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
Chow Chee Choy	Malaysia	15 Jalan PH 2/5, Taman Puchong Hartamas, 47100 Puchong, Selangor Darul Ehsan, Malaysia	director of	Equipinc (Labuan) Ltd	Malaysia		21-DEC-2007		Active
Chow Chee Choy	Malaysia	15 Jalan PH 2/5, Taman Puchong Hartamas, 47100 Puchong, Selangor Darul Ehsan, Malaysia	shareholder of	Equipinc (Labuan) Ltd	Malaysia		21-DEC-2007		Active
Sun, Hsien-Cheng	Taiwan	No. 142, Section 1, Jhongshan N. Road Jhongshan Distirct Taipei City 104, 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
Michel NOLENS	Belgium	Wechelsebaan 184, B-2275 Lille, Belgium	director of	Las Lechuzas II Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2007		Active
Michel NOLENS	Belgium	Wechelsebaan 184, B-2275 Lille, Belgium	shareholder of	Las Lechuzas II Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2007		Active
Michel NOLENS	Belgium	Wechelsebaan 184, B-2275 Lille, Belgium	shareholder of	Las Lechuzas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2007		Active
Michel NOLENS	Belgium	Wechelsebaan 184, B-2275 Lille, Belgium	director of	Las Lechuzas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2007		Active
Fairview Technology Limited	British Virgin Islands	Sea Meadow House, Black Burne Highway P.O. Box 116 Road Town, Tortola Tortola Road Town, Tortola British Virgin Islands	shareholder of	SKY HILL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2005		Active
ASHOK VALIRAM VASWANI	Singapore	Block 11 Ardmore Park #11-01 Singapore 259957	shareholder of	ROCK MAGMA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2005		Active
MENG XIANG ZHI	China	RM 17B, WANGZHUANG ZIRANCUN, ZHAOQUAN XINGZHENGCUN XIAOXIAN, JIUDIANXIANG Suzhou Industrial Park, ANHUI, CHINA	shareholder of	ARMY TECHNOLOGY (HK) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAY-2007		Active
SoftTeq Investment Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	SoftTeq Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2002		Active
LI JING ??	China	No. 77, Sujiapo Hutong Chongwenqu, Beijing, China	director of	Powertech Development Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2007		Active
LI JING ??	China	No. 77, Sujiapo Hutong Chongwenqu, Beijing, China	shareholder of	Powertech Development Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2007		Active
Tai, Mei-Fen	Hong Kong	14/F., Kam Sang Building, No. 257 Des Voeux Road, Central, Hong Kong	director of	BEST FIELD SERVICES LIMITED	Samoa		13-NOV-2006		Active
ZHU YUN JIE	China	Room 103, No. 3, Xiaoxiang, Haishu Ningbo, Zhejiang, China	director of	PERMAG GLOBAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2007		Active
ZHU YUN JIE	China	Room 103, No. 3, Xiaoxiang, Haishu Ningbo, Zhejiang, China	shareholder of	PERMAG GLOBAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2007		Active
Irwan Hermanto	Indonesia	Muara Karang Blok V 7 Utara No. 33 Jakarta Utara Indonesia	director of	Meditech Healthcare Incorporated	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-MAR-2009		Active
Irwan Hermanto	Indonesia	Muara Karang Blok V 7 Utara No. 33 Jakarta Utara Indonesia	shareholder of	Meditech Healthcare Incorporated	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-MAR-2009		Active
Tie Lim Sung	Malaysia	2nd Floor, Block E, 10 Jalan Bersalu 13/4, 46200 Petaling Jaya, Malaysia	director of	SINO METRO DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2003		Active
Yang Chun	China	11/F., Golden Finance Tower No. 58 Yan An Road East Shanghai China	director of	Man Wing Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-DEC-2003		Active
Yang Chun	China	11/F., Golden Finance Tower No. 58 Yan An Road East Shanghai China	shareholder of	Man Wing Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-DEC-2003		Active
WONG CHIN YUN	Malaysia	41 Jalan SS 7/24 Khanajaya Petaling Jaya 47301 Malaysia	director of	Futurist Enterprises Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2008		Active
