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
Stockcorp Limited	China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotogna COOK ISLANDS	Nominee Shareholder of
Stockcorp Limited	China;Hong Kong;New Zealand;United States;Cook Islands;Thailand;Indonesia;United Kingdom;Monaco;Italy;Singapore;Australia;Fiji	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotogna COOK ISLANDS	Nominee Director of
Pengiran Hajah Noor Yashimah	Brunei	No.9 , Tungku Desari Simpang 140-28, Jalan Tungku, KG Tungku, Mukim Gadong Brunei-Muara, Negara Brunei Darussalam, BE2119	shareholder of	WEALTH CHIME HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2007		Active
Pengiran Hajah Noor Yashimah	Brunei	No.9 , Tungku Desari Simpang 140-28, Jalan Tungku, KG Tungku, Mukim Gadong Brunei-Muara, Negara Brunei Darussalam, BE2119	director of	WEALTH CHIME HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2007		Active
Chan Ah Inn	Singapore	Block 149, Rivervale Crescent #07-54 Singapore 540149	director of	Precision Difesa Pte Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2006		Active
SIU Choi Fat	Hong Kong	Room 42, 4th Floor, New Henry House 10 Ice House Street, Central, Hong Kong	shareholder of	TOPSTAND INTERNATIONAL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2008		Active
SIU Choi Fat	Hong Kong	Room 42, 4th Floor, New Henry House 10 Ice House Street, Central, Hong Kong	shareholder of	DRAGON HEALTH TECHNOLOGY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUN-2009		Active
SIU Choi Fat	Hong Kong	Room 42, 4th Floor, New Henry House 10 Ice House Street, Central, Hong Kong	shareholder of	APPLEWINE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUN-2009		Active
SIU Choi Fat	Hong Kong	Room 42, 4th Floor, New Henry House 10 Ice House Street, Central, Hong Kong	shareholder of	Petroleum Express (Hong Kong) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAY-2009		Active
SIU Choi Fat	Hong Kong	Room 42, 4th Floor, New Henry House 10 Ice House Street, Central, Hong Kong	director of	Petroleum Express (Hong Kong) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAY-2009		Active
SIU Choi Fat	Hong Kong	Room 42, 4th Floor, New Henry House 10 Ice House Street, Central, Hong Kong	shareholder of	HEBE CAMBRIDGE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2009		Active
SIU Choi Fat	Hong Kong	Room 42, 4th Floor, New Henry House 10 Ice House Street, Central, Hong Kong	shareholder of	JUSTICE FAITH INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2009		Active
SIU Choi Fat	Hong Kong	Room 42, 4th Floor, New Henry House 10 Ice House Street, Central, Hong Kong	shareholder of	WONDER CHAMPION INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2009		Active
SIU Choi Fat	Hong Kong	Room 42, 4th Floor, New Henry House 10 Ice House Street, Central, Hong Kong	shareholder of	CLD NOMINEE LIMITED	Samoa		15-FEB-2008		Active
SIU Choi Fat	Hong Kong	Room 42, 4th Floor, New Henry House 10 Ice House Street, Central, Hong Kong	director of	CLD NOMINEE LIMITED	Samoa		15-FEB-2008		Active
SIU Choi Fat	Hong Kong	Room 42, 4th Floor, New Henry House 10 Ice House Street, Central, Hong Kong	shareholder of	LEGEND PLUS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAY-2008		Not To Be Renewed / In Deregistration
SIU Choi Fat	Hong Kong	Room 42, 4th Floor, New Henry House 10 Ice House Street, Central, Hong Kong	shareholder of	HARVEST ACT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2007		Active
SIU Choi Fat	Hong Kong	Room 42, 4th Floor, New Henry House 10 Ice House Street, Central, Hong Kong	director of	HARVEST ACT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2007		Active
SIU Choi Fat	Hong Kong	Room 42, 4th Floor, New Henry House 10 Ice House Street, Central, Hong Kong	director of	DUNJA INTERNATIONAL CULTURAL INVESTMENT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAR-2008		Active
