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
CHUNG, Ching-Ju	Taiwan	No. 21, Lane 301, Tai Ho Middle Street, 14 Lin, A Yi Li, Chang Hwa City, Chang Hwa Hsien, Taiwan	director of	LI DA COMPANY LIMITED	Samoa		26-NOV-2008		Active
CHUNG, Ching-Ju	Taiwan	No. 21, Lane 301, Tai Ho Middle Street, 14 Lin, A Yi Li, Chang Hwa City, Chang Hwa Hsien, Taiwan	shareholder of	LI DA COMPANY LIMITED	Samoa		26-NOV-2008		Active
Cheng, Ya-Wei	Taiwan	7F., No.69, Sec.2, Nanjing E. Rd., Jhongshan District, Taipei City 104, Taiwan, R.O.C.	shareholder of	SINO CAPITAL TRADING LIMITED	Samoa		02-NOV-2006		Struck / Defunct / Deregistered
Kamran Kamrava	United States	4257 Whispering Pine Court Encino, CA 91316 USA	protector of	Athena Trust	Cook Islands;United States	2874 Tiffany Circle Los Angeles, CA 90077 U.S.A.	09-JAN-2002		Active
MA Timi	Hong Kong	Flat C, 16/F., Paris Court, Realty Garden No. 41 Conduit Road, Hong Kong	shareholder of	EQUITY RELEASE DEVELOPMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAY-2009		Active
MA Timi	Hong Kong	Flat C, 16/F., Paris Court, Realty Garden No. 41 Conduit Road, Hong Kong	director of	EQUITY RELEASE DEVELOPMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAY-2009		Active
Bernard Chua Go	Philippines	32, Bright Hill Street New Manila, Rolling Hills Quzzon City, Philippines	shareholder of	Contract Design & Systems Furniture Specialist Inc.	British Virgin Islands;Philippines	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;155, EDSA, WIMC Building Mandaluyong City, Manila Philippines	10-JUL-2006		Struck / Defunct / Deregistered
Bernard Chua Go	Philippines	32, Bright Hill Street New Manila, Rolling Hills Quzzon City, Philippines	director of	Contract Design & Systems Furniture Specialist Inc.	British Virgin Islands;Philippines	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;155, EDSA, WIMC Building Mandaluyong City, Manila Philippines	10-JUL-2006		Struck / Defunct / Deregistered
LEE, Chiung-Yu	Taiwan	3F., No. 26, Lane 47, Yongkang St., Da-an District, Taipei City, Taiwan, R.O.C.	director of	LEAD SMART TRADING LIMITED	Samoa		18-AUG-2006		Active
Helena Noel Draper	Switzerland	EN AVOUILLON, 1854 LEYSIN SWITZERLAND	shareholder of	Rathdowne Investment Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-2008		Active
LIU YUE	China	Room 407, No. 2, Lane 47, Gaoan Road Xuhui, Shanghai, China	shareholder of	CoolNet Holding Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUN-2007		Active
LIU YUE	China	Room 407, No. 2, Lane 47, Gaoan Road Xuhui, Shanghai, China	director of	CoolNet Holding Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUN-2007		Active
Yustiningsih Suharsono	Indonesia	Jl Ks Tubun II no 15, Jakarta, Indonesia	shareholder of	EARN WEALTH INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2007		Struck / Defunct / Deregistered
Yustiningsih Suharsono	Indonesia	Jl Ks Tubun II no 15, Jakarta, Indonesia	director of	EARN WEALTH INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2007		Struck / Defunct / Deregistered
Yustiningsih Suharsono	Indonesia	Jl Ks Tubun II no 15, Jakarta, Indonesia	shareholder of	CROWN SIGHT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2007		Struck / Defunct / Deregistered
Yustiningsih Suharsono	Indonesia	Jl Ks Tubun II no 15, Jakarta, Indonesia	director of	CROWN SIGHT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2007		Struck / Defunct / Deregistered
Fang Chun-Chieh	Not identified		director of	BIGGERING TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2001		Struck / Defunct / Deregistered
Fang Chun-Chieh	Not identified		shareholder of	BIGGERING TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2001		Struck / Defunct / Deregistered
Ng Li Peng	Not identified		secretary of	OSSINGTON INVESTMENTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-1999		Active
