnam	director of	Precision Gain Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUN-2008		Active
CHEN, HSIN-YI	Taiwan	4F, No. 2, Lane 20, Ronghua 1 Rd., Beitou District, Taipei City 112, Taiwan	secretary of	EVERSTONE HOLDINGS LTD.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	03-JAN-2006		Active
CHEN, HSIN-YI	Taiwan	4F, No. 2, Lane 20, Ronghua 1 Rd., Beitou District, Taipei City 112, Taiwan	director of	EVERSTONE HOLDINGS LTD.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	03-JAN-2006		Active

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