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
MosArt Semiconductor Corp	Taiwan	23F, No 33, Min Sheng Road, Sec. 1, Pachiao Taipei Shien, Taiwan, ROC	shareholder of	FirstCom Technology Co., Ltd.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-APR-2003		Active
Lin Shih-Chien	Taiwan	5F, No. 6, Lane 31, Sec 1, Nanjing E. Rd., Zhongshan District, Taipei City 104 Taiwan, R.O.C.	shareholder of	Global Investment & Holdings Co., Ltd.	Samoa		13-NOV-2007		Active
Lin Shih-Chien	Taiwan	5F, No. 6, Lane 31, Sec 1, Nanjing E. Rd., Zhongshan District, Taipei City 104 Taiwan, R.O.C.	director of	Global Investment & Holdings Co., Ltd.	Samoa		13-NOV-2007		Active
Mr C.L. Chou	Hong Kong	Flat 1411 Block N Telford Gardens Kowloon Bay, Kowloon	shareholder of	Fairway Corporation	Not identified		29-SEP-1992		Struck / Defunct / Deregistered
LO TSUNG KUEI	Taiwan	22, Lane 516, Pei Ning Road Keelung, Taiwan, R.O.C.	shareholder of	Oakwell Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2004		Active
Kan Yu Ping Bert	Hong Kong	A1, 8th Floor, Coral Court 116 Tin Hau Temple Road Hong Kong	director of	DRAGON CREATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2003		Struck / Defunct / Deregistered
Kan Yu Ping Bert	Hong Kong	A1, 8th Floor, Coral Court 116 Tin Hau Temple Road Hong Kong	shareholder of	EVER LONGLASTING 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	10-JUN-2004		Struck / Defunct / Deregistered
Kan Yu Ping Bert	Hong Kong	A1, 8th Floor, Coral Court 116 Tin Hau Temple Road Hong Kong	director of	EVER LONGLASTING 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	10-JUN-2004		Struck / Defunct / Deregistered
Montego Enterprise 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	Keyford Industrial Fund	Not identified		23-MAR-2007		Active
Montego Enterprise 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	Keyford Industrial Fund	Not identified		23-MAR-2007		Active
Kirschenbaum William	United States	301 East 80th Street New York New York 10021 U.S.A	director of	TRIGLOBAL CHINA HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2002		Struck / Defunct / Deregistered
Chen, Wen-Shan	Taiwan	3 Fl. No. 168-7 Rei Shin Street Kaohsiung Taiwan, R.O.C.	shareholder of	Black Jack Enterprise Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-2007		Active
Laura Cheng	United States	13100 Mozart Way Cerritos, CA 90703 USA	beneficiary of	Living Spring Trust	Not identified		11-JUN-1998		Struck / Defunct / Deregistered
Michael C. Mitchell	Cook Islands	Arorangi, Rarotonga Cook Islands	director of	PORTCULLIS TRUSTNET (HONG KONG) LIMITED (HK DOM)	Not identified				Struck / Defunct / Deregistered
Michael C. Mitchell	Cook Islands	Arorangi, Rarotonga Cook Islands	director of	International Finance Limited	Not identified		13-JUN-1991		Struck / Defunct / Deregistered
Michael C. Mitchell	Cook Islands	Arorangi, Rarotonga Cook Islands	authorised person / signatory of	Consultnet Limited	Not identified	Email address: REDACTED	17-OCT-1997		Active
Michael C. Mitchell	Cook Islands	Arorangi, Rarotonga Cook Islands	authorised person / signatory of	Pacific Seafood Production Corporation	Not identified		01-SEP-1997		Struck / Defunct / Deregistered
Michael C. Mitchell	Cook Islands	Arorangi, Rarotonga Cook Islands	authorised person / signatory of	Crawford Limited.	Samoa		07-FEB-2001		Active
Michael C. Mitchell	Cook Islands	Arorangi, Rarotonga Cook Islands	authorised person / signatory of	The Cambridge Matrix Publications Limited	Not identified		07-FEB-1997		Struck / Defunct / Deregistered
Michael C. Mitchell	Cook Islands	Arorangi, Rarotonga Cook Islands	director of	TRUSTNET (SINGAPORE) PTE. LTD.	Singapore		16-DEC-1994		Struck / Defunct / Deregistered
