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
Tang Yuen Fun	Hong Kong	23C, Nassau St., 15/F., Mei Foo Sun Chuen,Kln Hong Kong	shareholder of	KINO STAR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2003		Active
Chiang, Cheng-Feng	Taiwan	5F., No. 383, Sec. 4 Ren-Ai Rd., Da-An District Taipei City 106 Taiwan, R.O.C.	director of	Creationmode Corporation	Samoa		27-JAN-2006		Active
Chiang, Cheng-Feng	Taiwan	5F., No. 383, Sec. 4 Ren-Ai Rd., Da-An District Taipei City 106 Taiwan, R.O.C.	shareholder of	Creationmode Corporation	Samoa		27-JAN-2006		Active
China Zende International Investment Holding Co., Ltd	Hong Kong	Unit 2301B, 23/F Bea Harbour View Center 56 ClouCester Rd, Wanchai Hong Kong	director of	China Gold Cheever Capital Management Limited	Not identified		17-APR-2009		Active
KUO, MOW-JING	Taiwan	No. 11-6, Niaosong Rd., Niaosong Township Kaohsiung Count 833 Taiwan, R.O.C.	director of	LONGWIN ENTERPRISES CO., LTD.	Samoa		01-MAR-2007		Struck / Defunct / Deregistered
James John Oliver	Not identified		shareholder of	PRINCIPLE ONE STAFF EQUITY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAY-2005		Active
James John Oliver	Not identified		director of	PRINCIPLE ONE STAFF EQUITY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAY-2005		Active
Kowa Tsuyoshi	Taiwan	8Fl., No. 27, Chang An E. Road Sec. 1, Taipei, Taiwan ROC	director of	REGAL VALLEY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-1999		Active
Kowa Tsuyoshi	Taiwan	8Fl., No. 27, Chang An E. Road Sec. 1, Taipei, Taiwan ROC	shareholder of	REGAL VALLEY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-1999		Active
Lo Wai Mui	Hong Kong	Flat E, 5/F, Block 9, Site 5, Oak Mansion, Whampoa Garden, Hong Kong	shareholder of	Roseville Investments Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-1997		Struck / Defunct / Deregistered
NG Chi Wai	Hong Kong	10/F, No. 135 Electric Road, Hong Kong	director of	SUNVIEW SPARKLE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2006		Active
Hsu, Jeng-Feng	Taiwan	5th Floor, 1223 chung Cheng Road, Taoyuan, Taiwan, R.O.C	director of	DIAMOND HILL INDUSTRIAL LIMITED	Samoa		13-NOV-2006		Active
Hsu, Jeng-Feng	Taiwan	5th Floor, 1223 chung Cheng Road, Taoyuan, Taiwan, R.O.C	shareholder of	DIAMOND HILL INDUSTRIAL LIMITED	Samoa		13-NOV-2006		Active
Allan H. Rappaport	United States	25 Rolling Hills Road Tiburon, CA 94910 USA	beneficiary of	Rodin Trust	Cook Islands		27-FEB-2004		Active
Allan H. Rappaport	United States	25 Rolling Hills Road Tiburon, CA 94910 USA	protector of	Rodin Trust	Cook Islands		27-FEB-2004		Active
Allan H. Rappaport	United States	25 Rolling Hills Road Tiburon, CA 94910 USA	trust settlor of	Rodin Trust	Cook Islands		27-FEB-2004		Active
Frederick Ching TAN	Philippines	533 Llang Llang Street, Binondo Manila, Philippines	shareholder of	WEALTHY LAKE CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2007		Active
Frederick Ching TAN	Philippines	533 Llang Llang Street, Binondo Manila, Philippines	director of	WEALTHY LAKE CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2007		Active
Chan Kwok Kay	Hong Kong	Flat 36H, 36/F, Blk 10 Royal Ascot Fu Tan Shatin NT Hong Kong	director of	Foreign Corporation	British Virgin Islands;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	05-JUL-2007		Active
Chan Kwok Kay	Hong Kong	Flat 36H, 36/F, Blk 10 Royal Ascot Fu Tan Shatin NT Hong Kong	shareholder of	Foreign Corporation	British Virgin Islands;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	05-JUL-2007		Active
Asia Internet Investments Group I LLC	United States	1372 Shermer Road Northbrook IL 60062	shareholder of	IRONBEAK 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	05-MAY-2004		Active
