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
MA, YEH-AI	Taiwan	No. 16, Fongsheng Lane, Wufong Township, Taichung Countty 413, Taiwan, R.O.C.	secretary of	LORD SCOPE INTERNATIONAL LIMITED	Samoa		05-JAN-2009		Active
MA, YEH-AI	Taiwan	No. 16, Fongsheng Lane, Wufong Township, Taichung Countty 413, Taiwan, R.O.C.	director of	LORD SCOPE INTERNATIONAL LIMITED	Samoa		05-JAN-2009		Active
LIM Swee Aun	Malaysia	54 GROUND FLOOR, LORONG 24, TAMAN PATANI JAYA, 08000 SUNGAI PETANI, KADAH, MALAYSIA.	director of	WORLDTREE HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2006		Active
LIM Swee Aun	Malaysia	54 GROUND FLOOR, LORONG 24, TAMAN PATANI JAYA, 08000 SUNGAI PETANI, KADAH, MALAYSIA.	director of	WORLDTREE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2006		Active
CMP (Cayman Islands) Industry Co., Ltd	Not identified		shareholder of	Douglas (Samoa) International Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-APR-2001		Struck / Defunct / Deregistered
Wang Wan Cheng Yu	China	25F, In Long Development Center no 6025 Shennan Ave, Futian Dist Shenzhen, 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
OU, RONG-WEN	Taiwan	No. 5, Alley 71, Lane 177, Sec. 2 Yuanji Rd., Yuanlin Township, Changhua Country, Taiwan, R.O.C.	director of	YIH CHENG ENTERPRISE (SAMOA) CO., LTD.	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	01-SEP-2008		Active
OU, RONG-WEN	Taiwan	No. 5, Alley 71, Lane 177, Sec. 2 Yuanji Rd., Yuanlin Township, Changhua Country, Taiwan, R.O.C.	shareholder of	YIH CHENG ENTERPRISE (SAMOA) CO., LTD.	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	01-SEP-2008		Active
Helen Turtan Setiawan	Indonesia	Jl. Jatibaru, No. 24, Jakarta 10160, Indonesia	shareholder of	Seabanc Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2002		Active
Chin Wai Keung, Richard	Hong Kong	7B, Pokfulam Mansion 94B Pokfulam Road Hong Kong	director of	i-Concepts Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-1993		Active
Chin Wai Keung, Richard	Hong Kong	7B, Pokfulam Mansion 94B Pokfulam Road Hong Kong	director of	ROSE LINK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2001		Struck / Defunct / Deregistered
Chin Wai Keung, Richard	Hong Kong	7B, Pokfulam Mansion 94B Pokfulam Road Hong Kong	director of	Pattern Information Network Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-2002		Struck / Defunct / Deregistered
Chin Wai Keung, Richard	Hong Kong	7B, Pokfulam Mansion 94B Pokfulam Road Hong Kong	director of	Dickson (China) Holdings Limited	Not identified		15-FEB-1994		Struck / Defunct / Deregistered
Chin Wai Keung, Richard	Hong Kong	7B, Pokfulam Mansion 94B Pokfulam Road Hong Kong	director of	Dickson Construction (China) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2002		Active
Chin Wai Keung, Richard	Hong Kong	7B, Pokfulam Mansion 94B Pokfulam Road Hong Kong	director of	PATTERN LOGISTIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2002		Active
Rising Global Asset Limited	U.S. Virgin Islands	Trident Chambers Wickhams Cay P.O. Box 146 Road Town Tortola British Virgin Islands	shareholder of	BEAUTYLINK GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2005		Struck / Defunct / Deregistered
Andrew Lesko	United States	696 Azalea St. Dallas, OR 97338 USA	beneficiary of	Worldcorp International Trust	Cook Islands;United States	P.O. Box 2745 Redondo Beach, CA 90278 U.S.A. Ph: REDACTED Fx: REDACTED	17-JUN-2003		Not To Be Renewed / In Deregistration
BOOK FOR TRAVEL.COM INC	Canada	16161 Shawbrooke Road. S.W. Calgary, Alberta TZY3C1 CANADA	shareholder of	Boutique Hotels of the World Limited	Samoa		11-DEC-2002		Struck / Defunct / Deregistered
Lee Hock Jeffrey Ong	Singapore	740 Tampines Street 72 #09-62 Singapore 520740	secretary of	Zurich Gold Group Pte. Ltd.	Singapore		06-JUL-2007		Active
OHIRA KIYOSHI	China	No 70-206, Beilei St., Zhangmutou Town, Dongguan, Guangdong, China	director of	22 COINS CORPORATION	Samoa		10-OCT-2007		Active
