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
ZHANG JUN ??	China	Room 310, Building 8, Yangzi Seven Village Yanjiang Industry Development Area Nanjing, China	shareholder of	NEW MEGA CREATION INTERNATIONAL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUN-2007		Struck / Defunct / Deregistered
Graciela Arancibia	Not identified		shareholder of	Tortola Marine, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2006		Struck / Defunct / Deregistered
Graciela Arancibia	Not identified		director of	Tortola Marine, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2006		Struck / Defunct / Deregistered
Greg Lizarde	Not identified		beneficiary of	Sheridan Trust	Not identified		14-OCT-1997		Struck / Defunct / Deregistered
CHAN, Hung Yuen Robert	Hong Kong	Room 42, 4th Floor, New Henry House 10 Ice House Street, Central, Hong Kong	director of	IQ GO INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAY-2009		Active
STEVE YI LONG CHAO	China	NO. 128 HONG QIAO ROAD, BUILDING 1, SUITE 1501, SHANGHAI 200031, CHINA	director of	Pioco Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2007		Active
STEVE YI LONG CHAO	China	NO. 128 HONG QIAO ROAD, BUILDING 1, SUITE 1501, SHANGHAI 200031, CHINA	shareholder of	Pioco Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2007		Active
Techgains Global Corporation	U.S. Virgin Islands	P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands.	shareholder of	ID Solutions, Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-JUL-2004		Active
Chuang, Ching-Yi	Taiwan	6 F-2, No. 5, Alley 78, Lane 59 Hami St., Datung Chiu Taipei, Taiwan ROC	shareholder of	Symtron Technology (Cayman) Inc.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB PO Box 1159 GT Grand Cayman CAYMAN ISLANDS CAYMAN ISLANDS	15-JUN-2000		Active
EMPIRE EAGLE LIMITED	British Virgin Islands	P.O.BOX 957 OFFSHORE INCORPORATIONS OFFICE CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	Rich Harvest Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2006		Active
EMPIRE EAGLE LIMITED	British Virgin Islands	P.O.BOX 957 OFFSHORE INCORPORATIONS OFFICE CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	Ultimate Magic Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2005		Active
EMPIRE EAGLE LIMITED	British Virgin Islands	P.O.BOX 957 OFFSHORE INCORPORATIONS OFFICE CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	Fine Tower Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2006		Not To Be Renewed / In Deregistration
EMPIRE EAGLE LIMITED	British Virgin Islands	P.O.BOX 957 OFFSHORE INCORPORATIONS OFFICE CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	MAGIC ALLIANCE GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2005		Not To Be Renewed / In Deregistration
EMPIRE EAGLE LIMITED	British Virgin Islands	P.O.BOX 957 OFFSHORE INCORPORATIONS OFFICE CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	Red Deer Universal Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2005		Active
Lin Bang-Yen	Taiwan	33 Chung-Chen St. #5B Taichung 403 Taiwan, R.O.C.	shareholder of	KINGSWOOD CHBS CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAY-2002		Struck / Defunct / Deregistered
Lin Bang-Yen	Taiwan	33 Chung-Chen St. #5B Taichung 403 Taiwan, R.O.C.	director of	DIAMOND GROUP INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-1999		Active
Lin Bang-Yen	Taiwan	33 Chung-Chen St. #5B Taichung 403 Taiwan, R.O.C.	shareholder of	HOPEWAY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-1993		Active
Lin Bang-Yen	Taiwan	33 Chung-Chen St. #5B Taichung 403 Taiwan, R.O.C.	shareholder of	DIAMOND GROUP INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-1999		Active
HSBC International Trustee Limited	Cayman Islands	HSBC House, Mary Street George Town, Grand Cayman Cayman Islands	shareholder of	SWIFT LUCK DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2006		Transferred Out
HSBC International Trustee Limited	Cayman Islands	HSBC House, Mary Street George Town, Grand Cayman Cayman Islands	shareholder of	GAIN CONCEPT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2005		Active
