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
Samuel Jonah	Not identified		shareholder of	ADOBE GROUP LIMITED	British Virgin Islands		05-MAR-2002		Transferred Out
ZONG Min	China	2-1804, XINSHIJIE SHANYUEJU, LIANHUA ROAD FUTIAN DISTRICT, SHENZHEN, CHINA	shareholder of	XINYU TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-NOV-2007		Active
ZONG Min	China	2-1804, XINSHIJIE SHANYUEJU, LIANHUA ROAD FUTIAN DISTRICT, SHENZHEN, CHINA	director of	XINYU TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-NOV-2007		Active
WANG, CHIN-HUNG	Taiwan	No. 7, Lane 99, Changshun St., Wanhua District, Taipei City, Taiwan, R.O.C.	shareholder of	VitaNet Corp.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	09-JUN-2006		Active
Septiana Iskandar	Indonesia	Taman Harapan Indah 1/14, RT03/07 Jelambar Baru Jakarta Barat, Indonesia	shareholder of	REVITALIZE CAPITAL INC.	British Virgin Islands;Singapore	6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986	22-NOV-2007		Active
Septiana Iskandar	Indonesia	Taman Harapan Indah 1/14, RT03/07 Jelambar Baru Jakarta Barat, Indonesia	beneficial owner of	REVITALIZE CAPITAL INC.	British Virgin Islands;Singapore	6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986	22-NOV-2007		Active
Huang, Min-Ta	Taiwan	No. 125, Yuda Rd., Pingjhen City, Taoyuan County 324, Taiwan, R.O.C.	director of	Philson Co., Ltd.	Samoa		13-APR-2007		Active
Lim Anthony	Singapore	C/- UBS AG 5 Temasek Boulevard #18-00 Suntec Tower 5 Singapore 038985	director of	Canary Bay Holdings Ltd	Samoa		06-NOV-2006		Transferred Out
Lim Anthony	Singapore	C/- UBS AG 5 Temasek Boulevard #18-00 Suntec Tower 5 Singapore 038985	secretary of	DOUBLE VALUE ASSETS LIMITED	Samoa		03-MAY-2002		Transferred Out
Lim Anthony	Singapore	C/- UBS AG 5 Temasek Boulevard #18-00 Suntec Tower 5 Singapore 038985	director of	DOUBLE VALUE ASSETS LIMITED	Samoa		03-MAY-2002		Transferred Out
LU XIU ZHEN	China	Room 1603, No.6, Lane 149, Dongan Road Xuhui , Shanghai, China	shareholder of	GLOBAL SPINNING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAR-2008		Active
YANG DONG ??	China	Room 103, Unit 2, Building 4 No. 33 Xiang Zhou Cui Xiang Lu Xiang Zhou Qu, Zhuhai, GuangDong, China	shareholder of	Ecotech Technology Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2009		Active
YANG DONG ??	China	Room 103, Unit 2, Building 4 No. 33 Xiang Zhou Cui Xiang Lu Xiang Zhou Qu, Zhuhai, GuangDong, China	director of	Ecotech Technology Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2009		Active
WU, HSIU-YING	Taiwan	1F., No. 264, Qianjin District, Kaohsiung City 801, Taiwan, R.O.C	shareholder of	Synbio Tech (Samoa) Inc.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-JAN-2003		Active
WU, HSIU-YING	Taiwan	1F., No. 264, Qianjin District, Kaohsiung City 801, Taiwan, R.O.C	shareholder of	Gbio Tech (Samoa) Inc.	Samoa		16-MAR-2007		Active
WANG Zhiming	Not identified		shareholder of	ALLROUND GLOBAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2006		Struck / Defunct / Deregistered
WANG Zhiming	Not identified		director of	ALLROUND GLOBAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2006		Struck / Defunct / Deregistered
WANG Zhiming	Not identified		director of	CAPITAL SHEEN GLOBAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2006		Struck / Defunct / Deregistered
WANG Zhiming	Not identified		director of	TOP PRO LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2005		Active
XUE JIAN ??	China	Room 201, Unit 1, Building 6, Dongqu 85 Yantai Lu Bei, Donggang District, Rizhao Shandong, China	shareholder of	HUABAO INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-2008		Active
