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
HUANG GUOZHI	Canada	UNIT 47 2 STONEHILL COURT TORANTO CANADA	shareholder of	Precious Stream Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-2004		Active
HUANG GUOZHI	Canada	UNIT 47 2 STONEHILL COURT TORANTO CANADA	director of	Precious Stream Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-2004		Active
Lee Kuok Meng	Singapore	13 Surin Avenue Singapore 535589	director of	STAR OFFSHORE SINGAPORE PTE. LTD.	Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	01-JUN-2009		Active
Kuo, Ming-Cheng	Taiwan	c/o Grand Asia Asset Management Limited 8/F-2, 99 Fushing North Road Taipei, Taiwan Republic of China	director of	PAN ASIA SPECIAL OPPORTUNITIES FUND (LABUAN) LTD	Malaysia		28-JUN-1997		Struck / Defunct / Deregistered
Kuo, Ming-Cheng	Taiwan	c/o Grand Asia Asset Management Limited 8/F-2, 99 Fushing North Road Taipei, Taiwan Republic of China	director of	PAN ASIA SPECIAL OPPORTUNITIES FUND II (LABUAN) LIMITED	Malaysia		14-DEC-1999		Struck / Defunct / Deregistered
WANG, DIAW-TSUNG	Taiwan	No. 178, Sec. 1, Jung Hua Rd., Tu-Cheng City, Taipei Hsien Taiwan R.O.C.	shareholder of	Four Sun Tech Inc.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	10-MAR-2004		Active
WANG, DIAW-TSUNG	Taiwan	No. 178, Sec. 1, Jung Hua Rd., Tu-Cheng City, Taipei Hsien Taiwan R.O.C.	director of	Four Sun Tech Inc.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	10-MAR-2004		Active
XIAO QING GUI	China	No.1203, Bldg 17, Jingtongyuan Xiaoqu Chaoyang, Beijing, China	shareholder of	SINO-VISION INTERNATIONAL GROUP CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2007		Active
XIAO QING GUI	China	No.1203, Bldg 17, Jingtongyuan Xiaoqu Chaoyang, Beijing, China	director of	SINO-VISION INTERNATIONAL GROUP CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2007		Active
Sanjay Goel	India	565/6B, Shiv Ashish Golf View Park A-Soares Marg, Chembur Mumbai-71 India	beneficial owner of	Keystone Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2006		Active
Peter Obrist	Hong Kong	12th Floor, Henley Building 5 Queen's Road Central, Hong Kong	director of	Asset Allocation Advisors Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2006		Active
Peter Obrist	Hong Kong	12th Floor, Henley Building 5 Queen's Road Central, Hong Kong	shareholder of	Asset Allocation Advisors Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2006		Active
LI NI	China	G302, Baihe Yuan, Wanke Siji Huacheng Dongxihu District, Wuhan, Hubei China	shareholder of	JOINT RISE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2007		Struck / Defunct / Deregistered
LI NI	China	G302, Baihe Yuan, Wanke Siji Huacheng Dongxihu District, Wuhan, Hubei China	director of	JOINT RISE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2007		Struck / Defunct / Deregistered
Cheo Tong Choon @ Lee Tong Choon	Singapore	33 Berrima Road SINGAPORE 299913	shareholder of	Dr. T.C. Pierre (Cayman Islands) Inc.	Cayman Islands;Singapore	50 Raffles Place Singapore Land Tower Singapore 048623	26-JUL-2004		Active
Cheo Tong Choon @ Lee Tong Choon	Singapore	33 Berrima Road SINGAPORE 299913	shareholder of	J. J. Mibisa Holding (BVI) Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2004		Active
Cheo Tong Choon @ Lee Tong Choon	Singapore	33 Berrima Road SINGAPORE 299913	director of	Dr. T.C. Pierre (Cayman Islands) Inc.	Cayman Islands;Singapore	50 Raffles Place Singapore Land Tower Singapore 048623	26-JUL-2004		Active
Cheo Tong Choon @ Lee Tong Choon	Singapore	33 Berrima Road SINGAPORE 299913	director of	J. J. Mibisa Holding (BVI) Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2004		Active
Tsai, Feng-An	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
Christopher David Sorenson	United States	3539 Normady Dr Rochester MI 48306	director of	Blac Maint Inc.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	15-NOV-2004		Active
