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
Dyason Linden Prescott	Australia	Mayes Hill Tumbalgum NSW 2490 Australia	shareholder of	IIB Foundation Limited	Cook Islands		07-MAY-2003		Struck / Defunct / Deregistered
Dyason Linden Prescott	Australia	Mayes Hill Tumbalgum NSW 2490 Australia	director of	IIB Foundation Limited	Cook Islands		07-MAY-2003		Struck / Defunct / Deregistered
XU ZHONGYUAN	China	No. 2, Gaozhuang St., Fancheng District, Xiangfan, Hubei China	shareholder of	FRANCE REMY MARTIN INT'L HOLDING GROUP LIMITED	Samoa		21-SEP-2007		Struck / Defunct / Deregistered
XU ZHONGYUAN	China	No. 2, Gaozhuang St., Fancheng District, Xiangfan, Hubei China	director of	FRANCE REMY MARTIN INT'L HOLDING GROUP LIMITED	Samoa		21-SEP-2007		Struck / Defunct / Deregistered
Micheal Henry Hoddinott	Hong Kong	7B Vista Mount Davis 52-54 Mount Davis Road Pok Fu Lam HONG KONG	director of	BRONZE AGE LIMITED	British Virgin Islands		04-MAR-1998		Transferred Out
WANG TSAI, HSIN HSIN	Taiwan	13F., NO. 230, SEC. 3 CHENGDE ROAD, DATONG DISTRICT TAIPEI CITY 103 TAIWAN, R.O.C.	director of	RICH EMPEROR Investment Ltd	Seychelles		17-APR-2007		Active
WANG TSAI, HSIN HSIN	Taiwan	13F., NO. 230, SEC. 3 CHENGDE ROAD, DATONG DISTRICT TAIPEI CITY 103 TAIWAN, R.O.C.	shareholder of	RICH EMPEROR Investment Ltd	Seychelles		17-APR-2007		Active
SCOMI GROUP BHD	Malaysia	Suite 5.03, 5th Floor, Wisma Chase Perdana, Off Jalan Semantan, Damansara Heights, 50490 Kuala Lumpur, Malaysia	beneficial owner of	Scomi Capital Limited	Malaysia		04-FEB-2005		Active
SCOMI GROUP BHD	Malaysia	Suite 5.03, 5th Floor, Wisma Chase Perdana, Off Jalan Semantan, Damansara Heights, 50490 Kuala Lumpur, Malaysia	shareholder of	Scomi Capital Limited	Malaysia		04-FEB-2005		Active
Kuo, Ming-Hsi	Taiwan	No. 75-1, Huashan Road Siaogang District Kaohsiung City 813, 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
Golden (China) Investment & Development	Hong Kong	Co. Ltd. Room 1806, Convention Plaza, 1 Harbour Road, Wanchai Hong Kong	shareholder of	QUICK PROFITS LIMITED	British Virgin Islands		18-MAR-1997		Transferred Out
Golden (China) Investment & Development	Hong Kong	Co. Ltd. Room 1806, Convention Plaza, 1 Harbour Road, Wanchai Hong Kong	shareholder of	RAPID RETURNS LIMITED	British Virgin Islands		17-MAR-1997		Transferred Out
Golden (China) Investment & Development	Hong Kong	Co. Ltd. Room 1806, Convention Plaza, 1 Harbour Road, Wanchai Hong Kong	shareholder of	RICH RETURNS LIMITED	British Virgin Islands		14-MAR-1997		Transferred Out
YEUNG Fun Shing	China	No. 129 Jingshan Villa Shekou Shenzhen 518000 REPUBLIC OF CHINA	shareholder of	Sunbridge Capital Partners Ltd.	Cayman Islands		09-MAY-2007		Active
YEUNG Fun Shing	China	No. 129 Jingshan Villa Shekou Shenzhen 518000 REPUBLIC OF CHINA	director of	Sunbridge Capital Partners Ltd.	Cayman Islands		09-MAY-2007		Active
Chan Poh Wah, William	Singapore	21 Sampan Place #04-04 Singapore 436593	shareholder of	Global Alliance Consultants Inc.	Malaysia		01-JUL-2005		Active
Chan Poh Wah, William	Singapore	21 Sampan Place #04-04 Singapore 436593	director of	Global Alliance Consultants Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2005		Struck / Defunct / Deregistered
