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
LIAO, KUO-HON @ HIRO LIAO	Taiwan	4F, NO. 6, ALLEY 36, LANE 147 SEC. 3, HSIN-YI ROAD, TAIPEI Taiwan ROC	director of	Axiom Worldwide Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-2007		Active
CHOU, WAN-YU	Taiwan	No. 60, Weidao 2nd St., North District, Taichung City 404, Taiwan	shareholder of	SOLAR DEVELOPMENTS LTD	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	26-APR-2007		Active
Peak Tech Group Limited	Cayman Islands	Fourth Floor, One Capital Place P.O. Box 847 Grand Cayman, KY1-1103 CAYMAN ISLANDS	director of	E-board Technology (BVI) Corp.	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	22-JAN-2003		Company liquidated
Lee Chien Hung	Taiwan	2F., No. 162, Alley 77, DongMing Rd., Sinyi District, Keelung City 201, Taipei, ROC	director of	Great Speed Global Holdings Limited	Samoa		20-NOV-2007		Struck / Defunct / Deregistered
Lee Chien Hung	Taiwan	2F., No. 162, Alley 77, DongMing Rd., Sinyi District, Keelung City 201, Taipei, ROC	shareholder of	Great Speed Global Holdings Limited	Samoa		20-NOV-2007		Struck / Defunct / Deregistered
Lee Chien Hung	Taiwan	2F., No. 162, Alley 77, DongMing Rd., Sinyi District, Keelung City 201, Taipei, ROC	director of	GREAT STONE STRATEGY ASSETS MANAGEMENT LIMITED	Samoa		10-APR-2007		Struck / Defunct / Deregistered
TAM Pui Tak, Stephen	Not identified		director of	KINGSTON PACIFIC INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-1993		Active
TAM Pui Tak, Stephen	Not identified		director of	GRACEMANOR INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-1994		Active
TAM Pui Tak, Stephen	Not identified		director of	SHINNING WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-1995		Active
Fei Qiang	China	ROOM 2222, CHANGJIU BUILDING, NO.941 JIAOZHOU ROAD, SHANGHAI, CHINA	director of	TOPLAND FAR EAST DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2006		Active
Fei Qiang	China	ROOM 2222, CHANGJIU BUILDING, NO.941 JIAOZHOU ROAD, SHANGHAI, CHINA	shareholder of	TOPLAND FAR EAST DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2006		Active
St. Shine Oprical Co., Ltd	Taiwan	4F., No. 276-2, Sec. 1, Datong Rd., Xizhi City, Taipei County 221, Taiwan, R.O.C	director of	Shine Optical (Samoa) Holding Groups, Inc.	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	21-SEP-2007		Active
St. Shine Oprical Co., Ltd	Taiwan	4F., No. 276-2, Sec. 1, Datong Rd., Xizhi City, Taipei County 221, Taiwan, R.O.C	shareholder of	Shine Optical (Samoa) Holding Groups, Inc.	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	21-SEP-2007		Active
HON Sai Lun, Stephen	Hong Kong	4/F., 20 KING KONG STREET HAPPY VALLEY HONG KONG	director of	ONE THOUSAND AND ONE ENTERTAINMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2006		Struck / Defunct / Deregistered
DING Xiajun	China	33 JIUJIANG ROAD, 2401-04 Financial Square Shanghai 200001 CHINA	shareholder of	FULL FRONT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2006		Struck / Defunct / Deregistered
DING Xiajun	China	33 JIUJIANG ROAD, 2401-04 Financial Square Shanghai 200001 CHINA	director of	FULL FRONT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2006		Struck / Defunct / Deregistered
CHENG YOONG CHOONG	Malaysia	Lot 90, Jln Timah 2, The Mines Resort city 43300 Seri Kembangan Selangor, Malaysia	director of	Ultimate Brilliant Holdings Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2008		Active
CHENG YOONG CHOONG	Malaysia	Lot 90, Jln Timah 2, The Mines Resort city 43300 Seri Kembangan Selangor, Malaysia	shareholder of	Ultimate Brilliant Holdings Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2008		Active
Zesty Hue Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Key Growth Incorporated	Samoa		15-SEP-2006		Active
