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
Sunevision Secretarial Services Limited	Hong Kong	21/F., Sun Hung Kai Centre 30 Harbour Road Hong Kong	secretary of	PATENT LEADER LIMITED	British Virgin Islands		20-JAN-2000		Transferred Out
Sunevision Secretarial Services Limited	Hong Kong	21/F., Sun Hung Kai Centre 30 Harbour Road Hong Kong	secretary of	MARS MOUNT LIMITED	British Virgin Islands		29-FEB-2000		Transferred Out
Sunevision Secretarial Services Limited	Hong Kong	21/F., Sun Hung Kai Centre 30 Harbour Road Hong Kong	secretary of	ABLE DRIVE INVESTMENT INC.	British Virgin Islands		27-JAN-2000		Transferred Out
Sunevision Secretarial Services Limited	Hong Kong	21/F., Sun Hung Kai Centre 30 Harbour Road Hong Kong	secretary of	NEW TOP FINANCE LIMITED	British Virgin Islands		31-MAR-2000		Transferred Out
Sunevision Secretarial Services Limited	Hong Kong	21/F., Sun Hung Kai Centre 30 Harbour Road Hong Kong	director of	NEWTON CITY LIMITED	British Virgin Islands		03-APR-2000		Transferred Out
Sunevision Secretarial Services Limited	Hong Kong	21/F., Sun Hung Kai Centre 30 Harbour Road Hong Kong	officer of	Biz-dots Limited	British Virgin Islands		16-MAR-2000		Transferred Out
Sunevision Secretarial Services Limited	Hong Kong	21/F., Sun Hung Kai Centre 30 Harbour Road Hong Kong	officer of	Top Media Group Holdings Limited	British Virgin Islands		29-MAR-2000		Transferred Out
Sunevision Secretarial Services Limited	Hong Kong	21/F., Sun Hung Kai Centre 30 Harbour Road Hong Kong	officer of	BRIGHT ART FINANCE LIMITED	British Virgin Islands		22-MAR-2000		Transferred Out
Sunevision Secretarial Services Limited	Hong Kong	21/F., Sun Hung Kai Centre 30 Harbour Road Hong Kong	secretary of	WELL DRIVE HOLDINGS LIMITED	British Virgin Islands		14-APR-2000		Transferred Out
Sunevision Secretarial Services Limited	Hong Kong	21/F., Sun Hung Kai Centre 30 Harbour Road Hong Kong	officer of	ASIA-TECH.COM GROUP CORPORATION	British Virgin Islands		02-MAY-2000		Transferred Out
Thomas Lim Siok Kwee	Singapore	35 Carmichael Road Singapore 359821	director of	First Assets Holdings Ltd	British Virgin Islands		18-SEP-2003		Struck / Defunct / Deregistered
XU HAI YING ???	China	P. O. Box 1726, Beijing, China	shareholder of	John York Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-OCT-2008		Active
XU HAI YING ???	China	P. O. Box 1726, Beijing, China	director of	John York Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-OCT-2008		Active
Chang Ei-Eu	Taiwan	7/F., No. 7, Jen Ai Rd., Sec. 2, Taipei Taiwan Republic of China	director of	Linfair Engineering Company Limited	Samoa		09-NOV-2001		Active
Werie Lim	Singapore	7 Ardmore Park #10-01 Pin Tjoe Court SiINGAPORE 259954	director of	ROARING PROSPER LIMITED	Cayman Islands		02-SEP-2005		Active
KUO SHIH BING	Taiwan	10F-1, NO. 43, NONG-AN ST. JHONSHAN DISTRICT TAIPEI, TAIWAN 10460, R.O.C.	shareholder of	FULL HARVEST ENTERPRISES LIMITED	Samoa		05-FEB-2008		Active
KUO SHIH BING	Taiwan	10F-1, NO. 43, NONG-AN ST. JHONSHAN DISTRICT TAIPEI, TAIWAN 10460, R.O.C.	director of	FULL HARVEST ENTERPRISES LIMITED	Samoa		05-FEB-2008		Active
Colleen Cerasoli	United States	P.O Box 170 1006 Meadowret Drive Kimberton, Pennsylvania U.S.A.	co-trustee of trust of	Michael P. O'Leary Trust	Cook Islands		24-JUL-2008		Active
Colleen Cerasoli	United States	P.O Box 170 1006 Meadowret Drive Kimberton, Pennsylvania U.S.A.	beneficiary of	Michael P. O'Leary Trust	Cook Islands		24-JUL-2008		Active
Madam huang Yan Yi	Hong Kong	Room 1139, Sha Kok Estate, Sha Yin Building, Shetin, New Territories, Hong Kong	shareholder of	Chung Ying International Medical Consultation Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-AUG-2004		Struck / Defunct / Deregistered
AKIYUKI TAKAYA	China	Chaowai, Dajie 6 Hao, Xincheng Guoji Gongyu 10 Hao Lou, Room 3203, Chaoyang District Beijing, China	director of	KONG JAM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2008		Active
