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
CHEN Yue-Teng	Taiwan	11F-1, NO. 296, HSIN YI RD., SEC. 4, TAIPEI, TAIWAN, R.O.C	director of	GREAT COMPASS CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2006		Active
CHEN Yue-Teng	Taiwan	11F-1, NO. 296, HSIN YI RD., SEC. 4, TAIPEI, TAIWAN, R.O.C	secretary of	GREAT COMPASS CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2006		Active
CHEN Yue-Teng	Taiwan	11F-1, NO. 296, HSIN YI RD., SEC. 4, TAIPEI, TAIWAN, R.O.C	director of	GREAT CHIEF INTERNATIONAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2006		Struck / Defunct / Deregistered
Gautam Goel	India	162-B Sainik Farms New Delhi - 110062 India	shareholder of	Right Equities Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2006		Active
Gautam Goel	India	162-B Sainik Farms New Delhi - 110062 India	director of	Right Equities Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2006		Active
LIANG KEH CHERNG	Taiwan	6F.-1, No65, Sec.2, Fuxing S. Rd., Da-an District, Taipei City 10665 Taiwan ROC	shareholder of	Moto-G Phone Electronics Co., Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	14-JAN-2004		Active
LIANG KEH CHERNG	Taiwan	6F.-1, No65, Sec.2, Fuxing S. Rd., Da-an District, Taipei City 10665 Taiwan ROC	director of	Moto-G Phone Electronics Co., Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	14-JAN-2004		Active
Integrated Circuit Solution Inc.	Taiwan	No. 2, Keji 5th Rd., Hsinchu, Taiwan R.O.C.	director of	ICSI Holdings Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-JUN-2002		Company liquidated
Integrated Circuit Solution Inc.	Taiwan	No. 2, Keji 5th Rd., Hsinchu, Taiwan R.O.C.	shareholder of	ICSI Holdings Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-JUN-2002		Company liquidated
Tam Lai Ha	Hong Kong	1 Hereford Road Sunderland Estate, House 113, Kowloon Tong Kowloon	director of	SUCCESS FOREVER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-1997		Active
LONG RIVER HOLDINGS PTE. LTD.	Singapore	140 Robinson Road, #06-03, Chow House Singapore, 068907	shareholder of	Africa Energy Resources (BVI) International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2007		Active
Labreze Arnaud	China	168 Lao Hu Qing LU, Jiushi Villa, Shanghai, China	director of	Roquette Singapore Pte. Ltd.	Singapore		21-APR-2009		Active
Bijesh Kumar Todi Agrawal	Nepal	Biratnagar - 9, Morang Nepal	director of	Woodstock Universal Ltd	Singapore;British Virgin Islands	c/o UBS AG, Singapore, One Raffles Quay, #50-01 North Tower Singapore;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2007		Active
Leonid Gliberman	United States	custodian for Mariya Leonidovna Samoylova 11 Booth Ave Englewood Cliffs, NJ 07632	shareholder of	GLA Consulting Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2005		Struck / Defunct / Deregistered
Leonid Gliberman	United States	custodian for Mariya Leonidovna Samoylova 11 Booth Ave Englewood Cliffs, NJ 07632	director of	GLA Consulting Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2005		Struck / Defunct / Deregistered
Lee Yuet Man	Not identified		director of	INFINITY FORTUNE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2000		Active
HARDY SUNARCIA	Not identified		shareholder of	Blue Flower Rose Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2005		Active
HARDY SUNARCIA	Not identified		director of	Blue Flower Rose Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2005		Active
Vladimir Levykin	United States	16757 Marilla St. Northridge, CA USA	director of	Pronto Enterprises Corp	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2005		Struck / Defunct / Deregistered
Vladimir Levykin	United States	16757 Marilla St. Northridge, CA USA	shareholder of	Pronto Enterprises Corp	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2005		Struck / Defunct / Deregistered
Cheng, Wu-Lang	Taiwan	5F-1, No.25, Lane 233, Sec.1, Dunhua S. Rd., Da-an District, Taipei City, Taiwan, R.O.C.	director of	Morelight Corp.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	21-JUN-2001		Transferred Out
