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
CHIU Tak-Chiang	Taiwan	Room C, 8F., No. 133, Section 3 Minsheng E. Road, Songshan District Taipei City 105, Taiwan REPUBLIC OF CHINA	shareholder of	Advanced Lithium Electrochemistry (Cayman) Co., Ltd.	Cayman Islands		16-NOV-2007		Active
CHIU Tak-Chiang	Taiwan	Room C, 8F., No. 133, Section 3 Minsheng E. Road, Songshan District Taipei City 105, Taiwan REPUBLIC OF CHINA	shareholder of	JADE FORTUNE INVESTMENT LIMITED	Samoa		28-APR-2005		Active
XIAODONG WANG	China	No.159, Dengjiang Road(M), Jiangyin, China	director of	WALS PharmaTech Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2008		Active
XIAODONG WANG	China	No.159, Dengjiang Road(M), Jiangyin, China	shareholder of	WALS PharmaTech Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2008		Active
CHEUNG CHUNG LEUNG	Hong Kong	Flart B6 8/F Block B GreenView Garden 1-3 Chui Tin Street Shatin N.T. Hong Kong	director of	OCEAN CONCORD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2000		Active
Groundbreaking Developments Limited	Not identified		shareholder of	OctaneGames Asia Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUN-2002		Struck / Defunct / Deregistered
Tsai, Cheng-Hong	Not identified		shareholder of	Capital Gateway Limited	Samoa		25-MAR-2002		Active
Tsai, Cheng-Hong	Not identified		director of	South China Holdings Co., Ltd.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-SEP-2003		Struck / Defunct / Deregistered
Tsai, Cheng-Hong	Not identified		director of	Capital Gateway Limited	Samoa		25-MAR-2002		Active
AZIZI, Farhat	Hong Kong	1/F 28 La Salle Road, Kowloon Tong, Hong Kong	director of	CHINA PROFIT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2002		Active
AZIZI, Farhat	Hong Kong	1/F 28 La Salle Road, Kowloon Tong, Hong Kong	shareholder of	CHINA PROFIT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2002		Active
Robert C Sager	United States	151 Tremont Street, #21P Boston, MA 02111 U.S.A.	beneficiary of	Best Trust	Cook Islands		12-AUG-2008		Active
Robert C Sager	United States	151 Tremont Street, #21P Boston, MA 02111 U.S.A.	trust settlor of	Best Trust	Cook Islands		12-AUG-2008		Active
Hsio Mei Jong	Hong Kong	Flat F, 2/F., Block 11 Site 2 Whampoa Garden Kowloon hong Kong	shareholder of	RICH ADVANCE INTERNATIONAL 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	28-APR-2004		Active
LINDA LING LIN	China	No. 89, Lane 1777, Wencheng Road Songjiang, Shanghai, China	shareholder of	E & L FINANCIAL ADVISORY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2007		Active
LINDA LING LIN	China	No. 89, Lane 1777, Wencheng Road Songjiang, Shanghai, China	director of	E & L FINANCIAL ADVISORY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2007		Active
WANG Ruiyi	China	Rm 502, No 40, Lane 1955, Luoxiu Road Minhang District, Shanghai, China	shareholder of	RAYWAY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAR-2008		Active
WANG Ruiyi	China	Rm 502, No 40, Lane 1955, Luoxiu Road Minhang District, Shanghai, China	director of	RAYWAY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAR-2008		Active
Sundercan Limited	British Virgin Islands	Road Town, Tortola, British Virgin Islands.	shareholder of	DRAGON AGE INVESTMENTS LTD.	British Virgin Islands;Viet Nam	21A Ton That Tung Dong Da District Hanoi VIETNAM	22-SEP-1993		Transferred Out
Sundercan Limited	British Virgin Islands	Road Town, Tortola, British Virgin Islands.	shareholder of	V-Trac Holdings Limited	Viet Nam	21A Ton That Tung Dong Da District Hanoi VIETNAM	08-JUL-1994		Transferred Out
Hsu, Chu-Chien	China	Block 362, No.2388 Hong Qiao Rd. Shanghai China	shareholder of	BEST EMERALD DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2004		Not To Be Renewed / In Deregistration
