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
Magic Flute Holdings Limited	Bahamas	The Bahamas Financial Center, Shirley & Charlotte Streets, P.O. Box N-3023, Nassau, Bahamas	shareholder of	FAMOUS MANSION INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2009		Active
LI JIAN GUO ???	China	No. 7 , Galan Road (N), Xishuangbannazhou Yunshu Company, Jinghong, Xishuangbanna Daizu Zizhizhou, Yunnan, China	shareholder of	GETWIN GLOBAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2008		Active
LI JIAN GUO ???	China	No. 7 , Galan Road (N), Xishuangbannazhou Yunshu Company, Jinghong, Xishuangbanna Daizu Zizhizhou, Yunnan, China	director of	GETWIN GLOBAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2008		Active
Fee Tat International Holdings Limited	British Virgin Islands	the offices of Offshore Incorporations Limited, P.O. Box 957, Offshore Incorporations Centre Road Town, Tortola, British virgin Islands	shareholder of	PROPERTY HOLDINGS GROUP LIMITED	British Virgin Islands		29-NOV-1996		Transferred Out
Tang Kam Wah	Hong Kong	Flat D, 16th Floor, Block 28 Laguna City, Cha Kwo Ling Kowloon Hong Kong	director of	HARVEST INDUSTRIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JUL-1998		Active
Tang Kam Wah	Hong Kong	Flat D, 16th Floor, Block 28 Laguna City, Cha Kwo Ling Kowloon Hong Kong	director of	EWELL ENTERPRISES WORLDWIDE (PTC) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-1998		Active
Lee Li-Shiang	Taiwan	P.O. Box 14-085 Shinjuang City Taipei Taiwan 242	director of	LEAD-LINK GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-1999		Active
Lee Li-Shiang	Taiwan	P.O. Box 14-085 Shinjuang City Taipei Taiwan 242	shareholder of	LEAD-LINK GROUP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-1999		Active
Dennis C. Scott	United States	1022 Nevada Hwy #198 Boulder City, NV 89005 USA	beneficiary of	Pentex Trust	Cook Islands		27-JUN-2007		Active
YANG, CHIU-LING	Taiwan	No. 11, Lane 153, Sec. 1, Sioulang Rd., Yonghe city, Taipei County 234, Taiwan ROC	shareholder of	Shield Technology Limited	Samoa		29-JUL-2008		Active
CHEN, YI-LING	Not identified		director of	C.J.W. INVESTMENTS LTD	Samoa		13-JUN-2007		Active
CHEN, YI-LING	Not identified		shareholder of	C.J.W. INVESTMENTS LTD	Samoa		13-JUN-2007		Active
Moustpha El-Solh	Not identified		director of	CRESTA OVERSEAS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2006		Active
ANDERIO RESOURCES INC.	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	Ferndale Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2005		Active
Adrian John KING	Hong Kong	1D Art Court 5 Tung Shan Terrace Hong Kong	shareholder of	Crown Bright Investment Limited	Samoa		22-AUG-2002		Active
Adrian John KING	Hong Kong	1D Art Court 5 Tung Shan Terrace Hong Kong	shareholder of	JINAN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2004		Active
Adrian John KING	Hong Kong	1D Art Court 5 Tung Shan Terrace Hong Kong	director of	JINAN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2004		Active
PENG YI NONG	China	Rm 1105, Block 2, Meisiyuan Building, Taining Road Luohu District , Shenzhen City, Guangdong Province CHINA	shareholder of	JOINT UP INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2008		Active
PENG YI NONG	China	Rm 1105, Block 2, Meisiyuan Building, Taining Road Luohu District , Shenzhen City, Guangdong Province CHINA	director of	JOINT UP INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2008		Active
Yang, Ya-Ting	Taiwan	9F-1, 169 Chung Hsiao E. Road Sec. 4, Taipei Taiwan R.O.C	shareholder of	South Park Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2003		Active
CHOW Lok Shing	Hong Kong	Flat C, 8/F., Block 34 Laguna City Lam Tin Hong Kong	director of	AITL GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2002		Active
CHOW Lok Shing	Hong Kong	Flat C, 8/F., Block 34 Laguna City Lam Tin Hong Kong	shareholder of	AITL GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2002		Active
CHEN BO	China	Rm 2206,No.44, Xi Niu Road,Yue Xiu District, Guang Zhou City, China	director of	WOON KAU INVESTMENT HOLDING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAR-2008		Active
CHEN BO	China	Rm 2206,No.44, Xi Niu Road,Yue Xiu District, Guang Zhou City, China	director of	FAIRLAND ELECTRIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2008		Active
CHEN BO	China	Rm 2206,No.44, Xi Niu Road,Yue Xiu District, Guang Zhou City, China	shareholder of	FAIRLAND ELECTRIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2008		Active
Cheng Tai Po	Hong Kong	20B, The Mayfair, 1 May Road, Hong Kong	director of	MAN SANG ENTERPRISE LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-1997		Active