Ng Li Peng	Not identified		officer of	OSSINGTON INVESTMENTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-1999		Active
L&L Trustee Co. Ltd (Trustee - TRI-L Fou	Not identified		shareholder of	Tri-L Company Limited	Samoa		03-MAR-1992		Struck / Defunct / Deregistered
Lee Tzu Chiang	Taiwan	6F., No.150, Sec.4, Chengde Rd., Shihlin District, Taipei City 111, Taiwan ROC	secretary of	SERVICE & QUALITY (SAMOA) TECHNOLOGY CO., LTD.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JUN-2004		Active
Lee Tzu Chiang	Taiwan	6F., No.150, Sec.4, Chengde Rd., Shihlin District, Taipei City 111, Taiwan ROC	director of	SERVICE & QUALITY (SAMOA) TECHNOLOGY CO., LTD.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JUN-2004		Active
Mitra Energia Bangkanai Limited	Mauritius	608, St. James Court, St. Denis Street, Port Louis Republic of Mauritius	shareholder of	Bangkanai Petroleum (L) Berhad	Malaysia		24-FEB-2006		Active
LIU Jiping	China	Flat 201 N. Villa Portofino the Ravaera OCT Shenzhen China	director of	ERA EXPRESS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2005		Active
LIU Jiping	China	Flat 201 N. Villa Portofino the Ravaera OCT Shenzhen China	shareholder of	ERA EXPRESS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2005		Active
LIU DING YUAN	China	FU 24 HAO, NO. 8, QING XIANG PING WU CUN WEST DISTRICT, PAN ZHI HUA SHI, SICHUAN CHINA	director of	WHITE CLOUD INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2006		Active
Lo Mun Cheong	Hong Kong	Units 1601-6, 16/F., Sterling Centre No. 11 Cheung Yue Street, Cheung Sha Wan Kowloon Hong Kong	secretary of	FU TENG INTERNATIONAL LIMITED	Samoa		08-JAN-2004		Active
Lo Mun Cheong	Hong Kong	Units 1601-6, 16/F., Sterling Centre No. 11 Cheung Yue Street, Cheung Sha Wan Kowloon Hong Kong	director of	FU TENG INTERNATIONAL LIMITED	Samoa		08-JAN-2004		Active
Lo Mun Cheong	Hong Kong	Units 1601-6, 16/F., Sterling Centre No. 11 Cheung Yue Street, Cheung Sha Wan Kowloon Hong Kong	shareholder of	FU TENG INTERNATIONAL LIMITED	Samoa		08-JAN-2004		Active
OLIVIA WEI	Hong Kong	18th Floor, TIEN CHU COMMERCIAL BUILDING 173-174 GLOUCESTER ROAD, WANCHAI HONG KONG	director of	CENTURY NOBLE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2007		Active
OLIVIA WEI	Hong Kong	18th Floor, TIEN CHU COMMERCIAL BUILDING 173-174 GLOUCESTER ROAD, WANCHAI HONG KONG	secretary of	CENTURY NOBLE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2007		Active
OLIVIA WEI	Hong Kong	18th Floor, TIEN CHU COMMERCIAL BUILDING 173-174 GLOUCESTER ROAD, WANCHAI HONG KONG	shareholder of	CENTURY NOBLE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2007		Active
Raymond Liang-ming Hu	Hong Kong	15/F., Manulife Tower, 169 Electric Road North Point Hong Kong	director of	HARVEST YIELD INVESTMENTS LIMITED	British Virgin Islands		23-AUG-2004		Active
HSU, YAO-YUNG	Taiwan	5F., No. 18 Alley 4, Lane 145, Jhongjheng N. Rd., Sanchong City, Taipei Country 241, Taiwan, R.O.C.	shareholder of	SHINE BRIGHT GROUP LIMITED	Samoa		28-JAN-2008		Active
CHUANG Hsing-Lieh	Not identified		shareholder of	LOYAL DOUBLE TECHNOLOGY LIMITED	British Virgin Islands;Hong Kong	David Chong & Co. (Hong Kong Office) 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	30-NOV-2007		Struck / Defunct / Deregistered
CHUANG Hsing-Lieh	Not identified		director of	LOYAL DOUBLE TECHNOLOGY LIMITED	British Virgin Islands;Hong Kong	David Chong & Co. (Hong Kong Office) 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	30-NOV-2007		Struck / Defunct / Deregistered
Chiao, Yu-Heng	Not identified		director of	HannStar Board (BVI) Holdings Corp.	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	31-DEC-2001		Active
Chiao, Yu-Heng	Not identified		director of	HannStar Board (SAMOA) Holdings Corp.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	31-DEC-2001		Active
