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, Ming-Jen	Taiwan	No. 122, Jong Shan Road Sec. 1 Luen Dong Tsuen Ell Luen Shiang Yun Lin Hsien, Taiwan Republic of China	shareholder of	Wan Tai Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	06-AUG-1998		Struck / Defunct / Deregistered
Virginia C. Jones	United States	P.O. Box 1095 Vineyard Haven MA 02568 USA	assistant secretary of	Island Ventures Limited	Cook Islands		28-AUG-2002		Transferred Out
CHENG CHUANG, LAN	Taiwan	11F-5, No. 1, Fu-Hsin South Road, Sec. 1, Taipei, Taiwan, R.O.C.	shareholder of	Swift Move Assets Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Active
Ding-Jeng Liu	Taiwan	No. 33, Lane 9 Ann Kang St. Hsin-Chu, Taiwan ROC	shareholder of	VENGLOBAL INTERNATIONAL FUND	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	10-APR-2000		Struck / Defunct / Deregistered
Oriental Champion Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	FORTUNE BRIDGE TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2006		Struck / Defunct / Deregistered
Tsai, Pei-Ling	Taiwan	20F.-5, No. 460, Daya Road North District Taichung City 404, 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
Chen, Ming-Hua	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Shin Zu Shing Co. Ltd.	Not identified		shareholder of	Magic Timing Technology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JAN-2005		Active
Shin Zu Shing Co. Ltd.	Not identified		shareholder of	WINWAY TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-2002		Active
CNOOC South East Asia Limited	Not identified		shareholder of	CNOOC Muturi Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2002		Active
CNOOC South East Asia Limited	Not identified		shareholder of	CNOOC Wiriagar Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2002		Active
BAI JIN RONG	Hong Kong	Flat A, 20/F., Caroline Hill Road Causeway Bay Hong Kong	director of	Beijing Gas Group (BVI) Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-NOV-2006		Active
BAI JIN RONG	Hong Kong	Flat A, 20/F., Caroline Hill Road Causeway Bay Hong Kong	director of	Beijing Enterprises Group (BVI) Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-NOV-2006		Active
BAI JIN RONG	Hong Kong	Flat A, 20/F., Caroline Hill Road Causeway Bay Hong Kong	director of	PRIME TECHNOLOGY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-2000		Active
BAI JIN RONG	Hong Kong	Flat A, 20/F., Caroline Hill Road Causeway Bay Hong Kong	director of	Beijing Enterprises Biotech Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2000		Active
BAI JIN RONG	Hong Kong	Flat A, 20/F., Caroline Hill Road Causeway Bay Hong Kong	director of	MAGIC MELODY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-2002		Struck / Defunct / Deregistered
BAI JIN RONG	Hong Kong	Flat A, 20/F., Caroline Hill Road Causeway Bay Hong Kong	director of	FOUNDATION CENTRE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2002		Active
BAI JIN RONG	Hong Kong	Flat A, 20/F., Caroline Hill Road Causeway Bay Hong Kong	director of	BUSINESS NET LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2002		Active
BAI JIN RONG	Hong Kong	Flat A, 20/F., Caroline Hill Road Causeway Bay Hong Kong	director of	DIGITAL TOP GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-AUG-2000		Struck / Defunct / Deregistered
BAI JIN RONG	Hong Kong	Flat A, 20/F., Caroline Hill Road Causeway Bay Hong Kong	director of	B E INFORMATION TECHNOLOGY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2000		Active
BAI JIN RONG	Hong Kong	Flat A, 20/F., Caroline Hill Road Causeway Bay Hong Kong	director of	PROUD STARS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2000		Active
