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 |
|---|---|---|---|---|---|---|---|---|---|
 Wu, Bi-Shia | Taiwan |  4F., No. 2 3 Lane 12, Wenzhou St. Da-an District Taipei City 106 Taiwan R.O.C | director of | AQUAMETAL TECHNOLOGY 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 | Struck / Defunct / Deregistered | |
| Wu, Bi-Shia | Taiwan | 4F., No. 2 3 Lane 12, Wenzhou St. Da-an District Taipei City 106 Taiwan R.O.C | shareholder of | AQUAMETAL TECHNOLOGY 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 | Struck / Defunct / Deregistered | |
| Tsai, Pei-Fang | Taiwan | 9F., No. 116-3, Dafong 2nd Road Sanmin Distrct Kaohsiung City 807, Taiwan REPUBLIC OF CHINA | shareholder of | M.J. Health Management International Holding Inc. | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 05-MAR-2007 | Active | |
| Leighton E. Davis | Not identified | | beneficiary of | Davis International Trust | Not identified | | 14-OCT-1996 | Struck / Defunct / Deregistered | |
| Star Far East Limited | Not identified | | shareholder of | IMPRESA IDF Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JUL-2002 | Struck / Defunct / Deregistered | |
| Chen, Chin-Hui | Not identified | | shareholder of | Precision Technology Corp. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 09-JUL-2001 | Transferred Out | |
| P.T Bakrie Investindo | Not identified | | shareholder of | BAKRIE DEBENTURE CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-NOV-1995 | Struck / Defunct / Deregistered | |
| P.T Bakrie Investindo | Not identified | | shareholder of | BAKRIE BOND CORPORATION | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-MAY-1995 | Struck / Defunct / Deregistered | |
| Hung, Wen-Tang | Taiwan | No. 296-4, Sinsing St., Yancheng District, Kaohsiung City 803, Taiwan, R.O.C. | secretary of | COSMO SCIENTIFIC INSTRUMENT CO., LTD. | Samoa | | 20-FEB-2008 | Active | |
| Hung, Wen-Tang | Taiwan | No. 296-4, Sinsing St., Yancheng District, Kaohsiung City 803, Taiwan, R.O.C. | shareholder of | COSMO SCIENTIFIC INSTRUMENT CO., LTD. | Samoa | | 20-FEB-2008 | Active | |
| Hung, Wen-Tang | Taiwan | No. 296-4, Sinsing St., Yancheng District, Kaohsiung City 803, Taiwan, R.O.C. | director of | COSMO SCIENTIFIC INSTRUMENT CO., LTD. | Samoa | | 20-FEB-2008 | Active | |
| Market Success Limited | Hong Kong | c/o DBSCSL, 11/F, The center, 99 Queen's Road Central, Hong Kong | secretary of | RAINBOW OASIS INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-SEP-2008 | Active | |
| Market Success Limited | Hong Kong | c/o DBSCSL, 11/F, The center, 99 Queen's Road Central, Hong Kong | secretary of | AEROFOX LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-SEP-2008 | Active | |
| Market Success Limited | Hong Kong | c/o DBSCSL, 11/F, The center, 99 Queen's Road Central, Hong Kong | director of | OPO METAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JAN-2004 | Active | |
| Market Success Limited | Hong Kong | c/o DBSCSL, 11/F, The center, 99 Queen's Road Central, Hong Kong | secretary of | OPO METAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JAN-2004 | Active | |
| Market Success Limited | Hong Kong | c/o DBSCSL, 11/F, The center, 99 Queen's Road Central, Hong Kong | shareholder of | OPO METAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JAN-2004 | Active | |
| Market Success Limited | Hong Kong | c/o DBSCSL, 11/F, The center, 99 Queen's Road Central, Hong Kong | secretary of | NEW INDIGO LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-JAN-2009 | Active | |
| Market Success Limited | Hong Kong | c/o DBSCSL, 11/F, The center, 99 Queen's Road Central, Hong Kong | secretary of | ZORICH LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JAN-2009 | Active | |
| Market Success Limited | Hong Kong | c/o DBSCSL, 11/F, The center, 99 Queen's Road Central, Hong Kong | secretary of | JWDA Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-FEB-2009 | Active | |
| Market Success Limited | Hong Kong | c/o DBSCSL, 11/F, The center, 99 Queen's Road Central, Hong Kong | secretary of | EVER RAISE INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-NOV-2008 | Active | |
| Market Success Limited | Hong Kong | c/o DBSCSL, 11/F, The center, 99 Queen's Road Central, Hong Kong | secretary of | CHEER EXCEL CONSULTANTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-APR-2007 | Active | |
