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
Portcullis Trust (BVI) Limited	U.S. Virgin Islands;Singapore	NO. 26A JUBILEE ROAD SINGAPOREDACTED	trustee of trust of	Capital Trust	British Virgin Islands		01-OCT-2001		Active
Portcullis Trust (BVI) Limited	U.S. Virgin Islands;Singapore	NO. 26A JUBILEE ROAD SINGAPOREDACTED	trustee of trust of	THE LINCOLN TRUST	British Virgin Islands		20-DEC-2000		Vesting
Portcullis Trust (BVI) Limited	U.S. Virgin Islands;Singapore	NO. 26A JUBILEE ROAD SINGAPOREDACTED	trustee of trust of	Asset Finance Trust	British Virgin Islands		16-JUN-2004		Vesting
Portcullis Trust (BVI) Limited	U.S. Virgin Islands;Singapore	NO. 26A JUBILEE ROAD SINGAPOREDACTED	trustee of trust of	Perpetual Trust	British Virgin Islands		21-NOV-2003		Active
Portcullis Trust (BVI) Limited	U.S. Virgin Islands;Singapore	NO. 26A JUBILEE ROAD SINGAPOREDACTED	Nominee Shareholder of
SUNITA HEMAN PUNJABI	Mauritius	23 A, POPEHENESSY STREET CUREPIPE MAURITIUS	director of	DYNAMAX HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2007		Active
SUNITA HEMAN PUNJABI	Mauritius	23 A, POPEHENESSY STREET CUREPIPE MAURITIUS	shareholder of	DYNAMAX HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2007		Active
Albert Scott McLelland	United States	4212 Lomo Alto. #302, Dallas, Texas 75205 USA	director of	Sunlit Investment Limited	Samoa		21-FEB-2001		Struck / Defunct / Deregistered
Horizon Consultants Co., Ltd. (Cayman)	Cayman Islands	Marquee Place, Suite 300, 430 West Bay Road P.O. Box 30691 SMB, Grand Cayman, Cayman Islands, British West Indies	shareholder of	INFINITUDE INVESTMENT CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2007		Active
ZHANG LEI ??	China	Bldg 2, Unit 1, Xin Zhu Zhai, Gongye Road Donghe Qu, Baotou, Neimenggu, China	director of	STAR DRAGON SHIPPING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2008		Active
ZHANG LEI ??	China	Bldg 2, Unit 1, Xin Zhu Zhai, Gongye Road Donghe Qu, Baotou, Neimenggu, China	shareholder of	STAR DRAGON SHIPPING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2008		Active
Wu, Mei-Fang	Taiwan	7F., No. 298, Jinjhou St., Jhongshang District Taipei City 104, Taiwan ROC	director of	GOOD FORTUNE FINANCE LIMITED	Samoa		01-MAR-2005		Active
CHIEN Ching-Hua	Taiwan	No. 202 Wufu Street, nantun District Taichung City 408 Taiwan R.O.C.	director of	TAT SEE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2007		Active
CHIEN Ching-Hua	Taiwan	No. 202 Wufu Street, nantun District Taichung City 408 Taiwan R.O.C.	shareholder of	TAT SEE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2007		Active
Town Health Bio-Medical Technology Limited	British Virgin Islands	the offices of Offshore Incorporations Limited, P.O. Box 957, Offshore Incorporations Centre Road Town, Tortola, British virgin Islands	shareholder of	SPRING BIOTECH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2001		Active
Ahmad Riza Bin Basir	Malaysia	231 Jalan Damansara Bukit Damansara 50480 Kuala Lumpur Malaysia	director of	Misty Blue Enterprises Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2008		Active
Grison Limited	Hong Kong	12th Floor, Ruttonjee House, 11 Duddell Street, Central, Hong Kong.	shareholder of	GLOBAL INVESTMENT PTE LTD	British Virgin Islands		08-OCT-2002		Active
Lee Chi On	Hong Kong	4/F. 126 Shaukiwan Road Shaukiwan Hong Kong	director of	RICHLAND FINANCE SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2000		Active
Aibek Baisakalov	Kazakhstan	Kurmangazy st. 171, flat 16, Almaty, Kazakhstan 480009	director of	BS Consulting Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-2005		Struck / Defunct / Deregistered
Aibek Baisakalov	Kazakhstan	Kurmangazy st. 171, flat 16, Almaty, Kazakhstan 480009	shareholder of	BS Consulting Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-2005		Struck / Defunct / Deregistered