Hsu, Yu-Min	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
WU, CHAO-CHING	Taiwan	9F., No. 22, Yongkang St., Luzhou City, Taipei Country 247, Taiwan, R.O.C.	director of	FELLOWSHIP DEVELOPMENT LIMITED	Samoa		19-JUN-2008		Active
WU, CHAO-CHING	Taiwan	9F., No. 22, Yongkang St., Luzhou City, Taipei Country 247, Taiwan, R.O.C.	shareholder of	FELLOWSHIP DEVELOPMENT LIMITED	Samoa		19-JUN-2008		Active
Catherine Julia Chen	Taiwan	6 th Fl., No. 170 Chung Hwa Road, Section 1, TAIPEI Taiwan	shareholder of	ACURA GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2002		Active
Catherine Julia Chen	Taiwan	6 th Fl., No. 170 Chung Hwa Road, Section 1, TAIPEI Taiwan	shareholder of	ALWAYS BRIGHT GROUP INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2005		Active
Hoer Brandon J.	Not identified		beneficiary of	CG Educational Settlement	Not identified		20-JAN-1998		Struck / Defunct / Deregistered
LEE MEANG SUN	Malaysia	No. 5 Jalan Tropicana Utama Tropicana Golf Resort Petaling Jaya 47410, Selangor Malaysia	director of	Investsmart International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2007		Active
LEE MEANG SUN	Malaysia	No. 5 Jalan Tropicana Utama Tropicana Golf Resort Petaling Jaya 47410, Selangor Malaysia	director of	Knowledge n Skills Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2007		Active
LEE MEANG SUN	Malaysia	No. 5 Jalan Tropicana Utama Tropicana Golf Resort Petaling Jaya 47410, Selangor Malaysia	shareholder of	Clear Jade Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2005		Active
LEE MEANG SUN	Malaysia	No. 5 Jalan Tropicana Utama Tropicana Golf Resort Petaling Jaya 47410, Selangor Malaysia	director of	Clear Jade Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2005		Active
Wee Cheng Lim	Singapore	1 Simei Street 4 #08-06 Singapore 529861	director of	FIRST CAPITAL CONSULTANTS INC.	Vanuatu;Singapore	9 Ardmore Park #07-03 Singapore 259955	25-AUG-2003		Active
HUANG, WEN-HUNG	Taiwan	3F-1, No. 329, Longjiang Rd. Jhongshan District Taipei City 104 Taiwan, R.O.C.	shareholder of	Stable Base Asset Ltd	Seychelles		02-OCT-2007		Active
LEE HSIANG-WEI	China	ROOM 102, UNIT 22, LANE 666 LONGDONG AVE, TOWNSON GORDON, PUDONG NEW AREAD, SHANGHAI CHINA	director of	ACTIONS CAPITAL INVESTMENT INC	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2006		Active
Lin, Chao-Hung	Taiwan	No. 422, Ta-Chang Road, Ta-Hua Village, Niao Sung Hsiang Kaohsiung Hsien Taiwan, R.O.C.	shareholder of	UniQ Treasures Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-OCT-2005		Active
Auto Treasure Holdings Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	CHINA IPTV INDUSTRY PARK HOLDINGS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-2002		Active
Auto Treasure Holdings Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	CHINA IPTV INDUSTRY PARK HOLDINGS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-2002		Active
Jose Ignacio ARANA AGUIRRE	China	UNIT A, 21/F, NO 768 XIETU ROAD SHANGHAI CHINA	shareholder of	FLUVAL CHINA CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2006		Active
NG SZE WAN	Hong Kong	Room 3409, Lung Yuet House Kam Lung Court Ma On Shau New Territories	secretary of	CHINA NONFERROUS METALS CYBERNETIC BUSINESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-1999		Struck / Defunct / Deregistered
NG SZE WAN	Hong Kong	Room 3409, Lung Yuet House Kam Lung Court Ma On Shau New Territories	secretary of	JAEGER OIL & CHEMICAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-1996		Active
NG SZE WAN	Hong Kong	Room 3409, Lung Yuet House Kam Lung Court Ma On Shau New Territories	secretary of	JAEGER DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-1996		Active
