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
SHEN RONG MING ???	China	Room 605, Building 11, Qi Ming Yuan Xuan Wu Section, Nanjing, China	shareholder of	PLATINUM DRAGON CONSULTANT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2006		Active
Choo Wee Leong	Singapore	38 Sunset Viwe, Singapore 457925	director of	T.Q. ENGINEERING LIMITED	Malaysia;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	09-MAR-2007		Active
Xie Jinghua	China	24-301 Songpingcun Nanshanqu Shenzhen China	shareholder of	PRIME RISE ENTERPRISE LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	12-OCT-2004		Struck / Defunct / Deregistered
Sri Rahayu Setyawati	Indonesia	Jl Delman Asri IX/A 33 RT006/011 Kebayoran Lama Utara Jakarta Selatan, Indonesia	beneficial owner of	Ganesha Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2007		Active
Scot Tannenbaum	United States	1260 Buice Drive Lilburn Georgia 30247 USA	protector of	Barclay Investors Trust	Not identified		04-JAN-1995		Struck / Defunct / Deregistered
Vincent Yang	Taiwan	11F-1 No. 263, Sec. 4 Sinyi Rd., Sinyi District Taipei City Taiwan	shareholder of	CHIH-SHIN 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	17-SEP-2002		Struck / Defunct / Deregistered
Vincent Yang	Taiwan	11F-1 No. 263, Sec. 4 Sinyi Rd., Sinyi District Taipei City Taiwan	director of	CHIH-SHIN 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	17-SEP-2002		Struck / Defunct / Deregistered
CHEN, HUNG-KAI	Taiwan	9F, NO. 8, SEC 2, NANJING E. RD, THONGSHAN DISTRICT, TAIPEI CITY 104, TAIWAN, R.O.C.	shareholder of	Montravel Worldwide Inc.	Samoa		03-AUG-2007		Active
CHEN, HUNG-KAI	Taiwan	9F, NO. 8, SEC 2, NANJING E. RD, THONGSHAN DISTRICT, TAIPEI CITY 104, TAIWAN, R.O.C.	director of	Montravel Worldwide Inc.	Samoa		03-AUG-2007		Active
WEI-HSUN MO	China	ROOM 102, 1/F, BLOCK 24 VANKE CITY GARDEN, 11 AREA 3333 QI XIN ROAD SHANGHAI 201101, CHINA	shareholder of	Pioco Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2007		Active
Kiem T. Le	Not identified		beneficiary of	T.K.B.K. International Trust	Not identified		15-JAN-1997		Struck / Defunct / Deregistered
Kiem T. Le	Not identified		trust settlor of	Worldwide Com-net International Trust	Not identified		04-NOV-1996		Struck / Defunct / Deregistered
EVERIGHT INVESTMENT LIMITED	Not identified		shareholder of	PARAGON WINNER COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2008		Active
Li Kit Yuk	Hong Kong	Unit 16, 10th Floor Vanta Industrial Centre 21-33 Tai Lin Pai Road Kwai Chung, New Territories HONG KONG	shareholder of	PACIFIC FORCE CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2001		Active
CTI INCORPORATION	Taiwan	7F 132 DA-LEE STREET Taipei Taiwan	shareholder of	COSTA GROUP TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2000		Active
Lo May Ting , Eva	Hong Kong	Flat 601, Block 4 Heng Fa Chuen Chaiwan Hong Kong	intermediary of	Richland Asset Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-DEC-2003		Struck / Defunct / Deregistered
Lo May Ting , Eva	Hong Kong	Flat 601, Block 4 Heng Fa Chuen Chaiwan Hong Kong	intermediary of	Lo May Ting, Eva	Not identified
Lo May Ting , Eva	Hong Kong	Flat 601, Block 4 Heng Fa Chuen Chaiwan Hong Kong	shareholder of	Richland Asset Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-DEC-2003		Struck / Defunct / Deregistered
Lo May Ting , Eva	Hong Kong	Flat 601, Block 4 Heng Fa Chuen Chaiwan Hong Kong	director of	Richland Asset Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-DEC-2003		Struck / Defunct / Deregistered
Sarabjit Singh Phull	India	Barnala Chowk, Ludhiana, India	shareholder of	EAST-ASIA AGRI PRODUCTS LTD	Malaysia		25-FEB-2004		Struck / Defunct / Deregistered
