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, Miaw-Yu	Taiwan	7F, No 5, Alley 6, 437 Lane, Bade Road Sec 2 Songshan District, Taipei City, Taiwan 105	shareholder of	DOUBLE FIRST INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2007		Struck / Defunct / Deregistered
CHENG LEI ??	China	Unit 19, 18 Caoxi Road(N), Shanghai, China	director of	REACHTOP TRADING (CHINA) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-NOV-2008		Active
CHENG LEI ??	China	Unit 19, 18 Caoxi Road(N), Shanghai, China	shareholder of	REACHTOP TRADING (CHINA) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-NOV-2008		Active
UNG Ioc Leng	Macao	38 Avenbida Republica 6/F.., Flat B MACAU	director of	TWIN TECH ENTERPRISES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-FEB-2000		Struck / Defunct / Deregistered
UNG Ioc Leng	Macao	38 Avenbida Republica 6/F.., Flat B MACAU	director of	Advanced Fiber Resources Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2000		Active
Profit Might International Limited	Hong Kong	c/o 1805, 18/F Harbour Centre 25 Harbour Road Wanchai, Hong Kong	shareholder of	Seashore Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-1997		Struck / Defunct / Deregistered
Profit Might International Limited	Hong Kong	c/o 1805, 18/F Harbour Centre 25 Harbour Road Wanchai, Hong Kong	shareholder of	VICTORY HUNTER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-1997		Transferred Out
Profit Might International Limited	Hong Kong	c/o 1805, 18/F Harbour Centre 25 Harbour Road Wanchai, Hong Kong	shareholder of	UNIVERSAL CREATORS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-1997		Struck / Defunct / Deregistered
Ardon Management Services Ltd	Bermuda	The Corner House 20 Parliament Street Hamilton, HM12 Bermuda	director of	RENFROE-OLENA, LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-1996		Struck / Defunct / Deregistered
RAO Jing Xiang ???	China	No. 908 Nan, Bldg 8, Ji Qing Li, Chaoyang, Beijing, China	shareholder of	Astar Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2007		Active
PT. Bakrie Sumatera Plantations	Not identified		shareholder of	ASIA REFINOCAL INCORPORATED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-1995		Struck / Defunct / Deregistered
Tarnside Limited	Not identified		shareholder of	PACIFIC CENTURY FINANCE (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-1993		Active
Tsai Lan Tai Mary	Not identified		beneficiary of	Gracefield Trust	Not identified		26-JUL-1991		Struck / Defunct / Deregistered
Ho, Shuai-Chen	Taiwan	No. 62, Tsai Gung Tsuo Singang Township, Chiayi County Taiwan R.O.C.	shareholder of	Glorywise International Limited	Samoa		17-FEB-2004		Active
HU PENG	China	NO.5, UNIT 2, BUILDING 5, HUA BEI SHI YOU SHE JI YUAN, REN QIU SHI, HEBEI, CHINA	shareholder of	Petro-Cecor Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2006		Active
HU PENG	China	NO.5, UNIT 2, BUILDING 5, HUA BEI SHI YOU SHE JI YUAN, REN QIU SHI, HEBEI, CHINA	director of	TRENCHANT MACHINE TOOL SERVICE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2006		Active
HU PENG	China	NO.5, UNIT 2, BUILDING 5, HUA BEI SHI YOU SHE JI YUAN, REN QIU SHI, HEBEI, CHINA	shareholder of	TRENCHANT MACHINE TOOL SERVICE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2006		Active
Chan, Miu Lan	China	House 93, Jing Court, Quan Fat Garden 2 XiangJianbei Road, Chaoyang District Beijing 100103 P.R. China	director of	BEST DONE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2004		Active
Chan, Miu Lan	China	House 93, Jing Court, Quan Fat Garden 2 XiangJianbei Road, Chaoyang District Beijing 100103 P.R. China	shareholder of	BEST DONE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2004		Active
YANG Cheng-Hsiung	China	No. 1-13, Xue Shi Road SuZhou JiangSu REPUBLIC OF CHINA	beneficial owner of	Dio Investment Limited	Cayman Islands		15-DEC-2005		Active
YANG Cheng-Hsiung	China	No. 1-13, Xue Shi Road SuZhou JiangSu REPUBLIC OF CHINA	shareholder of	Dio Investment Limited	Cayman Islands		15-DEC-2005		Active
YANG Cheng-Hsiung	China	No. 1-13, Xue Shi Road SuZhou JiangSu REPUBLIC OF CHINA	beneficiary of	Dio Investment Limited	Cayman Islands		15-DEC-2005		Active
Yeung Kin Ki	Hong Kong	Room 313, Block 8, Cheung Sha Wan Estate, Kowloon, Hong Kong	director of	VENTURE FINANCE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-1998		Struck / Defunct / Deregistered
