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
WAN XIAO JING ???	China	Room 203, Building 5, Neiji, No. 2, Jintaixi Road Chaoyang District, Beijing, China	shareholder of	EA INTERNATIONAL GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2009		Active
Lin, Chin-Tsai	Taiwan	8Fl., NO. 61, Wenhua St., Shulin City, Taipei, Taiwan 238 Republic of China	shareholder of	Hua Tec Enterprise Co., Ltd.	Samoa		12-MAR-2003		Active
Teoh Li Mei	Malaysia	11, Jalan SS22/38, Damansara Jaya 47400 Petaling Jaya, Selangor Darul Ehsan, Malaysia	shareholder of	NGY CRAVE CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2007		Active
Teoh Li Mei	Malaysia	11, Jalan SS22/38, Damansara Jaya 47400 Petaling Jaya, Selangor Darul Ehsan, Malaysia	director of	NGY CRAVE CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2007		Active
Rakesh Kuldip Singh Wadhawan	India	23/24 Sea View Palace 48 Pali Hill Bandra (W) Mumbai 50 India	beneficial owner of	Mystical International Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2007		Struck / Defunct / Deregistered
Jaclyn L. Manning	United States	3841 Ocean Birch Drive Corona del Mar California, CA 92625 U.S.A.	protector of	Blue Lake International Trust	Cook Islands		30-SEP-2008		Active
Jaclyn L. Manning	United States	3841 Ocean Birch Drive Corona del Mar California, CA 92625 U.S.A.	beneficiary of	Blue Lake International Trust	Cook Islands		30-SEP-2008		Active
KUO Hong-Tseng	Taiwan	No. 11, Sec 1, Huei Lai Road, Tai-Chung, Taiwan	director of	SHUN FU CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2007		Active
KUO Hong-Tseng	Taiwan	No. 11, Sec 1, Huei Lai Road, Tai-Chung, Taiwan	shareholder of	SHUN FU CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2007		Active
LIU Yu-Yen	Taiwan	10F., No.31, Sec. 2, Chenggong Road, Taoyuan City Taoyuan County 330, Taiwan (R.O.C.)	shareholder of	NICE EMPIRE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2007		Not To Be Renewed / In Deregistration
CHEN Chieh-Yu	Taiwan	9F., No. 270, Sec. 4, Jhongsiao E. Road Da-an District, Taipei City 106 Taiwan (R.O.C.)	shareholder of	Advantage Asia International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2008		Active
Christopher Michael Pan	Singapore	31 Tanglin Road #15-03 St Regis Residences Singapore 247912	director of	Calypso Management Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUN-2009		Active
Christopher Michael Pan	Singapore	31 Tanglin Road #15-03 St Regis Residences Singapore 247912	shareholder of	Calypso Management Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUN-2009		Active
USHIDATE TSUTOMU	Hong Kong	Room 1301, 13/F., CRE Building, 303 Hennessey Road, Wanchai, Hong Kong	director of	INTERSPACE TIME INC.	Samoa		19-SEP-2008		Active
USHIDATE TSUTOMU	Hong Kong	Room 1301, 13/F., CRE Building, 303 Hennessey Road, Wanchai, Hong Kong	shareholder of	INTERSPACE TIME INC.	Samoa		19-SEP-2008		Active
TSAI, TUNG-KUO	Taiwan	No. 140 Chenggong Road West Central District Tainan City 700 Taiwan, ROC	director of	Double Capital Inc.	Taiwan;British Virgin Islands	6F-3, No.21, Sec 6, Jhongsiao E. Road Nangang District Taipei Taiwan ROC;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-2007		Active
TSAI, TUNG-KUO	Taiwan	No. 140 Chenggong Road West Central District Tainan City 700 Taiwan, ROC	shareholder of	Double Capital Inc.	Taiwan;British Virgin Islands	6F-3, No.21, Sec 6, Jhongsiao E. Road Nangang District Taipei Taiwan ROC;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-2007		Active
