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
Fairdale Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	secretary of	STRATA INCORPORATED	Cayman Islands		02-JUN-2008		Active
Fairdale Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	assistant secretary of	Innogration (Cayman) Co., Ltd.	Cayman Islands;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	26-MAY-2008		Active
Fairdale Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	secretary of	Advance Strategy Fund	Not identified		20-MAY-2008		Active
Fairdale Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	secretary of	A PLUS Management Company	Not identified		20-MAY-2008		Active
Fairdale Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	secretary of	Straits Ventures Limited	Cayman Islands		08-MAY-2008		Active
Fairdale Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	secretary of	BIOS ALL WEATHER FUND	Not identified		14-MAY-2008		Active
Fairdale Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	secretary of	TriApex Capital Investment	Not identified		13-MAY-2008		Active
Fairdale Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	secretary of	Asia Emerging Market Global Fund I	Not identified		23-JUN-2008		Active
Fairdale Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	secretary of	Selibon Investment Management Co.	Not identified		23-JUN-2008		Active
Fairdale Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	secretary of	Mastrusty Investment Management Ltd.	Not identified		23-JUN-2008		Active
Fairdale Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	secretary of	Mastrusty Investment Management Ltd.	Malaysia		17-JUN-2009		Active
Fairdale Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	secretary of	Mastrusty Fund SPC	Not identified		23-JUN-2008		Active
Fairdale Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	assistant secretary of	China Energy Conservation & Environmental Protection Asia Assets Fund Limited	Cayman Islands		26-JUN-2008		Active
Fairdale Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	assistant secretary of	Top Image Holding Limited	Cayman Islands		05-JUN-2008		Active
Fairdale Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	assistant secretary of	Grand Wheel Holding Limited	Cayman Islands		05-JUN-2008		Active
Fairdale Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	secretary of	Portcullis TrustNet (Cayman) Ltd.	Cayman Islands		14-NOV-2007		Active
Fairdale Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	secretary of	Nextvision Development Holdings Ltd.	Cayman Islands		25-JAN-2008		Active
Fairdale Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	secretary of	Leddir Limited	Cayman Islands		31-JAN-2008		Active
Fairdale Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	secretary of	Stockton Nominees Limited	Cayman Islands		31-JAN-2008		Active
Fairdale Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	secretary of	Precious Gold Limited	Cayman Islands		29-FEB-2008		Active
Fairdale Limited	Cayman Islands	Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS	secretary of	BEST LOGISTICS TECHNOLOGIES LIMITED	Cayman Islands		03-MAR-2008		Active
Suryana Tochmi	Indonesia	Jl. Elang Thainesia A3/5 Jakarta Timur Indonesia	director of	Privilege Missions Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-2006		Active
Suryana Tochmi	Indonesia	Jl. Elang Thainesia A3/5 Jakarta Timur Indonesia	shareholder of	SUN GLOBAL ENERGY INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2004		Active
Khor Chai Moi	Malaysia	No. 21 Pesiaran Basong Damansara Heights 50490 Kuala Lumpur W Persekutuan (KL) Malaysia	director of	CM Partners Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2008		Active
Khor Chai Moi	Malaysia	No. 21 Pesiaran Basong Damansara Heights 50490 Kuala Lumpur W Persekutuan (KL) Malaysia	shareholder of	CM Partners Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2008		Active
DANON Solly	Hong Kong	Apartment 2265, Tower 11 Hong Kong Parkview 88 Tai Tam Reservoir Road Hong Kong	director of	SPEED CONCEPT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-1997		Active
MA YING SAN	China	No.1806, Bldg 6, Fangxingyuan San Qu Fengtai Qu, Beijing ,China	director of	CHINA SANJIANGYUAN WATER OPERATION CO. LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2008		Active
