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
YAN Guang Song	China	No. 22, Sha Chong Bei Yi Xiang GUANGZHOU, CHINA	shareholder of	GOOD PEACE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-2003		Active
YAN Guang Song	China	No. 22, Sha Chong Bei Yi Xiang GUANGZHOU, CHINA	director of	GOOD PEACE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-2003		Active
Hsu, Chiung-Wen	Taiwan	No. 271 Fongjhou Road Shengang Township Taichung County 420 Taiwan ROC	shareholder of	Ace Technologies Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2004		Active
CHUN YU CHIU	Benin	01 B.P.1310, Cotonou, R. Benin	director of	BONAQO INDUSTRIAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2008		Active
CHUN YU CHIU	Benin	01 B.P.1310, Cotonou, R. Benin	shareholder of	BONAQO INDUSTRIAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2008		Active
Zhong Biao	China	37 Fengxi Road, Rongcheng Zhen, Fuqing City, Fujian, China	shareholder of	APEX TALENT 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	13-SEP-2004		Active
Henderson Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	director of	Sapphire International Holdings Limited.	Cook Islands		22-JUN-2000		Active
Henderson Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	director of	Southtrop Investments Limited	Not identified		16-SEP-1994		Not To Be Renewed / In Deregistration
Henderson Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	director of	Pacrim Investments Limited	Not identified		16-SEP-1994		Not To Be Renewed / In Deregistration
Henderson Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	resident director of	Portsmouth Limited	Cook Islands		11-JUN-1993		Active
Henderson Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	director of	Hayman Limited	Not identified		02-APR-1990		Struck / Defunct / Deregistered
Henderson Limited	Cook Islands	Equitor House Tutakimoa Road Avarua, Rarotonga COOK ISLANDS	director of	T.H. Corporation Limited	Not identified		13-JAN-1987		Not To Be Renewed / In Deregistration
Wide Vantage Asia Limited	Hong Kong	Block C, 4/F., Kam Fai Mansion, 68A Macdonnell Road Mid-Levels Hong Kong	shareholder of	KANG TAI FOOD INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-NOV-2003		Struck / Defunct / Deregistered
Sharonda D. Fudge	Not identified		beneficiary of	Sheridan Trust	Not identified		14-OCT-1997		Struck / Defunct / Deregistered
Ng Kin Nam	Not identified		director of	Jade Investment Limited	Samoa		18-APR-2001		Transferred Out
Ng Kin Nam	Not identified		shareholder of	IPE Engineering Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-1998		Struck / Defunct / Deregistered
Yeung Chun Yiu	Not identified		director of	RoadShow Media Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1999		Active
Sun Chen Pi Yun	Taiwan	4F, No. 138, Yong Li Road, Yonghe City, Taipei County, Taiwan, R.O.C.	shareholder of	Haven Creation Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2006		Struck / Defunct / Deregistered
SHIH HONG DAO	Brazil	R. BOA ESEERAMCA BO SUL 170 SAO PAULO	shareholder of	YDDT Holding Company Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2006		Active
SHIH HONG DAO	Brazil	R. BOA ESEERAMCA BO SUL 170 SAO PAULO	director of	YDDT Holding Company Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2006		Active
CHIANG, MING-CHIEH	Taiwan	12-1F, NO. 456, SEC. 5 CHENGGONG ROAD, NEIHU DISTRICT TAIPEI CITY 114 TAIWAN, R.O.C.	intermediary of	CHIANG, MING-CHIEH	Not identified
CHIANG, MING-CHIEH	Taiwan	12-1F, NO. 456, SEC. 5 CHENGGONG ROAD, NEIHU DISTRICT TAIPEI CITY 114 TAIWAN, R.O.C.	intermediary of	Eminent Worth Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2007		Active
CHIANG, MING-CHIEH	Taiwan	12-1F, NO. 456, SEC. 5 CHENGGONG ROAD, NEIHU DISTRICT TAIPEI CITY 114 TAIWAN, R.O.C.	director of	Eminent Worth Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2007		Active
