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
Sanjay Vijay Singh Shinde	India	B275 PATEL ESTATE ALTO BETIM BARDEZ GOA INDIA	shareholder of	Venus Bay Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2008		Active
LUK Kwok Wing	Singapore	202 Pasir Panjang Road #02-16 Singapore 118572	director of	HAPPY ENERGY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2008		Active
Rajiv Behari Lall	United States	575 Park Avenue, Apartment 207, New York, NY 10021, USA	director of	PHILIPPINES MEDIA HOLDINGS LTD.	Malaysia		12-APR-2000		Struck / Defunct / Deregistered
Rajiv Behari Lall	United States	575 Park Avenue, Apartment 207, New York, NY 10021, USA	director of	WP MEDIA HOLDINGS LIMITED	Malaysia		28-JAN-2000		Active
Winy Gold Investment Inc.	United States	301 W. Valley Blvd Suite 219, San Gabriel CA 91776 U.S.A	shareholder of	LAFA International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2004		Active
Winy Gold Investment Inc.	United States	301 W. Valley Blvd Suite 219, San Gabriel CA 91776 U.S.A	director of	LAFA International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2004		Active
Chang Meng Teng	Singapore	No. 34 Margoliouth Road Singapore 258560	intermediary of	Chang Meng Teng	Not identified
Chang Meng Teng	Singapore	No. 34 Margoliouth Road Singapore 258560	intermediary of	Capital 8 Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2006		Active
Chang Meng Teng	Singapore	No. 34 Margoliouth Road Singapore 258560	shareholder of	Capital 8 Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2006		Active
Chang Meng Teng	Singapore	No. 34 Margoliouth Road Singapore 258560	director of	Capital 8 Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2006		Active
Fortune Investment Management Limited	U.S. Virgin Islands	P.O.Box 3444, Road Town,Tortola, Bristish Virgin Islands.	shareholder of	Investment Pro Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-DEC-1997		Struck / Defunct / Deregistered
SU JIANGUO	China	CHUANFANGTOU QINGSITANG VILLAGE HENGLIN WUJIN JIANGSU CHINA	director of	ROXY ENTERPRISE LIMITED	Samoa		08-JUN-2005		Active
FENG HUIMIN	Hong Kong	Unit 3311, 33/F., The Center, 99 Queen's Road Cental , Hong Kong	shareholder of	STATE RAINBOW CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2008		Active
FENG HUIMIN	Hong Kong	Unit 3311, 33/F., The Center, 99 Queen's Road Cental , Hong Kong	director of	STATE RAINBOW CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2008		Active
Wu, Tong- Shan	Taiwan	12F., No. 123, Sec. 2 Nanjing E., Taipie City	shareholder of	Multi Capital International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2006		Active
Chen, Shiou-Lan	Taiwan	NO. 59, Shueiguan Road Niaosong Township Kaohsiung County 833, Taiwan REPUBLIC OF CHINA	shareholder of	M.J. Health Management International Holding Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-MAR-2007		Active
Fischer	China	Room 305, No. 16 Hebei Road Heping District, Tianjian REPUBLIC OF CHINA	shareholder of	ET SOLAR GROUP CORP.	Cayman Islands		08-MAY-2007		Active
LIN CHIH	Not identified	NOT INDICATED AS AT DATE OF ACTIVATION DOCS	shareholder of	CircleCom Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2005		Active
LIN CHIH	Not identified	NOT INDICATED AS AT DATE OF ACTIVATION DOCS	director of	CircleCom Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2005		Active
Michelle Cheng Su-Hui	Taiwan	197-1 2nd Floor Kwan-Fu North Road Taipei, Taiwan, R.O.C	shareholder of	T&H Company Ltd	British Virgin Islands;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	26-MAR-2008		Active
Michelle Cheng Su-Hui	Taiwan	197-1 2nd Floor Kwan-Fu North Road Taipei, Taiwan, R.O.C	beneficial owner of	T&H Company Ltd	British Virgin Islands;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	26-MAR-2008		Active