Christopher David Sorenson	United States	3539 Normady Dr Rochester MI 48306	shareholder of	Blac Maint Inc.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	15-NOV-2004		Active
Byun Ji HOON	South Korea	#301, Dowon-Dong, Young-San Gu Seoul, Korea	shareholder of	PROGTECH GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2007		Active
Byun Ji HOON	South Korea	#301, Dowon-Dong, Young-San Gu Seoul, Korea	director of	PROGTECH GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2007		Active
Lo, Chao-Chia	Taiwan	No. 1492, Chuen Ryh Road Taoyuan City Taiwan Republic of China	director of	Chai Hong International Co., Ltd	Samoa		20-APR-2001		Struck / Defunct / Deregistered
Lo, Chao-Chia	Taiwan	No. 1492, Chuen Ryh Road Taoyuan City Taiwan Republic of China	secretary of	Chai Hong International Co., Ltd	Samoa		20-APR-2001		Struck / Defunct / Deregistered
Mohamad Noordin Bin Osman	Malaysia	S1-02 Jalan Pinggiran 2/7 Pinggiran Batu Caves 68100 Batu Caves Malaysia	director of	Immersand Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2007		Active
Mohamad Noordin Bin Osman	Malaysia	S1-02 Jalan Pinggiran 2/7 Pinggiran Batu Caves 68100 Batu Caves Malaysia	shareholder of	Immersand Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2007		Active
Pei Xin	China	ROOM 400, BLOCK A YUNTONGHANG BUSINESS BUILDING NO. 4 YONGDING LU, FENG TAI DISTRICT Beijing, China	director of	DH CHINA CONSULTING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2001		Struck / Defunct / Deregistered
Dr Graham Witney	New Zealand	90 Wades Road R.D. #1 Whitford, Auckland New Zealand	trust settlor of	Galmington Trust	Cook Islands		30-JAN-2002		Active
Michael Wong Yick Kam	Hong Kong	Block H2, 33/F., 6 Broadwood Road Happy Valley Hong Kong	director of	ACTIVE POWER LIMITED	British Virgin Islands		11-APR-1997		Transferred Out
Liao, Wei-Li	Taiwan	No. 23-3 Lane 170 Nantun District Taichung City dist Taiwan R.O.C.	shareholder of	DORMAN PRODUCTS TRADING INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2008		Active
Liao, Wei-Li	Taiwan	No. 23-3 Lane 170 Nantun District Taichung City dist Taiwan R.O.C.	shareholder of	MAXAIR PRODUCTS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2008		Active
Brilliant Star Consultants Limited	British Virgin Islands	P.O. Box 957, Road Town Tortola, British Virgin Island	shareholder of	Segway Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2007		Struck / Defunct / Deregistered
Brilliant Star Consultants Limited	British Virgin Islands	P.O. Box 957, Road Town Tortola, British Virgin Island	shareholder of	Octagon Holdings Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-AUG-2004		Active
CHEN, CHIH CHANG	Taiwan	NO. 53, WEI DAO 6TH STREET 4 LIN, LAI FU LI, NORTH DISTRICT TAICHUNG CITY TAIWAN, R.O.C.	shareholder of	Tien Hsin Chen Investment Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2007		Active
Anthony NG	Hong Kong	13/F., 8 Queen’s Road Central, Hong Kong	director of	CY Holdings Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-2007		Active
Anthony NG	Hong Kong	13/F., 8 Queen’s Road Central, Hong Kong	director of	SC Holdings Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-2007		Active
Hoest, Gunnar Waaler	Hong Kong	34A, Tower 3, Old Peak Road, Hong Kong	shareholder of	BVL Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAR-2006		Active
Hoest, Gunnar Waaler	Hong Kong	34A, Tower 3, Old Peak Road, Hong Kong	director of	BVL Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAR-2006		Active
Chiang, En-Wei	Taiwan	No.26 Lijiang 2nd Street Cidu District Keelung City 206 Taiwan ROC	shareholder of	Main Centre Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2004		Active
Pacific Capital Corporation Inc.	Samoa	Portcullis TrustNet Chambers Maxkar Building P.O. BOX 1225, Apia Samoa	beneficial owner of	ASSET INVESTMENT GROUP LIMITED	Samoa		10-NOV-2000		Active
