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
Asia Business Support Service Limited	Not identified		secretary of	ATOM INVESTORS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-2008		Active
Asia Business Support Service Limited	Not identified		secretary of	ALPHA RICH GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2009		Active
Asia Business Support Service Limited	Not identified		secretary of	FULL PADDY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-2008		Active
Asia Business Support Service Limited	Not identified		secretary of	Wealth Partner Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2007		Active
Asia Business Support Service Limited	Not identified		secretary of	FORTUNE COLOR GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2008		Active
Asia Business Support Service Limited	Not identified		secretary of	MEDIAR INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2008		Active
Asia Business Support Service Limited	Not identified		secretary of	FULL START HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-2008		Active
Asia Business Support Service Limited	Not identified		secretary of	MAX UNITY CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2008		Active
Asia Business Support Service Limited	Not identified		secretary of	GDL Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-2008		Active
Asia Business Support Service Limited	Not identified		secretary of	AYM INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAY-2008		Active
Asia Business Support Service Limited	Not identified		secretary of	SEAMACK HOLDING (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2008		Active
Asia Business Support Service Limited	Not identified		secretary of	GLORY RISE GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2008		Active
Asia Business Support Service Limited	Not identified		secretary of	JADE DRAGONFLY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUN-2008		Active
Asia Business Support Service Limited	Not identified		secretary of	KRS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2008		Active
Asia Business Support Service Limited	Not identified		secretary of	INFOBRIDGE HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2007		Active
Asia Business Support Service Limited	Not identified		secretary of	WEALTH FAME DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2007		Active
Asia Business Support Service Limited	Not identified		secretary of	REBORN COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2007		Active
Asia Business Support Service Limited	Not identified		secretary of	VS Partners Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2007		Active
Yu Guolong	Not identified		director of	SUNTEX INVESTMENT CONSULTANTS LIMITED	British Virgin Islands;Hong Kong	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;52/F, TWO INTERNATIONAL FINANCE CENTRE 8 FINANCE STREET CENTRAL, HONG KONG	25-APR-2006		Active
Yu Guolong	Not identified		shareholder of	SUNTEX INVESTMENT CONSULTANTS LIMITED	British Virgin Islands;Hong Kong	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;52/F, TWO INTERNATIONAL FINANCE CENTRE 8 FINANCE STREET CENTRAL, HONG KONG	25-APR-2006		Active
Yu Guolong	Not identified		shareholder of	CHINA JOY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2005		Active
MEDINA LATIEF	Indonesia	Jl. Raya Kalimalang /77 RT 010/08 Jakarta Timur Indonesia	shareholder of	Golden Eagle Holdings Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2007		Struck / Defunct / Deregistered
MEDINA LATIEF	Indonesia	Jl. Raya Kalimalang /77 RT 010/08 Jakarta Timur Indonesia	shareholder of	White Eagle Assets Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2007		Struck / Defunct / Deregistered
Brett Philip TUCKER	Hong Kong	Unit 3702, 37th Floor Convention Plaza Apartments 1 Harbour Road Wabchai	director of	CHEERFUL HOLDINGS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-1993		Struck / Defunct / Deregistered
HSU Teng-Ko	Taiwan	10, LN 176 Sec.2, Yang-Mei Town Tao-Yuan Taiwan	director of	Forever Growth Limited	Samoa		11-JAN-2001		Active
HSU Teng-Ko	Taiwan	10, LN 176 Sec.2, Yang-Mei Town Tao-Yuan Taiwan	shareholder of	Forever Growth Limited	Samoa		11-JAN-2001		Active
Keng, Hsin-Tai	Taiwan	No. 43, Jhongshan 7th Street Gueiren Township Tainan County 711, 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
Yu, Su-Yueh	Taiwan	No. 10, Shueikengkou, Jhubei City Hsingchu County Taiwan R.O.C.	shareholder of	SMARTER CENTURY WORLDWIDE LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	22-SEP-2004		Active
