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
Blanca Molina Rios	Venezuela	Calle 4 con Avenida 4 Residencias manatial apt. 54-B Urb. Campo Alegre Caracas, Venezuela	secretary 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
XU QUE YI	China	No.6, Lane 57 , Liuhekou Road, Luwan Shanghai, China	shareholder of	DIMENSION TECHNICAL SERVICE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-2008		Active
XU QUE YI	China	No.6, Lane 57 , Liuhekou Road, Luwan Shanghai, China	director of	DIMENSION TECHNICAL SERVICE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-2008		Active
Immobillari Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	Stardust Limited	Samoa		26-JUN-2002		Active
Immobillari Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	Primerose Ventures Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2005		Active
Immobillari Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	Ironwood Limited.	Samoa		26-JUN-2002		Active
Immobillari Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	SANDALWOOD ASSOCIATES LIMITED	Samoa		14-MAY-2002		Active
Immobillari Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	SANDALWOOD ASSOCIATES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-2002		Active
GUO XIU QIN	China	No. 71, Tangxia Street, Wuxue Banshichu Wuxue City, Hubei Province, China	director of	HILAN TECH CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUL-2007		Active
GUO XIU QIN	China	No. 71, Tangxia Street, Wuxue Banshichu Wuxue City, Hubei Province, China	shareholder of	HILAN TECH CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUL-2007		Active
YU, SHENG YUAN (Also Known as PAUL YU)	Taiwan	1F-2, No. 737, Xingfu Rd., Xinzhuang City, Taipei County 242, Taiwan	shareholder of	VANTAGE POWER GROUP LTD.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	24-MAY-2006		Active
LEE Tsun, Frankie	Hong Kong	20A Monte Verde, 41 Repulse Bay Road, Hong Kong	director of	Rock Nation Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2008		Active
Wen-Cheng Chen	Taiwan	No. 2, Tzu Yu Street Tu-Cheng City Taipei Hsien 23644 Taiwan	shareholder of	Lucid International Company Ltd	Not identified		21-MAR-2000		Active
Lin Celina	Hong Kong	No. 12 Fairway Vista Po Toi O Village Hang Hau, Sai Kung New Territories, Hong Kong	intermediary of	Lin Celina	Not identified
Lin Celina	Hong Kong	No. 12 Fairway Vista Po Toi O Village Hang Hau, Sai Kung New Territories, Hong Kong	intermediary of	LOGANBERRY GARDEN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2002		Active
Lin Celina	Hong Kong	No. 12 Fairway Vista Po Toi O Village Hang Hau, Sai Kung New Territories, Hong Kong	director of	LOGANBERRY GARDEN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2002		Active
Lin Celina	Hong Kong	No. 12 Fairway Vista Po Toi O Village Hang Hau, Sai Kung New Territories, Hong Kong	shareholder of	LOGANBERRY GARDEN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2002		Active
Lim Chor Pee	Not identified		director of	CHOR PEE & COMPANY (VIETNAM) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-1992		Transferred Out
Lim Chor Pee	Not identified		shareholder of	CHOR PEE AND HUNT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAY-1992		Transferred Out
Lim Chor Pee	Not identified		director of	CHOR PEE AND HUNT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAY-1992		Transferred Out
Lai Fan Fok	Not identified		director of	LOCKWOOD INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-1989		Struck / Defunct / Deregistered
Jean Aber	Not identified		beneficiary of	Islands International Trust	Not identified		05-JUN-1997		Struck / Defunct / Deregistered
Lee, Chang Chen	Taiwan	2F, NO. 22, Lane 215, Sec. 2 Minde Rd. Tucheng, Taipei County, Taiwan R.O.C.	director of	San Fu International Limited	Samoa		05-JUL-2006		Struck / Defunct / Deregistered
