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
YANG WEN WEI	China	20G, Zhonghang Ge, Zhongyin Garden Futian District, Shenzhen City Guangdong Province, China	director of	GLOBAL SOURCE TRADING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-2007		Active
YANG WEN WEI	China	20G, Zhonghang Ge, Zhongyin Garden Futian District, Shenzhen City Guangdong Province, China	shareholder of	GLOBAL SOURCE TRADING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-2007		Active
Lin, Tien-Chuan	Taiwan	No. 157, Lane 247, Ta Chiao 1st Street, Yung Kang City, Tainan County, Taiwan, R.O.C.	director of	Classic Diamond Group Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2007		Struck / Defunct / Deregistered
Lin, Tien-Chuan	Taiwan	No. 157, Lane 247, Ta Chiao 1st Street, Yung Kang City, Tainan County, Taiwan, R.O.C.	shareholder of	Classic Diamond Group Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2007		Struck / Defunct / Deregistered
PREMIUM Capital Overseas Limited	British Virgin Islands	Palm Grove House, P. O. Box 438, Road Town, Tortola, British Virgin Islands	shareholder of	Advanced Lithium Electrochemistry (Cayman) Co., Ltd.	Cayman Islands		16-NOV-2007		Active
ZHOU HUI MIN	China	Unit 508, No.54, Lane 698, Zhongxing Road Jiangdong , Ningbo, Zhejiang, China	shareholder of	HiSourcing Enterprise Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2008		Active
ZHOU HUI MIN	China	Unit 508, No.54, Lane 698, Zhongxing Road Jiangdong , Ningbo, Zhejiang, China	director of	HiSourcing Enterprise Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2008		Active
EMILIO DAVID URTIAGA ORTEGA	Spain	No. 22. Camino De Hoyarrasa St., La Moraleja Alcobendas, Madrid, Spain	shareholder of	HIGH WORLD HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2007		Active
EMILIO DAVID URTIAGA ORTEGA	Spain	No. 22. Camino De Hoyarrasa St., La Moraleja Alcobendas, Madrid, Spain	director of	HIGH WORLD HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2007		Active
WANG DA LIANG ???	China	Rm 2202, Building 18, Yi Yuan Xiao Qu Anhui Beili, Chaoyang, Beijing, China	director of	JOIN TARGET INTERNATIONAL DEVELOPMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2007		Struck / Defunct / Deregistered
WANG DA LIANG ???	China	Rm 2202, Building 18, Yi Yuan Xiao Qu Anhui Beili, Chaoyang, Beijing, China	shareholder of	JOIN TARGET INTERNATIONAL DEVELOPMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2007		Struck / Defunct / Deregistered
Chung, Kuan-Jen	Taiwan	12F, No. 285, Chung-Hsiao E. Rd., Sec. 4, Taipei, Taiwan, R.O.C.	director of	GLOBAL TECHNOLOGY LIMITED	Samoa		21-AUG-2001		Active
Chou, Hsueh-Hsiang	Taiwan	4F., No. 276, Gongjhuan Rd. Huwei Township Yunlin County 63255 Taiwan, R.O.C.	shareholder of	BEST BROAD LIMITED	Seychelles		28-NOV-2008		Active
Chou, Hsueh-Hsiang	Taiwan	4F., No. 276, Gongjhuan Rd. Huwei Township Yunlin County 63255 Taiwan, R.O.C.	director of	BEST BROAD LIMITED	Seychelles		28-NOV-2008		Active
Wu, Mei-Hua	Taiwan	No 33, Dongfang 1st St., Taiping City, Taichung County 41173 Taiwan R.O.C.	shareholder of	FASTERY LIMITED	Samoa		23-APR-2007		Active
Wu, Mei-Hua	Taiwan	No 33, Dongfang 1st St., Taiping City, Taichung County 41173 Taiwan R.O.C.	secretary of	Chanel & Chanel Ltd.	Samoa		17-JAN-2006		Active
