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
Michael John Francombe	Cayman Islands	P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	shareholder of	Pan-Asia Sugar Fund Limited	Cayman Islands	Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	07-APR-1998		Active
DREAMTIME DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	NATIONAL SILVER INVESTMENT LIMITED	Samoa		21-OCT-2008		Active
DREAMTIME DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	NATIONAL SILVER INVESTMENT LIMITED	Samoa		21-OCT-2008		Active
DREAMTIME DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	secretary of	NATIONAL SILVER INVESTMENT LIMITED	Samoa		21-OCT-2008		Active
Chiu, Yu-Hung	Taiwan	No. 37, Chung Cheng Rd., Toufen Chen, Miaoli Hsien Taiwan R.O.C.	shareholder of	COSMO WORLDWIDE CO., LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	07-JUN-2004		Active
Chiu, Yu-Hung	Taiwan	No. 37, Chung Cheng Rd., Toufen Chen, Miaoli Hsien Taiwan R.O.C.	director of	COSMO WORLDWIDE CO., LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	07-JUN-2004		Active
Damianus Alam	Singapore	102 Haig Road Dunman View, #17-06 Singapore 438798	intermediary of	White Zenevieva Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2008		Not To Be Renewed / In Deregistration
Damianus Alam	Singapore	102 Haig Road Dunman View, #17-06 Singapore 438798	intermediary of	Damianus Alam	Not identified
Damianus Alam	Singapore	102 Haig Road Dunman View, #17-06 Singapore 438798	shareholder of	White Zenevieva Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2008		Not To Be Renewed / In Deregistration
LI FAN	China	No 4, Wuyi Road(E), Furong, Changsha CHINA	shareholder of	HIPEX INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2008		Active
LI FAN	China	No 4, Wuyi Road(E), Furong, Changsha CHINA	director of	HIPEX INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2008		Active
HONG, HUAN-CHING	Not identified		director of	COXON PRECISE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2000		Active
CHANG, Yung-Chia	Taiwan	6F., No. 123, Sec. 2 Nanjing E. Rd. Taipei City 104, Taiwan, R.O.C.	director of	SHIN KONG INVESTMENT(BVI)CO., LTD.	British Virgin Islands;Hong Kong;Taiwan	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;5F., No. 123, Sec. 2, Nanjing E. Rd., Taipei City 10	14-DEC-2006		Active
HSIEH WU, MAN	Taiwan	No. 10, Sinjing 1st Road, N.E.P.Z. Taiwan, R.O.C.	director of	Chanos International Inc.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	29-NOV-2006		Active
TAM Ka Mei Caren	Hong Kong	ROOMS C&D, 3RD FLOOR CHIANAWEAL CENTRE 414-424 JEFFE ROAD Wanchai, Hong Kong	director of	CHINA HONOUR MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2007		Not To Be Renewed / In Deregistration
Joe Partridge	United States	8327 El Paseo Grande La Jolla, CA 92037 USA	shareholder of	ID Solutions, Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-JUL-2004		Active
Ms. Chu, Tai-Ying	Taiwan	9F, No. 192, Lien Chen Road, Chung Ho, Taipei, Taiwan, ROC	shareholder of	BEST ADVANCE INTERNATIONAL LIMITED	Samoa		26-OCT-2006		Active
Li, Su-Pai	Taiwan	3F., No 39, Alley Valley 11, Lane 2, Kuang Fu St, Yungho, Taipei Hsien Taiwan R.O.C	shareholder of	Superior Plating Corp.	Samoa		06-JUN-2003		Active
Li, Su-Pai	Taiwan	3F., No 39, Alley Valley 11, Lane 2, Kuang Fu St, Yungho, Taipei Hsien Taiwan R.O.C	director of	Superior Plating Corp.	Samoa		06-JUN-2003		Active
Cristina Margarita Lopez-Meinhardt	Venezuela	Avenida Sur 3, Resd. Los Naranjales, Torre B, Apto. 3D Urb. Los Naranjos Caracas 1063, Venezuela	shareholder of	ALCYONE KM HOLDINGS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2004		Struck / Defunct / Deregistered
