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
Ng Mui Hong	Singapore	Apt Blk 778 Pasir Ris Street 71 #10-564 Singapore 510778	director of	BLUE JAYS PRIVATE LIMITED	Switzerland	c/o HSBC Republic Trust Company (Suisse) AG Rue du Rhone 92 Case postale 3580 CH-1211 Geneve 3 Switzerland	24-MAY-2002		Active
Ng Mui Hong	Singapore	Apt Blk 778 Pasir Ris Street 71 #10-564 Singapore 510778	shareholder of	BLUE JAYS PRIVATE LIMITED	Switzerland	c/o HSBC Republic Trust Company (Suisse) AG Rue du Rhone 92 Case postale 3580 CH-1211 Geneve 3 Switzerland	24-MAY-2002		Active
Ng Mui Hong	Singapore	Apt Blk 778 Pasir Ris Street 71 #10-564 Singapore 510778	director of	CLEMENS PTE LTD	Singapore	2 Raffles Link Marina Bayfront Singapore 039392	06-APR-2000		Active
Equity Ventures Group Ltd	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	UFS GROUP LIMITED	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box 30691 SMB Grand Cayman, Cayman Islands	09-MAY-2001		Struck / Defunct / Deregistered
Everlasting Green Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	FUTURE SHINE INC.	Mauritius		28-FEB-2007		Active
Stephen Lee	Not identified		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
Stephen Lee	Not identified		director of	DONGYA PORTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-1995		Company liquidated
Chen Jui-tong	Not identified		shareholder of	WIN LAND OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-1999		Struck / Defunct / Deregistered
Wu, Lin Yun	Taiwan	3F-1, Sec. 5 Sinyi Rd., Taipei Taiwan Republic Of China	director of	Dragon Gates Limited	Cook Islands		25-JUN-2008		Active
Portcullis Trustnet (Singapore) Pte Limited as Trustee of Sequoia Trust	Singapore	c/o 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986	shareholder of	VALO SECURITIES LIMITED	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	05-SEP-2007		Active
Chang, Liu Li-Chun	Taiwan	11F, No. 92, Sec. 2, Anhe Road, Da-an District, Taipei City, Taiwan, R.O.C.	shareholder of	ThreeKey Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-2006		Active
Chang, Liu Li-Chun	Taiwan	11F, No. 92, Sec. 2, Anhe Road, Da-an District, Taipei City, Taiwan, R.O.C.	director of	ThreeKey Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-2006		Active
CHEN, HSIN-HONG	Taiwan	Room 303, No. 148, Sec. 4 Chung Hsiao East Road Taipei Taiwan, R.O.C.	shareholder of	Pacific Delta International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-2004		Active
CHEN, HSIN-HONG	Taiwan	Room 303, No. 148, Sec. 4 Chung Hsiao East Road Taipei Taiwan, R.O.C.	director of	Pacific Delta International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-2004		Active
Letitia Huang	Taiwan	c/o Hsieh & Partners, Law Offices 17F.-1, No. 76, Sec. 2, Dunhua S. Rd., Da-an District, Taipei City 106, Taiwan R.O.C	secretary of	Enrich Global Assets Management Corporation	Samoa		31-AUG-2007		Struck / Defunct / Deregistered
GS Asian Countries Fund Management Ltd	British Virgin Islands	Jipfa Building, 3rd Floor, Main Street, P. O. Box 181 Road Town, Tortola British Virgin Islands	director of	GS Asian Countries Fund	Cayman Islands	TO BE COMPLETED	30-JUL-1999		Struck / Defunct / Deregistered
GS Asian Countries Fund Management Ltd	British Virgin Islands	Jipfa Building, 3rd Floor, Main Street, P. O. Box 181 Road Town, Tortola British Virgin Islands	shareholder of	GS Asian Countries Fund	Cayman Islands	TO BE COMPLETED	30-JUL-1999		Struck / Defunct / Deregistered
GS Asian Countries Fund Management Ltd	British Virgin Islands	Jipfa Building, 3rd Floor, Main Street, P. O. Box 181 Road Town, Tortola British Virgin Islands	shareholder of	GS Asian Countries Fund Ltd.	Not identified;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;Attn: Tan Mei Mei/Felicia Wee	27-MAR-2003		Company liquidated
