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
LIAO, TE-WU	Taiwan	8F.-1, No. 55, Jhongtai E. Rd., North District, Taichung City 404 Taiwan R.O.C.	shareholder of	ICT Global Resources Inc.	Samoa		03-MAR-2006		Struck / Defunct / Deregistered
LIAO, TE-WU	Taiwan	8F.-1, No. 55, Jhongtai E. Rd., North District, Taichung City 404 Taiwan R.O.C.	secretary of	ICT Global Resources Inc.	Samoa		03-MAR-2006		Struck / Defunct / Deregistered
FENG YONG	China	No. 44, Xisidao Street, Nanguan Changchun, Jilin, China	shareholder of	RADCOS CHEMICAL CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2007		Struck / Defunct / Deregistered
FENG YONG	China	No. 44, Xisidao Street, Nanguan Changchun, Jilin, China	director of	RADCOS CHEMICAL CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2007		Struck / Defunct / Deregistered
Agus Nursalim	Indonesia	Jalan Diponegoro No. 33 Jakrata Pusat INDONESIA	director of	ROARING PROSPER LIMITED	Cayman Islands		02-SEP-2005		Active
Basuiki Puspoputro	Indonesia	c/o P.T. Elsuna Graha Elnusa JI. TB. Simatupang Kav. 1B Jakarta 12560, Indonesia	director of	Elnusa Kangean Resources Ltd	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	16-MAR-2004		Struck / Defunct / Deregistered
Basuiki Puspoputro	Indonesia	c/o P.T. Elsuna Graha Elnusa JI. TB. Simatupang Kav. 1B Jakarta 12560, Indonesia	director of	Elnusa Bangkanai Energy Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-DEC-2003		Struck / Defunct / Deregistered
Wen, Chiao-Jung	Taiwan	Fl 25, No. 305, Sec. 2, Wen Hua Road, Pan Chiao City 220, Taiwan, R.O.C.	shareholder of	GALLAWELL LIMITED	Seychelles		09-MAY-2007		Active
WANG Hong Mei	China	1-16E, SHENZHEN WANPAN, ZHONGHAI SHENNAN DADAO, SHENZHEN CITY GUANGDONG PROVINCE CHINA	director of	CHEER POINT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2005		Struck / Defunct / Deregistered
WANG Hong Mei	China	1-16E, SHENZHEN WANPAN, ZHONGHAI SHENNAN DADAO, SHENZHEN CITY GUANGDONG PROVINCE CHINA	shareholder of	CHEER POINT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2005		Struck / Defunct / Deregistered
iSteelAsia Holdings Limited	Not identified		shareholder of	iSteel (MT) Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2000		Active
iSteelAsia Holdings Limited	Not identified		shareholder of	iSteel Holdings (B.V.I.) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2000		Active
Swiss Capital Group, AG	Not identified		shareholder of	Swiss Capital Network, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1999		Struck / Defunct / Deregistered
Brett BUKTENICA	Not identified		director of	BT Lion Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2001		Struck / Defunct / Deregistered
Joesril Hainim	Indonesia	C/- P. T. Dayabangun Persada, Wisma Bakri, Fl 3, Jl H. R. Rasuna Said Kav. B-1 JAKARTA, INDONESIA	director of	MINARAK LABUAN CO. (L) LTD	Malaysia		08-MAR-1997		Active
Hung, Ming-Hsin	Taiwan	No. 38, Dungshan Rd., Tsautuen Jen, Nantou Taiwan 542 ROC	shareholder of	King Music International Investment Ltd.	Samoa		25-JUL-2002		Active
Elephant Group Co. Ltd	British Virgin Islands	Simmonds Building, Wickhams Cay 1, P.O. Box 961, Road Town, Tortola, British Virgin Islands	shareholder of	ACOUSTIC POWER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-1999		Struck / Defunct / Deregistered
HUANG XIN	China	Rm 202, Unit 2, No. 766 Chaoyang Bei Da Jie Xin Shi District, Baoding, Hebei, China	director of	REAL SURPRISE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2007		Struck / Defunct / Deregistered
HUANG XIN	China	Rm 202, Unit 2, No. 766 Chaoyang Bei Da Jie Xin Shi District, Baoding, Hebei, China	shareholder of	REAL SURPRISE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2007		Struck / Defunct / Deregistered