CHIU Sung Tat	Hong Kong	Flat F, 16/F, Block 1, Greenknoll Court, 382 Castle Peak Road, Kwai Chung, N.T., Hong Kong	director of	Intellicom International Company Limited	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	03-JUN-2004		Struck / Defunct / Deregistered
CHIU Sung Tat	Hong Kong	Flat F, 16/F, Block 1, Greenknoll Court, 382 Castle Peak Road, Kwai Chung, N.T., Hong Kong	shareholder of	Intellicom International Company Limited	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	03-JUN-2004		Struck / Defunct / Deregistered
LIU JUN ??	China	Room 502, No. 3, No. 1197 Nong Kong Jiang Road, Yang Pu District Shanghai, China	director of	KONG RIGHT MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2007		Struck / Defunct / Deregistered
LIU JUN ??	China	Room 502, No. 3, No. 1197 Nong Kong Jiang Road, Yang Pu District Shanghai, China	shareholder of	KONG RIGHT MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2007		Struck / Defunct / Deregistered
Chan, Chup Sun Alfred	Hong Kong	17H Block 4 Ravana Garden Shatin New Terrtiories Hong Kong	shareholder of	ANDA TELECOM INTERNATIONAL CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUN-2005		Struck / Defunct / Deregistered
Chan, Chup Sun Alfred	Hong Kong	17H Block 4 Ravana Garden Shatin New Terrtiories Hong Kong	director of	ANDA TELECOM INTERNATIONAL CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUN-2005		Struck / Defunct / Deregistered
Fan, Tzu-Shi	Taiwan	2F., NO. 2, Alley 52, Lane 553, Sec. 4 Jhongsiao E. Rd, Sinyi District Taipei City 110, Taiwan R.O.C	director of	LEKO COMPANY LIMITED	Samoa		30-MAY-2007		Active
ZHANG BAOQIN	China	Room 1003, No. 86 Wan Bang Du Shi Hua Yuan No. 1880 Nong, Long Yang Lu, Pudong Shanghai, China	shareholder of	CHIBA TOWN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2008		Active
ZHANG BAOQIN	China	Room 1003, No. 86 Wan Bang Du Shi Hua Yuan No. 1880 Nong, Long Yang Lu, Pudong Shanghai, China	director of	CHIBA TOWN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2008		Active
HUANG, WANG-LAI	China	5F, 24th Building, No. 69 Gui-Jing Road, Caohejing Hi-Tech Park, SHANGHAI, CHINA	director of	XIN YAN Holding Company Limited	Samoa		09-NOV-2007		Struck / Defunct / Deregistered
HUANG, WANG-LAI	China	5F, 24th Building, No. 69 Gui-Jing Road, Caohejing Hi-Tech Park, SHANGHAI, CHINA	shareholder of	XIN YAN Holding Company Limited	Samoa		09-NOV-2007		Struck / Defunct / Deregistered
Harkishandas Trikambhai R Parmar	United Kingdom	45 Knoll Cresent Northwood Middlesex HA6-1HH England	director of	3 Station Pier Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2006		Not To Be Renewed / In Deregistration
Harkishandas Trikambhai R Parmar	United Kingdom	45 Knoll Cresent Northwood Middlesex HA6-1HH England	director of	Heathcote Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2006		Not To Be Renewed / In Deregistration
Dewi Kencanawati Natawidjaja	Indonesia	JI. Gereja Theresia 27 Jakarta Indonesia	shareholder of	ING HARVEST INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2003		Active
Peter Chong Siong Siang	Singapore	103 Toh Yi Drive, Toh Yi Court Singapore 596561	secretary of	PASAMAN CONSULTANTS INTERNATIONAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2007		Active
Peter Chong Siong Siang	Singapore	103 Toh Yi Drive, Toh Yi Court Singapore 596561	director of	DECIMAL INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-1994		Company liquidated
CHIN Wai Kay, Geordie	Hong Kong	Room 702 & 703, Guangdong Finance Building 88 Connaught Road West, Sheung Wan, Hong Kong	director of	China Infrastructure Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2005		Active
CHIN Wai Kay, Geordie	Hong Kong	Room 702 & 703, Guangdong Finance Building 88 Connaught Road West, Sheung Wan, Hong Kong	director of	PATTERN LOGISTIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2002		Active
CHIN Wai Kay, Geordie	Hong Kong	Room 702 & 703, Guangdong Finance Building 88 Connaught Road West, Sheung Wan, Hong Kong	director of	Dickson Construction (China) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2002		Active
