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
SUNIL NAROTAM ASHER	Singapore	C/O ENSOL (SINGAPORE) PTE LTD 80 RAFFLES PLACE #18-20 UOB PLAZA 2 SINGAPORE 048624	director of	Glorious Success Pte Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2004		Struck / Defunct / Deregistered
Claudia BARDELLI-DEMARK	Singapore	12A Narooma Road - Singapore 298316	shareholder of	EAGLE VAST GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2008		Active
Claudia BARDELLI-DEMARK	Singapore	12A Narooma Road - Singapore 298316	shareholder of	ACE CLEVER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2008		Not To Be Renewed / In Deregistration
Claudia BARDELLI-DEMARK	Singapore	12A Narooma Road - Singapore 298316	director of	ACE CLEVER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2008		Not To Be Renewed / In Deregistration
Claudia BARDELLI-DEMARK	Singapore	12A Narooma Road - Singapore 298316	director of	EAGLE VAST GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2008		Active
Peng, Wan-Hsiung	Taiwan	9F.-1, No. 180, Daye Rd. Nantun District, Taichung City 408 Taiwan, R.O.C.	intermediary of	Peng, Wan-Hsiung	Not identified
Peng, Wan-Hsiung	Taiwan	9F.-1, No. 180, Daye Rd. Nantun District, Taichung City 408 Taiwan, R.O.C.	intermediary of	EVERJET WORLDWIDE LIMITED	Seychelles		10-MAR-2008		Active
Peng, Wan-Hsiung	Taiwan	9F.-1, No. 180, Daye Rd. Nantun District, Taichung City 408 Taiwan, R.O.C.	shareholder of	EVERJET WORLDWIDE LIMITED	Seychelles		10-MAR-2008		Active
Peng, Wan-Hsiung	Taiwan	9F.-1, No. 180, Daye Rd. Nantun District, Taichung City 408 Taiwan, R.O.C.	director of	EVERJET WORLDWIDE LIMITED	Seychelles		10-MAR-2008		Active
World Greetings Ltd	British Virgin Islands	C/- TrustNet (British Virgin Islands) Limited P O Box 3444 TrustNet Chambers	shareholder of	Yan Shing Limited	Not identified		10-MAY-1996		Struck / Defunct / Deregistered
Tan, Chih-Fo	Taiwan	2F, No. 56, Sec. 7, Chung Shan N. Rd., Shihlin Dist., Taipei City Taiwan R.O.C.	shareholder of	AP International Investment Co., Ltd.	Samoa		08-APR-2005		Active
Tan, Chih-Fo	Taiwan	2F, No. 56, Sec. 7, Chung Shan N. Rd., Shihlin Dist., Taipei City Taiwan R.O.C.	shareholder of	APET Technology Co., Ltd.	Samoa		08-APR-2005		Active
Tan, Chih-Fo	Taiwan	2F, No. 56, Sec. 7, Chung Shan N. Rd., Shihlin Dist., Taipei City Taiwan R.O.C.	director of	AP International Investment Co., Ltd.	Samoa		08-APR-2005		Active
Tan, Chih-Fo	Taiwan	2F, No. 56, Sec. 7, Chung Shan N. Rd., Shihlin Dist., Taipei City Taiwan R.O.C.	director of	APET Technology Co., Ltd.	Samoa		08-APR-2005		Active
Ma Jiayang	Hong Kong	Flat D, 37/F, Block 1, University Heights No. 23 Pokfield Road, Hong Kong	shareholder of	STABLE MARK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2007		Active
CHUI, WAN-LUNG	Canada	SUITE 179, 5525 WEST BOULEVARD VANCOUVER, B.C 46M 3W6 CANADA	director of	MAIN PROFIT MANAGEMENT LIMITED	Canada;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;SUITE 179, 5525 WEST BOULEVARD VANCOUVER B.C. V6M 3W6 CANADA	06-JUN-2006		Active
CHUI, WAN-LUNG	Canada	SUITE 179, 5525 WEST BOULEVARD VANCOUVER, B.C 46M 3W6 CANADA	director of	TREND STEP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2006		Active
CHUI, WAN-LUNG	Canada	SUITE 179, 5525 WEST BOULEVARD VANCOUVER, B.C 46M 3W6 CANADA	director of	INCREDIBLE GAIN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2006		Active
CHUI, WAN-LUNG	Canada	SUITE 179, 5525 WEST BOULEVARD VANCOUVER, B.C 46M 3W6 CANADA	director of	FINE SHARP CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2006		Active
CHUI, WAN-LUNG	Canada	SUITE 179, 5525 WEST BOULEVARD VANCOUVER, B.C 46M 3W6 CANADA	shareholder of	FINE SHARP CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2006		Active
