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
Chueh, Chuang-Jung	Taiwan	4F., No. 5, Lane 94, Section 2, Baofu Road Yonghe City Taipei County 234, 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
ZHANG SU TING	China	No.26-4270, Juminzu, Hepo Town Jiexi County, Guangdong Province, China	shareholder of	CHT COMMUNICATION LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2007		Active
DHARMA RUSTAM WITANA	Singapore	15 Ardmore Park #23-01 Tower 3 Ardmore Park Luxury Apts Singapore 259959	shareholder of	OCEAN CREATION INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2006		Active
Ms Hu Li Hong	China	2nd Floor, No. 25 Du Fu Steet Zheng Nan Road Guangzhou People's Republic of China	shareholder of	Nivada PRC Limited	Not identified		20-APR-1994		Active
Liu, Chien-Nan	Taiwan	2F, No. 129 Section 3 Ming Chen East Road Taipei, Taiwan REPUBLIC OF CHINA	shareholder of	Symtron Technology (Cayman) Inc.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB PO Box 1159 GT Grand Cayman CAYMAN ISLANDS CAYMAN ISLANDS	15-JUN-2000		Active
Yiu Pak Shing	Hong Kong	Flat 7, Block C, 8/F., Hilton Plaza, 3-9 Shatin, Centre Street, Shatin, New Terretories	director of	EASY GAIN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-1997		Struck / Defunct / Deregistered
Yiu Pak Shing	Hong Kong	Flat 7, Block C, 8/F., Hilton Plaza, 3-9 Shatin, Centre Street, Shatin, New Terretories	shareholder of	EASY GAIN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-1997		Struck / Defunct / Deregistered
Wu, Ching-Chih	Taiwan	3F., No. 332, Sinhai Rd., Banciao City, Taipei County 220, Taiwan, R.O.C.	shareholder of	Autumn Green Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2006		Active
Wang, Peng	China	E-3808, 21st CENTURY XIAO QU, ZHENG HUA ROAD BEI DUAN, ZHEN ZHOU HENAN PROVINCE CHINA	shareholder of	GROUPMARK LOGISTICS SERVICES CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2006		Active
Wang, Peng	China	E-3808, 21st CENTURY XIAO QU, ZHENG HUA ROAD BEI DUAN, ZHEN ZHOU HENAN PROVINCE CHINA	director of	GROUPMARK LOGISTICS SERVICES CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2006		Active
Cheung Wah Ying	Hong Kong	9C, Block 13, Pristine Villa, Tao Fung Sha Road, Shatin, New Territories Hong Kong	director of	BANANA LEAF HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-1995		Active
Cheung Wah Ying	Hong Kong	9C, Block 13, Pristine Villa, Tao Fung Sha Road, Shatin, New Territories Hong Kong	shareholder of	BANANA LEAF HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-1995		Active
Cheung Wah Ying	Hong Kong	9C, Block 13, Pristine Villa, Tao Fung Sha Road, Shatin, New Territories Hong Kong	shareholder of	JOYVIEW SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-1996		Struck / Defunct / Deregistered
LI AILI	China	Rm. 602, Unit 1, Building 2, No. 31 Shangyi Xiang, Shangyi Road, Panlong District Kunming City, Yunman Province, China	shareholder of	ORIENTAL CHAMPION DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2006		Struck / Defunct / Deregistered
SUI Fei Fei ???	China	Room 1504, No. 1239, Changde Road, Shanghai, China	shareholder of	HANG YICK INTERNATIONAL INDUSTRY CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2007		Active
SUI Fei Fei ???	China	Room 1504, No. 1239, Changde Road, Shanghai, China	director of	HANG YICK INTERNATIONAL INDUSTRY CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2007		Active
CHAN Ho Kee, Mason	Hong Kong	Block A, 4th Floor, 146 Wai Yip Street, Kwun Tong, Kowloon, Hong Kong	shareholder of	World International Corporation	Samoa		27-OCT-2008		Active
CHAN Ho Kee, Mason	Hong Kong	Block A, 4th Floor, 146 Wai Yip Street, Kwun Tong, Kowloon, Hong Kong	director of	World International Corporation	Samoa		27-OCT-2008		Active
CHAN Ho Kee, Mason	Hong Kong	Block A, 4th Floor, 146 Wai Yip Street, Kwun Tong, Kowloon, Hong Kong	secretary of	World International Corporation	Samoa		27-OCT-2008		Active
Lee, Chih-Yu	Taiwan	3F., No. 4, Alley 7, Sec 2, Mingjhih Rd., Taishan Township County 243 Taiwan ROC	shareholder of	MINGHAN HOLDING (SAMOA) COMPANY LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-NOV-2004		Struck / Defunct / Deregistered
Ian Kenzo Cochran	United States	13515 Charwell Crossing Houston, Texas 77069 USA	beneficiary of	Cristata Trust	Not identified		13-JUN-1997		Struck / Defunct / Deregistered
LEE Wei-Chih	Taiwan	4F-2, NO 82, SEC 2, AN-HE ROAD DA-AN DISTRICT, TAIPEI, TAIWAN 106	shareholder of	HOOYA INTERNATIONAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-2007		Active
LEE Wei-Chih	Taiwan	4F-2, NO 82, SEC 2, AN-HE ROAD DA-AN DISTRICT, TAIPEI, TAIWAN 106	director of	HOOYA INTERNATIONAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-2007		Active