Cristina Margarita Lopez-Meinhardt	Venezuela	Avenida Sur 3, Resd. Los Naranjales, Torre B, Apto. 3D Urb. Los Naranjos Caracas 1063, Venezuela	director of	ALCYONE KM HOLDINGS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2004		Struck / Defunct / Deregistered
Kwan TANG	Hong Kong	Flat H, 2nd Floor Marigold Gardens 12 Marigold Road HONG KONG	trust settlor of	The Saniwell Trust	Not identified		11-AUG-1988		Active
Kwan TANG	Hong Kong	Flat H, 2nd Floor Marigold Gardens 12 Marigold Road HONG KONG	shareholder of	Saniwell Holding Inc.	Not identified		11-AUG-1988		Active
Kwan TANG	Hong Kong	Flat H, 2nd Floor Marigold Gardens 12 Marigold Road HONG KONG	director of	Saniwell Holding Inc.	Not identified		11-AUG-1988		Active
Kwan TANG	Hong Kong	Flat H, 2nd Floor Marigold Gardens 12 Marigold Road HONG KONG	authorised person / signatory of	The Saniwell Trust	Not identified		11-AUG-1988		Active
Kwan TANG	Hong Kong	Flat H, 2nd Floor Marigold Gardens 12 Marigold Road HONG KONG	beneficial owner of	The Saniwell Trust	Not identified		11-AUG-1988		Active
Northstar Equity Partners II Limited	Cayman Islands	C/- Walkers SPV Limited Walker House, 87 Mary Street George Town, Grand Cayman KY1-9002 CAYMAN ISLANDS	shareholder of	Canopus Energy Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-AUG-2008		Active
Northstar Equity Partners II Limited	Cayman Islands	C/- Walkers SPV Limited Walker House, 87 Mary Street George Town, Grand Cayman KY1-9002 CAYMAN ISLANDS	shareholder of	CANOPUS FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2006		Active
Northstar Equity Partners II Limited	Cayman Islands	C/- Walkers SPV Limited Walker House, 87 Mary Street George Town, Grand Cayman KY1-9002 CAYMAN ISLANDS	shareholder of	CANOPUS ASIA FINANCIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2007		Active
Northstar Equity Partners II Limited	Cayman Islands	C/- Walkers SPV Limited Walker House, 87 Mary Street George Town, Grand Cayman KY1-9002 CAYMAN ISLANDS	shareholder of	CANOPUS COAL II INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-2008		Active
Anita Bain	Not identified		director of	ATC (Cook Islands) II Limited	Not identified		02-OCT-1996		Transferred Out
Luwansa Ltd	U.S. Virgin Islands	Trident Chambers Wickhams Cay P.O. Box 146 Road Town Tortola British Virgin Islands	shareholder of	Segway Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2007		Struck / Defunct / Deregistered
Luwansa Ltd	U.S. Virgin Islands	Trident Chambers Wickhams Cay P.O. Box 146 Road Town Tortola British Virgin Islands	shareholder of	Octagon Holdings Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-AUG-2004		Active
YU, YUEH-HUA	Taiwan	13F.-7, NO. 15, TAICHANG 8TH ST. JHONGSHAN VILLAGE, TAOYUAN CITY TAOYUAN COUNTY 330, TAIWAN (R.O.C.)	shareholder of	Master FX7868 Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2008		Transferred Out
SUN JIONG ??	China	No. 18, Caoxi Road (N), Shanghai, China	director of	ZHAO YANG ER SHI SI INTERNATIONAL INVESTMENT GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2009		Active
SUN JIONG ??	China	No. 18, Caoxi Road (N), Shanghai, China	shareholder of	ZHAO YANG ER SHI SI INTERNATIONAL INVESTMENT GROUP LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2009		Active
CHEN, HUI-YING.	Taiwan	4FL . NO.501,SEC 2, TIDING BLVD. Taipei Taiwan, R.O.C	shareholder of	Henderson Consultant Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2005		Active
Dong Dong CAO	Australia	12/4 Alma St., Hurstville NSW 2220, Australia	shareholder of	JENSEN HOLDINGS LTD	Samoa		15-MAR-2007		Active
Dong Dong CAO	Australia	12/4 Alma St., Hurstville NSW 2220, Australia	director of	JENSEN HOLDINGS LTD	Samoa		15-MAR-2007		Active
