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 |
|---|---|---|---|---|---|---|---|---|---|
 TeoFoongWongLCLoong | Singapore |  15 Beach Road #03-10 Beach Centre Singapore 189677 | auditor of | WEALTHY ASSETS PTE. LTD. | Singapore | | 27-JUL-2005 | Active | |
| TeoFoongWongLCLoong | Singapore | 15 Beach Road #03-10 Beach Centre Singapore 189677 | auditor of | DUCHESS (NASSIM) DEVELOPMENT PTE LTD | Singapore | | 06-NOV-1999 | Active | |
| TeoFoongWongLCLoong | Singapore | 15 Beach Road #03-10 Beach Centre Singapore 189677 | auditor of | CORNERSTONE DEVELOPMENTS PTE. LTD. | Singapore | | 18-JUL-2002 | Active | |
| TeoFoongWongLCLoong | Singapore | 15 Beach Road #03-10 Beach Centre Singapore 189677 | auditor of | PORTCULLIS ESCROW PTE LTD | Singapore | | 08-NOV-1997 | Active | |
| TeoFoongWongLCLoong | Singapore | 15 Beach Road #03-10 Beach Centre Singapore 189677 | auditor of | MAESTRO GRAND TRADING PTE LTD | Singapore | | 11-APR-1996 | Active | |
| TeoFoongWongLCLoong | Singapore | 15 Beach Road #03-10 Beach Centre Singapore 189677 | auditor of | PORTCULLIS INSTITUTE PTE LTD | Singapore | | 21-JUL-1994 | Active | |
| TeoFoongWongLCLoong | Singapore | 15 Beach Road #03-10 Beach Centre Singapore 189677 | auditor of | PORTCULLIS NOMINEES (SINGAPORE) PTE LTD | Singapore | | 20-OCT-1989 | Active | |
| TeoFoongWongLCLoong | Singapore | 15 Beach Road #03-10 Beach Centre Singapore 189677 | auditor of | DAVID CHONG CONSULTANTS PTE LTD | Singapore | | 12-JUL-1994 | Active | |
| TeoFoongWongLCLoong | Singapore | 15 Beach Road #03-10 Beach Centre Singapore 189677 | auditor of | PORTCULLIS TRUSTNET (SINGAPORE) PTE. LTD. | Singapore | | 31-JAN-1989 | Active | |
| TeoFoongWongLCLoong | Singapore | 15 Beach Road #03-10 Beach Centre Singapore 189677 | auditor of | PORTCULLIS TRUST (SINGAPORE) LTD | Singapore | | 29-DEC-1998 | Active | |
| TeoFoongWongLCLoong | Singapore | 15 Beach Road #03-10 Beach Centre Singapore 189677 | auditor of | SINAKLAS CORPORATION PTE LTD | Singapore | | 10-JUL-1997 | Active | |
| TeoFoongWongLCLoong | Singapore | 15 Beach Road #03-10 Beach Centre Singapore 189677 | auditor of | INDO SINTRA INTERNATIONAL PTE LTD | Singapore | | 12-OCT-1993 | Active | |
| Chen, Shu-Wuan | Taiwan | 5F, No. 342 Chang An W. Rd., Taipei 103 Taiwan R.O.C. | shareholder of | Oscar Development Limited | Cayman Islands;Samoa | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 29-DEC-2000 | Active | |
| Li Yunwu | China | ROOM 602, NO. 10 XIE PAO HANG GULOU DISTRICT FUZHON CITY FUJIAN, CHINA | shareholder of | ORIENTAL POWER GROUP HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JUL-2006 | Active | |
| Li Yunwu | China | ROOM 602, NO. 10 XIE PAO HANG GULOU DISTRICT FUZHON CITY FUJIAN, CHINA | director of | ORIENTAL POWER GROUP HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 07-JUL-2006 | Active | |
| Shih, Fu-Keng | Taiwan | No. 11, Yong-an 2nd Road Lugang Township Changhua county 505, 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 | |
| United Capital Investment Limited | Not identified | | shareholder of | United Capital Investment China Venture IV Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 13-APR-2006 | Not To Be Renewed / In Deregistration | |
| United Capital Investment Limited | Not identified | | shareholder of | Universal Media Consulting 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 | 10-AUG-2004 | Struck / Defunct / Deregistered | |
| Unborn grandchildren of Matthew B. Mitchell | Not identified | | beneficiary of | The Blue Trust | Cook Islands | | 01-FEB-2008 | Active | |
