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
John Stevens	United States	2236 Waterford Grace New Braunfels Texas 78130 U.S.A.	director of	Betterway Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2005		Active
John Stevens	United States	2236 Waterford Grace New Braunfels Texas 78130 U.S.A.	director of	HIGH MIND INTERNATIONAL OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2006		Active
John Stevens	United States	2236 Waterford Grace New Braunfels Texas 78130 U.S.A.	director of	Highland Champ Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2006		Active
Timmie Melvin	Indonesia	JL. P Jayakarta No. 117B RT006/RW008 Mangga Dua Selatan, Jakarta Pusat Indonesia	shareholder of	PARAGON GLOBAL CAPITAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2007		Active
Timmie Melvin	Indonesia	JL. P Jayakarta No. 117B RT006/RW008 Mangga Dua Selatan, Jakarta Pusat Indonesia	director of	PARAGON GLOBAL CAPITAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2007		Active
Timmie Melvin	Indonesia	JL. P Jayakarta No. 117B RT006/RW008 Mangga Dua Selatan, Jakarta Pusat Indonesia	shareholder of	Ashwood Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-2006		Active
Timmie Melvin	Indonesia	JL. P Jayakarta No. 117B RT006/RW008 Mangga Dua Selatan, Jakarta Pusat Indonesia	director of	Ashwood Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-2006		Active
Huang Chien-Hsing	Taiwan	No. 77, Alley 34, lane 214, Yen-Ping Rd. Sec. 1, Hsin-Chu, Taiwan, ROC	shareholder of	Health - Sunrise Investment Limited	Samoa		08-AUG-2007		Active
Huang Chien-Hsing	Taiwan	No. 77, Alley 34, lane 214, Yen-Ping Rd. Sec. 1, Hsin-Chu, Taiwan, ROC	director of	Health - Sunrise Investment Limited	Samoa		08-AUG-2007		Active
Petrus Budiman Gho	Indonesia	Jl. De. Stb. Panggabean No. 55 Kelurahan Aek Habil Sibolga 22533-Sumatra Utara Indonesia	shareholder of	TWIN WINNER HOLDINGS INTERNATIONAL CO., LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	06-SEP-2004		Active
Asia Pacificwood Limited	British Virgin Islands	Wickham's Cay Road Town Tortola BRITISH VIRGIN ISLANDS	shareholder of	ELITE TREASURE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2005		Struck / Defunct / Deregistered
Access King Limited	British Virgin Islands	Sea Meadow House, Black Burne Highway P.O. Box 116 Road Town, Tortola Tortola Road Town, Tortola British Virgin Islands	shareholder of	Teknova Holdings, Ltd.	Cayman Islands		01-SEP-2006		Active
Yong Wiyono Buyung Yasin	Indonesia	Jl.Lawu No.14 Malang Indonesia	shareholder of	BLUE CHECKS TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2000		Active
Yong Wiyono Buyung Yasin	Indonesia	Jl.Lawu No.14 Malang Indonesia	director of	BLUE CHECKS TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2000		Active
Elizabeth Chor	Hong Kong	Flat 4/s Kiu Hing Mansion 11 Tin Hau Temple Road Hong Kong	director of	ALL RICH INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAY-1997		Struck / Defunct / Deregistered
Elizabeth Chor	Hong Kong	Flat 4/s Kiu Hing Mansion 11 Tin Hau Temple Road Hong Kong	director of	TRADE TENDER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-1997		Struck / Defunct / Deregistered
MA, JUNG-SHENG	Taiwan	3F., NO. 62, Alley 69, Lane 280, Sec. 6, Mincyuan E. Rd., Neihu District, Taipei City 114, Taiwan, R.O.C.	director of	GENE GLOBAL LIMITED CORPORATION	Samoa		07-JUN-2007		Active
Dicky Herman	Indonesia	Jln Mandala Utara No. 376 Jakarta Barat 11440 Indonesia	director of	Detroit Metro Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2005		Active
Dicky Herman	Indonesia	Jln Mandala Utara No. 376 Jakarta Barat 11440 Indonesia	shareholder of	Detroit Metro Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2005		Active