HSIAO LAN, SHIU-MEI @ HSIAO RAN, SHIU-MEI	Taiwan	4F, No. 35, Yen Pin South Road, Taipei 10043, Taiwan, R.O.C.	shareholder of	KMK Limited	Samoa		21-MAY-2007		Struck / Defunct / Deregistered
HSIAO LAN, SHIU-MEI @ HSIAO RAN, SHIU-MEI	Taiwan	4F, No. 35, Yen Pin South Road, Taipei 10043, Taiwan, R.O.C.	director of	KMK Limited	Samoa		21-MAY-2007		Struck / Defunct / Deregistered
Yeh, Shun-Tien	Taiwan	360, An Hsin Road, Yen Chau Kaohsiung Hsien Taiwan R.O.C. Allotment	shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Yang Yang	China	Rm 2103, Block B, Jia He Li Yuan Xiao Yun Road No. 32A Chao Yang Xu Beijing, China	shareholder of	Silverpointe Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2006		Active
Yang Yang	China	Rm 2103, Block B, Jia He Li Yuan Xiao Yun Road No. 32A Chao Yang Xu Beijing, China	director of	Silverpointe Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2006		Active
Yang Yang	China	Rm 2103, Block B, Jia He Li Yuan Xiao Yun Road No. 32A Chao Yang Xu Beijing, China	shareholder of	CHING HO INVESTMENT (INTERNATIONAL) HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2006		Active
Yang Yang	China	Rm 2103, Block B, Jia He Li Yuan Xiao Yun Road No. 32A Chao Yang Xu Beijing, China	director of	CHING HO INVESTMENT (INTERNATIONAL) HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2006		Active
Yang Yang	China	Rm 2103, Block B, Jia He Li Yuan Xiao Yun Road No. 32A Chao Yang Xu Beijing, China	director of	ACME WING TRADING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2006		Active
Yang Yang	China	Rm 2103, Block B, Jia He Li Yuan Xiao Yun Road No. 32A Chao Yang Xu Beijing, China	shareholder of	ACME WING TRADING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-NOV-2006		Active
Yang Yang	China	Rm 2103, Block B, Jia He Li Yuan Xiao Yun Road No. 32A Chao Yang Xu Beijing, China	director of	SKY UNITED CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2003		Struck / Defunct / Deregistered
Yang Yang	China	Rm 2103, Block B, Jia He Li Yuan Xiao Yun Road No. 32A Chao Yang Xu Beijing, China	shareholder of	SKY UNITED CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2003		Struck / Defunct / Deregistered
Yang Yang	China	Rm 2103, Block B, Jia He Li Yuan Xiao Yun Road No. 32A Chao Yang Xu Beijing, China	shareholder of	ICE FESTIVAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2001		Struck / Defunct / Deregistered
Yang Yang	China	Rm 2103, Block B, Jia He Li Yuan Xiao Yun Road No. 32A Chao Yang Xu Beijing, China	director of	ICE FESTIVAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2001		Struck / Defunct / Deregistered
Chun-hsiung shih	Taiwan	No 20-5 Lane 96 Sec 2 Shinglung Rd Wenshan Chiu Taipei	shareholder of	A-Spine Holding Group Corp.	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	18-MAR-2002		Active
Mr. Kurt Exler	Not identified		director of	ASSET LOGISTIC PORTLAND ENERGY S.A.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2009		Active
TAM, Ying Hung	Not identified		director of	TOP WILL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2007		Active
TAM, Ying Hung	Not identified		director of	TOP SEED INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2007		Active
TAM, Ying Hung	Not identified		shareholder of	TOP WILL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2007		Active
TAM, Ying Hung	Not identified		shareholder of	TOP SEED INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2007		Active
WANG Tzu-Ling	Taiwan	3F., No. 4, Alley 3, Lane 146 Jhongshan 2nd Road, Lujhou City Taipei County 247, Taiwan	shareholder of	Nice Vision Investment Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2008		Active
WANG Tzu-Ling	Taiwan	3F., No. 4, Alley 3, Lane 146 Jhongshan 2nd Road, Lujhou City Taipei County 247, Taiwan	director of	Nice Vision Investment Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAY-2008		Active
Sung, Ti-Yu	Taiwan	No.3 Lane 9 Sec 2 Singuang Road Pingjhen City Taoyuan Hsien Taiwan	shareholder of	LURKING OMNIPOTENT OF VALVE CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2005		Active
Ripu Sudan Kundra	India	Building No. 8, Flat No. 502 Blue Bell Apartment, Oshiwara, Andheri (West) Mumbai 400053 India	shareholder of	OCEAN JEWEL SECURITIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2006		Active
Ripu Sudan Kundra	India	Building No. 8, Flat No. 502 Blue Bell Apartment, Oshiwara, Andheri (West) Mumbai 400053 India	beneficial owner of	OCEAN JEWEL SECURITIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2006		Active
