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
Anglia Fortune Limited	Not identified		shareholder of	MEVA GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2004		Active
XU Lijia	Not identified		shareholder of	COLUN INVESTMENT CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2007		Struck / Defunct / Deregistered
XU Lijia	Not identified		director of	COLUN INVESTMENT CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2007		Struck / Defunct / Deregistered
Tu, Chih-Ching	Not identified		shareholder of	MAX DRAGON CO., LTD.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	26-NOV-2004		Active
Tsai Meng Chen	Not identified		shareholder 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
Anuwat Watanakij	Not identified		shareholder of	AW MARKETING CONSULTANT COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2005		Struck / Defunct / Deregistered
Anuwat Watanakij	Not identified		director of	AW MARKETING CONSULTANT COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2005		Struck / Defunct / Deregistered
Gary YU	Taiwan	11th Floor, 333 Keelung Road Sec. 1, Taipei Taiwan Republic of China	director of	VICTORY ALEX DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2006		Company liquidated
HWANG OU, YUEH-ING @ SARITA OU	Taiwan	4F., NO. 41, LANE 221 GANGCIAN ROAD, NEIHU DISTRICT TAIPEI CITY 114 TAIWAN, R.O.C.	shareholder of	Global Objectives Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2007		Active
LIU Tiyuan ???	China	5/F, Huacheng Mansion, No.8 Shangdi Street 4, Haidian District, Beijing, China	shareholder of	O PHOTO AGENCY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2009		Active
LIU Tiyuan ???	China	5/F, Huacheng Mansion, No.8 Shangdi Street 4, Haidian District, Beijing, China	director of	O PHOTO AGENCY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2009		Active
Tseng, Chung-Lai	Taiwan	No. 91, Rueifu St, Yangmei Township, Taoyuan Country 326, Taiwan, ROC	shareholder of	JOY SKY GROUP LIMITED	Samoa		11-JAN-2008		Active
Shaiful Arief Bin Dato Haji Abdul Razak	Brunei	No. 4, SPG 305/16, Jalan Lambak Kanan, Brunei BB 1714	shareholder of	Kemuda Resource Agency Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2006		Active
Shaiful Arief Bin Dato Haji Abdul Razak	Brunei	No. 4, SPG 305/16, Jalan Lambak Kanan, Brunei BB 1714	director of	Kemuda Resource Agency Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2006		Active
Huang Xiaomin	China	Rm 802 Ya Jing Yuan 31 Ya Le Street, Shang Du Road Hai Zhu District, Guangzhou China	shareholder of	Super Glory Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-2003		Struck / Defunct / Deregistered
Huang Xiaomin	China	Rm 802 Ya Jing Yuan 31 Ya Le Street, Shang Du Road Hai Zhu District, Guangzhou China	director of	Super Glory Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-2003		Struck / Defunct / Deregistered
CAO XU QING ???	China	3Zu, 30 Wei, Shiyi Shequ, Xiangyang District Hegang, Heilongjiang, China	director of	NATURE TECHNOLOGY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-2008		Active
CAO XU QING ???	China	3Zu, 30 Wei, Shiyi Shequ, Xiangyang District Hegang, Heilongjiang, China	shareholder of	NATURE TECHNOLOGY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-2008		Active
Ingrid Trenkle	United States	1317 Arroyo Crescent Redlands CA 92373 USA	beneficiary of	Guava Beach Trust	Cook Islands;United States	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS;1317 Arroyo Crescent Redlands, CA 92373 U.S.A.	10-SEP-2004		Struck / Defunct / Deregistered
Ingrid Trenkle	United States	1317 Arroyo Crescent Redlands CA 92373 USA	protector of	Guava Beach Trust	Cook Islands;United States	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS;1317 Arroyo Crescent Redlands, CA 92373 U.S.A.	10-SEP-2004		Struck / Defunct / Deregistered
