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
Chan Wing Tak, Douglas	Hong Kong	33/F., New World Tower, 18 Queen's Road Central, Hong Kong	director of	BEAUTY FIELD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-1997		Active
Chan Wing Tak, Douglas	Hong Kong	33/F., New World Tower, 18 Queen's Road Central, Hong Kong	director of	NEW BROADWAY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-1997		Active
Chan Wing Tak, Douglas	Hong Kong	33/F., New World Tower, 18 Queen's Road Central, Hong Kong	director of	LAKE SILVER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-DEC-1997		Struck / Defunct / Deregistered
Chan Wing Tak, Douglas	Hong Kong	33/F., New World Tower, 18 Queen's Road Central, Hong Kong	director of	MAYLAND PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-1997		Struck / Defunct / Deregistered
Chan Wing Tak, Douglas	Hong Kong	33/F., New World Tower, 18 Queen's Road Central, Hong Kong	director of	MIX CREATION LIMITED	British Virgin Islands		07-NOV-1997		Transferred Out
Chan Wing Tak, Douglas	Hong Kong	33/F., New World Tower, 18 Queen's Road Central, Hong Kong	director of	MAGIC CHANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-1998		Active
Chan Wing Tak, Douglas	Hong Kong	33/F., New World Tower, 18 Queen's Road Central, Hong Kong	director of	RADIANT GLOW LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-1996		Active
Chan Wing Tak, Douglas	Hong Kong	33/F., New World Tower, 18 Queen's Road Central, Hong Kong	director of	MUSIC VILLAGE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JAN-1998		Active
Chan Wing Tak, Douglas	Hong Kong	33/F., New World Tower, 18 Queen's Road Central, Hong Kong	director of	ART BRIDGE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-AUG-1997		Active
Chan Wing Tak, Douglas	Hong Kong	33/F., New World Tower, 18 Queen's Road Central, Hong Kong	director of	RIVER VIEW PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-1997		Active
Chan Wing Tak, Douglas	Hong Kong	33/F., New World Tower, 18 Queen's Road Central, Hong Kong	director of	SEASHORE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-1998		Struck / Defunct / Deregistered
Chan Wing Tak, Douglas	Hong Kong	33/F., New World Tower, 18 Queen's Road Central, Hong Kong	director of	GOLDEN LAND PROPERTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-1997		Active
Chan Wing Tak, Douglas	Hong Kong	33/F., New World Tower, 18 Queen's Road Central, Hong Kong	director of	KING FORTUNE PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-1997		Active
Chan Wing Tak, Douglas	Hong Kong	33/F., New World Tower, 18 Queen's Road Central, Hong Kong	director of	GRAND HOPE PROPERTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-1997		Active
Chan Wing Tak, Douglas	Hong Kong	33/F., New World Tower, 18 Queen's Road Central, Hong Kong	director of	GREAT ISLAND PROPERTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-1997		Active
Chan Wing Tak, Douglas	Hong Kong	33/F., New World Tower, 18 Queen's Road Central, Hong Kong	director of	SKY HUNTER PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-1997		Active
Chan Wing Tak, Douglas	Hong Kong	33/F., New World Tower, 18 Queen's Road Central, Hong Kong	director of	CHEERING SPIRIT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-DEC-1997		Struck / Defunct / Deregistered
Chan Wing Tak, Douglas	Hong Kong	33/F., New World Tower, 18 Queen's Road Central, Hong Kong	director of	BUSINESS TALENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-1998		Active
Chan Wing Tak, Douglas	Hong Kong	33/F., New World Tower, 18 Queen's Road Central, Hong Kong	director of	SPARKLING RAINBOW LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-1997		Active
Chan Wing Tak, Douglas	Hong Kong	33/F., New World Tower, 18 Queen's Road Central, Hong Kong	director of	ENDLESS TALENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-1997		Struck / Defunct / Deregistered
