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
BUT Ho Ming	Hong Kong	4B, Block 5, Julimount Garden Tai Wai, N.T. Hong Kong	director of	MEDIA LAND INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-1996		Active
BUT Ho Ming	Hong Kong	4B, Block 5, Julimount Garden Tai Wai, N.T. Hong Kong	director of	Hamilton Concord Consultants Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-1999		Struck / Defunct / Deregistered
BUT Ho Ming	Hong Kong	4B, Block 5, Julimount Garden Tai Wai, N.T. Hong Kong	director of	UNIVERSAL VENTURES GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-DEC-1999		Struck / Defunct / Deregistered
BUT Ho Ming	Hong Kong	4B, Block 5, Julimount Garden Tai Wai, N.T. Hong Kong	director of	GAIN OVERSEAS INVESTMENTS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAY-1994		Struck / Defunct / Deregistered
BUT Ho Ming	Hong Kong	4B, Block 5, Julimount Garden Tai Wai, N.T. Hong Kong	shareholder of	Hamilton Concord Consultants Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-1999		Struck / Defunct / Deregistered
The Kowloon Motor Bus Holdings Limited	Not identified		shareholder of	KMB Resources Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1997		Active
Dr. Hans J. Beck	Not identified		director of	DEUTSCHE MORGAN GRENFELL PRIVATE EQUITY ASIA FUND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-1994		Company liquidated
Edith YU Fong Kwan	Not identified		director of	WIDE SOLUTION INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2003		Active
Edith YU Fong Kwan	Not identified		shareholder of	WIDE SOLUTION INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2003		Active
Wenbing Liu	Not identified		shareholder of	NEW LEAF LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2007		Active
Feng, En-Hsu	China	Room 3308, Xianlesi Plaza, No. 388 Nanjing Road (W) Shanghai CHINA	director of	Space New Media Group Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2006		Struck / Defunct / Deregistered
Feng, En-Hsu	China	Room 3308, Xianlesi Plaza, No. 388 Nanjing Road (W) Shanghai CHINA	shareholder of	Space New Media Group Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2006		Struck / Defunct / Deregistered
Donald & Mary Chandler	United States	3214 Cerros Redondos Rancho Sante Fe, CA 92067 USA	trust settlor of	Chandler International Trust	Cook Islands		21-MAR-2002		Struck / Defunct / Deregistered
Treasure Home Group Limited	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	GOLDEN CONCEPT INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-FEB-2007		Active
Sung, Yi-Wei	Taiwan	14F., No. 29, Lane 232 Wunjhong Street, Fongshan City Kaohsiung County 830, 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
Benjamin Subrata	Indonesia	Jl. Metro Hijau 2 No. 10 Pondok Pinang, Jakarta Selatan 12310	shareholder of	Colourful Resources Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2007		Active
Benjamin Subrata	Indonesia	Jl. Metro Hijau 2 No. 10 Pondok Pinang, Jakarta Selatan 12310	director of	Colourful Resources Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2007		Active
SUN DIAN ??	China	12-402, Hehuayuan, Tongyuan Road Suzhou, China	shareholder of	ROMANA FOUNTAIN CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2007		Active
SUN DIAN ??	China	12-402, Hehuayuan, Tongyuan Road Suzhou, China	director of	ROMANA FOUNTAIN CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2007		Active
Denox International Inc.	Panama	Banco do Brasil Bldg. Elvira Mendez Street No. 10, Panama REPUBLIC OF PANAMA	shareholder of	Standard Reinsurance Company Limited	Not identified		08-JUN-1994		Struck / Defunct / Deregistered
CHEN Guomin Simon	Hong Kong	Flat 3, 4th Floor, Block A, Wisdom Court, 5 Hatton Road, Hong Kong	director 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
CHAROENKITCHAIKARN CHAIYASIT	Not identified		shareholder of	Enrich Heritage Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2004		Active
CHAROENKITCHAIKARN CHAIYASIT	Not identified		director of	Enrich Heritage Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2004		Active
Seaquest Venture Inc	Not identified		shareholder of	Concord Health Care Corporation	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	04-SEP-2003		Company liquidated
CHEN, YAU-TIAN	China	NO.1 LANE 100, XINLE ROAD SHANGHAI CHINA	director of	Vivian Princess Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2006		Active
