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
XU WEIFENG	Not identified	Address in Chinese characters as per Registers	director of	EMPIRE COUNTRY CAPITAL LIMITED	Samoa		12-JUN-2008		Active
SULAIMAN HAKIM	Indonesia	JL MURAI 11, NO. 01 RT.18 PALEMBANG, INDONESIA	shareholder of	United Capital Enterprise Worldwide Ltd	Indonesia;British Virgin Islands	JL MURAI 11, NO. 01 R7.18 PALEMBANG, INDONESIA	29-JAN-2008		Active
SULAIMAN HAKIM	Indonesia	JL MURAI 11, NO. 01 RT.18 PALEMBANG, INDONESIA	director of	United Capital Enterprise Worldwide Ltd	Indonesia;British Virgin Islands	JL MURAI 11, NO. 01 R7.18 PALEMBANG, INDONESIA	29-JAN-2008		Active
Hsu Tsui Hua	Taiwan	2Fl., No. 42, Lane 47, Sec.1 Chengung Road, Yunghe City Taipei, Taiwan 234 R.O.C	director of	PINK PEARL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-2002		Active
Ni, Fu Chuan	Australia	132 Maltravers Road Ivanhoe, 3079 Vic, Australia	shareholder of	CHIAO FU ENTERPRISE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-1997		Active
Ni, Fu Chuan	Australia	132 Maltravers Road Ivanhoe, 3079 Vic, Australia	director of	CHIAO FU ENTERPRISE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-1997		Active
Taiwan Navigator Co., Ltd	Not identified		shareholder of	S 2 S Investment Co., Ltd	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-JUN-2002		Company liquidated
Ee Soon Kee, Ee Chong Wah and Ee Chong Kok	Not identified		shareholder of	Global Gains Investment Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-2007		Active
Next Technology Golf LLC	United States	949 W. Marietta St. NW, Suite X-104 Atlanta, GA 30318 USA	shareholder of	Next Technology Golf International Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2002		Struck / Defunct / Deregistered
LU Huabei ???	China	Room 601, No. 5, Lane 1865, Changyang Road Yangpu District, Shanghai, China	shareholder of	CORE HEAVEN INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-2008		Active
LU Huabei ???	China	Room 601, No. 5, Lane 1865, Changyang Road Yangpu District, Shanghai, China	director of	CORE HEAVEN INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-2008		Active
Cycle Ventures Ltd.	British Virgin Islands	2nd Fl, Ellen L Skelton Building Fishers Lane Road Town, Tortola, BVI	shareholder of	PLANET TECHNOLOGY LIMITED	Samoa		16-JUL-2003		Active
Cycle Ventures Ltd.	British Virgin Islands	2nd Fl, Ellen L Skelton Building Fishers Lane Road Town, Tortola, BVI	shareholder of	SKYRIDER TECHNOLOGY LIMITED	Samoa		22-JUL-2003		Active
Chen, Shu-Huai	Taiwan	No. 14, Lane 22, Humei St., West Central District, Tainan City 700, Taiwan, R.O.C.	shareholder of	Citydream Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2006		Active
Chen, Shu-Huai	Taiwan	No. 14, Lane 22, Humei St., West Central District, Tainan City 700, Taiwan, R.O.C.	director of	Citydream Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2006		Active
Penisula International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	PARTICLE WOODS INTERNATIONAL PTE. LTD	Singapore		02-SEP-2008		Active
CHANG, PAUL TIEN-SHENG	Taiwan	9F., No. 333, Sec. 1, Keelung Road Sinyi District, Taipei City 110, Taiwan (R.O.C.)	shareholder of	ENERGY PROFIT DEVELOPMENT LIMITED	Samoa		18-SEP-2007		Active
CHANG, PAUL TIEN-SHENG	Taiwan	9F., No. 333, Sec. 1, Keelung Road Sinyi District, Taipei City 110, Taiwan (R.O.C.)	director of	ENERGY PROFIT DEVELOPMENT LIMITED	Samoa		18-SEP-2007		Active
CHANG, PAUL TIEN-SHENG	Taiwan	9F., No. 333, Sec. 1, Keelung Road Sinyi District, Taipei City 110, Taiwan (R.O.C.)	shareholder of	EARN CHAMP INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2007		Active
