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
Tee Chok Chai	Malaysia	No. 297 , Taman Fatimah 72000 Kuala Pilah Negeri Sembilan Malaysia	director of	Inspirational Worldwide Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2008		Active
AMA HOLDINGS LIMITED	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	director of	METAL TRADINGS LTD.	Samoa		03-JAN-2007		Active
AMA HOLDINGS LIMITED	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	METAL TRADINGS LTD.	Samoa		03-JAN-2007		Active
AMA HOLDINGS LIMITED	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	secretary of	METAL TRADINGS LTD.	Samoa		03-JAN-2007		Active
AMA HOLDINGS LIMITED	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	EXTECH LTD.	Samoa		21-NOV-2006		Active
AMA HOLDINGS LIMITED	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	secretary of	EXTECH LTD.	Samoa		21-NOV-2006		Active
AMA HOLDINGS LIMITED	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	director of	EXTECH LTD.	Samoa		21-NOV-2006		Active
SUNNIC TECHNOLOGY & MERCHANDISE INC.	Taiwan	6F., NO. 74, Jhouzih St., Neihu District, Taipei City 114 Taiwan R.O.C	shareholder of	SUNNIC TECHNOLOGY (SAMOA) INC.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	15-JUN-2005		Active
TUNG Kin Pan, Bryan	Hong Kong	9A, 15/F, Mount Sterling Mall Mei Foo, Kowloon, Hong Kong	intermediary of	Tung Kin Pan, Bryan	Not identified
TUNG Kin Pan, Bryan	Hong Kong	9A, 15/F, Mount Sterling Mall Mei Foo, Kowloon, Hong Kong	intermediary of	LITTLE DRAGON INVESTMENTS DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-2008		Active
TUNG Kin Pan, Bryan	Hong Kong	9A, 15/F, Mount Sterling Mall Mei Foo, Kowloon, Hong Kong	director of	LITTLE DRAGON INVESTMENTS DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-2008		Active
TUNG Kin Pan, Bryan	Hong Kong	9A, 15/F, Mount Sterling Mall Mei Foo, Kowloon, Hong Kong	shareholder of	LITTLE DRAGON INVESTMENTS DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-2008		Active
Bounty Investment Holdings Ltd	Singapore	121 Meyer Road # 05-02 The Makena Singapore 437932	shareholder of	FIREPOWER HOLDINGS LTD.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	11-SEP-2002		Transferred Out
Lauren Jenkala	United States	3508 Alana Drive Sherman Oaks California 91403 USA	beneficiary of	The Homeland Trust	United States	3508 Alana Drive Sherman Oaks, CA 91403 USA Ph: REDACTED x 3210 - wk Ph: REDACTED - hm Email: REDACTED	23-JUL-1999		Active
Chief Trader Offshore Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	Tang Family 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	21-JUN-2004		Active
Hendra Tjoa	Indonesia	Taman Ratu Blok E1 No. 12 Duri Kepa, Jakarta 11510 Indonesia	shareholder of	Innovating Comtech Enterprises Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-2007		Active
Hendra Tjoa	Indonesia	Taman Ratu Blok E1 No. 12 Duri Kepa, Jakarta 11510 Indonesia	beneficial owner of	Innovating Comtech Enterprises Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-2007		Active
Chan Wai Kwan	Hong Kong	Block 2, FLat F, 6/F., Kingswin Industrial Building, 32-40 Lei Muk Road, Kwai Chung, N.T.,	director of	Frank Tsai Capital (BVI) Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2006		Struck / Defunct / Deregistered
Chan Wai Kwan	Hong Kong	Block 2, FLat F, 6/F., Kingswin Industrial Building, 32-40 Lei Muk Road, Kwai Chung, N.T.,	director of	EFFECTIVE MODE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-1998		Active
Chan Wai Kwan	Hong Kong	Block 2, FLat F, 6/F., Kingswin Industrial Building, 32-40 Lei Muk Road, Kwai Chung, N.T.,	director of	PROMPT SERVICES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-1998		Struck / Defunct / Deregistered
Chan Wai Kwan	Hong Kong	Block 2, FLat F, 6/F., Kingswin Industrial Building, 32-40 Lei Muk Road, Kwai Chung, N.T.,	director of	MILLION POWER GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-1998		Struck / Defunct / Deregistered
