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
ITP Holdings Inc	Not identified		shareholder of	Spectrum UAE Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-2005		Active
ITP Holdings Inc	Not identified		shareholder of	ITP Press Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-2006		Struck / Defunct / Deregistered
ITP Holdings Inc	Not identified		shareholder of	ITP Business Publishing Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUN-2004		Active
ITP Holdings Inc	Not identified		shareholder of	ITP Customer Publishing Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUN-2004		Active
ITP Holdings Inc	Not identified		director of	Spectrum UAE Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-2005		Active
ITP Holdings Inc	Not identified		shareholder of	ITP Digital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-2005		Active
Wang Xin	China	Room 706, Building no. 302 WangJingXiYuan area 3 Chao Yang District Beijing The People's Republic of China	intermediary of	Wang Xin	Not identified
Wang Xin	China	Room 706, Building no. 302 WangJingXiYuan area 3 Chao Yang District Beijing The People's Republic of China	intermediary of	HONOR SPIRIT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2002		Struck / Defunct / Deregistered
Wang Xin	China	Room 706, Building no. 302 WangJingXiYuan area 3 Chao Yang District Beijing The People's Republic of China	shareholder of	GROWING ZONE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2006		Active
Wang Xin	China	Room 706, Building no. 302 WangJingXiYuan area 3 Chao Yang District Beijing The People's Republic of China	director of	GROWING ZONE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2006		Active
Wang Xin	China	Room 706, Building no. 302 WangJingXiYuan area 3 Chao Yang District Beijing The People's Republic of China	shareholder of	WISDOM ASIA INTERNATIONAL 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	01-APR-2004		Struck / Defunct / Deregistered
Wang Xin	China	Room 706, Building no. 302 WangJingXiYuan area 3 Chao Yang District Beijing The People's Republic of China	director of	WISDOM ASIA INTERNATIONAL 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	01-APR-2004		Struck / Defunct / Deregistered
Wang Xin	China	Room 706, Building no. 302 WangJingXiYuan area 3 Chao Yang District Beijing The People's Republic of China	shareholder of	HONOR SPIRIT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2002		Struck / Defunct / Deregistered
Wang Xin	China	Room 706, Building no. 302 WangJingXiYuan area 3 Chao Yang District Beijing The People's Republic of China	director of	HONOR SPIRIT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2002		Struck / Defunct / Deregistered
Solution Leisure Investment Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	SoftTeq Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2002		Active
Chiang, Lien-Yi	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
XIAOXI LU	Canada	305-2083, W33RD Ave , Vancouver, BC Canada, V6M4M6	shareholder of	HIGHWAY INTERNATIONAL DEVELOPMENT CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-FEB-2008		Active
XIAOXI LU	Canada	305-2083, W33RD Ave , Vancouver, BC Canada, V6M4M6	director of	HIGHWAY INTERNATIONAL DEVELOPMENT CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-FEB-2008		Active
Ma Ze Wen	China	25F, In Long Development Center no 6025 Shennan Ave, Futian Dist Shenzhen, Zip code 518048 China	shareholder of	Keen High Technologies Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2004		Active
LOW CHOONG YIN LIONEL	Singapore	Apt Blk 11 Jalan Baty #10-156, Singapore 431011	shareholder of	Cornucopia Capital Universal Ltd	Samoa		08-NOV-2007		Struck / Defunct / Deregistered
LOW CHOONG YIN LIONEL	Singapore	Apt Blk 11 Jalan Baty #10-156, Singapore 431011	secretary of	Cornucopia Capital Universal Ltd	Samoa		08-NOV-2007		Struck / Defunct / Deregistered
LOW CHOONG YIN LIONEL	Singapore	Apt Blk 11 Jalan Baty #10-156, Singapore 431011	director of	Cornucopia Capital Universal Ltd	Samoa		08-NOV-2007		Struck / Defunct / Deregistered
Sunny & Hoei & Doddy and Reina	Canada	1390 MINTO CRESCENT, VANCOUVER BC V6H2J5 CANADA	shareholder of	Worldgate Services Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2005		Active
EXCELLENCE HOLDINGS INVESTMENT LIMITED	British Virgin Islands	P.O. Box 3321, Road Town, Tortola, British Virgin Islands.	shareholder of	LUCK SEA INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2008		Active
