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
Goh Ching Huat	Singapore	65 Joo Chiat Walk Singapore 427127	director of	Tiara Capital Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-2006		Struck / Defunct / Deregistered
CHUANG, SHIH-KANG	China	N0. 42, Tian Hu Road, Shia Men City, Fujian, China, P.R.C.	shareholder of	Jones Enterprises Co., Ltd.	Samoa		24-JAN-2008		Active
CHUANG, SHIH-KANG	China	N0. 42, Tian Hu Road, Shia Men City, Fujian, China, P.R.C.	secretary of	Jones Enterprises Co., Ltd.	Samoa		24-JAN-2008		Active
CHUANG, SHIH-KANG	China	N0. 42, Tian Hu Road, Shia Men City, Fujian, China, P.R.C.	director of	Jones Enterprises Co., Ltd.	Samoa		24-JAN-2008		Active
CHUANG, SHIH-KANG	China	N0. 42, Tian Hu Road, Shia Men City, Fujian, China, P.R.C.	director of	King Pard Group Ltd.	Samoa		17-MAR-2008		Active
Li Xia	Hong Kong	Flat A, 35/F, Wah Sun Gardens 898 King's Road Quarry Bay Hong Kong	director of	STANDARD COMMUNICATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-NOV-1999		Active
Li Xia	Hong Kong	Flat A, 35/F, Wah Sun Gardens 898 King's Road Quarry Bay Hong Kong	shareholder of	STANDARD COMMUNICATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-NOV-1999		Active
Li Xia	Hong Kong	Flat A, 35/F, Wah Sun Gardens 898 King's Road Quarry Bay Hong Kong	director of	OCEAN RICH HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-1997		Struck / Defunct / Deregistered
Li Xia	Hong Kong	Flat A, 35/F, Wah Sun Gardens 898 King's Road Quarry Bay Hong Kong	shareholder of	OCEAN RICH HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-1997		Struck / Defunct / Deregistered
SITI AISHAH BINTE MOHAMED	Singapore	BLK 648 PUNGGOL CENTRAL #05-376 SINGAPORE 820648	intermediary of	Edderton Holdings Limited	Samoa		28-FEB-2008		Active
SITI AISHAH BINTE MOHAMED	Singapore	BLK 648 PUNGGOL CENTRAL #05-376 SINGAPORE 820648	intermediary of	SULTAN MANAGEMENT CO. LIMITED	Seychelles		09-SEP-2008		Active
SITI AISHAH BINTE MOHAMED	Singapore	BLK 648 PUNGGOL CENTRAL #05-376 SINGAPORE 820648	intermediary of	Siti Aishah Binte Mohamed	Not identified
SITI AISHAH BINTE MOHAMED	Singapore	BLK 648 PUNGGOL CENTRAL #05-376 SINGAPORE 820648	intermediary of	EXCELLENCE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-2009		Active
SITI AISHAH BINTE MOHAMED	Singapore	BLK 648 PUNGGOL CENTRAL #05-376 SINGAPORE 820648	director of	SULTAN MANAGEMENT CO. LIMITED	Seychelles		09-SEP-2008		Active
SITI AISHAH BINTE MOHAMED	Singapore	BLK 648 PUNGGOL CENTRAL #05-376 SINGAPORE 820648	shareholder of	SULTAN MANAGEMENT CO. LIMITED	Seychelles		09-SEP-2008		Active
SITI AISHAH BINTE MOHAMED	Singapore	BLK 648 PUNGGOL CENTRAL #05-376 SINGAPORE 820648	director of	EXCELLENCE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-2009		Active
SITI AISHAH BINTE MOHAMED	Singapore	BLK 648 PUNGGOL CENTRAL #05-376 SINGAPORE 820648	shareholder of	EXCELLENCE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-2009		Active
SITI AISHAH BINTE MOHAMED	Singapore	BLK 648 PUNGGOL CENTRAL #05-376 SINGAPORE 820648	director of	BOLLARD MARINE & OILFIELD LIMITED.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2008		Active
SITI AISHAH BINTE MOHAMED	Singapore	BLK 648 PUNGGOL CENTRAL #05-376 SINGAPORE 820648	shareholder of	BOLLARD MARINE & OILFIELD LIMITED.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2008		Active
WONG, Chi Hung Derek	Hong Kong	Flat 1105, Block G, Kornhill Quarry Bay, Hong Kong	intermediary of	Wong Chi Hung Derek	Not identified
WONG, Chi Hung Derek	Hong Kong	Flat 1105, Block G, Kornhill Quarry Bay, Hong Kong	intermediary of	Big Action Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2004		Struck / Defunct / Deregistered
WONG, Chi Hung Derek	Hong Kong	Flat 1105, Block G, Kornhill Quarry Bay, Hong Kong	director of	Big Action Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2004		Struck / Defunct / Deregistered
