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
Lee, Ching-Yun	Not identified		shareholder of	Infoserve Technology Corp.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-MAY-2000		Transferred Out
Mok Wan Yu, Philip	Not identified		director of	ICEA Asset Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-NOV-1998		Company liquidated
Vince Wong	Not identified		beneficiary of	Mr and Mrs Wong Wha San Trust	Not identified		26-APR-1996		Active
CHEN, SHIH-LUEN	Taiwan	4F., NO. 209-1, SECTION 7 CHUNG-SHAN NORTH ROAD TAIPEI TAIWAN, R.O.C.	intermediary of	CHEN, SHIH-LUEN	Not identified
CHEN, SHIH-LUEN	Taiwan	4F., NO. 209-1, SECTION 7 CHUNG-SHAN NORTH ROAD TAIPEI TAIWAN, R.O.C.	intermediary of	True Limited	Samoa		11-APR-2007		Active
CHEN, SHIH-LUEN	Taiwan	4F., NO. 209-1, SECTION 7 CHUNG-SHAN NORTH ROAD TAIPEI TAIWAN, R.O.C.	secretary of	True Limited	Samoa		11-APR-2007		Active
CHEN, SHIH-LUEN	Taiwan	4F., NO. 209-1, SECTION 7 CHUNG-SHAN NORTH ROAD TAIPEI TAIWAN, R.O.C.	director of	True Limited	Samoa		11-APR-2007		Active
Wu QI Nan	Hong Kong	FLAT A, 21/F, TOWER 2, TRENGUNTER, 14 TREGUNTER PATH HONG KONG	shareholder of	RED INVESTMENT & DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-1997		Active
ME Foo Ling, Edward	Hong Kong	18 Kau To Shan Road 85 Winsor Heights, Shatin, Hong Kong	director of	iGarment Ltd.	Malaysia		02-APR-2001		Active
Marcel Camille Weicker	Singapore	C/- 9 Raffles Place #22-01 Repuiblic Plaza Singapore 048619	director of	Additions Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2000		Struck / Defunct / Deregistered
Sun, Hsien-Ho	Taiwan	12F., No. 7, Lane 788, Jhongshan Rd., Hualien City, Hualien County 970, Taiwan, R.O.C.	shareholder of	Neo Asia Holdings Group Ltd.	Samoa		27-MAR-2007		Active
Ma Cong Yan	China	729-733 Wu Yi Road \ Shanghai R.O.C	shareholder of	CYBER TECHNOLOGY GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUN-2000		Struck / Defunct / Deregistered
Rainer Buchmann	Singapore	93 Farrer Drive #01-07, Summerville Park Singapore 259290	intermediary of	ASIA ARABIA GRAND PRIX PTE. LTD.	Singapore		18-MAY-2009		Active
Rainer Buchmann	Singapore	93 Farrer Drive #01-07, Summerville Park Singapore 259290	intermediary of	Asia Arabia Grand Prix Limited	United Kingdom		20-MAY-2009		Active
Rainer Buchmann	Singapore	93 Farrer Drive #01-07, Summerville Park Singapore 259290	intermediary of	Rainer Buchmann	Not identified
Rainer Buchmann	Singapore	93 Farrer Drive #01-07, Summerville Park Singapore 259290	intermediary of	The One & Only Investment Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2007		Active
Rainer Buchmann	Singapore	93 Farrer Drive #01-07, Summerville Park Singapore 259290	intermediary of	ChrisMa Holding Ltd	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225, Apia, Samoa	09-MAR-2007		Active
Rainer Buchmann	Singapore	93 Farrer Drive #01-07, Summerville Park Singapore 259290	shareholder of	ChrisMa Holding Ltd	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225, Apia, Samoa	09-MAR-2007		Active
Rainer Buchmann	Singapore	93 Farrer Drive #01-07, Summerville Park Singapore 259290	director of	Asia Arabia Grand Prix Limited	United Kingdom		20-MAY-2009		Active
Rainer Buchmann	Singapore	93 Farrer Drive #01-07, Summerville Park Singapore 259290	director of	ASIA ARABIA GRAND PRIX PTE. LTD.	Singapore		18-MAY-2009		Active
Rainer Buchmann	Singapore	93 Farrer Drive #01-07, Summerville Park Singapore 259290	director of	The One & Only Investment Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2007		Active
Rainer Buchmann	Singapore	93 Farrer Drive #01-07, Summerville Park Singapore 259290	beneficial owner of	ChrisMa Holding Ltd	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225, Apia, Samoa	09-MAR-2007		Active
ZHAN Yixiong (???)	China	4/F., No. 107 Shengli Road Peng Jiang Qu, Jiangmen Shi Guangdong Province, China	shareholder of	JIMS GLOBAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2009		Active
ZHAN Yixiong (???)	China	4/F., No. 107 Shengli Road Peng Jiang Qu, Jiangmen Shi Guangdong Province, China	director of	JIMS GLOBAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2009		Active
MA JOAN CONGYI	China	Suite 2B, Block 4 Nanyou Tianan Industrical Estate Dengliang Road, Nanshan District, Shenzhen China	director of	ICID Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-2007		Active
MA JOAN CONGYI	China	Suite 2B, Block 4 Nanyou Tianan Industrical Estate Dengliang Road, Nanshan District, Shenzhen China	shareholder of	ICID Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-2007		Active