MA YING SAN	China	No.1806, Bldg 6, Fangxingyuan San Qu Fengtai Qu, Beijing ,China	shareholder of	CHINA SANJIANGYUAN WATER OPERATION CO. LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2008		Active
YAN Wei Ping	Not identified		director of	UTT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-APR-2007		Active
YAN Wei Ping	Not identified		shareholder of	UTT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-APR-2007		Active
Aniell Sabhneni	Not identified		shareholder of	MERCURY GLOBAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2007		Active
Aniell Sabhneni	Not identified		director of	MERCURY GLOBAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2007		Active
Aniell Sabhneni	Not identified		director of	ARJAN HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-2004		Active
Hsu, Sheng Haur	Not identified		director of	Keen High Technologies Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2004		Active
TFY Holding Limited	British Virgin Islands	OMC Chambersar Hodge Bldg. P.O Box 3152 Road Town, Tortola BRITISH VIRGIN ISLANDS	shareholder of	TFY (Cayman) Limited	Cayman Islands		28-APR-2008		Active
Lee Cheng-Tao	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
Lin May Ching	Malaysia	15A-23-5 Scots Tower, Mont Kiara Pines Kjalan Kiara 50480 Kuala Lumpur	protector of	The Masgift Trust	Singapore;British Virgin Islands	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	19-JUL-2002		Active
Lin May Ching	Malaysia	15A-23-5 Scots Tower, Mont Kiara Pines Kjalan Kiara 50480 Kuala Lumpur	trust settlor of	The Masgift Trust	Singapore;British Virgin Islands	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	19-JUL-2002		Active
YANG Shiwei	China	3006, Jinyedao, Shantou, Guangdong, China	director of	SHANG HAI SANG THAI SHIPPING CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2007		Active
YANG Shiwei	China	3006, Jinyedao, Shantou, Guangdong, China	shareholder of	SHANG HAI SANG THAI SHIPPING CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2007		Active
CHAO, CHIH-LING	Taiwan	2F., No.307, Sec.2, Heping E Rd., Da-an District, Taipei City 106, Taiwan	director of	Emperor Dragon Capital Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2007		Active
CHAO, CHIH-LING	Taiwan	2F., No.307, Sec.2, Heping E Rd., Da-an District, Taipei City 106, Taiwan	shareholder of	Emperor Dragon Capital Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2007		Active
CHAO, CHIH-LING	Taiwan	2F., No.307, Sec.2, Heping E Rd., Da-an District, Taipei City 106, Taiwan	director of	Pearl Dragon Funder Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2007		Active
CHAO, CHIH-LING	Taiwan	2F., No.307, Sec.2, Heping E Rd., Da-an District, Taipei City 106, Taiwan	shareholder of	Pearl Dragon Funder Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2007		Active
Ernest J. GUAN	China	ROOM 2903, NO.125, ZHONG TAN LU 99 NONG SHANGHAI CHINA	officer of	SBCVC F-II, LP (SV) 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-MAR-2004		Active
Kelvin Chau	Hong Kong	0855, Tower 8 Hong Kong Parkeview 88 Tai Tam Reservoir Road HONG KONG	alternate director of	CITIC Capital Active Partner Fund Limited	Hong Kong	26/F CITIC Tower 1 Tim Mei Avenue Central HONG KONG	02-OCT-1992		Struck / Defunct / Deregistered
Kelvin Chau	Hong Kong	0855, Tower 8 Hong Kong Parkeview 88 Tai Tam Reservoir Road HONG KONG	alternate director of	CITIC Capital Active Partner Management Limited	Not identified		19-JUN-1992		Struck / Defunct / Deregistered
Kelvin Chau	Hong Kong	0855, Tower 8 Hong Kong Parkeview 88 Tai Tam Reservoir Road HONG KONG	director of	CITIC Capital Active Partner Fund Limited	Hong Kong	26/F CITIC Tower 1 Tim Mei Avenue Central HONG KONG	02-OCT-1992		Struck / Defunct / Deregistered
Kelvin Chau	Hong Kong	0855, Tower 8 Hong Kong Parkeview 88 Tai Tam Reservoir Road HONG KONG	director of	CITIC Capital Active Partner Management Limited	Not identified		19-JUN-1992		Struck / Defunct / Deregistered
Star-Biz Ltd	British Virgin Islands	Jipfa Building 3rd Floor Main Street P.O. Box 181, Road Town Tortola, BRITISH VIRGIN ISLANDS	shareholder of	ICM Holdings Ltd	Not identified;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	06-SEP-1999		Active
Star-Biz Ltd	British Virgin Islands	Jipfa Building 3rd Floor Main Street P.O. Box 181, Road Town Tortola, BRITISH VIRGIN ISLANDS	shareholder of	Eurovision Investments Ltd	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	09-SEP-1999		Active
