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
Grace Long	Not identified		beneficiary of	The New Providence Trust	Not identified		24-MAY-1994		Active
Wang Jiali	Not identified		director of	PANDA SHIPPING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2001		Struck / Defunct / Deregistered
Wang Jiali	Not identified		shareholder of	PANDA SHIPPING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2001		Struck / Defunct / Deregistered
Chan Tuck Weng	Not identified		director of	Hillington Worldwide inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2003		Active
Chan Tuck Weng	Not identified		shareholder of	Hillington Worldwide inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2003		Active
Leif Anders GABRIELSSON	China	7/F., Jiangzhu Mansion Ningbo City P.R.C.	shareholder of	AGL INDUSTRIAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2006		Not To Be Renewed / In Deregistration
Plowright Investment Limited	Hong Kong	16th Floor, Wah Kit Commercial Centre 302 Des Voeux Road Central, Hong Kong	shareholder of	MARCH INTERNATIONAL LIMITED	Samoa		16-JUL-2003		Struck / Defunct / Deregistered
Plowright Investment Limited	Hong Kong	16th Floor, Wah Kit Commercial Centre 302 Des Voeux Road Central, Hong Kong	shareholder of	GOAL VISION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2002		Active
Plowright Investment Limited	Hong Kong	16th Floor, Wah Kit Commercial Centre 302 Des Voeux Road Central, Hong Kong	shareholder of	TIME ASSET DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-1999		Struck / Defunct / Deregistered
WANG Yansen	Hong Kong	Unit 1204, 12th Floor, West Tower Shun Tak Centre, 200 Connaught Road Central Hong Kong	shareholder of	FIRST HORSE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2007		Active
WANG Yansen	Hong Kong	Unit 1204, 12th Floor, West Tower Shun Tak Centre, 200 Connaught Road Central Hong Kong	director of	FIRST HORSE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2007		Active
WANG Yansen	Hong Kong	Unit 1204, 12th Floor, West Tower Shun Tak Centre, 200 Connaught Road Central Hong Kong	shareholder of	FIRST HORSE HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2007		Active
WANG Yansen	Hong Kong	Unit 1204, 12th Floor, West Tower Shun Tak Centre, 200 Connaught Road Central Hong Kong	director of	FIRST HORSE HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2007		Active
HSU Pi-Fen	Taiwan	No. 41-3, Jhangcuo, Sinpo Village Guanyin Township Taoyuan County 328, Taiwan REPBULIC OF CHINA	shareholder of	HANNSPREE INC.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JAN-2006		Active
HUANG, HSIU-FEN	Taiwan	18Fl, 456 HSIN YI ROAD, SEC 4, TAIPEI 11052, TAIWAN, R.O.C.	director of	Orient Goldwaters Ltd	Samoa		03-DEC-2007		Active
HUANG, HSIU-FEN	Taiwan	18Fl, 456 HSIN YI ROAD, SEC 4, TAIPEI 11052, TAIWAN, R.O.C.	secretary of	Orient Goldwaters Ltd	Samoa		03-DEC-2007		Active
HUANG, HSIU-FEN	Taiwan	18Fl, 456 HSIN YI ROAD, SEC 4, TAIPEI 11052, TAIWAN, R.O.C.	shareholder of	Orient Goldwaters Ltd	Samoa		03-DEC-2007		Active
JIA HUI	China	ROOM 1503, BLDG 6, NONG PENG LI, CHAOYANG, BEIJING, CHINA	shareholder of	China Construction System Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2006		Active
JIA HUI	China	ROOM 1503, BLDG 6, NONG PENG LI, CHAOYANG, BEIJING, CHINA	director of	China Construction System Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2006		Active
Lee Wai Man, Eddy	Hong Kong	House 40, Cedar Drive The Redhill Peninsular 18 Pak Pat Shan Road Tai Tam, Hong Kong	director of	Stargate Far East 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-MAY-2004		Active
