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
Wu, Pei-Chun	Taiwan	No. 16, Alley 96, Lane 288 Yunong Rd. East District, Tainan City 701 Taiwan, ROC	shareholder of	eSOON Group Holdings Corp.	Cayman Islands		08-MAR-2005		Transferred Out
Lt-Gen (Ret) Ng Jui Pinhg	Singapore	1 Dunsfold Drive Singapore 359363	director of	Horizon Tertiary Learning Pte Limited	Bermuda	P.O. Box HM 1561 Hamilton HM FX BERMUDA	06-SEP-2001		Struck / Defunct / Deregistered
ERDMAN RICHARD GEORG VOGT	Germany	Elisabeth Street 37a, 94086 Bad Griesbach, Germany.	director of	Capital Investment Bank (Labuan) Limited	Malaysia		23-APR-2004		Active
LI Shan	United Kingdom	25, St Andrews Court, New Elvet Riverside Durham, UK	shareholder of	APEX EMPIRE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2009		Active
LI Shan	United Kingdom	25, St Andrews Court, New Elvet Riverside Durham, UK	director of	APEX EMPIRE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2009		Active
Linda Lauw	Singapore	3 Bideford Road #26-03 Singapore 229920	director of	Premier Wealth International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2007		Active
Linda Lauw	Singapore	3 Bideford Road #26-03 Singapore 229920	shareholder of	Premier Wealth International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2007		Active
Ng, Wat Choy Ying	Hong Kong	23 rd Floor, Pioneer Centre 750 Nathan Road Kowloon Hong Kong	director of	KWONG TAI HOLDINGS LTD	British Virgin Islands		28-APR-1997		Transferred Out
Ng, Wat Choy Ying	Hong Kong	23 rd Floor, Pioneer Centre 750 Nathan Road Kowloon Hong Kong	shareholder of	KWONG TAI HOLDINGS LTD	British Virgin Islands		28-APR-1997		Transferred Out
Su Chiu, Su-Ling	Taiwan	7B, No. 180 Ta-Yeh Road Nantuen Chiu Taichung Taiwan ROC	director of	Hassel Green Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2003		Active
Su Chiu, Su-Ling	Taiwan	7B, No. 180 Ta-Yeh Road Nantuen Chiu Taichung Taiwan ROC	director of	Spring Fontein Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2003		Active
Su Chiu, Su-Ling	Taiwan	7B, No. 180 Ta-Yeh Road Nantuen Chiu Taichung Taiwan ROC	director of	High Networth International Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2003		Active
Su Chiu, Su-Ling	Taiwan	7B, No. 180 Ta-Yeh Road Nantuen Chiu Taichung Taiwan ROC	shareholder of	Spring Fontein Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2003		Active
Su Chiu, Su-Ling	Taiwan	7B, No. 180 Ta-Yeh Road Nantuen Chiu Taichung Taiwan ROC	shareholder of	High Networth International Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2003		Active
Su Chiu, Su-Ling	Taiwan	7B, No. 180 Ta-Yeh Road Nantuen Chiu Taichung Taiwan ROC	director of	Nightstar Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2002		Active
Su Chiu, Su-Ling	Taiwan	7B, No. 180 Ta-Yeh Road Nantuen Chiu Taichung Taiwan ROC	shareholder of	Nightstar Worldwide Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2002		Active
Pierre F Bocquet	Belgium	50 Avenue Lancaster 1180 UCCLE (Brussels) Belgium	shareholder of	Caspian Energy Resources Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-2004		Active
Pierre F Bocquet	Belgium	50 Avenue Lancaster 1180 UCCLE (Brussels) Belgium	director of	IP NET PTE. LTD.	Singapore		18-FEB-2004		Transferred Out
Pierre F Bocquet	Belgium	50 Avenue Lancaster 1180 UCCLE (Brussels) Belgium	director of	LANCASTER ENERGY PTE. LTD.	Singapore		18-FEB-2004		Transferred Out
Pierre F Bocquet	Belgium	50 Avenue Lancaster 1180 UCCLE (Brussels) Belgium	director of	LANCASTER MINING PTE. LTD.	Singapore		18-FEB-2004		Transferred Out
