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
Cosmos Decade International Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	SIDE WALK INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2004		Active
Vishal Dadlani	India	15 B, Sterling Apts, 8th Floor 38 Pedder Road Mumbai 400026, MS India.	director of	Sunny Blessing Holding Inc.	British Virgin Islands;Singapore	c/o UBS AG, Singapore, One Raffles Quay #50-01 North Tower, Singapore 048583	08-JAN-2008		Active
So Yiu Ming	Hong Kong	26/F., No. 8 Queen' s Road Central Hong Kong	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
Yuan Chun-Tang	Singapore	9 Rhu Cross #01-12 Costa Rhu Singapore 437436	shareholder of	Starsphere Overseas International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2007		Active
Yuan Chun-Tang	Singapore	9 Rhu Cross #01-12 Costa Rhu Singapore 437436	director of	Starsphere Overseas International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2007		Active
Trent Karoll	Indonesia	Jl. Raya Permata Hijau Blok B No. 8, Jakarta Selatan, Indonesia	director of	SIMKAR LIMITED	Cayman Islands	Corporate Centre West Bay Road P.O. Box 31106 SMB Grand Cayman CAYMAN ISLANDS	21-MAR-1997		Active
Winterbourne Holdings Limited	Not identified		shareholder of	Lay-in Chung Chao Holdings Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-DEC-1998		Struck / Defunct / Deregistered
Christopher John Hasson	Not identified		shareholder of	DELTA STRATEGY ASIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-1993		Active
Covenant House	Not identified		beneficiary of	The Wexford Trust	Cook Islands		04-MAY-2001		Struck / Defunct / Deregistered
Cheung Wan Wah Christina	Not identified		shareholder of	ELITE CHOICE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2003		Struck / Defunct / Deregistered
Cheung Wan Wah Christina	Not identified		director of	ELITE CHOICE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2003		Struck / Defunct / Deregistered
WANG, JUN-KEN	Taiwan	No. 353, Shing Hua 1st Road, Tantzu, Taichung, Taiwan, ROC	shareholder of	GEM & PRO CORPORATION	Samoa		08-AUG-2007		Struck / Defunct / Deregistered
WANG, JUN-KEN	Taiwan	No. 353, Shing Hua 1st Road, Tantzu, Taichung, Taiwan, ROC	director of	GEM & PRO CORPORATION	Samoa		08-AUG-2007		Struck / Defunct / Deregistered
TIAN ZHONG YU	China	NO.35, DONG FENG DONG LU, DE CHENG QU, DE ZHOU SHI, SHAN DONG, CHINA	shareholder of	Petro-Cecor Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2006		Active
Terence John Smith	Hong Kong	47 Headland Drive Discovery Bay Hong Kong	shareholder of	Sabtang Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-2002		Active
Terence John Smith	Hong Kong	47 Headland Drive Discovery Bay Hong Kong	director of	Sabtang Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-2002		Active
Chen Ho-Jen	Taiwan	NO. 36-1 TA CHEN, TA CHEN VILLAGE MA-TOU TOWNSHIP TAINAN HSIEN TAIWAN R.O.C	director of	WELL CHANCE HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2005		Active
Chen Ho-Jen	Taiwan	NO. 36-1 TA CHEN, TA CHEN VILLAGE MA-TOU TOWNSHIP TAINAN HSIEN TAIWAN R.O.C	shareholder of	WELL CHANCE HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2005		Active
TENG, MING-FANG	Taiwan	10F., No. 57, Fusing Rd., Shulin City, Taipei Countrry 238, Taiwan, R.O.C.	secretary of	HOPKINS MANUFACTURING CORP.	Samoa		16-MAY-2008		Active
TENG, MING-FANG	Taiwan	10F., No. 57, Fusing Rd., Shulin City, Taipei Countrry 238, Taiwan, R.O.C.	director of	HOPKINS MANUFACTURING CORP.	Samoa		16-MAY-2008		Active
TENG, MING-FANG	Taiwan	10F., No. 57, Fusing Rd., Shulin City, Taipei Countrry 238, Taiwan, R.O.C.	shareholder of	HOPKINS MANUFACTURING CORP.	Samoa		16-MAY-2008		Active