Lee Wai Man, Eddy	Hong Kong	House 40, Cedar Drive The Redhill Peninsular 18 Pak Pat Shan Road Tai Tam, Hong Kong	shareholder of	Stargate Far East 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-MAY-2004		Active
ZHANG Zhe	China	BLOCK 2, YUANDONG COMPANY, WEIYUAN ROAD, LIANHU DISTRICT, XIAN CHINA	director of	Hong Kong Zhongyin Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2001		Struck / Defunct / Deregistered
ZHANG Zhe	China	BLOCK 2, YUANDONG COMPANY, WEIYUAN ROAD, LIANHU DISTRICT, XIAN CHINA	shareholder of	Hong Kong Zhongyin Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2001		Struck / Defunct / Deregistered
Conte Enrico Marone	Not identified		successor protector of	Fergint Patagonia Trust	Cook Islands		24-MAR-2009		Active
Ke, Kuo-Chih	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Shi De Chun	Not identified		director of	CANTO INVESTMENT TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2001		Struck / Defunct / Deregistered
Shi De Chun	Not identified		shareholder of	CANTO INVESTMENT TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2001		Struck / Defunct / Deregistered
Lu, Wei-Chen	Taiwan	No. 60, Lane 284 Gongzheng Rd., Luodong Town Yilan County 265 Taiwan, R.O.C.	shareholder of	Goldenhill Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2008		Active
Lu, Wei-Chen	Taiwan	No. 60, Lane 284 Gongzheng Rd., Luodong Town Yilan County 265 Taiwan, R.O.C.	director of	Goldenhill Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2008		Active
Salim Podiono	Indonesia	139 Jl. Raya Kapuk Kamal Jakarta Utara INDONESIA	shareholder of	Pacific Intimate Apparels Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-NOV-2003		Active
Salim Podiono	Indonesia	139 Jl. Raya Kapuk Kamal Jakarta Utara INDONESIA	director of	Pacific Intimate Apparels Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-NOV-2003		Active
Salim Podiono	Indonesia	139 Jl. Raya Kapuk Kamal Jakarta Utara INDONESIA	shareholder of	Goldindo International Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-OCT-2003		Active
Salim Podiono	Indonesia	139 Jl. Raya Kapuk Kamal Jakarta Utara INDONESIA	director of	Goldindo International Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-OCT-2003		Active
Salim Podiono	Indonesia	139 Jl. Raya Kapuk Kamal Jakarta Utara INDONESIA	director of	Allstars Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2004		Active
Salim Podiono	Indonesia	139 Jl. Raya Kapuk Kamal Jakarta Utara INDONESIA	shareholder of	Allstars Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2004		Active
WANG YONG QING ???	China	Unit 505, Building 15, Mingcheng Garden Suzhou, Jiangsu, China	shareholder of	CROPCHEM LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2008		Active
WANG YONG QING ???	China	Unit 505, Building 15, Mingcheng Garden Suzhou, Jiangsu, China	director of	CROPCHEM LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2008		Active
??????????	Taiwan	3F., No. 20, Sec. 3, Bade Rd., Taipei City, Taiwan	director of	Juu Fuh Garment Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2006		Active
??????????	Taiwan	3F., No. 20, Sec. 3, Bade Rd., Taipei City, Taiwan	shareholder of	Juu Fuh Garment Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2006		Active
REN LI FANG ???	China	Room 101, No. 5, Lane 3058, Shangnan Road Pudong, Shanghai, China	shareholder of	AquaNav Shipping Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-OCT-2008		Active
REN LI FANG ???	China	Room 101, No. 5, Lane 3058, Shangnan Road Pudong, Shanghai, China	director of	AquaNav Shipping Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-OCT-2008		Active
