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
REGULA LIMITED	U.S. Virgin Islands	Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islands	director of	Financial Holdings Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2004		Not To Be Renewed / In Deregistration
REGULA LIMITED	U.S. Virgin Islands	Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islands	director of	Majestic Holding Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2004		Active
REGULA LIMITED	U.S. Virgin Islands	Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islands	director of	Straits Isle Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2000		Active
REGULA LIMITED	U.S. Virgin Islands	Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islands	director of	Tristar Capital Investments Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2000		Active
REGULA LIMITED	U.S. Virgin Islands	Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islands	shareholder of	Tristar Capital Investments Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2000		Active
REGULA LIMITED	U.S. Virgin Islands	Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islands	shareholder of	Straits Isle Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2000		Active
REGULA LIMITED	U.S. Virgin Islands	Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islands	director of	EverSilver Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-2001		Active
REGULA LIMITED	U.S. Virgin Islands	Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islands	shareholder of	EverSilver Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-2001		Active
REGULA LIMITED	U.S. Virgin Islands	Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islands	director of	BLUE MOUNTAIN PREMIER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUL-2002		Active
REGULA LIMITED	U.S. Virgin Islands	Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islands	shareholder of	BLUE MOUNTAIN PREMIER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUL-2002		Active
REGULA LIMITED	U.S. Virgin Islands	Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islands	shareholder of	Liberty Link Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2002		Active
REGULA LIMITED	U.S. Virgin Islands	Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islands	director of	Liberty Link Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2002		Active
SUN YAN	China	NO.73, YONGNIAN ROAD, LUWAN DISTRICT SHANGHAI CHINA	shareholder of	MOETTION INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2006		Active
SUN YAN	China	NO.73, YONGNIAN ROAD, LUWAN DISTRICT SHANGHAI CHINA	director of	MOETTION INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2006		Active
LING CHOCK FUNG WILLIAM	Hong Kong	FLAT B, G/F ANGEL COURT, VILLE DE CASCADE 2-4 LAI WO LANE, FO TAN, Shatin N.T., Hong Kong	shareholder of	Glovest Frontier Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2009		Active
LING CHOCK FUNG WILLIAM	Hong Kong	FLAT B, G/F ANGEL COURT, VILLE DE CASCADE 2-4 LAI WO LANE, FO TAN, Shatin N.T., Hong Kong	director of	Glovest Frontier Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2009		Active
YU Chien-Shin also known as Albert YU	Taiwan	7F, No. 132 Da Le Street Taipei, Taiwan REPUBLIC OF CHINA	director of	GRAND WEALTH INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2008		Active
YU Chien-Shin also known as Albert YU	Taiwan	7F, No. 132 Da Le Street Taipei, Taiwan REPUBLIC OF CHINA	shareholder of	GRAND WEALTH INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2008		Active
YU Chien-Shin also known as Albert YU	Taiwan	7F, No. 132 Da Le Street Taipei, Taiwan REPUBLIC OF CHINA	beneficiary of	China Plus Ltd	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	16-MAY-2001		Company liquidated
WU XUE MIN	China	Room 403, No.12, Caojing Yicun, Xuhui District , Shanghai, China	shareholder of	SOURCE BILLION DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-2008		Active
WU XUE MIN	China	Room 403, No.12, Caojing Yicun, Xuhui District , Shanghai, China	director of	SOURCE BILLION DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-2008		Active