MA JOAN CONGYI	China	Suite 2B, Block 4 Nanyou Tianan Industrical Estate Dengliang Road, Nanshan District, Shenzhen China	shareholder of	iTEL Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2008		Active
Koon Woo, Kam Oi Agnes	Not identified		shareholder of	SENSE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2002		Active
LOU Xiaoping	Not identified		shareholder of	Metal Man Co., Ltd.	Samoa		04-JAN-2008		Active
Nancy Yuet	Not identified		director of	NOBLE BAY DEVELOPMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-2001		Active
Mark Kinvig	Not identified		shareholder of	Pure International Holdings (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2002		Active
HSIEH Wei-Chi as Guardian	Taiwan	1/F., No. 10, Lane 119, Sec. 1, Sinsheng S. Road, Da-An District, Taipei 106, Taiwan, R.O.C.	shareholder of	BEAUTY ART TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2007		Active
HSIEH Wei-Chi as Guardian	Taiwan	1/F., No. 10, Lane 119, Sec. 1, Sinsheng S. Road, Da-An District, Taipei 106, Taiwan, R.O.C.	shareholder of	JOIN HONOUR INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2006		Active
BAUTISTA Ryan Caraga	Philippines	#12 P. Oliveros Street, Baranggay Barangka Itaas Mandaluyong City 1550, Philippines	shareholder of	Global Mine International Business, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Active
BAUTISTA Ryan Caraga	Philippines	#12 P. Oliveros Street, Baranggay Barangka Itaas Mandaluyong City 1550, Philippines	director of	Global Mine International Business, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Active
Hsieh, Wei-Pang	Taiwan	2F., No.25, Lane 105 Sec. 1, Hangjhou S. Rd Taipei City Taiwan R.O.C	director of	CROWN TECH HOLDINGS GROUP 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	11-JUL-2005		Struck / Defunct / Deregistered
Hsieh, Wei-Pang	Taiwan	2F., No.25, Lane 105 Sec. 1, Hangjhou S. Rd Taipei City Taiwan R.O.C	shareholder of	CROWN TECH HOLDINGS GROUP 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	11-JUL-2005		Struck / Defunct / Deregistered
Hsieh, Wei-Pang	Taiwan	2F., No.25, Lane 105 Sec. 1, Hangjhou S. Rd Taipei City Taiwan R.O.C	shareholder of	Accel International Technology Ltd	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	26-FEB-2004		Struck / Defunct / Deregistered
Hsieh, Wei-Pang	Taiwan	2F., No.25, Lane 105 Sec. 1, Hangjhou S. Rd Taipei City Taiwan R.O.C	shareholder of	Alpha Consult Ltd	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-FEB-2004		Struck / Defunct / Deregistered
Panzini GIVSEPPE	Germany	69117 Heidelberg Hauptstr 146 - Germany	director of	GOLD FANCY INTERNATIONAL FASHION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2007		Active
Panzini GIVSEPPE	Germany	69117 Heidelberg Hauptstr 146 - Germany	shareholder of	GOLD FANCY INTERNATIONAL FASHION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2007		Active
Imperial Company Limited	Samoa	Level 1, Central Bank of Samoa Building, Beach Road, Apia, Western Samoa	director of	TAIMAC VENTURES 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	31-AUG-2004		Active
Imperial Company Limited	Samoa	Level 1, Central Bank of Samoa Building, Beach Road, Apia, Western Samoa	director of	MACVEST 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	25-AUG-2004		Active
Imperial Company Limited	Samoa	Level 1, Central Bank of Samoa Building, Beach Road, Apia, Western Samoa	shareholder of	MACVEST 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	25-AUG-2004		Active
Imperial Company Limited	Samoa	Level 1, Central Bank of Samoa Building, Beach Road, Apia, Western Samoa	shareholder of	IPS Nominees 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	22-JUL-2004		Active
Imperial Company Limited	Samoa	Level 1, Central Bank of Samoa Building, Beach Road, Apia, Western Samoa	director of	IPS Nominees 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	22-JUL-2004		Active
Yang, Huai-Yueh	Taiwan	No. 26-7, Dongsing Rd., Songshan District, Taipei City 105, R.O.C.	director of	BEST GLOBAL TRADING LIMITED	Samoa		22-MAR-2006		Struck / Defunct / Deregistered
Yang, Huai-Yueh	Taiwan	No. 26-7, Dongsing Rd., Songshan District, Taipei City 105, R.O.C.	secretary of	BEST GLOBAL TRADING LIMITED	Samoa		22-MAR-2006		Struck / Defunct / Deregistered
Yang, Huai-Yueh	Taiwan	No. 26-7, Dongsing Rd., Songshan District, Taipei City 105, R.O.C.	shareholder of	BEST GLOBAL TRADING LIMITED	Samoa		22-MAR-2006		Struck / Defunct / Deregistered
