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
Stephen M. Terry	China	SHIFANG HAOTING # 1609A, 16 XINGUANGNAN RD. BEIJING 100027 CHINA	director of	Synthesis Energy Systems, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-NOV-2003		Active
Su Hong Lin	Taiwan	No. 41, Sec. 2 Jhonghua Rd., Jhongjheng District Taipei City 100 Taiwan, ROC	shareholder of	8La Music Community Inc.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	30-SEP-2004		Active
UNG, Willy Lau Qui	Switzerland	Rue de France 1-6, CH-1337 Vallorbe Switzerland	shareholder of	WELL ACCESS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2007		Struck / Defunct / Deregistered
UNG, Willy Lau Qui	Switzerland	Rue de France 1-6, CH-1337 Vallorbe Switzerland	director of	WELL ACCESS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2007		Struck / Defunct / Deregistered
Khouw Lip Swan	Not identified		shareholder of	STONEGATE INVESTMENTS GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Active
CHENG MEI CHIN	Not identified		director of	VITAL SKY ASSOCIATES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2001		Active
Excelquest Ltd	Not identified		secretary of	INTERSIL ADVANCED TECHNOLOGY (LABUAN) LTD.	Malaysia		05-AUG-1999		Company liquidated
Bogay Holdings Group Limited	Not identified		shareholder of	BG RESOURCES 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	30-MAR-2004		Active
Bogay Holdings Group Limited	Not identified		shareholder of	Pacific Pipe Coating Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2001		Active
Bogay Holdings Group Limited	Not identified		shareholder of	DONGFANG BOGAY COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2005		Active
MING DEXIN	China	15/F, INTERNATIONAL METRO CENTRE, FIRST 3 SHILIPU, CHAO YANG DISTRICT, BEIJING 100025, P.R.C.	shareholder of	ART HONEST ASIA GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2005		Struck / Defunct / Deregistered
MING DEXIN	China	15/F, INTERNATIONAL METRO CENTRE, FIRST 3 SHILIPU, CHAO YANG DISTRICT, BEIJING 100025, P.R.C.	director of	ART HONEST ASIA GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2005		Struck / Defunct / Deregistered
CHAN, WEI-YANG	Taiwan	3F., No. 7, Lane 19, Sec. 1, Da-an Rd., Da-an District, Taipei City 106, Taiwan R.O.C.	director of	Zetta Systems Holding Limited	Samoa		08-JUL-2008		Active
CHAN, WEI-YANG	Taiwan	3F., No. 7, Lane 19, Sec. 1, Da-an Rd., Da-an District, Taipei City 106, Taiwan R.O.C.	shareholder of	Zetta Systems Holding Limited	Samoa		08-JUL-2008		Active
Paolo Grazzini	Italy	Loc. Perla marina-V. Le Pleiadi No. 12, Pula, Italy	shareholder of	Network Founders Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2007		Active
Mr. MOHAMMED ABDULLAH M. AL SHEHRI	China	Room 3608, No.6, Xinyuannan Road Chaoyang District, Beijing, China	shareholder of	Sino Midel East Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2009		Active
Mr. MOHAMMED ABDULLAH M. AL SHEHRI	China	Room 3608, No.6, Xinyuannan Road Chaoyang District, Beijing, China	director of	Sino Midel East Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2009		Active
TANG, TAI-YING	Taiwan	2F, No. 40, Lane 75, Wanshou Rd., Wunshan District, Taipei City 116, Taiwan, R.O.C.	director of	BRAVE CREATOR HOLDINGS LIMITED	Samoa		03-MAY-2007		Active
TANG, TAI-YING	Taiwan	2F, No. 40, Lane 75, Wanshou Rd., Wunshan District, Taipei City 116, Taiwan, R.O.C.	shareholder of	BRAVE CREATOR HOLDINGS LIMITED	Samoa		03-MAY-2007		Active
TANG, TAI-YING	Taiwan	2F, No. 40, Lane 75, Wanshou Rd., Wunshan District, Taipei City 116, Taiwan, R.O.C.	secretary of	BRAVE CREATOR HOLDINGS LIMITED	Samoa		03-MAY-2007		Active
