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
Lin Pang Hum	Not identified		shareholder of	CYBER BAY OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2001		Struck / Defunct / Deregistered
SHENG WU BIN ???	China	Unit 803, No. 40, Lane 195, Baiyang Street, Haishu Ningbo, Zhejiang, China	director of	A.RAVENNA FASHIONS CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUL-2008		Active
SHENG WU BIN ???	China	Unit 803, No. 40, Lane 195, Baiyang Street, Haishu Ningbo, Zhejiang, China	shareholder of	A.RAVENNA FASHIONS CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUL-2008		Active
YEH Yu-Yin ???	Taiwan	No. 79, Lane 318, Sec. 1, Zhongshan E. Road Zhongli City, Taoyuan County 320, Taiwan (R.O.C.)	shareholder of	Sheng Zhong Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JAN-2009		Active
Mu Yi	Malaysia	Suite 21-18, Menara Melawangi Pusat Perdagangan Amcorp No. 18 Persiaran Barat, 46050 Petaling Jaya SELANGOR, MALAYSIA.	shareholder of	China Asean Venture International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2008		Active
Mu Yi	Malaysia	Suite 21-18, Menara Melawangi Pusat Perdagangan Amcorp No. 18 Persiaran Barat, 46050 Petaling Jaya SELANGOR, MALAYSIA.	director of	China Asean Venture International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2008		Active
Susilo Wonowidjojo	Indonesia	Jl. Semampir II/No. 1, Kediri, East Java, Indonesia	shareholder of	Globalwin Capital Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2009		Active
Susilo Wonowidjojo	Indonesia	Jl. Semampir II/No. 1, Kediri, East Java, Indonesia	director of	Globalwin Capital Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2009		Active
Susilo Wonowidjojo	Indonesia	Jl. Semampir II/No. 1, Kediri, East Java, Indonesia	shareholder of	Swasinka Worldwide Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2006		Active
Susilo Wonowidjojo	Indonesia	Jl. Semampir II/No. 1, Kediri, East Java, Indonesia	director of	Swasinka Worldwide Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2006		Active
Susilo Wonowidjojo	Indonesia	Jl. Semampir II/No. 1, Kediri, East Java, Indonesia	shareholder of	Swasinka Management Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2006		Active
Susilo Wonowidjojo	Indonesia	Jl. Semampir II/No. 1, Kediri, East Java, Indonesia	director of	Swasinka Management Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2006		Active
Susilo Wonowidjojo	Indonesia	Jl. Semampir II/No. 1, Kediri, East Java, Indonesia	director of	Swasinka International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2006		Active
Susilo Wonowidjojo	Indonesia	Jl. Semampir II/No. 1, Kediri, East Java, Indonesia	shareholder of	Swasinka International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2006		Active
Susilo Wonowidjojo	Indonesia	Jl. Semampir II/No. 1, Kediri, East Java, Indonesia	director of	GOODPAC MANAGEMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2003		Active
Susilo Wonowidjojo	Indonesia	Jl. Semampir II/No. 1, Kediri, East Java, Indonesia	shareholder of	GOODPAC MANAGEMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2003		Active
Susilo Wonowidjojo	Indonesia	Jl. Semampir II/No. 1, Kediri, East Java, Indonesia	shareholder of	BizHub Inter-Continental Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2003		Struck / Defunct / Deregistered
Susilo Wonowidjojo	Indonesia	Jl. Semampir II/No. 1, Kediri, East Java, Indonesia	director of	BizHub Inter-Continental Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2003		Struck / Defunct / Deregistered
Susilo Wonowidjojo	Indonesia	Jl. Semampir II/No. 1, Kediri, East Java, Indonesia	director of	X-pert Ventures Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-2004		Active
