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
Kwok Lin	Hong Kong	38/F., Times Tower, 393 Jaffe Road, Wanchai, Hong Kong	director of	TIMES LAND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-1999		Active
Kwok Lin	Hong Kong	38/F., Times Tower, 393 Jaffe Road, Wanchai, Hong Kong	director of	PAKCO DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAY-1999		Struck / Defunct / Deregistered
Cristina Ruiz Esquiroz	Spain	CI Abejeras 49, 4th Drcha 31007 Pamplona Spain	director of	WELL INDUSTRIAL TRADINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUN-2000		Active
You Guotai	China	No. 50, Dongyue Residential Zone, Guicheng Distric Nanhai City, Guangdong China	shareholder of	Serenity Int'l Limited	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	16-AUG-2000		Active
Ruby Sy Tan	Philippines	38, 7th Street, New Manila Quezon City 1100, Philippines	director of	GOOD CHARM 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	09-SEP-2004		Active
Ruby Sy Tan	Philippines	38, 7th Street, New Manila Quezon City 1100, Philippines	shareholder of	GOOD CHARM 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	09-SEP-2004		Active
Ruby Sy Tan	Philippines	38, 7th Street, New Manila Quezon City 1100, Philippines	director of	BZ Boy Technologies, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2000		Struck / Defunct / Deregistered
Ruby Sy Tan	Philippines	38, 7th Street, New Manila Quezon City 1100, Philippines	shareholder of	BZ Boy Technologies, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2000		Struck / Defunct / Deregistered
Ruby Sy Tan	Philippines	38, 7th Street, New Manila Quezon City 1100, Philippines	director of	DRAGON SUNLIT CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2000		Struck / Defunct / Deregistered
Ruby Sy Tan	Philippines	38, 7th Street, New Manila Quezon City 1100, Philippines	shareholder of	DRAGON SUNLIT CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2000		Struck / Defunct / Deregistered
Gan, Hung-Jen	Taiwan	No. 215, Sec. 2, Changan E. Rd. Taipei Taiwan 105, R.O.C	director of	Medical One International Holding Group Inc.	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	19-FEB-2001		Struck / Defunct / Deregistered
Gan, Hung-Jen	Taiwan	No. 215, Sec. 2, Changan E. Rd. Taipei Taiwan 105, R.O.C	director of	Dental One International Holding Group Inc.	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	08-DEC-2000		Struck / Defunct / Deregistered
Gan, Hung-Jen	Taiwan	No. 215, Sec. 2, Changan E. Rd. Taipei Taiwan 105, R.O.C	shareholder of	Medical One International Holding Group Inc.	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	19-FEB-2001		Struck / Defunct / Deregistered
Gan, Hung-Jen	Taiwan	No. 215, Sec. 2, Changan E. Rd. Taipei Taiwan 105, R.O.C	shareholder of	Dental One International Holding Group Inc.	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	08-DEC-2000		Struck / Defunct / Deregistered
WANG Yi Wen	Not identified		director of	POWER STATES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2002		Active
WANG Yi Wen	Not identified		director of	WHITE ANGEL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2002		Active
WANG Yi Wen	Not identified		director of	JOCKEY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2002		Struck / Defunct / Deregistered
WANG Yi Wen	Not identified		director of	BUSINESS UNION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2002		Active
WANG Yi Wen	Not identified		director of	BILLION ISLANDS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2002		Active
WANG Yi Wen	Not identified		director of	BLUEVAST GROUP CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-DEC-2000		Active
WANG Yi Wen	Not identified		director of	SINOPOWER TRADING CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-DEC-2000		Active
WANG Yi Wen	Not identified		director of	FORMOSA INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2000		Active
WANG Yi Wen	Not identified		shareholder of	Formosa Handbag Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2002		Active
WANG Yi Wen	Not identified		director of	Formosa Handbag Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2002		Active
WANG Yi Wen	Not identified		shareholder of	FORMOSA INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2000		Active
WANG Yi Wen	Not identified		shareholder of	DOUBLE TIME LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2001		Active
WANG Yi Wen	Not identified		shareholder of	BUSINESS UNION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2002		Active