Michael C. Mitchell	Cook Islands	Arorangi, Rarotonga Cook Islands	director of	Offshore Services Holding Company Limited	Bahamas		12-NOV-1997		Active
Michael C. Mitchell	Cook Islands	Arorangi, Rarotonga Cook Islands	beneficial owner of	Offshore Services Holding Company Limited	Bahamas		12-NOV-1997		Active
Michael C. Mitchell	Cook Islands	Arorangi, Rarotonga Cook Islands	director of	PORTCULLIS TRUSTNET (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-1993		Active
Michael C. Mitchell	Cook Islands	Arorangi, Rarotonga Cook Islands	shareholder of	International Trustee Holding Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2005		Active
Michael C. Mitchell	Cook Islands	Arorangi, Rarotonga Cook Islands	director of	International Trustee Holding Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2005		Active
Michael C. Mitchell	Cook Islands	Arorangi, Rarotonga Cook Islands	trust settlor of	Temple Trust	Not identified		09-NOV-1992		Struck / Defunct / Deregistered
Michael C. Mitchell	Cook Islands	Arorangi, Rarotonga Cook Islands	trust settlor of	Waltha Dragon Trust	Not identified		18-MAY-1992		Struck / Defunct / Deregistered
Michael C. Mitchell	Cook Islands	Arorangi, Rarotonga Cook Islands	director of	Avon Insurance Limited	Not identified		17-MAY-1990		Not To Be Renewed / In Deregistration
Michael C. Mitchell	Cook Islands	Arorangi, Rarotonga Cook Islands	director of	Lyons Limited	Not identified		04-SEP-1991		Struck / Defunct / Deregistered
Michael C. Mitchell	Cook Islands	Arorangi, Rarotonga Cook Islands	director of	Portcullis TrustNet (Hong Kong) Limited	Not identified		24-JAN-1991		Active
Michael C. Mitchell	Cook Islands	Arorangi, Rarotonga Cook Islands	shareholder of	Portcullis TrustNet (Cook Islands) Limited	Not identified		29-APR-1987		Active
Michael C. Mitchell	Cook Islands	Arorangi, Rarotonga Cook Islands	director of	Portcullis TrustNet (Cook Islands) Limited	Not identified		29-APR-1987		Active
Michael C. Mitchell	Cook Islands	Arorangi, Rarotonga Cook Islands	secretary of	Portcullis TrustNet (Cook Islands) Limited	Not identified		29-APR-1987		Active
Michael C. Mitchell	Cook Islands	Arorangi, Rarotonga Cook Islands	director of	WONARDS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-1994		Struck / Defunct / Deregistered
Said Messiha	United States	100 CITIDEL DRIVE SUITE 111 COMMERCE, CA 90040	shareholder of	Cantaria International Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2001		Active
Said Messiha	United States	100 CITIDEL DRIVE SUITE 111 COMMERCE, CA 90040	director of	Cantaria International Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2001		Active
HUANG, WEI-KAI	Taiwan	3F., No. 54, Jioukang St., Wunshan District, Taipei City 116, Taiwan R.O.C.	shareholder of	HIGH JUMP CONSULTANTS LIMITED	Samoa		18-DEC-2007		Active
Septo Adjie Sudiro (2)	Indonesia	Wisma Pondok Indah 2 17th Floor, Suite 1702 Jl. Sultan Iskandar Muda Kav. V-TA Jakarta 12310, Indonesia	register of director of	Lilac Swish Offshore Ltd	Indonesia;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Wisma Pondok Indah 2, 17th Floor, Suite 1702 Jl. Sultan Iskandar Muda Kav. V-TA Jakarta 12310 Indonesia	01-APR-2008		Active
Yu, Ching-Chin	Taiwan	4F-2, No. 56, Lane 258 Ray-Kuang Rd. Nei-Hu Dist, Taipei Taiwan, R.O.C.	shareholder of	Multicom Technology Ltd.	Seychelles		29-OCT-2007		Active
Yu, Ching-Chin	Taiwan	4F-2, No. 56, Lane 258 Ray-Kuang Rd. Nei-Hu Dist, Taipei Taiwan, R.O.C.	director of	Multicom Technology Ltd.	Seychelles		29-OCT-2007		Active
Helen Maria Schilling	United States	6022 Fordham Street Houston Texas 77005 USA	beneficiary of	Beechtree Trust	Not identified		24-MAR-1998		Active
Wong Fu Man John	Canada	7470 No. 2 Road, Richmond, BC Canada V7C 3L9	shareholder of	Mars Consultants Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-2005		Struck / Defunct / Deregistered