Tina Bo Xu	Australia	16 ROCKLILY COURT, ASPLEY GROVE QLD 4034 AUSTRALIA	director of	JINLONG GLOBAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2003		Active
Tina Bo Xu	Australia	16 ROCKLILY COURT, ASPLEY GROVE QLD 4034 AUSTRALIA	shareholder of	JINLONG GLOBAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2003		Active
Cheng Chien-San, Christopher	Not identified		shareholder of	OctaneGames Asia Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-2002		Struck / Defunct / Deregistered
IRA Account Number REDACTED - Kurt Caillier	Not identified		shareholder of	Consolidated Supply, Inc.	British Virgin Islands		23-AUG-2005		Transferred Out
Mervyn L. Hecht, Esq	Not identified		director of	Ace Marketing Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2003		Active
PT. INDOGAS KRIYA DWIGUNA	Indonesia	Wisma Mulia LT 29 Jl. Jend Gatot Subroto No. 42, Kel. Kuningan Barat Kec. Mampang Praptan Jakarta Selatan, Indonesia	shareholder of	Pearl Shine International Ltd	British Virgin Islands		02-FEB-2006		Transferred Out
Mr. Eildert Iko Haaijer	Netherlands	Prof. Rankestraat 5 - A 9713 GC Groningen The Netherlands	director of	NEXTWAVE GROUP INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2004		Struck / Defunct / Deregistered
Mr. Eildert Iko Haaijer	Netherlands	Prof. Rankestraat 5 - A 9713 GC Groningen The Netherlands	shareholder of	NEXTWAVE GROUP INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2004		Struck / Defunct / Deregistered
Rudy Rayawang	Indonesia	JALAN PUNCAK PERMAI UTARA SURABAYA INDONESIA	shareholder of	American Furniture Imports Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUN-2002		Active
Rudy Rayawang	Indonesia	JALAN PUNCAK PERMAI UTARA SURABAYA INDONESIA	director of	American Furniture Imports Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUN-2002		Active
K & C CORP.	Samoa	Portcullis TrustNet (Samoa) Limited PO Box 1225, Apia SAMOA	shareholder of	Tarada Corp.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-JUN-2002		Active
K & C CORP.	Samoa	Portcullis TrustNet (Samoa) Limited PO Box 1225, Apia SAMOA	shareholder of	F & A Corp.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	14-MAR-2002		Struck / Defunct / Deregistered
Lin, Ching-Fang	Taiwan	4F., No.1, Alley 3, Lane 20, Tiansiang St., Sinjhuang City, Taipei County 242, Taiwan, R.O.C.	director of	YUI PRODUCT ENTERPRISE CO., LTD.	Samoa		27-SEP-2007		Active
Lin, Ching-Fang	Taiwan	4F., No.1, Alley 3, Lane 20, Tiansiang St., Sinjhuang City, Taipei County 242, Taiwan, R.O.C.	director of	GaoYa Electric Limited	Samoa		27-MAR-2007		Struck / Defunct / Deregistered
Lin, Ching-Fang	Taiwan	4F., No.1, Alley 3, Lane 20, Tiansiang St., Sinjhuang City, Taipei County 242, Taiwan, R.O.C.	shareholder of	GaoYa Electric Limited	Samoa		27-MAR-2007		Struck / Defunct / Deregistered
Lin, Ching-Fang	Taiwan	4F., No.1, Alley 3, Lane 20, Tiansiang St., Sinjhuang City, Taipei County 242, Taiwan, R.O.C.	director of	HUGE MORAL ENTERPRISES LIMITED	Samoa		01-DEC-2005		Active
CHANG, WAN CHIH	Taiwan	334, Sec. 2, Shin- Sheng Raod, Chung-Li City, Taiwan, R.O.C.	director of	SHYE WOEN ECONOMY SAVER CORPORATION	Cayman Islands;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	24-JUL-2003		Active
Hsieh, Chin-Yu	Taiwan	No. 19, Alley 2, Lane 839, Fusing Road Jhubei City Hsinchu County 302, Taiwan REPUBLIC OF CHINA	shareholder of	M.J. Health Management International Holding Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-MAR-2007		Active
Melisa Patricia Tanoko	Indonesia	Jln. Dr. Cipto 3 Surabaya 60264, Indonesia	director of	Pyramid Pavilion Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2007		Not To Be Renewed / In Deregistration
Chung Kin Kwok	Hong Kong	1225 Prince's Building 10 Chater Road Central, Hong Kong	director of	CHINA HEAVY MACHINE TOOL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAR-2003		Active