Cheo Hui Yi,Sara (Shi Huiyi, Sara	Singapore	33 Berrima Road SINGAPORE 299913	director of	Dr. T.C. Pierre (Cayman Islands) Inc.	Cayman Islands;Singapore	50 Raffles Place Singapore Land Tower Singapore 048623	26-JUL-2004		Active
Cheo Hui Yi,Sara (Shi Huiyi, Sara	Singapore	33 Berrima Road SINGAPORE 299913	director of	J. J. Mibisa Holding (BVI) Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2004		Active
Mahin Hassibi	United States	245 E. 87th Street Apt. 12F New York, NY 0128 USA	beneficiary of	Hoffman Family Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	28-APR-2004		Struck / Defunct / Deregistered
HUANG Lo-yeh	Hong Kong	RM. 29, 4/F., BLOCK B, Focal Industrial Centre, 21 Man Lok Street Hunghom Kowloon, Hong Kong	shareholder of	ELITE FORTUNE GROUP 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	21-MAY-2004		Active
Sheldon Kales	Canada	c/o Bay Merchant Group, BCE Place, P.O. Box 747, 181 Bay Street, Toronto, Ontario Canada	shareholder of	SNOOPY INVESTMENTS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-1995		Struck / Defunct / Deregistered
Sheldon Kales	Canada	c/o Bay Merchant Group, BCE Place, P.O. Box 747, 181 Bay Street, Toronto, Ontario Canada	shareholder of	ORCHARD PARK HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-1997		Struck / Defunct / Deregistered
ANDI PAKURIMBA SOSE	Not identified		shareholder of	Galactic Asia Co., Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2003		Struck / Defunct / Deregistered
ANDI PAKURIMBA SOSE	Not identified		director of	Galactic Asia Co., Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2003		Struck / Defunct / Deregistered
Anastasia Y. Dy	Not identified		director of	Thrive Innovation Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2001		Active
Anastasia Y. Dy	Not identified		director of	MATCHWELL SERVICES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2000		Active
Anastasia Y. Dy	Not identified		shareholder of	Thrive Innovation Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2001		Active
Anastasia Y. Dy	Not identified		shareholder of	MATCHWELL SERVICES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2000		Active
Tong Man Tak	Hong Kong	8D, 9/F., Yee On Building 55-71 Chun Yeung Street North Point, Hong Kong	director of	VANGUARD MOBILE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2002		Struck / Defunct / Deregistered
Tong Man Tak	Hong Kong	8D, 9/F., Yee On Building 55-71 Chun Yeung Street North Point, Hong Kong	shareholder of	VANGUARD MOBILE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2002		Struck / Defunct / Deregistered
Branded Limited	Hong Kong	18/F., WINSOME HOUSE, 73 WYNDHAM STREET 73 WYNDHAM STREET Central Hong Kong	shareholder of	World Matters Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2007		Active
Fortune Sea Corporation	British Virgin Islands	Jipfa Building 3rd Floor Main Street P.O. Box 181, Road Town Tortola, BRITISH VIRGIN ISLANDS	shareholder of	Batavia Investment Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2001		Active
LING Chi Hung	Hong Kong	House 15 Windsor Park, Phase 1 2-88 Ma ling Path, Kautoshan Shatin, New Territories Hong Kong	director of	CHAMP BEST HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2005		Active
Progate Investment Inc.	Samoa	TruistNet Chambers Lotemau Center, P.O. Box 1225 Apia Samoa	secretary of	Provide Internation Inc.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	24-MAY-2002		Struck / Defunct / Deregistered
Progate Investment Inc.	Samoa	TruistNet Chambers Lotemau Center, P.O. Box 1225 Apia Samoa	director of	Provide Internation Inc.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	24-MAY-2002		Struck / Defunct / Deregistered
Progate Investment Inc.	Samoa	TruistNet Chambers Lotemau Center, P.O. Box 1225 Apia Samoa	shareholder of	Provide Internation Inc.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	24-MAY-2002		Struck / Defunct / Deregistered
Primland Properties Limited	Hong Kong	Unit B, 15th Floor Tune Lee Commercial Building Nos 91-97 Jervois Street, Sheung Wan Hong Kong	shareholder of	World Holdings Limited	Samoa		12-OCT-2001		Active
Yuan, Fu-Jen	Taiwan	Apt 12G, No. 207, Hsin Yi Road Sec. 4, Taipei Taiwan 106, R.O.C	secretary of	RENOWNED GROUP LIMITED	Samoa		06-JUN-2007		Active
Yuan, Fu-Jen	Taiwan	Apt 12G, No. 207, Hsin Yi Road Sec. 4, Taipei Taiwan 106, R.O.C	director of	RENOWNED GROUP LIMITED	Samoa		06-JUN-2007		Active
Yuan, Fu-Jen	Taiwan	Apt 12G, No. 207, Hsin Yi Road Sec. 4, Taipei Taiwan 106, R.O.C	shareholder of	RENOWNED GROUP LIMITED	Samoa		06-JUN-2007		Active
