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
Harbinger (BVI) Venture Capital Corp.	Taiwan	7/F., NO. 187, TIDING BLVD., SEC.2 NEIHU Taipei Taiwan 114 ROC	shareholder of	YUMMY TOWN INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2006		Active
Suliana Taniwan	Singapore	16 AMBER GARDENS #21-01 AMBER PARK SINGAPORE 439961	beneficial owner of	PACIFIC REGENT CORPORATION	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	09-SEP-2004		Struck / Defunct / Deregistered
Hemant Tucker	Singapore	UBS AG (Singapore) One Raffles Quay 50-01 North Tower 048583 Singapore	investment advisor of	Rising Wealth Trust	Cook Islands;Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	28-MAY-2009		Active
Lu, Hsu-Ming	Taiwan	9F., No. 333 Keelung Rd., Sec. 1, Taipei, Taiwan R.O.C.	shareholder of	SUN TRADER LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-JAN-2003		Struck / Defunct / Deregistered
Lu, Hsu-Ming	Taiwan	9F., No. 333 Keelung Rd., Sec. 1, Taipei, Taiwan R.O.C.	director of	SUN TRADER LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-JAN-2003		Struck / Defunct / Deregistered
Lu, Hsu-Ming	Taiwan	9F., No. 333 Keelung Rd., Sec. 1, Taipei, Taiwan R.O.C.	shareholder of	FEDERAL FORTUNE LIMITED	Taiwan;Samoa	Diwan, Ernst & Young 9th Fl., 333 Keelung Rd., Sec. 1, Taipei 110 Taiwan, R.O.C.	22-AUG-2002		Active
Lu, Hsu-Ming	Taiwan	9F., No. 333 Keelung Rd., Sec. 1, Taipei, Taiwan R.O.C.	director of	FEDERAL FORTUNE LIMITED	Taiwan;Samoa	Diwan, Ernst & Young 9th Fl., 333 Keelung Rd., Sec. 1, Taipei 110 Taiwan, R.O.C.	22-AUG-2002		Active
Lu, Hsu-Ming	Taiwan	9F., No. 333 Keelung Rd., Sec. 1, Taipei, Taiwan R.O.C.	shareholder of	Artlead International Limited	Samoa		05-JUL-2002		Active
Lu, Hsu-Ming	Taiwan	9F., No. 333 Keelung Rd., Sec. 1, Taipei, Taiwan R.O.C.	director of	Artlead International Limited	Samoa		05-JUL-2002		Active
Lu, Hsu-Ming	Taiwan	9F., No. 333 Keelung Rd., Sec. 1, Taipei, Taiwan R.O.C.	director of	Star Palace Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	21-AUG-2002		Struck / Defunct / Deregistered
Lu, Hsu-Ming	Taiwan	9F., No. 333 Keelung Rd., Sec. 1, Taipei, Taiwan R.O.C.	shareholder of	Star Palace Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	21-AUG-2002		Struck / Defunct / Deregistered
Lu, Hsu-Ming	Taiwan	9F., No. 333 Keelung Rd., Sec. 1, Taipei, Taiwan R.O.C.	director of	China World Trade Center Holdings Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	22-NOV-2002		Struck / Defunct / Deregistered
Lu, Hsu-Ming	Taiwan	9F., No. 333 Keelung Rd., Sec. 1, Taipei, Taiwan R.O.C.	director of	Bayshore Holdings Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	22-NOV-2002		Struck / Defunct / Deregistered
Lu, Hsu-Ming	Taiwan	9F., No. 333 Keelung Rd., Sec. 1, Taipei, Taiwan R.O.C.	director of	Global Media Investment Corporation Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	22-NOV-2002		Struck / Defunct / Deregistered
Lu, Hsu-Ming	Taiwan	9F., No. 333 Keelung Rd., Sec. 1, Taipei, Taiwan R.O.C.	director of	Global Capital Holdings Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	22-NOV-2002		Struck / Defunct / Deregistered
Lu, Hsu-Ming	Taiwan	9F., No. 333 Keelung Rd., Sec. 1, Taipei, Taiwan R.O.C.	shareholder of	Global Media Investment Corporation Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	22-NOV-2002		Struck / Defunct / Deregistered
Lu, Hsu-Ming	Taiwan	9F., No. 333 Keelung Rd., Sec. 1, Taipei, Taiwan R.O.C.	director of	GCM Capital Advisors Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	16-NOV-2002		Struck / Defunct / Deregistered
Lu, Hsu-Ming	Taiwan	9F., No. 333 Keelung Rd., Sec. 1, Taipei, Taiwan R.O.C.	director of	TREASURE WILL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2002		Active
Lu, Hsu-Ming	Taiwan	9F., No. 333 Keelung Rd., Sec. 1, Taipei, Taiwan R.O.C.	shareholder of	TREASURE WILL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2002		Active