Joan V. Courtney	United States	28 N 3139 Vernon, AZ 85940-0660 USA	beneficiary of	Galactic Resources Trust	Cook Islands		16-AUG-2007		Active
TSUI, CHANG-WEI	Taiwan	2F., No.8, Lane 560, Jhongjheng Rd., Sindian City, Taipei County 231, Taiwan, R.O.C.	director of	LIGHTKING OPTICFIBER CO., LTD.	Samoa		22-NOV-2006		Active
United Othopedic Corporation	Taiwan	No. 57, Park Ave 2, Science Park, Hsinchu, Taiwan, R.O.C.	shareholder of	United Medical (B.V.I.) Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2004		Active
DUAN HONG ZHI	Hong Kong	Room 1301, 13/F., CRE Building, 303 Hennessey Road, Wanchai, Hong Kong	shareholder of	Changjiang Investment Group Co., Ltd.	Samoa		14-OCT-2008		Active
DUAN HONG ZHI	Hong Kong	Room 1301, 13/F., CRE Building, 303 Hennessey Road, Wanchai, Hong Kong	director of	Changjiang Investment Group Co., Ltd.	Samoa		14-OCT-2008		Active
Asbed G. Dooman	Hong Kong	Room 108B, 3/F, Yui Kei Bldg 106-108 Austin Road Tsimshatsui Kowloon, Hong Kong	shareholder of	MILLION CITY SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2002		Struck / Defunct / Deregistered
Asbed G. Dooman	Hong Kong	Room 108B, 3/F, Yui Kei Bldg 106-108 Austin Road Tsimshatsui Kowloon, Hong Kong	director of	MILLION CITY SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2002		Struck / Defunct / Deregistered
Brad Hansen	United States	DA Davidson & Company 30 East 100 South, Suite 100 Salt Lake City, UT 84111 USA	stockbroker of	Casaba Trust	Not identified		21-OCT-1999		Active
U SIO MAN	Macao	Av. Do Nordeste, La Baie Du Noble Block 1, 36 andar A, Macau	shareholder of	GOLD SHINE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2007		Active
U SIO MAN	Macao	Av. Do Nordeste, La Baie Du Noble Block 1, 36 andar A, Macau	director of	GOLD SHINE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2007		Active
Li Hong Wah, Herman	Hong Kong	Flat C, 13/F, Blcok 20 Laguna City KOWLOON Hong Kong	director of	PY Investments (Samoa) Limited	Samoa		10-NOV-2006		Active
Yahya Bin Ya Acob	Malaysia	No. 1 Jalan SS 1/35 Kampung Tunku, 47300 Petaling Jaya Selangor Darul Ehsan Malaysia	shareholder of	Frankston Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2006		Active
Yahya Bin Ya Acob	Malaysia	No. 1 Jalan SS 1/35 Kampung Tunku, 47300 Petaling Jaya Selangor Darul Ehsan Malaysia	director of	Frankston Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2006		Active
Hui Chung Yan	Hong Kong	22nd Floor, Hang Lung Centre 2-20 Paterson Street Causeway Bay Hong Kong	director of	Communication Central Group Investment 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	11-JUN-2004		Active
Hui Chung Yan	Hong Kong	22nd Floor, Hang Lung Centre 2-20 Paterson Street Causeway Bay Hong Kong	director of	Accelerando 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	11-JUN-2004		Active
Power of Gold Corporation	Singapore;British Virgin Islands	93, Grange Road #06-05 Singapore 249614	shareholder of	Great Returns Pte Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2005		Not To Be Renewed / In Deregistration
Power of Gold Corporation	Singapore;British Virgin Islands	93, Grange Road #06-05 Singapore 249614	director of	Great Returns Pte Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2005		Not To Be Renewed / In Deregistration
Power of Gold Corporation	Singapore;British Virgin Islands	93, Grange Road #06-05 Singapore 249614	Nominee Shareholder of
Power of Gold Corporation	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Great Returns Pte Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2005		Not To Be Renewed / In Deregistration
Power of Gold Corporation	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Great Returns Pte Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2005		Not To Be Renewed / In Deregistration
Power of Gold Corporation	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	Nominee Shareholder of