Meizar Suyardi	Indonesia	The Pakubuwono Residence Eaglewood Tower Unit 11A Jl Pakubuwono VI No. 68 Kebayoran Baru, Jakarta 12120, Indonesia	shareholder of	Troika Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-FEB-2009		Active
Meizar Suyardi	Indonesia	The Pakubuwono Residence Eaglewood Tower Unit 11A Jl Pakubuwono VI No. 68 Kebayoran Baru, Jakarta 12120, Indonesia	director of	Troika Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-FEB-2009		Active
Wood Shek Company Limited	Not identified		shareholder of	Hai Pai FishTech Holdings (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2001		Struck / Defunct / Deregistered
Li Karen Kit Hang	Not identified		shareholder of	GRANDCORP ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-1996		Active
Anita Chowdhury	Not identified		director of	Evening Stars Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-2002		Active
ZHOU DA NING	China	Rm 601, Unit 3 27 Tie Shan Road, Shibei District Qingdao, Shandong, China	shareholder of	NORS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2008		Active
ZHOU DA NING	China	Rm 601, Unit 3 27 Tie Shan Road, Shibei District Qingdao, Shandong, China	director of	NORS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2008		Active
TAN, Huan Tiow	Singapore	109 Kallang Way 2 Singapore 349142	director of	Sun-Life International Company Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	20-JUN-2001		Active
LEE, Chun-Mo	Taiwan	4/F., No. 23, Lane 144, Hejiang Street Taipei City, Taiwan	director of	OMNITECH ELECTRONIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2007		Struck / Defunct / Deregistered
LEE, Chun-Mo	Taiwan	4/F., No. 23, Lane 144, Hejiang Street Taipei City, Taiwan	shareholder of	OMNITECH ELECTRONIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2007		Struck / Defunct / Deregistered
ZHOU Jin Qing	China	HENGLIN TOWN, CHANGZHOU CITY JIANGSU PROVINCE CHINA	shareholder of	Union Industrial Holding Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2005		Active
ZHOU Jin Qing	China	HENGLIN TOWN, CHANGZHOU CITY JIANGSU PROVINCE CHINA	director of	Union Industrial Holding Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2005		Active
Chung Yuk Ha	Hong Kong	Town House No. 38, Sunderland Estate No. 1 Hereford Road Kowloon Hong Kong	shareholder of	Worldwide Seasons Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2003		Active
Chung Yuk Ha	Hong Kong	Town House No. 38, Sunderland Estate No. 1 Hereford Road Kowloon Hong Kong	director of	UNI-NATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2004		Active
Chung Yuk Ha	Hong Kong	Town House No. 38, Sunderland Estate No. 1 Hereford Road Kowloon Hong Kong	shareholder of	CHEERWIN HOLDING LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	18-OCT-2004		Active
Lai, Shu-Chi	Taiwan	2F., No. 48, Ho Feng Vi Road Sindian City Taipei County, Taiwan Republic of China	secretary of	Aquarius Holding Co., Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	30-JUN-2003		Struck / Defunct / Deregistered
JIANG Hongyu	China	No. 252-6-104, Shouchun Road, Zhongshi District Hefei City, Anhui, China	director of	FONTELYSEE PICTURES (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-2008		Active
JIANG Hongyu	China	No. 252-6-104, Shouchun Road, Zhongshi District Hefei City, Anhui, China	shareholder of	FONTELYSEE PICTURES (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-2008		Active
Artbo Industries Group Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	ACOUSTIC TOUCH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-1999		Active
Scott G. S. Lines	Bermuda	6 Hexham Drive Hamilton HS 02 BERMUDA	director of	Znco Minerals Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-2006		Active
LI LOK LUNG	Not identified		director of	AMOEBA TECH CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2001		Transferred Out
Wong Yoon Min	Not identified		director of	World Leap Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2006		Active
Wong Yoon Min	Not identified		shareholder of	World Leap Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2006		Active
Wong Yoon Min	Not identified		director of	Silver Stream Universal Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2006		Active