CHRISTIAN FERDINAND FUHRER	Sri Lanka	81/41 NEGOMBO ROAD PELIYAGODA SRI LANKA	director of	Nutec Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-2004		Active
CHRISTIAN FERDINAND FUHRER	Sri Lanka	81/41 NEGOMBO ROAD PELIYAGODA SRI LANKA	shareholder of	Nutec Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-2004		Active
Li Chi Ching, Rosa	Hong Kong	FLAT 14 B, KAM MING COURT 12 PLAYING FIELD ROAD Kowloon	director of	Panion Holdings Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-1998		Active
Japan Asia Investment Co., Ltd	Taiwan	Suite D, 11F, No.89 Sung-Jen Rd., Taipei, Taiwan 110 R.O.C.	shareholder of	K Laser China Group Co., Ltd.	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	31-OCT-2000		Active
Japan Asia Investment Co., Ltd	Taiwan	Suite D, 11F, No.89 Sung-Jen Rd., Taipei, Taiwan 110 R.O.C.	director of	Centillion II Venture Capital Corporation	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	19-JAN-2001		Active
John & Mary Goodyear	Guernsey	La Marettes St Martins Guernsey GY4 6JQ CHANNEL ISLANDS	shareholder of	Newhaven Overseas Ltd	Not identified		03-APR-2000		Active
United International Assets	Not identified		director of	Convergence Tech Venture II Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2001		Active
Panida Prapunwattana	Not identified		shareholder of	Ruamphon Phatra International Corp.	Samoa		05-SEP-2003		Active
Lam Chin Ee	Not identified		shareholder of	Versatile Trading Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2004		Active
Liliawati Rahardjo	Indonesia	Kompleks Permata Hijau Jl Boulevar Barrat No. 42 Jakarta 12210 Indonesia	trust settlor of	Winspur Trust	Singapore;British Virgin Islands	6 TEMASEK BOULEVARD #09-06 SUNTEC TOWER FOUR SINGAPORE 038986	03-MAR-2008		Active
Liliawati Rahardjo	Indonesia	Kompleks Permata Hijau Jl Boulevar Barrat No. 42 Jakarta 12210 Indonesia	director of	Everbest Strategies Ltd	Samoa;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	24-JUN-2008		Active
Liliawati Rahardjo	Indonesia	Kompleks Permata Hijau Jl Boulevar Barrat No. 42 Jakarta 12210 Indonesia	beneficiary of	Mantolli Trust	British Virgin Islands;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	02-JUL-2008		Active
Liliawati Rahardjo	Indonesia	Kompleks Permata Hijau Jl Boulevar Barrat No. 42 Jakarta 12210 Indonesia	trust settlor of	Mantolli Trust	British Virgin Islands;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	02-JUL-2008		Active
Liliawati Rahardjo	Indonesia	Kompleks Permata Hijau Jl Boulevar Barrat No. 42 Jakarta 12210 Indonesia	director of	Everbest Strategies Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2002		Not To Be Renewed / In Deregistration
Liliawati Rahardjo	Indonesia	Kompleks Permata Hijau Jl Boulevar Barrat No. 42 Jakarta 12210 Indonesia	shareholder of	PRESSON DEVELOPMENTS LTD	British Virgin Islands		23-APR-1998		Active
Weina Yang	Taiwan	4th Floor, No. 210 Hsin-An Street Taipei, Taiwan REPUBLIC OF CHINA	director of	EMPIRE KINGDOM LTD.	Cayman Islands		12-JUN-2003		Active
Weina Yang	Taiwan	4th Floor, No. 210 Hsin-An Street Taipei, Taiwan REPUBLIC OF CHINA	secretary of	EMPIRE KINGDOM LTD.	Cayman Islands		12-JUN-2003		Active
WANG GUO LIANG ???	China	1-3, No. 876, Huanghe Road, Sha He Kou District Dalian, Liaoning, China	director of	STEP FORWARD GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JAN-2009		Active
WANG GUO LIANG ???	China	1-3, No. 876, Huanghe Road, Sha He Kou District Dalian, Liaoning, China	shareholder of	STEP FORWARD GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JAN-2009		Active
Chen, Yi-Mao	Taiwan	3F-1, No. 329, Longjiang Rd. Jhongshan District Taipei City 104 Taiwan, R.O.C.	intermediary of	Chen, Yi-Mao	Not identified
Chen, Yi-Mao	Taiwan	3F-1, No. 329, Longjiang Rd. Jhongshan District Taipei City 104 Taiwan, R.O.C.	intermediary of	Yezon Company Limited	Samoa		10-APR-2007		Active
Chen, Yi-Mao	Taiwan	3F-1, No. 329, Longjiang Rd. Jhongshan District Taipei City 104 Taiwan, R.O.C.	secretary of	Yezon Company Limited	Samoa		10-APR-2007		Active
Chen, Yi-Mao	Taiwan	3F-1, No. 329, Longjiang Rd. Jhongshan District Taipei City 104 Taiwan, R.O.C.	director of	Yezon Company Limited	Samoa		10-APR-2007		Active
