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
Gerd Christoph Ney	United Kingdom	Keresley House Tamworth Road Coventry CV7 8JG England, United Kingdom	trust settlor of	Interbell Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	07-DEC-2005		Active
Gerd Christoph Ney	United Kingdom	Keresley House Tamworth Road Coventry CV7 8JG England, United Kingdom	beneficial owner of	Wood Technology and Finance Ltd	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	05-DEC-2005		Active
Lien, Wan-Yin	Taiwan	4F-8, No.4, Lane 609, Sec. 5, Chorng Shin Rd., San Chorng, Taiwan ROC	secretary of	GREAT OAK INVESTMENTS LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-FEB-2000		Struck / Defunct / Deregistered
Lien, Wan-Yin	Taiwan	4F-8, No.4, Lane 609, Sec. 5, Chorng Shin Rd., San Chorng, Taiwan ROC	director of	GREAT OAK INVESTMENTS LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-FEB-2000		Struck / Defunct / Deregistered
Lin, Mei-Chih	Taiwan	3F., No.4, Alley 143, Sec. 3, Chengde Rd., Datong District, Taipei City 103, Taiwan, R.O.C.	shareholder of	Neo Asia Holdings Group Ltd.	Samoa		27-MAR-2007		Active
Lai, Hui-Lien	Taiwan	3F, No.38, Lane 45 Sec.2, Shinsheng N. Rd Taipei, 104 TAIWAN, R.O.C	shareholder of	SIGNAX TECHNOLOGY CAPITAL INC.	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	16-JAN-2002		Active
Mo Chi Kam	Hong Kong	Rm 1702 Cheung Tat Centre No. 18 Cheung Lee Street Chai Wan Hong Kong	shareholder of	EVON TECHNO DEVELOPMENT 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	19-MAY-2004		Active
Mo Chi Kam	Hong Kong	Rm 1702 Cheung Tat Centre No. 18 Cheung Lee Street Chai Wan Hong Kong	director of	EVON TECHNO DEVELOPMENT 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	19-MAY-2004		Active
Nadine House	United States	171 E1 Pueblo Way Palm Beach Florida 33480 U.S.A.	trust settlor of	NCH Trust	Cook Islands		07-DEC-2006		Struck / Defunct / Deregistered
Robert Syvert	Jersey	Durell House 28 New Street St. Helier Jersey	director of	ETERNAL SUCCESS INVESTMENTS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-1997		Active
Robert Syvert	Jersey	Durell House 28 New Street St. Helier Jersey	director of	TOP EMERALD HOLDINGS LIMITED	British Virgin Islands		03-JAN-2003		Transferred Out
Robert Syvert	Jersey	Durell House 28 New Street St. Helier Jersey	director of	IDEAL HOLDING CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-1988		Active
Hsu, Chin-Hsia	Taiwan	No. 83, Bei-an Street Sanmin District Kaohsiung City 807, 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
Choo Yeow Ming	Hong Kong	Flat 34A, Tower 4 Pacific View 38 Tai Tam Road HONG KONG	director of	RECAST CONSULTANCY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2000		Struck / Defunct / Deregistered
Choo Yeow Ming	Hong Kong	Flat 34A, Tower 4 Pacific View 38 Tai Tam Road HONG KONG	director of	Tiara Investment Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2000		Struck / Defunct / Deregistered
Choo Yeow Ming	Hong Kong	Flat 34A, Tower 4 Pacific View 38 Tai Tam Road HONG KONG	director of	AIR ZONE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-FEB-2000		Struck / Defunct / Deregistered
Choo Yeow Ming	Hong Kong	Flat 34A, Tower 4 Pacific View 38 Tai Tam Road HONG KONG	director of	CYBER ONE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-2000		Struck / Defunct / Deregistered
Choo Yeow Ming	Hong Kong	Flat 34A, Tower 4 Pacific View 38 Tai Tam Road HONG KONG	shareholder of	Tiara Investment Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2000		Struck / Defunct / Deregistered
Choo Yeow Ming	Hong Kong	Flat 34A, Tower 4 Pacific View 38 Tai Tam Road HONG KONG	shareholder of	RECAST CONSULTANCY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2000		Struck / Defunct / Deregistered