Lu, Hsu-Ming	Taiwan	9F., No. 333 Keelung Rd., Sec. 1, Taipei, Taiwan R.O.C.	director of	Choice Global Logistics Holding Limited	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	04-DEC-2002		Struck / Defunct / Deregistered
Lu, Hsu-Ming	Taiwan	9F., No. 333 Keelung Rd., Sec. 1, Taipei, Taiwan R.O.C.	director of	GCM Logistics Management Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	06-DEC-2002		Struck / Defunct / Deregistered
HSU, SHIH-FANG	Taiwan	14F-1, No. 48, Ta Tun 19th St. Taichung Taiwan, R.O.C.	director of	Gallophorse International Ltd	British Virgin Islands;Taiwan	14F-1, No. 48, Ta Tun 19th St. Taichung Taiwan, R.O.C.	18-JAN-2008		Active
HSU, SHIH-FANG	Taiwan	14F-1, No. 48, Ta Tun 19th St. Taichung Taiwan, R.O.C.	shareholder of	Gallophorse International Ltd	British Virgin Islands;Taiwan	14F-1, No. 48, Ta Tun 19th St. Taichung Taiwan, R.O.C.	18-JAN-2008		Active
HSU, SHIH-FANG	Taiwan	14F-1, No. 48, Ta Tun 19th St. Taichung Taiwan, R.O.C.	director of	Plentiful International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUN-2006		Active
HSU, SHIH-FANG	Taiwan	14F-1, No. 48, Ta Tun 19th St. Taichung Taiwan, R.O.C.	shareholder of	Plentiful International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUN-2006		Active
HSU, SHIH-FANG	Taiwan	14F-1, No. 48, Ta Tun 19th St. Taichung Taiwan, R.O.C.	director of	TIDAL HEIGHTS GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2005		Active
HSU, SHIH-FANG	Taiwan	14F-1, No. 48, Ta Tun 19th St. Taichung Taiwan, R.O.C.	shareholder of	TIDAL HEIGHTS GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2005		Active
HSU, SHIH-FANG	Taiwan	14F-1, No. 48, Ta Tun 19th St. Taichung Taiwan, R.O.C.	shareholder of	CROWN OCEAN LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-APR-2005		Struck / Defunct / Deregistered
Tsang Wai Yip	Hong Kong	No. 28, 4th Street, Section M, Fairview Park, Yuen Long, New Territories, Hong Kong	director of	DYNAMIC INFRASTRUCTURE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2002		Active
Tsang Wai Yip	Hong Kong	No. 28, 4th Street, Section M, Fairview Park, Yuen Long, New Territories, Hong Kong	director of	PEARL HARBOUR INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2002		Active
Wisdom Resources Limited	British Virgin Islands	Pasea Estate, Road Town, Tortola. British Virgin Islands.	shareholder of	David C Lee Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-NOV-1996		Struck / Defunct / Deregistered
Wisdom Resources Limited	British Virgin Islands	Pasea Estate, Road Town, Tortola. British Virgin Islands.	director of	David C Lee Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-NOV-1996		Struck / Defunct / Deregistered
Ong Kok Thai	Singapore	45 Belmont Road Singapore 269880	director of	North Venture Consultant Corp	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2004		Struck / Defunct / Deregistered
Ong Kok Thai	Singapore	45 Belmont Road Singapore 269880	shareholder of	North Venture Consultant Corp	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2004		Struck / Defunct / Deregistered
Wu, Jung-Tsai	Taiwan	3F., No. 5, Lane 127 Sioufong St., Jhonghe City Taipei County 235, Taiwan R.O.C.	director of	The Asian Publishing Group Inc.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-MAY-2004		Active
Cheng, Chun-Te	Taiwan	2 F., No. 2, Alley 61, Lane 14, Sec. 7, Jhongshan N. Rd., Shihlin District, Taipei City 111, Taiwan, R.O.C.	director of	WELL PLAN GROUP LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-AUG-2004		Active
Cheng, Chun-Te	Taiwan	2 F., No. 2, Alley 61, Lane 14, Sec. 7, Jhongshan N. Rd., Shihlin District, Taipei City 111, Taiwan, R.O.C.	director of	ACES (HONG KONG) ELECTRONIC CO., LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	23-SEP-2004		Active
Cheng, Chun-Te	Taiwan	2 F., No. 2, Alley 61, Lane 14, Sec. 7, Jhongshan N. Rd., Shihlin District, Taipei City 111, Taiwan, R.O.C.	director of	KINGSON INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-1999		Struck / Defunct / Deregistered