OHIRA KIYOSHI	China	No 70-206, Beilei St., Zhangmutou Town, Dongguan, Guangdong, China	shareholder of	22 COINS CORPORATION	Samoa		10-OCT-2007		Active
Wang Runfeng	Not identified		director of	STAR FORD ENTERPRISES GROUP INC	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2001		Struck / Defunct / Deregistered
Wang Runfeng	Not identified		shareholder of	STAR FORD ENTERPRISES GROUP INC	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2001		Struck / Defunct / Deregistered
Carl Hein Tabalujan	Not identified		director of	Wirabuana Petrolindo Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-1997		Struck / Defunct / Deregistered
Rowena Chan	Not identified		director of	SINO ELEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-APR-2002		Struck / Defunct / Deregistered
Rowena Chan	Not identified		shareholder of	SINO ELEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-APR-2002		Struck / Defunct / Deregistered
CHAO, CHI-HU	Taiwan	1F., No. 333, Sec. 1, Ti-Ding BLVD., Nei Hu, Taipei, Taiwan 114, R.O.C.	director of	Couleurs Technology Inc.	Samoa		09-FEB-2007		Struck / Defunct / Deregistered
China Natural Resources, Inc	British Virgin Islands	Sea Meadow House, Blackburne Highway, P.O.Box 116 Road Town,Tortola, British Virgin Islands.	shareholder of	Feishang Mining Holdings 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	03-SEP-2004		Active
CHANG BO ??	China	Rm 501-503, Bldg 17, Jianwai Soho, No. 19 Middle Road, Dongsanhuan, Chaoyang District Beijing, China	director of	SINO NEOENERGY CAPITAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2008		Active
CHANG BO ??	China	Rm 501-503, Bldg 17, Jianwai Soho, No. 19 Middle Road, Dongsanhuan, Chaoyang District Beijing, China	shareholder of	SINO NEOENERGY CAPITAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2008		Active
Hang Seng Bank Trustee International Limited	Bahamas	Suite 306, 3rd Floor, Centre of Commerce, 1 Bay Street, Nassau, Bahamas	shareholder of	SPACE MOON GROUP (PTC) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2006		Active
Hang Seng Bank Trustee International Limited	Bahamas	Suite 306, 3rd Floor, Centre of Commerce, 1 Bay Street, Nassau, Bahamas	shareholder of	AMPLE DRAGON INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Active
Hang Seng Bank Trustee International Limited	Bahamas	Suite 306, 3rd Floor, Centre of Commerce, 1 Bay Street, Nassau, Bahamas	shareholder of	SINO ABSOLUTE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2005		Active
Hang Seng Bank Trustee International Limited	Bahamas	Suite 306, 3rd Floor, Centre of Commerce, 1 Bay Street, Nassau, Bahamas	shareholder of	MAGIC ISLAND GROUP (PTC) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2005		Active
Hang Seng Bank Trustee International Limited	Bahamas	Suite 306, 3rd Floor, Centre of Commerce, 1 Bay Street, Nassau, Bahamas	shareholder of	TRUE HERITAGE INVESTMENT (PTC) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2005		Active
Hang Seng Bank Trustee International Limited	Bahamas	Suite 306, 3rd Floor, Centre of Commerce, 1 Bay Street, Nassau, Bahamas	shareholder of	BONUSWISE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2005		Active
Hang Seng Bank Trustee International Limited	Bahamas	Suite 306, 3rd Floor, Centre of Commerce, 1 Bay Street, Nassau, Bahamas	shareholder of	TOP RIDER ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2005		Active
Hang Seng Bank Trustee International Limited	Bahamas	Suite 306, 3rd Floor, Centre of Commerce, 1 Bay Street, Nassau, Bahamas	shareholder of	SUCCESS LAND HOLDINGS (PTC) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2005		Active
Hang Seng Bank Trustee International Limited	Bahamas	Suite 306, 3rd Floor, Centre of Commerce, 1 Bay Street, Nassau, Bahamas	shareholder of	EXTRAWELL TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2004		Active