Hung Hsiu Yu	Not identified		director of	MONTCREST MANAGEMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2000		Struck / Defunct / Deregistered
Hung Hsiu Yu	Not identified		shareholder of	MONTCREST MANAGEMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2000		Struck / Defunct / Deregistered
Wang Ning	Not identified		shareholder of	Olivetti Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2008		Active
Wang Ning	Not identified		shareholder of	Profit Foundation Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-1997		Struck / Defunct / Deregistered
VenGlobal International Fund	Not identified		shareholder of	VenGlobal Holding Inc.	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	12-MAR-2003		Struck / Defunct / Deregistered
Lu Shou Chun	China	202 Liu Pu Kang, 43, West District, Beijing, P.R.C.	director of	HAFNIUM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-1995		Active
Octarina Ratih Damayanti	Indonesia	Utama Tengah No. 111 Weleri, Jawa Tengah, Indonesia	director of	ZAFIRA VENTURES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2001		Struck / Defunct / Deregistered
Octarina Ratih Damayanti	Indonesia	Utama Tengah No. 111 Weleri, Jawa Tengah, Indonesia	shareholder of	ZAFIRA VENTURES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2001		Struck / Defunct / Deregistered
Wong Ping Kay	Hong Kong	Flat E, 13/F, Block 1 Pokfulam Garden Pokfulam Hong Kong	director of	Keio Investment Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-1997		Struck / Defunct / Deregistered
Yaw Chee Siew	Hong Kong	21/F, 4-4A Des Voeux Road, Central HONG KONG	beneficial owner of	Universal Corporation	Not identified		15-OCT-1993		Active
Yaw Chee Siew	Hong Kong	21/F, 4-4A Des Voeux Road, Central HONG KONG	director of	Universal Corporation	Not identified		15-OCT-1993		Active
Aurora Holdings Corporation	Taiwan	16F, No.2, Section 5, Hsin Yi Road Taipei Taiwan, R.O.C.	director of	ZyGMA Technologies 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	30-DEC-1999		Transferred Out
Aurora Holdings Corporation	Taiwan	16F, No.2, Section 5, Hsin Yi Road Taipei Taiwan, R.O.C.	shareholder of	ZyGMA Technologies 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	30-DEC-1999		Transferred Out
China Coal Hong Kong Limited	Hong Kong	Rm 808-810 Star House Kowloon Hong Kong	shareholder of	East Ocean Properties Development Limited	Not identified		17-AUG-1994		Active
Wong Ngai Hung	Hong Kong	9C, Princess Terrace 21 Man Fuk Road Waterloo Hill, Kowloon Hong Kong	shareholder of	NEW VISION OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2000		Active
Wong Ngai Hung	Hong Kong	9C, Princess Terrace 21 Man Fuk Road Waterloo Hill, Kowloon Hong Kong	director of	NEW VISION OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2000		Active
Lo Chui Wan	Hong Kong	Rm 702 Workingbond Centre 162 Prince Edward Road West Kowloon Hong Kong	director of	AIR PRO INDUSTRIAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2002		Struck / Defunct / Deregistered
Lo Chui Wan	Hong Kong	Rm 702 Workingbond Centre 162 Prince Edward Road West Kowloon Hong Kong	shareholder of	AIR PRO INDUSTRIAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2002		Struck / Defunct / Deregistered
Yong Min, Cho	United States	58 Woodfield Road Washington Township NJ 07676 USA	shareholder of	Rhodes International Limited	Samoa		21-JUN-2001		Active
Yong Min, Cho	United States	58 Woodfield Road Washington Township NJ 07676 USA	beneficial owner of	Rhodes International Limited	Samoa		21-JUN-2001		Active
Nancy Kleinhaus	United States	4262 Point La Vista Road W. Jacksonville Florida 32207 USA	beneficiary of	Aurora Trust Dated 8/12/1994	Not identified		06-JAN-1995		Struck / Defunct / Deregistered
Wu, Po-Chao	Not identified		director of	On Famous International Ltd	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	23-MAY-2001		Company liquidated
Wu, Po-Chao	Not identified		shareholder of	On Famous International Ltd	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	23-MAY-2001		Company liquidated
Liao Ching Hua	Not identified		shareholder of	PARK AVENUE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-1994		Struck / Defunct / Deregistered
Robert Min XIE	Hong Kong	3-D, 56 Conduit Road Mid Levels Hong Kong	director of	SinoWind.com Company Limited	Cayman Islands	P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI	14-SEP-1999		Transferred Out
Yu Baozhong	Hong Kong	Flat 20B, Block 10 City Garden North Point 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