WONG CHIN YUN	Malaysia	41 Jalan SS 7/24 Khanajaya Petaling Jaya 47301 Malaysia	shareholder of	Futurist Enterprises Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2008		Active
HSBC Trust Services (Suisse) AG	Switzerland	Gartenstrasse 26, 8039 Zurich Switzerland	shareholder of	RIO PTE. LTD.	Singapore		20-MAR-2006		Active
HSBC Trust Services (Suisse) AG	Switzerland	Gartenstrasse 26, 8039 Zurich Switzerland	shareholder of	ISMIR PTE. LTD.	Singapore	50 Raffles Place #22-02 Singapore Land Tower Singapore 048623	03-DEC-2003		Active
Lin Chen	China	Suite 1909, Bldg No 401 Zone 4 Wang Jing Xi Yuan Chao Yang District, Beijing 100102 P.R.C.	director of	GLOBAL POWER HOLDINGS LIMITED	Samoa		12-JAN-2006		Active
WU XIANG DONG	China	NO.17, GELING ROAD, XIHU, HANGZHOU, CHINA	shareholder of	HS TECHNOLOGY TRADE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2006		Struck / Defunct / Deregistered
Wang Hong Mei	China	25F, In Long Development Center no 6025 Shennan Ave, Futian Dist Shenzhen, Zip code 518048 China	shareholder of	Keen High Technologies Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2004		Active
WU Po Chao	Taiwan	5th Floor, No. 200 Chung Ho Street Shin Chang City, Taipei Hsien TAIWAN	shareholder of	YUMMY TOWN INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2006		Active
WU Po Chao	Taiwan	5th Floor, No. 200 Chung Ho Street Shin Chang City, Taipei Hsien TAIWAN	director of	YUMMY TOWN INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2006		Active
Wang Fengmei	China	Suuite 1004, Apt 3, Jin Chiu Zi Chun Garden Luo Zhuang Bei Li, Haidian District Beijing P.R. China	shareholder of	Direct Solutions Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2007		Active
Wang Fengmei	China	Suuite 1004, Apt 3, Jin Chiu Zi Chun Garden Luo Zhuang Bei Li, Haidian District Beijing P.R. China	director of	Direct Solutions Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2007		Active
Shih, Ming-En	Taiwan	9F., No. 5, Lane 115, Yuan Sheng 3rd Street, Chung Li City Taoyuan Hsien Taiwan, R.O.C.	shareholder of	F & C Asset Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-DEC-2005		Active
Shih, Ming-En	Taiwan	9F., No. 5, Lane 115, Yuan Sheng 3rd Street, Chung Li City Taoyuan Hsien Taiwan, R.O.C.	director of	F & C Asset Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-DEC-2005		Active
8-MONEY GROW LIMITED	U.S. Virgin Islands	PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	TRIUMPH HERO INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2006		Struck / Defunct / Deregistered
Stuart Robert Williamson	Malaysia	3A Jalan Elitis Gapura Senja, Valencia, Sungai Buloh, 47000 Selangor Darul Ehsan, Malaysia.	shareholder of	Montpelier (Labuan) Ltd.	Malaysia	Lot 5B, 3rd Floor Wisma Wong Wo Lo Jalan Tun Mustapha Labuan F.T. Malaysia	23-NOV-1998		Active
Stuart Robert Williamson	Malaysia	3A Jalan Elitis Gapura Senja, Valencia, Sungai Buloh, 47000 Selangor Darul Ehsan, Malaysia.	director of	Montpelier (Labuan) Ltd.	Malaysia	Lot 5B, 3rd Floor Wisma Wong Wo Lo Jalan Tun Mustapha Labuan F.T. Malaysia	23-NOV-1998		Active
Ms. Feng, Yu-Ning	Taiwan	No.3-4, Alley 10, Lane 212, Fusing Rd., Jhongshan District, Keelung City 203, Taiwan R.O.C	shareholder of	8La Music Community Inc.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	30-SEP-2004		Active
Lim Chong Boon	Singapore	30 Bayshore Road #26-03 Singapore 466974	director of	FOCAL FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2005		Struck / Defunct / Deregistered
Lim Chong Boon	Singapore	30 Bayshore Road #26-03 Singapore 466974	shareholder of	FOCAL FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2005		Struck / Defunct / Deregistered
Lim Chong Boon	Singapore	30 Bayshore Road #26-03 Singapore 466974	director of	Benz Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2004		Struck / Defunct / Deregistered
