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
YANG Ching-Chu, YANG Wu Jui-Chih, YANG Wei-Cheng	Taiwan	11/F., Fortune Building, 52, Sec 2 Chang An East Road, Taipei 10405, Taiwan	shareholder of	GOLDEN UNITED TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2007		Active
PARK Hee Jung	South Korea	516-602 Ah Reum Ma Eul 140 Ee Mae Dong, Boon Dang Ku Sung Nam Shi, Kyung Gi Do South Korea	director of	Danka Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-AUG-2008		Active
Chang, Mei-Yun	Taiwan	9Fl., No. 69 Sec.1 Yunghe Rd., Yunghe City, Taipei Taiwan, R.O.C	shareholder of	DESIGN PAGE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-2002		Active
Anastacia King Sy	Hong Kong	Room 1205, 12/F., Hartcourt House, 39 Gloucester Road, Wanchai, Hong Kong	director of	Great Route Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAY-2006		Company liquidated
Wang Yuying	China	Room 2002, No. 28 Lane 99 Pu Ming Road Pudong New District Shanghai, China	shareholder of	PROFIT MELODY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2002		Active
Wang Yuying	China	Room 2002, No. 28 Lane 99 Pu Ming Road Pudong New District Shanghai, China	director of	PROFIT MELODY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2002		Active
Hope Enterprises Co., Ltd	Taiwan	3rd Fl., 3 Sung Shou Road Taipei Taiwan, ROC	shareholder of	ESTAR CABLE LTD.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	02-MAR-2000		Active
Redbridge Strategic Fund, Spc	Cayman Islands	P O Box 2681 GT, Century Yard, Cricket Square, Hutchins Drive, Grand Cayman, Cayman Islands, British West Indies	shareholder of	Smart Capital Inc.	Samoa		15-SEP-2006		Active
Lau Yi Chi	Hong Kong	Room A, 19/F., Ritz Plaza, 122 Austin Road, Tsimshatsui, Kowloon, Hong Kong	director of	BE SMART HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-1998		Not To Be Renewed / In Deregistration
Lau Yi Chi	Hong Kong	Room A, 19/F., Ritz Plaza, 122 Austin Road, Tsimshatsui, Kowloon, Hong Kong	shareholder of	BE SMART HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-1998		Not To Be Renewed / In Deregistration
Michael Harold Simpson	Singapore	EEW APS Singapore Unit #3-70/71 German Centre 25 International Business Park singapore 609916	director of	WINSTON HOLDINGS INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-2008		Active
Michael Harold Simpson	Singapore	EEW APS Singapore Unit #3-70/71 German Centre 25 International Business Park singapore 609916	shareholder of	WINSTON HOLDINGS INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-2008		Active
Ming-Hsuan Sung	Taiwan	4F. No.8, Lane 19, Sec 1 Siouming Rd Wunshan Dist., Taipei City 116, Taiwan	shareholder of	A-Spine Holding Group Corp.	British Virgin Islands;Cayman 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	18-MAR-2002		Active
Su, Wei-Shan	Taiwan	10F.-3, No. 2, Lane 204 Guangfu S. Rd., Da-an District Taipei City 106 Taiwan, R.O.C.	director of	Wealth Master Co., Ltd.	Samoa		05-FEB-2008		Active
Su, Wei-Shan	Taiwan	10F.-3, No. 2, Lane 204 Guangfu S. Rd., Da-an District Taipei City 106 Taiwan, R.O.C.	shareholder of	Wealth Master Co., Ltd.	Samoa		05-FEB-2008		Active
Nicholas Anthony Havercroft	Zimbabwe	27 Helensvale Road, Harare ZIMBABWE	shareholder of	V2O Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2007		Active
Nicholas Anthony Havercroft	Zimbabwe	27 Helensvale Road, Harare ZIMBABWE	shareholder of	22/11 Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2007		Active
Nicholas Anthony Havercroft	Zimbabwe	27 Helensvale Road, Harare ZIMBABWE	director of	22/11 Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2007		Active
Nicholas Anthony Havercroft	Zimbabwe	27 Helensvale Road, Harare ZIMBABWE	director of	V2O Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2007		Active
Chen Sheng Tien	China	No. 6-5-2-903 Chaoyang Gongyuan Nanlu P.R.C.	shareholder of	PEARL OCEAN HOLDING LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	23-MAY-2005		Active
