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
Sarasin Trust Company Guernsey Limited	Canada	Sarnia House Le Truchot St Peter Port Guernsey, Channel Islands GY1 6 BW	director of	NET GAIN ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2006		Active
Sarasin Trust Company Guernsey Limited	Canada	Sarnia House Le Truchot St Peter Port Guernsey, Channel Islands GY1 6 BW	director of	JOY KINGDOM TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-2006		Struck / Defunct / Deregistered
Sarasin Trust Company Guernsey Limited	Canada	Sarnia House Le Truchot St Peter Port Guernsey, Channel Islands GY1 6 BW	director of	FORTUNE EXPRESS TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2005		Company liquidated
Sarasin Trust Company Guernsey Limited	Canada	Sarnia House Le Truchot St Peter Port Guernsey, Channel Islands GY1 6 BW	director of	GEMINI FALCON CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2000		Active
Sarasin Trust Company Guernsey Limited	Canada	Sarnia House Le Truchot St Peter Port Guernsey, Channel Islands GY1 6 BW	director of	SUCCESS CONNECTIONS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2000		Active
Sarasin Trust Company Guernsey Limited	Canada	Sarnia House Le Truchot St Peter Port Guernsey, Channel Islands GY1 6 BW	director of	EVERWEALTH SERVICES CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2001		Active
Sarasin Trust Company Guernsey Limited	Canada	Sarnia House Le Truchot St Peter Port Guernsey, Channel Islands GY1 6 BW	director of	MILLENNIUM NETWORKS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-1999		Active
Sarasin Trust Company Guernsey Limited	Canada	Sarnia House Le Truchot St Peter Port Guernsey, Channel Islands GY1 6 BW	director of	GLOBAL LINK PROPERTIES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2000		Active
Sarasin Trust Company Guernsey Limited	Canada	Sarnia House Le Truchot St Peter Port Guernsey, Channel Islands GY1 6 BW	director of	Mighty Knight Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2005		Active
Sarasin Trust Company Guernsey Limited	Canada	Sarnia House Le Truchot St Peter Port Guernsey, Channel Islands GY1 6 BW	director of	Happy Winning Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2005		Active
Sarasin Trust Company Guernsey Limited	Canada	Sarnia House Le Truchot St Peter Port Guernsey, Channel Islands GY1 6 BW	director of	Dayspring Resources Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAY-2004		Active
Sarasin Trust Company Guernsey Limited	Canada	Sarnia House Le Truchot St Peter Port Guernsey, Channel Islands GY1 6 BW	director of	iLink Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2004		Struck / Defunct / Deregistered
Sarasin Trust Company Guernsey Limited	Canada	Sarnia House Le Truchot St Peter Port Guernsey, Channel Islands GY1 6 BW	director of	Brainwork Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2003		Active
Sarasin Trust Company Guernsey Limited	Canada	Sarnia House Le Truchot St Peter Port Guernsey, Channel Islands GY1 6 BW	director of	Grandeur Investments Tradings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2002		Active
Sarasin Trust Company Guernsey Limited	Canada	Sarnia House Le Truchot St Peter Port Guernsey, Channel Islands GY1 6 BW	director of	VENTURI LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2003		Not To Be Renewed / In Deregistration
Sarasin Trust Company Guernsey Limited	Canada	Sarnia House Le Truchot St Peter Port Guernsey, Channel Islands GY1 6 BW	director of	Green Falcon Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2005		Active
Sarasin Trust Company Guernsey Limited	Canada	Sarnia House Le Truchot St Peter Port Guernsey, Channel Islands GY1 6 BW	director of	MEGALINK INTERNATIONAL GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2001		Active
Sarasin Trust Company Guernsey Limited	Canada	Sarnia House Le Truchot St Peter Port Guernsey, Channel Islands GY1 6 BW	director of	MEGA PRICE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2002		Company liquidated