Ingrid Trenkle	United States	1317 Arroyo Crescent Redlands CA 92373 USA	trust settlor of	Guava Beach Trust	Cook Islands;United States	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS;1317 Arroyo Crescent Redlands, CA 92373 U.S.A.	10-SEP-2004		Struck / Defunct / Deregistered
PAN, BANG-PING	Taiwan	4F.-1, No.9, Lane 416, Sec.2, Jhonghua Rd., Wanhua District, Taipei City, Taiwan, R.O.C.	shareholder of	MAX DIGITAL TECHNOLOGY LIMITED	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F., Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	15-JAN-2008		Active
PAN, BANG-PING	Taiwan	4F.-1, No.9, Lane 416, Sec.2, Jhonghua Rd., Wanhua District, Taipei City, Taiwan, R.O.C.	shareholder of	VAST SKY GROUP LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-SEP-2006		Active
CHERNG YU-SHOW	Not identified		director of	LUNARIA CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-DEC-2002		Active
CHERNG YU-SHOW	Not identified		shareholder of	LUNARIA CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-DEC-2002		Active
Ching Yung	Not identified		director of	YJ Expressway Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2006		Struck / Defunct / Deregistered
Ching Yung	Not identified		director of	REGAL GATE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2005		Struck / Defunct / Deregistered
Ching Yung	Not identified		director of	GIANTCHAIN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2005		Struck / Defunct / Deregistered
Ching Yung	Not identified		director of	GAIN ASCENT (CHINA) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2005		Struck / Defunct / Deregistered
Ching Yung	Not identified		director of	MAIN LEAD INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2005		Struck / Defunct / Deregistered
Silverstone Bhd	Malaysia	Level 46, Menara Citibank, 165 Jalan Ampang 50450 Kual Lumpr Malaysia	shareholder of	iMpression Worldwide Inc.	British Virgin Islands;Not identified	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;BY MAIL TO: Ms Chan Poh Lan (Email: REDACTED OR FAX TO: 60-3-2164 1036	22-SEP-2004		Active
Tan Sai Khoong	Taiwan	No. 127, Sec. 2, Jhongyi Rd., West Central District, Tainan City 700, Taiwan, R.O.C.	shareholder of	SOLID PAIR CO., LTD.	Samoa		03-JAN-2008		Active
Chi, Shu-Jen	Taiwan	No. 8-3, Alley 15, Lane 174, Sec.2 Bade Rd., Taipei City 104 Taiwan R.O.C	shareholder of	VANWARD COMPANY LIMITED	Samoa		11-APR-2007		Active
Chi, Shu-Jen	Taiwan	No. 8-3, Alley 15, Lane 174, Sec.2 Bade Rd., Taipei City 104 Taiwan R.O.C	shareholder of	BLUE DREAM INTERNATIONAL LIMITED	Samoa		05-JAN-2007		Active
DING XIAO YAN	China	Rm 603, Unit 8, Building 4, No.2 Yuan Xiang Lu Ying Dong Xiang, Xuan Wu District, Beijing, China	shareholder of	SUPPORT STAND GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2008		Active
DING XIAO YAN	China	Rm 603, Unit 8, Building 4, No.2 Yuan Xiang Lu Ying Dong Xiang, Xuan Wu District, Beijing, China	director of	SUPPORT STAND GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2008		Active
Chuck Man Kit Johnny	China	Room C, 7/F1., Jinli Building No. 238, Hengfu Road, Guangzhou, China	director of	RUBY PALACE OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-1995		Struck / Defunct / Deregistered
Christoph Albert Wilhelm DIETRICH	Germany	Stuttgarterstr. 120, 71229 Leonberg, Germany	shareholder of	CAW INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2008		Active
Christoph Albert Wilhelm DIETRICH	Germany	Stuttgarterstr. 120, 71229 Leonberg, Germany	director of	CAW INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2008		Active
CHANG, YU-FEN	Taiwan	9F.-7, No. 162, Sec. 2 Chang-an E. Rd., Jhongshan District Taipei City 104, Taiwan R.O.C.	shareholder of	Royal Tech Consultants Limited	Samoa		15-AUG-2006		Active