AKIYUKI TAKAYA	China	Chaowai, Dajie 6 Hao, Xincheng Guoji Gongyu 10 Hao Lou, Room 3203, Chaoyang District Beijing, China	shareholder of	KONG JAM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2008		Active
Yiu, Philip Pak Yiu	China	11th.Floor Wing Lung Bank Building Shanghai, The People's Republic of China	shareholder of	CAPITAL BONUS INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2004		Struck / Defunct / Deregistered
ZHENG Fang	China	1063 Fuqiang Road, Futian District, Shenzhen P..R.C.	shareholder of	BEST SUIT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2007		Struck / Defunct / Deregistered
ZHENG Fang	China	1063 Fuqiang Road, Futian District, Shenzhen P..R.C.	director of	BEST SUIT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2007		Struck / Defunct / Deregistered
ZHENG Fang	China	1063 Fuqiang Road, Futian District, Shenzhen P..R.C.	director of	Jade Pharmaceutical Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2006		Active
ZHENG Fang	China	1063 Fuqiang Road, Futian District, Shenzhen P..R.C.	director of	PEARL KING GLOBAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2005		Active
ZHENG Fang	China	1063 Fuqiang Road, Futian District, Shenzhen P..R.C.	shareholder of	PEARL KING GLOBAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2005		Active
Jet Rising Management 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	SINCERE TREASURE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2006		Struck / Defunct / Deregistered
Ronnie Tan Soo Chye	Singapore	1 Namly Hill Singapore 267265	intermediary of	Ronnie Tan Soo Chye	Not identified
Ronnie Tan Soo Chye	Singapore	1 Namly Hill Singapore 267265	intermediary of	Blessed Resources Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAY-2008		Active
Ronnie Tan Soo Chye	Singapore	1 Namly Hill Singapore 267265	shareholder of	Blessed Resources Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAY-2008		Active
Ronnie Tan Soo Chye	Singapore	1 Namly Hill Singapore 267265	director of	Blessed Resources Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAY-2008		Active
Cheng Khing Kam	Singapore	47 Lentor Terrace Singapore 788942	intermediary of	Cheng Khing Kam	Not identified
Cheng Khing Kam	Singapore	47 Lentor Terrace Singapore 788942	intermediary of	Region Prosperity Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-NOV-2001		Struck / Defunct / Deregistered
Cheng Khing Kam	Singapore	47 Lentor Terrace Singapore 788942	director of	Region Prosperity Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-NOV-2001		Struck / Defunct / Deregistered
Cheng Khing Kam	Singapore	47 Lentor Terrace Singapore 788942	director of	Green Forest Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2002		Struck / Defunct / Deregistered
Cheng Khing Kam	Singapore	47 Lentor Terrace Singapore 788942	shareholder of	Green Forest Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2002		Struck / Defunct / Deregistered
Lee, Yu-Ling	Taiwan	8F, No 62, Tianjin Street Hjongshan District Taipei City 104 Taiwan ROC	director of	OFUNA INTERNATIONAL LIMITED ????????	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	24-SEP-2004		Transferred Out
XIA DONG ??	China	BLOCK 15, CAOHEJING HI-TECH PARK, NO.201 MINYI RD. SONGJIANG SHANGHAI CHINA	director of	GW SOLAR CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2006		Active
XIA DONG ??	China	BLOCK 15, CAOHEJING HI-TECH PARK, NO.201 MINYI RD. SONGJIANG SHANGHAI CHINA	shareholder of	GW SOLAR CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2006		Active
Chang, Yu Cheng	Taiwan	7F., No. 63, Alley 27, Lane 372 Zhong-Xiao E. Rd., Sec. 5 Taipei Taiwan, R.O.C.	shareholder of	ProIdeas Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-APR-2006		Struck / Defunct / Deregistered
PANG Chi Yuen Michael	Hong Kong	Flat A, 14/F., Block 4, Tivoli Garden, 75 Tsing King Road, Tsing Yi, N.T., Hong Kong	director of	THOUSAND PERFUME TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2008		Active