Chan Wing Tak, Douglas	Hong Kong	33/F., New World Tower, 18 Queen's Road Central, Hong Kong	director of	ART PAK INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-NOV-1996		Active
Chan Wing Tak, Douglas	Hong Kong	33/F., New World Tower, 18 Queen's Road Central, Hong Kong	director of	SPARKLING MOMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-1997		Struck / Defunct / Deregistered
HSU, SHU-HUI	Taiwan	No. 32, Lane 143 kung-Fu Rd. TW500 Changhua City Taiwan	shareholder of	AS Financial Management LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2003		Struck / Defunct / Deregistered
HSU, SHU-HUI	Taiwan	No. 32, Lane 143 kung-Fu Rd. TW500 Changhua City Taiwan	director of	AS Financial Management LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2003		Struck / Defunct / Deregistered
TONG Dongsheng	China	7/F., Jiangzhu Mansion Ningbo City P.R.C.	shareholder of	AGL INDUSTRIAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2006		Not To Be Renewed / In Deregistration
WANG Shasa	Hong Kong	Room 1301, 13/F., 9 Queen's Road Central Hong Kong	director of	Sigma China Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2006		Struck / Defunct / Deregistered
Chin-Yen Huang	Taiwan	5F.-8, No. 192, Sec. 1 Dunhua S. Rd, Da-An District TAIPEI CITY 106 Taiwan, ROC	shareholder of	Rock Mobile (Cayman) Corporation	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-JUL-2004		Active
CHU Mao-Hsiung, Steven	Taiwan	4th Floor, No. 2, Alley 12, Lane 3 Section 1, Jiu-zhuang Road Taipei, Taiwan REPUBLIC OF CHINA	director of	ROLLY TECHNOLOGY HOLDINGS LIMITED	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman, Cayman Islands	13-MAY-1998		Active
YANG, CHIU-DER	Taiwan	16F., No. 304, Jingguo Rd., Taoyuan City, Taoyuan County 330, Taiwan, R.O.C.	shareholder of	TOUCH MATE CO., LTD.	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-SEP-2007		Active
WU, CHUN-I @ WU, JIMMY	Taiwan	NO. 14, SEC. 4 HSI-MEN ROAD TAINAN CITY 704 TAIWAN, R.O.C.	director of	CLAYTON VENTURES LIMITED	Seychelles		09-FEB-2007		Active
CHEN, MEI-CHI (???)	Taiwan	11F., No. 27, Zhongshan Rd., Luzhu Shiang, Taoyuan County, Taiwan (R.O.C.)	director of	ADEPT INTERNATIONAL COMPANY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2007		Active
Krishan Kumar Ralhan	India	SFS, DDA No. 30, Gautam Nagar, New Delhi, 110049, India	director of	ESCO Investment Ltd	Malaysia		04-APR-2005		Struck / Defunct / Deregistered
Krishan Kumar Ralhan	India	SFS, DDA No. 30, Gautam Nagar, New Delhi, 110049, India	director of	RESOURCE INVESTMENTS LIMITED	Malaysia	Level 7 (F2) Main Office Tower Financial Park Labuan Complex Jalan Merdeka, P.O. Box 80107 87011 Labuan F.T. Malaysia	16-MAY-1997		Active
Krishan Kumar Ralhan	India	SFS, DDA No. 30, Gautam Nagar, New Delhi, 110049, India	shareholder of	RESOURCE INVESTMENTS LIMITED	Malaysia	Level 7 (F2) Main Office Tower Financial Park Labuan Complex Jalan Merdeka, P.O. Box 80107 87011 Labuan F.T. Malaysia	16-MAY-1997		Active
FATOMA INVESTMENT LIMITED	Cyprus	Arch. Makariou III, 16C, Christa Building, 2nd Floor P. C. 6017, Larnaca, Cyprus	shareholder of	CASTEL INVESTMENT LTD.	Malaysia		31-OCT-2001		Active
Chen. Ting-Chang	Taiwan	360, An Hsin Road, Yen Chau Kaohsiung Hsien Taiwan R.O.C. Allotment	shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
JI YUE	China	NO.47, NANN CHANG LU, LU WAN QU, SHANG HAI SHI CHINA	director of	56.COM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2006		Transferred Out
Charles Balowe	United States	Carnegie Mellon University SMC 4493, PO Box 3015 Pittsburgh PA 15230-3015 USA	beneficiary of	Copain Trust	Not identified		24-MAY-2000		Struck / Defunct / Deregistered
Chu, Chun-Ju	Taiwan	5F, No.2 Alley 2 Lane 69, Min-Zu Road Ban-Qiao City Taipei County TaiwaN, ROC	director of	BlueChips Ventures Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2004		Struck / Defunct / Deregistered