SIU Choi Fat	Hong Kong	Room 42, 4th Floor, New Henry House 10 Ice House Street, Central, Hong Kong	shareholder of	DUNJA INTERNATIONAL CULTURAL INVESTMENT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAR-2008		Active
SIU Choi Fat	Hong Kong	Room 42, 4th Floor, New Henry House 10 Ice House Street, Central, Hong Kong	shareholder of	MAYSON INTERNATIONAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2008		Active
SIU Choi Fat	Hong Kong	Room 42, 4th Floor, New Henry House 10 Ice House Street, Central, Hong Kong	shareholder of	MILLION WAY INTERNATIONAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2008		Active
SIU Choi Fat	Hong Kong	Room 42, 4th Floor, New Henry House 10 Ice House Street, Central, Hong Kong	shareholder of	AUTO CHANCE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2006		Active
Annabelle Jean-Louise	Seychelles	307 Victoria House , Victoria ,Mahe, Seychelles.	director of	ANDALAS AGRO INDUSTRI LIMITED	Seychelles		26-MAR-2006		Active
Hing Fat Holdings Limited	Hong Kong	Room 602, 6th Floor, Empire Centre, 68 Mody Road, Kowloon, Hong Kong	shareholder of	SUPER DELIGHT ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-1995		In Liquidation
Lee, Yu-Chin	Taiwan	No. 73, Guangjhou 2nd St. Anping District Tainan City 708 Taiwan, R.O.C.	shareholder of	S&N UNIVERSAL Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-2008		Active
Lee, Yu-Chin	Taiwan	No. 73, Guangjhou 2nd St. Anping District Tainan City 708 Taiwan, R.O.C.	director of	S&N UNIVERSAL Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-2008		Active
TURARBEKOVA, ALINA	China	Room 204 Build. N1 Julong Garden N68 Xinzhong Street,DongchengDistrict Beijiang China	shareholder of	Fly World Corporation Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2002		Active
TURARBEKOVA, ALINA	China	Room 204 Build. N1 Julong Garden N68 Xinzhong Street,DongchengDistrict Beijiang China	director of	Fly World Corporation Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2002		Active
Zhou Baohua	China	5-C1 Luban Building West Hongli Road Shenzhen China	shareholder of	PRIME RISE ENTERPRISE LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	12-OCT-2004		Struck / Defunct / Deregistered
Ng Chow Kong, David	Hong Kong	Flat 3B, 10 Cassia Road Yau Yat Chuen Kowloon HONG KONG	director of	WELL SUCCESS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2002		Active
Ng Chow Kong, David	Hong Kong	Flat 3B, 10 Cassia Road Yau Yat Chuen Kowloon HONG KONG	shareholder of	WELL SUCCESS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2002		Active
Ng Chow Kong, David	Hong Kong	Flat 3B, 10 Cassia Road Yau Yat Chuen Kowloon HONG KONG	director of	DIAMOND RICH TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2000		Struck / Defunct / Deregistered
Ng Chow Kong, David	Hong Kong	Flat 3B, 10 Cassia Road Yau Yat Chuen Kowloon HONG KONG	shareholder of	DIAMOND RICH TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2000		Struck / Defunct / Deregistered
Paul LO	Hong Kong	SUITE B1050, NEW WORLD APARTMENT 20 SALISBURY ROAD T.S.T KOWLOON	director of	HUTCHISON INLAND CONTAINER DEPOTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-1994		Active
Lo Pak Hin	Hong Kong	FLAT A, 28/F., BLOCK 1, ROYAL ASCOT, 1 TSUN KING ROAD, SHATIN, N.T HONG KONG	director of	SHENZHEN MANA TECHNOLOGY COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2006		Active
Lo Pak Hin	Hong Kong	FLAT A, 28/F., BLOCK 1, ROYAL ASCOT, 1 TSUN KING ROAD, SHATIN, N.T HONG KONG	shareholder of	SHENZHEN MANA TECHNOLOGY COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2006		Active
Tan, Yu-Mei	Taiwan	14F, No. 129, Ta Tun 17th Street Nan Tung District, Taichung 408 TAIWAN R.O.C	shareholder of	CITILINE SERVICES LIMITED	Samoa		28-JUL-2006		Active
Zhou Weirong	Hong Kong	Room 3118, 31/F., Shui On Centre 6-8 Hrbour Road Wanchai Hong Kong	director of	NOBLE ISLANDS INT'L LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-NOV-2001		Struck / Defunct / Deregistered
Michael Kane	British Virgin Islands	P.O. Box 761 Road Town, Tortola British Virgin Islands	shareholder of	Fortis Prime Fund Solutions Management Services (BVI) Limited	British Virgin Islands		15-JUN-2005		Transferred Out
