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
Rajan Menon	Singapore	2A, Burghley Drive, Singapore 558977	intermediary of	Rajan Menon	Not identified
Rajan Menon	Singapore	2A, Burghley Drive, Singapore 558977	director of	Bumi International Limited	Malaysia		20-FEB-2006		Active
Chen, Pai-Hsun	Taiwan	407 5F-8, No. 77, Shrjeng N.1 Road, Taichung, Taiwan, R.O.C.	director of	JC Finance Limited	Samoa		14-JAN-2008		Active
Chen, Pai-Hsun	Taiwan	407 5F-8, No. 77, Shrjeng N.1 Road, Taichung, Taiwan, R.O.C.	shareholder of	JC Finance Limited	Samoa		14-JAN-2008		Active
Johnny Brothers Holding Limited	U.S. Virgin Islands	PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	Vivian Princess Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2006		Active
Johnny Brothers Holding Limited	U.S. Virgin Islands	PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islands	director of	Vivian Princess Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2006		Active
HAO JIAN	China	1-3-201, NO. 87, LISHAN NORTH ROAD, TIANQIAO SECTION JINAN CHINA	shareholder of	FINETECH POWER ENGINEERING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2006		Struck / Defunct / Deregistered
Avtejinder Singh Mann	India	Tarapore Towers K-301 New Link Road Oshiwara (Azadnagar) Andhere (W), Mumbai 400053 India	shareholder of	Evergreen Management Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2007		Active
Avtejinder Singh Mann	India	Tarapore Towers K-301 New Link Road Oshiwara (Azadnagar) Andhere (W), Mumbai 400053 India	director of	Evergreen Management Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2007		Active
Baron Elie de Rothschild (deceased 6 August 2007)	United Kingdom	32 Ormonde Gate London SW3 4HA GB ENGLAND	trust settlor of	FIMA Trust	Cook Islands		22-JUL-2003		Active
Baron Elie de Rothschild (deceased 6 August 2007)	United Kingdom	32 Ormonde Gate London SW3 4HA GB ENGLAND	trust settlor of	Elefes Trust	Cook Islands		06-SEP-2001		Active
Baron Elie de Rothschild (deceased 6 August 2007)	United Kingdom	32 Ormonde Gate London SW3 4HA GB ENGLAND	trust settlor of	Bakalel Trust	Cook Islands		06-SEP-2001		Active
Baron Elie de Rothschild (deceased 6 August 2007)	United Kingdom	32 Ormonde Gate London SW3 4HA GB ENGLAND	trust settlor of	Degate Trust	Not identified		06-DEC-1996		Active
Baron Elie de Rothschild (deceased 6 August 2007)	United Kingdom	32 Ormonde Gate London SW3 4HA GB ENGLAND	trust settlor of	Fegate Trust	Not identified		06-DEC-1996		Active
Baron Elie de Rothschild (deceased 6 August 2007)	United Kingdom	32 Ormonde Gate London SW3 4HA GB ENGLAND	trust settlor of	Egate Trust	Not identified		06-DEC-1996		Active
Baron Elie de Rothschild (deceased 6 August 2007)	United Kingdom	32 Ormonde Gate London SW3 4HA GB ENGLAND	trust settlor of	Eva Ariel Amended & Restated Trust	Not identified		08-NOV-1996		Active
Baron Elie de Rothschild (deceased 6 August 2007)	United Kingdom	32 Ormonde Gate London SW3 4HA GB ENGLAND	trust settlor of	Erer Amended & Restated Trust	Not identified		08-NOV-1996		Active
Baron Elie de Rothschild (deceased 6 August 2007)	United Kingdom	32 Ormonde Gate London SW3 4HA GB ENGLAND	trust settlor of	Cegate Trust	Not identified		06-DEC-1996		Active
Baron Elie de Rothschild (deceased 6 August 2007)	United Kingdom	32 Ormonde Gate London SW3 4HA GB ENGLAND	trust settlor of	Vigee Trust	United States	Worldwide Plaza 825 Eighth Avenue New York, NY 10019-7416 U.S.A.	25-AUG-1997		Struck / Defunct / Deregistered
Baron Elie de Rothschild (deceased 6 August 2007)	United Kingdom	32 Ormonde Gate London SW3 4HA GB ENGLAND	trust settlor of	Leather Trust	Not identified		15-MAY-1997		Active
Baron Elie de Rothschild (deceased 6 August 2007)	United Kingdom	32 Ormonde Gate London SW3 4HA GB ENGLAND	trust settlor of	Colline Trust	Not identified		25-AUG-1997		Struck / Defunct / Deregistered
Baron Elie de Rothschild (deceased 6 August 2007)	United Kingdom	32 Ormonde Gate London SW3 4HA GB ENGLAND	trust settlor of	Corso Trust	Not identified		25-AUG-1997		Active
Baron Elie de Rothschild (deceased 6 August 2007)	United Kingdom	32 Ormonde Gate London SW3 4HA GB ENGLAND	trust settlor of	Agate Trust	Not identified		06-DEC-1996		Active