HSBC International Trustee Limited	Cayman Islands	HSBC House, Mary Street George Town, Grand Cayman Cayman Islands	shareholder of	Maxharvest Holdings Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2005		Active
HSBC International Trustee Limited	Cayman Islands	HSBC House, Mary Street George Town, Grand Cayman Cayman Islands	shareholder of	Health Mind Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2005		Active
HSBC International Trustee Limited	Cayman Islands	HSBC House, Mary Street George Town, Grand Cayman Cayman Islands	shareholder of	WISHING WELL CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2001		Active
HSBC International Trustee Limited	Cayman Islands	HSBC House, Mary Street George Town, Grand Cayman Cayman Islands	shareholder of	MIGHTY SOURCE DEVELOPMENT 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	27-AUG-2004		Struck / Defunct / Deregistered
HSBC International Trustee Limited	Cayman Islands	HSBC House, Mary Street George Town, Grand Cayman Cayman Islands	shareholder of	GREAT EARNEST GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2004		Active
HSBC International Trustee Limited	Cayman Islands	HSBC House, Mary Street George Town, Grand Cayman Cayman Islands	shareholder of	LOYAL POWER INTERNATIONAL 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	15-NOV-2004		Active
HSBC International Trustee Limited	Cayman Islands	HSBC House, Mary Street George Town, Grand Cayman Cayman Islands	shareholder of	MIGHTY SOURCE INVESTMENT (PTC) 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	25-AUG-2004		Active
HSBC International Trustee Limited	Cayman Islands	HSBC House, Mary Street George Town, Grand Cayman Cayman Islands	shareholder of	Tiens Investment Holdings 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	02-NOV-2004		Active
HSBC International Trustee Limited	Cayman Islands	HSBC House, Mary Street George Town, Grand Cayman Cayman Islands	shareholder of	ACF Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2004		Company liquidated
HSBC International Trustee Limited	Cayman Islands	HSBC House, Mary Street George Town, Grand Cayman Cayman Islands	shareholder of	Kirpar Investment Holdings Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-1997		Active
HSBC International Trustee Limited	Cayman Islands	HSBC House, Mary Street George Town, Grand Cayman Cayman Islands	director of	Kirpar Investment Holdings Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-1997		Active
HSBC International Trustee Limited	Cayman Islands	HSBC House, Mary Street George Town, Grand Cayman Cayman Islands	director of	Blue Ocean Capital Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JUL-2000		Active
HSBC International Trustee Limited	Cayman Islands	HSBC House, Mary Street George Town, Grand Cayman Cayman Islands	shareholder of	AXENIA HOLDINGS (PTC) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2000		Active
HSBC International Trustee Limited	Cayman Islands	HSBC House, Mary Street George Town, Grand Cayman Cayman Islands	director of	HARWICH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2002		Active
HSBC International Trustee Limited	Cayman Islands	HSBC House, Mary Street George Town, Grand Cayman Cayman Islands	shareholder of	HARWICH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2002		Active
HSBC International Trustee Limited	Cayman Islands	HSBC House, Mary Street George Town, Grand Cayman Cayman Islands	director of	FREEDOME ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2002		Active
HSBC International Trustee Limited	Cayman Islands	HSBC House, Mary Street George Town, Grand Cayman Cayman Islands	shareholder of	FREEDOME ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2002		Active
HSBC International Trustee Limited	Cayman Islands	HSBC House, Mary Street George Town, Grand Cayman Cayman Islands	shareholder of	PANVEST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-1997		Active