CHUANG Yun-Ni	Tonga	No. 133, Vava' U, KINGDON OF TONGA	beneficial owner of	HAI PA WANG INTERNATIONAL GROUP CORP.	Cayman Islands		31-MAR-2006		Active
CHUANG Yun-Ni	Tonga	No. 133, Vava' U, KINGDON OF TONGA	beneficiary of	HAI PA WANG INTERNATIONAL GROUP CORP.	Cayman Islands		31-MAR-2006		Active
CHUANG Yun-Ni	Tonga	No. 133, Vava' U, KINGDON OF TONGA	shareholder of	HAI PA WANG INTERNATIONAL GROUP CORP.	Cayman Islands		31-MAR-2006		Active
WEI QING ??	China	No. 4, Bldg 4, Unit 1 No. 134, Yusha Road, Qingyang Qu Chengdu, Sichuan, China	shareholder of	GOLD GROUP IMPORT & EXPORT CO, LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2008		Active
HUANG, JEN-TE	Taiwan	7-1, No. 28, Lane 21 Wenhu Street Neihu District, Taipei City 114 Taiwan, R.O.C	shareholder of	Sxsun Financial Advisory Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-1998		Active
Jung-Ming Chang	Taiwan	13F-1, No 21, Lane 35, Sec 2, Shan Min Rd Banciao City Taipei County	shareholder of	A-Spine Holding Group Corp.	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	18-MAR-2002		Active
Wan, Pao-Chu	Taiwan	1F., NO. 424, SIANJHENG 2nd JHUBEI HSIN CHU COUNTY 302, TAIWAN R.O.C	director of	ACE ABLE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2006		Active
Wan, Pao-Chu	Taiwan	1F., NO. 424, SIANJHENG 2nd JHUBEI HSIN CHU COUNTY 302, TAIWAN R.O.C	shareholder of	ACE ABLE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2006		Active
WESTBURY PACIFIC LTD.	Bahamas	THE BAHAMAS FINANCIAL CENTRE Shirley & Charlotte Streets P.O. Box N-3023, Nassau, Bahamas	shareholder of	Marjoram Overseas Limited	Seychelles		29-NOV-2007		Active
WESTBURY PACIFIC LTD.	Bahamas	THE BAHAMAS FINANCIAL CENTRE Shirley & Charlotte Streets P.O. Box N-3023, Nassau, Bahamas	director of	Gain Unique Worldwide Ltd	Seychelles		02-SEP-2008		Active
WESTBURY PACIFIC LTD.	Bahamas	THE BAHAMAS FINANCIAL CENTRE Shirley & Charlotte Streets P.O. Box N-3023, Nassau, Bahamas	shareholder of	Gain Unique Worldwide Ltd	Seychelles		02-SEP-2008		Active
WESTBURY PACIFIC LTD.	Bahamas	THE BAHAMAS FINANCIAL CENTRE Shirley & Charlotte Streets P.O. Box N-3023, Nassau, Bahamas	director of	Marjoram Overseas Limited	Seychelles		29-NOV-2007		Active
Hua Hui Development Corporation Limited	Hong Kong	16/F., NO.1 DES VOEUX ROAD WEST HONG KONG	shareholder of	BROAD JOY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2005		Active
Hua Hui Development Corporation Limited	Hong Kong	16/F., NO.1 DES VOEUX ROAD WEST HONG KONG	director of	BROAD JOY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2005		Active
Loo Chooi Ting	Malaysia	9 Jalan Air Putih, Air Putih, 25300 Kuantan MALAYSIA	shareholder of	Precious Gold Limited	Cayman Islands		29-FEB-2008		Active
Loo Chooi Ting	Malaysia	9 Jalan Air Putih, Air Putih, 25300 Kuantan MALAYSIA	director of	Precious Gold Limited	Cayman Islands		29-FEB-2008		Active
Loo Chooi Ting	Malaysia	9 Jalan Air Putih, Air Putih, 25300 Kuantan MALAYSIA	beneficiary of	Precious Gold Limited	Cayman Islands		29-FEB-2008		Active
Loo Chooi Ting	Malaysia	9 Jalan Air Putih, Air Putih, 25300 Kuantan MALAYSIA	beneficial owner of	Precious Gold Limited	Cayman Islands		29-FEB-2008		Active
Loo Chooi Ting	Malaysia	9 Jalan Air Putih, Air Putih, 25300 Kuantan MALAYSIA	director of	LEFORD INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2005		Active
Alam Surjaputra	Hong Kong	FLATC, 8/F, YUN KAI BUILDINGS 466-472 NATHAN ROAD KOWLOON HONG KONG	shareholder of	RISE GRAND MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2005		Active
Alam Surjaputra	Hong Kong	FLATC, 8/F, YUN KAI BUILDINGS 466-472 NATHAN ROAD KOWLOON HONG KONG	director of	RISE GRAND MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2005		Active
WU, PENG-TZE	Taiwan	11F., No. 620, Guangfu S. Rd., Sinyi District, Taipei City 110 Taiwan R.O.C.	shareholder of	EVERGAIN International Corporation	Samoa		01-FEB-2007		Active