Chung, Hui-Hua	Taiwan	27F.-1, No. 29 Cingnian 1st Road., Linya District Kaohsiung City 802, Taiwan REPUBLIC OF CHINA	director of	Market Resources Ltd	Samoa		07-FEB-2007		Active
Chung, Hui-Hua	Taiwan	27F.-1, No. 29 Cingnian 1st Road., Linya District Kaohsiung City 802, Taiwan REPUBLIC OF CHINA	secretary of	Market Resources Ltd	Samoa		07-FEB-2007		Active
Chung, Hui-Hua	Taiwan	27F.-1, No. 29 Cingnian 1st Road., Linya District Kaohsiung City 802, Taiwan REPUBLIC OF CHINA	shareholder of	Market Resources Ltd	Samoa		07-FEB-2007		Active
Liao Ming-Tse	Taiwan	9f., No.1, Lane 24, Shiuesh Road, Tu Chen, Taipei Hsien, Taiwan, R.O.C	director of	D-NET COMPONENTS LIMITED	Samoa		16-AUG-2006		Active
LEE Chin-Nuan	Taiwan	No. 8, Alley 26, Lane 649, Hsin-Chuan Road Hsin Chuan Taipei County 242, Taiwan	shareholder of	LEADWAY MOTION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2007		Active
LEE Chin-Nuan	Taiwan	No. 8, Alley 26, Lane 649, Hsin-Chuan Road Hsin Chuan Taipei County 242, Taiwan	director of	LEADWAY MOTION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2007		Active
QIAN Chen	China	B-8F, UNIT 2, NO.628 ZHANG YANG ROAD SHANGHAI CHINA	shareholder of	Big Bang 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	09-JUL-2004		Active
Yu, Yuan-Liang	Taiwan	No.8, Lane 209, Heguang Rd., Hemei Township, Changhua County 508, Taiwan, R.O.C.	shareholder of	XIONG HUI DIAN TECHNOLOGY (SAMOA) CO., LTD.	Samoa		10-JAN-2006		Active
FENG LING CHUN	China	Banan Cun, Mijia Wu Xiang Xiongxian, Hebei, China	shareholder of	POWERFUL STATURE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2007		Struck / Defunct / Deregistered
FENG LING CHUN	China	Banan Cun, Mijia Wu Xiang Xiongxian, Hebei, China	director of	POWERFUL STATURE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2007		Struck / Defunct / Deregistered
HSU Ming Jen	Hong Kong	UNITE A, 5/F YAT CHAU COMM. BULD. 26 DES VOUEX ROAD CENTRAL HONG KONG	director of	Keen High Technologies Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2004		Active
CHEN, YAO-LIN	Taiwan	No. 30, Hecuo E. 2nd St. Situn District Taichung Taiwan, R.O.C.	secretary of	Duo Ventures Inc.	Samoa		23-NOV-2007		Active
CHEN, YAO-LIN	Taiwan	No. 30, Hecuo E. 2nd St. Situn District Taichung Taiwan, R.O.C.	shareholder of	Duo Ventures Inc.	Samoa		23-NOV-2007		Active
Wong Michelle	Hong Kong	Nos. R1 & 8 2nd Floor China Hong Kong 33 Canton Road Tsimshatusi, Kowloon Hong Kong	shareholder of	ALPHA SUCCESS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2005		Active
Wong Michelle	Hong Kong	Nos. R1 & 8 2nd Floor China Hong Kong 33 Canton Road Tsimshatusi, Kowloon Hong Kong	director of	ALPHA SUCCESS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2005		Active
Wong Michelle	Hong Kong	Nos. R1 & 8 2nd Floor China Hong Kong 33 Canton Road Tsimshatusi, Kowloon Hong Kong	director of	BILLION CHOICE TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-2004		Active
Wong Michelle	Hong Kong	Nos. R1 & 8 2nd Floor China Hong Kong 33 Canton Road Tsimshatusi, Kowloon Hong Kong	director of	MAX CHOICE INTERNATIONAL 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	28-OCT-2004		Active
Wong Michelle	Hong Kong	Nos. R1 & 8 2nd Floor China Hong Kong 33 Canton Road Tsimshatusi, Kowloon Hong Kong	director of	TOTAL CONTRIBUTION DEVELOPMENT 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	06-OCT-2004		Active
TECH HOOI LEONG	Malaysia	C/O SUITE 10-02 LEVEL 10 AMODA 22 JALAN IMBI KUALA LUMUR MALAYSIA	director of	TRANG FOOD PRODUCTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2002		Struck / Defunct / Deregistered
LIAO, YUEH-TA	Taiwan	6F., NO. 316, SEC 5, NANJING E RD SONGSHAN DISTRICT TAIPEI CITY 105, TAIWAN (R.O.C)	director of	CLEAR BASE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2006		Struck / Defunct / Deregistered