CHANG, PAUL TIEN-SHENG	Taiwan	9F., No. 333, Sec. 1, Keelung Road Sinyi District, Taipei City 110, Taiwan (R.O.C.)	director of	EARN CHAMP INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2007		Active
CHANG, PAUL TIEN-SHENG	Taiwan	9F., No. 333, Sec. 1, Keelung Road Sinyi District, Taipei City 110, Taiwan (R.O.C.)	shareholder of	PALACE FANTASIA GROUP LIMITED	Samoa		23-MAY-2007		Active
CHANG, PAUL TIEN-SHENG	Taiwan	9F., No. 333, Sec. 1, Keelung Road Sinyi District, Taipei City 110, Taiwan (R.O.C.)	director of	PALACE FANTASIA GROUP LIMITED	Samoa		23-MAY-2007		Active
Chang Hsiu Yen	Taiwan	3Fl., No. 8, Alley 8 Lane 86, Sec.2 Nangang Rd., Nangang Chiu Taipei, Taiwan	director of	PINK PEARL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-OCT-2002		Active
Chao, Mao-Hsiung	Taiwan	No. 6, Tiandan 7th St., Daliao Township, Kaohsiung County 831 Taiwan R.O.C	shareholder of	KUEN UEI INDUSTRIAL CO., LTD.	Samoa		28-SEP-2007		Struck / Defunct / Deregistered
Chao, Mao-Hsiung	Taiwan	No. 6, Tiandan 7th St., Daliao Township, Kaohsiung County 831 Taiwan R.O.C	secretary of	KUEN UEI INDUSTRIAL CO., LTD.	Samoa		28-SEP-2007		Struck / Defunct / Deregistered
Chao, Mao-Hsiung	Taiwan	No. 6, Tiandan 7th St., Daliao Township, Kaohsiung County 831 Taiwan R.O.C	director of	KUEN UEI INDUSTRIAL CO., LTD.	Samoa		28-SEP-2007		Struck / Defunct / Deregistered
YU XIN YAN	Not identified		shareholder of	BESTUNION INDUSTRIAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-2007		Active
Charles H S Ching	Not identified		director of	RICH CYCLE LIMITED	Cayman Islands;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	02-JUL-1999		Active
Charles H S Ching	Not identified		director of	ASIA PROJECT OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-1999		Active
Ho's Holdings Limited	British Virgin Islands	The Creque Building, P.O. Box 116, Road Town, Tortola, British Virgin Islands	shareholder of	WELL CONNECTION INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-1997		Active
Kanapathy Vertri Valoo	Singapore	1 Rivervale Link #03-02 Singapore 545118	director of	Timeless Success Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2008		Active
Kanapathy Vertri Valoo	Singapore	1 Rivervale Link #03-02 Singapore 545118	shareholder of	Timeless Success Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2008		Active
Khetan Ashok Radhavallabh	Singapore	83 Meyer Road #10-01 Meyer Park Singapore 437910	shareholder of	RAGIGO Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-OCT-2004		Active
Khetan Ashok Radhavallabh	Singapore	83 Meyer Road #10-01 Meyer Park Singapore 437910	director of	RAGIGO Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-OCT-2004		Active
LU Tsong Ming	Taiwan	2nd Floor, No. 30, Lane 187 Da-long Street, Da-tong District Taipei 103 Taiwan	shareholder of	M. I. M. International Biotechnology 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	16-AUG-2004		Struck / Defunct / Deregistered
LU Tsong Ming	Taiwan	2nd Floor, No. 30, Lane 187 Da-long Street, Da-tong District Taipei 103 Taiwan	director of	M. I. M. International Biotechnology 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	16-AUG-2004		Struck / Defunct / Deregistered
Lien, Tien-Long	Taiwan	7F., No. 18, Shuangsi St., Shihlin District Taipei City 111 Taiwan, ROC	shareholder of	Vision And Insight Capital Limited	Not identified		29-MAR-2006		Active
Lien, Tien-Long	Taiwan	7F., No. 18, Shuangsi St., Shihlin District Taipei City 111 Taiwan, ROC	director of	Vision and Insight Great China Fund SPC	Not identified		29-MAR-2006		Active
Lien, Tien-Long	Taiwan	7F., No. 18, Shuangsi St., Shihlin District Taipei City 111 Taiwan, ROC	director of	Vision And Insight Capital Limited	Not identified		29-MAR-2006		Active