PANG Chi Yuen Michael	Hong Kong	Flat A, 14/F., Block 4, Tivoli Garden, 75 Tsing King Road, Tsing Yi, N.T., Hong Kong	shareholder of	THOUSAND PERFUME TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2008		Active
ZHANG HUAI DE ???	China	Unit 203, No. 8, Huiminxi Road Jiangdu, Jiangsu, China	director of	CHENGDE INTERNATIONAL HOLDINGS CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2007		Active
ZHANG HUAI DE ???	China	Unit 203, No. 8, Huiminxi Road Jiangdu, Jiangsu, China	shareholder of	CHENGDE INTERNATIONAL HOLDINGS CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2007		Active
ASIA-INFOSHARE 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	Payzy Corp Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2002		Struck / Defunct / Deregistered
ASIA-INFOSHARE 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	JurisAsia Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2000		Struck / Defunct / Deregistered
ASIA-INFOSHARE 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	Upaid Asia Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2001		Struck / Defunct / Deregistered
Mandy Ho	Canada	4199 Edgevalley Landing NW Calgary, Alberta, Canada T3A 5V2	reserve director of	WELL ACCESS INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-2007		Struck / Defunct / Deregistered
ZOU HAI QIANG	China	No. 2, 191 Lane, Anfu Road, Xuhui District Shanghai, China	director of	FAIR ALLIED DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2007		Active
ZOU HAI QIANG	China	No. 2, 191 Lane, Anfu Road, Xuhui District Shanghai, China	director of	FAIR TREND GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2007		Active
ZOU HAI QIANG	China	No. 2, 191 Lane, Anfu Road, Xuhui District Shanghai, China	shareholder of	FAIR TREND GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2007		Active
ZOU HAI QIANG	China	No. 2, 191 Lane, Anfu Road, Xuhui District Shanghai, China	shareholder of	FAIR ALLIED DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2007		Active
Stanislaw Mark Radwanski	Philippines	Unit no. T2-406 Bayview Intl'l Towers, Roxas Blvd., Tambo, Paranaque Philippines	director of	Country Jacks International, Inc.	Cook Islands		01-MAY-2006		Struck / Defunct / Deregistered
Stanislaw Mark Radwanski	Philippines	Unit no. T2-406 Bayview Intl'l Towers, Roxas Blvd., Tambo, Paranaque Philippines	shareholder of	Country Jacks International, Inc.	Cook Islands		01-MAY-2006		Struck / Defunct / Deregistered
Chetan Kumar Mathuradas Sangani	India	9A/3 Nehru Nagar (East) Bhilai, Dist - Durg State - Chhattisgarh Bhilai - 490022 India.	director of	Shinelight Industries Co. Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2009		Active
Chetan Kumar Mathuradas Sangani	India	9A/3 Nehru Nagar (East) Bhilai, Dist - Durg State - Chhattisgarh Bhilai - 490022 India.	shareholder of	Shinelight Industries Co. Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2009		Active
Wilmer Alarcon	Venezuela	Calle 2 Con 4 Res. Olga, Apt. 61 Urb. Montalban II Caracas, Venezuela	director of	Pacific Trading Technologies, Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-DEC-2004		Struck / Defunct / Deregistered
Wilmer Alarcon	Venezuela	Calle 2 Con 4 Res. Olga, Apt. 61 Urb. Montalban II Caracas, Venezuela	shareholder of	Pacific Trading Technologies, Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-DEC-2004		Struck / Defunct / Deregistered
LIN MING-YUAN	Taiwan	9F., No. 46, Jhongsing St., Lujhou City, Taipei Country 247, Taiwan, R.O.C.	shareholder of	HOLDER SUCCESS ENTERPRISES LIMITED	Samoa		01-DEC-2006		Active
Cheng, Yuan-Ho	Taiwan	10F-3, 191, Fu-Hsin N. Road Taipei Taiwan	director of	Taiwan Spitze Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2002		Struck / Defunct / Deregistered
Cheng, Yuan-Ho	Taiwan	10F-3, 191, Fu-Hsin N. Road Taipei Taiwan	director of	COMET ENTERPRISES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-1996		Struck / Defunct / Deregistered