WONG, Chi Hung Derek	Hong Kong	Flat 1105, Block G, Kornhill Quarry Bay, Hong Kong	shareholder of	Big Action Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2004		Struck / Defunct / Deregistered
FRANK OLIVIER FREDERIC HAY	Gibraltar	306 Neptune House, Marina Bay Gibraltar	shareholder of	CHORON INTERNATIONAL PTE. LTD.	Singapore		07-FEB-2005		Active
FRANK OLIVIER FREDERIC HAY	Gibraltar	306 Neptune House, Marina Bay Gibraltar	director of	CASTLEBRASS PTE. LTD.	Singapore		16-FEB-2005		Active
FRANK OLIVIER FREDERIC HAY	Gibraltar	306 Neptune House, Marina Bay Gibraltar	director of	CHORON INTERNATIONAL PTE. LTD.	Singapore		07-FEB-2005		Active
FRANK OLIVIER FREDERIC HAY	Gibraltar	306 Neptune House, Marina Bay Gibraltar	director of	SIN WAI PTE. LTD.	Singapore		20-SEP-2005		Active
FRANK OLIVIER FREDERIC HAY	Gibraltar	306 Neptune House, Marina Bay Gibraltar	shareholder of	SIN WAI PTE. LTD.	Singapore		20-SEP-2005		Active
FRANK OLIVIER FREDERIC HAY	Gibraltar	306 Neptune House, Marina Bay Gibraltar	director of	ASIAKING INTERNATIONAL PTE. LTD.	Singapore		16-SEP-2004		Active
LI, WAI YUEN	Macao	Calc. Praia 6, R/C, Macau	shareholder of	MASTER SUCCEED DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2007		Active
LI, WAI YUEN	Macao	Calc. Praia 6, R/C, Macau	director of	MASTER SUCCEED DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2007		Active
Ng TecK Wah	Malaysia	Unit 1307 Blk C, Livillas Condo Seksyen 16/20, 46350 Petaling Jaya Malaysia	director of	Asiasons Investment Ltd.	British Virgin Islands;Singapore	Westcomb Financial Group Ltd 5 Shenton Way #09-07, UIC Building Singapore 068808;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JUL-2006		Active
Lourier & Cutler, P.C.	United States	60 State Street Boston, MA 02109 U.S.A.	authorised person / signatory of	Best Trust	Cook Islands		12-AUG-2008		Active
JORDEN YONG GAO	Australia	38 Allambie Ave, Lindfield NSW 2070 Australia	director of	Citadel International Business Developments Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2007		Active
JORDEN YONG GAO	Australia	38 Allambie Ave, Lindfield NSW 2070 Australia	shareholder of	Citadel International Business Developments Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2007		Active
Jane Stephanny	Singapore	475 River Valley Road #13-02 Valley Park Singapore 248360	shareholder of	Launceton Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2006		Active
LIN, YU-KUAN	Taiwan	8F., No.2, Alley 61, Lane 116, Lecyun 2nd Rd., JHONGSHAN DISTRICT, Taipei City 104, Taiwan, ROC	director of	APOLLO SKY INT’L LTD.	Samoa		27-SEP-2007		Active
Hogi Hyun	Singapore	c/o 1 Robinson Road #22-01 AIA Tower Singapore 048542	director of	Avenir Asset Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2001		Active
Richard Schmidt	United States	261 Hamilton #315 Palo Alto, CA 94301 USA	legal advisor of	Global Vision Trust	Cook Islands		16-AUG-2007		Active
Peter John	Taiwan	9Fl., No. 135 Sungping Rd., Shinyi Chiu Taipei Taiwan Republic of China	shareholder of	Perfect Source Technology Corp.	Samoa		03-JAN-2003		Struck / Defunct / Deregistered
Peter John	Taiwan	9Fl., No. 135 Sungping Rd., Shinyi Chiu Taipei Taiwan Republic of China	director of	Perfect Source Technology Corp.	Samoa		03-JAN-2003		Struck / Defunct / Deregistered
HUANG, WAN-CHUN	Taiwan	4F-9, NO. 10, LANE 6 INDSUTRIAL PARK 1 ROAD XITUN DISTRICT, TAICHUNG TAIWAN, R.O.C.	shareholder of	Gold Pyramid Group Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2005		Active
HUANG, WAN-CHUN	Taiwan	4F-9, NO. 10, LANE 6 INDSUTRIAL PARK 1 ROAD XITUN DISTRICT, TAICHUNG TAIWAN, R.O.C.	director of	Gold Pyramid Group Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2005		Active
