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
Puai Wichman	Not identified		director of	SHIPHAM CO. LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-1993		Struck / Defunct / Deregistered
Puai Wichman	Not identified		director of	Graphical Developments Inc.	Not identified		03-JAN-1994		Struck / Defunct / Deregistered
Puai Wichman	Not identified		director of	Fortra Overseas Services Limited	Not identified		11-OCT-1993		Struck / Defunct / Deregistered
Puai Wichman	Not identified		director of	Directra Overseas Services Limited	Not identified		11-OCT-1993		Struck / Defunct / Deregistered
Puai Wichman	Not identified		director of	WAVE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-1993		Struck / Defunct / Deregistered
Puai Wichman	Not identified		director of	AT Investments Limited	Not identified		04-NOV-1993		Un Registered
Puai Wichman	Not identified		shareholder of	Levall International Limited	Not identified		26-JAN-1993		Struck / Defunct / Deregistered
Puai Wichman	Not identified		trust settlor of	Kalimantan Trust	Not identified		19-DEC-1997		Struck / Defunct / Deregistered
Puai Wichman	Not identified		director of	Unipro Financial Services Limited	Not identified		03-SEP-1996		Struck / Defunct / Deregistered
Puai Wichman	Not identified		director of	Maria's Holdings Limited	Not identified		21-JUL-1989		Struck / Defunct / Deregistered
Puai Wichman	Not identified		director of	Tridale Investments & Consultants Co Ltd	Not identified		07-JUN-1988		Struck / Defunct / Deregistered
Puai Wichman	Not identified		director of	Swiss Pension Fund Ltd	Not identified		29-SEP-1994		Struck / Defunct / Deregistered
Puai Wichman	Not identified		director of	Aladra Investments Limited	Not identified		17-DEC-1992		Struck / Defunct / Deregistered
Puai Wichman	Not identified		director of	K.M. Bank Limited	Not identified		19-MAY-1989		Struck / Defunct / Deregistered
Puai Wichman	Not identified		director of	K.M. International Limited	Not identified		23-DEC-1992		Struck / Defunct / Deregistered
Puai Wichman	Not identified		director of	Rosella Limited	Not identified		31-DEC-1993		Struck / Defunct / Deregistered
Puai Wichman	Not identified		director of	Bank of Asia-Pacific Limited	Not identified		22-APR-1994		In Liquidation
Puai Wichman	Not identified		director of	FULRICH INTERNATIONAL CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-1992		Struck / Defunct / Deregistered
Puai Wichman	Not identified		director of	MACADAMIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-1994		Company liquidated
Puai Wichman	Not identified		director of	Welltec Engineering (Overseas) Inc.	Not identified		28-NOV-1995		Company liquidated
Puai Wichman	Not identified		director of	Tiencon Electronics Limited	Not identified		16-APR-1998		Active
Puai Wichman	Not identified		trust settlor of	Jay Investment Trust 1997	Not identified		30-APR-1997		Struck / Defunct / Deregistered
Puai Wichman	Not identified		trust settlor of	South Pacific Trust	Not identified		19-MAR-1997		Struck / Defunct / Deregistered
Puai Wichman	Not identified		director of	Societe Rivoli (Asia) S.A.	Not identified		01-APR-1997		Struck / Defunct / Deregistered
Puai Wichman	Not identified		trust settlor of	Quality Property Trust	Not identified		22-AUG-1997		Active
Puai Wichman	Not identified		director of	Sectra (Samoa) Limited	Samoa		11-JUL-1997		Active
Puai Wichman	Not identified		director of	Portcullis TrustNet (Samoa) Limited	Samoa		11-JUL-1997		Active
Puai Wichman	Not identified		director of	Dectra (Samoa) Limited	Samoa		11-JUL-1997		Active
Puai Wichman	Not identified		director of	Portcullis TrustNet (Global) Limited	Not identified		09-OCT-1997		Active
Puai Wichman	Not identified		director of	Gold Services Limited - now known as Unipro Financial Services Ltd	Not identified		03-SEP-1996		Struck / Defunct / Deregistered
Puai Wichman	Not identified		director of	Gainbase Industrial (CI) Limited	Not identified		17-MAY-1991		Struck / Defunct / Deregistered