Oh Chee Keong	Singapore	Blk 112 Edgefield Plains #16-386 Singapore 820112	shareholder of	Landmark Management Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2003		Struck / Defunct / Deregistered
Oh Chee Keong	Singapore	Blk 112 Edgefield Plains #16-386 Singapore 820112	director of	Landmark Management Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2003		Struck / Defunct / Deregistered
Tsai, Feng-An	Singapore	NO. 53, CAIRNHILL ROAD CAIRNHILL PLAZA, #07-01 SINGAPORE 229664	shareholder of	BROADWILL CO. LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2005		Active
Tsai, Feng-An	Singapore	NO. 53, CAIRNHILL ROAD CAIRNHILL PLAZA, #07-01 SINGAPORE 229664	director of	BROADWILL CO. LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2005		Active
Tsai, Feng-An	Singapore	NO. 53, CAIRNHILL ROAD CAIRNHILL PLAZA, #07-01 SINGAPORE 229664	director of	ECHEM WORLDWIDE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-2005		Active
Tsai, Feng-An	Singapore	NO. 53, CAIRNHILL ROAD CAIRNHILL PLAZA, #07-01 SINGAPORE 229664	shareholder of	ECHEM WORLDWIDE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-2005		Active
Tsai, Feng-An	Singapore	NO. 53, CAIRNHILL ROAD CAIRNHILL PLAZA, #07-01 SINGAPORE 229664	shareholder of	MERITUS RESOURCES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2004		Active
Tsai, Feng-An	Singapore	NO. 53, CAIRNHILL ROAD CAIRNHILL PLAZA, #07-01 SINGAPORE 229664	director of	MERITUS RESOURCES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2004		Active
LI Guohui ???	Hong Kong	C/o Unit , 5/F., Yu Fung Commercial Centre 289 Hennessy Road, Wanchai, Hong Kong	shareholder of	Desheng Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2007		Active
LI Guohui ???	Hong Kong	C/o Unit , 5/F., Yu Fung Commercial Centre 289 Hennessy Road, Wanchai, Hong Kong	director of	Desheng Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2007		Active
Li, Ting-Yi	Taiwan	2F, No. 129 Section 3 Ming Chen East Road Taipei, Taiwan REPUBLIC OF CHINA	shareholder of	Symtron Technology (Cayman) Inc.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB PO Box 1159 GT Grand Cayman CAYMAN ISLANDS CAYMAN ISLANDS	15-JUN-2000		Active
HISEH, CHIH-MIN	Taiwan	4F., No. 32, Dongfong St. Da-an District, Taipei Taiwan R.O.C.	shareholder of	Cache Technology Inc.	Samoa		18-SEP-2006		Active
LIAO Tse Min	Taiwan	No. 3, 10/F., No. 5 An Hur Road Sec 2, Da An District Taipei, Taiwan	shareholder of	STAR SUCCESS TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2003		Active
LIAO Tse Min	Taiwan	No. 3, 10/F., No. 5 An Hur Road Sec 2, Da An District Taipei, Taiwan	director of	STAR SUCCESS TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2003		Active
ZHANG JIAN QUN	China	No. 31, Xia Nan Dong Road Xia Pu Jie Dao, Bei Cang Qu Ning Bo Shi, Zhe Jiang Sheng, China	director of	LEE KWAN NICETY (H.K.) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2007		Active
ZHANG JIAN QUN	China	No. 31, Xia Nan Dong Road Xia Pu Jie Dao, Bei Cang Qu Ning Bo Shi, Zhe Jiang Sheng, China	shareholder of	LEE KWAN NICETY (H.K.) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2007		Active
LIANG, KUANG-TI	Taiwan	13F., No.154, Minsheng Rd., Danshuei Township, Taipei County 251, Taiwan, R.O.C.	shareholder of	Third Man International Corp.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	16-MAR-2004		Active
LIANG, KUANG-TI	Taiwan	13F., No.154, Minsheng Rd., Danshuei Township, Taipei County 251, Taiwan, R.O.C.	director of	Third Man International Corp.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	16-MAR-2004		Active
NAGY GUERGES SHEHATA GUERGES	China	2605, BLDG. A, FUDE GARDEN, QINGPING ROAD SHENZHEN CITY GUANGDONG PROVINCE CHINA	shareholder of	TRIUMPH HERO DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2006		Struck / Defunct / Deregistered
NAGY GUERGES SHEHATA GUERGES	China	2605, BLDG. A, FUDE GARDEN, QINGPING ROAD SHENZHEN CITY GUANGDONG PROVINCE CHINA	director of	TRIUMPH HERO DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2006		Struck / Defunct / Deregistered