EXCELLENCE HOLDINGS INVESTMENT LIMITED	British Virgin Islands	P.O. Box 3321, Road Town, Tortola, British Virgin Islands.	shareholder of	SOUTH SMART INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2007		Active
EXCELLENCE HOLDINGS INVESTMENT LIMITED	British Virgin Islands	P.O. Box 3321, Road Town, Tortola, British Virgin Islands.	shareholder of	TOP GATE INVESTMENT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2008		Active
EXCELLENCE HOLDINGS INVESTMENT LIMITED	British Virgin Islands	P.O. Box 3321, Road Town, Tortola, British Virgin Islands.	shareholder of	EXCELLENCE EFFORT PROPERTY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2008		Active
Portcullis Trust (Singapore) Limited	Not identified		shareholder of	Guinness Vita Universal Ltd	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	03-NOV-2006		Active
SANJEEV KANWAR & VANDHANA KANWAR	Not identified		shareholder of	Unocal Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2008		Active
Lim Tong Beng, Ben	Singapore	79 University Road Singapore 297890	intermediary of	Lim Ben Tong	Not identified
Lim Tong Beng, Ben	Singapore	79 University Road Singapore 297890	intermediary of	SINAVIET INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2005		Active
Lim Tong Beng, Ben	Singapore	79 University Road Singapore 297890	director of	BUSINESS FRAMEWORK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-1998		Active
Jewel Star Group Limited ????????	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	NATIONAL BASE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2006		Active
Maitreya Vinod Doshi	India	6, Neela House M.L. Dahanukar Marg Mumbai - 400026 India	shareholder of	McGuffin Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2006		Active
Lawrence Chang Jiang Dong	Taiwan	4F-3 No 439 Da Shuen 1st Road Qu Shan District Kaoshdiung TAIWAN 804 ROC	director of	Synergy World Group Ltd	British Virgin Islands		03-JUL-2001		Struck / Defunct / Deregistered
Chen, Chau-Hwang	Taiwan	9F.-5 No. 81 Shueili Rd. Hsinchu C ity Taiwan	director of	ELITE MORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2003		Active
Chen, Chau-Hwang	Taiwan	9F.-5 No. 81 Shueili Rd. Hsinchu C ity Taiwan	shareholder of	ELITE MORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2003		Active
Realinux International, Inc.	Taiwan	2 Fl.-3, No. 25-1, Lane 40 Jungshan Rd., Hsinchu Taiwan 300 R.O.C	shareholder of	Realinux 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	18-FEB-2003		Struck / Defunct / Deregistered
Li Li Jun	China	No.9, 9B, Lane 99, Puming Road, Shanghai, P.R.C. 200120	director of	SUPERB GREAT TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2005		Active
Tom Kim	Canada	2426 Westhill Court, West Vancouver, BC V7S 3A5 Canada	shareholder of	UNIVERSAL POWER INC.	Samoa		17-MAR-2005		Struck / Defunct / Deregistered
Tom Kim	Canada	2426 Westhill Court, West Vancouver, BC V7S 3A5 Canada	secretary of	UNIVERSAL POWER INC.	Samoa		17-MAR-2005		Struck / Defunct / Deregistered
Tom Kim	Canada	2426 Westhill Court, West Vancouver, BC V7S 3A5 Canada	director of	UNIVERSAL POWER INC.	Samoa		17-MAR-2005		Struck / Defunct / Deregistered
Tom Kim	Canada	2426 Westhill Court, West Vancouver, BC V7S 3A5 Canada	director of	General Display Ltd.	Samoa		17-MAY-2005		Active
Tom Kim	Canada	2426 Westhill Court, West Vancouver, BC V7S 3A5 Canada	shareholder of	General Display Ltd.	Samoa		17-MAY-2005		Active
Tom Kim	Canada	2426 Westhill Court, West Vancouver, BC V7S 3A5 Canada	secretary of	General Display Ltd.	Samoa		17-MAY-2005		Active
CAI SHUI YONG ???	China	No. 3, Nanjie, Nanhui Cun, Shancheng Zhen Taining, Fujian, China	shareholder of	HONG FENG INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2008		Active
CAI SHUI YONG ???	China	No. 3, Nanjie, Nanhui Cun, Shancheng Zhen Taining, Fujian, China	director of	HONG FENG INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2008		Active
Mr. Ho, I-Chen	Not identified		shareholder of	BEST ADVANCE INTERNATIONAL LIMITED	Samoa		26-OCT-2006		Active
Ly-Chen Chang Huang	Not identified		director of	Shilton Ventures 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	28-MAR-1994		Struck / Defunct / Deregistered
Ly-Chen Chang Huang	Not identified		director of	Clear Skies Corporation	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	26-JAN-1996		Struck / Defunct / Deregistered
