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
Ye Zhenhua	China	Room 301, Unit 1, Bldg 42, Lane Wai Dong Shan, Xi Hu Area, Hangzhou 310013, P.R.C.	director of	West Lake (HK) Holdings Ltd	Samoa		03-JUL-2007		Active
Louis Lai Company Secretarial Services Limited	Hong Kong	9/F, Surson Commercial Building 140-142 Austin Road Tsimshatsui, Kowloon HONG KONG	secretary of	ENERGY EMPIRE HOLDING LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	03-MAY-2004		Active
Louis Lai Company Secretarial Services Limited	Hong Kong	9/F, Surson Commercial Building 140-142 Austin Road Tsimshatsui, Kowloon HONG KONG	secretary of	AWK MANAGEMENT SERVICES CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2000		Active
Louis Lai Company Secretarial Services Limited	Hong Kong	9/F, Surson Commercial Building 140-142 Austin Road Tsimshatsui, Kowloon HONG KONG	secretary of	CNT GROUP (HOLDINGS) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2002		Struck / Defunct / Deregistered
Louis Lai Company Secretarial Services Limited	Hong Kong	9/F, Surson Commercial Building 140-142 Austin Road Tsimshatsui, Kowloon HONG KONG	secretary of	CNT- SAFARI FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUN-2002		Struck / Defunct / Deregistered
Louis Lai Company Secretarial Services Limited	Hong Kong	9/F, Surson Commercial Building 140-142 Austin Road Tsimshatsui, Kowloon HONG KONG	secretary of	GOLD INSIGNIA HOLDINGS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2002		Active
Louis Lai Company Secretarial Services Limited	Hong Kong	9/F, Surson Commercial Building 140-142 Austin Road Tsimshatsui, Kowloon HONG KONG	secretary of	CNT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2002		Struck / Defunct / Deregistered
Louis Lai Company Secretarial Services Limited	Hong Kong	9/F, Surson Commercial Building 140-142 Austin Road Tsimshatsui, Kowloon HONG KONG	secretary of	TECHNOLOGY WORLD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2000		Active
Anita Chainrai	Hong Kong	47 Kadoorie Avenue, Kowloon, Hong Kong	shareholder of	Serenity Terraces Phuket Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2006		Active
Chang, Chen Chiou-Charn	Taiwan	No.38 Alley 14 Lane 16 Sec.1 Jungcheng Road Shlin Chiu Taipei City, Taiwan	shareholder of	SINO CASE INVESTMENT LIMITED	Cayman Islands;British Virgin 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	02-MAR-2005		Active
Chang, Chen Chiou-Charn	Taiwan	No.38 Alley 14 Lane 16 Sec.1 Jungcheng Road Shlin Chiu Taipei City, Taiwan	shareholder of	MARWIZ INTERNATIONAL LTD.	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	25-FEB-1990		Active
YAN JIA XING ???	China	No. 33, Team 6, Guyuan Cun, Qingdun Zhen Tinghu, Yancheng, Jiangsu, China	director of	LEGEND PLUS MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2008		Active
YAN JIA XING ???	China	No. 33, Team 6, Guyuan Cun, Qingdun Zhen Tinghu, Yancheng, Jiangsu, China	shareholder of	LEGEND PLUS MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2008		Active
Charu Sanjay Naheta	Thailand	Baan Sathorn, 57/19 Ngamduplee, Tung Mahamamek Sathorn Soi 1 Bangkok, Thailand	director of	Sheel Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2005		Active
Charu Sanjay Naheta	Thailand	Baan Sathorn, 57/19 Ngamduplee, Tung Mahamamek Sathorn Soi 1 Bangkok, Thailand	shareholder of	Sheel Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2005		Active
Cheng, Lo Yee	Hong Kong	15/F., Bank of East Asia Building 10 Des Voeux Road Central Hong Kong	director of	MEGA ELITE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2003		Active
Cheng, Lo Yee	Hong Kong	15/F., Bank of East Asia Building 10 Des Voeux Road Central Hong Kong	shareholder of	MEGA ELITE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2003		Active