Continental Mariner Investment Company Limited	Hong Kong	Room 2503 Admiralty Centre Tower I 18 Harcourt Road Hong Kong	shareholder of	DYNAMIC CHANCE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2004		Active
Yu Siu Lun, Franky	Hong Kong	Flat h, 11/F, Block 30, Laguna City, Kowloon	director of	MOONSTONE CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-1997		Struck / Defunct / Deregistered
Yap Kui Tong	Malaysia	41 Jalan USJ 10/ID 47620 Subang Jaya Selangor Darul Ehsan, Malaysia Malaysia 1.C No. 600412-04-5491	director of	YKH Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2002		Struck / Defunct / Deregistered
Yap Kui Tong	Malaysia	41 Jalan USJ 10/ID 47620 Subang Jaya Selangor Darul Ehsan, Malaysia Malaysia 1.C No. 600412-04-5491	shareholder of	YKH Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2002		Struck / Defunct / Deregistered
HU YONG SHENG ???	China	Room 701, Unit 2, Building 36, Xianshihu Zhuzhaiqu Donghu, Nanchang, Jiangxi, China	director of	YIH FUNG INTERNATIONAL CO., LTD.	British Virgin Islands		06-JUL-2009		Active
HU YONG SHENG ???	China	Room 701, Unit 2, Building 36, Xianshihu Zhuzhaiqu Donghu, Nanchang, Jiangxi, China	shareholder of	YIH FUNG INTERNATIONAL CO., LTD.	British Virgin Islands		06-JUL-2009		Active
Centennial Crown Limited	Singapore	c/o 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986	shareholder of	SOLO VENTURES INCORPORATED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUL-2004		Active
Centennial Crown Limited	Singapore	c/o 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986	shareholder of	NORTHSTAR ENERGY INCORPORATED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2005		Active
SHING TAI DEVELOPMENT HOLDINGS LIMITED	Not identified		shareholder of	SHING FUNG LIMITED	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	13-APR-2007		Active
HILDA LOE ASSOCIATES PTE LTD	Singapore	111 North Bridge Road #27-01/02 Peninsula Plaza Singapore 179098	shareholder of	Terraurum Capital Ltd	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	23-MAR-2004		Active
HILDA LOE ASSOCIATES PTE LTD	Singapore	111 North Bridge Road #27-01/02 Peninsula Plaza Singapore 179098	shareholder of	Devon Capital Partners Ltd	Samoa		19-JAN-2004		Active
ASG CONSULTANTS PTE LTD	Singapore	30 Raffles Place #12-00 Caltex House Singapore 048622	shareholder of	SWISS LINE (S) PTE LTD	Singapore		09-FEB-1993		Active
Donny Imam Priambodo	Indonesia	Jl. Gandapura 39A Bandung 40113 Indonesia	director of	Borland Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2006		Active
Donny Imam Priambodo	Indonesia	Jl. Gandapura 39A Bandung 40113 Indonesia	shareholder of	Borland Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2006		Active
BILLION LIGHT CONSULTANTS LIMITED	Samoa	Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.	director of	GRAPHIC LIMITED	Samoa		25-MAR-2008		Active
BILLION LIGHT CONSULTANTS LIMITED	Samoa	Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.	shareholder of	GRAPHIC LIMITED	Samoa		25-MAR-2008		Active
Partap Singh Lalvani	Not identified		shareholder of	Sach-Khand Investment Private Limited	Singapore		17-JUL-2008		Transferred Out
Partap Singh Lalvani	Not identified		shareholder of	Leo Management Holding Private Limited	Singapore		17-JUL-2008		Transferred Out
Asia-Pac Infrastructure Development Ltd.	British Virgin Islands	Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	TSUN KING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-1998		Active
Asia-Pac Infrastructure Development Ltd.	British Virgin Islands	Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	MIU YUAN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-1997		Struck / Defunct / Deregistered
Asia-Pac Infrastructure Development Ltd.	British Virgin Islands	Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	XIN LIAN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-1997		Struck / Defunct / Deregistered
