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
HCC Holdings Company Group Limited	British Virgin Islands	Portcullis Trustnet Chambers, Road Town,Tortola, British Virgin Islands.	shareholder of	B.E.M. GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-1996		Struck / Defunct / Deregistered
YEN Shiao Hua, Sheridan ???	Hong Kong	Flat B, 14/F., Beauty Court 82 Robinson Road, Hong Kong	director of	POSITRON OFFSHORE CORPORATION	British Virgin Islands		05-JAN-2001		Transferred Out
YEN Shiao Hua, Sheridan ???	Hong Kong	Flat B, 14/F., Beauty Court 82 Robinson Road, Hong Kong	director of	SUNLIT TECHNOLOGY GROUP LIMITED	British Virgin Islands		07-MAR-2001		Transferred Out
YEN Shiao Hua, Sheridan ???	Hong Kong	Flat B, 14/F., Beauty Court 82 Robinson Road, Hong Kong	director of	ALWAYS WINNER LIMITED	British Virgin Islands		16-FEB-2001		Transferred Out
YEN Shiao Hua, Sheridan ???	Hong Kong	Flat B, 14/F., Beauty Court 82 Robinson Road, Hong Kong	director of	ASIAN FAITH INVESTMENT LIMITED	British Virgin Islands		19-SEP-2000		Transferred Out
YEN Shiao Hua, Sheridan ???	Hong Kong	Flat B, 14/F., Beauty Court 82 Robinson Road, Hong Kong	director of	NEW TOP FINANCE LIMITED	British Virgin Islands		31-MAR-2000		Transferred Out
YEN Shiao Hua, Sheridan ???	Hong Kong	Flat B, 14/F., Beauty Court 82 Robinson Road, Hong Kong	director of	Sunevision e-Management Holdings Limited	British Virgin Islands		19-JUN-2000		Transferred Out
YEN Shiao Hua, Sheridan ???	Hong Kong	Flat B, 14/F., Beauty Court 82 Robinson Road, Hong Kong	director of	ASIA-TECH.COM GROUP CORPORATION	British Virgin Islands		02-MAY-2000		Transferred Out
YEN Shiao Hua, Sheridan ???	Hong Kong	Flat B, 14/F., Beauty Court 82 Robinson Road, Hong Kong	director of	ABLE DRIVE INVESTMENT INC.	British Virgin Islands		27-JAN-2000		Transferred Out
YEN Shiao Hua, Sheridan ???	Hong Kong	Flat B, 14/F., Beauty Court 82 Robinson Road, Hong Kong	director of	EXPRESS SPIRIT INVESTMENT LIMITED	British Virgin Islands		22-NOV-1999		Transferred Out
YEN Shiao Hua, Sheridan ???	Hong Kong	Flat B, 14/F., Beauty Court 82 Robinson Road, Hong Kong	director of	RIDERSTRACK DEVELOPMENT LIMITED	British Virgin Islands		08-NOV-1999		Transferred Out
YEN Shiao Hua, Sheridan ???	Hong Kong	Flat B, 14/F., Beauty Court 82 Robinson Road, Hong Kong	director of	REAL SHINES LIMITED	British Virgin Islands		29-AUG-2000		Transferred Out
YEN Shiao Hua, Sheridan ???	Hong Kong	Flat B, 14/F., Beauty Court 82 Robinson Road, Hong Kong	director of	iAdvantage Holdings Ltd.	British Virgin Islands		01-DEC-1999		Transferred Out
YEN Shiao Hua, Sheridan ???	Hong Kong	Flat B, 14/F., Beauty Court 82 Robinson Road, Hong Kong	director of	SuperHome (I.P.) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2000		Struck / Defunct / Deregistered
YEN Shiao Hua, Sheridan ???	Hong Kong	Flat B, 14/F., Beauty Court 82 Robinson Road, Hong Kong	director of	SuperHome (Content) Limited	British Virgin Islands		10-AUG-2000		Transferred Out
Laura Hager	Austria	A-6161 Innsbruck-Netters, Larchenweg 19, Austria	shareholder of	EUROPCON LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-1999		Struck / Defunct / Deregistered
Ms Zhang Hongye	Hong Kong	Room 704, 7/F., Aon China Building 29 Queen's Road Central Hong Kong	director of	KERTWELL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2002		Struck / Defunct / Deregistered
Ms Zhang Hongye	Hong Kong	Room 704, 7/F., Aon China Building 29 Queen's Road Central Hong Kong	shareholder of	KERTWELL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2002		Struck / Defunct / Deregistered