Geyer Walter	Austria	Mozartstrasse 24 2500 Baden Austria	shareholder of	Condor Leasing Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2007		Active
Geyer Walter	Austria	Mozartstrasse 24 2500 Baden Austria	director of	Condor Leasing Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2007		Active
Sun, Chia-Wen	Taiwan	10F, No. 49, Alley 7, Lane 397, Ming Shui Road, Taipei 104, Taiwan, R.O.C.	secretary of	Advanced Safety Inc.	Samoa		01-AUG-2005		Active
Sun, Chia-Wen	Taiwan	10F, No. 49, Alley 7, Lane 397, Ming Shui Road, Taipei 104, Taiwan, R.O.C.	director of	Advanced Safety Inc.	Samoa		01-AUG-2005		Active
Sun, Chia-Wen	Taiwan	10F, No. 49, Alley 7, Lane 397, Ming Shui Road, Taipei 104, Taiwan, R.O.C.	shareholder of	Powerwell International Corporation	Taiwan;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;10F., NO. 49, ALLEY 7, LANE 397 MING SHUI ROAD TAIPEI TAIWAN, R.O.C.	30-AUG-2004		Active
Sun, Chia-Wen	Taiwan	10F, No. 49, Alley 7, Lane 397, Ming Shui Road, Taipei 104, Taiwan, R.O.C.	director of	Powerwell International Corporation	Taiwan;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;10F., NO. 49, ALLEY 7, LANE 397 MING SHUI ROAD TAIPEI TAIWAN, R.O.C.	30-AUG-2004		Active
POON Chi On	Not identified		shareholder of	ORIENT TRADE CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2007		Struck / Defunct / Deregistered
POON Chi On	Not identified		director of	ORIENT TRADE CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2007		Struck / Defunct / Deregistered
Rhapsody Finance LLC	Not identified		shareholder of	Jubilee Capital Ventures Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-AUG-2003		Transferred Out
surawut suchinroj	Not identified		shareholder of	Ruamphon Phatra International Corp.	Samoa		05-SEP-2003		Active
Lim Kai Nan	Not identified		director of	Ridgeline Investment Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2003		Struck / Defunct / Deregistered
Lim Kai Nan	Not identified		shareholder of	Ridgeline Investment Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2003		Struck / Defunct / Deregistered
Chen Rong	Not identified		shareholder of	JOIN BRIGHT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2006		Active
Chen Rong	Not identified		director of	JOIN BRIGHT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2006		Active
Chen Rong	Not identified		shareholder of	JIMEI HUA SHIPPING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2004		Active
JEAN-CHRISTOPHE, MICHEL MARTI	Malaysia	233 Desa Damansara Block 1 Jln Setakasih Damansara Heights Kuala Lumpur Malaysia	director of	Lynx Malaysia Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2004		Active
Yugisako Tita	Indonesia	Babelan Indah Blok B-3 RT/RW 08/08 Babelan Bekasi Indonesia	director of	CYLINDER HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2002		Struck / Defunct / Deregistered
CHEUNG Chi Lam, Julian ???	Hong Kong	17/F, Block D, The Manhattan 33 Tai Tam Road, Tai Tam, Hong Kong	shareholder of	FULL BLESSING INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2008		Active
CHEUNG Chi Lam, Julian ???	Hong Kong	17/F, Block D, The Manhattan 33 Tai Tam Road, Tai Tam, Hong Kong	director of	FULL BLESSING INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2008		Active
Huang, An-Chun	Taiwan	No. 6, Lane 99, Yitong Street Jhongshan District Taipei City, Taiwan REPUBLIC OF CHINA	shareholder of	CP Secure International Holding Limited	Cayman Islands;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	28-APR-2008		Active
Penelope Claire LORUSSO	Italy	Contrada Vallestano No. 4 Sant' Angelo in Pontano 62020 (MC) Italy	shareholder of	EQUITY WAY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2007		Active
Penelope Claire LORUSSO	Italy	Contrada Vallestano No. 4 Sant' Angelo in Pontano 62020 (MC) Italy	director of	EQUITY WAY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2007		Active
CAI ZHUO	China	A, 8 FLOOR, NO.1007, RENMIN ROAD SOUTH LOU DISTRICT, SHENZHEN CITY GUANDONG PROVINCE CHINA	shareholder of	TIMBER LAND DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-2006		Struck / Defunct / Deregistered
CAI ZHUO	China	A, 8 FLOOR, NO.1007, RENMIN ROAD SOUTH LOU DISTRICT, SHENZHEN CITY GUANDONG PROVINCE CHINA	director of	TIMBER LAND DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-2006		Struck / Defunct / Deregistered
Ready-Made Formations Limited	Hong Kong	Suite D, 16/F., Eton Building 288 Des Voeux Road Central Hong Kong	director of	SIDEREAL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-FEB-2005		Struck / Defunct / Deregistered
