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 |
|---|---|---|---|---|---|---|---|---|---|
 Vijayakumar RATNAVELU | Malaysia |  52 Jalan Tanjong 5/4, Seksyen 5 46000 Petaling Jaya, Malaysia | shareholder of | SPEEDY GROWTH INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUL-2008 | Active | |
| Vijayakumar RATNAVELU | Malaysia | 52 Jalan Tanjong 5/4, Seksyen 5 46000 Petaling Jaya, Malaysia | shareholder of | BRILLIANT TREASURE HOLDING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-SEP-2008 | Active | |
| Vijayakumar RATNAVELU | Malaysia | 52 Jalan Tanjong 5/4, Seksyen 5 46000 Petaling Jaya, Malaysia | shareholder of | ASIA FORWARD INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-SEP-2008 | Active | |
| Vijayakumar RATNAVELU | Malaysia | 52 Jalan Tanjong 5/4, Seksyen 5 46000 Petaling Jaya, Malaysia | director of | SPEEDY GROWTH INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-JUL-2008 | Active | |
| Vijayakumar RATNAVELU | Malaysia | 52 Jalan Tanjong 5/4, Seksyen 5 46000 Petaling Jaya, Malaysia | director of | ASIA FORWARD INVESTMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-SEP-2008 | Active | |
| Vijayakumar RATNAVELU | Malaysia | 52 Jalan Tanjong 5/4, Seksyen 5 46000 Petaling Jaya, Malaysia | director of | BRILLIANT TREASURE HOLDING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-SEP-2008 | Active | |
| Ronny Hadiana Angkasa | Indonesia | Jalan Kuta Raya No. 21 Bukit Gading Villa Jakarta 14240 Indonesia | shareholder of | Bright Minds Worldwide Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-AUG-2006 | Active | |
| Ronny Hadiana Angkasa | Indonesia | Jalan Kuta Raya No. 21 Bukit Gading Villa Jakarta 14240 Indonesia | director of | Bright Minds Worldwide Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-AUG-2006 | Active | |
| LIU, CHUAN-JEN | Taiwan | 2F., No.8, Lane 138, Yongyuan Rd., Yonge City, Taipei Country 234 Taiwan R.O. C. | director of | TOP FAMOUS TRADING LIMITED | Samoa | | 08-SEP-2006 | Active | |
| LIU, CHUAN-JEN | Taiwan | 2F., No.8, Lane 138, Yongyuan Rd., Yonge City, Taipei Country 234 Taiwan R.O. C. | shareholder of | TOP FAMOUS TRADING LIMITED | Samoa | | 08-SEP-2006 | Active | |
| MANGGI TARUNA HABIR | Indonesia | JL BANGKA RAYA 99C, JAKARTA 12720, INDONESIA | shareholder of | META ADVISORY LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-OCT-2005 | Active | |
| Yan, Wei-Chyun | Taiwan | 5F, No. 135, Lane 235, Pao-Chiao Rd., Hsin-Tien City, Taipei Hsien, 231 Taiwan, R.O.C. | shareholder of | Legend & Dragon Consulting Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-MAY-2006 | Active | |
| Yan, Wei-Chyun | Taiwan | 5F, No. 135, Lane 235, Pao-Chiao Rd., Hsin-Tien City, Taipei Hsien, 231 Taiwan, R.O.C. | director of | Legend & Dragon Consulting Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-MAY-2006 | Active | |
| Yan, Wei-Chyun | Taiwan | 5F, No. 135, Lane 235, Pao-Chiao Rd., Hsin-Tien City, Taipei Hsien, 231 Taiwan, R.O.C. | shareholder of | Worldwide Development & Management Inc. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 29-SEP-2005 | Active | |
| Yan, Wei-Chyun | Taiwan | 5F, No. 135, Lane 235, Pao-Chiao Rd., Hsin-Tien City, Taipei Hsien, 231 Taiwan, R.O.C. | director of | Worldwide Development & Management Inc. | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 29-SEP-2005 | Active | |
| Oei Harry Lukmito | Indonesia | Taman Kebon Jeruk L1/6, Jakarta Barat, Indonesia | shareholder of | Triple Bonus Finance Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JUL-2008 | Active | |
| Oei Harry Lukmito | Indonesia | Taman Kebon Jeruk L1/6, Jakarta Barat, Indonesia | director of | Triple Bonus Finance Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JUL-2008 | Active | |
| Lucy MA | Dominica | The Commonwealth of Dominica | director of | RICH VICTORY 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 | 03-SEP-2004 | Active | |
| Lucy MA | Dominica | The Commonwealth of Dominica | director of | RISE PROFIT 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-SEP-2004 | Active | |