Cheng, Chun-Te	Taiwan	2 F., No. 2, Alley 61, Lane 14, Sec. 7, Jhongshan N. Rd., Shihlin District, Taipei City 111, Taiwan, R.O.C.	director of	Aces (Hong Kong) Electronic Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2000		Struck / Defunct / Deregistered
Cheng, Chun-Te	Taiwan	2 F., No. 2, Alley 61, Lane 14, Sec. 7, Jhongshan N. Rd., Shihlin District, Taipei City 111, Taiwan, R.O.C.	shareholder of	KINGSON INVESTMENTS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-1999		Struck / Defunct / Deregistered
Cheng, Chun-Te	Taiwan	2 F., No. 2, Alley 61, Lane 14, Sec. 7, Jhongshan N. Rd., Shihlin District, Taipei City 111, Taiwan, R.O.C.	shareholder of	Aces (Hong Kong) Electronic Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2000		Struck / Defunct / Deregistered
QU WENJIE	China	1-603, Building 8 jianshe Yili Changxin Dian, Fengtai Beijiang China	shareholder of	MULTIPLE PROFITS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2005		Struck / Defunct / Deregistered
QU WENJIE	China	1-603, Building 8 jianshe Yili Changxin Dian, Fengtai Beijiang China	director of	MULTIPLE PROFITS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2005		Struck / Defunct / Deregistered
BRENTWOOD HOUSING INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Clearwater Estates Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-FEB-2003		Struck / Defunct / Deregistered
BRENTWOOD HOUSING INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Crest Homes Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2002		Struck / Defunct / Deregistered
BRENTWOOD HOUSING INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Cherry Tree Housing Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2001		Struck / Defunct / Deregistered
BRENTWOOD HOUSING INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Hanover Holdings Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-DEC-2002		Struck / Defunct / Deregistered
BRENTWOOD HOUSING INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Silversmith Holdings Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2003		Struck / Defunct / Deregistered
BRENTWOOD HOUSING INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Middlemarsh Rentals Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-APR-2002		Struck / Defunct / Deregistered
BRENTWOOD HOUSING INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Sterncorp Developments Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2003		Struck / Defunct / Deregistered
BRENTWOOD HOUSING INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Rock Management Services Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2002		Struck / Defunct / Deregistered
NI Fengxi	China	Room 2708 31 East Pu yu Road East Shanghai P.R.C.	shareholder of	Smart Gain International 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	30-JUN-2004		Not To Be Renewed / In Deregistration
NI Fengxi	China	Room 2708 31 East Pu yu Road East Shanghai P.R.C.	director of	Smart Gain International 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	30-JUN-2004		Not To Be Renewed / In Deregistration
Shih, Ming-He @ Shih, Ming-Ho	Taiwan	No. 25, Land 135, Dayong Road Yong Kang City Tainan County 710 Taiwan, R.O.C.	director of	Success League Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2005		Struck / Defunct / Deregistered
Shih, Ming-He @ Shih, Ming-Ho	Taiwan	No. 25, Land 135, Dayong Road Yong Kang City Tainan County 710 Taiwan, R.O.C.	shareholder of	Success League Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2005		Struck / Defunct / Deregistered
EUROFIN ASIA LIMITED	Hong Kong	LEVEL 25 BANK OF CHINA TOWER 1 GARDEN RD CENTRAL HONG KONG	shareholder of	World Partners Trading Corporation	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;37 Ann Siang Road Singapore 069715	06-JUL-2005		Company liquidated
EUROFIN ASIA LIMITED	Hong Kong	LEVEL 25 BANK OF CHINA TOWER 1 GARDEN RD CENTRAL HONG KONG	shareholder of	Pacific Multi Resources Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2006		Active