CHIANG, MING-CHIEH	Taiwan	12-1F, NO. 456, SEC. 5 CHENGGONG ROAD, NEIHU DISTRICT TAIPEI CITY 114 TAIWAN, R.O.C.	shareholder of	Eminent Worth Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2007		Active
WU MEI-CHEN	Taiwan	3F., No.17, Alley 70, Lane 12, Sec 3, Bade Rd., Songshan District Taiwan City 105, Taiwan ROC	shareholder of	Holy Grail International Group Limited	Samoa;Hong Kong	David Chong & Co Suite 23-02A, Great Eagle Centre 23 Harbour Road, Wanchai Hong Kong	28-APR-2004		Active
Slobodan SUKIC	Australia	Suite 11, 5th Floor Gold Coast Financial Centre 128 Bundall road Bundall Qld 4217 Australia	director of	TRIUMPH HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2005		Struck / Defunct / Deregistered
Slobodan SUKIC	Australia	Suite 11, 5th Floor Gold Coast Financial Centre 128 Bundall road Bundall Qld 4217 Australia	shareholder of	TRIUMPH HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2005		Struck / Defunct / Deregistered
CHEN, MEI-CHUAN	Taiwan	3F., No. 234, Sec. 2, Dalian Rd., Beitun District, Taichung City 406, Taiwan, R.O.C.	shareholder of	GUANG DA COMPANY LIMITED	Samoa		07-APR-2008		Active
Alexandra G. C. Golden	United States	500 NW 39th Street Oklahoma City Oklahoma 73118 USA	beneficiary of	St Thomas More Catholic Relief Society Trust	Not identified		31-DEC-1997		Un Registered
Juha Niemimaki	Finland	Kurkelantie 5 A 10 Oulu 90230 FINLAND	shareholder of	Kookas Inc.	British Virgin Islands		09-JUL-2009		Active
Olaf Usluk	Germany	Gluckstrasse 20 42781 Hann Germany	shareholder of	COTRAS PTE LTD	Singapore		15-MAR-2001		Active
Olaf Usluk	Germany	Gluckstrasse 20 42781 Hann Germany	director of	COTRAS PTE LTD	Singapore		15-MAR-2001		Active
CHUO, MIN-CHIH	Not identified		director of	Super Star Group Services Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-2004		Active
CHUO, MIN-CHIH	Not identified		shareholder of	Super Star Group Services Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-2004		Active
CHUO, MIN-CHIH	Not identified		director of	DREAM HOUSE CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2001		Struck / Defunct / Deregistered
CHUO, MIN-CHIH	Not identified		director of	SINCERE STAR LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-2001		Struck / Defunct / Deregistered
CHUO, MIN-CHIH	Not identified		shareholder of	Mercantile Industrial Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-DEC-2002		Active
CHUO, MIN-CHIH	Not identified		shareholder of	Paramount International Education Institute Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-2002		Active
CHUO, MIN-CHIH	Not identified		shareholder of	DREAM HOUSE CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2001		Struck / Defunct / Deregistered
CHUO, MIN-CHIH	Not identified		shareholder of	SINCERE STAR LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-2001		Struck / Defunct / Deregistered
Jose Ignacio Domecq Bobadilla	Not identified		protector of	Camp Trust	Not identified		03-MAR-1997		Struck / Defunct / Deregistered
Tiger Net Investment Limited	Not identified		shareholder of	TONGA GROUP HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-2000		Struck / Defunct / Deregistered
Tiger Net Investment Limited	Not identified		shareholder of	EXPRESS LOGISTICS CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2001		Struck / Defunct / Deregistered
Tiger Net Investment Limited	Not identified		shareholder of	JETPOWER FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1998		Struck / Defunct / Deregistered
Tiger Net Investment Limited	Not identified		shareholder of	CHARMING SUNLIT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-2001		Struck / Defunct / Deregistered