YUEN Suzan	Viet Nam	A9, Duong D2, Van Thanh Bac quan Binh Thanh, thanh pho Ho Chi Minnh Vietnam	director of	QUALITY AGRICULTURE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-DEC-2007		Active
YUEN Suzan	Viet Nam	A9, Duong D2, Van Thanh Bac quan Binh Thanh, thanh pho Ho Chi Minnh Vietnam	shareholder of	QUALITY AGRICULTURE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-DEC-2007		Active
Wong Siong Tiat @ Whang Sun Tze	Singapore	19 Mount Rosie Road SINGAPORE 308052	shareholder of	Glory Crown Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Active
Wong Siong Tiat @ Whang Sun Tze	Singapore	19 Mount Rosie Road SINGAPORE 308052	director of	Glory Crown Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Active
CAI BIN JIANG ???	China	No.602, Blk 1, 36 Dong, Wen Jian Li, Hai Gang Qu Qin Huang Dao Shi, He Bei Sheng, China	shareholder of	VIRTUE SING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2008		Active
CAI BIN JIANG ???	China	No.602, Blk 1, 36 Dong, Wen Jian Li, Hai Gang Qu Qin Huang Dao Shi, He Bei Sheng, China	director of	VIRTUE SING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2008		Active
MO Kin Ming ???	Hong Kong	19/F., Fullerton Centre, 19 Hung To Road Kwun Tong, Kowloon, Hong Kong	director of	QUICK TARGET ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2006		Active
MO Kin Ming ???	Hong Kong	19/F., Fullerton Centre, 19 Hung To Road Kwun Tong, Kowloon, Hong Kong	shareholder of	QUICK TARGET ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2006		Active
Sally Goh Poh Tin	Singapore	103 Rivervale Walk #04-78 Singapore 540103	director of	MBI Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2005		Struck / Defunct / Deregistered
Sally Goh Poh Tin	Singapore	103 Rivervale Walk #04-78 Singapore 540103	shareholder of	MBI Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2005		Struck / Defunct / Deregistered
Sally Goh Poh Tin	Singapore	103 Rivervale Walk #04-78 Singapore 540103	director of	Wealthgate International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-FEB-2002		Active
Leland Kerfei Kwee	Singapore	35 Swiss Club Road Singapore 288138	director of	Philean Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2000		Active
Blac Maint Inc.	Samoa	Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.	shareholder of	BillabsAsia Co., Ltd.	Seychelles		06-MAR-2008		Active
LEE, MING-LUN	Singapore	No. 1, Lady Hill Road #03-04 Singapore 258670	director of	Ladyhill Inc	British Virgin Islands;Singapore	No. 1, Lady Hill Road #03-04 Singapore 258670	03-JAN-2008		Active
LEE, MING-LUN	Singapore	No. 1, Lady Hill Road #03-04 Singapore 258670	shareholder of	Ladyhill Inc	British Virgin Islands;Singapore	No. 1, Lady Hill Road #03-04 Singapore 258670	03-JAN-2008		Active
Lin Ming Li	Taiwan	11F., No. 456, Dunhua Rd. Beitun District Taichung City 406 Taiwan	shareholder of	GIGABUCKS GLOBAL ASSET MANAGEMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2004		Struck / Defunct / Deregistered
Chin-Chuan Hsu	Taiwan	7TH FLOOR. NO.113, CHUNG SHAN N. RD. SEC. 2. TAIPEI TAIWAN, R.O.C	director of	CSRC (BVI) Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-DEC-1999		Active
Wu Ju-Tzu	Taiwan	PO Box 101-188 Taipei 10599 Taiwan R.O.C.	shareholder of	SINCERE HARMONY COMPANY LIMITED	Samoa		25-MAY-2006		Struck / Defunct / Deregistered
