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
CHAN SWEE PENG	China	Unit 5A, 298 Urumuqi South Road Shanghai 200030 China	shareholder of	SENSES.COM PTE. LTD.	Singapore		04-APR-2008		Active
CHAN SWEE PENG	China	Unit 5A, 298 Urumuqi South Road Shanghai 200030 China	director of	SENSES.COM PTE. LTD.	Singapore		04-APR-2008		Active
Ivan Tosic	Cyprus	Richard & Partners Ltd 284, Arch. Makariou III Avenue Fortuna Cout Block B, 2nd Floor, Office 22 3105 Limassol, Republic of Cyprus	director of	BIG INTERNATIONAL GROUP SA	British Virgin Islands		26-FEB-2007		Transferred Out
Ivan Tosic	Cyprus	Richard & Partners Ltd 284, Arch. Makariou III Avenue Fortuna Cout Block B, 2nd Floor, Office 22 3105 Limassol, Republic of Cyprus	shareholder of	BIG INTERNATIONAL GROUP SA	British Virgin Islands		26-FEB-2007		Transferred Out
Ivan Tosic	Cyprus	Richard & Partners Ltd 284, Arch. Makariou III Avenue Fortuna Cout Block B, 2nd Floor, Office 22 3105 Limassol, Republic of Cyprus	director of	BD Consumer Power LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-2005		Struck / Defunct / Deregistered
Ivan Tosic	Cyprus	Richard & Partners Ltd 284, Arch. Makariou III Avenue Fortuna Cout Block B, 2nd Floor, Office 22 3105 Limassol, Republic of Cyprus	director of	EXE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-2003		Struck / Defunct / Deregistered
Ivan Tosic	Cyprus	Richard & Partners Ltd 284, Arch. Makariou III Avenue Fortuna Cout Block B, 2nd Floor, Office 22 3105 Limassol, Republic of Cyprus	director of	SWISS SECURITIES SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2002		Struck / Defunct / Deregistered
Hu, Chen-Hua	Not identified		shareholder of	An Hua Investment Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-APR-2002		Active
HE Xue Mei	Hong Kong	3/F., No. 1 Yau On Street Tai Wai, Shatin, Hong Kong	director of	Trey Win Holdings Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2007		Active
HE Xue Mei	Hong Kong	3/F., No. 1 Yau On Street Tai Wai, Shatin, Hong Kong	shareholder of	Trey Win Holdings Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2007		Active
GP NANO INVESTMENTS LIMITED	Hong Kong	2408 Lippo Center, Tower 2 89 Queensway Hong Kong	shareholder of	China Silicon Village Holdings Limited	Samoa		18-JUL-2002		Struck / Defunct / Deregistered
Huang Hung Tai	Taiwan	14F-4 No 150 Fu Hsing North Road Taipei TAIWAN 104 ROC	shareholder of	Synergy World Group Ltd	British Virgin Islands		03-JUL-2001		Struck / Defunct / Deregistered
Yeung, Kai Lo Carol	Taiwan	56 Min Chaun East Road Sec. 2, Taipei Taiwan R.O.C	shareholder of	KMKC Holdings Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2005		Active
Yeung, Kai Lo Carol	Taiwan	56 Min Chaun East Road Sec. 2, Taipei Taiwan R.O.C	director of	KMKC Holdings Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2005		Active
YANG Tien-Teng	Taiwan	10F.-6, No. 326, Jhonghe Road Jhonghe City Taipei City 235, 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
Hisao Wen-Ho	Taiwan	P.O. Box 3278 Taipei TAIWAN	director of	Blossom Associates Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2000		Active
PAI, HUNG-HSIN	Taiwan	NO. 460-1, CHUNG SHAN ROAD SEC. 2, HUA-TAN, CHANG HUA TAIWAN, R.O.C.	shareholder of	JP Company Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2005		Active
Mo Chin-Ying	Taiwan	No. 57, Lane 363 Jhengsin Road Sinhua Township, Tainan Country Taiwan R.O.C. 712 REDACTED	director of	PathLights Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2007		Active
CHUNG, PAO-HENG	Taiwan	NO. 74, JHONGYANG 5TH STREET, SINDIAN CITY, TAIPEI COUNTY 231, TAIWAN, R.O.C.	secretary of	FirstCap Source Ltd	Samoa		03-DEC-2007		Active
CHUNG, PAO-HENG	Taiwan	NO. 74, JHONGYANG 5TH STREET, SINDIAN CITY, TAIPEI COUNTY 231, TAIWAN, R.O.C.	director of	FirstCap Source Ltd	Samoa		03-DEC-2007		Active
WANG Sen ??	China	A-17-5, No.80, E Zone, Xinghai Plaza, Shahekou District, Dalian City, Liaoning Province, China	shareholder of	EVER EXPRESS SHIPPING CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-APR-2008		Active