Tan Teck Lun	Singapore	c/o No. 67 Jalan Pergam Singapore 488343	shareholder of	Perpetual Wealth Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2007		Active
Tan Teck Lun	Singapore	c/o No. 67 Jalan Pergam Singapore 488343	director of	Perpetual Wealth Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2007		Active
CHEN, YUNG-HO	Taiwan	No.24, Minsheng N. St., Gueiren Township, Tainan Country 711, Taiwan, R.O.C.	director of	CLC INDUSTRIAL CO., LTD.	Samoa		17-JAN-2007		Active
Mr. Lam Andy Siu Wing	Hong Kong	26/F., Skyline Commaercial Centre 71-77 Wing Lok Street Sheung Wan Hong Kong	director of	TOPIC GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2002		Struck / Defunct / Deregistered
Lim Joo Hiang	Not identified	46 Jalan Mata Ayer Gardenia Court, S(759131)	director of	HOI WAH TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-NOV-1996		Struck / Defunct / Deregistered
Lim Joo Hiang	Not identified	46 Jalan Mata Ayer Gardenia Court, S(759131)	director of	GOLD MANAGEMENT SERVICES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-1997		Active
Lim Joo Hiang	Not identified	46 Jalan Mata Ayer Gardenia Court, S(759131)	director of	EXCELLENT REWARDS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-1998		Struck / Defunct / Deregistered
Ronald Alfred Beau	Switzerland	11 Avenue Devin-Du-Village CH Geneva	director of	GLOBAL ENERGY SUPPLIES GROUP PTE. LTD.	Singapore		21-MAY-2008		Active
Ronald Alfred Beau	Switzerland	11 Avenue Devin-Du-Village CH Geneva	director of	DIGITAL STRATEGY CONSULTING PTE. LTD.	Singapore		10-MAR-2009		Active
Simon Lim	Indonesia	Jl. Sukarela No. 1, RT 009/RW009, Penjaringan, Jakarta Utara, Indonesia	director of	Oasis Bay Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2007		Active
Simon Lim	Indonesia	Jl. Sukarela No. 1, RT 009/RW009, Penjaringan, Jakarta Utara, Indonesia	shareholder of	Oasis Bay Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2007		Active
Simon Lim	Indonesia	Jl. Sukarela No. 1, RT 009/RW009, Penjaringan, Jakarta Utara, Indonesia	director of	Golden Agri Trading (L) Ltd	Malaysia		03-JUN-2008		Active
Simon Lim	Indonesia	Jl. Sukarela No. 1, RT 009/RW009, Penjaringan, Jakarta Utara, Indonesia	director of	Golden Agri (Labuan) Ltd	Malaysia		11-AUG-2006		Active
Simon Lim	Indonesia	Jl. Sukarela No. 1, RT 009/RW009, Penjaringan, Jakarta Utara, Indonesia	director of	GOLDEN AGRI INTERNATIONAL (L) LTD	Malaysia		29-MAY-2000		Active
Anand Reddy Mareddy Gangi Reddy	India	#4800 22nd Cross Xth Main Banashankari II Stage Bangalore 560070	shareholder of	Hidalgo Trading Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2008		Active
Anand Reddy Mareddy Gangi Reddy	India	#4800 22nd Cross Xth Main Banashankari II Stage Bangalore 560070	director of	Hidalgo Trading Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2008		Active
Jennifer Anak Nagir	Malaysia	1-2-1, Union Heights Condominium, Jalan Awan Dandan, Taman Yari 58200, Kuala Lumpur.	director of	O & C Madrigal Resource Private Limited	Malaysia	1-2-1 Union Heights Condominiums Jalan Awan Dandan Taman Yari 58200 Kuala Lumpur;9, Jalan 10 Taman Putra Selangor 68000 Ampang Selangor	19-OCT-2005		Struck / Defunct / Deregistered
Jennifer Anak Nagir	Malaysia	1-2-1, Union Heights Condominium, Jalan Awan Dandan, Taman Yari 58200, Kuala Lumpur.	director of	Manggala Capital Pte. Ltd.	Malaysia	1-2-1 Union Heights Condominiums Jalan Awan Dandan Taman Yari 58200 Kuala Lumpur;9, Jalan 10 Taman Putra Selangor 68000 Ampang	11-OCT-2005		Active
Jennifer Anak Nagir	Malaysia	1-2-1, Union Heights Condominium, Jalan Awan Dandan, Taman Yari 58200, Kuala Lumpur.	shareholder of	Manggala Capital Pte. Ltd.	Malaysia	1-2-1 Union Heights Condominiums Jalan Awan Dandan Taman Yari 58200 Kuala Lumpur;9, Jalan 10 Taman Putra Selangor 68000 Ampang	11-OCT-2005		Active