Chung Kin Kwok	Hong Kong	1225 Prince's Building 10 Chater Road Central, Hong Kong	director of	WEALTH PRO ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2005		Transferred Out
Chung Kin Kwok	Hong Kong	1225 Prince's Building 10 Chater Road Central, Hong Kong	shareholder of	WEALTH PRO ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2005		Transferred Out
Chung Kin Kwok	Hong Kong	1225 Prince's Building 10 Chater Road Central, Hong Kong	director of	TRIUMPH YEAR HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2005		Active
Chung Kin Kwok	Hong Kong	1225 Prince's Building 10 Chater Road Central, Hong Kong	shareholder of	TRIUMPH YEAR HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2005		Active
Chung Kin Kwok	Hong Kong	1225 Prince's Building 10 Chater Road Central, Hong Kong	director of	WEALTH CREATE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2000		Transferred Out
Chung Kin Kwok	Hong Kong	1225 Prince's Building 10 Chater Road Central, Hong Kong	shareholder of	WEALTH CREATE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2000		Transferred Out
HUANG Jun Li	Not identified		director of	NEWSTAR WORLDWIDE LIMITED	Samoa		07-APR-2005		Struck / Defunct / Deregistered
ALLIANCE INVESTMENT MANAGEMENT CORP.	Not identified		shareholder of	LOFTY SUCCESS GROUP LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	27-APR-2004		Active
Liu Wai Hung William	Singapore	137 Sunset Way #05-14 Singapore 597159	director of	IIB Foundation Limited	Cook Islands		07-MAY-2003		Struck / Defunct / Deregistered
Chong Sui Lee Lily	China	Room 1406, Block A, Jin Xing Ge, Ju Bao Hua Yuan, Lian Tang Luo Sha Lu, Shenzhen Shi, P.R.C.	shareholder of	KAILUN INTERNATIONAL HOLDING LIMITED	Samoa		21-DEC-1999		Active
Chong Sui Lee Lily	China	Room 1406, Block A, Jin Xing Ge, Ju Bao Hua Yuan, Lian Tang Luo Sha Lu, Shenzhen Shi, P.R.C.	director of	KAILUN INTERNATIONAL HOLDING LIMITED	Samoa		21-DEC-1999		Active
Xiao Lei, Theresa	Hong Kong	Flat A, 19/F., Tower 1 Park Tower 1 King's Road Hong Kong	director of	MILLENNIUM CONSULTANTS SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-1999		Active
Xiao Lei, Theresa	Hong Kong	Flat A, 19/F., Tower 1 Park Tower 1 King's Road Hong Kong	shareholder of	MILLENNIUM CONSULTANTS SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-1999		Active
NG Ka Wai, Benny	Hong Kong	Flat B, 38/F., Tower 8, Yoho Town Phase 1, 8 Yuen Lung Street Yuen Long, New Territoies	director of	MCDC GENERAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2005		Active
NG Ka Wai, Benny	Hong Kong	Flat B, 38/F., Tower 8, Yoho Town Phase 1, 8 Yuen Lung Street Yuen Long, New Territoies	director of	WEALTHY CAPITAL MANAGEMENT COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2005		Active
Hsu, Chien-Ming	Taiwan	No. 3, Alley 116, Lane 210, Liancun Rd., Fongyuan City, Taichung Country 420, Taiwan, R.O.C	director of	JIREH INTERNATIONAL LIMITED	Samoa		27-FEB-2004		Active
Hsu, Chien-Ming	Taiwan	No. 3, Alley 116, Lane 210, Liancun Rd., Fongyuan City, Taichung Country 420, Taiwan, R.O.C	shareholder of	JIREH INTERNATIONAL LIMITED	Samoa		27-FEB-2004		Active
DANIEL ANTON HUBER	China	Rm. 1807, Blk.S2, No. 423, Che Bei Lu Tian He, Guang Zhou, China	shareholder of	1BIB LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2007		Active
Rohan Mah & Partners	Singapore	78 Shenton Way #26-02 Singapore 079120	auditor of	ASSOCIATED GENERAL DISTRIBUTORS PTE. LTD.	Not identified		28-APR-2003		Transferred Out
Chan Hiong Poh	Indonesia	Apt. Istana Sahid No. ME-7C JI. Jenderal Sudirman Kav. 86 Jakarta 10220 Indonesia	shareholder of	Timely Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2003		Struck / Defunct / Deregistered