Wong Fu Man John	Canada	7470 No. 2 Road, Richmond, BC Canada V7C 3L9	director of	Mars Consultants Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-2005		Struck / Defunct / Deregistered
Hsu, Kuei-Chang	Taiwan	3F., No.511, Jhongshan Rd., Taoyuan City, Taoyuan County 330, Taiwan, R.O.C.	shareholder of	MAIN TOWN TRADING LIMITED	Samoa		03-JAN-2007		Active
Hsu, Kuei-Chang	Taiwan	3F., No.511, Jhongshan Rd., Taoyuan City, Taoyuan County 330, Taiwan, R.O.C.	director of	MAIN TOWN TRADING LIMITED	Samoa		03-JAN-2007		Active
Kung, Lin Cheng Leo	Hong Kong	7B Hatton House 15 Kotewall Road Hong Kong	director of	ANCIENT CASTLE PROPERTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2003		Active
Kung, Lin Cheng Leo	Hong Kong	7B Hatton House 15 Kotewall Road Hong Kong	director of	SOUTHERN OCEAN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2003		Active
Chua Hui Ting, Pearlyn	Singapore	10 Collyer Quay, #11-03A Ocean Building Singapore 049315	director of	Southaven Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2003		Active
Chua Hui Ting, Pearlyn	Singapore	10 Collyer Quay, #11-03A Ocean Building Singapore 049315	director of	Rydelle Capital Investments, SA.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2003		Active
Susanto Tandra	Indonesia	Taman Kebon Jeruk Blok E-1 No. 27 Jakarta Barat Indonesia	shareholder of	Retro Charm Enterprises Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-2002		Struck / Defunct / Deregistered
Iskandar Tanuwidjaja	Indonesia	Jl Matraman Raya/198 R.T./R.W. 012/006 Kampung Melayu Jakarta Timur Indonesia	shareholder of	Rhyll Universal Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2008		Active
Iskandar Tanuwidjaja	Indonesia	Jl Matraman Raya/198 R.T./R.W. 012/006 Kampung Melayu Jakarta Timur Indonesia	director of	Rhyll Universal Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2008		Active
WANG MU JEN	Taiwan	7F-11 No. 262 Sec.,2 Henan Road Taichung City Taiwan	shareholder of	Kaiser Technology Group Co Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2005		Active
WANG MU JEN	Taiwan	7F-11 No. 262 Sec.,2 Henan Road Taichung City Taiwan	director of	Kaiser Technology Group Co Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2005		Active
Whinghat Limited	Hong Kong	12 FLOOR RUTTONJEE HOUSE, 11 DUDDELL STREET, CENTRAL, HONG KONG	director of	CENTURY HORSE GROUP LIMITED	British Virgin Islands		20-JUL-2000		Transferred Out
LIU, TSUNG-MING	Taiwan	3F., No. 50, Hulu St., Shilin District, Taipei city 111, Taiwan, R.O.C	shareholder of	LTW TOP TECH (SAMOA) CO., LTD	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	04-APR-2006		Active
HARTFORD CAPITAL GROWTH FUND	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road P O Box 30691, Grand Cayman KY1-1203, Cayman Islands, British West Indies	director of	Zankl Incorporations Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2007		Active
HARTFORD CAPITAL GROWTH FUND	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road P O Box 30691, Grand Cayman KY1-1203, Cayman Islands, British West Indies	shareholder of	Zankl Incorporations Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2007		Active
Mui Yiu Ting	Hong Kong	House A2, Phase 5, Maring Cove Hebe Haven Sai Kung Hong Kong	director of	GOLDEN DEVELOPMENT TRADING 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	15-MAR-2004		Struck / Defunct / Deregistered
Mui Yiu Ting	Hong Kong	House A2, Phase 5, Maring Cove Hebe Haven Sai Kung Hong Kong	shareholder of	GOLDEN DEVELOPMENT TRADING 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	15-MAR-2004		Struck / Defunct / Deregistered
David Hidley	United States	PO Box 1901 Tualatiu, OR 97062-1901 USA	beneficiary of	The Mozart Trust	Cook Islands		28-OCT-2003		Active