Sarabjit Singh Phull	India	Barnala Chowk, Ludhiana, India	director of	EAST-ASIA AGRI PRODUCTS LTD	Malaysia		25-FEB-2004		Struck / Defunct / Deregistered
WANG WEN QIN	China	Rm 303, Bldg 11, No. 251, Jixi Road, Xi Shi District, Hefei, Anhui, China	shareholder of	APOLLO TECHNOLOGY ENTERPRISE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2007		Active
WANG WEN QIN	China	Rm 303, Bldg 11, No. 251, Jixi Road, Xi Shi District, Hefei, Anhui, China	director of	APOLLO TECHNOLOGY ENTERPRISE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2007		Active
King Jumbo Investment Limited	British Virgin Islands	TrustNet Chambers, P.O. Box 3444, Road Town Tortola, British Virgin Islands	shareholder of	CPAT (SINGAPORE) PRIVATE LTD.	Singapore		25-NOV-2008		Active
Happy Return Investments Limited	British Virgin Islands	the offices of Offshore Incorporations Limited, P.O. Box 957, Offshore Incorporations Centre Road Town, Tortola, British virgin Islands	shareholder of	GOLD UNIVERSAL LIMITED	Singapore;British Virgin Islands	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	01-APR-2008		Active
Happy Return Investments Limited	British Virgin Islands	the offices of Offshore Incorporations Limited, P.O. Box 957, Offshore Incorporations Centre Road Town, Tortola, British virgin Islands	shareholder of	Transglobal Equity Fund	Cayman Islands	TO BE COMPLETED	18-JAN-2001		Active
CHOW Yuen Mei	Hong Kong	Flat B, 25/F., Block 14, Wonderland Villas Wah King Hill Road New Teritories Hong Kong	director of	GOOD PLAN HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-1998		Active
CHOW Yuen Mei	Hong Kong	Flat B, 25/F., Block 14, Wonderland Villas Wah King Hill Road New Teritories Hong Kong	secretary of	GOOD PLAN HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-1998		Active
Mao, Tang-Chou	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Lee Sai Kit and Tay Lee Hoon	Singapore	73 Meyer Road, #04-03 Hawaii Towers Singapore 437898	shareholder of	Summerland Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2007		Active
Pang Xue Hua	China	C/o 6F (6A-6E), Dong Fang Guo Ji Ke Ji Building, No. 58, Xiang Cheng Road, Pudong New Area, Shanghai City , Republic Of China	shareholder of	Core Value Fund Ltd.	Malaysia		12-NOV-2007		Active
Chen, Hui-Yin	Taiwan	No. 149-4, Leyuan Street Fongshan City Kaohsiung County 830, 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
CHEN, SHIH-HSIN	Taiwan	17-1F, NO.105, TUNHWA SOUTH ROAD, SEC.2, TAIPEI CITY 106, TAIWAN, R.O.C	director of	Vincera Capital Group Limited	British Virgin Islands;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUN-2006		Active
CHEN, SHIH-HSIN	Taiwan	17-1F, NO.105, TUNHWA SOUTH ROAD, SEC.2, TAIPEI CITY 106, TAIWAN, R.O.C	director of	Vincera Capital Management Co. Limited	Cayman Islands;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUN-2006		Active
CARNELIAN CREST LIMITED	British Virgin Islands	P.O. Box 916, Woodbourne Hall, Road Town, Tortola. British Virgin Islands	shareholder of	ASIA SIGNAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-2001		Active
Lee, Ping-Chen	Taiwan	11F.-4, No. 46, Deguang Rd., Jhonghe City, Taipei County 235 Taiwan R.O.C.	director of	LEES HOLDING CO., LTD	Samoa		27-JAN-2006		Struck / Defunct / Deregistered
Lee, Ping-Chen	Taiwan	11F.-4, No. 46, Deguang Rd., Jhonghe City, Taipei County 235 Taiwan R.O.C.	shareholder of	LEES HOLDING CO., LTD	Samoa		27-JAN-2006		Struck / Defunct / Deregistered
Lee, Ping-Chen	Taiwan	11F.-4, No. 46, Deguang Rd., Jhonghe City, Taipei County 235 Taiwan R.O.C.	secretary of	LEES HOLDING CO., LTD	Samoa		27-JAN-2006		Struck / Defunct / Deregistered
ANG KAH KWEE	Singapore	1 SIN MING AVENUE #20-01 SINGAPORE 575728	director of	CASTMATE INTERNATIONAL PTE. LTD.	Singapore		15-NOV-2007		Active