ZHANG XIAO HUI ???	China	No. 3 , Unit 1, Bldg 15, Xizhaosi Xili, Chongwen Qu, Beijing , China	shareholder of	TiTanV World Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2008		Active
ZHANG XIAO HUI ???	China	No. 3 , Unit 1, Bldg 15, Xizhaosi Xili, Chongwen Qu, Beijing , China	director of	TiTanV World Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2008		Active
Hong, I-Ling	Not identified		shareholder of	Forever Choice Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2001		Active
Dennis Barak	Not identified		director of	RUBY HILL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-1996		Struck / Defunct / Deregistered
Dennis Barak	Not identified		shareholder of	RUBY HILL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-1996		Struck / Defunct / Deregistered
Christine Mary McKenzie	Not identified		trust settlor of	ABC Trust	Not identified		21-DEC-1994		Struck / Defunct / Deregistered
Kossenko Viktor	Not identified		shareholder of	MOONLIGHT TRADING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2001		Struck / Defunct / Deregistered
Martin Blakey	Not identified		director of	FUSION MIX LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2004		Active
Martin Blakey	Not identified		director of	Liverocks Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2004		Active
Martin Blakey	Not identified		director of	WEST SPRING DEVELOPMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2004		Active
Martin Blakey	Not identified		director of	Scotasia Enterprises Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2004		Active
HUANG, YU-TING	Taiwan	13F-5, No. 98, Dajhong S. St., West District, Taichung City 403, Taiwan, R.O.C.	secretary of	Syntron Technology Co. Ltd.	Samoa		28-NOV-2007		Struck / Defunct / Deregistered
HUANG, YU-TING	Taiwan	13F-5, No. 98, Dajhong S. St., West District, Taichung City 403, Taiwan, R.O.C.	shareholder of	Syntron Technology Co. Ltd.	Samoa		28-NOV-2007		Struck / Defunct / Deregistered
HUANG, YU-TING	Taiwan	13F-5, No. 98, Dajhong S. St., West District, Taichung City 403, Taiwan, R.O.C.	director of	Syntron Technology Co. Ltd.	Samoa		28-NOV-2007		Struck / Defunct / Deregistered
HUANG, YU-TING	Taiwan	13F-5, No. 98, Dajhong S. St., West District, Taichung City 403, Taiwan, R.O.C.	shareholder of	Capital Lock Pte Ltd	British Virgin Islands;Taiwan	13F.-5, No.98, Dajhong S. St. West District, Taichung City 403 Taiwan, R.O.C.	07-JAN-2008		Active
Su Ganjin	China	Rm 902, No. 46-1 De Zheng Nan Lu Guangzhou China	director of	Synmax (HK) Company 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	27-APR-2004		Struck / Defunct / Deregistered
Su Ganjin	China	Rm 902, No. 46-1 De Zheng Nan Lu Guangzhou China	shareholder of	Synmax (HK) Company 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	27-APR-2004		Struck / Defunct / Deregistered
CHEN, SHIN-CHI	Taiwan	6F-1., NO.225, JHONGJHENG RD., LINKOU TOWNSHIP TAIPEI COUNTY 244 TAIWAN R.O.C	director of	ELEGANT TEAM GLOBAL ASSETS MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2006		Struck / Defunct / Deregistered
CHEN, SHIN-CHI	Taiwan	6F-1., NO.225, JHONGJHENG RD., LINKOU TOWNSHIP TAIPEI COUNTY 244 TAIWAN R.O.C	shareholder of	ELEGANT TEAM GLOBAL ASSETS MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2006		Struck / Defunct / Deregistered
Drina C. Yue	Hong Kong	Flat B, 8/F., Suncrest Tower 1 Monmouth Terrace, Wanchai HONG KONG	director of	ISA (China) Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2001		Active
Drina C. Yue	Hong Kong	Flat B, 8/F., Suncrest Tower 1 Monmouth Terrace, Wanchai HONG KONG	director of	i-AsiaB2B Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2000		Struck / Defunct / Deregistered
Drina C. Yue	Hong Kong	Flat B, 8/F., Suncrest Tower 1 Monmouth Terrace, Wanchai HONG KONG	director of	iSteel Holdings (B.V.I.) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2000		Active
Drina C. Yue	Hong Kong	Flat B, 8/F., Suncrest Tower 1 Monmouth Terrace, Wanchai HONG KONG	director of	WS Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2000		Active
Drina C. Yue	Hong Kong	Flat B, 8/F., Suncrest Tower 1 Monmouth Terrace, Wanchai HONG KONG	director of	iSteel (MT) Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2000		Active
Chiang, Su-Chiao	Taiwan	Fl 12, No. 8, Alley 38, Ln 467, Chinghsin St, Chungho, Taipei, Taiwan, 23547 Taipei, Taiwan, 23547 R.O.C	shareholder of	EmeraldView International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2008		Active
