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
CHUEH Meng-Chi	Taiwan	4F., No. 135, Jhuhai Rd., Beitou District, Taipei City 112, Taiwan, Republic of China	director of	LADDER INTERNATIONAL (BVI) CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUN-1997		Active
CHUEH Meng-Chi	Taiwan	4F., No. 135, Jhuhai Rd., Beitou District, Taipei City 112, Taiwan, Republic of China	director of	Ladder Internet Corp.	Samoa		10-APR-2002		Active
CHUEH Meng-Chi	Taiwan	4F., No. 135, Jhuhai Rd., Beitou District, Taipei City 112, Taiwan, Republic of China	director of	Smart Family Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2002		Active
CHUEH Meng-Chi	Taiwan	4F., No. 135, Jhuhai Rd., Beitou District, Taipei City 112, Taiwan, Republic of China	director of	Ladder Multimedia Corp.	Samoa		10-APR-2002		Active
Vikram Pal Singh	India	15/5 Laxmi Road, Dalanwala, Dehradun [UA], India	director of	Crossland International Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2007		Active
Liao, Yung-Chi	Taiwan	4/F., No. 28, Sec. 2, Min- Chuan E. Rd. Taipei, Taiwan, R.O.C.	director of	Ever Tech Instrumental Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-DEC-2004		Active
Liao, Yung-Chi	Taiwan	4/F., No. 28, Sec. 2, Min- Chuan E. Rd. Taipei, Taiwan, R.O.C.	shareholder of	Ever Tech Instrumental Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-DEC-2004		Active
KO, NIEN-TZU	Taiwan	No. 3-1, LISYONG ST., GUSHAN DISTRICT, Kaohsiung City 804, Taiwan, R.O.C.	shareholder of	SEIYU INC.	Samoa		27-SEP-2007		Active
LAI MAN CHUN ANTHONY	Canada	23A, 20/F, Arts Building 36 Robinson Road	shareholder of	KING MUSIC INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2003		Struck / Defunct / Deregistered
LAI MAN CHUN ANTHONY	Canada	23A, 20/F, Arts Building 36 Robinson Road	director of	KING MUSIC INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2003		Struck / Defunct / Deregistered
Yang Cheng-Shien	Taiwan	7FL-1, No. 148-5, Sec. 3 Fu-Shing Road Taichung City Taiwan, R.O.C.	shareholder of	BLUE PACIFIC CO. TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2005		Active
Yang Cheng-Shien	Taiwan	7FL-1, No. 148-5, Sec. 3 Fu-Shing Road Taichung City Taiwan, R.O.C.	director of	BLUE PACIFIC CO. TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2005		Active
Ng Xinwei (Huang Xinwei)	Singapore	23 Jalan Tanah Puteh Singapore 457346	shareholder of	MaySprings Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2008		Active
Ng Xinwei (Huang Xinwei)	Singapore	23 Jalan Tanah Puteh Singapore 457346	director of	MaySprings Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2008		Active
Cao Yun	Not identified		shareholder of	METROLINK INVESTMENTS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-1994		Active
CHAN Woon King	Not identified		director of	BILLION OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-1998		Struck / Defunct / Deregistered
CHAN Woon King	Not identified		shareholder of	BILLION OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-1998		Struck / Defunct / Deregistered
CHAN Woon King	Not identified		shareholder of	SUPER WIN WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-1995		Struck / Defunct / Deregistered
CHAN Woon King	Not identified		shareholder of	EVER SHINES INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-1996		Struck / Defunct / Deregistered
Lin Chin Tsai	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
Margarita Chao Madarang	Not identified		director of	SPRINGWELL VENTURES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2001		Active
Margarita Chao Madarang	Not identified		shareholder of	SPRINGWELL VENTURES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2001		Active
Igor Lyszkiewicz	Malaysia	43 Jalan Yap Kwan Seng #05-01 Jelita Court 50450 Malaysia	director of	VIRTUAL TELECOMMUNICATION LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-OCT-2002		Struck / Defunct / Deregistered
Igor Lyszkiewicz	Malaysia	43 Jalan Yap Kwan Seng #05-01 Jelita Court 50450 Malaysia	shareholder of	VIRTUAL TELECOMMUNICATION LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-OCT-2002		Struck / Defunct / Deregistered
Yong Choon Miao, Gerald	Singapore	Block 238 Lorong 1 Toa Payoh #08-02 Singapore 310238	director of	Ming Zhu Investments (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2007		Active
Yong Choon Miao, Gerald	Singapore	Block 238 Lorong 1 Toa Payoh #08-02 Singapore 310238	director of	Arraya Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2007		Active