HUNG, SHU-FEN	Taiwan	2F., No. 18, Alley 28, Lane 83, Sec. 5, Yanping N. Rd., Shihlin District, Taipei City, Taiwan	director of	JOY LUCK INVESTMENTS LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	28-APR-2005		Active
HUNG, SHU-FEN	Taiwan	2F., No. 18, Alley 28, Lane 83, Sec. 5, Yanping N. Rd., Shihlin District, Taipei City, Taiwan	secretary of	JOY LUCK INVESTMENTS LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	28-APR-2005		Active
Honeywell Group Limited	Not identified		shareholder of	TOUCHE AMORA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-1995		Struck / Defunct / Deregistered
Chuang Yong Eng	Not identified		shareholder of	SUPREME ISLAND CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-FEB-2001		Active
Prime North Corporation Limited	Not identified		shareholder of	Marine Security Limited	Not identified		17-AUG-1995		Struck / Defunct / Deregistered
Reuben Klein Holdings Ltd.	Not identified		shareholder of	SPINNAKER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-1994		Active
Li Yafang	China	Unit 202, No. 22, Lane 43, Mei Chuan Road, Shanghai, PRC	director of	Pan-Pac Charme International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2008		Active
Li Yafang	China	Unit 202, No. 22, Lane 43, Mei Chuan Road, Shanghai, PRC	shareholder of	Pan-Pac Charme International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2008		Active
Guido Lombardo	Italy	Largo Goldoni, 44 00187 Rome Italy	beneficiary of	After Trust	Cook Islands		31-OCT-2002		Struck / Defunct / Deregistered
Kenneth Gerard Pereira	Malaysia	No.34, Jalan 14/30, 46100 Petaling Jaya, Selangor Darul Ehsan , Malaysia	director of	OilServe (L) Berhad	Malaysia		13-JAN-2004		Active
Cheung Wong, Ting Yin Shirley	Hong Kong	18 OXFORD ROAD, KOWLOON TONG KOWLOON HONG KONG	shareholder of	JISUNG MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2006		Struck / Defunct / Deregistered
Cheung Wong, Ting Yin Shirley	Hong Kong	18 OXFORD ROAD, KOWLOON TONG KOWLOON HONG KONG	director of	JISUNG MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2006		Struck / Defunct / Deregistered
Cheung Wong, Ting Yin Shirley	Hong Kong	18 OXFORD ROAD, KOWLOON TONG KOWLOON HONG KONG	director of	BETTER HILL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2006		Active
Cheung Wong, Ting Yin Shirley	Hong Kong	18 OXFORD ROAD, KOWLOON TONG KOWLOON HONG KONG	shareholder of	BETTER HILL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2006		Active
Cheung Wong, Ting Yin Shirley	Hong Kong	18 OXFORD ROAD, KOWLOON TONG KOWLOON HONG KONG	director of	WongShekYung Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-SEP-2006		Active
Chao, An-Chin	Taiwan	No. 6, Alley 12, Lane 40, Haigong Rd., Zuoying District, Kaohsiung City 813, Taiwan ROC	shareholder of	Precima Industry Supply Limited	Samoa		19-OCT-2006		Active
Chao, An-Chin	Taiwan	No. 6, Alley 12, Lane 40, Haigong Rd., Zuoying District, Kaohsiung City 813, Taiwan ROC	director of	Precima Industry Supply Limited	Samoa		19-OCT-2006		Active
Richard Miao	Hong Kong	9A Kam Wing Commercial Bldg 28 Minden Avenue Tsim Sha Tsui Kowloon, Hong Kong	trust settlor of	Alpha Tango Trust	Japan;Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS;2-9-2 Sakuragawa, Itabashi-ku Tokyo 174-0075 JAPAN	15-MAR-1996		Struck / Defunct / Deregistered
HSU PO-LUNG	Taiwan	4F, No. 89, Mei Shu South 5th Rd., Gu-Shan Dist, Kaohsiung Taiwan R.O.C.	shareholder of	SHUN EIKO (SAMOA) CO., LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	30-SEP-2003		Active
Ni Xu	China	12B Fuxing Road Beijing China Postcode 100814	director of	China Nonferrous Metals Holdings (Cook Islands) Limited	Not identified		02-MAY-1994		Struck / Defunct / Deregistered