Liu Shao Lan	China	No.602, Block A, Zhao Bei Zong He Building, Gong Ye Qi Road She Kou, Shenzhen Guangdong, China	shareholder of	PANSON INTELLIGENT TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-2000		Struck / Defunct / Deregistered
Best Elite Limited	Not identified		shareholder of	DAYRISE LIMITED	Samoa		27-JUN-2005		Active
Best Elite Limited	Not identified		director of	DAYRISE LIMITED	Samoa		27-JUN-2005		Active
YU, MING-CHUNG	Not identified		shareholder of	GOTOP Corporation	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	16-JAN-2007		Active
YU, MING-CHUNG	Not identified		director of	GOTOP Corporation	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	16-JAN-2007		Active
Lian Tian Jung	Not identified		shareholder of	BOMY INTERNATIONAL (B.V.I.) CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-1997		Active
Ha Michelle Tak Yin	Not identified		director of	CHERRY FINANCE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2000		Company liquidated
Ha Michelle Tak Yin	Not identified		director of	CENTURY PROFIT SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2001		Active
Jill Rutherford	Not identified		director of	INTERNATIONAL SUMMER COURSES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-1994		Active
Jill Rutherford	Not identified		shareholder of	INTERNATIONAL SUMMER COURSES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-1994		Active
Marc Lerner	United States	14936 Altata Drive Pacific Palisades CA 90272	beneficiary of	Denary Non-Grantor Trust	Not identified		27-MAY-1996		Struck / Defunct / Deregistered
CHEN Jung-Tsai	Taiwan	No. 1, Lane 63, Sec.2 Kung Hsueh Road Tainan, Taiwan.	shareholder of	BRIGHT VIEW INTERNATIONAL TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2005		Active
CHEN Jung-Tsai	Taiwan	No. 1, Lane 63, Sec.2 Kung Hsueh Road Tainan, Taiwan.	director of	BRIGHT VIEW INTERNATIONAL TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2005		Active
CHEN Jung-Tsai	Taiwan	No. 1, Lane 63, Sec.2 Kung Hsueh Road Tainan, Taiwan.	shareholder of	GRAND PACIFIC TRADING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2002		Active
CHEN Jung-Tsai	Taiwan	No. 1, Lane 63, Sec.2 Kung Hsueh Road Tainan, Taiwan.	director of	GRAND PACIFIC TRADING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2002		Active
Garsin Technology Company Limited	Hong Kong	Suite 701, Golden Centre 188 Des Voeux Road Central Hong Kong	shareholder of	Pacific Challenge Technology Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-1999		Struck / Defunct / Deregistered
Liu, Juei- Chung	Taiwan	No. 35, Lungbei Rd. Lungjing Shiang Taichung, Taiwan. R.O.C.	director of	BIO TREASURE LIMITED	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-JAN-2002		Struck / Defunct / Deregistered
Liu, Juei- Chung	Taiwan	No. 35, Lungbei Rd. Lungjing Shiang Taichung, Taiwan. R.O.C.	shareholder of	BIO TREASURE LIMITED	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-JAN-2002		Struck / Defunct / Deregistered
Wong, Chun Loong	Hong Kong	Flat 95, 21st Floor Block 18 88 Tai Tam Reservoir Road Hong Kong	director of	Yuk Long Animation Limited	Samoa		05-NOV-2001		Struck / Defunct / Deregistered
Wong, Chun Loong	Hong Kong	Flat 95, 21st Floor Block 18 88 Tai Tam Reservoir Road Hong Kong	director of	JD Global IP Rights Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2001		Active
Wong, Chun Loong	Hong Kong	Flat 95, 21st Floor Block 18 88 Tai Tam Reservoir Road Hong Kong	director of	Yuk Long Production (China) Limited	Samoa		15-DEC-2000		Active
Joseph Weshiang Sun	Taiwan	10F., 6 Tun Hwa N. Rd. Taipei, Taiwan R.O.C.	shareholder of	PGGM KGT HOLDINGS COMPANY LIMITED	Cayman Islands	P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI	18-JAN-2000		Struck / Defunct / Deregistered