NATIONS PETROLEUM COMPANY LTD.	Canada	SUITE 750. 225- FIFTH AVENUE SW, CALGARY, AB, CANADA T2P 3GC	shareholder of	Continental-GeoPetro (Yapen) Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-1998		Company liquidated
Paul Li Vemon	Taiwan	11F, NO. 11-3, Chung-Yung 1st Road Taipei 111 Taiwan R.O.C	secretary of	HONG FULL INTERNATIONAL LIMITED	Samoa		05-JAN-2006		Active
Paul Li Vemon	Taiwan	11F, NO. 11-3, Chung-Yung 1st Road Taipei 111 Taiwan R.O.C	director of	HONG FULL INTERNATIONAL LIMITED	Samoa		05-JAN-2006		Active
Internaional Energy Group Limited	Seychelles	Suite 15 Oliaji Trade Centre Francis Rachel Street P.O. Box 716 Victoria, Mahé, Seychelles	shareholder of	Grenoble Corporation	Seychelles		11-JUL-2007		Active
Lu Wai Kin	Not identified		director of	Jiancai Trading Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-2008		Active
Lu Wai Kin	Not identified		shareholder of	Jiancai Trading Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-2008		Active
Brian Beng Kean Ang	Not identified		director of	GASTRONOMICAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2000		Struck / Defunct / Deregistered
Brian Beng Kean Ang	Not identified		shareholder of	GASTRONOMICAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2000		Struck / Defunct / Deregistered
K-Bridge Electronics Co., Ltd.	Not identified		shareholder of	Moment Holding International Ltd.	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	12-OCT-2001		Active
K-Bridge Electronics Co., Ltd.	Not identified		shareholder of	CRYSTAL WORLD FINANCE LIMITED	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	21-SEP-2001		Active
K-Bridge Electronics Co., Ltd.	Not identified		shareholder of	EXPRESS WIN TRADING LIMITED	British Virgin Islands;Hong Kong	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-DEC-2001		Active
Woody Gains Limited	Not identified		shareholder of	CHAMPION STARS ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-DEC-1999		Struck / Defunct / Deregistered
Woody Gains Limited	Not identified		shareholder of	WIN ETERNITY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-1999		Active
LIU CONG ??	China	No. 4, Unit 2, Building 7, No. 16 Tongzilin Road(N), Wuhou, Chengdu, China	shareholder of	HUAYI TELLIGENT EQUIPMENT CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2007		Active
LIU CONG ??	China	No. 4, Unit 2, Building 7, No. 16 Tongzilin Road(N), Wuhou, Chengdu, China	director of	HUAYI TELLIGENT EQUIPMENT CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2007		Active
New Market Pte Ltd	Singapore	80 Raffles Place #35-01, UOB Plaza 1 SINGAPORE 048624	shareholder of	V-Trac Holdings Limited	Viet Nam	21A Ton That Tung Dong Da District Hanoi VIETNAM	08-JUL-1994		Transferred Out
FENG JING	China	RM 602, NUNIT 11, SANJIANG LI, HONGQIAO BEIDAJIE, HONGQIAO TIANJIN China	director of	UNITED SUMMIT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-AUG-2007		Struck / Defunct / Deregistered
FENG JING	China	RM 602, NUNIT 11, SANJIANG LI, HONGQIAO BEIDAJIE, HONGQIAO TIANJIN China	shareholder of	UNITED SUMMIT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-AUG-2007		Struck / Defunct / Deregistered
XU DA YE ???	China	No. 805, Building 4, Taiyueyuan Xiaoqu Haidian District, Beijing, China	shareholder of	RBC AUTOMATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2009		Active
XU DA YE ???	China	No. 805, Building 4, Taiyueyuan Xiaoqu Haidian District, Beijing, China	director of	RBC AUTOMATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2009		Active