LIAO, YUEH-TA	Taiwan	6F., NO. 316, SEC 5, NANJING E RD SONGSHAN DISTRICT TAIPEI CITY 105, TAIWAN (R.O.C)	shareholder of	CLEAR BASE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2006		Struck / Defunct / Deregistered
Bon Air Group Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	ZESTOCK HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2002		Active
Bon Air Group Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	ZESTOCK HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2002		Active
YANG, Huiyan	Hong Kong	9/F., MANULIFE PROVIDENT FUNDS PLACE, 345 NATHAN ROAD, KOWLOON HONG KONG	director of	JOY HOUSE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2006		Active
YANG, Huiyan	Hong Kong	9/F., MANULIFE PROVIDENT FUNDS PLACE, 345 NATHAN ROAD, KOWLOON HONG KONG	shareholder of	JOY HOUSE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2006		Active
Ming HUI	Hong Kong	Flat D, 25-26th Floor Block B, Ning Yeung Terrace 78 Bowen Road HONG KONG	director of	Koon King Holdings Limited	Not identified		29-APR-1988		Struck / Defunct / Deregistered
Ming HUI	Hong Kong	Flat D, 25-26th Floor Block B, Ning Yeung Terrace 78 Bowen Road HONG KONG	director 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
Ming HUI	Hong Kong	Flat D, 25-26th Floor Block B, Ning Yeung Terrace 78 Bowen Road HONG KONG	appointor of	Hui Hoy Family Trust	Cook Islands		23-JUN-2003		Struck / Defunct / Deregistered
Ming HUI	Hong Kong	Flat D, 25-26th Floor Block B, Ning Yeung Terrace 78 Bowen Road HONG KONG	director of	CHARMING LOTUS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2002		Active
Ming HUI	Hong Kong	Flat D, 25-26th Floor Block B, Ning Yeung Terrace 78 Bowen Road HONG KONG	director of	TRACKERIDER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-DEC-1999		Active
Ming HUI	Hong Kong	Flat D, 25-26th Floor Block B, Ning Yeung Terrace 78 Bowen Road HONG KONG	director of	Quennell Limited	Not identified		08-JUN-1992		Struck / Defunct / Deregistered
Ming HUI	Hong Kong	Flat D, 25-26th Floor Block B, Ning Yeung Terrace 78 Bowen Road HONG KONG	director of	MACADAMIA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-1994		Company liquidated
Ming HUI	Hong Kong	Flat D, 25-26th Floor Block B, Ning Yeung Terrace 78 Bowen Road HONG KONG	director of	Preston Limited	Not identified		28-OCT-1993		Active
Ming HUI	Hong Kong	Flat D, 25-26th Floor Block B, Ning Yeung Terrace 78 Bowen Road HONG KONG	director 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
Ming HUI	Hong Kong	Flat D, 25-26th Floor Block B, Ning Yeung Terrace 78 Bowen Road HONG KONG	director of	SATIN FORTUNE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1994		Struck / Defunct / Deregistered
Ming HUI	Hong Kong	Flat D, 25-26th Floor Block B, Ning Yeung Terrace 78 Bowen Road HONG KONG	director of	Koon Wah Holdings Limited	Not identified		20-MAY-1988		Active
Ming HUI	Hong Kong	Flat D, 25-26th Floor Block B, Ning Yeung Terrace 78 Bowen Road HONG KONG	director of	Caliban Limited	Not identified		08-DEC-1992		Struck / Defunct / Deregistered
Ming HUI	Hong Kong	Flat D, 25-26th Floor Block B, Ning Yeung Terrace 78 Bowen Road HONG KONG	director of	MAGIC PLAYERS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-1996		Struck / Defunct / Deregistered
Ming HUI	Hong Kong	Flat D, 25-26th Floor Block B, Ning Yeung Terrace 78 Bowen Road HONG KONG	director of	INSTANT RETURNS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-1997		Struck / Defunct / Deregistered
Ming HUI	Hong Kong	Flat D, 25-26th Floor Block B, Ning Yeung Terrace 78 Bowen Road HONG KONG	director of	Harvest Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-1997		Active
Ming HUI	Hong Kong	Flat D, 25-26th Floor Block B, Ning Yeung Terrace 78 Bowen Road HONG KONG	director of	BIG FORTUNE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-1996		Active