CCB INTERNATIONAL (HOLDINGS) LIMITED (Formerly Known as JIAN SING FINANCE LIMITED)	Hong Kong	41/F., Tower 1, Lippo Centre 89 Queensway HONG KONG	shareholder of	MERRY INTAKE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2007		Active
CCB INTERNATIONAL (HOLDINGS) LIMITED (Formerly Known as JIAN SING FINANCE LIMITED)	Hong Kong	41/F., Tower 1, Lippo Centre 89 Queensway HONG KONG	shareholder of	CCB International Securities (Cayman) Limited	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box 30691 SMB Grand Cayman, Cayman Islands, BWI	05-FEB-2005		Active
CCB INTERNATIONAL (HOLDINGS) LIMITED (Formerly Known as JIAN SING FINANCE LIMITED)	Hong Kong	41/F., Tower 1, Lippo Centre 89 Queensway HONG KONG	beneficial owner of	CCB International Securities (Cayman) Limited	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box 30691 SMB Grand Cayman, Cayman Islands, BWI	05-FEB-2005		Active
CCB INTERNATIONAL (HOLDINGS) LIMITED (Formerly Known as JIAN SING FINANCE LIMITED)	Hong Kong	41/F., Tower 1, Lippo Centre 89 Queensway HONG KONG	beneficial owner of	CCB International Capital (Cayman) Limited	Cayman Islands	720 West Bay Road Grand Cayman CAYMAN ISLANDS	05-JAN-2004		Active
CCB INTERNATIONAL (HOLDINGS) LIMITED (Formerly Known as JIAN SING FINANCE LIMITED)	Hong Kong	41/F., Tower 1, Lippo Centre 89 Queensway HONG KONG	shareholder of	CCB International Finance (Cayman) Limited	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT, Grand Cayman CAYMAN ISLANDS	05-JAN-2004		Active
CCB INTERNATIONAL (HOLDINGS) LIMITED (Formerly Known as JIAN SING FINANCE LIMITED)	Hong Kong	41/F., Tower 1, Lippo Centre 89 Queensway HONG KONG	beneficial owner of	CCB International Finance (Cayman) Limited	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT, Grand Cayman CAYMAN ISLANDS	05-JAN-2004		Active
CCB INTERNATIONAL (HOLDINGS) LIMITED (Formerly Known as JIAN SING FINANCE LIMITED)	Hong Kong	41/F., Tower 1, Lippo Centre 89 Queensway HONG KONG	beneficial owner of	CCB International Holdings (Cayman) Limited	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT, Grand Cayman CAYMAN ISLANDS	05-JAN-2004		Active
CCB INTERNATIONAL (HOLDINGS) LIMITED (Formerly Known as JIAN SING FINANCE LIMITED)	Hong Kong	41/F., Tower 1, Lippo Centre 89 Queensway HONG KONG	shareholder of	CCB International Assets Management (Cayman) Limited	Hong Kong;Cayman Islands	Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG	10-NOV-2004		Active
GAO ZHAN OU	China	Rm 7, Unit 5, Building 3, Meichang Haigang Qu, Qinhuangdao Shi Hebei, China	director of	YUE ON SHIPPING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2007		Active
GAO ZHAN OU	China	Rm 7, Unit 5, Building 3, Meichang Haigang Qu, Qinhuangdao Shi Hebei, China	shareholder of	YUE ON SHIPPING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2007		Active
Budi Sintoro Then	Indonesia	Jalan Pantai Mutiara G No. 1 Jakarta Indonesia	shareholder of	Auspiscious Start Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2008		Active
Budi Sintoro Then	Indonesia	Jalan Pantai Mutiara G No. 1 Jakarta Indonesia	director of	Auspiscious Start Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2008		Active
Wen, Tai-Chun	Taiwan	R413, 4th Fl., 333 Keelung Rd., Sec. 1 Taipei Taiwan, R.O.C	director of	Wonderful Spring Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2005		Active
Wen, Tai-Chun	Taiwan	R413, 4th Fl., 333 Keelung Rd., Sec. 1 Taipei Taiwan, R.O.C	shareholder of	Wonderful Spring Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2005		Active
Wen, Tai-Chun	Taiwan	R413, 4th Fl., 333 Keelung Rd., Sec. 1 Taipei Taiwan, R.O.C	shareholder of	Freebird Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2005		Struck / Defunct / Deregistered
Wen, Tai-Chun	Taiwan	R413, 4th Fl., 333 Keelung Rd., Sec. 1 Taipei Taiwan, R.O.C	director of	Freebird Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2005		Struck / Defunct / Deregistered