IPF III, L.P.	British Virgin Islands	Abbott Building P.O. Box 933 Road Town, Tortola BRITISH VIRGIN ISLANDS	shareholder of	Rock Mobile (Cayman) Corporation	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-JUL-2004		Active
Yeo Im Im Bridget	Not identified		shareholder of	SEXTANT INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-1994		Active
Yeo Im Im Bridget	Not identified		director of	SEXTANT INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-1994		Active
Lee Yat Sing	Not identified		director of	Longstar Industrial Development Holding Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-2003		Active
Lee Yat Sing	Not identified		director of	WISE COLLECTION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JAN-1999		Company liquidated
Lee Yat Sing	Not identified		shareholder of	WISE COLLECTION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JAN-1999		Company liquidated
Leung Pui Lam	Not identified		director of	HELENA TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2003		Struck / Defunct / Deregistered
Leung Pui Lam	Not identified		shareholder of	HELENA TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2003		Struck / Defunct / Deregistered
Lim Kim Yeow	Malaysia	55 Jalan Goh Hock Huat 41400 Klang Selangor, Malaysia	shareholder of	United Success International Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2006		Active
Lim Kim Yeow	Malaysia	55 Jalan Goh Hock Huat 41400 Klang Selangor, Malaysia	director of	United Success International Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2006		Active
MORIAH GROUP PTE. LTD.	Singapore	541 Orchard Road #18-01 Liat Towers Singapore 238881	shareholder of	Fast Lane Productions Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-2007		Struck / Defunct / Deregistered
MORIAH GROUP PTE. LTD.	Singapore	541 Orchard Road #18-01 Liat Towers Singapore 238881	director of	Fast Lane Productions Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-2007		Struck / Defunct / Deregistered
Chua Har	Singapore	7 Commonwealth Avenue #19-656 Singapore 140007	shareholder of	Henesys International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2006		Struck / Defunct / Deregistered
Chua Har	Singapore	7 Commonwealth Avenue #19-656 Singapore 140007	director of	Henesys International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2006		Struck / Defunct / Deregistered
Tang Jiu-Hsuan	Taiwan	No. 76, Sec. 6, Zhongshan N. Road Shilin District, Taipei City, Taiwan	shareholder of	Infiness Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-OCT-2006		Active
LAU Fai	Hong Kong	Flat H, 24th Floor, Block 4, Beverly Garden 1 Tong Ming Street, Kowloon, Hong Kong	shareholder of	LEADER WAVE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2008		Active
LAU Fai	Hong Kong	Flat H, 24th Floor, Block 4, Beverly Garden 1 Tong Ming Street, Kowloon, Hong Kong	director of	ART MOUNT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2008		Active
LAU Fai	Hong Kong	Flat H, 24th Floor, Block 4, Beverly Garden 1 Tong Ming Street, Kowloon, Hong Kong	director of	LEADER WAVE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2008		Active
Gregory Lee Williams	United States	502 Royston Lane, Melbourne, Florida, United States of America	director of	INTERSIL ADVANCED TECHNOLOGY (LABUAN) LTD.	Malaysia		05-AUG-1999		Company liquidated
Browave Holding Inc.	Taiwan	3F, No. 33, Industry E. RD. IX Science-Based Industrial Park Hsin-Chu Taiwan R.O.C	shareholder of	Sino Photonics Venture Holding, Ltd.	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	27-DEC-2000		Active
YEN, CHIH-YU	Taiwan	4/F, NO. 8, ALLEY 8 SEC. 3, HOPING EAST RD TAIPEI, TAIWAN, R.O.C.	shareholder of	Acer Worldwide Overseas Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2009		Active
YEN, CHIH-YU	Taiwan	4/F, NO. 8, ALLEY 8 SEC. 3, HOPING EAST RD TAIPEI, TAIWAN, R.O.C.	director of	Acer Worldwide Overseas Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2009		Active
ZHAO JINSHENG	Taiwan	18 LANE 362 MING SHENG WEST ROAD TAIPEI TAIWAN	director of	Authentic Ventures Co. Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2004		Struck / Defunct / Deregistered
ZHAO JINSHENG	Taiwan	18 LANE 362 MING SHENG WEST ROAD TAIPEI TAIWAN	shareholder of	Authentic Ventures Co. Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2004		Struck / Defunct / Deregistered
Lee Yu Fun, Josephine	Not identified		director of	RICHEST SKY LIMITED	British Virgin Islands		18-APR-2001		Transferred Out