Liu, Jonathan Jaoshin	Taiwan	21F., No. 182, TunHua S. Road Sec, 2, Taipei, Taiwan R.O.C.	director of	Lighthouse Trading Ltd	Samoa		08-JAN-2007		Active
YUAN Ming Hua	China	New No.1 Building, Huashan South Road Wuhua District, Kunming, Yunnan Province, China	director of	Well Financing Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2007		Struck / Defunct / Deregistered
YUAN Ming Hua	China	New No.1 Building, Huashan South Road Wuhua District, Kunming, Yunnan Province, China	shareholder of	Well Financing Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2007		Struck / Defunct / Deregistered
CHAO Wei-Lun	Taiwan	7F, No 77-2, Tianmu E. Rd, Shilin District, Taipei, Taiwan	shareholder of	D.D. Up International Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2008		Active
DENG SONGBIN	Hong Kong	Flat 13/f c onhuen bldg. 9 kimberley street kowloon, tst Hong Kong	director of	BON AIR GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2003		Active
DENG SONGBIN	Hong Kong	Flat 13/f c onhuen bldg. 9 kimberley street kowloon, tst Hong Kong	shareholder of	BON AIR GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2003		Active
DENG SONGBIN	Hong Kong	Flat 13/f c onhuen bldg. 9 kimberley street kowloon, tst Hong Kong	director of	BLOOMEN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2003		Active
DENG SONGBIN	Hong Kong	Flat 13/f c onhuen bldg. 9 kimberley street kowloon, tst Hong Kong	shareholder of	BLOOMEN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2003		Active
Jansen Wiraatmaja	Not identified		director of	LOMBDA INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-1993		Struck / Defunct / Deregistered
Jansen Wiraatmaja	Not identified		director of	LHL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-1993		Struck / Defunct / Deregistered
Jansen Wiraatmaja	Not identified		director of	GPL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-AUG-1991		Struck / Defunct / Deregistered
Interlit Limited	Saint Vincent and the Grenadines	Trust House 112 Bonadie Street Kingstown Saint Vincent	shareholder of	Reagh Services Limited	Not identified		15-MAR-1999		Active
Jade Good Holding Co., Ltd	Not identified		shareholder of	Good Gio Holding Co. Ltd.	British Virgin Islands		13-JUL-2004		Transferred Out
PANG Wai Sun	Not identified		director of	Huge Capital Limited	Samoa		28-JUL-2000		Struck / Defunct / Deregistered
PANG Wai Sun	Not identified		director of	Hong Kong Trend Design Expo Company Limited	Samoa		21-FEB-2000		Active
PANG Wai Sun	Not identified		shareholder of	Hong Kong Trend Design Expo Company Limited	Samoa		21-FEB-2000		Active
Yeh, Kuei-Lan	Taiwan	2F, No. 129 Section 3 Ming Chen East Road Taipei, Taiwan REPUBLIC OF CHINA	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
Joyce Olivia SHIH	Taiwan	#23 Yi-Sheng Road, Lane 26, 5th Floor Taipei, Taiwan, R.O.C.	director of	ALPHA SECURITIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-1993		Active
Joyce Olivia SHIH	Taiwan	#23 Yi-Sheng Road, Lane 26, 5th Floor Taipei, Taiwan, R.O.C.	shareholder of	ALPHA SECURITIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-1993		Active
Chang, Yun-Chi	Taiwan	4F., No. 16, Shuang Si St. Shih Lin District Taipei City 111 Taiwan, R.O.C.	director of	Zone Link Holding Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2005		Active
Chang, Yun-Chi	Taiwan	4F., No. 16, Shuang Si St. Shih Lin District Taipei City 111 Taiwan, R.O.C.	shareholder of	Zone Link Holding Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2005		Active
Fidelitycorp Limited as trustee of Fordees Trust	Cook Islands	3rd Floor, BCI House, P.O. Box 208, Avarua, Rarotonga, Cook Islands	shareholder of	Fordees Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2006		Struck / Defunct / Deregistered