| LIN Wen-Pin | Taiwan | 2F., No. 2, Alley 1, Lane 62, Section 2 Mingjhih Road, Taishan Township Taipei County 243, 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 | |
| Wong Ting Ling | Hong Kong | Room G & H, 9/F., Pak Kai Court Bedford Gardens, 165 Tin Hau Temple Road North Point HONG KONG | shareholder of | CYCLONE ELECTRIC MOTOR LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JAN-2000 | Active | |
| Wong Ting Ling | Hong Kong | Room G & H, 9/F., Pak Kai Court Bedford Gardens, 165 Tin Hau Temple Road North Point HONG KONG | director of | CYCLONE ELECTRIC MOTOR LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-JAN-2000 | Active | |
| Tan Jee Hian | Malaysia | No. 62 Jalan USJ 2/2N, UEB Subang Jaya Selangor | director of | Hutchisons Energy Ltd | British Virgin Islands | | 21-DEC-1998 | Transferred Out | |
| Lin,Yun-Chang | Taiwan | No. 77, Tzli 2nd Rd., Chianjin chiu, Kaohsiung, Taiwan 801, R.O.C. | shareholder of | Jovial International Limited | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 19-JUN-2001 | Active | |
| Vipattana Nuntakul Tanaporn | Thailand | 84/53 Nonsi Road, Yannawa Bangkok 10120, Thailand | director of | Ciphona Group Company Limited ???????? | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-MAR-2006 | Active | |
| Vipattana Nuntakul Tanaporn | Thailand | 84/53 Nonsi Road, Yannawa Bangkok 10120, Thailand | shareholder of | Ciphona Group Company Limited ???????? | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 09-MAR-2006 | Active | |
| KE, Jyuhn-Hurng | Taiwan | 19F-2, No.33, Sec. 1, Minsheng Rd., Banciao City Taipei County, Taiwan | shareholder of | Dent One (BVI) Inc. | British Virgin Islands;Cayman 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 | 26-MAR-2007 | Active | |
| Portcullis Trust (Singapore) Limited as Trustee of The Sefren Trust | Singapore | 6 TEMASEK BOULEVARD #09-06 SUNTEC TOWER FOUR SINGAPORE 038986 | trustee of trust of | THE PENG TRUST | Singapore | c/o Mr Massimo Hilber Deutsche Bank 8 Shenton Way $47-01 Singapore;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 | 02-AUG-2006 | Active | |
| SoftTeq Holding Limited | British Virgin Islands | Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands. | shareholder of | SOFTTEQ ORION LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 27-FEB-2003 | Struck / Defunct / Deregistered | |
| ALBERTO EMANUELE DE LIBERO | Not identified | | director of | EURODRUG LABORATORIES INC. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-DEC-2004 | Active | |
| Goodfaith Capital Limited | Not identified | | shareholder of | The Apartments Group Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JAN-2006 | Active | |
| Tung's Inc. | Not identified | | secretary of | UNIVERSAL RESOURCES WORLDWIDE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-JUL-1996 | Active | |
| Tung's Inc. | Not identified | | director of | UNIVERSAL RESOURCES WORLDWIDE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-JUL-1996 | Active | |
| Tung's Inc. | Not identified | | shareholder of | UNIVERSAL RESOURCES WORLDWIDE LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-JUL-1996 | Active | |
| Wen-Hsing Hsu | Taiwan | 4F., No. 12 Minguang St., Yonghe City Taipei County 234 Taiwan, ROC | shareholder of | Rock Mobile (Cayman) Corporation | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 12-JUL-2004 | Active | |
| A BU LI MI TI . XIA MAI TI | China | No. 721, 6 Zu, Qianjin Road Shache Town, Shachen Xian Xinjiang, China | shareholder of | ZULAL TRADING COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JAN-2008 | Active | |