Chan Wai Kwan	Hong Kong	Block 2, FLat F, 6/F., Kingswin Industrial Building, 32-40 Lei Muk Road, Kwai Chung, N.T.,	shareholder of	MILLION POWER GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-1998		Struck / Defunct / Deregistered
Chan Wai Kwan	Hong Kong	Block 2, FLat F, 6/F., Kingswin Industrial Building, 32-40 Lei Muk Road, Kwai Chung, N.T.,	shareholder of	PROMPT SERVICES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-1998		Struck / Defunct / Deregistered
Edward Barber	Not identified		director of	BSHT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2003		Struck / Defunct / Deregistered
HU Huan	China	B705 NORTH TOWER, LANBAO GUOJI GONGYU 3 XI DA WANG ROAD, CHAOYANG DISTRICT BEIJING, CHINA 100026	shareholder of	MORAL SMART INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2005		Struck / Defunct / Deregistered
HU Huan	China	B705 NORTH TOWER, LANBAO GUOJI GONGYU 3 XI DA WANG ROAD, CHAOYANG DISTRICT BEIJING, CHINA 100026	director of	MORAL SMART INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2005		Struck / Defunct / Deregistered
XIAO Baiming	China	HUA NONG XUE SHENG QU, GUANGZHOU CHINA	director of	EXCEL MARKER INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-2002		Active
XIAO Baiming	China	HUA NONG XUE SHENG QU, GUANGZHOU CHINA	shareholder of	EXCEL MARKER INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-2002		Active
Abdul Rahim Bin Raduan	Malaysia	No 49 Jalan 1/1 Taman T.A.R. Ampang 68000 Selangor Malaysia	director of	Multi Link Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUL-2003		Struck / Defunct / Deregistered
Thomas Laughlan TRAVERS	Thailand	Unit G6 The Plaza, 5/50 Moo 3 Cherngthalay Thalang, Phuket, Thailand	shareholder of	EARN SHINE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-2007		Active
Thomas Laughlan TRAVERS	Thailand	Unit G6 The Plaza, 5/50 Moo 3 Cherngthalay Thalang, Phuket, Thailand	director of	EARN SHINE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-2007		Active
INFO RAINBOW HOLDINGS 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	BIRD HOUSE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2006		Active
Djamili Effendi	Singapore	77 Siglap Road #10-59 Mandarin Gardens Singapore 448909	shareholder of	HARVEST THRIVE GROUP CORPORATION	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	03-JAN-2006		Struck / Defunct / Deregistered
Diosdado Solis	Cook Islands	Nikao Rarotonga COOK ISLANDS	alternate director of	Lam Soon Intellectual Property Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	12-JUN-1991		Active
Diosdado Solis	Cook Islands	Nikao Rarotonga COOK ISLANDS	alternate director of	Lam Soon Trademark Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	08-DEC-1987		Active
Diosdado Solis	Cook Islands	Nikao Rarotonga COOK ISLANDS	alternate director of	Atlantic Techvest Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	03-JUL-1989		Company liquidated
Wang, Kuang	Taiwan	8F-1 No.6 Sec1 Roosevelt Road Taipei Taiwan	director of	GRAND CAPITAL HOLDINGS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2000		Active
Mikado Pheasant Investment, Inc	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	Superbia Investment, Inc.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-MAR-2006		Active
YANG Meihua ???	China	Room 1501, No. 26, Lane 388, Furongjiang Road Shanghai, China	director of	SLICON INVESTMENT TRADING CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2009		Active
YANG Meihua ???	China	Room 1501, No. 26, Lane 388, Furongjiang Road Shanghai, China	shareholder of	SLICON INVESTMENT TRADING CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2009		Active