Baron Elie de Rothschild (deceased 6 August 2007)	United Kingdom	32 Ormonde Gate London SW3 4HA GB ENGLAND	trust settlor of	Denon Trust	Not identified		07-APR-1998		Active
Baron Elie de Rothschild (deceased 6 August 2007)	United Kingdom	32 Ormonde Gate London SW3 4HA GB ENGLAND	trust settlor of	Lena Trust	Not identified		19-NOV-1998		Struck / Defunct / Deregistered
Baron Elie de Rothschild (deceased 6 August 2007)	United Kingdom	32 Ormonde Gate London SW3 4HA GB ENGLAND	trust settlor of	Ava Trust	Not identified		19-NOV-1998		Un Registered
Baron Elie de Rothschild (deceased 6 August 2007)	United Kingdom	32 Ormonde Gate London SW3 4HA GB ENGLAND	trust settlor of	Anon Trust	Not identified		20-OCT-1998		Active
INDRIENA YUDHAYANTI BASARAH	Indonesia	JL. BERLIANI I, B6 CILANDAK BARAT JAKARTA SELATAN 12430, INDONESIA	director of	Garden of Eden International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2008		Active
Tsai, Han-Chang	Taiwan	360, An Hsin Road, Yen Chau Kaohsiung Hsien Taiwan R.O.C. Allotment	shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Lai, Mei-Chu	Not identified		director of	Rich Younger Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAY-2006		Active
Lai, Mei-Chu	Not identified		director of	Fifth Element Ventures Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2003		Active
Jerry CHAN	Not identified		director of	PUSHKIN ENTERPRISES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-1994		Active
Jerry CHAN	Not identified		director of	CHINA EXPRESSWAYS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-1994		Active
Jerry CHAN	Not identified		director of	GERANIUM VENTURES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-1994		Active
Jerry CHAN	Not identified		director of	FAREAST ALLIED INVESTMENTS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-1994		Active
Jerry CHAN	Not identified		director of	HADRIAN ASSETS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-1994		Active
Jerry CHAN	Not identified		director of	SINOSMART LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-1994		Active
New Access Capital International Limited	Not identified		shareholder of	Virtuos Holdings 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	11-NOV-2004		Active
Brian Jackson	Hong Kong	97 CHE KENG TUK ROAD, Sai Kung, NEW TERRITORIES Hong Kong	director of	Treasure Bay X3-2 Development Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2002		Active
Gan Deyuan	China	No. B-2-202 No. 127 Youyi West Road East Beilinqu, Xianshi, Shansisheng China	director of	CROWN FAITH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2002		Struck / Defunct / Deregistered
Setiono Tandriono	Indonesia	Jl. Pluit Sakti Raya No. 125, Jakarta Utara, Indonesia Indonesia.	shareholder of	GRAND VALLEY LTD	Malaysia		22-AUG-2002		Active
Tang Jin	Taiwan	19F., No. 460, Sec. 4, Sinyi Rd Sinyi District, Taipei City 110 Taiwan, R.O.C	shareholder of	eSOON Group Holdings Corp.	Cayman Islands		08-MAR-2005		Transferred Out
FLORDEN INVESTMENTS S.A.	Indonesia;Panama	2ND FLOOR, SWISS BANK BUILDING, 53RD EAST STREET, MARBELLA, PANAMA REPUBLIC OF PANAMA	shareholder of	BAXLEY INTERNATIONAL LIMITED	British Virgin Islands		05-DEC-2006		Active
FLORDEN INVESTMENTS S.A.	Indonesia;Panama	2ND FLOOR, SWISS BANK BUILDING, 53RD EAST STREET, MARBELLA, PANAMA REPUBLIC OF PANAMA	Nominee Shareholder of
FLORDEN INVESTMENTS S.A.	Indonesia;Panama	Jl. Keselamatan Gg Sadar No. 15 RT 010 RW 003 Kelurahan Manggarai Selatan-Tebet Jakarta Selatan Indonesia	shareholder of	BAXLEY INTERNATIONAL LIMITED	British Virgin Islands		05-DEC-2006		Active
FLORDEN INVESTMENTS S.A.	Indonesia;Panama	Jl. Keselamatan Gg Sadar No. 15 RT 010 RW 003 Kelurahan Manggarai Selatan-Tebet Jakarta Selatan Indonesia	Nominee Shareholder of
Yang, Chih-Hua	Taiwan	5F., No. 2, Lane 548, Jiouru 1st Road Sanmin District Kaohsiung City 807, 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
Wu, Chen-Chuan	Taiwan	3F, 85, 6 Lane, Chang Te Rd., 4th Sec, Taipei City, Taiwan,	shareholder of	Porscher Co., Ltd.	Bahamas	Charlotte House Charlotte Street P.O. Box N-65 Nassau BAHAMAS	13-MAY-1999		Struck / Defunct / Deregistered
Secure Business Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	SPECIAL CONCEPT SYSTEMS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-2008		Active