Puai Wichman	Not identified		director of	Ninnie Limited	Not identified		11-MAR-1998		Struck / Defunct / Deregistered
Puai Wichman	Not identified		director of	Marble Investment Ltd	Not identified		28-JUN-1991		Struck / Defunct / Deregistered
Puai Wichman	Not identified		director of	Broadway Investments Limited	Not identified		23-APR-1991		Active
Puai Wichman	Not identified		director of	Avon Insurance Limited	Not identified		17-MAY-1990		Not To Be Renewed / In Deregistration
Puai Wichman	Not identified		director of	Portcullis TrustNet (Cook Islands) Limited	Not identified		29-APR-1987		Active
Puai Wichman	Not identified		director of	WONDERFUL SKILL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-1996		Struck / Defunct / Deregistered
Puai Wichman	Not identified		director of	PLENTIFUL ASIA LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-1996		Struck / Defunct / Deregistered
Puai Wichman	Not identified		director of	International Investment Consultants Limited	Not identified		04-FEB-1991		Struck / Defunct / Deregistered
Puai Wichman	Not identified		director of	ESSENTIAL VENTURE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUL-1994		Active
Puai Wichman	Not identified		director of	Weldon Finance Limited	Not identified		01-APR-1993		Struck / Defunct / Deregistered
Kwan Po Kam, Joyce	Not identified		director of	TIMES LAND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-1999		Active
Kwan Po Kam, Joyce	Not identified		director of	GOLFSTAR PROPERTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-1997		Struck / Defunct / Deregistered
Gina Chang	Not identified		general accountant of	Wu Tou's Trust	Cook Islands		22-JUL-2008		Active
Yin Zhiyong	Not identified		shareholder of	VERDURE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2003		Struck / Defunct / Deregistered
Yin Zhiyong	Not identified		director of	VERDURE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2003		Struck / Defunct / Deregistered
WANG, HUI-CHUN	Taiwan	6F-6, No. 6, Alley 3, Lane 136 Kangle St., Neihu District Taipei, Taiwan	secretary of	TBL INTERNATIONAL CORPORATION	Samoa		25-JUL-2008		Active
WANG, HUI-CHUN	Taiwan	6F-6, No. 6, Alley 3, Lane 136 Kangle St., Neihu District Taipei, Taiwan	director of	TBL INTERNATIONAL CORPORATION	Samoa		25-JUL-2008		Active
WANG, HUI-CHUN	Taiwan	6F-6, No. 6, Alley 3, Lane 136 Kangle St., Neihu District Taipei, Taiwan	shareholder of	TBL INTERNATIONAL CORPORATION	Samoa		25-JUL-2008		Active
WANG, HUI-CHUN	Taiwan	6F-6, No. 6, Alley 3, Lane 136 Kangle St., Neihu District Taipei, Taiwan	director of	GOLDEN TRADER INTERNATIONAL LTD.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	24-MAY-2006		Active
WANG, HUI-CHUN	Taiwan	6F-6, No. 6, Alley 3, Lane 136 Kangle St., Neihu District Taipei, Taiwan	shareholder of	GOLDEN TRADER INTERNATIONAL LTD.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	24-MAY-2006		Active
Wang Xi	China	ROOM 3204, BLOCK A TIAN RAN JU, SHENZHEN CHINA	director of	TOP KING ASSET MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2006		Active
Wang Xi	China	ROOM 3204, BLOCK A TIAN RAN JU, SHENZHEN CHINA	shareholder of	TOP KING ASSET MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2006		Active
Wang Xi	China	ROOM 3204, BLOCK A TIAN RAN JU, SHENZHEN CHINA	shareholder of	CONSTELLATION ZONE MERCANTILE GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2006		Company liquidated
Wang Xi	China	ROOM 3204, BLOCK A TIAN RAN JU, SHENZHEN CHINA	shareholder of	RANDERS INTERNATIONAL TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2006		Active
Wang Xi	China	ROOM 3204, BLOCK A TIAN RAN JU, SHENZHEN CHINA	director of	CONSTELLATION ZONE MERCANTILE GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2006		Company liquidated
Wang Xi	China	ROOM 3204, BLOCK A TIAN RAN JU, SHENZHEN CHINA	director of	RANDERS INTERNATIONAL TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2006		Active