Chan Poh Wah, William	Singapore	21 Sampan Place #04-04 Singapore 436593	director of	Global Alliance Consultants Inc.	Malaysia		01-JUL-2005		Active
Chan Poh Wah, William	Singapore	21 Sampan Place #04-04 Singapore 436593	shareholder of	Global Alliance Consultants Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2005		Struck / Defunct / Deregistered
Yu, Yao-Sheng	Taiwan	2F, No. 129 Section 3 Ming Chen East Road Taipei, Taiwan REPUBLIC OF CHINA	shareholder of	Symtron Technology (Cayman) Inc.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB PO Box 1159 GT Grand Cayman CAYMAN ISLANDS CAYMAN ISLANDS	15-JUN-2000		Active
YUK, Mung Shirley ??	Hong Kong	No. 6E, Block 1, Phase 11, Whampoa Garden Kowloon, Hong Kong	director of	YIH FUNG INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-2009		Active
YUK, Mung Shirley ??	Hong Kong	No. 6E, Block 1, Phase 11, Whampoa Garden Kowloon, Hong Kong	shareholder of	YIH FUNG INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-2009		Active
Chien, Chun-Hua	Taiwan	2F., No. 10, Alley 39 Tien Yu Street, Shi-Lin District Taipei Taiwan, R.O.C.	shareholder of	Flying Eagle Group Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2005		Struck / Defunct / Deregistered
XIE JIANYONG	China	Rm 402, Bldg 7, 555 Dongchuan Rd Shanghai, China	director of	SPRING POINT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2008		Active
XIE JIANYONG	China	Rm 402, Bldg 7, 555 Dongchuan Rd Shanghai, China	shareholder of	SPRING POINT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2008		Active
MOUCHEN, TUN	Dominican Republic	AVE, SARASATA, CASA88, BELLA VISTA, SANTO DOMINGO, REPUBLICA DOMINICANA	shareholder of	HUA YIN HOLDING CO., LTD.	Samoa		13-JAN-2003		Active
Zheng Shi Xian	Hong Kong	Room 704,7/F., Aon China Building 29 Queen's Road Central Hong Kong	director of	SINO MELODY INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2002		Struck / Defunct / Deregistered
Zheng Shi Xian	Hong Kong	Room 704,7/F., Aon China Building 29 Queen's Road Central Hong Kong	shareholder of	SINO MELODY INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2002		Struck / Defunct / Deregistered
YU Hong	China	Room 3G, Unit 5, Building 6 Guanshanyan Road, Landianchang Haidian District, Beijing REPUBLIC OF CHINA	shareholder of	Sino-Life Group Limited	Cayman Islands		08-MAR-2005		Active
TAO YONG	China	Room 301, Building 2, No. 9, Wangqiao Erxiang Langya Qu, Chuzhou Shi, Anhui, China	shareholder of	Tian Hong Auto Accessories Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-OCT-2007		Struck / Defunct / Deregistered
KUO, CHEN-HAN	Taiwan	No. 23 Alley 17 Lane 117 Sec.1 Tou Zhang Road Tou jia Village, Tan Zi Township Taichung County	shareholder of	Shanghai Fortune Investment Ventures Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2004		Struck / Defunct / Deregistered
KUO, CHEN-HAN	Taiwan	No. 23 Alley 17 Lane 117 Sec.1 Tou Zhang Road Tou jia Village, Tan Zi Township Taichung County	shareholder of	HUA YIN HOLDING CO., LTD.	Samoa		13-JAN-2003		Active
SHI LI RONG	China	No.A-26A, Yuan Zhong Hua Yuan, Tian District, Shen Zhen Shi, Guang Dong China	director of	Co-Exceed Consulting Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2008		Active
Hsiau, Tzu-Kai	Taiwan	9F, No.98, Chung-Cheng Rd., Sec.2, Tien-Mou Taipei Taiwan, R.O.C	director of	Twinbirds Investment Co., Ltd.	Cayman Islands;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-JUN-2000		Active
