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
Celine Tan Sze Lian	Singapore	c/o. Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986	secretary of	EUROLAND CAPITAL PTE. LTD.	Singapore	360 Orchard Road #07-10 International Building Singapore 238869	14-SEP-2007		Active
SHENZHEN JINHAIYANG GOLD INVESTMENT DEVELOPMENT CO., LTD.	China	Room 1407, Zhuoyue Building, Fuhuayi Road Futian District, Shenzhen, China	shareholder of	CHINA HUANGJIN INVESTMENT COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2005		Active
Tat Man, Edmond	Hong Kong	Falt B, 31/F Tower 2 18 Old Peak Raod Hong Kong	director of	Sun Bus Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1997		Active
Chai, Chung-Lo	Taiwan	11F., No. 210, Sec. 3, Bade Rd., Songshan District Taipei City 105, Taiwan R.O.C.	director of	NOBLE STAR INTERNATIONAL LIMITED	Samoa		12-FEB-2004		Struck / Defunct / Deregistered
HUANG, LO-TSAI	Taiwan	8F, No. 6, Lane 200, Sec. 2, Dunhua S. Rd., Da-an District, Taipei City 106, Taiwan, R.O.C.	secretary of	METRO SPACE DESIGN INT'L CO., LTD.	Samoa		15-MAY-2008		Active
HUANG, LO-TSAI	Taiwan	8F, No. 6, Lane 200, Sec. 2, Dunhua S. Rd., Da-an District, Taipei City 106, Taiwan, R.O.C.	director of	METRO SPACE DESIGN INT'L CO., LTD.	Samoa		15-MAY-2008		Active
World Sights Inc.	Not identified		director of	MacCon Limited	Samoa		27-NOV-2001		Active
World Sights Inc.	Not identified		director of	VADD INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2001		Struck / Defunct / Deregistered
World Sights Inc.	Not identified		shareholder of	MacCon Limited	Samoa		27-NOV-2001		Active
World Sights Inc.	Not identified		shareholder of	International Security Systems Holdings Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-2002		Struck / Defunct / Deregistered
World Sights Inc.	Not identified		director of	International Security Systems Holdings Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-2002		Struck / Defunct / Deregistered
World Sights Inc.	Not identified		shareholder of	VADD INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2001		Struck / Defunct / Deregistered
Chan, Carrie	Hong Kong	Room 2304-6 Tai Tung Building 8 Fleming Road Wan Chai, Hong Kong	director of	SUNLITE CORPORATION	Samoa		31-MAY-2005		Active
Nippon Paper Industries Co., Ltd.	Japan	Shin-Yuraku-Cho Building, 1-12-1 Yuraku-Cho, Chiyoda-Ku Tokyo 100-0006 JAPAN	shareholder of	YFY Cayman Co., Ltd.	Hong Kong;Cayman Islands	Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	27-MAR-2007		Active
Kuo Hung-Chien	Taiwan	NO. 2, LN94, HWA-FU ST. North Dist., Taichung Taiwan R O C	shareholder of	CHIAO FU ENTERPRISE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-1997		Active
CHAU Chit Sang	Hong Kong	1508, Block A, 15/Floor Mai Shun Industrial Building 18-24 Kwai Cheong Road, Hong Kong	shareholder of	HARVEST ACT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2007		Active
CHAU Chit Sang	Hong Kong	1508, Block A, 15/Floor Mai Shun Industrial Building 18-24 Kwai Cheong Road, Hong Kong	director of	HARVEST ACT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2007		Active
Cheng, Shu-Fen	Taiwan	5F-1, No. 186, Sec. 1, Chi-Lung Rd., Hsin-Yi Dist., Taipei, Taiwan, R.O.C.	shareholder of	Unifocus Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2006		Active
Cheng, Shu-Fen	Taiwan	5F-1, No. 186, Sec. 1, Chi-Lung Rd., Hsin-Yi Dist., Taipei, Taiwan, R.O.C.	director of	Unifocus Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2006		Active
Sng Tiong Yee	Singapore	Blk 63 Marine Drive, #08-120, Singapore 440063	director of	APS Global Pte Ltd	Malaysia		03-APR-2006		Active