Wu, Tien-Fung	Taiwan	3F, No. 6, Lane 18, Sec. 1, Hangzhou S. Rd., Zhongzheng District, Taipei City 100, Taiwan, R.O.C.	shareholder of	T-Triumph Trading Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Active
Wu, Tien-Fung	Taiwan	3F, No. 6, Lane 18, Sec. 1, Hangzhou S. Rd., Zhongzheng District, Taipei City 100, Taiwan, R.O.C.	director of	T-Triumph Trading Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Active
Hanlink Private Capital Limited	U.S. Virgin Islands	Romasco Place Wickhams Cay 1 P.O. Box 3140 Road Town, Tortola BRTISH VIRGIN ISLANDS	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
Wang, Hsien-Tang	Taiwan	9f., No. 165, Dadun 14th Street Nantun District Taichung City 408, Taiwan REPUBLIC OF CHINA	director of	Skysoft Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-JAN-2005		Active
CHEN, LI-YUN	Taiwan	No. 7, Shijian Rd., Hukou Shiang, Hsinchu County 30352, Taiwan	shareholder of	BEST ONE ENTERPRISE CO., LTD.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	11-DEC-2006		Active
WU, MENG-TA	Taiwan	11f.-12, No. 108-3, Sec. 1, Sinsheng N. Rd., Jhongshan District, Taipei City 104, Taiwan ROC	director of	FRIENDLY UNITED LIMITED	Samoa		26-OCT-2006		Active
Lerado Group Limited	British Virgin Islands	Limited P.O. Box 71, Craigmuir Chambers, Road Town, Tortola British Virgin Islands	shareholder of	STEADY TRACKER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-1999		Struck / Defunct / Deregistered
Lerado Group Limited	British Virgin Islands	Limited P.O. Box 71, Craigmuir Chambers, Road Town, Tortola British Virgin Islands	shareholder of	DIAMOND GROUP TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2000		Struck / Defunct / Deregistered
Lerado Group Limited	British Virgin Islands	Limited P.O. Box 71, Craigmuir Chambers, Road Town, Tortola British Virgin Islands	shareholder of	SODIUM ZONE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-2000		Active
Lerado Group Limited	British Virgin Islands	Limited P.O. Box 71, Craigmuir Chambers, Road Town, Tortola British Virgin Islands	shareholder of	CAPITAL MOMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-2001		Struck / Defunct / Deregistered
Lerado Group Limited	British Virgin Islands	Limited P.O. Box 71, Craigmuir Chambers, Road Town, Tortola British Virgin Islands	shareholder of	SKYTECH INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2001		Struck / Defunct / Deregistered
Lerado Group Limited	British Virgin Islands	Limited P.O. Box 71, Craigmuir Chambers, Road Town, Tortola British Virgin Islands	shareholder of	COMPASSFUN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUN-2000		Struck / Defunct / Deregistered
Sugiono Wiyono Sugialam - New	Indonesia	Jl. Tambak Bayan Tengah 36 RT 02/33, Alon Alon Contong Surabaya, Indonesia	shareholder of	Gailia Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2007		Active
Sugiono Wiyono Sugialam - New	Indonesia	Jl. Tambak Bayan Tengah 36 RT 02/33, Alon Alon Contong Surabaya, Indonesia	shareholder of	Added Benefit Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-2007		Active
Sugiono Wiyono Sugialam - New	Indonesia	Jl. Tambak Bayan Tengah 36 RT 02/33, Alon Alon Contong Surabaya, Indonesia	shareholder of	DYNAMIC TRIO CORPORATION	Malaysia		20-JUN-2008		Active
Sugiono Wiyono Sugialam - New	Indonesia	Jl. Tambak Bayan Tengah 36 RT 02/33, Alon Alon Contong Surabaya, Indonesia	director of	DYNAMIC TRIO CORPORATION	Malaysia		20-JUN-2008		Active
Sugiono Wiyono Sugialam - New	Indonesia	Jl. Tambak Bayan Tengah 36 RT 02/33, Alon Alon Contong Surabaya, Indonesia	beneficial owner of	Added Benefit Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-2007		Active
Sugiono Wiyono Sugialam - New	Indonesia	Jl. Tambak Bayan Tengah 36 RT 02/33, Alon Alon Contong Surabaya, Indonesia	beneficial owner of	Gailia Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2007		Active