Chu, Chun-Ju	Taiwan	5F, No.2 Alley 2 Lane 69, Min-Zu Road Ban-Qiao City Taipei County TaiwaN, ROC	shareholder of	BlueChips Ventures Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2004		Struck / Defunct / Deregistered
Robert Brian Waring	Japan	631-20 Shyuku Okayama City Okayama Prefecture Japan	intermediary of	Elenco Development Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2006		Active
Robert Brian Waring	Japan	631-20 Shyuku Okayama City Okayama Prefecture Japan	intermediary of	Robert Brian Waring	Not identified
Robert Brian Waring	Japan	631-20 Shyuku Okayama City Okayama Prefecture Japan	intermediary of	The Balanced Curriculum, Inc.	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	19-MAR-2004		Active
Robert Brian Waring	Japan	631-20 Shyuku Okayama City Okayama Prefecture Japan	director of	Elenco Development Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2006		Active
Robert Brian Waring	Japan	631-20 Shyuku Okayama City Okayama Prefecture Japan	shareholder of	Elenco Development Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2006		Active
Robert Brian Waring	Japan	631-20 Shyuku Okayama City Okayama Prefecture Japan	director of	The Balanced Curriculum, Inc.	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	19-MAR-2004		Active
Robert Brian Waring	Japan	631-20 Shyuku Okayama City Okayama Prefecture Japan	shareholder of	The Balanced Curriculum, Inc.	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	19-MAR-2004		Active
Dante G. Santos	Malaysia	1519 Carissa Street Dasmarinas Village Makati City Malaysia	shareholder of	CENTURY HORSE GROUP LIMITED	British Virgin Islands		20-JUL-2000		Transferred Out
Chen, Su-Ging	Taiwan	No. 67, Zi You Road Chao Chow, Ping Tung Hsien Taiwan, R.O.C.	director of	HSING MENG CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2006		Active
Chen, Su-Ging	Taiwan	No. 67, Zi You Road Chao Chow, Ping Tung Hsien Taiwan, R.O.C.	shareholder of	HSING MENG CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2006		Active
Hassan Gozal	United Arab Emirates	#13 Al Fairooz Dubai Marina Dubai U.A.E.	director of	Harvard Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-2008		Active
Hassan Gozal	United Arab Emirates	#13 Al Fairooz Dubai Marina Dubai U.A.E.	director of	Arbor Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-2008		Active
Hassan Gozal	United Arab Emirates	#13 Al Fairooz Dubai Marina Dubai U.A.E.	director of	LaBelleza Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-2008		Active
ZHU DE HUA	China	No. 6, Pingfang, Building 31, No. 5 Qu Gongcheng Lian, No. 149 Tuan Donggucheng Zhen, Shizihe Shi, Xinjiang, China	shareholder of	FUDE MAYA TRADING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-2007		Active
ZHU DE HUA	China	No. 6, Pingfang, Building 31, No. 5 Qu Gongcheng Lian, No. 149 Tuan Donggucheng Zhen, Shizihe Shi, Xinjiang, China	director of	FUDE MAYA TRADING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-2007		Active
FUNG Simon Michael	Hong Kong	33A Visalia Garden 48 MacDonnell Road Hong Kong	shareholder of	PAPER-MERCHANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-1999		Struck / Defunct / Deregistered
Prinza Limited	Hong Kong	3806 Central Plaza, 18 Harbour Road, Wanchai, Hong Kong	secretary of	GRAND VICTORY WORLDWIDE LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	16-JUN-2004		Active
Prinza Limited	Hong Kong	3806 Central Plaza, 18 Harbour Road, Wanchai, Hong Kong	secretary of	Desaru Investments (Cayman Isl.) Limited	Cayman Islands		02-AUG-2005		Transferred Out
Prinza Limited	Hong Kong	3806 Central Plaza, 18 Harbour Road, Wanchai, Hong Kong	secretary of	Kellyton Development Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-1996		Struck / Defunct / Deregistered
Charles Lee Schmitt	Hong Kong	14B Island View Discovery Bay Hong Kong	beneficial owner of	Coventry Investment Management Ltd.	Cook Islands		20-JUL-2001		Struck / Defunct / Deregistered