| Lucy MA | Dominica | The Commonwealth of Dominica | shareholder of | RISE PROFIT 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-SEP-2004 | Active | |
| Rebecca Malibago Solomon | Hong Kong | 3208-9, ICBC Tower, 3 Garden Road, Central, Hong Kong | shareholder of | ANGEL CAPITAL HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-FEB-2002 | Struck / Defunct / Deregistered | |
| Rebecca Malibago Solomon | Hong Kong | 3208-9, ICBC Tower, 3 Garden Road, Central, Hong Kong | director of | ANGEL CAPITAL HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-FEB-2002 | Struck / Defunct / Deregistered | |
| Smartcom Investments Ltd. | Not identified | | shareholder of | HRK Investment Services Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-SEP-2001 | Active | |
| Smartcom Investments Ltd. | Not identified | | director of | HRK Investment Services Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-SEP-2001 | Active | |
| VisionONE Holdings Limited | Not identified | | shareholder of | J E HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-FEB-2002 | Active | |
| VisionONE Holdings Limited | Not identified | | director of | J E HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-FEB-2002 | Active | |
| MA, Hon Wah Kenneth | Not identified | | shareholder of | FRD HOLDINGS INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-MAY-2001 | Active | |
| MA, Hon Wah Kenneth | Not identified | | director of | FRD HOLDINGS INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-MAY-2001 | Active | |
| CHEN, CHUN | Not identified | | shareholder of | C.L.C. Holding Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-APR-2000 | Struck / Defunct / Deregistered | |
| QIAN PIN XING | China | Unit 1807, No.2, Lane 167, Yixian Road Yangpu District, Shanghai, China | shareholder of | BEAUTY FOREVER TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-NOV-2007 | Active | |
| QIAN PIN XING | China | Unit 1807, No.2, Lane 167, Yixian Road Yangpu District, Shanghai, China | director of | BEAUTY FOREVER TRADING LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-NOV-2007 | Active | |
| HUANG Mao-Sung | Taiwan | No. 5, Lane 26, Longjiang Street Hukou Township Hisnchu County 303, 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 | |
| David Grody | United States | 149 Peninsula Drive Rome Maine 04963 U.S.A. | trust settlor of | The Holland Trust | Cook Islands | | 29-APR-2008 | Active | |
| Yu, Hsiu-Yuan | Taiwan | No. 3, Lane 60, Sec. 3, Jilong Rd., Da-an District, Taipei City 106, 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 | |
| Yu, Hsiu-Yuan | Taiwan | No. 3, Lane 60, Sec. 3, Jilong Rd., Da-an District, Taipei City 106, Taiwan, R.O.C. | shareholder of | Golden Harvest Holding (Samoa) Inc | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 26-MAR-2002 | Active | |
| Ng Kok Kwang | Singapore | Blk 718 Pasir Ris Street 72 #07-79 Singapore 510718 | director of | RICHGENT ENGINEERING PTE LTD | Singapore | | 14-MAY-1998 | Active | |
| Ng Kok Kwang | Singapore | Blk 718 Pasir Ris Street 72 #07-79 Singapore 510718 | shareholder of | RICHGENT ENGINEERING PTE LTD | Singapore | | 14-MAY-1998 | Active | |
| WANG SHUO ?? | China | No. 509, Building 3, No. 20 Yuan, Shao Yao Ju Chaoyang District, Beijing, China | director of | TRIUMPH MERIT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-NOV-2008 | Active | |
| WANG SHUO ?? | China | No. 509, Building 3, No. 20 Yuan, Shao Yao Ju Chaoyang District, Beijing, China | shareholder of | TRIUMPH MERIT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-NOV-2008 | Active | |
| Portcullis EM Fund Ltd PPC - Class A | Mauritius | 4th Floor, IBL House Caudan, Port Louis Republic of Mauritius | shareholder of | PLATINUM ASSETS PTE. LTD. | Singapore | | 17-JAN-2005 | Active | |
| FAN CONG | China | No. 302, Unit 1, Building 1, No. 742, Heng Xiang Nan Da Street, Nan Shi District, Bao Ding City, He Bei Province, China. | director of | SUNRISE NEW ENERGY CO. LTD. | Samoa | | 01-AUG-2007 | Struck / Defunct / Deregistered | |
| CHAN Ming Lee Gary | Not identified | | shareholder of | La Tache Capital Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-APR-2007 | Active | |