Pierre F Bocquet	Belgium	50 Avenue Lancaster 1180 UCCLE (Brussels) Belgium	director of	KAZNITRO PTE. LTD.	Singapore		18-FEB-2004		Transferred Out
Pierre F Bocquet	Belgium	50 Avenue Lancaster 1180 UCCLE (Brussels) Belgium	director of	LANCASTER GROUP PTE. LTD.	Singapore		07-NOV-2003		Transferred Out
Pierre F Bocquet	Belgium	50 Avenue Lancaster 1180 UCCLE (Brussels) Belgium	shareholder of	LANCASTER GROUP PTE. LTD.	Singapore		07-NOV-2003		Transferred Out
Pierre F Bocquet	Belgium	50 Avenue Lancaster 1180 UCCLE (Brussels) Belgium	shareholder of	LANCASTER INVEST PTE. LTD.	Singapore		11-NOV-2003		Active
Pierre F Bocquet	Belgium	50 Avenue Lancaster 1180 UCCLE (Brussels) Belgium	director of	LANCASTER INVEST PTE. LTD.	Singapore		11-NOV-2003		Active
Pierre F Bocquet	Belgium	50 Avenue Lancaster 1180 UCCLE (Brussels) Belgium	personal directorship of	OILTEC DEVELOPMENT PTE. LTD.	Singapore		20-AUG-2004		Active
Pierre F Bocquet	Belgium	50 Avenue Lancaster 1180 UCCLE (Brussels) Belgium	director of	Caspian Energy Resources Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-2004		Active
Pierre F Bocquet	Belgium	50 Avenue Lancaster 1180 UCCLE (Brussels) Belgium	shareholder of	OILTEC DEVELOPMENT PTE. LTD.	Singapore		20-AUG-2004		Active
Pierre F Bocquet	Belgium	50 Avenue Lancaster 1180 UCCLE (Brussels) Belgium	director of	OILTEC DEVELOPMENT PTE. LTD.	Singapore		20-AUG-2004		Active
Wang, Wen-Cheng	Taiwan	360, An Hsin Road, Yen Chau Kaohsiung Hsien Taiwan R.O.C. Allotment	shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Chen, I-Yang	Taiwan	5F, No. 267, Chengde Road, Sec. 3, Taipei 103, Taiwan, R.O.C.	shareholder of	Mayawin Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-2006		Active
New Skynet Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	STIX GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2001		Active
Lee, Wen-Chin	Taiwan	10F-1, No.560 Sec. 4 Jhongsiao E. Rd Taipei City Taiwan	shareholder of	LAFA International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2004		Active
Lee, Wen-Chin	Taiwan	10F-1, No.560 Sec. 4 Jhongsiao E. Rd Taipei City Taiwan	director of	LAFA International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2004		Active
QIAN LU	China	NO. 1806, BLDG 39, ZHONG FANG LI, CHAO YANG QU, BEIJING, CHINA	shareholder of	SUNTEX INDUSTRIES CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2006		Struck / Defunct / Deregistered
QIAN LU	China	NO. 1806, BLDG 39, ZHONG FANG LI, CHAO YANG QU, BEIJING, CHINA	director of	SUNTEX INDUSTRIES CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2006		Struck / Defunct / Deregistered
Tov Reaksmey	Cambodia	#43E0-E1, Street 118, Sangkat Phsar Thmei I, Khan Doun Pneh, Phnom Penh, Cambodia	director of	Champei Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JUL-2007		Active
Tov Reaksmey	Cambodia	#43E0-E1, Street 118, Sangkat Phsar Thmei I, Khan Doun Pneh, Phnom Penh, Cambodia	shareholder of	Champei Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JUL-2007		Active
DAI, Zhikang	China	19F, Tower 1 1199 Pudong Minsheng Road Zendai Wudaokou Plaza, Shanghai REPUBLIC OF CHINA	beneficiary of	Tempo Asset Management (Asia) Co., Ltd.	Cayman Islands		30-OCT-2008		Active
WANG JING HUI	China	No. 7, Unit 4, Building 426, No. 85 Yongding Road, Haidian Qu Beijing, China	shareholder of	PINE KING TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2007		Active
WANG JING HUI	China	No. 7, Unit 4, Building 426, No. 85 Yongding Road, Haidian Qu Beijing, China	director of	PINE KING TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2007		Active
Chan Ming Yiu	Singapore	c/o 50 Raffles Place #06-01 Singapore Land Tower Singapore 048623	director of	E WALTZ HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-1999		Struck / Defunct / Deregistered