He, Xiuci	China	Room 1404, No. 5, 926 Lane, Quxi Rd, Shanghai, China 200023, P.R.C.	shareholder of	E-du International Holding Co., Ltd.	Samoa		17-APR-2008		Active
CHEN HAO ??	China	No. 900, Yan An Road(W), Chang Ning District Shanghai, China	shareholder of	BLUE OCEAN ANGEL CAPITAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2007		Active
CHEN HAO ??	China	No. 900, Yan An Road(W), Chang Ning District Shanghai, China	director of	BLUE OCEAN ANGEL CAPITAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2007		Active
CHEN HAO ??	China	No. 900, Yan An Road(W), Chang Ning District Shanghai, China	shareholder of	LUFE, International Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2006		Active
CHEN HAO ??	China	No. 900, Yan An Road(W), Chang Ning District Shanghai, China	director of	LUFE, International Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2006		Active
CHEN HAO ??	China	No. 900, Yan An Road(W), Chang Ning District Shanghai, China	director of	AUTC Testing System International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-2000		Active
CHEN HAO ??	China	No. 900, Yan An Road(W), Chang Ning District Shanghai, China	shareholder of	AUTC Testing System International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-2000		Active
LYNN SUN, CHAO-CHIN	Taiwan	8F-1, No. 128, Sec. 2 Dunhua S. Rd, Da-An District Taipei City 106 Taiwan, R.O.C.	director of	Triple Blessing Finance Ltd	Taiwan;British Virgin Islands	8F-1, No. 128, Sec. 2 Dunhua S. Rd, Da-An District Taipei City 106 Taiwan, R.O.C.	08-JAN-2008		Active
LYNN SUN, CHAO-CHIN	Taiwan	8F-1, No. 128, Sec. 2 Dunhua S. Rd, Da-An District Taipei City 106 Taiwan, R.O.C.	shareholder of	Triple Blessing Finance Ltd	Taiwan;British Virgin Islands	8F-1, No. 128, Sec. 2 Dunhua S. Rd, Da-An District Taipei City 106 Taiwan, R.O.C.	08-JAN-2008		Active
YANG, I-PING	Taiwan	18F., No 30-1, Lane 189, Sec 1, Chengtai Rd., Wugu Shiang Wugu Township, Taipei County 248, Taiwan, ROC	shareholder of	FERRITES COMPONENT CO., LTD.	Samoa		08-JAN-2008		Active
YANG, I-PING	Taiwan	18F., No 30-1, Lane 189, Sec 1, Chengtai Rd., Wugu Shiang Wugu Township, Taipei County 248, Taiwan, ROC	secretary of	FERRITES COMPONENT CO., LTD.	Samoa		08-JAN-2008		Active
YANG, I-PING	Taiwan	18F., No 30-1, Lane 189, Sec 1, Chengtai Rd., Wugu Shiang Wugu Township, Taipei County 248, Taiwan, ROC	director of	FERRITES COMPONENT CO., LTD.	Samoa		08-JAN-2008		Active
HAN Te-Ti	Taiwan	3/F, No.52. 2, Shuang Raod Panchiao City Taipei Hsien, Taiwan REPUBLIC OF CHINA	director of	Red Ruby Development Ltd (Cayman Islands)	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman, Cayman Islands	30-JUN-2003		Active
HAN Te-Ti	Taiwan	3/F, No.52. 2, Shuang Raod Panchiao City Taipei Hsien, Taiwan REPUBLIC OF CHINA	beneficiary of	Red Ruby Development Ltd (Cayman Islands)	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman, Cayman Islands	30-JUN-2003		Active
HAN Te-Ti	Taiwan	3/F, No.52. 2, Shuang Raod Panchiao City Taipei Hsien, Taiwan REPUBLIC OF CHINA	shareholder of	Red Ruby Development Ltd (Cayman Islands)	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman, Cayman Islands	30-JUN-2003		Active
HAN Te-Ti	Taiwan	3/F, No.52. 2, Shuang Raod Panchiao City Taipei Hsien, Taiwan REPUBLIC OF CHINA	director of	Advance International Enterprises Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2004		Active
HAN Te-Ti	Taiwan	3/F, No.52. 2, Shuang Raod Panchiao City Taipei Hsien, Taiwan REPUBLIC OF CHINA	shareholder of	Advance International Enterprises Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2004		Active
ASIA WEALTH MANAGEMENT LIMITED	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	BITRADE INVESTMENT LIMITED	Samoa		28-AUG-2007		Active