Susilo Wonowidjojo	Indonesia	Jl. Semampir II/No. 1, Kediri, East Java, Indonesia	shareholder of	X-pert Ventures Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-2004		Active
Sharmin Reehman	Hong Kong	Flat 23B, Block 2, Scenic Heights 97 Robinson Road Hong Kong	shareholder of	VTG Investments Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2003		Struck / Defunct / Deregistered
Sharmin Reehman	Hong Kong	Flat 23B, Block 2, Scenic Heights 97 Robinson Road Hong Kong	director of	VTG Investments Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2003		Struck / Defunct / Deregistered
Sharmin Reehman	Hong Kong	Flat 23B, Block 2, Scenic Heights 97 Robinson Road Hong Kong	director of	Vantiager Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2003		Struck / Defunct / Deregistered
Sharmin Reehman	Hong Kong	Flat 23B, Block 2, Scenic Heights 97 Robinson Road Hong Kong	shareholder of	Vantiager Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2003		Struck / Defunct / Deregistered
Lionel La-Lok KWOK	Hong Kong	Flat 1A, 5 Caperidge Drive, Discovery Bay	shareholder of	JOINT BENEFIT INTERNATIONAL OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2007		Struck / Defunct / Deregistered
Lionel La-Lok KWOK	Hong Kong	Flat 1A, 5 Caperidge Drive, Discovery Bay	director of	JOINT BENEFIT INTERNATIONAL OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2007		Struck / Defunct / Deregistered
Graig Gerard McKie	Cook Islands	Arorangi Rarotonga Cook Islands	alternate director of	Ekpac International Limited	Cook Islands		03-SEP-1985		Struck / Defunct / Deregistered
Dayton Ogden	United States	269 Valley Road New Canaan Connecticut 06840 USA	protector of	Maple Trust	Not identified		19-MAR-2001		Active
TONG Hing Yip	Hong Kong	2nd Floor 67 Main Street Apleichau, Aberdeen HONG KONG	shareholder of	SUNVIEW SPARKLE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2006		Active
TONG Hing Yip	Hong Kong	2nd Floor 67 Main Street Apleichau, Aberdeen HONG KONG	director of	SUNVIEW SPARKLE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2006		Active
TONG Hing Yip	Hong Kong	2nd Floor 67 Main Street Apleichau, Aberdeen HONG KONG	shareholder of	DIGITAL CABLE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2001		Struck / Defunct / Deregistered
Chapon Limited	Not identified		shareholder of	Solute Wireless Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2001		Struck / Defunct / Deregistered
Scott Christopher Jorgensen	Not identified		beneficiary of	Cascade Point Trust	Not identified		24-JUN-1996		Struck / Defunct / Deregistered
Song Shing-Nan	Not identified		director of	CRESTAR INTERNATIONAL GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2002		Active
Kuldip Singh Hayer	Not identified		director of	GLONEX INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2002		Struck / Defunct / Deregistered
Kuldip Singh Hayer	Not identified		shareholder of	GLONEX INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2002		Struck / Defunct / Deregistered
Liu, Tsung-Ming	Taiwan	4F., NO.8, LANE 313, SEC. 1, FUSING S. RD. DA-AN DISTRICT, TAIPEI TAIWAN, R.O.C	director of	GENESIS INC.	Samoa		19-JUL-2007		Active
Liu, Tsung-Ming	Taiwan	4F., NO.8, LANE 313, SEC. 1, FUSING S. RD. DA-AN DISTRICT, TAIPEI TAIWAN, R.O.C	shareholder of	CAUZE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-AUG-2006		Struck / Defunct / Deregistered
Liu, Tsung-Ming	Taiwan	4F., NO.8, LANE 313, SEC. 1, FUSING S. RD. DA-AN DISTRICT, TAIPEI TAIWAN, R.O.C	director of	CAUZE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-AUG-2006		Struck / Defunct / Deregistered