HSBC International Trustee Limited	Cayman Islands	HSBC House, Mary Street George Town, Grand Cayman Cayman Islands	secretary of	PANVEST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-1997		Active
HSBC International Trustee Limited	Cayman Islands	HSBC House, Mary Street George Town, Grand Cayman Cayman Islands	director of	PANVEST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-1997		Active
HSBC International Trustee Limited	Cayman Islands	HSBC House, Mary Street George Town, Grand Cayman Cayman Islands	director of	E-Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2000		Struck / Defunct / Deregistered
HSBC International Trustee Limited	Cayman Islands	HSBC House, Mary Street George Town, Grand Cayman Cayman Islands	shareholder of	Public Trading Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2000		Active
HSBC International Trustee Limited	Cayman Islands	HSBC House, Mary Street George Town, Grand Cayman Cayman Islands	director of	MILLENIA GRANGE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-1997		Company liquidated
HSBC International Trustee Limited	Cayman Islands	HSBC House, Mary Street George Town, Grand Cayman Cayman Islands	director of	KALLIT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-1997		Company liquidated
HSBC International Trustee Limited	Cayman Islands	HSBC House, Mary Street George Town, Grand Cayman Cayman Islands	director of	RICH BAY DEVELOPMENTS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-1997		Company liquidated
HSBC International Trustee Limited	Cayman Islands	HSBC House, Mary Street George Town, Grand Cayman Cayman Islands	secretary of	RICH BAY DEVELOPMENTS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-1997		Company liquidated
HSBC International Trustee Limited	Cayman Islands	HSBC House, Mary Street George Town, Grand Cayman Cayman Islands	secretary of	KALLIT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-1997		Company liquidated
HSBC International Trustee Limited	Cayman Islands	HSBC House, Mary Street George Town, Grand Cayman Cayman Islands	shareholder of	KALLIT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-1997		Company liquidated
HSBC International Trustee Limited	Cayman Islands	HSBC House, Mary Street George Town, Grand Cayman Cayman Islands	secretary of	MILLENIA GRANGE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-1997		Company liquidated
HSBC International Trustee Limited	Cayman Islands	HSBC House, Mary Street George Town, Grand Cayman Cayman Islands	shareholder of	MILLENIA GRANGE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-1997		Company liquidated
HSBC International Trustee Limited	Cayman Islands	HSBC House, Mary Street George Town, Grand Cayman Cayman Islands	director of	Artis Point Enterprises Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-1999		Active
HSBC International Trustee Limited	Cayman Islands	HSBC House, Mary Street George Town, Grand Cayman Cayman Islands	director of	Camden Hall Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-1999		Active
HSBC International Trustee Limited	Cayman Islands	HSBC House, Mary Street George Town, Grand Cayman Cayman Islands	shareholder of	Camden Hall Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-1999		Active
HSBC International Trustee Limited	Cayman Islands	HSBC House, Mary Street George Town, Grand Cayman Cayman Islands	shareholder of	Artis Point Enterprises Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-1999		Active
HSBC International Trustee Limited	Cayman Islands	HSBC House, Mary Street George Town, Grand Cayman Cayman Islands	shareholder of	NEWTON FINANCE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-1998		Active
HSBC International Trustee Limited	Cayman Islands	HSBC House, Mary Street George Town, Grand Cayman Cayman Islands	director of	Fullstead Finance Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-1998		Active
HSBC International Trustee Limited	Cayman Islands	HSBC House, Mary Street George Town, Grand Cayman Cayman Islands	shareholder of	Ruttonjee Holdings Inc.	Not identified		01-OCT-1996		Active