Wong Yoon Min	Not identified		shareholder of	Silver Stream Universal Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2006		Active
CHEN, CHIEN-FU	Not identified		shareholder of	FOO FENG HOLDING LIMITED	Samoa		02-APR-2007		Struck / Defunct / Deregistered
Suen Ki	Not identified		director of	GRAND AVENUE MANAGEMENT, LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-1997		Active
Suen Ki	Not identified		director of	SUNNY LINDEN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-1996		Active
Suen Ki	Not identified		director of	GEOQUAD HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-1995		Active
HUNG, CHIEN-HSUN	Taiwan	14F.-1, No. 30, Jhongming Rd., West District, Taichung City 403, Taiwan, R.O.C.	secretary of	FOREVER BLOOM TRADING LIMITED	Samoa		18-OCT-2007		Active
HUNG, CHIEN-HSUN	Taiwan	14F.-1, No. 30, Jhongming Rd., West District, Taichung City 403, Taiwan, R.O.C.	director of	FOREVER BLOOM TRADING LIMITED	Samoa		18-OCT-2007		Active
HUNG, CHIEN-HSUN	Taiwan	14F.-1, No. 30, Jhongming Rd., West District, Taichung City 403, Taiwan, R.O.C.	shareholder of	FOREVER BLOOM TRADING LIMITED	Samoa		18-OCT-2007		Active
TONG, Siu Fai Alex	Hong Kong	18th Floor, Flat B, Block 11, Wonderland Villas 9 Wah King Hill Road, Kwai Chung New Territories, Hong Kong	director of	LOYAL EASE TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2007		Active
TONG, Siu Fai Alex	Hong Kong	18th Floor, Flat B, Block 11, Wonderland Villas 9 Wah King Hill Road, Kwai Chung New Territories, Hong Kong	shareholder of	LOYAL EASE TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2007		Active
Kuok Khong Hong (Kuok Khoon Hong)	Singapore	No. 6 Queen Astrid Gardens Singapore 266865	director of	Equatorial Trading Limited	Malaysia		12-OCT-2000		Active
Etienne Siouffi	United States	1417 6th Street, 3rd Floor, Santa Monica, CA 90401	shareholder of	Ace Marketing Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-2003		Active
Lo, Jen-Hsien	Taiwan	4F., No. 6, Alley 1, Lane 231 Guomin Road, Yongkang City Tainan County 71086, Taiwan REPUBLIC OF CHINA	shareholder of	Gamlaxy International Inc.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman, Cayman Islands	10-JAN-2003		Active
WANG YUAN	China	NO. 1, ZU, GUO YUAN NAN QU, MI YUN ZHEN MI YUN XIAN BEIJING CHINA	shareholder of	THE UNIVERSAL CHEMICAL COOPERATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-2006		Active
WANG YUAN	China	NO. 1, ZU, GUO YUAN NAN QU, MI YUN ZHEN MI YUN XIAN BEIJING CHINA	director of	THE UNIVERSAL CHEMICAL COOPERATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-2006		Active
HSU, CHUN-I	Taiwan	12F, No. 9, Lane 236, Dun Hwa S Rd, Sec 1, Taipei, Taiwan, R.O.C.	director of	The BAJC Holding Company Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2007		Active
HSU, CHUN-I	Taiwan	12F, No. 9, Lane 236, Dun Hwa S Rd, Sec 1, Taipei, Taiwan, R.O.C.	shareholder of	The BAJC Holding Company Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2007		Active
ACCESS UNIVERSAL INTERNATIONAL LIMITED	British Virgin Islands	OMC Chambers, Wickham Cay 1, Road Town ,Tortola, British Virgin Islands,	shareholder of	J Power Company Ltd.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	13-AUG-2004		Active
Chau Gam Jaak	Not identified		director of	VICTORY POINT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-1998		Struck / Defunct / Deregistered
BRORKLEA LIMITED	Not identified		shareholder of	COSMOS PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1992		Active
Pan, Po-Hung	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
CMG (BVI) Holdings Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	CHINA SOURCES TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-2002		Active
SUN DA JUN ???	China	Room 705, No. 6, Lane 198, Fanjiang' An Road Jiangbei, Ningbo, Zhejiang, China	shareholder of	NBB GROUP CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2008		Active
SUN DA JUN ???	China	Room 705, No. 6, Lane 198, Fanjiang' An Road Jiangbei, Ningbo, Zhejiang, China	director of	NBB GROUP CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2008		Active
Wang Liu, Li-Li	Taiwan	3F., No. 18, Lane 151, Sec. 2 Fuxing S. Rd., Da-an District Taipei City 106 Taiwan, R.O.C.	shareholder of	Linden Gate Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAY-2009		Active

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