Wong Khin Seng	Singapore	742 Woodlands Circle #07-439 Singapore 730742	director of	Solid Base Development Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2004		Active
Wong Khin Seng	Singapore	742 Woodlands Circle #07-439 Singapore 730742	shareholder of	Solid Base Development Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2004		Active
Honbn Industrial Co., Ltd.	Taiwan	No. 322, Sec. 1, Jhongshan W. Rd., Sinwu Township, Taoyuan Hsien Taiwan R.O.C.	shareholder of	Hong Jun International Co., Ltd.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	06-JUL-2004		Struck / Defunct / Deregistered
LEE Yuet On	Not identified		shareholder of	Hong Kong Trend Design Expo Company Limited	Samoa		21-FEB-2000		Active
LEE Yuet On	Not identified		director of	Hong Kong Trend Design Expo Company Limited	Samoa		21-FEB-2000		Active
LEE Yuet On	Not identified		director of	Huge Capital Limited	Samoa		28-JUL-2000		Struck / Defunct / Deregistered
Phil O. Lee	Not identified		shareholder of	Firepower Holdings Group Ltd	British Virgin Islands		02-JUN-2005		Struck / Defunct / Deregistered
Lui Yu Kan	Not identified		director of	ADDMORE CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-2006		Active
Lui Yu Kan	Not identified		shareholder of	SILVER MUSTANG LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-AUG-1994		Company liquidated
Lui Yu Kan	Not identified		shareholder of	NOBLE FERN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-AUG-1994		Company liquidated
Lui Yu Kan	Not identified		shareholder of	SCHOONER INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1994		Company liquidated
Lui Yu Kan	Not identified		shareholder of	EAST EUROPA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1994		Company liquidated
Lui Yu Kan	Not identified		shareholder of	METRICATE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-1995		Struck / Defunct / Deregistered
Lui Yu Kan	Not identified		shareholder of	BATTALION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-1994		Struck / Defunct / Deregistered
Lui Yu Kan	Not identified		shareholder of	MACADAMIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-1994		Company liquidated
Joanne Reid	Not identified		director of	Concepts Programmes Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-2000		Active
LI AI SHAN	China	LI SHI HE CUN, ZHI MA DUN ZHEN, HE DONG QU, LIN, SHAN DONG CHINA	shareholder of	Pacific Season Technology Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2006		Active
LI AI SHAN	China	LI SHI HE CUN, ZHI MA DUN ZHEN, HE DONG QU, LIN, SHAN DONG CHINA	director of	Pacific Season Technology Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2006		Active
CHENG, TIEN-CHUEH	Taiwan	No. 10, Minzu Road, Huwei Township Yunlin County 632, Taiwan (R.O.C.)	shareholder of	IMPERIAL MOTORS DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2007		Not To Be Renewed / In Deregistration
CHENG, TIEN-CHUEH	Taiwan	No. 10, Minzu Road, Huwei Township Yunlin County 632, Taiwan (R.O.C.)	director of	IMPERIAL MOTORS DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2007		Not To Be Renewed / In Deregistration
Nancy Tang	Hong Kong	No. 44 Plantation Road The Peak Hong Kong	unit trust register of	Verity Unit Trust	Not identified		16-AUG-1989		Struck / Defunct / Deregistered
Nancy Tang	Hong Kong	No. 44 Plantation Road The Peak Hong Kong	unit trust register of	Centro Unit Trust	Not identified		16-AUG-1989		Struck / Defunct / Deregistered
YAN ZONG CHENG	China	0702-A11-18, Jiashu Yuan, Excellent Alcohol Factory, Lanling, Cangshan, Shan Dong China	shareholder of	Future Fortune Financial Holdings Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2008		Active