Sarasin Trust Company Guernsey Limited	Canada	Sarnia House Le Truchot St Peter Port Guernsey, Channel Islands GY1 6 BW	director of	Tropic Sun Overseas Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2004		Active
Sarasin Trust Company Guernsey Limited	Canada	Sarnia House Le Truchot St Peter Port Guernsey, Channel Islands GY1 6 BW	director of	Banworth Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2003		Active
Sarasin Trust Company Guernsey Limited	Canada	Sarnia House Le Truchot St Peter Port Guernsey, Channel Islands GY1 6 BW	director of	Raemoir Management Limited	Samoa		10-JUN-2002		Active
Sarasin Trust Company Guernsey Limited	Canada	Sarnia House Le Truchot St Peter Port Guernsey, Channel Islands GY1 6 BW	director of	EUREKA Development Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-SEP-2000		Active
Sarasin Trust Company Guernsey Limited	Canada	Sarnia House Le Truchot St Peter Port Guernsey, Channel Islands GY1 6 BW	director of	Whitney Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-1999		Not To Be Renewed / In Deregistration
Sarasin Trust Company Guernsey Limited	Canada	Sarnia House Le Truchot St Peter Port Guernsey, Channel Islands GY1 6 BW	director of	RAINBOW BUBBLE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2000		Company liquidated
Sarasin Trust Company Guernsey Limited	Canada	Sarnia House Le Truchot St Peter Port Guernsey, Channel Islands GY1 6 BW	director of	Tanglin City International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2003		Active
Sarasin Trust Company Guernsey Limited	Canada	Sarnia House Le Truchot St Peter Port Guernsey, Channel Islands GY1 6 BW	director of	PADDYFIELDS INVESTMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-OCT-2003		Active
Sarasin Trust Company Guernsey Limited	Canada	Sarnia House Le Truchot St Peter Port Guernsey, Channel Islands GY1 6 BW	director of	Belair Holdings Ltd	Samoa		28-JUL-2005		Company liquidated
Sarasin Trust Company Guernsey Limited	Canada	Sarnia House Le Truchot St Peter Port Guernsey, Channel Islands GY1 6 BW	director of	PowerGold Assets Co., Ltd	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	19-JAN-2005		Company liquidated
Liao, Wen-Lung	Taiwan	5F, No. 12, Alley 9, Lane 14 Hsi Ting Road, Hsichih Town Taipei Hsien, Taiwan ROC	director of	AIRTECH INDUSTRIAL LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-DEC-2000		Active
Liao, Wen-Lung	Taiwan	5F, No. 12, Alley 9, Lane 14 Hsi Ting Road, Hsichih Town Taipei Hsien, Taiwan ROC	shareholder of	AIRTECH INDUSTRIAL LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-DEC-2000		Active
CHAN Man Kiu	Hong Kong	Flat A, 30/F, Tower 5 89 Pok Fu Lam Road The Belcher's, Phase 2 Pok Fu Lam, Hong Kong	shareholder of	WIDE SPREAD CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2007		Active
Go Hengky Setiawan	Not identified		director of	Goldentone Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2004		Active
KTB China Optimum Fund	Not identified		shareholder of	KTB/UCI China Ventures II Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUL-2006		Active
Janover Rubinroit	Not identified		general accountant of	The Jane Funding Trust	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	12-JUL-2006		Active
Janover Rubinroit	Not identified		general accountant of	The Frances Funding Trust	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	12-JUL-2006		Active
Lin, Chun-Mu	Taiwan	5F, No. 61, Alley 4, Lane 48 Chung Hsiao Road, Ban Qiao City Taipei Hsien Taiwan, R.O.C.	shareholder of	CHEER UP INTERNATIONAL LIMITED	Samoa		07-JAN-2005		Active
Lin, Chun-Mu	Taiwan	5F, No. 61, Alley 4, Lane 48 Chung Hsiao Road, Ban Qiao City Taipei Hsien Taiwan, R.O.C.	director of	CHEER UP INTERNATIONAL LIMITED	Samoa		07-JAN-2005		Active
