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
LIU YINING	China	No. 20, 4F-302, Fu Cheng Road 30 Hai Dian District Beijing P.R. China	shareholder of	Babylon Holdings Limited	Singapore;British Virgin Islands	One Raffles Quay #50-01 North Tower Singapore 048583	08-MAY-2008		Active
Weng, Jen-Peng	Taiwan	9Fl-1, No. 263, Hsin-Yi Road Sec 4 Taipei 106, Taiwan R.O.C.	shareholder of	Jewells Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2007		Active
Weng, Jen-Peng	Taiwan	9Fl-1, No. 263, Hsin-Yi Road Sec 4 Taipei 106, Taiwan R.O.C.	director of	Jewells Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2007		Active
CHU Sau Wah	Hong Kong	15th FLOOR, CRE BUILDING, 303 Hennesssey Road WAN CHAI Hong Kong	shareholder of	AUX-STAR INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2003		Active
CHU Sau Wah	Hong Kong	15th FLOOR, CRE BUILDING, 303 Hennesssey Road WAN CHAI Hong Kong	director of	AUX-STAR INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2003		Active
Kuo, In-Chieh	Taiwan	No. 93, Sec. 1, Dongsing Rd., Jhubei City, Hsinchu County Taiwan R.O.C.	shareholder of	DING LI INTERNATIONAL CORP.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	23-NOV-2004		Active
Jack Brown	United States	P.O. Box 355, 6333 Pacific Avenue Stockton, California 95207 U.S.A	director of	Capital Finance Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2001		Struck / Defunct / Deregistered
Li Pei Jia	China	12/F., Shimao Guoji Apartment, 9 Guanghua Rd. Chaoyang District, Beijing, China	shareholder of	Yu Hong International Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2005		Struck / Defunct / Deregistered
Li Pei Jia	China	12/F., Shimao Guoji Apartment, 9 Guanghua Rd. Chaoyang District, Beijing, China	director of	Yu Hong International Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2005		Struck / Defunct / Deregistered
CHANG Shang Wen	United States	6168 Woodbridge Lane Chino Hills CA 91709 USA	shareholder of	W & M DEVELOPMENT CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2005		Struck / Defunct / Deregistered
Hsu Li-Hua	Taiwan	No. 31, Alley 66, Lane 155 Duenhua N. Rd. sungshan Chiu, Taipei Taiwan, ROC	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
ZHU XIAO LIN ???	China	Rm 703, Unit 3, No. 8, Tongfu Jiadao Hutong Dongcheng, Beijing, China	shareholder of	Honor Tone International Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2007		Struck / Defunct / Deregistered
Mohammad EAN Al-Farhan	Kuwait	Salhiya Block 12 Fahd Alsalem Street Usaimy Complex Block B 9th Floor, PO Box 970, Kuwait	director of	AMRE KT-1 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-2002		Active
Jacqueline Wantania	Singapore	Richmond Park Unit 13-05 Bideford Road Singapore	director of	M-Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;FAX TO: 65-6737-1513	11-MAY-2001		Active
PAN, Li-Wen ???	Taiwan	3F, No. 28, Alley 2, Lane 359, Fujin Street Songshan District, Taipei 105, Taiwan	shareholder of	Rich Profit Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUN-2007		Active
PAN, Li-Wen ???	Taiwan	3F, No. 28, Alley 2, Lane 359, Fujin Street Songshan District, Taipei 105, Taiwan	director of	Rich Profit Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUN-2007		Active
ZHANG HUI LIANG ???	China	Xihu, Flat 3, Bldg 10, Nanjie Dianzier Lu Dongduan, Yantaqu Xian, Shanxi, China	shareholder of	FULLY RIVER ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2007		Active
ZHANG HUI LIANG ???	China	Xihu, Flat 3, Bldg 10, Nanjie Dianzier Lu Dongduan, Yantaqu Xian, Shanxi, China	director of	FULLY RIVER ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2007		Active
YUEN Siu Fai	Hong Kong	Flat H, 1/F., Blk 16, Sceneway Garden Lam Tin, Kowloon, Hong Kong	shareholder of	Asia Pacific Engineering & Construction Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-2008		Active
YUEN Siu Fai	Hong Kong	Flat H, 1/F., Blk 16, Sceneway Garden Lam Tin, Kowloon, Hong Kong	director of	Asia Pacific Engineering & Construction Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-2008		Active