Charles Lee Schmitt	Hong Kong	14B Island View Discovery Bay Hong Kong	director of	Genesis Capital Management Limited	Not identified		07-MAR-2001		Struck / Defunct / Deregistered
Ungkoro Darmosusilo	Indonesia	Sekolah Duta Raya, PN 04 No. 52, Pondok Indah Jakarta, Indonesia	shareholder of	Chrysler Asset Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2005		Active
LIU, WEI-HWA	Taiwan	No.8-1, Alley 10, Lane 402, Chienkuo Ist Road Sanmin Distrct, Kaohsiung City , Taiwan Republe of China	shareholder of	AFFILIATED HOLDINGS ASIA PACIFIC, INTERNATIONAL, INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2008		Active
LIU, WEI-HWA	Taiwan	No.8-1, Alley 10, Lane 402, Chienkuo Ist Road Sanmin Distrct, Kaohsiung City , Taiwan Republe of China	director of	SINO HIGH TECH. INVESTMENT MANAGEMENT, INTERNATIONAL, GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2008		Active
LIU, WEI-HWA	Taiwan	No.8-1, Alley 10, Lane 402, Chienkuo Ist Road Sanmin Distrct, Kaohsiung City , Taiwan Republe of China	director of	AFFILIATED HOLDINGS ASIA PACIFIC, INTERNATIONAL, INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2008		Active
LIU, WEI-HWA	Taiwan	No.8-1, Alley 10, Lane 402, Chienkuo Ist Road Sanmin Distrct, Kaohsiung City , Taiwan Republe of China	shareholder of	SINO HIGH TECH. INVESTMENT MANAGEMENT, INTERNATIONAL, GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2008		Active
Hsu, Chia-Yin	Taiwan	No. 106-10, 8 Lin, Yueh Mei Li Chung Li City, Taoyuan Hsien Taiwan R.O.C.	shareholder of	CHEER UP INTERNATIONAL LIMITED	Samoa		07-JAN-2005		Active
Hsu, Chia-Yin	Taiwan	No. 106-10, 8 Lin, Yueh Mei Li Chung Li City, Taoyuan Hsien Taiwan R.O.C.	director of	CHEER UP INTERNATIONAL LIMITED	Samoa		07-JAN-2005		Active
Kent C. Oseen	United States	Crandall & Oseen, PA 329 South Woodruff Ave. Idaho Falls, ID 83401 USA	general accountant of	Cavalos Dos Montanhas Trust	Not identified		21-APR-1999		Active
Chou, Yung-Yao	Taiwan	No.8, Lane 19 Baoxi Nest District Kaohsiung Taiwan	shareholder of	Somax Metal Supply Co., Ltd	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	08-SEP-2005		Struck / Defunct / Deregistered
Chou, Yung-Yao	Taiwan	No.8, Lane 19 Baoxi Nest District Kaohsiung Taiwan	director of	Somax Metal Supply Co., Ltd	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	08-SEP-2005		Struck / Defunct / Deregistered
CHUA SIOW LENG	Singapore	APT BLK 426, HOUGANG AVENUE 6 #07-44 SINGAPORE 530426	director of	Fortune Lion Holdings Co. Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2009		Active
CHUA SIOW LENG	Singapore	APT BLK 426, HOUGANG AVENUE 6 #07-44 SINGAPORE 530426	shareholder of	Fortune Lion Holdings Co. Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2009		Active
CHUA SIOW LENG	Singapore	APT BLK 426, HOUGANG AVENUE 6 #07-44 SINGAPORE 530426	director of	Pomoho Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-2007		Active
CHUA SIOW LENG	Singapore	APT BLK 426, HOUGANG AVENUE 6 #07-44 SINGAPORE 530426	director of	Atlas Media Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2005		Active
CHUA SIOW LENG	Singapore	APT BLK 426, HOUGANG AVENUE 6 #07-44 SINGAPORE 530426	director of	Green Energy International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2007		Active
CHUA SIOW LENG	Singapore	APT BLK 426, HOUGANG AVENUE 6 #07-44 SINGAPORE 530426	shareholder of	Green Energy International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2007		Active
CHUA SIOW LENG	Singapore	APT BLK 426, HOUGANG AVENUE 6 #07-44 SINGAPORE 530426	director of	CBBN Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-2006		Active
CHUA SIOW LENG	Singapore	APT BLK 426, HOUGANG AVENUE 6 #07-44 SINGAPORE 530426	director of	121View Corporation (SEA) Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2006		Active