Mr. Wang, Ting-Kuo	Taiwan	No.17-10, Lane 63, Yili St., Beitou District, Taipei City 112, Taiwan, R.O.C.	director of	8La Music Community Inc.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	30-SEP-2004		Active
Mr. Wang, Ting-Kuo	Taiwan	No.17-10, Lane 63, Yili St., Beitou District, Taipei City 112, Taiwan, R.O.C.	shareholder of	8La Music Community Inc.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	30-SEP-2004		Active
Ramon A. Martinez	Venezuela	Los Dos Caminos AV Sucre Ed C Pque Boyaca Mza 5B Chacao, Dtto, Federal 1060-022 Venezuela	director of	Grove Designs Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUN-2007		Struck / Defunct / Deregistered
Ramon A. Martinez	Venezuela	Los Dos Caminos AV Sucre Ed C Pque Boyaca Mza 5B Chacao, Dtto, Federal 1060-022 Venezuela	secretary of	Grove Designs Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUN-2007		Struck / Defunct / Deregistered
Ramon A. Martinez	Venezuela	Los Dos Caminos AV Sucre Ed C Pque Boyaca Mza 5B Chacao, Dtto, Federal 1060-022 Venezuela	shareholder of	Grove Designs Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUN-2007		Struck / Defunct / Deregistered
Yeo Chee Chiow	Singapore	802 Dunearn Road Singapore 289670	shareholder of	Springleaf Investment Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-1997		Active
Yeo Chee Chiow	Singapore	802 Dunearn Road Singapore 289670	director of	Springleaf Investment Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-1997		Active
Lim Soon Huat	Singapore	528 East Coast Road #16-02, Singapore 458969	director of	Almurta International Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2008		Active
The Settlors Children	Not identified		beneficiary of	CTC101 Trust	Cook Islands		31-JAN-2002		Un Registered
The Settlors Children	Not identified		beneficiary of	SICC Trust	Cook Islands		31-JAN-2002		Un Registered
The Settlors Children	Not identified		beneficiary of	DHS Family Trust	Cook Islands		29-OCT-2001		Struck / Defunct / Deregistered
H.Q.C. TRADING INC.	Not identified		shareholder of	SNAFU CO., LTD.	British Virgin Islands;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2007		Company liquidated
H.Q.C. TRADING INC.	Not identified		director of	SNAFU CO., LTD.	British Virgin Islands;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2007		Company liquidated
YAN Qiong	Not identified		shareholder of	Sinodis Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2001		Active
LIN CHIEN-FANG	Taiwan	4F-1, No. 50, Ta-Hsueh Road Hsinchu Taiwan Republic of China	director of	Topstrade International Corporation	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-SEP-2002		Struck / Defunct / Deregistered
LIN CHIEN-FANG	Taiwan	4F-1, No. 50, Ta-Hsueh Road Hsinchu Taiwan Republic of China	shareholder of	Topstrade International Corporation	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-SEP-2002		Struck / Defunct / Deregistered
CHUNG, LI-HSIN	Taiwan	No. 96, Hsieh Fu Road Miaoli City, Miaoli Hsien Taiwan, R.O.C.	shareholder of	YIELDING RETURNS HOLDINGS LIMITED	Seychelles;Taiwan	No. 96, Hsieh Fu Road, Miaoli City Miaoli Hsien Taiwan, R.O.C	16-APR-2008		Active
LU MEI DI	China	ROOM 102, NO.52, LANE 165, DEDU ROAD, BAOSHAN, SHANGHAI, CHINA	director of	SAINTY INTERNATIONAL INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Struck / Defunct / Deregistered
LU MEI DI	China	ROOM 102, NO.52, LANE 165, DEDU ROAD, BAOSHAN, SHANGHAI, CHINA	shareholder of	SAINTY INTERNATIONAL INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Struck / Defunct / Deregistered