Thomas Au Siu Yung	Singapore	80 Raffles Place #09-00 UOB Plaza 1 Singapore 048624	shareholder of	Hopewell Capital Enterprises Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-1998		Active
Thomas Au Siu Yung	Singapore	80 Raffles Place #09-00 UOB Plaza 1 Singapore 048624	director of	Hopewell Capital Enterprises Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-1998		Active
Leung ka Tin	Hong Kong	Falt H, 17/F., Block 33 South Horizons Ap Lei Chau Hong Kong	director of	MSL Holding (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2003		Struck / Defunct / Deregistered
Wonder Moment Co., Ltd	British Virgin Islands	Tropic Isle Building , P.O.Box 438, Road Town,Tortola, British Virgin Islands.	director of	S & S TECHNOLOGIES CO., LTD.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	06-NOV-2002		In Liquidation
Wonder Moment Co., Ltd	British Virgin Islands	Tropic Isle Building , P.O.Box 438, Road Town,Tortola, British Virgin Islands.	shareholder of	S & S TECHNOLOGIES CO., LTD.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	06-NOV-2002		In Liquidation
CHEUNG, Ming	Hong Kong	Unit C, 1/F., Cedar 1, The Hillgrove, No. 9 Tsing Fat Lane, Siu Lam, New Territories	director of	KERRISON INTERNATIONAL GROUP HOLDINGS LIMITED	Samoa		04-DEC-2008		Active
CHEUNG, Ming	Hong Kong	Unit C, 1/F., Cedar 1, The Hillgrove, No. 9 Tsing Fat Lane, Siu Lam, New Territories	shareholder of	KERRISON INTERNATIONAL GROUP HOLDINGS LIMITED	Samoa		04-DEC-2008		Active
CHEUNG, Ming	Hong Kong	Unit C, 1/F., Cedar 1, The Hillgrove, No. 9 Tsing Fat Lane, Siu Lam, New Territories	director of	SIZEGENIC HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2008		Active
CHEUNG, Ming	Hong Kong	Unit C, 1/F., Cedar 1, The Hillgrove, No. 9 Tsing Fat Lane, Siu Lam, New Territories	shareholder of	SIZEGENIC HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2008		Active
Terence Charles Haycraft	Thailand	65 Soi A-Autid Kanchanawanich Ban Phru Hatyai Songkhla Thailand 90250	shareholder of	INTERNATIONAL COMMERCE GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2004		Active
Terence Charles Haycraft	Thailand	65 Soi A-Autid Kanchanawanich Ban Phru Hatyai Songkhla Thailand 90250	director of	INTERNATIONAL COMMERCE GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-2004		Active
SHEN, CHIEN-KUO	Taiwan	10F-1 NO.86 FU HSIN N, ROAD TAIPEI CITY TAIWAN	shareholder of	HUA YIN CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUN-1998		Active
Yongbiao Weng	China	Room 602, 128-55, Xiyuan Rd Minhang Qu, Shanghai, 201100, China	director of	WILL FAITH INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2005		Active
Yongbiao Weng	China	Room 602, 128-55, Xiyuan Rd Minhang Qu, Shanghai, 201100, China	shareholder of	WILL FAITH INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2005		Active
CHANG, Tai	Taiwan	3F, No. 9, Lane 107, Zhu Hai Road Bei Tou District, Taipei City, Taiwan	shareholder of	CHINA GIANT INTERNATIONAL LIMITED	Samoa		16-SEP-2005		Active
CHANG, Tai	Taiwan	3F, No. 9, Lane 107, Zhu Hai Road Bei Tou District, Taipei City, Taiwan	director of	CHINA GIANT INTERNATIONAL LIMITED	Samoa		16-SEP-2005		Active
Yen, Kuo-Wei	Taiwan	3F., No. 62, Lane 514 Fusing N. Rd., Jhongshan District Taipei City 104, Taiwan R.O.C.	secretary of	MING CHANG PRECISION CO., LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	11-NOV-2004		Struck / Defunct / Deregistered
Yen, Kuo-Wei	Taiwan	3F., No. 62, Lane 514 Fusing N. Rd., Jhongshan District Taipei City 104, Taiwan R.O.C.	director of	MING CHANG PRECISION CO., LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	11-NOV-2004		Struck / Defunct / Deregistered
Yen, Kuo-Wei	Taiwan	3F., No. 62, Lane 514 Fusing N. Rd., Jhongshan District Taipei City 104, Taiwan R.O.C.	shareholder of	MING CHANG PRECISION CO., LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	11-NOV-2004		Struck / Defunct / Deregistered
