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
Kardja Rahardjo	Indonesia	Jalan Alaydrus 78-C Jakarta Pusat 10130 Indonesia	director of	ELIGHT CAPITAL MANAGEMENT LIMITED	Samoa		02-APR-2008		Active
Kardja Rahardjo	Indonesia	Jalan Alaydrus 78-C Jakarta Pusat 10130 Indonesia	director of	Wesmarine Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2007		Active
Kardja Rahardjo	Indonesia	Jalan Alaydrus 78-C Jakarta Pusat 10130 Indonesia	shareholder of	Wesmarine Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2007		Active
HINA Satoshi	Not identified		shareholder of	IMONDE CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2007		Active
Hsu, Shu-Ping	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
LEIF GUNNAR SJOHOLM	Not identified		shareholder of	DAKOTA SERVICES LIMITED	British Virgin Islands		31-MAY-1996		Active
Maria Malay	Not identified		director of	BLUE ISLAND GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2001		Struck / Defunct / Deregistered
Hsu, Meng-Chu	Taiwan	No. 5, Lane 20, Fenglin 3rd St. Sanjr Shian Taipei, Taiwan ROC	shareholder of	Symtron Technology (Cayman) Inc.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB PO Box 1159 GT Grand Cayman CAYMAN ISLANDS CAYMAN ISLANDS	15-JUN-2000		Active
Geoffrey David McDonald	Australia	Unitt 308 2 Point St Pyrmont NSW 2009	director of	CROSS PACIFIC TRADING LTD	Not identified	Fax: (612) 4356-1667	05-JUL-2000		Active
Geoffrey David McDonald	Australia	Unitt 308 2 Point St Pyrmont NSW 2009	director of	PACIFIC FINANCE LTD	Not identified		27-FEB-2001		Active
ZHOU NING	China	NO.103, UNIT 1, BLDG 9, MEI ZHA HU TONG DONGCHENG BEIJING CHINA	director of	WOW ART CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2006		Struck / Defunct / Deregistered
ZHOU NING	China	NO.103, UNIT 1, BLDG 9, MEI ZHA HU TONG DONGCHENG BEIJING CHINA	shareholder of	WOW ART CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2006		Struck / Defunct / Deregistered
WATNI DJOHAN	Indonesia	Permata Hijau Blok G/20 Grogol Utara, Kebayoran Lama Jakarta Selatan Indonesia	shareholder of	Aventis International Inc.	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	20-MAY-2009		Active
SHA Xiaoyan	China	Room D, 12/F, Block 6, Bai Shi Da Dong Jun Tai Ning Road, Lo Wu District SHENZHEN P.R.C.	shareholder of	Anon Corporate Services Limited	Samoa		25-JUL-2001		Active
SHA Xiaoyan	China	Room D, 12/F, Block 6, Bai Shi Da Dong Jun Tai Ning Road, Lo Wu District SHENZHEN P.R.C.	director of	Anon Corporate Services Limited	Samoa		25-JUL-2001		Active
XIONG YIFENG	China	ROOM 302, NO. 4, LANE 1017, HONGQIAO ROAD, CHANGNING, SHANGHAI, CHINA	director of	XEELEE STRING TECHNOLOGY, LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUL-2007		Struck / Defunct / Deregistered
Patrick Ho Ming, Ming	Australia	108 Stradbroke Road Rostrevor Adelaide, SA 5073 Australia	director of	Mars International Limited	Not identified		17-DEC-1990		Active
LEE, SHI-YAO	Taiwan	No. 4-1, Alley 80, Guanyin Lane, Huatan Township, Changhua 503, Taiwan, R.O.C.	director of	FORTUNITY INDUSTRIAL LIMITED	Samoa		27-AUG-2007		Struck / Defunct / Deregistered
Lee, Huei-Mei	Taiwan	No. 4, Sibian Lane, Ershuei Township, Changhua County 530, Taiwan, R.O.C.	shareholder of	Max Assessment Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2007		Active
Lee, Huei-Mei	Taiwan	No. 4, Sibian Lane, Ershuei Township, Changhua County 530, Taiwan, R.O.C.	director of	Max Assessment Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2007		Active
Chou, Jeng-Huei	Not identified		director of	Gold River Worldwide Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2004		Active
Chou, Jeng-Huei	Not identified		shareholder of	Gold River Worldwide Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2004		Active
Wun Fung Hung	Not identified		unit trust register of	Dynasty Unit Trust	Not identified		02-JUL-1993		Active
Long Xian Feng	Not identified		director of	Magic Holdings Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-2006		Active
Long Xian Feng	Not identified		director of	Factorr Universal Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-2006		Active
Long Xian Feng	Not identified		director of	Queenherb Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-2006		Active
Long Xian Feng	Not identified		director of	MAIN UNION INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Active
