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
Ong Yew Teik	Malaysia	47 Persiaran Bruas, Damansara Heights 50490 Kuala Lumpur, Wilayah Persekutuan Malaysia	director of	Roxwell (Guinea) Oil & Gas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2008		Active
Ong Yew Teik	Malaysia	47 Persiaran Bruas, Damansara Heights 50490 Kuala Lumpur, Wilayah Persekutuan Malaysia	director of	Roxwell (Guinea-Bissau) Oil & Gas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-FEB-2008		Active
Ong Yew Teik	Malaysia	47 Persiaran Bruas, Damansara Heights 50490 Kuala Lumpur, Wilayah Persekutuan Malaysia	director of	Roxwell Oil & Gas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-2008		Active
Ong Yew Teik	Malaysia	47 Persiaran Bruas, Damansara Heights 50490 Kuala Lumpur, Wilayah Persekutuan Malaysia	director of	Nobleson Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-2008		Active
Ong Yew Teik	Malaysia	47 Persiaran Bruas, Damansara Heights 50490 Kuala Lumpur, Wilayah Persekutuan Malaysia	shareholder of	Nobleson Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-2008		Active
Ong Yew Teik	Malaysia	47 Persiaran Bruas, Damansara Heights 50490 Kuala Lumpur, Wilayah Persekutuan Malaysia	shareholder of	Roxwell Oil & Gas Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAY-2008		Active
Ong Yew Teik	Malaysia	47 Persiaran Bruas, Damansara Heights 50490 Kuala Lumpur, Wilayah Persekutuan Malaysia	shareholder of	Roxwell Mining Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2008		Active
Ong Yew Teik	Malaysia	47 Persiaran Bruas, Damansara Heights 50490 Kuala Lumpur, Wilayah Persekutuan Malaysia	director of	Roxwell Mining Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2008		Active
WU Cheng-Hsueh	Taiwan	No. 50, Lane 533, Beitun Road Beitun District, Taichung City 406, Taiwan REPUBLIC OF CHINA	director of	5-STAR INDUSTRIAL LIMITED	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	19-NOV-2007		Active
WU Cheng-Hsueh	Taiwan	No. 50, Lane 533, Beitun Road Beitun District, Taichung City 406, Taiwan REPUBLIC OF CHINA	secretary of	5-STAR INDUSTRIAL LIMITED	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	19-NOV-2007		Active
WU Cheng-Hsueh	Taiwan	No. 50, Lane 533, Beitun Road Beitun District, Taichung City 406, Taiwan REPUBLIC OF CHINA	director of	LUCKY BAKERY LIMITED	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	03-MAY-2007		Active
WU Cheng-Hsueh	Taiwan	No. 50, Lane 533, Beitun Road Beitun District, Taichung City 406, Taiwan REPUBLIC OF CHINA	secretary of	LUCKY BAKERY LIMITED	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	03-MAY-2007		Active
WU Cheng-Hsueh	Taiwan	No. 50, Lane 533, Beitun Road Beitun District, Taichung City 406, Taiwan REPUBLIC OF CHINA	shareholder of	5-STAR INDUSTRIAL LIMITED	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	19-NOV-2007		Active
WU Cheng-Hsueh	Taiwan	No. 50, Lane 533, Beitun Road Beitun District, Taichung City 406, Taiwan REPUBLIC OF CHINA	shareholder of	LUCKY BAKERY LIMITED	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	03-MAY-2007		Active
WU Cheng-Hsueh	Taiwan	No. 50, Lane 533, Beitun Road Beitun District, Taichung City 406, Taiwan REPUBLIC OF CHINA	shareholder of	Gourmet Master Co. Ltd.	Cayman Islands;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	26-SEP-2008		Active
WU Cheng-Hsueh	Taiwan	No. 50, Lane 533, Beitun Road Beitun District, Taichung City 406, Taiwan REPUBLIC OF CHINA	director of	Gourmet Master Co. Ltd.	Cayman Islands;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	26-SEP-2008		Active
WU Cheng-Hsueh	Taiwan	No. 50, Lane 533, Beitun Road Beitun District, Taichung City 406, Taiwan REPUBLIC OF CHINA	beneficial owner of	Gourmet Master Co. Ltd.	Cayman Islands;Hong Kong	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	26-SEP-2008		Active