Vision On-Line Limited	British Virgin Islands	P.O. Box 3444, Road Town , Tortola, British Virgin Islands	shareholder of	Golden Deer Jet Business Club Limited	Cayman Islands	Buckingham Square, Penthouse Seven Mile Beach P.O. Box 30691 SMB George Town, Grand Cayman Cayman Islands	01-DEC-2000		Struck / Defunct / Deregistered
Vision On-Line Limited	British Virgin Islands	P.O. Box 3444, Road Town , Tortola, British Virgin Islands	shareholder of	Han International Consulting Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-2000		Transferred Out
TSAO, YU-JUI	Taiwan	No. 159-1, Jianye Village, Zuoying Distrist, Kaohsiung City 813, Taiwan, R.O.C.	secretary of	SHARP BRAVE FAR EAST LIMITED	Samoa		08-JAN-2008		Active
TSAO, YU-JUI	Taiwan	No. 159-1, Jianye Village, Zuoying Distrist, Kaohsiung City 813, Taiwan, R.O.C.	director of	SHARP BRAVE FAR EAST LIMITED	Samoa		08-JAN-2008		Active
TSAO, YU-JUI	Taiwan	No. 159-1, Jianye Village, Zuoying Distrist, Kaohsiung City 813, Taiwan, R.O.C.	shareholder of	SHARP BRAVE FAR EAST LIMITED	Samoa		08-JAN-2008		Active
Tan Chi Fang	Singapore	311 Bukit Timah Road #13-03 Rich Mansion Singapore 259707	shareholder of	EVERICH HOLDINGS TRADING LTD.	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms Shirreen Sin	25-APR-2000		Active
Sariff Bin Abdul Rahim	Singapore	Apt Blk 314, Ubi Avenue 1 #04-433 Singapore 400314	director of	OGAZ ENERGY LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2008		Active
Sariff Bin Abdul Rahim	Singapore	Apt Blk 314, Ubi Avenue 1 #04-433 Singapore 400314	director of	BLUEWAVE RESOURCES GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2008		Active
Sariff Bin Abdul Rahim	Singapore	Apt Blk 314, Ubi Avenue 1 #04-433 Singapore 400314	shareholder of	OGAZ ENERGY LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2008		Active
Sariff Bin Abdul Rahim	Singapore	Apt Blk 314, Ubi Avenue 1 #04-433 Singapore 400314	shareholder of	BLUEWAVE RESOURCES GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2008		Active
First International Telecom Corp.	Taiwan	3F., No. 80, Sec. 1 JIANGUO N. RD. Jongshan District, Taipei City 104 Taiwan, ROC	shareholder of	eSOON Group Holdings Corp.	Cayman Islands		08-MAR-2005		Transferred Out
SHEU Jiang Mei-Hsiang	Not identified		shareholder of	TOPCO Development Trading Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2007		Active
SHEU Jiang Mei-Hsiang	Not identified		director of	TOPCO Development Trading Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2007		Active
SHEU Jiang Mei-Hsiang	Not identified		shareholder of	Medela Company Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUN-2007		Active
SHEU Jiang Mei-Hsiang	Not identified		director of	Medela Company Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUN-2007		Active
Hugefaith Development Limited	Not identified		secretary of	C & R International (Management) Limited	Samoa		22-OCT-2002		Active
CHONG Wai Chung	Hong Kong	Flat E, 4th Floor, Block 1, Sceneway Garden, 8 Sceneway Road, Lam Tin, Kowloon East, Hong Kong	director of	Toyo Technology Co. Ltd.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	01-DEC-2004		Active
CHONG Wai Chung	Hong Kong	Flat E, 4th Floor, Block 1, Sceneway Garden, 8 Sceneway Road, Lam Tin, Kowloon East, Hong Kong	shareholder of	Toyo Technology Co. Ltd.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	01-DEC-2004		Active
Overseas Investment Nominees Pte Ltd	Singapore	300 Beach Road #02-01 The Concourse Singapore 199555	shareholder of	Odeon Overseas Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-AUG-2004		Struck / Defunct / Deregistered
Overseas Investment Nominees Pte Ltd	Singapore	300 Beach Road #02-01 The Concourse Singapore 199555	director of	Odeon Overseas Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-AUG-2004		Struck / Defunct / Deregistered