Dong Dong CAO	Australia	12/4 Alma St., Hurstville NSW 2220, Australia	shareholder of	Wisdom Ocean Holding Limited	Samoa		08-JAN-2001		Struck / Defunct / Deregistered
Dong Dong CAO	Australia	12/4 Alma St., Hurstville NSW 2220, Australia	director of	Wisdom Ocean Holding Limited	Samoa		08-JAN-2001		Struck / Defunct / Deregistered
KWAN, Kin Wang	Hong Kong	Flat C, 14/F, Wealth Building, 53-65 High Street, Sai Ying Pun, Hong Kong	shareholder of	First Asia Merchants (International) Limited	Samoa		02-SEP-2008		Active
KWAN, Kin Wang	Hong Kong	Flat C, 14/F, Wealth Building, 53-65 High Street, Sai Ying Pun, Hong Kong	secretary of	First Asia Merchants (International) Limited	Samoa		02-SEP-2008		Active
KWAN, Kin Wang	Hong Kong	Flat C, 14/F, Wealth Building, 53-65 High Street, Sai Ying Pun, Hong Kong	director of	First Asia Merchants (International) Limited	Samoa		02-SEP-2008		Active
TING Kwang-Chin	Taiwan	No. 33, Lane 433, Section 2 Chung Cheng Road Chung Li, Taiwan REPUBLIC OF CHINA	director of	CX VN Holding Corporation	Cayman Islands;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	28-SEP-2007		Active
TING Kwang-Chin	Taiwan	No. 33, Lane 433, Section 2 Chung Cheng Road Chung Li, Taiwan REPUBLIC OF CHINA	director of	CX TECHNOLOGY (CAYMAN) CORPORATION	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-FEB-2002		Active
Sukanto Tanoto and Tinah Bingei	Singapore	17 Margoliouth Road Singapore 258543	shareholder of	NewQuay Assets Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2005		Active
HUANG, CHAO-HSIANG	Taiwan	No. 94, Singlong 6th Lane, Jiahou Rd., Waipu Township, Taichung County 438, Taiwan, R.O.C.	shareholder of	Global System International Inc.	Samoa		18-FEB-2008		Active
HUANG, CHAO-HSIANG	Taiwan	No. 94, Singlong 6th Lane, Jiahou Rd., Waipu Township, Taichung County 438, Taiwan, R.O.C.	secretary of	Global System International Inc.	Samoa		18-FEB-2008		Active
HUANG, CHAO-HSIANG	Taiwan	No. 94, Singlong 6th Lane, Jiahou Rd., Waipu Township, Taichung County 438, Taiwan, R.O.C.	director of	Global System International Inc.	Samoa		18-FEB-2008		Active
HUANG, CHAO-HSIANG	Taiwan	No. 94, Singlong 6th Lane, Jiahou Rd., Waipu Township, Taichung County 438, Taiwan, R.O.C.	director of	Duta Trading Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2004		Active
LI YUN	Not identified		director of	First Charter International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2003		Struck / Defunct / Deregistered
LI YUN	Not identified		shareholder of	First Charter International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2003		Struck / Defunct / Deregistered
LI YUN	Not identified		shareholder of	HARMONY SHIPPING AND TRADING CO., LIMITED	British Virgin Islands	TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUL-2004		Transferred Out
LI YUN	Not identified		director of	HARMONY SHIPPING AND TRADING CO., LIMITED	British Virgin Islands	TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUL-2004		Transferred Out
HUANG Wei	China	Room 1801, Tower B, Jianwai SOHO 39 East 3rd Ring, Central Road Chaoyang, Beijing 100022 REPUBLIC OF CHINA	director of	EDC Holding Limited	Cayman Islands		21-AUG-2008		Active
CTC Union Technologies Co., Ltd.	Taiwan	8F., No. 60, Jhouzih St., Neihu District, Taipei City 114 Taiwan R.O.C.	shareholder of	CTC Union Technologies (Taiwan) Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-OCT-2004		Active
YIU Ching Heung	Hong Kong	Room 415 4/F Wing on Plaza 62 Mody Road, Tsim Sha Tsui East HONG KONG	director of	PROFIT FORD 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	04-OCT-2004		Struck / Defunct / Deregistered
Cheng Kai-Yuan	Australia	12 Hull Road, Beecroft NSW 2119 Australia	shareholder of	I SIS International Holding Associates Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2007		Active