Sng Tiong Yee	Singapore	Blk 63 Marine Drive, #08-120, Singapore 440063	shareholder of	APS Global Pte Ltd	Malaysia		03-APR-2006		Active
Morning Prayer Development Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	GIG Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUL-2002		Active
Morning Prayer Development Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	GIG Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUL-2002		Active
Philaton Pty Ltd	Australia	9 Truro Place City Beach Western Australia 6015	shareholder of	FIREPOWER HOLDINGS LTD.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	11-SEP-2002		Transferred Out
TSAO LIU, SHEU-TONG	Taiwan	5F, 213 NANKING E ROAD, SEC 5 TAIPEI TAIWAN ROD	shareholder of	GIANT CAPITAL INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2005		Active
TSAO LIU, SHEU-TONG	Taiwan	5F, 213 NANKING E ROAD, SEC 5 TAIPEI TAIWAN ROD	director of	GIANT CAPITAL INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2005		Active
Asia Star International Investment Limited	Not identified		shareholder of	Sparkle Holdings Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2007		Active
Kuo Kwan	Not identified		director of	GreaterChina Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-OCT-2002		Active
Amira Del Bono	Not identified		beneficiary of	SICC Trust	Cook Islands		31-JAN-2002		Un Registered
Chen, Feng-Ying	Taiwan	No. 1, Lane 84, Dazhi St., Zhongshan District, Taipei City 104 Taiwan R.O.C.	shareholder of	HUGE LINE INTERNATIONAL LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-DEC-2005		Active
Chang, Wei-Wei	Taiwan	3F., No. 8-3, Alley 23, Lane 76, Sec. 2 Heping E. Rd., Da-an District, Taipei City 106 Taiwan ( R. O. C.)	shareholder of	SL + A International Asia Incorporated	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	19-MAR-1999		Active
Jade Dynasty Multi-Media Ltd	Samoa	Portcullis TrustNet (Samoa) Limited PO Box 1225, Apia SAMOA	shareholder of	Yuk Long Animation Limited	Samoa		05-NOV-2001		Struck / Defunct / Deregistered
Wang Wen Yih, Eve	Hong Kong	Room B, Block 10, 20/F., Grand Pacific Height Palatial Coast, Tuen Mun, New Territories Hong Kong	shareholder of	REGENT STAR INVESTMENT LIMITED	Samoa		17-APR-2002		Active
Wang Wen Yih, Eve	Hong Kong	Room B, Block 10, 20/F., Grand Pacific Height Palatial Coast, Tuen Mun, New Territories Hong Kong	director of	REGENT STAR INVESTMENT LIMITED	Samoa		17-APR-2002		Active
Wang Wen Yih, Eve	Hong Kong	Room B, Block 10, 20/F., Grand Pacific Height Palatial Coast, Tuen Mun, New Territories Hong Kong	secretary of	REGENT STAR INVESTMENT LIMITED	Samoa		17-APR-2002		Active
Kwan Tsz On	Hong Kong	BLK. 6, 6/F, FLAT B HARMONY GARDEN CHAI WAN HONG KONG	director of	RISE EXCEL (CHINA) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2005		Struck / Defunct / Deregistered
Kwan Tsz On	Hong Kong	BLK. 6, 6/F, FLAT B HARMONY GARDEN CHAI WAN HONG KONG	shareholder of	RISE EXCEL (CHINA) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2005		Struck / Defunct / Deregistered
DHANDSYUTHAPANI KAMALAKANTH	Singapore	32 ADIS ROAD, TOWER BLOCK #02-07 SOPHIA CRT Singapore	shareholder of	NORTHWEST CAPITAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2004		Struck / Defunct / Deregistered
DHANDSYUTHAPANI KAMALAKANTH	Singapore	32 ADIS ROAD, TOWER BLOCK #02-07 SOPHIA CRT Singapore	director of	NORTHWEST CAPITAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2004		Struck / Defunct / Deregistered
YAMAUCHI Shigeya	Japan	Room 3C, Dai 3 Casa Ensyo 2-53-2 Wakakusa-Dori Kasugai-Shi, Aichi, Japan	director of	REBORN COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2007		Active
