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
Lam Soon Edible Oils Company Limited	British Virgin Islands	P.O. BOX 71 Craigmuir Chambers Road Town, Tortola British Virgin Islands	shareholder of	BIO TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2001		Active
Lam Soon Edible Oils Company Limited	British Virgin Islands	P.O. BOX 71 Craigmuir Chambers Road Town, Tortola British Virgin Islands	shareholder of	LS GOLDEN OILS & FATS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-1996		Active
WU, YI-CHANG	Not identified		shareholder of	LIFE SENSE INTERNATIONAL CO., LTD.	Samoa		30-OCT-2007		Active
ZONG JIN KUN	Not identified		shareholder of	France C.W.L. International Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JUL-2006		Struck / Defunct / Deregistered
ZONG JIN KUN	Not identified		director of	France C.W.L. International Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JUL-2006		Struck / Defunct / Deregistered
ZHONG JING ??	China	Room 604, Unit 2, Building 2 Wangfu Yuan, Baixia, Nanjing Jiangsu, China	director of	DOMO INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2007		Active
ZHONG JING ??	China	Room 604, Unit 2, Building 2 Wangfu Yuan, Baixia, Nanjing Jiangsu, China	shareholder of	DOMO INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2007		Active
Sunrise Technology Group Limited	Samoa	c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa	shareholder of	Suncom International Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2004		Active
Sunrise Technology Group Limited	Samoa	c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa	shareholder of	Simcom International Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-2003		Active
LU SIDONG ???	China	Room 909, No. 5, Lane 91, Jianguoxi Road Shanghai, China	shareholder of	LORD RECSSON HOLDING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2007		Active
LU SIDONG ???	China	Room 909, No. 5, Lane 91, Jianguoxi Road Shanghai, China	director of	LORD RECSSON HOLDING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2007		Active
AJI BAYU WIRROTAMA	Indonesia	JL. MERAPI BV/7, RT001 RW011 CIBUBUR PASAR REBO JAKARTA TIMUR 13720 INDONESIA	director of	Blooming Glory Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2004		Struck / Defunct / Deregistered
AJI BAYU WIRROTAMA	Indonesia	JL. MERAPI BV/7, RT001 RW011 CIBUBUR PASAR REBO JAKARTA TIMUR 13720 INDONESIA	shareholder of	Blooming Glory Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2004		Struck / Defunct / Deregistered
AJI BAYU WIRROTAMA	Indonesia	JL. MERAPI BV/7, RT001 RW011 CIBUBUR PASAR REBO JAKARTA TIMUR 13720 INDONESIA	shareholder of	Visioncrest International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2004		Active
Brite Invest BVBA	Belgium	Hoogveldstraat 42 3600 Grenk Belgium	shareholder of	TPL Precision Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2006		Active
HUANG, CHIEN-TEH	Taiwan	No. 105, Sec. 4, San Ho Road Sanchuang City Taipei Hsien Taiwan, R.O.C.	director of	Global Builder Limited	Samoa		11-JUL-2006		Active
HUANG, CHIEN-TEH	Taiwan	No. 105, Sec. 4, San Ho Road Sanchuang City Taipei Hsien Taiwan, R.O.C.	director of	Asia Goal Corporation	Samoa		11-JUL-2006		Active
Ronald Ameerali	Trinidad and Tobago	38 Midway Park Freeport, Trinidad West Indies	director of	Town and Country Limited	Not identified		24-AUG-2000		Struck / Defunct / Deregistered
Ronald Ameerali	Trinidad and Tobago	38 Midway Park Freeport, Trinidad West Indies	director of	Charlotte Cordet Limited	Not identified		24-AUG-2000		Struck / Defunct / Deregistered
LAM Pang	Hong Kong	Flat G, 46/F., Tower 1, Queen's Terrace Queen Stree, Sheung Wan, Hong Kong	director of	EASETAK HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2006		Active
Chiu Tuen Yau	Hong Kong	10H, Hilltop Apartment, 60 Cloudview Road, North Point, Hong Kong	director of	WING YAU OVERSEAS CO LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-1996		Struck / Defunct / Deregistered