CHEN, YAU-TIAN	China	NO.1 LANE 100, XINLE ROAD SHANGHAI CHINA	shareholder of	Vivian Princess Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2006		Active
CHEN, YAU-TIAN	China	NO.1 LANE 100, XINLE ROAD SHANGHAI CHINA	director of	Aggie&Mibo Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2006		Active
CHEN, YAU-TIAN	China	NO.1 LANE 100, XINLE ROAD SHANGHAI CHINA	shareholder of	Aggie&Mibo Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2006		Active
QU HUI ??	China	Room 802, No.236, Qing Nian Road Kai Fa District, Guang Zhou City, China	director of	MEISUI INTERNATIONAL (HK) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-AUG-2008		Active
QU HUI ??	China	Room 802, No.236, Qing Nian Road Kai Fa District, Guang Zhou City, China	shareholder of	MEISUI INTERNATIONAL (HK) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-AUG-2008		Active
KO MENG-CHUN	Australia	46 BARELLAN AVE CARLINGFORD NSW 2118 AUSTRALIA	shareholder of	Han Wei International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-SEP-2007		Active
Anna Leah Jennings	United States	10 Shoreview Drive Newport Beach CA 92657 USA	protector of	Anna Leah Jennings Trust	Cook Islands		31-JUL-2003		Struck / Defunct / Deregistered
Anna Leah Jennings	United States	10 Shoreview Drive Newport Beach CA 92657 USA	safekeeping of	Anna Leah Jennings Trust	Cook Islands		31-JUL-2003		Struck / Defunct / Deregistered
Anna Leah Jennings	United States	10 Shoreview Drive Newport Beach CA 92657 USA	beneficial owner of	Anna Leah Jennings Trust	Cook Islands		31-JUL-2003		Struck / Defunct / Deregistered
Anna Leah Jennings	United States	10 Shoreview Drive Newport Beach CA 92657 USA	beneficiary of	Anna Leah Jennings Trust	Cook Islands		31-JUL-2003		Struck / Defunct / Deregistered
Anna Leah Jennings	United States	10 Shoreview Drive Newport Beach CA 92657 USA	trust settlor of	Anna Leah Jennings Trust	Cook Islands		31-JUL-2003		Struck / Defunct / Deregistered
Hsu Lin, Tsuey-Ling @ Tricia Hsu	Taiwan	NO. 35, Lane 135, Sec. 1 Fu-Hsing South Road Taipei Taiwan, R.O.C.	shareholder of	Goldtrack Offshore Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2007		Active
Hsu Lin, Tsuey-Ling @ Tricia Hsu	Taiwan	NO. 35, Lane 135, Sec. 1 Fu-Hsing South Road Taipei Taiwan, R.O.C.	director of	Goldtrack Offshore Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2007		Active
Martin Schlegal	Switzerland	Widenplatz 12, CH-5070 Frick, Switzerland	shareholder of	BEST ADVANCE INTERNATIONAL LIMITED	Samoa		26-OCT-2006		Active
Mr. Li, Te-Wei	Taiwan	3F., No. 164, Anping Rd., Jhonghe City, Taipei Country 235, Taiwan, R.O.C.	director of	Sentehon Co., Ltd.	Samoa		08-FEB-2007		Active
Yen, Chien-Cheng	Taiwan	8F.-9, No. 2, Jian 8th Rd., Jhonghe City, Taipei County 235 Taiwan R.O.C.	director of	Niche Global (SAMOA) Inc.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	25-FEB-2005		Struck / Defunct / Deregistered
Lu, Kai-Hua	Taiwan	4F.-1, No. 1, Anmin Street Sindian City Taipei County 231, 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
Gu Zengcai	Not identified		director of	Force-Dragon Overseas Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2000		Struck / Defunct / Deregistered
Fang, Chi-Chou	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
ZHANG YUAN DAN	Not identified		shareholder of	RIYGA INVESTMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-2006		Struck / Defunct / Deregistered
ZHANG YUAN DAN	Not identified		director of	RIYGA INVESTMENT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-2006		Struck / Defunct / Deregistered
Best Business Limited	Not identified		secretary of	Fernley Court Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JAN-2005		Struck / Defunct / Deregistered
Aminnurllah Bin Mustaph	Malaysia	9 Jalan 22/117A Bandar Tun Razak Cheras Kuala Lumpur Malaysia 56000	director of	WOODLEIGH VENTURES CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2003		Struck / Defunct / Deregistered
Aminnurllah Bin Mustaph	Malaysia	9 Jalan 22/117A Bandar Tun Razak Cheras Kuala Lumpur Malaysia 56000	shareholder of	WOODLEIGH VENTURES CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2003		Struck / Defunct / Deregistered
LI JING XIN	China	Bldg 2, No.1, Huanghua Ankang Road, Jianghan Youtian, Qianjiang , Hubei , China	shareholder of	JIANGHAN BIT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2008		Active