Secure Business Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Cyrano Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2007		Active
Sylvio Wang	Not identified		director of	E2 Concepts Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2000		Struck / Defunct / Deregistered
Miren U. Galloway	Not identified		shareholder of	FAIRTOWN INVESTMENTS GROUP LIMITED	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	17-JUL-1997		Active
Lee Ching Chih	Not identified		shareholder of	CHENG DAY AMOY CORPORATION	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	29-NOV-1999		Struck / Defunct / Deregistered
Leung Man Chu	Not identified		director of	HK CENTURY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-1999		Active
Leung Man Chu	Not identified		shareholder of	HK CENTURY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-1999		Active
OUNG Hwei Chi	Not identified		director of	TOP MATCH GROUP LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	08-OCT-2004		Struck / Defunct / Deregistered
OUNG Hwei Chi	Not identified		shareholder of	WINE4ASIA.COM, INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2000		Struck / Defunct / Deregistered
Lin, Su Mei	Taiwan	No. 20-2, Hsing An Road Hsin Yuan, Ping Tung Hsien Taiwan, R.O.C.	shareholder of	Ampire Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAY-2009		Active
Libn Li-fu	Taiwan	No. 932-1 Hua Cheng Road Shin Chuan Tapei Hsien TAIWAN	director of	FUTRAN ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-1999		Active
FU Qiangguo	Hong Kong	Rooms 3703-4, 37/F, West Tower, Shun Tak Centre, 168-200 Connaught Road Central Hong Kong	director of	CHAMP HOLDING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-2007		Active
FU Qiangguo	Hong Kong	Rooms 3703-4, 37/F, West Tower, Shun Tak Centre, 168-200 Connaught Road Central Hong Kong	shareholder of	CHAMP HOLDING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-2007		Active
Hellen Cristine Walker	Curaçao	Blue Bay Village 8 Blue Bay Golf & Beach Resort Curacao Netherlands Antilles	shareholder of	Studio A Architects Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-2007		Active
Hellen Cristine Walker	Curaçao	Blue Bay Village 8 Blue Bay Golf & Beach Resort Curacao Netherlands Antilles	director of	Studio A Architects Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-2007		Active
LIN, YA-FANG	Taiwan	No. 10, Lane 40-6, Sec. 3, Taichung Port Rd., Situn District, Taichung City 407, Taiwan, R.O.C.	director of	ACTION CHEER LIMITED	Samoa		26-APR-2007		Active
Teng, Yung-Ming	Taiwan	No. 70-20, Shih Shan, Dacuo Village Jhunan Township, Miaoli County Taiwan R.O.C.	shareholder of	CHUNG YI INVESTMENT LIMITED	Samoa		29-MAR-2004		Active
Teng, Yung-Ming	Taiwan	No. 70-20, Shih Shan, Dacuo Village Jhunan Township, Miaoli County Taiwan R.O.C.	director of	CHUNG YI INVESTMENT LIMITED	Samoa		29-MAR-2004		Active
KTMC INVESTMENTS LIMITED	Samoa	TruistNet Chambers Lotemau Center, P.O. Box 1225 Apia Samoa	director of	SHUN FU HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2007		Active
KTMC INVESTMENTS LIMITED	Samoa	TruistNet Chambers Lotemau Center, P.O. Box 1225 Apia Samoa	shareholder of	SHUN FU HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2007		Active
Wang, Hung-Yu	Taiwan	No. 581, rueigang Rd., Neihu District Taipei City Taiwan ROC	shareholder of	Eternal Smart Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2006		Active
John Choy Chung Yuen	Not identified		director of	Sun Bus Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1997		Active
John Choy Chung Yuen	Not identified		director of	KMB Public Bus Services Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1997		Active
John Choy Chung Yuen	Not identified		director of	Nine Dragon Transportation Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1997		Active
John Choy Chung Yuen	Not identified		director of	KMB Resources Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1997		Active
John Choy Chung Yuen	Not identified		director of	LCK Properties Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1997		Active
John Choy Chung Yuen	Not identified		director of	KMB Financial Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1997		Active