WANG Sen ??	China	A-17-5, No.80, E Zone, Xinghai Plaza, Shahekou District, Dalian City, Liaoning Province, China	director of	EVER EXPRESS SHIPPING CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-APR-2008		Active
Karrer Securities Limited	Cook Islands	European Pacific Centure, Tutakimoa Road Rarotonga Cook Islands	beneficial owner of	Mersey Limited	Not identified		25-JUN-1991		Struck / Defunct / Deregistered
Karrer Securities Limited	Cook Islands	European Pacific Centure, Tutakimoa Road Rarotonga Cook Islands	shareholder of	Mersey Limited	Not identified		25-JUN-1991		Struck / Defunct / Deregistered
CHEN LI PING	China	RM 15, UNIT 124, NO.5 YUAN, Zhong Guan Cun Nan Da Jie Haidian District HaiDian Distract Beijing, P. R. C.	director of	Contentplus International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2007		Struck / Defunct / Deregistered
CHEN LI PING	China	RM 15, UNIT 124, NO.5 YUAN, Zhong Guan Cun Nan Da Jie Haidian District HaiDian Distract Beijing, P. R. C.	shareholder of	Contentplus International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2007		Struck / Defunct / Deregistered
Golden Fountain Investments Limited	British Virgin Islands	OFFSHORE InCORcorporaations Centre, P.O. Box 957, Road Town, TORANTO British Virgin Islands	shareholder of	BIO GARDEN INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2001		Active
LAN MIN ??	China	Room 107, Building 8, Ziqin Yuan Xuanwu, Nanjing, China	director of	AILSIN HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2007		Active
LAN MIN ??	China	Room 107, Building 8, Ziqin Yuan Xuanwu, Nanjing, China	shareholder of	AILSIN HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2007		Active
LI XU YONG	China	Beijing Kangsheng Shiyou Jishu Youxiangongsi, No. 99, Lianhui Lu Haidian, Beijing, China	shareholder of	BEIJING COUSINT PETRO-TECH SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-2007		Active
LI XU YONG	China	Beijing Kangsheng Shiyou Jishu Youxiangongsi, No. 99, Lianhui Lu Haidian, Beijing, China	director of	BEIJING COUSINT PETRO-TECH SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-2007		Active
Glendon Richard Bullard	Thailand	251/53 Soi 9, Montana Land House Hang Dong Chiang Mai Thailand 50230	intermediary of	Glendon Richard Bullard	Not identified
Glendon Richard Bullard	Thailand	251/53 Soi 9, Montana Land House Hang Dong Chiang Mai Thailand 50230	intermediary of	Fayette Enterprises Ltd	Samoa		16-DEC-2004		Struck / Defunct / Deregistered
Glendon Richard Bullard	Thailand	251/53 Soi 9, Montana Land House Hang Dong Chiang Mai Thailand 50230	director of	Fayette Enterprises Ltd	Samoa		16-DEC-2004		Struck / Defunct / Deregistered
Lin, Chien-Han	Taiwan	11F., No.85, Sec. 2, Jianguo N. Rd., Jhongshan District, Taipei City 104, Taiwan, R.O.C.	shareholder of	eSOON Group Holdings Corp.	Cayman Islands		08-MAR-2005		Transferred Out
VALETA Software S.a.r.l	Luxembourg	121, Avenue De La Faiencerie In	shareholder of	TOWNHILL MOUNTAIN PTE LTD	Singapore		11-OCT-2007		Active
Lee Chin Shen	China	Unit A, 28F Zhao Feng World Trade Building 369 Jiang Su Road Shanghai 200050 CHINA	director of	SOFTTEQ ORION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2003		Struck / Defunct / Deregistered
LEE Wai Kuen	Hong Kong	23B COLONNADE, 152 TAI HANG ROAD HONG KONG	director of	Smart Learning Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2006		Active
Wong Wai Keung	Hong Kong	1/F., 7 Tai Hing Tai Road Cheung Chau New Territories Hong Kong	director of	SUNPARK HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-1999		Active
Wong Wai Keung	Hong Kong	1/F., 7 Tai Hing Tai Road Cheung Chau New Territories Hong Kong	director of	CAESAR PALACE TRAVEL & INVESTMENT SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-1998		Struck / Defunct / Deregistered