Asia-Pac Infrastructure Development Ltd.	British Virgin Islands	Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	BRIGHT BET HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-1997		Struck / Defunct / Deregistered
Asia-Pac Infrastructure Development Ltd.	British Virgin Islands	Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	WINNING EXPRESS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-1997		Struck / Defunct / Deregistered
Asia-Pac Infrastructure Development Ltd.	British Virgin Islands	Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	Asia-Pac Infrastructure (Holdings) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-1996		Struck / Defunct / Deregistered
Asia-Pac Infrastructure Development Ltd.	British Virgin Islands	Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	KEY WIN INFRASTRUCTURE DEVELOPMENT (GAS) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-1996		Struck / Defunct / Deregistered
Asia-Pac Infrastructure Development Ltd.	British Virgin Islands	Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	GRAND ASIA FIRST INFRASTRUCTURE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-1998		Struck / Defunct / Deregistered
Asia-Pac Infrastructure Development Ltd.	British Virgin Islands	Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	Grand Asia Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-1996		Struck / Defunct / Deregistered
Asia-Pac Infrastructure Development Ltd.	British Virgin Islands	Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	ASIA-PAC INFRASTRUCTURE (TELECOM) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-1996		Struck / Defunct / Deregistered
Asia-Pac Infrastructure Development Ltd.	British Virgin Islands	Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	WISE LEADER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-OCT-1997		Struck / Defunct / Deregistered
Asia-Pac Infrastructure Development Ltd.	British Virgin Islands	Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	GRACE MOMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-1997		Struck / Defunct / Deregistered
Asia-Pac Infrastructure Development Ltd.	British Virgin Islands	Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	MOMENTUM MISSION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-1997		Struck / Defunct / Deregistered
Asia-Pac Infrastructure Development Ltd.	British Virgin Islands	Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	MULTI-PROGRESS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-1997		Struck / Defunct / Deregistered
ZHANG ZHI BO	China	NO.152, SU ZHOU HU TONG, DONGCHENG, BEIJING, CHINA	shareholder of	CHINA YIJING SCIENCE RESEARCH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2006		Active
ZHANG ZHI BO	China	NO.152, SU ZHOU HU TONG, DONGCHENG, BEIJING, CHINA	director of	CHINA YIJING SCIENCE RESEARCH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2006		Active
KAN, KUO-LIANG	Taiwan	2F., No. 2, Lane 78, Sec. 1, Jianguo N. Rd., Jhongshan Distrcit, Taipei City 104 Taiwan, R.O.C	director of	KEEN MORAL TECHNOLOGY LIMITED	Samoa		03-SEP-2007		Active
KAN, KUO-LIANG	Taiwan	2F., No. 2, Lane 78, Sec. 1, Jianguo N. Rd., Jhongshan Distrcit, Taipei City 104 Taiwan, R.O.C	secretary of	KEEN MORAL TECHNOLOGY LIMITED	Samoa		03-SEP-2007		Active
KAN, KUO-LIANG	Taiwan	2F., No. 2, Lane 78, Sec. 1, Jianguo N. Rd., Jhongshan Distrcit, Taipei City 104 Taiwan, R.O.C	shareholder of	KEEN MORAL TECHNOLOGY LIMITED	Samoa		03-SEP-2007		Active
BOEY SIOW WERN	Singapore	BLK 868 WOODLANDS ST.B3 #08-339 SINGAPORE	director of	ASB VENTURE PTE LTD	Canada	P.O. Box 5822 Stn. A, Calgary Alberta, Canada, T2H1Y3	23-APR-2003		Active
BOEY SIOW WERN	Singapore	BLK 868 WOODLANDS ST.B3 #08-339 SINGAPORE	shareholder of	ASB VENTURE PTE LTD	Canada	P.O. Box 5822 Stn. A, Calgary Alberta, Canada, T2H1Y3	23-APR-2003		Active
Coxon Precise Industrial Co., Ltd.	Taiwan	No. 42, Lane 1274, Chung Cheng Road, Chung Li Shih, Tao Yuan, Taiwan, R.O.C.	shareholder of	CHENG DA INDUSTRY LIMITED	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	04-FEB-2008		Active