CHANG, YU-FEN	Taiwan	9F.-7, No. 162, Sec. 2 Chang-an E. Rd., Jhongshan District Taipei City 104, Taiwan R.O.C.	secretary of	Royal Tech Consultants Limited	Samoa		15-AUG-2006		Active
CHANG, YU-FEN	Taiwan	9F.-7, No. 162, Sec. 2 Chang-an E. Rd., Jhongshan District Taipei City 104, Taiwan R.O.C.	director of	Royal Tech Consultants Limited	Samoa		15-AUG-2006		Active
CHANG, YU-FEN	Taiwan	9F.-7, No. 162, Sec. 2 Chang-an E. Rd., Jhongshan District Taipei City 104, Taiwan R.O.C.	director of	UNION GLORY INTERNATIONAL INVESTMENT LIMITED	Samoa		28-APR-2006		Struck / Defunct / Deregistered
PENG Hsin-Miao	Hong Kong	UNIT A,11/F, BANK OF EAST ASIA HARBOUR VIEW CENTRE NO.56 GLOUCESTER ROAD, WANCHAI HONG KONG	shareholder of	REEBY POND TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2006		Struck / Defunct / Deregistered
PENG Hsin-Miao	Hong Kong	UNIT A,11/F, BANK OF EAST ASIA HARBOUR VIEW CENTRE NO.56 GLOUCESTER ROAD, WANCHAI HONG KONG	director of	REEBY POND TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2006		Struck / Defunct / Deregistered
Yip, Kwong ??	Not identified		director of	EVERBEST HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-1997		Active
Kiron Chatterjee	Not identified		director of	Asia Online (Shenzhen) Services Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2000		Struck / Defunct / Deregistered
Hsu Hsiao-Ling	Not identified		shareholder of	MANLEAD HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2002		Struck / Defunct / Deregistered
Hsu Hsiao-Ling	Not identified		director of	MANLEAD HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2002		Struck / Defunct / Deregistered
Wisdom-Jade Holding Limited	Not identified		shareholder of	Good Gio Holding Co. Ltd.	British Virgin Islands		13-JUL-2004		Transferred Out
DING LI	China	No. 1504, Bldg 11, Chunxiu Road Dongcheng, Beijing, China	shareholder of	Sourcing Services Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2007		Active
DING LI	China	No. 1504, Bldg 11, Chunxiu Road Dongcheng, Beijing, China	director of	Sourcing Services Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2007		Active
Chang, Hung-Wen	Taiwan	No. 60, Chi Feng W. Rd., Wufeng Hsiang Taichung Hsien, Taiwan R.O.C.	director of	HEYDAY INTERNATIONAL LIMITED	Samoa		09-SEP-2005		Active
Chang, Hung-Wen	Taiwan	No. 60, Chi Feng W. Rd., Wufeng Hsiang Taichung Hsien, Taiwan R.O.C.	secretary of	HEYDAY INTERNATIONAL LIMITED	Samoa		09-SEP-2005		Active
Chang, Hung-Wen	Taiwan	No. 60, Chi Feng W. Rd., Wufeng Hsiang Taichung Hsien, Taiwan R.O.C.	secretary of	CHUAN TSAIN INTERNATIONAL LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	12-OCT-2004		Active
Chang, Hung-Wen	Taiwan	No. 60, Chi Feng W. Rd., Wufeng Hsiang Taichung Hsien, Taiwan R.O.C.	shareholder of	CHUAN TSAIN INTERNATIONAL LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	12-OCT-2004		Active
Chang, Hung-Wen	Taiwan	No. 60, Chi Feng W. Rd., Wufeng Hsiang Taichung Hsien, Taiwan R.O.C.	director of	CHUAN TSAIN INTERNATIONAL LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	12-OCT-2004		Active
HUANG BENMIN ???	China	Room 407, No. 11, Lane 451, Yichuan Road Shanghai, China	shareholder of	OMEGATREE INTERNATIONAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2007		Active
LE, Wenyong	China	Rm 801, Beijing Fortune Building, No. 5 Dong San Huan Bei Lu, Chao Yang District, Beijing, PRC	director of	Leadtone Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2003		Redomiciled
WU, PEI-HUO	Taiwan	6F.-6, No. 872, Chung Cheng Rd., Chung Ho City, Taipei Hsien, Taiwan, R.O.C.	director of	JSG Technology Inc.	Samoa		11-AUG-2006		Active
WU, PEI-HUO	Taiwan	6F.-6, No. 872, Chung Cheng Rd., Chung Ho City, Taipei Hsien, Taiwan, R.O.C.	secretary of	JSG Technology Inc.	Samoa		11-AUG-2006		Active