ZHANG Wendong	China	5-302, No. 6 Building, Tuoran Jiayuan No. 10 Baifu Quan Road ChangPing, Beijing, P.R.C. China 102200	director of	CROSS MARK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-2007		Active
ZHANG Wendong	China	5-302, No. 6 Building, Tuoran Jiayuan No. 10 Baifu Quan Road ChangPing, Beijing, P.R.C. China 102200	shareholder of	CROSS MARK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-2007		Active
Sung Joseph Chieh	Not identified		shareholder of	E-Fortune International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2004		Active
Liang Chao, Li-Chu	Not identified		shareholder of	GOOD TIME WORLDWIDE INC.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	03-JUN-2004		Struck / Defunct / Deregistered
Liang Chao, Li-Chu	Not identified		shareholder of	WIN WAY WORLDWIDE INC.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	03-JUN-2004		Struck / Defunct / Deregistered
International Equity Holdings Limited	Not identified		shareholder of	WT PARTNERSHIP PHILS. (ASIA) INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-1996		Struck / Defunct / Deregistered
Hsiao, Pi-Hsia	Taiwan	13F, 327 Sung Lung Road, Taipei, Taiwan, R.O.C.	shareholder of	PU MANN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-OCT-2006		Active
Hsiao, Pi-Hsia	Taiwan	13F, 327 Sung Lung Road, Taipei, Taiwan, R.O.C.	director of	PU MANN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-OCT-2006		Active
Huang, Joseph	United States	14 Pismo Beach, Irvine CA 92602 USA	shareholder of	Federal Development Limited	Samoa		12-MAY-2006		Active
LIN, YU-HSING	Taiwan	No. 6, Alley 8, Lane 209, Gongguan Rd., Beitou District, Taipei City 112, TAIWAN, R.O.C.	director of	EASY CARE INTERNATIONAL CO., LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	18-JUN-2004		Active
LIN, YU-HSING	Taiwan	No. 6, Alley 8, Lane 209, Gongguan Rd., Beitou District, Taipei City 112, TAIWAN, R.O.C.	shareholder of	COMPASS NORTH VENTURES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2005		Struck / Defunct / Deregistered
LIN, YU-HSING	Taiwan	No. 6, Alley 8, Lane 209, Gongguan Rd., Beitou District, Taipei City 112, TAIWAN, R.O.C.	director of	COMPASS NORTH VENTURES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2005		Struck / Defunct / Deregistered
LIN, YU-HSING	Taiwan	No. 6, Alley 8, Lane 209, Gongguan Rd., Beitou District, Taipei City 112, TAIWAN, R.O.C.	shareholder of	Starline Circle Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2005		Active
LIN, YU-HSING	Taiwan	No. 6, Alley 8, Lane 209, Gongguan Rd., Beitou District, Taipei City 112, TAIWAN, R.O.C.	director of	Starline Circle Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2005		Active
ONG KING KOK	Malaysia	No. 119 Jalan Hujan Emas Taman Overseas Union 58200 Kuala Lumpur MALAYSIA	shareholder of	SIGMA CAPITAL UNIVERSAL INCORPORATED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2002		Struck / Defunct / Deregistered
ONG KING KOK	Malaysia	No. 119 Jalan Hujan Emas Taman Overseas Union 58200 Kuala Lumpur MALAYSIA	director of	SIGMA CAPITAL UNIVERSAL INCORPORATED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2002		Struck / Defunct / Deregistered
Shih, Po-Chin	Taiwan	360, An Hsin Road, Yen Chau KAOHSIUNG HSIEN, TAIWAN, R.O.C.	shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Columbus Investment Fund	Cayman Islands	Marquee Place, Suite 300, 430 West Bay Road, P.O. Box 30691, Grand Cayman KY1-1203, Cayman Islands	shareholder of	Columbus Holding Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2007		Active
Columbus Investment Fund	Cayman Islands	Marquee Place, Suite 300, 430 West Bay Road, P.O. Box 30691, Grand Cayman KY1-1203, Cayman Islands	director of	Columbus Holding Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2007		Active