John Joseph Franklin	Indonesia	Apt. 1409 at The Ascott Jakarta Jalan Kebun Kacang Raya No. 2 Jakarta 10230 Indonesia	director of	Lynx Malaysia Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2004		Active
Li Sau Hung, Eddy	Hong Kong	No. 60 Mount Kellet Road HONG KONG	trust settlor of	Belcourt Trust	Not identified		28-NOV-1990		Active
Li Sau Hung, Eddy	Hong Kong	No. 60 Mount Kellet Road HONG KONG	director of	WORLD GRAND LIMITED	British Virgin Islands		03-JAN-2003		Transferred Out
Li Sau Hung, Eddy	Hong Kong	No. 60 Mount Kellet Road HONG KONG	director of	SUN BILLION LIMITED	British Virgin Islands		05-DEC-2001		Transferred Out
Li Sau Hung, Eddy	Hong Kong	No. 60 Mount Kellet Road HONG KONG	director of	TOP GROWTH INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JAN-2002		Struck / Defunct / Deregistered
Li Sau Hung, Eddy	Hong Kong	No. 60 Mount Kellet Road HONG KONG	beneficial owner of	Belcourt Trust	Not identified		28-NOV-1990		Active
Yeung Wim	Not identified		shareholder of	JOYSTAR INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-2002		Struck / Defunct / Deregistered
Yeung Wim	Not identified		director of	JOYSTAR INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-2002		Struck / Defunct / Deregistered
Ros Shamsiah binti Muda	Not identified		director of	Minconsult International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2005		Active
Wang Cheng Yu	Not identified		shareholder of	EVER ACCORD INTERNATIONAL 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	20-MAY-2004		Active
Chen Su Hong	Taiwan	19F., No. 460, Sec. 4, Sinyi Rd Sinyi District, Taipei City 110 Taiwan, R.O.C	shareholder of	eSOON Group Holdings Corp.	Cayman Islands		08-MAR-2005		Transferred Out
Sun, Wen-Lung	Taiwan	360, An Hsin Road, Yen Chau Kaohsiung Hsien Taiwan R.O.C. Allotment	shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Fairtech Corporation	Taiwan	No. 73, Shoei-Yuan Street, Hsinchu 300, Taiwan, R.O.C.	shareholder of	FAIRTECH INTERNATIONAL CORPORATION	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	06-JUN-2006		Active
A. Stanley Kochanek	United States	118 Elizabeth Avenue Westfield, MA 01085 USA	director of	TROPIC ISLE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2000		Struck / Defunct / Deregistered
A. Stanley Kochanek	United States	118 Elizabeth Avenue Westfield, MA 01085 USA	beneficial owner of	TROPIC ISLE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2000		Struck / Defunct / Deregistered
YEAP XIN RHU	Thailand	53/259 Soi Ladawan 6, Mooban Ladawan Rangsit Tambon Ban Klang Ampur Muang Pathumthani Pathumthani 12000, Thailand	shareholder of	YLN Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2007		Active
YEAP XIN RHU	Thailand	53/259 Soi Ladawan 6, Mooban Ladawan Rangsit Tambon Ban Klang Ampur Muang Pathumthani Pathumthani 12000, Thailand	director of	YLN Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2007		Active
Lin Yu, Hsueh-Chih	Taiwan	No. 68, Antung Street, Taoyuan, Taiwan, R.O.C.	director of	EXC-CAP-AUDIO International Co. Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2007		Not To Be Renewed / In Deregistration
Lin Yu, Hsueh-Chih	Taiwan	No. 68, Antung Street, Taoyuan, Taiwan, R.O.C.	shareholder of	MULTRA ELECTRONICS CO. LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2006		Active
XU XIAO BO	China	NO.108, NO.2, KUUIACHANG HUTONG, DONGCHENG, BEIJING, CHINA	shareholder of	HS TECHNOLOGY TRADE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2006		Struck / Defunct / Deregistered