Rose Bridge Holdings Limited	British Virgin Islands	TrustNet Chambers, P.O. Box 3444, Road Town Tortola, British Virgin Islands	shareholder of	GREEN COURT PACIFIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2007		Active
Chou, Jui-Ming	Taiwan	3F, NO.10, LANE 203, DESING E.RD, SHIHLIN DISTRICT TAIPEI CITY 111 TAIWAN R.O.C	shareholder of	PEARL ELITE INTERNATIONAL LIMITED	British Virgin Islands;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2006		Active
Chou, Jui-Ming	Taiwan	3F, NO.10, LANE 203, DESING E.RD, SHIHLIN DISTRICT TAIPEI CITY 111 TAIWAN R.O.C	director of	PEARL ELITE INTERNATIONAL LIMITED	British Virgin Islands;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2006		Active
Alison Marie Horler	Switzerland	C/- FM Trust SA Rue J-L Portales 2000 Neuchatel SWITZERLAND	director of	Central European Holdings Limited	Not identified		23-MAY-1988		Struck / Defunct / Deregistered
LIU YU NUO	China	No. 52, Zhong Guan Cun Bei Da Jie Haidian District, Beijing, China	director of	CHEER FAST DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2007		Struck / Defunct / Deregistered
LIU YU NUO	China	No. 52, Zhong Guan Cun Bei Da Jie Haidian District, Beijing, China	shareholder of	CHEER FAST DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2007		Struck / Defunct / Deregistered
DANG, AN-CHUN	Taiwan	13F,-2, No. 198 Shihjheng N. 1st Road Situn District Taichung City 407 Taiwan, ROC	shareholder of	LONG VISION INVESTMENT INC	Seychelles		07-JUL-2008		Active
SHIH, TUNG-SHENG	Taiwan	No. 5, Lane 900, Binjiang St., Songshan District, Taipei City 105, Taiwan, R.O.C.	director of	BRIGHT COME LIMITED	Samoa		20-MAR-2007		Active
SHIH, TUNG-SHENG	Taiwan	No. 5, Lane 900, Binjiang St., Songshan District, Taipei City 105, Taiwan, R.O.C.	director of	CROWN TECHNOLOGY LIMITED	Samoa		28-FEB-2005		Active
CHIU, HSIU-YING	Taiwan	No. 2, Cilou 1st St., Jiading Township, Kaohsiung County 852, Taiwan, R.O.C.	director of	KAM YAM HOLDING CO., LTD.	Samoa		08-NOV-2006		Active
CHIU, HSIU-YING	Taiwan	No. 2, Cilou 1st St., Jiading Township, Kaohsiung County 852, Taiwan, R.O.C.	shareholder of	KAM YAM HOLDING CO., LTD.	Samoa		08-NOV-2006		Active
Lao Rusming	Indonesia	Jl. Biduri Bulan IX/10.A. RT. 010/003, Kel. Sumur Batu, Jakarta Pusat, Indonesia	director of	Precise Circle Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-2005		Active
Lao Rusming	Indonesia	Jl. Biduri Bulan IX/10.A. RT. 010/003, Kel. Sumur Batu, Jakarta Pusat, Indonesia	shareholder of	Precise Circle Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-2005		Active
Lao Rusming	Indonesia	Jl. Biduri Bulan IX/10.A. RT. 010/003, Kel. Sumur Batu, Jakarta Pusat, Indonesia	director of	Java Investment Advisory Group Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUN-2008		Active
Lao Rusming	Indonesia	Jl. Biduri Bulan IX/10.A. RT. 010/003, Kel. Sumur Batu, Jakarta Pusat, Indonesia	shareholder of	Java Investment Advisory Group Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUN-2008		Active
TSAI, PI-JU	Taiwan	NO. 207 CHENG NAN 1ST STREET, YUNG KANG CITY, TAINAN SHIEN TAIWAN R.O.C.	director of	Widegate Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-2005		Active
TSAI, PI-JU	Taiwan	NO. 207 CHENG NAN 1ST STREET, YUNG KANG CITY, TAINAN SHIEN TAIWAN R.O.C.	shareholder of	Widegate Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-2005		Active
Charle R. Kaye	Not identified	c/o EM. Warburg, Pinus & Co Asia Limited 11/F. 2 Ice House Street, Central	director of	NEW CHINA CONTROL SYSTEMS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-1995		Active
LIN TAO ??	China	23. Bing, Dongjiaomin Xiang Dongcheng District, Beijing, China	director of	LIN'S INTERNATIONAL INDUSTRY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2007		Active
LIN TAO ??	China	23. Bing, Dongjiaomin Xiang Dongcheng District, Beijing, China	shareholder of	LIN'S INTERNATIONAL INDUSTRY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2007		Active