Girish Vasharambhai BAGADIA	Hong Kong	Unit 1316, 13/F, Peninsula Square 18 Sung On Street, Hung Hom, Kowloon Hong Kong	shareholder of	CHAMPION ETERNAL INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-2007		Not To Be Renewed / In Deregistration
Girish Vasharambhai BAGADIA	Hong Kong	Unit 1316, 13/F, Peninsula Square 18 Sung On Street, Hung Hom, Kowloon Hong Kong	director of	CHAMPION ETERNAL INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-2007		Not To Be Renewed / In Deregistration
Daniel J. Dorman	United States	Street 300, 185 Oakland Avenue., Birmingham, MI	director of	Anzio International Holdings, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-1997		Struck / Defunct / Deregistered
Daniel J. Dorman	United States	Street 300, 185 Oakland Avenue., Birmingham, MI	shareholder of	Anzio International Holdings, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-1997		Struck / Defunct / Deregistered
KOH TAI SAN	Singapore	APT. BLE. 94B, BEDOK NORTH AVENUE 4, #03-1387, SINGAPORE 461094	shareholder of	SMARTWAY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2003		Active
KOH TAI SAN	Singapore	APT. BLE. 94B, BEDOK NORTH AVENUE 4, #03-1387, SINGAPORE 461094	director of	SMARTWAY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2003		Active
TSAI, MING-TANG	Taiwan	7F, No. 57, Section 6, Xinhai Rd., Wenshan District, Taipei City 116, Taiwan, R.O.C.	director of	Solution Architech Corporation	Samoa		30-JAN-2008		Active
TSAI, MING-TANG	Taiwan	7F, No. 57, Section 6, Xinhai Rd., Wenshan District, Taipei City 116, Taiwan, R.O.C.	shareholder of	Solution Architech Corporation	Samoa		30-JAN-2008		Active
MA WEI ??	China	No. 198, Changchun Street Daowei, Haerbin, China	director of	ITS Industrial Tool Supply Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2007		Active
MA WEI ??	China	No. 198, Changchun Street Daowei, Haerbin, China	shareholder of	ITS Industrial Tool Supply Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2007		Active
PAI, TING-YUN	Taiwan	NO. 460-1, CHUNG SHAN ROAD SEC. 2, HUA-TAN, CHANG HUA TAIWAN, R.O.C.	shareholder of	JP Company Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2005		Active
Angeline Cheng Uygongco	Philippines	1007 J.L. Escoda Street Corner San Marcelino Street, Ermita, Manila, Philippines	shareholder of	NYG Grains International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-2006		Active
Asok Kumar S/O Naraindas	Singapore	8 Broadrick Road Singapore 439470	intermediary of	HIRANANDANI LIMITED	Bahamas		06-JUN-2006		Active
Asok Kumar S/O Naraindas	Singapore	8 Broadrick Road Singapore 439470	intermediary of	Asok Kumar S/O Naraindas	Not identified
Asok Kumar S/O Naraindas	Singapore	8 Broadrick Road Singapore 439470	director of	HIRANANDANI LIMITED	Bahamas		06-JUN-2006		Active
Asia Directors Corp	Not identified		shareholder of	Starcom One Holdings Limited	Cayman Islands;Panama	P.O. Box 6718 PANAMA, 5 REP. OF PANAMA	21-JAN-1999		Struck / Defunct / Deregistered
Asia Directors Corp	Not identified		shareholder of	Topclass Consultants Limited	Samoa		28-SEP-1998		Struck / Defunct / Deregistered
Elliot Megdal	Not identified		beneficiary of	Trust of Christ	Not identified		27-MAR-1997		Struck / Defunct / Deregistered
Yang, Hui-Tzu	Taiwan	5F, NO. 31-1, SEC. 2, CHIH CHENG ROAD TAIPEI TAIWAN	shareholder of	Fullicon Mining Corporation	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	20-OCT-2006		Active
Yang, Hui-Tzu	Taiwan	5F, NO. 31-1, SEC. 2, CHIH CHENG ROAD TAIPEI TAIWAN	director of	Fullicon Mining Corporation	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	20-OCT-2006		Active