CHUI, WAN-LUNG	Canada	SUITE 179, 5525 WEST BOULEVARD VANCOUVER, B.C 46M 3W6 CANADA	shareholder of	TREND STEP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2006		Active
CHUI, WAN-LUNG	Canada	SUITE 179, 5525 WEST BOULEVARD VANCOUVER, B.C 46M 3W6 CANADA	shareholder of	INCREDIBLE GAIN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2006		Active
CHUI, WAN-LUNG	Canada	SUITE 179, 5525 WEST BOULEVARD VANCOUVER, B.C 46M 3W6 CANADA	shareholder of	MAIN PROFIT MANAGEMENT LIMITED	Canada;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;SUITE 179, 5525 WEST BOULEVARD VANCOUVER B.C. V6M 3W6 CANADA	06-JUN-2006		Active
CHUI, WAN-LUNG	Canada	SUITE 179, 5525 WEST BOULEVARD VANCOUVER, B.C 46M 3W6 CANADA	director of	Dragon Growth Limited	Samoa		03-JAN-2001		Active
CHUI, WAN-LUNG	Canada	SUITE 179, 5525 WEST BOULEVARD VANCOUVER, B.C 46M 3W6 CANADA	shareholder of	Dragon Growth Limited	Samoa		03-JAN-2001		Active
Chen, Hsuan-Jui	Taiwan	5F., No. 181, Zhongxiao W. Rd., Luzhu Shiang, Taoyuan County 338 Taiwan R.O.C.	shareholder of	HUGE LINE INTERNATIONAL LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-DEC-2005		Active
Alan Algaze	Not identified		beneficiary of	Works Progress Trust	Not identified		03-JUN-1998		Struck / Defunct / Deregistered
Express Systems Limited	Not identified		director of	SUN'S TREASURE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-1999		Struck / Defunct / Deregistered
Express Systems Limited	Not identified		director of	DEEP SIGHT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-1999		Struck / Defunct / Deregistered
Express Systems Limited	Not identified		shareholder of	DEEP SIGHT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-1999		Struck / Defunct / Deregistered
Express Systems Limited	Not identified		shareholder of	SUN'S TREASURE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-1999		Struck / Defunct / Deregistered
HU QI LIN	China	NO.202, UNIT 1, BUILDING 10, QING HE SHI JIU YUAN HAI DIAN DISTRICT BEIJING CHINA	director of	SKY SEA GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2006		Struck / Defunct / Deregistered
HU QI LIN	China	NO.202, UNIT 1, BUILDING 10, QING HE SHI JIU YUAN HAI DIAN DISTRICT BEIJING CHINA	shareholder of	SKY SEA GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2006		Struck / Defunct / Deregistered
Yen, Wen-Yu	Taiwan	No. 21-125, Chiao Nan Rd., Liu-Ying Hsiang, Tainan County, Taiwan, R.O.C.	secretary of	Wood Polymer Limited	Samoa		08-SEP-2006		Active
Yen, Wen-Yu	Taiwan	No. 21-125, Chiao Nan Rd., Liu-Ying Hsiang, Tainan County, Taiwan, R.O.C.	shareholder of	Wood Polymer Limited	Samoa		08-SEP-2006		Active
Cheung Kam Chung	Hong Kong	7/F., Guangdong Building, 74-77 Connaught Road Central, Hong Kong	director of	CHUEN TAT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-APR-1999		Active
ELVIN TJANDRA	Indonesia	Jln. Ds. Petta Tabukan Utara - North Sulawesi	shareholder of	DICKINSON GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-1997		Not To Be Renewed / In Deregistration
Kuo, Hsien-Pen	Taiwan	6F, No. 17, Alley 2, Lane 76 Wufu 6th Rd., Luchu Township TAOYUAN COUNTY 338 Taiwan, ROC	director of	FAIRY WINNER LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-AUG-2003		Struck / Defunct / Deregistered
Kuo, Hsien-Pen	Taiwan	6F, No. 17, Alley 2, Lane 76 Wufu 6th Rd., Luchu Township TAOYUAN COUNTY 338 Taiwan, ROC	director of	GOAL INTERNATIONAL LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	30-JUL-2003		Struck / Defunct / Deregistered
Kuo, Hsien-Pen	Taiwan	6F, No. 17, Alley 2, Lane 76 Wufu 6th Rd., Luchu Township TAOYUAN COUNTY 338 Taiwan, ROC	shareholder of	GOAL INTERNATIONAL LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	30-JUL-2003		Struck / Defunct / Deregistered