Tsai, Li-Yuan	Taiwan	8F, No. 563, Mingshuei Road Jhongshan District Taipei, Taiwan R.O.C.	shareholder of	WitzCapital Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2006		Active
Tsai, Li-Yuan	Taiwan	8F, No. 563, Mingshuei Road Jhongshan District Taipei, Taiwan R.O.C.	director of	WitzCapital Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2006		Active
Nova Villa E. Ramos	Laos	204 Thadeau Rd (Km 3) PO Box 8618 Vientiane Lao P.D.R.	shareholder of	GlobeNets Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-1999		Active
Nova Villa E. Ramos	Laos	204 Thadeau Rd (Km 3) PO Box 8618 Vientiane Lao P.D.R.	director of	GlobeNets Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-1999		Active
JOHNNY KIN HANG CHAN	China	509 Bank of America Tower, 12 Harcourt Road, Central Hong Kong. People's Republic of China.	shareholder of	IRON WILL INVESTMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-2008		Active
JOHNNY KIN HANG CHAN	China	509 Bank of America Tower, 12 Harcourt Road, Central Hong Kong. People's Republic of China.	director of	IRON WILL INVESTMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-2008		Active
JOHNNY KIN HANG CHAN	China	509 Bank of America Tower, 12 Harcourt Road, Central Hong Kong. People's Republic of China.	shareholder of	SUPREME EMPIRE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2005		Struck / Defunct / Deregistered
JOHNNY KIN HANG CHAN	China	509 Bank of America Tower, 12 Harcourt Road, Central Hong Kong. People's Republic of China.	director of	SUPREME EMPIRE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2005		Struck / Defunct / Deregistered
JOHNNY KIN HANG CHAN	China	509 Bank of America Tower, 12 Harcourt Road, Central Hong Kong. People's Republic of China.	shareholder of	TOP BILLION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-OCT-1997		Active
JOHNNY KIN HANG CHAN	China	509 Bank of America Tower, 12 Harcourt Road, Central Hong Kong. People's Republic of China.	director of	PAYSODA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2000		Active
SHIE YONG FAH	Hong Kong	Flat E,8/F., Block 7, Classical Garden Mawo Road Taipo, N.T.	director of	HAMPSHIRE DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-1999		Struck / Defunct / Deregistered
YANG KE	China	No.1, Neimenggu Baitou, Shiguai Industry Garden, China	director of	GLOBAL METAL HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2008		Active
YANG KE	China	No.1, Neimenggu Baitou, Shiguai Industry Garden, China	shareholder of	GLOBAL METAL HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2008		Active
Favor Asia Limited	British Virgin Islands	P.O. Box 957 ROAD TOWN Tortola British Virgin Islands	shareholder of	BROAD REGENT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2002		Struck / Defunct / Deregistered
Ding Dau Ming	China	Unit A, 28F Zhao Feng World Trade Building 369 Jiang Su Road Shanghai 200050 CHINA	director of	SOFTTEQ ORION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2003		Struck / Defunct / Deregistered
Rosa The Huey Shiang	Singapore	Apt Block 895, Tampines Street 81 #06-954, Singapore 520895	shareholder of	KINGSTON INVESTMENT (L) LIMITED	Malaysia		05-MAR-1996		Struck / Defunct / Deregistered
CHU Kwan Jason ??	Hong Kong	Flat H, 15/F, Star Mansion, 3 Minden Row Tsim Sha Tsui, Kowloon, Hong Kong	director of	BEIJING CAPITAL LAND (INTERNATIONAL) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2006		Active
HUANG Chien Chih	Taiwan	7F, No. 79, Lane 245, Chung-Chin Rd. Pan-Chiao City, Taipei Hsien, Taiwan, R.O.C.	director of	ONWARD SUCCESS TECHNOLOGY LIMITED	British Virgin Islands;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2006		Struck / Defunct / Deregistered
HUANG Chien Chih	Taiwan	7F, No. 79, Lane 245, Chung-Chin Rd. Pan-Chiao City, Taipei Hsien, Taiwan, R.O.C.	shareholder of	ONWARD SUCCESS TECHNOLOGY LIMITED	British Virgin Islands;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2006		Struck / Defunct / Deregistered
AGOSTON NOMINEE LIMITED	British Virgin Islands	Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	CREATION TEAM ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Active
AGOSTON NOMINEE LIMITED	British Virgin Islands	Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands	director of	CREATION TEAM ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Active
First Trend Management Limited	U.S. Virgin Islands	PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	PEACE COUNTRY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2006		Active
First Trend Management Limited	U.S. Virgin Islands	PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	JOYFUL VALLEY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUN-2006		Active
Miss Atiporn Na Patalung	Thailand	32/3 Moo 5 Bangchak Paseecharoen Bangkok	shareholder of	Seamus Asset Capital Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2008		Active