HAO Chih-Ping	Taiwan	11/F, No. 112, Lane266, Lecyun 2nd Road Jhongshan District, Taipei City104, Taiwan R.O.C.	shareholder of	GOOD TRIO LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2007		Active
FAN, SHENG-JEN	Taiwan	NO., 29, JINNAN ST., NORTH DISTRICT, TAICHUNG, CITY 404, TAIWAN, R.O.C.	intermediary of	Fan, Sheng-Jen	Not identified
FAN, SHENG-JEN	Taiwan	NO., 29, JINNAN ST., NORTH DISTRICT, TAICHUNG, CITY 404, TAIWAN, R.O.C.	intermediary of	En-Compass Ltd	Samoa		06-JUN-2007		Active
FAN, SHENG-JEN	Taiwan	NO., 29, JINNAN ST., NORTH DISTRICT, TAICHUNG, CITY 404, TAIWAN, R.O.C.	secretary of	En-Compass Ltd	Samoa		06-JUN-2007		Active
FAN, SHENG-JEN	Taiwan	NO., 29, JINNAN ST., NORTH DISTRICT, TAICHUNG, CITY 404, TAIWAN, R.O.C.	shareholder of	En-Compass Ltd	Samoa		06-JUN-2007		Active
FAN, SHENG-JEN	Taiwan	NO., 29, JINNAN ST., NORTH DISTRICT, TAICHUNG, CITY 404, TAIWAN, R.O.C.	director of	En-Compass Ltd	Samoa		06-JUN-2007		Active
Chen Chang, Wen-Yuan	Taiwan	No. 47 Heping St Fongyuan City Taichung County 42060 Taiwan, ROC	director of	DrChen Corporation	Seychelles		30-OCT-2007		Active
Chen Chang, Wen-Yuan	Taiwan	No. 47 Heping St Fongyuan City Taichung County 42060 Taiwan, ROC	shareholder of	DrChen Corporation	Seychelles		30-OCT-2007		Active
CHIU, TE-CHING	China	36/F, Unit 1, Jiali Buyecheng, Tianmu Road (W) Shanghai, China	shareholder of	McGiGa Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-NOV-2007		Active
CHIU, TE-CHING	China	36/F, Unit 1, Jiali Buyecheng, Tianmu Road (W) Shanghai, China	director of	McGiGa Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-NOV-2007		Active
Turquoise Bay Limited	Hong Kong	Suite 2302-06, 23/F., Great Eagle Center 23 Harbour Road, Wanchai, Hong Kong	shareholder of	David Lloyd Absolute Resort Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-2008		Active
Turquoise Bay Limited	Hong Kong	Suite 2302-06, 23/F., Great Eagle Center 23 Harbour Road, Wanchai, Hong Kong	director of	David Lloyd Absolute Resort Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-2008		Active
Johan Helenus Cornelis Duyser	Malaysia	Apartment No. 6, Sri Tunku Condo, 19 Jln Bukit Tunku 50480 Kenny Hills, Kuala Lumpur, Malaysia	shareholder of	Initiative1 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUN-2007		Struck / Defunct / Deregistered
Johan Helenus Cornelis Duyser	Malaysia	Apartment No. 6, Sri Tunku Condo, 19 Jln Bukit Tunku 50480 Kenny Hills, Kuala Lumpur, Malaysia	director of	Initiative1 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUN-2007		Struck / Defunct / Deregistered
Cheung Hiu Shun	Hong Kong	Flat G 5/F Tower 1 Robinson Place 70 Robinson Road Hong Kong	shareholder of	ETek Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2000		Active
Cheung Hiu Shun	Hong Kong	Flat G 5/F Tower 1 Robinson Place 70 Robinson Road Hong Kong	director of	ETek Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2000		Active
Cheung Hiu Shun	Hong Kong	Flat G 5/F Tower 1 Robinson Place 70 Robinson Road Hong Kong	shareholder of	ETek Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2000		Active
Chew Hwee Hong	Not identified		director of	NIAGARA FALLS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-1999		Active
ShineMore Technology Materials Co. Ltd	Not identified		director of	ShineMore International (BVI) Inc.	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	20-OCT-2000		Company liquidated
ShineMore Technology Materials Co. Ltd	Not identified		shareholder of	ShineMore International (BVI) Inc.	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	20-OCT-2000		Company liquidated