| CHAN Ming Lee Gary | Not identified | | director of | La Tache Capital Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-APR-2007 | Active | |
| WANG CHI-SU | Taiwan | 3F, No. 11, Alley 2 Lane 158, Chung-San Road Luchu, Taoyuan Taiwan, Republic of China | director of | Topstrade International Corporation | Samoa;Hong Kong | David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 05-SEP-2002 | Struck / Defunct / Deregistered | |
| WANG CHI-SU | Taiwan | 3F, No. 11, Alley 2 Lane 158, Chung-San Road Luchu, Taoyuan Taiwan, Republic of China | shareholder of | Topstrade International Corporation | Samoa;Hong Kong | David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 05-SEP-2002 | Struck / Defunct / Deregistered | |
| Jia Yi Xin | China | Rm 303, Unit Ding Building 69 Mei Shu Guan Hou Jie DongCheng, Beijing CHINA | shareholder of | StarLink Shipping Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-MAR-2006 | Struck / Defunct / Deregistered | |
| Jia Yi Xin | China | Rm 303, Unit Ding Building 69 Mei Shu Guan Hou Jie DongCheng, Beijing CHINA | director of | StarLink Shipping Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 14-MAR-2006 | Struck / Defunct / Deregistered | |
| Yeh, Kuei-Hsiang | Taiwan | 2F, No. 129 Section 3 Ming Chen East Road Taipei, Taiwan REPUBLIC OF CHINA | shareholder of | Symtron Technology (Cayman) Inc. | Cayman Islands | Buckingham Square, Penthouse West Bay Road, SMB PO Box 1159 GT Grand Cayman CAYMAN ISLANDS CAYMAN ISLANDS | 15-JUN-2000 | Active | |
| Eastern Media International Corporation | Taiwan | 8th Floor, No. 368 Fu Hsing South Road Section 1 Taipei 106, Taiwan REPUBLIC OF CHINA | shareholder of | Eastern Cookpower Investment Holding Corporation | Cayman Islands | | 11-DEC-2006 | Active | |
| Eastern Media International Corporation | Taiwan | 8th Floor, No. 368 Fu Hsing South Road Section 1 Taipei 106, Taiwan REPUBLIC OF CHINA | beneficial owner of | Eastern Cookpower Investment Holding Corporation | Cayman Islands | | 11-DEC-2006 | Active | |
| 3Cnet Informatics Inc. | Taiwan | 3F., 566 Chung- Cheng Rd., Hsin-Tien, Taipei 231 Taiwan | shareholder of | 3Cnet Informatics Limited | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 11-JUL-2003 | Struck / Defunct / Deregistered | |
| Brijesh Jain | India | C-1/3 MODEL TOWN DELHI PIN 110 009 INDIA | shareholder of | Solid Solutions Investments Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JAN-2008 | Active | |
| Brijesh Jain | India | C-1/3 MODEL TOWN DELHI PIN 110 009 INDIA | director of | Solid Solutions Investments Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-JAN-2008 | Active | |
| YANG Ching-Yuan ??? | Taiwan | No. 3, Lane 20, Long-an Street, Jhongli City Taoyuan County 32091, Taiwan, (R.O.C.) | shareholder of | Sheng Zhong Investment Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-JAN-2009 | Active | |
| Chan Chi Kin | Hong Kong | SHOPS 1& 2, GROUND FLOOR WILTON PLACE, BONHAMM ROAD HONG KONG | shareholder of | TOS MEDICAL ALLIANCE (HOLDINGS) COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-SEP-2006 | Struck / Defunct / Deregistered | |
| FUNG Wing Mou, Bernard | Hong Kong | Flat B, 19/F., Wealthy Heights 35 MacDonnell Road Central HONG KONG | trust settlor of | H & B Trust | Not identified | | 21-MAY-1997 | Un Registered | |
| FUNG Wing Mou, Bernard | Hong Kong | Flat B, 19/F., Wealthy Heights 35 MacDonnell Road Central 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 | |
| FUNG Wing Mou, Bernard | Hong Kong | Flat B, 19/F., Wealthy Heights 35 MacDonnell Road Central HONG KONG | director of | ULTRA FORCE HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-DEC-2001 | Active | |
| FUNG Wing Mou, Bernard | Hong Kong | Flat B, 19/F., Wealthy Heights 35 MacDonnell Road Central HONG KONG | director of | NanoChem Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-OCT-2001 | Struck / Defunct / Deregistered | |
| FUNG Wing Mou, Bernard | Hong Kong | Flat B, 19/F., Wealthy Heights 35 MacDonnell Road Central 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 | |