Hang Seng Bank Trustee International Limited	Bahamas	Suite 306, 3rd Floor, Centre of Commerce, 1 Bay Street, Nassau, Bahamas	shareholder of	GLOBAL FAITH DEVELOPMENT 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-JUL-2004		Company liquidated
Hang Seng Bank Trustee International Limited	Bahamas	Suite 306, 3rd Floor, Centre of Commerce, 1 Bay Street, Nassau, Bahamas	shareholder of	TOTAL EFFECT INVESTMENT 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	08-JUN-2004		Company liquidated
Hang Seng Bank Trustee International Limited	Bahamas	Suite 306, 3rd Floor, Centre of Commerce, 1 Bay Street, Nassau, Bahamas	shareholder of	ROSE QUARTZ HOLDINGS 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	08-JUL-2004		Company liquidated
Hang Seng Bank Trustee International Limited	Bahamas	Suite 306, 3rd Floor, Centre of Commerce, 1 Bay Street, Nassau, Bahamas	shareholder of	DELTA VISION HOLDINGS 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	23-MAR-2004		Company liquidated
Hang Seng Bank Trustee International Limited	Bahamas	Suite 306, 3rd Floor, Centre of Commerce, 1 Bay Street, Nassau, Bahamas	shareholder of	BEST TROPHY 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	07-JUL-2004		Active
Hang Seng Bank Trustee International Limited	Bahamas	Suite 306, 3rd Floor, Centre of Commerce, 1 Bay Street, Nassau, Bahamas	shareholder of	HAPPY EMPIRE TRADING 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	26-MAR-2004		Company liquidated
Hang Seng Bank Trustee International Limited	Bahamas	Suite 306, 3rd Floor, Centre of Commerce, 1 Bay Street, Nassau, Bahamas	shareholder of	SNOW FAIRY 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	02-JUL-2004		Company liquidated
Hang Seng Bank Trustee International Limited	Bahamas	Suite 306, 3rd Floor, Centre of Commerce, 1 Bay Street, Nassau, Bahamas	shareholder of	WELL HONEST 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	07-JUN-2004		Company liquidated
Hang Seng Bank Trustee International Limited	Bahamas	Suite 306, 3rd Floor, Centre of Commerce, 1 Bay Street, Nassau, Bahamas	shareholder of	SUPER EDITION HOLDINGS 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-JUL-2004		Company liquidated
Hang Seng Bank Trustee International Limited	Bahamas	Suite 306, 3rd Floor, Centre of Commerce, 1 Bay Street, Nassau, Bahamas	shareholder of	PRIME SINO ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2004		Company liquidated
WANG ZHANG XING	China	Room 401, No. 45, Lane 125 Songyuan Road Minhang District Shanghai, China	director of	Beaute Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2007		Struck / Defunct / Deregistered
WANG ZHANG XING	China	Room 401, No. 45, Lane 125 Songyuan Road Minhang District Shanghai, China	shareholder of	Beaute Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2007		Struck / Defunct / Deregistered
Fabrice Fischer	Hong Kong	Flat A1, 11 Fuk Kwan Avenue Hong Kong	director of	AsiaImedx Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-2000		Company liquidated
Fabrice Fischer	Hong Kong	Flat A1, 11 Fuk Kwan Avenue Hong Kong	director of	W.M.D. (Holdings) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2000		Struck / Defunct / Deregistered
Fabrice Fischer	Hong Kong	Flat A1, 11 Fuk Kwan Avenue Hong Kong	shareholder of	W.M.D. (Holdings) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2000		Struck / Defunct / Deregistered
Wu Ming-Tsung	Taiwan	No. 98, Sec. 2, Anhe Rd., Annan District, Tainan City 709, Taiwan, R.O.C.	director of	QUEENING INVESTMENT LIMITED	Samoa		02-MAY-2006		Active
Wu Ming-Tsung	Taiwan	No. 98, Sec. 2, Anhe Rd., Annan District, Tainan City 709, Taiwan, R.O.C.	shareholder of	QUEENING INVESTMENT LIMITED	Samoa		02-MAY-2006		Active
Uwe Hockenjos	Not identified		director of	CANARY FINANCE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2001		Active
DAIH, Yeong-Wen	Not identified		shareholder of	GOLDEN ERA JOINT VENTURE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2002		Struck / Defunct / Deregistered