KRISNO ABIYANTO, SOEKARNO	Indonesia	PT WAHAMA BERSAMA GLOBALINDO, GEDUNG BRI II SUIT 1805, JJ JEND SUDIRMAN KAV44-46, JARKARTA 10210 INDONESIA	shareholder of	PEARL ELITE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2006		Struck / Defunct / Deregistered
KRISNO ABIYANTO, SOEKARNO	Indonesia	PT WAHAMA BERSAMA GLOBALINDO, GEDUNG BRI II SUIT 1805, JJ JEND SUDIRMAN KAV44-46, JARKARTA 10210 INDONESIA	shareholder of	PEARL HARMONY MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-DEC-2005		Struck / Defunct / Deregistered
KRISNO ABIYANTO, SOEKARNO	Indonesia	PT WAHAMA BERSAMA GLOBALINDO, GEDUNG BRI II SUIT 1805, JJ JEND SUDIRMAN KAV44-46, JARKARTA 10210 INDONESIA	director of	PEARL HARMONY MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-DEC-2005		Struck / Defunct / Deregistered
Chien, Chun-I	Taiwan	No. 19, Lane 177, Jhongpu 2nd St., Taoyuan City, Taoyuan County 330, Taiwan, R.O.C.	shareholder of	Power Charm Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2006		Active
Tan Ah Chak	Malaysia	No. 9 Jalan Kapar, 41400 Klang, Selangor Darul Ehsan Malaysia	beneficial owner of	AssetLink Investment Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2001		Active
Tan Ah Chak	Malaysia	No. 9 Jalan Kapar, 41400 Klang, Selangor Darul Ehsan Malaysia	shareholder of	AssetLink Investment Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2001		Active
Tan Ah Chak	Malaysia	No. 9 Jalan Kapar, 41400 Klang, Selangor Darul Ehsan Malaysia	director of	AssetLink Investment Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2001		Active
Yariv Cohen	United Kingdom	London Business School Sussex Place London NW1 4SA	director of	Camco Ventures (China) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2006		Active
Xi Bo	China	No.503, No.2 Men, 20/F., Zhanlan Lu Xicheng Qu, Beijing, China	director of	GOING ASSETS MANAGEMENT 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	24-SEP-2004		Active
Xi Bo	China	No.503, No.2 Men, 20/F., Zhanlan Lu Xicheng Qu, Beijing, China	shareholder of	GOING ASSETS MANAGEMENT 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	24-SEP-2004		Active
CHAN Wai Kwong Michael	Hong Kong	Flat 5D, Edward Mansion 230 Prince Edward Road West Kowloon, Hong Kong	director of	Globalway Investment Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2007		Active
ZHANG XIU JU (???)	China	No. 3 Block A Tian Yuan Bie Shu Tian Jin Kai Fa Qu, Tang Gu District Tian Jin, China	director of	FULLY LEADER DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-2007		Active
ARGUS VENTURE CAPITAL INVESTMENT LIMITED	British Virgin Islands	Palm Grove House, P. O. Box 438, Road Town, Tortola, British Virgin Islands	shareholder of	HANNSPREE INC.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JAN-2006		Active
HSIEH, WAN-CHEN	Taiwan	NO. 158-1, DEN-LEE RD., DEN-LEE VILLAGE HSIEH HSI HSIANG, CHANGHUA HSIEN TAIWAN, R.O.C.	shareholder of	Upswing Co. Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2005		Active
Dr. Shang-Yi Chiang	Taiwan	5F., No. 2 8 Jhucun 7th Rd. Hisnchu City 300 Taiwan, ROC	director of	VisEra Holding Company	Cayman Islands		12-APR-2005		Active
WANG, PING-SHUN	Taiwan	No.33 Yichang E. Rd., Taiping City, Taichung County 411, Taiwan, R.O.C	director of	SUPREME MERIT INVESTMENT LIMITED	Samoa		06-JUN-2008		Active