Ming HUI	Hong Kong	Flat D, 25-26th Floor Block B, Ning Yeung Terrace 78 Bowen Road HONG KONG	director of	HIGHRISE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-1996		Struck / Defunct / Deregistered
Ming HUI	Hong Kong	Flat D, 25-26th Floor Block B, Ning Yeung Terrace 78 Bowen Road HONG KONG	director of	RICH-TEK HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-1997		Struck / Defunct / Deregistered
Ming HUI	Hong Kong	Flat D, 25-26th Floor Block B, Ning Yeung Terrace 78 Bowen Road HONG KONG	director of	UPWARD GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-1996		Struck / Defunct / Deregistered
Ming HUI	Hong Kong	Flat D, 25-26th Floor Block B, Ning Yeung Terrace 78 Bowen Road HONG KONG	director of	VICTORY FLYER INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-1997		Struck / Defunct / Deregistered
Ming HUI	Hong Kong	Flat D, 25-26th Floor Block B, Ning Yeung Terrace 78 Bowen Road HONG KONG	director of	ESSENTIAL VENTURE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUL-1994		Active
Ming HUI	Hong Kong	Flat D, 25-26th Floor Block B, Ning Yeung Terrace 78 Bowen Road HONG KONG	shareholder of	Harvest Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-1997		Active
Ming HUI	Hong Kong	Flat D, 25-26th Floor Block B, Ning Yeung Terrace 78 Bowen Road HONG KONG	director of	K.M. Bank Limited	Not identified		19-MAY-1989		Struck / Defunct / Deregistered
Ming HUI	Hong Kong	Flat D, 25-26th Floor Block B, Ning Yeung Terrace 78 Bowen Road HONG KONG	director of	H.M. Holdings Limited	Not identified		06-MAR-1990		Struck / Defunct / Deregistered
JIAN, JING-FENG	Taiwan	3F., No. 22-5, Leli 3rf St, Anle District, Keelung City 204, Taiwan, R.O.C.	secretary of	Top Net Corp.	Samoa		03-JAN-2008		Active
JIAN, JING-FENG	Taiwan	3F., No. 22-5, Leli 3rf St, Anle District, Keelung City 204, Taiwan, R.O.C.	director of	Top Net Corp.	Samoa		03-JAN-2008		Active
JIAN, JING-FENG	Taiwan	3F., No. 22-5, Leli 3rf St, Anle District, Keelung City 204, Taiwan, R.O.C.	shareholder of	Top Net Corp.	Samoa		03-JAN-2008		Active
Xu Minluo	Hong Kong	Flat A, 27th floor, Tower 15 Ocean Shores, No. 88 O King Road, Tseung Kwan O New Territories, Hong Kong	director of	JAEGER DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-1996		Active
Xu Minluo	Hong Kong	Flat A, 27th floor, Tower 15 Ocean Shores, No. 88 O King Road, Tseung Kwan O New Territories, Hong Kong	director of	JAEGER OIL & CHEMICAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUN-1996		Active
Wang Yuan Shu	China	58 Middle Street, Gaoshan Zhen, Fuwing Xian, Fujian China	shareholder of	APEX TALENT 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	13-SEP-2004		Active
CE INVESTMENT LIMITED	Samoa	Portcullis TrustNet (Samoa) Limited PO Box 1225, Apia SAMOA	shareholder of	ZHONG XING HENG HE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2006		Active
CE INVESTMENT LIMITED	Samoa	Portcullis TrustNet (Samoa) Limited PO Box 1225, Apia SAMOA	shareholder of	CE PAINTING TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2006		Active
CE INVESTMENT LIMITED	Samoa	Portcullis TrustNet (Samoa) Limited PO Box 1225, Apia SAMOA	shareholder of	CE CHEMICAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2006		Active
CE INVESTMENT LIMITED	Samoa	Portcullis TrustNet (Samoa) Limited PO Box 1225, Apia SAMOA	shareholder of	CE OIL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2006		Active
CE INVESTMENT LIMITED	Samoa	Portcullis TrustNet (Samoa) Limited PO Box 1225, Apia SAMOA	shareholder of	China Elegance Resources Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAY-2005		Active
CE INVESTMENT LIMITED	Samoa	Portcullis TrustNet (Samoa) Limited PO Box 1225, Apia SAMOA	shareholder of	CE Logistics Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAY-2005		Active