| FUNG Wing Mou, Bernard | Hong Kong | Flat B, 19/F., Wealthy Heights 35 MacDonnell Road Central HONG KONG | director of | TWIN TECH ENTERPRISES INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-FEB-2000 | Struck / Defunct / Deregistered | |
| FUNG Wing Mou, Bernard | Hong Kong | Flat B, 19/F., Wealthy Heights 35 MacDonnell Road Central 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 | |
| FUNG Wing Mou, Bernard | Hong Kong | Flat B, 19/F., Wealthy Heights 35 MacDonnell Road Central 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 | |
| FUNG Wing Mou, Bernard | Hong Kong | Flat B, 19/F., Wealthy Heights 35 MacDonnell Road Central HONG KONG | director of | NET CONSTRUCTIVE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JUL-2000 | Struck / Defunct / Deregistered | |
| FUNG Wing Mou, Bernard | Hong Kong | Flat B, 19/F., Wealthy Heights 35 MacDonnell Road Central HONG KONG | director of | TURBO ACT INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-AUG-1996 | Struck / Defunct / Deregistered | |
| FUNG Wing Mou, Bernard | Hong Kong | Flat B, 19/F., Wealthy Heights 35 MacDonnell Road Central HONG KONG | director of | MASS FORTUNE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-MAR-1996 | Struck / Defunct / Deregistered | |
| FUNG Wing Mou, Bernard | Hong Kong | Flat B, 19/F., Wealthy Heights 35 MacDonnell Road Central HONG KONG | beneficial owner of | H & B Trust | Not identified | | 21-MAY-1997 | Un Registered | |
| FUNG Wing Mou, Bernard | Hong Kong | Flat B, 19/F., Wealthy Heights 35 MacDonnell Road Central HONG KONG | protector of | H & B Trust | Not identified | | 21-MAY-1997 | Un Registered | |
| FUNG Wing Mou, Bernard | Hong Kong | Flat B, 19/F., Wealthy Heights 35 MacDonnell Road Central HONG KONG | director of | PEACE LAND GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 04-MAR-1997 | Active | |
| FUNG Wing Mou, Bernard | Hong Kong | Flat B, 19/F., Wealthy Heights 35 MacDonnell Road Central 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 | |
| FUNG Wing Mou, Bernard | Hong Kong | Flat B, 19/F., Wealthy Heights 35 MacDonnell Road Central HONG KONG | director of | PRO-TECH GROUP HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-APR-2000 | Active | |
| FUNG Wing Mou, Bernard | Hong Kong | Flat B, 19/F., Wealthy Heights 35 MacDonnell Road Central HONG KONG | director of | Advanced Fiber Resources Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-MAR-2000 | Active | |
| FUNG Wing Mou, Bernard | Hong Kong | Flat B, 19/F., Wealthy Heights 35 MacDonnell Road Central HONG KONG | director of | CREATION VIEW LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 19-NOV-1998 | Struck / Defunct / Deregistered | |
| FUNG Wing Mou, Bernard | Hong Kong | Flat B, 19/F., Wealthy Heights 35 MacDonnell Road Central HONG KONG | shareholder of | MASS FORTUNE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-MAR-1996 | Struck / Defunct / Deregistered | |
| FUNG Wing Mou, Bernard | Hong Kong | Flat B, 19/F., Wealthy Heights 35 MacDonnell Road Central HONG KONG | shareholder of | TURBO ACT INTERNATIONAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-AUG-1996 | Struck / Defunct / Deregistered | |
| FUNG Wing Mou, Bernard | Hong Kong | Flat B, 19/F., Wealthy Heights 35 MacDonnell Road Central HONG KONG | shareholder of | PRO-TECH GROUP HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-APR-2000 | Active | |
| FUNG Wing Mou, Bernard | Hong Kong | Flat B, 19/F., Wealthy Heights 35 MacDonnell Road Central HONG KONG | shareholder of | Advanced Fiber Resources Holdings Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-MAR-2000 | Active | |
| FUNG Wing Mou, Bernard | Hong Kong | Flat B, 19/F., Wealthy Heights 35 MacDonnell Road Central HONG KONG | shareholder of | TWIN TECH ENTERPRISES INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 29-FEB-2000 | Struck / Defunct / Deregistered | |
| Wu Hao | Not identified | | director of | Right Tech Holding (Asia) Investment Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-DEC-2005 | Active | |