WANG, LYDIA	United States	2488. Oak Knoll Ave., San Marino, Ca 91108, USA	shareholder of	Bright Eco Materials Co., Ltd.	Samoa		18-OCT-2007		Active
WANG, LYDIA	United States	2488. Oak Knoll Ave., San Marino, Ca 91108, USA	director of	Bright Eco Materials Co., Ltd.	Samoa		18-OCT-2007		Active
Kelburne Limited	Hong Kong	7th Floor, Manulife Tower, 169 Electric Road Hong Kong	director of	ULTRA PROPERTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-1998		Active
Huang, Hsiang-Jung	Not identified		shareholder of	e-Wave21 Technology Inc.	Cayman Islands;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	24-NOV-2000		Transferred Out
Tan Lay Tin	Not identified		shareholder of	Gallop High Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2004		Active
Marty Kistler	Not identified		beneficiary of	Friends of Assisi Trust	Not identified		28-JUN-1995		Struck / Defunct / Deregistered
ZHANG YUN LONG	China	RM 3, UNIT 1, NO.8, LEYUAN XIAOQU, ZHAOXIA JIE, RANGHU LU QU, DAQING SHI, HEILONGJIANG China	shareholder of	CHINA TIANDA HAITONG GROUP CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2007		Active
Chan Yu Hung	Hong Kong	FLAT C, FLOOR 4, KAM SHAN BUILDING NO.29 TAI WAI ROAD, SHATIN NEW TERRITORIES HONG KONG	shareholder of	GOLD AND GOLD INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2006		Active
Chan Yu Hung	Hong Kong	FLAT C, FLOOR 4, KAM SHAN BUILDING NO.29 TAI WAI ROAD, SHATIN NEW TERRITORIES HONG KONG	director of	GOLD AND GOLD INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2006		Active
HUANG, WEN-SHANG	Taiwan	No. 85, Longshan Rd., Longshan Village, Fangliao Township, Pingtung County 940, Taiwan, R.O.C.	director of	Xin Hao Electronic Technology Ltd.	Samoa		15-SEP-2006		Struck / Defunct / Deregistered
Amirul Fares Bin Wan Zahir	Malaysia	7 Jalan PJU 7/19, Mutiara Damansara, 47800 Petaling Jaya, Malaysia Selangor Darul Ehsan, Malaysia	director of	MTDC Labuan Ltd	Malaysia		28-FEB-2006		Active
Amirul Fares Bin Wan Zahir	Malaysia	7 Jalan PJU 7/19, Mutiara Damansara, 47800 Petaling Jaya, Malaysia Selangor Darul Ehsan, Malaysia	director of	Malaysian Life Sciences Capital Fund Ltd	Malaysia		26-JUN-2006		Active
Amirul Fares Bin Wan Zahir	Malaysia	7 Jalan PJU 7/19, Mutiara Damansara, 47800 Petaling Jaya, Malaysia Selangor Darul Ehsan, Malaysia	director of	Malaysian Life Sciences Capital Fund Management Company Ltd	Malaysia		27-APR-2006		Active
GUAN YING ??	China	Room 1401, No. 8, Lane 288, Lianhua Road Minhang, Shanghai, China	shareholder of	KOFA INTERNATIONAL HOLDINGS CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2008		Active
GUAN YING ??	China	Room 1401, No. 8, Lane 288, Lianhua Road Minhang, Shanghai, China	director of	KOFA INTERNATIONAL HOLDINGS CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2008		Active
Profit Links Investment 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	FOREGATE OFFSHORE 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	20-MAY-2004		Active
World Finance Group Ltd	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	CHINA MEDICAL NET LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2000		Active
Sophia Ju Yu, Li Shih	Taiwan	13F-3, No. 41, Sec. 2 Sinhai Rd., Da-an District Taipei City 106, Taiwan ROC	shareholder of	SL CAPITAL UNIVERSAL CORP.	Cayman Islands;British Virgin 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	08-FEB-2006		Struck / Defunct / Deregistered
Sophia Ju Yu, Li Shih	Taiwan	13F-3, No. 41, Sec. 2 Sinhai Rd., Da-an District Taipei City 106, Taiwan ROC	director of	SL CAPITAL UNIVERSAL CORP.	Cayman Islands;British Virgin 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	08-FEB-2006		Struck / Defunct / Deregistered