Janny Lin Chun Leun Leung	Hong Kong	Flat 1, 5/F., Tung Kai Building Jaffe Road Wanchai Hong Kong	shareholder of	RUNHIGH HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-1993		Struck / Defunct / Deregistered
Fook Cheong Limited	Cook Islands	CIDB Building Avarua Rarotonga COOK ISLANDS	trustee of trust of	Shun Tat Trust	Not identified		20-AUG-1992		Struck / Defunct / Deregistered
Lee Yeh, Wen-Tze	Taiwan	7F-1, No. 23, Alley 22 Gi-Lin Road Taipei Taiwan, ROC	director of	CYBER FOUNDATION PROPERTIES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2000		Struck / Defunct / Deregistered
Lee Yeh, Wen-Tze	Taiwan	7F-1, No. 23, Alley 22 Gi-Lin Road Taipei Taiwan, ROC	director of	MAXWELL TECHNOLOGIES GROUP 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	29-MAR-2000		Struck / Defunct / Deregistered
Lee Yeh, Wen-Tze	Taiwan	7F-1, No. 23, Alley 22 Gi-Lin Road Taipei Taiwan, ROC	director of	MAXWELL TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2000		Struck / Defunct / Deregistered
Lee Yeh, Wen-Tze	Taiwan	7F-1, No. 23, Alley 22 Gi-Lin Road Taipei Taiwan, ROC	shareholder of	CYBER FOUNDATION PROPERTIES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2000		Struck / Defunct / Deregistered
LIU, Hou-Chi	Taiwan	5F, No. 9, Alley 14 Lane 751, Chung-Chen Road Chung-Ho, Taipei Taiwan, R.O.C.	shareholder of	MAXIMA CAPITAL MANAGEMENT, 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-DEC-2001		Transferred Out
Lai Kai Tung, Robert	Not identified		director of	GRANDLEAD TECHNOLOGY 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-MAY-2004		Active
Lai Kai Tung, Robert	Not identified		director of	Pro-Technic Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2002		Active
SBN Investments Ltd	Not identified		protector of	SBN Trust	British Virgin Islands		25-AUG-2004		Active
Hong Jin Yan	China	Fuijan, Dong An, Chiang Chiao Xiang Fung Gang Chun (6), China	director of	ANXI TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUN-1990		Struck / Defunct / Deregistered
Andrew Frederick Peter PIDDEN	Hong Kong	G/F., 18 Stanley Mound Road Stanley Hong Kong	director of	Deutsche Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-1998		Company liquidated
Pacific Andes Food (BVI) Limited	British Virgin Islands	Omar Hodge Building, Wickhams Cay 1, P. O. Box 362, Road Town, Tortola, British Virgin Islands	shareholder of	SEVENSEAS ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-AUG-1996		Active
Klaus Dieter Haug	Germany	Hugenkamp 19 45141 Essen Germany	director of	Mentor Investment Management Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-1999		Struck / Defunct / Deregistered
Klaus Dieter Haug	Germany	Hugenkamp 19 45141 Essen Germany	shareholder of	Mentor Investment Management Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-1999		Struck / Defunct / Deregistered
Johannes Stolba	Switzerland	Wildbatchstrasse 3 8008 Zurich SWITZERLAND	director of	Pacific Exchange Bank Limited	Not identified		18-FEB-1998		Struck / Defunct / Deregistered
Wan Song	China	C/O Beijing Pansky Group Building D, 7B/C Fuhua Mansion, Beijing 100027,	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
Li Wei	China	Jiangsu Qing Jiang City Xin Shi Yi Garden #3-5 China	intermediary of	LI WEI	Not identified
Li Wei	China	Jiangsu Qing Jiang City Xin Shi Yi Garden #3-5 China	intermediary of	Bonjour Investment Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2008		Active