Edith Shih	Hong Kong	13C Po Garden 9 Brewin Path HONG KONG	director of	ORIENT-TRIUMPH INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-1994		Active
Edith Shih	Hong Kong	13C Po Garden 9 Brewin Path HONG KONG	director of	CLASSIC DIAMOND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-1994		Active
Edith Shih	Hong Kong	13C Po Garden 9 Brewin Path HONG KONG	director of	HUTCHISON INLAND CONTAINER DEPOTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-1994		Active
Edith Shih	Hong Kong	13C Po Garden 9 Brewin Path HONG KONG	director of	PEARL SPIRIT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-1994		Active
Edith Shih	Hong Kong	13C Po Garden 9 Brewin Path HONG KONG	director of	HUTCHISON PORTS NANHAI INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-1994		Active
Edith Shih	Hong Kong	13C Po Garden 9 Brewin Path HONG KONG	secretary of	AMBER INTERNATIONAL HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-1994		Active
Edith Shih	Hong Kong	13C Po Garden 9 Brewin Path HONG KONG	secretary of	Amber Limited	Not identified		31-JAN-1994		Struck / Defunct / Deregistered
Edith Shih	Hong Kong	13C Po Garden 9 Brewin Path HONG KONG	authorised person / signatory of	Amber Limited	Not identified		31-JAN-1994		Struck / Defunct / Deregistered
Tong Kin Yee	Hong Kong	1801, Heng King House Shiu Shan Court Tseun Mun, N.T.	director of	FU CHEONG HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-1997		Struck / Defunct / Deregistered
Tong Kin Yee	Hong Kong	1801, Heng King House Shiu Shan Court Tseun Mun, N.T.	shareholder of	FU CHEONG HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-1997		Struck / Defunct / Deregistered
Ho Shut Kan	Hong Kong	Flat B, 15/F Floor Block 2, Braemar Hill, Mansions 17 Breamar Hill Road, North Point HONG KONG	director of	Mid-Levels Portfolio (Aigburth) Limited	Not identified		17-MAR-1994		Active
Zhou Suyue	China	Room C-2, Baihua Science & Tech zone No.15 Baishiqiao Road Beijing 100081, China	director of	Digital Fashion Network Tech. INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2000		Struck / Defunct / Deregistered
Zhou Suyue	China	Room C-2, Baihua Science & Tech zone No.15 Baishiqiao Road Beijing 100081, China	shareholder of	Digital Fashion Network Tech. INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2000		Struck / Defunct / Deregistered
Catherine Lee	Taiwan	22/F., 95 Mintzu 2nd Rd. Kaohsiung Taiwan R.O.C. ??????800????95?22?	authorised person / signatory of	Ming-Cheng Trading Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	27-SEP-1999		Active
PO Tik Man	Hong Kong	Suite 1002, 10/F., Allways Centre 464-468 Jaffe Road Causeway Bay Hong Kong	director of	CORNBELL FINANCE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-1999		Struck / Defunct / Deregistered
PO Tik Man	Hong Kong	Suite 1002, 10/F., Allways Centre 464-468 Jaffe Road Causeway Bay Hong Kong	shareholder of	CORNBELL FINANCE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-1999		Struck / Defunct / Deregistered
Curtis, David	Not identified		director of	ACCRUE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-1995		Active
Kazuyoshi Takamatsu	Not identified		shareholder of	Laa Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2007		Active
Kazuyoshi Takamatsu	Not identified		director of	Laa Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2007		Active
Anthoula Dimarchou	Not identified		director of	RAVIMAR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUL-2004		Active
MARK NICHOLAS FIELDING	Not identified		shareholder of	BARRINGTONIA INVESTMENTS LIMITED	British Virgin Islands		22-OCT-2004		Transferred Out
World Vision 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
Chan Lap Yan, Calvin	Hong Kong	Flat A, 1st Floor, Yau Yat Chuen, 11 Peony Road, Kowloon Hong Kong	director of	OLD CENTURY COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-1992		Struck / Defunct / Deregistered
Hui Wai Leung, Philip	Hong Kong	16th Floor, Tern Centre, Tower 2, 251 Queen's Road, Central, Hong Kong	director of	ASIA-PACIFIC INTERNATIONAL MARKETING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-1997		Struck / Defunct / Deregistered
Lu Xiao Hong	China	RM. 601, No.10, 22 Nong, Zhen Ru Nan Da Jie, shanghai China	director of	LEGEND NETVIGATOR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2000		Struck / Defunct / Deregistered
Lu Xiao Hong	China	RM. 601, No.10, 22 Nong, Zhen Ru Nan Da Jie, shanghai China	director of	GOLD RAY ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2000		Struck / Defunct / Deregistered