SUN, Tao-Ling	Taiwan	15 F-1, NO.191, SEC. 2, JHONGYANG RD. TUCHENG CITY TAIPEI COUNTY 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
SUN, Tao-Ling	Taiwan	15 F-1, NO.191, SEC. 2, JHONGYANG RD. TUCHENG CITY TAIPEI COUNTY 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
GOH AH TEE	Singapore	APT BLK 497G TAMPINES STREET 45 #05-112 SINGAPORE 525497	director of	YELLOW GOLD ENTERPRISE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2007		Active
Yip Fung-Ying	Hong Kong	Flat 6-7, 23/F., CCT Telecom Building 11 Wo Shing Street, Fo Tan Shatin, New Territories Hong Kong	secretary of	BEST UNITED PROPERTY INVESTMENTS LIMITED	Samoa		02-DEC-2002		Struck / Defunct / Deregistered
Yip Fung-Ying	Hong Kong	Flat 6-7, 23/F., CCT Telecom Building 11 Wo Shing Street, Fo Tan Shatin, New Territories Hong Kong	director of	BEST UNITED PROPERTY INVESTMENTS LIMITED	Samoa		02-DEC-2002		Struck / Defunct / Deregistered
Yip Fung-Ying	Hong Kong	Flat 6-7, 23/F., CCT Telecom Building 11 Wo Shing Street, Fo Tan Shatin, New Territories Hong Kong	shareholder of	BEST UNITED PROPERTY INVESTMENTS LIMITED	Samoa		02-DEC-2002		Struck / Defunct / Deregistered
Tidalmarine Engineering Sdn Bhd	Malaysia	No. 20-3, Jalan Setiawangsa 10, Taman Setiawangsa, 54200 Kuala Lumpur, Malaysia	shareholder of	TIDALMARINE INTERNATIONAL (L) LTD.	Malaysia		09-JUN-2004		Active
Kong Chun Yu Naskie	Hong Kong	3/F. 376 Lai Chi Kok Road Shamshuipo, Kowloon HONG KONG	director of	LINGXIN HI-TECH DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2004		Struck / Defunct / Deregistered
Kong Chun Yu Naskie	Hong Kong	3/F. 376 Lai Chi Kok Road Shamshuipo, Kowloon HONG KONG	shareholder of	LINGXIN HI-TECH DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2004		Struck / Defunct / Deregistered
JAYAWARDANA WICKRAMARATNA MANVIDANALAGE DHULANI MARIAN SEIMON	United Kingdom	3 MANDEVILLE ROAD, NORTHOLT MIDDLESEX, UB5 5HE, UNITED KINGDOM	director of	SANIKH HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2002		Active
NetCel Limited	U.S. Virgin Islands	of Akara Building, 24 De Castro Street Wickhams Cay 1, Road Town Tortola British Virgins Islands	shareholder of	Total E-commerce Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-DEC-1999		Struck / Defunct / Deregistered
Chao Kon-In James	Hong Kong	Rooms 1009-1012, 10/F., K. Wah Centre 191 Java Road North Point Hong Kong	director of	GLOBAL RETAIL TECHNOLOGY 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	18-MAY-2004		Struck / Defunct / Deregistered
Chao Kon-In James	Hong Kong	Rooms 1009-1012, 10/F., K. Wah Centre 191 Java Road North Point Hong Kong	shareholder of	RICEMORY 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	18-MAY-2004		Struck / Defunct / Deregistered
Chao Kon-In James	Hong Kong	Rooms 1009-1012, 10/F., K. Wah Centre 191 Java Road North Point Hong Kong	director of	RICEMORY 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	18-MAY-2004		Struck / Defunct / Deregistered
Global Investment Holdings Co., Ltd.	Taiwan	3F., No.245, Sec.1, Dunhua S.Rd., Da-an District, Taipei City 106, Taiwan, R.O.C.	shareholder of	Mainstream Investment Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-AUG-2002		Active
Foo Say Tain	Singapore	37 Springside Drive Singapore 786944	director of	Goldwater Energy Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-2003		Active
Foo Say Tain	Singapore	37 Springside Drive Singapore 786944	director of	Goldwater Indonesia Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2003		Active
Foo Say Tain	Singapore	37 Springside Drive Singapore 786944	director of	Goldwater Eagle Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2003		Active
Foo Say Tain	Singapore	37 Springside Drive Singapore 786944	director of	GOLDWATER COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-1992		Active