Yong Choon Miao, Gerald	Singapore	Block 238 Lorong 1 Toa Payoh #08-02 Singapore 310238	director of	Garden City Investments (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Active
Yong Choon Miao, Gerald	Singapore	Block 238 Lorong 1 Toa Payoh #08-02 Singapore 310238	director of	Gaoxin Investments (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2007		Active
Yong Choon Miao, Gerald	Singapore	Block 238 Lorong 1 Toa Payoh #08-02 Singapore 310238	director of	Qiaokou Investments (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2007		Active
Yong Choon Miao, Gerald	Singapore	Block 238 Lorong 1 Toa Payoh #08-02 Singapore 310238	director of	Youyi Investments (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Active
Yong Choon Miao, Gerald	Singapore	Block 238 Lorong 1 Toa Payoh #08-02 Singapore 310238	director of	Biyun Investments (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Active
Yong Choon Miao, Gerald	Singapore	Block 238 Lorong 1 Toa Payoh #08-02 Singapore 310238	director of	Zhuankou Investments (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2007		Active
Yong Choon Miao, Gerald	Singapore	Block 238 Lorong 1 Toa Payoh #08-02 Singapore 310238	director of	Heping Investments (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2007		Active
Yong Choon Miao, Gerald	Singapore	Block 238 Lorong 1 Toa Payoh #08-02 Singapore 310238	director of	Kuiqi Investments (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2007		Active
Yong Choon Miao, Gerald	Singapore	Block 238 Lorong 1 Toa Payoh #08-02 Singapore 310238	director of	Tianhe East Investments (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2007		Active
Yong Choon Miao, Gerald	Singapore	Block 238 Lorong 1 Toa Payoh #08-02 Singapore 310238	director of	Dynamic Investments Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2007		Active
ROAN, HONG-WEN	Taiwan	2F., NO. 6, Alley 7, Lane 205 Sec. 4, Jhongsiao E. Rd., Da-an District, Taipei City 10690 Taiwan, R.O.C.	shareholder of	GLOBALINK INVESTMENT LIMITED	Samoa		16-JUL-2007		Transferred Out
ROAN, HONG-WEN	Taiwan	2F., NO. 6, Alley 7, Lane 205 Sec. 4, Jhongsiao E. Rd., Da-an District, Taipei City 10690 Taiwan, R.O.C.	director of	GLOBALINK INVESTMENT LIMITED	Samoa		16-JUL-2007		Transferred Out
UEKI Toru	Japan	3-9-12 EIRAKUSO, TOYONAKA-SHI OSAKA JAPAN	shareholder of	CLEAR BASE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2006		Active
UEKI Toru	Japan	3-9-12 EIRAKUSO, TOYONAKA-SHI OSAKA JAPAN	director of	CLEAR BASE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2006		Active
LEAP HONOR GROUP LIMITED ????????	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	ALL MERIT HOLDINGS LIMITED	Hong Kong		03-DEC-2008		Active
LEAP HONOR GROUP LIMITED ????????	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	XU'S INVESTMENT GROUP LIMITED	Hong Kong		14-JAN-2009		Active
JI Yu Juan ???	China	ROOM 602, NO. 2, LANE 380 TIANYAOQIAO ROAD, XUHUI, CHANGHAI, CHINA	director of	DATA FINE SOFTWARE CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2007		Active
JI Yu Juan ???	China	ROOM 602, NO. 2, LANE 380 TIANYAOQIAO ROAD, XUHUI, CHANGHAI, CHINA	shareholder of	DATA FINE SOFTWARE CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2007		Active
CHENG RUO QIONG	China	No. 33, Keji Jie, Chengguan Qu Lanzhou, China	director of	TIBET INTERNATIONAL MEDICINE INVESTMENT CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2007		Active
CHENG RUO QIONG	China	No. 33, Keji Jie, Chengguan Qu Lanzhou, China	shareholder of	TIBET INTERNATIONAL MEDICINE INVESTMENT CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2007		Active
LI QIU YING	China	NO. 12-2-501 139 MIANFANGQU ZIQIANG STREET,TAOCHENG HENGSHUI, HEBEI CHINA	shareholder of	Euro Green Stone International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2006		Active
LI QIU YING	China	NO. 12-2-501 139 MIANFANGQU ZIQIANG STREET,TAOCHENG HENGSHUI, HEBEI CHINA	director of	Euro Green Stone International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2006		Active
Wang I Fan	Taiwan	2F., No. 2, Alley 14, Lane 200, Sec. 2, Dunhua S. Rd., Da-an District, Taipei City 10669, Taiwan, R.O.C.	director of	RISE QUEEN LIMITED	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	25-JAN-2007		Struck / Defunct / Deregistered