YAN ZONG CHENG	China	0702-A11-18, Jiashu Yuan, Excellent Alcohol Factory, Lanling, Cangshan, Shan Dong China	director of	Future Fortune Financial Holdings Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2008		Active
CHAN SIEW WAI	Hong Kong	FLAT C, 16/F, BLOCK 5, SUN YUEN LONG CENTRE 8 LONG YAT ROAD, YUEN LONG NEW TERRITORIES, HONG KONG	shareholder of	STEP BILLION DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2005		Struck / Defunct / Deregistered
CHAN SIEW WAI	Hong Kong	FLAT C, 16/F, BLOCK 5, SUN YUEN LONG CENTRE 8 LONG YAT ROAD, YUEN LONG NEW TERRITORIES, HONG KONG	director of	STEP BILLION DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2005		Struck / Defunct / Deregistered
Enoch Yan Leung Li	Hong Kong	9/F Lever Tech Centre 69-71 King Yip Street Kwun Tung, Kowloon Hong Kong	beneficiary of	The Fang Shin 2004 Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	01-AUG-2005		Active
RACHIT AGARWAL	United Arab Emirates	P.O. BOX 45973 DUBAI UNITED ARAB EMIRATES	director of	Al Ain Jewellery Trading Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2009		Active
RACHIT AGARWAL	United Arab Emirates	P.O. BOX 45973 DUBAI UNITED ARAB EMIRATES	shareholder of	Al Ain Jewellery Trading Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2009		Active
LEE, NOVIA	Taiwan	1191 SECTION 1, CHUNG RD, TACHAI Tai Chung TAIWANG R.O.C	shareholder of	LOYAL ELITE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2003		Active
CHENG, TSUNG-HSUN	Taiwan	5F., No.53, Sec. 1, Zhongyang Rd., Tucheng City, Taipei Country 236, Taiwan, R.O.C.	shareholder of	FU WAI ASIA INVESTMENT LIMITED	Samoa		12-MAY-2006		Active
WEI Yin Chun ???	Taiwan	5F., No. 166, Sec. 2, Jhihshan Rd. Shihlin District, Taipei City 111, Taiwan	director of	WEI-CHUAN (BVI) CO., LTD.	Cayman Islands;Taiwan;British Virgin Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;No. 125 Sungjiang Rd., Taipei Taiwan, R.O.C.;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-DEC-2006		Active
Hsing, Jen-Shou	Taiwan	15F-1, No. 325, Sec. 4 Ren-ai Rd., Da-an District Taipei City 106 Taiwan, R.O.C.	shareholder of	Capital Hunters Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2007		Struck / Defunct / Deregistered
AdXplorer Integrated (BVI) Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	EAGLE ART SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JAN-2003		Active
AdXplorer Integrated (BVI) Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	AdXplorer Integrated 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	09-JUL-2004		Active
HU Chia-Li	Taiwan	NO. 6, NO. 21 LANE 176 ROOSEVELT ROAD SECTION 5, TAIPEI CITY. TAIWAN	director of	AZTEC Investment Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-2005		Active
HU Chia-Li	Taiwan	NO. 6, NO. 21 LANE 176 ROOSEVELT ROAD SECTION 5, TAIPEI CITY. TAIWAN	shareholder of	AZTEC Investment Overseas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-2005		Active
Lo Chi Kwan	Hong Kong	G/F, 8A CAMERON ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG	shareholder of	EASY-WAY ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-1998		Struck / Defunct / Deregistered
Lo Chi Kwan	Hong Kong	G/F, 8A CAMERON ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG	director of	LUCKY KING MANAGEMENT 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	05-NOV-2004		Active
Lo Chi Kwan	Hong Kong	G/F, 8A CAMERON ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG	director of	BILLION WIN ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2003		Struck / Defunct / Deregistered