Tin Sai Cheong Martin	Taiwan	3F, No.19, Sec.1, An Hp Road, Taipei City, Taiwan, R.O.C.	shareholder of	HELEN INTERNATIONAL 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	16-SEP-2004		Struck / Defunct / Deregistered
NWS Infrastructure Water Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	BEAUTY OCEAN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-1997		Active
NWS Infrastructure Water Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	TOP EMERALD INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2003		Active
GUO PEI HU	China	RM 2102 ZHONGLIANG BUILDING ZHONGSHAN DISTRICT DALIAN CITY LIAONING PROVINCE, CHINA	shareholder of	SEVEN SAGES CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-2004		Struck / Defunct / Deregistered
GUO PEI HU	China	RM 2102 ZHONGLIANG BUILDING ZHONGSHAN DISTRICT DALIAN CITY LIAONING PROVINCE, CHINA	director of	SEVEN SAGES CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-2004		Struck / Defunct / Deregistered
MU YUN FEI	China	Room 301, Unit 1, Building 3, No. 23, Kangle Road, Huangyan District. Taizhou, Zhejiang Province, China	director of	Z&Y GROUP LIMITED	Samoa		09-MAR-2009		Active
MU YUN FEI	China	Room 301, Unit 1, Building 3, No. 23, Kangle Road, Huangyan District. Taizhou, Zhejiang Province, China	shareholder of	Z&Y GROUP LIMITED	Samoa		09-MAR-2009		Active
CHANG Yu Wai	Hong Kong	FLAT E, 22/F, TOWER 5, PACIFIC PALSADES NO.1,BRAEMER HILL ROAD NORTH POINT HONG KONG	director of	BRIGHT STRONG GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Active
CHANG Yu Wai	Hong Kong	FLAT E, 22/F, TOWER 5, PACIFIC PALSADES NO.1,BRAEMER HILL ROAD NORTH POINT HONG KONG	director of	Smart Learning Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2006		Active
Benjamin Kenneth Stanley	Not identified		director of	Momentum Investments Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-2000		Struck / Defunct / Deregistered
Benjamin Kenneth Stanley	Not identified		shareholder of	Momentum Investments Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-2000		Struck / Defunct / Deregistered
Infinite Holdings Overseas Limited	Not identified		shareholder of	SKYLINE BUSINESS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2001		Struck / Defunct / Deregistered
Daryl W. Dempsey, Sr	Not identified		director of	INTERNATIONAL EQUITY MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-1994		Struck / Defunct / Deregistered
Starcom One Ltd	Not identified		director of	CELLPOINT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-APR-2000		Struck / Defunct / Deregistered
Starcom One Ltd	Not identified		shareholder of	Starcom One Holdings Limited	Cayman Islands;Panama	P.O. Box 6718 PANAMA, 5 REP. OF PANAMA	21-JAN-1999		Struck / Defunct / Deregistered
Starcom One Ltd	Not identified		shareholder of	CELLPOINT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-APR-2000		Struck / Defunct / Deregistered
Max Medary, MD	United States	5162 Fairway Oaks Drive Windermere Florida 34786 U.S.A.	protector of	The Holland Trust	Cook Islands		29-APR-2008		Active
Ascend Visual System, Inc.	United States	Suite 804, 1220 N. Market Street Vilmington , DE 19801 U.S.A..	shareholder of	Ascend Visual System (Cayman), Inc.	Cayman Islands		19-JUL-2007		Active
Mr Benny Shing Bun Lee	Malaysia	c/- Unit B13-8, Block B Megan Phileo Avenue 12 Jl. Yap Kwan Seng 50450 KL	director of	InterPay International Associates Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-1995		Struck / Defunct / Deregistered
Mr Benny Shing Bun Lee	Malaysia	c/- Unit B13-8, Block B Megan Phileo Avenue 12 Jl. Yap Kwan Seng 50450 KL	director of	INTERPAY INTERNATIONAL FRANCHISING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-1995		Struck / Defunct / Deregistered