Wang I Fan	Taiwan	2F., No. 2, Alley 14, Lane 200, Sec. 2, Dunhua S. Rd., Da-an District, Taipei City 10669, Taiwan, R.O.C.	shareholder of	FAME PORT INVESTMENT 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	21-DEC-2005		Struck / Defunct / Deregistered
Su, Sh-Hsyu	Not identified		shareholder of	EARN RISE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-2006		Active
Su, Sh-Hsyu	Not identified		director of	EARN RISE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-2006		Active
Tony SOO	Not identified		director of	ACME International Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2005		Active
Louve Landing Investments Inc.	Not identified		shareholder of	SWISS-PACIFIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2001		Active
Chou, Mou-Shong	Taiwan	No.78, Ning Hsia Rd, Taipei, 10350 Taiwan	director of	HITRON TRADING CO., LTD	Samoa		07-MAY-2003		Active
Wah Hay Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	UP-RIGHT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-1999		Struck / Defunct / Deregistered
Wah Hay Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Beijing Bothwitz Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-1998		Struck / Defunct / Deregistered
Lai, Chor Shan	Hong Kong	20G, Block 3, Granville Garden Tai Wai Hong Kong	director of	WIDE SMART CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2004		Active
Lai, Chor Shan	Hong Kong	20G, Block 3, Granville Garden Tai Wai Hong Kong	shareholder of	WIDE SMART CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2004		Active
Kung Yi-Ling	Taiwan	No. 7, Lane 9, Sec 1, Jung She Road Shrlin Dist, Taipei Taiwan ROC	shareholder of	KING KUNG INVESTMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2001		Active
HSIEH Hui-Chi	Taiwan	2F., No. 17, Shuxin City Shulin City Taipei county 238, 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
SUNG, CHIU-HSIANG	Japan	789 Miyakami Shamizu-Ku Shizuoka-shi, Shinzuoka 424-0911 Japan	shareholder of	LOFTY SUCCESS GROUP LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	27-APR-2004		Active
CHEN, XI	Hong Kong	Room 1102, Block N, Kornhill Hong On Street, Hong Kong	shareholder of	Green Forest Management Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-2007		Active
Huang, Feng-Sheng	Taiwan	No. 8, Lane 31, Wunsyue St., Fongshan City, Kaohsiung County 830 Taiwan R.O.C.	shareholder of	Everunion International Co., Ltd. - Samoa coy	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	07-MAY-2004		Struck / Defunct / Deregistered
Sidhant Khanna	United Kingdom	8 Sussex Square Lancaster Gate UK W2 2SJ	shareholder of	Smart Mission Consultancy Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2004		Active
Sidhant Khanna	United Kingdom	8 Sussex Square Lancaster Gate UK W2 2SJ	beneficial owner of	Smart Mission Consultancy Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2004		Active
Cheng Yee Man, Yvonne	Not identified		shareholder of	LINK VICTORY ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2003		Struck / Defunct / Deregistered
Cheng Yee Man, Yvonne	Not identified		director of	LINK VICTORY ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2003		Struck / Defunct / Deregistered
Yang, Huei-Yao	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Bruce Robert James Priday	Not identified		director of	Anglo Pacific International Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2006		Struck / Defunct / Deregistered
Bruce Robert James Priday	Not identified		director of	EXETER BUSINESS PARKS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2006		Struck / Defunct / Deregistered
ZHAO CHUN DONG ???	China	No. 018, New Street, Jiangning Town Bobai County, Guangxi Province, China	shareholder of	BROTHERS INDUSTRIAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2009		Active
ZHAO CHUN DONG ???	China	No. 018, New Street, Jiangning Town Bobai County, Guangxi Province, China	director of	BROTHERS INDUSTRIAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2009		Active
Wang Shu-Hua	Taiwan	6F, No. 560, Sec. 4 C hung Hsiao E. Rd., Taipei, Taiwan Republic of China	shareholder of	Ultimate Aesthetic Holding Company Limited	Samoa		24-OCT-2002		Struck / Defunct / Deregistered
Gold Friendship Limited	Hong Kong	Rms. 2006-7, Bank Centre 636 Nathan Road Kowloon HONG KONG	intermediary of	VERSION WISE TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2005		Active
Gold Friendship Limited	Hong Kong	Rms. 2006-7, Bank Centre 636 Nathan Road Kowloon HONG KONG	intermediary of	Gold Friendship Limited	Not identified