BAI JIN RONG	Hong Kong	Flat A, 20/F., Caroline Hill Road Causeway Bay Hong Kong	director of	LODESTAR POWER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2000		Struck / Defunct / Deregistered
Lee Hui Hui	Not identified	Blk 406 Fajar Road #11-293 Spore 670406	shareholder of	Montage Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2005		Active
Lee Hui Hui	Not identified	Blk 406 Fajar Road #11-293 Spore 670406	director of	Montage Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2005		Active
MARCO TECH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	GREAT LUCK CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2008		Active
Tjoe Meuw Sen	Indonesia	Jl Gg. Langgar No. 24 Jakarta Indonesia	shareholder of	Guo Ding Capital Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2004		Active
ZHANG GENG SHENG ???	China	No. 5A, Building 4, Er Qu, Rong Qiao Garden Gulou District, Fuzhou, Fujian, China	shareholder of	JLMTech Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-2008		Active
ZHANG GENG SHENG ???	China	No. 5A, Building 4, Er Qu, Rong Qiao Garden Gulou District, Fuzhou, Fujian, China	director of	JLMTech Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-2008		Active
HSU Yi-Lun ???	Taiwan	2F, No. 16-1, Lane 17, Wufong Road Banciao City, Taipei County 220, Taiwan (R.O.C.)	shareholder of	Herson Assets Management Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAY-2009		Active
HSU Yi-Lun ???	Taiwan	2F, No. 16-1, Lane 17, Wufong Road Banciao City, Taipei County 220, Taiwan (R.O.C.)	director of	Herson Assets Management Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAY-2009		Active
AK VIII Limited	U.S. Virgin Islands	Trident Trust Company (B.V.I) Limited at Triden Chambers, P. O. Box 146, Road Town, Tortola British Virgin Islands	shareholder of	KSAM2 Petrodrill Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-2007		Active
Grandiose Investments Limited	Bahamas	The Bahamas Financial Centre, Shirley and Charlotte Streets, P.O. Box N-3023 nassau, Bahamas	shareholder of	ART COAST FINANCE LIMITED	British Virgin Islands		25-MAR-2002		Transferred Out
Chuang Shou-Shan	Not identified		shareholder of	Modern Pioneer International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2003		Active
Chuang Shou-Shan	Not identified		shareholder of	Modern Group International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2003		Struck / Defunct / Deregistered
Children of Adrian Alexander	Not identified		beneficiary of	The Claudius Trust	Not identified		19-SEP-1997		Un Registered
Darwin Liman	Not identified		director of	CARDIGAN SHIPPING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2000		Active
Darwin Liman	Not identified		shareholder of	CARDIGAN SHIPPING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2000		Active
LIN CHIEH-HSIN	Taiwan	19/F.., 125 Sung Te Road Taipei Taiwan R.O.C	director of	Infinite Universal Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2003		Active
Peter Rene Kubicki	Denmark	Efteraarsvej 15, 2920 Charlottenlund Denmark	director of	Grand Arc Finance Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-2005		Active
Susan Wu	China	27F., Majesty Building 138 Pudong Avenue Shanghai 200120 China P.R.C	secretary of	ARTECH LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	09-JUN-2004		Struck / Defunct / Deregistered
Susan Wu	China	27F., Majesty Building 138 Pudong Avenue Shanghai 200120 China P.R.C	secretary of	CONTOP LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	09-JUN-2004		Struck / Defunct / Deregistered
Lee Jacob Chi-Hang	Hong Kong	Unit 3208, Central Plaza, 18 Harbour Road Wanchai, Hong Kong	director of	PURE ALPHA HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2008		Active