Wong Wai Keung	Hong Kong	1/F., 7 Tai Hing Tai Road Cheung Chau New Territories Hong Kong	shareholder of	CAESAR PALACE TRAVEL & INVESTMENT SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-1998		Struck / Defunct / Deregistered
Choco Ltd	Hong Kong	RM 1201 Dina House Ruttonjee Centre 11 Duddell Street, Central Hong Kong	shareholder of	Mid-Levels Portfolio (Aigburth) Limited	Not identified		17-MAR-1994		Active
Erik Helmut Meitz	China	2F, 506 Xin Long Road Xiamen, China	shareholder of	Asian Pacific Properties Co., Ltd.	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	31-MAR-2006		Active
Erik Helmut Meitz	China	2F, 506 Xin Long Road Xiamen, China	director of	Asian Pacific Properties Co., Ltd.	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	31-MAR-2006		Active
Erik Helmut Meitz	China	2F, 506 Xin Long Road Xiamen, China	director of	Land & House Co., Ltd	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	31-MAR-2006		Not To Be Renewed / In Deregistration
Erik Helmut Meitz	China	2F, 506 Xin Long Road Xiamen, China	shareholder of	Land & House Co., Ltd	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	31-MAR-2006		Not To Be Renewed / In Deregistration
Hsieh, Su-Ju	Taiwan	No. 32-2, Alley 106 Lane 111, Sec. 2 Guoji Rd., Taoyuan City Taoyuan, Taiwan ROC	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
Tjong Jok Ha	Indonesia	Parang Tritis 4 No. 7 Jakarta Utara Indonesia	shareholder of	Overseas Development Enterprises Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2004		Active
Tjong Jok Ha	Indonesia	Parang Tritis 4 No. 7 Jakarta Utara Indonesia	director of	Overseas Development Enterprises Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2004		Active
WANG HUI TAO ???	China	Rm 64, Building 30, No. 22 Yuan Mei Cang Bei Road, Zhongyuan District Zhengzhou, China	shareholder of	HONGKONG RICHDRAGON INT'L INVESTMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAY-2008		Active
WANG HUI TAO ???	China	Rm 64, Building 30, No. 22 Yuan Mei Cang Bei Road, Zhongyuan District Zhengzhou, China	director of	HONGKONG RICHDRAGON INT'L INVESTMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAY-2008		Active
Dinesh Gurdas Choithramani	Hong Kong	32nd Floor, Flat G, Block 1, The Merton 38 New Praya, Kennedy Town, Hong Kong	shareholder of	ELIGHT HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2000		Active
Dinesh Gurdas Choithramani	Hong Kong	32nd Floor, Flat G, Block 1, The Merton 38 New Praya, Kennedy Town, Hong Kong	director of	ELIGHT HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2000		Active
Wang Liang-Hwa	Not identified		director of	Mega Tec Inc.	Samoa		16-OCT-2006		Active
Crown Investments Limited	Mauritius	4th Floor, Les Cascades Building Edith Cavell Street Port Louis Mauritius	shareholder of	China Infrastructure Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2005		Active
WU, YEN-HSUEH	Taiwan	7F, No. 127, Lane 235, Bau Chiau Rd. Far East Century ABC Industrial Park 231 Hsin Tien City, Taipei Country Taiwan	director of	NILE TECHNOLOGY INC.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	08-SEP-2004		Struck / Defunct / Deregistered
WU, YEN-HSUEH	Taiwan	7F, No. 127, Lane 235, Bau Chiau Rd. Far East Century ABC Industrial Park 231 Hsin Tien City, Taipei Country Taiwan	secretary of	NILE TECHNOLOGY INC.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	08-SEP-2004		Struck / Defunct / Deregistered
WU, YEN-HSUEH	Taiwan	7F, No. 127, Lane 235, Bau Chiau Rd. Far East Century ABC Industrial Park 231 Hsin Tien City, Taipei Country Taiwan	shareholder of	NILE TECHNOLOGY INC.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	08-SEP-2004		Struck / Defunct / Deregistered
Chen, Yuei-Ping	Taiwan	4F, 2, Lane 47 Nangang Road Section 3, Taipei Taiwan R.O.C	director of	Transnewlandgamer 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	19-AUG-2004		Struck / Defunct / Deregistered
WU, SU-MEI	Taiwan	No. 306, Sec. 2, Jhongshan Rd., Puli Township, Nantou County 545, Taiwan, ROC	shareholder of	MANIGAIN INVESTMENT LIMITED	Samoa		23-APR-2007		Active