| A BU LI MI TI . XIA MAI TI | China | No. 721, 6 Zu, Qianjin Road Shache Town, Shachen Xian Xinjiang, China | director of | ZULAL TRADING COMPANY LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 08-JAN-2008 | Active | |
| Chang Tai Chou | Thailand | 2-2/399 SOI MAHADLEKLUANG 1 (2/144) RAJDAMRI RD BANGKOK 10330 THAILAND | shareholder of | UP Shipping Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JUN-2008 | Active | |
| Chang Tai Chou | Thailand | 2-2/399 SOI MAHADLEKLUANG 1 (2/144) RAJDAMRI RD BANGKOK 10330 THAILAND | shareholder of | Marine Energy Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JUN-2008 | Active | |
| Chang Tai Chou | Thailand | 2-2/399 SOI MAHADLEKLUANG 1 (2/144) RAJDAMRI RD BANGKOK 10330 THAILAND | director of | Marine Energy Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JUN-2008 | Active | |
| Chang Tai Chou | Thailand | 2-2/399 SOI MAHADLEKLUANG 1 (2/144) RAJDAMRI RD BANGKOK 10330 THAILAND | director of | UP Shipping Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 02-JUN-2008 | Active | |
| Abd Aziz bin Abd Kadir | Malaysia | No. 1, Tingkat Laksamana 4, Taman Telok Molek, 13050 Butterworth, Penang, Malaysia | director of | Encipta Ltd | Malaysia | | 08-DEC-2000 | Active | |
| Up Sky Management Limited | Hong Kong | Unit A, 8/F., Eton Building, 288 Des Voeux Road Central, Hong Kong | shareholder of | CHOICE RICH DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JAN-2008 | Active | |
| Up Sky Management Limited | Hong Kong | Unit A, 8/F., Eton Building, 288 Des Voeux Road Central, Hong Kong | director of | SUCCESS MANAGEMENT HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-NOV-2007 | Active | |
| Up Sky Management Limited | Hong Kong | Unit A, 8/F., Eton Building, 288 Des Voeux Road Central, Hong Kong | director of | MILLION CHOICE MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 18-JAN-2008 | Active | |
| Up Sky Management Limited | Hong Kong | Unit A, 8/F., Eton Building, 288 Des Voeux Road Central, Hong Kong | director of | CHOICE RICH DEVELOPMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-JAN-2008 | Active | |
| Lu, Li-Chen | Taiwan | 6F., N0o. 8, Lane 191, Sec. 3, Chongcing N. Rd., Datong District, Taipei City 103, Taiwan R.O.C. | director of | Taiwan Black Sea Investment Trading Finance Company Limited | Samoa | | 20-DEC-2007 | Struck / Defunct / Deregistered | |
| Lu, Li-Chen | Taiwan | 6F., N0o. 8, Lane 191, Sec. 3, Chongcing N. Rd., Datong District, Taipei City 103, Taiwan R.O.C. | secretary of | Taiwan Black Sea Investment Trading Finance Company Limited | Samoa | | 20-DEC-2007 | Struck / Defunct / Deregistered | |
| Lu, Li-Chen | Taiwan | 6F., N0o. 8, Lane 191, Sec. 3, Chongcing N. Rd., Datong District, Taipei City 103, Taiwan R.O.C. | shareholder of | Taiwan Black Sea Investment Trading Finance Company Limited | Samoa | | 20-DEC-2007 | Struck / Defunct / Deregistered | |
| HENNY VICTORIA | Indonesia | Kondominium Graha Family PA-82 Surabaya 60226 | shareholder of | Union Star Universal Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 30-SEP-2005 | Active | |
| Leung Man Kit | Hong Kong | 108, St. George's Building 2 Ice House Street Central HONG KONG | director of | GRAND FALCON GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JAN-2006 | Active | |
| Leung Man Kit | Hong Kong | 108, St. George's Building 2 Ice House Street Central HONG KONG | shareholder of | GRAND FALCON GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JAN-2006 | Active | |
