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
Wang Fu Jung	Taiwan	NO. 48, LANE 2, YONGLE ST. GANGSHAN TOWNSHIP KAOHSIUNG COUNTY 820 TAIWAN R.O.C	shareholder of	GLOBAL CHAMPION INDUSTRIAL CORP.	Cayman Islands;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JUN-2006		Active
DING Chengzhi ???	China	Unit A, 28F Zhao Feng World Trade Building 369 Jiang Su Road Shanghai 200050 CHINA	shareholder of	DISTANCE TRACK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2000		Active
Edward L. Kemble	United States	1621 Catalina Drive Fort Worth Texas 76107 USA	co-trustee of trust of	NTSAF Family Trust	Not identified		19-JUN-1992		Vesting
Edward L. Kemble	United States	1621 Catalina Drive Fort Worth Texas 76107 USA	co-trustee of trust of	JCSAF Family Trust	Not identified		19-JUN-1992		Vesting
Cheng, Yao-Yun @ Sandy	Taiwan	9F., No. 25, Lane 100 ShiauPingDing, DanShuei Jen, Taipei, Taiwan 251 R.O.C.	shareholder of	Apollo Connections Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2005		Struck / Defunct / Deregistered
Hung Hsiu-Fen/Chen Wan-Hua	Taiwan	50, Lane 462 Kuang Shing Road Taiping City, Taichung Hsien Taiwan R.O.C.	intermediary of	Ming Cycle Industrial Company Limited	Samoa		24-MAR-1997		Un Registered
Hung Hsiu-Fen/Chen Wan-Hua	Taiwan	50, Lane 462 Kuang Shing Road Taiping City, Taichung Hsien Taiwan R.O.C.	intermediary of	Hung Hsiu-Fen/Chen Wan-Hua	Not identified
Hung Hsiu-Fen/Chen Wan-Hua	Taiwan	50, Lane 462 Kuang Shing Road Taiping City, Taichung Hsien Taiwan R.O.C.	authorised person / signatory of	Ming Cycle Industrial Company Limited	Samoa		24-MAR-1997		Un Registered
Gao Bao Shan	China	2-16-2 Hua Qiao Village, No. 24 Jianguomenwai Dajie Chao Yang District Beijing,China	shareholder of	FUNWORLD INNOVATOR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2002		Active
Huang Chih Chien	Hong Kong	RM. C, 6/F., West Gate Tower, 7 wing Hong Street Lai Chi Kok Kowloon	director of	STARLINK CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2007		Active
Huang Chih Chien	Hong Kong	RM. C, 6/F., West Gate Tower, 7 wing Hong Street Lai Chi Kok Kowloon	shareholder of	STARLINK CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2007		Active
MA, TSUN-RUNG	Taiwan	7F.-1, NO.201, DUNHUA N. RD, SONGSHAN DISTRICT TAIPEI CITY 105, TAIWAN, R.O.C	shareholder of	Integrate Services Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-NOV-2006		Active
MA, TSUN-RUNG	Taiwan	7F.-1, NO.201, DUNHUA N. RD, SONGSHAN DISTRICT TAIPEI CITY 105, TAIWAN, R.O.C	shareholder of	Blue Sky Investment International Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-2006		Active
Hsu, Teh-Seng	Taiwan	3F., No. 11, Lane 207, Sec. 1 Meicun Rd., West District Taichung City 403 Taiwan, ROC	shareholder of	eSOON Group Holdings Corp.	Cayman Islands		08-MAR-2005		Transferred Out
SPINNAKER LIMITED	U.S. Virgin Islands	PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	STRATEGIC CHOICE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-1994		Active
LIU PEI-JAN	Not identified		director of	PROUD STAR INTERNATIONAL LIMITED	Samoa		03-MAR-2005		Active
Auw Gim Beng, Ronald	Not identified		director of	SMARTREND INTERNATIONAL LIMITED	Cayman Islands	P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI	05-OCT-1999		Struck / Defunct / Deregistered
Auw Gim Beng, Ronald	Not identified		shareholder of	SMARTREND INTERNATIONAL LIMITED	Cayman Islands	P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI	05-OCT-1999		Struck / Defunct / Deregistered
LAM Kai Wing	Not identified		director of	SMART KIDS’ CLUB (SHANGHAI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-2004		Struck / Defunct / Deregistered
LAM Kai Wing	Not identified		shareholder of	SMART KIDS’ CLUB HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2003		Struck / Defunct / Deregistered