Dicky Herman	Indonesia	Jln Mandala Utara No. 376 Jakarta Barat 11440 Indonesia	shareholder of	HOWELL ENTERPRISE GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2005		Active
Dicky Herman	Indonesia	Jln Mandala Utara No. 376 Jakarta Barat 11440 Indonesia	director of	HOWELL ENTERPRISE GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2005		Active
Wu Gui Lin	China	No.9 Dong Dan San Tiao Dong Cheng District Beijing CHINA	director of	AUST PRIME MUTTON CHAIN RESTAURANTS HOLDINGS GROUP CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2006		Struck / Defunct / Deregistered
Wu Gui Lin	China	No.9 Dong Dan San Tiao Dong Cheng District Beijing CHINA	shareholder of	AUST PRIME MUTTON CHAIN RESTAURANTS HOLDINGS GROUP CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2006		Struck / Defunct / Deregistered
Setiawan Harjono	Singapore	7 Eber Road Singapore 239759	intermediary of	Setiawan Harjono	Not identified
Setiawan Harjono	Singapore	7 Eber Road Singapore 239759	intermediary of	MEGA INTERNATIONAL CORPORATION ENTERPRISES LIMITED	Indonesia;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o Wisma Dharmala Sakti 7th Floor Jl. Jenderal Sudirman Kav 32 Jakarta 10220 Indonesia Attn: Mr Herjanto Lutantowidjojo/Mr Andres Magbitang	11-MAR-2005		Active
Setiawan Harjono	Singapore	7 Eber Road Singapore 239759	shareholder of	MEGA INTERNATIONAL CORPORATION ENTERPRISES LIMITED	Indonesia;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o Wisma Dharmala Sakti 7th Floor Jl. Jenderal Sudirman Kav 32 Jakarta 10220 Indonesia Attn: Mr Herjanto Lutantowidjojo/Mr Andres Magbitang	11-MAR-2005		Active
Barry Minsky	United States	15 West 81 ST New York NY 10024	shareholder of	IRONBEAK 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	05-MAY-2004		Active
WAG (GREATER CHINA) LIMITED	British Virgin Islands	Sea Meadow House, Black Burne Highway P.O. Box 116 Road Town, Tortola Tortola Road Town, Tortola British Virgin Islands	shareholder of	HONG KONG LUEN WAH (ZIBO) CONSULTANCY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2004		Active
Robert Brent Ferguson	China	Suite 615, Garden Hotel Jintai Building, 58 Mae Ming South ROAD, Shanghai 200020, China	shareholder of	Santack Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2005		Active
Robert Brent Ferguson	China	Suite 615, Garden Hotel Jintai Building, 58 Mae Ming South ROAD, Shanghai 200020, China	director of	Santack Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2005		Active
CHU, YU-PING	Taiwan	No. 30, Lane 7, Sec. 3, Ziheciang Rd., Sanchong city, Taipei county 241, Taiwan, R.O.C.	secretary of	WINDOWS TECHNOLOGY LIMITED	Samoa		20-JUL-2007		Active
CHU, YU-PING	Taiwan	No. 30, Lane 7, Sec. 3, Ziheciang Rd., Sanchong city, Taipei county 241, Taiwan, R.O.C.	director of	WINDOWS TECHNOLOGY LIMITED	Samoa		20-JUL-2007		Active
Cheng Liao Ai Chu	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
Tom Grantham	United States	Grantham Poole 6360 I-55 North, Suite 101 Jackson, Mississippi 39211 USA	protector of	Felix H. Savoie, III Trust	Cook Islands		21-JUL-2003		Active
Wong Chun Ling, Fanny	Hong Kong	Flat 12C, 37F. Laguna Verde Hung Hom Kowloon	shareholder of	Harry Industries Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2001		Active
Wong Chun Ling, Fanny	Hong Kong	Flat 12C, 37F. Laguna Verde Hung Hom Kowloon	director of	Harry Industries Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2001		Active
SO Ming Yan Fiona	Hong Kong	Flat G, 10/F, Tower 1 Ocean Shores, 88 O King Road, Tseung Kwan O, New Territories, Hong Kong	shareholder of	ORIENTAL GAIN INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2007		Active
SO Ming Yan Fiona	Hong Kong	Flat G, 10/F, Tower 1 Ocean Shores, 88 O King Road, Tseung Kwan O, New Territories, Hong Kong	director of	ORIENTAL GAIN INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2007		Active