Chen, Chiu-Hsueh	Taiwan	4F., No. 18, Alley 4 Lane 166, Chongyang Rd Nangang District, Taipei City 115 Taiwan, R.O.C	shareholder of	BROAD FOCUS TRADING 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	23-JAN-2002		Active
Chen, Chiu-Hsueh	Taiwan	4F., No. 18, Alley 4 Lane 166, Chongyang Rd Nangang District, Taipei City 115 Taiwan, R.O.C	director of	BROAD FOCUS TRADING 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	23-JAN-2002		Active
ZHANG Bill Lixian	Hong Kong	Rooms 1009-1012, 10/F., K. Wah Centre 191 Java Road, North Point, Hong Kong	director of	ELECTRONIC MASTER INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2008		Active
ZHANG Bill Lixian	Hong Kong	Rooms 1009-1012, 10/F., K. Wah Centre 191 Java Road, North Point, Hong Kong	shareholder of	ELECTRONIC MASTER INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2008		Active
LI Chun	Hong Kong	Room 2, Level 25, Bank of China Tower, 1 Garden Road, Central, Hong Kong	director of	LION WOODS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2007		Active
KE Yufa	China	No. 29, Maoxing Road, Fengze Area, Quanzhou City, Fujian People’s Republic of China	director of	ELEGANT DRAGON GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-2007		Active
Chew Siew Lee	Singapore	11 Ardmore Park #09-02 Singapore 259957	director of	AREO Partners Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2006		Active
Chew Siew Lee	Singapore	11 Ardmore Park #09-02 Singapore 259957	shareholder of	AREO Partners Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2006		Active
LAI Pik Chi Peggy	Hong Kong	Flat D, 6/F., Block 11, Serenity Park Tai Po, New Territories, Hong Kong	director of	FILM CITY ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2002		Active
Jamey Henry Dwyer	Jersey	39/41 BROAD STREET St Helier Jersey, JE4 8PU	director of	SKYLIGHT FINANCIAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JAN-2000		Active
Chen, Ming-Hui	Taiwan	No. 20, Lane 421, Foo Teh 1st Rd., Hsi Chih City, Taipei County 221, Taiwan ROC	director of	Green Tree, Inc.	Samoa		06-MAY-2004		Active
Chen, Ming-Hui	Taiwan	No. 20, Lane 421, Foo Teh 1st Rd., Hsi Chih City, Taipei County 221, Taiwan ROC	secretary of	Green Tree, Inc.	Samoa		06-MAY-2004		Active
CIERO CORPORATION	British Virgin Islands	AMS Trustees Limited, Sea Meadow House, Blackburne Highway, P.O. Box 116, Road Town, Tortola, British Virgin Islands	director of	Nirvana Asset Management Ltd	British Virgin Islands		13-JUL-2004		Transferred Out
CIERO CORPORATION	British Virgin Islands	AMS Trustees Limited, Sea Meadow House, Blackburne Highway, P.O. Box 116, Road Town, Tortola, British Virgin Islands	shareholder of	Nirvana Asset Management Ltd	British Virgin Islands		13-JUL-2004		Transferred Out
Chiang, I Min Doris	Taiwan	1F, NO. 52 YI SHOU STREET WENSHAN DISTRICT TAIPEI TAIWAN R.O.C.	director of	Lidostar Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-2005		Active
Chiang, I Min Doris	Taiwan	1F, NO. 52 YI SHOU STREET WENSHAN DISTRICT TAIPEI TAIWAN R.O.C.	shareholder of	Lidostar Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-2005		Active
Looi Keng Nam	Malaysia	PS1/6A, Jln Desa 1/5, Desa Aman Puri 52100 Kuala Lumpur, Malaysia	shareholder of	HALL KINGSTON HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2008		Active
Looi Keng Nam	Malaysia	PS1/6A, Jln Desa 1/5, Desa Aman Puri 52100 Kuala Lumpur, Malaysia	director of	HALL KINGSTON HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2008		Active
Looi Keng Nam	Malaysia	PS1/6A, Jln Desa 1/5, Desa Aman Puri 52100 Kuala Lumpur, Malaysia	director of	ACTIVE VALOR INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2008		Active
Looi Keng Nam	Malaysia	PS1/6A, Jln Desa 1/5, Desa Aman Puri 52100 Kuala Lumpur, Malaysia	shareholder of	ACTIVE VALOR INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2008		Active
Jim Wang	Hong Kong	Unit A, 4/F., On Hing Building 1-9 On Hing Terrace Central Hong Kong	director of	PACKAGING MATERIALS TRADING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-1989		Active