Wang, Ya-Kuei	Taiwan	12F-5, No. 26, Shang-Ming 3rd Street, Taichung 407 Taiwan R.O.C.	director of	WOOZIE INTERNATIONAL (B.V.I.) CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-1998		Active
Wang, Ya-Kuei	Taiwan	12F-5, No. 26, Shang-Ming 3rd Street, Taichung 407 Taiwan R.O.C.	shareholder of	WOOZIE INTERNATIONAL (B.V.I.) CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-1998		Active
Wang, Ya-Kuei	Taiwan	12F-5, No. 26, Shang-Ming 3rd Street, Taichung 407 Taiwan R.O.C.	shareholder of	WORLD WINNERS GROUP LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	18-OCT-2004		Active
Wang, Ya-Kuei	Taiwan	12F-5, No. 26, Shang-Ming 3rd Street, Taichung 407 Taiwan R.O.C.	director of	WORLD WINNERS GROUP LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	18-OCT-2004		Active
Gho Lian Chin	Singapore	41 Shelford Road, Singapore 288434	shareholder of	PASAMAN CONSULTANTS INTERNATIONAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2007		Active
Javed Ali Khan	India	42 Ghair, Najjukhan Chowk Rampur Uttar Pradesh India	director of	Siam Capital and Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2003		Active
Javed Ali Khan	India	42 Ghair, Najjukhan Chowk Rampur Uttar Pradesh India	shareholder of	Siam Capital and Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2003		Active
FARINA TADJOEDIN	Indonesia	JL. KARANG ASEM III/6-8 RT 008/02, KUNINGAN TIMUR JAKARTA SELATAN, INDONESIA	director of	Scott Asia Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2004		Active
FARINA TADJOEDIN	Indonesia	JL. KARANG ASEM III/6-8 RT 008/02, KUNINGAN TIMUR JAKARTA SELATAN, INDONESIA	shareholder of	Scott Asia Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2004		Active
Nguyen Long Hung	Viet Nam	Room 301, A6, Trai Gang Hai Ba Trung District, Hanoi, Vietnam	shareholder of	Technique Enterprise Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2007		Active
Nguyen Long Hung	Viet Nam	Room 301, A6, Trai Gang Hai Ba Trung District, Hanoi, Vietnam	director of	Technique Enterprise Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2007		Active
WANG JI CHANG	China	Rm 1703, No. 32 Tian He Nan Er Lu Tian He District, Guangzhou, China	shareholder of	ONE SIDE TELECOMMUNICATION CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2007		Struck / Defunct / Deregistered
ZHANG Yue'e	China	5-302, No. 6 Building, Tuoran Jiayuan No. 10 Baifu Quan Road ChangPing, Beijing, P.R.C. China 102200	intermediary of	ZHANG Yue'e	Not identified
ZHANG Yue'e	China	5-302, No. 6 Building, Tuoran Jiayuan No. 10 Baifu Quan Road ChangPing, Beijing, P.R.C. China 102200	intermediary of	CROSS MARK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-2007		Active
Shinning Fairview Holdings Inc.	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	ACOUSTIC TOUCH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-1999		Active
Shinning Fairview Holdings Inc.	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	Blue Ocean International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-1993		Active
Shinning Fairview Holdings Inc.	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	RECYCLE POWER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-1999		Active
WU DA WEI	China	ROOM 202, NO.1, LONGSHAN XINCUN XUHUI SHANGHAI CHINA	director of	RYUGEN INTERNATIONAL TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2006		Active
WU DA WEI	China	ROOM 202, NO.1, LONGSHAN XINCUN XUHUI SHANGHAI CHINA	shareholder of	RYUGEN INTERNATIONAL TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2006		Active
Lu, Cheng-Han	Not identified		director of	En Life Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-2007		Active
Lu, Cheng-Han	Not identified		shareholder of	En Life Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-2007		Active
CHU YI BIN	Singapore	APT BLK 29 LEONIE HILL #19-03 SINGAPORE 239228	director of	Amazing Opportunity Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2009		Active