Wang Xi	China	ROOM 3204, BLOCK A TIAN RAN JU, SHENZHEN CHINA	shareholder of	BROAD JOY MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2005		Active
Wang Xi	China	ROOM 3204, BLOCK A TIAN RAN JU, SHENZHEN CHINA	director of	HONOR FAME FAR EAST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2005		Active
Wang Xi	China	ROOM 3204, BLOCK A TIAN RAN JU, SHENZHEN CHINA	director of	BROAD JOY MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2005		Active
Wang Xi	China	ROOM 3204, BLOCK A TIAN RAN JU, SHENZHEN CHINA	shareholder of	HONOR FAME FAR EAST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2005		Active
Siu Wai Chan	Hong Kong	Flat 2, 22nd Floor Kwun Hoi Court 5 Nam Ning Street, Aberdeen Hong Kong	shareholder of	International Group Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	09-MAR-2005		Active
Siu Wai Chan	Hong Kong	Flat 2, 22nd Floor Kwun Hoi Court 5 Nam Ning Street, Aberdeen Hong Kong	shareholder of	Entertainment Group Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	09-MAR-2005		Active
Siu Wai Chan	Hong Kong	Flat 2, 22nd Floor Kwun Hoi Court 5 Nam Ning Street, Aberdeen Hong Kong	shareholder of	Sports Management Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	09-MAR-2005		Active
Siu Wai Chan	Hong Kong	Flat 2, 22nd Floor Kwun Hoi Court 5 Nam Ning Street, Aberdeen Hong Kong	director of	International Group Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	09-MAR-2005		Active
Siu Wai Chan	Hong Kong	Flat 2, 22nd Floor Kwun Hoi Court 5 Nam Ning Street, Aberdeen Hong Kong	director of	Sports Management Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	09-MAR-2005		Active
Siu Wai Chan	Hong Kong	Flat 2, 22nd Floor Kwun Hoi Court 5 Nam Ning Street, Aberdeen Hong Kong	director of	Entertainment Group Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	09-MAR-2005		Active
James W. Thomson	United States	706 Jasmine Ave Corona Del Mar CA 92625-2312	shareholder of	IRONBEAK 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	05-MAY-2004		Active
Ou, Tsung-Ming & 2 persons as joint tenants	Taiwan	6F-2, NO. 115, CHUNG CHENG 4TH ROAD, KAOHSIUNG, TAIWAN, R.O.C.	shareholder of	Liberty Mights Ltd	Samoa		28-JUL-2005		Active
Ou, Tsung-Ming & 2 persons as joint tenants	Taiwan	6F-2, NO. 115, CHUNG CHENG 4TH ROAD, KAOHSIUNG, TAIWAN, R.O.C.	shareholder of	Silver Glory Limited	Samoa		28-JUL-2005		Active
Ou, Tsung-Ming & 2 persons as joint tenants	Taiwan	6F-2, NO. 115, CHUNG CHENG 4TH ROAD, KAOHSIUNG, TAIWAN, R.O.C.	shareholder of	Angelwings Limited	Samoa		28-JUL-2005		Active
Kwok, Ka Hing Grace	Hong Kong	UNIT 11A, EVER COURT NO. 22 FLOWER MARKET ROAD KOWLOON HONG KONG	director of	ELEGANT CLASSIC ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2006		Struck / Defunct / Deregistered
Kwok, Ka Hing Grace	Hong Kong	UNIT 11A, EVER COURT NO. 22 FLOWER MARKET ROAD KOWLOON HONG KONG	director of	SOUTHERN ELITE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2006		Struck / Defunct / Deregistered
Kwok, Ka Hing Grace	Hong Kong	UNIT 11A, EVER COURT NO. 22 FLOWER MARKET ROAD KOWLOON HONG KONG	shareholder of	ELEGANT CLASSIC ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2006		Struck / Defunct / Deregistered
Kwok, Ka Hing Grace	Hong Kong	UNIT 11A, EVER COURT NO. 22 FLOWER MARKET ROAD KOWLOON HONG KONG	shareholder of	SUPERIOR SKILL INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2006		Struck / Defunct / Deregistered
Kwok, Ka Hing Grace	Hong Kong	UNIT 11A, EVER COURT NO. 22 FLOWER MARKET ROAD KOWLOON HONG KONG	director of	SUPERIOR SKILL INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2006		Struck / Defunct / Deregistered
Kwok, Ka Hing Grace	Hong Kong	UNIT 11A, EVER COURT NO. 22 FLOWER MARKET ROAD KOWLOON HONG KONG	shareholder of	ORIENTAL CHAMPION INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2006		Struck / Defunct / Deregistered
Kwok, Ka Hing Grace	Hong Kong	UNIT 11A, EVER COURT NO. 22 FLOWER MARKET ROAD KOWLOON HONG KONG	shareholder of	SOUTHERN ELITE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2006		Struck / Defunct / Deregistered