Li Wei	China	Jiangsu Qing Jiang City Xin Shi Yi Garden #3-5 China	shareholder of	Bonjour Investment Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2008		Active
Li Wei	China	Jiangsu Qing Jiang City Xin Shi Yi Garden #3-5 China	director of	Bonjour Investment Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2008		Active
Li Wei	China	Jiangsu Qing Jiang City Xin Shi Yi Garden #3-5 China	shareholder of	PEACE HOLDINGS TRADING LTD.	British Virgin Islands;Hong Kong	52/F Two International Finance Centre 8 Finance Street Central Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2006		Active
Li Wei	China	Jiangsu Qing Jiang City Xin Shi Yi Garden #3-5 China	director of	PEACE HOLDINGS TRADING LTD.	British Virgin Islands;Hong Kong	52/F Two International Finance Centre 8 Finance Street Central Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2006		Active
Li Wei	China	Jiangsu Qing Jiang City Xin Shi Yi Garden #3-5 China	director of	WINS CHEMICAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2005		Active
Li Wei	China	Jiangsu Qing Jiang City Xin Shi Yi Garden #3-5 China	shareholder of	WINS CHEMICAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2005		Active
Li Wei	China	Jiangsu Qing Jiang City Xin Shi Yi Garden #3-5 China	shareholder of	CHAMPION ENTERPRISES LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-APR-2005		Active
Li Wei	China	Jiangsu Qing Jiang City Xin Shi Yi Garden #3-5 China	director of	CHAMPION HONOUR INTERNATIONAL LIMITED	Samoa		18-JAN-2005		Active
Li Wei	China	Jiangsu Qing Jiang City Xin Shi Yi Garden #3-5 China	shareholder of	CHAMPION HONOUR INTERNATIONAL LIMITED	Samoa		18-JAN-2005		Active
Li Wei	China	Jiangsu Qing Jiang City Xin Shi Yi Garden #3-5 China	director of	ART ADVANCED 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	11-OCT-2004		Active
Li Wei	China	Jiangsu Qing Jiang City Xin Shi Yi Garden #3-5 China	shareholder of	ART ADVANCED 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	11-OCT-2004		Active
Li Wei	China	Jiangsu Qing Jiang City Xin Shi Yi Garden #3-5 China	director of	EASTSUN TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2000		Struck / Defunct / Deregistered
Li Wei	China	Jiangsu Qing Jiang City Xin Shi Yi Garden #3-5 China	shareholder of	Silver Global Investment Limited	Not identified		02-OCT-1992		Inactive
Li Wei	China	Jiangsu Qing Jiang City Xin Shi Yi Garden #3-5 China	director of	China North International Finance Limited	Not identified		03-DEC-1992		Struck / Defunct / Deregistered
Li Wei	China	Jiangsu Qing Jiang City Xin Shi Yi Garden #3-5 China	director of	Silver City International Property Holding Limited	Not identified		08-AUG-1988		Active
Li Wei	China	Jiangsu Qing Jiang City Xin Shi Yi Garden #3-5 China	director of	Silver Global Investment Limited	Not identified		02-OCT-1992		Inactive
Li Wei	China	Jiangsu Qing Jiang City Xin Shi Yi Garden #3-5 China	shareholder of	EASTSUN TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2000		Struck / Defunct / Deregistered
Li Wei	China	Jiangsu Qing Jiang City Xin Shi Yi Garden #3-5 China	shareholder of	China North International Finance Limited	Not identified		03-DEC-1992		Struck / Defunct / Deregistered
Wlliam R. Liley	Hong Kong	Flat B, 15/F, Bel Mount Garden, No. 15 Artbuthnot Road, Central, Hong Kong	director of	AIF (INDONESIA) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1995		Active
Keizo Fujitake	Hong Kong	Flat F, 15/F., Block 1 Chevaliar Garden, Ma On Shan Shatin New Territories	director of	PACIFIC ASSET INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-1995		Struck / Defunct / Deregistered