Chiao, Yu-Heng	Not identified		director of	WALTON HOLDING UNIVERSAL LTD.	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	24-OCT-2003		Active
JOHN CHRISTOPHER HOLMES	Not identified		director of	Dream Vision Global Media S.A.	Samoa		01-FEB-2008		Active
JOHN CHRISTOPHER HOLMES	Not identified		director of	Dream Vision Entertainment, S.A.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	01-FEB-2005		Struck / Defunct / Deregistered
JOHN CHRISTOPHER HOLMES	Not identified		shareholder of	Dream Vision Entertainment, S.A.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	01-FEB-2005		Struck / Defunct / Deregistered
TSAI, JEN-CHENG	Taiwan	No. 23, Shangli St., Lingya district, Kaohsiung City 802 , Taiwan, R.O.C.	secretary of	POWER DILIGENT LIMITED	Samoa		09-APR-2008		Active
TSAI, JEN-CHENG	Taiwan	No. 23, Shangli St., Lingya district, Kaohsiung City 802 , Taiwan, R.O.C.	director of	POWER DILIGENT LIMITED	Samoa		09-APR-2008		Active
TSAI, JEN-CHENG	Taiwan	No. 23, Shangli St., Lingya district, Kaohsiung City 802 , Taiwan, R.O.C.	shareholder of	POWER DILIGENT LIMITED	Samoa		09-APR-2008		Active
Yang, Jen-Yi	Taiwan	4F No. 283, Shenchan Road, E. District, Tainan City 70176, Taiwan, Province of China	secretary of	GHB FINANCIAL SERVICES PTE. LTD.	Singapore;Taiwan	4F No.283, Shenchan Road, E. District, Tainan City 70176, Taiwan, Republic of China	27-MAR-2009		Active
Yang, Jen-Yi	Taiwan	4F No. 283, Shenchan Road, E. District, Tainan City 70176, Taiwan, Province of China	shareholder of	GHB FINANCIAL SERVICES PTE. LTD.	Singapore;Taiwan	4F No.283, Shenchan Road, E. District, Tainan City 70176, Taiwan, Republic of China	27-MAR-2009		Active
Yang, Jen-Yi	Taiwan	4F No. 283, Shenchan Road, E. District, Tainan City 70176, Taiwan, Province of China	director of	GHB FINANCIAL SERVICES PTE. LTD.	Singapore;Taiwan	4F No.283, Shenchan Road, E. District, Tainan City 70176, Taiwan, Republic of China	27-MAR-2009		Active
International Media Overseas Corp.	British Virgin Islands	Palm Grove House, P. O. Box 438, Road Town, Tortola, British Virgin Islands	shareholder of	Perfect Printing & Binding Co., Inc.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-MAY-2004		Active
UniHan dTech International Ltd.	British Virgin Islands	Akara Building, 24 De Castro Street, Wickhams Cay I, Road Town, Tortola British Virigin Islands	shareholder of	E-RAINBOW MOBILE INFORMATION CO., LIMITED	Cayman Islands		08-AUG-2005		Active
Sun, Mei-Erh	Taiwan	No. 1 Tung Shan Road, Lane 25, Alley 99, Shih-Lin, Taipei, Taiwan, R.O.C.	shareholder of	Dynasty Services Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2003		Active
Sun, Mei-Erh	Taiwan	No. 1 Tung Shan Road, Lane 25, Alley 99, Shih-Lin, Taipei, Taiwan, R.O.C.	director of	Dynasty Services Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2003		Active
Value Fountain Limited	Hong Kong	Room 1001, Causeway Bay Commercial Building 1-11 Sugar Street Causeway Bay, HONG KONG	director of	EXPRESS LINKS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-1999		Struck / Defunct / Deregistered
Value Fountain Limited	Hong Kong	Room 1001, Causeway Bay Commercial Building 1-11 Sugar Street Causeway Bay, HONG KONG	shareholder of	EXPRESS LINKS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-1999		Struck / Defunct / Deregistered
PURE CREATIVE DESIGN INTERNATIONAL CO., LTD	British Virgin Islands	P. O. Box 3152, Road Town Tortola British Virgin Islands	shareholder of	BOUNDLESS SPACE DESIGN INTERNATIONAL CO., LTD.	Samoa		10-AUG-2007		Active
ZHOU TING TING ???	China	Rm 305, No. 13, 370 Nong Minxing Road,Yangpu District Shanghai, China	shareholder of	MHW INTERNATIONAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2008		Active
Alston Salim	Not identified		beneficiary of	Orchid Trust	Cook Islands		01-NOV-2001		Active