WANG, PING-SHUN	Taiwan	No.33 Yichang E. Rd., Taiping City, Taichung County 411, Taiwan, R.O.C	secretary of	SUPREME MERIT INVESTMENT LIMITED	Samoa		06-JUN-2008		Active
WANG, PING-SHUN	Taiwan	No.33 Yichang E. Rd., Taiping City, Taichung County 411, Taiwan, R.O.C	shareholder of	SUPREME MERIT INVESTMENT LIMITED	Samoa		06-JUN-2008		Active
Ho Sau Fun	Hong Kong	12/F., Clover Commercial Building 67 Percival Street, Causeway Bay, Hong Kong	director of	HUMAN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2006		Struck / Defunct / Deregistered
Zulzurin Merican Bin Zaghlul Merican	Malaysia	1301-E Lorong Perwira Jalan Telok Wanjah 05200 Alor Setar	director of	Hutchisons Energy Ltd	British Virgin Islands		21-DEC-1998		Transferred Out
Mark P. McClaron, CPA	United States	7711 Bonhomme Avenue St. Louis, MO 63105 U.S.A.	general accountant of	Lynne Heineman Trust	Cook Islands		10-SEP-2008		Active
WANG Cong	New Zealand	10B, 205 Hobson Street, Auckland 1001 New Zealand	director of	HONOUR BASE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2007		Active
WANG Cong	New Zealand	10B, 205 Hobson Street, Auckland 1001 New Zealand	shareholder of	HONOUR BASE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2007		Active
Veo International Co., Ltd	Taiwan	6F, No. 651, Chung Cheng Road Hsin Chuang City Taipei Hsien Taiwan, ROC	director of	Veo (BVI) Corporation	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	22-OCT-2002		Struck / Defunct / Deregistered
Veo International Co., Ltd	Taiwan	6F, No. 651, Chung Cheng Road Hsin Chuang City Taipei Hsien Taiwan, ROC	shareholder of	Veo (BVI) Corporation	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	22-OCT-2002		Struck / Defunct / Deregistered
Veo International Co., Ltd	Taiwan	6F, No. 651, Chung Cheng Road Hsin Chuang City Taipei Hsien Taiwan, ROC	director of	Veo, Cayman	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	06-NOV-2002		Struck / Defunct / Deregistered
Veo International Co., Ltd	Taiwan	6F, No. 651, Chung Cheng Road Hsin Chuang City Taipei Hsien Taiwan, ROC	shareholder of	Veo, Cayman	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	06-NOV-2002		Struck / Defunct / Deregistered
Hsu, Chiung-Fang	Taiwan	1F., No. 8, Lane 291 Shueiyuan Road, Sijhih City Taipei County Taiwan, ROC	shareholder of	DOHOPE CORPORATION	Samoa		04-SEP-2001		Active
Huang Tsao, Hui-Ming	Taiwan	9F., No.8, Alley 6, Lane 66, Sec.1, Singuang Rd., Wushan District, Taipei City 116, Taiwan ROC	director of	THI-EverFocus Holding Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	06-DEC-2004		Active
CENAX & CO.LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Vanart Incorporated	Samoa		29-MAR-2006		Active
CENAX & CO.LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	secretary of	Vanart Incorporated	Samoa		29-MAR-2006		Active
CENAX & CO.LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Vanart Incorporated	Samoa		29-MAR-2006		Active
Kalpana Moreshwar Laud	India	82 Venus Apartments Altamount Road Mumbai - 400026 MS India.	shareholder of	Swan Bell International Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2008		Active
Kalpana Moreshwar Laud	India	82 Venus Apartments Altamount Road Mumbai - 400026 MS India.	director of	Swan Bell International Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2008		Active
