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
AROWANA HOLDINGS LTD.	British Virgin Islands	VANTERPOOL PLAZA, 2ND FLOOR WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	shareholder of	Areta Offshore Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-APR-2006		Company liquidated
AROWANA HOLDINGS LTD.	British Virgin Islands	VANTERPOOL PLAZA, 2ND FLOOR WICKHAMS CAY I, ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS	shareholder of	Serrano Finance & Trading Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2006		Struck / Defunct / Deregistered
Tan Kai Li Karen	Singapore	Blk 204 Yishun Street 21 #08-263 Singapore 760204	secretary of	Resourceful Resources Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2007		Active
Rainbow Champion 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	SINCERE TREASURE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2006		Struck / Defunct / Deregistered
Hsin, Fang-Chuan	Taiwan	No.8, Alley 11, Lane 123, Sec. 3, Ren-ai Rd., Da-an District, Taipei City 106, Taiwan ROC	director of	LIAN-FONG TECHNOLOGY CO., LTD.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	27-APR-2004		Struck / Defunct / Deregistered
Hsin, Fang-Chuan	Taiwan	No.8, Alley 11, Lane 123, Sec. 3, Ren-ai Rd., Da-an District, Taipei City 106, Taiwan ROC	shareholder of	LIAN-FONG TECHNOLOGY CO., LTD.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	27-APR-2004		Struck / Defunct / Deregistered
Hsin, Fang-Chuan	Taiwan	No.8, Alley 11, Lane 123, Sec. 3, Ren-ai Rd., Da-an District, Taipei City 106, Taiwan ROC	secretary of	LIAN-FONG TECHNOLOGY CO., LTD.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	27-APR-2004		Struck / Defunct / Deregistered
Hsin, Fang-Chuan	Taiwan	No.8, Alley 11, Lane 123, Sec. 3, Ren-ai Rd., Da-an District, Taipei City 106, Taiwan ROC	shareholder of	YUSHENG TECHNOLOGY LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-MAY-2004		Struck / Defunct / Deregistered
LIN, KO JEN	China	c/o Room 304, Floor 3, No. 818 Changde Road, Dean MOHO Business Center, Jingan District, Shanghai 200040, China	shareholder of	Eunotech Limited	Samoa		06-NOV-2007		Active
LIN, KO JEN	China	c/o Room 304, Floor 3, No. 818 Changde Road, Dean MOHO Business Center, Jingan District, Shanghai 200040, China	director of	Eunovation Int’l Inc.	Samoa		23-NOV-2007		Active
BUARAT HARWANI	India	KANWAR RAM COLONY, FOY SAGOR ROAD AJMER, RAJASTHAN INDIA	director of	DAYANY NEW SYNTHETIC FABRICS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-DEC-2004		Struck / Defunct / Deregistered
BUARAT HARWANI	India	KANWAR RAM COLONY, FOY SAGOR ROAD AJMER, RAJASTHAN INDIA	shareholder of	DAYANY NEW SYNTHETIC FABRICS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-DEC-2004		Struck / Defunct / Deregistered
Tsai, Elaine I-Lun	Taiwan	Suite C, 17F., No. 167, Tun Hwa No.Road Taipei, Taiwan 105, R.O.C.	shareholder of	DOOR STRATEGIC MARKETING INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-2006		Active
Tsai, Elaine I-Lun	Taiwan	Suite C, 17F., No. 167, Tun Hwa No.Road Taipei, Taiwan 105, R.O.C.	director of	DOOR STRATEGIC MARKETING INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-2006		Active
Tsai, Elaine I-Lun	Taiwan	Suite C, 17F., No. 167, Tun Hwa No.Road Taipei, Taiwan 105, R.O.C.	director of	WAH YAN OFFSHORE 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	16-AUG-2004		Struck / Defunct / Deregistered
Tsai, Elaine I-Lun	Taiwan	Suite C, 17F., No. 167, Tun Hwa No.Road Taipei, Taiwan 105, R.O.C.	shareholder of	WAH YAN OFFSHORE 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	16-AUG-2004		Struck / Defunct / Deregistered
Forte Capital Holdings Ltd	Not identified		shareholder of	Pioneer Asset Management Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	06-AUG-2002		Active