LU HAILIANG	Not identified		shareholder of	WILLIS PUBLICITY (CHINA) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2006		Active
LU HAILIANG	Not identified		director of	WILLIS PUBLICITY (CHINA) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2006		Active
Reliance Investment Co., Ltd	Not identified		shareholder of	Keystone Venture Management Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2000		Active
Isoux Patrick Charles	Monaco	14 Avenue Crovetto, 98000 Monaco	director of	LILAC GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUL-1998		Struck / Defunct / Deregistered
Isoux Patrick Charles	Monaco	14 Avenue Crovetto, 98000 Monaco	secretary of	LILAC GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUL-1998		Struck / Defunct / Deregistered
Isoux Patrick Charles	Monaco	14 Avenue Crovetto, 98000 Monaco	shareholder of	LILAC GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUL-1998		Struck / Defunct / Deregistered
XIE YI	China	RM 1203, BLOCK B, LANE 48 JIAS TONG WEST ROAD SHAGHAI 200065 China	director of	JNJ INVESTMENTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-1998		Active
XIE YI	China	RM 1203, BLOCK B, LANE 48 JIAS TONG WEST ROAD SHAGHAI 200065 China	director of	EXCELLENCE CAPITAL INVESTMENT 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	22-NOV-2004		Struck / Defunct / Deregistered
XIE YI	China	RM 1203, BLOCK B, LANE 48 JIAS TONG WEST ROAD SHAGHAI 200065 China	shareholder of	EXCELLENCE CAPITAL INVESTMENT 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	22-NOV-2004		Struck / Defunct / Deregistered
Joseph Andrew Robert	Hong Kong	Apt 3C, 4 Leung fai Terrace Mid-Levels Hong Kong	shareholder of	Play Pen Studios Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2005		Active
CHAN, SU-PIN	Taiwan	NO. 160, SANMING ROAD FENGYUAN CITY TAICHUNG COUNTY 420 TAIWAN, R.O.C.	shareholder of	PERFECT BALANCE LIMITED	Samoa		23-NOV-2006		Active
Wu, Wei-Chung	Taiwan	8F., No. 20, Lane 478 Rueiguang Rd., Neihu District Taipei, Taiwan R.O.C.	secretary of	HONGLONG INC.	Samoa		26-APR-2005		Struck / Defunct / Deregistered
Wu, Wei-Chung	Taiwan	8F., No. 20, Lane 478 Rueiguang Rd., Neihu District Taipei, Taiwan R.O.C.	director of	HONGLONG INC.	Samoa		26-APR-2005		Struck / Defunct / Deregistered
Wu, Wei-Chung	Taiwan	8F., No. 20, Lane 478 Rueiguang Rd., Neihu District Taipei, Taiwan R.O.C.	director of	MEIYADA INC.	Samoa		26-APR-2005		Active
Tsung Hon Nam	Hong Kong	Flat D, 6/F, Block 1, Ho Fai Garden 218-224 Sai Lau Kok Road Tsuen Wan, New Territories Hong Kong	director of	GUANGDONG TRANSPORT INVESTMENT (BVI) COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAY-1997		Active
ZHAO TING TING ???	China	No. 9, Unit 2, Bldg 4, Longtan Beili Ba Tiao Chongwen, Beijing, China	director of	STAR DRAGON SHIPPING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2008		Active
ZHAO TING TING ???	China	No. 9, Unit 2, Bldg 4, Longtan Beili Ba Tiao Chongwen, Beijing, China	shareholder of	STAR DRAGON SHIPPING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2008		Active
LAM HON KIN	Hong Kong	ROOM 926, HORIZON SUITE HOTEL, 29 ON CHUM STREET, MA ON SHAN, NEW TERRITORIES	shareholder of	DELIGHT ASIA TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2005		Active
LAM HON KIN	Hong Kong	ROOM 926, HORIZON SUITE HOTEL, 29 ON CHUM STREET, MA ON SHAN, NEW TERRITORIES	director of	DELIGHT ASIA TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2005		Active
Fung Chu Wan	Hong Kong	Room 2106, 21/F, Block 1 Tak Fung Industrial Centre, 166-176 Texaco Road Tsuen Wan, NT	director of	GEELICK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2009		Active
Fung Chu Wan	Hong Kong	Room 2106, 21/F, Block 1 Tak Fung Industrial Centre, 166-176 Texaco Road Tsuen Wan, NT	shareholder of	GEELICK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2009		Active