CHIN Wai Kay, Geordie	Hong Kong	Room 702 & 703, Guangdong Finance Building 88 Connaught Road West, Sheung Wan, Hong Kong	director of	Dickson (China) Holdings Limited	Not identified		15-FEB-1994		Struck / Defunct / Deregistered
CHIN Wai Kay, Geordie	Hong Kong	Room 702 & 703, Guangdong Finance Building 88 Connaught Road West, Sheung Wan, Hong Kong	director of	Pattern Information Network Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-2002		Struck / Defunct / Deregistered
CHIN Wai Kay, Geordie	Hong Kong	Room 702 & 703, Guangdong Finance Building 88 Connaught Road West, Sheung Wan, Hong Kong	director of	ROSE LINK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2001		Struck / Defunct / Deregistered
CHIN Wai Kay, Geordie	Hong Kong	Room 702 & 703, Guangdong Finance Building 88 Connaught Road West, Sheung Wan, Hong Kong	director of	i-Concepts Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-1993		Active
WU Jun	China	13908 Hao, Yu Hui Xi Li 26 Hao Lou Chao Yang Ou Beijing Shi REPUBLIC OF CHINA	director of	AcconSys Inc.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	30-JAN-2002		Active
WU Jun	China	13908 Hao, Yu Hui Xi Li 26 Hao Lou Chao Yang Ou Beijing Shi REPUBLIC OF CHINA	shareholder of	AcconSys Inc.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	30-JAN-2002		Active
CHEN, SHON-TA	Taiwan	12F., No. 10, Alley 8, Lane 391, Sec. 3, heping E. Rd., Da-an District, Taipei City Taiwan, ROC	director of	CHEN WIN INTERNATIONAL BUSINESS LIMITED	Samoa		27-MAR-2007		Struck / Defunct / Deregistered
Wang Jian	China	HNA Development Building 29 Haixiu Road Hainan China	shareholder of	HOP INDUSTRY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2006		Active
Wang Jian	China	HNA Development Building 29 Haixiu Road Hainan China	director of	HOP INDUSTRY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2006		Active
Wang Jian	China	HNA Development Building 29 Haixiu Road Hainan China	director of	CHINA SUN WAH AIRLINE GROUP COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2005		Active
Sun Tze Whang	Singapore	19 Mount Rosie Road SINGAPORE 308052	director of	Atlantic Techvest Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	03-JUL-1989		Company liquidated
Sun Tze Whang	Singapore	19 Mount Rosie Road SINGAPORE 308052	director of	Lam Soon Intellectual Property Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	12-JUN-1991		Active
Sun Tze Whang	Singapore	19 Mount Rosie Road SINGAPORE 308052	director of	Lam Soon Trademark Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	08-DEC-1987		Active
Ekkehard RATHGEBER	China	Jin Xiu Road 333 Golden Vienna House 22 200135 Shanghai REPUBLIC OF CHINA	director of	ChinaPlus (BVI) Limited	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	24-AUG-2001		Company liquidated
Ekkehard RATHGEBER	China	Jin Xiu Road 333 Golden Vienna House 22 200135 Shanghai REPUBLIC OF CHINA	director of	China Plus Ltd	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	16-MAY-2001		Company liquidated
WEI WEN QING	China	NO.6, XIN JUN ROAD, XIN DU XIAN, SI CHUAN, CHINA	director of	Sino General Technology Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Struck / Defunct / Deregistered
WEI WEN QING	China	NO.6, XIN JUN ROAD, XIN DU XIAN, SI CHUAN, CHINA	shareholder of	Sino General Technology Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Struck / Defunct / Deregistered
WEI WEN QING	China	NO.6, XIN JUN ROAD, XIN DU XIAN, SI CHUAN, CHINA	shareholder of	Adams Technology Service Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2006		Struck / Defunct / Deregistered
WEI WEN QING	China	NO.6, XIN JUN ROAD, XIN DU XIAN, SI CHUAN, CHINA	director of	Adams Technology Service Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2006		Struck / Defunct / Deregistered