RENE TANDOC DOMINGO	Philippines	9B Amorsolo East Rockwell Centre Makati, Philippines	director of	The Harp International Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2008		Active
Xu Jianjun	China	No.B-811 Zhongshang Garden District 40, Baoan Shenzhen China	shareholder of	STAR GROUP CO., WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2004		Active
Xu Jianjun	China	No.B-811 Zhongshang Garden District 40, Baoan Shenzhen China	director of	STAR GROUP CO., WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2004		Active
Mimos Berhad	Malaysia	Technology Park Malaysia 57000 Kuala Lumpur Malaysia	shareholder of	Encipta Ltd	Malaysia		08-DEC-2000		Active
Mimos Berhad	Malaysia	Technology Park Malaysia 57000 Kuala Lumpur Malaysia	shareholder of	OPENNET INC.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	12-JAN-2000		Struck / Defunct / Deregistered
Yang, Min-Hsiung	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
FINETEK CO., LTD	Taiwan	No. 29-1, Sande St., Shulin City, Taipei County 238 Taiwan ROC	shareholder of	POWERLINE CORP.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-SEP-2003		Active
China Semicondoctor Corporation	Taiwan	No. 907, Jungjeng Rd. Junghe City Taipei, Taiwan R.O.C	shareholder of	BRIGHT INVESTMENT INTERNATIONAL 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	31-JUL-2002		Active
CHANG, Hong	China	Room 802, Building 15, 188 Ming Yue Road Shanghai 200135 REPUBLIC OF CHINA	director of	GLOBALTEC INVESTMENT MANAGEMENT (BVI) CO. LTD	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	05-NOV-2004		Active
CHANG, Hong	China	Room 802, Building 15, 188 Ming Yue Road Shanghai 200135 REPUBLIC OF CHINA	shareholder of	GLOBALTEC INVESTMENT MANAGEMENT (BVI) CO. LTD	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	05-NOV-2004		Active
CHANG, Hong	China	Room 802, Building 15, 188 Ming Yue Road Shanghai 200135 REPUBLIC OF CHINA	beneficiary of	AMLOGIC CO., LTD.	Cayman Islands		20-JUN-2006		Active
LO Wei-Hung ???	China	4/F., No. 10, 95 Xiang, San Min Road Tai Bei Shi, China	director of	WTECH-IPR LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2007		Active
LO Wei-Hung ???	China	4/F., No. 10, 95 Xiang, San Min Road Tai Bei Shi, China	shareholder of	WTECH-IPR LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2007		Active
ZHENG Jian Hui	China	Unit 503, Block 10, Yangxia Xincun Jin' an District, Fuzhou City Fujian Province, P.R. China	director of	FORTUNE WORLDWIDE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2006		Struck / Defunct / Deregistered
ZHENG Jian Hui	China	Unit 503, Block 10, Yangxia Xincun Jin' an District, Fuzhou City Fujian Province, P.R. China	shareholder of	FORTUNE WORLDWIDE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2006		Struck / Defunct / Deregistered
LIU Xiaoning	China	No. 2008, Block 4, Wanliuguangda Jiayuan No. 2, Quanzong Road, Haidian District Beijing, China	shareholder of	E-NEWS WORLDWIDE CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-2008		Active
LIU Xiaoning	China	No. 2008, Block 4, Wanliuguangda Jiayuan No. 2, Quanzong Road, Haidian District Beijing, China	director of	E-NEWS WORLDWIDE CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-2008		Active
WANG, HSIAO-LIN	Taiwan	12F., NO. 738, JHONGJHENG ROAD JHONGHE CITY TAIPEI COUNTY 235 TAIWAN, R.O.C.	shareholder of	E-Thai Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2007		Active
LI SHOU CHUN	China	Rm 601, Unit 2, No. 137, Qingshicun Gulouqu, Nanjing, China	shareholder of	FU WOO INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Struck / Defunct / Deregistered
SU YU ZHU	China	18 MEN, NO. SB5, SHIJIJIAYUAN RANGHULU DISTRICT, DAQING HEILONGJIANG CHINA	shareholder of	EXCELLENT FORTUNE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-DEC-2005		Active