WU, PENG-TZE	Taiwan	11F., No. 620, Guangfu S. Rd., Sinyi District, Taipei City 110 Taiwan R.O.C.	director of	EVERGAIN International Corporation	Samoa		01-FEB-2007		Active
Huang, Chun-Ming	Taiwan	126, Chien Kuo North Rd., Section 1, Taipei, Taiwan, Republic of China	secretary of	CTC Union Technologies (Groups) Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-OCT-2004		Active
Huang, Chun-Ming	Taiwan	126, Chien Kuo North Rd., Section 1, Taipei, Taiwan, Republic of China	secretary of	CTC Union Technologies (Taiwan) Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-OCT-2004		Active
Huang, Chun-Ming	Taiwan	126, Chien Kuo North Rd., Section 1, Taipei, Taiwan, Republic of China	secretary of	SHIN-TOW OVERSEAS HOLDING CO., LTD.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-AUG-2004		Active
CHEUNG Ip Chiu	Hong Kong	Flat E, 10/F, Block 3, Woodland Crest 33 Tin Ping Road, Sheung Shui, N.T., Hong Kong	shareholder of	HAPPY WELL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2008		Active
CHEUNG Ip Chiu	Hong Kong	Flat E, 10/F, Block 3, Woodland Crest 33 Tin Ping Road, Sheung Shui, N.T., Hong Kong	director of	HAPPY WELL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2008		Active
Yu, Chien-Yang	Taiwan	15F.-2, No. 369, Sec.4, Ren-ai Rd., Da-an District, Taipei City 106, Taiwan, R.O.C.	shareholder of	Neo Tech Trading Limited.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-FEB-2005		Active
CHEN Shu-Yueh	Taiwan	1F., No. 17, Alley 18, Lane 174, Huaide Street Banqiao City Taipei County 220, Taiwan REPUBLIC OF CHINA	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
WONG Yip Kan	Hong Kong	24C, Block 1, Fu Ning Garden, Junk Bay New Territories, Hong Kong	shareholder of	CHEER EARN INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2008		Active
TSM International Ltd	Bermuda	Canon's Court, 22 Victoria Street, Hamilton HM12, Bermuda	shareholder of	Thome Ship Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2005		Active
TANG Kok Peng Desmond	Singapore	230 VICTORIA STREET, #15-03 BUGIS JUNCTION TOWERS SINGAPORE 188024	director of	PROFIT STAR TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2007		Active
Iwan Valiant Joesoef	Indonesia	Jl Bangka Raya Pela 49 Kebayoran Baru Jakarta Selatan 12730 Indonesia	director of	Heatwave Assets Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2005		Struck / Defunct / Deregistered
Iwan Valiant Joesoef	Indonesia	Jl Bangka Raya Pela 49 Kebayoran Baru Jakarta Selatan 12730 Indonesia	shareholder of	Heatwave Assets Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2005		Struck / Defunct / Deregistered
Glen Cu-Uy-Gam	Philippines	18 Paterno Circle Corinthian Gardens Manila Philippines	beneficiary of	HARMONY TRUST (VISTA)	Singapore;British Virgin Islands	One Raffles Quay #50-01 North Tower Singapore 048583	16-JAN-2007		Active
Anthony Manalang Te	Philippines	11 Tangile Raod, Forbes Park, Makati City, Metro Manila, Philippines	shareholder of	MCA Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-2006		Active
Anthony Manalang Te	Philippines	11 Tangile Raod, Forbes Park, Makati City, Metro Manila, Philippines	director of	MCA Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-2006		Active
Cheung Mei Shan	Hong Kong	Room 2001-3, Sun Hung Kai Centre 30 Harbour Road Wanchai Hong Kong	shareholder of	SPRINGFIELD GROUP SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2005		Active
Cheung Mei Shan	Hong Kong	Room 2001-3, Sun Hung Kai Centre 30 Harbour Road Wanchai Hong Kong	director of	SPRINGFIELD GROUP SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2005		Active
Cheung Mei Shan	Hong Kong	Room 2001-3, Sun Hung Kai Centre 30 Harbour Road Wanchai Hong Kong	shareholder of	ESSENTIAL GALLERY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-NOV-2003		Struck / Defunct / Deregistered