First Trust Corporate Services Pte Ltd	Singapore	7 Temasek Boulevard #11-01 Suntec Tower One Singapore 038987	register of director of	Singapore Top Tower Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAY-2009		Active
First Trust Corporate Services Pte Ltd	Singapore	7 Temasek Boulevard #11-01 Suntec Tower One Singapore 038987	register of shareholder of	Retro Harvest Finance Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-AUG-2008		Active
HENG Gee Hooi	Malaysia	c/o 49 Jalan Bukit Hijau 26/24 Taman Bukit Saga, Seksyen 26, 40400 Shah Alam, Selangor, Malaysia	shareholder of	CAPITAL SIGN GROUP LIMITED	Samoa		03-APR-2008		Active
HENG Gee Hooi	Malaysia	c/o 49 Jalan Bukit Hijau 26/24 Taman Bukit Saga, Seksyen 26, 40400 Shah Alam, Selangor, Malaysia	secretary of	CAPITAL SIGN GROUP LIMITED	Samoa		03-APR-2008		Active
IBRAHIM MOHAMMED MUSBAHU	Nigeria	ROAD TRUCKERS BUILDING, 233B ADEOLA ODKU STREET, PO.BOX 72114 VICTORIA ISLAND, LAGOS NIGERIA	director of	MYCHI INTERNATIONAL RESOURCES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-AUG-2006		Active
IBRAHIM MOHAMMED MUSBAHU	Nigeria	ROAD TRUCKERS BUILDING, 233B ADEOLA ODKU STREET, PO.BOX 72114 VICTORIA ISLAND, LAGOS NIGERIA	shareholder of	MYCHI INTERNATIONAL RESOURCES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-AUG-2006		Active
CHEN, CHIEH-JU	Taiwan	4F., No. 18, Alley 18, Lane 228, Sec. 2, Siwan Rd. Sijhih City, Taipei County 221, Taiwan R.O.C.	director of	First Byte Technology Co., Ltd.	Samoa		27-MAY-2008		Active
CHEN, CHIEH-JU	Taiwan	4F., No. 18, Alley 18, Lane 228, Sec. 2, Siwan Rd. Sijhih City, Taipei County 221, Taiwan R.O.C.	shareholder of	First Byte Technology Co., Ltd.	Samoa		27-MAY-2008		Active
ALLEGRA INVESTMENT LIMITED	Malaysia	Level 6(D), Main Office Tower Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T., Malaysia	shareholder of	GLOBEBIZ LTD	Malaysia		24-NOV-2000		Active
GOH HOCK MONG @ GOH KAI HOCK	Singapore	47 WEST COAST PARK` SINGAPORE 127658	director of	Multicentury Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2005		Struck / Defunct / Deregistered
GOH HOCK MONG @ GOH KAI HOCK	Singapore	47 WEST COAST PARK` SINGAPORE 127658	shareholder of	Multicentury Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2005		Struck / Defunct / Deregistered
JETWIND OFFSHORE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Wideway Fareast Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2006		Active
MA Ming	Hong Kong	Unit 2, 4/F, Kwan Yick Bluilding, Phase 1 430-440 Voeux Road West, Hong Kong	director of	FAIRMONT VENTURES HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JAN-2009		Active
MA Ming	Hong Kong	Unit 2, 4/F, Kwan Yick Bluilding, Phase 1 430-440 Voeux Road West, Hong Kong	shareholder of	FAIRMONT VENTURES HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JAN-2009		Active
Yaseen Gokal	Iran	55 Mirzaye Shirazi P.O. Box 15955/443 Tehran - Iran	director of	Al-Kauthar Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2007		Active
Yaseen Gokal	Iran	55 Mirzaye Shirazi P.O. Box 15955/443 Tehran - Iran	shareholder of	Al-Kauthar Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2007		Active
Yaseen Gokal	Iran	55 Mirzaye Shirazi P.O. Box 15955/443 Tehran - Iran	shareholder of	Aquamarine Management Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2007		Active
Yaseen Gokal	Iran	55 Mirzaye Shirazi P.O. Box 15955/443 Tehran - Iran	director of	Aquamarine Management Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2007		Active
Yaseen Gokal	Iran	55 Mirzaye Shirazi P.O. Box 15955/443 Tehran - Iran	director of	Alpha Ventures Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2006		Active
Yaseen Gokal	Iran	55 Mirzaye Shirazi P.O. Box 15955/443 Tehran - Iran	shareholder of	Eurogulf Investment Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-1998		Active
Yaseen Gokal	Iran	55 Mirzaye Shirazi P.O. Box 15955/443 Tehran - Iran	shareholder of	Aquagulf Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-1998		Active

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