LAM Kai Wing	Not identified		director of	SMART KIDS’ CLUB HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2003		Struck / Defunct / Deregistered
LAM Kai Wing	Not identified		director of	SMART KIDS' CLUB LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2002		Struck / Defunct / Deregistered
LAM Kai Wing	Not identified		shareholder of	MAGAZINES INTERNATIONAL (ASIA) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2000		Struck / Defunct / Deregistered
LAM Kai Wing	Not identified		director of	MI Asia Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2002		Active
LAM Kai Wing	Not identified		shareholder of	MI Asia Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2002		Active
LAM Kai Wing	Not identified		director of	MAGAZINES INTERNATIONAL (ASIA) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2000		Struck / Defunct / Deregistered
Cheng Ya-Chun	Taiwan	No.41 Lane 85, Meei-Kong Road Ta Tsu Hsang, Chang Hwa Hsien Taiwan, R.O.C.	shareholder of	Radiform Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2006		Active
Cheng Ya-Chun	Taiwan	No.41 Lane 85, Meei-Kong Road Ta Tsu Hsang, Chang Hwa Hsien Taiwan, R.O.C.	director of	Radiform Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2006		Active
FANG, Jason	Taiwan	12F-1 No. 200 Sec1Dunhua S. Road., Da-an District Taipei City Taiwan	shareholder of	T & A International Assets Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2005		Struck / Defunct / Deregistered
China United Cyberworks One Limited	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	SinoMD International Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-1999		Struck / Defunct / Deregistered
Richfield Development Enterprise Ltd.	British Virgin Islands	The Lake Building, 1st Floor, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands	shareholder of	Ocean Crest Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2006		Active
AU, Chyu Bun	Hong Kong	Flat D, 21/F, Tower 1, South Horizons, Ap Lei Chau Hong Kong	shareholder of	RAINBOW STAR GROUP LIMITED	Samoa		28-JUL-2005		Active
AU, Chyu Bun	Hong Kong	Flat D, 21/F, Tower 1, South Horizons, Ap Lei Chau Hong Kong	secretary of	RAINBOW STAR GROUP LIMITED	Samoa		28-JUL-2005		Active
AU, Chyu Bun	Hong Kong	Flat D, 21/F, Tower 1, South Horizons, Ap Lei Chau Hong Kong	director of	RAINBOW STAR GROUP LIMITED	Samoa		28-JUL-2005		Active
Chen Shuangjian	United States	331 Bala Terrace West Chester P.A. 19380 USA	director of	LONGTOP INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2006		Transferred Out
Chen Shuangjian	United States	331 Bala Terrace West Chester P.A. 19380 USA	shareholder of	LONGTOP INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2006		Transferred Out
COSMOS INTERNATIONAL MANAGEMENT CORP.	British Virgin Islands	OVERSEAS MANAGEMENT COMPANY TRUST (B.V.I) LTD., P.O.Box 3152 Road Town, Tortola, British Virgin Islands	shareholder of	NICE MERCY INVESTMENT LIMITED	Samoa		05-NOV-2008		Active
Wang Zhengsong	United States	41-49 Main Street Flushing N.Y. 11355 U.S.A.	director of	GOLD AXE INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-1999		Struck / Defunct / Deregistered
Wang Zhengsong	United States	41-49 Main Street Flushing N.Y. 11355 U.S.A.	shareholder of	GOLD AXE INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-1999		Struck / Defunct / Deregistered
WANG ZI YUAN	China	NO.2-1-10, LONG TAI HU TONG, YI ZU, ER SHI JIU WEI YU SHU JIE DAO, LONG TAN DISTRICT, JILIN SHI JILIN CHINA	shareholder of	Celerity Mobile Technology Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-NOV-2006		Active
WANG ZI YUAN	China	NO.2-1-10, LONG TAI HU TONG, YI ZU, ER SHI JIU WEI YU SHU JIE DAO, LONG TAN DISTRICT, JILIN SHI JILIN CHINA	director of	Celerity Mobile Technology Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-NOV-2006		Active