MAN HUA YUN ???	China	3-4-701, Si You Xin Ma Lu, Dong Shan Qu Guangzhou , China	director of	GOLD SMART INTERNATIONAL INDUSTRIAL GROUP CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-2008		Active
MAN HUA YUN ???	China	3-4-701, Si You Xin Ma Lu, Dong Shan Qu Guangzhou , China	shareholder of	GOLD SMART INTERNATIONAL INDUSTRIAL GROUP CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-2008		Active
Pei, Ping-Kun	Taiwan	3F.-1,No.28, Wunhua St., Shulin City, Taipei Country 238, Taiwan, R.O.C.	shareholder of	EASY 288 CORPORATION	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-SEP-2006		Company liquidated
YU, SHENG-HSIEN	Taiwan	No. 1, Ln. 23, Guangfu N. St., Yangmei Town, Taoyuan County 326, Taiwan	shareholder of	GREAT MISSIONS INTERNATIONAL LIMITED	Samoa		08-JAN-2009		Active
YUAN, YZU-HAO	Taiwan	No13, Lane 15, Dingcheng 2nd St., Sindian City, Taipei County 231, Taiwan, ROC	director of	COSMIC-RAY TECHNOLOGY LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	22-AUG-2003		Active
Pemba Tsering Nathan	United States	160E, 38th St. 20H, New York NY 10016 USA	director of	AURALAND INVESTMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAY-1997		Struck / Defunct / Deregistered
ZHANG LI	China	No.601, Unit 1, Building 23, No.115, Shen Zhen Road, Jiao Nan Shi, Shandong, China	shareholder of	BESTONE INDUSTRIAL COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2008		Active
ZHANG LI	China	No.601, Unit 1, Building 23, No.115, Shen Zhen Road, Jiao Nan Shi, Shandong, China	director of	BESTONE INDUSTRIAL COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2008		Active
Patrick James O'Donnell	Hong Kong	82 Mount Nicholson Gap Road, Hong Kong	director of	PJ Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-1997		Active
Patrick James O'Donnell	Hong Kong	82 Mount Nicholson Gap Road, Hong Kong	shareholder of	PJ Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-1997		Active
Tricor Services (BVI) Limited	British Virgin Islands	P. O. Box 3340 2/F Palm Grove House Road Town Tortola British Virgin Islands	secretary of	Beverly Hills Trading Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2005		Active
Tricor Services (BVI) Limited	British Virgin Islands	P. O. Box 3340 2/F Palm Grove House Road Town Tortola British Virgin Islands	secretary of	Pacific Crown Assets International Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2005		Active
Fathmawati Iskandar	Singapore	c/o 24 Raffles Place #07-02 CLIFFORD CENTRE Singapore 048621	director of	Central Blue Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2004		Active
Fathmawati Iskandar	Singapore	c/o 24 Raffles Place #07-02 CLIFFORD CENTRE Singapore 048621	shareholder of	Central Blue Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2004		Active
Kang, Hsi-Tung	Taiwan	5F., No.11, Lane 80, Dasin Rd., Tanzih Township, Taichung Country 427, Taiwan, R.O.C.	shareholder of	RUI ZHAO FENG CO., LTD.	Samoa		07-MAY-2008		Active
IA CORPORATE SERVICES LIMITED	Hong Kong	UNIT C-2, 16th FLOOR, UNITED CENTRE, 95 QUEENSWAY HONG KONG	secretary of	JOY HARVEST INVESTMENT 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	22-MAR-2004		Active
IA CORPORATE SERVICES LIMITED	Hong Kong	UNIT C-2, 16th FLOOR, UNITED CENTRE, 95 QUEENSWAY HONG KONG	shareholder of	JOY HARVEST INVESTMENT 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	22-MAR-2004		Active
YU, Tien-Ho	Taiwan	No.30, Lane 112, Wynhua St., Sgulin City, Taipei Country 238, Taiwan (R.O.C.)	shareholder of	SALTLIGHT INVESTMENT CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2008		Active
YU, Tien-Ho	Taiwan	No.30, Lane 112, Wynhua St., Sgulin City, Taipei Country 238, Taiwan (R.O.C.)	director of	SALTLIGHT INVESTMENT CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2008		Active
LOURDUSAMY ALOYNEWMAN	Singapore	BLK 135 TECK WHYE LANE #03-293 SINGAPORE 680135	shareholder of	Castillon Holdings Group Inc.	Samoa		03-AUG-2007		Struck / Defunct / Deregistered