Lee Jacob Chi-Hang	Hong Kong	Unit 3208, Central Plaza, 18 Harbour Road Wanchai, Hong Kong	shareholder of	PURE ALPHA HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2008		Active
Liao Yuan-Kai	Taiwan	1F., No. 1, Alley 78, Lane 208, Ray-An Street, Taipei, Taiwan, R.O.C.	director of	Fortune Capital Ltd.	Samoa		27-MAR-2007		Active
Liao Yuan-Kai	Taiwan	1F., No. 1, Alley 78, Lane 208, Ray-An Street, Taipei, Taiwan, R.O.C.	shareholder of	Fortune Capital Ltd.	Samoa		27-MAR-2007		Active
Colby Property Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Eclat Properties Inc.	British Virgin Islands		09-SEP-1992		Transferred Out
Colby Property Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	ACTIVE ISLANDS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2000		Transferred Out
Yan Yuet Wah Catherine	Hong Kong	8/F., 17 Hung To Road, Kwun Tong, Kowloon, Hong Kong.	director of	MILLION-DRAGON DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2000		Transferred Out
Yan Yuet Wah Catherine	Hong Kong	8/F., 17 Hung To Road, Kwun Tong, Kowloon, Hong Kong.	director of	ESUN LIFESTYLES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2000		Transferred Out
Yan Yuet Wah Catherine	Hong Kong	8/F., 17 Hung To Road, Kwun Tong, Kowloon, Hong Kong.	director of	GRANDAY DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2000		Transferred Out
Tsai Tsung-Hsiu	Taiwan	4F.-7, No. 62, Sec. 4, Ren-ai Rd, Da-an District, Taipei City, Taiwan ROC	shareholder of	JoinU Asset Management (SAMOA), Ltd.	Samoa		14-AUG-2007		Active
Tsai Tsung-Hsiu	Taiwan	4F.-7, No. 62, Sec. 4, Ren-ai Rd, Da-an District, Taipei City, Taiwan ROC	director of	JoinU Asset Management (SAMOA), Ltd.	Samoa		14-AUG-2007		Active
Aung Soe Naing @ Clive	Singapore	15 Ardmore Park #24-04 Singapore 259959	director of	Seal Rocks Ventures Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2008		Active
Aung Soe Naing @ Clive	Singapore	15 Ardmore Park #24-04 Singapore 259959	shareholder of	Seal Rocks Ventures Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2008		Active
Fortune Day Holdings Limited	Not identified		shareholder of	DYNAMIC TITLE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2005		Struck / Defunct / Deregistered
Ofuna Enterprise (H.K.) Co., Limited	Hong Kong	Room 701, On Hong Commercial Building, 145 Hennessy Road, Wanchai, Hong Kong	shareholder of	ASCENT FAITH HOLDING LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	23-APR-2004		Transferred Out
Ofuna Enterprise (H.K.) Co., Limited	Hong Kong	Room 701, On Hong Commercial Building, 145 Hennessy Road, Wanchai, Hong Kong	shareholder of	FESTIVAL WALK LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-JAN-2003		Transferred Out
Ofuna Enterprise (H.K.) Co., Limited	Hong Kong	Room 701, On Hong Commercial Building, 145 Hennessy Road, Wanchai, Hong Kong	shareholder of	GOALINK INDUSTRIAL LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	27-JUN-2003		Transferred Out
Ofuna Enterprise (H.K.) Co., Limited	Hong Kong	Room 701, On Hong Commercial Building, 145 Hennessy Road, Wanchai, Hong Kong	shareholder of	LOYAL INTERNATIONAL LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-JUN-2001		Transferred Out
Tiong Chiong Hoo	Malaysia	NO. 1-9, PUSAT SURIA PERMATA JALAN HULU LANANG, 96000, SIBU SARAWAK, MALAYSIA	shareholder of	MACOYU HOLDINGS PTE. LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Active
Tiong Chiong Hoo	Malaysia	NO. 1-9, PUSAT SURIA PERMATA JALAN HULU LANANG, 96000, SIBU SARAWAK, MALAYSIA	director of	MACOYU HOLDINGS PTE. LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Active