Faith Overseas Limited	Not identified		director of	Asia-Pac Developments (Holdings) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-1998		Struck / Defunct / Deregistered
Faith Overseas Limited	Not identified		director of	ASIA-PAC INFRASTRUCTURE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-1995		Active
Faith Overseas Limited	Not identified		director of	XIN FUNG GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-1997		Struck / Defunct / Deregistered
Faith Overseas Limited	Not identified		director of	SUCCESS INDEX LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-DEC-1997		Struck / Defunct / Deregistered
Faith Overseas Limited	Not identified		director of	Asia-Pac Group International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-1995		Struck / Defunct / Deregistered
Faith Overseas Limited	Not identified		director of	KING STRONG HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-1997		Struck / Defunct / Deregistered
Faith Overseas Limited	Not identified		director of	Asia-PAC Properties Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-1997		Struck / Defunct / Deregistered
Faith Overseas Limited	Not identified		director of	BRIGHT TALENT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-1998		Struck / Defunct / Deregistered
Faith Overseas Limited	Not identified		director 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
Faith Overseas Limited	Not identified		director of	KAI MAN WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-1998		Struck / Defunct / Deregistered
Faith Overseas Limited	Not identified		director 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
Faith Overseas Limited	Not identified		director 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
Faith Overseas Limited	Not identified		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
WU Huey-Jung (Also Known as Terry Wu)	Not identified		beneficiary of	Yatton Advanced Holdings Ltd.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	25-SEP-2006		Not To Be Renewed / In Deregistration
CHIU, SHAO-WEI	Taiwan	No. 13, Lane 33, Fujhong 9th St., Taichung , Taiwan.	shareholder of	D&S Enterprise Co., Ltd.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	24-JAN-2007		Active
WANG, SHIH-MING	Taiwan	5F., No.5, Zheng Tai 3 Lane, Section 2, San Min Road, 7 Lin, Zheng Tai Li, Ban Qiao City, Taipei Hsien, Taiwan, R.O.C.	shareholder of	Chia-Rui Holding Limited	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	03-OCT-2007		Active
WANG, SHIH-MING	Taiwan	5F., No.5, Zheng Tai 3 Lane, Section 2, San Min Road, 7 Lin, Zheng Tai Li, Ban Qiao City, Taipei Hsien, Taiwan, R.O.C.	shareholder of	CITY GOLD WORLDWIDE LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	20-OCT-2006		Transferred Out
WANG, SHIH-MING	Taiwan	5F., No.5, Zheng Tai 3 Lane, Section 2, San Min Road, 7 Lin, Zheng Tai Li, Ban Qiao City, Taipei Hsien, Taiwan, R.O.C.	shareholder of	SUPERIOR TECHNOLOGY CO., LTD.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159GT Grand Cayman CAYMAN ISLANDS	31-AUG-2002		Active
JUR Mun Mo	Hong Kong	Unit D, 13A/F., Gemstar Tower 23 Man Lok Street, Hunghom, Kowloon	shareholder of	GEM MASTER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-2007		Active
JUR Mun Mo	Hong Kong	Unit D, 13A/F., Gemstar Tower 23 Man Lok Street, Hunghom, Kowloon	director of	GEM MASTER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-2007		Active
CHEN QIN ??	China	Room 804, No. 68, Lane 530, Gubei Road Changning, Shanghai, China	director of	Zelus Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2008		Active

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