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
Cheung, Kan	Not identified		director of	BENEDETTO LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-1991		Active
Cheung, Kan	Not identified		director of	SINO ASIA PROPERTIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2001		Struck / Defunct / Deregistered
Sumon Montri	Not identified		shareholder of	Ruamphon Phatra International Corp.	Samoa		05-SEP-2003		Active
GHANSHYAM DAS MUNDRA & SADHANA MUNDRA	India	SECTOR - 6, RH - 2, C - 10, VASHI, NAVI MUMBAI - 400703, INDIA	shareholder of	Blooming Horizon Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2008		Active
LIU Yang ??	China	1207/1507, Block B, No. 3, Xibahe Road South Chaoyang District, Beijing City, P.R.C.	director of	BLUE SAILING INVESTMENT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2006		Struck / Defunct / Deregistered
Liu Qin	China	Room 304, NO. 10 Lane 59 Pudong Nan Road Pudong Shanghai CHINA	director of	LONG FANCY ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2006		Struck / Defunct / Deregistered
Liu Qin	China	Room 304, NO. 10 Lane 59 Pudong Nan Road Pudong Shanghai CHINA	shareholder of	LONG FANCY ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2006		Struck / Defunct / Deregistered
QIAO LIN ??	China	Room 5-101, Unit 5, Building 10, No. 6 Yuan Dianchang Road, Fengtai, Beijing, China	director of	ZHONGSHENG INVESTMENT HOLDING LIMITED	British Virgin Islands		17-JUL-2009		Active
QIAO LIN ??	China	Room 5-101, Unit 5, Building 10, No. 6 Yuan Dianchang Road, Fengtai, Beijing, China	shareholder of	ZHONGSHENG INVESTMENT HOLDING LIMITED	British Virgin Islands		17-JUL-2009		Active
BLOM, BO-ANDERS	Sweden	SANDBY 1676, 247 92 SODAR SANDBY SWEDEN	shareholder of	Forewave Mobile Systems Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2006		Struck / Defunct / Deregistered
LUO Hao ??	China	Excellence Times Square, Suite 4002-4003 No. 4068, Yitian Road, 518048 Shenzhen China	shareholder of	SOLANIA CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2008		Active
LUO Hao ??	China	Excellence Times Square, Suite 4002-4003 No. 4068, Yitian Road, 518048 Shenzhen China	director of	SOLANIA CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2008		Active
LUO Hao ??	China	Excellence Times Square, Suite 4002-4003 No. 4068, Yitian Road, 518048 Shenzhen China	shareholder of	SOLANGE CONSULTING LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2009		Active
LUO Hao ??	China	Excellence Times Square, Suite 4002-4003 No. 4068, Yitian Road, 518048 Shenzhen China	director of	SOLANGE CONSULTING LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2009		Active
Madeleine Alexandra Johnston	Australia	9 Hopson Close Booragoon Perth 6156 Western Australia	beneficiary of	The M E Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	05-MAY-2005		Transferred Out
Lin, Tung-Ben	Taiwan	11F-1, No. 232, Fusing N. Rd, Jhongshan District, Taipei City 104, Taiwan, R.O.C.	director of	Unique Charm Incorporated	Taiwan;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;11F, No. 411, Rueiguang Road Neihu Taipei 114 Taiwan ROC	29-AUG-2006		Active
CHAO, SHIH-HAN @ ROGER CHAO	Taiwan	NO. 37 KAI-FA 6 ROAD PAO-AN INDUSTRIAL PARK JEN-TE COUNTRY, TAINAN HSIEN TAIWAN, R.O.C.	shareholder of	Vitaz Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2007		Not To Be Renewed / In Deregistration
NG EK CHONG	Singapore	2 KALLANG PUDDING ROAD MACTECH IND. BLDG #09-13 SINGAPORE 349307	shareholder of	Apogean Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-1998		Active
Chen Wen-Ling	Taiwan	#83-3, Ming Tsu West Road, Taipei, Taiwan	director of	Kenmark (Labuan) Limited	Malaysia		10-DEC-2001		Active