Wu Ju-Tzu	Taiwan	PO Box 101-188 Taipei 10599 Taiwan R.O.C.	director of	SINCERE HARMONY COMPANY LIMITED	Samoa		25-MAY-2006		Struck / Defunct / Deregistered
SHASHI RAMNIK TANNA	India	15 RAMESH NIWAS 51 BHULABHAI DESAI RD MUMBAI 400 026 INDIA	director of	Double Top Venture Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2008		Active
SHASHI RAMNIK TANNA	India	15 RAMESH NIWAS 51 BHULABHAI DESAI RD MUMBAI 400 026 INDIA	shareholder of	Double Top Venture Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUN-2008		Active
N & S Secretarial Service Limited	Hong Kong	Room CI, 13/F., United Centre, 95 Queensway, HONG KONG	secretary of	PAN-OCEAN MARITIME CONSULTANCY SERVICES LIMITED	Samoa		22-NOV-2007		Active
Zheng Hai Yong	Hong Kong	Flat C 11/F., Block 2, City Garden, 231-233 Electric Road, North Point Hong Kong	secretary of	MAN PO INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-1996		Struck / Defunct / Deregistered
Zheng Hai Yong	Hong Kong	Flat C 11/F., Block 2, City Garden, 231-233 Electric Road, North Point Hong Kong	secretary of	MAN PO ENERGY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-1996		Struck / Defunct / Deregistered
Zheng Hai Yong	Hong Kong	Flat C 11/F., Block 2, City Garden, 231-233 Electric Road, North Point Hong Kong	secretary of	BREWTON SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-1995		Struck / Defunct / Deregistered
Zheng Hai Yong	Hong Kong	Flat C 11/F., Block 2, City Garden, 231-233 Electric Road, North Point Hong Kong	officer of	MAN PO ELECTRICAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-1995		Struck / Defunct / Deregistered
Zheng Hai Yong	Hong Kong	Flat C 11/F., Block 2, City Garden, 231-233 Electric Road, North Point Hong Kong	secretary of	NEUTRON STAR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-OCT-1995		Struck / Defunct / Deregistered
Zheng Hai Yong	Hong Kong	Flat C 11/F., Block 2, City Garden, 231-233 Electric Road, North Point Hong Kong	secretary of	LATERAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-1994		Struck / Defunct / Deregistered
WU JING HUA ???	China	Room 10, Unit 6, Building 8 Jia Yungang Beiqu Xili, Fengtai Qu, Beijing, China	director of	HongKong Diligency Technology Co., Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-2008		Active
WU JING HUA ???	China	Room 10, Unit 6, Building 8 Jia Yungang Beiqu Xili, Fengtai Qu, Beijing, China	shareholder of	HongKong Diligency Technology Co., Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-2008		Active
Kar Lun Chiu	Hong Kong	Block C1, 4/F Castle Peak Villas Lok Yi Street, Castle Peak Road New Territories HONG KONG	secretary of	BONDWELL INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-1995		Struck / Defunct / Deregistered
Kar Lun Chiu	Hong Kong	Block C1, 4/F Castle Peak Villas Lok Yi Street, Castle Peak Road New Territories HONG KONG	officer of	BONDWELL INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-1995		Struck / Defunct / Deregistered
Kar Lun Chiu	Hong Kong	Block C1, 4/F Castle Peak Villas Lok Yi Street, Castle Peak Road New Territories HONG KONG	director of	BONDWELL INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-1995		Struck / Defunct / Deregistered
Kar Lun Chiu	Hong Kong	Block C1, 4/F Castle Peak Villas Lok Yi Street, Castle Peak Road New Territories HONG KONG	shareholder of	BONDWELL INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-1995		Struck / Defunct / Deregistered
