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
FCP Management Services Limited	Hong Kong	28/F, TESBURY CENTRE, 28 QUEEN'S ROAD EAST, WAN CHAI HONG KONG	director of	Card Management Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2003		Active
FCP Management Services Limited	Hong Kong	28/F, TESBURY CENTRE, 28 QUEEN'S ROAD EAST, WAN CHAI HONG KONG	secretary of	Card Management Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2003		Active
KUO, DING-HEH	United States	3900 Moorpark Ave. #139, San Jose, CA 95117, U.S.A.	shareholder of	ATOP Solutions, Inc.	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-DEC-2004		Active
LIU Wanhua	China	ROOM 306, BUILDING 19, NO. 172 BEIYUAN ROAD CHAOYANG DISTRICT, BEIJING CITY 100101, PR.C. CHINA	shareholder of	Interflux HK Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2005		Active
LIU Wanhua	China	ROOM 306, BUILDING 19, NO. 172 BEIYUAN ROAD CHAOYANG DISTRICT, BEIJING CITY 100101, PR.C. CHINA	director of	Interflux HK Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2005		Active
Lioho Machine Works Ltd.	Taiwan	334, Sec. 2, Shin-Sheng Road, Chung - Li City Taiwan, R.O.C.	shareholder of	SHYE WOEN ECONOMY SAVER 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	24-JUL-2003		Active
Hung, Por-Yuan	Taiwan	5/F-2, No.88, An-Ho Road, Sec.2, Taipei, Taiwan, R.O.C.	director of	PALACE STAR COMPANY LIMITED	Samoa		15-MAY-2007		Active
Chen shu shun	China	25F, In Long Development Center no 6025 Shennan Ave, Futian Dist Shenzhen, Zip code 518048 China	shareholder of	Keen High Technologies Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2004		Active
JIT SUN INVESTMENTS PTE. LTD.	Singapore	15 Hoe Chiang Road #29-01 Tower Fifteen Singapore 089316	shareholder of	Moonshine Investments International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2008		Active
Greater Beijing First Expressways Ltd.	British Virgin Islands	TrustNet Chambers Road Town, Tortola British Virgin Islands	shareholder of	BEIJING-SHENZHEN EXPRESSWAY (BAOSHI) INVESTMENT HOLDING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-1996		Company liquidated
Greater Beijing First Expressways Ltd.	British Virgin Islands	TrustNet Chambers Road Town, Tortola British Virgin Islands	shareholder of	BEIJING-SHENYANG EXPRESSWAY (HEBEI) INVESTMENT HOLDING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-1996		Company liquidated
Greater Beijing First Expressways Ltd.	British Virgin Islands	TrustNet Chambers Road Town, Tortola British Virgin Islands	shareholder of	BEIJING-SHANGHAI EXPRESSWAY (TIANJIN SOUTH) INVESTMENT HOLDING COMPANY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-1996		Company liquidated
Greater Beijing First Expressways Ltd.	British Virgin Islands	TrustNet Chambers Road Town, Tortola British Virgin Islands	shareholder of	BEIJING-SHENYANG EXPRESSWAY (TIANJIN) INVESTMENT HOLDING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-1996		In Liquidation
Hanny Sutanto	Indonesia	C/o Bank Ekonomi, Ekonomi Graba 7th Floor, J1. Setiabudi Selatan Kav. 10, Jakarta 12920	beneficial owner of	Shearwaters Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2005		Active
Hanny Sutanto	Indonesia	C/o Bank Ekonomi, Ekonomi Graba 7th Floor, J1. Setiabudi Selatan Kav. 10, Jakarta 12920	shareholder of	Shearwaters Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2005		Active
Hanny Sutanto	Indonesia	C/o Bank Ekonomi, Ekonomi Graba 7th Floor, J1. Setiabudi Selatan Kav. 10, Jakarta 12920	director of	Chanell Industry Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-OCT-2001		Active
Hanny Sutanto	Indonesia	C/o Bank Ekonomi, Ekonomi Graba 7th Floor, J1. Setiabudi Selatan Kav. 10, Jakarta 12920	director of	Aceline Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-2001		Active
Hanny Sutanto	Indonesia	C/o Bank Ekonomi, Ekonomi Graba 7th Floor, J1. Setiabudi Selatan Kav. 10, Jakarta 12920	director of	WW Trade Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-2001		Active