Han Tzu-Hua	Not identified		director of	FIRSTHILL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-NOV-2004		Active
ONG Bee Lian	Not identified		director of	REGENT HONOUR INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2003		Active
ONG Bee Lian	Not identified		shareholder of	REGENT HONOUR INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2003		Active
Exellnet Limited	Not identified		shareholder of	Secure Odds (Holdings) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-2001		Struck / Defunct / Deregistered
Lam Chi Shing	Hong Kong	Flat C, 4/F., Block 45, Savanna Garden 4283 Tai Po Road Tai Po, New Territories Hong Kong	director of	Pushang Realty 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	11-MAR-2004		Active
Lam Chi Shing	Hong Kong	Flat C, 4/F., Block 45, Savanna Garden 4283 Tai Po Road Tai Po, New Territories Hong Kong	director of	Pushang Services Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-2003		Active
Lam Chi Shing	Hong Kong	Flat C, 4/F., Block 45, Savanna Garden 4283 Tai Po Road Tai Po, New Territories Hong Kong	director of	One Restaurant 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	19-NOV-2004		Active
Lam Chi Shing	Hong Kong	Flat C, 4/F., Block 45, Savanna Garden 4283 Tai Po Road Tai Po, New Territories Hong Kong	director of	LANIA SILVER 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	06-AUG-2004		Active
Lam Chi Shing	Hong Kong	Flat C, 4/F., Block 45, Savanna Garden 4283 Tai Po Road Tai Po, New Territories Hong Kong	director of	GTC Industries 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	26-AUG-2004		Active
Chiu, Hsien-Ching	Taiwan	4Fl., No. 13-5, Chung Hua Road Sanhsia, Taipei Taiwan ROC	director 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
Chiu, Hsien-Ching	Taiwan	4Fl., No. 13-5, Chung Hua Road Sanhsia, Taipei Taiwan ROC	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
CHEN, TSUNG-LIANG	Taiwan	4F, No. 1, Alley 14, Lane 150, Sec. 5, 5, Sinyi Rd., Taipei City 110, Taiwan, R.O.C	shareholder of	EcoLumina Technologies, Inc.	Samoa		01-APR-2008		Active
MO HUI QIN ???	China	Rm 6303, Boyue Business Building, No.5 Yuan Chang Wa Street, Hai Dian District Beijing, China	shareholder of	YOUBRO INTERNATIONAL MEDIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2008		Active
LIN,CHENG-CHUNG	Taiwan	5F/. Mp. 9. Lane 67, Yumin Rd., Tucheng City, Taipei County 236, Taiwan, R.O.C.	director of	LUCKY ANGLE TRADING LIMITED	Samoa		11-APR-2007		Struck / Defunct / Deregistered
Kong Muk Yin	Hong Kong	19A, Wah Sing Building 11 Hoi An Street Sai Wan Ho Hong Kong	director of	INTERFORM BUILDING MATERIAL SUPPLIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2001		Struck / Defunct / Deregistered
Kong Muk Yin	Hong Kong	19A, Wah Sing Building 11 Hoi An Street Sai Wan Ho Hong Kong	secretary of	VIGOR ONLINE OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-1999		Active
Kong Muk Yin	Hong Kong	19A, Wah Sing Building 11 Hoi An Street Sai Wan Ho Hong Kong	secretary of	MILLENNIUM RIDERS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-1999		Active
Kong Muk Yin	Hong Kong	19A, Wah Sing Building 11 Hoi An Street Sai Wan Ho Hong Kong	secretary of	CYBER RANGE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2000		Active
Kong Muk Yin	Hong Kong	19A, Wah Sing Building 11 Hoi An Street Sai Wan Ho Hong Kong	officer of	CYBER RANGE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2000		Active
Kong Muk Yin	Hong Kong	19A, Wah Sing Building 11 Hoi An Street Sai Wan Ho Hong Kong	secretary of	INFINITY PROGRESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2000		Struck / Defunct / Deregistered
Kong Muk Yin	Hong Kong	19A, Wah Sing Building 11 Hoi An Street Sai Wan Ho Hong Kong	secretary of	HARBOUR FAIR OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-NOV-1999		Active

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