Chiu Tuen Yau	Hong Kong	10H, Hilltop Apartment, 60 Cloudview Road, North Point, Hong Kong	shareholder of	WING YAU OVERSEAS CO LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-1996		Struck / Defunct / Deregistered
Chan Keung	Not identified		director of	GPI Shipping and Chartering Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2000		Struck / Defunct / Deregistered
Joe Stafford	Not identified		shareholder of	IVORY COAST INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2002		Struck / Defunct / Deregistered
Ratna Indira Nirwan Bakrie	Indonesia	Terusan Hang Lekir IV 32-33 RT 005/RW 008, Grogol Selatan, Kebayoran Lama, Jakarta, Indonesia	beneficial owner of	THREE A INVESTMENT LIMITED	Malaysia		07-JAN-2005		Active
Ratna Indira Nirwan Bakrie	Indonesia	Terusan Hang Lekir IV 32-33 RT 005/RW 008, Grogol Selatan, Kebayoran Lama, Jakarta, Indonesia	beneficial owner of	THREE A INVESTMENT HOLDINGS CORP.	Malaysia		07-JAN-2005		Active
ZHANG Xiu Bin ???	China	Rm 441, Bldg 6, Shui Qing Mu Hua Yuan San Cai Tang, Haidian Beijing, China	director of	HuiYee Technology Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2007		Active
ZHANG Xiu Bin ???	China	Rm 441, Bldg 6, Shui Qing Mu Hua Yuan San Cai Tang, Haidian Beijing, China	shareholder of	HuiYee Technology Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2007		Active
TMF Fiduciaries Limited	Hong Kong	38th Floor, Tower One, Lippo Centre, 89 Queensway, Hong Kong	shareholder of	Guohua Capital Limited	Malaysia		31-JAN-2008		Active
ADITYA SHROFF	India	2/1/1A BRIGHT ST KOLKATA - 700019 INDIA	director of	EQUICOM INCORPORATED	Singapore;British Virgin Islands	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2008		Active
ADITYA SHROFF	India	2/1/1A BRIGHT ST KOLKATA - 700019 INDIA	shareholder of	EQUICOM INCORPORATED	Singapore;British Virgin Islands	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2008		Active
Springvalley Capital Inc.	British Virgin Islands	East Asia Chambers, P.O. Box 901, Road Town, Tortola British Virgin Islands	shareholder of	GoodEarth Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2007		Active
FU, SHIH-CHI	Taiwan	No.12, Lane 14, Sec.4, Sanhe Rd., Sanchong City, Taipei County 241 Taiwan, R.O.C.	director of	Bellwether Electronic Corp.	Samoa		21-AUG-2007		Active
FU, SHIH-CHI	Taiwan	No.12, Lane 14, Sec.4, Sanhe Rd., Sanchong City, Taipei County 241 Taiwan, R.O.C.	director of	VICTORY YIELD WORLDWIDE LIMITED	Samoa		02-FEB-2006		Active
FU, SHIH-CHI	Taiwan	No.12, Lane 14, Sec.4, Sanhe Rd., Sanchong City, Taipei County 241 Taiwan, R.O.C.	secretary of	VICTORY YIELD WORLDWIDE LIMITED	Samoa		02-FEB-2006		Active
FU, SHIH-CHI	Taiwan	No.12, Lane 14, Sec.4, Sanhe Rd., Sanchong City, Taipei County 241 Taiwan, R.O.C.	shareholder of	VICTORY YIELD WORLDWIDE LIMITED	Samoa		02-FEB-2006		Active
Harish Nim	Singapore	3 Pandan Valley #11-315A Singapore 597627	director of	HUEMER CORPORATION INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2000		Struck / Defunct / Deregistered
Harish Nim	Singapore	3 Pandan Valley #11-315A Singapore 597627	shareholder of	HUEMER CORPORATION INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2000		Struck / Defunct / Deregistered
Wang Xiaojing	Hong Kong	FLAT 25G, BLOCK T17, KAM SHAN MANSION 5 TAI FUNG AVE TAIKOOSHING HONG KONG	director of	LYNCH INTERNATIONAL GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2006		Struck / Defunct / Deregistered
Guaranteed Success International Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	GOOD IMAGE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-1999		Struck / Defunct / Deregistered
Guaranteed Success International Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	WORLD TALENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-1999		Struck / Defunct / Deregistered
Huang, Tzu-Ya	Taiwan	No. 23 South 2 Lane Hong-Yi 2nd Road Nan-Zi District Kaohsiung City Taiwan, R.O.C	director of	Glitter Shine Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-2008		Active