CHEN, HSIAO-FEN	Taiwan	No. 575-1, Jhongjheng Rd., Wufong Township, Taichung Country 413, Taiwan, R.O.C.	shareholder of	SAMAN CASH CENTRAL TRADING LTD.	Samoa		21-APR-2008		Active
CHEN, HSIAO-FEN	Taiwan	No. 575-1, Jhongjheng Rd., Wufong Township, Taichung Country 413, Taiwan, R.O.C.	director of	SAMAN CASH CENTRAL TRADING LTD.	Samoa		21-APR-2008		Active
Fu Ze Qi	Hong Kong	c/o. Flat A, 28/F, Block 9, Island Harbour View, Hoi Fai Road Olympian City, Kowloon, Hong	shareholder of	Eden Hope Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2001		Active
Fu Ze Qi	Hong Kong	c/o. Flat A, 28/F, Block 9, Island Harbour View, Hoi Fai Road Olympian City, Kowloon, Hong	director of	Eden Hope Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2001		Active
CHANG, YA-FEN	Taiwan	No. 33, Lane 80, Sec 3, Meichuan E. Rd., North District, Taichung City 404, Taiwan ROC	director of	PLENTY & GRACE LTD.	Samoa		10-AUG-2006		Active
China Smart Holdings Limited	Hong Kong	c/o Room 1810,18/f, Shun Tak Centre West Tower , 168-200 Connaught Road Central Hong Kong	shareholder of	REGENT OIL AND FAT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2002		Active
UNITED DRAGON VENTURES LIMITED	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	INDOVEST CAPITAL LTD.	Malaysia		27-APR-2004		Active
UNITED DRAGON VENTURES LIMITED	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	GOLDSTAR CAPITAL LTD.	Malaysia		26-DEC-2003		Active
UNITED DRAGON VENTURES LIMITED	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	MULTI MEGA CAPITAL ENTERPRISES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2001		Active
UNITED DRAGON VENTURES LIMITED	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	SINGA DEVELOPMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-1999		Active
UNITED DRAGON VENTURES LIMITED	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	MULTI PACIFIC INVESTMENTS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-1992		Active
UNITED DRAGON VENTURES LIMITED	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	EASTERN CAPITAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-1995		Active
Sylvia Wing-San Ho	United States	555 Mill Run, Paramus, USA, NJ 07652-1754	director of	Magic Partner Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2007		Active
Sylvia Wing-San Ho	United States	555 Mill Run, Paramus, USA, NJ 07652-1754	beneficial owner of	Magic Partner Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2007		Active
Sylvia Wing-San Ho	United States	555 Mill Run, Paramus, USA, NJ 07652-1754	director of	Well Being Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2006		Active
AZZAM KADDOUR	Not identified		director of	Precision Energy Services (BVI) Ltd.	British Virgin Islands		26-OCT-1998		Transferred Out
ZHAO JIAN MIN ???	China	No. 21 Dong Hou Xiao He, Xing Hua Ling Qu Taiyuan, Shanxi, China	shareholder of	GOLDEN LAND MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-APR-2008		Active
ZHAO JIAN MIN ???	China	No. 21 Dong Hou Xiao He, Xing Hua Ling Qu Taiyuan, Shanxi, China	director of	GOLDEN LAND MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-APR-2008		Active
Darmua Holdings Corporation	Philippines	21 P. Arroyo Street, Iloilo City, 5000 Philippines	shareholder of	NYG Grains International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-2006		Active
Tjindrasa Ng	Indonesia	Perumahan Puri Indah Jl. Kembang Sakti Timur Raya Blok D-9 No. 34 Jakarta Barat	director of	P.T. Lippo Bank	Not identified		09-NOV-1989		Struck / Defunct / Deregistered
Tjindrasa Ng	Indonesia	Perumahan Puri Indah Jl. Kembang Sakti Timur Raya Blok D-9 No. 34 Jakarta Barat	director of	Lippo Bank Limited	Not identified		04-OCT-1989		Company liquidated