LIAO Zong-Lian	Taiwan	No. 34, Zi Zhong 2nd Street, Neighborhood 24 Xin Xing Village , Zhong Li City, Taoyuan County 320 Taiwan, R.O.C.	director of	HER SHIN INTERNATIONAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-APR-2009		Active
LIAO Zong-Lian	Taiwan	No. 34, Zi Zhong 2nd Street, Neighborhood 24 Xin Xing Village , Zhong Li City, Taoyuan County 320 Taiwan, R.O.C.	director of	JING DAR INTERNATIONAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-APR-2009		Active
Wise Strategy Investments Limited	Australia;British Virgin Islands	164 EDINBURGH ROAD, CASTLECRAG SYDNEY, NSW 2068 AUSTRALIA	shareholder of	Magic Partner Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2007		Active
Wise Strategy Investments Limited	Australia;British Virgin Islands	164 EDINBURGH ROAD, CASTLECRAG SYDNEY, NSW 2068 AUSTRALIA	shareholder of	Global Partner Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-DEC-2007		Active
Wise Strategy Investments Limited	Australia;British Virgin Islands	164 EDINBURGH ROAD, CASTLECRAG SYDNEY, NSW 2068 AUSTRALIA	shareholder of	Ivy Partner Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2007		Active
Wise Strategy Investments Limited	Australia;British Virgin Islands	164 EDINBURGH ROAD, CASTLECRAG SYDNEY, NSW 2068 AUSTRALIA	shareholder of	World Partner Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2007		Active
Wise Strategy Investments Limited	Australia;British Virgin Islands	164 EDINBURGH ROAD, CASTLECRAG SYDNEY, NSW 2068 AUSTRALIA	Nominee Shareholder of
Wise Strategy Investments Limited	Australia;British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	Magic Partner Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2007		Active
Wise Strategy Investments Limited	Australia;British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	Global Partner Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-DEC-2007		Active
Wise Strategy Investments Limited	Australia;British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	Ivy Partner Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2007		Active
Wise Strategy Investments Limited	Australia;British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	World Partner Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2007		Active
Wise Strategy Investments Limited	Australia;British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	Nominee Shareholder of
Rue-Shung Jon	Taiwan	No. 85, Lane 80, Wenlin North Road Taipei 112 Taiwan	director of	e-Tech Investment Services Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2003		Active
Rue-Shung Jon	Taiwan	No. 85, Lane 80, Wenlin North Road Taipei 112 Taiwan	shareholder of	e-Tech Investment Services Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2003		Active
CHO Fu Ki, Archy	Hong Kong	1204, Chong Fat Comm. Bldg., 266-268 Cheung Sha Wan Rd., Kln., HONG KONG	director of	SUN ELITE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2006		Struck / Defunct / Deregistered
CHO Fu Ki, Archy	Hong Kong	1204, Chong Fat Comm. Bldg., 266-268 Cheung Sha Wan Rd., Kln., HONG KONG	shareholder of	SUN ELITE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2006		Struck / Defunct / Deregistered
Jade Field Investments	Not identified		shareholder of	S & J PARTNERS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAR-1997		Struck / Defunct / Deregistered
Jade Field Investments	Not identified		shareholder of	OCHIR MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-1997		Struck / Defunct / Deregistered
Tong King Mo	Not identified		director of	PROVE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-1998		Active
Chow Chee Wai, Christopher	Not identified		director of	ENRICH RESOURCES CONSULTANCY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-1996		Transferred Out