XU DA YE ???	China	No. 805, Building 4, Taiyueyuan Xiaoqu Haidian District, Beijing, China	director of	FORTUNE GROW TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2008		Active
XU DA YE ???	China	No. 805, Building 4, Taiyueyuan Xiaoqu Haidian District, Beijing, China	shareholder of	FORTUNE GROW TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2008		Active
Juan, Chao-Tsung	Taiwan	2F, No. 51, Sec 2 Chin Yuan 1st Road, Pei-Tou, Taipei Taiwan 112 R.O.C	shareholder of	Hilltop Overseas International Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2003		Active
Juan, Chao-Tsung	Taiwan	2F, No. 51, Sec 2 Chin Yuan 1st Road, Pei-Tou, Taipei Taiwan 112 R.O.C	director of	Hilltop Overseas International Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2003		Active
STRONGATE COMPANY LIMITED	Samoa	PORTCULLIS-TRUSTNET SAMOA LIMITED	shareholder of	BIG ADVANCE TECHNOLOGY LIMITED	Hong Kong;Samoa	Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	16-MAR-2007		Active
Wong Ping Kwong	Hong Kong	Flat A2, 13/F, Ka Wai Building 146-166 Java Road North Point Hong Kong	director of	GATOR MANAGEMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-1999		Active
Wong Ping Kwong	Hong Kong	Flat A2, 13/F, Ka Wai Building 146-166 Java Road North Point Hong Kong	shareholder of	GATOR MANAGEMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-1999		Active
Wang, Rong-Huey	China	846 Bin He Road, SDN Suzhou, Jiangsu, China 215011	shareholder of	Universal International Holdings Group Ltd.	Samoa		21-AUG-2006		Active
Wang, Rong-Huey	China	846 Bin He Road, SDN Suzhou, Jiangsu, China 215011	director of	Universal International Holdings Group Ltd.	Samoa		21-AUG-2006		Active
WONG Chi Chiu	Hong Kong	17/F., Chevalier Commercial Centre 8 Wang Hoi Road Kowloon Bay, Kowloon Hong Kong	director of	NWT NOMINEE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2002		Struck / Defunct / Deregistered
Original Idea Co. Ltd.	Not identified		shareholder of	Sinostar Partners Inc.	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	27-DEC-2000		Active
Feng Luh Investment Co., Ltd	Not identified		shareholder of	Keystone Venture Management Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2000		Active
William Shih-Hsiao PENG	Not identified		director of	GLOBAL LITE ARRAY (BVI) LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2001		Active
Return On Profits Limited	Not identified		shareholder of	WINNER PLACE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-1999		Transferred Out
LI WEI DONG	China	B-2302, Dijingyuan Nanshan District Shenzhen, Guangdong, China	director of	AUDIO VIDEO WIRELESS TECHNOLOGY CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2007		Struck / Defunct / Deregistered
LI WEI DONG	China	B-2302, Dijingyuan Nanshan District Shenzhen, Guangdong, China	shareholder of	AUDIO VIDEO WIRELESS TECHNOLOGY CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2007		Struck / Defunct / Deregistered
LIN, HSIU-HUI	Taiwan	5F, NO. 20, LANE 157, SEC. 3, SHIN YI RD. TAIPEI TAIWAN	director of	HENGS BROTHERS TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2006		Active
LIN, HSIU-HUI	Taiwan	5F, NO. 20, LANE 157, SEC. 3, SHIN YI RD. TAIPEI TAIWAN	shareholder of	HENGS BROTHERS TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2006		Active
Sheu, Wen-Yi	Taiwan	28F., No. 27, Sec. 2 Jhongjheng E. Rd., Danshuei Township, Taipei County Taiwan, R.O.C.	shareholder of	LEADING BEST INTERNATIONAL LIMITED	Samoa		03-AUG-2004		Company liquidated
Sheu, Wen-Yi	Taiwan	28F., No. 27, Sec. 2 Jhongjheng E. Rd., Danshuei Township, Taipei County Taiwan, R.O.C.	director of	LEADING BEST INTERNATIONAL LIMITED	Samoa		03-AUG-2004		Company liquidated