Jim Wang	Hong Kong	Unit A, 4/F., On Hing Building 1-9 On Hing Terrace Central Hong Kong	director of	LAM SOON FOOD INDUSTRIES (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-1990		Active
Jim Wang	Hong Kong	Unit A, 4/F., On Hing Building 1-9 On Hing Terrace Central Hong Kong	director of	HerbalTech Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUN-1999		Struck / Defunct / Deregistered
Jim Wang	Hong Kong	Unit A, 4/F., On Hing Building 1-9 On Hing Terrace Central Hong Kong	director of	FOOTSIE TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2000		Struck / Defunct / Deregistered
Jim Wang	Hong Kong	Unit A, 4/F., On Hing Building 1-9 On Hing Terrace Central Hong Kong	director of	SinoMD International Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-1999		Struck / Defunct / Deregistered
Jim Wang	Hong Kong	Unit A, 4/F., On Hing Building 1-9 On Hing Terrace Central Hong Kong	director of	SINOMD INCORPORATED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-1999		Struck / Defunct / Deregistered
Jim Wang	Hong Kong	Unit A, 4/F., On Hing Building 1-9 On Hing Terrace Central Hong Kong	shareholder of	HerbalTech Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUN-1999		Struck / Defunct / Deregistered
Jim Wang	Hong Kong	Unit A, 4/F., On Hing Building 1-9 On Hing Terrace Central Hong Kong	shareholder of	SinoMD International Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-1999		Struck / Defunct / Deregistered
Jim Wang	Hong Kong	Unit A, 4/F., On Hing Building 1-9 On Hing Terrace Central Hong Kong	shareholder of	FOOTSIE TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2000		Struck / Defunct / Deregistered
Jim Wang	Hong Kong	Unit A, 4/F., On Hing Building 1-9 On Hing Terrace Central Hong Kong	director of	LSO INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-1989		Active
ANDY CHOU	Taiwan	2F., No.8, Lane 70, Yanji St., Da-an District, Taipei City 106, Taiwan, R.O.C	secretary of	Data Element Group Corporation	Samoa		25-AUG-2006		Active
ANDY CHOU	Taiwan	2F., No.8, Lane 70, Yanji St., Da-an District, Taipei City 106, Taiwan, R.O.C	director of	Data Element Group Corporation	Samoa		25-AUG-2006		Active
ANDY CHOU	Taiwan	2F., No.8, Lane 70, Yanji St., Da-an District, Taipei City 106, Taiwan, R.O.C	shareholder of	Data Element Group Corporation	Samoa		25-AUG-2006		Active
CHEN, HSIN-HUNG	Taiwan	4F., No. 5, Lane 13 Alley 72 YongFu Street, SanChong City, Taipei County, R.O.C. (Postal Code 24152)	director of	Grand Wisdom Digitech Corp.	Samoa		05-SEP-2007		Active
Peter Zen	Hong Kong	4A, 17th Floor 26-36 Prat Ave. Kowloon Hong Kong	director of	E8 CORPORATION	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	30-AUG-2000		Active
Peter Zen	Hong Kong	4A, 17th Floor 26-36 Prat Ave. Kowloon Hong Kong	shareholder of	E8 CORPORATION	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	30-AUG-2000		Active
CHEN, JAW-HONG	Taiwan	7-1F., No. 88, Jhouzih St., Neihu District, Taipei City 114, Taiwan, R.O.C.	shareholder of	HLHI CAPITAL LIMITED	Samoa		13-DEC-2006		Active
Shum Tung	China	Suite 1109, Tower WI Oriental Plaza No. 1 East Chang An Avenue Beijing 100738 P.R.C	shareholder of	China Smart Card Investment Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2004		Struck / Defunct / Deregistered
Shum Tung	China	Suite 1109, Tower WI Oriental Plaza No. 1 East Chang An Avenue Beijing 100738 P.R.C	director of	China Smart Card Investment Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2004		Struck / Defunct / Deregistered
Shum Tung	China	Suite 1109, Tower WI Oriental Plaza No. 1 East Chang An Avenue Beijing 100738 P.R.C	shareholder of	Great Ocean Overseas Holdings Limited	British Virgin Islands		08-JAN-2004		Transferred Out
Shum Tung	China	Suite 1109, Tower WI Oriental Plaza No. 1 East Chang An Avenue Beijing 100738 P.R.C	shareholder of	Great Ocean Technology Limited	British Virgin Islands		08-JAN-2004		Transferred Out