LEE Hsien-Hsing	Taiwan	1F., No.22, Lane 32, Section 2 Mingjhih Road., Taishan Township Taipei County 243, Taiwan REPUBLIC OF CHINA	director of	Eastern Cookpower Investment Holding Corporation	Cayman Islands		11-DEC-2006		Active
LEE Hsien-Hsing	Taiwan	1F., No.22, Lane 32, Section 2 Mingjhih Road., Taishan Township Taipei County 243, Taiwan REPUBLIC OF CHINA	beneficial owner of	Eastern Cookpower Investment Holding Corporation	Cayman Islands		11-DEC-2006		Active
LEE Hsien-Hsing	Taiwan	1F., No.22, Lane 32, Section 2 Mingjhih Road., Taishan Township Taipei County 243, Taiwan REPUBLIC OF CHINA	director of	Eastern Cookpower Holding Corporation	Samoa		06-NOV-2006		Struck / Defunct / Deregistered
LEE Hsien-Hsing	Taiwan	1F., No.22, Lane 32, Section 2 Mingjhih Road., Taishan Township Taipei County 243, Taiwan REPUBLIC OF CHINA	director of	SILVERLINK CREATION HOLDINGS LIMITED	Samoa		06-NOV-2006		Active
LEE Hsien-Hsing	Taiwan	1F., No.22, Lane 32, Section 2 Mingjhih Road., Taishan Township Taipei County 243, Taiwan REPUBLIC OF CHINA	shareholder of	SILVERLINK CREATION HOLDINGS LIMITED	Samoa		06-NOV-2006		Active
Chang Jyh Shan	China	25F, In Long Development Center NO. 6025 SHENNAN AVE, FUTIAN DIST, Shenzen Zip code 518048 China	shareholder 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
Kevin How Kow	Malaysia	Lot 1, 2nd Floor, Wisma Siamloh, Jalan Kemajuan, 87007 Federal Territory of Labuan, Malaysia	director of	MBB Sukuk Inc.	Malaysia		26-MAR-2007		Active
Maria Silva	Not identified		beneficiary of	Sheridan Trust	Not identified		14-OCT-1997		Struck / Defunct / Deregistered
The, Kwan Geok	Not identified		director of	Sunny Islands Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2001		Active
Su Hsieng-Loong	Not identified		director of	ROMAN DEVELOPMENT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-1994		Struck / Defunct / Deregistered
Su Hsieng-Loong	Not identified		shareholder of	ROMAN DEVELOPMENT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-1994		Struck / Defunct / Deregistered
HSIEH CHIN-SHUI	Taiwan	3F., No. 150, Beida Rd., North District, Hsinchu City 300, Taiwan, R.O.C.	shareholder of	HOLDER SUCCESS ENTERPRISES LIMITED	Samoa		01-DEC-2006		Active
HSIEH CHIN-SHUI	Taiwan	3F., No. 150, Beida Rd., North District, Hsinchu City 300, Taiwan, R.O.C.	director of	HOLDER SUCCESS ENTERPRISES LIMITED	Samoa		01-DEC-2006		Active
ACE BUSINESS LTD	Seychelles	Oliaji Trade Centre, 1st Floor, Victoria Mahe, Seychelles	shareholder of	Goal Trading Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2002		Struck / Defunct / Deregistered
Robin S. Bentler	United States	2001 Wilshire Boulevard, Suite 505, Santa Monica, California 90403-5640	authorised person / signatory of	The Chen-Hu Lin Trust	Cook Islands;Taiwan	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS;No. 11, Alley 6 Lane 137, Sec5 Ming Sheng East Road Taipei+-	13-DEC-2005		Active
Robin S. Bentler	United States	2001 Wilshire Boulevard, Suite 505, Santa Monica, California 90403-5640	authorised person / signatory of	Comstock International Trust Company, Ltd	Not identified		09-AUG-1999		Struck / Defunct / Deregistered
Robin S. Bentler	United States	2001 Wilshire Boulevard, Suite 505, Santa Monica, California 90403-5640	authorised person / signatory of	Nobel Solides, Ltd	Not identified		09-JUL-1998		Struck / Defunct / Deregistered
Robin S. Bentler	United States	2001 Wilshire Boulevard, Suite 505, Santa Monica, California 90403-5640	authorised person / signatory of	The Global Radio Partnership, Ltd	Not identified		16-APR-1999		Inactive