LI JING XIN	China	Bldg 2, No.1, Huanghua Ankang Road, Jianghan Youtian, Qianjiang , Hubei , China	director of	JIANGHAN BIT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2008		Active
CHOU, CHIH-PING	Taiwan	17F.-1, No. 508, Sec. 5, Zhong-Xiao East Road, Taipei, Taiwan, R.O.C.	director of	Healthy Elements Inc.	Samoa		10-JAN-2007		Active
LIANG WENQING	China	No.159, Dengjiang Road(M), Jiangyin, China	director of	WALS PharmaTech Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2008		Active
LIANG WENQING	China	No.159, Dengjiang Road(M), Jiangyin, China	shareholder of	WALS PharmaTech Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2008		Active
Offshore Management Services Pte Ltd.	Singapore	10 Anson Road #27-08 International Plaza SINGAPORE	director of	Rainbow Lake Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2003		Struck / Defunct / Deregistered
Offshore Management Services Pte Ltd.	Singapore	10 Anson Road #27-08 International Plaza SINGAPORE	shareholder of	Riverside Universal Services Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-FEB-2003		Active
Offshore Management Services Pte Ltd.	Singapore	10 Anson Road #27-08 International Plaza SINGAPORE	shareholder of	Durham City Finance Inc.	British Virgin Islands		21-JUN-2002		Transferred Out
Offshore Management Services Pte Ltd.	Singapore	10 Anson Road #27-08 International Plaza SINGAPORE	shareholder of	Siam Corporate Finance Inc.	British Virgin Islands		02-JUL-2004		Transferred Out
Offshore Management Services Pte Ltd.	Singapore	10 Anson Road #27-08 International Plaza SINGAPORE	shareholder of	Siam Capital Inc.	British Virgin Islands		02-JUL-2004		Transferred Out
Offshore Management Services Pte Ltd.	Singapore	10 Anson Road #27-08 International Plaza SINGAPORE	shareholder of	Premium Star Capital Inc.	British Virgin Islands		15-JUN-2004		Transferred Out
Offshore Management Services Pte Ltd.	Singapore	10 Anson Road #27-08 International Plaza SINGAPORE	director of	Siam Corporate Finance Inc.	British Virgin Islands		02-JUL-2004		Transferred Out
Offshore Management Services Pte Ltd.	Singapore	10 Anson Road #27-08 International Plaza SINGAPORE	director of	Premium Star Capital Inc.	British Virgin Islands		15-JUN-2004		Transferred Out
Offshore Management Services Pte Ltd.	Singapore	10 Anson Road #27-08 International Plaza SINGAPORE	director of	Siam Capital Inc.	British Virgin Islands		02-JUL-2004		Transferred Out
WU SONG HAI ???	China	No. 1, Foping Road, Chancheng District Foshan City, Guangdong, China	shareholder of	LX INT'L GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-AUG-2008		Active
WU SONG HAI ???	China	No. 1, Foping Road, Chancheng District Foshan City, Guangdong, China	director of	LX INT'L GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-AUG-2008		Active
WANG DE JU	China	708, GAOCENG B ZUO, HUAQING YUAN, LUOHU DISTRICT SHENZHEN, GUANDONG CHINA	director of	GREATWALL SHIPBROKING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2006		Active
WANG DE JU	China	708, GAOCENG B ZUO, HUAQING YUAN, LUOHU DISTRICT SHENZHEN, GUANDONG CHINA	shareholder of	GREATWALL SHIPBROKING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2006		Active
Bobby Iman Satrio	Indonesia	Jalan Perdatam Raya No. 24 RT008/002, Pancoran Jakarta Selatan Indonesia	director of	Trade Management Services Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2009		Active
Bobby Iman Satrio	Indonesia	Jalan Perdatam Raya No. 24 RT008/002, Pancoran Jakarta Selatan Indonesia	shareholder of	Trade Management Services Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2009		Active
Bobby Iman Satrio	Indonesia	Jalan Perdatam Raya No. 24 RT008/002, Pancoran Jakarta Selatan Indonesia	Nominee Shareholder of
Su, Pei-San	Taiwan	7F., No 179, Sec.1, Ta-Tung Rd., Hsi-Chi City, Taipei Taiwan ROC	director of	LION ENT.CO.LTD	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	14-MAY-2004		Struck / Defunct / Deregistered
Tsao, Li-Ho	Not identified		secretary of	JOY LIGHTING CO., LTD.	Samoa		08-MAR-2004		Struck / Defunct / Deregistered
Tsao, Li-Ho	Not identified		secretary of	FORTUNE LIN’S CO., LTD.	Samoa		08-MAR-2004		Active
Tsao, Li-Ho	Not identified		secretary of	CAPITAL RICH LOGISTICS LIMITED	Samoa		09-DEC-2002		Active
Guo Chunming	Not identified		director of	GLOBAL LINK WORLDWIDE LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2000		Active
Guo Chunming	Not identified		shareholder of	GLOBAL LINK WORLDWIDE LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2000		Active