JPT Holding Limited	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	director of	FURNISHING HOUSE INC.	Samoa		05-JUN-2007		Struck / Defunct / Deregistered
JPT Holding Limited	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	director of	GOLD BRICK FINANCE INC.	Samoa		26-JUN-2007		Struck / Defunct / Deregistered
KEVIN SHI XIN CAI	Canada	2285 Lakeshoe Bld West, Apt. 407 Toronto, Canada, M8V3X9	shareholder of	Leader Consulting Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2007		Struck / Defunct / Deregistered
KEVIN SHI XIN CAI	Canada	2285 Lakeshoe Bld West, Apt. 407 Toronto, Canada, M8V3X9	director of	Leader Consulting Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2007		Struck / Defunct / Deregistered
Palojin, Ltd.	British Virgin Islands	2nd Floor,Abbott Building, Road Town, Tortola, British Virgin Islands.	shareholder of	CayDa Capital Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2007		Active
Roger N. Torriero	United States	226 Emerald Bay Laguna Beach California 92651 USA	trust settlor of	Tesoro Trust	Not identified		26-NOV-1999		Struck / Defunct / Deregistered
Roger N. Torriero	United States	226 Emerald Bay Laguna Beach California 92651 USA	beneficiary of	Tesoro Trust	Not identified		26-NOV-1999		Struck / Defunct / Deregistered
Liang Chang-Ho	Taiwan	2Fl., No. 121, Sec. 2 Jianguo N. Rd., Jungshan Chiu Taipei Taiwan ROC	shareholder of	CHAMPION INTERNATIONAL CONSULTANT LIMITED	Samoa		06-NOV-2002		Struck / Defunct / Deregistered
LU HUI YING	China	No. 502, Unit 5, Bldg 3, Bai Zhi Fang Dong Street Xuan Wu Qu, Beijing, China	director of	Century HuiFeng Renewable Energy Investment Group Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2007		Active
LU HUI YING	China	No. 502, Unit 5, Bldg 3, Bai Zhi Fang Dong Street Xuan Wu Qu, Beijing, China	shareholder of	Century HuiFeng Renewable Energy Investment Group Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2007		Active
Ng Syn Hiong	Singapore	361 HOLLAND ROAD #01-04 Allsworth Park Singapore 278637 Singapore	director of	City Harvest Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2004		Active
HUANG CHANG LING ???	China	No. 161, Yinglong Road, Tianhe Area Guangzhou, Guangdong Province, China	shareholder of	SUNWAV TECHNOLOGY CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2009		Active
HUANG CHANG LING ???	China	No. 161, Yinglong Road, Tianhe Area Guangzhou, Guangdong Province, China	director of	SUNWAV TECHNOLOGY CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2009		Active
SUN Xiuchun	Not identified		shareholder of	ASIA CHARM TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2007		Active
SUN Xiuchun	Not identified		director of	ASIA CHARM TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2007		Active
ZHOU Kangyi	Not identified		shareholder of	MILLION EAGLE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2009		Active
ZHOU Kangyi	Not identified		director of	MILLION EAGLE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2009		Active
Kwabena Attefah ANKAMAH	Not identified		secretary of	WATERVILLE HOLDINGS (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2003		Active
Yen Tzu-Chen	Taiwan	No. 43, 7 Floor, Lane 50, Tien Mu West Road, Taipei City, Taiwan	shareholder of	Limelight Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Active
Yen Tzu-Chen	Taiwan	No. 43, 7 Floor, Lane 50, Tien Mu West Road, Taipei City, Taiwan	director of	Limelight Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Active
Mr. Ko Te-Tsai	Taiwan	4F, No. 10, Alley 45, Lane 185 Chung Cheng Rd., Luchou City, Taiwan Republic of China	secretary of	RISING STAR LIMITED	Samoa		03-JAN-2003		Active
Mr. Ko Te-Tsai	Taiwan	4F, No. 10, Alley 45, Lane 185 Chung Cheng Rd., Luchou City, Taiwan Republic of China	shareholder of	RISING STAR LIMITED	Samoa		03-JAN-2003		Active
Mr. Ko Te-Tsai	Taiwan	4F, No. 10, Alley 45, Lane 185 Chung Cheng Rd., Luchou City, Taiwan Republic of China	director of	RISING STAR LIMITED	Samoa		03-JAN-2003		Active