XUE JIAN ??	China	Room 201, Unit 1, Building 6, Dongqu 85 Yantai Lu Bei, Donggang District, Rizhao Shandong, China	director of	HUABAO INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-2008		Active
XUE JIAN ??	China	Room 201, Unit 1, Building 6, Dongqu 85 Yantai Lu Bei, Donggang District, Rizhao Shandong, China	director of	XIYUXIANG INTERNATIONAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2009		Active
XUE JIAN ??	China	Room 201, Unit 1, Building 6, Dongqu 85 Yantai Lu Bei, Donggang District, Rizhao Shandong, China	shareholder of	XIYUXIANG INTERNATIONAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2009		Active
Ma, Chi-Hsuan	Taiwan	No. 68, Lane 250, Sec. 3, Shangjiang Rd., Sansing Township, Yilan County 266, Taiwan, R.O.C.	shareholder of	Blue Charm Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2006		Active
Ronny Suryana	Indonesia	Jl. Kesehatan I No. 2 RT011/RW006 Petojo Selatan Jakarta Pusat Indonesia	director of	Midas Investment Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAR-2008		Active
Lee Pin Lena	Singapore	73 Kim Yam Road Singapore 2383780	director of	Everbliss International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2003		Struck / Defunct / Deregistered
Lee Pin Lena	Singapore	73 Kim Yam Road Singapore 2383780	shareholder of	Everbliss International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2003		Struck / Defunct / Deregistered
Tom Stappas	United States	Spartan Financial Group LLC 4 Campus Drive Parsippany New Jersey 07054-0413	shareholder of	eSOON Group Holdings Corp.	Cayman Islands		08-MAR-2005		Transferred Out
Meinhard Carstensen	Germany	C/O Dresdner Bank AG, Juergen-Ponto-Platz 1, 60041 Frankfurt/M, Fed. Rep. of Germany	director of	Commerzbank AG	Malaysia		25-AUG-1993		Active
Chang, Chih-Hsuang	Taiwan	No. 194, Chung Ching Rd., Ping Tung City, Ping Tung County, Taiwan, R.O.C.	shareholder of	Oriental Line Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2006		Active
Chan Koon Wa	Not identified		director of	JADE HONEST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2007		Active
Chan Koon Wa	Not identified		shareholder of	JADE HONEST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2007		Active
CHEN Fu-Han	Hong Kong	Room 1301-5, 13/F Union Park Centre No. 771-775 Nathan Road, Kowloon Hong Kong	shareholder of	STELLA FOOTWEAR INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2001		Active
???	Taiwan	5F., No. 19, Lane 200, Tonghua Road Daan District, Taipei City, R.O.C.	shareholder of	DRAGONMARK INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2005		Active
HF HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box Road Town, Tortola British Virgin Islands	shareholder of	Frigstad Management Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2006		Active
HF HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box Road Town, Tortola British Virgin Islands	shareholder of	Frigstad Discoverer Invest Ltd	British Virgin Islands		05-JUL-2005		Transferred Out
HF HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box Road Town, Tortola British Virgin Islands	shareholder of	Offshore Development Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-AUG-2005		Active
HF HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box Road Town, Tortola British Virgin Islands	shareholder of	Frigstad Rig Invest Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2001		Active
ONG YANG, SHAO-SHYA	Taiwan	4F., No. 11, Lane 329, Sec. 1, Dunhua S. Rd., Da-an District, Taipei City 106, Taiwan, R.O.C.	director of	TODAY'S TREASURES INC.	Samoa		15-FEB-2007		Active
ONG YANG, SHAO-SHYA	Taiwan	4F., No. 11, Lane 329, Sec. 1, Dunhua S. Rd., Da-an District, Taipei City 106, Taiwan, R.O.C.	secretary of	TODAY'S TREASURES INC.	Samoa		15-FEB-2007		Active