RAINBOW SKY INVESTMENTS LIMITED	Samoa	c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa	shareholder of	HUA YIN HOLDING CO., LTD.	Samoa		13-JAN-2003		Active
Yang, Tzu-Chin @ Jean Yang	Taiwan	No. 17 Lane 31, Hsin Yi Road, Sec. 3, Taipei, Taiwan, R.O.C.	shareholder of	Long May Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2007		Active
Yang, Tzu-Chin @ Jean Yang	Taiwan	No. 17 Lane 31, Hsin Yi Road, Sec. 3, Taipei, Taiwan, R.O.C.	director of	Long May Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2007		Active
LIU, HUEY-JEAN	China	B1-803, NO. 1 LONG DONG DA DAO Pu Dong District SHANGHAI China	shareholder of	Pioco Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2007		Active
Zhu Guoliang	China	Room 102-202 21# Lanbaoshi Apartment Keqiao Street, Shaoxing County Zhejiang Provience China	director of	Goldman International Group Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2003		Active
Zhu Guoliang	China	Room 102-202 21# Lanbaoshi Apartment Keqiao Street, Shaoxing County Zhejiang Provience China	shareholder of	Goldman International Group Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2003		Active
Infinity Wealth Holdings Limited	U.S. Virgin Islands	Woodbourne Hall, Road Town, Tortola British Virgin Islands	shareholder of	WEALTH TREASURE MANAGEMENT LIMITED	Hong Kong;British Virgin Islands	21/F., Edinburgh Tower The Landmark 15 Queen's Road, Central Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2007		Active
NEUTRON INNOVATION (BVI) LTD.	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	Rock Mobile (Cayman) Corporation	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-JUL-2004		Active
DENG KAI YI ???	China	Nanshan Rencai Building, Taoyuan Road West Nanshan District, Shenzhen, Guangdong, China	director of	SABAOTH INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2009		Active
DENG KAI YI ???	China	Nanshan Rencai Building, Taoyuan Road West Nanshan District, Shenzhen, Guangdong, China	shareholder of	SABAOTH INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2009		Active
Xiao Jian Xin	Not identified		shareholder of	HONG KONG CENTRAL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2006		Struck / Defunct / Deregistered
Chen Youqi	Not identified		shareholder of	JIMEI HUA SHIPPING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2004		Active
Wu, Chen - Yi	Not identified		shareholder of	Taya Enterprise Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-DEC-2004		Active
Chan Cheuk Yin	Not identified		shareholder of	SATIN FORTUNE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1994		Struck / Defunct / Deregistered
I-Shinn Tien	Taiwan	No. 20, Lane 155 Shr-Pin Road Hsinchu Taiwan, ROC	shareholder of	ID Solutions, Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-JUL-2004		Active
NGAI Fan Hung	Hong Kong	Flat C, 11/F., Tower 7 Tung Chung Crescent, Tung Chung Lantau Island	secretary of	LOI BO GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Active
John Lubke	Not identified	No other details provided	general accountant of	N.O.C. Trust	Cook Islands		04-DEC-2008		Active
HADI GUNAWAN	Indonesia	PERMATA HIJAU BLOK D 41/42 RT 009/008, KEL. GROGOL UTARA KEC. KEBAYORAN LAMA, JAKARTA Selatan, Indonesia	director of	Costello Trading Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2008		Active
LIU Lu Ping	Hong Kong	Suite 04-05, 9/F., Hing Yip Commercial Centre 280 Des Voeux Road Central, Hong Kong	shareholder of	WEN TAI INVESTMENT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAY-2009		Active
LIU Lu Ping	Hong Kong	Suite 04-05, 9/F., Hing Yip Commercial Centre 280 Des Voeux Road Central, Hong Kong	director of	WEN TAI INVESTMENT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAY-2009		Active
Lin, Li-Ying	Taiwan	No. 12 Alley 123 Lane 363 Ching Hu Road, Neihu District Taipei City, Taiwan R.O.C.	shareholder of	First Ray Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2007		Active
Lin, Li-Ying	Taiwan	No. 12 Alley 123 Lane 363 Ching Hu Road, Neihu District Taipei City, Taiwan R.O.C.	director of	First Ray Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2007		Active
Anak Agung Alit Wiradarma	Indonesia	Taman Cipulir C.I/13, RT. 009, RW.008, Sub-District of Cipadu Raya District of Larangan, Tangerang, Indonesia	director of	Fourtrees Capital Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2008		Active