Wang, Shu-chen	Taiwan	6F., No. 18, Tien Mu East Road Shih Lin District Taipei R.O.C	director of	Newealth Consulting Ltd.	Samoa		21-MAR-2007		Active
Wang, Shu-chen	Taiwan	6F., No. 18, Tien Mu East Road Shih Lin District Taipei R.O.C	shareholder of	Newealth Consulting Ltd.	Samoa		21-MAR-2007		Active
Wang, Shu-chen	Taiwan	6F., No. 18, Tien Mu East Road Shih Lin District Taipei R.O.C	shareholder of	BLUESTORK TECHNOLOGY COMPANY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-APR-2005		Active
Wang, Shu-chen	Taiwan	6F., No. 18, Tien Mu East Road Shih Lin District Taipei R.O.C	director of	BLUESTORK TECHNOLOGY COMPANY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-APR-2005		Active
Wang, Shu-chen	Taiwan	6F., No. 18, Tien Mu East Road Shih Lin District Taipei R.O.C	shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
LI HONG ??	China	Room 506, No. 18, Jingyue Street, Zhuhai District Guangzhou, China	shareholder of	LX INT'L GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-AUG-2008		Active
LI HONG ??	China	Room 506, No. 18, Jingyue Street, Zhuhai District Guangzhou, China	director of	LX INT'L GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-AUG-2008		Active
CAI Dongping	China	2-1804, XINSHIJIE SHANYUEJU, LIANHUA ROAD FUTIAN DISTRICT, SHENZHEN, CHINA	director of	XINYU TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-NOV-2007		Active
CAI Dongping	China	2-1804, XINSHIJIE SHANYUEJU, LIANHUA ROAD FUTIAN DISTRICT, SHENZHEN, CHINA	shareholder of	XINYU TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-NOV-2007		Active
Lin, Cheng-Kuei	Taiwan	10F.-4, No. 381, Sec. 2, Fusing S. Rd., Da-an District Taipei City 106 TAIWAN, R.O.C.	director of	DOUBLE TECH LIMITED	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	30-APR-2001		Active
Wu Gui Nan	Not identified		shareholder of	ON LOYAL INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2005		Active
Wu Gui Nan	Not identified		director of	ON LOYAL INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2005		Active
HiUV Investment Limited	British Virgin Islands	Portcullis Trustnet Chambers, Road Town,Tortola, British Virgin Islands.	shareholder of	ONTECH WORLDWIDE LIMITED	Samoa		23-OCT-2006		Active
HO I-FANG	Taiwan	NO. 100 HO PING ROAD A LIAN HSIANG KAO-HSIUNG HSIEN 822 TAIWAN, R.O.C.	shareholder of	O'HANA GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2005		Active
MA, JOEN-AN	Taiwan	3F, No. 13, Lane 178 Chong Ching Road, Lin 13 Jing Lian Li, Hsin Yi District Taipei City, Taiwan	director of	HOYLAND FOX INC.	Samoa		05-JAN-2009		Active
MA, JOEN-AN	Taiwan	3F, No. 13, Lane 178 Chong Ching Road, Lin 13 Jing Lian Li, Hsin Yi District Taipei City, Taiwan	shareholder of	HOYLAND FOX INC.	Samoa		05-JAN-2009		Active
YANG Twan-Shan	Taiwan	10F-12 No. 2, Lane 62, Changchun Street Hisnchu City 300, Taiwan (R.O.C.)	director of	GOLDEN FINANCE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2007		Active
YANG Twan-Shan	Taiwan	10F-12 No. 2, Lane 62, Changchun Street Hisnchu City 300, Taiwan (R.O.C.)	shareholder of	GOLDEN FINANCE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2007		Active
Mr. LI, Ken-Ming	Taiwan	No. 12, Lane 341, Sec 3, Fusing Rd., South District, Taichuang City 402, Taiwan R.O.C	secretary of	Tiasian Enterprise Co., Ltd.	Samoa		03-OCT-2005		Struck / Defunct / Deregistered
Mr. LI, Ken-Ming	Taiwan	No. 12, Lane 341, Sec 3, Fusing Rd., South District, Taichuang City 402, Taiwan R.O.C	shareholder of	Tiasian Enterprise Co., Ltd.	Samoa		03-OCT-2005		Struck / Defunct / Deregistered
Mr. LI, Ken-Ming	Taiwan	No. 12, Lane 341, Sec 3, Fusing Rd., South District, Taichuang City 402, Taiwan R.O.C	director of	Tiasian Enterprise Co., Ltd.	Samoa		03-OCT-2005		Struck / Defunct / Deregistered