David S. Dunzer	United States	1845 Port Westbourne Newport Beach California, CA 92660 U.S.A.	protector of	Rocking Horse International Trust	Cook Islands		30-SEP-2008		Active
Quan Chengdu	China	Group 2, Fazhanwei, Jiguan District, Jixi City Helongjiang Province People's Republic Of China	director of	INTERSUCCESS 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	08-JUN-2004		Struck / Defunct / Deregistered
Quan Chengdu	China	Group 2, Fazhanwei, Jiguan District, Jixi City Helongjiang Province People's Republic Of China	shareholder of	INTERSUCCESS 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	08-JUN-2004		Struck / Defunct / Deregistered
Fan, Kuang-Neng	Taiwan	No. 14, Jhongjheng E. Rd., Jhubei City, Hsinchu County Taiwan R.O.C.	shareholder of	DING LI INTERNATIONAL CORP.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	23-NOV-2004		Active
WU, Chen-I ???	Taiwan	5F.-2, No. 142, Sec. 2, Chang-an E. Rd. Jhongshan District, Taipei City 104 Taiwan, R.O.C.	shareholder of	GLADIOLI LIMITED	Seychelles		06-JUN-2008		Not To Be Renewed / In Deregistration
WU, Chen-I ???	Taiwan	5F.-2, No. 142, Sec. 2, Chang-an E. Rd. Jhongshan District, Taipei City 104 Taiwan, R.O.C.	director of	GLADIOLI LIMITED	Seychelles		06-JUN-2008		Not To Be Renewed / In Deregistration
KAO, CHI-CHUN	Taiwan	No. 28, Guoguang St., Jhubei City, Hsinchu County 302, Taiwan, R.O.C.	shareholder of	SUNLIE ENTERPRISE LIMITED	Samoa		22-OCT-2007		Struck / Defunct / Deregistered
KAO, CHI-CHUN	Taiwan	No. 28, Guoguang St., Jhubei City, Hsinchu County 302, Taiwan, R.O.C.	secretary of	SUNLIE ENTERPRISE LIMITED	Samoa		22-OCT-2007		Struck / Defunct / Deregistered
KAO, CHI-CHUN	Taiwan	No. 28, Guoguang St., Jhubei City, Hsinchu County 302, Taiwan, R.O.C.	director of	SUNLIE ENTERPRISE LIMITED	Samoa		22-OCT-2007		Struck / Defunct / Deregistered
China Healthcare Limited	Cayman Islands	2/F., Cayside, Harbour Drive P O Box 30592 SMB George Town, Grand Cayman Cayman Islands, B.W.I.	shareholder of	Healthforce Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2000		Struck / Defunct / Deregistered
SIOK LIM TJOA	Indonesia	DURI KEPA KEBON JERUK JL PALEM UTAMA NO. 8 JAKARTA 11510 INDONESIA	director of	GRAND TAMPINES INVESTMENT PTE. LTD.	Singapore		21-SEP-2007		Active
Lee, Yun-Pong	Taiwan	2F., No. 38, Sinyi Rd., Yonghe City Taipei County 234, Taiwan (R.O.C.)	shareholder of	SL + A International Asia Incorporated	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-MAR-1999		Active
Cindy Chew Ai Ping	Singapore	543 Choa Chu Kang Street 52 #10-72 Singapore 680543	director of	CNETRIC SINGAPORE PTE. LTD	Singapore;India	43/1A Aishwarya Mansion, 2nd Level 9A Main Rd, Indiranagar 1st Stage, Bangalore - 560038 India	25-JUN-2009		Active
Airtrust (HK) Ltd	Hong Kong	Unit 1203, 12/F Onfem Tower 29 Wyndham Street, Central Hong Kong	director of	Mongolian Ventures Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2007		Active
Airtrust (HK) Ltd	Hong Kong	Unit 1203, 12/F Onfem Tower 29 Wyndham Street, Central Hong Kong	shareholder of	Mongolian Ventures Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2007		Active
Liu Bo	Canada	38 ELLEHALL SQ. Toronto, Ontario M1W 3B2 CANADA	shareholder of	YING WAH CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2006		Company liquidated