ANG KAH KWEE	Singapore	1 SIN MING AVENUE #20-01 SINGAPORE 575728	director of	SATURN INTERNATIONAL PTE. LTD.	Singapore		15-NOV-2007		Active
Chow Siu Fan, Farida	Hong Kong	9th Floor, Luk Kwok Centre 72 Gloucester Road Wanchai Hong Kong	director of	BRIGHT CEDAR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2001		Active
Chow Siu Fan, Farida	Hong Kong	9th Floor, Luk Kwok Centre 72 Gloucester Road Wanchai Hong Kong	director of	RISING TOP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-AUG-2000		Struck / Defunct / Deregistered
XIE JOHN CHENG	Not identified		shareholder of	RIGHT SUPPORT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2008		Active
XIE JOHN CHENG	Not identified		director of	RIGHT SUPPORT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2008		Active
FUNG WING CHEUNG	Not identified		shareholder of	DYNAMATE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-1997		Active
LIU LIU SHU GUANG ???	China	No.111-23, Shimen Kan, Baixia District Nanjing , China	director of	GOLDEN LAKE INTERNATIONAL HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2008		Active
LIU LIU SHU GUANG ???	China	No.111-23, Shimen Kan, Baixia District Nanjing , China	shareholder of	GOLDEN LAKE INTERNATIONAL HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2008		Active
Feng, Tien-Chu	Taiwan	3F, 3, Ln. 31, Chien-Sui St., Shu-Lin Town, Taipei Hsien, Taiwan	shareholder of	TECHWELL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-1999		Active
LIN GUO HUA	Canada	1403-1233 West, Cordova Street Vancouver, B.C., Canada	director of	Chicago Technology Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-2007		Active
LIN GUO HUA	Canada	1403-1233 West, Cordova Street Vancouver, B.C., Canada	director of	Pan-pacific Hightech Investor Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-DEC-2007		Active
XIE JIANMIN (???)	China	C12 Hu Jing Hua Yuan, Da Liang Town Shun De District, Fo Shan City Guang Dong Province, China	shareholder of	CHASER INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-2008		Active
XIE JIANMIN (???)	China	C12 Hu Jing Hua Yuan, Da Liang Town Shun De District, Fo Shan City Guang Dong Province, China	director of	CHASER INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-2008		Active
Swati Gautam Allahbadia	India	262, My Nest, 2nd Floor P.O. Lane, Wadala Mumbai - 400031 India	shareholder of	Admiral View Management Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2007		Active
Hung Chieh-Ying	Taiwan	No. 162, Wu Nan Road, Wuci Township, Taichung Country, Taiwan, R.O.C.	shareholder of	J&DA CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-2007		Active
Tung, Che - Wei	Taiwan	No. 8, 25 Alley, 630 Lane, Bei- An Rd., Taipei City, Taiwan, R.O.C.	shareholder of	BONUS PARTNER GROUP 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	14-FEB-2005		Struck / Defunct / Deregistered
WANG JIE	China	13Fl., Jin'an Bldg., No.908 Dongdaming Road Shanghai, China	shareholder of	SHANGHAI FIRST INTERNATIONAL LOGISTICS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2007		Active
WANG JIE	China	13Fl., Jin'an Bldg., No.908 Dongdaming Road Shanghai, China	director of	SHANGHAI FIRST INTERNATIONAL LOGISTICS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2007		Active
WANG JIE	China	13Fl., Jin'an Bldg., No.908 Dongdaming Road Shanghai, China	director of	ASIAN FREIGHT SERVICES CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-OCT-2007		Active
WANG JIE	China	13Fl., Jin'an Bldg., No.908 Dongdaming Road Shanghai, China	shareholder of	ASIAN FREIGHT SERVICES CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-OCT-2007		Active
Lin, Hong-Tzu	Taiwan	7F, No. 19-2, San Chung Rd., Nankang Dist., Taipei, Taiwan, R.O.C.	intermediary of	Lin, Hong-Tzu	Not identified