Sequel Technology Limited	Hong Kong	28/F Bank of East Asia Harbour View Centre 56 Gloucester Road Wanchai, Hong Kong	shareholder of	STI International Investment Ltd.	Cayman Islands		06-JUN-2001		Active
Liao, Hsien-Chang	Taiwan	No. 31, Lane 157, Si-an St., Sityn District, Taichung City 407, Taiwan, R.O.C	shareholder of	GARRI FURNITURE CO., LTD.	Samoa		05-NOV-2007		Active
Liao, Hsien-Chang	Taiwan	No. 31, Lane 157, Si-an St., Sityn District, Taichung City 407, Taiwan, R.O.C	secretary of	GARRI FURNITURE CO., LTD.	Samoa		05-NOV-2007		Active
Liao, Hsien-Chang	Taiwan	No. 31, Lane 157, Si-an St., Sityn District, Taichung City 407, Taiwan, R.O.C	director of	GARRI FURNITURE CO., LTD.	Samoa		05-NOV-2007		Active
Li, Kung Man	Hong Kong	66D Tower 3 Sorrento No. Austin Road West Tsimshatsui Kowloon Hong Kong	shareholder of	EASY BEST INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2005		Struck / Defunct / Deregistered
Haitham Aboshady	United Arab Emirates	Salah Bin Lahej Building, T-com Area Apartment 401 PO Box 2252, Dubai, UAE	director of	ISOSCELES CAPITAL CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2008		Active
Haitham Aboshady	United Arab Emirates	Salah Bin Lahej Building, T-com Area Apartment 401 PO Box 2252, Dubai, UAE	shareholder of	ISOSCELES CAPITAL CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2008		Active
Ma Chaodong	China	Huaide Cuihu Industrial Garden Dayang Develop Area Fuyong Town Boa' An District Shenzhen, China	director of	VERY POWER (CHINA) INVESTMENT CO., 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
Ma Chaodong	China	Huaide Cuihu Industrial Garden Dayang Develop Area Fuyong Town Boa' An District Shenzhen, China	shareholder of	VERY POWER (CHINA) INVESTMENT CO., 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
Yu, Chuan-Hsian	Singapore	80, Marine Parade Road Parkway Parade #21-05 Singapore 449269	director of	SPRINGSWALLOW INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-DEC-1998		Active
CHEN JIA YI	China	Room 601, Building 15, Diyi Jiequ, Dongjiao Xiaozhen, Tangshan Jiedao, Jiangning Nanjing, China	director of	3W Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-2007		Struck / Defunct / Deregistered
CHEN JIA YI	China	Room 601, Building 15, Diyi Jiequ, Dongjiao Xiaozhen, Tangshan Jiedao, Jiangning Nanjing, China	shareholder of	3W Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-2007		Struck / Defunct / Deregistered
CHEN, HSIAO-MING	Taiwan	No. 135-1 Jinhua St., Da-an District, Taipei City 106 Taiwan, R.O.C	secretary of	MORNING STAR HOLDINGS LIMITED	Samoa		26-NOV-2007		Struck / Defunct / Deregistered
CHEN, HSIAO-MING	Taiwan	No. 135-1 Jinhua St., Da-an District, Taipei City 106 Taiwan, R.O.C	director of	MORNING STAR HOLDINGS LIMITED	Samoa		26-NOV-2007		Struck / Defunct / Deregistered
CHEN, HSIAO-MING	Taiwan	No. 135-1 Jinhua St., Da-an District, Taipei City 106 Taiwan, R.O.C	shareholder of	MORNING STAR HOLDINGS LIMITED	Samoa		26-NOV-2007		Struck / Defunct / Deregistered
Portico Global Limited	Hong Kong	SUITE 101A-192, SUNBEAM CENTRE 27 SHING YIP STREET, KWUN TONG HONG KONG	shareholder of	UNIVERSE RIVER ENTERPRISE 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	14-SEP-2004		Active
Lin, Ching-Yung	Taiwan	No. 8, Lane 146, Taichung Rd., East District, Taichung City 401, Taiwan, (R.O.C)	shareholder of	BLUE DREAM INTERNATIONAL LIMITED	Samoa		05-JAN-2007		Active
Lin, Ching-Yung	Taiwan	No. 8, Lane 146, Taichung Rd., East District, Taichung City 401, Taiwan, (R.O.C)	shareholder of	VANWARD COMPANY LIMITED	Samoa		11-APR-2007		Active

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