WINARDI PRANATAJAYA	Indonesia	Permata Hijau Blok D/25 Jl. Mas Murni, Jakarta Selatan Indonesia	director of	COMTEC COMMUNICATIONS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2000		Struck / Defunct / Deregistered
WINARDI PRANATAJAYA	Indonesia	Permata Hijau Blok D/25 Jl. Mas Murni, Jakarta Selatan Indonesia	shareholder of	COMTEC COMMUNICATIONS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2000		Struck / Defunct / Deregistered
Hytook Alexanderian	United States	9420 Glory Ave Tujunga CA 91042 USA	trust settlor of	The Bucephalus Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	10-JUN-2004		Struck / Defunct / Deregistered
Hytook Alexanderian	United States	9420 Glory Ave Tujunga CA 91042 USA	protector of	The Bucephalus Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	10-JUN-2004		Struck / Defunct / Deregistered
Hytook Alexanderian	United States	9420 Glory Ave Tujunga CA 91042 USA	co-trustee of trust of	The Bucephalus Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	10-JUN-2004		Struck / Defunct / Deregistered
HUANG, YUN-YI	Taiwan	6F, No. 460, Guangfu S. Road Da-an District Taipei City 106 Taiwan, R.O.C.	shareholder of	Hexkon Inc.	British Virgin Islands;Taiwan	4F, No. 458, Sec. 4 Ren-ai Road, Sinyi District Taipei City 110 Taiwan, R.O.C.	26-FEB-2008		Not To Be Renewed / In Deregistration
HUANG, YUN-YI	Taiwan	6F, No. 460, Guangfu S. Road Da-an District Taipei City 106 Taiwan, R.O.C.	shareholder of	Brisola Inc.	Taiwan;British Virgin Islands	4F, No. 458, Sec. 4 Ren-ai Road, Sinyi District Taipei City 110 Taiwan, R.O.C.	26-FEB-2008		Not To Be Renewed / In Deregistration
ZAID IBRAHIM SECRETARIAL SERVICES SDN. BHD.	Malaysia	Unit Level 13(E), Main Office Tower, financial Park Labuan, Jalan Merdeka, 87000 Labuan F. T., Malaysia	secretary of	PSID Fund Holdings (Labuan) Ltd	Malaysia		29-AUG-2005		Active
ZAID IBRAHIM SECRETARIAL SERVICES SDN. BHD.	Malaysia	Unit Level 13(E), Main Office Tower, financial Park Labuan, Jalan Merdeka, 87000 Labuan F. T., Malaysia	secretary of	Capital Investment Bank (Labuan) Limited	Malaysia		23-APR-2004		Active
Endah Sulistyorini Himawan	Indonesia	Jl Pluit Sakti VI/40, Jakarata Utara Indonesia	director of	Advisers Cap Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2007		Active
Endah Sulistyorini Himawan	Indonesia	Jl Pluit Sakti VI/40, Jakarata Utara Indonesia	shareholder of	Advisers Cap Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2007		Active
Hsu, Johnny Meng	Taiwan	11F., No. 110, Lane 266, Lecyun 2nd Rd., Jhongshan Distrcit, Taipei City 104 Taiwan, R.O.C	shareholder of	LINDEN International Inc.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	02-OCT-2003		Active
NANJING HUABIN FOREIGN TRADE LIMITED	China	8 Floor, No. 315, Zhongshan South Road Baixia, Nanjing, Jiangsu, China	shareholder of	STAND UP DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-2007		Active
NANJING HUABIN FOREIGN TRADE LIMITED	China	8 Floor, No. 315, Zhongshan South Road Baixia, Nanjing, Jiangsu, China	director of	STAND UP DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-2007		Active
Leung Shek On, Sunny	Not identified		director of	FULSCOPE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2005		Active
HUANG Xiao Hua (???)	Not identified		director of	Sunshine Energy Technology Enterprise Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2008		Active
HUANG Xiao Hua (???)	Not identified		shareholder of	Sunshine Energy Technology Enterprise Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2008		Active
Chang, His-Wu	Taiwan	2F., No. 153, Section 3 Dalian Road, Beitun District Taichung City 406, 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
LIAO, Pin-Tsung	Taiwan	27-3, Dade St., Fongshan City, Kaohsiung County 830, Taiwan ROC	shareholder of	TOP HONOR HOLDINGS LIMITED	Samoa		15-OCT-2008		Active
LIAO, Pin-Tsung	Taiwan	27-3, Dade St., Fongshan City, Kaohsiung County 830, Taiwan ROC	secretary of	TOP HONOR HOLDINGS LIMITED	Samoa		15-OCT-2008		Active