Lin, Hong-Tzu	Taiwan	7F, No. 19-2, San Chung Rd., Nankang Dist., Taipei, Taiwan, R.O.C.	intermediary of	Spring Song International Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2006		Active
Lin, Hong-Tzu	Taiwan	7F, No. 19-2, San Chung Rd., Nankang Dist., Taipei, Taiwan, R.O.C.	shareholder of	Spring Song International Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2006		Active
Lin, Hong-Tzu	Taiwan	7F, No. 19-2, San Chung Rd., Nankang Dist., Taipei, Taiwan, R.O.C.	director of	Spring Song International Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2006		Active
Sum Ming Fung Alice	Not identified		director of	EASY TRADING SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2000		Active
Tan Khin Hien	Not identified		shareholder of	STAR OLEO CHEMICALS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-2003		Active
Tan Yong Hwee	Singapore	148 Mei Ling Street #11-109 Singapore 140148	director of	Yi Holdings Limited	Samoa		18-JAN-2007		Active
Tan Yong Hwee	Singapore	148 Mei Ling Street #11-109 Singapore 140148	shareholder of	Yi Holdings Limited	Samoa		18-JAN-2007		Active
NEXUS FINANCIAL SERVICES LIMITED	Samoa	Bank of Samoa Building Beach Road Apia, Samoa	shareholder of	Cloverfield Worldwide Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2008		Active
NEXUS FINANCIAL SERVICES LIMITED	Samoa	Bank of Samoa Building Beach Road Apia, Samoa	director of	Cloverfield Worldwide Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2008		Active
NEXUS FINANCIAL SERVICES LIMITED	Samoa	Bank of Samoa Building Beach Road Apia, Samoa	director of	Management Centre Inc.	Samoa		03-DEC-2007		Active
NEXUS FINANCIAL SERVICES LIMITED	Samoa	Bank of Samoa Building Beach Road Apia, Samoa	secretary of	Management Centre Inc.	Samoa		03-DEC-2007		Active
NEXUS FINANCIAL SERVICES LIMITED	Samoa	Bank of Samoa Building Beach Road Apia, Samoa	shareholder of	Management Centre Inc.	Samoa		03-DEC-2007		Active
JIN Rong Hua ???	China	Room 1201, No. 4, Lane 411, Hongqiao Road Xuhui, Shanghai, China	shareholder of	GREAT HILL INTERNATIONAL TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-2007		Struck / Defunct / Deregistered
JIN Rong Hua ???	China	Room 1201, No. 4, Lane 411, Hongqiao Road Xuhui, Shanghai, China	director of	GREAT HILL INTERNATIONAL TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-2007		Struck / Defunct / Deregistered
STG Corporate Management Limited	British Virgin Islands	P.O. BOX 957, OFFSHORE INCORPERATIONS CENTRE ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS	director of	CAMEO MANAGEMENT GROUP (PTC) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2002		Active
STG Corporate Management Limited	British Virgin Islands	P.O. BOX 957, OFFSHORE INCORPERATIONS CENTRE ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS	director of	Sterling Family Foundation (PTC) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2004		Active
Fang-Kuo Wang	Taiwan	3F., No. 22, Lane 379 Anmin St., Sindian City Taipei County 231 Taiwan, ROC	shareholder of	Rock Mobile (Cayman) Corporation	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-JUL-2004		Active
JU XIAO BIN ???	China	Room 77, No. 199, Wensan Road, Xihu Hangzhou, China	shareholder of	MilesUp System Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2008		Active
Becmac Limited	Hong Kong	26th Floor, Wing On Centre, 111 Connaught Road Central, Hong Kong	shareholder of	ZAMBA LIMITED	Samoa		17-MAR-1998		Struck / Defunct / Deregistered
Becmac Limited	Hong Kong	26th Floor, Wing On Centre, 111 Connaught Road Central, Hong Kong	shareholder of	SILVER FOX INC.	Samoa		22-JUL-1999		Active
Becmac Limited	Hong Kong	26th Floor, Wing On Centre, 111 Connaught Road Central, Hong Kong	shareholder of	GRAND STAR LIMITED	Samoa		03-APR-1998		Struck / Defunct / Deregistered