Ready-Made Formations Limited	Hong Kong	Suite D, 16/F., Eton Building 288 Des Voeux Road Central Hong Kong	director of	PEARL KING INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2005		Struck / Defunct / Deregistered
Ready-Made Formations Limited	Hong Kong	Suite D, 16/F., Eton Building 288 Des Voeux Road Central Hong Kong	director of	GLOBUS ARMATA HOLDINGS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2005		Struck / Defunct / Deregistered
Ready-Made Formations Limited	Hong Kong	Suite D, 16/F., Eton Building 288 Des Voeux Road Central Hong Kong	director of	UNIVERSAL DRAGON INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2005		Active
Ready-Made Formations Limited	Hong Kong	Suite D, 16/F., Eton Building 288 Des Voeux Road Central Hong Kong	director of	TEAMATE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2005		Active
Ready-Made Formations Limited	Hong Kong	Suite D, 16/F., Eton Building 288 Des Voeux Road Central Hong Kong	director of	BETTER WAY INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2005		Struck / Defunct / Deregistered
Ready-Made Formations Limited	Hong Kong	Suite D, 16/F., Eton Building 288 Des Voeux Road Central Hong Kong	director of	EAGLE VIEW CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2005		Active
Ready-Made Formations Limited	Hong Kong	Suite D, 16/F., Eton Building 288 Des Voeux Road Central Hong Kong	director of	ACEWICK LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2005		Struck / Defunct / Deregistered
Ready-Made Formations Limited	Hong Kong	Suite D, 16/F., Eton Building 288 Des Voeux Road Central Hong Kong	director of	BETTER DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2006		Active
Ready-Made Formations Limited	Hong Kong	Suite D, 16/F., Eton Building 288 Des Voeux Road Central Hong Kong	director of	MAYFORD INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2005		Active
Ready-Made Formations Limited	Hong Kong	Suite D, 16/F., Eton Building 288 Des Voeux Road Central Hong Kong	director of	GAINFORD DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2005		Active
Ready-Made Formations Limited	Hong Kong	Suite D, 16/F., Eton Building 288 Des Voeux Road Central Hong Kong	director of	SUNFORD INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2005		Active
Ready-Made Formations Limited	Hong Kong	Suite D, 16/F., Eton Building 288 Des Voeux Road Central Hong Kong	director of	WORLD TEAM INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2005		Struck / Defunct / Deregistered
Ready-Made Formations Limited	Hong Kong	Suite D, 16/F., Eton Building 288 Des Voeux Road Central Hong Kong	director of	WORLD FORCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2005		Active
Ready-Made Formations Limited	Hong Kong	Suite D, 16/F., Eton Building 288 Des Voeux Road Central Hong Kong	director of	GOLD REGAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2005		Active
Ready-Made Formations Limited	Hong Kong	Suite D, 16/F., Eton Building 288 Des Voeux Road Central Hong Kong	director of	MAY BEST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2005		Active
Ready-Made Formations Limited	Hong Kong	Suite D, 16/F., Eton Building 288 Des Voeux Road Central Hong Kong	director of	GAINWAY INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2005		Struck / Defunct / Deregistered
Ready-Made Formations Limited	Hong Kong	Suite D, 16/F., Eton Building 288 Des Voeux Road Central Hong Kong	director of	STARLINK DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2005		Active
Ready-Made Formations Limited	Hong Kong	Suite D, 16/F., Eton Building 288 Des Voeux Road Central Hong Kong	director of	EAGLE VISION CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2005		Active
Ready-Made Formations Limited	Hong Kong	Suite D, 16/F., Eton Building 288 Des Voeux Road Central Hong Kong	director of	WORLD CHAMPION INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2005		Active
Ready-Made Formations Limited	Hong Kong	Suite D, 16/F., Eton Building 288 Des Voeux Road Central Hong Kong	director of	RISING DRAGON GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2005		Active
Ready-Made Formations Limited	Hong Kong	Suite D, 16/F., Eton Building 288 Des Voeux Road Central Hong Kong	director of	FAIRLY CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2005		Active
Ready-Made Formations Limited	Hong Kong	Suite D, 16/F., Eton Building 288 Des Voeux Road Central Hong Kong	director of	STAR CHAMPION DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2005		Active
Ready-Made Formations Limited	Hong Kong	Suite D, 16/F., Eton Building 288 Des Voeux Road Central Hong Kong	director of	TOP BEST DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2005		Active