DAIH, Yeong-Wen	Not identified		director of	GOLDEN ERA JOINT VENTURE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2002		Struck / Defunct / Deregistered
Ya Zhen Quan	Not identified		shareholder of	Systematic Technology Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2000		Active
KONG Chun Yuen	Not identified		director of	Professional Media Limited	Samoa		10-JAN-2002		Struck / Defunct / Deregistered
KONG Chun Yuen	Not identified		secretary of	Professional Media Limited	Samoa		10-JAN-2002		Struck / Defunct / Deregistered
EAST CAPITAL HOLDINGS GROUP LIMITED	British Virgin Islands	TrustNet Chambers, P.O. Box 3444, Road Town Tortola, British Virgin Islands	shareholder of	EASTERN LINK CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2007		Active
Khalid Amer Rashid	British Virgin Islands	Jipfa Building 3rd Floor Main Street P.O. Box 181, Road Town Tortola, BRITISH VIRGIN ISLANDS	director of	Treasure Grove Development Ltd.	British Virgin Islands		02-JAN-1998		Struck / Defunct / Deregistered
CHIEN, HENG-CHING @ JIM CHIEN	Taiwan	17F., No. 77, Sinpo 1st St., Sindian City, Taipei City 231, Taiwan, R.O.C.	director of	Bay Classics Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2006		Struck / Defunct / Deregistered
CHIEN, HENG-CHING @ JIM CHIEN	Taiwan	17F., No. 77, Sinpo 1st St., Sindian City, Taipei City 231, Taiwan, R.O.C.	shareholder of	Bay Classics Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2006		Struck / Defunct / Deregistered
CHIEN, HENG-CHING @ JIM CHIEN	Taiwan	17F., No. 77, Sinpo 1st St., Sindian City, Taipei City 231, Taiwan, R.O.C.	shareholder of	Splendid Oasis Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2007		Not To Be Renewed / In Deregistration
CHIEN, HENG-CHING @ JIM CHIEN	Taiwan	17F., No. 77, Sinpo 1st St., Sindian City, Taipei City 231, Taiwan, R.O.C.	director of	Splendid Oasis Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2007		Not To Be Renewed / In Deregistration
NORTHSTAR PACIFIC GROUP INCORPORATED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	CANOPUS PARTNERS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-APR-2006		Struck / Defunct / Deregistered
Lee Ta Cheng	Singapore	93 Grange Road #06-05 Singapore 249614	director of	Electro City Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2008		Active
Lee Ta Cheng	Singapore	93 Grange Road #06-05 Singapore 249614	shareholder of	SUNVIC VENTURES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2000		Active
Lee Ta Cheng	Singapore	93 Grange Road #06-05 Singapore 249614	director of	SUNVIC VENTURES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2000		Active
LIU Kwun Shing, Christopher	Hong Kong	Flat J, 6/F., Grenville House 1-3 magazine Gap Road Hong Kong	director of	ROAD TO GLORY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2005		Active
LIU Kwun Shing, Christopher	Hong Kong	Flat J, 6/F., Grenville House 1-3 magazine Gap Road Hong Kong	director of	WIDE TREASURE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2006		Active
LIU Kwun Shing, Christopher	Hong Kong	Flat J, 6/F., Grenville House 1-3 magazine Gap Road Hong Kong	director of	ANGEL FACE CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2007		Active
Tang Man Kwong	Hong Kong	8 Homantin Street Lung Man Building 10/F Flat B Homantin Kowloon Hong Kong	shareholder of	BEST WINNING FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2005		Active
Tang Man Kwong	Hong Kong	8 Homantin Street Lung Man Building 10/F Flat B Homantin Kowloon Hong Kong	director of	BEST WINNING FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2005		Active
Mr. Tzeng, Huan-Cher	United States	555 Bryant Street Ste 253, Palo Alto, CA94301, U.S.A.	director of	8La Music Community Inc.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	30-SEP-2004		Active
Kjell THOLO	Hong Kong	32 TAI WAN VILLAGE, SAI KUNG, NEW TERRITERIES	shareholder of	BLOOM FAITH INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2007		Active