YIU, CHUN-SHENG	Taiwan	No. 291, Jhongshan Rd., Yuchih Township, Nantou County 555, Taiwan, ROC	director of	BETTER EMPIRE GROUP LIMITED	Samoa		23-APR-2007		Active
YIU, CHUN-SHENG	Taiwan	No. 291, Jhongshan Rd., Yuchih Township, Nantou County 555, Taiwan, ROC	shareholder of	BETTER EMPIRE GROUP LIMITED	Samoa		23-APR-2007		Active
YIU, CHUN-SHENG	Taiwan	No. 291, Jhongshan Rd., Yuchih Township, Nantou County 555, Taiwan, ROC	secretary of	BETTER EMPIRE GROUP LIMITED	Samoa		23-APR-2007		Active
CHEN LIN	China	RM.804, BLK A., NO.88, BEI HUAN LU, WAN XIU QU, WU ZHOU SHI, GUANG XI CHINA	director of	TOPTICAL INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-SEP-2006		Active
CHEN LIN	China	RM.804, BLK A., NO.88, BEI HUAN LU, WAN XIU QU, WU ZHOU SHI, GUANG XI CHINA	shareholder of	TOPTICAL INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-SEP-2006		Active
Yu Kam Chiu	Hong Kong	73 Kadoorie Avenue Kowloon Hong Kong	shareholder of	ARIES DIGITAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2002		Struck / Defunct / Deregistered
Yu Kam Chiu	Hong Kong	73 Kadoorie Avenue Kowloon Hong Kong	director of	ARIES DIGITAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2002		Struck / Defunct / Deregistered
ED YIU-CHEONG CHAN	Hong Kong	G/F House A18, 88 Wong Ma Kok Road Regalla Bay, Stanley Hong Kong	director of	BOUNTEOUS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-1997		Active
PAN WEI	China	Room 602, Unit 1, Building 1, No. 51 Zhenjiang Road, Gulou District, Nanjing, China	director of	SANTEC TRADING CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2007		Active
PAN WEI	China	Room 602, Unit 1, Building 1, No. 51 Zhenjiang Road, Gulou District, Nanjing, China	shareholder of	SANTEC TRADING CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2007		Active
Todd L. Beyer	United States	1918 Brookwood Drive Akron, Ohio 44313 USA	beneficiary of	Three B's Settlement	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	22-MAR-2006		Active
Todd L. Beyer	United States	1918 Brookwood Drive Akron, Ohio 44313 USA	trust settlor of	Three B's Settlement	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	22-MAR-2006		Active
LAI Zhi Bin ???	China	Jiaogong Jiti Sushe, No. 5, Yiheyuan Lu Haidian, Beijing, China	shareholder of	CABOWISE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2007		Active
LAI Zhi Bin ???	China	Jiaogong Jiti Sushe, No. 5, Yiheyuan Lu Haidian, Beijing, China	shareholder of	EAST ACTION INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2007		Active
SHEN Jiange	China	124 Chaoyang Road, Yushan Zhen Kunshan City, Jiangsu, P.R. China	director of	JOLMO CAPITAL CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-2007		Active
LIU, YUNG-TAI	Taiwan	2F.-1, No. 3, Lane 2, Sec.2, Wanmei St., Wunshan District, Taipei City 116, Taiwan, R.O.C.	shareholder of	3L Electronic Group Holdings Limited	Hong Kong;Samoa	Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	10-APR-2007		Active
ZHANG CUI HUA	China	No.120, Gong Ye Road, Cao Cheng Zhen, Cao Xian, Shan Dong, China	shareholder of	SPEEDY EAGLE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2007		Struck / Defunct / Deregistered
ZHANG CUI HUA	China	No.120, Gong Ye Road, Cao Cheng Zhen, Cao Xian, Shan Dong, China	director of	SPEEDY EAGLE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2007		Struck / Defunct / Deregistered
Ho, Ming-Yuan	Not identified		shareholder of	GAINMORETEX CO. LTD	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		Struck / Defunct / Deregistered
Ho, Ming-Yuan	Not identified		shareholder of	HUA YIN HOLDING CO., LTD.	Samoa		13-JAN-2003		Active