SO Ming Yan Fiona	Hong Kong	Flat G, 10/F, Tower 1 Ocean Shores, 88 O King Road, Tseung Kwan O, New Territories, Hong Kong	shareholder of	GOLDEN MARION CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2006		Struck / Defunct / Deregistered
SO Ming Yan Fiona	Hong Kong	Flat G, 10/F, Tower 1 Ocean Shores, 88 O King Road, Tseung Kwan O, New Territories, Hong Kong	director of	GOLDEN MARION CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2006		Struck / Defunct / Deregistered
Huang, Yu-Lin	Taiwan	No.13, Lane 14, Jieshou S. Rd., Changhua City Changhua County 500 Taiwan, R.O.C.	shareholder of	Vulture Investments Pte Ltd	Taiwan;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;No. 24-6, Alley 21, Lane 556, Sec. 1 Zhongshan Rd., Changhua City Changhua County 500 Taiwan, R.O.C.	14-MAY-2001		Active
Huang, Yu-Lin	Taiwan	No.13, Lane 14, Jieshou S. Rd., Changhua City Changhua County 500 Taiwan, R.O.C.	shareholder of	LAI LAI CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2002		Active
Chi,Wei-Hung @ Andy W. Chi	Taiwan	8F. 2, No. 1, Lane 167, Sec. 4, Chenggong Rd., Neihu District, Taipei City 114, Taiwan, R.O.C.	shareholder of	NAROOMA HOLDINGS LIMITED	Seychelles		08-FEB-2007		Active
Yeh, Kuo-Sheng	Taiwan	No.1, Alley 8, Lane 89, Chung Te Street, PingChen City, Taoyuan Hsien, Taiwan ROC	director of	Eastwin Technology (Samoa) Incorporated	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	24-JAN-2003		Active
PT Hikmah Albros	Indonesia	Plaza 89, Fl 10 Suite 1006 Jl. H. R. Rasuna Said Kav. X-7, No. 6 Jakarta 12940 Indonesia	shareholder of	MINARAK LABUAN CO. (L) LTD	Malaysia		08-MAR-1997		Active
Koh Ban Aik	Singapore	7 Whitley Road Singapore 297800	director of	MINOTAUR INVESTMENTS PTE LTD	Singapore		24-APR-1999		In Liquidation
Leung Yuk Ling	Not identified		director of	HIGH-POINT RENDEL (MALAYSIA) LTD	Malaysia		07-NOV-2000		Struck / Defunct / Deregistered
Leung Yuk Ling	Not identified		director of	BNL Nominees Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-2000		Active
Elizabeth Kan	Not identified		shareholder of	Bow And Arrow Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-1997		Transferred Out
Jose Antonio A. Chan	Not identified		director of	Kok An Holdings Offshore Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2002		Active
Jose Antonio A. Chan	Not identified		shareholder of	Kok An Holdings Offshore Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2002		Active
Tang Mei Wah, Irene	Not identified		director of	BNL Nominees Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-2000		Active
Sze Shek Ming	Not identified		director of	Vita Manufacturing Company Limited	Samoa		13-OCT-1998		Active
David Lee Yuen Yeow	Malaysia	28 Jalan USJ 6/2G UEB SUBANG JAYA SUBANG JAYA 47610 MALAYSIA	director of	International Bioenergy Resources Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-DEC-2006		Active
David Lee Yuen Yeow	Malaysia	28 Jalan USJ 6/2G UEB SUBANG JAYA SUBANG JAYA 47610 MALAYSIA	director of	Global Bioenergy Resources Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-DEC-2006		Active
David Lee Yuen Yeow	Malaysia	28 Jalan USJ 6/2G UEB SUBANG JAYA SUBANG JAYA 47610 MALAYSIA	shareholder of	International Bioenergy Resources Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-DEC-2006		Active
David Lee Yuen Yeow	Malaysia	28 Jalan USJ 6/2G UEB SUBANG JAYA SUBANG JAYA 47610 MALAYSIA	shareholder of	Global Bioenergy Resources Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-DEC-2006		Active
David Lee Yuen Yeow	Malaysia	28 Jalan USJ 6/2G UEB SUBANG JAYA SUBANG JAYA 47610 MALAYSIA	director of	Marvel Innovations Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2001		Active