BUDI DHARMO NOTOWIDJOJO	Indonesia	JL. TANJUNG NO. 32B GONDANGDIA - MENTENG JAKARTA PUSAT - 10350 Indonesia	director of	Xtra Leap International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2007		Active
BUDI DHARMO NOTOWIDJOJO	Indonesia	JL. TANJUNG NO. 32B GONDANGDIA - MENTENG JAKARTA PUSAT - 10350 Indonesia	shareholder of	Xtra Leap International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2007		Active
Astrid Offshore Holdings Ltd	British Virgin Islands	Vanterpool Plaza 2nd Floor, P.O. Box 873 Wickhams Cay I, Road Town, Tortola British Virgin Islandds	director of	Sapphire International Holdings Limited.	Cook Islands		22-JUN-2000		Active
HSIEH Wen Tsung	Not identified		shareholder of	Hon Hsin Aluminum Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2003		Struck / Defunct / Deregistered
GLOBAL FRONT RESOURCES LTD	Not identified		shareholder of	MAHANUSA AGRO PARTNERS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2005		Struck / Defunct / Deregistered
LUO MAN	Not identified		shareholder of	E-MA GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2006		Active
LUO MAN	Not identified		director of	E-MA GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2006		Active
HUANG LIN, CHING-CHIN	Taiwan	2F., NO. 16, ALLEY 88, LANE 410, SEC. 2 BADE ROAD, SONGSHAN DISTRICT TAIPEI CITY 105 TAIWAN, R.O.C.	shareholder of	Victory Leap Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2007		Active
Kao, Ya-Yu	Taiwan	No. 240, Sec. 2, Bo-ai Rd., West District, Chiayi City 600, Taiwan, R.O.C.	director of	MATT Group Limited	Samoa		04-SEP-2007		Struck / Defunct / Deregistered
Kao, Ya-Yu	Taiwan	No. 240, Sec. 2, Bo-ai Rd., West District, Chiayi City 600, Taiwan, R.O.C.	shareholder of	MATT Group Limited	Samoa		04-SEP-2007		Struck / Defunct / Deregistered
WU XINYAN	China	Unit 402, Building A, No. 6529, Humin Road Shanghai, China	director of	Emptor International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2008		Active
WU XINYAN	China	Unit 402, Building A, No. 6529, Humin Road Shanghai, China	shareholder of	Emptor International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2008		Active
CHOW, Wing Sze Stella	Hong Kong	Block C, 10/F., Yip Fat Factory Building 77 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong	director of	QUADRANT LINK DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2004		Active
Yasuhiro FUKUDA	Japan	1-36-20, Miyasaka, Setagaya, Tokyo, Japan	director of	FANCY CROWN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2006		Active
Yasuhiro FUKUDA	Japan	1-36-20, Miyasaka, Setagaya, Tokyo, Japan	shareholder of	FANCY CROWN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2006		Active
YI HAO PRECISION CO., LTD	Taiwan	No. 48, Gongyencyu 21st Rd., Nantun Dist., Taichung City, 408 Taiwan, R.O.C	secretary of	SEA SHELL GROUP LIMITED	Samoa		25-FEB-2009		Active
YI HAO PRECISION CO., LTD	Taiwan	No. 48, Gongyencyu 21st Rd., Nantun Dist., Taichung City, 408 Taiwan, R.O.C	shareholder of	SEA SHELL GROUP LIMITED	Samoa		25-FEB-2009		Active
YI HAO PRECISION CO., LTD	Taiwan	No. 48, Gongyencyu 21st Rd., Nantun Dist., Taichung City, 408 Taiwan, R.O.C	director of	SEA SHELL GROUP LIMITED	Samoa		25-FEB-2009		Active
China Spirit Limited	British Virgin Islands	Akara Building de Castro Street, Wickham;s Cay 1 Road Town, Tortola BRITISH VIRGIN ISLANDS	shareholder of	VIGOR ONLINE OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-1999		Active
Jeronimo Alberto URIBE MORENO	Colombia	Carrera 8 #7-26 Bogota, Colombia	shareholder of	Asia America Investment Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUL-2008		Active
CUI WEIFENG	Not identified		director of	LIGHT SUPREME TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2006		Active
CUI WEIFENG	Not identified		shareholder of	LIGHT SUPREME TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2006		Active

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