Chan Ming Yiu	Singapore	c/o 50 Raffles Place #06-01 Singapore Land Tower Singapore 048623	shareholder of	E WALTZ HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-1999		Struck / Defunct / Deregistered
Prijono Winarko	Indonesia	Jl. Widya Chandra 6 No. 4 Jakarta 12190 Indonesia	director of	Lion Properties Investments Limited	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	10-MAY-2006		Active
Prijono Winarko	Indonesia	Jl. Widya Chandra 6 No. 4 Jakarta 12190 Indonesia	director of	TEMPLETON CAPITAL PTE. LTD.	Singapore		06-DEC-2005		Active
Brent Edward York	Cook Islands	Ngatangiia Rarotonga Cook Islands	alternate director of	Lam Soon Trademark Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	08-DEC-1987		Active
Brent Edward York	Cook Islands	Ngatangiia Rarotonga Cook Islands	alternate director of	Atlantic Techvest Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	03-JUL-1989		Company liquidated
Brent Edward York	Cook Islands	Ngatangiia Rarotonga Cook Islands	alternate director of	Lam Soon Intellectual Property Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	12-JUN-1991		Active
Brent Edward York	Cook Islands	Ngatangiia Rarotonga Cook Islands	director of	Atlantic Techvest Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	03-JUL-1989		Company liquidated
Brent Edward York	Cook Islands	Ngatangiia Rarotonga Cook Islands	director of	Lam Soon Trademark Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	08-DEC-1987		Active
Brent Edward York	Cook Islands	Ngatangiia Rarotonga Cook Islands	resident director of	Lam Soon Intellectual Property Limited	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	12-JUN-1991		Active
Koh Zheng Yang	Singapore	20 Chancery Lane Singapore 309510	beneficiary of	Koh & Loh Trust	British Virgin Islands;Singapore	6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER FOUR	04-OCT-2007		Active
Liu, Ting Hsiang	Taiwan	No. 1, Lane 4, Guangsi Road Lingya District Kaohsiung City 802, 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
LEE, HSIN-YA	Taiwan	5F., No. 15, Lane 258, Changchun Rd., Jhongshan Distirct, Taipei City 104, Taiwan, R.O.C	secretary of	MERIT FULL CAPITAL LIMITED	Samoa		04-JUN-2008		Active
LEE, HSIN-YA	Taiwan	5F., No. 15, Lane 258, Changchun Rd., Jhongshan Distirct, Taipei City 104, Taiwan, R.O.C	director of	MERIT FULL CAPITAL LIMITED	Samoa		04-JUN-2008		Active
CHANG, YA-CHUN	Taiwan	4F. No. 95, Sinyi Rd., Lujhou City, Taipei County 247 Taiwan R.O.C.	director of	ATLAS DEVELOPMENT TEC. CO., LTD.	Samoa		20-MAR-2007		Active
CHANG, YA-CHUN	Taiwan	4F. No. 95, Sinyi Rd., Lujhou City, Taipei County 247 Taiwan R.O.C.	director of	SKYWORTH LCD CO., LTD.	Samoa		05-JUL-2007		Struck / Defunct / Deregistered
Chiang Lin-Lin	Taiwan	18/F, No.78-2, Sec.3, Taichung Kang Road, Taichung 407, Taiwan, ROC	beneficiary of	THE HUANG FAMILY TRUST	British Virgin Islands		14-MAY-2008		Active
Loe Tjoe Lien @ Wicaksana Lukito	Singapore	103 Cashew Road #11-03 Singapore 679674	shareholder of	Great Oasis Equities Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2004		Active
Loe Tjoe Lien @ Wicaksana Lukito	Singapore	103 Cashew Road #11-03 Singapore 679674	director of	Great Oasis Equities Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2004		Active
Loe Tjoe Lien @ Wicaksana Lukito	Singapore	103 Cashew Road #11-03 Singapore 679674	director of	Morgan Creek Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAY-2004		Active