Lo Chi Kwan	Hong Kong	G/F, 8A CAMERON ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG	shareholder of	BILLION WIN ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2003		Struck / Defunct / Deregistered
Lo Chi Kwan	Hong Kong	G/F, 8A CAMERON ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG	director of	EASY-WAY ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-1998		Struck / Defunct / Deregistered
e-Kong Pillars Holdings Limited	Bermuda	CLARENDON HOUSE, CHURCH STREET HAMILTON HM11 BERMUDA	shareholder of	ZONE Resources Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2001		Active
Neo Hock Soon	Singapore	1 Farrer Drive #02-02 Singapore 259275	director of	ASEANIC HOLDINGS PTE. LTD.	Singapore		21-OCT-2004		Transferred Out
SOMSAK SRITANAVIBOONCHAI	Thailand	28 MOO11, TOMBON THUNGLUANG PAKTHO RATCHBURI BANGKOK, THAILAND	beneficial owner of	First Dynasty Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Struck / Defunct / Deregistered
Yang Shihe	Not identified		shareholder of	SUCCESS DECADE TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2002		Struck / Defunct / Deregistered
Leu, Tzu-Keng	Not identified		director of	Ares Global Inc.	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	11-SEP-2001		Struck / Defunct / Deregistered
Leu, Tzu-Keng	Not identified		director of	Ares Wireless Corporation	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-SEP-2001		Struck / Defunct / Deregistered
Leu, Tzu-Keng	Not identified		director of	Ares Holding International 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	17-AUG-2001		Struck / Defunct / Deregistered
Rachmat Basuki Alimwidjaja	Indonesia	Jl. Dr. Sutomo 58 Surabaya INDONESIA	shareholder of	Sanba Techno Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-DEC-2008		Active
Rachmat Basuki Alimwidjaja	Indonesia	Jl. Dr. Sutomo 58 Surabaya INDONESIA	director of	Sanba Techno Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-DEC-2008		Active
Will Dennis	Hong Kong	16th Floor Alexandra House Central Hong Kong	director of	CITIC Capital Active Partner Management Limited	Not identified		19-JUN-1992		Struck / Defunct / Deregistered
Lee, Cong-Jie	Taiwan	No. 10, Lane 52 Liming Rd. Sindian City, Taipei County 231 Taiwan, ROC	shareholder of	eSOON Group Holdings Corp.	Cayman Islands		08-MAR-2005		Transferred Out
Hsiao, Yen-Chang	Taiwan	No. 15-1, Sec.1 Nanya S. Rd., Banciao City Taipei County 220 Taiwan ROC	shareholder of	Wellesley Medical Management and Consulting Inc.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-JAN-2004		Active
Hsiao, Yen-Chang	Taiwan	No. 15-1, Sec.1 Nanya S. Rd., Banciao City Taipei County 220 Taiwan ROC	director of	HealthTrend Medical Management and Consulting Inc.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-JAN-2004		Active
Hsiao, Yen-Chang	Taiwan	No. 15-1, Sec.1 Nanya S. Rd., Banciao City Taipei County 220 Taiwan ROC	director of	Wellesley Medical Management and Consulting Inc.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	13-JAN-2004		Active
Tantris Limited	Cook Islands	3rd Floor, BCI House Avarau, P.O. Box 208 Rarotonga Cook Islands	trustee of trust of	Parkland Oak Trust	Not identified		18-MAY-1994		Active
Tantris Limited	Cook Islands	3rd Floor, BCI House Avarau, P.O. Box 208 Rarotonga Cook Islands	trustee of trust of	Sequoia Trust	Not identified		22-JUL-1996		Active
AHN YEON JAI	Hong Kong	FLAT B, 58 TH FLOOR, BLOCK 5, THE BELCHER'S 89 POKFULAM ROAD POKFULAM HONG KONG	shareholder of	Golden Ocean Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2006		Active
