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
Foong Choong Hong	Hong Kong	6C Moon Fair Mansion, 11 Shiu Fai Terrace, Hong Kong	director 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	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	shareholder 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	shareholder 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	director 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	director 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
Leung Lai Ping	Hong Kong	FLAT A, 8 TH FLOOR, WAYLEE INDUSTRIAL CENTRE 30-38 TSUEN KING CIRCUIT, TSUEN WAN NEW TERRITORIES HONG KONG	shareholder of	JOYFUL VALLEY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUN-2006		Active
Leung Lai Ping	Hong Kong	FLAT A, 8 TH FLOOR, WAYLEE INDUSTRIAL CENTRE 30-38 TSUEN KING CIRCUIT, TSUEN WAN NEW TERRITORIES HONG KONG	director of	FIRST TREND MANAGEMENT (PTC) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-AUG-2006		Active
Leung Lai Ping	Hong Kong	FLAT A, 8 TH FLOOR, WAYLEE INDUSTRIAL CENTRE 30-38 TSUEN KING CIRCUIT, TSUEN WAN NEW TERRITORIES HONG KONG	shareholder of	PEACE COUNTRY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2006		Active
Leung Lai Ping	Hong Kong	FLAT A, 8 TH FLOOR, WAYLEE INDUSTRIAL CENTRE 30-38 TSUEN KING CIRCUIT, TSUEN WAN NEW TERRITORIES HONG KONG	director of	WINNER TIME GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUN-2006		Active
Leung Lai Ping	Hong Kong	FLAT A, 8 TH FLOOR, WAYLEE INDUSTRIAL CENTRE 30-38 TSUEN KING CIRCUIT, TSUEN WAN NEW TERRITORIES HONG KONG	director of	PEACE COUNTRY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2006		Active
Leung Lai Ping	Hong Kong	FLAT A, 8 TH FLOOR, WAYLEE INDUSTRIAL CENTRE 30-38 TSUEN KING CIRCUIT, TSUEN WAN NEW TERRITORIES HONG KONG	director of	JOYFUL VALLEY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUN-2006		Active
LEE, HOU-TENG	Taiwan	3F., No. 172, Sec. 2, Nanjing E. Rd., Jhongshan Distrcit, Taipei City 104, Taiwan, R.O.C.	shareholder of	HIGH ASIA HOLDINGS LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	03-JAN-2007		Active
LEE, HOU-TENG	Taiwan	3F., No. 172, Sec. 2, Nanjing E. Rd., Jhongshan Distrcit, Taipei City 104, Taiwan, R.O.C.	secretary of	HIGH ASIA HOLDINGS LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	03-JAN-2007		Active
LEE, HOU-TENG	Taiwan	3F., No. 172, Sec. 2, Nanjing E. Rd., Jhongshan Distrcit, Taipei City 104, Taiwan, R.O.C.	director of	HIGH ASIA HOLDINGS LIMITED	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	03-JAN-2007		Active
WORLDTRADE KINGDOM DEVELOPMENT LIMITED	British Virgin Islands	P.O.BOX 3444, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	KEYTECH INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2006		Active
CHOU Chih-Yen	Taiwan	No. 13-19, Section 6 Min-Chuan East Road Taipei 114 Taiwan, R.O.C.	shareholder of	Newtek Electronics Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2005		Active
YAO Yuanyuan	China	#201, 9 Dan Yuan, Sha He Gong Yu No. 95 Sha He Jie, GuiYang, GuiZhou, China	shareholder of	ONGOING MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2007		Active
YAO Yuanyuan	China	#201, 9 Dan Yuan, Sha He Gong Yu No. 95 Sha He Jie, GuiYang, GuiZhou, China	director of	ONGOING MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2007		Active
LIAN, SHI-LUN	Taiwan	7F., No. 19, Alley 20, Lane 300, Sec. 4, Ren-ai Rd., Da-an District, Taipei City 106, Taiwan, ROC	director of	Thousand Birds Investment Limited	Samoa		05-JUN-2007		Active
Han Guangyuan	Not identified		shareholder of	RARE TREASURE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2007		Active
Han Guangyuan	Not identified		director of	RARE TREASURE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2007		Active
Chan Wai Yip	Not identified		director of	Schmidt Marketing Asia Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2000		Active
Yang, Meng-Hsuan	Taiwan	360, An Hsin Road, Yen Chau KAOHSIUNG HSIEN, TAIWAN, R.O.C.	shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
ZHANG Jinbing ???	China	ROOM 3004, NORTH TOWER GUANGZHOU WORLD TRADE COMPLEX 371-375 HUAN SHI DONG ROAD, GUANGZHOU CHINA	director of	PRESTIGE RICH HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-2006		Active
ZHANG Jinbing ???	China	ROOM 3004, NORTH TOWER GUANGZHOU WORLD TRADE COMPLEX 371-375 HUAN SHI DONG ROAD, GUANGZHOU CHINA	shareholder of	PRESTIGE RICH HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-2006		Active