WU, SU-MEI	Taiwan	No. 306, Sec. 2, Jhongshan Rd., Puli Township, Nantou County 545, Taiwan, ROC	secretary of	MANIGAIN INVESTMENT LIMITED	Samoa		23-APR-2007		Active
WU, SU-MEI	Taiwan	No. 306, Sec. 2, Jhongshan Rd., Puli Township, Nantou County 545, Taiwan, ROC	shareholder of	COSY GLOBAL LIMITED	Samoa		06-JUN-2007		Active
WU, SU-MEI	Taiwan	No. 306, Sec. 2, Jhongshan Rd., Puli Township, Nantou County 545, Taiwan, ROC	secretary of	COSY GLOBAL LIMITED	Samoa		06-JUN-2007		Active
Arcadyan Technology Corporation	Taiwan	4F, No. 9, Park Avenue II Science-based Industrial Park, Hsinchu Taiwan	shareholder of	Arcadyan Holding (BVI) Corp.	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	07-MAR-2007		Active
Wang, I-Lin	Taiwan	No. 13, Lane 103, Wancyuan St., Datong District, Taipei City 103, Taiwan, R.O.C.	shareholder of	Vision World International Co., Ltd.	Samoa		05-MAR-2008		Active
Wang, I-Lin	Taiwan	No. 13, Lane 103, Wancyuan St., Datong District, Taipei City 103, Taiwan, R.O.C.	secretary of	Vision World International Co., Ltd.	Samoa		05-MAR-2008		Active
Wang, I-Lin	Taiwan	No. 13, Lane 103, Wancyuan St., Datong District, Taipei City 103, Taiwan, R.O.C.	director of	Vision World International Co., Ltd.	Samoa		05-MAR-2008		Active
Koo Yin Lee Magdalene	Singapore	25 Jalan Sempadan #04-01 Villa Marina	director of	NATTHASOUK INVESTMENT PRIVATE LIMITED	Singapore		29-JAN-2008		Active
Tammy Moran	United States	4537 Albers Road Oakdale, California 95361 USA	trust settlor of	Sunflower Trust	Not identified		15-AUG-1997		Struck / Defunct / Deregistered
YAN ZHEN XI	China	RM 2-2, LIYIN BUILDING, LIJIANG GARDEN GUANGZHOU CITY, GUANGDONG PROVINCE CHINA	director of	FIRST INVESTMENT MANAGEMENT CONSULTANT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2006		Struck / Defunct / Deregistered
YAN ZHEN XI	China	RM 2-2, LIYIN BUILDING, LIJIANG GARDEN GUANGZHOU CITY, GUANGDONG PROVINCE CHINA	shareholder of	FIRST INVESTMENT MANAGEMENT CONSULTANT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2006		Struck / Defunct / Deregistered
Lay Siew Ling	Singapore	Blk 104 Potong Pasir Ave 1 #04-390 Singapore 350104	shareholder of	GFIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUL-2004		Active
CHAN, YIN-MING @ JAMES Y.M. CHAN	Taiwan	16F., NO. 412, SEC. 5, JHONGSIAO E. ROAD SINYI DISTRCT TAIPEI CITY 110 TAIWAN, R.O.C.	shareholder of	Ming Ming Investment Ltd	Seychelles		17-MAY-2007		Active
CHAN, YIN-MING @ JAMES Y.M. CHAN	Taiwan	16F., NO. 412, SEC. 5, JHONGSIAO E. ROAD SINYI DISTRCT TAIPEI CITY 110 TAIWAN, R.O.C.	director of	Ming Ming Investment Ltd	Seychelles		17-MAY-2007		Active
Chen, Chia-Hsing	Taiwan	No.25, Lane 225, Yongsin 4th St., Renwu Township, Kaohsiung County 814, Taiwan, R.O.C.	director of	PEARL OCEAN DEVELOPMENT LIMITED	Samoa		25-JUL-2005		Active
Peter Joseph WOOD	Thailand	67/14 Coconut Grove, Moo 4, Soi Sermsuk Viset Road, Rawai, Phuket, Thailand	shareholder of	WELL VISION GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2008		Active
Peter Joseph WOOD	Thailand	67/14 Coconut Grove, Moo 4, Soi Sermsuk Viset Road, Rawai, Phuket, Thailand	director of	WELL VISION GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2008		Active
SURESH HEMANDAS PUNJABI	Hong Kong	FLAT 11D, BLOCK 7, SITE 12, BAMBOO MANSION, WHAMPOA GARDEN NO.3 TAK HONG ST. HUNG HOM, KOWLOON HONG KONG	shareholder of	TOPGOLD HOLDINGS CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2007		Active
SURESH HEMANDAS PUNJABI	Hong Kong	FLAT 11D, BLOCK 7, SITE 12, BAMBOO MANSION, WHAMPOA GARDEN NO.3 TAK HONG ST. HUNG HOM, KOWLOON HONG KONG	director of	TOPGOLD HOLDINGS CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2007		Active
Wu, Chia-Jung	Singapore	18 Cross Street #09-01 China Square Central Singapore.	shareholder of	SEA UNION INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2006		Active