Huang, Tzu-Ya	Taiwan	No. 23 South 2 Lane Hong-Yi 2nd Road Nan-Zi District Kaohsiung City Taiwan, R.O.C	shareholder of	Glitter Shine Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-2008		Active
HUANG Wei-Jyh ???	Taiwan	8F., No.633, Daye Road, Beitou District, Taipei Taiwan, R.O.C. ?????????633?8?	shareholder of	MAIN SEASON GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2008		Active
HUANG Wei-Jyh ???	Taiwan	8F., No.633, Daye Road, Beitou District, Taipei Taiwan, R.O.C. ?????????633?8?	director of	MAIN SEASON GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2008		Active
Serena Cheong Soen Suan	Singapore	36 Tomlinson Road #15-38 Kum Hing Court Singapore 247856	beneficiary of	Chin Hin Trust	Cook Islands		14-FEB-2008		Not To Be Renewed / In Deregistration
Serena Cheong Soen Suan	Singapore	36 Tomlinson Road #15-38 Kum Hing Court Singapore 247856	beneficiary of	Chin Hin Trust	Cook Islands		08-JAN-2008		Struck / Defunct / Deregistered
Robert Anthony Harrod	Hong Kong	1701, Eaton House, 3-5 Wanchai Gap Road, Hong Kong	director of	Rippleside Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2006		Active
Robert Anthony Harrod	Hong Kong	1701, Eaton House, 3-5 Wanchai Gap Road, Hong Kong	shareholder of	Rippleside Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2006		Active
Nola Elaine Johnson	Canada	7471 Number 5 Road, Richmond, B.C., V6Y 2V3 Canada	shareholder of	RJ ASSOCIATES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-FEB-2005		Struck / Defunct / Deregistered
HUANG, YI-PIN	Taiwan	4F., NO. 41, LANE 221 GANGCIAN ROAD, NEIHU DISTRICT TAIPEI CITY 114 TAIWAN, R.O.C.	director of	Global Objectives Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2007		Active
HUANG, YI-PIN	Taiwan	4F., NO. 41, LANE 221 GANGCIAN ROAD, NEIHU DISTRICT TAIPEI CITY 114 TAIWAN, R.O.C.	shareholder of	Global Objectives Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2007		Active
Hsin, Hai-Lan	Taiwan	No. 15, 5th Side St. Dongshih Township Taichung County 423 Taiwan, R.O.C.	shareholder of	WellSpring Capital Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2006		Active
Goh Lay Ling	Indonesia	Pondok Damar Blok A-22 Perumahan Kedaton Indah Cikpupa, Tangerang Indonesia	beneficial owner of	Universal Network Pte Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2005		Not To Be Renewed / In Deregistration
Niceton Corporation Ltd	Hong Kong	17/F., Hing Yip Commercial Centre, 272-284 Des Voeux Road, Central, Hong Kong	shareholder of	SURPLUS TRADE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-DEC-2005		Active
Niceton Corporation Ltd	Hong Kong	17/F., Hing Yip Commercial Centre, 272-284 Des Voeux Road, Central, Hong Kong	shareholder of	STARALL GROUP ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2005		Active
Niceton Corporation Ltd	Hong Kong	17/F., Hing Yip Commercial Centre, 272-284 Des Voeux Road, Central, Hong Kong	shareholder of	Brighton International Financial Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2006		Active
Niceton Corporation Ltd	Hong Kong	17/F., Hing Yip Commercial Centre, 272-284 Des Voeux Road, Central, Hong Kong	shareholder of	FINE SHARP TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2006		Active
Niceton Corporation Ltd	Hong Kong	17/F., Hing Yip Commercial Centre, 272-284 Des Voeux Road, Central, Hong Kong	shareholder of	Kensington Holdings Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2006		Active
HUANG, Ho-Chou	Taiwan	*f., No. 288, Minsheng W. Rd. Datong District, Taipei City 103 Taiwan, R.O.C.	director of	LEAD FANCY ENTERPRISES LIMITED	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	10-MAR-2006		Active
HUANG, Ho-Chou	Taiwan	*f., No. 288, Minsheng W. Rd. Datong District, Taipei City 103 Taiwan, R.O.C.	shareholder of	LEAD FANCY ENTERPRISES LIMITED	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	10-MAR-2006		Active
Chen Joanna Ying-Jiin	Taiwan	No. 516 Taiping Road Taiping City Taichung County 411 Taiwan, R.O.C.	shareholder of	Golden Gate Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2005		Active