LIU Pengjie	China	32-1, Block 5, Ideal House, Tian Hua Yuan San Li Yi Zhuang, BDA, Beijing, 100176 China	shareholder of	SUN GENIUS TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2007		Active
LIU Pengjie	China	32-1, Block 5, Ideal House, Tian Hua Yuan San Li Yi Zhuang, BDA, Beijing, 100176 China	director of	SUN GENIUS TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2007		Active
CATERON CORPORATION	Taiwan	7Fl., No. 94. Shiwei St., Sanchung City, Taipei Taiwan ROC	shareholder of	K & C Corp.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	14-MAR-2002		Active
Hung, Shao-Ting	Taiwan	360, An Hsin Road, Yen Chau KAOHSIUNG HSIEN, TAIWAN, R.O.C.	shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Yukari Yoshida	Singapore	Orchard Post Office P.O. Box 189 Singapore 912307	director of	Saffron Gem Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAY-2008		Active
Yukari Yoshida	Singapore	Orchard Post Office P.O. Box 189 Singapore 912307	shareholder of	Saffron Gem Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAY-2008		Active
Yukari Yoshida	Singapore	Orchard Post Office P.O. Box 189 Singapore 912307	shareholder of	Sunshine Galore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2006		Active
Yukari Yoshida	Singapore	Orchard Post Office P.O. Box 189 Singapore 912307	shareholder of	Stratford Park Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2004		Active
Yukari Yoshida	Singapore	Orchard Post Office P.O. Box 189 Singapore 912307	shareholder of	Venus Universe Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2004		Active
Yukari Yoshida	Singapore	Orchard Post Office P.O. Box 189 Singapore 912307	director of	Venus Universe Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2004		Active
Kuo, Chang	Taiwan	360, An Hsin Road, Yen Chau Kaohsiung Hsien Taiwan R.O.C. Allotment	shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Andreas Bohren	Switzerland	Chemin de Fenix 39 CH-1095 Lutry SWITZERLAND	director of	BCV Asia Investment Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-1997		Company liquidated
Edmund Lionel Bendelow	Not identified		director of	Belize International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-2004		Struck / Defunct / Deregistered
JIANG, WENYAN ???	China	Building 119, Lane 555, Hongxu Road Shanghai, China	director of	SHANGHAI HELANG ELECTRONIC CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAY-2007		Active
JIANG, WENYAN ???	China	Building 119, Lane 555, Hongxu Road Shanghai, China	shareholder of	SHANGHAI HELANG ELECTRONIC CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAY-2007		Active
PT BAKRIE CAPITAL INDONESIA	Indonesia	Wisma Bakri, Fl3, Jl. H. R. Rasuna Said Kav. B-1, Jakarta 12920 Indonesia	shareholder of	MINARAK LABUAN CO. (L) LTD	Malaysia		08-MAR-1997		Active
HSU, CHUN-WAN	Taiwan	No.18, Jhongsiao St., Lujhu Township, Taoyuan County 338, Taiwan, R.O.C.	shareholder of	GOLD RIVER COMPANY LIMITED	Samoa		15-MAR-2007		Active
HSU, CHUN-WAN	Taiwan	No.18, Jhongsiao St., Lujhu Township, Taoyuan County 338, Taiwan, R.O.C.	secretary of	GOLD RIVER COMPANY LIMITED	Samoa		15-MAR-2007		Active
HSU, CHUN-WAN	Taiwan	No.18, Jhongsiao St., Lujhu Township, Taoyuan County 338, Taiwan, R.O.C.	director of	GOLD RIVER COMPANY LIMITED	Samoa		15-MAR-2007		Active
Daniel A Haziza	Canada	106-200 Manitoba St., Etobicoke, Ontario Canada M8Y 3Y9	director of	DIVINE INNOVATION INC.	Samoa		25-JUL-2005		Active
Daniel A Haziza	Canada	106-200 Manitoba St., Etobicoke, Ontario Canada M8Y 3Y9	shareholder of	DIVINE INNOVATION INC.	Samoa		25-JUL-2005		Active
Kuo, Shih-Yang	Taiwan	5F, 168, Chien Kang Road Taipei, Taiwan, R.O.C.	director of	Glolight Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2006		Active
Kuo, Shih-Yang	Taiwan	5F, 168, Chien Kang Road Taipei, Taiwan, R.O.C.	shareholder of	Glolight Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2006		Active
Gwendolyn J. Moyo	United States	261 Oakmont Drive New Orleans, LA 70128 United States	shareholder of	International-Expert Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2004		Struck / Defunct / Deregistered
Gwendolyn J. Moyo	United States	261 Oakmont Drive New Orleans, LA 70128 United States	director of	International-Expert Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2004		Struck / Defunct / Deregistered