AHN YEON JAI	Hong Kong	FLAT B, 58 TH FLOOR, BLOCK 5, THE BELCHER'S 89 POKFULAM ROAD POKFULAM HONG KONG	director of	Golden Ocean Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2006		Active
AHN YEON JAI	Hong Kong	FLAT B, 58 TH FLOOR, BLOCK 5, THE BELCHER'S 89 POKFULAM ROAD POKFULAM HONG KONG	shareholder of	RICH CIRCLE CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2006		Active
AHN YEON JAI	Hong Kong	FLAT B, 58 TH FLOOR, BLOCK 5, THE BELCHER'S 89 POKFULAM ROAD POKFULAM HONG KONG	shareholder of	I. LEGAL CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2006		Active
AHN YEON JAI	Hong Kong	FLAT B, 58 TH FLOOR, BLOCK 5, THE BELCHER'S 89 POKFULAM ROAD POKFULAM HONG KONG	director of	RICH CIRCLE CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2006		Active
AHN YEON JAI	Hong Kong	FLAT B, 58 TH FLOOR, BLOCK 5, THE BELCHER'S 89 POKFULAM ROAD POKFULAM HONG KONG	director of	I. LEGAL CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2006		Active
Sim Hong Heng	Singapore	Apt Block 263 Yishun Street 22 #02-177 Singapore 760263	shareholder of	Elsa Advanced Systems Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-2007		Struck / Defunct / Deregistered
Sim Hong Heng	Singapore	Apt Block 263 Yishun Street 22 #02-177 Singapore 760263	director of	Elsa Advanced Systems Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-2007		Struck / Defunct / Deregistered
Shue, Xin-Xin @ Tatsue Kaoru	Taiwan	6F., 1, Lane 451 Pa Te Rd., Sec. 2, Taipei Taiwan, R.O.C.	shareholder of	Brightway Corporation	Samoa		11-JUL-2006		Active
Chang, Fong-Chuan	Taiwan	No.1, Alley 45, Lane 224, Sec. 5, Nanjhu Rd., Lujhu Township, Taoyuan County 338, Taiwan ROC	shareholder of	Symbiont International Co., Ltd.	Samoa		03-FEB-2005		Active
Chang, Fong-Chuan	Taiwan	No.1, Alley 45, Lane 224, Sec. 5, Nanjhu Rd., Lujhu Township, Taoyuan County 338, Taiwan ROC	director of	Symbiont International Co., Ltd.	Samoa		03-FEB-2005		Active
WANG QINGHE	China	NO.1 XIAO JIAO CHANG, RUCHENG TOWN RUGAO CITY, JIANGSU, CHINA	director of	SEA SKY INTERNATIONAL DEVELOPMENT CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2006		Active
WANG QINGHE	China	NO.1 XIAO JIAO CHANG, RUCHENG TOWN RUGAO CITY, JIANGSU, CHINA	shareholder of	SEA SKY INTERNATIONAL DEVELOPMENT CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2006		Active
Chan Kam Yin	Not identified		director of	KA WAH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-2001		Struck / Defunct / Deregistered
Wong Hiu Tung	Not identified		director of	NOBLE TIME DEVELOPMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2001		Active
LI Sing Fai	Hong Kong	Room 1808, 18/F., Harbour Centre 25 Harbour Road, Wanchai Hong Kong	intermediary of	LI Sing Fai	Not identified
LI Sing Fai	Hong Kong	Room 1808, 18/F., Harbour Centre 25 Harbour Road, Wanchai Hong Kong	intermediary of	Chinese Gold Mining (HK) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-OCT-2007		Active
LI Sing Fai	Hong Kong	Room 1808, 18/F., Harbour Centre 25 Harbour Road, Wanchai Hong Kong	director of	Chinese Gold Mining (HK) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-OCT-2007		Active
LI Sing Fai	Hong Kong	Room 1808, 18/F., Harbour Centre 25 Harbour Road, Wanchai Hong Kong	shareholder of	Chinese Gold Mining (HK) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-OCT-2007		Active
WU, WEN-CHUNG	Taiwan	13F.-1 No. 15, Jiouhe 3rd St., Jhongli City, Taoyuan County Taiwan R.O.C.	director of	FU-LEA DER ENTERPRISE CO., LTD.	Samoa		04-JUL-2006		Active
WU, WEN-CHUNG	Taiwan	13F.-1 No. 15, Jiouhe 3rd St., Jhongli City, Taoyuan County Taiwan R.O.C.	director of	TUO ZHAN INTERNATIONAL CO., LTD.	Samoa		11-AUG-2006		Active

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