CHENG HUNG-MENG	Taiwan	5F-1, 5 Hsin-An Road Hsinchu, Science -Based Industrial Park Taiwan ( R. O. C.)	director of	BROADBAND NETWORK HOLDING LIMITED	Samoa		06-DEC-2005		Active
HUI Hon Hing, Susanna	Hong Kong	Flat B, 16/F, Block 2, Grand Graden 61 South Bay Road Repulse Bay, Hong Kong	director of	iLink Network Games Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2002		Active
HUI Hon Hing, Susanna	Hong Kong	Flat B, 16/F, Block 2, Grand Graden 61 South Bay Road Repulse Bay, Hong Kong	director of	NetFort Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-1999		Active
HUI Hon Hing, Susanna	Hong Kong	Flat B, 16/F, Block 2, Grand Graden 61 South Bay Road Repulse Bay, Hong Kong	director of	ALL CYBER HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2000		Active
HUI Hon Hing, Susanna	Hong Kong	Flat B, 16/F, Block 2, Grand Graden 61 South Bay Road Repulse Bay, Hong Kong	director of	iLink.net (China) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2000		Active
HUI Hon Hing, Susanna	Hong Kong	Flat B, 16/F, Block 2, Grand Graden 61 South Bay Road Repulse Bay, Hong Kong	director of	CYBER-TECH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-NOV-1999		Active
HUI Hon Hing, Susanna	Hong Kong	Flat B, 16/F, Block 2, Grand Graden 61 South Bay Road Repulse Bay, Hong Kong	director of	SHARP-VIEW HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2000		Active
HUI Hon Hing, Susanna	Hong Kong	Flat B, 16/F, Block 2, Grand Graden 61 South Bay Road Repulse Bay, Hong Kong	director of	Internet Convergence Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-1999		Active
STEINKAMP, Roderic John	United States	EL Vigia 39, Ponce, Puerto Rico, USA 00730	shareholder of	DREAM CHOICE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2007		Not To Be Renewed / In Deregistration
STEINKAMP, Roderic John	United States	EL Vigia 39, Ponce, Puerto Rico, USA 00730	director of	DREAM CHOICE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2007		Not To Be Renewed / In Deregistration
KM Limited	Cayman Islands	P O Box 439GT, George Town Grand Cayman	director of	UFS GROUP LIMITED	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box 30691 SMB Grand Cayman, Cayman Islands	09-MAY-2001		Struck / Defunct / Deregistered
Song Pei Guan	Singapore	Blk 112, Tanjong Rhu Road, #13-02 Camelot Singapore 436929	shareholder of	Deltrone Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-2005		Active
Song Pei Guan	Singapore	Blk 112, Tanjong Rhu Road, #13-02 Camelot Singapore 436929	director of	Deltrone Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-2005		Active
Tsang Suk Yee	Hong Kong	Flat B, 3/F., Fu Shing Court 396 Chai Wan Road Chai Wan Hong Kong	director of	GLOBAL DRAGON GROUP SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2005		Struck / Defunct / Deregistered
Tsang Suk Yee	Hong Kong	Flat B, 3/F., Fu Shing Court 396 Chai Wan Road Chai Wan Hong Kong	shareholder of	GLOBAL DRAGON GROUP SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2005		Struck / Defunct / Deregistered
Tsang Suk Yee	Hong Kong	Flat B, 3/F., Fu Shing Court 396 Chai Wan Road Chai Wan Hong Kong	director of	DRAGON TOP MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2004		Active
Tsang Suk Yee	Hong Kong	Flat B, 3/F., Fu Shing Court 396 Chai Wan Road Chai Wan Hong Kong	shareholder of	DRAGON TOP MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2004		Active
ZHANG Jian Ming ???	China	No. 1, Da Qiao BeiLu, Nanjing, China	director of	NATURAL BEAUTY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2006		Active
ZHANG Jian Ming ???	China	No. 1, Da Qiao BeiLu, Nanjing, China	shareholder of	NATURAL BEAUTY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2006		Active
ZHANG Jian Ming ???	China	No. 1, Da Qiao BeiLu, Nanjing, China	shareholder of	OVER CONFIDENT ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2006		Active