David Brian Francis Ruellan	United Kingdom	C/O Micha Raines St. John's Lodge Regents Park London	director of	LAURELWOOD LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-1992		Active
Silver Brook Limited	Hong Kong	Suite 605-606 Nine Queen's Road Central Hong kong	director of	EXPRESS LINKS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-1999		Struck / Defunct / Deregistered
Silver Brook Limited	Hong Kong	Suite 605-606 Nine Queen's Road Central Hong kong	shareholder of	EXPRESS LINKS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-1999		Struck / Defunct / Deregistered
Miu Fung Yee Annie	Hong Kong	c/- Runttonjee Estates Continuation Ltd 21/F Ruttonjkee House 11 Duddell Street Hong Kong	shareholder of	Ruttonjee Holdings Inc.	Not identified		01-OCT-1996		Active
LIN PO-HAN	Taiwan	7., No. 123, Sec. 2, Nanjing E. Rd., Jhongshan Distirct, Taipei City 104 Taiwan, R.O.C.	director of	SHIN KONG CAPITAL (SAMOA) CO., LTD.	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	30-JUN-2008		Active
LIN PO-HAN	Taiwan	7., No. 123, Sec. 2, Nanjing E. Rd., Jhongshan Distirct, Taipei City 104 Taiwan, R.O.C.	secretary of	SHIN KONG CAPITAL (SAMOA) CO., LTD.	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	30-JUN-2008		Active
TANOTO Sukanto	Singapore	17 Margoliouth Road Singapore 258543	shareholder of	Sanctuary Assets Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2005		Active
TANOTO Sukanto	Singapore	17 Margoliouth Road Singapore 258543	director of	Goldwin Assets Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-2001		Active
TANOTO Sukanto	Singapore	17 Margoliouth Road Singapore 258543	shareholder of	GOLD ASCENT ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2005		Active
ZHAO WEI JUAN ???	China	No. 04, Zu 4, Hehutuo Cun, Yangyun Xiang Shengchi Xian, Henan, China	shareholder of	ZHAO YANG ER SHI SI INTERNATIONAL INVESTMENT GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2009		Active
ZHAO WEI JUAN ???	China	No. 04, Zu 4, Hehutuo Cun, Yangyun Xiang Shengchi Xian, Henan, China	director of	ZHAO YANG ER SHI SI INTERNATIONAL INVESTMENT GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2009		Active
Juliah Bte Jaafar	Singapore	Blk 754 #02-221 Choa Chu Kang North 5 Singapore 680754	director of	CLEMENS PTE LTD	Singapore	2 Raffles Link Marina Bayfront Singapore 039392	06-APR-2000		Active
Juliah Bte Jaafar	Singapore	Blk 754 #02-221 Choa Chu Kang North 5 Singapore 680754	shareholder of	CLEMENS PTE LTD	Singapore	2 Raffles Link Marina Bayfront Singapore 039392	06-APR-2000		Active
CHE Mei-Chin	Taiwan	2F., No. 84, Anxi Street Datong District Taipei City 103, 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
Thomas Davis Carrick	Singapore	20 Maxwell Road #10-04 Maxwell House Singapore 069113	director of	World Dynamic Fund	Not identified		04-APR-2008		Active
Kong Ah Lim @ Kong Lek Chai	Malaysia	26B-1 Faber Indah, Jalan Desa Cantik Taman Desa 58100 Kuala Lumpur Malaysia	shareholder of	Fort Myers Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2005		Struck / Defunct / Deregistered
Danacha Anthony Lark	Thailand	C/- Anthony Lark, Rayan Villas 60 Moo 6 Srisoonthorn Road, Cherngtalay, Thalang, 83310, Phuket Thailand	beneficiary of	The AJA Trust	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	21-SEP-2006		Active
CHEER FAST DEVELOPMENT 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	Canstar International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUN-2007		Struck / Defunct / Deregistered
CHEER FAST DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Canstar International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUN-2007		Struck / Defunct / Deregistered
Li, Tsai-Kun	Taiwan	7F., No. 35, Lane 210 Sec. 1, Jhuangjing Rd., Taoyuan City Taoyuan County 330 Taiwan, ROC	shareholder of	APLUS TECHNOLOGY LIMITED	Samoa		04-DEC-2003		Active