Cameron Investments Limited	Hong Kong	Room 303, 3rd Floor, St. George's Building, 2 Ice House Street, Central, Hong Kong	shareholder of	CROWN FORTUNE FINANCE LIMITED	Samoa		07-APR-2005		Active
Global Field International Trading Limited	U.S. Virgin Islands	2nd Floor, Abbott Building, Road Town, Tortola, British Virgin Islands	shareholder of	BROADBAND NETWORK HOLDING LIMITED	Samoa		06-DEC-2005		Active
CLEAR BEARINGS 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	Autumn Flame Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2008		Active
CLEAR BEARINGS 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	Casafina Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2008		Active
CLEAR BEARINGS 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	Graydens Development Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2008		Active
Halim Setiabudi Wijono	Indonesia	Jl. Rajawali Selatan I, No. 1 RT / RW 017/002, Gunung Sahari Utara Kecamatan Sawah Besar Jakarta Pusat, Indonesia	shareholder of	Penzoil Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-2008		Active
Halim Setiabudi Wijono	Indonesia	Jl. Rajawali Selatan I, No. 1 RT / RW 017/002, Gunung Sahari Utara Kecamatan Sawah Besar Jakarta Pusat, Indonesia	director of	Penzoil Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-2008		Active
Lo Hung Hing	Hong Kong	Room 2215, 22nd Floor WORLDWIDE HOUSE, 19 DES VOEUX ROAD CENTRAL, CENTRAL HONG KONG	director of	Asia-Pac Group Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-1998		Active
Lo Hung Hing	Hong Kong	Room 2215, 22nd Floor WORLDWIDE HOUSE, 19 DES VOEUX ROAD CENTRAL, CENTRAL HONG KONG	director of	FAITH EXPRESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JAN-1997		Struck / Defunct / Deregistered
Lo Hung Hing	Hong Kong	Room 2215, 22nd Floor WORLDWIDE HOUSE, 19 DES VOEUX ROAD CENTRAL, CENTRAL HONG KONG	director of	BRIGHT TALENT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-1998		Struck / Defunct / Deregistered
Lo Hung Hing	Hong Kong	Room 2215, 22nd Floor WORLDWIDE HOUSE, 19 DES VOEUX ROAD CENTRAL, CENTRAL HONG KONG	director of	XIN LIAN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-1997		Struck / Defunct / Deregistered
Lo Hung Hing	Hong Kong	Room 2215, 22nd Floor WORLDWIDE HOUSE, 19 DES VOEUX ROAD CENTRAL, CENTRAL HONG KONG	director of	MIU YUAN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-1997		Struck / Defunct / Deregistered
Lo Hung Hing	Hong Kong	Room 2215, 22nd Floor WORLDWIDE HOUSE, 19 DES VOEUX ROAD CENTRAL, CENTRAL HONG KONG	director of	Asia-Pac Infrastructure (Holdings) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-1996		Struck / Defunct / Deregistered
Lo Hung Hing	Hong Kong	Room 2215, 22nd Floor WORLDWIDE HOUSE, 19 DES VOEUX ROAD CENTRAL, CENTRAL HONG KONG	director of	DH CHINA CONSULTING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2001		Struck / Defunct / Deregistered
Lo Hung Hing	Hong Kong	Room 2215, 22nd Floor WORLDWIDE HOUSE, 19 DES VOEUX ROAD CENTRAL, CENTRAL HONG KONG	director of	SPARKLE LANES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-NOV-1997		Active
Lo Hung Hing	Hong Kong	Room 2215, 22nd Floor WORLDWIDE HOUSE, 19 DES VOEUX ROAD CENTRAL, CENTRAL HONG KONG	director of	GRAND ASIA INVESTMENT CONSULTING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2000		Struck / Defunct / Deregistered
Lo Hung Hing	Hong Kong	Room 2215, 22nd Floor WORLDWIDE HOUSE, 19 DES VOEUX ROAD CENTRAL, CENTRAL HONG KONG	director of	Harry Tech Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2001		Struck / Defunct / Deregistered
Lo Hung Hing	Hong Kong	Room 2215, 22nd Floor WORLDWIDE HOUSE, 19 DES VOEUX ROAD CENTRAL, CENTRAL HONG KONG	director of	GRAND ASIA GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2001		Active
Lo Hung Hing	Hong Kong	Room 2215, 22nd Floor WORLDWIDE HOUSE, 19 DES VOEUX ROAD CENTRAL, CENTRAL HONG KONG	director of	GRAND ASIA CAPITAL INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-1996		Struck / Defunct / Deregistered