WANG, HUA-NAN	Taiwan	126, CHIEN KUO NORTH RD., SECTION1, TAIPEI, TAIWAN ROC	director of	Shinyi Info-Technology Overseas Enterprise Co., Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	02-OCT-2003		Company liquidated
WANG, HUA-NAN	Taiwan	126, CHIEN KUO NORTH RD., SECTION1, TAIPEI, TAIWAN ROC	director of	Shin-Po International Co., Ltd	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	27-DEC-2001		Active
WANG, HUA-NAN	Taiwan	126, CHIEN KUO NORTH RD., SECTION1, TAIPEI, TAIWAN ROC	director of	Shin-Kong Oversease Co., Ltd	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	28-DEC-2001		Active
Tay Swee Gek (Zheng Ruiyu)	Singapore	Blk 652B Jurong West St61 #11-400 Singapore 642652	shareholder of	Equipment Trading Solutions Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2006		Active
Tay Swee Gek (Zheng Ruiyu)	Singapore	Blk 652B Jurong West St61 #11-400 Singapore 642652	director of	Equipment Trading Solutions Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2006		Active
Roland Christian Moser	Singapore	59 Club Street Singapore 069434	shareholder of	GFIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JUL-2004		Active
Pan Lee, Kwei-Mei @ Pan, Megan	Taiwan	8F No.102 Sec 4 Civil Bulevard Taipei Taiwan R.O.C	director of	Jumbo International Consultants Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2007		Struck / Defunct / Deregistered
Pan Lee, Kwei-Mei @ Pan, Megan	Taiwan	8F No.102 Sec 4 Civil Bulevard Taipei Taiwan R.O.C	shareholder of	Jumbo International Consultants Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2007		Struck / Defunct / Deregistered
Pan Lee, Kwei-Mei @ Pan, Megan	Taiwan	8F No.102 Sec 4 Civil Bulevard Taipei Taiwan R.O.C	director of	Top Act Investments Ltd	British Virgin Islands;Taiwan	RM 1423, No. 144, Sec 3 Mincyuan E. Rd. Taipei 105 Taiwan, R.O.C.	26-MAR-2007		Active
Pan Lee, Kwei-Mei @ Pan, Megan	Taiwan	8F No.102 Sec 4 Civil Bulevard Taipei Taiwan R.O.C	shareholder of	Top Act Investments Ltd	British Virgin Islands;Taiwan	RM 1423, No. 144, Sec 3 Mincyuan E. Rd. Taipei 105 Taiwan, R.O.C.	26-MAR-2007		Active
ZHANG Yuan Yuan	China	HOUSE NO.8, BLOCK 1, HUA YAN LEI CHAO YANG DISTRICT BEIJING CITY P.R. CHINA	shareholder of	FANCY HERO HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2006		Struck / Defunct / Deregistered
ZHANG Yuan Yuan	China	HOUSE NO.8, BLOCK 1, HUA YAN LEI CHAO YANG DISTRICT BEIJING CITY P.R. CHINA	director of	FANCY HERO HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2006		Struck / Defunct / Deregistered
Kuo, Wen-Chun	Taiwan	6F,-5, No. 118, Yude Rd., North Dist., Taichung City 404, Taiwan, R.O.C.	shareholder of	Champ Investment Ltd.	Samoa		23-NOV-2007		Active
CHIANG, MONG-YU	Taiwan	12F, No. 60, Dalong Road, Xitun District, Taichung City 407 Taiwan, R.O.C	shareholder of	Advance Trade Management Limited	British Virgin Islands;Taiwan	12F, No. 60, Dalong Road, Xitun District, Taichung City 407 Taiwan, R.O.C	19-NOV-2007		Active
CHIANG, MONG-YU	Taiwan	12F, No. 60, Dalong Road, Xitun District, Taichung City 407 Taiwan, R.O.C	director of	Advance Trade Management Limited	British Virgin Islands;Taiwan	12F, No. 60, Dalong Road, Xitun District, Taichung City 407 Taiwan, R.O.C	19-NOV-2007		Active
Mochamad Adnan	Indonesia	KP. Muara RT. 04/RW. 01 Desa Banjaranwetan, Kecamatan Banjaran Kabupaten Bandung, Indonesia	director of	GOOD TREND MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2006		Active
UNIFISHERY ENTERPRISE CO., LTD.	Taiwan	2f., No 296, Ming Sheng 1st Road Kaohsiung City 800 Taiwan ROC	shareholder of	DAI JI HOLDING LTD.	Samoa		24-FEB-2005		Active