Forte Capital Holdings Ltd	Not identified		shareholder of	GIANT RISE CORPORATION DEVELOPMENT LIMITED	Cayman Islands;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-AUG-2005		Struck / Defunct / Deregistered
Tsai, Nan-Hui	Not identified		shareholder of	DENTAL ONE (BVI) INC.	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-MAR-2002		Struck / Defunct / Deregistered
HUANG XIAO BIN	China	NO.378, DONG DA MING ROAD HONG KOU DISTRICT SHANGHAI CHINA	shareholder of	Futong Shipping Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2007		Active
HUANG XIAO BIN	China	NO.378, DONG DA MING ROAD HONG KOU DISTRICT SHANGHAI CHINA	director of	Futong Shipping Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2007		Active
HUANG XIAO BIN	China	NO.378, DONG DA MING ROAD HONG KOU DISTRICT SHANGHAI CHINA	shareholder of	OCEANNET SHIPPING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2006		Active
HUANG XIAO BIN	China	NO.378, DONG DA MING ROAD HONG KOU DISTRICT SHANGHAI CHINA	director of	OCEANNET SHIPPING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2006		Active
Shih, Ming-Chu	Taiwan	No. 2-4 Zhong Shan S. Road Jeiwei Village, Lu Kang Township Chang Hua County 505 Taiwan, R.O.C.	director of	McKnight Holdings Ltd	Samoa		20-JUN-2006		Active
Shih, Ming-Chu	Taiwan	No. 2-4 Zhong Shan S. Road Jeiwei Village, Lu Kang Township Chang Hua County 505 Taiwan, R.O.C.	secretary of	McKnight Holdings Ltd	Samoa		20-JUN-2006		Active
Spooner, Pamela Irene	Jersey	40 THE ESPLANADA ST HELIER JERSEY	director of	ACCRUE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-1995		Active
Kei Sun Engineering Limited	Macao	Av. Vencslau De Morais S/N Phasi, 10/11 Andar G. Ed. Ind. Nam Ling, Macau	shareholder of	HK MACAU LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-1997		Active
AU TUNG KWOK	Hong Kong	7/F.-C Bayview, 17 Middle Lane Midvale Village Discovery Bay Hong Kong	director of	Beijing Zhong Hai Financial Investment Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-DEC-2003		Struck / Defunct / Deregistered
AU TUNG KWOK	Hong Kong	7/F.-C Bayview, 17 Middle Lane Midvale Village Discovery Bay Hong Kong	director of	SHARP RICH HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2000		Struck / Defunct / Deregistered
AU TUNG KWOK	Hong Kong	7/F.-C Bayview, 17 Middle Lane Midvale Village Discovery Bay Hong Kong	shareholder of	SHARP RICH HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2000		Struck / Defunct / Deregistered
Capcept Limited	Hong Kong	12/F1. Ruttonjee House 11 Duddell Street Central, Hong Kong	director of	BAYSFIELD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-1994		Transferred Out
Capcept Limited	Hong Kong	12/F1. Ruttonjee House 11 Duddell Street Central, Hong Kong	director of	INDEX SOLUTIONS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-1997		Active
Capcept Limited	Hong Kong	12/F1. Ruttonjee House 11 Duddell Street Central, Hong Kong	director of	BOCKKEE LIMITED	Singapore;Samoa	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	07-JAN-1998		Active
Capcept Limited	Hong Kong	12/F1. Ruttonjee House 11 Duddell Street Central, Hong Kong	director of	MULTIWAY TRADING LIMITED	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	26-APR-2001		Company liquidated
Capcept Limited	Hong Kong	12/F1. Ruttonjee House 11 Duddell Street Central, Hong Kong	shareholder of	RADSTOCK SECURITIES LIMITED	Malaysia		03-OCT-2007		Active
Capcept Limited	Hong Kong	12/F1. Ruttonjee House 11 Duddell Street Central, Hong Kong	director of	ZIMOON INVESTMENTS LIMITED	British Virgin Islands		11-APR-2000		Struck / Defunct / Deregistered
Capcept Limited	Hong Kong	12/F1. Ruttonjee House 11 Duddell Street Central, Hong Kong	director of	Asia Pacific Fuels Limited	Not identified		01-JUN-1993		Struck / Defunct / Deregistered