WU, PEI-HUO	Taiwan	6F.-6, No. 872, Chung Cheng Rd., Chung Ho City, Taipei Hsien, Taiwan, R.O.C.	shareholder of	JSG Technology Inc.	Samoa		11-AUG-2006		Active
Tan Mui Meng	Singapore	Apt Blk 244, Compassvale Road #12-668 Singapore 540244	director of	Blue Jet Overseas Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2004		Active
Tan Mui Meng	Singapore	Apt Blk 244, Compassvale Road #12-668 Singapore 540244	director of	New Heritage Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2004		Active
Tan Mui Meng	Singapore	Apt Blk 244, Compassvale Road #12-668 Singapore 540244	director of	Axcel Capital Ventures Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2004		Active
LI Mei ??	China	No. 5, Unit 5, Bldg 51, No. 1, Qu, San Li He Xicheng Qu, Beijing, China	shareholder of	New Media International Co., Holding Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-2007		Active
BELIEF WIN DEVELOPMENT LTD.	British Virgin Islands	Akara Building 24 De Castro Street, Wickhams Cay 1 PO Box 3136, Road Town Tortola, British Virgin Islands	shareholder of	ET SOLAR GROUP CORP.	Cayman Islands		08-MAY-2007		Active
Donten International Limited	Not identified		shareholder of	UNICOR INTERNATIONAL LTD.	Cayman Islands;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-AUG-1999		Struck / Defunct / Deregistered
Adoir Digital Technology Holdings Limited	Not identified		shareholder of	SBCVC F-II, LP (SV) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAR-2004		Active
Lau Leung Yeut Yee	Not identified		director of	RIGHT CONCEPT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-OCT-1997		Struck / Defunct / Deregistered
Lau Leung Yeut Yee	Not identified		shareholder of	RIGHT CONCEPT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-OCT-1997		Struck / Defunct / Deregistered
Huang, Mei-Fang	Taiwan	No. 8, Lane 119 Sec. 1 Sinshengs S. Rd Taipei City Taiwan	director of	RICH CROWN GROUP LIMITED	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	08-JUL-2005		Struck / Defunct / Deregistered
Huang, Mei-Fang	Taiwan	No. 8, Lane 119 Sec. 1 Sinshengs S. Rd Taipei City Taiwan	shareholder of	RICH CROWN GROUP LIMITED	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	08-JUL-2005		Struck / Defunct / Deregistered
Huang, Mei-Fang	Taiwan	No. 8, Lane 119 Sec. 1 Sinshengs S. Rd Taipei City Taiwan	director of	Alpha Consult Ltd	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-FEB-2004		Struck / Defunct / Deregistered
Huang, Mei-Fang	Taiwan	No. 8, Lane 119 Sec. 1 Sinshengs S. Rd Taipei City Taiwan	secretary of	Alpha Consult Ltd	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-FEB-2004		Struck / Defunct / Deregistered
Huang, Mei-Fang	Taiwan	No. 8, Lane 119 Sec. 1 Sinshengs S. Rd Taipei City Taiwan	shareholder of	Alpha Consult Ltd	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-FEB-2004		Struck / Defunct / Deregistered
Huang, Mei-Fang	Taiwan	No. 8, Lane 119 Sec. 1 Sinshengs S. Rd Taipei City Taiwan	shareholder of	Inves Consult Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-SEP-2003		Struck / Defunct / Deregistered
Huang, Mei-Fang	Taiwan	No. 8, Lane 119 Sec. 1 Sinshengs S. Rd Taipei City Taiwan	shareholder of	Apex World Technology Ltd.	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	30-SEP-2003		Struck / Defunct / Deregistered
Huang, Mei-Fang	Taiwan	No. 8, Lane 119 Sec. 1 Sinshengs S. Rd Taipei City Taiwan	director of	Apex World Technology Ltd.	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	30-SEP-2003		Struck / Defunct / Deregistered
Craig Argyle DOUGLAS	United States	11 Summer Brook Lane Cromwell, CT 06415 U.S.A.	director of	BESCO INVESTMENT HOLDINGS LTD.	Cayman Islands;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	23-FEB-2001		Active