Chiu, Chun-Lun	Taiwan	Floor 2, Building 32, 46 Lane 486 Huazhongliwan Avenue, Wanhua District Taipei, Taiwan R.O.C.	director of	Lunzhe Medicare Corporation	Samoa		10-MAY-2005		Struck / Defunct / Deregistered
CASADO GIL, ALFONSO	Taiwan	9F-3 No 8, Shizheng N. 5th Road, Taichung, Taiwan R O C	shareholder of	EXE INTERNATIONAL LTD.	Samoa		03-JAN-2008		Active
Xing Dan Dan	China	19/F., Di Du Building, Zhu Jiang Plaza Long Kun Bei Road, No. 2, Hai Kou Hai Nan Nan P.R. China	secretary of	SINO PALACE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-2002		Active
Xing Dan Dan	China	19/F., Di Du Building, Zhu Jiang Plaza Long Kun Bei Road, No. 2, Hai Kou Hai Nan Nan P.R. China	director of	SINO PALACE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-2002		Active
ZHOU PEI ZHEN	Hong Kong	33E, TOWER 27, SHOUTH HORIZONS, HongKong	director of	RYTHM International Ltd	Samoa		08-AUG-2006		Active
Somasundaram Mukunthan and Anne Christine Mukunthan	Sri Lanka	3 Charles Circus Colombo 3 Sri Lanka	shareholder of	UPTON DEVELOPMENT SERVICES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2001		Active
Nevis International Trust Company Limited	Saint Kitts and Nevis	Hamilton Development Unit B Nevis West Indies	protector of	PT Trust	United States;Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS;1367 Panini Drive Henderson, NV 89052 USA	20-AUG-2004		Not To Be Renewed / In Deregistration
Thomas Allyn Weeden	Not identified		co-trustee of trust of	The Charles Trust	Not identified		03-FEB-1997		Struck / Defunct / Deregistered
Wu Mengfei	Not identified		director of	CNOOC INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-1999		Active
Couchman Capital LLC	Not identified		partner of	Couchman Partners, L.P.	British Virgin Islands		18-DEC-2000		Transferred Out
Zhou Jianzhong	China	Block 2-302, No. 50 Rui Jin Road Bai Xai District Nan Jing City, Jiangsu, China	director of	EXCELLEN INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2005		Struck / Defunct / Deregistered
Zhou Jianzhong	China	Block 2-302, No. 50 Rui Jin Road Bai Xai District Nan Jing City, Jiangsu, China	shareholder of	EXCELLEN INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2005		Struck / Defunct / Deregistered
TSUKUI Takahiro	Japan	6-25-8-604 Nishi-Shinjuku Shinjuku-ku, Tokyo Japan	director of	GLORY RISE GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2008		Active
TSUKUI Takahiro	Japan	6-25-8-604 Nishi-Shinjuku Shinjuku-ku, Tokyo Japan	shareholder of	GLORY RISE GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2008		Active
ZHU Hongtu	China	Rm 2183, Block B, Bai Ning Garden, No. 6, Dong Guan north Lane, Chao Yang District, Beijing, PRC	director of	Leadtone Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2003		Redomiciled
Huang, Chung-Yu	Taiwan	4Fl., No. 53, Lane 256, Sec. 3 Nanjing E. Rd., Sungshan Chiu Taipei, Taiwan Republic of China	shareholder of	Shin Pin Corp.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-JUL-2002		Active
Shin Tae Young	United Arab Emirates	P.O. Box 1369 Sharajah U.A. E.	intermediary of	Shin Taey Young	Not identified
Shin Tae Young	United Arab Emirates	P.O. Box 1369 Sharajah U.A. E.	intermediary of	LionGate Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-AUG-2004		Struck / Defunct / Deregistered
Shin Tae Young	United Arab Emirates	P.O. Box 1369 Sharajah U.A. E.	director of	LionGate Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-AUG-2004		Struck / Defunct / Deregistered
HSU, WEI-CHING	Taiwan	5F.,No. 3, Alley 10, Lane 120, Ruei-an St., Da-an District, Taipei C ity 106, Taiwan, R.O.C.	shareholder of	MULTI SOUND HOLDINGS LIMITED	Samoa		02-APR-2008		Active
ZHAN HONGTAO	China	NO.1, ZHONGSHANNAN ROAD, LONGHUZHEN XINZHENGSHI HENAN	shareholder of	BLOOMEN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2003		Active