MU RUI NIAN	China	No. 1201, Bldg 11, Dinghui Dongli Haidian Qu, Beijing, China	shareholder of	DNN FINANCIAL GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUN-2007		Active
MU RUI NIAN	China	No. 1201, Bldg 11, Dinghui Dongli Haidian Qu, Beijing, China	director of	DNN FINANCIAL GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUN-2007		Active
MU RUI NIAN	China	No. 1201, Bldg 11, Dinghui Dongli Haidian Qu, Beijing, China	shareholder of	BROAD SENSE CONSULTANT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Active
MU RUI NIAN	China	No. 1201, Bldg 11, Dinghui Dongli Haidian Qu, Beijing, China	director of	BROAD SENSE CONSULTANT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Active
Hao Chua Pablito Roberdo	Philippines	280-282 Siekang Bldg Dasmarinas street Biondo, Manila Phillippines	director of	JET CAPITAL 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	18-OCT-2004		Struck / Defunct / Deregistered
Hao Chua Pablito Roberdo	Philippines	280-282 Siekang Bldg Dasmarinas street Biondo, Manila Phillippines	shareholder of	JET CAPITAL 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	18-OCT-2004		Struck / Defunct / Deregistered
Hao Chua Pablito Roberdo	Philippines	280-282 Siekang Bldg Dasmarinas street Biondo, Manila Phillippines	director of	ADVANCED PLUS 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	21-SEP-2004		Struck / Defunct / Deregistered
Hao Chua Pablito Roberdo	Philippines	280-282 Siekang Bldg Dasmarinas street Biondo, Manila Phillippines	shareholder of	ADVANCED PLUS 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	21-SEP-2004		Struck / Defunct / Deregistered
Hao Chua Pablito Roberdo	Philippines	280-282 Siekang Bldg Dasmarinas street Biondo, Manila Phillippines	shareholder of	HI-SKY TRADING 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	06-AUG-2004		Struck / Defunct / Deregistered
Hao Chua Pablito Roberdo	Philippines	280-282 Siekang Bldg Dasmarinas street Biondo, Manila Phillippines	director of	HI-SKY TRADING 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	06-AUG-2004		Struck / Defunct / Deregistered
Hao Chua Pablito Roberdo	Philippines	280-282 Siekang Bldg Dasmarinas street Biondo, Manila Phillippines	shareholder of	WINTOP TALENT 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-SEP-2004		Struck / Defunct / Deregistered
Hao Chua Pablito Roberdo	Philippines	280-282 Siekang Bldg Dasmarinas street Biondo, Manila Phillippines	director of	WINTOP TALENT 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-SEP-2004		Struck / Defunct / Deregistered
Ago Harlim	Indonesia	6A Jahmada No. 193A Jakarta Indonesia	shareholder of	Focus View Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2005		Struck / Defunct / Deregistered
Ago Harlim	Indonesia	6A Jahmada No. 193A Jakarta Indonesia	director of	Focus View Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2005		Struck / Defunct / Deregistered
Ms CHIU Ching Ching	Hong Kong	ROOM 8, 22/F, PIK ON HOUSE, YUE ON COURT APLEICHAU HONG KONG	shareholder of	BETTER WAY INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2005		Struck / Defunct / Deregistered
Ms CHIU Ching Ching	Hong Kong	ROOM 8, 22/F, PIK ON HOUSE, YUE ON COURT APLEICHAU HONG KONG	director of	BETTER WAY INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2005		Struck / Defunct / Deregistered
WONG Fook Kei, Edward	Hong Kong	Room 605, 6/F., Stanhope House 734- 738 King's Road, Quarry Bay, Hong Kong	director of	METRO FAITH 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	13-SEP-2004		Struck / Defunct / Deregistered
WONG Fook Kei, Edward	Hong Kong	Room 605, 6/F., Stanhope House 734- 738 King's Road, Quarry Bay, Hong Kong	shareholder of	METRO FAITH 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	13-SEP-2004		Struck / Defunct / Deregistered

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