Kjell THOLO	Hong Kong	32 TAI WAN VILLAGE, SAI KUNG, NEW TERRITERIES	director of	BLOOM FAITH INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2007		Active
Jimmy Lukius Tan	Not identified		shareholder of	ETM ASIA RESOURCES LIMITED	Samoa;Hong Kong	Suite2302-03, 23/F Great Eagle Centre 23Harbour Road HONG KONG	17-NOV-2006		Active
Wong Chiu Yin	Not identified		director of	MOOMIMAMI CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-2003		Active
Wong Chiu Yin	Not identified		director of	IDLI CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-2003		Active
Wong Chiu Yin	Not identified		shareholder of	IDLI CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-2003		Active
Rick Lee Jones	Not identified		shareholder of	Black Rhino International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2006		Active
Rick Lee Jones	Not identified		director of	Black Rhino International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2006		Active
Grosvernor Management (BVI) Ltd.	Not identified		secretary of	MOUNTFORD OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUN-1998		Active
Liang, Jen-Chu ???	Taiwan	3F., No. 5, Lane 234, Songren Rd. Sinyi District, Taipei, Taiwan, R.O.C.	director of	LOYAL MOTION ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-2007		Active
Liang, Jen-Chu ???	Taiwan	3F., No. 5, Lane 234, Songren Rd. Sinyi District, Taipei, Taiwan, R.O.C.	shareholder of	LOYAL MOTION ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-2007		Active
Lee, Lan-Hsin	Taiwan	4F., No. 57, Songyong Rd., Sinyi District, Taipei City 110, Taiwan, R.O.C.	shareholder of	LINDEN International Inc.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	02-OCT-2003		Active
Lok Siu Ming	Hong Kong	Flat A, 27/F., Tower A Clague Garden Estate Tsuen Wan, N.T.., HONG KONG	shareholder of	Yin Ying Electronics Company Limited	Samoa		06-MAY-2002		Struck / Defunct / Deregistered
Lok Siu Ming	Hong Kong	Flat A, 27/F., Tower A Clague Garden Estate Tsuen Wan, N.T.., HONG KONG	director of	Yin Ying Electronics Company Limited	Samoa		06-MAY-2002		Struck / Defunct / Deregistered
Wang Chang, Pi-Ling	Taiwan	No. 17, Lane 23, Dongsing E. Street Nantun District Taichung City 400, Taiwan REPUBLIC OF CHINA	shareholder of	M.J. Health Management International Holding Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-MAR-2007		Active
Lin, Chien-Chih	Taiwan	6F. - 1, No. 95, Lane 11, Guangfu N. Rd., Songshan District, Taipei City 105, Taiwan ROC	shareholder of	Cryolin International Co., Ltd.	Samoa		11-SEP-2006		Struck / Defunct / Deregistered
Deacon Te Ken Chiu	Hong Kong	16th Floor Far East Consortium Building 121 Des Voeux Road Central, Hong Kong	director of	Transworld Finance Limited	Not identified		13-SEP-1989		Active
HSIAO, LI-CHUN	Taiwan	2F-1, No. 14, Lane 486, Sec.2, Chenggong Rd., Neihu District, Taiepi city 114, Taiwan	director of	LUCKY WIN INVESTMENT INC.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	22-AUG-2006		Active
HSIAO, LI-CHUN	Taiwan	2F-1, No. 14, Lane 486, Sec.2, Chenggong Rd., Neihu District, Taiepi city 114, Taiwan	secretary of	LUCKY WIN INVESTMENT INC.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	22-AUG-2006		Active
Ngai Chee Ping	Malaysia	G-6-2, Palmyra Bangsar, No. 9 Jalan Medang Tanduk Bukit Bandaraya, 59100 Kuala Lumpur, Malaysia	director of	ELAEIS OVERSEA PTE. LTD.	Singapore;Malaysia	Level 10, Menara TSH No. 8 Jalan Semantan Damansara Heights 50490 Kuala Lumpur Malaysia	31-JAN-2007		Active
Huang A-Yen	Not identified		shareholder of	MERCURY RISING HIGH CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-OCT-2003		Struck / Defunct / Deregistered
Huang A-Yen	Not identified		director of	MERCURY RISING HIGH CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-OCT-2003		Struck / Defunct / Deregistered

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