CHANG Ting Hung-Hsing	Taiwan	9F., No.333, Sec. 1, Keelung Rd., Sinyi District, Taipei City 110, Taiwan, R.O.C.	director of	ORIENTAL RISE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2007		Active
CHANG Ting Hung-Hsing	Taiwan	9F., No.333, Sec. 1, Keelung Rd., Sinyi District, Taipei City 110, Taiwan, R.O.C.	shareholder of	ORIENTAL RISE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2007		Active
Yeoh I-Ping, Yvonne	United Kingdom	11F Queens Gate Terrace London SW7 5PR	shareholder of	Cross Street Partners Limited	British Virgin Islands;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	17-APR-2008		Not To Be Renewed / In Deregistration
XU YAN XUN ???	China	Rm. 1905, No. 66, Huacui Jie Tianhe Qu, Guangzhou Shi, China	director of	HK CHINATRANS HOLDINGS CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2008		Active
XU YAN XUN ???	China	Rm. 1905, No. 66, Huacui Jie Tianhe Qu, Guangzhou Shi, China	shareholder of	HK CHINATRANS HOLDINGS CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2008		Active
Lauw Samuel Lawrence	Indonesia	Komp Ruko Lodan Centre Blok Jl-2, Jakarta 14430 Indonesia	director of	Exa Holding Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2007		Active
Lauw Samuel Lawrence	Indonesia	Komp Ruko Lodan Centre Blok Jl-2, Jakarta 14430 Indonesia	shareholder of	Exa Holding Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2007		Active
LEON A. CHIU	United States	3357 Candlewood Rd., Torrance, CA 90505 U.S.A.	shareholder of	SUPERIOR STAR CO., LTD.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	03-JAN-2007		Active
LEON A. CHIU	United States	3357 Candlewood Rd., Torrance, CA 90505 U.S.A.	director of	SUPERIOR STAR CO., LTD.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	03-JAN-2007		Active
Ho Roun Products Company Limited	Taiwan	6Fl., No. 206, Sec. 2 Nanking E. Rd., Taipei, Taiwan R.O.C.	shareholder of	HO ROUN PRODUCTS CO., LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	30-APR-2004		Struck / Defunct / Deregistered
Chu, Hsiu-Min	Taiwan	6F., No. 23, Sec. 2 Keelung Rd., Sinyi District Taipei City 110, Taiwan R.O.C.	director of	Ideamaker Co., Ltd.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	04-OCT-2004		Active
Chu, Hsiu-Min	Taiwan	6F., No. 23, Sec. 2 Keelung Rd., Sinyi District Taipei City 110, Taiwan R.O.C.	director of	Ascent Alliance Limited	Samoa		05-JUL-2002		Struck / Defunct / Deregistered
Pohandi Djammilah	Australia	Unit 11, 222/228 Sussex Street, Sydney, NSW2000 Australia	shareholder of	Arrowhead Securities Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2005		Active
Pohandi Djammilah	Australia	Unit 11, 222/228 Sussex Street, Sydney, NSW2000 Australia	director of	Arrowhead Securities Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2005		Active
Jennifer Moore	United States	3002 Breakers Drive Corona Del Mare California 92625-3206 UNITED STATES OF AMERICA	beneficiary of	The Starboard International Trust	Not identified		15-DEC-1998		Struck / Defunct / Deregistered
Yeung Tsap Yee, Harry	Hong Kong	Room 2101-2104, Wing Shan Tower, 173 Des Voeux Roa	director of	YING HONG ENTERPRISES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2000		Struck / Defunct / Deregistered
Yeung Tsap Yee, Harry	Hong Kong	Room 2101-2104, Wing Shan Tower, 173 Des Voeux Roa	shareholder of	YING HONG ENTERPRISES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2000		Struck / Defunct / Deregistered
Kateman International Limited	Hong Kong	Unit 2202-03, No. 9 Queen's Road Central Hong Kong	director of	MENTOR INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-1999		Struck / Defunct / Deregistered
Jet Busy Management Limited	Not identified		shareholder of	PROVEN IDEA INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2006		Active
Queenherb Enterprises Limited	Not identified		shareholder of	Magic Holdings Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-2006		Active