Ho Hui Lin	Taiwan	No. 178, Sec. 1, Jung Hua Rd., Tu-Cheng City, Taipei Hsien Taiwan R.O.C.	shareholder of	Four Sun Tech Inc.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	10-MAR-2004		Active
YANG Liwen ???	China	No. 68, Sinan Road, Luwan District, Shanghai	director of	Tenson (Hong Kong) Investment Co., Limited	Hong Kong		29-JUN-2009		Active
Wong Peng Chong	Hong Kong	Unit 2126, GrandPlaza Apartments No. 2 Kornhill Road, Quarry Bay Hong Kong	director of	INTERFORM BUILDING MATERIAL SUPPLIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2001		Struck / Defunct / Deregistered
CHE ZHONG HUA	Not identified		director of	RIDGE LUCK ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2006		Struck / Defunct / Deregistered
CHE ZHONG HUA	Not identified		shareholder of	RIDGE LUCK ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2006		Struck / Defunct / Deregistered
TOP REACH INVESTMENTS LIMITED	Not identified		shareholder of	Win Time Inc.	Malaysia		16-NOV-2007		Active
TOP REACH INVESTMENTS LIMITED	Not identified		shareholder of	SINO STEP MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-2007		Active
Platinum Direct Investment Limited	Hong Kong	15th Floor, New World Tower II, 18 Queen's Road Central, Hong Kong	shareholder of	DOT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-1997		Active
Aidan Rock International Pte Ltd	British Virgin Islands	PORTCULLIS TRUSTNET (B.V.I) LIMITED Portcullis TrustNet Chambers P.O. Box 3444, Road Town Tortola British Virgin Islands	shareholder of	Paprika Properties UK Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2007		Active
Aidan Rock International Pte Ltd	British Virgin Islands	PORTCULLIS TRUSTNET (B.V.I) LIMITED Portcullis TrustNet Chambers P.O. Box 3444, Road Town Tortola British Virgin Islands	Nominee Shareholder of
Chiu Yao Ching	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
PUN Ka Ying	Hong Kong	Flat D, 30/F., Block 10, Lung Mun Oasis Tuen Mun, New Territories, Hong Kong	director of	FILM CITY ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2002		Active
Maurice Sorg	Switzerland	158A Route de Malagnou, 1224 Chene-Bougeries, Geneva Switzerland	director of	MIDLAND ASSETS MANAGEMENT PTE.LIMITED	Switzerland	9A Rue de Vermont PO Box 45 1211 Geneva 16 Switzerland	31-OCT-2002		Struck / Defunct / Deregistered
Grouprofit Limited	British Virgin Islands	Trust Building, P.O. BOX 659, Road Town Tortola, British Virgin Island	shareholder of	CHARM FORTUNE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2007		Active
Grouprofit Limited	British Virgin Islands	Trust Building, P.O. BOX 659, Road Town Tortola, British Virgin Island	shareholder of	The Apartments Group International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-2006		Active
Sumiati Liauw	Indonesia	Jl. Pademangan I No.15 Jakarta 14410 Indonesial	shareholder of	South-east Asian Restaurants Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUN-1995		Active
Sumiati Liauw	Indonesia	Jl. Pademangan I No.15 Jakarta 14410 Indonesial	trust settlor of	Sumiati Family Trust	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	17-MAR-2006		Active
L & S Services LP	Guernsey	7 New Street St. Peter Port, Guernsey	secretary of	KALLUS INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-1997		Company liquidated
L & S Services LP	Guernsey	7 New Street St. Peter Port, Guernsey	secretary of	TENTACLE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-1997		Active
L & S Services LP	Guernsey	7 New Street St. Peter Port, Guernsey	secretary of	KILEY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-1997		Company liquidated
L & S Services LP	Guernsey	7 New Street St. Peter Port, Guernsey	secretary of	KEPPER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-1997		Company liquidated
L & S Services LP	Guernsey	7 New Street St. Peter Port, Guernsey	secretary of	TANTALUS INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-1997		Active
L & S Services LP	Guernsey	7 New Street St. Peter Port, Guernsey	secretary of	TIBERIUM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-1997		Struck / Defunct / Deregistered
L & S Services LP	Guernsey	7 New Street St. Peter Port, Guernsey	shareholder of	Moines Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-1998		Company liquidated
L & S Services LP	Guernsey	7 New Street St. Peter Port, Guernsey	shareholder of	TANTALUS INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-1997		Active