YEH, YU-HUI	Taiwan	9F-3, No. 128, Fusing 2nd Rd., Lingya District, Kaohsiung City 802, TAIWAN. R.O.C	shareholder of	Essence Holdings Co., Limited	Samoa		12-NOV-2008		Active
YEH, YU-HUI	Taiwan	9F-3, No. 128, Fusing 2nd Rd., Lingya District, Kaohsiung City 802, TAIWAN. R.O.C	secretary of	Essence Holdings Co., Limited	Samoa		12-NOV-2008		Active
YEH, YU-HUI	Taiwan	9F-3, No. 128, Fusing 2nd Rd., Lingya District, Kaohsiung City 802, TAIWAN. R.O.C	director of	Essence Holdings Co., Limited	Samoa		12-NOV-2008		Active
Johannes Hubertus Petrus SCHNIERMANNI	Netherlands	Timberwolfstraat 19 Standdaarbuiten The Netherlands	shareholder of	YUEYA ASIA ENTERPRISE CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2008		Active
Johannes Hubertus Petrus SCHNIERMANNI	Netherlands	Timberwolfstraat 19 Standdaarbuiten The Netherlands	director of	YUEYA ASIA ENTERPRISE CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2008		Active
Chang, Shun Ming	Taiwan	6F1., No. 21, Sec. 2 Chung Shan N. Rd. Taipei, Taiwan R.O.C.	director of	GLORY HILL HOLDINGS GROUP LIMITED	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	08-AUG-2005		Active
Chang, Shun Ming	Taiwan	6F1., No. 21, Sec. 2 Chung Shan N. Rd. Taipei, Taiwan R.O.C.	director of	San Fu Investments 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	17-JUL-2001		Active
LIU Peiying	Not identified		shareholder of	COLOUR BILLION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2007		Active
Wang Hui Yan	Not identified		director of	EXCEL POWER INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2003		Struck / Defunct / Deregistered
Wang Hui Yan	Not identified		shareholder of	EXCEL POWER INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2003		Struck / Defunct / Deregistered
Petals and Leave Inc.	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	protector of	Omega Trust	British Virgin Islands		26-NOV-2007		Active
Charlie Hao Zheng	Canada	Apt107, 88 Wellesley St. E Toronto ON, M4Y1H4, CANADA	beneficiary of	The Zheng Family Trust.	Cook Islands;Hong Kong	PricewaterhouseCoopers Ltd. 21/F., Edinburgh Tower 15 Queen's Road Central Hong Kong ATTN: JOHN WONG	06-JAN-2009		Active
CHENG, JIA-HUA	Taiwan	11F.-6, No.363, Gongyi Rd., West District, Taichung City 403, Taiwan, R.O.C.	secretary of	POWER SEMICONDUCTOR CO., LTD.	Samoa		11-OCT-2007		Struck / Defunct / Deregistered
Agam Nugraha Subagdja	Indonesia	Metro Alam III/10, RT 011/016, Pondok Pinang, Jakarta Selatan Indonesia	shareholder of	New Essential Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-2005		Active
Agam Nugraha Subagdja	Indonesia	Metro Alam III/10, RT 011/016, Pondok Pinang, Jakarta Selatan Indonesia	beneficial owner of	New Essential Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-2005		Active
ZHANG XIAOLONG	China	Room 201, No. 5, Alley 208, Weifang Lu, Pudong New District, Shanghai, P.R.C.	shareholder of	I-Service Holding Limited	Samoa		22-OCT-2007		Struck / Defunct / Deregistered
ZHANG XIAOLONG	China	Room 201, No. 5, Alley 208, Weifang Lu, Pudong New District, Shanghai, P.R.C.	director of	I-Service Holding Limited	Samoa		22-OCT-2007		Struck / Defunct / Deregistered
RARITY INT'L ENTERPRISE CO., LTD	Anguilla	P.O. Box 850, Offshore Incorporations Centre, The Valley, Anguilla, British West Indies	shareholder of	COPPER EARN HOLDINGS LIMITED	Samoa		05-JAN-2009		Active
RARITY INT'L ENTERPRISE CO., LTD	Anguilla	P.O. Box 850, Offshore Incorporations Centre, The Valley, Anguilla, British West Indies	shareholder of	HOARDER RICH LIMITED	Samoa		09-APR-2009		Active