Lee Yu Fun, Josephine	Not identified		shareholder of	RICHEST SKY LIMITED	British Virgin Islands		18-APR-2001		Transferred Out
Lee Chow Lung	Not identified		director of	Rich Intl Holdings Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2001		Transferred Out
Lee Chow Lung	Not identified		shareholder of	Rich Intl Holdings Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2001		Transferred Out
Lin Zhiqun Brett	Not identified		shareholder of	AP Wireless Net Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-2000		Struck / Defunct / Deregistered
Lin Zhiqun Brett	Not identified		director of	AP Wireless Net Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-2000		Struck / Defunct / Deregistered
Lin Zhiqun Brett	Not identified		director of	CHINANET DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2005		Active
Lin Zhiqun Brett	Not identified		shareholder of	CHINANET DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2005		Active
Lin Zhiqun Brett	Not identified		director of	STAREAST FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2000		Struck / Defunct / Deregistered
Lin Zhiqun Brett	Not identified		shareholder of	STAREAST FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2000		Struck / Defunct / Deregistered
Dai Xiaojing	Not identified		director of	TOP SUPPORT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2006		Active
Dai Xiaojing	Not identified		shareholder of	TOP SUPPORT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2006		Active
Dai Xiaojing	Not identified		director of	BRIGHTEN ASSETS HOLDINGS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-1994		Active
Dai Xiaojing	Not identified		shareholder of	Brighten Investment Management Ltd	British Virgin Islands		01-JAN-1980		Struck / Defunct / Deregistered
LIU, CHAO-HSING	Taiwan	2F., NO. 149, SEC. 2 CHENGGONG RD. TAOYUAN CITY, TAOYUAN COUNTY 330 TAIWAN, R.O.C. 33047	director of	HSIN HANG POLYFOAM CO., LTD	Samoa		26-SEP-2008		Active
CHEN YUEQIN ???	China	Unit 501, No. 26, Lane 802, Kongjiang Road Shanghai, China	shareholder of	DFH INDUSTRIES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-DEC-2008		Active
CHEN YUEQIN ???	China	Unit 501, No. 26, Lane 802, Kongjiang Road Shanghai, China	director of	DFH INDUSTRIES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-DEC-2008		Active
Wu, Ha-Pin	Taiwan	5F., No. 12-1, Lane 107 Nanjing W. Rd., Datong District Taipei City 103, Taiwan	shareholder of	Multi Capital International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2006		Active
ZHANG Qingmin	Hong Kong	c/o 4th Floor Hip Sang Building 109 Hennessy Road Wanchai, Hong Kong	shareholder of	ANCIENT CASTLE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2003		Struck / Defunct / Deregistered
ZHANG Qingmin	Hong Kong	c/o 4th Floor Hip Sang Building 109 Hennessy Road Wanchai, Hong Kong	director of	ANCIENT CASTLE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2003		Struck / Defunct / Deregistered
Sally MAG.ARCH. BIBAWY	Austria	Neubaugasse 55/1/5, 1070 Vienna, Austria	shareholder of	FIRST CHOICE GROUP LIMITED	Samoa		23-OCT-2006		Active
Sally MAG.ARCH. BIBAWY	Austria	Neubaugasse 55/1/5, 1070 Vienna, Austria	director of	FIRST CHOICE GROUP LIMITED	Samoa		23-OCT-2006		Active
CHIANG, Fen-Yun	Taiwan	9F.-3, No. 355, Sec. 5, Jhongsiao E. Road Sinyi District, Taipei City 11061, Taiwan	shareholder of	SURE CHAMP DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Struck / Defunct / Deregistered
Elite Choice Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	ASIA TOP GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-2000		Active
WONG Kelly Yin Hon	Viet Nam	315/6C Le Van Sy, District 3 Ho Chi Minh City, Vietnam	intermediary of	Kelly Yin Hon Wong	Not identified
WONG Kelly Yin Hon	Viet Nam	315/6C Le Van Sy, District 3 Ho Chi Minh City, Vietnam	intermediary of	InAsia Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2008		Active
WONG Kelly Yin Hon	Viet Nam	315/6C Le Van Sy, District 3 Ho Chi Minh City, Vietnam	shareholder of	InAsia Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2008		Active
WONG Kelly Yin Hon	Viet Nam	315/6C Le Van Sy, District 3 Ho Chi Minh City, Vietnam	director of	InAsia Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2008		Active
Asiacorp (Hong Kong) Limited	Hong Kong	3305 Bank of America Tower 12 Harcourt Road Hong Kong	director of	STEENBERG BVI LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-1996		Active

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