Cheung Mei Shan	Hong Kong	Room 2001-3, Sun Hung Kai Centre 30 Harbour Road Wanchai Hong Kong	director of	ESSENTIAL GALLERY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-NOV-2003		Struck / Defunct / Deregistered
tang ching chuan	Taiwan	c/o Yu Yueh Chiang Shing Tak Industrial Co., Ltd. Rm 2B17, No.5, Sec. 5, Hsin Yi Road TAIWAN, R.O.C	shareholder of	BOUNTEOUS HOLDING COMPANY LIMITED	Cayman Islands;British Virgin 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
Lien, Chih-Min	Taiwan	No.101-2, Wunchang E. 6th St., Beitun District, Taichung City 406, Taiwan ROC	director of	A-Bit Technology Holding Corp.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	20-APR-2004		Active
Lien, Chih-Min	Taiwan	No.101-2, Wunchang E. 6th St., Beitun District, Taichung City 406, Taiwan ROC	secretary of	A-Bit Technology Holding Corp.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	20-APR-2004		Active
Benedicto Canavese	Argentina	Maipu 311, 5 Piso 1006 Buenos Aires Argentina	co-trustee of trust of	The Hastings Trust	Not identified	Email: REDACTED	25-AUG-2000		Struck / Defunct / Deregistered
XU JIAN QING ???	China	Room 803, No. 35, Lane 99 Guangzhong Road(W), Zhabei, Shanghai China	shareholder of	Lab High Technology Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2007		Active
XU JIAN QING ???	China	Room 803, No. 35, Lane 99 Guangzhong Road(W), Zhabei, Shanghai China	director of	Lab High Technology Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2007		Active
Johanes Tanoto	Australia	16 Talgarth Way City Beach WA6015 Australia	shareholder of	Colossians Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2005		Struck / Defunct / Deregistered
Johanes Tanoto	Australia	16 Talgarth Way City Beach WA6015 Australia	director of	Colossians Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2005		Struck / Defunct / Deregistered
Li Shing Chun	Hong Kong	ROOM 1005, 10/F, METROCENTRE II 21 Lam Hing Street Kowloon Hong Kong	shareholder of	HEADWAY INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-1999		Active
TU TONG ZHOU	China	RM 601, UNIT 2, BUILDING 13, FA HUA SI NAN LI CHONGWEN BEIJING CHINA	shareholder of	Masterway Development Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2006		Active
TU TONG ZHOU	China	RM 601, UNIT 2, BUILDING 13, FA HUA SI NAN LI CHONGWEN BEIJING CHINA	director of	Masterway Development Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2006		Active
TU TONG ZHOU	China	RM 601, UNIT 2, BUILDING 13, FA HUA SI NAN LI CHONGWEN BEIJING CHINA	shareholder of	China Regenerative Medicine Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2006		Active
TU TONG ZHOU	China	RM 601, UNIT 2, BUILDING 13, FA HUA SI NAN LI CHONGWEN BEIJING CHINA	director of	China Regenerative Medicine Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2006		Active
PAN LIAO Chung-Ching ???	Taiwan	no 344, chung hwa 2nd Road KAOHSIUNG	shareholder of	FUSUNGTA HOLDINGS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-1997		Active
CHANG, Wei-Chi	Taiwan	NO.15, ALLEY 1 , LANE 45, HA MI STREET TA TUNG DISTRICT TAIPEI CITY TAIWAN, R.O.C	director of	ALLIED MANUFACTURERS INTERNATIONAL CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2006		Active
TUNG, Shu-Chueh	United States	6301 Stonewood Drive, Suite 1823, Plano, Texas USA 75024	shareholder of	3U International Associates Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2007		Active
TUNG, Shu-Chueh	United States	6301 Stonewood Drive, Suite 1823, Plano, Texas USA 75024	director of	3U International Associates Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2007		Active
MA KA Chun Mason	Hong Kong	FLAT F, 5/F, EASTLAND HEIGHTS 49 BROADCAST DRIVE KOWLOON HONG KONG	shareholder of	ADVANCE UNITED GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-NOV-2006		Active