ONG YANG, SHAO-SHYA	Taiwan	4F., No. 11, Lane 329, Sec. 1, Dunhua S. Rd., Da-an District, Taipei City 106, Taiwan, R.O.C.	shareholder of	TODAY'S TREASURES INC.	Samoa		15-FEB-2007		Active
XU HUAI YUAN ???	China	Rm 2B-1-504, Sanqi, Xuantequ Shifoying, Chaoyang, Beijing China	director of	BEIJING JISHIDA TEXTILE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Active
XU HUAI YUAN ???	China	Rm 2B-1-504, Sanqi, Xuantequ Shifoying, Chaoyang, Beijing China	shareholder of	BEIJING JISHIDA TEXTILE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Active
XU Xingyi	China	555Wayi Road Building 24 Apt.1002 Shanghai China	director of	DRAGON-TECH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2005		Active
XU Xingyi	China	555Wayi Road Building 24 Apt.1002 Shanghai China	shareholder of	DRAGON-TECH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2005		Active
Kerstin Bocquet Geb. Woidneck	Belgium	50 Avenue Lancaster 1180 UCCLE (Brussels) Belgium	director of	LANCASTER INVEST PTE. LTD.	Singapore		11-NOV-2003		Active
Kerstin Bocquet Geb. Woidneck	Belgium	50 Avenue Lancaster 1180 UCCLE (Brussels) Belgium	shareholder of	OILTEC DEVELOPMENT PTE. LTD.	Singapore		20-AUG-2004		Active
Kerstin Bocquet Geb. Woidneck	Belgium	50 Avenue Lancaster 1180 UCCLE (Brussels) Belgium	director of	OILTEC DEVELOPMENT PTE. LTD.	Singapore		20-AUG-2004		Active
GAVRIELIDES COSTAS	Cyprus	4 A. TERZAKI STREET, STROVOLOS, 2062 NICOSIA, CYPRUS	director of	TENALION INVESTMENTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUN-2005		Active
GAVRIELIDES COSTAS	Cyprus	4 A. TERZAKI STREET, STROVOLOS, 2062 NICOSIA, CYPRUS	shareholder of	TENALION INVESTMENTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUN-2005		Active
LIN Jui Hsien, Jacob	China	NO. 36, PHASE 1 SHANGHAI GARDEN, 788 HUMIN ROAD, MING HANG DISTRICT Shanghai, PRC	director of	Smart Family Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2002		Active
LIN Jui Hsien, Jacob	China	NO. 36, PHASE 1 SHANGHAI GARDEN, 788 HUMIN ROAD, MING HANG DISTRICT Shanghai, PRC	director of	LADDER INTERNATIONAL (BVI) CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUN-1997		Active
LIN Jui Hsien, Jacob	China	NO. 36, PHASE 1 SHANGHAI GARDEN, 788 HUMIN ROAD, MING HANG DISTRICT Shanghai, PRC	director of	Ladder Multimedia Corp.	Samoa		10-APR-2002		Active
LIN Jui Hsien, Jacob	China	NO. 36, PHASE 1 SHANGHAI GARDEN, 788 HUMIN ROAD, MING HANG DISTRICT Shanghai, PRC	director of	Ladder Internet Corp.	Samoa		10-APR-2002		Active
Keith Lawrence Carter	Not identified		protector of	The Gabana Trust	British Virgin Islands		03-FEB-2005		Struck / Defunct / Deregistered
Fang, Miao-Tsen	Not identified		director of	SINOSTAR INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2002		Struck / Defunct / Deregistered
Ancient Castle Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	JONSON BIOTECH COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2003		Active
Ancient Castle Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	JONSON BIOTECH COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2003		Active
Lyl Import & Export Company Limited	Hong Kong	Rms. 2006-7, Bank Centre 636 Nathan Road Kowloon HONG KONG	director of	INVESTOR DECISION GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2003		Struck / Defunct / Deregistered
Roger Lau	Hong Kong	Room 1903-06, 19/F Eastern Commericial Centre 395-399 Hennessey Rd. Causeway Bay	authorised person / signatory of	DCC Company Limited	Samoa		04-NOV-1998		Struck / Defunct / Deregistered
Iteng Kusno Yohan	Not identified	J1, Cidadap Girang Baru No. 2 Banding	director of	AutoLink International Ltd	British Virgin Islands		05-DEC-2001		Transferred Out