Coxon Precise Industrial Co., Ltd.	Taiwan	No. 42, Lane 1274, Chung Cheng Road, Chung Li Shih, Tao Yuan, Taiwan, R.O.C.	shareholder of	Cheng Yee Enterprise Limited	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-APR-2005		Active
Coxon Precise Industrial Co., Ltd.	Taiwan	No. 42, Lane 1274, Chung Cheng Road, Chung Li Shih, Tao Yuan, Taiwan, R.O.C.	shareholder of	CHEN DA INDUSTRY CO., LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-MAY-2005		Struck / Defunct / Deregistered
Coxon Precise Industrial Co., Ltd.	Taiwan	No. 42, Lane 1274, Chung Cheng Road, Chung Li Shih, Tao Yuan, Taiwan, R.O.C.	shareholder of	COXON INDUSTRY LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-JUN-2004		Active
Coxon Precise Industrial Co., Ltd.	Taiwan	No. 42, Lane 1274, Chung Cheng Road, Chung Li Shih, Tao Yuan, Taiwan, R.O.C.	director of	Sky Palace Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-JUL-2002		Struck / Defunct / Deregistered
Coxon Precise Industrial Co., Ltd.	Taiwan	No. 42, Lane 1274, Chung Cheng Road, Chung Li Shih, Tao Yuan, Taiwan, R.O.C.	secretary of	Sky Palace Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-JUL-2002		Struck / Defunct / Deregistered
Coxon Precise Industrial Co., Ltd.	Taiwan	No. 42, Lane 1274, Chung Cheng Road, Chung Li Shih, Tao Yuan, Taiwan, R.O.C.	shareholder of	Sky Palace Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-JUL-2002		Struck / Defunct / Deregistered
Coxon Precise Industrial Co., Ltd.	Taiwan	No. 42, Lane 1274, Chung Cheng Road, Chung Li Shih, Tao Yuan, Taiwan, R.O.C.	shareholder of	SUN CAN INTERNATIONAL LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	09-MAY-2000		Active
Coxon Precise Industrial Co., Ltd.	Taiwan	No. 42, Lane 1274, Chung Cheng Road, Chung Li Shih, Tao Yuan, Taiwan, R.O.C.	director of	COXON PRECISE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2000		Active
DONG WU JIE ???	China	Room 201, No. 23, Lane 387, Caihong Road(s) Jiangdong, Ningbo, Zhejiang, China	director of	NINGBO ZHONGJIE INTERNATIONAL, INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2007		Active
DONG WU JIE ???	China	Room 201, No. 23, Lane 387, Caihong Road(s) Jiangdong, Ningbo, Zhejiang, China	shareholder of	NINGBO ZHONGJIE INTERNATIONAL, INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2007		Active
ADVANCE SUCCESS INTERNATIONAL LIMITED	Samoa	c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa	shareholder of	PAN OCEAN INTERNATIONAL CO., LTD.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	11-MAY-2007		Active
Soo Kum Kin	Malaysia	14 Jalan SS 3/8 147300 Petaling Jaya Selangor Darul Ehsan Malaysia	shareholder of	Edinborough International Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-2007		Active
Soo Kum Kin	Malaysia	14 Jalan SS 3/8 147300 Petaling Jaya Selangor Darul Ehsan Malaysia	beneficial owner of	Edinborough International Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-2007		Active
CHANG, LI-PEN	Taiwan	5F., #44, Minde Road, Jhonghe City Taipei Coumty, Taiwan	secretary of	SINO TREND CONSULTANTS LIMITED	Samoa		18-JAN-2008		Active
CHANG, LI-PEN	Taiwan	5F., #44, Minde Road, Jhonghe City Taipei Coumty, Taiwan	director of	SINO TREND CONSULTANTS LIMITED	Samoa		18-JAN-2008		Active
CHANG, LI-PEN	Taiwan	5F., #44, Minde Road, Jhonghe City Taipei Coumty, Taiwan	shareholder of	SINO TREND CONSULTANTS LIMITED	Samoa		18-JAN-2008		Active
Ng Tiong Yee	Malaysia	23, Jalan Taman Pantai, Bukit Pantai 59100 Kuala Lumpur Malaysia	shareholder of	Sovereign Hill Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2006		Active
Ng Tiong Yee	Malaysia	23, Jalan Taman Pantai, Bukit Pantai 59100 Kuala Lumpur Malaysia	beneficial owner of	Sovereign Hill Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2006		Active
Ho, Ming-Fang	Taiwan	No. 360, An Hsin Road Chiau Su Village Yen Chiau, Kaohsiung Hsien Taiwan, R.O.C.	shareholder of	Focused Vision Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2006		Active

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