Ly-Chen Chang Huang	Not identified		director of	TOP SHIELD FINANCE LIMITED	British Virgin Islands;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-1997		Active
Yoshihara Oil Mill Limited	Not identified		shareholder of	LS GOLDEN OILS & FATS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-1996		Active
WANG YUE ??	China	Room 651, Building 10, Jia No. 35 Qinghua East Road, Haidian District Beijing, China	director of	RIGOL World Trade, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2009		Active
WANG YUE ??	China	Room 651, Building 10, Jia No. 35 Qinghua East Road, Haidian District Beijing, China	shareholder of	RIGOL World Trade, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2009		Active
CHAI Chung Wai	Hong Kong	Flat A, 2/F., Block 5 Discovery Park 398 Castle Peak Road, Tsuen Wan HONG KONG	director of	Sino-Life Group Limited	Cayman Islands		08-MAR-2005		Active
YAo Zhen	China	No. 301, Unit 3, Building 57, No. 1Jia Liu Li Qiao Bei Li, Feng Tai District Beijing CHINA	director of	VXYZ INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2006		Struck / Defunct / Deregistered
YAo Zhen	China	No. 301, Unit 3, Building 57, No. 1Jia Liu Li Qiao Bei Li, Feng Tai District Beijing CHINA	shareholder of	VXYZ INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2006		Struck / Defunct / Deregistered
Mamoru Sekiyama	Japan	Marubeni Corporation, 1-4-2, Ohtemachi, Chiyoda-ku, Tokyo, Japan, 100-8088	director of	Millmerran Investment Company VI, Pte. Ltd.	Malaysia		19-JUN-1999		Active
Mamoru Sekiyama	Japan	Marubeni Corporation, 1-4-2, Ohtemachi, Chiyoda-ku, Tokyo, Japan, 100-8088	director of	Millmerran Investment Company V, Pte. Ltd.	Malaysia		19-JUN-1999		Active
Roger V. Arcibald P.C.	United States	16 Court Street Suite 2400 Brooklyn, NY 11241 USA	nominated person of	The Brookville Trust	Not identified		10-DEC-1997		Un Registered
CHEN Li-Chu	Taiwan	5F., No.488, Mingshuei Rd., Jhongshan District Taipei City 104, Taiwan (R.O.C.)	director of	Lollipop Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-2007		Active
CHEN Li-Chu	Taiwan	5F., No.488, Mingshuei Rd., Jhongshan District Taipei City 104, Taiwan (R.O.C.)	shareholder of	Lollipop Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-2007		Active
Reena Sunit Khatau	India	6 Manav Mandir Road Malabar Hill, Mumbai 6 India	shareholder of	City Harbour Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2007		Active
Kot Man Tat	Hong Kong	3/F., 221 Tsat Tze Mul Road, North Point, Hong Kon	shareholder of	HILL VANTAGE CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-2006		Active
Kot Man Tat	Hong Kong	3/F., 221 Tsat Tze Mul Road, North Point, Hong Kon	director of	HILL VANTAGE CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-2006		Active
William H. Alexander, Jr.	United States	Alexander Hardware Company P.O. Box 507 Bay Springs, MS 39442	protector of	McClellan Creek International Trust	Not identified		18-JUL-1994		Struck / Defunct / Deregistered
Epidendrum Garden Estate Co., Ltd	Not identified		shareholder of	HILLVIEW PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAR-1999		Active
Elny Tantono	Not identified		director of	LARKHILL TRADING OFFSHORE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2001		Struck / Defunct / Deregistered
Elny Tantono	Not identified		shareholder of	LARKHILL TRADING OFFSHORE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2001		Struck / Defunct / Deregistered
Richard Lance Hartung	Singapore	18 Leedon Heights #07-05 Singapore 267938	director of	TAHOMA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2008		Active
Richard Lance Hartung	Singapore	18 Leedon Heights #07-05 Singapore 267938	shareholder of	TAHOMA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2008		Active
Focal International Limited	Cook Islands	European Pacific Centure, Tutakimoa Road Rarotonga Cook Islands	shareholder of	DALVIVIAN LIMITED	Not identified;Samoa	Email: REDACTED	12-FEB-1991		Active
Silverlink Creation Holdings Limited	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	Eastern Cookpower Investment Holding Corporation	Cayman Islands		11-DEC-2006		Active
Jimmy Welianto Siauw	Indonesia	JL. Mojopahit No. 177 Mojokerto, Indonesia	shareholder of	PARAGON GLOBAL CAPITAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2007		Active