Becmac Limited	Hong Kong	26th Floor, Wing On Centre, 111 Connaught Road Central, Hong Kong	shareholder of	SMART FINE LIMITED	Samoa		03-FEB-1998		Active
China Seven Star Shopping Limited	Hong Kong	SUITE 1206, 12/F, GREAT EAGLE CENTRE 23 HARBOUR ROAD WAN CHAI Hong Kong	shareholder of	TOP PRO LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2005		Active
Ng Yoon Hooi Allan	Singapore	10 Jalan Bahasa Singapore 299264	director of	Heavenly Holdings Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-2008		Active
Ng Yoon Hooi Allan	Singapore	10 Jalan Bahasa Singapore 299264	shareholder of	Heavenly Holdings Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-2008		Active
Zhang Hai Sheng	Not identified		shareholder of	CENTURY HONOUR DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2002		Struck / Defunct / Deregistered
Zhang Hai Sheng	Not identified		director of	CENTURY HONOUR DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2002		Struck / Defunct / Deregistered
KUO HSU, YU-CHEN	Not identified		director of	JAD OFFSHORE CO., LTD.	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	29-SEP-2000		Active
Hsieh Kuei Fa, Hsieh Lung Fa, Hsieh Hsing Fa & Chiou Hsieh Li Chu	Taiwan	No. 103 Ta Feng Road Sheng Kang Hsiang Taichung Hsien Taiwan R.O.C.	shareholder of	Star Offshore Trading Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2006		Not To Be Renewed / In Deregistration
Hsieh Kuei Fa, Hsieh Lung Fa, Hsieh Hsing Fa & Chiou Hsieh Li Chu	Taiwan	No. 103 Ta Feng Road Sheng Kang Hsiang Taichung Hsien Taiwan R.O.C.	shareholder of	Avan Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2006		Not To Be Renewed / In Deregistration
Hsieh Kuei Fa, Hsieh Lung Fa, Hsieh Hsing Fa & Chiou Hsieh Li Chu	Taiwan	No. 103 Ta Feng Road Sheng Kang Hsiang Taichung Hsien Taiwan R.O.C.	beneficial owner of	Avan Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2006		Not To Be Renewed / In Deregistration
Foong Choong Hong	Hong Kong	6C Moon Fair Mansion, 11 Shiu Fai Terrace, Hong Kong	intermediary of	Foong Choong Hong	Not identified
Foong Choong Hong	Hong Kong	6C Moon Fair Mansion, 11 Shiu Fai Terrace, Hong Kong	intermediary of	Evandeal International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Struck / Defunct / Deregistered
Foong Choong Hong	Hong Kong	6C Moon Fair Mansion, 11 Shiu Fai Terrace, Hong Kong	intermediary of	Asian Resources Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2006		Struck / Defunct / Deregistered
Foong Choong Hong	Hong Kong	6C Moon Fair Mansion, 11 Shiu Fai Terrace, Hong Kong	intermediary of	Resources International Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUN-2006		Active
Foong Choong Hong	Hong Kong	6C Moon Fair Mansion, 11 Shiu Fai Terrace, Hong Kong	intermediary of	SFI INVESTMENT Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2007		Active
Foong Choong Hong	Hong Kong	6C Moon Fair Mansion, 11 Shiu Fai Terrace, Hong Kong	intermediary of	Investment Group Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUN-1999		Active
Foong Choong Hong	Hong Kong	6C Moon Fair Mansion, 11 Shiu Fai Terrace, Hong Kong	shareholder of	Resources International Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUN-2006		Active
Foong Choong Hong	Hong Kong	6C Moon Fair Mansion, 11 Shiu Fai Terrace, Hong Kong	director of	Evandeal International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Struck / Defunct / Deregistered
Foong Choong Hong	Hong Kong	6C Moon Fair Mansion, 11 Shiu Fai Terrace, Hong Kong	shareholder of	Evandeal International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Struck / Defunct / Deregistered

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