Craig Argyle DOUGLAS	United States	11 Summer Brook Lane Cromwell, CT 06415 U.S.A.	director of	Besco Investment Group Co. Ltd.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	08-MAR-2001		Active
CHU, KAM MUI	Hong Kong	Room 2514, Block U, Telford Gardens, Kowloon Bay, Kowloon, Hong Kong	secretary of	MILLION ELITE CONSULTING, LTD.	Samoa		11-JAN-2008		Active
CHEN Wen Fei	China	Room 2203, Zhongyin Building, No. 150, Heping South Road, Changzhou, Jiangsu Province, China	shareholder of	CHANGZHOU HUAREN CHEMICAL CO., LTD.	Samoa		14-AUG-2007		Struck / Defunct / Deregistered
CHEN Wen Fei	China	Room 2203, Zhongyin Building, No. 150, Heping South Road, Changzhou, Jiangsu Province, China	director of	CHANGZHOU HUAREN CHEMICAL CO., LTD.	Samoa		14-AUG-2007		Struck / Defunct / Deregistered
Daniel Zhao	China	LUO ZHUANG BEI LI, JIN QIU HE CHUN BLDG.7, SUIT G-205 BEIJING, CHIAN 100088	director of	BLACK BOX TECHNOLOGY DEVELOPMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2006		Struck / Defunct / Deregistered
Phoebus International Limited	Cayman Islands	P.O. Box 1982 George Town Grand Cayman B. W. I.	shareholder of	K.I.P. Trading 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	27-OCT-2004		Active
Phoebus International Limited	Cayman Islands	P.O. Box 1982 George Town Grand Cayman B. W. I.	shareholder of	K.I.P. INVESTMENTS HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-1997		Active
HUNG SHUI-SHU	Taiwan	NO. 52 DONGRONG ST, Taiwan, R.O.C	director of	SATURN INTERNATIONAL PTE. LTD.	Singapore		15-NOV-2007		Active
HUNG SHUI-SHU	Taiwan	NO. 52 DONGRONG ST, Taiwan, R.O.C	director of	CASTMATE INTERNATIONAL PTE. LTD.	Singapore		15-NOV-2007		Active
Abbas Ibrahim Yousif	United Arab Emirates	PO Box 46679 Abu Dhabi United Arab Emirates	trust settlor of	Shamrock Trust	Not identified		22-MAR-1994		Struck / Defunct / Deregistered
Abbas Ibrahim Yousif	United Arab Emirates	PO Box 46679 Abu Dhabi United Arab Emirates	beneficiary of	Shamrock Trust	Not identified		22-MAR-1994		Struck / Defunct / Deregistered
Sik Hin Hung	Hong Kong	Flat C, 8th Floor 3 Hamilton Street Kowloon Hong Kong	shareholder of	GAINFORD DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2005		Active
Sik Hin Hung	Hong Kong	Flat C, 8th Floor 3 Hamilton Street Kowloon 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
Ying Yeung Investment Limited	Hong Kong	Room CI, 13/F., United Centre, 95 Queensway, HONG KONG	shareholder of	PAN-OCEAN MARITIME CONSULTANCY SERVICES LIMITED	Samoa		22-NOV-2007		Active
Ying Yeung Investment Limited	Hong Kong	Room CI, 13/F., United Centre, 95 Queensway, HONG KONG	director of	PAN-OCEAN MARITIME CONSULTANCY SERVICES LIMITED	Samoa		22-NOV-2007		Active
Vaekst Ltd.	Not identified		shareholder of	The Klubben Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-2008		Active
Sung, Hung-Yiao	Not identified		shareholder of	Full Kind International Co., Ltd.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	30-JUL-2004		Struck / Defunct / Deregistered
Synergy Group Ltd	Taiwan	Room 2505, 25F., No. 333, Sec. 1, Keelung Road Sinyi District, Taipei City 110, Taiwan (R.O.C.)	shareholder of	Synergy Capital Planning Co., Ltd	Samoa		04-DEC-2007		Active
Synergy Group Ltd	Taiwan	Room 2505, 25F., No. 333, Sec. 1, Keelung Road Sinyi District, Taipei City 110, Taiwan (R.O.C.)	shareholder of	CAPITAL PLAN INVESTMENT LIMITED	Samoa		08-OCT-2004		Active
Synergy Group Ltd	Taiwan	Room 2505, 25F., No. 333, Sec. 1, Keelung Road Sinyi District, Taipei City 110, Taiwan (R.O.C.)	shareholder of	Ultra Innovation Advisors Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2006		Struck / Defunct / Deregistered

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