Hwang Hoe Chun	Singapore	112 Mulberry Avenue Singapore 1334	shareholder of	Pacific Security Investment Limited	Not identified;Cook Islands	Email: REDACTED	13-FEB-1995		Active
Hwang Hoe Chun	Singapore	112 Mulberry Avenue Singapore 1334	director of	Pacific Security Investment Limited	Not identified;Cook Islands	Email: REDACTED	13-FEB-1995		Active
LIN, I-KENG	China	NO. I-08 XIJIAOBAOCHENG, NO.101 JINBANG ROAD CHANGNING SHANGHAI 200335 CHINA	shareholder of	PROFIT ALLIANCE SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-2005		Active
LIN, I-KENG	China	NO. I-08 XIJIAOBAOCHENG, NO.101 JINBANG ROAD CHANGNING SHANGHAI 200335 CHINA	director of	PROFIT ALLIANCE SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-2005		Active
BRIGHT PROFIT LIMITED	Samoa	c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa	shareholder of	JOINRISE TRADING LIMITED	Samoa		23-OCT-2006		Active
Kornkarn Kositanont	Thailand	202/14 Soi F4 Sammakon Village, Ramkhamhaeng Road, Sapansoong Sub- District, Sapansoong District, Bangkok 10240, Thailand	intermediary of	Kornkarn Kositanont	Not identified
Kornkarn Kositanont	Thailand	202/14 Soi F4 Sammakon Village, Ramkhamhaeng Road, Sapansoong Sub- District, Sapansoong District, Bangkok 10240, Thailand	intermediary of	Copper Diamond Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2007		Active
Kornkarn Kositanont	Thailand	202/14 Soi F4 Sammakon Village, Ramkhamhaeng Road, Sapansoong Sub- District, Sapansoong District, Bangkok 10240, Thailand	shareholder of	Copper Diamond Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2007		Active
Kornkarn Kositanont	Thailand	202/14 Soi F4 Sammakon Village, Ramkhamhaeng Road, Sapansoong Sub- District, Sapansoong District, Bangkok 10240, Thailand	director of	Copper Diamond Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2007		Active
QU JING MAN ???	China	903, Blk. 3, Te Fa Xiao Qu, Xiang Mei Bei Fu Tian Qu, Shenzhen Shi, Guandong Sheng China	shareholder of	KAI TONG CONSULTANT SERVICE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2008		Active
HUANG, CHIH-HSIEN	Taiwan	7F., NO.268, FU-SHIN SOUTH RD., SECTION 2, TAIPEI CITY, TAIWAN, R.O.C.	director of	Lavender Bloom Ltd	Seychelles		18-APR-2007		Active
HUANG, CHIH-HSIEN	Taiwan	7F., NO.268, FU-SHIN SOUTH RD., SECTION 2, TAIPEI CITY, TAIWAN, R.O.C.	shareholder of	Lavender Bloom Ltd	Seychelles		18-APR-2007		Active
Stacey Hermijanto	Singapore	292 Holland Road Singapore 278627	director of	United Finance Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2002		Active
Nicola Fillipi	Not identified		director of	Trade Around Ltd.	British Virgin Islands;United States	P.S.C.M., Inc. Piero Salussolia Corporate Management, Inc. 1548 Brickell Avenue Miami, Fl 33129 RT BVI	16-DEC-1999		Dead
Judith Marshall	Not identified		protector of	JJM Family Trust	Not identified		05-MAY-1993		Struck / Defunct / Deregistered
Judith Marshall	Not identified		beneficiary of	JJM Family Trust	Not identified		05-MAY-1993		Struck / Defunct / Deregistered
Judith Marshall	Not identified		trust settlor of	JJM Family Trust	Not identified		05-MAY-1993		Struck / Defunct / Deregistered
Tan Bin	Not identified		shareholder of	Concord Global Investment Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2005		Active
Tan Bin	Not identified		director of	Concord Global Investment Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2005		Active
Alison rome	Not identified		beneficiary of	TR Family Trust	Not identified		16-APR-1997		Struck / Defunct / Deregistered
CHI, WU-YI	Taiwan	No. 184, Sec. 2, Jhongyang Rd., Wuci Township, Wuchi Township, Taichung Count 435 Taiwan, (R.O.C)	shareholder of	Gold Star International Co., Ltd.	Samoa		06-JUN-2008		Active
WU XIAOLING	China	No. 14, Lane 4, Shayuanxin Street Xintang Town, Zengcheng City Guangdong Province, China	director of	RICH ASCENT TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2007		Active