REN XIAFANG ???	China	Room 804, Sino Life Tower, No. 707 Zhangyang Road, Pudong, Shanghai China	shareholder of	SYNOVA CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2007		Active
REN XIAFANG ???	China	Room 804, Sino Life Tower, No. 707 Zhangyang Road, Pudong, Shanghai China	director of	SYNOVA CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2007		Active
REN Zi Ju	China	2-7-8A, NO. 3101, QIANHAI ROAD NANSHAN DISTRICT SHENZHEN CHINA	shareholder of	U WAY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Active
Holly Mischelle Arledge	Not identified		beneficiary of	LSW Family Trust	Not identified		15-AUG-1995		Struck / Defunct / Deregistered
LifeTech Enterprises, Inc.	Not identified		shareholder of	LifeTech Internet Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-1999		Struck / Defunct / Deregistered
LifeTech Enterprises, Inc.	Not identified		shareholder of	LifeTech Internet Holdings Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-1999		Struck / Defunct / Deregistered
Continental Energy Corporation	Not identified		shareholder of	Continental-GeoPetro (Bengara-II) Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-1997		Active
Systech Wireless Network Limited	Hong Kong	Room 735 HKITEC 1 Trademark Drive Kowloon Bay, Kowloon, Hong Kong	shareholder of	SYSTEM BEST DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2002		Transferred Out
Li, Wei	Taiwan	No. 156, Mei-Chun Road Da-Li City, Tai-Chung County R.O.C.	director of	SKAGEN INTERNATIONAL LIMITED	Samoa		13-JUN-2006		Active
Li, Wei	Taiwan	No. 156, Mei-Chun Road Da-Li City, Tai-Chung County R.O.C.	shareholder of	SKAGEN INTERNATIONAL LIMITED	Samoa		13-JUN-2006		Active
Chun Thong Ping	Singapore	995 Bukit Timah Road #07-05 Singapore 589632	intermediary of	Chun Thong Ping	Not identified
Chun Thong Ping	Singapore	995 Bukit Timah Road #07-05 Singapore 589632	intermediary of	Chunli Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2007		Struck / Defunct / Deregistered
Chun Thong Ping	Singapore	995 Bukit Timah Road #07-05 Singapore 589632	director of	Chunli Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2007		Struck / Defunct / Deregistered
China National Gold Investment Oversea Holdings Limited	Hong Kong	10 Hutchinson House Harcourt Road, 9/F, Unit 908 Central, Hong Kong	shareholder of	China Gold Cheever Capital Management Limited	Not identified		17-APR-2009		Active
WU Jung-Jyh	Taiwan	No.20, Dayou 1st Street, Daliao Shiang Kaohsiung County 831, Taiwan (R.O.C.)	director of	Tong Lin International Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2007		Active
Goh Hock Huat	Singapore	183 West Coast Park Singapore 129907	director of	CROWN INDO-CHINA INVESTMENT COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Active
Goh Hock Huat	Singapore	183 West Coast Park Singapore 129907	director of	CROWN ASIA PACIFIC INVESTMENTS (T) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2005		Active
Goh Hock Huat	Singapore	183 West Coast Park Singapore 129907	director of	JASMINE PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-1994		Company liquidated
Sino-Century Capital & Development Ltd.	Hong Kong	22nd Floor, Prince's Building 10 Chater Road Hong Kong	shareholder of	SINO-CENTURY CAPITAL & DEVELOPMENT LIMITED	Cayman Islands	Buckingham Square, 3rd Floor 720 Wes Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands	29-MAR-1996		Active
Richard Lars Erik Kloo	Singapore	25 Jl. Hitam Manis Singapore 278439	shareholder of	UltraMarine Investments Worldwide Ltd	Singapore;British Virgin Islands	c/o Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower Four, Singapore 038986	07-JAN-2008		Active