CHEUNG CHUNG CHIT	Not identified		director of	WAYSTECH INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-2001		Struck / Defunct / Deregistered
Sun I. Fa	Not identified		director of	The Great Infinity Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1999		Active
Teo Joo Yee	Not identified		shareholder of	LAM SOON TECHVEST (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-1990		Struck / Defunct / Deregistered
Cho Chun Yi	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
Jap Johanes	Indonesia	Jalan Daan Mogot Estate RT 005/015 Kapuk, Cengkareng Jakarta Barat Indonesia	shareholder of	Ellington Finance Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-OCT-2003		Active
Jap Johanes	Indonesia	Jalan Daan Mogot Estate RT 005/015 Kapuk, Cengkareng Jakarta Barat Indonesia	director of	8 Addition Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2004		Active
Jap Johanes	Indonesia	Jalan Daan Mogot Estate RT 005/015 Kapuk, Cengkareng Jakarta Barat Indonesia	director of	Alicante Barry Capital Limited	Malaysia		10-MAR-2003		In Liquidation
T&J INTERNATIONAL	British Virgin Islands	2F, ELLEN L. SKELTON BUILDING, FISHERS LANE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	director of	KNIGHT RIBBON CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2006		Struck / Defunct / Deregistered
T&J INTERNATIONAL	British Virgin Islands	2F, ELLEN L. SKELTON BUILDING, FISHERS LANE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	secretary of	ELITE ROCK INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUN-2006		Struck / Defunct / Deregistered
T&J INTERNATIONAL	British Virgin Islands	2F, ELLEN L. SKELTON BUILDING, FISHERS LANE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	secretary of	DCY Hardware Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2005		Struck / Defunct / Deregistered
T&J INTERNATIONAL	British Virgin Islands	2F, ELLEN L. SKELTON BUILDING, FISHERS LANE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	secretary of	STANDWELL TECHNOLOGY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2005		Active
T&J INTERNATIONAL	British Virgin Islands	2F, ELLEN L. SKELTON BUILDING, FISHERS LANE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	secretary of	T&J FINANCIAL CONSULTANT INCORPORATION	Samoa		09-JAN-2006		Struck / Defunct / Deregistered
CHU SHU XIA ???	China	Room 3, 8/F, Building B1, No. 43-2, Renhe Jie Nangang Qu, Haerbin, China	shareholder of	AMAZING SPIRIT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2008		Active
CHU SHU XIA ???	China	Room 3, 8/F, Building B1, No. 43-2, Renhe Jie Nangang Qu, Haerbin, China	director of	ELEGANT SPREAD DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2008		Active
CHU SHU XIA ???	China	Room 3, 8/F, Building B1, No. 43-2, Renhe Jie Nangang Qu, Haerbin, China	director of	AMAZING SPIRIT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2008		Active
Power Mate (Samoa) Holding Limited	Samoa	Portcullis TrustNet Chambers, Lotemau Centre, P.O. Box 1225, Apia, Samoa	shareholder of	POWER MATE (BVI) COMPANY 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	30-AUG-2000		Active
GAO PEI JUN ???	China	Qinghua Yuanxing Yaoye Gongsi Sushe Songping Shan, Nanshan District, Shenzhen Guanggong, China	shareholder of	ZHONGMEI KANGSHI BIO-TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2008		Active
China Ecotek Corporation	Taiwan	8F, No. 8 Ming-Chuan 2nd Rd., Kaohsiung, Taiwan R.O.C.	shareholder of	CEC INTERNATIONAL CORPORATION	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-JUN-2002		Active
LEE, Hank	Taiwan	No. 1193-3, Sec. 1, Chung Shan Rd., Tai Chung Taiwan, R.O.C	director of	LIBERTY BELL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2001		Active
YIP Sau Fung Sauvin	Hong Kong	40th Floor, Enterprise Square Three 39 Wang Chiu Road, Kowloon Bay Kowloon, Hong Kong	director of	YFT Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2005		Active