Yusen Air & Sea Service Co. Ltd.	Japan	8 TH FLOOR, YUSEN AKOZAKI-CHO BUILDING 30-1, NIHONBASHI, HAKOAKI-CHO, CHUO-KU, JAPAN JAPAN 103 0015	director of	YUSEN AIR & SEA SERVICE HOLDINGS (SOUTH ASIA) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-DEC-1997		Struck / Defunct / Deregistered
Yusen Air & Sea Service Co. Ltd.	Japan	8 TH FLOOR, YUSEN AKOZAKI-CHO BUILDING 30-1, NIHONBASHI, HAKOAKI-CHO, CHUO-KU, JAPAN JAPAN 103 0015	shareholder of	YUSEN AIR & SEA SERVICE HOLDINGS (SOUTH ASIA) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-DEC-1997		Struck / Defunct / Deregistered
LAM Yik Wan, Christina	Not identified		shareholder of	TOP SERVICES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2000		Struck / Defunct / Deregistered
Mohinani, Dhoraj Sabina	Hong Kong	Block B, Apt 1007 Peninsula Heights 63 Broadcast Drive Kowloon, Hong Kong	shareholder of	DS Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAY-2004		Active
Mohinani, Dhoraj Sabina	Hong Kong	Block B, Apt 1007 Peninsula Heights 63 Broadcast Drive Kowloon, Hong Kong	director of	DS Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAY-2004		Active
Macdosh International limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	TAIMAC VENTURES 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	31-AUG-2004		Active
Goodwin Nominees Limited	Hong Kong	14th Floor, Union Commercial Building 12-16 Lyndhurst Terrace Central Hong Kong	shareholder of	POSEIDON INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2006		Struck / Defunct / Deregistered
Goodwin Nominees Limited	Hong Kong	14th Floor, Union Commercial Building 12-16 Lyndhurst Terrace Central Hong Kong	secretary of	CITY GLORY ENTERPRISES 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-APR-2004		Active
Goodwin Nominees Limited	Hong Kong	14th Floor, Union Commercial Building 12-16 Lyndhurst Terrace Central Hong Kong	secretary of	KIND JOY ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2004		Active
HUANG Liping	China	Room 101, No 9, Lane 2511, Pudong Road Pudong New District, Shanghai, China	shareholder of	MEGA APEX GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2007		Struck / Defunct / Deregistered
HUANG Liping	China	Room 101, No 9, Lane 2511, Pudong Road Pudong New District, Shanghai, China	director of	MEGA APEX GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2007		Struck / Defunct / Deregistered
Neil Douglas McGee	Hong Kong	34/F., Flat A Wealthy Heights 35 & 37 MacDonnell Road Hong Kong	director of	AMBER INTERNATIONAL HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-1994		Active
Neil Douglas McGee	Hong Kong	34/F., Flat A Wealthy Heights 35 & 37 MacDonnell Road Hong Kong	secretary of	Amber Limited	Not identified		31-JAN-1994		Struck / Defunct / Deregistered
Neil Douglas McGee	Hong Kong	34/F., Flat A Wealthy Heights 35 & 37 MacDonnell Road Hong Kong	secretary of	AMBER INTERNATIONAL HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-1994		Active
Neil Douglas McGee	Hong Kong	34/F., Flat A Wealthy Heights 35 & 37 MacDonnell Road Hong Kong	director of	HUTCHISON PORTS NANHAI INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-1994		Active
Neil Douglas McGee	Hong Kong	34/F., Flat A Wealthy Heights 35 & 37 MacDonnell Road Hong Kong	director of	ORIENT-TRIUMPH INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-1994		Active
Neil Douglas McGee	Hong Kong	34/F., Flat A Wealthy Heights 35 & 37 MacDonnell Road Hong Kong	director of	PEARL SPIRIT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-1994		Active
Neil Douglas McGee	Hong Kong	34/F., Flat A Wealthy Heights 35 & 37 MacDonnell Road Hong Kong	director of	HUTCHISON INLAND CONTAINER DEPOTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-1994		Active
Neil Douglas McGee	Hong Kong	34/F., Flat A Wealthy Heights 35 & 37 MacDonnell Road Hong Kong	director of	CLASSIC DIAMOND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-1994		Active
Neil Douglas McGee	Hong Kong	34/F., Flat A Wealthy Heights 35 & 37 MacDonnell Road Hong Kong	director of	SPLENDID CENTURY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-1994		Active
Wu, Yung-Hsiang	Taiwan	98 An Ho Road, Section 2, Tainan, Taiwan ROC	shareholder of	POINTWORTH INVESTMENTS LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	09-SEP-2004		Transferred Out