Wu, Mei-Hua	Taiwan	No 33, Dongfang 1st St., Taiping City, Taichung County 41173 Taiwan R.O.C.	director of	Chanel & Chanel Ltd.	Samoa		17-JAN-2006		Active
Wu, Mei-Hua	Taiwan	No 33, Dongfang 1st St., Taiping City, Taichung County 41173 Taiwan R.O.C.	shareholder of	Chanel & Chanel Ltd.	Samoa		17-JAN-2006		Active
SHEN Zhehao ???	China	Jiangdong Four Road (E) Jiangdong Zone Xiaoshan District of Hangzhou, Zhejiang, PRC	shareholder of	EBH Investment Holding Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-2008		Active
SHEN Zhehao ???	China	Jiangdong Four Road (E) Jiangdong Zone Xiaoshan District of Hangzhou, Zhejiang, PRC	director of	China (EBH) Special Fiber Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-2008		Active
BLACKWHITE CAPITAL GROUP LLC	United States	1201 Orange Street, Suite 600 City of Wilmington, New Castle County Delaware 19801, U.S.A	shareholder of	Blackwhite Capital Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2008		Active
SIM CHIO CHHUI	Malaysia	482 TAMAN PELITA JALAN COSMOS 3 98000 MIRI SARAWAK MALAYSIA	shareholder of	SEA ALMOND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-2004		Active
SIM CHIO CHHUI	Malaysia	482 TAMAN PELITA JALAN COSMOS 3 98000 MIRI SARAWAK MALAYSIA	director of	SEA ALMOND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-2004		Active
Magical Touch Worldwide Inc.	British Virgin Islands	The offices of Portcullis Trustnet (BVI) Limited, Portcullis Trustnet Chambers P.O.BOX 3444, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	Acepade Multi Strategy Fund	Not identified		22-JUL-2008		Active
Magical Touch Worldwide Inc.	British Virgin Islands	The offices of Portcullis Trustnet (BVI) Limited, Portcullis Trustnet Chambers P.O.BOX 3444, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	director of	Acepade Multi Strategy Fund	Not identified		22-JUL-2008		Active
Lau Pinky Yuet Ngor	Canada	2408 W. 18th avenue Vancouver BC Canada	shareholder of	EQUITY GROWTH LIMITED	British Virgin Islands		03-AUG-2001		Transferred Out
Lau Pinky Yuet Ngor	Canada	2408 W. 18th avenue Vancouver BC Canada	director of	EQUITY GROWTH LIMITED	British Virgin Islands		03-AUG-2001		Transferred Out
FAN, LAI	China	No.3, Xu Zhou Yuan, No. 1318, Xin Song Road Shanghai, China	shareholder of	SOUND GLORY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-2007		Struck / Defunct / Deregistered
FAN, LAI	China	No.3, Xu Zhou Yuan, No. 1318, Xin Song Road Shanghai, China	director of	SOUND GLORY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-2007		Struck / Defunct / Deregistered
Laura Kent	United States	Cornerstone Capital Management PO Box 620425 Woodside, CA 94062	trust settlor of	Pinnah Trust	Not identified		23-DEC-1997		Struck / Defunct / Deregistered
WAN Chuen Chung, Joseph	Hong Kong	27B, Block 1, Clovelly Court, 12 May Road, Mid-levels Hong Kong	shareholder of	DYNAMIC LEAD LIMITED	Samoa		26-JUN-2003		Struck / Defunct / Deregistered
CHANG, HUANG-I	Taiwan	1F NO. 8 LANE 10 SEC. 2 TUNGHO E ST., SHILLIN TAIPEI TAIWAN	director of	Euphoria Textile Enterprise Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2005		Struck / Defunct / Deregistered
CHANG, HUANG-I	Taiwan	1F NO. 8 LANE 10 SEC. 2 TUNGHO E ST., SHILLIN TAIPEI TAIWAN	shareholder of	Euphoria Textile Enterprise Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2005		Struck / Defunct / Deregistered