Hsu, Chu-Chien	China	Block 362, No.2388 Hong Qiao Rd. Shanghai China	director of	BEST EMERALD DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2004		Not To Be Renewed / In Deregistration
Lailan Yoesniar Schwarzer	Germany	6 Dobelweg, 75433 Maulbonn Germany	shareholder of	Chadwyns Consulting Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAY-2002		Active
FANG, LING-YU	Taiwan	5F., No. 22, Lane 10, Sec. 2 Jhongcheng Road, Shihlin District Taipei City 111 Taiwan, R.O.C.	shareholder of	Dazzling Capital Ltd	Seychelles		02-OCT-2007		Active
WMTD SA	Switzerland	RUE NECKER 15 1201, GENEVA	shareholder of	GLOWINGPEARL PTE. LTD.	Singapore		08-APR-2008		Active
Yen, Yuan-Po	Not identified		director of	Supro Holdings Company Ltd	Samoa		02-JUL-2002		Active
Yen, Yuan-Po	Not identified		shareholder of	Supro Holdings Company Ltd	Samoa		02-JUL-2002		Active
SHAO ZHIMING	Not identified		shareholder of	SAFE-LUCK International Holdings Group Ltd.	Samoa		30-MAR-2007		Active
LAW HONG GEEK	Singapore	64 LUCKY HEIGHTS SINGAPORE 467618	director of	Max Up Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2007		Active
LAW HONG GEEK	Singapore	64 LUCKY HEIGHTS SINGAPORE 467618	shareholder of	Max Up Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2007		Active
Chen, Hsiu-Li	Taiwan	4F.-1, No. 195, Huaining Street South District Taichung City 402, Taiwan REPUBLIC OF CHINA	shareholder of	M.J. Health Management International Holding Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-MAR-2007		Active
Chen Yong Lian	China	No. 9 Unit 2, Block 6, Jin Yuan Zong Bei Xiao Qu Chengdu, Sichuan, China	director of	ELITE TRADE INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2006		Active
Chen Yong Lian	China	No. 9 Unit 2, Block 6, Jin Yuan Zong Bei Xiao Qu Chengdu, Sichuan, China	shareholder of	ELITE TRADE INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2006		Active
Chen Yong Lian	China	No. 9 Unit 2, Block 6, Jin Yuan Zong Bei Xiao Qu Chengdu, Sichuan, China	shareholder of	HONG KONG BAI SHENG FENG INTERNATIONAL GROUP 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	19-AUG-2004		Struck / Defunct / Deregistered
Chen Yong Lian	China	No. 9 Unit 2, Block 6, Jin Yuan Zong Bei Xiao Qu Chengdu, Sichuan, China	director of	HONG KONG BAI SHENG FENG INTERNATIONAL GROUP 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	19-AUG-2004		Struck / Defunct / Deregistered
Richard J Orosel & Ann Orosel 97 Liv Trs	United States	PO Box 370008 Las Vegas, Nevada 89137-0008 USA	beneficiary of	Orosel Family Trust	Not identified		30-MAR-1998		Struck / Defunct / Deregistered
Wu, Ying-Yi	Taiwan	No. 104, Siangfong St. Jhongiheng District, Keelung City 202 Taiwan, ROC	shareholder of	eSOON Group Holdings Corp.	Cayman Islands		08-MAR-2005		Transferred Out
Song Shu-Qin	China	Flat 802, 1 Unit, Block 1 Han Lin Yuan, Qianshan Zhuhai City, P.R.C.	intermediary of	Song Shu-Qin	Not identified
Song Shu-Qin	China	Flat 802, 1 Unit, Block 1 Han Lin Yuan, Qianshan Zhuhai City, P.R.C.	intermediary of	EVEN SUCCESS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2005		Struck / Defunct / Deregistered
Song Shu-Qin	China	Flat 802, 1 Unit, Block 1 Han Lin Yuan, Qianshan Zhuhai City, P.R.C.	shareholder of	EVEN SUCCESS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2005		Struck / Defunct / Deregistered
Song Shu-Qin	China	Flat 802, 1 Unit, Block 1 Han Lin Yuan, Qianshan Zhuhai City, P.R.C.	director of	EVEN SUCCESS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2005		Struck / Defunct / Deregistered
ZEIN SWETLANA ANDREYEVNA	Indonesia	Komplek Bpk V No. C-1 Gandul Rt/Rw 31/40 Kelurahan/Desa Gandul Kecamatan Limo Kota Depok Indonesia	director of	GLOBAL-RFG HOLDINGS PTE. LTD.	Singapore		12-MAY-2006		Active