Shum Tung	China	Suite 1109, Tower WI Oriental Plaza No. 1 East Chang An Avenue Beijing 100738 P.R.C	shareholder of	Great Ocean Real Estate Limited	British Virgin Islands		08-JAN-2004		Transferred Out
Shum Tung	China	Suite 1109, Tower WI Oriental Plaza No. 1 East Chang An Avenue Beijing 100738 P.R.C	director of	Great Ocean Technology Limited	British Virgin Islands		08-JAN-2004		Transferred Out
Shum Tung	China	Suite 1109, Tower WI Oriental Plaza No. 1 East Chang An Avenue Beijing 100738 P.R.C	director of	Great Ocean Real Estate Limited	British Virgin Islands		08-JAN-2004		Transferred Out
Shum Tung	China	Suite 1109, Tower WI Oriental Plaza No. 1 East Chang An Avenue Beijing 100738 P.R.C	director of	Great Ocean Overseas Holdings Limited	British Virgin Islands		08-JAN-2004		Transferred Out
YuSheng Zhou	China	Room A, 20/F, Block 5, Chengshipengcheng FUTIAN DISTRICT Shenzhen , China	director of	China Gold Cheever Capital Management Limited	Not identified		17-APR-2009		Active
Yue-Tung Investment Corporation	Taiwan	29F, Taipei Metro Tower 207 Tun Hwa S. Rd Sec. 2 Taipei, Taiwan ROC	shareholder of	E.WORLD (HOLDINGS) LTD.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-APR-2000		Active
Au Mun Kee	Hong Kong	Room 1604, 16/F, Tung Ning Building 125-127 Connaught Road Central Hong Kong	director of	HEADFAME NOMINEES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-NOV-1996		Struck / Defunct / Deregistered
Au Mun Kee	Hong Kong	Room 1604, 16/F, Tung Ning Building 125-127 Connaught Road Central Hong Kong	shareholder of	HEADFAME NOMINEES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-NOV-1996		Struck / Defunct / Deregistered
Liao Sheng-Man	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	CO-WIN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2005		Active
Hua, Ci	Taiwan	No. 77, Shuiyuan Rd., Sanmin District, Kaohsiung City, Taiwan, R.O.C.	shareholder of	NEW ERA VENTURES LIMITED	Seychelles		22-MAR-2007		Active
ZHANG JIANLONG	China	27B2, Bldg B Jiafu Square, No. 5 Guihua Rd., Futian Baoshuiqu, Shenzhen, Guangdong, China.	shareholder of	WEALTH LINK GROUP LIMITED	Samoa		18-DEC-2007		Struck / Defunct / Deregistered
Ping Fan	China	Suite D, 7th Floor Zhaofeng World Trade Building No. 369, Jiangsu Road, Shanghai REPUBLIC OF CHINA	director of	BUND CAPITAL PARTNERS PROPERTY INVESTMENT MANAGEMENT LTD	Cayman Islands		16-NOV-2007		Active
Ping Fan	China	Suite D, 7th Floor Zhaofeng World Trade Building No. 369, Jiangsu Road, Shanghai REPUBLIC OF CHINA	shareholder of	BUND CAPITAL PARTNERS PROPERTY INVESTMENT MANAGEMENT LTD	Cayman Islands		16-NOV-2007		Active
Ping Fan	China	Suite D, 7th Floor Zhaofeng World Trade Building No. 369, Jiangsu Road, Shanghai REPUBLIC OF CHINA	director of	BUND CAPITAL PARTNERS LTD.	Cayman Islands		04-DEC-2007		Active
Ping Fan	China	Suite D, 7th Floor Zhaofeng World Trade Building No. 369, Jiangsu Road, Shanghai REPUBLIC OF CHINA	shareholder of	VAST BRILLIANT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2007		Active
Ping Fan	China	Suite D, 7th Floor Zhaofeng World Trade Building No. 369, Jiangsu Road, Shanghai REPUBLIC OF CHINA	director of	VAST BRILLIANT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2007		Active
Ping Fan	China	Suite D, 7th Floor Zhaofeng World Trade Building No. 369, Jiangsu Road, Shanghai REPUBLIC OF CHINA	shareholder of	Bohai Property Development Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2008		Active
Ping Fan	China	Suite D, 7th Floor Zhaofeng World Trade Building No. 369, Jiangsu Road, Shanghai REPUBLIC OF CHINA	director of	Bohai Property Development Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2008		Active
TSENG Wen-Ju	Taiwan	2F., No.3, Yuanqu 1st Road, East District Hsinchu City 300, Taiwan	director of	BRILLIANT FLASH HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2007		Active
TSENG Wen-Ju	Taiwan	2F., No.3, Yuanqu 1st Road, East District Hsinchu City 300, Taiwan	shareholder of	BRILLIANT FLASH HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2007		Active