Chris Hsieh	China	Huai De Guang Li Qiu, Hu Men Town, Dong-Guan City, Guang-Dong China	shareholder of	Rich Tree Limited	Samoa		15-MAY-2007		Active
ROBERT WILLIAM ANDERSSON	United States	2269 CHESTNUT ST APT 186 SAN FRANCISCO CA 94123, USA	shareholder of	INFINITY POWER GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2007		Active
ROBERT WILLIAM ANDERSSON	United States	2269 CHESTNUT ST APT 186 SAN FRANCISCO CA 94123, USA	director of	INFINITY POWER GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2007		Active
ROBERT WILLIAM ANDERSSON	United States	2269 CHESTNUT ST APT 186 SAN FRANCISCO CA 94123, USA	director of	INSTANT EARN (ASIA) GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2007		Active
ROBERT WILLIAM ANDERSSON	United States	2269 CHESTNUT ST APT 186 SAN FRANCISCO CA 94123, USA	shareholder of	INSTANT EARN (ASIA) GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2007		Active
Lai Lee, Chia-O	Taiwan	No. 109-1, Shan Te St. Lai Tsun Li, North Dist. Taichung, Taiwan REPUBLIC OF CHINA	shareholder of	YeGin International Limited	Cayman Islands		08-NOV-2005		Active
Wong Chun Chau	Hong Kong	House 11, Bella Vista 15 Silver Terrace Road Clearwater Bay, Kowloon Hong Kong	shareholder of	RICH STAR INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2002		Active
Wong Chun Chau	Hong Kong	House 11, Bella Vista 15 Silver Terrace Road Clearwater Bay, Kowloon Hong Kong	director of	RICH STAR INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2002		Active
CHANG KAO, Ching-Hsiang	Taiwan	NO. 1, LANE 21, JIAN YEH ROAD SHI LIN DISTRICT TAIPEI CITY TAIWAN, R.O.C	director of	ALLIED MANUFACTURERS INTERNATIONAL CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2006		Active
CHANG KAO, Ching-Hsiang	Taiwan	NO. 1, LANE 21, JIAN YEH ROAD SHI LIN DISTRICT TAIPEI CITY TAIWAN, R.O.C	shareholder of	ALLIED MANUFACTURERS INTERNATIONAL CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2006		Active
Chen, I-Fee	Taiwan	2F, No. 9-10, Lane 18, Ho Ping E. Rd., Sec. 2, Taipei, Taiwan, R.O.C.	intermediary of	Chen, I-Fee	Not identified
Chen, I-Fee	Taiwan	2F, No. 9-10, Lane 18, Ho Ping E. Rd., Sec. 2, Taipei, Taiwan, R.O.C.	intermediary of	The Edge Holding Ltd	Samoa		15-SEP-2006		Active
Chen, I-Fee	Taiwan	2F, No. 9-10, Lane 18, Ho Ping E. Rd., Sec. 2, Taipei, Taiwan, R.O.C.	director of	The Edge Holding Ltd	Samoa		15-SEP-2006		Active
Chen, I-Fee	Taiwan	2F, No. 9-10, Lane 18, Ho Ping E. Rd., Sec. 2, Taipei, Taiwan, R.O.C.	secretary of	The Edge Holding Ltd	Samoa		15-SEP-2006		Active
Chen, I-Fee	Taiwan	2F, No. 9-10, Lane 18, Ho Ping E. Rd., Sec. 2, Taipei, Taiwan, R.O.C.	shareholder of	The Edge Holding Ltd	Samoa		15-SEP-2006		Active
Victoria Yinxu LIN	Singapore	22 JALAN ADAT SINGAPORE 299402	director of	Astoria Overseas Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2000		Active
Liu Chun Ming Robin	Hong Kong	Flat A4, 10th Floor, Kingsland Villa 19 Man Fuk Road Ho Man Tin Kowloon	secretary of	GLAMOROUS PALACE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-1997		Active
Liu Chun Ming Robin	Hong Kong	Flat A4, 10th Floor, Kingsland Villa 19 Man Fuk Road Ho Man Tin Kowloon	secretary of	SUNSHINE DANCER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-1997		Active