Cheng Kai-Yuan	Australia	12 Hull Road, Beecroft NSW 2119 Australia	shareholder of	I HIH INTERNATIONAL ASSOCIATES INCORPORATED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2007		Active
Cheng Kai-Yuan	Australia	12 Hull Road, Beecroft NSW 2119 Australia	director of	FUDALY Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-AUG-2007		Active
Cheng Kai-Yuan	Australia	12 Hull Road, Beecroft NSW 2119 Australia	shareholder of	FUDALY Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-AUG-2007		Active
CHAN FOOK KHEONG	Singapore	36A Dunearn Road, #01-02 Chancery Court, Singapore 309426	director of	Paramount Universal Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2008		Active
CHAN FOOK KHEONG	Singapore	36A Dunearn Road, #01-02 Chancery Court, Singapore 309426	director of	Paramount Labuan Ltd	Malaysia		13-JAN-2006		Active
CHAN FOOK KHEONG	Singapore	36A Dunearn Road, #01-02 Chancery Court, Singapore 309426	director of	PSID Singapore Pavilion (Labuan) Limited	Malaysia		13-JAN-2006		Active
CHAN FOOK KHEONG	Singapore	36A Dunearn Road, #01-02 Chancery Court, Singapore 309426	director of	Real Gold (Labuan) Ltd.	Malaysia		26-JUN-2006		Active
CHAN FOOK KHEONG	Singapore	36A Dunearn Road, #01-02 Chancery Court, Singapore 309426	director of	PSID Fund Holdings (Labuan) Ltd	Malaysia		29-AUG-2005		Active
CHAN FOOK KHEONG	Singapore	36A Dunearn Road, #01-02 Chancery Court, Singapore 309426	director of	PSID Fund Holdings 2 (Labuan) Ltd	Malaysia		07-DEC-2005		Active
CAI XU MAO ???	China	No. 8, Hongganggongyuan Road, Daliang Jiedao Shunde District, Foshan, Guangdong, China	shareholder of	CHN Telecom LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2009		Active
Lo Yu Hui	Taiwan	No. 105, Lane 74, Shangsing Rd., Lujhu Township, Taoyuan County 338, Taiwan R.O.C.	director of	SILVER GLORY MANAGEMENT LIMITED	Samoa		08-JUN-2006		Active
Caroy Limited	British Virgin Islands	P.O. Box 71, Craigmuir Chambers, Wickhams Cay, Road Town, Tortola, British Virgin Islands	director of	Good Luck Holdings Limited	Not identified		08-AUG-1988		Active
Caroy Limited	British Virgin Islands	P.O. Box 71, Craigmuir Chambers, Wickhams Cay, Road Town, Tortola, British Virgin Islands	shareholder of	Good Luck Holdings Limited	Not identified		08-AUG-1988		Active
John San-Yu ZHANG	Not identified		shareholder of	ROLEMODEL TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2005		Struck / Defunct / Deregistered
John San-Yu ZHANG	Not identified		director of	ROLEMODEL TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2005		Struck / Defunct / Deregistered
Mark Hilson	Not identified		director of	FAREAST ALLIED INVESTMENTS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-1994		Active
Mark Hilson	Not identified		director of	HADRIAN ASSETS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-1994		Active
Mark Hilson	Not identified		director of	SINOSMART LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-1994		Active
Mark Hilson	Not identified		director of	PUSHKIN ENTERPRISES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-1994		Active
Mark Hilson	Not identified		director of	CHINA EXPRESSWAYS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-1994		Active
Mark Hilson	Not identified		director of	GERANIUM VENTURES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-1994		Active
Li Chao Hsun	Taiwan	Room No. 83, 4F, No. 201 Tun Hwa North Road Taipei, Taiwan, R.O.C.	shareholder of	Rico Universal Corporation Developments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2006		Active