| Market Success Limited | Hong Kong | c/o DBSCSL, 11/F, The center, 99 Queen's Road Central, Hong Kong | secretary of | GREEN COURT PACIFIC LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-SEP-2007 | Active | |
| Market Success Limited | Hong Kong | c/o DBSCSL, 11/F, The center, 99 Queen's Road Central, Hong Kong | director of | VIA BONA LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-APR-2008 | Active | |
| Market Success Limited | Hong Kong | c/o DBSCSL, 11/F, The center, 99 Queen's Road Central, Hong Kong | secretary of | VIA BONA LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-APR-2008 | Active | |
| Market Success Limited | Hong Kong | c/o DBSCSL, 11/F, The center, 99 Queen's Road Central, Hong Kong | shareholder of | VIA BONA LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-APR-2008 | Active | |
| Market Success Limited | Hong Kong | c/o DBSCSL, 11/F, The center, 99 Queen's Road Central, Hong Kong | secretary of | Princeton Star Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-APR-2008 | Active | |
| Market Success Limited | Hong Kong | c/o DBSCSL, 11/F, The center, 99 Queen's Road Central, Hong Kong | secretary of | STRONG WEALTH GROUP HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUL-2008 | Active | |
| Market Success Limited | Hong Kong | c/o DBSCSL, 11/F, The center, 99 Queen's Road Central, Hong Kong | secretary of | EMPIRE COUNTRY SERVICES LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-JUN-2008 | Active | |
| Market Success Limited | Hong Kong | c/o DBSCSL, 11/F, The center, 99 Queen's Road Central, Hong Kong | secretary of | LEISURE RICH DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JUN-2008 | Active | |
| Market Success Limited | Hong Kong | c/o DBSCSL, 11/F, The center, 99 Queen's Road Central, Hong Kong | director of | HARVEST DESIRE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAY-2007 | Active | |
| Market Success Limited | Hong Kong | c/o DBSCSL, 11/F, The center, 99 Queen's Road Central, Hong Kong | secretary of | HARVEST DESIRE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-MAY-2007 | Active | |
| Market Success Limited | Hong Kong | c/o DBSCSL, 11/F, The center, 99 Queen's Road Central, Hong Kong | secretary of | Bio-medical Consultants Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-JUN-2007 | Struck / Defunct / Deregistered | |
| Market Success Limited | Hong Kong | c/o DBSCSL, 11/F, The center, 99 Queen's Road Central, Hong Kong | secretary of | CRYSTAL STAR GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-JUN-2007 | Struck / Defunct / Deregistered | |
| Market Success Limited | Hong Kong | c/o DBSCSL, 11/F, The center, 99 Queen's Road Central, Hong Kong | director of | IMPERIAL DRAGON MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-MAR-2007 | Active | |
| Market Success Limited | Hong Kong | c/o DBSCSL, 11/F, The center, 99 Queen's Road Central, Hong Kong | shareholder of | IMPERIAL DRAGON MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-MAR-2007 | Active | |
| Market Success Limited | Hong Kong | c/o DBSCSL, 11/F, The center, 99 Queen's Road Central, Hong Kong | secretary of | FULL PLAN MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-MAY-2007 | Active | |
| Market Success Limited | Hong Kong | c/o DBSCSL, 11/F, The center, 99 Queen's Road Central, Hong Kong | secretary of | WEALTH COME HOLDINGS DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-MAY-2007 | Struck / Defunct / Deregistered | |
| Market Success Limited | Hong Kong | c/o DBSCSL, 11/F, The center, 99 Queen's Road Central, Hong Kong | secretary of | GOLD JOYFUL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JUL-2007 | Struck / Defunct / Deregistered | |
| Market Success Limited | Hong Kong | c/o DBSCSL, 11/F, The center, 99 Queen's Road Central, Hong Kong | secretary of | COPA ROSA LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-JAN-2007 | Active | |
| Market Success Limited | Hong Kong | c/o DBSCSL, 11/F, The center, 99 Queen's Road Central, Hong Kong | secretary of | SUNLINE TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JAN-2007 | Struck / Defunct / Deregistered | |