| Wu Xian | Hong Kong | 16/F Caroline Centre 38 Yun Ping Rd Causeway Bay HONG KONG | shareholder of | CONSTELLATION ZONE MANAGEMENT SERVICES CORP. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-MAR-2006 | Struck / Defunct / Deregistered | |
| Wu Xian | Hong Kong | 16/F Caroline Centre 38 Yun Ping Rd Causeway Bay HONG KONG | director of | CONSTELLATION ZONE MANAGEMENT SERVICES CORP. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-MAR-2006 | Struck / Defunct / Deregistered | |
| Wu Xian | Hong Kong | 16/F Caroline Centre 38 Yun Ping Rd Causeway Bay HONG KONG | shareholder of | WOTE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-DEC-2005 | Active | |
| Wu Xian | Hong Kong | 16/F Caroline Centre 38 Yun Ping Rd Causeway Bay HONG KONG | director of | WOTE GROUP LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-DEC-2005 | Active | |
| Essaouira Capital Inc. | Not identified | | director of | Eagle Management Overseas Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-SEP-2004 | Active | |
| Essaouira Capital Inc. | Not identified | | shareholder of | Eagle Management Overseas Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-SEP-2004 | Active | |
| Rose Limited Limited | Not identified | | shareholder of | i-Concepts Investment Limited | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JAN-1993 | Active | |
| LIN Mao-Kuei | Taiwan | 5F., No. 21, Ln. 206, Section 1 Da-an Road Taipei City 106, Taiwan REPUBLIC OF CHINA | director of | Chicony Power International Inc. | Cayman Islands | | 17-JUN-2009 | Active | |
| LIN Mao-Kuei | Taiwan | 5F., No. 21, Ln. 206, Section 1 Da-an Road Taipei City 106, Taiwan REPUBLIC OF CHINA | director of | Chicony Power Holdings Inc. | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 06-MAY-2009 | Active | |
| FU Hong | Hong Kong | Rm. 734, Wah Yuen House, Chuk Yuen South Estate Wong Tai Sin, Kowloon, Hong Kong | shareholder of | SUNNY CHINA MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-NOV-2006 | Active | |
| FU Hong | Hong Kong | Rm. 734, Wah Yuen House, Chuk Yuen South Estate Wong Tai Sin, Kowloon, Hong Kong | director of | SUNNY CHINA MANAGEMENT LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 28-NOV-2006 | Active | |
| MICHAEL DE JESUS | Philippines | UNIT B6 LANCASTER TOWNHOMES, NO. 30 LANCASTER ST PASAY CITY 1302 PHILIPPINES | shareholder of | WIN SUCCESS TRADING LIMITED | Hong Kong;Philippines;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;2nd Floor, King's Court 1 Bldg 2129 Pasong Tamo Makati City 1231 Philippines;52/F., Cheung Kong Center 2 Queen's Road Central Hong Kong | 18-SEP-2006 | Active | |
| MICHAEL DE JESUS | Philippines | UNIT B6 LANCASTER TOWNHOMES, NO. 30 LANCASTER ST PASAY CITY 1302 PHILIPPINES | director of | WIN SUCCESS TRADING LIMITED | Hong Kong;Philippines;British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;2nd Floor, King's Court 1 Bldg 2129 Pasong Tamo Makati City 1231 Philippines;52/F., Cheung Kong Center 2 Queen's Road Central Hong Kong | 18-SEP-2006 | Active | |
| Chong Kok Kong David | Singapore | C/O 6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER 4 SINGAPORE 038986 | director of | PORTCULLIS FAMILY OFFICE PTE. LTD. | Singapore | | 05-DEC-2007 | Active | |
| Chong Kok Kong David | Singapore | C/O 6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER 4 SINGAPORE 038986 | shareholder of | SINGAPORE FUND ADMINISTRATORS ASSOCIATION LIMITED | Singapore | | 19-APR-2007 | Active | |