ZHANG Jian Ming ???	China	No. 1, Da Qiao BeiLu, Nanjing, China	director of	OVER CONFIDENT ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2006		Active
Lee, Huey-Ming	Taiwan	15F., No. 109, Guanghua 2nd St. North District, Hsinchu City 300 Taiwan, R.O.C.	intermediary of	Lee, Huey-Ming	Not identified
Lee, Huey-Ming	Taiwan	15F., No. 109, Guanghua 2nd St. North District, Hsinchu City 300 Taiwan, R.O.C.	intermediary of	Amble Luck Worldwide Ltd	Seychelles		16-JUN-2008		Active
Lee, Huey-Ming	Taiwan	15F., No. 109, Guanghua 2nd St. North District, Hsinchu City 300 Taiwan, R.O.C.	director of	Amble Luck Worldwide Ltd	Seychelles		16-JUN-2008		Active
Lee, Huey-Ming	Taiwan	15F., No. 109, Guanghua 2nd St. North District, Hsinchu City 300 Taiwan, R.O.C.	shareholder of	Amble Luck Worldwide Ltd	Seychelles		16-JUN-2008		Active
Lau Sheung Man Bella	China	Apartment 1201, Building 1, Yanlord Garden, 99 Pu Cheng Road, Pudong, Shanghai, 200120, China, P.R.C.	director of	NEW COSMOS HOLDINGS LIMITED	Samoa		26-MAR-2008		Active
Lau Sheung Man Bella	China	Apartment 1201, Building 1, Yanlord Garden, 99 Pu Cheng Road, Pudong, Shanghai, 200120, China, P.R.C.	shareholder of	NEW COSMOS HOLDINGS LIMITED	Samoa		26-MAR-2008		Active
Wang Xingcai	Not identified		shareholder of	VTRON GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2003		Active
XIA LI JUN	China	Rm 13, Unit 2, Building 24 Baiyunlu Xili, Xicheng, 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
XIA LI JUN	China	Rm 13, Unit 2, Building 24 Baiyunlu Xili, Xicheng, 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
Chan Jennifer	Hong Kong	A2, 1st Floor, Lok Lam Garden No. 5-9 Lok Yuen Path Fo Tan, Shatin, New Territories Hong Kong	director of	GOOD BUSINESS TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2003		Active
Chan Jennifer	Hong Kong	A2, 1st Floor, Lok Lam Garden No. 5-9 Lok Yuen Path Fo Tan, Shatin, New Territories Hong Kong	director of	GLORY WAY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2003		Active
David Ghermezian	Canada	8882-170 Street, Suite 3000 Edmonton Alberta T5T 4M2 Canada	director of	Regal Mega Malls Development Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-2003		Struck / Defunct / Deregistered
Rchard S. Roque	Hong Kong	UNITED MANSIONS 1 A, 7 SHIU FAI TERRACE HAPPY VALLEY HONG KONG	director of	QUANTUM PRINCIPLE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-1995		Active
Neo Wee Feh (Liang Weihui)	Singapore	9 Watten Drive Singapore 287645	director of	SINOTAC SINGAPORE PTE. LTD.	Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	01-JUN-2009		Active
CHEN May Fong Corina	Hong Kong	ROOM 1009, 10/F, NEW WORLD TOWER 18 QUEEN;S ROAD CENTRAL	director of	The Grand Regalia International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2008		Active
CHEN May Fong Corina	Hong Kong	ROOM 1009, 10/F, NEW WORLD TOWER 18 QUEEN;S ROAD CENTRAL	shareholder of	The Grand Regalia International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2008		Active
Ingrid Christina Hanson	Singapore	88 Robertson Quay #07-05 Singapore 238247	shareholder of	Paradigm Hill Investment Corporation	British Virgin Islands;Hong Kong	Suite2302-03, 23/F Great Eagle Centre 23Harbour Road HONG KONG	16-JAN-2008		Active
Ling, Chiu-Fu	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
Szeto Shiu On	Hong Kong	Flat 4, 4/F, Block B, Hong Kong Ind.Center 489-491 Castle Peak Road Kowloon Hong Kong	shareholder of	Mizar Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2001		Active
Szeto Shiu On	Hong Kong	Flat 4, 4/F, Block B, Hong Kong Ind.Center 489-491 Castle Peak Road Kowloon Hong Kong	director of	Mizar Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2001		Active

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