Crown Legend Limited	British Virgin Islands	OMC CHAMBERS, P.O.BOX 3152, ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	DELUXE POWER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2007		Active
CHEN, WEI-EN	Taiwan	7F-1, No. 1, Sec. 1 Ming Shen Road, Pan Chiao City Taipei Hsien Taiwan, R.O.C.	shareholder of	R & D Globe Resources Corporation	Seychelles		28-JAN-2008		Active
Yee Stephen Check Quon	Not identified		shareholder of	STARALL INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2005		Struck / Defunct / Deregistered
Yee Stephen Check Quon	Not identified		director of	STARALL INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2005		Struck / Defunct / Deregistered
Vicky Emma Mills	Jersey	3 Coastlands Avenue GREEN ROAD St Clement Jersey JE2 6PP	director of	OCEAN & MOUNTAIN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2003		Active
Vicky Emma Mills	Jersey	3 Coastlands Avenue GREEN ROAD St Clement Jersey JE2 6PP	director of	BILLION GIANT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2007		Active
Vicky Emma Mills	Jersey	3 Coastlands Avenue GREEN ROAD St Clement Jersey JE2 6PP	director of	WISE BONUS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2007		Active
Song, Hong-Cheng	Taiwan	2Fl., No. 12, Lane 48 Wun Jhou St. Taipei Taiwan, R.O.C.	shareholder of	New Conrad Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2006		Active
Song, Hong-Cheng	Taiwan	2Fl., No. 12, Lane 48 Wun Jhou St. Taipei Taiwan, R.O.C.	director of	New Conrad Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2006		Active
Weng Zhicheng	China	13D,TOWER 9, HAIWAN GARDEN, JIDA XIANGZHOU, ZHUHAI, GUANGDONG, PR CHINA	shareholder of	FENGLIDA INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2005		Struck / Defunct / Deregistered
Weng Zhicheng	China	13D,TOWER 9, HAIWAN GARDEN, JIDA XIANGZHOU, ZHUHAI, GUANGDONG, PR CHINA	director of	FENGLIDA INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2005		Struck / Defunct / Deregistered
John Edward Matheson	Hong Kong	17th Floor, Block 45 Baguio Villa Pokfulam Hong Kong	shareholder of	Bee Twelve Holdings (Phuket) 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	14-MAY-2004		Active
John Edward Matheson	Hong Kong	17th Floor, Block 45 Baguio Villa Pokfulam Hong Kong	director of	Bee Twelve Holdings (Phuket) 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	14-MAY-2004		Active
Dorzha Khandirov	Thailand	406/102 Jomtien Plaza Condotel Moo12 Banglamung Chonburi Thailand 20260	shareholder of	Hong Kong Longwin Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2008		Active
Dorzha Khandirov	Thailand	406/102 Jomtien Plaza Condotel Moo12 Banglamung Chonburi Thailand 20260	director of	Hong Kong Longwin Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2008		Active
Hong Bo	Hong Kong	ROOM 2811, 28TH FLOOR, CHINA MERCHANTS TOWER SHUN TAK CENTRE, 168-200 CONNAUGHT ROAD CENTRAL SHEUNG WAN HONG KONG	director of	GROUPEMENT CITIC-CRCC LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2006		Active
SUN DE YI ???	China	No. 16-70, Block 31, Youyi Street Kundulun District, Baotou City Neimenggu, China	director of	UNITED M.L. INVESTMENT HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2007		Struck / Defunct / Deregistered
SUN DE YI ???	China	No. 16-70, Block 31, Youyi Street Kundulun District, Baotou City Neimenggu, China	shareholder of	UNITED M.L. INVESTMENT HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2007		Struck / Defunct / Deregistered
Wei-Pang, Hsieh	Singapore	1 Jalan Membina #16-05 Central Green Condo, Singapore 169479	director of	EXPERT UNION LIMITED	Samoa		02-NOV-2006		Active