Koffman Financial Group Limited	Hong Kong	11-13/F., Ying Kong Mansion 2-6 Yee Wo Street Causeway Bay HONG KONG	shareholder of	GLOBAL ASSET HOLDINGS 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	15-MAR-2004		Struck / Defunct / Deregistered
SUNNY KING MANAGEMENT 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	RARE TREASURE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2007		Active
Roy Isaraporn Jutabha	Thailand	99/1 Langsuan Road Lumpini Pathumwan, Bangkok 10330 Thailand	director of	Stanton Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2002		Active
CHEN SU-FENG	Taiwan	10F., NO 67, SEC 1, ANHE ROAD, DA-AN DISTRICT TAIPEI CITY 106, TAIWAN R.O.C.	shareholder of	SFC Holdings Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2007		Active
CHEN SU-FENG	Taiwan	10F., NO 67, SEC 1, ANHE ROAD, DA-AN DISTRICT TAIPEI CITY 106, TAIWAN R.O.C.	director of	SFC Holdings Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2007		Active
Lai, Mei-Chu and Cheng, Tzu-Lang	Not identified		shareholder of	Fifth Element Ventures Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2003		Active
Yin Fung	Not identified		beneficiary of	The SH Fung Family Trust	Samoa		29-NOV-1998		Struck / Defunct / Deregistered
Wang Shih-Jen	Not identified		director of	TCM BIO - TECHNOLOGY INTERNATIONAL INC.	Samoa		29-NOV-2001		Struck / Defunct / Deregistered
Wong Kun Wah , Peter	Hong Kong	Apt. 43B, Tower 2 Dynasty Court 23 Old Peek Road Hong Kong	director of	PACIFIC OWNER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-1998		Active
Chan Tuck Hoi	Singapore	30 Mount Elizabeth #16-30 Singapore 228519 Singapore NRIC No: REDACTEDG	director of	New Econ Line International Limited	Samoa		21-JUN-2000		Active
HSIEH, CHIN-CHU	Taiwan	No. 46, Lane 60, Guangfu N. Road Songshan District Taipei City 105 Taiwan, R.O.C.	director of	Golden Crest Universal Ltd	British Virgin Islands;Taiwan	No. 103, Ta Feng Road, Sheng Kang Hsiang Taichung Hsien Taiwan ROC;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAY-2008		Active
Wong, Shun Yi	Hong Kong	9/F., Flat 2 Shan On House (Block F) Yue On Court, 3 Yue On Court Road Hong Kong	shareholder of	Land & House Co., Ltd	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	31-MAR-2006		Not To Be Renewed / In Deregistration
Wong, Shun Yi	Hong Kong	9/F., Flat 2 Shan On House (Block F) Yue On Court, 3 Yue On Court Road Hong Kong	director of	Land & House Co., Ltd	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	31-MAR-2006		Not To Be Renewed / In Deregistration
YOUNG, SAN-LAND	Taiwan	1F, No. 264, Chi Hsien 2nd Rd., Chien Chin Dist., Kaohsiung Taiwan Republic of China	director of	Burlan International Ltd.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	27-APR-2007		Active
YOUNG, SAN-LAND	Taiwan	1F, No. 264, Chi Hsien 2nd Rd., Chien Chin Dist., Kaohsiung Taiwan Republic of China	shareholder of	Synbio Tech (Samoa) Inc.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-JAN-2003		Active
SHIH, MING-CHIH @ PAUL SHIH	Taiwan	9F.-1, NO. 70, SEC. 2 DUNHUA S. ROAD, DA-AN DISTRICT TAIPEI CITY 106 TAIWAN, R.O.C.	shareholder of	NLKC Company Limited	Samoa		27-APR-2007		Active
SHIH, MING-CHIH @ PAUL SHIH	Taiwan	9F.-1, NO. 70, SEC. 2 DUNHUA S. ROAD, DA-AN DISTRICT TAIPEI CITY 106 TAIWAN, R.O.C.	director of	NLKC Company Limited	Samoa		27-APR-2007		Active
New Crystal Vision International Ltd.	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	Zesty Hue Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2006		Active
New Crystal Vision International Ltd.	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	Capital Growth Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2006		Active
New Crystal Vision International Ltd.	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	Black Knight Investment Ltd	Samoa		08-NOV-2006		Active
Shou Kung Wang	Not identified		shareholder of	LE STYLE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2006		Active
Shou Kung Wang	Not identified		director of	LE STYLE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2006		Active
Siu Mui Yee	Not identified		shareholder of	WONDERFUL CAREER ENTERPRISES 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	25-MAR-2004		Struck / Defunct / Deregistered
Siu Mui Yee	Not identified		director of	WONDERFUL CAREER ENTERPRISES 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	25-MAR-2004		Struck / Defunct / Deregistered