Francisca Citrasari	Indonesia	Lippo Centre, 11th Floor Jl. Gatot Subroto Kav. 35-36 Jakarta Indonesia 12950	director of	Norfolk Enterprises Limited	Not identified		30-SEP-1994		Struck / Defunct / Deregistered
Francisca Citrasari	Indonesia	Lippo Centre, 11th Floor Jl. Gatot Subroto Kav. 35-36 Jakarta Indonesia 12950	director of	Hadrian Investments Limited	Not identified		30-SEP-1994		Struck / Defunct / Deregistered
Lai Kwok Wai	Hong Kong	Room 309, Federal Building 365-371 Lockhart Road Wanchai HONG KONG	shareholder of	EXCELLENT TEAM DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2006		Active
Lai Kwok Wai	Hong Kong	Room 309, Federal Building 365-371 Lockhart Road Wanchai HONG KONG	director of	EXCELLENT TEAM DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2006		Active
Jordan T. Lee	Taiwan	5F., NO.1, LANE 40, JYUNGONG RD. WUNSHAN DISTRICT TAIPEI TAIWAN, R.O.C	shareholder of	CAUZE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-AUG-2006		Struck / Defunct / Deregistered
Jordan T. Lee	Taiwan	5F., NO.1, LANE 40, JYUNGONG RD. WUNSHAN DISTRICT TAIPEI TAIWAN, R.O.C	director of	CAUZE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-AUG-2006		Struck / Defunct / Deregistered
Donald Voss	United States	27961 Gillina Street Mission Viego California 92692 USA	co-trustee of trust of	Mark S. Jennings Trust	Not identified		13-MAY-1998		Struck / Defunct / Deregistered
Claudio Del Vecchio	United States	100 Phoenix Drive Enfield Connecticut 06083-1700 UNITED STATES OF AMERICA	director of	QC Service Limited	Not identified		11-NOV-1991		Active
CHEN, PING-CHI ???	Taiwan	No. 3, Alley 105, Lane 533, Sec. 4 Anhe Road, Neighbor 21, Jhou S. Village Annan District, Tainan City, Taiwan (R.O.C.)	shareholder of	CHINA SUN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2007		Active
Chao Kun Pong	Macao	Flat M, 16/F, Blk 2, No 212 Rua Luis Gonzago Gomes ED.Golden Peak Garden, Macau	shareholder of	WEALTH JOIN 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	01-OCT-2004		Active
Chao Kun Pong	Macao	Flat M, 16/F, Blk 2, No 212 Rua Luis Gonzago Gomes ED.Golden Peak Garden, Macau	director of	WEALTH JOIN 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	01-OCT-2004		Active
Lu Ying (??)	China	Unit 19C Lan Yuan Jin Dao Garden, No. 1 He Nan Road Xi Ba He, Chao Yang District Beijing, China	director of	Source Photonics Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2005		Active
Donny Kurniawan	Singapore	2A Lincoln Road #11-06 Park Infinia Singapore 308364	intermediary of	Donny Kurniawan	Not identified
Donny Kurniawan	Singapore	2A Lincoln Road #11-06 Park Infinia Singapore 308364	intermediary of	Ringo Pacific Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2005		Struck / Defunct / Deregistered
Donny Kurniawan	Singapore	2A Lincoln Road #11-06 Park Infinia Singapore 308364	intermediary of	Crossley Worldwide Inc.	British Virgin Islands;Singapore	6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986	22-JAN-2008		Active
Donny Kurniawan	Singapore	2A Lincoln Road #11-06 Park Infinia Singapore 308364	director of	Crossley Worldwide Inc.	British Virgin Islands;Singapore	6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986	22-JAN-2008		Active
Goh Ching Huat	Singapore	65 Joo Chiat Walk Singapore 427127	director of	Crown Essentials Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2005		Active
Goh Ching Huat	Singapore	65 Joo Chiat Walk Singapore 427127	director of	Promenade Assets Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Active
Goh Ching Huat	Singapore	65 Joo Chiat Walk Singapore 427127	shareholder of	Singapore Development Limited	British Virgin Islands;Singapore	10 Changi South Lane #07-01 Singapore 486162	24-JAN-2008		Not To Be Renewed / In Deregistration
Goh Ching Huat	Singapore	65 Joo Chiat Walk Singapore 427127	shareholder of	Singapore Investment Ltd	British Virgin Islands;Singapore	10 Changi South Lane #07-01 Singapore 486162	24-JAN-2008		Not To Be Renewed / In Deregistration