WU XIAOLING	China	No. 14, Lane 4, Shayuanxin Street Xintang Town, Zengcheng City Guangdong Province, China	shareholder of	RICH ASCENT TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2007		Active
Park Technology Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	ACE HONEST HOLDINGS 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	20-APR-2004		Active
Park Technology Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	director of	ACE HONEST HOLDINGS 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	20-APR-2004		Active
LEUNG Kwai Ho	Hong Kong	12/F., No. 158 Cheung Sha Wan Road, Kowloon, Hong Kong	secretary of	Yuk Yat Garment Factory Limited	Samoa		14-JAN-2008		Active
LEUNG Kwai Ho	Hong Kong	12/F., No. 158 Cheung Sha Wan Road, Kowloon, Hong Kong	shareholder of	Yuk Yat Garment Factory Limited	Samoa		14-JAN-2008		Active
LEUNG Kwai Ho	Hong Kong	12/F., No. 158 Cheung Sha Wan Road, Kowloon, Hong Kong	director of	Yuk Yat Garment Factory Limited	Samoa		14-JAN-2008		Active
LEUNG Kwai Ho	Hong Kong	12/F., No. 158 Cheung Sha Wan Road, Kowloon, Hong Kong	director of	EASY DONE PROPERTIES LIMITED	Samoa		05-JAN-2007		Active
NAKAMURA NORIKO	Taiwan	NO.40, LANE 16, CHUNG CHENG RD. SEC. 1, SHRLIN CHIU TAIPEI TAIWAN, R.O.C	director of	Hellenic Corporation Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2000		Active
NAKAMURA NORIKO	Taiwan	NO.40, LANE 16, CHUNG CHENG RD. SEC. 1, SHRLIN CHIU TAIPEI TAIWAN, R.O.C	shareholder of	Hellenic Corporation Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2000		Active
CHEN, YUCHEN @ DAVID YUCHEN CHEN	Taiwan	No. 14, Lane 71, Sec. 2 Changrong Rd., East District Tainan City 70143 Taiwan, R.O.C.	director of	M&D International Ltd	Singapore;British Virgin Islands	1 Raffles Link #05-02 Singapore 039393;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAY-2008		Active
CHEN, YUCHEN @ DAVID YUCHEN CHEN	Taiwan	No. 14, Lane 71, Sec. 2 Changrong Rd., East District Tainan City 70143 Taiwan, R.O.C.	shareholder of	M&D International Ltd	Singapore;British Virgin Islands	1 Raffles Link #05-02 Singapore 039393;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAY-2008		Active
Maria E. Winkel	Netherlands	Box 28 Kralendijk Bonaire Netherlands Antilles-N.A	director of	Global Perfume Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-NOV-2001		Active
Maria E. Winkel	Netherlands	Box 28 Kralendijk Bonaire Netherlands Antilles-N.A	shareholder of	Global Perfume Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-NOV-2001		Active
Maria E. Winkel	Netherlands	Box 28 Kralendijk Bonaire Netherlands Antilles-N.A	shareholder of	Global Services Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2002		Active
Maria E. Winkel	Netherlands	Box 28 Kralendijk Bonaire Netherlands Antilles-N.A	director of	Global Services Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2002		Active
Zhang Caixia	China	Room 402 Door 2 No. 2-7 Beichen Quarter Saertu District, Daqing City Heilongjiang Province China	shareholder of	Bright Cheers Enterprises Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2009		Active
Zhang Caixia	China	Room 402 Door 2 No. 2-7 Beichen Quarter Saertu District, Daqing City Heilongjiang Province China	director of	Bright Cheers Enterprises Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2009		Active
Geoffrey Triman	Not identified		director of	Surrey Muse Trading Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2000		Active
Geoffrey Triman	Not identified		director of	Berkley Square Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2000		Active
Geoffrey Triman	Not identified		director of	Rhone Global Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2000		Active

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