| Market Success Limited | Hong Kong | c/o DBSCSL, 11/F, The center, 99 Queen's Road Central, Hong Kong | secretary of | NCX Holding Company Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-MAY-2006 | Active | |
| Market Success Limited | Hong Kong | c/o DBSCSL, 11/F, The center, 99 Queen's Road Central, Hong Kong | shareholder of | PROFITBASE MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-APR-2006 | Active | |
| Market Success Limited | Hong Kong | c/o DBSCSL, 11/F, The center, 99 Queen's Road Central, Hong Kong | director of | PROFITBASE MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-APR-2006 | Active | |
| Market Success Limited | Hong Kong | c/o DBSCSL, 11/F, The center, 99 Queen's Road Central, Hong Kong | secretary of | JETRICH MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUL-2006 | Struck / Defunct / Deregistered | |
| Market Success Limited | Hong Kong | c/o DBSCSL, 11/F, The center, 99 Queen's Road Central, Hong Kong | secretary of | STATE BILLION CONSULTANTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-AUG-2006 | Struck / Defunct / Deregistered | |
| Market Success Limited | Hong Kong | c/o DBSCSL, 11/F, The center, 99 Queen's Road Central, Hong Kong | secretary of | WINNINGS GLOBAL LOGISTICS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-APR-2005 | Active | |
| Market Success Limited | Hong Kong | c/o DBSCSL, 11/F, The center, 99 Queen's Road Central, Hong Kong | secretary of | DELIGHT STAR HOLDING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-MAY-2005 | Struck / Defunct / Deregistered | |
| Market Success Limited | Hong Kong | c/o DBSCSL, 11/F, The center, 99 Queen's Road Central, Hong Kong | secretary of | LOTUS YEAR LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JAN-2004 | Company liquidated | |
| Market Success Limited | Hong Kong | c/o DBSCSL, 11/F, The center, 99 Queen's Road Central, Hong Kong | director of | LOTUS YEAR LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JAN-2004 | Company liquidated | |
| Market Success Limited | Hong Kong | c/o DBSCSL, 11/F, The center, 99 Queen's Road Central, Hong Kong | shareholder of | LOTUS YEAR LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JAN-2004 | Company liquidated | |
| Market Success Limited | Hong Kong | c/o DBSCSL, 11/F, The center, 99 Queen's Road Central, Hong Kong | shareholder of | BRAVE HERO INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-DEC-2003 | Struck / Defunct / Deregistered | |
| Market Success Limited | Hong Kong | c/o DBSCSL, 11/F, The center, 99 Queen's Road Central, Hong Kong | secretary of | BRAVE HERO DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-DEC-2003 | Struck / Defunct / Deregistered | |
| Market Success Limited | Hong Kong | c/o DBSCSL, 11/F, The center, 99 Queen's Road Central, Hong Kong | director of | BRAVE HERO INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-DEC-2003 | Struck / Defunct / Deregistered | |
| Market Success Limited | Hong Kong | c/o DBSCSL, 11/F, The center, 99 Queen's Road Central, Hong Kong | director of | LOWES PARTNER INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-NOV-2002 | Active | |
| Nancy Urania Rachman Latief | Indonesia | Jeruk Purut Buntu No. 67 RT 004/03, Kel. Cilandak Timur Jakarta Selatan Indonesia | shareholder of | Great Power Holding Services Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-NOV-2000 | Active | |
| Nancy Urania Rachman Latief | Indonesia | Jeruk Purut Buntu No. 67 RT 004/03, Kel. Cilandak Timur Jakarta Selatan Indonesia | director of | Great Power Holding Services Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 23-NOV-2000 | Active | |
| American Major Industry Fund L.L.C | Taiwan | 11F, No. 125, Sec. 5, NanKing East Road, Taipei 105, Taiwan, R.O.C | shareholder of | Cheng Yee Enterprise Limited | Samoa;Hong Kong | David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 26-APR-2005 | Active | |
| Wong Chin Tong | Singapore | No. 38 Bedok Lane Singapore 469793 | director of | Silver Stream Universal Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-FEB-2006 | Active | |
| Wong Chin Tong | Singapore | No. 38 Bedok Lane Singapore 469793 | shareholder of | Megascope Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-MAY-2002 | Active | |