Fairly Consultants Limited	Not identified		shareholder of	RICH DRAGON CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2004		Active
WONG Hing Lin Dennis	Not identified		shareholder of	NET-TECH LINUX (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAR-2000		Struck / Defunct / Deregistered
Yi Xie	China	Room 201, No. 7, Block 169 Mu Ming Nan Road, Lu Wen District Shanghai, P.R.C.	shareholder of	NB - TOPP INDUSTRIAL CO. LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JAN-2003		Active
Yi Xie	China	Room 201, No. 7, Block 169 Mu Ming Nan Road, Lu Wen District Shanghai, P.R.C.	director of	NB - TOPP INDUSTRIAL CO. LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JAN-2003		Active
Lim Ek Kiong@Bachrum Karim	Singapore	1, Woollerton Park, Singapore 257503	director of	Signature Space Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2006		Active
Lim Ek Kiong@Bachrum Karim	Singapore	1, Woollerton Park, Singapore 257503	shareholder of	Signature Space Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2006		Active
Dianne B Edelson IRA NO REDACTED	United States	1372 Shermer Road Northbrook IL 60062	shareholder of	IRONBEAK 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	05-MAY-2004		Active
Zainol Izzet Bin Mohamed Ishak	Malaysia	No. 29, Jalan 4/70A, Sri Hartamas, 50480 Kuala Lumpur, Malaysia	director of	OilServe (L) Berhad	Malaysia		13-JAN-2004		Active
Arthur Huang	Taiwan	13F.-1, No.65, Shihjheng N. 2nd Rd., Situn District, Taichung City 407, Taiwan, R.O.C.	director of	Arthur Worldwide Limited	Samoa		03-JAN-2007		Struck / Defunct / Deregistered
Chiang, Pei-Chen	Taiwan	No. 5, Lane 114, Jhulin Road Cyonglin Township Hisnchu County 307, 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
Tse Kam Biu, Bill	Hong Kong	Flat G, 14/F., 148-152 Johnston Road, Wanchai, Hong Kong	director of	GRANDLIFE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-1997		Struck / Defunct / Deregistered
Tse Kam Biu, Bill	Hong Kong	Flat G, 14/F., 148-152 Johnston Road, Wanchai, Hong Kong	shareholder of	GRANDLIFE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-1997		Struck / Defunct / Deregistered
Ecclestone Michael James	Australia	36 Hampton Rd Fremantle WEST AUSTRALIA	shareholder of	Firepower Holdings Group Ltd	British Virgin Islands		02-JUN-2005		Struck / Defunct / Deregistered
Tung, Yun-Hsia	Taiwan	No 41 Alley 22, Lane 150, Sec 5 Hsin-I Road Taipei, Taiwan R.O.C. 110	director of	Carpentaria Assets Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2008		Active
Tung, Yun-Hsia	Taiwan	No 41 Alley 22, Lane 150, Sec 5 Hsin-I Road Taipei, Taiwan R.O.C. 110	shareholder of	Carpentaria Assets Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2008		Active
Ho Kwok Fai	Not identified		director of	Global China Advertising Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-DEC-2003		Struck / Defunct / Deregistered
Ho Kwok Fai	Not identified		director of	Sing Tao Magazine Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-DEC-2001		Active
Ho Kwok Fai	Not identified		director of	Sing Tao Magazine Publishing Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2001		Active
Lin, Shih-Chieh	Not identified		director of	PACIFIC DREAM CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-2001		Struck / Defunct / Deregistered
Lin, Shih-Chieh	Not identified		shareholder of	PACIFIC DREAM CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-2001		Struck / Defunct / Deregistered
Lin, Shih-Chieh	Not identified		director of	New Sun Financial Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-2002		Active
Lin, Shih-Chieh	Not identified		shareholder of	New Sun Financial Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-2002		Active