ZEIN SWETLANA ANDREYEVNA	Indonesia	Komplek Bpk V No. C-1 Gandul Rt/Rw 31/40 Kelurahan/Desa Gandul Kecamatan Limo Kota Depok Indonesia	shareholder of	GLOBAL-RFG HOLDINGS PTE. LTD.	Singapore		12-MAY-2006		Active
WANG SHUO ??	China	22 Room, No.91, Anshansi Cun, Yangpu, Shanggai, China	shareholder of	U.K. CHELSEA URBAN DESIGN CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-2006		Struck / Defunct / Deregistered
WANG SHUO ??	China	22 Room, No.91, Anshansi Cun, Yangpu, Shanggai, China	director of	U.K. CHELSEA URBAN DESIGN CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-2006		Struck / Defunct / Deregistered
HSU, Tsung-Hsun	Taiwan	No. 71. Lane 230, Chongsyue Rd., East District, Tainan city 701, Taiwan, R.O.C	shareholder of	LONG BRIGHT DEVELOPMENT LIMITED	Samoa		12-JAN-2007		Active
CHANG, WEN-TUNG	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
Fang, Chien-Liang	Taiwan	11F No. 91 Dashuen,1 st Road Tzuoying Chiu, Kaohsiung Taiwan	director of	GOLDEN KIRIN GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2004		Active
Ironman Overseas Co., Ltd	British Virgin Islands	Tropic Isle Building , P.O.Box 438, Road Town,Tortola, British Virgin Islands.	director of	COSMIC-RAY TECHNOLOGY LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	22-AUG-2003		Active
Ironman Overseas Co., Ltd	British Virgin Islands	Tropic Isle Building , P.O.Box 438, Road Town,Tortola, British Virgin Islands.	shareholder of	COSMIC-RAY TECHNOLOGY LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	22-AUG-2003		Active
Vast Sky Enterprises Limited	British Virgin Islands	Offshore Incorporations Limited P.O. BOX 957, OFFSHOE INCORPORATIONS CENTRE,ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	PRIME MIND DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2005		Active
QUEENSWAY DEVELOPMENT GROUP INC	U.S. Virgin Islands	PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder 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
Liu Qing	Hong Kong	Rooms 2007-11, MLC Millenia Plaza, No.663 King's Road, Hong Kong ROC	secretary of	INTERFAITH GROUP LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	02-JUL-2004		Struck / Defunct / Deregistered
Liu Qing	Hong Kong	Rooms 2007-11, MLC Millenia Plaza, No.663 King's Road, Hong Kong ROC	director of	INTERFAITH GROUP LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	02-JUL-2004		Struck / Defunct / Deregistered
Liu Qing	Hong Kong	Rooms 2007-11, MLC Millenia Plaza, No.663 King's Road, Hong Kong ROC	shareholder of	MindTech International Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAY-2002		Struck / Defunct / Deregistered
Jawala Corporation Ltd	Malaysia	Lot 1, 1st Floor, Wisma Siamloh, Jalan Kemajuan, 87007 F.T. Labuan, Malaysia.	shareholder of	Jaycorp Limited	Malaysia		20-OCT-2006		Active
Zhang Yongqiu	China	2C-603 Nanmao Center Nanshanqu Shenzhen China	shareholder of	PRIME RISE ENTERPRISE LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	12-OCT-2004		Struck / Defunct / Deregistered
Chan Sze Hon	Hong Kong	Flat C., 19F , Block 2 The Pinnacle 8 Wan hang Road Tseung Kwan O Hong Kong	director of	EVERSTATE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2004		Active
Chan Sze Hon	Hong Kong	Flat C., 19F , Block 2 The Pinnacle 8 Wan hang Road Tseung Kwan O Hong Kong	director of	SHARP STAR INVESTMENT CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2002		Active
Chan Sze Hon	Hong Kong	Flat C., 19F , Block 2 The Pinnacle 8 Wan hang Road Tseung Kwan O Hong Kong	director of	PROFIT CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2001		Active