Gordon Ralph Astles	Hong Kong	The Atrium, Penthouse #4809 Pacific Place, 88 Queensway Hong Kong	shareholder of	Flying East Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2004		Active
Gordon Ralph Astles	Hong Kong	The Atrium, Penthouse #4809 Pacific Place, 88 Queensway Hong Kong	director of	Flying East Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2004		Active
Gordon Ralph Astles	Hong Kong	The Atrium, Penthouse #4809 Pacific Place, 88 Queensway Hong Kong	director of	Koncorde East Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2004		Struck / Defunct / Deregistered
Gordon Ralph Astles	Hong Kong	The Atrium, Penthouse #4809 Pacific Place, 88 Queensway Hong Kong	shareholder of	Koncorde East Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2004		Struck / Defunct / Deregistered
Alexandria Tang Wen CHOU	China	Suite 2202, No.569 Xu Jia Hui Road, Luwan District, Shanghai, China 200031	director of	CARLS ASSET HOLDINGS LIMITED	Samoa		28-AUG-2006		Struck / Defunct / Deregistered
Alexandria Tang Wen CHOU	China	Suite 2202, No.569 Xu Jia Hui Road, Luwan District, Shanghai, China 200031	secretary of	CARLS ASSET HOLDINGS LIMITED	Samoa		28-AUG-2006		Struck / Defunct / Deregistered
Alexandria Tang Wen CHOU	China	Suite 2202, No.569 Xu Jia Hui Road, Luwan District, Shanghai, China 200031	shareholder of	CARLS ASSET HOLDINGS LIMITED	Samoa		28-AUG-2006		Struck / Defunct / Deregistered
Julian Russell BURGESS	Thailand	6/61 Yujalern Village, Srisoonthorn Road Cherngtalay, Phuket, 83110	director of	CHEER CASTLE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2008		Active
Julian Russell BURGESS	Thailand	6/61 Yujalern Village, Srisoonthorn Road Cherngtalay, Phuket, 83110	shareholder of	ISLAND SPEED INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2008		Active
Julian Russell BURGESS	Thailand	6/61 Yujalern Village, Srisoonthorn Road Cherngtalay, Phuket, 83110	director of	MAXIMUM CHARM INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2008		Active
Julian Russell BURGESS	Thailand	6/61 Yujalern Village, Srisoonthorn Road Cherngtalay, Phuket, 83110	director of	ISLAND SPEED INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2008		Active
Julian Russell BURGESS	Thailand	6/61 Yujalern Village, Srisoonthorn Road Cherngtalay, Phuket, 83110	shareholder of	MAXIMUM CHARM INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2008		Active
Julian Russell BURGESS	Thailand	6/61 Yujalern Village, Srisoonthorn Road Cherngtalay, Phuket, 83110	shareholder of	CHEER CASTLE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2008		Active
Everlasting Wealth Investments Ltd	Seychelles	Oliaji Trade Centre, 1st Floor, Victoria Mahe, Seychelles	shareholder of	Harvest-88 International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUN-2008		Active
Narumol Hutasuwan	Thailand	66/2 Moo 4 Khok Krabue Muang Samut Sakorn Samutsakorn 74000 Tahiland	shareholder of	Peckshire Star Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Active
Narumol Hutasuwan	Thailand	66/2 Moo 4 Khok Krabue Muang Samut Sakorn Samutsakorn 74000 Tahiland	director of	Peckshire Star Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Active

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