Mr Benny Shing Bun Lee	Malaysia	c/- Unit B13-8, Block B Megan Phileo Avenue 12 Jl. Yap Kwan Seng 50450 KL	director of	INTERPAY INTERNATIONAL RESOURCES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-1995		Struck / Defunct / Deregistered
Mr Benny Shing Bun Lee	Malaysia	c/- Unit B13-8, Block B Megan Phileo Avenue 12 Jl. Yap Kwan Seng 50450 KL	director of	INTERPAY INTERNATIONAL GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-1995		Struck / Defunct / Deregistered
SUAN, Yin-Pin	Taiwan	2F, No. 71 San-Yuan Street, Chung-Cheng Dist Taipei, Taiwan Republic of China	director of	HEALTH SUPPORT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2001		Struck / Defunct / Deregistered
XU CHI YING	China	ROOM 303, UNIT 4, BUILDING 1, NO . 1, HUA GENG HUTONG, DONGCHENG DISTRICT, BEIJING, CHINA, P.R.C.	director of	UNION TRADING CO., LTD.	Samoa		14-MAY-2008		Active
XU CHI YING	China	ROOM 303, UNIT 4, BUILDING 1, NO . 1, HUA GENG HUTONG, DONGCHENG DISTRICT, BEIJING, CHINA, P.R.C.	secretary of	UNION TRADING CO., LTD.	Samoa		14-MAY-2008		Active
XU CHI YING	China	ROOM 303, UNIT 4, BUILDING 1, NO . 1, HUA GENG HUTONG, DONGCHENG DISTRICT, BEIJING, CHINA, P.R.C.	shareholder of	UNION TRADING CO., LTD.	Samoa		14-MAY-2008		Active
Tang Guang Min	China	27/F, Jing Rui Building, NO.1 Guo Mau Da Dao Hai Kou Shi Hai Nam Province PRC	shareholder of	BANANA LEAF (ASIA PACIFIC) CATERING GROUP COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2005		Active
Tang Guang Min	China	27/F, Jing Rui Building, NO.1 Guo Mau Da Dao Hai Kou Shi Hai Nam Province PRC	director of	BANANA LEAF (ASIA PACIFIC) CATERING GROUP COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2005		Active
Wang Hui Yao Henry	China	Suite 12B10, Han Wei Plaza No 7 Guanghua Rd., Chaoyang District Beijing 100020 CHINA	director of	Asianada International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2003		Struck / Defunct / Deregistered
Wang Hui Yao Henry	China	Suite 12B10, Han Wei Plaza No 7 Guanghua Rd., Chaoyang District Beijing 100020 CHINA	shareholder of	Asianada International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2003		Struck / Defunct / Deregistered
CHEN, CHIU-LING	Taiwan	NO. 35, LANE 852, SHEN JOU RD., SHENKANG HSIANG, TAICHUNG HSIEN, TAIWAN, R.O.C.	director of	AUTOTECH GROUP LIMITED	Samoa		12-DEC-2006		Struck / Defunct / Deregistered
Marley Clark	Not identified		beneficiary of	Rolling Hills Trust	Not identified		03-APR-1998		Struck / Defunct / Deregistered
Anthony Robert Swinton	Not identified		director of	EMERALD GREEN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-APR-1999		Active
Anthony L.M. Inder Rieden	Not identified		director of	Silverdo Arbitage Investors Ltd.	British Virgin Islands		09-APR-2019		Struck / Defunct / Deregistered
Anthony L.M. Inder Rieden	Not identified		director of	PRONGHORN S.A.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-1998		Struck / Defunct / Deregistered
Anthony L.M. Inder Rieden	Not identified		director of	PINYON S.A.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-1998		Struck / Defunct / Deregistered
Anthony L.M. Inder Rieden	Not identified		director of	IRONWOOD CAPITAL PARTNERS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-1999		Struck / Defunct / Deregistered
Anthony L.M. Inder Rieden	Not identified		director of	Ironwood International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-1999		Struck / Defunct / Deregistered
Anthony L.M. Inder Rieden	Not identified		director of	K&K International Holdings Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-1999		Transferred Out
Anthony L.M. Inder Rieden	Not identified		director of	ZOLA INTERNATIONAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-OCT-2000		Transferred Out
Anthony L.M. Inder Rieden	Not identified		director of	St. Claire International LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-1998		Company liquidated