| Chong Kok Kong David | Singapore | C/O 6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER 4 SINGAPORE 038986 | director of | SINGAPORE FUND ADMINISTRATORS ASSOCIATION LIMITED | Singapore | | 19-APR-2007 | Active | |
| Chong Kok Kong David | Singapore | C/O 6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER 4 SINGAPORE 038986 | shareholder of | NEST8 CAPITAL (SINGAPORE) PTE. LTD. | Singapore | | 27-OCT-2004 | Active | |
| Chong Kok Kong David | Singapore | C/O 6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER 4 SINGAPORE 038986 | shareholder of | YEOMUN LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 26-AUG-1999 | Active | |
| Chong Kok Kong David | Singapore | C/O 6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER 4 SINGAPORE 038986 | shareholder of | SHERPER LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-AUG-1992 | Active | |
| Chong Kok Kong David | Singapore | C/O 6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER 4 SINGAPORE 038986 | shareholder of | MERMEDEN LTD | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 11-AUG-1999 | Active | |
| Chong Kok Kong David | Singapore | C/O 6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER 4 SINGAPORE 038986 | shareholder of | Zentry Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-NOV-1992 | Active | |
| Chong Kok Kong David | Singapore | C/O 6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER 4 SINGAPORE 038986 | director of | MARLOW INTERNATIONAL PTE. LTD. | Singapore | | 04-MAR-2002 | Active | |
| Chong Kok Kong David | Singapore | C/O 6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER 4 SINGAPORE 038986 | shareholder of | MARLOW INTERNATIONAL PTE. LTD. | Singapore | | 04-MAR-2002 | Active | |
| Chong Kok Kong David | Singapore | C/O 6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER 4 SINGAPORE 038986 | director of | MARLOW HOTELS & RESORTS PTE. LTD. | Singapore | | 21-MAY-2002 | Active | |
| Chong Kok Kong David | Singapore | C/O 6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER 4 SINGAPORE 038986 | shareholder of | MARLOW HOTELS & RESORTS PTE. LTD. | Singapore | | 21-MAY-2002 | Active | |
| Chong Kok Kong David | Singapore | C/O 6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER 4 SINGAPORE 038986 | shareholder of | PORTCULLIS NOMINEES (BVI) LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 20-AUG-1992 | Active | |
| Chong Kok Kong David | Singapore | C/O 6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER 4 SINGAPORE 038986 | shareholder of | WINDSOR TRADING (S) PTE LTD | Singapore | | 23-FEB-1987 | Active | |
| Chong Kok Kong David | Singapore | C/O 6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER 4 SINGAPORE 038986 | director of | WINDSOR TRADING (S) PTE LTD | Singapore | | 23-FEB-1987 | Active | |
| Chong Kok Kong David | Singapore | C/O 6 TEMASEK BOULEVARD #09-05 SUNTEC TOWER 4 SINGAPORE 038986 | secretary of | WINDSOR TRADING (S) PTE LTD | Singapore | | 23-FEB-1987 | Active | |
| Ms. Hsieh An-Chi | Taiwan | No.2 lane 22, Sec 3, Shin Sheng Sheng S Road 106 Taiwan | shareholder of | Euro West Assets Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-NOV-2000 | Struck / Defunct / Deregistered | |
| Ms. Hsieh An-Chi | Taiwan | No.2 lane 22, Sec 3, Shin Sheng Sheng S Road 106 Taiwan | director of | Euro West Assets Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 21-NOV-2000 | Struck / Defunct / Deregistered | |
| Xie Jin Qing | Hong Kong | Room 502, 5/F 9 Queen's Road Central Hong Kong | director of | MARKET PRIME LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-NOV-1997 | Struck / Defunct / Deregistered | |