Mr. Wang, Ho-Min	China	No. 1-13, Xueshi Street Suzhou, Jiangsu 215002 REPUBLIC OF CHINA	director of	Dio Investment Limited	Cayman Islands		15-DEC-2005		Active
Pacific Innovest Holdings Limited	Hong Kong	6th FLOOR, AUBIN HOUSE, 171 GLOUCESTER ROAD WANCHAI HONG KONG	shareholder of	GOOD COLLECTION PROPERTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-1998		Struck / Defunct / Deregistered
Goh Swee Heng Colin-Tan	Singapore	Blk 737 Bedok Reservoir Road #03-5350	director of	ALLIANCE GLOBAL TECHNOLOGIES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2005		Struck / Defunct / Deregistered
Goh Swee Heng Colin-Tan	Singapore	Blk 737 Bedok Reservoir Road #03-5350	shareholder of	ALLIANCE GLOBAL TECHNOLOGIES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2005		Struck / Defunct / Deregistered
Fung Man Chun	Hong Kong	Room G, 25/F., Tower 3, Sorrento 1 Austin Road West, Tsimshatsui Kowloon Hong Kong	director of	EAT'S FUN GROUP LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	01-JUL-2004		Struck / Defunct / Deregistered
Fung Man Chun	Hong Kong	Room G, 25/F., Tower 3, Sorrento 1 Austin Road West, Tsimshatsui Kowloon Hong Kong	secretary of	EAT'S FUN GROUP LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	01-JUL-2004		Struck / Defunct / Deregistered
Fung Man Chun	Hong Kong	Room G, 25/F., Tower 3, Sorrento 1 Austin Road West, Tsimshatsui Kowloon Hong Kong	shareholder of	EAT'S FUN GROUP LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	01-JUL-2004		Struck / Defunct / Deregistered
Lu, Pei-Fang	Taiwan	2F, No. 51, Sec 2 Chin Yuan 1st Road, Pei-Tou, Taipei Taiwan 112 R.O.C	shareholder of	Hilltop Overseas International Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2003		Active
MELIAWATI SURJASARI	Indonesia	JL. SRI WIJAYA RAYA NO. 4 KEBAYORAN BARU JAKARTA SELATAN 12110 INDONESIA	director of	Great Leap Investments International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-APR-2006		Not To Be Renewed / In Deregistration
MELIAWATI SURJASARI	Indonesia	JL. SRI WIJAYA RAYA NO. 4 KEBAYORAN BARU JAKARTA SELATAN 12110 INDONESIA	shareholder of	Great Leap Investments International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-APR-2006		Not To Be Renewed / In Deregistration
Hu Shaokun	Hong Kong	FLAT C, 11/F, GOLDEN PLAZA 745-747 NATHAN ROAD MONGKOK, KOWLOON	shareholder of	FORESEA COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2006		Active
Hu Shaokun	Hong Kong	FLAT C, 11/F, GOLDEN PLAZA 745-747 NATHAN ROAD MONGKOK, KOWLOON	director of	FORESEA COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2006		Active
Farron Group Limited	Hong Kong	Suite 938, East Wing New World Office Building 24 Salisbury Road ,Trimshatsui Kln Hong Kong	shareholder of	INFO TRADE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2001		Struck / Defunct / Deregistered
Goal.com SA	Not identified	RUE SIGIMOND-THALBERG 2, C/O GESTRUST SA	shareholder of	Goal Multimedia Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-2006		Struck / Defunct / Deregistered
ZHOU GUOLIANG	China	RM. 706, BLOCK B, FU DE HUA YUAN NO. 1110 SHEN NAN DONG ROAD LUO HU DISTRICT, SHEN ZHEN, CHINA	shareholder of	LONG SUCCESS MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-DEC-2006		Struck / Defunct / Deregistered
CHOU, YU-LING	Taiwan	No. 41 , Shanxi 5th St., North District Taichung City 404, Taiwan, R.O.C.	shareholder of	Focus Link Overseas Ltd	Seychelles		16-JUN-2008		Active