Keizo Fujitake	Hong Kong	Flat F, 15/F., Block 1 Chevaliar Garden, Ma On Shan Shatin New Territories	shareholder of	PACIFIC ASSET INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-1995		Struck / Defunct / Deregistered
East Asia International Limited	Not identified		director of	Keymark Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-DEC-2001		Active
East Asia International Limited	Not identified		director of	Richware Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-DEC-2001		Active
East Asia International Limited	Not identified		shareholder of	Richware Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-DEC-2001		Active
East Asia International Limited	Not identified		shareholder of	Keymark Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-DEC-2001		Active
Lau Pui Ling	Not identified		shareholder of	BONUS CONCEPT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2006		Active
Lau Pui Ling	Not identified		director of	BONUS CONCEPT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2006		Active
Lau Pui Ling	Not identified		shareholder of	KINO STAR GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2003		Struck / Defunct / Deregistered
Lau Pui Ling	Not identified		director of	KINO STAR GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2003		Struck / Defunct / Deregistered
Micheal Collins	Not identified		director of	Knightsbridge TYK Capital Ltd	Samoa		05-JUN-2003		Struck / Defunct / Deregistered
Lee, Liang-Yoo	Taiwan	12F, 25, Section 1 Tung Hwa S. Road Taipei, Taiwan R.O.C.	director of	LITE-ON ECO 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	19-MAR-2001		Company liquidated
Lee, Liang-Yoo	Taiwan	12F, 25, Section 1 Tung Hwa S. Road Taipei, Taiwan R.O.C.	director of	LITE-ON EC (PRC) CORPORATION	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	06-NOV-2000		In Liquidation
Lee, Liang-Yoo	Taiwan	12F, 25, Section 1 Tung Hwa S. Road Taipei, Taiwan R.O.C.	director of	LITE-ON INTEGRATED SERVICES CORPORATION	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	06-NOV-2000		In Liquidation
Lee, Liang-Yoo	Taiwan	12F, 25, Section 1 Tung Hwa S. Road Taipei, Taiwan R.O.C.	director of	LITE-ON ECO CORP.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	06-NOV-2000		In Liquidation
Asian jade Ventures limited	British Virgin Islands	Omar Hodge Building, Wickhams Cay 1, P. O. Box 362, Road Town, Tortola, British Virgin Islands	shareholder of	GLOBAL OFFSHORE GROUP LIMITED	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	25-MAY-2000		Company liquidated
Lim Boon Kian	Hong Kong	Unit 2 & 3, 16/F, Everprofit Commercial Building, 34-36 Ko Shing Street, Sheung Wan, Hong Kong	shareholder of	SUMMER BREEZE HOLDINGS CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-1996		Transferred Out
Trevor Alan, FRORSYTH	Hong Kong	3B, No.3 Chico Terrace Mid-Levels Hong Kong	shareholder of	PROJECTION HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2001		Active
Trevor Alan, FRORSYTH	Hong Kong	3B, No.3 Chico Terrace Mid-Levels Hong Kong	director of	PROJECTION HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2001		Active
Trevor Alan, FRORSYTH	Hong Kong	3B, No.3 Chico Terrace Mid-Levels Hong Kong	director of	PROJECTION INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUN-2000		Active
Trevor Alan, FRORSYTH	Hong Kong	3B, No.3 Chico Terrace Mid-Levels Hong Kong	shareholder of	PROJECTION INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUN-2000		Active
Situ Huai	Hong Kong	11 Suffolk Road Kowloon Tong Kowloon Hong Kong	director of	China Nonferrous Metals Holdings (Cook Islands) Limited	Not identified		02-MAY-1994		Struck / Defunct / Deregistered

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