Maxgold Investments Group 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	GLOSSMERE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-1997		Company liquidated
LIAO, HSIU-FEN	Taiwan	No.1, Aly 8, Ln 368, Fuya Rd., Xitun District Taichung City 407, Taiwan, R.O.C.	shareholder of	RICH RESOURCES LIMITED	Seychelles		17-FEB-2009		Active
Sumedi Surjadi	Australia	1/20 See Street Kingsford 2032 Sydney, Australia	shareholder of	Maxiworld Universal Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2005		Active
Sumedi Surjadi	Australia	1/20 See Street Kingsford 2032 Sydney, Australia	director of	Maxiworld Universal Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2005		Active
Welthe Limited	Cook Islands	c/- Portcullis TrustNet (Cook Islands) Limited	trustee of trust of	Ruser Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	17-FEB-2005		Active
Lan De Hesiao, Yin Mei	Taiwan	No. 15-1, Sec 1, Nanya S. Rd., Banciao City Taipei County 220 Taiwan ROC	shareholder of	Wellesley Medical Management and Consulting Inc.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-JAN-2004		Active
Lan De Hesiao, Yin Mei	Taiwan	No. 15-1, Sec 1, Nanya S. Rd., Banciao City Taipei County 220 Taiwan ROC	director of	HealthTrend Medical Management and Consulting Inc.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-JAN-2004		Active
Lan De Hesiao, Yin Mei	Taiwan	No. 15-1, Sec 1, Nanya S. Rd., Banciao City Taipei County 220 Taiwan ROC	director of	Wellesley Medical Management and Consulting Inc.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-JAN-2004		Active
Wang Min	Australia	B28 Whitton Road Chatswood NSW 2067, AUSTRALIA	director of	Asia Worldwide Limited	Samoa		08-JAN-2001		Active
Wang Min	Australia	B28 Whitton Road Chatswood NSW 2067, AUSTRALIA	secretary of	Asia Worldwide Limited	Samoa		08-JAN-2001		Active
Wang Min	Australia	B28 Whitton Road Chatswood NSW 2067, AUSTRALIA	shareholder of	Asia Worldwide Limited	Samoa		08-JAN-2001		Active
HUANG Mei-Fang as Guardian to hold shares for HSIEH, Szu Wei	Taiwan	1F., NO.10, LANE 119, SEC. 1, SINSHENG S. ROAD, DA-AN DISTRICT TAIPEI 106, TAIWAN, R.O.C	shareholder of	CHESTER WIN TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2006		Active
HUANG Mei-Fang as Guardian to hold shares for HSIEH, Szu Wei	Taiwan	1F., NO.10, LANE 119, SEC. 1, SINSHENG S. ROAD, DA-AN DISTRICT TAIPEI 106, TAIWAN, R.O.C	shareholder of	FAITH MARK MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2006		Active
HUANG Mei-Fang as Guardian to hold shares for HSIEH, Szu Wei	Taiwan	1F., NO.10, LANE 119, SEC. 1, SINSHENG S. ROAD, DA-AN DISTRICT TAIPEI 106, TAIWAN, R.O.C	director of	CHESTER WIN TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2006		Active
HUANG Mei-Fang as Guardian to hold shares for HSIEH, Szu Wei	Taiwan	1F., NO.10, LANE 119, SEC. 1, SINSHENG S. ROAD, DA-AN DISTRICT TAIPEI 106, TAIWAN, R.O.C	director of	FAITH MARK MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2006		Active
JOY INDUSTRIAL CO., LTD.	Taiwan	183 Chung Cheng Rd., Hsi Pao Vill Ta Ya Hsiang Taichung Hsien Taiwan, R.O.C.	shareholder of	DRAGON BICYCLES, 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	23-APR-1999		Active