Liu, Chen-Yuan	Taiwan	No.2, Jhongjhou Village, Rende Township, Tainan County 717, Taiwan, R.O.C.	director of	FOCUS INTERNATIONAL CORP.	Samoa		18-MAY-2006		Active
Liu, Chen-Yuan	Taiwan	No.2, Jhongjhou Village, Rende Township, Tainan County 717, Taiwan, R.O.C.	shareholder of	FOCUS INTERNATIONAL CORP.	Samoa		18-MAY-2006		Active
New World Industrial Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	New World Biochips Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-2000		Active
New World Industrial Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	POWER ACTIVE 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	15-NOV-2004		Active
New World Industrial Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	ASSET FORTUNE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2003		Struck / Defunct / Deregistered
New World Industrial Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	FAMOUS WISDOM INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2003		Struck / Defunct / Deregistered
New World Industrial Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	WEALTHY VIEW INVESTMENT LIMITED	British Virgin Islands		16-JUL-2002		Transferred Out
New World Industrial Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	MIX CREATION LIMITED	British Virgin Islands		07-NOV-1997		Transferred Out
New World Industrial Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	TIGER FORTUNE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-1997		Active
New World Industrial Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	CHARMING MOMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-1997		Struck / Defunct / Deregistered
New World Industrial Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	EAGLE SPIRIT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-1997		Struck / Defunct / Deregistered
New World Industrial Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	MILLION RICH DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JAN-1997		Struck / Defunct / Deregistered
New World Industrial Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	WEALTHY CENTURY GROUP LIMITED	British Virgin Islands		20-APR-2000		Transferred Out
New World Industrial Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	WIN ETERNITY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-1999		Active
New World Industrial Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	New World China Enterprises Limited	British Virgin Islands		11-MAY-1999		Transferred Out
New World Industrial Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	CRYSTAL WELL INVESTMENT LIMITED	British Virgin Islands		13-JAN-1997		Transferred Out
New World Industrial Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	FREQUENT ASSET LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-1999		Struck / Defunct / Deregistered
New World Industrial Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	CHARMING SUCCESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-1997		Struck / Defunct / Deregistered
New World Industrial Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	MASSIVE PROFIT OVERSEAS LIMITED	British Virgin Islands		16-JAN-2001		Transferred Out
New World Industrial Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	LAKE CITY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-1999		Struck / Defunct / Deregistered
New World Industrial Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	GLOBAL GALAXY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-1999		Active
New World Industrial Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	GALAXY TIME LIMITED	British Virgin Islands		24-MAR-2000		Transferred Out
New World Industrial Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	PALACE GLORY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-1997		Struck / Defunct / Deregistered
New World Industrial Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	NOBLE TRACK HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2000		Struck / Defunct / Deregistered
New World Industrial Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	ENDLESS TALENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-1997		Struck / Defunct / Deregistered
New World Industrial Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	New World Auto Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2001		Struck / Defunct / Deregistered

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