WU Yao-Hui	Taiwan	?????????8????104?	shareholder of	J.T. INTERNATIONAL ASSET MANAGEMENT CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2007		Active
Shyr, Yi-Hwan	Taiwan	No. 449-7, Sec. 2, Gungyi Road Nantuen Chiu, Taichung Taiwan 408 ROC	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
CNL Holding Limited	Not identified		shareholder of	L & C Investments Limited	Samoa		05-NOV-1992		Active
CNL Holding Limited	Not identified		shareholder of	CSC Enterprise Company Limited	Samoa		03-MAR-1992		Active
CNL Holding Limited	Not identified		shareholder of	CTC International Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2001		Active
CNL Holding Limited	Not identified		shareholder of	Shamsan Holdings Limited	Samoa		03-MAR-1992		Company liquidated
CNL Holding Limited	Not identified		shareholder of	City Toys Holdings Limited	Not identified		03-MAR-1992		Company liquidated
CNL Holding Limited	Not identified		shareholder of	City Toys Holdings Limited.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-DEC-2002		Active
KUO SHIN LIEN	Taiwan	11F-7, 399, Sec. 2, Ba De Road Song San District 105 Taipei TAIWAN, R.O.C.	director of	Ensign Holding Limited	Taiwan;Samoa	11F-7, 399, Sec. 2, Ba De Road Song San District 105 Taipei Taiwan, R.O.C.	13-JUN-2008		Active
CHEN, TA-CHING	Taiwan	No. 7, Shijian Rd., Hukou Shiang, Hsinchu County 30352, Taiwan	director of	BEST ONE ENTERPRISE CO., LTD.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	11-DEC-2006		Active
CHEN, TA-CHING	Taiwan	No. 7, Shijian Rd., Hukou Shiang, Hsinchu County 30352, Taiwan	shareholder of	BEST ONE ENTERPRISE CO., LTD.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	11-DEC-2006		Active
CHEN, TA-CHING	Taiwan	No. 7, Shijian Rd., Hukou Shiang, Hsinchu County 30352, Taiwan	secretary of	BEST ONE ENTERPRISE CO., LTD.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	11-DEC-2006		Active
WANG, CHIH-CHIAO	Taiwan	233 TUNG MING ROAD, KEELUNG, TAIWAN R.O.C.	director of	BRIDGEONE HOLDING LIMITED	Samoa		28-AUG-2008		Active
WANG, CHIH-CHIAO	Taiwan	233 TUNG MING ROAD, KEELUNG, TAIWAN R.O.C.	shareholder of	BRIDGEONE HOLDING LIMITED	Samoa		28-AUG-2008		Active
Chan Finny	Hong Kong	2nd floor, 8 Chester Road Kowloon Tong Kowloon Hong Kong	shareholder of	MAXI LUCK GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-1998		Active
Hwang, Jiunn-Bang	Taiwan	No. 63, Alley 46, Lane 52, Chung Cheng S. Road, Yong Kang City, 710 Tainan, Taiwan, R.O.C.	director of	Euphoric Wesco International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2007		Active
Hwang, Jiunn-Bang	Taiwan	No. 63, Alley 46, Lane 52, Chung Cheng S. Road, Yong Kang City, 710 Tainan, Taiwan, R.O.C.	shareholder of	Euphoric Wesco International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2007		Active
CHEN CHANG, LI-HUA	Taiwan	10F., NO. 27, SEC. 1, JHONGSHAN N. ROAD JHONGSHAN DISTRICT TAIPEI CITY 104 TAIWAN, R.O.C.	director of	Bountiful Fortune Inc.	Seychelles		18-APR-2007		Not To Be Renewed / In Deregistration
CHEN CHANG, LI-HUA	Taiwan	10F., NO. 27, SEC. 1, JHONGSHAN N. ROAD JHONGSHAN DISTRICT TAIPEI CITY 104 TAIWAN, R.O.C.	shareholder of	Bountiful Fortune Inc.	Seychelles		18-APR-2007		Not To Be Renewed / In Deregistration
CHAN Yeuk	Hong Kong	Flat B, 1/F. Wah Shing Industrial Building 18 Cheung Shun Street, Cheung Sha Wan Kowloon, Hong Kong	director of	MACRO-LINK International Investment Co, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-OCT-2003		Active
Mao, Bong-Chieh	Taiwan	6F, No. 65, Tun-Hua South Road, Sec. 2, Taipei, Taiwan, R.O.C.	shareholder of	Falcon International Group Management Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2002		Active