IP Tat Ming	Hong Kong	Block B, 3/FL., Pine Manor, 61-63 Waterloo Road Kowloon, Hong Kong	shareholder of	WINTER FAIR GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-AUG-2002		Active
IP Tat Ming	Hong Kong	Block B, 3/FL., Pine Manor, 61-63 Waterloo Road Kowloon, Hong Kong	director of	WINTER FAIR GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-AUG-2002		Active
IP Tat Ming	Hong Kong	Block B, 3/FL., Pine Manor, 61-63 Waterloo Road Kowloon, Hong Kong	director of	PINE VALLEY CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2002		Active
Top Breakthrough Group Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	Riverdale Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2002		Active
Aik Hui Luan	Malaysia	No. 22, Jln Cergas, Tmn Connaught 56000 Kuala Lumpur, Wilayah Persekutuan Malaysia	director of	Meadow Spring International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2007		Active
Aik Hui Luan	Malaysia	No. 22, Jln Cergas, Tmn Connaught 56000 Kuala Lumpur, Wilayah Persekutuan Malaysia	shareholder of	Meadow Spring International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2007		Active
CHEN, LI-YUN	Taiwan	No. 1, Alley 58, Lane 365, Wunsian Rd., West Central District, Tainan City 700, Taiwan, R.O.C.	secretary of	KIND TALENT INTERNATIONAL LIMITED	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JAN-2008		Active
CHEN, LI-YUN	Taiwan	No. 1, Alley 58, Lane 365, Wunsian Rd., West Central District, Tainan City 700, Taiwan, R.O.C.	shareholder of	KIND TALENT INTERNATIONAL LIMITED	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JAN-2008		Active
SHI MING	China	Fl 3, Jiahe Business Mansion, No. 68, Panjiang Street, Dadong District, Shenyang, Liaoning Province, P. R. China	director of	UNITED TRANSPORTATION SERVICE CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2007		Active
SHI MING	China	Fl 3, Jiahe Business Mansion, No. 68, Panjiang Street, Dadong District, Shenyang, Liaoning Province, P. R. China	shareholder of	UNITED TRANSPORTATION SERVICE CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2007		Active
Ji RONG	China	RM 404, NO. 22, REN MIN DONG LU, HAI AN ZHEN, HAI AN XIAN JIANG SU SHENG CHINA	director of	EAST NUMBER GOLD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2006		Struck / Defunct / Deregistered
Ji RONG	China	RM 404, NO. 22, REN MIN DONG LU, HAI AN ZHEN, HAI AN XIAN JIANG SU SHENG CHINA	shareholder of	EAST NUMBER GOLD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2006		Struck / Defunct / Deregistered
Wang, Jim	Hong Kong	91 Kadoorie Avenue Kowloon	director of	UNION FAITH DEVELOPMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2006		Active
Wu, Tseng-Hsing	Taiwan	7F., No. 122, Jhonghe St., Sinjhuang City Taipei Hsien, Taiwan R.O.C.	shareholder of	EASILY PROFIT CO., LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	27-AUG-2004		Struck / Defunct / Deregistered
YU, Ben Ansheng	Hong Kong	FLAT 1129, TOWER 4, H K PARKVIEW 88 TAI TAM RESERVOIR ROAD HONG KONG	shareholder of	GROUPMARK ENTERPRISES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2006		Struck / Defunct / Deregistered
YU, Ben Ansheng	Hong Kong	FLAT 1129, TOWER 4, H K PARKVIEW 88 TAI TAM RESERVOIR ROAD HONG KONG	director of	GROUPMARK ENTERPRISES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2006		Struck / Defunct / Deregistered
YU, Ben Ansheng	Hong Kong	FLAT 1129, TOWER 4, H K PARKVIEW 88 TAI TAM RESERVOIR ROAD HONG KONG	shareholder of	Asia Natural Resources Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-2006		Struck / Defunct / Deregistered
YU, Ben Ansheng	Hong Kong	FLAT 1129, TOWER 4, H K PARKVIEW 88 TAI TAM RESERVOIR ROAD HONG KONG	director of	Asia Natural Resources Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-2006		Struck / Defunct / Deregistered
YUENG Han Yi, Yvonne	Hong Kong	DEVONIA LODGE, NO.4 CUSTOMS OAGE FEI NGO SHAN KOWLOON HONG KONG	director of	GLOBAL EAGLE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-1999		Active

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