CHUA SIOW LENG	Singapore	APT BLK 426, HOUGANG AVENUE 6 #07-44 SINGAPORE 530426	director of	Oasis Hotels & Resorts Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2006		Struck / Defunct / Deregistered
CHUA SIOW LENG	Singapore	APT BLK 426, HOUGANG AVENUE 6 #07-44 SINGAPORE 530426	shareholder of	121View Corporation (SEA) Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2006		Active
CHUA SIOW LENG	Singapore	APT BLK 426, HOUGANG AVENUE 6 #07-44 SINGAPORE 530426	director of	Network Entertainment Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2004		Active
CHUA SIOW LENG	Singapore	APT BLK 426, HOUGANG AVENUE 6 #07-44 SINGAPORE 530426	shareholder of	Atlas Media Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2005		Active
CHUA SIOW LENG	Singapore	APT BLK 426, HOUGANG AVENUE 6 #07-44 SINGAPORE 530426	director of	OASIS HOSPITALITY AND MANAGEMENT SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2005		Struck / Defunct / Deregistered
CHUA SIOW LENG	Singapore	APT BLK 426, HOUGANG AVENUE 6 #07-44 SINGAPORE 530426	shareholder of	OASIS HOSPITALITY AND MANAGEMENT SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2005		Struck / Defunct / Deregistered
CHUA SIOW LENG	Singapore	APT BLK 426, HOUGANG AVENUE 6 #07-44 SINGAPORE 530426	shareholder of	Network Entertainment Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2004		Active
CHUA SIOW LENG	Singapore	APT BLK 426, HOUGANG AVENUE 6 #07-44 SINGAPORE 530426	director of	HBA Group Property Consultants Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2005		Active
CHUA SIOW LENG	Singapore	APT BLK 426, HOUGANG AVENUE 6 #07-44 SINGAPORE 530426	shareholder of	ALLSPORTS INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2005		Active
CHUA SIOW LENG	Singapore	APT BLK 426, HOUGANG AVENUE 6 #07-44 SINGAPORE 530426	shareholder of	Oscar Film Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2004		Active
CHUA SIOW LENG	Singapore	APT BLK 426, HOUGANG AVENUE 6 #07-44 SINGAPORE 530426	director of	i-Content Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-2004		Active
CHUA SIOW LENG	Singapore	APT BLK 426, HOUGANG AVENUE 6 #07-44 SINGAPORE 530426	director of	SUREWIN Marketing Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUL-2005		Struck / Defunct / Deregistered
PAO TJEN KANG	Indonesia	JL BUNGUR BESAR NO. 78 JAKARTA PUSAT INDONESIA	shareholder of	AROWANA CORPORATE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2005		Active
Lo Man Fung	Hong Kong	8G, No.1 Sheung Hong Street Ho Man Tin Kowloon Hong Kong	shareholder of	STAR HOPE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2004		Struck / Defunct / Deregistered
Lo Man Fung	Hong Kong	8G, No.1 Sheung Hong Street Ho Man Tin Kowloon Hong Kong	director of	STAR HOPE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2004		Struck / Defunct / Deregistered
CHEN, YU-CHUNG	Taiwan	No.336, Sihwei Rd., Daliao Township, Kaohsiung Country 831, Taiwan, R.O.C.	shareholder of	ACCOS INTERNATIONAL LTD.	Samoa		24-APR-2008		Active
CHEN, YU-CHUNG	Taiwan	No.336, Sihwei Rd., Daliao Township, Kaohsiung Country 831, Taiwan, R.O.C.	secretary of	ACCOS INTERNATIONAL LTD.	Samoa		24-APR-2008		Active
CHEN, YU-CHUNG	Taiwan	No.336, Sihwei Rd., Daliao Township, Kaohsiung Country 831, Taiwan, R.O.C.	director of	ACCOS INTERNATIONAL LTD.	Samoa		24-APR-2008		Active
LI, MIN-YUAN	Taiwan	251-1 HSIN AI ROAD TA CHIA CHEN TAICHUNG HSIEN TAIWAN, R.O.C.	secretary of	Epicor Fitness Corporation	Samoa		02-AUG-2007		Active
LI, MIN-YUAN	Taiwan	251-1 HSIN AI ROAD TA CHIA CHEN TAICHUNG HSIEN TAIWAN, R.O.C.	shareholder of	Epicor Fitness Corporation	Samoa		02-AUG-2007		Active
LIU, PEI-YIN	Taiwan	2F., NO. 15-6, LANE 114 YUREN RD., FONGYUAN CITY TAICHUNG COUNTY 420, TAIWAN (R.O.C.)	shareholder of	Master FX3868 Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2008		Transferred Out

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