| Wong Chin Tong | Singapore | No. 38 Bedok Lane Singapore 469793 | director of | Megascope Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-MAY-2002 | Active | |
| Portal Winner Investment Limited | U.S. Virgin Islands | AKARA BUILDING 24 DECASTRO STREET WICKHAMS CAY 1, ROAD TOWN TORTOLA, BITISH VIRGIN ISLANDS | shareholder of | OLYMPIC KINGDOM LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-FEB-2007 | Struck / Defunct / Deregistered | |
| Chen Po-Cheng (a.k.a. Vincent Chen) | Hong Kong | Level 17, 1 Queen's Road Central Hong Kong | director of | SAKURA ENTERPRISES (B.V.I.) LTD. | Cayman Islands;China;British Virgin Islands | P.O. Box 1109 George Town Grand Cayman;34th Floor, Citigroup Tower No. 33 Hua Yuan Shi Qiao Road Lujiazui Finance and Trade Area Shanghai 200120, P.R. China | 26-NOV-1993 | Active | |
| Cheng, Chin-I | Not identified | | secretary of | Full Kind International Co., Ltd. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 30-JUL-2004 | Struck / Defunct / Deregistered | |
| Cheng, Chin-I | Not identified | | shareholder of | Full Kind International Co., Ltd. | Samoa | TrustNet Chambers P.O. Box 1225 Apia SAMOA | 30-JUL-2004 | Struck / Defunct / Deregistered | |
| Morris F. Skinner | Not identified | | beneficiary of | Laguna Vista Trust | Not identified | | 21-MAY-1998 | Struck / Defunct / Deregistered | |
| Chan Wai Hung | Not identified | | shareholder of | Aims International Management Limited | Samoa | | 14-JUL-2000 | Active | |
| Chan Wai Hung | Not identified | | director of | Aims International Management Limited | Samoa | | 14-JUL-2000 | Active | |
| Harry Herjanto and Hartono Herjanto | Not identified | | beneficial owner of | Rhizome Worldwide Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JAN-2008 | Active | |
| Susanne Kilian Geb Schneider | Germany | Seeblickster. 49 82211 Herrsching a. Ammersee Breitbrunn | shareholder of | COLOUR VIEW 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 | 05-OCT-2004 | Active | |
| Susanne Kilian Geb Schneider | Germany | Seeblickster. 49 82211 Herrsching a. Ammersee Breitbrunn | director of | COLOUR VIEW 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 | 05-OCT-2004 | Active | |
| Wei Yucheng | Hong Kong | Falt H, 23/F., Block 4 South Horizons Apleichau Hong Kong | director of | NWS Infrastructure Management Limited ??????????? | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-JAN-2003 | Active | |
| Tan Tze Shang | Malaysia | No. 9 Jalan BU 2/4 Taman Bukit Utama Ampang Selangor Malaysia | director of | Heping Investments (BVI) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-NOV-2007 | Active | |
| Tan Tze Shang | Malaysia | No. 9 Jalan BU 2/4 Taman Bukit Utama Ampang Selangor Malaysia | director of | Gaoxin Investments (BVI) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-NOV-2007 | Active | |
| Tan Tze Shang | Malaysia | No. 9 Jalan BU 2/4 Taman Bukit Utama Ampang Selangor Malaysia | director of | Garden City Investments (BVI) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-FEB-2007 | Active | |
| Tan Tze Shang | Malaysia | No. 9 Jalan BU 2/4 Taman Bukit Utama Ampang Selangor Malaysia | director of | Youyi Investments (BVI) Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-FEB-2007 | Active | |
| Hey Bong Koi@Har Bong Koi | Singapore | 32 A LengKong Dua Singapore 417709 | director of | SPI (Cixi) Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-SEP-1996 | Struck / Defunct / Deregistered | |
| Kwok Chiu Nam | China | Room C3, No. 3, Tian Hua South Street Everlast Garden Villa Beijing Economic Technological Development Zone 100176 Beijing, PRC | shareholder of | Barnsley Capital Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-APR-2005 | Active | |
| Su, Chung-Hsiang | Taiwan | No. 446, Nan Shang Rd., Kueisan Hsiang, Taoyuan, Taiwan, R.O.C. | shareholder of | SHANG HO TECHNOLOGY (SAMOA) INC. | Samoa | | 19-FEB-2004 | Active | |
| Su, Chung-Hsiang | Taiwan | No. 446, Nan Shang Rd., Kueisan Hsiang, Taoyuan, Taiwan, R.O.C. | director of | SHANG HO TECHNOLOGY (SAMOA) INC. | Samoa | | 19-FEB-2004 | Active | |
| Stanley Patrick Associates Limited | British Virgin Islands | P.O.Box 3340, Road Town,Tortola, British Virgin Islands. | shareholder of | Hamon Properties Vietnam Limited | Samoa | | 12-SEP-1991 | Active | |