| Xie Jin Qing | Hong Kong | Room 502, 5/F 9 Queen's Road Central Hong Kong | shareholder of | MARKET PRIME LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 10-NOV-1997 | Struck / Defunct / Deregistered | |
| CAO Guodong | Hong Kong | Room 1201, 12/F., AT Tower, 180 Electronic Road, North Point, Hong kong | director of | DEAMORCT MANAGEMENT CO., LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-DEC-2007 | Active | |
| CAO Guodong | Hong Kong | Room 1201, 12/F., AT Tower, 180 Electronic Road, North Point, Hong kong | shareholder of | DEAMORCT MANAGEMENT CO., LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-DEC-2007 | Active | |
| CAO Guodong | Hong Kong | Room 1201, 12/F., AT Tower, 180 Electronic Road, North Point, Hong kong | director of | VIEW KING HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JAN-2008 | Active | |
| CAO Guodong | Hong Kong | Room 1201, 12/F., AT Tower, 180 Electronic Road, North Point, Hong kong | secretary of | VIEW KING HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JAN-2008 | Active | |
| CAO Guodong | Hong Kong | Room 1201, 12/F., AT Tower, 180 Electronic Road, North Point, Hong kong | shareholder of | VIEW KING HOLDINGS LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 16-JAN-2008 | Active | |
| Alexis Libby | Not identified | | beneficiary of | Rolling Hills Trust | Not identified | | 03-APR-1998 | Struck / Defunct / Deregistered | |
| Chuang, Shinn-Yih ( Alias: Sherman Chuang) | Taiwan | 2F 375 Fu-Gin Street Taipei Taiwan | director of | GLITTERY TARGET 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 | 28-SEP-2000 | Struck / Defunct / Deregistered | |
| Chuang, Shinn-Yih ( Alias: Sherman Chuang) | Taiwan | 2F 375 Fu-Gin Street Taipei Taiwan | shareholder of | GLITTERY TARGET 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 | 28-SEP-2000 | Struck / Defunct / Deregistered | |
| Tsou, Hsiu-Yueh @ Sylvia Tsou | Taiwan | 12F, No. 117, Sec. 1 Chung Cheng Road Taipei, Taiwan R.O.C. | shareholder of | GrecoView Enterprise Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUN-2007 | Struck / Defunct / Deregistered | |
| Tsou, Hsiu-Yueh @ Sylvia Tsou | Taiwan | 12F, No. 117, Sec. 1 Chung Cheng Road Taipei, Taiwan R.O.C. | director of | GrecoView Enterprise Ltd | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 05-JUN-2007 | Struck / Defunct / Deregistered | |
| LIN, TE-AN | Taiwan | No. 47 Jung Jeng Rd., Shiluo Jen, Yunlin, Taiwan 648, R.O.C | shareholder of | Gourmet Holding Co., Ltd | Samoa;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 31-JUL-2002 | Active | |
| Ma Jia Yang | Hong Kong | Room 1101 & 1112, West Tower Suntak Centre, 168-200 Connaught Road Central Hong Kong | director of | CHINA MEDICAL NET LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-FEB-2000 | Active | |
| Ma Jia Yang | Hong Kong | Room 1101 & 1112, West Tower Suntak Centre, 168-200 Connaught Road Central Hong Kong | shareholder of | CHINA MEDICAL NET LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 22-FEB-2000 | Active | |
| Ma Jia Yang | Hong Kong | Room 1101 & 1112, West Tower Suntak Centre, 168-200 Connaught Road Central Hong Kong | director of | CHINA FINANCE NET LIMITED | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 31-JAN-2000 | Active | |
| CHAO Lin, Ying-Fang | Taiwan | 7F, No 77-2, Tianmu E. Rd, Shilin District, Taipei, Taiwan | shareholder of | D.D. Up International Corporation | British Virgin Islands | Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS | 12-MAR-2008 | Active |
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