Richard Lars Erik Kloo	Singapore	25 Jl. Hitam Manis Singapore 278439	director of	UltraMarine Investments Worldwide Ltd	Singapore;British Virgin Islands	c/o Portcullis TrustNet (Singapore) Pte Ltd 6 Temasek Boulevard #09-05 Suntec Tower Four, Singapore 038986	07-JAN-2008		Active
RAJINDER KUMAR SHARMA	India	601 IVORY TOWERS SOUTH CITY GURGAON HARYANA, INDIA	beneficial owner of	Jupiter Assets Investments Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2005		Active
BDO Taiwan Union & Co.	Taiwan	5th & 6th Floor No. 238 Sung Chiang Road Taiwan REPUBLIC OF CHINA	secretary of	Intertec International Trading Co., Ltd	Samoa		28-DEC-1998		Struck / Defunct / Deregistered
BDO Taiwan Union & Co.	Taiwan	5th & 6th Floor No. 238 Sung Chiang Road Taiwan REPUBLIC OF CHINA	authorised person / signatory of	Intertec International Trading Co., Ltd	Samoa		28-DEC-1998		Struck / Defunct / Deregistered
Wong Kam Shek	Not identified		director of	BEST IMAGE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-FEB-2001		Struck / Defunct / Deregistered
Wong Kam Shek	Not identified		director of	CHARMFUL WORLD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2001		Struck / Defunct / Deregistered
Wong Kam Shek	Not identified		director of	GIANT TRADER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2001		Struck / Defunct / Deregistered
Lam Siu Bung	Not identified		officer of	PO HANG INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-1999		Struck / Defunct / Deregistered
CHEN, SZU-LING	Taiwan	3F., 4,, Lane 180, Kuang Fu S. Rd., Taipei, Taiwan	director of	TRANS INTERNATIONAL COMPANY LIMITED	Samoa		27-MAY-2008		Active
CHEN, SZU-LING	Taiwan	3F., 4,, Lane 180, Kuang Fu S. Rd., Taipei, Taiwan	shareholder of	TRANS INTERNATIONAL COMPANY LIMITED	Samoa		27-MAY-2008		Active
Young Char Lie, Michelle	Hong Kong	Flat B, 2/F., 5 Forfar Street, Kowloon	director of	CHARLIE PRODUCTIONS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-1996		Struck / Defunct / Deregistered
Young Char Lie, Michelle	Hong Kong	Flat B, 2/F., 5 Forfar Street, Kowloon	shareholder of	CHARLIE PRODUCTIONS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-1996		Struck / Defunct / Deregistered
HUANG Lio-Hsun	Taiwan	No. 7, Alley 13, Lane 259, Sinyi Road Lujhou City Taipei County 247, Taiwan REPUBLIC OF CHINA	shareholder of	HANNSPREE INC.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JAN-2006		Active
YULIA BELOMESTNOVA	China	East Downtown Internatioanl Apartment Building 3, Apt 907, Chaoyang District Chaoyang Lu, Beijing, China	director of	BELIYA BUSINESS CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-2008		Active
YULIA BELOMESTNOVA	China	East Downtown Internatioanl Apartment Building 3, Apt 907, Chaoyang District Chaoyang Lu, Beijing, China	shareholder of	BELIYA BUSINESS CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-2008		Active
Donald A. Sloane	United States	5380 Sanford Circle East Englewood, CO 80110 USA Ph: REDACTED	trust settlor of	DHS Family Trust	Cook Islands		29-OCT-2001		Struck / Defunct / Deregistered
Prudential Asset Management Asia Limited	British Virgin Islands	P.O. Box 71, Craigmuir Chambers, Wickhams Cay, Road Town, Tortola, British Virgin Islands	shareholder of	SODA ASH (L) BHD	Malaysia		25-MAR-1996		In Liquidation
LIU XING	China	Rm 906, Unit 1, Bldg 20, Panjiayuan Dongli, Chaoyang Qu, Bejing, China	shareholder of	YDH ENTERPRISE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2008		Active
LIU XING	China	Rm 906, Unit 1, Bldg 20, Panjiayuan Dongli, Chaoyang Qu, Bejing, China	director of	YDH ENTERPRISE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2008		Active
Lin, Po-Chuan	Taiwan	No. 68, Antung Street, Taoyuan, Taiwan, R.O.C.	director of	EXC-CAP-AUDIO International Co. Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2007		Not To Be Renewed / In Deregistration