| Wu Hao | Not identified | | shareholder of | Right Tech Holding (Asia) Investment Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 01-DEC-2005 | Active | |
| Wu Hao | Not identified | | shareholder of | CHAMPION GROUP FINANCIAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JUL-2003 | Active | |
| Wu Hao | Not identified | | director of | CHAMPION GROUP FINANCIAL LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JUL-2003 | Active | |
| Seiichi Tanaka | Not identified | | director of | btanaka Corporation | Cayman Islands;British Virgin 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 | 16-JUL-2001 | Struck / Defunct / Deregistered | |
| Seiichi Tanaka | Not identified | | shareholder of | btanaka Corporation | Cayman Islands;British Virgin 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 | 16-JUL-2001 | Struck / Defunct / Deregistered | |
| Lei Zhengang | Not identified | | director of | Beijing Enterprises Group (BVI) Company Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-NOV-2006 | Active | |
| Lei Zhengang | Not identified | | director of | Beijing Gas Group (BVI) Co., Ltd. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 24-NOV-2006 | Active | |
| HUA HONGWEI | China | Room 1602, No. 9, Lane 2088, Wanhangdu Road Changning, Shanghai, China | shareholder of | MCG MEDIA-TECH (GROUP) CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-MAY-2006 | Active | |
| HUA HONGWEI | China | Room 1602, No. 9, Lane 2088, Wanhangdu Road Changning, Shanghai, China | director of | MCG MEDIA-TECH (GROUP) CO., LTD. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 15-MAY-2006 | Active | |
| TANG Lai Wan (???) | Hong Kong | Flat D, 4/F., 64 Sycamore Street, Mongkok HONG KONG | shareholder of | PACIFIC GATE (ASIA) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JAN-2008 | Active | |
| TANG Lai Wan (???) | Hong Kong | Flat D, 4/F., 64 Sycamore Street, Mongkok HONG KONG | director of | PACIFIC GATE (ASIA) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 03-JAN-2008 | Active | |
| ALLTOP TECHNOLOGY CO., LTD. | Taiwan | 11F-1, No. 738, Chung-Cheng Rd., Chung-Ho, Taipei Hsiang Taiwan R.O.C. | shareholder of | A-LIST INTERNATIONAL LIMITED | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 07-JUL-2004 | Active | |
| Ni Feng | China | Changdi Torch Building No. 3 8th Floor, No. 259 Wensan Road Hangzhou, Zhejiang Province China 310012 | shareholder of | United Offshore, Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-JAN-2003 | Transferred Out | |
| CHANG Ying-Chuan | Taiwan | 8/F., No. 413, Mingshui Road Zhongshan District Taipei City 104, Taiwan ROC | protector of | Emerald Trust | Cayman Islands;Cook Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 08-APR-2005 | Active | |
| CHANG Ying-Chuan | Taiwan | 8/F., No. 413, Mingshui Road Zhongshan District Taipei City 104, Taiwan ROC | trust settlor of | Emerald Trust | Cayman Islands;Cook Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 08-APR-2005 | Active | |
| CLARIGAIN ENTERPRISES LIMITED | British Virgin Islands | OMC CHAMBERS P.O.BOX 3152 ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS | shareholder of | ZHONG XIN ORE-MATERIAL HOLDING COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-MAY-2004 | Active | |
| CHEN, HSING-CHUN | Taiwan | 2F, No.2-10, Jhucun 7th Rd, Hsinchu City 300, Taiwan, R.O.C. | director of | GOLD BEAT ENTERPRISES LIMITED | Samoa | | 01-NOV-2006 | Active | |
| CHEN, HSING-CHUN | Taiwan | 2F, No.2-10, Jhucun 7th Rd, Hsinchu City 300, Taiwan, R.O.C. | shareholder of | GOLD BEAT ENTERPRISES LIMITED | Samoa | | 01-NOV-2006 | Active | |
| Yong Yeow Sin | Singapore | No.13 Summer Place Singapore 555713 | trust settlor of | Summer Trust | Cook Islands | | 10-JAN-2008 | Active | |
| Yong Yeow Sin | Singapore | No.13 Summer Place Singapore 555713 | protector of | Summer Trust | Cook Islands | | 10-JAN-2008 | Active | |
| HSIEH Shu-Ya | Taiwan | 3F-4, No. 333, Fusing North Road Songshan District, Taipei City Taiwan 105 | shareholder of | The North Immigration Consultant Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-SEP-2008 | Active |
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