EDISON OPTO CORPORATION	Taiwan	5FI., No. 800, Chung Cheng Rd., Chung-Ho City, Taipei Hsien 235, Taiwan, R.O.C	director of	BEST OPTO CORPORATION	Samoa		04-AUG-2006		Active
EDISON OPTO CORPORATION	Taiwan	5FI., No. 800, Chung Cheng Rd., Chung-Ho City, Taipei Hsien 235, Taiwan, R.O.C	shareholder of	BEST OPTO CORPORATION	Samoa		04-AUG-2006		Active
WU WEI ZHONG	China	Room 102, No.130, Meilong Jiucun, Xuhui Shanghai, China	director of	Xiyuan New Energy Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2008		Active
WU WEI ZHONG	China	Room 102, No.130, Meilong Jiucun, Xuhui Shanghai, China	shareholder of	Xiyuan New Energy Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2008		Active
Fusungta (Hong Kong) Company Limited	Hong Kong	ROOM 1101-2, TOWER A, HUNGHOM COMMERCIAL CENTRE 37-41 MA TAU WAI ROAD HUNGHOM KOWLOON, HONG KONG	shareholder of	FOOSUNG TECH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-DEC-2005		Active
LUCIA LIU	Canada	5577 CORNWALL DR RICHMEND BC V7C 5M8 CANADA	director of	Pacific International Petrochemical Barter Trading Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2006		Struck / Defunct / Deregistered
LUCIA LIU	Canada	5577 CORNWALL DR RICHMEND BC V7C 5M8 CANADA	shareholder of	Pacific International Petrochemical Barter Trading Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2006		Struck / Defunct / Deregistered
POH SENG POO	Singapore	2 Jalan Pelatok SINGAPORE 488389	shareholder of	ET SOLAR GROUP CORP.	Cayman Islands		08-MAY-2007		Active
LAM Yat Jone, Sunny	Not identified		director of	FULL SILVER TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2006		Struck / Defunct / Deregistered
Waylon Enterprises Pte Limited	Not identified		shareholder of	ClearWorld Energy Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2003		Active
Mitchell Kuk No	South Korea	702-1502 Shingdong-A Apt., 736 Suseo-dong Kangnam-gu, Seoul 135-782 South Korea	director of	Lowe Group 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-AUG-2004		Struck / Defunct / Deregistered
Mitchell Kuk No	South Korea	702-1502 Shingdong-A Apt., 736 Suseo-dong Kangnam-gu, Seoul 135-782 South Korea	shareholder of	Lowe Group 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-AUG-2004		Struck / Defunct / Deregistered
Mitchell Kuk No	South Korea	702-1502 Shingdong-A Apt., 736 Suseo-dong Kangnam-gu, Seoul 135-782 South Korea	shareholder of	LUXWING INTERNATIONAL 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	30-JUL-2004		Struck / Defunct / Deregistered
Mitchell Kuk No	South Korea	702-1502 Shingdong-A Apt., 736 Suseo-dong Kangnam-gu, Seoul 135-782 South Korea	director of	LUXWING INTERNATIONAL 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	30-JUL-2004		Struck / Defunct / Deregistered
Richard Owen	Australia	28 Hynes Road Daikeith 6009 Western Australia	shareholder of	Dawn Investment Limited	Samoa		06-MAY-2002		Active
Accio Holdings Pte Ltd	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	Fusion Link Enterprises Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2008		Active
ZHANG CHUANPING	China	NO 37 ROOM 205 SECOND LANE BAIXIA DISTRICT NANJING PRC	shareholder of	NASBULK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2009		Active
ZHANG CHUANPING	China	NO 37 ROOM 205 SECOND LANE BAIXIA DISTRICT NANJING PRC	director of	NASBULK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2009		Active
Wee Lee Kiak	Singapore	346 Balestier Road #08-11 Ritz Mansions Singapore 329776	director of	Portman Finance Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAY-2003		Active