Li Chao Hsun	Taiwan	Room No. 83, 4F, No. 201 Tun Hwa North Road Taipei, Taiwan, R.O.C.	director of	Rico Universal Corporation Developments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2006		Active
Guo, Yu-Hsiang	Taiwan	No. 240, Sec. 2, Bo-ai Rd., West District, Chiayi City 600, Taiwan, R.O.C.	director of	Centro-Benefit Capital Co., Ltd.	Samoa		04-SEP-2007		Struck / Defunct / Deregistered
Guo, Yu-Hsiang	Taiwan	No. 240, Sec. 2, Bo-ai Rd., West District, Chiayi City 600, Taiwan, R.O.C.	director of	Marine Gold Group Limited	Samoa		04-SEP-2007		Struck / Defunct / Deregistered
Guo, Yu-Hsiang	Taiwan	No. 240, Sec. 2, Bo-ai Rd., West District, Chiayi City 600, Taiwan, R.O.C.	shareholder of	Marine Gold Group Limited	Samoa		04-SEP-2007		Struck / Defunct / Deregistered
Guo, Yu-Hsiang	Taiwan	No. 240, Sec. 2, Bo-ai Rd., West District, Chiayi City 600, Taiwan, R.O.C.	shareholder of	Centro-Benefit Capital Co., Ltd.	Samoa		04-SEP-2007		Struck / Defunct / Deregistered
Constantinos Mavromatis	Greece	31 Ifikratous Street Pagrati, Atnens 11672 Greece	director of	INFINITY INTERNATIONAL TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-2003		Struck / Defunct / Deregistered
Constantinos Mavromatis	Greece	31 Ifikratous Street Pagrati, Atnens 11672 Greece	shareholder of	INFINITY INTERNATIONAL TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-AUG-2003		Struck / Defunct / Deregistered
DIAO GUO QIANG	China	ROOM 205, NO.119, XIANGDE ROAD HONGKOU SHANGHAI CHINA	director of	PRIS (SHANGHAI) INDUSTRY SERVICES CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2006		Struck / Defunct / Deregistered
DIAO GUO QIANG	China	ROOM 205, NO.119, XIANGDE ROAD HONGKOU SHANGHAI CHINA	shareholder of	PRIS (SHANGHAI) INDUSTRY SERVICES CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2006		Struck / Defunct / Deregistered
Ng Kam Tong	Hong Kong	3/F., No. 69D Sing Woo Road Happy Valley HONG KONG	director of	RICHLY CHOICE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2006		Active
Ng Kam Tong	Hong Kong	3/F., No. 69D Sing Woo Road Happy Valley HONG KONG	shareholder of	RICHLY CHOICE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2006		Active
Perfect Fair Limited	British Virgin Islands	Palm Grove House ,P.O. Box 438 Road Town, Tortola, British Virgin Islands	shareholder of	ORIENTAL HARVEST DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-OCT-2006		Active
Exquisite Jewel Ltd	British Virgin Islands	Columbus Centre Building Wickhams Cay, P.O. Box 3444 Road Town, Tortola British Virgin Islands	shareholder of	Qiao Xing Universal Telephone, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-1994		Active
ZHANG Fangfang	China	1-1B, No. 6, Liyuan Ave, Tianzhu Town, Shunyi District, Beijing 101312, China	shareholder of	TOPLUCK TRADING LIMITED	Samoa		28-AUG-2007		Active
ZHANG Fangfang	China	1-1B, No. 6, Liyuan Ave, Tianzhu Town, Shunyi District, Beijing 101312, China	director of	TOPLUCK TRADING LIMITED	Samoa		28-AUG-2007		Active
Jean-Claude Marcel Humair	Japan	Garden Passage Hiroo #4 3-8-11 Hiroo Shibuya-Ku Tokyo, Japan 150-0012	director of	Ocean Vision Management Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2007		Active
Tee Chok Chai	Malaysia	No. 297 , Taman Fatimah 72000 Kuala Pilah Negeri Sembilan Malaysia	shareholder of	Strategic Goal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2007		Active
Tee Chok Chai	Malaysia	No. 297 , Taman Fatimah 72000 Kuala Pilah Negeri Sembilan Malaysia	director of	Strategic Goal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2007		Active
Tee Chok Chai	Malaysia	No. 297 , Taman Fatimah 72000 Kuala Pilah Negeri Sembilan Malaysia	shareholder of	Inspirational Worldwide Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2008		Active

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