Kien Bach Tu	Hong Kong	Flat 2A, Block 7 The Paramou, 23 Shan Tong Road Tai Po, N. Hong Kong	director of	GOLDLUCK INTERNATIONAL LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	10-JAN-2005		Struck / Defunct / Deregistered
Kien Bach Tu	Hong Kong	Flat 2A, Block 7 The Paramou, 23 Shan Tong Road Tai Po, N. Hong Kong	shareholder of	GOLDLUCK INTERNATIONAL LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	10-JAN-2005		Struck / Defunct / Deregistered
KONG Yim To Emily	Hong Kong	Flat A, 16/F, Cornell Court No.56 King's Road Hong Kong	director of	CREATIVE SYNERGY GROUP LIMITED	Samoa		03-OCT-2005		Active
KONG Yim To Emily	Hong Kong	Flat A, 16/F, Cornell Court No.56 King's Road Hong Kong	secretary of	CREATIVE SYNERGY GROUP LIMITED	Samoa		03-OCT-2005		Active
KONG Yim To Emily	Hong Kong	Flat A, 16/F, Cornell Court No.56 King's Road Hong Kong	shareholder of	CREATIVE SYNERGY GROUP LIMITED	Samoa		03-OCT-2005		Active
Chen Jo Wan	Taiwan	9th Floor, No.47 5SEC. Na King East Road Taipei Taiwan	shareholder of	SINO JADE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2002		Struck / Defunct / Deregistered
Chen Jo Wan	Taiwan	9th Floor, No.47 5SEC. Na King East Road Taipei Taiwan	director of	SINO JADE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2002		Struck / Defunct / Deregistered
Chen Jo Wan	Taiwan	9th Floor, No.47 5SEC. Na King East Road Taipei Taiwan	director of	ARIEL TECH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2001		Struck / Defunct / Deregistered
Chen Jo Wan	Taiwan	9th Floor, No.47 5SEC. Na King East Road Taipei Taiwan	director of	ASIA TOP DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2000		Active
Chen Jo Wan	Taiwan	9th Floor, No.47 5SEC. Na King East Road Taipei Taiwan	director of	WOODLAND DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2000		Struck / Defunct / Deregistered
Chen Jo Wan	Taiwan	9th Floor, No.47 5SEC. Na King East Road Taipei Taiwan	director of	BRADFORD CITY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2000		Active
Chen Jo Wan	Taiwan	9th Floor, No.47 5SEC. Na King East Road Taipei Taiwan	director of	PICKWICK TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2000		Struck / Defunct / Deregistered
Chen Jo Wan	Taiwan	9th Floor, No.47 5SEC. Na King East Road Taipei Taiwan	director of	AMBER TECHNOLOGY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2000		Struck / Defunct / Deregistered
Chen Jo Wan	Taiwan	9th Floor, No.47 5SEC. Na King East Road Taipei Taiwan	director of	ULTRA VIEW GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2000		Struck / Defunct / Deregistered
Chen Jo Wan	Taiwan	9th Floor, No.47 5SEC. Na King East Road Taipei Taiwan	director of	GLOBAL TRADER TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2000		Struck / Defunct / Deregistered
Chen Jo Wan	Taiwan	9th Floor, No.47 5SEC. Na King East Road Taipei Taiwan	shareholder of	STAR SUCCESS TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2003		Active
Chen Jo Wan	Taiwan	9th Floor, No.47 5SEC. Na King East Road Taipei Taiwan	director of	STAR SUCCESS TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2003		Active
Chen Jo Wan	Taiwan	9th Floor, No.47 5SEC. Na King East Road Taipei Taiwan	director of	ProMed Hong Kong Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-OCT-2002		Struck / Defunct / Deregistered
Chen Jo Wan	Taiwan	9th Floor, No.47 5SEC. Na King East Road Taipei Taiwan	shareholder of	ASIA TOP DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2000		Active
Chen Jo Wan	Taiwan	9th Floor, No.47 5SEC. Na King East Road Taipei Taiwan	director of	SOUND HEALTH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2002		Active

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