XU DONG	China	ROOM 78, CAIYUANLIERXIANG, HAICHENG DISTRICT BEIHAI GUANGXI CHINA	director of	ORIENT TRANSAFE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2006		Active
XU DONG	China	ROOM 78, CAIYUANLIERXIANG, HAICHENG DISTRICT BEIHAI GUANGXI CHINA	shareholder of	ORIENT TRANSAFE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2006		Active
CHAN Suen Hoi	Hong Kong	6/F., Parkview Commercial Building, 9-11 Shelter Street, Causeway Bay, HONG KONG	shareholder of	Trade Plus Limited	Samoa		02-FEB-2001		Active
CHAN Suen Hoi	Hong Kong	6/F., Parkview Commercial Building, 9-11 Shelter Street, Causeway Bay, HONG KONG	director of	Trade Plus Limited	Samoa		02-FEB-2001		Active
Wang Shu-Feng	Taiwan	No. 162, Wu Nan Road, Wuci Township, Taichung Country, Taiwan, R.O.C.	director of	J&DA CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-2007		Active
Wang Shu-Feng	Taiwan	No. 162, Wu Nan Road, Wuci Township, Taichung Country, Taiwan, R.O.C.	shareholder of	J&DA CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-2007		Active
Tjong Euw Khiong	Indonesia	Jl. Dabo Lama No. 01/06, Kelurahan Dabo, Kelurahan Singkep, Kabupaten Lingga, Propinsi Kepulauan Riau, Indonesia	director of	Genesis Resources Limited	Malaysia		03-DEC-2007		Active
Wang, Cheng-Chuan	Taiwan	3F No. 6 Lane 188 Sec. 6 Jhongsiao E. Road Taipei Taiwan	shareholder of	LURKING OMNIPOTENT OF VALVE CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2005		Active
Wang, Cheng-Chuan	Taiwan	3F No. 6 Lane 188 Sec. 6 Jhongsiao E. Road Taipei Taiwan	director of	LURKING OMNIPOTENT OF VALVE CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2005		Active
FINE EARN DEVELOPMENT LIMITED	Not identified		shareholder of	E MOTORS GROUP HOLDING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2007		Active
Harry Weller	Not identified		director of	Leadtone Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2003		Redomiciled
Liao Liu Hsiu Lien	Not identified		shareholder of	PARK AVENUE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-1994		Struck / Defunct / Deregistered
Kittaporn Thanasuwanksame	Thailand	234-236 Mooban Issara Rama 9, Ramkamhang 2 Huamark, Bangkapi, Bangkok 10240 Thailanad	shareholder of	Asian Amusement Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2009		Active
Kittaporn Thanasuwanksame	Thailand	234-236 Mooban Issara Rama 9, Ramkamhang 2 Huamark, Bangkapi, Bangkok 10240 Thailanad	director of	Asian Amusement Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2009		Active
CHEN Annie Ang Yee	Hong Kong	10 Braga Circuit, Kowloon Hong Kong	director of	KASSIM INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-AUG-1994		Active
CHEN Annie Ang Yee	Hong Kong	10 Braga Circuit, Kowloon Hong Kong	shareholder of	KASSIM INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-AUG-1994		Active
Luciawati Tandiono	Singapore	60, Marine Parade Road #06-04 Code D' Azur Singapore 449297	director of	Greenery Incorporation Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2007		Active
Luciawati Tandiono	Singapore	60, Marine Parade Road #06-04 Code D' Azur Singapore 449297	shareholder of	Greenery Incorporation Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2007		Active
Luciawati Tandiono	Singapore	60, Marine Parade Road #06-04 Code D' Azur Singapore 449297	shareholder of	Bonfield Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2005		Active
Luciawati Tandiono	Singapore	60, Marine Parade Road #06-04 Code D' Azur Singapore 449297	director of	Bonfield Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2005		Active
Luciawati Tandiono	Singapore	60, Marine Parade Road #06-04 Code D' Azur Singapore 449297	director of	Ambergold Capital Assets Ltd	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	07-MAY-2002		Active