CALDEN ASSOCIATES LIMITED	British Virgin Islands	East Asia Chambers P.o. Box 901 Road Town, Tortola, British Virgin Islands	shareholder of	Nerac Capital Holding Ltd	Samoa		03-AUG-2007		Active
CALDEN ASSOCIATES LIMITED	British Virgin Islands	East Asia Chambers P.o. Box 901 Road Town, Tortola, British Virgin Islands	director of	Nerac Capital Holding Ltd	Samoa		03-AUG-2007		Active
CALDEN ASSOCIATES LIMITED	British Virgin Islands	East Asia Chambers P.o. Box 901 Road Town, Tortola, British Virgin Islands	director of	Diamond Globe Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2006		Transferred Out
CALDEN ASSOCIATES LIMITED	British Virgin Islands	East Asia Chambers P.o. Box 901 Road Town, Tortola, British Virgin Islands	director of	EmeraldGold Point Ltd	British Virgin Islands		13-NOV-2006		Transferred Out
CALDEN ASSOCIATES LIMITED	British Virgin Islands	East Asia Chambers P.o. Box 901 Road Town, Tortola, British Virgin Islands	director of	INDOCHINA ALLIANCE LIMITED	Samoa		18-JAN-2005		Active
CALDEN ASSOCIATES LIMITED	British Virgin Islands	East Asia Chambers P.o. Box 901 Road Town, Tortola, British Virgin Islands	director of	Humble Pickings Inc.	British Virgin Islands		28-SEP-2004		Transferred Out
CALDEN ASSOCIATES LIMITED	British Virgin Islands	East Asia Chambers P.o. Box 901 Road Town, Tortola, British Virgin Islands	shareholder of	Healesville Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2006		Company liquidated
CALDEN ASSOCIATES LIMITED	British Virgin Islands	East Asia Chambers P.o. Box 901 Road Town, Tortola, British Virgin Islands	director of	Healesville Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2006		Company liquidated
CALDEN ASSOCIATES LIMITED	British Virgin Islands	East Asia Chambers P.o. Box 901 Road Town, Tortola, British Virgin Islands	director of	BlueBit Holding AG	Samoa		20-JUN-2006		Active
CALDEN ASSOCIATES LIMITED	British Virgin Islands	East Asia Chambers P.o. Box 901 Road Town, Tortola, British Virgin Islands	shareholder of	FRESH FRESH CORP	Samoa		28-JUL-2006		Active
CALDEN ASSOCIATES LIMITED	British Virgin Islands	East Asia Chambers P.o. Box 901 Road Town, Tortola, British Virgin Islands	director of	FRESH FRESH CORP	Samoa		28-JUL-2006		Active
CALDEN ASSOCIATES LIMITED	British Virgin Islands	East Asia Chambers P.o. Box 901 Road Town, Tortola, British Virgin Islands	shareholder of	B to B Management Inc.	Samoa		12-AUG-2005		Struck / Defunct / Deregistered
CALDEN ASSOCIATES LIMITED	British Virgin Islands	East Asia Chambers P.o. Box 901 Road Town, Tortola, British Virgin Islands	director of	B to B Management Inc.	Samoa		12-AUG-2005		Struck / Defunct / Deregistered
CALDEN ASSOCIATES LIMITED	British Virgin Islands	East Asia Chambers P.o. Box 901 Road Town, Tortola, British Virgin Islands	director of	SHENTON FINANCE CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2002		Active
CALDEN ASSOCIATES LIMITED	British Virgin Islands	East Asia Chambers P.o. Box 901 Road Town, Tortola, British Virgin Islands	shareholder of	Glendale Holdings Ltd	Samoa	TrustNet Chambers P.O. Box 1225 Apia, Samoa	27-JUL-2001		Active
CALDEN ASSOCIATES LIMITED	British Virgin Islands	East Asia Chambers P.o. Box 901 Road Town, Tortola, British Virgin Islands	director of	Glendale Holdings Ltd	Samoa	TrustNet Chambers P.O. Box 1225 Apia, Samoa	27-JUL-2001		Active

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