Chow Chee Wai, Christopher	Not identified		shareholder of	ENRICH RESOURCES CONSULTANCY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-1996		Transferred Out
PT Wizoffice Indonesia	Indonesia	Plaza Mashill 20th Floor 5-2002, JL. Jend. Sudirman Kav 25, Jakarta 12920, Indonesia	shareholder of	WizOffice International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-NOV-2000		Active
KWAN Chor Yin Gloria	Hong Kong	21/F., Edinburgh Tower, The Landmark 15 Queen’s Road Central Hong Kong	director of	TRUMP DRAGON LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Active
KWAN Chor Yin Gloria	Hong Kong	21/F., Edinburgh Tower, The Landmark 15 Queen’s Road Central Hong Kong	director of	WEALTH COME GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-2007		Active
KWAN Chor Yin Gloria	Hong Kong	21/F., Edinburgh Tower, The Landmark 15 Queen’s Road Central Hong Kong	director of	ART CAPITAL TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2007		Active
KWAN Chor Yin Gloria	Hong Kong	21/F., Edinburgh Tower, The Landmark 15 Queen’s Road Central Hong Kong	director of	EXCITE BOOM LIMITED	British Virgin Islands;Hong Kong	21/F., Edinburgh Tower The Landmark 15 Queen's Road Central Hong Kong	23-MAY-2007		Active
KWAN Chor Yin Gloria	Hong Kong	21/F., Edinburgh Tower, The Landmark 15 Queen’s Road Central Hong Kong	director of	SOUTH ALLY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2007		Active
KWAN Chor Yin Gloria	Hong Kong	21/F., Edinburgh Tower, The Landmark 15 Queen’s Road Central Hong Kong	director of	CHI CHAK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2007		Active
HUO DA	China	Room 207, No. 20 Yuan, Dongdajie Fengtai, Beijing, China	shareholder of	FEIZHONGDA WORLD TRADE CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2007		Struck / Defunct / Deregistered
HUO DA	China	Room 207, No. 20 Yuan, Dongdajie Fengtai, Beijing, China	director of	FEIZHONGDA WORLD TRADE CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2007		Struck / Defunct / Deregistered
LU Yong	China	2BF, No.11, Qingyi 6 Street, Clifford Estate Panyu District, Guangzhou, China 511495	shareholder of	LOYAL MOTION INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2007		Active
LU Yong	China	2BF, No.11, Qingyi 6 Street, Clifford Estate Panyu District, Guangzhou, China 511495	director of	LOYAL MOTION INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2007		Active
TSENG, TZE-CHIN	Taiwan	7-1F., No. 88, Jhouzih St., Neihu District, Taipei City 114, Taiwan, R.O.C.	shareholder of	HLHI CAPITAL LIMITED	Samoa		13-DEC-2006		Active
KUO, SHIH-LI	Taiwan	3F., No. 94, Hefong 6th Rd., Sindian City, Taipei Country 23153, Taiwan, R.O.C	secretary of	GREAT DRAGON TRADING LIMITED	Samoa		04-JAN-2008		Active
KUO, SHIH-LI	Taiwan	3F., No. 94, Hefong 6th Rd., Sindian City, Taipei Country 23153, Taiwan, R.O.C	secretary of	UNION PINE INDUSTRIAL LIMITED	Samoa		03-JAN-2008		Active
KUO, SHIH-LI	Taiwan	3F., No. 94, Hefong 6th Rd., Sindian City, Taipei Country 23153, Taiwan, R.O.C	director of	UNION PINE INDUSTRIAL LIMITED	Samoa		03-JAN-2008		Active
KUO, SHIH-LI	Taiwan	3F., No. 94, Hefong 6th Rd., Sindian City, Taipei Country 23153, Taiwan, R.O.C	director of	GREAT DRAGON TRADING LIMITED	Samoa		04-JAN-2008		Active
KUO, SHIH-LI	Taiwan	3F., No. 94, Hefong 6th Rd., Sindian City, Taipei Country 23153, Taiwan, R.O.C	shareholder of	GREAT DRAGON TRADING LIMITED	Samoa		04-JAN-2008		Active
KUO, SHIH-LI	Taiwan	3F., No. 94, Hefong 6th Rd., Sindian City, Taipei Country 23153, Taiwan, R.O.C	shareholder of	UNION PINE INDUSTRIAL LIMITED	Samoa		03-JAN-2008		Active

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