Lei, Guangyu	Hong Kong	Room B, 18/F., Dandenong Mansion, 379-389 Jaffe Road, Wanchai Hong Kong	director of	HUANENG ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2004		Active
Lei, Guangyu	Hong Kong	Room B, 18/F., Dandenong Mansion, 379-389 Jaffe Road, Wanchai Hong Kong	shareholder of	HUANENG ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2004		Active
Lei, Guangyu	Hong Kong	Room B, 18/F., Dandenong Mansion, 379-389 Jaffe Road, Wanchai Hong Kong	shareholder of	New Miles Inc.	Samoa		23-JUL-2001		Struck / Defunct / Deregistered
Lei, Guangyu	Hong Kong	Room B, 18/F., Dandenong Mansion, 379-389 Jaffe Road, Wanchai Hong Kong	director of	New Miles Inc.	Samoa		23-JUL-2001		Struck / Defunct / Deregistered
Lei, Guangyu	Hong Kong	Room B, 18/F., Dandenong Mansion, 379-389 Jaffe Road, Wanchai Hong Kong	director of	BRIGHT SKY FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-1996		Struck / Defunct / Deregistered
Lei, Guangyu	Hong Kong	Room B, 18/F., Dandenong Mansion, 379-389 Jaffe Road, Wanchai Hong Kong	shareholder of	BRIGHT SKY FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-1996		Struck / Defunct / Deregistered
Ji Yuqiang	China	Room 503 Unit 1 Block 5 Ao Men Lu Qingdao, Shangdongb Province China	shareholder of	SUPER TIMES HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2005		Active
GUO SHENG ??	China	Room 2402, No. 3, 5 Wan Sha Village, Yang Pu District, Shang Hai City, China	director of	JEDI GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAY-2008		Active
GUO SHENG ??	China	Room 2402, No. 3, 5 Wan Sha Village, Yang Pu District, Shang Hai City, China	shareholder of	JEDI GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAY-2008		Active
YE, LU	China	Room 202-203, Building 3, Lane 1050 Chang An Road, Zhabei Shanghai, China	shareholder of	YARRA ENTERPRISE PTY. LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-APR-2007		Active
YE, LU	China	Room 202-203, Building 3, Lane 1050 Chang An Road, Zhabei Shanghai, China	director of	YARRA ENTERPRISE PTY. LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-APR-2007		Active
CHEN, LIANG-YU	Taiwan	3F, NO. 28, ALLEY 1, LANE 128 FUHUA RD., SHIHLIN DISTRICT TAIPEI CITY 111, TAIWAN (R.O.C.)	shareholder of	Master FX3868 Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2008		Transferred Out
Nancy Boone	United States	1 Falconfidge Drive Coto de Caza, California 92679 USA	protector of	The Cavalier Trust	Cook Islands		01-AUG-2001		Struck / Defunct / Deregistered
Nancy Boone	United States	1 Falconfidge Drive Coto de Caza, California 92679 USA	trust settlor of	Falconridge Asset Protection Trust	Cook Islands		31-JUL-2001		Struck / Defunct / Deregistered
Nancy Boone	United States	1 Falconfidge Drive Coto de Caza, California 92679 USA	trust settlor of	The Cavalier Trust	Cook Islands		01-AUG-2001		Struck / Defunct / Deregistered
Chou, Juei-Fan	Not identified		shareholder of	Dragon Era Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-2003		Active
Bruce A. Smathers	Not identified		director of	Tectonics Asia Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-1999		Struck / Defunct / Deregistered
Peera Hutasuwan	Thailand	66/2 Moo 4 Khok Krabue Muang Samut Sakorn Samutsakorn 74000 Tahiland	shareholder of	Peckshire Star Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Active
Peera Hutasuwan	Thailand	66/2 Moo 4 Khok Krabue Muang Samut Sakorn Samutsakorn 74000 Tahiland	director of	Peckshire Star Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Active

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