LOURDUSAMY ALOYNEWMAN	Singapore	BLK 135 TECK WHYE LANE #03-293 SINGAPORE 680135	director of	Castillon Holdings Group Inc.	Samoa		03-AUG-2007		Struck / Defunct / Deregistered
MJ Life China Capital Holding Co., Ltd	Samoa	c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa	director of	MJ LIFE CAPITAL HOLDING CO., LTD.	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-APR-2001		Active
MJ Life China Capital Holding Co., Ltd	Samoa	c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa	director of	MJ LIFE HK CAPITAL HOLDING CO., LTD.	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-APR-2001		Active
MJ Life China Capital Holding Co., Ltd	Samoa	c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa	shareholder of	MJ LIFE HK CAPITAL HOLDING CO., LTD.	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-APR-2001		Active
HSIEH, KUN-NAN	Taiwan	3F., No. 4, Lane 64, Sec. 1, Guangfu Rd., Sanchong City, Taipei County 241, Taiwan, R.O.C.	secretary of	EVER POWER WORLDWIDE LIMITED	Samoa		25-JAN-2007		Active
HSIEH, KUN-NAN	Taiwan	3F., No. 4, Lane 64, Sec. 1, Guangfu Rd., Sanchong City, Taipei County 241, Taiwan, R.O.C.	director of	EVER POWER WORLDWIDE LIMITED	Samoa		25-JAN-2007		Active
HSIEH, KUN-NAN	Taiwan	3F., No. 4, Lane 64, Sec. 1, Guangfu Rd., Sanchong City, Taipei County 241, Taiwan, R.O.C.	shareholder of	EVER POWER WORLDWIDE LIMITED	Samoa		25-JAN-2007		Active
YUEN Kit Chun Josephine	Hong Kong	17 A, Ngai Yuen, Hang Tau Sheung Shui New Territories HONG KONG	director of	OPTIC DYNAMIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2001		Struck / Defunct / Deregistered
YUEN Kit Chun Josephine	Hong Kong	17 A, Ngai Yuen, Hang Tau Sheung Shui New Territories HONG KONG	beneficiary of	AnJo Trust	Cook Islands		25-FEB-2002		Struck / Defunct / Deregistered
COPARTNER TECHNOLOGY CORPORATION	Taiwan	4 Fl., No. 16, Chien Pa Rd., Far East Century Park Chung Ho City, Taipei Hsien, Taiwan	shareholder of	SUNAGARU INTERNATIONAL INC.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-JUL-2003		Active
COPARTNER TECHNOLOGY CORPORATION	Taiwan	4 Fl., No. 16, Chien Pa Rd., Far East Century Park Chung Ho City, Taipei Hsien, Taiwan	shareholder of	HOTEK TECHNOLOGY CORPORATION	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-JUL-2003		Active
SouthPoint Investments Limited	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	Megane Investments Ltd	Samoa		23-NOV-2007		Active
Cheng, Chun-You	Taiwan	No.215, Lane 203, Sec. 4, Sanhe Rd., Sanchong City Taipei County 241, Taiwan, R.O.C.	shareholder of	ORIENTAL STAR COMPANY LIMITED	Samoa		02-FEB-2007		Active
Hannah Poh Choo Lim	Singapore	36 Tomlinson Road #15-38 Kum Hing Court Singapore 247856	director of	BOCKKEE LIMITED	Singapore;Samoa	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	07-JAN-1998		Active
Hannah Poh Choo Lim	Singapore	36 Tomlinson Road #15-38 Kum Hing Court Singapore 247856	trust settlor of	Chin Hin Trust	Cook Islands		08-JAN-2008		Struck / Defunct / Deregistered
Hannah Poh Choo Lim	Singapore	36 Tomlinson Road #15-38 Kum Hing Court Singapore 247856	director of	Hannah Blessings Investment Ltd	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	08-JAN-2008		Active
Hannah Poh Choo Lim	Singapore	36 Tomlinson Road #15-38 Kum Hing Court Singapore 247856	beneficial owner of	ChinHin Inc.	Cook Islands		09-JAN-2008		Active
Hannah Poh Choo Lim	Singapore	36 Tomlinson Road #15-38 Kum Hing Court Singapore 247856	protector of	Chin Hin Trust	Cook Islands		08-JAN-2008		Struck / Defunct / Deregistered
Hannah Poh Choo Lim	Singapore	36 Tomlinson Road #15-38 Kum Hing Court Singapore 247856	trust settlor of	Chin Hin Trust	Cook Islands		14-FEB-2008		Not To Be Renewed / In Deregistration
IMAM MUHADI ROWI	Indonesia	Jakarta Selatan, Indonesia	shareholder of	CHARM WEALTH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2007		Struck / Defunct / Deregistered