Gold Friendship Limited	Hong Kong	Rms. 2006-7, Bank Centre 636 Nathan Road Kowloon HONG KONG	intermediary of	ORIENTAL TREASURE GLOBAL FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2005		Active
Gold Friendship Limited	Hong Kong	Rms. 2006-7, Bank Centre 636 Nathan Road Kowloon HONG KONG	intermediary of	ASIA ZONE TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2002		Struck / Defunct / Deregistered
Gold Friendship Limited	Hong Kong	Rms. 2006-7, Bank Centre 636 Nathan Road Kowloon HONG KONG	intermediary of	INVESTOR DECISION GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2003		Struck / Defunct / Deregistered
Gold Friendship Limited	Hong Kong	Rms. 2006-7, Bank Centre 636 Nathan Road Kowloon HONG KONG	intermediary of	CENTURY HONOUR HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2003		Struck / Defunct / Deregistered
Gold Friendship Limited	Hong Kong	Rms. 2006-7, Bank Centre 636 Nathan Road Kowloon HONG KONG	director of	CENTURY HONOUR HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2003		Struck / Defunct / Deregistered
CHEN, YI-MING	Macao	Rua De Luis Gonzaga Gomes , NO. 212, 3 ANDAR L, EDIFICIO GOLDEN PEAK, BLOCO II, MACAU	director of	PACIFIC RAINBOW HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2008		Active
CHEN, CHIN	Taiwan	6F., No. 10, Lane 38, Yucheng St., Nangang District, Taipei City 115, Taiwan	director of	REALMAIL DEVELOPMENT LIMITED	Samoa		06-JUN-2008		Active
CHEN, CHIN	Taiwan	6F., No. 10, Lane 38, Yucheng St., Nangang District, Taipei City 115, Taiwan	secretary of	REALMAIL DEVELOPMENT LIMITED	Samoa		06-JUN-2008		Active
CHEN, CHIN	Taiwan	6F., No. 10, Lane 38, Yucheng St., Nangang District, Taipei City 115, Taiwan	shareholder of	REALMAIL DEVELOPMENT LIMITED	Samoa		06-JUN-2008		Active
HUANG LIZHI	China	ROOM 1-302, BUILDING 114, EAST ROAD BEISIHUAN, CHAOYANG DISTRICT BEIJING PRC	director of	CATHY WAY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2007		Active
Wu, A-Lien	Taiwan	11-1F, No. 16 Jianbar Road, Junghe City Taipei, Taiwan Republic of China	director of	Realtime Inc.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-APR-2002		Struck / Defunct / Deregistered
Wu, A-Lien	Taiwan	11-1F, No. 16 Jianbar Road, Junghe City Taipei, Taiwan Republic of China	shareholder of	Realtime Inc.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-APR-2002		Struck / Defunct / Deregistered
LIU JIAN	China	Rm 1208, Block A Jin Xou Yuan, Xing Fu Cun Zhong Road, Chaoyang District, Beijing, China	shareholder of	CHINA MINING MATERIAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2008		Active
LIU JIAN	China	Rm 1208, Block A Jin Xou Yuan, Xing Fu Cun Zhong Road, Chaoyang District, Beijing, China	director of	CHINA MINING MATERIAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2008		Active
LIU JIAN	China	Rm 1208, Block A Jin Xou Yuan, Xing Fu Cun Zhong Road, Chaoyang District, Beijing, China	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
Josiane Florentin Nazaraly	Not identified		director of	PHOENIX POWER TRADING LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2005		Active
Josiane Florentin Nazaraly	Not identified		shareholder of	PHOENIX POWER TRADING LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2005		Active
LIU, HUEI-LING	Not identified		shareholder of	PROUD STAR INTERNATIONAL LIMITED	Samoa		03-MAR-2005		Active
LU Hing Kwong Quinton	Not identified		director of	GLOBAL PARENT CHILD RESOURCE CENTRE LIMTIED	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	15-APR-2004		Active
CHIU LIN Tsui	Not identified		director of	HUGH FORCE TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2005		Active
CHIU LIN Tsui	Not identified		shareholder of	HUGH FORCE TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2005		Active
LO LIANG-HSIN	Taiwan	5F, No. 21-2, Alley 110, Lane 112 Ji-Jing 1st Rd, An-le Dist., Keelung, Taiwan R.O.C.	shareholder of	SHUN EIKO (SAMOA) CO., LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	30-SEP-2003		Active
LO LIANG-HSIN	Taiwan	5F, No. 21-2, Alley 110, Lane 112 Ji-Jing 1st Rd, An-le Dist., Keelung, Taiwan R.O.C.	director of	SHUN EIKO (SAMOA) CO., LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	30-SEP-2003		Active
Akao Akiko	Singapore	28 Victoria Park Road Singapore 266507	shareholder of	Alvina Group Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2008		Active

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