Chao, Chih-Yuan	Taiwan	13F, No. 71-2, Huanpei Rd., Chungli City, Taoyuan County, Taiwan R.O.C.	secretary of	AP International Investment Co., Ltd.	Samoa		08-APR-2005		Active
Chao, Chih-Yuan	Taiwan	13F, No. 71-2, Huanpei Rd., Chungli City, Taoyuan County, Taiwan R.O.C.	secretary of	APET Technology Co., Ltd.	Samoa		08-APR-2005		Active
Chao, Chih-Yuan	Taiwan	13F, No. 71-2, Huanpei Rd., Chungli City, Taoyuan County, Taiwan R.O.C.	shareholder of	AP International Investment Co., Ltd.	Samoa		08-APR-2005		Active
Chao, Chih-Yuan	Taiwan	13F, No. 71-2, Huanpei Rd., Chungli City, Taoyuan County, Taiwan R.O.C.	shareholder of	APET Technology Co., Ltd.	Samoa		08-APR-2005		Active
Chao, Chih-Yuan	Taiwan	13F, No. 71-2, Huanpei Rd., Chungli City, Taoyuan County, Taiwan R.O.C.	director of	APET Technology Co., Ltd.	Samoa		08-APR-2005		Active
Chao, Chih-Yuan	Taiwan	13F, No. 71-2, Huanpei Rd., Chungli City, Taoyuan County, Taiwan R.O.C.	director of	AP International Investment Co., Ltd.	Samoa		08-APR-2005		Active
Huang I-Fu	Not identified		director of	ZURICH WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-2002		Struck / Defunct / Deregistered
Huang I-Fu	Not identified		shareholder of	ZURICH WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-2002		Struck / Defunct / Deregistered
Faith Express Limited	Not identified		shareholder of	Asia-Pac Group International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-1995		Struck / Defunct / Deregistered
Faith Express Limited	Not identified		shareholder of	Asia-Pac ICF (Holdings) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-1995		Struck / Defunct / Deregistered
Yang Xiao Qun	China	25F, In Long Development Center no 6025 Shennan Ave, Futian Dist Shenzhen, Zip code 518048 China	shareholder of	Keen High Technologies Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2004		Active
Harijanto Koesdjojo	Indonesia	Taman Kebon Jeruk H2/2, RT 03/11 Srengseng, Jakarta Barat, Indonesia	shareholder of	SUNSHINE INDORESOURCES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2006		Active
KUO, KUO-JUNG	Taiwan	NO. 149 KUANG-MING ROAD PEITOU TAIPEI TAIWAN R.O.C.	director of	Eagle Co. Offshore Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2005		Struck / Defunct / Deregistered
Irene Tedja	Indonesia	JL Ruby I/28 Blok G Jakarta Selatan Indonesia	director of	GOLDEN UNIVERSE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-1991		Active
LIU YANG ??	China	No. 402, Unit 2, Bldg 26, Sanqu Longtengyuan Xiaoqu, Huilongguan Zhen, Changping District Beijing, China	director of	Burton Education International Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2008		Active
LIU YANG ??	China	No. 402, Unit 2, Bldg 26, Sanqu Longtengyuan Xiaoqu, Huilongguan Zhen, Changping District Beijing, China	shareholder of	Burton Education International Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2008		Active
AU YEUNG Ka Leong	Hong Kong	6/F., Fullerton Centre, 19 Hung To Road Kwan Tong, Kowloon, Hong Kong	shareholder of	CHEERLIGHT INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2006		Active
AU YEUNG Ka Leong	Hong Kong	6/F., Fullerton Centre, 19 Hung To Road Kwan Tong, Kowloon, Hong Kong	director of	CHEERLIGHT INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2006		Active
Kuo, Chang-Chia	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
U Moe Myint @ Michael Moe Myint	Myanmar	132 University Avenue Yangon Myanmar	shareholder of	ASIA Drilling Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-2006		Active
U Moe Myint @ Michael Moe Myint	Myanmar	132 University Avenue Yangon Myanmar	shareholder of	Auto Transportation Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2007		Active
U Moe Myint @ Michael Moe Myint	Myanmar	132 University Avenue Yangon Myanmar	beneficial owner of	Auto Transportation Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2007		Active