CHEN Chang Mei-Lien	Hong Kong	No. 8 Laguna Verde Avenue, Flat F 27/F, Block 20 Hung Hom Hong Kong	shareholder of	KABANA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2007		Active
CHEN Chang Mei-Lien	Hong Kong	No. 8 Laguna Verde Avenue, Flat F 27/F, Block 20 Hung Hom Hong Kong	shareholder of	KEY ESSENCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Active
Gerard Damian Hughes	Malaysia	B-M2-2 Taipan Residence, Jalan P. Ramlee, 50250 Kuala Lumpur, Malaysia	director of	FARRINGDON GROUP LTD.	Malaysia		06-DEC-2007		Active
Chen Yunfen	China	Lane 5 Dongdian Xiang Changshu City Jiangsu China 215500	director of	RISE FAMOUS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2003		Struck / Defunct / Deregistered
Chen Yunfen	China	Lane 5 Dongdian Xiang Changshu City Jiangsu China 215500	shareholder of	RISE FAMOUS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2003		Struck / Defunct / Deregistered
Jens Henriksen	Bermuda	12 Church Street Hamilton BERMUDA HM 11	director of	Tachion Projects, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-2007		Active
Jens Henriksen	Bermuda	12 Church Street Hamilton BERMUDA HM 11	shareholder of	Tachion Projects, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-2007		Active
Chang, Lan-Fang	Taiwan	No. 22, Lane 88, Cingshan Rd., Sindian City Taipei County 231 Taiwan, R.O.C.	shareholder of	Key Assets Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-APR-2006		Active
Anna Katrina Escalona Hernandez	Philippines	60 Bonifacio Street, Ayala Heights, Quezon City, Philippines	shareholder of	Tropicana Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2006		Active
Anna Katrina Escalona Hernandez	Philippines	60 Bonifacio Street, Ayala Heights, Quezon City, Philippines	director of	Tropicana Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2006		Active
Michael C. Ross	United States	17015 Brookwood Drive Boca Raton, Flordia 33496 USA	protector of	Ross Family Trust	Not identified		15-MAY-1992		Struck / Defunct / Deregistered
Dr Herbert Schneider	Not identified		shareholder of	CONCERTO INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-1997		Active
Dr Herbert Schneider	Not identified		director of	CONCERTO INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-1997		Active
One World Fiduciaries Ltd	Cyprus	Prodromou, 75 One World Parkview House P.C. 2063, Nicosia, Cyprus	beneficiary of	MSM TRUST	Singapore	c/o 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	15-AUG-2006		Active
JI TAO	China	No. 1, Building 2, No. 21, Beida Jie Akesu, Xinjiang, China	director of	YIFANGDA INTERNATIONAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2008		Active
JI TAO	China	No. 1, Building 2, No. 21, Beida Jie Akesu, Xinjiang, China	shareholder of	YIFANGDA INTERNATIONAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2008		Active
RAVINDER BHAGWANDAS DEVIDASANI	India	1/9, FATIMA BLDG, 66 DR. RAIKAR MARG, MAHIM (W), MUMBAI 4000 16, INDIA	shareholder of	Daffodil Investments Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUL-2004		Struck / Defunct / Deregistered
RAVINDER BHAGWANDAS DEVIDASANI	India	1/9, FATIMA BLDG, 66 DR. RAIKAR MARG, MAHIM (W), MUMBAI 4000 16, INDIA	director of	Daffodil Investments Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUL-2004		Struck / Defunct / Deregistered
Bill Shum	Hong Kong	Flat H, 15/F, Block 1 Royal Peninsula, 8 Hung Lai Road Hung Hom, Kowloon Hong Kong	shareholder of	Fastrack Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-AUG-2006		Struck / Defunct / Deregistered
Bill Shum	Hong Kong	Flat H, 15/F, Block 1 Royal Peninsula, 8 Hung Lai Road Hung Hom, Kowloon Hong Kong	director of	Fastrack Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-AUG-2006		Struck / Defunct / Deregistered