Chan Hiong Poh	Indonesia	Apt. Istana Sahid No. ME-7C JI. Jenderal Sudirman Kav. 86 Jakarta 10220 Indonesia	director of	Timely Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2003		Struck / Defunct / Deregistered
ZHANG SHIKENG	China	Unit 1-802, Jia Hua Block No. 16 Xizao Jie, Hua Chen Apartment Cong Wen District, Beijing PRC	shareholder of	MEGA RIDER OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2001		Active
ZHANG SHIKENG	China	Unit 1-802, Jia Hua Block No. 16 Xizao Jie, Hua Chen Apartment Cong Wen District, Beijing PRC	director of	MEGA RIDER OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2001		Active
Kenji Ebato	Not identified		director of	TOEI ANIMATION ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2003		Struck / Defunct / Deregistered
Kenji Ebato	Not identified		shareholder of	TOEI ANIMATION ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2003		Struck / Defunct / Deregistered
Seymour Place Holdings Limited	Not identified		shareholder of	SL & A INTERNATIONAL HOLDINGS INC	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	17-MAR-1998		Active
FULL TEAM GROUP LIMITED	Macao	Dr. Rodrigo Rodrigues, A. Do No. 307-309 Keng Fong Hou Teng, Macau	director of	CHEERWIN HOLDING LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	18-OCT-2004		Active
FULL TEAM GROUP LIMITED	Macao	Dr. Rodrigo Rodrigues, A. Do No. 307-309 Keng Fong Hou Teng, Macau	shareholder of	CHEERWIN HOLDING LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	18-OCT-2004		Active
CHIAM KHEE SENG	Singapore	22 St.Patrick's Road Singapore 421144	shareholder of	IND-Corp Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2003		Active
CHIAM KHEE SENG	Singapore	22 St.Patrick's Road Singapore 421144	director of	IND-Corp Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2003		Active
Iqbal Jumabhoy	Singapore;Cayman Islands	1 Victoria Park Close Singapore 266547	intermediary of	Iqbal Jumabhoy	Not identified
Iqbal Jumabhoy	Singapore;Cayman Islands	1 Victoria Park Close Singapore 266547	intermediary of	I.Net International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-1999		Active
Iqbal Jumabhoy	Singapore;Cayman Islands	1 Victoria Park Close Singapore 266547	intermediary of	Edge Equity Investors Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-1999		Active
Iqbal Jumabhoy	Singapore;Cayman Islands	1 Victoria Park Close Singapore 266547	intermediary of	WIRE Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2007		Active
Iqbal Jumabhoy	Singapore;Cayman Islands	1 Victoria Park Close Singapore 266547	intermediary of	EDGE CAPITAL PTE. LTD.	Singapore		09-MAR-2006		Transferred Out
Iqbal Jumabhoy	Singapore;Cayman Islands	1 Victoria Park Close Singapore 266547	shareholder of	WIRE Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2007		Active
Iqbal Jumabhoy	Singapore;Cayman Islands	1 Victoria Park Close Singapore 266547	director of	WIRE Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2007		Active
Iqbal Jumabhoy	Singapore;Cayman Islands	1 Victoria Park Close Singapore 266547	shareholder of	EDGE CAPITAL PTE. LTD.	Singapore		09-MAR-2006		Transferred Out
Iqbal Jumabhoy	Singapore;Cayman Islands	1 Victoria Park Close Singapore 266547	director of	EDGE CAPITAL PTE. LTD.	Singapore		09-MAR-2006		Transferred Out
Iqbal Jumabhoy	Singapore;Cayman Islands	1 Victoria Park Close Singapore 266547	director of	WIRE Commercial Partners Limited	Cayman Islands	c/o Bridge Street Services Limited Marquee Place, Suite 300 430 West Bay Road P.O.Box 30691 Grand Cayman KY1-1203 Cayman Islands	07-NOV-2006		Active
Iqbal Jumabhoy	Singapore;Cayman Islands	1 Victoria Park Close Singapore 266547	director of	Edge Equity Investors Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-1999		Active

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