Fine Ceramicware Co., Ltd.	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	director of	Huey Yuan Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2007		Active
Fine Ceramicware Co., Ltd.	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	Huey Yuan Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAR-2007		Active
Wong, Tze Kwan	Hong Kong	27/F., Flat H. Tower 125 11 Po Yan Street Sheung Wan Hong Kong	director of	SIMPLEX CAPITAL (HOLDINGS) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUL-1997		Active
LIU ZHONGHUI	China	RM.16-10 GREEN WATERS MANOR HUILONGGUAN CHANGPING DISTRICT BEIJING CHINA	director of	Landy Energy Services, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-2005		Active
LIU ZHONGHUI	China	RM.16-10 GREEN WATERS MANOR HUILONGGUAN CHANGPING DISTRICT BEIJING CHINA	shareholder of	Landy Energy Services, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-2005		Active
LIU ZHONGHUI	China	RM.16-10 GREEN WATERS MANOR HUILONGGUAN CHANGPING DISTRICT BEIJING CHINA	director of	PG Western 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-SEP-2004		Active
LIU ZHONGHUI	China	RM.16-10 GREEN WATERS MANOR HUILONGGUAN CHANGPING DISTRICT BEIJING CHINA	shareholder of	PG Western 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-SEP-2004		Active
PACVEN WALDEN VENTURES V, L.P.	Cayman Islands	C/- Maples & Calder Ugland House, P.O. Box 309 Grand Cayman CAYMAN ISLANDS	shareholder of	Rock Mobile (Cayman) Corporation	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-JUL-2004		Active
JIA YONG SHENG ???	China	No.202, Door 6, Building 6, Qixiaoqu Fengrun District, Tangshan City Hebei Province, China	shareholder of	UNITED M.L. INVESTMENT HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2007		Struck / Defunct / Deregistered
JIA YONG SHENG ???	China	No.202, Door 6, Building 6, Qixiaoqu Fengrun District, Tangshan City Hebei Province, China	director of	UNITED M.L. INVESTMENT HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2007		Struck / Defunct / Deregistered
Chi Hsin Electronics Corporation	Taiwan	2F., NO. 26, Zihlian Rd., Sinshih Township Tainan County 744, Taiwan R.O.C	shareholder of	HONOR LIGHT SERVICES LIMITED	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-APR-2007		Active
Chi Hsin Electronics Corporation	Taiwan	2F., NO. 26, Zihlian Rd., Sinshih Township Tainan County 744, Taiwan R.O.C	director of	HONOR LIGHT SERVICES LIMITED	Hong Kong;Samoa	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-APR-2007		Active
Super Allies Group Limited	Not identified		director of	Distinguished Chinese Leaders Association Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-2005		Struck / Defunct / Deregistered
Super Allies Group Limited	Not identified		shareholder of	Distinguished Chinese Leaders Association Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-2005		Struck / Defunct / Deregistered
All Siblings of the Settlor's Spouse	Not identified		beneficiary of	Hendrickson Family Trust	Not identified		21-JUN-1994		Active
Lee, Li-Chen	Taiwan	No.2, Lane 60, Hu Shan Rd., Yng Ko Chen, Taipei Hsien Taiwan ROC	director of	TOP JOY HOLDING LIMITED	Samoa		07-APR-2005		Active
WU, CHING-PO	Taiwan	No.55, Sec. 3, Tanfu Rd., Tanzih Township, Taichung County 427, Taiwan, R.O.C.	director of	ALL WINNER HOLDINGS LIMITED	Samoa;Hong Kong	Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	22-MAR-2007		Active
Zhang Guo Qing	Hong Kong	Room 1562, Flat B, Ming Yuen Garden Peacock Road North Point Hong Kong	director of	FUNG SHUN INVESTMENT COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-1992		Struck / Defunct / Deregistered
Zhang Guo Qing	Hong Kong	Room 1562, Flat B, Ming Yuen Garden Peacock Road North Point Hong Kong	director of	M. C. PACKAGING (B.V.I.) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-1992		Active