Sharon Poon	Hong Kong	3/F., Shiu Lam Building 23rd Luard Road, Wanchai, Hong Kong	authorised person / signatory of	Ki's Holdings Limited	Samoa		08-APR-1999		Active
Hung Hin Ming, Daniel	Hong Kong	34/F., United Centre, 95 Queensway Hong Kong	director of	WILL ACHIEVER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-1997		Active
Stephen Bond	Hong Kong	Apartment 6B Elegance Court Discovery Bay Lantau Island Hong Kong	director of	LE GRAND CLUB DU VIN INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2000		Struck / Defunct / Deregistered
REGAL LIMITED	Liberia	80 Broad Street Monrovia REPUBLIC OF LIBERIA	shareholder of	MILLENNIUM STAR GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-1999		Struck / Defunct / Deregistered
Brian Yuen	United States	445 Fifth Avenue, Apartment 14H New York, New York 10016 U.S.A.	director of	GT Investments (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-2001		Active
Brian Yuen	United States	445 Fifth Avenue, Apartment 14H New York, New York 10016 U.S.A.	director of	GLOBAL LITE ARRAY (BVI) LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2001		Active
Brian Yuen	United States	445 Fifth Avenue, Apartment 14H New York, New York 10016 U.S.A.	director of	Global-Tech Advanced Innovations Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-1991		Active
Brian Yuen	United States	445 Fifth Avenue, Apartment 14H New York, New York 10016 U.S.A.	assistant secretary of	Global-Tech Advanced Innovations Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-1991		Active
Brian Yuen	United States	445 Fifth Avenue, Apartment 14H New York, New York 10016 U.S.A.	shareholder of	Global-Tech Advanced Innovations Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-1991		Active
Tong, Yat Sing Joey	China	Ju Chuan Road, Nan She Area Cha Sha Town, Dongguan Guangdong People's Republic Of China	director of	DUNSION ASIA INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-DEC-1999		Struck / Defunct / Deregistered
Tong, Yat Sing Joey	China	Ju Chuan Road, Nan She Area Cha Sha Town, Dongguan Guangdong People's Republic Of China	shareholder of	DUNSION ASIA INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-DEC-1999		Struck / Defunct / Deregistered
Ventura Securities Limited	Cook Islands	C/- TrustNet (Cook Islands) Limited CIDB Building Avarua, Rarotonga, Cook Islands	director of	Silver Lining Ltd.	Not identified		16-AUG-1996		Struck / Defunct / Deregistered
RICHMAN COURT LIMITED	Not identified		shareholder of	STRONG GREAT MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2007		Active
Cathay International EW No. 31 Limited	Not identified		shareholder of	Cathay International EW No. 37 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-1998		Struck / Defunct / Deregistered
Hsiao, Cheng-Ker	Taiwan	15F, 175 Chengfu St., Chengfu Li Nangan District, Taipei Taiwan, R.O.C.	director of	GOOD WISHES FINANCIAL INC.	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	26-APR-1999		Struck / Defunct / Deregistered
Hsiao, Cheng-Ker	Taiwan	15F, 175 Chengfu St., Chengfu Li Nangan District, Taipei Taiwan, R.O.C.	shareholder of	GOOD WISHES FINANCIAL INC.	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	26-APR-1999		Struck / Defunct / Deregistered
Telen Technology Holdings Ltd.	Cayman Islands	Buckingham Square, Penthouse Seven Mile Beach P.O. Box 30691 SMB George Town, Grand Cayman Cayman Islands	shareholder of	Telen Technologies Inc.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	15-MAR-2002		Struck / Defunct / Deregistered
GAN HUA SIEW	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	EVERSHINE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-1999		Active
Chen Chung-Hsiu	Taiwan	Taipei World Trade Centre 2B17 No. 5, Sec.5, Hsin Yi Rd. Taipei 10509 Taiwan, R.O.C.	shareholder of	SHING TAK INTERNATIONAL CO., 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	26-JUL-1999		Active
Pai, Hsi-Ho	Taiwan	No. 1-7, Alley 80, Lane Kuanyin Baisha Tsuen, Huatan Shiang Changhua, Taiwan 503 REPUBLIC OF CHINA	director of	Ray White Limited	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	31-MAY-2001		Active
Pai, Hsi-Ho	Taiwan	No. 1-7, Alley 80, Lane Kuanyin Baisha Tsuen, Huatan Shiang Changhua, Taiwan 503 REPUBLIC OF CHINA	director of	Ray White (Cayman) Limited	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-MAY-2002		Active

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