HSU, HUI-MEI	Taiwan	5f., No. 210, Sec. 1, Daye Rd., Taoyuan City, Taoyuan Country 330, Taiwan	shareholder of	IMEDIA DEVELOPMENT LIMITED	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	25-JUL-2008		Active
Cheong Hock Huat	Singapore	743 Pasir Ris Street 71 #06-11 Singapore 510743	director of	ENIGMA (SINGAPORE) PTE. LTD.	Singapore	50 Raffles Place #22-02 Singapore Land Tower SINGAPORE 048623	01-DEC-2004		Active
ZHANG Hongzhi ???	Australia	26 Hanrahan Street, Robertson, Qld, Australia	director of	Poseidon Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2008		Active
ZHANG Hongzhi ???	Australia	26 Hanrahan Street, Robertson, Qld, Australia	shareholder of	Poseidon Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2008		Active
James Chan Chun-Hung	Hong Kong	Room 915, ming Shun Lau Jat Min Chuen, Shatin New Territories, Hong Kong	shareholder of	ELITE AGENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Active
James Chan Chun-Hung	Hong Kong	Room 915, ming Shun Lau Jat Min Chuen, Shatin New Territories, Hong Kong	director of	ELITE AGENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Active
Shien-Ho Shan	Taiwan	No. 48, Lane 2 Kao-Fong Road Hsin-Chu City Taiwan, ROC	shareholder of	VENGLOBAL INTERNATIONAL FUND	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	10-APR-2000		Struck / Defunct / Deregistered
Savante Group Limited	British Virgin Islands	2nd Floor,Abbott Building, Road Town, Tortola, British Virgin Islands.	shareholder of	MARINE ENGINEERING INTERNATIONAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-OCT-2002		Struck / Defunct / Deregistered
Savante Group Limited	British Virgin Islands	2nd Floor,Abbott Building, Road Town, Tortola, British Virgin Islands.	shareholder of	LIMERICK INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-2002		Active
Chen, Ho-Shen	Taiwan	2F., No. 41, Sec. 3, Shin Yi Road, Taipei, Taiwan, R.O.C.	director of	Galleymark International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2006		Active
Chen, Ho-Shen	Taiwan	2F., No. 41, Sec. 3, Shin Yi Road, Taipei, Taiwan, R.O.C.	director of	Silverdome Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2006		Active
Chen, Ho-Shen	Taiwan	2F., No. 41, Sec. 3, Shin Yi Road, Taipei, Taiwan, R.O.C.	shareholder of	Galleymark International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2006		Active
Chen, Ho-Shen	Taiwan	2F., No. 41, Sec. 3, Shin Yi Road, Taipei, Taiwan, R.O.C.	shareholder of	Silverdome Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2006		Active
Lai, Wo Ping	Hong Kong	Room 1401, 14th Floor West Tower, Shun Tak Centre 168-200 Connaught Road Hong Kong	director of	EJP Georgia Enterprises Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2000		Active
Lai, Wo Ping	Hong Kong	Room 1401, 14th Floor West Tower, Shun Tak Centre 168-200 Connaught Road Hong Kong	director of	JPLA Holdings Ltd	Samoa		05-MAY-2000		Active
Cheng, Chih-Chuan	Taiwan	3F., No. 5, Lane 139, Sec. 1, Sinsheng S. Rd., Da-an District, Taipei City 106, Taiwan, R.O.C.	shareholder of	E-du International Holding Co., Ltd.	Samoa		17-APR-2008		Active
Sharmila Wahab	Sri Lanka	82/3 Ward Place, Colombo 07, Sri Lanka	director of	Sterling Enterprise Limited	Malaysia		27-MAR-2008		Active
LAU Ho Yi Christy	Hong Kong	Flat A4, 5th Fl., Block A Hong Yuen Court 1-5 Tak Shing Street, Jordan, Kowloon Hong Kong	beneficiary of	The HY Family Trust	Cook Islands		19-JUN-2003		Struck / Defunct / Deregistered
LIU YINING	China	No. 20, 4F-302, Fu Cheng Road 30 Hai Dian District Beijing P.R. China	director of	Babylon Holdings Limited	Singapore;British Virgin Islands	One Raffles Quay #50-01 North Tower Singapore 048583	08-MAY-2008		Active

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