MA KA Chun Mason	Hong Kong	FLAT F, 5/F, EASTLAND HEIGHTS 49 BROADCAST DRIVE KOWLOON HONG KONG	director of	ADVANCE UNITED GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-NOV-2006		Active
Lau Man Tak	Hong Kong	Flat C 15/F Blcok 34 Laguna City Lam Tin Hong Kong	director of	UNITED GAIN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-1999		Struck / Defunct / Deregistered
Wei, Chyou-Jui	Taiwan	4F, No. 13, Lane 93, Section 2, Chung Shan North Road, Taipei, Taiwan, R.O.C.	shareholder of	LifeGain Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2001		Active
Wei, Chyou-Jui	Taiwan	4F, No. 13, Lane 93, Section 2, Chung Shan North Road, Taipei, Taiwan, R.O.C.	director of	LifeGain Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2001		Active
PNE MICRON HOLDINGS LTD	Singapore	996 Bendemeer Road #07-06 Singapore 339944	shareholder of	Sino Micron International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2005		Active
Liu, Chwen-Ming	Taiwan	No. 22 Ruilin Rd., East District, Hsinchu City 300, Taiwan, R.O.C.	shareholder of	Bright Minds International Development Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2007		Active
Yusuf Valent	Indonesia	c/- 8th Floor Menara Asia Lippo Karawaci West Java	director of	Lippo Bank Limited	Not identified		04-OCT-1989		Company liquidated
FOO SHIANG PEOW	China	Rm 401, Unit 1, Bldg 34, Aqu Wenquan Huayuan, Beiqijiazhen Changping, Beijing, China	shareholder of	NovusAsia China Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-APR-2007		Active
FOO SHIANG PEOW	China	Rm 401, Unit 1, Bldg 34, Aqu Wenquan Huayuan, Beiqijiazhen Changping, Beijing, China	director of	NovusAsia China Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-APR-2007		Active
Mr Tetsuya Wakuda	Australia	529 Kent Street Sydney 2000 New South Wales Australia	director of	Double Win Trading Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2001		Active
Hassan Mahmoud Ibrahim Nosseir	Egypt	16, Cibawya El Masri Nasr City Cairo Egypt	director of	AUSTIN NAVIGATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2007		Active
Hassan Mahmoud Ibrahim Nosseir	Egypt	16, Cibawya El Masri Nasr City Cairo Egypt	director of	ORIENT MARITIME LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2007		Active
Hassan Mahmoud Ibrahim Nosseir	Egypt	16, Cibawya El Masri Nasr City Cairo Egypt	director of	HQ Century Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAY-2007		Active
Hassan Mahmoud Ibrahim Nosseir	Egypt	16, Cibawya El Masri Nasr City Cairo Egypt	director of	Amazing Vale Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2007		Active
YIP Kui Fung, Kenneth	Hong Kong	Flat 27D, Paradise Square 3 Kwong Wa Street Kowloon Hong Kong	director of	Yip's Kai Tai Trust Company Limited	Not identified		25-OCT-1996		Active
YIP Kui Fung, Kenneth	Hong Kong	Flat 27D, Paradise Square 3 Kwong Wa Street Kowloon Hong Kong	beneficiary of	Yip's Kai Tai Trust	Hong Kong	c/o Strath Corporate Services Limited Level 28 Three Pacific Place 1 Queen's Road East Hong Kong	08-NOV-1996		Active
YIP Kui Fung, Kenneth	Hong Kong	Flat 27D, Paradise Square 3 Kwong Wa Street Kowloon Hong Kong	director of	KAI TAI HOLDING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-OCT-1996		Active
YIP Kui Fung, Kenneth	Hong Kong	Flat 27D, Paradise Square 3 Kwong Wa Street Kowloon Hong Kong	shareholder of	KAI TAI HOLDING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-OCT-1996		Active
YIP Kui Fung, Kenneth	Hong Kong	Flat 27D, Paradise Square 3 Kwong Wa Street Kowloon Hong Kong	alternate director of	CLASSIC EMPIRE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-1994		Active
YIP Kui Fung, Kenneth	Hong Kong	Flat 27D, Paradise Square 3 Kwong Wa Street Kowloon Hong Kong	director of	CLASSIC EMPIRE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-1994		Active

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