Yeong Lai Meng	Singapore	604 Ang Mo Kio Avenue 2 Singapore 567958	director of	ASCOTT INVESTMENT GROUP HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2006		Active
Yeong Lai Meng	Singapore	604 Ang Mo Kio Avenue 2 Singapore 567958	director of	Ascott Holding (China) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2006		Active
Matthew Alan Crutcher	Not identified		beneficiary of	Lattin Family Irre. Trust	Not identified		20-AUG-1993		Struck / Defunct / Deregistered
Public Nominees Limited	Not identified		shareholder of	ESPRESSO AMERICANO-ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-1993		Struck / Defunct / Deregistered
Kuo-Ching Hsieh	Not identified		director of	THINKNEWIDEA INTERNET TECHNOLOGY LIMITED	Cayman Islands	P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI	10-MAR-2000		Active
Kuo-Ching Hsieh	Not identified		shareholder of	THINKNEWIDEA INTERNET TECHNOLOGY LIMITED	Cayman Islands	P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI	10-MAR-2000		Active
Golden June Investment Limited	Not identified		director of	DRAGON STAR OVERSEAS CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2000		Struck / Defunct / Deregistered
Shalimar Sulisto	Indonesia	Jl. Puri Mutiara No. 5 Wisma Pertamina RT009/RW011 Jakarta 12430 Indonesia	director of	JAVAMAR CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2009		Active
Shalimar Sulisto	Indonesia	Jl. Puri Mutiara No. 5 Wisma Pertamina RT009/RW011 Jakarta 12430 Indonesia	shareholder of	JAVAMAR CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2009		Active
Kao Ching-Chao	Taiwan	No. 33-1, Sec. 2, Chang-An East Road Taipei TAIWAN	shareholder of	THOUSAND RICH TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2006		Active
YANG XIANG NONG ???	China	6/F, 404 Building, Shangbu Industrial Park Futian District, Shenzhen City Guangdong Province, China	shareholder of	KILTER INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-2007		Active
XU RU JIANG ???	China	ROOM 3-11-510, JIU ZHOUJIAYUAN, ZHONGXIN CHENG, LONGGANG DISTRICT, SHENZHEN, GUANGDONG, CHINA	director of	Long-e International Group Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2006		Active
Sun Net Technology Co. Ltd	Taiwan	No. 4, Alley 13, Lane 24 Chang Rong Rd. Sec. 2, Tainan Taiwan, ROC	shareholder of	ASIAinONE Holding Ltd.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	20-SEP-1999		Active
Top Regard International Limited	China	C/o Room 2405, Hong Kong New World Tower 300 Hauihai Zhong Road Shanghai 200021 China	shareholder of	SoftTeq Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2002		Active
Carissa Limited	British Virgin Islands	International Trust Building Wickhams Cay 1 Road Town Tortola, British Virgin Islands	director of	Investment Land Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-2007		Active
Carissa Limited	British Virgin Islands	International Trust Building Wickhams Cay 1 Road Town Tortola, British Virgin Islands	director of	JOTIKA HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-2007		Struck / Defunct / Deregistered
Carissa Limited	British Virgin Islands	International Trust Building Wickhams Cay 1 Road Town Tortola, British Virgin Islands	director of	Guohua Capital Limited	Malaysia		31-JAN-2008		Active
Carissa Limited	British Virgin Islands	International Trust Building Wickhams Cay 1 Road Town Tortola, British Virgin Islands	director of	Yanuca Bay Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2008		Active
Carissa Limited	British Virgin Islands	International Trust Building Wickhams Cay 1 Road Town Tortola, British Virgin Islands	director of	Super Yacht Services International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2008		Active