CHIEN, RU-CHUAN	Not identified		shareholder of	SUPREME BASES TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-OCT-2002		Struck / Defunct / Deregistered
CHIEN, RU-CHUAN	Not identified		director of	SUPREME BASES TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-OCT-2002		Struck / Defunct / Deregistered
ZHU JIA QUAN (???)	Not identified		director of	UNITEX MULTINATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2007		Active
DIAO YUE BIAO ???	China	No. 9, Menkoupian, Shuigongtang Cun, Tukengguan Qu, Xiajiashan Zhen, Puning Shi, Guangdong Sheng, China	shareholder of	INTERNATIONAL FINANCIAL AGENCY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-2007		Active
DIAO YUE BIAO ???	China	No. 9, Menkoupian, Shuigongtang Cun, Tukengguan Qu, Xiajiashan Zhen, Puning Shi, Guangdong Sheng, China	shareholder of	GLOBAL ELEC-SERVICES LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-2007		Active
NORTHLAKEN LTD.	British Virgin Islands	Akara Building, 24 De Castro Street, Wickhams Cay I, Road Town, Tortola British Virigin Islands	shareholder of	Orbis Unum, Inc.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-MAR-2006		Active
NORTHLAKEN LTD.	British Virgin Islands	Akara Building, 24 De Castro Street, Wickhams Cay I, Road Town, Tortola British Virigin Islands	shareholder of	Gaia Investment, Inc.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-MAR-2006		Active
Chang, Fu-Mei	Taiwan	No. 17, Alley 17, Lane 280, Lujhu Road Tofen Township Miaoli county 351, 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
FOO MEI LIN	Singapore	BLK 959 Hougang Street 91 #03-282 Singapore	director of	Promising Gold Pte Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-2004		Struck / Defunct / Deregistered
FOO MEI LIN	Singapore	BLK 959 Hougang Street 91 #03-282 Singapore	shareholder of	Promising Gold Pte Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-NOV-2004		Struck / Defunct / Deregistered
Great Best International Overseas Ltd	British Virgin Islands	Palm Grove House ,P.O. Box 438 Road Town, Tortola, British Virgin Islands	shareholder of	Cenith International Corporation	Hong Kong;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;21/F., Edinburgh Tower, The Landmark, 15 Queen's Road Central Hong Kong	18-DEC-2006		Active
Chutichetpong Veravat	Thailand	254/227 Moo3 Kwaeng Saphansoong Khet Bungkum Bangkok Thailanad	director of	Ruamphon Phatra International Corp.	Samoa		05-SEP-2003		Active
NG SIANG NGEE JOANNE	Singapore	39 MOUNT SINAI RISE #20-01 FONTANA HEIGHTS SINGAPORE 276957	shareholder of	MIDWay Consultants Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2004		Active
Huang, Ting-Chang	Taiwan	8F., 39 Cheng Te Road, Sec. 2, Taipei, Taiwan ROC	shareholder of	SILVERGATE CAPITAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2005		Active
Lin, Wei-Chieh	Taiwan	No.24, Lane 17, Guangjheng Rd., Dali City, Taichung County 412, Taiwan ROC	shareholder of	Symbiont International Co., Ltd.	Samoa		03-FEB-2005		Active
SUH Young Suk	Not identified		shareholder of	Asian Natural Resources Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUN-2008		Active
SUH Young Suk	Not identified		director of	Asian Natural Resources Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUN-2008		Active
GUO QINGZHOU	Not identified		director of	PRIME POWER DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-2008		Active
GUO QINGZHOU	Not identified		shareholder of	PRIME POWER DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-2008		Active
Charming Moment Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	Tianjin New World CP Anderson Investment Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-1998		Struck / Defunct / Deregistered
HUNG, YING-LUN	Taiwan	No. 75-39, Sianeilli, Jhongli City, Taoyuan Country 320, Taiwan, ROC.	director of	WISE SPEED DEVELOPMENT LIMITED	Samoa		18-JAN-2008		Active
HUNG, YING-LUN	Taiwan	No. 75-39, Sianeilli, Jhongli City, Taoyuan Country 320, Taiwan, ROC.	secretary of	WISE SPEED DEVELOPMENT LIMITED	Samoa		18-JAN-2008		Active
HUNG, YING-LUN	Taiwan	No. 75-39, Sianeilli, Jhongli City, Taoyuan Country 320, Taiwan, ROC.	shareholder of	WISE SPEED DEVELOPMENT LIMITED	Samoa		18-JAN-2008		Active
Redford Holdings Limited	Hong Kong	ROO 1707, 17/F, WINDSOR HOUSE 311 Gloucester Road, Cause Bay, Hong Kong	shareholder of	ASIA CHARM INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2008		Active

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