L & S Services LP	Guernsey	7 New Street St. Peter Port, Guernsey	shareholder of	Blason Investment Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-2001		Struck / Defunct / Deregistered
L & S Services LP	Guernsey	7 New Street St. Peter Port, Guernsey	shareholder of	TENTACLE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-1997		Active
L & S Services LP	Guernsey	7 New Street St. Peter Port, Guernsey	shareholder of	Lannion Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUN-2000		Company liquidated
L & S Services LP	Guernsey	7 New Street St. Peter Port, Guernsey	shareholder of	KALLUS INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-1997		Company liquidated
L & S Services LP	Guernsey	7 New Street St. Peter Port, Guernsey	shareholder of	KILEY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-1997		Company liquidated
Daranee Kangvara	Not identified		shareholder of	AW MARKETING CONSULTANT COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2005		Struck / Defunct / Deregistered
Chu Chi Yuen	Not identified		shareholder of	RIGHT CHOICE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-1994		Struck / Defunct / Deregistered
Chu Chi Yuen	Not identified		director of	RIGHT CHOICE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-1994		Struck / Defunct / Deregistered
Yeh Shun-Yong	Not identified		shareholder of	G-Hanz China 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	04-APR-2005		Struck / Defunct / Deregistered
Yeh Shun-Yong	Not identified		shareholder of	BEST WINNING DEVELOPMENT LIMITED	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-MAR-2005		Struck / Defunct / Deregistered
Yeh Shun-Yong	Not identified		shareholder of	FULL RICH FINANCE LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	20-JAN-2005		Active
CHENG Ming	China	Room 2503, Pengdu Building, Nanhai Highway Nanshan District, Shenzhen City Guangdong Province, China	shareholder of	METRO RESOURCE CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-2008		Active
CHENG Ming	China	Room 2503, Pengdu Building, Nanhai Highway Nanshan District, Shenzhen City Guangdong Province, China	director of	METRO RESOURCE CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-2008		Active
LAI Kwok Wai	Hong Kong	37/F., CHINA ONLINE CENTRE 333 Lockhart Road WAN CHAI Hong Kong	director of	Tong Guan La Plata Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-2007		Active
HUANG YA LI ???	China	Room 707, Tao Ci Da Sha, No. 268, Huan Shi Zhong Lu, Guang Zhou, China	director of	GENIUS GLOBAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2006		Struck / Defunct / Deregistered
HUANG YA LI ???	China	Room 707, Tao Ci Da Sha, No. 268, Huan Shi Zhong Lu, Guang Zhou, China	shareholder of	GENIUS GLOBAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2006		Struck / Defunct / Deregistered
Chan Kai-Fung, Philip	Hong Kong	83, PERKINS ROAD JARDINE'S LOOK OUT Hong Kong	director of	PARAGON HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-1990		Active
Inset Limited	Samoa	C/- Portcullis TrustNet Chambers L/2 Maxkar Building PO Box 1125 Apia, Samoa	shareholder of	Indabaz Limited	Samoa		20-JUN-2006		Active
Guo Zhaochun	China	303, BLOCK 4, GUIYUAN, NANSHAN DISTRICT SHEAZHEN CITY, GUANGDONG PROVINCE, CHINA	shareholder of	WIN-WANT ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2006		Struck / Defunct / Deregistered
Guo Zhaochun	China	303, BLOCK 4, GUIYUAN, NANSHAN DISTRICT SHEAZHEN CITY, GUANGDONG PROVINCE, CHINA	director of	WIN-WANT ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2006		Struck / Defunct / Deregistered
Premier Ace Development Limited	Hong Kong	Room 18C, Block 1, Vista Paradiso Ma On Shan, New Territories Hong Kong	shareholder of	CHARM FORTUNE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2007		Active
Premier Ace Development Limited	Hong Kong	Room 18C, Block 1, Vista Paradiso Ma On Shan, New Territories Hong Kong	shareholder of	The Apartments Group International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-2006		Active
Premier Ace Development Limited	Hong Kong	Room 18C, Block 1, Vista Paradiso Ma On Shan, New Territories Hong Kong	shareholder of	The Apartments Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2006		Active
CHIEN-YOU LIN	China	??????????????2?	director of	EWP Industries (Holding) Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2006		Active

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