Jimmy Welianto Siauw	Indonesia	JL. Mojopahit No. 177 Mojokerto, Indonesia	shareholder of	Ashwood Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-2006		Active
LI PEI YE ???	China	Liujia Cun, Linglong Zhen Zhaoyuan Xian, Shandong, China	director of	REAL WELL INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2007		Struck / Defunct / Deregistered
LI PEI YE ???	China	Liujia Cun, Linglong Zhen Zhaoyuan Xian, Shandong, China	shareholder of	REAL WELL INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2007		Struck / Defunct / Deregistered
Tang, Yi-Chen	Taiwan	No.85-14, Jijin 1st Rd., Anle District, Keelung City 204, Taiwan ROC	secretary of	TAIT BEIJING INVESTMENT CO., LTD.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-NOV-2004		Struck / Defunct / Deregistered
Tang, Yi-Chen	Taiwan	No.85-14, Jijin 1st Rd., Anle District, Keelung City 204, Taiwan ROC	secretary of	TAIT SHANGHAI INVESTMENT CO., LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-NOV-2004		Struck / Defunct / Deregistered
Tang, Yi-Chen	Taiwan	No.85-14, Jijin 1st Rd., Anle District, Keelung City 204, Taiwan ROC	secretary of	TAIT SHENZHEN INVESTMENT CO., LTD.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-NOV-2004		Struck / Defunct / Deregistered
HUANG, PO-HAO	Taiwan	7F., NO.268, FU-SHIN SOUTH RD., SECTION 2, TAIPEI CITY, TAIWAN, R.O.C.	shareholder of	Lavender Bloom Ltd	Seychelles		18-APR-2007		Active
Sierah Landajani Soetemo	Indonesia	Jimerto 2, Surabaya 60272, Indonesia	shareholder of	Peak Tower Finance Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2006		Not To Be Renewed / In Deregistration
Shih, Hung	Hong Kong	3/F, Block B, Villa Helvetia No. 69, Repulse Bay Road Hong Kong	intermediary of	POGONIA CAPITAL LTD	Samoa		09-JAN-2008		Active
Shih, Hung	Hong Kong	3/F, Block B, Villa Helvetia No. 69, Repulse Bay Road Hong Kong	intermediary of	Shih, Hung	Not identified
Shih, Hung	Hong Kong	3/F, Block B, Villa Helvetia No. 69, Repulse Bay Road Hong Kong	secretary of	POGONIA CAPITAL LTD	Samoa		09-JAN-2008		Active
Shih, Hung	Hong Kong	3/F, Block B, Villa Helvetia No. 69, Repulse Bay Road Hong Kong	shareholder of	POGONIA CAPITAL LTD	Samoa		09-JAN-2008		Active
Shih, Hung	Hong Kong	3/F, Block B, Villa Helvetia No. 69, Repulse Bay Road Hong Kong	director of	POGONIA CAPITAL LTD	Samoa		09-JAN-2008		Active
Ng Lai Wan	Not identified		director of	FLYERS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-1997		Struck / Defunct / Deregistered
Capital City Investment Ltd.	Not identified		shareholder of	CHARMING LOTUS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2002		Active
Capital City Investment Ltd.	Not identified		shareholder of	SATIN FORTUNE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1994		Struck / Defunct / Deregistered
Capital City Investment Ltd.	Not identified		shareholder of	SCHOONER INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1994		Company liquidated
Capital City Investment Ltd.	Not identified		shareholder of	GOOD HOPE SPIRIT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-1994		Struck / Defunct / Deregistered
LI LING (??)	Not identified		director of	THREE RING INTERNATIONAL TECHNOLOGY CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-2008		Active
LI LING (??)	Not identified		shareholder of	THREE RING INTERNATIONAL TECHNOLOGY CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-2008		Active
UDN.COM Limited	Not identified		shareholder of	UDN Job.Com Limited	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-MAR-2001		Struck / Defunct / Deregistered
UDN.COM Limited	Not identified		shareholder of	UDN.COM LTD	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-MAR-2001		Struck / Defunct / Deregistered
UDN.COM Limited	Not identified		shareholder of	UDN Travel.Com Limited	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-MAR-2001		Struck / Defunct / Deregistered
Hung Chiu-Yen	Not identified		director of	AUSTIN INVESTMENT GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-1997		Active
Hung Chiu-Yen	Not identified		shareholder of	AUSTIN INVESTMENT GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-1997		Active
LIU, CHAO-YING	Taiwan	14f.-1, No.25, Lane 145, Sec.4, Singlong Rd., Wunshan District, Taipei City 116, Taiwan, R.O.C.	shareholder of	INSTANT ACCESS LIMITED	Samoa		23-MAR-2007		Active

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