LAM Wai Hon, Patrick	Hong Kong	Flat B, 11th Floor, Mountain Lodge 44 Mount Kellett Road, Hong Kong	director of	ACTIVE POINT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2000		Struck / Defunct / Deregistered
RORI INDRA	Indonesia	Jln. Gg. Swadaya No. 27 Tebet - Jakarta	shareholder of	DICKINSON GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-1997		Not To Be Renewed / In Deregistration
UBS Trustees (SINGAPORE) Ltd.	Singapore	5 Temasek Boulevard Suntec Tower Five #18-00 Singapore 038985	authorised person / signatory of	TECH ROAD INTERNATIONAL CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2005		Active
UBS Trustees (SINGAPORE) Ltd.	Singapore	5 Temasek Boulevard Suntec Tower Five #18-00 Singapore 038985	trustee of trust of	ROTJ TRUST	Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	29-NOV-2005		Active
ZHANG Zhi Ping	China	No. 201, F Building Feicuimingzhu Garden Center Cheng, Longgang District, Shenzhen City Guangdong Privince, China	director of	DESHENG TECHNOLOGY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-2008		Active
ZHANG Zhi Ping	China	No. 201, F Building Feicuimingzhu Garden Center Cheng, Longgang District, Shenzhen City Guangdong Privince, China	shareholder of	DESHENG TECHNOLOGY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-2008		Active
Tang Woei Der Howard	Singapore	1 Jalan Membina #22-02 Singapore 169479	director of	A-One Power Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-2002		Active
Tang Woei Der Howard	Singapore	1 Jalan Membina #22-02 Singapore 169479	shareholder of	A-One Power Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-2002		Active
David Alexander Niven	China	Unit A10 Jingdu Business Hotel 26 Jiuxiangqiao Road Chaoyang District Beijing, 100016 REPUBLIC OF CHINA	shareholder of	Amateur Football Holdings Limited	Cayman Islands		01-DEC-2000		Active
David Alexander Niven	China	Unit A10 Jingdu Business Hotel 26 Jiuxiangqiao Road Chaoyang District Beijing, 100016 REPUBLIC OF CHINA	director of	Amateur Football Holdings Limited	Cayman Islands		01-DEC-2000		Active
Ka Cheung LI	Hong Kong	Rm. 2803, Wing on House, No. 71 Des Voeux Road Central HONG KONG	shareholder of	L & L International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-2006		Active
Ka Cheung LI	Hong Kong	Rm. 2803, Wing on House, No. 71 Des Voeux Road Central HONG KONG	director of	L & L International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-2006		Active
LI XIONG ??	China	Room 602, No. 23, Min Sheng Ju Wei Nei Road Tong Yi Street, Jin Ping District Shan Tou City, Guang Dong Province, China	shareholder of	CONCORDE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2009		Active
LI XIONG ??	China	Room 602, No. 23, Min Sheng Ju Wei Nei Road Tong Yi Street, Jin Ping District Shan Tou City, Guang Dong Province, China	director of	CONCORDE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2009		Active
Neil Richard Simpson	United Kingdom	Inlease House Hungerford Park Hungerford, Berkshire, RG 17 0UR, UNITED KINGDOM	shareholder of	Amateur Football Holdings Limited	Cayman Islands		01-DEC-2000		Active
Awiek Lestari Rahayu	Indonesia	Jl. Taman Patra Raya No. 8 Kuningan Timur Jaksel	shareholder of	Geo Energy Nusantara Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-DEC-2006		Struck / Defunct / Deregistered