Zhang Guo Qing	Hong Kong	Room 1562, Flat B, Ming Yuen Garden Peacock Road North Point Hong Kong	director of	M. C. PACKAGING OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-1992		Active
Theresa L. Thomas	Cayman Islands	P.O. Box 2681GT 4th Floor, Century Yard, Cricket Square Hutchins Drive, George Town Grand Cayman, Cayman Islands	director of	ADVANCE OPPORTUNITIES FUND	Not identified		08-JUN-2006		Active
JEON JIN HEE	South Korea	Imaechun 1008-502, Imae Dong 100 BunDang Gu, Seongnam City Kyungki Do, Republic of Korea	director of	Tritri Welfare Engineering Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-2007		Active
JEON JIN HEE	South Korea	Imaechun 1008-502, Imae Dong 100 BunDang Gu, Seongnam City Kyungki Do, Republic of Korea	shareholder of	Tritri Welfare Engineering Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-2007		Active
Luis Lim Guerrero	Philippines	UNIT 2804A, RITZ TOWER CONDOMINIUM 6475 AYALA AVE. MAKATI CITY PHILIPPINES.	director of	CROWN ERA ENTERPRISE CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-2005		Active
Luis Lim Guerrero	Philippines	UNIT 2804A, RITZ TOWER CONDOMINIUM 6475 AYALA AVE. MAKATI CITY PHILIPPINES.	shareholder of	CROWN ERA ENTERPRISE CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-2005		Active
Luis Lim Guerrero	Philippines	UNIT 2804A, RITZ TOWER CONDOMINIUM 6475 AYALA AVE. MAKATI CITY PHILIPPINES.	secretary of	CROWN ERA ENTERPRISE CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-2005		Active
Kung, Lin Yuen Leroy	Hong Kong	House 3A, Abergeldie 52 Plantation Road The Peak Hong Kong	intermediary of	KUNG Lin Yuen, Leroy	Not identified
Kung, Lin Yuen Leroy	Hong Kong	House 3A, Abergeldie 52 Plantation Road The Peak Hong Kong	intermediary of	SOUTHERN OCEAN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2003		Active
Kung, Lin Yuen Leroy	Hong Kong	House 3A, Abergeldie 52 Plantation Road The Peak Hong Kong	intermediary of	ANCIENT CASTLE PROPERTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2003		Active
Kung, Lin Yuen Leroy	Hong Kong	House 3A, Abergeldie 52 Plantation Road The Peak Hong Kong	director of	SOUTHERN OCEAN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2003		Active
Kung, Lin Yuen Leroy	Hong Kong	House 3A, Abergeldie 52 Plantation Road The Peak Hong Kong	director of	ANCIENT CASTLE PROPERTY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2003		Active
CHEN, CHUN-CHIH	Taiwan	3F., No.39-1, Tainmu W. Rd., Shihlin District, Taipei City 111, Taiwan ROC	secretary of	ROUND PARK TRADING LIMITED	Samoa		12-JUN-2008		Active
CHEN, CHUN-CHIH	Taiwan	3F., No.39-1, Tainmu W. Rd., Shihlin District, Taipei City 111, Taiwan ROC	director of	ROUND PARK TRADING LIMITED	Samoa		12-JUN-2008		Active
CHEN, CHUN-CHIH	Taiwan	3F., No.39-1, Tainmu W. Rd., Shihlin District, Taipei City 111, Taiwan ROC	shareholder of	ROUND PARK TRADING LIMITED	Samoa		12-JUN-2008		Active
CHEN, CHUN-CHIH	Taiwan	3F., No.39-1, Tainmu W. Rd., Shihlin District, Taipei City 111, Taiwan ROC	shareholder of	SMART’S ADAMS CO., LTD.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JUN-2004		Active
John Groscki	Not identified		shareholder of	LINK ZONE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-2002		Struck / Defunct / Deregistered
John Groscki	Not identified		director of	LINK ZONE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-2002		Struck / Defunct / Deregistered
Cherish S. Hood	Not identified		beneficiary of	Waters International Trust	Not identified		05-JUN-1996		Struck / Defunct / Deregistered
BASIC CAPITAL INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	BIRD HOUSE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2006		Active
Tu, Po-Ying	Taiwan	No. 63, Alley 53 Lane 268, Sinmin Sy., Hsinchu City 300 Taiwan R.O.C	shareholder of	GLORY CAPITAL GROUP LIMITED	British Virgin Islands;Hong Kong	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-APR-2003		Struck / Defunct / Deregistered