Wu, Chia-Jung	Singapore	18 Cross Street #09-01 China Square Central Singapore.	director of	SEA UNION INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2006		Active
Wu, Chia-Jung	Singapore	18 Cross Street #09-01 China Square Central Singapore.	director of	MASTER LEAD INTERNATIONAL ENTERPRISES LIMITED	Samoa		13-APR-2006		Active
Liu Hsi Mei	Hong Kong	Flat B, 2/F., 5 Forfar Street, Kowloon	director of	CHARLIE PRODUCTIONS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-1996		Struck / Defunct / Deregistered
Liu Hsi Mei	Hong Kong	Flat B, 2/F., 5 Forfar Street, Kowloon	shareholder of	CHARLIE PRODUCTIONS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-1996		Struck / Defunct / Deregistered
YFY PACKAGING INC.	Taiwan	12F., No. 51, Sec. 2, Chung Ching South Road Jhong Jheng District, Taipei City Taiwan (R.O. C.)	shareholder of	YFY Packaging (BVI) Corporation	Hong Kong;British Virgin Islands	David Chong & Co. (Hong Kong Office) 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	18-OCT-2007		Active
YFY PACKAGING INC.	Taiwan	12F., No. 51, Sec. 2, Chung Ching South Road Jhong Jheng District, Taipei City Taiwan (R.O. C.)	director of	YFY Packaging (BVI) Corporation	Hong Kong;British Virgin Islands	David Chong & Co. (Hong Kong Office) 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	18-OCT-2007		Active
TAY GIM SIN LEONARD	Not identified		director of	SUMMER DREAMS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-AUG-2001		Active
Chu, Yu-Cheng	Taiwan	No. 313-7 Daying Tsuen Hsin Shih Hsiang Tainan Hsien, 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
???	China	18-19F Dawing Building No. 12 Keji South Road, Hi -Tech Park, Nanshan District Shenzhen,China	shareholder of	SHINE SPREAD TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2005		Struck / Defunct / Deregistered
???	China	18-19F Dawing Building No. 12 Keji South Road, Hi -Tech Park, Nanshan District Shenzhen,China	director of	SHINE SPREAD TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2005		Struck / Defunct / Deregistered
Yap Allan	Canada	1919 West 57th Avenue Vancouver B.C., V6P 1S6 Canada	director of	UNIVERSE POINT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2004		Active
Auto Group Ltd.	United Kingdom	105, Seven Sisters Road, London N7 7QP	shareholder of	MAMARI SHIPPING CO. LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2005		Struck / Defunct / Deregistered
Tsao, Li-Ming	Taiwan	P.O. Box 15-84 Taipei Taiwan R.O.C.	director of	Integrated Capital Group Corp.	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-MAR-2000		Struck / Defunct / Deregistered
Tsao, Li-Ming	Taiwan	P.O. Box 15-84 Taipei Taiwan R.O.C.	shareholder of	Integrated Capital Group Corp.	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-MAR-2000		Struck / Defunct / Deregistered
Wu, Jui-Hsin	Taiwan	2F., No.23, Ershihjhang Rd., Sindian City, Taipei Cointy 231, Taiwan, R.O.C.	shareholder of	OPTIMAL SYSTEMS LIMITED	Samoa		20-MAR-2007		Active
LU Zhenhua	China	Unit A, 28F Zhao Feng World Trade Building 369 Jiang Su Road Shanghai 200050 CHINA	director of	Big Bang 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	09-JUL-2004		Active
LU Zhenhua	China	Unit A, 28F Zhao Feng World Trade Building 369 Jiang Su Road Shanghai 200050 CHINA	shareholder of	Big Bang 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	09-JUL-2004		Active
Liu Ming Hui	Hong Kong	Rm. 1601 AXA Centre 151 Gloucester Road Wanchai Hong Kong	director of	China Gas International Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2006		Active
Liu Ming Hui	Hong Kong	Rm. 1601 AXA Centre 151 Gloucester Road Wanchai Hong Kong	director of	EVERFAME TRADING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2006		Active
Liu Ming Hui	Hong Kong	Rm. 1601 AXA Centre 151 Gloucester Road Wanchai Hong Kong	director of	CHINA GAS PIPELINE 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	10-MAR-2004		Active

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