Lin, Po-Chuan	Taiwan	No. 68, Antung Street, Taoyuan, Taiwan, R.O.C.	director of	MULTRA ELECTRONICS CO. LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2006		Active
Lin, Po-Chuan	Taiwan	No. 68, Antung Street, Taoyuan, Taiwan, R.O.C.	shareholder of	MULTRA ELECTRONICS CO. LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2006		Active
Avininder Singh Puri & Others	India	22 Friend's Colony West New Delhi-110065 India	shareholder of	Arington Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-2006		Active
Wu Yuk Lam	Not identified		director of	Britain S. W. International Design Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUN-2001		Struck / Defunct / Deregistered
Wu Yuk Lam	Not identified		shareholder of	Britain S. W. International Design Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUN-2001		Struck / Defunct / Deregistered
Mr. Xiong Daxin	Not identified		director of	IDATA FINANCE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-DEC-2000		Active
Michael Reeder	Not identified		director of	MODERN TARGET LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-1997		Transferred Out
Low Siew Kay	Singapore	5 Delta Avenue #03-03 Singapore 160005	director of	MASTRUSTY CAPITAL PTE. LTD.	Singapore		30-JUL-2008		Active
Mei Runshen	China	Shiquan Street Daichengqian Road #15/ Suzhou, Jiangsu 215001 China	director of	SHUI TIAN TANG PTE. LTD.	Singapore		07-MAR-2008		Active
Mei Runshen	China	Shiquan Street Daichengqian Road #15/ Suzhou, Jiangsu 215001 China	shareholder of	SHUI TIAN TANG PTE. LTD.	Singapore		07-MAR-2008		Active
Zhu Tao	China	#77 BeiSanHuan ZhongLu, Building 11, Room 1-3 Haidian District, Beijing, China, 100088, P.R.C.	director of	NewValue Technology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JAN-2005		Active
Zhu Tao	China	#77 BeiSanHuan ZhongLu, Building 11, Room 1-3 Haidian District, Beijing, China, 100088, P.R.C.	shareholder of	NewValue Technology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JAN-2005		Active
Tseng Tsueng-Yao	Taiwan	15-23B Tunghai Road Taiching Taiwan	shareholder of	STIX GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2001		Active
PEAK PULP & PAPER LIMITED	Bermuda	CORNER HOUSE, 20 PARLIAMENT STREET HAMILTON HM12 BERMUDA	shareholder of	NEWSPATH ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2004		Active
CHANG, KAI-LIN	United States	NO. 1, OAKLAWN DR., DALY CITY, CA 94015 U.S.A.	director of	Delta Stream Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2005		Active
Su, Jen-Po	Taiwan	No. 300, Sec. 4, Jhong Siao E. Rd., Sinyi District, Taipei City 110, Taiwan, R.O.C.	shareholder of	Brekkie Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JUL-2006		Active
ZHUANG Haifeng	China	1-2 Dajiao Chang, Kuiling Village, Yangxia Zhen, Fuqing City, Fujian, China	shareholder of	LOYAL TEAM 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	28-SEP-2004		Active
Woo Ping Tao	Not identified		shareholder of	BINARY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUN-1994		Transferred Out
Yang, Ching-ming	Not identified		director of	SILVER SHADOW HOLDINGS LIMITED	British Virgin Islands;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-FEB-1995		Transferred Out
Lin Ray Hwa	Not identified		director of	GLOBAL GLORIOUS DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-2002		Active
Lin Ray Hwa	Not identified		shareholder of	GLOBAL GLORIOUS DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-2002		Active
Lin Ray Hwa	Not identified		shareholder of	EAST FORTUNE ENTERPRISES CO LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-2001		Active

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