Carissa Limited	British Virgin Islands	International Trust Building Wickhams Cay 1 Road Town Tortola, British Virgin Islands	director of	MONT VENTOUX LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-2007		Active
Carissa Limited	British Virgin Islands	International Trust Building Wickhams Cay 1 Road Town Tortola, British Virgin Islands	director of	OLYMPIC CENTURY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2007		Active
Carissa Limited	British Virgin Islands	International Trust Building Wickhams Cay 1 Road Town Tortola, British Virgin Islands	director of	PINE CARE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2006		Struck / Defunct / Deregistered
Carissa Limited	British Virgin Islands	International Trust Building Wickhams Cay 1 Road Town Tortola, British Virgin Islands	director of	Huazhong Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2007		Active
Carissa Limited	British Virgin Islands	International Trust Building Wickhams Cay 1 Road Town Tortola, British Virgin Islands	director of	SUNSET FIREWORKS HOLDINGS, INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2007		Active
Carissa Limited	British Virgin Islands	International Trust Building Wickhams Cay 1 Road Town Tortola, British Virgin Islands	director of	T. S. I. INVESTMENT 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	12-MAR-2004		Active
Carissa Limited	British Virgin Islands	International Trust Building Wickhams Cay 1 Road Town Tortola, British Virgin Islands	director of	OILFIELD DEVELOPMENT SPECIALISTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2006		Active
Carissa Limited	British Virgin Islands	International Trust Building Wickhams Cay 1 Road Town Tortola, British Virgin Islands	director of	CONSORT PRIVATE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2006		Transferred Out
Carissa Limited	British Virgin Islands	International Trust Building Wickhams Cay 1 Road Town Tortola, British Virgin Islands	director of	Orange Commodity Consultancy Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2006		Struck / Defunct / Deregistered
Carissa Limited	British Virgin Islands	International Trust Building Wickhams Cay 1 Road Town Tortola, British Virgin Islands	director of	DRAGONFLY AGENCY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-AUG-2006		Active
Carissa Limited	British Virgin Islands	International Trust Building Wickhams Cay 1 Road Town Tortola, British Virgin Islands	director of	ZAMBA LIMITED	Samoa		17-MAR-1998		Struck / Defunct / Deregistered
Carissa Limited	British Virgin Islands	International Trust Building Wickhams Cay 1 Road Town Tortola, British Virgin Islands	director of	GRAND STAR LIMITED	Samoa		03-APR-1998		Struck / Defunct / Deregistered
Carissa Limited	British Virgin Islands	International Trust Building Wickhams Cay 1 Road Town Tortola, British Virgin Islands	director of	Crown Bright Investment Limited	Samoa		22-AUG-2002		Active
Carissa Limited	British Virgin Islands	International Trust Building Wickhams Cay 1 Road Town Tortola, British Virgin Islands	director of	BROAD IDEA CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2002		Struck / Defunct / Deregistered
Carissa Limited	British Virgin Islands	International Trust Building Wickhams Cay 1 Road Town Tortola, British Virgin Islands	director of	Dawn Investment Limited	Samoa		06-MAY-2002		Active
Carissa Limited	British Virgin Islands	International Trust Building Wickhams Cay 1 Road Town Tortola, British Virgin Islands	director of	CYBER OPTION INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-2002		Active
Carissa Limited	British Virgin Islands	International Trust Building Wickhams Cay 1 Road Town Tortola, British Virgin Islands	director of	RobRoy Consultants Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2003		Struck / Defunct / Deregistered

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