Lim Chong Boon	Singapore	30 Bayshore Road #26-03 Singapore 466974	director of	Pacific Ventures Offshore Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-AUG-2004		Struck / Defunct / Deregistered
YUE Guanglei ???	China	177, Nanfangbanshichu Yuejiawu Cun Lanshan Qu, Linyi, Shandong, China	shareholder of	MORAL TIME LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2007		Active
YUE Guanglei ???	China	177, Nanfangbanshichu Yuejiawu Cun Lanshan Qu, Linyi, Shandong, China	director of	MORAL TIME LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2007		Active
Hadi Suginawan	Indonesia	Jl. K. H. Moh Mansyur 208-214 Jakarta 11210 Indonesia	director of	Tepranur Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2005		Active
WU Yunming	China	302,53 East Lane, Rongcheng River, Fuqing City, Fujian, China	shareholder of	LOYAL TEAM 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	28-SEP-2004		Active
KIM Kyong Sok	China	Room 3A11, Lane 2299, Yan'an Road(W) Shanghai, China	shareholder of	HOPEWELL INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2007		Active
KIM Kyong Sok	China	Room 3A11, Lane 2299, Yan'an Road(W) Shanghai, China	director of	HOPEWELL INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2007		Active
S 2 S Investment Co., Ltd	Samoa	TruistNet Chambers Lotemau Center, P.O. Box 1225 Apia Samoa	director of	S & S TECHNOLOGIES CO., LTD.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	06-NOV-2002		In Liquidation
S 2 S Investment Co., Ltd	Samoa	TruistNet Chambers Lotemau Center, P.O. Box 1225 Apia Samoa	shareholder of	S & S TECHNOLOGIES CO., LTD.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	06-NOV-2002		In Liquidation
PURUSHOTHAMAN NARAYANASWAMY	India	23 VELAWAN NAGAR KOLATHUR CHENNAI 600099 India	director of	KAVI MARINERS AGENCY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2008		Active
PURUSHOTHAMAN NARAYANASWAMY	India	23 VELAWAN NAGAR KOLATHUR CHENNAI 600099 India	shareholder of	KAVI MARINERS AGENCY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2008		Active
Sopha Lohahitranont	Thailand	286 Suriwong Rd., Bangrak bangkok 10500 Thailand	shareholder of	Multi-Plus Co. Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2006		Active
Sopha Lohahitranont	Thailand	286 Suriwong Rd., Bangrak bangkok 10500 Thailand	director of	Multi-Plus Co. Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2006		Active
Syner-Gy Ltd	Singapore	36 Jln Tambur Singapore 576802	protector of	MS Trust	Cook Islands;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	05-OCT-2007		Vesting
ZHU LI QIANG	China	Rm 502, Unit 1, Bldg 1, Yihexi Yuan, No.25 Xinkai Nanxiang, Xinghualing Qu, Taiyuan , Shanxi, China	director of	PACIFIC STAND DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-2007		Struck / Defunct / Deregistered
ZHU LI QIANG	China	Rm 502, Unit 1, Bldg 1, Yihexi Yuan, No.25 Xinkai Nanxiang, Xinghualing Qu, Taiyuan , Shanxi, China	shareholder of	PACIFIC STAND DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-2007		Struck / Defunct / Deregistered
Lai, Jen-Show	Taiwan	No. 152, Wucing Rd., Dayuan Township Taoyuan County 337, Taiwan R.O.C.	shareholder of	JUMBO REWARD DEVELOPMENT LIMITED	Samoa		18-JAN-2006		Active
WONG Kim Wing, Ball ???	Hong Kong	Flat 28E, The Belcher's 89 POKFULAM ROAD Hong Kong	director of	PROUD DEAL ENTERPRISES LTD.	British Virgin Islands		07-OCT-1996		Transferred Out
Kenneth Wong King Chi	Hong Kong	1A, 15/F Woodview Court 75 Kung Lok Road Kwun Tong Hong Kong	director of	Aedas (Holdings) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2002		Active
Gaylene Anne Lusby	Cook Islands	Blackrock POBox 787 Rarotonga Cook Islands	shareholder of	Coral Investments Securities Limited	Samoa		17-APR-2003		Active
Dr. Cheam Soon Tee	Indonesia	BNI Building 20th Floor JI. Jendral Sudirman, Kav 1 10220, Jakarta INDONESIA	authorised person / signatory of	HI-TEK WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-1995		Active