Mayurnath Kurugod Setra	India	166, Ferns City, Outer Ring Road Marathahalli, Bangalore - 560037 Karnataka India	director of	FabBright Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2006		Struck / Defunct / Deregistered
Mayurnath Kurugod Setra	India	166, Ferns City, Outer Ring Road Marathahalli, Bangalore - 560037 Karnataka India	shareholder of	FabBright Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2006		Struck / Defunct / Deregistered
Kwan Sin Yee	Hong Kong	4D, Block 8, Site 3 Whampoa Garden Kowloon Hong Kong	shareholder of	CYBER TECHNOLOGY GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUN-2000		Struck / Defunct / Deregistered
Ward Van Skyver	Not identified		investment advisor of	Charles E. Guice, III International Trust	Not identified		04-MAY-1999		Struck / Defunct / Deregistered
LHMW Investment Corporation	Not identified		shareholder of	HOYEN AUTOMOTIVE CORPORATION	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	15-NOV-2000		Active
Sim Bee Lian	Not identified		director of	CAPRICORN TECHNOLOGIES LIMITED	British Virgin Islands		05-APR-2000		Transferred Out
Sim Bee Lian	Not identified		shareholder of	CAPRICORN TECHNOLOGIES LIMITED	British Virgin Islands		05-APR-2000		Transferred Out
Lin, Chang-Han	Taiwan	10F,-5 No. 415, Sec. 4 Sinyi Rd., Sinyi District, Taipei City 110, Taiwan , R.O.C.	director of	E&I Marketing Consultant Co., Ltd.	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	23-NOV-2004		Active
Buque Anstalt	Liechtenstein	General Trust Co. PO Box 83 Aeulestrasse 5 FL9490 Vaduz	director of	Sargasso Trustees Limited	Not identified		30-APR-1996		Struck / Defunct / Deregistered
Buque Anstalt	Liechtenstein	General Trust Co. PO Box 83 Aeulestrasse 5 FL9490 Vaduz	director of	Nautilus Limited	Spain	Monte Esquinza, 30 Bajo, Izd. 28010 Madrid SPAIN	09-MAR-1994		Active
KAN, CHIH-KUO	Taiwan	9F., No. 53, Lane 230, Guangfu N. Rd., Songshan District, Taipei City 105, Taiwan	shareholder of	BAR HULU LIMITED	Samoa		08-JUL-2008		Active
Delex Limited	British Virgin Islands	P.O. Box 71, Craigmuir Chambers, Road Town, Tortola, British Virgin Islands.	shareholder of	ASIAN HOTEL & RESORT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2004		Active
Yan Man Sing Frankie	Hong Kong	1104, Blk 27, Heng Fa Chen Chai Wan	director of	ANNUAL PROFIT MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2003		Active
TJIA HOK GOAN @ Chia Fu Yen	Hong Kong	Block 1 7/F. FLT B, Beverly Villas 16 Lasalle Rd Kowloon Hong Kong	shareholder of	Oakwell Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2004		Active
Chao, Yu-Lung	Taiwan	No. 9-6, Yonghe St., Dadu Township Taichung County Taiwan R.O.C.	shareholder of	Shen Cai Enterprise Limited	Samoa		13-MAY-2005		Struck / Defunct / Deregistered
Chao, Yu-Lung	Taiwan	No. 9-6, Yonghe St., Dadu Township Taichung County Taiwan R.O.C.	director of	Shen Cai Enterprise Limited	Samoa		13-MAY-2005		Struck / Defunct / Deregistered
Chao, Yu-Lung	Taiwan	No. 9-6, Yonghe St., Dadu Township Taichung County Taiwan R.O.C.	secretary of	Shen Cai Enterprise Limited	Samoa		13-MAY-2005		Struck / Defunct / Deregistered
Lo-Ming-Chih	Taiwan	2F, No. 129 Section 3 Ming Chen East Road Taipei, Taiwan REPUBLIC OF CHINA	shareholder of	Symtron Technology (Cayman) Inc.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB PO Box 1159 GT Grand Cayman CAYMAN ISLANDS CAYMAN ISLANDS	15-JUN-2000		Active
Juan, Chao-Pin	Taiwan	2F, No. 129 Section 3 Ming Chen East Road Taipei, Taiwan REPUBLIC OF CHINA	shareholder of	Symtron Technology (Cayman) Inc.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB PO Box 1159 GT Grand Cayman CAYMAN ISLANDS CAYMAN ISLANDS	15-JUN-2000		Active
Caremed Supply Limited	Not identified		shareholder of	Sunflower Healthcare Ltd.	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-OCT-2007		Active
Margaret Tate Mortifee	Not identified		beneficiary of	Galmington Trust	Cook Islands		30-JAN-2002		Active
PAN CHENG ??	China	No.2 , Unit 8, No. 7 Yuan, Baishiqiao Lu, Haidian Qu, Beijing , China	shareholder of	PCH INVESTMENT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2008		Active