Peng, Chi-Yung	Taiwan	No. 27, Lane 76 Hujung Rd., Hukou Shiang Hsinchu, Taiwan 303 Republic of China	director of	Atec Electronics Corp.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-FEB-2003		Active
Garry Garoni	Bahamas	A1, Ocean Hill Boulevard Waters Edge Grand Bahama Island Bahamas	director of	Money3 IntI Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2005		Active
Garry Garoni	Bahamas	A1, Ocean Hill Boulevard Waters Edge Grand Bahama Island Bahamas	shareholder of	Money3 IntI Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2005		Active
LIN Ching-Yun	Taiwan	11F.-23, No. 601, Jingping Road Zhonghe City Taipei County 235, 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
SHINE CITY (SINGAPORE) PTE LTD	Singapore	128 TANJONG PAGAR ROAD SINGAPORE	shareholder of	SHINE CITY HOLDINGS LIMITED	British Virgin Islands		08-SEP-2003		Transferred Out
Nalin Kantilal Thakrar	Portugal	Rua do Campo Alegre, 1545, 3 esq, 4150-182 Porto, Portugal	director of	Core Concept Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2006		Active
David YEN	United States	402 Tuvira lane, Cherry Hill, NJ, U.S.A.	secretary of	Ladder Education Corp.	Samoa		10-APR-2002		Struck / Defunct / Deregistered
David YEN	United States	402 Tuvira lane, Cherry Hill, NJ, U.S.A.	director of	Smart Family Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2002		Active
David YEN	United States	402 Tuvira lane, Cherry Hill, NJ, U.S.A.	director of	LADDER INTERNATIONAL (BVI) CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUN-1997		Active
David YEN	United States	402 Tuvira lane, Cherry Hill, NJ, U.S.A.	director of	Ladder Education Corp.	Samoa		10-APR-2002		Struck / Defunct / Deregistered
Lam Kwok Hing	Hong Kong	Flat E, 13/F., Wah Shun Garden 898 King's Road Quarry Bay Hong Kong	director of	JIGSAW GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-1994		Struck / Defunct / Deregistered
Lam Kwok Hing	Hong Kong	Flat E, 13/F., Wah Shun Garden 898 King's Road Quarry Bay Hong Kong	director of	HURDLE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-1994		Active
DANIEL MARATHON	Indonesia	Jl. Salak No. 35 RT 007/002 Kel. Guntu,r Kec. Setiabudi Jakarta Selatan Indonesia	shareholder of	WINTERHILL FINANCE LIMITED	British Virgin Islands		02-NOV-2006		Struck / Defunct / Deregistered
DANIEL MARATHON	Indonesia	Jl. Salak No. 35 RT 007/002 Kel. Guntu,r Kec. Setiabudi Jakarta Selatan Indonesia	shareholder of	KISERTON OVERSEAS LIMITED	British Virgin Islands		29-MAR-2007		Active
DANIEL MARATHON	Indonesia	Jl. Salak No. 35 RT 007/002 Kel. Guntu,r Kec. Setiabudi Jakarta Selatan Indonesia	beneficial owner of	KISERTON OVERSEAS LIMITED	British Virgin Islands		29-MAR-2007		Active
DANIEL MARATHON	Indonesia	Jl. Salak No. 35 RT 007/002 Kel. Guntu,r Kec. Setiabudi Jakarta Selatan Indonesia	shareholder of	Pearl Shine International Ltd	British Virgin Islands		02-FEB-2006		Transferred Out
DANIEL MARATHON	Indonesia	Jl. Salak No. 35 RT 007/002 Kel. Guntu,r Kec. Setiabudi Jakarta Selatan Indonesia	director of	Pearl Shine International Ltd	British Virgin Islands		02-FEB-2006		Transferred Out
DANIEL MARATHON	Indonesia	Jl. Salak No. 35 RT 007/002 Kel. Guntu,r Kec. Setiabudi Jakarta Selatan Indonesia	beneficial owner of	WINTERHILL FINANCE LIMITED	British Virgin Islands		02-NOV-2006		Struck / Defunct / Deregistered
DANIEL MARATHON	Indonesia	Jl. Salak No. 35 RT 007/002 Kel. Guntu,r Kec. Setiabudi Jakarta Selatan Indonesia	director of	Goal Trading Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2002		Struck / Defunct / Deregistered
China International Fisheries Hong Kong Limited	Not identified		shareholder of	OCEAN FREQUENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-1999		Transferred Out