YIP Sau Fung Sauvin	Hong Kong	40th Floor, Enterprise Square Three 39 Wang Chiu Road, Kowloon Bay Kowloon, Hong Kong	director of	EASY TREND INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2007		Active
YIP Sau Fung Sauvin	Hong Kong	40th Floor, Enterprise Square Three 39 Wang Chiu Road, Kowloon Bay Kowloon, Hong Kong	shareholder of	EASY TREND INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2007		Active
YIP Sau Fung Sauvin	Hong Kong	40th Floor, Enterprise Square Three 39 Wang Chiu Road, Kowloon Bay Kowloon, Hong Kong	shareholder of	ELEGANT PALACE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2007		Active
YIP Sau Fung Sauvin	Hong Kong	40th Floor, Enterprise Square Three 39 Wang Chiu Road, Kowloon Bay Kowloon, Hong Kong	shareholder of	TRUMP DRAGON LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Active
YIP Sau Fung Sauvin	Hong Kong	40th Floor, Enterprise Square Three 39 Wang Chiu Road, Kowloon Bay Kowloon, Hong Kong	director of	TRUMP DRAGON LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Active
YIP Sau Fung Sauvin	Hong Kong	40th Floor, Enterprise Square Three 39 Wang Chiu Road, Kowloon Bay Kowloon, Hong Kong	shareholder of	WEALTH COME GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-2007		Active
YIP Sau Fung Sauvin	Hong Kong	40th Floor, Enterprise Square Three 39 Wang Chiu Road, Kowloon Bay Kowloon, Hong Kong	director of	CANAPES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2005		Active
YIP Sau Fung Sauvin	Hong Kong	40th Floor, Enterprise Square Three 39 Wang Chiu Road, Kowloon Bay Kowloon, Hong Kong	director of	WIN BRILLIANT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2005		Active
YIP Sau Fung Sauvin	Hong Kong	40th Floor, Enterprise Square Three 39 Wang Chiu Road, Kowloon Bay Kowloon, Hong Kong	director of	MORAL SUN HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2005		Active
YIP Sau Fung Sauvin	Hong Kong	40th Floor, Enterprise Square Three 39 Wang Chiu Road, Kowloon Bay Kowloon, Hong Kong	director of	FORTUNE FORUM GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2005		Active
YIP Sau Fung Sauvin	Hong Kong	40th Floor, Enterprise Square Three 39 Wang Chiu Road, Kowloon Bay Kowloon, Hong Kong	director of	WINNINGS ASIA PACIFIC HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2005		Active
YIP Sau Fung Sauvin	Hong Kong	40th Floor, Enterprise Square Three 39 Wang Chiu Road, Kowloon Bay Kowloon, Hong Kong	director of	YCF Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2005		Active
Tung Tak Holdings Limited	Not identified		shareholder of	Asia-Pac Group International Holdings Limited	British Virgin Islands		06-OCT-1997		Transferred Out
Tung Tak Holdings Limited	Not identified		shareholder of	UNIVERSAL WINNER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-1997		Active
Landmore Investments Limited	Not identified		beneficiary of	Lin Trust	Not identified		02-SEP-1996		Struck / Defunct / Deregistered
Yu-Sheng Development Corporation	Taiwan	8F,-1, No.6, Sec. 1, Roosevelt Rd., Zhongzheng District, Taipei City 100, Taiwan, (R.O.C)	shareholder of	Cyca International Co., Ltd.	Samoa		11-JUL-2006		Active
CHEN JIAN PING ???	China	Rm. 1103, No. 369 Lian Qian Xi Lu, Siming District Xia Men , Fujian, China	director of	NEWSTEP SHOES CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2008		Active
CHEN JIAN PING ???	China	Rm. 1103, No. 369 Lian Qian Xi Lu, Siming District Xia Men , Fujian, China	shareholder of	NEWSTEP SHOES CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2008		Active
Salim Limanto	Singapore	160 Haig Road #09-01, Haig Court Singapore 438795	director of	Optimum Source Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2007		Active