Dr. Cheam Soon Tee	Indonesia	BNI Building 20th Floor JI. Jendral Sudirman, Kav 1 10220, Jakarta INDONESIA	director of	TENZING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-1995		Struck / Defunct / Deregistered
Dr. Cheam Soon Tee	Indonesia	BNI Building 20th Floor JI. Jendral Sudirman, Kav 1 10220, Jakarta INDONESIA	director of	POWERPOINT INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-1995		Active
Dr. Cheam Soon Tee	Indonesia	BNI Building 20th Floor JI. Jendral Sudirman, Kav 1 10220, Jakarta INDONESIA	director of	RGM INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-1995		Active
Dr. Cheam Soon Tee	Indonesia	BNI Building 20th Floor JI. Jendral Sudirman, Kav 1 10220, Jakarta INDONESIA	director of	TALENT INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-1995		Active
Dr. Cheam Soon Tee	Indonesia	BNI Building 20th Floor JI. Jendral Sudirman, Kav 1 10220, Jakarta INDONESIA	director of	GRAND LINES HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-1997		Struck / Defunct / Deregistered
Dr. Cheam Soon Tee	Indonesia	BNI Building 20th Floor JI. Jendral Sudirman, Kav 1 10220, Jakarta INDONESIA	shareholder of	RGM INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-1995		Active
Dr. Cheam Soon Tee	Indonesia	BNI Building 20th Floor JI. Jendral Sudirman, Kav 1 10220, Jakarta INDONESIA	shareholder of	TENZING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-1995		Struck / Defunct / Deregistered
Dr. Cheam Soon Tee	Indonesia	BNI Building 20th Floor JI. Jendral Sudirman, Kav 1 10220, Jakarta INDONESIA	shareholder of	POWERPOINT INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-1995		Active
Dr. Cheam Soon Tee	Indonesia	BNI Building 20th Floor JI. Jendral Sudirman, Kav 1 10220, Jakarta INDONESIA	shareholder of	TALENT INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-1995		Active
Dr. Cheam Soon Tee	Indonesia	BNI Building 20th Floor JI. Jendral Sudirman, Kav 1 10220, Jakarta INDONESIA	shareholder of	GRAND LINES HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-1997		Struck / Defunct / Deregistered
Dr. Cheam Soon Tee	Indonesia	BNI Building 20th Floor JI. Jendral Sudirman, Kav 1 10220, Jakarta INDONESIA	beneficial owner of	East Asia Bank Limited	Not identified		20-MAR-1997		Company liquidated
Dr. Cheam Soon Tee	Indonesia	BNI Building 20th Floor JI. Jendral Sudirman, Kav 1 10220, Jakarta INDONESIA	beneficial owner of	Far East Oriental Bank Limited	Not identified		17-FEB-1998		Company liquidated
CHEN Cheng-Tung, George	China	2005 Ling Yun Ju Building A No. 116 Guang An Men Street Beijing China	director of	TRIGLOBAL CHINA HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2002		Struck / Defunct / Deregistered
CHANG, CHIN-FU	Taiwan	NO.80, JHOGSHAN RD. HOULI TOWNSHIP TAICHUNG COUNTY 421 TAIWAN, R.O.C	director of	PATKING INTERNATIONAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2006		Struck / Defunct / Deregistered
Huang, Chung-Ming	Taiwan	126, Chien Kuo North Rd., Section 1, Taipei, Taiwan, Republic of China	secretary of	Shin-Po International Co., Ltd	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	27-DEC-2001		Active
Chang, Shu-Wei	Taiwan	4F., No. 6, Lane 42, Hougang Street Shihlin District Taipei City 111, Taiwan REPUBLIC OF CHINA	shareholder of	TMC (Cayman) Holding Corporation	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-SEP-2006		Active
Chi, Ya-Ching	Taiwan	5F, No. 342 Chang An W. Rd., Taipei 103 Taiwan R.O.C.	shareholder of	Oscar Development Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	29-DEC-2000		Active
Tsai, Tsung-Po	Taiwan	18F-2, No. 83, Gongjheng Road, West District, Taichung 403, Taiwan, R.O.C.	director of	Polyn Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2006		Active
Tsai, Tsung-Po	Taiwan	18F-2, No. 83, Gongjheng Road, West District, Taichung 403, Taiwan, R.O.C.	shareholder of	Polyn Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2006		Active