China International Fisheries Hong Kong Limited	Not identified		shareholder of	SHORE INDEX LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-1999		Transferred Out
Linda Erickson Rawlings	Hong Kong	The Atrium, Penthouse #4809 Pacific Place, 88 Queensway Hong Kong	director of	Flying East Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2005		Active
Linda Erickson Rawlings	Hong Kong	The Atrium, Penthouse #4809 Pacific Place, 88 Queensway Hong Kong	shareholder of	Flying East Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2004		Active
Linda Erickson Rawlings	Hong Kong	The Atrium, Penthouse #4809 Pacific Place, 88 Queensway Hong Kong	director of	Flying East Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2004		Active
Linda Erickson Rawlings	Hong Kong	The Atrium, Penthouse #4809 Pacific Place, 88 Queensway Hong Kong	director of	Koncorde East Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2004		Struck / Defunct / Deregistered
Linda Erickson Rawlings	Hong Kong	The Atrium, Penthouse #4809 Pacific Place, 88 Queensway Hong Kong	shareholder of	Koncorde East Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2004		Struck / Defunct / Deregistered
Linda Erickson Rawlings	Hong Kong	The Atrium, Penthouse #4809 Pacific Place, 88 Queensway Hong Kong	shareholder of	Flying East International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-2004		Active
Linda Erickson Rawlings	Hong Kong	The Atrium, Penthouse #4809 Pacific Place, 88 Queensway Hong Kong	director of	Flying East International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-2004		Active
Hsieh, Yeh-Chiao	Taiwan	No. 298, Baoyang Street Sanmin District Kaohsiung City 807, 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
YU HUA ??	China	Rm 10, Unit 4, Bldg 14, No. 180, Wuhouci Street Wuhou District, Chengdu, Sichuan, China	shareholder of	X Y SOLUTION CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2008		Active
YU HUA ??	China	Rm 10, Unit 4, Bldg 14, No. 180, Wuhouci Street Wuhou District, Chengdu, Sichuan, China	director of	X Y SOLUTION CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2008		Active
LI Zicheng ???	China	Room 803, Xin-hai-hua-ting Haitao Wan Haibing Road, Zhangjiang City, Guangdong Province China, Post Code 524005	shareholder of	South China Gas Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2008		Active
LI Zicheng ???	China	Room 803, Xin-hai-hua-ting Haitao Wan Haibing Road, Zhangjiang City, Guangdong Province China, Post Code 524005	director of	South China Gas Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2008		Active
KUANG DAWEN	China	NO. 173, TANG BIAN VILLAGE LIAO BU TOWN DONG WAN CITY Guang Dong Province, PRC	shareholder of	Master FX1868 Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-2007		Transferred Out
CHEN, SHEN-NAN	Taiwan	No. 50-17, Lane 161, Ao Feng Rd., Chingshui Chen, Taichung Hsien, Taiwan, R.O.C	director of	Universal Webbing Products Inc.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	23-JUN-2004		Active
CHEN, SHEN-NAN	Taiwan	No. 50-17, Lane 161, Ao Feng Rd., Chingshui Chen, Taichung Hsien, Taiwan, R.O.C	shareholder of	Universal Webbing Products Inc.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	23-JUN-2004		Active
HUANG, KUO-TUNG	Not identified		shareholder of	Concord Health Care Corporation	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	04-SEP-2003		Company liquidated
HUANG, KUO-TUNG	Not identified		director of	Concord Health Care Corporation	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	04-SEP-2003		Company liquidated
HUANG, KUO-TUNG	Not identified		shareholder of	Gold Miles Investment Limited	Samoa		01-FEB-2002		Active
LIN, FONG-MIN	Taiwan	No. 24, Lane 144, Hejiang St., Zhongshan District, Taipei City, Taiwan, R.O.C.	shareholder of	Everbind Holding Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	22-MAR-2006		Active