TAN Chee Hong	Malaysia	11, First Flr, Jalan SS 18/6 47500 Subang Jaya, Malaysia	director of	Aromatrix Investments Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-2007		Active
TAN Chee Hong	Malaysia	11, First Flr, Jalan SS 18/6 47500 Subang Jaya, Malaysia	director of	Rosehenge Investments Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-2007		Active
TAN Chee Hong	Malaysia	11, First Flr, Jalan SS 18/6 47500 Subang Jaya, Malaysia	shareholder of	Rosehenge Investments Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-2007		Active
TAN Chee Hong	Malaysia	11, First Flr, Jalan SS 18/6 47500 Subang Jaya, Malaysia	shareholder of	Aromatrix Investments Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-2007		Active
TAN Chee Hong	Malaysia	11, First Flr, Jalan SS 18/6 47500 Subang Jaya, Malaysia	director of	Yuande Worldwide Group Pvt. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-AUG-2007		Active
TAN Chee Hong	Malaysia	11, First Flr, Jalan SS 18/6 47500 Subang Jaya, Malaysia	shareholder of	Yuande Worldwide Group Pvt. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-AUG-2007		Active
WONG Chor Yan	Hong Kong	217 Room, Hin Yau House Hin Keng Estate Shatin HONG KONG	shareholder of	Sino-Life Group Limited	Cayman Islands		08-MAR-2005		Active
LI RUI REN	China	ROOM 401,BUILDING 19 CHENYUAN, NANTONG JIANGSU CHINA	director of	Great Gain Holdings Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-2006		Active
LI RUI REN	China	ROOM 401,BUILDING 19 CHENYUAN, NANTONG JIANGSU CHINA	shareholder of	Great Gain Holdings Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-2006		Active
LIU RUO ZHI ???	China	Room 201, Building B, No. 585, Gubei Road Changning, Shanghai, China	shareholder of	A & Q TRADING & SHIPPING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-2008		Active
LIU RUO ZHI ???	China	Room 201, Building B, No. 585, Gubei Road Changning, Shanghai, China	director of	A & Q TRADING & SHIPPING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-2008		Active
HUANG, YEN-TSU	Taiwan	NO. 37 KAI-FA 6 ROAD PAO-AN INDUSTRIAL PARK JEN-TE COUNTRY, TAINAN HSIEN TAIWAN, R.O.C.	shareholder of	Vitaz Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2007		Not To Be Renewed / In Deregistration
HUANG, YEN-TSU	Taiwan	NO. 37 KAI-FA 6 ROAD PAO-AN INDUSTRIAL PARK JEN-TE COUNTRY, TAINAN HSIEN TAIWAN, R.O.C.	director of	Vitaz Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2007		Not To Be Renewed / In Deregistration
Zeng Chun	Hong Kong	25/F., Standard Chartered Bank Building, 4-4A Des Voeux Road Central, Central, Hong Kong	director of	Cathay International Pharmaceutical Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2007		Active
Chua Guan Hock	Hong Kong	Flat 26 Strawberry Hill 8 Plunkett's Road Hong Kong	shareholder of	Caius Heritage Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-2008		Active
Lana Woo	Hong Kong	5th Floor Fujiya Mansion 23 Kennedy Road HONG KONG	secretary of	KMB (Zhongbei) Transport Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUL-2005		Active
Lana Woo	Hong Kong	5th Floor Fujiya Mansion 23 Kennedy Road HONG KONG	secretary of	KMB Public Bus Services Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1997		Active
Lana Woo	Hong Kong	5th Floor Fujiya Mansion 23 Kennedy Road HONG KONG	secretary of	Park Island Transport Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-1995		Active
Lana Woo	Hong Kong	5th Floor Fujiya Mansion 23 Kennedy Road HONG KONG	secretary of	KMB (Beijing) Taxi Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2002		Active