HUANG, KAO-TE	Taiwan	No. 13, Lane 403, Benguan Rd., Niaosong Township, Kaohsiung County 833, Taiwan R.O.C.	director of	TONMOULD INTERNATIONAL CO., LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	09-DEC-2004		Active
HUANG, KAO-TE	Taiwan	No. 13, Lane 403, Benguan Rd., Niaosong Township, Kaohsiung County 833, Taiwan R.O.C.	shareholder of	TONMOULD INTERNATIONAL CO., LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	09-DEC-2004		Active
Liou, Guan-De	Taiwan	4F., No. 270, Yanping S. Road Zhongzheng District Taipei City 100, Taiwan REPUBLIC OF CHINA	shareholder of	HANNSPREE INC.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JAN-2006		Active
Ho, Siu King	Hong Kong	102 Marina Cove Sai Kung New Territories Hong Kong	beneficiary of	Wong Cheong Chiu Family Trust	Not identified		03-JUL-1992		Struck / Defunct / Deregistered
Soh Yew Aun	Malaysia	8, Persiaran Minden Satu 10250 Georgetown Malaysia	director of	PrimeAce Venture Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2000		Active
SHEN Sue-Ming	Taiwan	No. 20, Lane 177, Section 2, Jiading Road Qieding Shiang Kaohsiung County 852, Taiwan REPUBLIC OF CHINA	shareholder of	HANNSPREE INC.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JAN-2006		Active
Wong Lin Hong	Singapore	2A Lutheran Road, Singapore 267747	director of	Wingz Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2008		Active
Chang, Ting-Lih	Taiwan	No. 26, Lane 97, Section 1 Shing-Sheng South Road Taipei, Taiwan Republic of China	shareholder of	Advanta Holding Ltd.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	29-AUG-2002		Active
Chang, Ting-Lih	Taiwan	No. 26, Lane 97, Section 1 Shing-Sheng South Road Taipei, Taiwan Republic of China	director of	Advanta Holding Ltd.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	29-AUG-2002		Active
Zha Xie Hong	Taiwan	19F., No. 460, Sec. 4, Sinyi Rd Sinyi District, Taipei City 110 Taiwan, R.O.C	shareholder of	eSOON Group Holdings Corp.	Cayman Islands		08-MAR-2005		Transferred Out
Cheng, Shu-Wan	Taiwan	7F No. 87 Yu Cheng Street Nangang District Taipei 115 Taiwan R.O.C.	shareholder of	Chrome United Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2008		Active
BANKSIDE INVESTMENTS LIMITED	British Virgin Islands	P.O. BOX 933 2ND FLOOR, ABBOTT BUILDING ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS	shareholder of	En-3 Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2007		Active
BANKSIDE INVESTMENTS LIMITED	British Virgin Islands	P.O. BOX 933 2ND FLOOR, ABBOTT BUILDING ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS	shareholder of	AssetWatch Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2007		Active
DENG Rongjiang ???	China	189-5-202, Taihe Garden, Lvling Road, Xiamen, Fujian, China	director of	RAISE HARVEST INTERNATIONAL LIMITED	Samoa		25-FEB-2009		Active
DENG Rongjiang ???	China	189-5-202, Taihe Garden, Lvling Road, Xiamen, Fujian, China	shareholder of	RAISE HARVEST INTERNATIONAL LIMITED	Samoa		25-FEB-2009		Active
ZHONG HUA	Not identified		shareholder of	PharmaAdvance Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2007		Active
CHENG RU JUN	Not identified		shareholder of	CHINA MINERAL RESOURCES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2006		Active
MONG KEAN YEOW	Not identified		shareholder of	ISPL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-DEC-2002		Struck / Defunct / Deregistered
MONG KEAN YEOW	Not identified		director of	ISPL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-DEC-2002		Struck / Defunct / Deregistered
William taam Wing- Hong	Hong Kong	A3 Ming Wing Garden 45 Repulse Bay Road Hong Kong	director of	GOLDEN LIBERTY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2000		Active