ZHA SONG	China	NO.22-2-1102, CHAO NEI NAN XIAO JIE DONGCHENG BEIJING CHINA	director of	DELTA SKY INTERNATIONAL TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-SEP-2006		Struck / Defunct / Deregistered
ZHA SONG	China	NO.22-2-1102, CHAO NEI NAN XIAO JIE DONGCHENG BEIJING CHINA	shareholder of	DELTA SKY INTERNATIONAL TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-SEP-2006		Struck / Defunct / Deregistered
Hedan Co. Ltd.	British Virgin Islands	ARIAS FABREGA & FABREGA TRUST CO. BVI LIMITED WICKHAMS CAY , ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	ADDMORE CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-2006		Active
CHUANG Yu-Hsin (Also Known as CHUANG Claire)	Tonga	No. 133, Vava'U KINGDOM OF TONGA	beneficial owner of	HAI PA WANG INTERNATIONAL GROUP CORP.	Cayman Islands		31-MAR-2006		Active
CHIN THOMAS	Taiwan	7F., No. 417, Chung Cheng Rd., Yungho City, Taipei County 234, Taiwan	secretary of	A Wellmart Electronics Co., Ltd.	Samoa		26-FEB-2007		Active
CHIN THOMAS	Taiwan	7F., No. 417, Chung Cheng Rd., Yungho City, Taipei County 234, Taiwan	shareholder of	A Wellmart Electronics Co., Ltd.	Samoa		26-FEB-2007		Active
CHIN THOMAS	Taiwan	7F., No. 417, Chung Cheng Rd., Yungho City, Taipei County 234, Taiwan	director of	A Wellmart Electronics Co., Ltd.	Samoa		26-FEB-2007		Active
Yong Khuin Jin	Australia	70 Riversdale Road, Hawthorn, Victoria 3122, Australia.	director of	BLESSINGS Ltd.	Malaysia		01-AUG-2006		Active
Coopers & Lybrand	Malaysia	2nd & 3rd Floor, 80 Jalan Gaya, 86000 Kota Kinabalu.	auditor of	Commerzbank AG	Malaysia		25-AUG-1993		Active
LAI Hao-Chin	Taiwan	No. 115, Yilin 6th Street Rende Shiang Tainan County 717, Taiwan REPUBLIC OF CHINA	shareholder of	HANNSPREE INC.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JAN-2006		Active
E E. Jonckheer	Not identified		director of	Manzanilla Corporation Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2003		Active
E E. Jonckheer	Not identified		shareholder of	Manzanilla Corporation Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2003		Active
LANY WIDJAJA	Not identified		director of	Aquaclear International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2004		Active
HSIEH KAO, FENG-MAI	Taiwan	No. 83, Lane 61, Dafu Rd., Shengang Township, Taichung Country 429, Taiwan, R.O.C.	secretary of	GUANG DA COMPANY LIMITED	Samoa		07-APR-2008		Active
HSIEH KAO, FENG-MAI	Taiwan	No. 83, Lane 61, Dafu Rd., Shengang Township, Taichung Country 429, Taiwan, R.O.C.	shareholder of	GUANG DA COMPANY LIMITED	Samoa		07-APR-2008		Active
HSIEH KAO, FENG-MAI	Taiwan	No. 83, Lane 61, Dafu Rd., Shengang Township, Taichung Country 429, Taiwan, R.O.C.	director of	GUANG DA COMPANY LIMITED	Samoa		07-APR-2008		Active
Micheal Blampied	Jersey	Durell House 28 New Street St. Helier Jersey	director of	TOP EMERALD HOLDINGS LIMITED	British Virgin Islands		03-JAN-2003		Transferred Out
Chiu Sai Yee, Timothy	Hong Kong	FLAT B, 18/F SOUTH TOWER RESIDENCE BEL-AIR ISLAND SOUTH, 38 BEL-AIR AVENUE	director of	CORE SOLUTIONS ASIA PTE. LTD.	Singapore		14-FEB-2007		Struck / Defunct / Deregistered
SUN Wei	Hong Kong	Flat B, 31/F South Tower 2, 38 Bel-Air Avenue Residence Bel-Air Island South Wah Fu , Hong Kong	director of	SW Equities Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2008		Active
SUN Wei	Hong Kong	Flat B, 31/F South Tower 2, 38 Bel-Air Avenue Residence Bel-Air Island South Wah Fu , Hong Kong	shareholder of	SW Equities Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2008		Active
YAU Chiu Wan	Hong Kong	2103-2103A, 21/F, Park Building 476 Castle Peak Road Cheung Sha Wan Kowloon Hong Kong	director of	LIGHT GLORY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2007		Active
Mr. Toby Jay Spencer-Davies	United Arab Emirates	P.O. Box 500024, Dubai, United Arab Emirates	director of	ITP Consulting Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2005		Struck / Defunct / Deregistered