Wee Lee Kiak	Singapore	346 Balestier Road #08-11 Ritz Mansions Singapore 329776	director of	Psi Capital Limited	British Virgin Islands;Hong Kong	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Suite2302-03, 23/F Great Eagle Centre 23Harbour Road HONG KONG	28-JAN-2002		Active
Wee Lee Kiak	Singapore	346 Balestier Road #08-11 Ritz Mansions Singapore 329776	director of	Theta Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2002		Struck / Defunct / Deregistered
Wee Lee Kiak	Singapore	346 Balestier Road #08-11 Ritz Mansions Singapore 329776	director of	Pacific Capital Limited	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	22-APR-2002		Active
Wee Lee Kiak	Singapore	346 Balestier Road #08-11 Ritz Mansions Singapore 329776	shareholder of	Pacific Capital Limited	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	22-APR-2002		Active
Wee Lee Kiak	Singapore	346 Balestier Road #08-11 Ritz Mansions Singapore 329776	director of	Lambda Fund Limited	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	26-APR-2001		Struck / Defunct / Deregistered
Mr Nakaya Yoshifumi	Japan	2750 Hineno Izumisano - city Osaka 598-0021 Japan	director of	Insight Networks Inc	British Virgin Islands		18-MAR-1999		Struck / Defunct / Deregistered
M.C.S STEEL PUBLIC COMPANY LIMITED	Thailand	70 Moo 2 Changyai, Bangsai, Ayutthaya 13290, Thailand	shareholder of	HUA YIN HOLDING CO., LTD.	Samoa		13-JAN-2003		Active
Lee Lee Ngor	Singapore	123 Simei Street 1 #03-416 Singapore 520123	shareholder of	De-La-Mar Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-OCT-2004		Active
Ling-Chin Lee	Taiwan	12 F., No. 181, Section 3 Min Chuan E. Road Taipei, Taiwan REPUBLIC OF CHINA	director of	Yung Shin China Holding Company Limited	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	20-JUN-2000		Active
Alison Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box Road Town, Tortola British Virgin Islands	shareholder of	Andover Capital Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2000		Active
WONG PENG WAI	Not identified		shareholder of	Zionview Investments Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2003		Active
WONG PENG WAI	Not identified		director of	Zionview Investments Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2003		Active
Roger Lee Tjen Pian	Not identified		director of	TRANSASIA DEVELOPMENT (XINHUI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-1996		Active
RAKESH KUMAR BHARTIA	India	FLAT NO. 31 BASANT APTS. G.D. SOMANI MARG CUFFE PARADE MUMBAI 5. INDIA	director of	Stellent Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2008		Active
RAKESH KUMAR BHARTIA	India	FLAT NO. 31 BASANT APTS. G.D. SOMANI MARG CUFFE PARADE MUMBAI 5. INDIA	director of	Violacea Enterprises Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2008		Active
RAKESH KUMAR BHARTIA	India	FLAT NO. 31 BASANT APTS. G.D. SOMANI MARG CUFFE PARADE MUMBAI 5. INDIA	shareholder of	Violacea Enterprises Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2008		Active
RAKESH KUMAR BHARTIA	India	FLAT NO. 31 BASANT APTS. G.D. SOMANI MARG CUFFE PARADE MUMBAI 5. INDIA	shareholder of	Stellent Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2008		Active
MobilMAX Technology Inc.	Taiwan	1F., No. 100, Shueisian Rd., Shanhu Village Baoshan Township, Hsinchu County 308 Taiwan R.O.C.	director of	MobilMAX International Corp.	Samoa		27-JAN-2006		Active
MIE NOZAWA	Taiwan	9F-1, No. 64, Sec. 2, Anhe Rd., Da-An District, Taipei City 106, Taiwan, R.O.C.	shareholder of	World of Challenge Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2007		Active
MIE NOZAWA	Taiwan	9F-1, No. 64, Sec. 2, Anhe Rd., Da-An District, Taipei City 106, Taiwan, R.O.C.	director of	World of Challenge Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2007		Active

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