LIAO, Pin-Tsung	Taiwan	27-3, Dade St., Fongshan City, Kaohsiung County 830, Taiwan ROC	director of	TOP HONOR HOLDINGS LIMITED	Samoa		15-OCT-2008		Active
LIAO, Pin-Tsung	Taiwan	27-3, Dade St., Fongshan City, Kaohsiung County 830, Taiwan ROC	director of	WHOLE RISE GLOBAL LIMITED	Samoa		20-APR-2007		Struck / Defunct / Deregistered
LIAO, Pin-Tsung	Taiwan	27-3, Dade St., Fongshan City, Kaohsiung County 830, Taiwan ROC	shareholder of	WHOLE RISE GLOBAL LIMITED	Samoa		20-APR-2007		Struck / Defunct / Deregistered
HIANG.TJE	Indonesia	Jalan Sebandaran I / 6 Semarang 50135 Indonesia	shareholder of	Artemis Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2004		Active
HIANG.TJE	Indonesia	Jalan Sebandaran I / 6 Semarang 50135 Indonesia	director of	ELEGANT LINK INTERNATIONAL TRADING 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	25-AUG-2004		Active
PANKAJ SARDA	India	ANUGRAH, 18/19, ANUPAM NAGAR SHANKAR NAGAR, RAIPUR, CG India	director of	Ideal Positioning Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUN-2008		Active
Billion Glory Nominees Limited	Hong Kong	ROOM A, 15 TH FLOOR, FORTIS BANK TOWER 77-79 GLOUCESTER WANCHAI HONG KONG	director of	Chung Chiu (PTC) Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-FEB-1998		Active
Eunice Meriati Satyono	Indonesia	Lembang No. 7, RT.006/RW.005 Menteng, Jakarta Pusat 10310 Indonesia	shareholder of	Abraham Capital Ltd	British Virgin Islands;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	13-MAR-2008		Active
Eunice Meriati Satyono	Indonesia	Lembang No. 7, RT.006/RW.005 Menteng, Jakarta Pusat 10310 Indonesia	beneficial owner of	Abraham Capital Ltd	British Virgin Islands;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	13-MAR-2008		Active
Ms. GOD Sze Wan	Hong Kong	FLAT C, 7/F., BLOCK 1, ROYAL PENINSULA HUNG HOM, KOWLOON HONG KONG	director of	PLATINUM INVESTMENTS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-1997		Active
Lin, Hui-Ching	Taiwan	2F., No. 28, Lane 361, Fusing N.Rd., Songshan District, Taipei Cirty 105, Taiwan, R.O.C.	shareholder of	NEW LEADER INVESTMENTS LIMITED	Samoa		08-JAN-2008		Active
Lin, Hui-Ching	Taiwan	2F., No. 28, Lane 361, Fusing N.Rd., Songshan District, Taipei Cirty 105, Taiwan, R.O.C.	director of	NEW LEADER INVESTMENTS LIMITED	Samoa		08-JAN-2008		Active
Lin, Hui-Ching	Taiwan	2F., No. 28, Lane 361, Fusing N.Rd., Songshan District, Taipei Cirty 105, Taiwan, R.O.C.	director of	Laurus Investment Corporation	Samoa		10-MAY-2007		Struck / Defunct / Deregistered
TSENG, CHIN-SHUI	Taiwan	No. 184-3, SHANJIAO RD., NIAOSONG SHIANG, KAOHSIUNG COUNTRU 833, Taiwan, R.O.C.	shareholder of	CREATIVE CITY INVESTMENT LIMITED	Samoa		08-JAN-2008		Active
Yiu-Yu Chen	Hong Kong	No. 8 Laguna Verde Avenue, Flat F 27/F, Block 20 Hung Hom Hong Kong	director of	KABANA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2007		Active
Yiu-Yu Chen	Hong Kong	No. 8 Laguna Verde Avenue, Flat F 27/F, Block 20 Hung Hom Hong Kong	shareholder of	KEY ESSENCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Active
Yiu-Yu Chen	Hong Kong	No. 8 Laguna Verde Avenue, Flat F 27/F, Block 20 Hung Hom Hong Kong	director of	KEY ESSENCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Active
Yiu-Yu Chen	Hong Kong	No. 8 Laguna Verde Avenue, Flat F 27/F, Block 20 Hung Hom Hong Kong	shareholder of	KABANA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2007		Active
Liu Yafeng	Hong Kong	c/o DBSCSL, 11/F, The center, 99 Queen's Road Central, Hong Kong	shareholder of	CASA GROWTH INTERNATIONAL COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2003		Struck / Defunct / Deregistered
Liu Yafeng	Hong Kong	c/o DBSCSL, 11/F, The center, 99 Queen's Road Central, Hong Kong	director of	CASA GROWTH INTERNATIONAL COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2003		Struck / Defunct / Deregistered

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