CHU YI BIN	Singapore	APT BLK 29 LEONIE HILL #19-03 SINGAPORE 239228	shareholder of	Amazing Opportunity Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2009		Active
Lin, Hsiu-Hsiung	Taiwan	8F, No. 18, 9 Lane Muzha Road, Sec. 4 Taipei Taiwan 116 R.O.C.	shareholder of	Golden Heights Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2004		Active
Lin, Hsiu-Hsiung	Taiwan	8F, No. 18, 9 Lane Muzha Road, Sec. 4 Taipei Taiwan 116 R.O.C.	director of	Golden Heights Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2004		Active
CHEN, LIH-YN	Taiwan	F1, No. 2, Lane 6, Ho-Shin Street Wan-Shan District, Taipei, Taiwan R.O.C.	shareholder of	AMBERWAY ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-OCT-2003		Active
CHEN, LIH-YN	Taiwan	F1, No. 2, Lane 6, Ho-Shin Street Wan-Shan District, Taipei, Taiwan R.O.C.	director of	AMBERWAY ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-OCT-2003		Active
CHONG Yiu Kuen, Sidney	Hong Kong	Flat D, 19th Floor, Corona Tower, No. 91-93 Caine Road, Hong Kong	shareholder of	KATONA ENTERPRISES LIMITED	Samoa		21-JUL-2006		Active
CHONG Yiu Kuen, Sidney	Hong Kong	Flat D, 19th Floor, Corona Tower, No. 91-93 Caine Road, Hong Kong	director of	KATONA ENTERPRISES LIMITED	Samoa		21-JUL-2006		Active
CHONG Yiu Kuen, Sidney	Hong Kong	Flat D, 19th Floor, Corona Tower, No. 91-93 Caine Road, Hong Kong	director of	E-STAR ADVISORY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-1999		Active
Chang Edson	Brazil	Rua Horacio Bandiert 76 Jardin Lenor Dept. 05653 Sao Paulo Brazil	secretary of	Giant Holding Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-DEC-2002		Active
Chang Edson	Brazil	Rua Horacio Bandiert 76 Jardin Lenor Dept. 05653 Sao Paulo Brazil	shareholder of	Giant Holding Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-DEC-2002		Active
SUN KUO, CHENG	Taiwan	12th Fl., 75 Chungking S. Road Sec. 1, Taipei Taiwan, R.O.C.	shareholder of	LILISUN INVESTMENT 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	14-OCT-1999		Active
CAI Hongliang ???	China	Room 9-1-202, No. 2, Xibahe East Lane Chaoyang District, Beijing, China	shareholder of	DALIA INTERNATIONAL SOURCE (HONGKONG) CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2009		Active
CAI Hongliang ???	China	Room 9-1-202, No. 2, Xibahe East Lane Chaoyang District, Beijing, China	director of	DALIA INTERNATIONAL SOURCE (HONGKONG) CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2009		Active
Rechetnikova Inna	Russia	Kv.104, dom. 7, ul. M. Golovanova, Moscow.	director of	PALANGA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-1998		Active
Rechetnikova Inna	Russia	Kv.104, dom. 7, ul. M. Golovanova, Moscow.	shareholder of	PALANGA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-1998		Active
HSU YU-YING	Taiwan	NO. 203, TING NIEN VILLAGE FU-HSING HSIANG Changhua Hsien Taiwan, ROC	director of	GE MAO International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2000		Active
Jinetic Consultants Limited	Not identified		secretary of	MASS MARINE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2008		Active
Idea Creation Limited	Not identified		shareholder of	City Pets Factory Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2006		Active
JIFU Co., Ltd	Samoa	Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.	shareholder of	Blac Maint Inc.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	15-NOV-2004		Active
ZHANG Yangkan ???	Hong Kong	Unit 1003, Sheung Shui Centre, 3 Chi Cheong Road Sheung Shui, New Territories, Hong Kong	shareholder of	BENIN ENTERPRISE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2007		Struck / Defunct / Deregistered
ZHANG Yangkan ???	Hong Kong	Unit 1003, Sheung Shui Centre, 3 Chi Cheong Road Sheung Shui, New Territories, Hong Kong	shareholder of	ERIC ENTERPRISE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2007		Struck / Defunct / Deregistered

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