Yong Ming Chong (Yang MingZhang)	Hong Kong	21 Seabee Lane, Discovery Bay Lantau Island, New Territories Hong Kong	director of	Apexlink Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Active
LEE, HUI-JU	Taiwan	No. 122-2, Minzu W. Rd., Datong District, Taipei City 103, Taiwan, R.O.C	director of	MISUO INTERNATIONAL LTD.	Samoa		02-DEC-2008		Active
LEE, HUI-JU	Taiwan	No. 122-2, Minzu W. Rd., Datong District, Taipei City 103, Taiwan, R.O.C	shareholder of	MISUO INTERNATIONAL LTD.	Samoa		02-DEC-2008		Active
LEE, Hsin-Yun	Taiwan	2F., No.8, Alley 6, Lane 80, Sec. 4, Minsheng E.Rd Songshan District, Taipei City 105, Taiwan (R.O.C.	shareholder of	NANSHAN INVESTMENT CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2008		Active
Thomas HEITMANN	Denmark	RUGMARKEN 6 B, NØRRE BJERT 6000 KOLDING, DENMARK	shareholder of	GREAT TRADER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2008		Active
Thomas HEITMANN	Denmark	RUGMARKEN 6 B, NØRRE BJERT 6000 KOLDING, DENMARK	director of	GREAT TRADER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2008		Active
CHEN PETER XIAOFENG	China	RM.703, UNIT 1, YI HAO LOU, JINGTIE JIAYUAN SAN QU, FENGTAI DISTRICT BEIJING CHINA	director of	CHINA TIMES MEDIA GROUP CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-2006		Struck / Defunct / Deregistered
CHEN PETER XIAOFENG	China	RM.703, UNIT 1, YI HAO LOU, JINGTIE JIAYUAN SAN QU, FENGTAI DISTRICT BEIJING CHINA	shareholder of	CHINA TIMES MEDIA GROUP CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-2006		Struck / Defunct / Deregistered
Chen, Meiming	China	Jishanquiao, Shaoxing Zhejing Postcode: 31200 China	shareholder of	Xinmin (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2003		Struck / Defunct / Deregistered
Chen, Meiming	China	Jishanquiao, Shaoxing Zhejing Postcode: 31200 China	director of	Xinmin (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2003		Struck / Defunct / Deregistered
ZHOU Ning ??	China	NO. 166, DONGZHU ANBANG ROAD CHANGNING, SHANGHAI, CHINA	shareholder of	China Devon Business Consulting Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2006		Active
CHAN Wong Kam Ling	Hong Kong	FLAT A, 7/F, GRACE MANSION, 2 KING TAK STREET HOMANTIN KOWLOON HONG KONG	shareholder of	SHINE WIND INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2006		Active
LEE, KWOK MING ROY	Hong Kong	Rm 1610, 16/F, Wellborne Bldg. 8 Java Road, North Point, HK	director of	POCE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUL-2007		Active
LEE, KWOK MING ROY	Hong Kong	Rm 1610, 16/F, Wellborne Bldg. 8 Java Road, North Point, HK	shareholder of	POCE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUL-2007		Active
Fung Mio Seong	Macao	RUA DE SILVA MENDES NO.29, EDF"KOUNG IAN" 16 ANDAR A, MACAU	shareholder of	KENTAX CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-2006		Active
Fung Mio Seong	Macao	RUA DE SILVA MENDES NO.29, EDF"KOUNG IAN" 16 ANDAR A, MACAU	director of	KENTAX CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-2006		Active
CHEN, YI-TA	Taiwan	No. 26 Cingyun St. Sinyi District Taipei City 110 Taiwan, R.O.C.	shareholder of	Riverfront Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2007		Active
Charles E. Wolnizer	Australia	"Southdown" Nieriuna Road Margate 7054 Tasmania AUSTRALIA	protector of	Poznan Trust	Not identified		15-AUG-1989		Struck / Defunct / Deregistered
HSU, WEI-CHING	Taiwan	1F., No.14, Lane 96, Sec. 1, Jhongshan N. Rd., Jhongshan District, Taipei City 104, Taiwan, R.O.C.	director of	GRACE HILL TECHNOLOGY INC.	Samoa		18-JUL-2006		Struck / Defunct / Deregistered

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