| Roy Chua Rivera | Philippines | 1st Road, Calumpang, General Santos City, Philippines | shareholder of | Gateplace Investments Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-NOV-2006 | Active | |
| Roy Chua Rivera | Philippines | 1st Road, Calumpang, General Santos City, Philippines | director of | Gateplace Investments Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-NOV-2006 | Active | |
| China Privilege International Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | director of | SPECIAL ROUTE CONSULTANTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-OCT-2006 | Struck / Defunct / Deregistered | |
| China Privilege International Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | shareholder of | SPECIAL ROUTE CONSULTANTS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 25-OCT-2006 | Struck / Defunct / Deregistered | |
| Lim Ishak Suriadi Halim | Not identified | | director of | Lian Heung Investment Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-APR-2001 | Active | |
| Lim Ishak Suriadi Halim | Not identified | | shareholder of | Lian Heung Investment Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-APR-2001 | Active | |
| Fumio Wada | Not identified | | director of | LS GOLDEN OILS & FATS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-DEC-1996 | Active | |
| Tsang-Keung Cheung | Thailand | 48/1-2 Moo Neung, Phaholyothin Road, KM.33, Klong Neung, Klong Luang, Pathumthan i 12120 Thailand | shareholder of | Teo Cheow Seng (Overseas) Co. Limited | Samoa | | 14-DEC-2005 | Active | |
| Tsang-Keung Cheung | Thailand | 48/1-2 Moo Neung, Phaholyothin Road, KM.33, Klong Neung, Klong Luang, Pathumthan i 12120 Thailand | director of | Teo Cheow Seng (Overseas) Co. Limited | Samoa | | 14-DEC-2005 | Active | |
| LIN YONG BIN | China | No.99 Xingqian Rd, Siying Industrial Zone Jimei District, Xiamen, Fujian, China | director of | NEW REYPHON BIOCHEMICAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-FEB-2008 | Active | |
| GAO JING | China | Rm 401, Bldg 920, Zhongguancun, Haidian Qu Beijing, China | shareholder of | BeVic International Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-FEB-2008 | Active | |
| Ashim Talwar | India | E-24 Kalindi Colony Sriniwaspuri New Delhi, India | director of | First Finance Portal Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JUL-2007 | Active | |
| Dragon-Tech Investment Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | director of | Global Medtech Development Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-APR-2005 | Active | |
| Dragon-Tech Investment Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) | shareholder of | Global Medtech Development Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-APR-2005 | Active | |
| Cheung Lik Chung | Hong Kong | Rooms 4303 & 4305 Far East Finance Centre No. 16 Harcourt Road Hong Kong | director of | TINFUL INVESTMENT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JUL-1998 | Struck / Defunct / Deregistered | |
| Cheung Lik Chung | Hong Kong | Rooms 4303 & 4305 Far East Finance Centre No. 16 Harcourt Road Hong Kong | shareholder of | TINFUL INVESTMENT GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 17-JUL-1998 | Struck / Defunct / Deregistered | |
| Mr Hadi Sunyoto | Singapore | c/- Po Box 740 Serangoon Central Post Office Singapore 915508 | shareholder of | Private Label Ltd | Singapore;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Singapore Post Centre PO Box 26 Singapore 914001 | 20-OCT-1998 | Active | |
| Mr Hadi Sunyoto | Singapore | c/- Po Box 740 Serangoon Central Post Office Singapore 915508 | director of | Private Label Ltd | Singapore;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Singapore Post Centre PO Box 26 Singapore 914001 | 20-OCT-1998 | Active | |
| Yee Choong Kit, Susan | Malaysia | No. 4, Jalan SS 23/37, Taman Sea, 47400 Petaling Jaya, Selangor, | shareholder of | ASIAN DRAGON (BVI) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-NOV-1993 | Struck / Defunct / Deregistered | |
| Yee Choong Kit, Susan | Malaysia | No. 4, Jalan SS 23/37, Taman Sea, 47400 Petaling Jaya, Selangor, | director of | ASIAN DRAGON (BVI) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-NOV-1993 | Struck / Defunct / Deregistered |
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