SOYO COMPUTER INC.	Not identified		shareholder of	SOYO INVESTMENT LTD.	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	09-OCT-2001		Company liquidated
SU XIN (??)	Not identified		director of	KIS PHOTO-ME GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-2009		Active
SU XIN (??)	Not identified		shareholder of	KIS PHOTO-ME GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-2009		Active
SIM Technology Group (BVI) Limited	U.S. Virgin Islands	Romasco Place Wickhams Cay 1 P.O. Box 3140 Road Town, Tortola BRTISH VIRGIN ISLANDS	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
Dilly Marc	China	555 Gao Jing Lu, House 66, Shanghai, China	director of	Roquette Singapore Pte. Ltd.	Singapore		21-APR-2009		Active
Chan, Kai Hau	Hong Kong	3A Ming Kung Mansion Taikoo Shing Quarry Bay Hong Kong	shareholder of	GOLDWELL ASIA PACIFIC DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2005		Struck / Defunct / Deregistered
Chan, Kai Hau	Hong Kong	3A Ming Kung Mansion Taikoo Shing Quarry Bay Hong Kong	director of	GOLDWELL ASIA PACIFIC DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2005		Struck / Defunct / Deregistered
Chan, Kai Hau	Hong Kong	3A Ming Kung Mansion Taikoo Shing Quarry Bay Hong Kong	shareholder of	EASY BEST INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2005		Struck / Defunct / Deregistered
Chan, Kai Hau	Hong Kong	3A Ming Kung Mansion Taikoo Shing Quarry Bay Hong Kong	director of	EASY BEST INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2005		Struck / Defunct / Deregistered
Trevor Hyman	South Africa	Suite 301, Asher House, Corner West & Stanger Street, Durban, 4001, South African	director of	Equity Indian Ocean Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Active
Sino-Century Capital & Management Ltd.	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road, P.O. Box 30691 SMB Grand Cayman, Cayman Islands British West Indies	shareholder of	SINO-CENTURY CAPITAL & DEVELOPMENT LIMITED	Cayman Islands	Buckingham Square, 3rd Floor 720 Wes Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands	29-MAR-1996		Active
HOU, HSIAO-CHUN	Taiwan	3F, No. 11, Lane 92, Yian Road, 18 Neighborhood, Anleli, Zhonghe City, Taibei, Taiwan	shareholder of	RONGTAI INVESTMENT LIMITED	Samoa		16-JUL-2008		Active
HOU, HSIAO-CHUN	Taiwan	3F, No. 11, Lane 92, Yian Road, 18 Neighborhood, Anleli, Zhonghe City, Taibei, Taiwan	secretary of	RONGTAI INVESTMENT LIMITED	Samoa		16-JUL-2008		Active
HOU, HSIAO-CHUN	Taiwan	3F, No. 11, Lane 92, Yian Road, 18 Neighborhood, Anleli, Zhonghe City, Taibei, Taiwan	director of	RONGTAI INVESTMENT LIMITED	Samoa		16-JUL-2008		Active
LI YONG DONG ???	China	No.2, Sui Feng Jie Yi Xiang, Wu Zhuang Sui Feng Cun, Luo Cun, Nan Hai Qu, Fo Shan Shi, Guang Dong Sheng, China	shareholder of	WANTAO DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-APR-2008		Active
LI YONG DONG ???	China	No.2, Sui Feng Jie Yi Xiang, Wu Zhuang Sui Feng Cun, Luo Cun, Nan Hai Qu, Fo Shan Shi, Guang Dong Sheng, China	director of	WANTAO DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-APR-2008		Active
Fuspeed Investment Inc.	Hong Kong	c/o 19th Floor, Fairmont House 8 Cotton Tree Drive Central, Hong Kong	shareholder of	Octagon Holdings Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2008		Active
Fuspeed Investment Inc.	Hong Kong	c/o 19th Floor, Fairmont House 8 Cotton Tree Drive Central, Hong Kong	shareholder of	Octagon Holdings Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-AUG-2004		Active
Moran Eric COLLARD	Not identified		director of	HONEST CHEER TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-2006		Struck / Defunct / Deregistered
Moran Eric COLLARD	Not identified		shareholder of	HONEST CHEER TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-2006		Struck / Defunct / Deregistered