Chang Chu-Chiung	Taiwan	2Fl., No.121, Sec. 2, Jianguo N. Rd Jungshan Chiu, Taipei Taiwan 104, ROC	director of	CHAMPION INTERNATIONAL CONSULTANT LIMITED	Samoa		06-NOV-2002		Struck / Defunct / Deregistered
Arc of Triumph Development Company Limited	Macao	Suite 1110 Macau Landmark No.555 Avenida Da Amizade, Macau	shareholder of	GENIUS UNION CONSULTANT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2007		Active
Nicholas Strober	United States	22 American Avenue Santa Barbara, CA 93105 USA	beneficiary of	Paul A. Bilzerian & Terri L. Steffen Family Trust of 1	Not identified		29-DEC-1995		Struck / Defunct / Deregistered
DAOFU CHEN	China	Rm 64731, Beijingyouyi Hotel, 1 Zhongguancun South Street, Haidian District, Beijing, China	shareholder of	JINGANG DINGSHENG INVESTMENT HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2008		Active
DAOFU CHEN	China	Rm 64731, Beijingyouyi Hotel, 1 Zhongguancun South Street, Haidian District, Beijing, China	director of	JINGANG DINGSHENG INVESTMENT HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2008		Active
Joseph Y. Sotomura	United States	1650 Kalaniiki Street Honolulu, HI 96814 USA	director of	Visual Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUN-1993		Struck / Defunct / Deregistered
WANG, SHIH-JEN	Taiwan	No. 48, Mingchang Rd., Dounan Jen, Yunlin, Taiwan ROC	director of	AD.STAR LTD.	Samoa		06-MAY-2002		Struck / Defunct / Deregistered
LI HUA ??	China	No. 501, Unit 1, Building 3, An Hua Li Bin Shui Xi Dao , Nan Kai District Tianjin, China	director of	BSC INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2008		Active
LI HUA ??	China	No. 501, Unit 1, Building 3, An Hua Li Bin Shui Xi Dao , Nan Kai District Tianjin, China	shareholder of	BSC INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2008		Active
YOUNG Meng Ying	Hong Kong	Room 3713, The Center, 99 Queen's Road Central, Hong Kong	director of	Golden Tiger Limited	Samoa		16-MAY-2001		Transferred Out
MA KWONG CHIU	Hong Kong	DRAGON VIEW, TOWER 2 BLOCK C 26/F 83 CHUNG HAU STREET HONG KONG	director of	EAST STAR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-1993		In Liquidation
NG WEE MENG	Australia	36 GELNRBA COURT Wamuran Queensland Australia	director of	PALLADIUM CAPITAL MANAGEMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-2005		Active
NG WEE MENG	Australia	36 GELNRBA COURT Wamuran Queensland Australia	shareholder of	PALLADIUM CAPITAL MANAGEMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-2005		Active
TANG HONG HUA ???	China	No. REDACTED, Personnel Exchange Service Center No. 29, Yi, Suzhou Street, Haidian Beijing, China	director of	Yang & Associates Investment Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-2008		Active
TANG HONG HUA ???	China	No. REDACTED, Personnel Exchange Service Center No. 29, Yi, Suzhou Street, Haidian Beijing, China	shareholder of	Yang & Associates Investment Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-2008		Active
Guido Martin Gassner	Austria	Austrasse 83A, 6800 Feldkirch Osterreich (Austria)	director of	GORAN INVESTMENT PTE LTD	Singapore		17-DEC-1996		Active
Hung Chin-Pei	Taiwan	12F.-2, No. 149, Sec. 1, SunMin Rd., Taichung City, Taiwan, R.O.C.	shareholder of	TEAM SONIC LIMITED	Samoa		03-SEP-2007		Active
Sandt Julian Lionel	Singapore	20 Upp Circular Road #07-04 The Riverwalk Apt. Singapore 058416	director of	ThinkTank Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-2003		Active
Sandt Julian Lionel	Singapore	20 Upp Circular Road #07-04 The Riverwalk Apt. Singapore 058416	shareholder of	ThinkTank Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-2003		Active
FENG, CHIN-HSING ???	Taiwan	No. 209, Jinyuan Road, Jhongli City Taoyuan County 320 Taiwan (R.O.C.)	director of	MASS SCALE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2007		Struck / Defunct / Deregistered

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