Wang Jia Lih	Not identified		director of	Ultimate Front Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2004		Active
Wang Jia Lih	Not identified		shareholder of	Ultimate Front Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2004		Active
Lin, Tien-Chang	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Luisa A. Sando Ryan	Not identified		director of	Mercy and Grace Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-2003		Struck / Defunct / Deregistered
Luisa A. Sando Ryan	Not identified		shareholder of	Mercy and Grace Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-2003		Struck / Defunct / Deregistered
Wong Chun Thieh	Hong Kong	RM 2205, Universal Trade Centre 3 Arbuthnot Road, Central, Hong Kong	director of	TREASURE PENINSULAR 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	28-JUL-2004		Struck / Defunct / Deregistered
NG, Yim Fong	Hong Kong	Room 13311, Gladiolus House So UK Estate Kowloon Hong Kong	director of	ELEFANTI LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2003		Active
NG, Yim Fong	Hong Kong	Room 13311, Gladiolus House So UK Estate Kowloon Hong Kong	shareholder of	ELEFANTI LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2003		Active
JNK INVESTMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	JAMBO INTERNATIONAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2006		Active
JNK INVESTMENT 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	JAMBO INTERNATIONAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2006		Active
Ms Yan Fung Fan	Hong Kong	Flat D, 2/F., Tak Shun Garden 3 Man Wan Road, Waterloo Hill Homantin, Kowloon Hong Kong	director of	Sun Fowai Restaurant Group Limited	Samoa		17-MAY-2001		Active
Li Guoping	China	Room 503 226 Tianhedong Lu Guangzhou China	director of	TOP LEGEND 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	01-JUL-2004		Struck / Defunct / Deregistered
Li Guoping	China	Room 503 226 Tianhedong Lu Guangzhou China	shareholder of	TOP LEGEND 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	01-JUL-2004		Struck / Defunct / Deregistered
Li Guoping	China	Room 503 226 Tianhedong Lu Guangzhou China	director of	TAI HANG BUILDING MATERIALS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JAN-2000		Struck / Defunct / Deregistered
JOHNNY ALEXANDER HILMAN	United States	6 ROCKINGHAM DRIVE, NEWPORT BEACH, CA 92660, USA	director of	BILLION STARS ENTERPRISES GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2005		Struck / Defunct / Deregistered
Cheung Yiu Wah, Jeffrey	Hong Kong	flat 1201, 12/F., Ching Wu House Yuk Po Court Sheung Shui, NT HONG KONG	shareholder of	SUNLAND S & T PTE. LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2005		Active
Cheung Yiu Wah, Jeffrey	Hong Kong	flat 1201, 12/F., Ching Wu House Yuk Po Court Sheung Shui, NT HONG KONG	director of	WORLD BASE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-NOV-2000		Active
Cheung Yiu Wah, Jeffrey	Hong Kong	flat 1201, 12/F., Ching Wu House Yuk Po Court Sheung Shui, NT HONG KONG	shareholder of	WORLD BASE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-NOV-2000		Active
CHAN Kim Fung	Hong Kong	Flat C, 18/F, Skyline Plaza 88 Tai Ho Road, Tsuen Wan New Territories, Hong Kong	shareholder of	Smart Extra Group Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2007		Active
CHAN Kim Fung	Hong Kong	Flat C, 18/F, Skyline Plaza 88 Tai Ho Road, Tsuen Wan New Territories, Hong Kong	director of	Smart Extra Group Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2007		Active

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