Anak Agung Alit Wiradarma	Indonesia	Taman Cipulir C.I/13, RT. 009, RW.008, Sub-District of Cipadu Raya District of Larangan, Tangerang, Indonesia	director of	International Harvest Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2007		Active
TSAI, SHUI-PIN	Taiwan	NO.1, ALY 8, LN 368, FUYA RD., XITUN DISTRICT, TAICHUNG CITY 407, TAIWAN, R.O.C.	shareholder of	RICH RESOURCES LIMITED	Seychelles		17-FEB-2009		Active
TSAI, SHUI-PIN	Taiwan	NO.1, ALY 8, LN 368, FUYA RD., XITUN DISTRICT, TAICHUNG CITY 407, TAIWAN, R.O.C.	director of	RICH RESOURCES LIMITED	Seychelles		17-FEB-2009		Active
Jet Success International Limited	Not identified		shareholder of	EVERFAME TRADING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2006		Active
Bronwyn Jean DREDGE	Not identified		shareholder of	GAIN GATE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2007		Active
Bronwyn Jean DREDGE	Not identified		director of	GAIN GATE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2007		Active
Wu, Chin-Shun	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Luciano Conti	Not identified		director of	LAM Cosmetics Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-1997		Struck / Defunct / Deregistered
Luciano Conti	Not identified		shareholder of	LAM Cosmetics Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-1997		Struck / Defunct / Deregistered
GOOD FIT INC.	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	director of	KRA INC.	Samoa		31-DEC-2004		Active
Leandro Briceno	Venezuela	Estado Miranda, Municipio Zamora Urb. Ciudad Guatire Avenida Bermudez CC Center Plaza PS Local A-6 A-6 Poste 76ET0154 VENEZUELA	director of	BRIPENCA Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-2006		Struck / Defunct / Deregistered
CHRISTOPHER I CHUA DAY	Taiwan	6F., NO. 7, LANE 49 AN HE ROAD, SEC. 1 TAIPEI 106 TAIWAN, R.O.C.	shareholder of	Winning Worldwide Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2007		Active
Teddy Johan Mulyana	Singapore	370E Alexandra Road #01-07 The Anchorage Singapore 159958	director of	Summer Glad Enterprises Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2002		Struck / Defunct / Deregistered
Rico Usluk	Germany	Gluckstrassee 20 D-42781 Hann Germany	shareholder of	COTRAS PTE LTD	Singapore		15-MAR-2001		Active
Rico Usluk	Germany	Gluckstrassee 20 D-42781 Hann Germany	director of	COTRAS PTE LTD	Singapore		15-MAR-2001		Active
CHANG Paul Tien-Sheng	Taiwan	9F, International Trade Bldg, Taipei World Trade Center, 333 Keelung Rd. Sec. 1, Taipei, Taiwan 110, R.O.C.	director of	EQUITY KING TECHNOLOGY LIMITED	Cayman Islands;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2007		Struck / Defunct / Deregistered
CHANG Paul Tien-Sheng	Taiwan	9F, International Trade Bldg, Taipei World Trade Center, 333 Keelung Rd. Sec. 1, Taipei, Taiwan 110, R.O.C.	shareholder of	EQUITY KING TECHNOLOGY LIMITED	Cayman Islands;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2007		Struck / Defunct / Deregistered
CHANG Paul Tien-Sheng	Taiwan	9F, International Trade Bldg, Taipei World Trade Center, 333 Keelung Rd. Sec. 1, Taipei, Taiwan 110, R.O.C.	shareholder of	BCI Limited	Samoa		07-OCT-2004		Active
CHANG Paul Tien-Sheng	Taiwan	9F, International Trade Bldg, Taipei World Trade Center, 333 Keelung Rd. Sec. 1, Taipei, Taiwan 110, R.O.C.	director of	BCI Limited	Samoa		07-OCT-2004		Active
Chen, Yuan-Ting	Taiwan	10F-2, No.5, Alley 8 Lane 554, Pei-An Road Taipei, Taiwan Republic Of China	shareholder of	AMBER INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2000		Active
LIN WU, CHI	Taiwan	6F., No.9, Alley 21, Lane 450, Sec. 5, Chenggong Rd, Neihu District, Taipei City 114, Taiwan, R.O.C	director of	BRIGHT COME LIMITED	Samoa		20-MAR-2007		Active
LIN WU, CHI	Taiwan	6F., No.9, Alley 21, Lane 450, Sec. 5, Chenggong Rd, Neihu District, Taipei City 114, Taiwan, R.O.C	director of	CROWN TECHNOLOGY LIMITED	Samoa		28-FEB-2005		Active
Christiane Sie	Not identified		shareholder of	Regent Grove Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2004		Struck / Defunct / Deregistered
Ho, Shu-Fen	Not identified		director of	BARRY INTERNATIONAL CO., LTD.	Samoa		13-OCT-2005		Struck / Defunct / Deregistered
CFD Holding Ltd.	Not identified		shareholder of	CFD Food Industry Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-2003		Struck / Defunct / Deregistered