John Choy Chung Yuen	Not identified		director of	HKM Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1997		Active
John Choy Chung Yuen	Not identified		director of	KMB Properties Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1997		Active
John Choy Chung Yuen	Not identified		director of	KMB (China) Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1997		Active
John Choy Chung Yuen	Not identified		director of	LAI CHI KOK PROPERTIES INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-1997		Active
John Choy Chung Yuen	Not identified		secretary of	LAI CHI KOK PROPERTIES INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-1997		Active
Perfect Point Holdings Limited	Not identified		director of	Empire City Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2003		Active
Starway Technology Group Limited	Not identified		shareholder of	VENDA INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-2002		Struck / Defunct / Deregistered
Starway Technology Group Limited	Not identified		director of	VENDA INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-2002		Struck / Defunct / Deregistered
Starway Technology Group Limited	Not identified		shareholder of	Telen Technologies Inc.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	15-MAR-2002		Struck / Defunct / Deregistered
Ms. Zhou Amy	Not identified		shareholder of	Grandford Immigration Consulting Co. Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-2002		Transferred Out
Ms. Zhou Amy	Not identified		director of	Grandford Immigration Consulting Co. Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-2002		Transferred Out
I Nyoman Djintji	Indonesia	Jl. Niaga Hijau Raya 47 RT 011/013 Kel. Pondok Pinang, Jaksel Indonesia	director of	PROVIDEND OVERSEAS CAPITAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2003		Active
I Nyoman Djintji	Indonesia	Jl. Niaga Hijau Raya 47 RT 011/013 Kel. Pondok Pinang, Jaksel Indonesia	shareholder of	PROVIDEND OVERSEAS CAPITAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2003		Active
Umesh Dawra	Australia	26 Eurong St Wahroonga NSW 2076 Australia	director of	Deltec Resources Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2001		Struck / Defunct / Deregistered
Wang, Chun-Hsuan	Taiwan	10Fl., No.67, Sec.1 Heping E. Rd, Daan Chiu Taipei, Taiwan 106 R.O.C.	shareholder of	Gamlaxy International Inc.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman, Cayman Islands	10-JAN-2003		Active
HSU, YA-JU	Taiwan	NO. 25, ALLEY 12, LANE 9 FUCIAN 1ST STREET, WEST CENTRAL DISTRICT TAINAN CITY 700 TAIWAN, R.O.C.	shareholder of	HEVERE HOLDINGS LIMITED	Seychelles		13-JUN-2007		Active
Lin, King-Chung	Taiwan	No. 140, Jianhe St., Changhua City, Changhua County 500 Taiwan, (R.O.C)	shareholder of	VANWARD COMPANY LIMITED	Samoa		11-APR-2007		Active
Lin, King-Chung	Taiwan	No. 140, Jianhe St., Changhua City, Changhua County 500 Taiwan, (R.O.C)	shareholder of	BLUE DREAM INTERNATIONAL LIMITED	Samoa		05-JAN-2007		Active
MENG XIN ??	China	Unit 5E, No. 2, Lane 1398, Wuding Road(W) Jingan District, Shanghai, China	shareholder of	HARMONY ASIA HOLDING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-2009		Active
MENG XIN ??	China	Unit 5E, No. 2, Lane 1398, Wuding Road(W) Jingan District, Shanghai, China	director of	HARMONY ASIA HOLDING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-2009		Active
ZHANG Xiaoyan	China	A31, Lily Garden Wuxi, Jiangsu REPUBLIC OF CHINA	shareholder of	CHINA ELEVATOR (GROUP) LTD.	Cayman Islands		24-SEP-2007		Active
ZHANG Xiaoyan	China	A31, Lily Garden Wuxi, Jiangsu REPUBLIC OF CHINA	director of	CHINA ELEVATOR (GROUP) LTD.	Cayman Islands		24-SEP-2007		Active
ZHANG Xiaoyan	China	A31, Lily Garden Wuxi, Jiangsu REPUBLIC OF CHINA	beneficial owner of	CHINA ELEVATOR (GROUP) LTD.	Cayman Islands		24-SEP-2007		Active
HUANG, KUO-YAO	Taiwan	No. 39, Lane 366, Sec. 2, Bade Rd., Songshan District, Taipei City 105, Taiwan, R.O.C.	director of	SAN TRIO CORPORATION	Samoa		29-NOV-2007		Active
HUANG, KUO-YAO	Taiwan	No. 39, Lane 366, Sec. 2, Bade Rd., Songshan District, Taipei City 105, Taiwan, R.O.C.	secretary of	SAN TRIO CORPORATION	Samoa		29-NOV-2007		Active

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