MDM Chan Yin Meng	Singapore	69 Greenfield Drive Singapore 259725	director of	SKY PROPERTIES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-1999		Company liquidated
Wong Po Chuen	Hong Kong	2/F., No. 316 Shun Ning Road Shamshuipo Kowloon Hong Kong	director of	CITY YIELD INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUL-2002		Struck / Defunct / Deregistered
Wong Po Chuen	Hong Kong	2/F., No. 316 Shun Ning Road Shamshuipo Kowloon Hong Kong	director of	FAME MERIT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2002		Struck / Defunct / Deregistered
Jia Su, Shen	China	No.12 XiCui Road HaiDian District Beijing China 10036	director of	China Infotech Holdings Co. Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2000		Struck / Defunct / Deregistered
Jia Su, Shen	China	No.12 XiCui Road HaiDian District Beijing China 10036	shareholder of	China Infotech Holdings Co. Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2000		Struck / Defunct / Deregistered
Wang Han-Hsiang	Taiwan	10F., No.183-1, Lane 75, Sec.3, Kangning Rd., Neihu District, Taipei City 114 Taiwan ROC	shareholder of	FINASCO INTERNATIONAL INVESTMENT GROUP INC.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	29-OCT-2004		Struck / Defunct / Deregistered
Wang Han-Hsiang	Taiwan	10F., No.183-1, Lane 75, Sec.3, Kangning Rd., Neihu District, Taipei City 114 Taiwan ROC	director of	FINASCO INTERNATIONAL INVESTMENT GROUP INC.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	29-OCT-2004		Struck / Defunct / Deregistered
Wang Han-Hsiang	Taiwan	10F., No.183-1, Lane 75, Sec.3, Kangning Rd., Neihu District, Taipei City 114 Taiwan ROC	secretary of	FINASCO INTERNATIONAL INVESTMENT GROUP INC.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	29-OCT-2004		Struck / Defunct / Deregistered
Yu, Jieh-Miin	Taiwan	5F., No.22, Lane 583, Rui-Guang Rd., Nei-Hu (114) Taipei, Taiwan ROC	director of	BeanTech Technology Co., Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-MAR-2004		Active
Yu, Jieh-Miin	Taiwan	5F., No.22, Lane 583, Rui-Guang Rd., Nei-Hu (114) Taipei, Taiwan ROC	shareholder of	BeanTech Technology Co., Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-MAR-2004		Active
Leung Hong Yun William	Hong Kong	Flat F, 14/F., Block 4 Juniper Mansion, Whampoa Garden Hunghom, Kowloon Hong Kong	shareholder of	TOP WISHES INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2002		Active
Leung Hong Yun William	Hong Kong	Flat F, 14/F., Block 4 Juniper Mansion, Whampoa Garden Hunghom, Kowloon Hong Kong	director of	TOP WISHES INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2002		Active
TAN Siew Chin	Not identified		director of	RAFFLES OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-1998		Struck / Defunct / Deregistered
TAN Siew Chin	Not identified		shareholder of	RAFFLES OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-1998		Struck / Defunct / Deregistered
Stacy L. Robinson	Not identified		secretary of	New Media Finance Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2000		Active
Stacy L. Robinson	Not identified		director of	New Media Finance Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2000		Active
Legend (Group) Investment Limited	Not identified		shareholder of	Concord Group (B.V.I.) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-1997		Active
Dwijanto Gondokusumo	Singapore	No. 16 Clifton Vale Singapore 359689	shareholder of	G-Group Ltd	Not identified;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	28-MAR-2002		Active
Dwijanto Gondokusumo	Singapore	No. 16 Clifton Vale Singapore 359689	shareholder of	Equiflux International Ltd	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	09-MAR-2006		Active
Dwijanto Gondokusumo	Singapore	No. 16 Clifton Vale Singapore 359689	shareholder of	Horizon Ventures Group Ltd	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	08-MAR-2006		Active

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