U Moe Myint @ Michael Moe Myint	Myanmar	132 University Avenue Yangon Myanmar	beneficial owner of	ASIA Drilling Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-2006		Active
U Moe Myint @ Michael Moe Myint	Myanmar	132 University Avenue Yangon Myanmar	director of	ASIA Drilling Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-2006		Active
U Moe Myint @ Michael Moe Myint	Myanmar	132 University Avenue Yangon Myanmar	director of	Myint & Associates Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2003		Active
U Moe Myint @ Michael Moe Myint	Myanmar	132 University Avenue Yangon Myanmar	shareholder of	CAIRNHILL MANAGEMENT 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	17-FEB-2003		Active
Hsu Kuo Hsiung	Taiwan	2F., No.-61, Alley 17 Lane 330, Yanshou St. Songshan District Taipei City 105, Taiwan R.O.C	shareholder of	SEVEN DIGITAL TECH CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-OCT-2003		Active
Polyworld Nominees Limited	Not identified		secretary of	PACIFIC OWNER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-1998		Active
Deepak K Sitlani	Not identified		director of	Cosmo Comex Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2001		Struck / Defunct / Deregistered
Deepak K Sitlani	Not identified		shareholder of	Cosmo Comex Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2001		Struck / Defunct / Deregistered
Minty Hong Kong Limited	Not identified		shareholder of	VIKING STAR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JAN-1994		Active
Leong Weng Kee	Singapore	141A King's Road #12-03 Farrer Court Singapore 268158	director of	Greenhaven Technologies Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUN-2007		Active
Leong Weng Kee	Singapore	141A King's Road #12-03 Farrer Court Singapore 268158	shareholder of	Greenhaven Technologies Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUN-2007		Active
Leong Weng Kee	Singapore	141A King's Road #12-03 Farrer Court Singapore 268158	shareholder of	Universal Medical Devices Manufacturing Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2006		Struck / Defunct / Deregistered
Leong Weng Kee	Singapore	141A King's Road #12-03 Farrer Court Singapore 268158	director of	Universal Medical Devices Manufacturing Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2006		Struck / Defunct / Deregistered
Leong Weng Kee	Singapore	141A King's Road #12-03 Farrer Court Singapore 268158	director of	Nanjing Capital Holdings Limited	Samoa		08-MAR-2004		Struck / Defunct / Deregistered
Leong Weng Kee	Singapore	141A King's Road #12-03 Farrer Court Singapore 268158	shareholder of	Nanjing Capital Holdings Limited	Samoa		08-MAR-2004		Struck / Defunct / Deregistered
Leong Weng Kee	Singapore	141A King's Road #12-03 Farrer Court Singapore 268158	director of	Poseidon Pacific Holdings Limited	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	07-MAY-2004		Active
Leong Weng Kee	Singapore	141A King's Road #12-03 Farrer Court Singapore 268158	shareholder of	Poseidon Pacific Holdings Limited	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	07-MAY-2004		Active
Leong Weng Kee	Singapore	141A King's Road #12-03 Farrer Court Singapore 268158	secretary of	Poseidon Pacific Holdings Limited	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	07-MAY-2004		Active
Samir Modi	India	A-1, Maharani Bagh, New Delhi 110065, India	director of	Gilvin Rock Enterprise Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2007		Active
Samir Modi	India	A-1, Maharani Bagh, New Delhi 110065, India	shareholder of	Gilvin Rock Enterprise Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2007		Active

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