WANG, HUNG-CHING	Taiwan	4F, NO.5, SONGLONG RD., XINYI DISTRICT TAIPEI CITY 110 TAIWAN R.O.C	director of	MAXGOLD CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2006		Struck / Defunct / Deregistered
WANG, HUNG-CHING	Taiwan	4F, NO.5, SONGLONG RD., XINYI DISTRICT TAIPEI CITY 110 TAIWAN R.O.C	shareholder of	MAXGOLD CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2006		Struck / Defunct / Deregistered
Susanto Tjandra	Indonesia	Jl. Raden Saleh Dalam No. 95, Medan Indonesia	shareholder of	Trijaya International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2008		Active
DONG YUAN INTERNATIONAL LTD	British Virgin Islands	P.O. BOX 957, OFFSHORE INCORPERATIONS CENTRE ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS	shareholder of	HDY SHIPPING LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-NOV-2006		Active
Kingshine Development Limited	Hong Kong	10TH FLR. CHIU LUNG BLDG 25 CHIU LUNG ST. CENTRAL HONG KONG	shareholder of	MEDFORD GARDEN 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	28-MAY-2004		Active
Kingshine Development Limited	Hong Kong	10TH FLR. CHIU LUNG BLDG 25 CHIU LUNG ST. CENTRAL HONG KONG	director of	MEDFORD GARDEN 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	28-MAY-2004		Active
HSU, MING-DA	Taiwan	No. 5, Alley 19, lane 620, Fuke Rd., Xitun District, Taichung City 407, Taiwan (ROC)	director of	JIA CHEN INTERNATIONAL HOLDINGS LTD.	Samoa		12-OCT-2005		Active
LIAO Tsai-Wei	Taiwan	6F., No.25, Minyou Street, Jhonghe City Taipei County 235, Taiwan (R.O.C.)	shareholder of	TRUMP KING INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2008		Active
LIAO Tsai-Wei	Taiwan	6F., No.25, Minyou Street, Jhonghe City Taipei County 235, Taiwan (R.O.C.)	director of	TRUMP KING INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2008		Active
WONG KWOK HEI	Hong Kong	RM.216 Yung Wa House Yung Shung Court Fanling, New Territories Hong Kong	shareholder of	PERMA RICH DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2005		Struck / Defunct / Deregistered
WONG KWOK HEI	Hong Kong	RM.216 Yung Wa House Yung Shung Court Fanling, New Territories Hong Kong	director of	PERMA RICH DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2005		Struck / Defunct / Deregistered
MRS. DUANGKAMOL SUKMUANG	Thailand	448 Moo 7 Soi Saomanus Salathamsoph Taweewatana Bangkok Thailand	director of	Orient Express Worldwide Limited	British Virgin Islands;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	27-FEB-2007		Active
TANG, PING-HUEY	Taiwan	5F., No.363, Sec.2, Liming Rd., Nantun District, Taichung City 408, Taiwan, R.O.C.	director of	GREEN ENERGY DEVELOPMENT GROUP LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	02-FEB-2007		Struck / Defunct / Deregistered
Mei Tou Holdings Limited	Mauritius	4th Floor IBL House Caudan, Port Louis MAURITIUS	shareholder of	Yellow River Investments Limited	Cayman Islands		30-JUL-2004		Active
Patraporn Milindasuta	Thailand	119/33 Soi Krungthep-Non 12 (Sirichait), Krungthep-Non Road Maung, Nonthaburi 11000, Thailand	director of	Ruamphon Phatra International Corp.	Samoa		05-SEP-2003		Active
Patraporn Milindasuta	Thailand	119/33 Soi Krungthep-Non 12 (Sirichait), Krungthep-Non Road Maung, Nonthaburi 11000, Thailand	shareholder of	Ruamphon Phatra International Corp.	Samoa		05-SEP-2003		Active
FEI Fan ??	China	Block B, 9/F., East Unit, No. 3 Building No. 93 Ying Xiong Shan Road Jinan, Shandong, China	shareholder of	ON RISE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2006		Active
Cheng Mao-Sung	Singapore	3 Jalan Membina #01-04 Central Green Singapore 169480	director of	MUTINY GOLD VENTURES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2005		Struck / Defunct / Deregistered
Cheng Mao-Sung	Singapore	3 Jalan Membina #01-04 Central Green Singapore 169480	shareholder of	MUTINY GOLD VENTURES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-SEP-2005		Struck / Defunct / Deregistered