Lo Hung Hing	Hong Kong	Room 2215, 22nd Floor WORLDWIDE HOUSE, 19 DES VOEUX ROAD CENTRAL, CENTRAL HONG KONG	director of	GRAND ASIA (CHINA MEDIA) GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2002		Struck / Defunct / Deregistered
Lo Hung Hing	Hong Kong	Room 2215, 22nd Floor WORLDWIDE HOUSE, 19 DES VOEUX ROAD CENTRAL, CENTRAL HONG KONG	director of	ASIA-PAC INFRASTRUCTURE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-1995		Active
Lo Hung Hing	Hong Kong	Room 2215, 22nd Floor WORLDWIDE HOUSE, 19 DES VOEUX ROAD CENTRAL, CENTRAL HONG KONG	director of	SUN ASCENT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2003		Active
Lo Hung Hing	Hong Kong	Room 2215, 22nd Floor WORLDWIDE HOUSE, 19 DES VOEUX ROAD CENTRAL, CENTRAL HONG KONG	director of	GREATER BEIJING REGION EXPRESSWAYS SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-1996		Struck / Defunct / Deregistered
Lo Hung Hing	Hong Kong	Room 2215, 22nd Floor WORLDWIDE HOUSE, 19 DES VOEUX ROAD CENTRAL, CENTRAL HONG KONG	director of	TALENT ECONOMY COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-1998		Struck / Defunct / Deregistered
Lo Hung Hing	Hong Kong	Room 2215, 22nd Floor WORLDWIDE HOUSE, 19 DES VOEUX ROAD CENTRAL, CENTRAL HONG KONG	director of	KAI MAN WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-1998		Struck / Defunct / Deregistered
PAI, CHEN-HSIN	Taiwan	NO. 3, LANE 10 HUA AN STREET, CHAO ZHOU TOWN PING TUNG COUNTY TAIWAN, R.O.C.	intermediary of	PAI, CHEN-HSIN	Not identified
PAI, CHEN-HSIN	Taiwan	NO. 3, LANE 10 HUA AN STREET, CHAO ZHOU TOWN PING TUNG COUNTY TAIWAN, R.O.C.	intermediary of	Smart Capital Overseas Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2006		Struck / Defunct / Deregistered
PAI, CHEN-HSIN	Taiwan	NO. 3, LANE 10 HUA AN STREET, CHAO ZHOU TOWN PING TUNG COUNTY TAIWAN, R.O.C.	shareholder of	Smart Capital Overseas Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2006		Struck / Defunct / Deregistered
PAI, CHEN-HSIN	Taiwan	NO. 3, LANE 10 HUA AN STREET, CHAO ZHOU TOWN PING TUNG COUNTY TAIWAN, R.O.C.	director of	Smart Capital Overseas Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2006		Struck / Defunct / Deregistered
Trade Pro 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	GLOBAL PEAK HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2005		Struck / Defunct / Deregistered
Kuo, Yin-Hui	Taiwan	No. 446, Nan Shang Rd., Kueisan Hsiang, Taoyuan, Taiwan, R.O.C.	shareholder of	SEYAW TECHNOLOGY (SAMOA) INC.	Samoa		19-FEB-2004		Active
SHI WEN JIE	China	Rm 501, Unit 2, Building 14, Xinfeng Lu Toutunhe Qu, Wulumuqi Shi Xinjiang, China	shareholder of	BEST IDEA INTERNATIONAL TRADE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-2007		Active
SHI WEN JIE	China	Rm 501, Unit 2, Building 14, Xinfeng Lu Toutunhe Qu, Wulumuqi Shi Xinjiang, China	director of	BEST IDEA INTERNATIONAL TRADE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-2007		Active
Li Ji Sheng	China	1-2-302, Heiqing Garden, Tsinghua Yard, Hai Dian District, Beijing 100084, China	shareholder of	M2M Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-2006		Active
Li Ji Sheng	China	1-2-302, Heiqing Garden, Tsinghua Yard, Hai Dian District, Beijing 100084, China	director of	M2M Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-2006		Active
Maggie Leung	Hong Kong	Level 10, Flat C4, Greenview Garden, Tai Wai, New	shareholder of	Net Foundation II Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-2000		Active
Maggie Leung	Hong Kong	Level 10, Flat C4, Greenview Garden, Tai Wai, New	shareholder of	NET FOUNDATION OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-1999		Struck / Defunct / Deregistered
Chai Boon Sian	Singapore	1 Holt Road #06-08 Singapore 249441	director of	Capital Leaps Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2005		Active

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