Tang Hong	Not identified		shareholder of	VTRON GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2003		Active
Saparuddin	Indonesia	Jl. Kebon Sirih Barat VI No. 7, RT.013/RW.002 Kebon Sirih, Jakarta Pusat 10340 Indonesia	director of	Financial Pilot Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2005		Active
Graeme Baker	United Kingdom	Batcombe Lodge 57 Pope's Avenue Twickenham Middx, U.K., TW2 5TD	director of	International Merchandising Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-1998		Struck / Defunct / Deregistered
Yeh Mo Ming Hua	Taiwan	5Hwa Cheng Road, Hsin Chuang City, 24211, Taipei, Taiwan, R.O.C.	director of	NEW OASIS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-1996		Active
Bai, Yu-Jen	Taiwan	3/F, 59 Tsao Ti Wei, Shen Keng Shiang, Taipei Hsien, Taiwan, R.O.C.	director of	EONtronics International Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-1998		Active
LIAO, HUNG-YI	Taiwan	No. 819, Yongchun E. 1st Rd., Nantun District, Taichung City 408, Taiwan, ROC	shareholder of	Jinn Yih Chung Printing Co., Ltd.	Samoa		27-NOV-2007		Struck / Defunct / Deregistered
LIAO, HUNG-YI	Taiwan	No. 819, Yongchun E. 1st Rd., Nantun District, Taichung City 408, Taiwan, ROC	secretary of	Jinn Yih Chung Printing Co., Ltd.	Samoa		27-NOV-2007		Struck / Defunct / Deregistered
LIAO, HUNG-YI	Taiwan	No. 819, Yongchun E. 1st Rd., Nantun District, Taichung City 408, Taiwan, ROC	director of	Jinn Yih Chung Printing Co., Ltd.	Samoa		27-NOV-2007		Struck / Defunct / Deregistered
LIAO, HUNG-YI	Taiwan	No. 819, Yongchun E. 1st Rd., Nantun District, Taichung City 408, Taiwan, ROC	shareholder of	JIH YEN ABRASIVE CORPORATION LIMITED	Samoa		21-NOV-2006		Active
LIAO, HUNG-YI	Taiwan	No. 819, Yongchun E. 1st Rd., Nantun District, Taichung City 408, Taiwan, ROC	director of	JIH YEN ABRASIVE CORPORATION LIMITED	Samoa		21-NOV-2006		Active
Energy Development Holdings Ltd	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	Energy Real Estate Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2002		Active
Energy Development Holdings Ltd	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	Energy Real Estate Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2002		Active
Barry John Buttifant	Hong Kong	12D Amber Garden 70-72 Kennedy Road Hong Kong	director of	Global-Tech Advanced Innovations Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-1991		Active
Yeh, Hsin-Hung	Taiwan	No. 175, Sec. 2, Minquan Rd., West Central District, Tainan City 700, Taiwan, R.O.C.	director of	Orchid Charm Investments Limited	Samoa		04-APR-2006		Active
Yeh, Hsin-Hung	Taiwan	No. 175, Sec. 2, Minquan Rd., West Central District, Tainan City 700, Taiwan, R.O.C.	shareholder of	Orchid Charm Investments Limited	Samoa		04-APR-2006		Active
Velden Limited	Not identified		shareholder of	BRIGHT HONEST INVESTMENT LIMITED ????????	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	18-AUG-2003		Active
YANG TENG KUEI	Not identified		director of	SANEI INTERNATIONAL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-SEP-2006		Active
YANG TENG KUEI	Not identified		shareholder of	SANEI INTERNATIONAL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-SEP-2006		Active
ZHANG YAN PING	Not identified		director of	EASE POWER TRADING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2008		Active
ZHANG YAN PING	Not identified		shareholder of	EASE POWER TRADING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2008		Active
E. Meng	Hong Kong	Flat D ,22nd Floor Block @ Hoi Sing Building 128 Second Street Sai Ying Pun Hong Kong	director of	Beijing Enterprises Ever Source Energy Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-DEC-2004		Active
Trident Directors (Cayman) Ltd	Cayman Islands	P O Box 847 G.T Grand Cayman Cayman Islands	director of	E.WORLD (HOLDINGS) LTD.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-APR-2000		Active
CHOY Lai Shan	Hong Kong	ROOM 1212-13, 12/F., HOLLYWOOD PLAZA 610 NATHAN ROAD KOWLOON HONG KONG	director of	SKY TREASURE CULTURAL ENTERTAINMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JUL-2006		Active
CHOY Lai Shan	Hong Kong	ROOM 1212-13, 12/F., HOLLYWOOD PLAZA 610 NATHAN ROAD KOWLOON HONG KONG	shareholder of	SKY TREASURE CULTURAL ENTERTAINMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JUL-2006		Active

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