Chan Sze Hon	Hong Kong	Flat C., 19F , Block 2 The Pinnacle 8 Wan hang Road Tseung Kwan O Hong Kong	director of	ZING WORLD ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-2002		Active
Chan Sze Hon	Hong Kong	Flat C., 19F , Block 2 The Pinnacle 8 Wan hang Road Tseung Kwan O Hong Kong	director of	PASSWORD FINANCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2001		Active
Troy M. Wilson	United States	4507 Gloster Road Dallas, Texas 75220 USA	trust settlor of	Madama Summit Trust	Not identified		14-APR-1992		Struck / Defunct / Deregistered
Lim Teng Thiam	Not identified		director of	SOON FENG INTERNATIONAL COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-NOV-1997		Struck / Defunct / Deregistered
Lim Teng Thiam	Not identified		shareholder of	SOON FENG INTERNATIONAL COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-NOV-1997		Struck / Defunct / Deregistered
DONG Shao Qing	China	28C Building 1, No. 5 Shou Tu East Road, Chao Yang District, Beijing, China.	director of	FAIRY GAIN TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-2006		Struck / Defunct / Deregistered
DONG Shao Qing	China	28C Building 1, No. 5 Shou Tu East Road, Chao Yang District, Beijing, China.	shareholder of	FAIRY GAIN TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-2006		Struck / Defunct / Deregistered
Liu Ho Kong	Hong Kong	Block B1 1/F., 6 Oaklands Path Hong Kong	director of	MILE GARDEN TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-2002		Active
Nathan Universal Limited	U.S. Virgin Islands	P.O.Box 3444, Road Town,Tortola, Bristish Virgin Islands.	shareholder of	BIO PARTNER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2002		Transferred Out
Dawn Marie Miller	United States	282 Mohalu Kahului, Maui Hawaii Ph: REDACTED	beneficiary of	Le Groupe Des Insulaires Trust	Cook Islands		22-JUN-2001		Active
LIN, PIN-HO	Taiwan	4F., No. 293, Jhongshan 1st Rd., Luzhou City, Taipei County 247, Taiwan, R.O.C.	shareholder of	MIRAKO CORP.	Samoa		30-APR-2007		Active
Wong Tranadi	Indonesia	Jl. Margomulyo 68E KAV 11-15 Surabaya Indonesia	director of	PRINCESTAR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2005		Active
Wong Tranadi	Indonesia	Jl. Margomulyo 68E KAV 11-15 Surabaya Indonesia	shareholder of	PRINCESTAR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2005		Active
Wong Tranadi	Indonesia	Jl. Margomulyo 68E KAV 11-15 Surabaya Indonesia	director of	CHARMING SUCCESS TRADINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2002		Active
Wong Tranadi	Indonesia	Jl. Margomulyo 68E KAV 11-15 Surabaya Indonesia	shareholder of	CHARMING SUCCESS TRADINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2002		Active
XU HONG WU ???	China	Fanxin Gangtiechang Sushe, Fachang Xian, Anhui China	shareholder of	TESCO DRAGON RADIO TECHNOLOGY EXPLOITATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-2008		Active
XU HONG WU ???	China	Fanxin Gangtiechang Sushe, Fachang Xian, Anhui China	director of	TESCO DRAGON RADIO TECHNOLOGY EXPLOITATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-2008		Active
Fang, Li-Hui	Taiwan	4F, No.8, Alley 29, Lane 205, Sec. 4, Zhongxiao E. Rd.,Taipei, Taiwan ROC	shareholder of	QQ base Co., Ltd	Samoa		10-JAN-2005		Struck / Defunct / Deregistered
Fang, Li-Hui	Taiwan	4F, No.8, Alley 29, Lane 205, Sec. 4, Zhongxiao E. Rd.,Taipei, Taiwan ROC	director of	QQ base Co., Ltd	Samoa		10-JAN-2005		Struck / Defunct / Deregistered
LI JIANHE	Not identified		director of	Global Digital Pioneer Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2006		Struck / Defunct / Deregistered
LI JIANHE	Not identified		director of	Digital Health Management Network Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2006		Struck / Defunct / Deregistered