Edhie Hardjanto	Indonesia	Jl Fajar Indah 11/77 RT/RW 05/07 Kel Jajar Kecamatan Laweyan Surakarta Indonesia	shareholder of	GLOBAL VICTORY INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2005		Active
Edhie Hardjanto	Indonesia	Jl Fajar Indah 11/77 RT/RW 05/07 Kel Jajar Kecamatan Laweyan Surakarta Indonesia	director of	GLOBAL VICTORY INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2005		Active
LIN, TASE-JIN	Taiwan	8F, NO. 2, ALLEY 61, LANE 116, LEQUN 2ND ROAD, TAIPEI, TAIWAN, R.O.C.	director of	Circle Pioneer Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2005		Active
LIN, TASE-JIN	Taiwan	8F, NO. 2, ALLEY 61, LANE 116, LEQUN 2ND ROAD, TAIPEI, TAIWAN, R.O.C.	shareholder of	Circle Pioneer Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2005		Active
Yu, Hung-Chuan	Not identified		shareholder of	Infoserve Technology Corp.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-MAY-2000		Transferred Out
Li Jun	Not identified		director of	VCANGEL INVESTMENT CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2006		Active
Li Jun	Not identified		shareholder of	VCANGEL INVESTMENT CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2006		Active
Li Jun	Not identified		shareholder of	Y.L.Y. INTERNATIONAL CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-DEC-2005		Struck / Defunct / Deregistered
Li Jun	Not identified		director of	Y.L.Y. INTERNATIONAL CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-DEC-2005		Struck / Defunct / Deregistered
Li Jun	Not identified		director of	LOONG TIN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-2001		Struck / Defunct / Deregistered
Li Jun	Not identified		shareholder of	Dream City Productions Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2001		Struck / Defunct / Deregistered
Li Jun	Not identified		director of	Dream City Productions Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2001		Struck / Defunct / Deregistered
Li Jun	Not identified		director of	Billion Sea Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-2002		Struck / Defunct / Deregistered
Li Jun	Not identified		shareholder of	Billion Sea Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-2002		Struck / Defunct / Deregistered
Li Jun	Not identified		shareholder of	SKY VIEW SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2001		Struck / Defunct / Deregistered
Li Jun	Not identified		director of	SKY VIEW SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2001		Struck / Defunct / Deregistered
Li Jun	Not identified		shareholder of	LOONG TIN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-2001		Struck / Defunct / Deregistered
CHAI , CHUMG-CHIN	Taiwan	No. 9-1, Lane 213, Changqing Rd., Xizhi City, Taipei County 221, Taiwam, R.O.C.	director of	STARSHINES INTERNATIONAL LIMITED	Samoa		18-JUL-2003		Active
CHAI , CHUMG-CHIN	Taiwan	No. 9-1, Lane 213, Changqing Rd., Xizhi City, Taipei County 221, Taiwam, R.O.C.	shareholder of	Holy Grail International Group Limited	Samoa;Hong Kong	David Chong & Co Suite 23-02A, Great Eagle Centre 23 Harbour Road, Wanchai Hong Kong	28-APR-2004		Active
Blanca Molina Rios	Venezuela	Calle 4 con Avenida 4 Residencias manatial apt. 54-B Urb. Campo Alegre Caracas, Venezuela	shareholder of	Condor Holdings Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-2004		Struck / Defunct / Deregistered
Blanca Molina Rios	Venezuela	Calle 4 con Avenida 4 Residencias manatial apt. 54-B Urb. Campo Alegre Caracas, Venezuela	director of	Condor Holdings Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-2004		Struck / Defunct / Deregistered

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