Melina Jonas	Indonesia	Wangsa Ningrat No 15 Kota Baru Parahyangan Bandung Indonesia	shareholder of	Gold Blossom International Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2008		Active
TOTOK SUSILO	Indonesia	JL. SLAMET RIYADI TSI BLOK A NO.1 , BANDAR LAMPUNG 35228 INDONESIA	shareholder of	Advance Trade Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2004		Active
TOTOK SUSILO	Indonesia	JL. SLAMET RIYADI TSI BLOK A NO.1 , BANDAR LAMPUNG 35228 INDONESIA	director of	Advance Trade Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2004		Active
YUNG Sheung Tat, Sandy	Hong Kong	25B, TOWER 4, DYNASTY COURT, 23 OLD PEAK ROAD HONG KONG	alternate director of	WEALTH PRO ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2005		Transferred Out
PANG Chi Chung, Samson	Hong Kong	Unit B, 4th Floor Wing On Tower, Tower 1 Nos. 7-9 Boyce Road, Jardine's Lookout Hong Kong	shareholder of	WANG KEI (INTERNATIONAL) DEVELOPMENT 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	10-MAY-2004		Active
PANG Chi Chung, Samson	Hong Kong	Unit B, 4th Floor Wing On Tower, Tower 1 Nos. 7-9 Boyce Road, Jardine's Lookout Hong Kong	director of	LEADING EDGE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-1995		Struck / Defunct / Deregistered
PANG Chi Chung, Samson	Hong Kong	Unit B, 4th Floor Wing On Tower, Tower 1 Nos. 7-9 Boyce Road, Jardine's Lookout Hong Kong	shareholder of	LEADING EDGE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-1995		Struck / Defunct / Deregistered
Chen Li Zhen	China	203 No. 35 Loong Wu No. 1 Tian Bei Road Shenzhen City PRC	director of	WATERGATE OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2004		Struck / Defunct / Deregistered
Chen Li Zhen	China	203 No. 35 Loong Wu No. 1 Tian Bei Road Shenzhen City PRC	shareholder of	WATERGATE OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2004		Struck / Defunct / Deregistered
CHEN, CHIA-LIN 1	Taiwan	3F., No. 185, Chang-an W. Rd. Datong District, Taipei City 103 Taiwan ( R. O. C.)	shareholder of	Oxy-Power Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-2005		Active
MAO XIAO YUAN	China	SUIBEI GONGSI, JIUFONONG GONSHANG GONGGSI GUANGZHOU CHINA	director of	INFO BOND INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2006		Active
MAO XIAO YUAN	China	SUIBEI GONGSI, JIUFONONG GONSHANG GONGGSI GUANGZHOU CHINA	shareholder of	INFO BOND INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2006		Active
WANG Jianqiu ???	China	No. 701, Ping Fang, No. 15 Yuan Yongding Road, Haidian District, Beijing REPUBLIC OF CHINA	shareholder of	STECH HOLDING INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-2008		Active
WANG Jianqiu ???	China	No. 701, Ping Fang, No. 15 Yuan Yongding Road, Haidian District, Beijing REPUBLIC OF CHINA	beneficial owner of	TRI-TECH HOLDING INC.	Cayman Islands		07-JAN-2009		Active
WANG Jianqiu ???	China	No. 701, Ping Fang, No. 15 Yuan Yongding Road, Haidian District, Beijing REPUBLIC OF CHINA	shareholder of	DINGLIAN TECH LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2007		Struck / Defunct / Deregistered
HOEI JOEN TJIN	Canada	1390 MINTO CRESCENT, VANCOUVER BC V6H2J5 CANADA	director of	Worldgate Services Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2005		Active
JU Jing Jia ???	China	No.11, Binhai Hutong, Xicheng, Beijing, China	director of	Pangea Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-2007		Struck / Defunct / Deregistered
JU Jing Jia ???	China	No.11, Binhai Hutong, Xicheng, Beijing, China	shareholder of	Pangea Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-2007		Struck / Defunct / Deregistered
LIU Guoyuan	Hong Kong	Unit A3, 6th Floor, Block A Wisdom Court 5 Hatton Road Hong Kong	director of	SHINE WIND DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2006		Active

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