Goh Ching Huat	Singapore	65 Joo Chiat Walk Singapore 427127	shareholder of	Singapore City Limited	Singapore;British Virgin Islands	10 Changi South Lane #07-01 Singapore 486162	24-JAN-2008		Not To Be Renewed / In Deregistration
Goh Ching Huat	Singapore	65 Joo Chiat Walk Singapore 427127	shareholder of	Singapore Real Estate Limited	Singapore;British Virgin Islands	10 Changi South Lane #07-01 Singapore 486162	24-JAN-2008		Not To Be Renewed / In Deregistration
Goh Ching Huat	Singapore	65 Joo Chiat Walk Singapore 427127	director of	Singapore City Limited	Singapore;British Virgin Islands	10 Changi South Lane #07-01 Singapore 486162	24-JAN-2008		Not To Be Renewed / In Deregistration
Goh Ching Huat	Singapore	65 Joo Chiat Walk Singapore 427127	director of	Singapore Real Estate Limited	Singapore;British Virgin Islands	10 Changi South Lane #07-01 Singapore 486162	24-JAN-2008		Not To Be Renewed / In Deregistration
Goh Ching Huat	Singapore	65 Joo Chiat Walk Singapore 427127	director of	Singapore Development Limited	British Virgin Islands;Singapore	10 Changi South Lane #07-01 Singapore 486162	24-JAN-2008		Not To Be Renewed / In Deregistration
Goh Ching Huat	Singapore	65 Joo Chiat Walk Singapore 427127	director of	Singapore Investment Ltd	British Virgin Islands;Singapore	10 Changi South Lane #07-01 Singapore 486162	24-JAN-2008		Not To Be Renewed / In Deregistration
Goh Ching Huat	Singapore	65 Joo Chiat Walk Singapore 427127	director of	Pavilion 101 Worldwide Inc.	Singapore;British Virgin Islands	10 Changi South Lane #07-01 Singapore 486162	18-JAN-2008		Active
Goh Ching Huat	Singapore	65 Joo Chiat Walk Singapore 427127	shareholder of	Pavilion 101 Worldwide Inc.	Singapore;British Virgin Islands	10 Changi South Lane #07-01 Singapore 486162	18-JAN-2008		Active
Goh Ching Huat	Singapore	65 Joo Chiat Walk Singapore 427127	director of	Top Accolade Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2005		Struck / Defunct / Deregistered
Goh Ching Huat	Singapore	65 Joo Chiat Walk Singapore 427127	director of	SGL Vietnam Land Limited	British Virgin Islands;Viet Nam	Level 7, Me Linh Point Tower, No. 2 Ngo Duc Ke District 1, Ho Chi Minh City Vietnam	04-DEC-2007		Struck / Defunct / Deregistered
Goh Ching Huat	Singapore	65 Joo Chiat Walk Singapore 427127	director of	Singapore Properties Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2007		Not To Be Renewed / In Deregistration
Goh Ching Huat	Singapore	65 Joo Chiat Walk Singapore 427127	director of	SGL Capital Investment Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2005		Active
Goh Ching Huat	Singapore	65 Joo Chiat Walk Singapore 427127	director of	SGL Vietnam Real Estate Limited	British Virgin Islands;Viet Nam	Level 7, Me Linh Point Tower, No. 2 Ngo Duc Ke District 1, Ho Chi Minh City Vietnam	04-DEC-2007		Active
Goh Ching Huat	Singapore	65 Joo Chiat Walk Singapore 427127	director of	SGL Vietnam Development Estate Limited	British Virgin Islands;Viet Nam	Level 7, Me Linh Point Tower, No. 2 Ngo Duc Ke District 1, Ho Chi Minh City Vietnam	10-JAN-2008		Not To Be Renewed / In Deregistration
Goh Ching Huat	Singapore	65 Joo Chiat Walk Singapore 427127	director of	SGL Vietnam Development Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2008		Not To Be Renewed / In Deregistration
Goh Ching Huat	Singapore	65 Joo Chiat Walk Singapore 427127	director of	SGL Vietnam Development Gateway Limited	Viet Nam;British Virgin Islands	Level 7, Me Linh Point Tower, No. 2 Ngo Duc Ke District 1, Ho Chi Minh City Vietnam	10-JAN-2008		Not To Be Renewed / In Deregistration
Goh Ching Huat	Singapore	65 Joo Chiat Walk Singapore 427127	director of	SGL Vietnam Development Industry Limited	Viet Nam;British Virgin Islands	Level 7, Me Linh Point Tower, No. 2 Ngo Duc Ke District 1, Ho Chi Minh City Vietnam	10-JAN-2008		Not To Be Renewed / In Deregistration

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