CE INVESTMENT LIMITED	Samoa	Portcullis TrustNet (Samoa) Limited PO Box 1225, Apia SAMOA	shareholder of	SHUI YUEN (MANGANESE) 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	02-APR-2004		Active
CE INVESTMENT LIMITED	Samoa	Portcullis TrustNet (Samoa) Limited PO Box 1225, Apia SAMOA	shareholder of	Cheuk Yiu Investment Limited	Samoa		11-JAN-2002		Active
Prestige Regent Holdings Ltd	British Virgin Islands	Jipfa Building 3rd Floor Main Street P.O. Box 181, Road Town Tortola, BRITISH VIRGIN ISLANDS	shareholder of	Drexel Prestige Limited	British Virgin Islands		03-JAN-2002		Active
Hsu, Ting-Chin	Taiwan	No. 2, Lane 26, Guosing St., Sijhih City, Taipei County 221, Taiwan, R.O.C.	shareholder of	ORIENTAL PLACE INVESTMENT LIMITED	Samoa		28-MAY-2008		Active
Hsu, Ting-Chin	Taiwan	No. 2, Lane 26, Guosing St., Sijhih City, Taipei County 221, Taiwan, R.O.C.	director of	ORIENTAL PLACE INVESTMENT LIMITED	Samoa		28-MAY-2008		Active
Westco Directors Limited	Samoa	Level 2, Lotemau Centre Vaea Street PO Box 3271 Apia	director of	Edderton Holdings Limited	Samoa		28-FEB-2008		Active
Westco Directors Limited	Samoa	Level 2, Lotemau Centre Vaea Street PO Box 3271 Apia	director of	Panara Investments Limited	British Virgin Islands		16-JUN-1997		Transferred Out
Westco Directors Limited	Samoa	Level 2, Lotemau Centre Vaea Street PO Box 3271 Apia	shareholder of	PACIFIC AUTOMOTIVE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-2001		Struck / Defunct / Deregistered
Westco Directors Limited	Samoa	Level 2, Lotemau Centre Vaea Street PO Box 3271 Apia	director of	Glendale Holdings Ltd	Samoa	TrustNet Chambers P.O. Box 1225 Apia, Samoa	27-JUL-2001		Active
Westco Directors Limited	Samoa	Level 2, Lotemau Centre Vaea Street PO Box 3271 Apia	director of	GLOBATON INVESTMENTS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2003		Active
Westco Directors Limited	Samoa	Level 2, Lotemau Centre Vaea Street PO Box 3271 Apia	director of	BRISCON CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-1989		Active
Westco Directors Limited	Samoa	Level 2, Lotemau Centre Vaea Street PO Box 3271 Apia	director of	BRISTECH CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-1989		Active
Westco Directors Limited	Samoa	Level 2, Lotemau Centre Vaea Street PO Box 3271 Apia	director of	PROVISTA INCORPORATED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUL-1987		Active
Westco Directors Limited	Samoa	Level 2, Lotemau Centre Vaea Street PO Box 3271 Apia	secretary of	BRISCON CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-1989		Active
Westco Directors Limited	Samoa	Level 2, Lotemau Centre Vaea Street PO Box 3271 Apia	director of	Creative Electronics (China) Limited	Samoa		15-JUL-1996		Struck / Defunct / Deregistered
Westco Directors Limited	Samoa	Level 2, Lotemau Centre Vaea Street PO Box 3271 Apia	director of	Pat's Company Limited	Samoa		06-AUG-1996		Struck / Defunct / Deregistered
Westco Directors Limited	Samoa	Level 2, Lotemau Centre Vaea Street PO Box 3271 Apia	director of	TARBERT TRADE CORPORATION	British Virgin Islands;Not identified	HOLD FOR COLLECTION;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-1996		Struck / Defunct / Deregistered
Westco Directors Limited	Samoa	Level 2, Lotemau Centre Vaea Street PO Box 3271 Apia	director of	Hobby Horse Company Limited	Samoa		09-MAY-1996		Transferred Out
Westco Directors Limited	Samoa	Level 2, Lotemau Centre Vaea Street PO Box 3271 Apia	director of	Vanguard Holdings Limited	Samoa	TrustNet Chambers P.O. Box 1225 Apia, Samoa	21-MAR-2000		Active
Westco Directors Limited	Samoa	Level 2, Lotemau Centre Vaea Street PO Box 3271 Apia	director of	Orion International, Inc.	Samoa		25-FEB-1998		Struck / Defunct / Deregistered

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