Mr. Toby Jay Spencer-Davies	United Arab Emirates	P.O. Box 500024, Dubai, United Arab Emirates	shareholder of	ITP Consulting Group Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-SEP-2005		Struck / Defunct / Deregistered
Mr. Toby Jay Spencer-Davies	United Arab Emirates	P.O. Box 500024, Dubai, United Arab Emirates	shareholder of	Spectrum UAE Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-2005		Active
YANG YING ??	China	Unit 801, No. 6, Lane 1258, Changde Road Putuo, Shanghai, China	director of	Yang & Associates Investment Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-2008		Active
YANG YING ??	China	Unit 801, No. 6, Lane 1258, Changde Road Putuo, Shanghai, China	shareholder of	Yang & Associates Investment Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-2008		Active
YANG YING ??	China	Unit 801, No. 6, Lane 1258, Changde Road Putuo, Shanghai, China	director of	MOX InfoTech Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-DEC-2008		Active
Pedro Ong Tan	Hong Kong	12/F., Clover Commercial Building 67 Percival Street, Causeway Bay, Hong Kong	shareholder of	EXTRA BRIGHT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-AUG-2004		Active
Pedro Ong Tan	Hong Kong	12/F., Clover Commercial Building 67 Percival Street, Causeway Bay, Hong Kong	secretary of	EXTRA BRIGHT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-AUG-2004		Active
Pedro Ong Tan	Hong Kong	12/F., Clover Commercial Building 67 Percival Street, Causeway Bay, Hong Kong	director of	EXTRA BRIGHT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-AUG-2004		Active
Alexey Sazonov	Not identified		director of	JASPER WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2000		Active
Alexey Sazonov	Not identified		shareholder of	JASPER WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAY-2000		Active
WANG FENG JUAN	Not identified		shareholder of	eDAQ Technology Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2006		Active
James Alex	Not identified		trust settlor of	The Ennoble Trust	Not identified		24-MAR-1998		Struck / Defunct / Deregistered
James Alex	Not identified		protector of	The Ennoble Trust	Not identified		24-MAR-1998		Struck / Defunct / Deregistered
James Alex	Not identified		co-trustee of trust of	The Ennoble Trust	Not identified		24-MAR-1998		Struck / Defunct / Deregistered
Jane Chien-Chien Tsai	Not identified		director of	STAR TRADERS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2001		Struck / Defunct / Deregistered
Jane Chien-Chien Tsai	Not identified		shareholder of	STAR TRADERS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2001		Struck / Defunct / Deregistered
Ang Kim Kow	Singapore	31 Change Alley Aerial Plaza, Collyer Quay Singapore 049322	shareholder of	Silver Water Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2003		Active
Magic Ocean Limited	U.S. Virgin Islands	of Akara Building, 24 De Castro Street Wickhams Cay 1, Road Town Tortola British Virgins Islands	shareholder of	SILVER UNION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JAN-2004		Active
CROWN ASSET INTERNATIONAL LIMITED	British Virgin Islands	P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands	shareholder of	HANNSPREE INC.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JAN-2006		Active
Chai Cheng San (Xie QingShan)	Singapore	770 Pasir Ris Street 71 #10-346 Singapore 510770	director of	SilverHub Ventures Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2006		Struck / Defunct / Deregistered
Chai Cheng San (Xie QingShan)	Singapore	770 Pasir Ris Street 71 #10-346 Singapore 510770	shareholder of	SilverHub Ventures Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JAN-2006		Struck / Defunct / Deregistered

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