Gold Rain Enterprises Corp.	Not identified		shareholder of	Gold Rain Enterprises (BVI) Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2002		Struck / Defunct / Deregistered
Gold Rain Enterprises Corp.	Not identified		shareholder of	Tech Label (BVI) Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-DEC-2001		Struck / Defunct / Deregistered
ZHANG Yingjun	China	Room15-2802, MingYue Road 188 Nong, Pudong, Shanghai, P.R.C. 200135	director of	Yingjun Capital Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2007		Active
ZHANG Yingjun	China	Room15-2802, MingYue Road 188 Nong, Pudong, Shanghai, P.R.C. 200135	director of	Shizhi Capital Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2007		Active
ZHANG Yingjun	China	Room15-2802, MingYue Road 188 Nong, Pudong, Shanghai, P.R.C. 200135	shareholder of	Yingjun Capital Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2007		Active
Cha, Ta-Chuan	Taiwan	No. 118-21, Pu Tze Lane Pei-Tun District 406 Taichung Taiwan, R.O.C.	shareholder of	Charsfield International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2006		Active
Heru Soesanto Gusti	Indonesia	Jl. Pluit Permai Raya No. 12A Rt.009 Rw.004, Pluit, Jakut Indonesia	director of	Ferrin Holdings Ltd	British Virgin Islands	Singapore Branch;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2008		Active
Heru Soesanto Gusti	Indonesia	Jl. Pluit Permai Raya No. 12A Rt.009 Rw.004, Pluit, Jakut Indonesia	shareholder of	Ferrin Holdings Ltd	British Virgin Islands	Singapore Branch;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2008		Active
ZHANG YUN FEI ???	China	Room 3, Unit 1, No. 8, Le Yuan Xiao Qu Rang Hu Lu Qu, Da Qing Shi Heilongjiang, China	director of	CHINA TIANDA HAITONG GROUP CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2007		Active
ZHANG YUN FEI ???	China	Room 3, Unit 1, No. 8, Le Yuan Xiao Qu Rang Hu Lu Qu, Da Qing Shi Heilongjiang, China	shareholder of	CHINA TIANDA HAITONG GROUP CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2007		Active
Cheng Wang, Hsuei	Taiwan	1F, No. 23, Lane 105 Wanfang Rd., Wenshan Chiu Taipei, Taiwan ROC	shareholder of	Symtron Technology (Cayman) Inc.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB PO Box 1159 GT Grand Cayman CAYMAN ISLANDS CAYMAN ISLANDS	15-JUN-2000		Active
WANG Fang-Ming	Taiwan	NO.16, XINXING ROAD 25 XIANG, LONGJING XIANG TAIZHONG XIAN TAIWAN, R.O.C	director of	Hobby World Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2005		Struck / Defunct / Deregistered
WANG Fang-Ming	Taiwan	NO.16, XINXING ROAD 25 XIANG, LONGJING XIANG TAIZHONG XIAN TAIWAN, R.O.C	shareholder of	Hobby World Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2005		Struck / Defunct / Deregistered
Chanco Investment Group 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	NICE EMPIRE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2007		Active
Chanco Investment Group 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	NICE EMPIRE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2007		Active
Chanco Investment Group 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	Common Empire Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2006		Active
Chanco Investment Group 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	Ashley International Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-NOV-2003		Active
Chanco Investment Group 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	Chanco Investment Limited	Not identified		30-JUN-1988		Active
Chanco Investment Group 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	Chanco Investment Limited	Not identified		30-JUN-1988		Active

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