Capcept Limited	Hong Kong	12/F1. Ruttonjee House 11 Duddell Street Central, Hong Kong	director of	FANPLUS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-1993		Transferred Out
Lars Peter KRISTENSSON	United States	1313 Province LN, Southlake TX 76092, US	director of	FIELD CASTLE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2007		Active
Lars Peter KRISTENSSON	United States	1313 Province LN, Southlake TX 76092, US	shareholder of	FIELD CASTLE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2007		Active
GONZALES, Pamela Ann Tanco	Philippines	27 LUNA STREET, CORINTHIAN GARDENS, QUEZON CITY MANILA, PHILIPPINES 1100	director of	AL INDTAPE INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2006		Active
GONZALES, Pamela Ann Tanco	Philippines	27 LUNA STREET, CORINTHIAN GARDENS, QUEZON CITY MANILA, PHILIPPINES 1100	shareholder of	AL INDTAPE INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2006		Active
CAGP III Co-Investment, L.P.	Cayman Islands	C/- Walker SPV Limited P.O. Box 908GT, Walker House George Town, Grand Cayman CAYMAN ISLANDS	shareholder of	Dio Investment Limited	Cayman Islands		15-DEC-2005		Active
Swift Finance Limited	Not identified		director of	ASIA.COM TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-2000		Struck / Defunct / Deregistered
Swift Finance Limited	Not identified		director of	Ivy Fund Limited	Samoa		02-MAR-2000		Struck / Defunct / Deregistered
Swift Finance Limited	Not identified		shareholder of	Ivy Fund Limited	Samoa		02-MAR-2000		Struck / Defunct / Deregistered
Lawrence Ching-Loung LIANG	Not identified		shareholder of	EVERBRIGHT TECH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2001		Struck / Defunct / Deregistered
Lawrence Ching-Loung LIANG	Not identified		director of	EVERBRIGHT TECH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2001		Struck / Defunct / Deregistered
Chong Siey Kan Vita	Not identified		director of	PROFIT MISSION HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUN-2006		Active
Chong Siey Kan Vita	Not identified		shareholder of	PROFIT MISSION HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUN-2006		Active
KAO, YU-PIN	Taiwan	No. 87, Tianchih St., Shalu Township Taichung Country 433, Taiwan, R.O.C.	secretary of	Gold Star International Co., Ltd.	Samoa		06-JUN-2008		Active
KAO, YU-PIN	Taiwan	No. 87, Tianchih St., Shalu Township Taichung Country 433, Taiwan, R.O.C.	shareholder of	Gold Star International Co., Ltd.	Samoa		06-JUN-2008		Active
KAO, YU-PIN	Taiwan	No. 87, Tianchih St., Shalu Township Taichung Country 433, Taiwan, R.O.C.	director of	Gold Star International Co., Ltd.	Samoa		06-JUN-2008		Active
Allbright Assets Limited	British Virgin Islands	Woodbourne Hall Road Town, Tortola British Virgin Islands	shareholder of	SPREAD WAH INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2007		Active
LAU Hon Shuen	Hong Kong	3/F MING WAH INDUSTRIAL BUILDING 17-33 WANG LUNG STREET, TSUEN WAN NEW TERRITORIES HONG KONG	director of	Lauco (B.V.I.) Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2000		Active
LAU Hon Shuen	Hong Kong	3/F MING WAH INDUSTRIAL BUILDING 17-33 WANG LUNG STREET, TSUEN WAN NEW TERRITORIES HONG KONG	shareholder of	Lauco (B.V.I.) Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2000		Active
PORTCULLIS EM FUND LIMITED PCC-CLASS C	Mauritius	4th Floor, IBL House Caudan, Port Louis Republic of Mauritius	shareholder of	XENON CAPITAL PTE. LTD.	Singapore		02-JUN-2005		Active
Xu Xin	China	Room 301, No. 172, Lane 136, Heqing Road, Minhang Shanghai 200240	director of	CHAMPION GROUP FINANCIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2003		Active
Xu Xin	China	Room 301, No. 172, Lane 136, Heqing Road, Minhang Shanghai 200240	shareholder of	CHAMPION GROUP FINANCIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2003		Active
YEN, HAI-CHOU	Taiwan	12F/-5, No.270, Sec. 4 Jhongsiao E. Rd., Da-an District Taipei City 106 Taiwan, R.O.C.	director of	SOLIDUS HOLDINGS LIMITED	Samoa		06-JUN-2006		Active