IMAM MUHADI ROWI	Indonesia	Jakarta Selatan, Indonesia	director of	CHARM WEALTH GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2007		Struck / Defunct / Deregistered
YANG, TSAI-HWA	Taiwan	No. 238, San-To-San Road Ling-Ya District Kaohsiung Taiwan, R.O.C.	shareholder of	Seahaven Capital Ltd	British Virgin Islands;Taiwan	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;No. 238, San-To-San Road Ling-Ya District Kaohsiung Taiwan, R.O.C.	02-MAR-2006		Active
Chen Hsiao Mei-Long	Taiwan	9-1, NO. 306, , SECTION 1, TUN HA SOUTH ROAD TAIPEI TAIWAN	shareholder of	FAR GREATER MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2006		Active
PROGREESSIVE CHIC DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	QJY International Trading Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2007		Active
PROGREESSIVE CHIC DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	EXCEL HERO MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2006		Active
PROGREESSIVE CHIC DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	INFO BOND DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-AUG-2006		Active
LIAO, HUNG-WEN	Taiwan	NO. 35, NEIGHBOURHOOD 10, TANGBEI WUSHENG VILLAGE, GUANYIN TOWNSHIP TAOYUAN COUNTY, TAIWAN (R.O.C.)	shareholder of	Master FX3868 Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2008		Transferred Out
ORIENTAL PANEL HOLDINGS LIMITED	Hong Kong	26 H, TOWER 6, RAMBLER CREST, Tsing Yi N.T HONG KONG	director of	Mill Pond Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2007		Active
ORIENTAL PANEL HOLDINGS LIMITED	Hong Kong	26 H, TOWER 6, RAMBLER CREST, Tsing Yi N.T HONG KONG	shareholder of	Mill Pond Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2007		Active
Yin Yu Hong	China	Room 304, Block 129, Jia Xin Garden, Huang Hua Road, Hong Qiao District, Shanghai, China	director of	METRO CITY SERVICES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-1996		Struck / Defunct / Deregistered
Yin Yu Hong	China	Room 304, Block 129, Jia Xin Garden, Huang Hua Road, Hong Qiao District, Shanghai, China	director of	DAVID C. LEE RETAIL CONSULTANTS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-1996		Struck / Defunct / Deregistered
WILLIAM TOBAGUS	Indonesia	Pluit Raya 200 Blok E/15, Jakarta Utara 14450, Indonesia.	director of	HAVILAH CORPORATION LIMITED	Samoa		20-APR-2007		Active
WILLIAM TOBAGUS	Indonesia	Pluit Raya 200 Blok E/15, Jakarta Utara 14450, Indonesia.	secretary of	HAVILAH CORPORATION LIMITED	Samoa		20-APR-2007		Active
WILLIAM TOBAGUS	Indonesia	Pluit Raya 200 Blok E/15, Jakarta Utara 14450, Indonesia.	shareholder of	HAVILAH CORPORATION LIMITED	Samoa		20-APR-2007		Active
Chang, Ching-Chieh	Taiwan	10F, NO. 47, Alley 7, Lane 397, Mingshuei Rd, Jhongshan District, Taipei City 104, Taiwan, ROC	director of	CASTLE COUNTRY INTERNATIONAL LIMITED	Samoa		08-MAY-2007		Active
Chen, Ching-Fang	Taiwan	#13-6 Niao Sung Chiao, Yen Shui Town, Tainan Hsien, Taiwan, R.O.C.	director of	Q-Circle Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2007		Active
ZHANG Zeng Guo	China	FLOOR 4, BLOCK 415, HUAFA BEI ROAD, SHENZHEN, GUANGDONG CHINA	shareholder of	U WAY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2006		Active
DE GAETANO Christopher Joseph	United States	23 Sunnywoods Drive Huntington Station, NY 11746 U.S.A.	shareholder of	DRAGON EIGHT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2008		Active
DE GAETANO Christopher Joseph	United States	23 Sunnywoods Drive Huntington Station, NY 11746 U.S.A.	director of	DRAGON EIGHT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2008		Active
Ravi Harkishen VASWANI, Sangeeta Ravi VASWANI & Janak Harkishan VASWANI as joint	India	Vaswani Gardens 25 Sobani Rd, 5th Floor Cuffe Parade Colaba, Mumbai-5 India	shareholder of	BEST EARN CONSULTANTS LIMITED	British Virgin Islands;Hong Kong	52/F., Two International Finance Centre 88 Finance Street, Central Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2007		Active

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