Wu, Yung-Hsiang	Taiwan	98 An Ho Road, Section 2, Tainan, Taiwan ROC	secretary of	POINTWORTH INVESTMENTS LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	09-SEP-2004		Transferred Out
Wu, Yung-Hsiang	Taiwan	98 An Ho Road, Section 2, Tainan, Taiwan ROC	director of	POINTWORTH INVESTMENTS LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	09-SEP-2004		Transferred Out
POON Shuk Ming, Maggie	Hong Kong	C/o Unit , 5/F., Yu Fung Commercial Centre 289 Hennessy Road, Wanchai, Hong Kong	shareholder of	GLOBAL NETWORK GROUP (CHINA) SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-2009		Active
POON Shuk Ming, Maggie	Hong Kong	C/o Unit , 5/F., Yu Fung Commercial Centre 289 Hennessy Road, Wanchai, Hong Kong	director of	GLOBAL NETWORK GROUP (CHINA) SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-2009		Active
POON Shuk Ming, Maggie	Hong Kong	C/o Unit , 5/F., Yu Fung Commercial Centre 289 Hennessy Road, Wanchai, Hong Kong	director of	TOP KIDS INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-2007		Active
POON Shuk Ming, Maggie	Hong Kong	C/o Unit , 5/F., Yu Fung Commercial Centre 289 Hennessy Road, Wanchai, Hong Kong	shareholder of	TOP KIDS INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-2007		Active
POON Shuk Ming, Maggie	Hong Kong	C/o Unit , 5/F., Yu Fung Commercial Centre 289 Hennessy Road, Wanchai, Hong Kong	director of	SINO WEALTH GLOBAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2007		Active
POON Shuk Ming, Maggie	Hong Kong	C/o Unit , 5/F., Yu Fung Commercial Centre 289 Hennessy Road, Wanchai, Hong Kong	shareholder of	SINO WEALTH GLOBAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2007		Active
POON Shuk Ming, Maggie	Hong Kong	C/o Unit , 5/F., Yu Fung Commercial Centre 289 Hennessy Road, Wanchai, Hong Kong	shareholder of	Woods Group Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2007		Active
POON Shuk Ming, Maggie	Hong Kong	C/o Unit , 5/F., Yu Fung Commercial Centre 289 Hennessy Road, Wanchai, Hong Kong	director of	Woods Group Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2007		Active
POON Shuk Ming, Maggie	Hong Kong	C/o Unit , 5/F., Yu Fung Commercial Centre 289 Hennessy Road, Wanchai, Hong Kong	director of	American Hualin Technology Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2007		Active
POON Shuk Ming, Maggie	Hong Kong	C/o Unit , 5/F., Yu Fung Commercial Centre 289 Hennessy Road, Wanchai, Hong Kong	director of	Meilin Electronics Information Technology (HK) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2007		Active
POON Shuk Ming, Maggie	Hong Kong	C/o Unit , 5/F., Yu Fung Commercial Centre 289 Hennessy Road, Wanchai, Hong Kong	director of	Greater China Electronics Products Research and Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2007		Active
POON Shuk Ming, Maggie	Hong Kong	C/o Unit , 5/F., Yu Fung Commercial Centre 289 Hennessy Road, Wanchai, Hong Kong	shareholder of	Greater China Electronics Products Research and Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2007		Active
POON Shuk Ming, Maggie	Hong Kong	C/o Unit , 5/F., Yu Fung Commercial Centre 289 Hennessy Road, Wanchai, Hong Kong	shareholder of	American Hualin Technology Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2007		Active
POON Shuk Ming, Maggie	Hong Kong	C/o Unit , 5/F., Yu Fung Commercial Centre 289 Hennessy Road, Wanchai, Hong Kong	shareholder of	Meilin Electronics Information Technology (HK) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2007		Active
ZHANG, Tianshu	China	Building 9, Room 1104, Huamu Road 718 Nong New Pudong Area, Shanghai 201204 P.R. China	director of	PURPLE CHARM INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2007		Active
ZHANG, Tianshu	China	Building 9, Room 1104, Huamu Road 718 Nong New Pudong Area, Shanghai 201204 P.R. China	shareholder of	PURPLE CHARM INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2007		Active
Yeung Shu Kwai	Not identified		director of	KIND WEALTH TRADING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2005		Active

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