Awiek Lestari Rahayu	Indonesia	Jl. Taman Patra Raya No. 8 Kuningan Timur Jaksel	director of	Geo Energy Nusantara Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-DEC-2006		Struck / Defunct / Deregistered
TSE, Keith Kwok Ki	Hong Kong	No.10, Homantin Street, 7th Floor Kowloon, Hong Kong	director of	MUSICAL NOTATION 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	02-JUL-2004		Active
PAN, LI-CHUANG	Taiwan	4F.-9, No. 9, Dehuei St., Jhongshan District, Taipei City 104, Taiwan, R.O.C.	shareholder of	Amino Co., Ltd.	Samoa		12-JUL-2007		Struck / Defunct / Deregistered
PAN, LI-CHUANG	Taiwan	4F.-9, No. 9, Dehuei St., Jhongshan District, Taipei City 104, Taiwan, R.O.C.	director of	Amino Co., Ltd.	Samoa		12-JUL-2007		Struck / Defunct / Deregistered
Jennifer Timothy Martin	United Kingdom	234 St. Leonard Road, Horsham, West Sussex RH13 6AU, United kingdom	shareholder of	STAR GROUP OVERSEAS 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	08-OCT-2004		Struck / Defunct / Deregistered
Jennifer Timothy Martin	United Kingdom	234 St. Leonard Road, Horsham, West Sussex RH13 6AU, United kingdom	director of	STAR GROUP OVERSEAS 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	08-OCT-2004		Struck / Defunct / Deregistered
Rajive Abhay JHAVERI	India	Avakar Building, 1st Floor Gopipura Surat INDIA	director of	EXTRA BRIGHT TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2006		Active
Rajive Abhay JHAVERI	India	Avakar Building, 1st Floor Gopipura Surat INDIA	shareholder of	FINE PEACE INDUSTRIAL LIMITED	British Virgin Islands;Hong Kong	Co 52F Two International Centre 8 Finance Street Central Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2006		Active
Rajive Abhay JHAVERI	India	Avakar Building, 1st Floor Gopipura Surat INDIA	shareholder of	EXTRA BRIGHT TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2006		Active
Giovani Maria Ekaputra Suhari	Indonesia	Jl. Patra Tomang II/34, Jakarta 11510, Indonesia	director of	Sinomast Metacorp (Labuan) Ltd	Malaysia		15-FEB-2006		Active
KO, CHUN-CHI @ KO, DENNY	Taiwan	4F-2, No. 376, Yu-Cheng Rd., Tzuo-Ying, Kaohsiung, Taiwan, R.O.C.	shareholder of	Illumine International Holdings Limited	Samoa		23-JAN-2007		Active
KO, CHUN-CHI @ KO, DENNY	Taiwan	4F-2, No. 376, Yu-Cheng Rd., Tzuo-Ying, Kaohsiung, Taiwan, R.O.C.	director of	Illumine International Holdings Limited	Samoa		23-JAN-2007		Active
Lui Siu Tsuen Richard	Hong Kong	Flat 16A, Block 4, 33 Perkins Road Cavendish Heights Jardine's Lookout Hong Kong	director of	UNIVERSE POINT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2004		Active
Zheny Qi Yun	Not identified	PRC ID NO. REDACTED	shareholder of	KANG FU (HONG KONG) INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-AUG-1994		Struck / Defunct / Deregistered
Zheny Qi Yun	Not identified	PRC ID NO. REDACTED	director of	KANG FU (HONG KONG) INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-AUG-1994		Struck / Defunct / Deregistered
Tsai, Chao-Wen	Taiwan	No. 513, Hsin-Hsing Road Tainan, Taiwan R.O.C.	director of	PISCES DOUBLE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Active
Tsai, Chao-Wen	Taiwan	No. 513, Hsin-Hsing Road Tainan, Taiwan R.O.C.	shareholder of	PISCES DOUBLE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Active

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