YEN, HAI-CHOU	Taiwan	12F/-5, No.270, Sec. 4 Jhongsiao E. Rd., Da-an District Taipei City 106 Taiwan, R.O.C.	secretary of	SOLIDUS HOLDINGS LIMITED	Samoa		06-JUN-2006		Active
YEN, HAI-CHOU	Taiwan	12F/-5, No.270, Sec. 4 Jhongsiao E. Rd., Da-an District Taipei City 106 Taiwan, R.O.C.	shareholder of	SOLIDUS HOLDINGS LIMITED	Samoa		06-JUN-2006		Active
Wah Yik Holdings Company Limited	Hong Kong	7/F, Paul Y. Centre, 51 Hung to Road, Kwun Tong, K	shareholder of	ASIA TOP INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-2000		Struck / Defunct / Deregistered
Siu Siu Fai	Hong Kong	FLAT B, 6/F., 108 BROADWAY, PHASE 8 MEI FOO SUN CHUEN, KOWLOON	director of	SUPREMEWAY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2007		Struck / Defunct / Deregistered
Siu Siu Fai	Hong Kong	FLAT B, 6/F., 108 BROADWAY, PHASE 8 MEI FOO SUN CHUEN, KOWLOON	shareholder of	SUPREMEWAY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2007		Struck / Defunct / Deregistered
Kuo, Ching-Ju	Taiwan	No. 25, Lane 168 Chung Cheng S. Road Tainan Taiwan, R .O.C.	shareholder of	BEST RISE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2006		Active
Kuo, Ching-Ju	Taiwan	No. 25, Lane 168 Chung Cheng S. Road Tainan Taiwan, R .O.C.	director of	BEST RISE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2006		Active
APC (BVI) Holdings Company	Not identified		shareholder of	USI International Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2002		Active
Richard Raymond LEONG	Not identified		director of	Flexo Investor Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-AUG-2005		Active
KIM HYUN KYOUNG	South Korea	309-903, KANGBEON-RAEMIAN 376 DANGSAN-DONG YOUNGDEUNGPO-KU SEOUL, KOREA	shareholder of	Deep Solution Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2006		Struck / Defunct / Deregistered
KIM HYUN KYOUNG	South Korea	309-903, KANGBEON-RAEMIAN 376 DANGSAN-DONG YOUNGDEUNGPO-KU SEOUL, KOREA	director of	Deep Solution Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2006		Struck / Defunct / Deregistered
CHOI Kut Hing	Hong Kong	Flat E, 14th Floor Block 12 Chevalier Garden Shatin< New Territories Hong Kong	director of	MAX DYNAMIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2003		Active
CHOI Kut Hing	Hong Kong	Flat E, 14th Floor Block 12 Chevalier Garden Shatin< New Territories Hong Kong	shareholder of	MAX DYNAMIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2003		Active
FANG DONGSHENG	China	NO.5, WENHIFANG, LONGSHAN-XINXINJIAYUAN MIAOCHENG TOWN HUAIRO DISTRICT, BEIJING CHINA	director of	GOLD YANGJIAJIA JUICE HOLDING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2006		Struck / Defunct / Deregistered
FANG DONGSHENG	China	NO.5, WENHIFANG, LONGSHAN-XINXINJIAYUAN MIAOCHENG TOWN HUAIRO DISTRICT, BEIJING CHINA	shareholder of	GOLD YANGJIAJIA JUICE HOLDING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2006		Struck / Defunct / Deregistered
Au Kwing Fau	Hong Kong	Flat F, 9/F., Block T2, The Floridian 18 Sai Wan Ter. Hong Kong	director of	DELUXE MOMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-2002		Struck / Defunct / Deregistered
William Shane Tan	Indonesia	Jl Sutan Syahrir No. 27 Jakarta Pusat, Indonesia	director of	Aria Group International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2007		Struck / Defunct / Deregistered
WU Huang-Sheng ???	Taiwan	13F., No. 20, Tongde 2nd Street Taoyuan City, Taoyuan County 330 Taiwan (R.O.C.) ???????20?13?	shareholder of	Fortune Global Financial Services Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2008		Active
WU Huang-Sheng ???	Taiwan	13F., No. 20, Tongde 2nd Street Taoyuan City, Taoyuan County 330 Taiwan (R.O.C.) ???????20?13?	director of	Fortune Global Financial Services Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2008		Active