Wei-Pang, Hsieh	Singapore	1 Jalan Membina #16-05 Central Green Condo, Singapore 169479	shareholder of	GOLDSTAR FINANCE LIMITED	Samoa		22-DEC-2006		Active
Wei-Pang, Hsieh	Singapore	1 Jalan Membina #16-05 Central Green Condo, Singapore 169479	director of	GOLDSTAR FINANCE LIMITED	Samoa		22-DEC-2006		Active
WU, MEI-LI	Taiwan	No. 61, Lane 312, Sec. 3, Hueilai Rd., Situn District, Taichung City 407, Taiwan, R.O.C.	shareholder of	ROSA INT'L CO., LTD.	Samoa		23-APR-2008		Active
WU, MEI-LI	Taiwan	No. 61, Lane 312, Sec. 3, Hueilai Rd., Situn District, Taichung City 407, Taiwan, R.O.C.	secretary of	ROSA INT'L CO., LTD.	Samoa		23-APR-2008		Active
WU, MEI-LI	Taiwan	No. 61, Lane 312, Sec. 3, Hueilai Rd., Situn District, Taichung City 407, Taiwan, R.O.C.	director of	ROSA INT'L CO., LTD.	Samoa		23-APR-2008		Active
Tan Keng Suan	Singapore	261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853	shareholder of	WILLIAMS AND PHOA CONSULTANTS (ASIA) PTE. LTD.	Singapore		21-APR-2005		Active
Tan Keng Suan	Singapore	261 Arcadia Road #10-03 Hillcrest Arcadia Singapore 289853	director of	WILLIAMS AND PHOA CONSULTANTS (ASIA) PTE. LTD.	Singapore		21-APR-2005		Active
Dato Lee Boon Han	Malaysia	No. 4, Jalan 4/1492, Bander Bani Sri Petaling 57000 Kuala Lumpur, Malaysia	director of	CHANCE BEST TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2007		Active
Dato Lee Boon Han	Malaysia	No. 4, Jalan 4/1492, Bander Bani Sri Petaling 57000 Kuala Lumpur, Malaysia	director of	VAST BASE TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2007		Active
Addpoint Investment Co., Inc	Taiwan	9F., No. 123, Sec. 2, Nanjing E. Rd., Jhong Shan District Taipei City Taiwan ROC	shareholder of	Fortunatus Investment, Inc.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-MAR-2006		Active
CHANG Shun-Chi	Taiwan	10F-3, No . 65, Sung The Road, Taipei 110, Taiwan	director of	METRO SHINE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2007		Active
CHANG Shun-Chi	Taiwan	10F-3, No . 65, Sung The Road, Taipei 110, Taiwan	shareholder of	METRO SHINE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2007		Active
Ngai Sing Kwan	Hong Kong	Flat 7, 6/F, Block B On Kay Court, Ngau Tau kok Kowloon Hong Kong	shareholder of	Mass Noble Limited	Samoa		20-DEC-2005		Struck / Defunct / Deregistered
Ngai Sing Kwan	Hong Kong	Flat 7, 6/F, Block B On Kay Court, Ngau Tau kok Kowloon Hong Kong	director of	Mass Noble Limited	Samoa		20-DEC-2005		Struck / Defunct / Deregistered
MA LI	Hong Kong	UNIT 16, 7/F., BLOCK A, HOPLITE INDUSTRIAL CENTRE, 3-5 WANG TAI ROAD KOWLOON BAY HONG KONG	director of	TARGET RICH (ASIA) GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2006		Struck / Defunct / Deregistered
MA LI	Hong Kong	UNIT 16, 7/F., BLOCK A, HOPLITE INDUSTRIAL CENTRE, 3-5 WANG TAI ROAD KOWLOON BAY HONG KONG	shareholder of	TARGET RICH (ASIA) GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2006		Struck / Defunct / Deregistered
WANG AI LI	China	No. 14, Building 58, Fengtai Xiaoqu Yantai Economic Technical Development Area Shandong, China	shareholder of	RISE International Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-2007		Active
WANG AI LI	China	No. 14, Building 58, Fengtai Xiaoqu Yantai Economic Technical Development Area Shandong, China	director of	RISE International Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-2007		Active
CHANG MeNG HSUAN	Taiwan	No. 13, Jhonghua Rd., Yilan City, Yilan County 260, Taiwan, R.O.C	director of	Money Box Financial Consultants Limited	Samoa		04-AUG-2006		Struck / Defunct / Deregistered
Pascal G. Delvaque	Not identified		shareholder of	EASTERN POINT OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2002		Active

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