CHAROENKITCHAIKAN VIST	Thailand	C/O SANGUAN KIT TANNERY CO .LTD 760 MOO.,6 TAMBOL BANGPOOMAI SUKUMVIT ROA KM 34 SAMPUTPARKAN, THILAND	shareholder of	Enrich Heritage Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2004		Active
CHAROENKITCHAIKAN VIST	Thailand	C/O SANGUAN KIT TANNERY CO .LTD 760 MOO.,6 TAMBOL BANGPOOMAI SUKUMVIT ROA KM 34 SAMPUTPARKAN, THILAND	director of	Enrich Heritage Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2004		Active
Chang Yu-Cheng	Taiwan	4F, 261, Section 3, Nanking East Road Taipei Taiwan 105	director of	Sino Dragon Real Estate I Limited	British Virgin Islands		08-APR-2004		Company liquidated
Chang Yu-Cheng	Taiwan	4F, 261, Section 3, Nanking East Road Taipei Taiwan 105	shareholder of	Sino Dragon Real Estate I Limited	British Virgin Islands		08-APR-2004		Company liquidated
Edutainment Multimedia (BVI) 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	21kids.com Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-1999		Struck / Defunct / Deregistered
CHEUNG Cheuk Wing, Michael	Hong Kong	Flat A 29/F., Tower 10 Island Harbourview 11 Hoi Fai Road Tai Kok Tsui, Kowloon Hong Kong	shareholder of	BIOERA (BVI) CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2005		Struck / Defunct / Deregistered
CHEUNG Cheuk Wing, Michael	Hong Kong	Flat A 29/F., Tower 10 Island Harbourview 11 Hoi Fai Road Tai Kok Tsui, Kowloon Hong Kong	director of	BIOERA (BVI) CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-OCT-2005		Struck / Defunct / Deregistered
Ng Sung Ming Alex	Hong Kong	Rm 1301 Telford House 16 Wang Hoi Road Kowloon Bay, Kowloon Hong Kong	shareholder of	MILTOWN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2004		Active
Ng Sung Ming Alex	Hong Kong	Rm 1301 Telford House 16 Wang Hoi Road Kowloon Bay, Kowloon Hong Kong	director of	MILTOWN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2004		Active
XU LEI ??	China	Room 307, Building 18, Xiaoqitu Zhuzhaiqu, Lucheng Wenzhou, Zhejiang, China	shareholder of	AUTOPOLE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2009		Active
XU LEI ??	China	Room 307, Building 18, Xiaoqitu Zhuzhaiqu, Lucheng Wenzhou, Zhejiang, China	director of	AUTOPOLE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2009		Active
Ong Gek Hoon	Hong Kong	FLAT A, 47/F. TOWER ISLAND RESORT SIU SAI WAN HONG KONG	director of	EARN CHAMP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Active
Ong Gek Hoon	Hong Kong	FLAT A, 47/F. TOWER ISLAND RESORT SIU SAI WAN HONG KONG	shareholder of	EARN CHAMP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Active
Chu, Chiu-Nan	Not identified		shareholder of	DRAMEXCHANGE.COM CORPORATION	Cayman Islands		22-MAR-2000		Un Registered
Wang, Yaote	Not identified		secretary of	8La Music Community Inc.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	30-SEP-2004		Active
LI JIAPENG ???	China	Room 1301, Unit A, Yun Xi Xi An, Xuefu Road Nanshan District, Shenzhen, China	shareholder of	HONG JIA TECHNOLOGY (HK) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2009		Active
LI JIAPENG ???	China	Room 1301, Unit A, Yun Xi Xi An, Xuefu Road Nanshan District, Shenzhen, China	director of	HONG JIA TECHNOLOGY (HK) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2009		Active
MENG Juo-Chun	Taiwan	3rd Fl., No.3, Alley 22, Lane 66 Sec. 5, Nanjing E. Road, Songshan District Taipei City 105, Taiwan	shareholder of	Big Tree Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2008		Active
CHEN, WEN-CHUNG	Taiwan	No. 6-4, Lane 58, Zhongxiao St., Zhonghe City, Taipei County 235 Taiwan R.O.C.	director of	LOFTY SUCCESS GROUP LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	27-APR-2004		Active

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