Miss Atiporn Na Patalung	Thailand	32/3 Moo 5 Bangchak Paseecharoen Bangkok	director of	Seamus Asset Capital Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2008		Active
Tse Wing Kit	Hong Kong	18/F., Tower 3, China Hong Kong City 33 Canton Road, Tsimshatsui, Kowloon Hong Kong	director of	JEREMIAH INVESTMENTS SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2005		Active
Tse Wing Kit	Hong Kong	18/F., Tower 3, China Hong Kong City 33 Canton Road, Tsimshatsui, Kowloon Hong Kong	director of	Priciso Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2001		Active
ZHAO LI HUI	China	No 1008,Building 6,No 3 Yuan, San Li He Bei Jie Xi Cheung District, Bejing, China	shareholder of	YOUTOURR TRAVEL BUSINESS CONSULTING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2008		Active
CHEN CHANG, CHUN-FEI	Taiwan	9F-1, NO. 16, DONG-FONG STREET DA-AN DISTRICT, TAIPEI TAIWAN, R.O.C.	director of	Tranz Holding Limited	Samoa;Taiwan	9F, No. 16, Dong-Fong Street Da-An District Taipei 106 Taiwan R.O.C.	15-SEP-2006		Active
CHEN CHANG, CHUN-FEI	Taiwan	9F-1, NO. 16, DONG-FONG STREET DA-AN DISTRICT, TAIPEI TAIWAN, R.O.C.	shareholder of	Tranz Holding Limited	Samoa;Taiwan	9F, No. 16, Dong-Fong Street Da-An District Taipei 106 Taiwan R.O.C.	15-SEP-2006		Active
CHAN LUNG ??	Hong Kong	Room A6, 11/F., Block A, Po Yip Building 62-70 Texaco Road, Tsuen Wan, N.T., Hong Kong	shareholder of	ASIAN ELEMENT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2009		Active
CHAN LUNG ??	Hong Kong	Room A6, 11/F., Block A, Po Yip Building 62-70 Texaco Road, Tsuen Wan, N.T., Hong Kong	director of	ASIAN ELEMENT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2009		Active
SHIN YOUNG JIN	Hong Kong	Room 1923 Harborview Horizon 12 Hung Lok Road, Hung Hom Bay Kowloon, H.K.	director of	HOPE GAIN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2007		Struck / Defunct / Deregistered
SHIN YOUNG JIN	Hong Kong	Room 1923 Harborview Horizon 12 Hung Lok Road, Hung Hom Bay Kowloon, H.K.	shareholder of	HOPE GAIN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2007		Struck / Defunct / Deregistered
SHIN YOUNG JIN	Hong Kong	Room 1923 Harborview Horizon 12 Hung Lok Road, Hung Hom Bay Kowloon, H.K.	shareholder of	RICH ACCORD GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2007		Struck / Defunct / Deregistered
SHIN YOUNG JIN	Hong Kong	Room 1923 Harborview Horizon 12 Hung Lok Road, Hung Hom Bay Kowloon, H.K.	director of	RICH ACCORD GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2007		Struck / Defunct / Deregistered
SHIN YOUNG JIN	Hong Kong	Room 1923 Harborview Horizon 12 Hung Lok Road, Hung Hom Bay Kowloon, H.K.	director of	ONBEST (FAR EAST) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2007		Struck / Defunct / Deregistered
SHIN YOUNG JIN	Hong Kong	Room 1923 Harborview Horizon 12 Hung Lok Road, Hung Hom Bay Kowloon, H.K.	shareholder of	ONBEST (FAR EAST) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2007		Struck / Defunct / Deregistered
SHIN YOUNG JIN	Hong Kong	Room 1923 Harborview Horizon 12 Hung Lok Road, Hung Hom Bay Kowloon, H.K.	shareholder of	GENIUS BILLION DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2006		Struck / Defunct / Deregistered
SHIN YOUNG JIN	Hong Kong	Room 1923 Harborview Horizon 12 Hung Lok Road, Hung Hom Bay Kowloon, H.K.	director of	GENIUS BILLION DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2006		Struck / Defunct / Deregistered
Stockton Nominees Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	shareholder of	Lite-On Mobile Ltd.	Cayman Islands;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	11-NOV-2008		Active
Stockton Nominees Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	shareholder of	WISDOM MARINE LINES CO., LIMITED	Cayman Islands;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	21-OCT-2008		Active
Stockton Nominees Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	shareholder of	Da Sheng International	Cayman Islands		29-OCT-2008		Active
Stockton Nominees Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	shareholder of	Tempo Asset Management (Asia) Co., Ltd.	Cayman Islands		30-OCT-2008		Active
Stockton Nominees Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	shareholder of	China Semiconductor Materials Inc.	Cayman Islands		08-JUL-2008		Active
Stockton Nominees Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	shareholder of	China Energy Conservation & Environmental Protection Asia Assets Fund Limited	Cayman Islands		26-JUN-2008		Active
Stockton Nominees Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	shareholder of	DWS Capital Growth Fund	Not identified		22-JUL-2008		Active
Stockton Nominees Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	shareholder of	Acepade Multi Strategy Fund	Not identified		22-JUL-2008		Active