Ready-Made Formations Limited	Hong Kong	Suite D, 16/F., Eton Building 288 Des Voeux Road Central Hong Kong	director of	STARZ INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2005		Transferred Out
Ready-Made Formations Limited	Hong Kong	Suite D, 16/F., Eton Building 288 Des Voeux Road Central Hong Kong	director of	BEST DRAGON INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2005		Struck / Defunct / Deregistered
Ready-Made Formations Limited	Hong Kong	Suite D, 16/F., Eton Building 288 Des Voeux Road Central Hong Kong	director of	KAMWOOD GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2004		Struck / Defunct / Deregistered
Kristea Banks	United States	Texas A & M College Station TX USA	beneficiary of	Henzo International Trust	Not identified		30-JUL-1997		Struck / Defunct / Deregistered
GENG Shang Zhen ???	Not identified		director of	MORE WINNER INVESTMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2007		Active
WU, SHANG-PIN	Not identified		shareholder of	PRECISION MASTER CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-2000		Active
WU, SHANG-PIN	Not identified		director of	PRECISION MASTER CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-2000		Active
WU, SHANG-PIN	Not identified		shareholder of	ALL BEST CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-2000		Active
Tsai, Ming-Hui	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Wee Ee Cheong	Not identified		director of	WEE VENTURE (OVERSEAS) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-2003		Active
Wee Ee Cheong	Not identified		shareholder of	WEE VENTURE (OVERSEAS) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-2003		Active
Wee Ee Cheong	Not identified		shareholder of	U.I.P. HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-AUG-1997		Active
Wee Ee Cheong	Not identified		shareholder of	SUPREME ISLAND CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-FEB-2001		Active
Chang, Liang-Chu	Taiwan	10F-7 No. 18 Lane 39 Sec. 3 Mei Chuan West Road Taichung City Taiwan, R.O.C.	director of	Fame Lane Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2007		Active
Chang, Liang-Chu	Taiwan	10F-7 No. 18 Lane 39 Sec. 3 Mei Chuan West Road Taichung City Taiwan, R.O.C.	shareholder of	Fame Lane Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2007		Active
Fung Dar Ni	Singapore	327 River Valley Road #03-02 Yong An Park SINGAPORE 238359	director of	Twin Global Pte. Ltd.	Singapore	325 River Valley Road Yong An Park #01-04 Singapore 238357	26-MAR-2007		Active
Zheng, Qingying	China	12F/2, NO.1 CITY GARDEN, HENGSHAN ROAD LONGHU DISTIRCT, SHANTOU GUANGDONG,CHINA P.R.C 515041	shareholder of	KING LABEL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2005		Active
Zheng, Qingying	China	12F/2, NO.1 CITY GARDEN, HENGSHAN ROAD LONGHU DISTIRCT, SHANTOU GUANGDONG,CHINA P.R.C 515041	director of	KING LABEL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAR-2005		Active
Chee Shern Ern Christopher	Singapore	11 Ardmore Park #08-03 Singapore 259957	shareholder of	The Killiney Trading Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2005		Active
Chang, Kuo-Wen	Taiwan	No. 591, Tingshan St., Sanmin Dist., Kaohsiung City Taiwan R.O.C.	shareholder of	TWIN WINNER HOLDINGS INTERNATIONAL CO., LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	06-SEP-2004		Active
ZHAO TIAN XIANG	China	NO. 76, WE HUA NAN LU, CHENG QU, PING YUAN XIAN, SHANDONG, CHINA	shareholder of	WINNER MACHINERY AND EQUIPMENT CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2006		Active
ZHAO TIAN XIANG	China	NO. 76, WE HUA NAN LU, CHENG QU, PING YUAN XIAN, SHANDONG, CHINA	director of	WINNER MACHINERY AND EQUIPMENT CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUL-2006		Active
LI, FAN	Hong Kong	Flat E, 20/F. Block 2 Granville Garden, Pik Tin Street Tai Wai, N.T. HONG KONG	shareholder of	Golden Champion Far East 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	21-MAY-2004		Active
LI, FAN	Hong Kong	Flat E, 20/F. Block 2 Granville Garden, Pik Tin Street Tai Wai, N.T. HONG KONG	director of	Golden Champion Far East 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	21-MAY-2004		Active
LI, FAN	Hong Kong	Flat E, 20/F. Block 2 Granville Garden, Pik Tin Street Tai Wai, N.T. HONG KONG	shareholder of	Golden Empire Far East 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	20-MAY-2004		Struck / Defunct / Deregistered
LI, FAN	Hong Kong	Flat E, 20/F. Block 2 Granville Garden, Pik Tin Street Tai Wai, N.T. HONG KONG	director of	Golden Empire Far East 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	20-MAY-2004		Struck / Defunct / Deregistered

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