Paul Andrew Deayton	Not identified		shareholder of	BRIGHT WORLD LIMITED	Samoa		20-NOV-1996		Active
Paul Andrew Deayton	Not identified		shareholder of	GREEN STAR LIMITED	Samoa		20-NOV-1996		Active
Paul Andrew Deayton	Not identified		director of	NAV LIMITED	Bahamas	P.O. Box FH-14587 Nassau BAHAMAS	02-SEP-1999		Active
Paul Andrew Deayton	Not identified		shareholder of	NAV LIMITED	Bahamas	P.O. Box FH-14587 Nassau BAHAMAS	02-SEP-1999		Active
LI Peizhi	China	Unit E., 23rd Floor No. 1 Lane 123 Yanping Road Shanghai, China	shareholder of	WELL CONTROL (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-AUG-2002		Active
LI Peizhi	China	Unit E., 23rd Floor No. 1 Lane 123 Yanping Road Shanghai, China	director of	WELL CONTROL (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-AUG-2002		Active
CHAN San Lam ???	Hong Kong	Room 2206, 22/F., West Tower, Shun Tak Centre 200 Connaught Road, Central, Hong Kong	director of	First Garden Restaurant Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-APR-2009		Active
CHAN San Lam ???	Hong Kong	Room 2206, 22/F., West Tower, Shun Tak Centre 200 Connaught Road, Central, Hong Kong	director of	Prosperity Properties Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-APR-2009		Active
CHAN San Lam ???	Hong Kong	Room 2206, 22/F., West Tower, Shun Tak Centre 200 Connaught Road, Central, Hong Kong	director of	Kenyes (HK) Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-APR-2009		Active
Detlef Schoppe	Germany	Melanchthon Str. 51, 30165 Hanover Germany	director of	IMC Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-1999		Struck / Defunct / Deregistered
Detlef Schoppe	Germany	Melanchthon Str. 51, 30165 Hanover Germany	shareholder of	IMC Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-1999		Struck / Defunct / Deregistered
TANG XING ZHENG	China	Rm. 303, Blk.68, No. 38, Yu Dong Xi Lu Tian He Qu, Guan Gzhou Shi, China	director of	DFX TECH & TRADE (HONG KONG) CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-2007		Struck / Defunct / Deregistered
TANG XING ZHENG	China	Rm. 303, Blk.68, No. 38, Yu Dong Xi Lu Tian He Qu, Guan Gzhou Shi, China	shareholder of	DFX TECH & TRADE (HONG KONG) CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-2007		Struck / Defunct / Deregistered
Hui Chek Kong	Hong Kong	Flat D 6/F, Golden Court 36 Electric Road HONG KONG	director of	D'light Ltd	British Virgin Islands		24-APR-2001		Struck / Defunct / Deregistered
ZHAO YUE	China	NO.951, BLDG 23, XIAO NAN ZHUANG HAIDIAN BEIJING CHINA	shareholder of	AVANT BEST INTERNATIONAL GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2006		Struck / Defunct / Deregistered
ZHAO YUE	China	NO.951, BLDG 23, XIAO NAN ZHUANG HAIDIAN BEIJING CHINA	director of	AVANT BEST INTERNATIONAL GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2006		Struck / Defunct / Deregistered
Liu, Yi-Mei (Grace Liu)	Taiwan	13F, NO.200, SEC. 4, WEN-HSIN ROAD, TAICHUNG 404, TAIWAN, R.O.C	shareholder of	SHINING PALACE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2006		Active
Sabahath Ahsraf	United Kingdom	158 Hendon Way London NW2 2NE UK	shareholder of	Total Alignment International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-2003		Active
Sabahath Ahsraf	United Kingdom	158 Hendon Way London NW2 2NE UK	beneficial owner of	Total Alignment International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-2003		Active
Sabahath Ahsraf	United Kingdom	158 Hendon Way London NW2 2NE UK	director of	Total Alignment International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-2003		Active
Sun, Efh-Chiang	China	Room 1204 No. 1 Lane 2088 Wanghangdu Road Shanghai PRC	shareholder of	KIRIN REAL ESTATE DEVELOPMENT (BVI) CO. 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	02-NOV-2004		Active
DIANA GING SHIA LIN	Not identified		shareholder of	T & H ASSOCIATES, LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2007		Struck / Defunct / Deregistered
DIANA GING SHIA LIN	Not identified		director of	T & H ASSOCIATES, LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2007		Struck / Defunct / Deregistered
TIAN HAIQING	Not identified		shareholder of	APEX INTERNATIONAL TRADING SERVICE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2008		Active
Charn Hall	Not identified		beneficiary of	THE JACQUI TRUST	Samoa		05-APR-2006		Active

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