PAN CHENG ??	China	No.2 , Unit 8, No. 7 Yuan, Baishiqiao Lu, Haidian Qu, Beijing , China	director of	PCH INVESTMENT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2008		Active
Pak Ming Sum	Hong Kong	Flat A6, 14F Pearl City Building No. 22-32 Paterson Street Causeway Bay Hong Kong	director of	Pacific Security Investment Limited	Not identified;Cook Islands	Email: REDACTED	13-FEB-1995		Active
CHEN, TING-JU	Taiwan	No. 6, Lane 15, Siangrong St., Dasi Township, Taoyuan County 335,Taiwan, ROC	director of	The Banyan Group Ltd.	Samoa		20-JUN-2007		Struck / Defunct / Deregistered
Hsiao, Yi-Wei	Taiwan	8F., No. 62, Fusiang Street Cianjhen District Kaohsiung City 806, Taiwan REPUBLIC OF CHINA	shareholder of	HANNSPREE INC.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JAN-2006		Active
HU, YUN-HWA	Taiwan	No. 18, Allley 15, Lane 147, Sec 3, Hsin Yi Rd., Taipei, Taiwan, R.O.C	shareholder of	Glory Blitz Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2008		Active
HU, YUN-HWA	Taiwan	No. 18, Allley 15, Lane 147, Sec 3, Hsin Yi Rd., Taipei, Taiwan, R.O.C	shareholder of	Meyer Capital Holding Investment Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-2008		Active
Ho Siu Hang, David	Hong Kong	Flat 3D, Block 16, Provident Centre 51 Wharf Road North Point Hong Kong	director of	TELFORD INTERNATIONAL ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-1998		Active
Ho Siu Hang, David	Hong Kong	Flat 3D, Block 16, Provident Centre 51 Wharf Road North Point Hong Kong	shareholder of	TELFORD INTERNATIONAL ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-1998		Active
Chen, Chien-Chuang	Taiwan	No. 39, Alley 1, Lane 28, Min Fu 8th St., Taoyuan City Taiwan R.O.C.	shareholder of	Full Kind International Co., Ltd.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	30-JUL-2004		Struck / Defunct / Deregistered
Chen, Chien-Chuang	Taiwan	No. 39, Alley 1, Lane 28, Min Fu 8th St., Taoyuan City Taiwan R.O.C.	director of	Full Kind International Co., Ltd.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	30-JUL-2004		Struck / Defunct / Deregistered
Kenton Overseas Limited	British Virgin Islands	Jipfa Building 3rd Floor Main Street P.O. Box 181, Road Town Tortola, BRITISH VIRGIN ISLANDS	shareholder of	Redman Investments Limited	Not identified;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	05-JAN-1998		Active
Eric J. Levy	Not identified		shareholder of	SHEERNESS ENTERPRISES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-1991		Struck / Defunct / Deregistered
Eric J. Levy	Not identified		director of	SHEERNESS ENTERPRISES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-1991		Struck / Defunct / Deregistered
ALBRECHT ERNST HENGSTENBERG	Not identified		shareholder of	1BIB LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2007		Active
Wu, Te-Fu	Not identified		shareholder of	Taya Enterprise Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-DEC-2004		Active
Wu, Te-Fu	Not identified		director of	Taya Enterprise Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-DEC-2004		Active
YANG JUNHAN	China	No. 46 Huanghai Villa No. 68 Huanghe Road, Yantai ETDZ Shandong China	secretary of	CHARMING ROCK INVESTMENT LIMITED	Samoa		13-NOV-2008		Active
YANG JUNHAN	China	No. 46 Huanghai Villa No. 68 Huanghe Road, Yantai ETDZ Shandong China	director of	CHARMING ROCK INVESTMENT LIMITED	Samoa		13-NOV-2008		Active
YANG JUNHAN	China	No. 46 Huanghai Villa No. 68 Huanghe Road, Yantai ETDZ Shandong China	shareholder of	CHARMING ROCK INVESTMENT LIMITED	Samoa		13-NOV-2008		Active
Lake Rise Holdings Inc.	Hong Kong	ROOM 805, CENTRAL BUILDING NO.3 PEDDER STREET CENTRAL HONG KONG	shareholder of	VAST CHINA DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2006		Struck / Defunct / Deregistered
Lake Rise Holdings Inc.	Hong Kong	ROOM 805, CENTRAL BUILDING NO.3 PEDDER STREET CENTRAL HONG KONG	director of	VAST CHINA DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2006		Struck / Defunct / Deregistered

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