Lana Woo	Hong Kong	5th Floor Fujiya Mansion 23 Kennedy Road HONG KONG	secretary of	KMB (Nanjing) Transport 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	22-MAR-2004		Active
Lana Woo	Hong Kong	5th Floor Fujiya Mansion 23 Kennedy Road HONG KONG	secretary of	KMB (Changsha) Transport 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	29-JUN-2004		Active
Lana Woo	Hong Kong	5th Floor Fujiya Mansion 23 Kennedy Road HONG KONG	secretary of	Nine Dragon Transportation Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1997		Active
Lana Woo	Hong Kong	5th Floor Fujiya Mansion 23 Kennedy Road HONG KONG	secretary of	KMB (China) Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1997		Active
Lana Woo	Hong Kong	5th Floor Fujiya Mansion 23 Kennedy Road HONG KONG	secretary of	TOP SUNNY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2005		Active
Lana Woo	Hong Kong	5th Floor Fujiya Mansion 23 Kennedy Road HONG KONG	secretary of	HKM Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1997		Active
Lana Woo	Hong Kong	5th Floor Fujiya Mansion 23 Kennedy Road HONG KONG	secretary of	TOP ART LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-1995		Active
Lana Woo	Hong Kong	5th Floor Fujiya Mansion 23 Kennedy Road HONG KONG	secretary of	KMB Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2000		Active
Lana Woo	Hong Kong	5th Floor Fujiya Mansion 23 Kennedy Road HONG KONG	secretary of	LW Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-NOV-1995		Active
Lana Woo	Hong Kong	5th Floor Fujiya Mansion 23 Kennedy Road HONG KONG	secretary of	KMB (Wuhan) Transport Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2006		Active
Lana Woo	Hong Kong	5th Floor Fujiya Mansion 23 Kennedy Road HONG KONG	secretary of	KMB Properties Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1997		Active
Lana Woo	Hong Kong	5th Floor Fujiya Mansion 23 Kennedy Road HONG KONG	secretary of	LCK Properties Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1997		Active
Lana Woo	Hong Kong	5th Floor Fujiya Mansion 23 Kennedy Road HONG KONG	secretary of	Kwai Chung Properties Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2005		Active
Lana Woo	Hong Kong	5th Floor Fujiya Mansion 23 Kennedy Road HONG KONG	secretary of	KMB (Shenzhen) Transport Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-2002		Active
Lana Woo	Hong Kong	5th Floor Fujiya Mansion 23 Kennedy Road HONG KONG	secretary of	KMB (Wuxi) Transport Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUN-2003		Active
Lana Woo	Hong Kong	5th Floor Fujiya Mansion 23 Kennedy Road HONG KONG	secretary of	EXCEL POWER GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-2003		Active
Lana Woo	Hong Kong	5th Floor Fujiya Mansion 23 Kennedy Road HONG KONG	secretary of	KMB Resources Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1997		Active
Lana Woo	Hong Kong	5th Floor Fujiya Mansion 23 Kennedy Road HONG KONG	director of	KMB Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2000		Active
Lana Woo	Hong Kong	5th Floor Fujiya Mansion 23 Kennedy Road HONG KONG	secretary of	LCK Real Estate Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2003		Active
Lana Woo	Hong Kong	5th Floor Fujiya Mansion 23 Kennedy Road HONG KONG	director of	BUS FOCUS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-1999		Active
Lana Woo	Hong Kong	5th Floor Fujiya Mansion 23 Kennedy Road HONG KONG	director of	CYBERSTOP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-1999		Active
Lana Woo	Hong Kong	5th Floor Fujiya Mansion 23 Kennedy Road HONG KONG	director of	RoadShow Media Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1999		Active