Ding, Shin-Yen	Taiwan	3F 120 Chien-Kuo N. Road Section 2 Taipei, Taiwan, R.O.C.	director of	DARWIN DEVELOPMENT GROUP 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	19-MAY-1998		Active
Ding, Shin-Yen	Taiwan	3F 120 Chien-Kuo N. Road Section 2 Taipei, Taiwan, R.O.C.	shareholder of	Dragon Hope Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-NOV-2001		Transferred Out
Ding, Shin-Yen	Taiwan	3F 120 Chien-Kuo N. Road Section 2 Taipei, Taiwan, R.O.C.	shareholder of	DARWIN DEVELOPMENT GROUP 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	19-MAY-1998		Active
Bennie Silvestain	United States	7500 E. Dartmouth Ave Unit 26 Denver, Colorado 80231 USA	trustee of trust of	DHS Family Trust	Cook Islands		29-OCT-2001		Struck / Defunct / Deregistered
Han, Bang-Tsair	Taiwan	7F., No.332-6, Sianfu Rd Taoyuan City, Taoyuan County 330 Taiwan R.O.C	shareholder of	MOORESTAR CORPORATION	Seychelles		13-JUN-2007		Active
Han, Bang-Tsair	Taiwan	7F., No.332-6, Sianfu Rd Taoyuan City, Taoyuan County 330 Taiwan R.O.C	director of	MOORESTAR CORPORATION	Seychelles		13-JUN-2007		Active
LV YING RONG	Not identified		shareholder of	Chic Capital, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2008		Active
LV YING RONG	Not identified		director of	Chic Capital, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2008		Active
Sujay Uday Desai	India	3A/90, Azad Nagar Kanpur India	shareholder of	Velocity Trading Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands	08-SEP-2008		Active
Tzeng, Ching-Feng	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
ZHANG Yan	China	Apartment 209, Division of Public Security Burean Futian District, Shenzhen, Guangdong , China	shareholder of	TOP CHINA CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2007		Struck / Defunct / Deregistered
Zhang Min Yi	China	No. 26 Qun Ying Hou Dong Xing Street He Ping District, Tian Jin CHINA	shareholder of	AUST PRIME MUTTON CHAIN RESTAURANTS HOLDINGS GROUP CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2006		Struck / Defunct / Deregistered
You Jin Yang	China	NO. 51-2, HULING LANE, MIDDLE TOWN XINLOU DISTRICT, LONGYAN CITY FUJIAN PROVINCE CHINA	shareholder of	PROFIT MELODY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2002		Active
You Jin Yang	China	NO. 51-2, HULING LANE, MIDDLE TOWN XINLOU DISTRICT, LONGYAN CITY FUJIAN PROVINCE CHINA	director of	PROFIT MELODY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2002		Active
Wat Yim Hing, Jeanne	Hong Kong	Flat A, 9th Floor, Block 5 Laguna City, Kwun Tung Kowloon Hong Kong	secretary of	TCM Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2004		Active
Wat Yim Hing, Jeanne	Hong Kong	Flat A, 9th Floor, Block 5 Laguna City, Kwun Tung Kowloon Hong Kong	secretary of	TCM & Favortron Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2003		Active
Wat Yim Hing, Jeanne	Hong Kong	Flat A, 9th Floor, Block 5 Laguna City, Kwun Tung Kowloon Hong Kong	secretary of	TCM TECHNOLOGY LIMITED	Samoa		14-AUG-2003		Active
Sanderawati Joesoef	Indonesia	Jln. Dr. Cipto 3 Surabaya 60264, Indonesia	director of	Pyramid Pavilion Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2007		Not To Be Renewed / In Deregistration
Sanderawati Joesoef	Indonesia	Jln. Dr. Cipto 3 Surabaya 60264, Indonesia	director of	STAR-ONE FINANCIAL CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2005		Active
Sanderawati Joesoef	Indonesia	Jln. Dr. Cipto 3 Surabaya 60264, Indonesia	shareholder of	STAR-ONE FINANCIAL CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2005		Active
Chen Chin-Chi	Taiwan	5th Floor, #240 Sec.2, Kwei Yang St. Taipei, Taiwa	shareholder of	UNISON UNIVERSAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-NOV-1999		Struck / Defunct / Deregistered

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