Stockton Nominees Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	shareholder of	LIQUIFIED CMM HOLDING LIMITED	Cayman Islands		11-MAR-2008		Active
Stockton Nominees Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	shareholder of	TFY (Cayman) Limited	Cayman Islands		28-APR-2008		Active
Stockton Nominees Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	shareholder of	CP Secure International Holding Limited	Cayman Islands;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	28-APR-2008		Active
Stockton Nominees Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	shareholder of	GREAT SILICON GROUP CO., LTD.	Cayman Islands		03-APR-2008		Active
Stockton Nominees Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	shareholder of	World Dynamic Fund	Not identified		04-APR-2008		Active
Stockton Nominees Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	shareholder of	STRATA INCORPORATED	Cayman Islands		02-JUN-2008		Active
Stockton Nominees Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	shareholder of	Innogration (Cayman) Co., Ltd.	Cayman Islands;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	26-MAY-2008		Active
Stockton Nominees Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	shareholder of	VERK HOLDING CO., LIMITED	Cayman Islands		22-MAY-2008		Active
Stockton Nominees Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	shareholder of	Straits Ventures Limited	Cayman Islands		08-MAY-2008		Active
Stockton Nominees Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	shareholder of	Asia Emerging Market Global Fund I	Not identified		23-JUN-2008		Active
Stockton Nominees Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	shareholder of	Mastrusty Investment Management Ltd.	Not identified		23-JUN-2008		Active
Stockton Nominees Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	shareholder of	Selibon Investment Management Co.	Not identified		23-JUN-2008		Active
Stockton Nominees Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	shareholder of	Mastrusty Investment Management Ltd.	Malaysia		17-JUN-2009		Active
Stockton Nominees Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	shareholder of	Mastrusty Fund SPC	Not identified		23-JUN-2008		Active
Stockton Nominees Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	shareholder of	Top Image Holding Limited	Cayman Islands		05-JUN-2008		Active
Stockton Nominees Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	shareholder of	Grand Wheel Holding Limited	Cayman Islands		05-JUN-2008		Active
Stockton Nominees Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	shareholder of	Nextvision Development Holdings Ltd.	Cayman Islands		25-JAN-2008		Active
Stockton Nominees Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	shareholder of	BEST LOGISTICS TECHNOLOGIES LIMITED	Cayman Islands		03-MAR-2008		Active
Stockton Nominees Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	shareholder of	Precious Gold Limited	Cayman Islands		29-FEB-2008		Active
Stockton Nominees Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	shareholder of	FOUR STAR INTERNATIONAL HOLDING GROUP LIMITED	Cayman Islands;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-FEB-2008		Active
Stockton Nominees Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	shareholder of	Spread Profit International Holding (Cayman Islands) Company Limited	Cayman Islands		16-DEC-2008		Active
Stockton Nominees Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	shareholder of	Noble Capital Fund	Not identified		02-JAN-2009		Active
Stockton Nominees Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	shareholder of	MATCH POINT INTERNATIONAL LIMITED	Cayman Islands		15-JAN-2009		Active
Stockton Nominees Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	shareholder of	Retro Harvest Finance Ltd.	Cayman Islands		02-JAN-2009		Active
Stockton Nominees Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	shareholder of	TRI-TECH HOLDING INC.	Cayman Islands		07-JAN-2009		Active
Stockton Nominees Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	shareholder of	Mason Multi Strategy Fund SPC	Not identified		20-JAN-2009		Active
Stockton Nominees Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	shareholder of	RayComm Technologies Inc.	Cayman Islands		12-FEB-2009		Active
Stockton Nominees Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	shareholder of	Y.P. Charitable Foundation ???????	Cayman Islands		24-FEB-2009		Active
Stockton Nominees Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	shareholder of	Wilson Worldwide Limited	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box 30691 SMB Grand Cayman Cayman Islands	05-MAY-2003		Active

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