YANG DONG MEI	Not identified		shareholder of	YOUNG-LEE FINANCIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2006		Struck / Defunct / Deregistered
YANG DONG MEI	Not identified		director of	YOUNG-LEE FINANCIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2006		Struck / Defunct / Deregistered
Chen, Hsin-Fen	Taiwan	No. 20, Jhongshan Road Sinhua Township Tainan Country Tainan County 712, 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
HUAN LIU	Hong Kong	Unit D, 10/F, China Overseas Building 139 Hennessy Road, Wanchai , Hong Kong	shareholder of	Forchem Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2007		Active
HUAN LIU	Hong Kong	Unit D, 10/F, China Overseas Building 139 Hennessy Road, Wanchai , Hong Kong	director of	Forchem Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2007		Active
Chen Tung Po	Taiwan	NO.17 LING GI, AN DING VILLAGE AN DING COUNTY TAI NAN TAIWAN R.O.C	director of	Selena One Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2006		Active
Chen Tung Po	Taiwan	NO.17 LING GI, AN DING VILLAGE AN DING COUNTY TAI NAN TAIWAN R.O.C	shareholder of	STELLA FOOTWEAR INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2001		Active
Jeannine Odette SEFTON	United States	10490 Wilshire Blvd, Apt 2401, Los Angeles, CA 90024-4650	shareholder of	SPARK STONE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2004		Active
GUAN NING ??	China	Room 1610, Building 2, No. 277, Zheqiao Road Shanghai, China	director of	Elecjoint Technology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2009		Active
GUAN NING ??	China	Room 1610, Building 2, No. 277, Zheqiao Road Shanghai, China	shareholder of	Elecjoint Technology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2009		Active
ZHANG JIAN	China	Room 404, Building 8, Hehuali, Gulou Nanjing, China	director of	ElecRay Technology Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2007		Active
ZHANG JIAN	China	Room 404, Building 8, Hehuali, Gulou Nanjing, China	shareholder of	ElecRay Technology Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2007		Active
ZHANG JIAN	China	Room 404, Building 8, Hehuali, Gulou Nanjing, China	shareholder of	Lanpub Electronics Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2007		Active
ZHANG JIAN	China	Room 404, Building 8, Hehuali, Gulou Nanjing, China	director of	Lanpub Electronics Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2007		Active
Wang Lu Fei	China	178 Hongjinagxi Road, Anhai Town Jinjiang City Fujian Province P.R.C	director of	Fujian Internet Consultants Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2001		Struck / Defunct / Deregistered
Wang Lu Fei	China	178 Hongjinagxi Road, Anhai Town Jinjiang City Fujian Province P.R.C	shareholder of	Fujian Internet Consultants Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2001		Struck / Defunct / Deregistered
Apex Speed Holdings Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	HONG KONG LUEN WAH (ZIBO) CONSULTANCY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2004		Active
JIANG JIN HUI	China	Bohaigongsi Jiti Sushe, Bldg 13 No. 15, Gongbei Lianan Lu, Xiangzhou Qu Zhuhai, Guangdong, China	director of	WEALTH FAME HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2007		Struck / Defunct / Deregistered
JIANG JIN HUI	China	Bohaigongsi Jiti Sushe, Bldg 13 No. 15, Gongbei Lianan Lu, Xiangzhou Qu Zhuhai, Guangdong, China	shareholder of	WEALTH FAME HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2007		Struck / Defunct / Deregistered
HOESEN GUNAWAN	Indonesia	Graha Famili Block D No. 72 Surabaya 60226 INDONESIA	shareholder of	Andromeda International Holdings Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2008		Active
HOESEN GUNAWAN	Indonesia	Graha Famili Block D No. 72 Surabaya 60226 INDONESIA	director of	Andromeda International Holdings Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2008		Active

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