Lana Woo	Hong Kong	5th Floor Fujiya Mansion 23 Kennedy Road HONG KONG	secretary of	KMB Financial Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1997		Active
Lau Chun Kwok	Hong Kong	Flat D, 11/F., Block 2, The Arcadia, 8 Forfar Road, Kowloon Hong Kong	shareholder of	CKL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-2002		Active
Lau Chun Kwok	Hong Kong	Flat D, 11/F., Block 2, The Arcadia, 8 Forfar Road, Kowloon Hong Kong	director of	CKL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-2002		Active
Rhonda Marie Nairn	Australia	33 Stoneham Road Attadale Western Australia 6156	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
WANG Cheng-Wen	Taiwan	No. 1, Lane 70, Zhuyuan Road Baoshan Shiang Hsinchu 308, Taiwan REPUBLIC OF CHINA	beneficial owner of	Joyear Holdings	Cayman Islands		22-MAY-2007		Active
WANG Cheng-Wen	Taiwan	No. 1, Lane 70, Zhuyuan Road Baoshan Shiang Hsinchu 308, Taiwan REPUBLIC OF CHINA	shareholder of	Joyear Holdings	Cayman Islands		22-MAY-2007		Active
Yang Steven Songxin	China	Flat 1701, 6/F., 358 Jiaozhou Rosd, Shanghai, China	director of	HONEST CONCORD LIMITED	Samoa		23-APR-2007		Struck / Defunct / Deregistered
Noe Vicca ATF Double NN Trust	Australia	Level 9, 97 Creek Street Brisbane QLD Australia	shareholder of	KOALA ISLAND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2002		Struck / Defunct / Deregistered
Chan Hoi Sing	Hong Kong	6B Fu Chun Yuen Chi Fu Fa Yuen Hong Kong	director of	OKAY HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-OCT-1998		Active
Chan Hoi Sing	Hong Kong	6B Fu Chun Yuen Chi Fu Fa Yuen Hong Kong	shareholder of	OKAY HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-OCT-1998		Active
DEBRA ANN TAN WEN HWA	Malaysia	27 Jalan Nusa Kuala Lumpur 50480 Malaysia	beneficiary of	Debra Ann Tan Wen Hwa Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	30-MAY-2005		Struck / Defunct / Deregistered
DEBRA ANN TAN WEN HWA	Malaysia	27 Jalan Nusa Kuala Lumpur 50480 Malaysia	shareholder of	Britestar International Limited	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	09-SEP-2004		Active
So Kong Shing	Hong Kong	Flat 504D, 160-164 Wellington Street Central, Hong Kong	shareholder of	VaxGene Corporation	British Virgin Islands		02-JUL-2009		Active
CHEN, Chia-Ping	Taiwan	10F-5, No. 5, Fu Ho Rd. Yung-Ho City,Taipei County, Taiwan	shareholder of	Dent One (BVI) Inc.	British Virgin Islands;Cayman 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	26-MAR-2007		Active
Mary Cordeira Anderson	Not identified		shareholder of	Eight Finance Ltd	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	01-JUL-2004		Active
Rosa Choa Young	Philippines	Unit 22A-1, 22/F, Golden Empire Tower 1322 Pres M A Roxas Bvd Ermita District, Manila Philippines	director of	Candy Consultants Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAY-2008		Active
PANG Shek Nam	Hong Kong	Flat 4, 19/F., Block B, Fontana Gardens Ka Ning Path Causeway Bay Hong Kong	shareholder of	WANG KEI (INTERNATIONAL) DEVELOPMENT 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-MAY-2004		Active
PANG Shek Nam	Hong Kong	Flat 4, 19/F., Block B, Fontana Gardens Ka Ning Path Causeway Bay Hong Kong	director of	WANG KEI (INTERNATIONAL) DEVELOPMENT 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-MAY-2004		Active
Chien, Chung-Chieh	Taiwan	4F, No. 20, Hoping Rd., Pan Chiao City, Taipei Hsien, Taiwan, R.O.C.	director of	FLEXIBLE GROUP LIMITED	Samoa		24-FEB-2006		Active
Chien, Chung-Chieh	Taiwan	4F, No. 20, Hoping Rd., Pan Chiao City, Taipei Hsien, Taiwan, R.O.C.	secretary of	FLEXIBLE GROUP LIMITED	Samoa		24-FEB-2006		Active

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