Zhang Jianhua	Not identified		director of	TIME LORD ENTERPRISES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2001		Struck / Defunct / Deregistered
Zhang Jianhua	Not identified		director of	INLAND GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-1997		Active
Zhang Jianhua	Not identified		shareholder of	TIME LORD ENTERPRISES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2001		Struck / Defunct / Deregistered
Huang, Tsai-Chiu	Taiwan	2F., No. 405, Sec. 4 Jen-Ai Road Taipei City Taiwan, R.O.C.	intermediary of	Huang, Tsai-Chiu	Not identified
Huang, Tsai-Chiu	Taiwan	2F., No. 405, Sec. 4 Jen-Ai Road Taipei City Taiwan, R.O.C.	intermediary of	Jensen Investments Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2006		Active
Huang, Tsai-Chiu	Taiwan	2F., No. 405, Sec. 4 Jen-Ai Road Taipei City Taiwan, R.O.C.	director of	Jensen Investments Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2006		Active
Huang, Tsai-Chiu	Taiwan	2F., No. 405, Sec. 4 Jen-Ai Road Taipei City Taiwan, R.O.C.	shareholder of	Jensen Investments Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2006		Active
Lao Ngai Leong	Macao	Rua Luis Goozaga Gomes S/N 1-A Edf., Keng Xiu Garden Macau	director of	YUE YANG INVESTMENT GROUP COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-2002		Struck / Defunct / Deregistered
Lao Ngai Leong	Macao	Rua Luis Goozaga Gomes S/N 1-A Edf., Keng Xiu Garden Macau	shareholder of	YUE YANG INVESTMENT GROUP COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-2002		Struck / Defunct / Deregistered
WANG JIAN FEI ???	China	No.2601, Block 3, 1 Dong, Xiang Ge Li, Hai Gang Qu Qin Huang Dao Shi, He Bei Sheng, China	shareholder of	PHOENIX MOUNTAIN HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUN-2009		Active
WANG JIAN FEI ???	China	No.2601, Block 3, 1 Dong, Xiang Ge Li, Hai Gang Qu Qin Huang Dao Shi, He Bei Sheng, China	director of	PHOENIX MOUNTAIN HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUN-2009		Active
WANG JIAN FEI ???	China	No.2601, Block 3, 1 Dong, Xiang Ge Li, Hai Gang Qu Qin Huang Dao Shi, He Bei Sheng, China	shareholder of	VIRTUE SING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2008		Active
WANG JIAN FEI ???	China	No.2601, Block 3, 1 Dong, Xiang Ge Li, Hai Gang Qu Qin Huang Dao Shi, He Bei Sheng, China	director of	VIRTUE SING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2008		Active
ADAM JOHN TEMPEST ROBARTS	China	Room 1908, Building 15, Jianwai Soho 39 East 3rd Ring Road Chaoyang District, Beijing, China	director of	OVER FAITH INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2007		Active
ADAM JOHN TEMPEST ROBARTS	China	Room 1908, Building 15, Jianwai Soho 39 East 3rd Ring Road Chaoyang District, Beijing, China	shareholder of	OVER FAITH INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2007		Active
Aiyulex Limited	Hong Kong	3103 Universal Trade Centre 3 Arbuthnot Road, Central Hong Kong	director of	MAXLINK INTERNATIONAL LIMITED	British Virgin Islands		18-AUG-1995		Transferred Out
Brennan Limited	Cayman Islands	P.O. Box 1570-G Grand Cayman CAYMAN ISLANDS	director of	ANKASONS LIMITED	Singapore;Cayman Islands	50 Raffles Quay #22-02 Singapore Land Tower SINGAPORE 048623	10-JUL-2003		Active
Brennan Limited	Cayman Islands	P.O. Box 1570-G Grand Cayman CAYMAN ISLANDS	director of	HERITAGE VILLAGE LIMITED	Bahamas		22-NOV-2001		Active
Brennan Limited	Cayman Islands	P.O. Box 1570-G Grand Cayman CAYMAN ISLANDS	shareholder of	NEW FOCUS GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-1997		Struck / Defunct / Deregistered

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