Wong Chi King	Hong Kong	Flat C, 18th Floor Tower 2 Vista Paradisco 2 Hang Ming Street, Ma On Shan New Territories, Hong Kong	director of	SMART GOAL WORLDWIDE (PTC) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2002		Active
Wong Chi King	Hong Kong	Flat C, 18th Floor Tower 2 Vista Paradisco 2 Hang Ming Street, Ma On Shan New Territories, Hong Kong	shareholder of	FIRST ALWAYS (PTC) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2002		Active
Wong Chi King	Hong Kong	Flat C, 18th Floor Tower 2 Vista Paradisco 2 Hang Ming Street, Ma On Shan New Territories, Hong Kong	director of	FIRST ALWAYS (PTC) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JAN-2002		Active
INTELLIGENT DRAGON TRADING LIMITED	Samoa	Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.	shareholder of	Integrate Capital Management Holding (ICMC) Company LTD.	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	28-MAR-2006		Struck / Defunct / Deregistered
LIN, CHIE-CHIEH	Taiwan	No. 2, Lane 78, Changlong St., Niaosong Township, Kaohsiung County 833, Taiwan, R.O.C.	director of	Deep Azure Limited	Samoa		06-JUL-2007		Active
IAN RODNEY MIRANDAH	Malaysia	c/o Patrick Minrandah Co. (M) Sdn. Bhd. Suite 3B-19-3 Plaza Sentral Jalan Stesen Sentral 5 50470 Kuala Lumpur, Malaysia	shareholder of	FocusMind Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2005		Active
IAN RODNEY MIRANDAH	Malaysia	c/o Patrick Minrandah Co. (M) Sdn. Bhd. Suite 3B-19-3 Plaza Sentral Jalan Stesen Sentral 5 50470 Kuala Lumpur, Malaysia	director of	FocusMind Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2005		Active
CHIANG, WEN-MING	Taiwan	4F., No.6, Lane 78, Chaojhou St., Da-an District, Taipei City 106, Taiwan	shareholder of	Fortune-Key Enterprises Co., Ltd.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	04-MAY-2006		Active
Kuo, Chih-Jung	Taiwan	No. 29, Cuefu Street Cianjhen District Kaohsiung City 806, 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
Ivan Belga	France	47, rue Boileau 75016 Paris France	shareholder of	Riviella Holdings Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2002		Struck / Defunct / Deregistered
Ivan Belga	France	47, rue Boileau 75016 Paris France	director of	Riviella Holdings Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2002		Struck / Defunct / Deregistered
PHITSAMAI KANLAYATHUEAN	Thailand	206 SOI ISSARAPHAP 1 BANGKOK 10600, THAILAND	director of	El Cid Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2007		Active
PHITSAMAI KANLAYATHUEAN	Thailand	206 SOI ISSARAPHAP 1 BANGKOK 10600, THAILAND	shareholder of	El Cid Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2007		Active
Hsieh, Chun-Cheng	Taiwan	3F, No. 1, Lane 289, Mingde Rd Beitou District, Taipei City 112 Taiwan R.O.C.	director of	Medray Biotech (Samoa) Inc.	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-APR-2003		Struck / Defunct / Deregistered
WU, JIN-YEN	Taiwan	12F,-3, No. 21, Sec. 6, Jhongsiao E. Rd., Nangang District, Taipei City 115, Taiwan, R.O.C.	shareholder of	YUAN MANAGEMENT CORP.	Samoa		13-MAR-2009		Active
Tu Janny Chu Jen	Hong Kong	Flat H, 18/F Rich View Terrace No. 26 Square Street Hong Kong	director of	ASIA DRAGON OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-FEB-2000		Active
HUANG, TANG-CHIEH	Taiwan	No. 916, Dashe Village, Sinshih Township, Tainan County 744, Taiwan	secretary of	Gi-Ching-Da Holdings Limited	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	03-APR-2006		Active
HUANG, TANG-CHIEH	Taiwan	No. 916, Dashe Village, Sinshih Township, Tainan County 744, Taiwan	director of	Gi-Ching-Da Holdings Limited	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	03-APR-2006		Active
HUANG, TANG-CHIEH	Taiwan	No. 916, Dashe Village, Sinshih Township, Tainan County 744, Taiwan	shareholder of	Gi-Ching-Da Holdings Limited	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	03-APR-2006		Active
Tio Kok Wee, Jason (Zhang Guowei, Jason)	Singapore	Blk 316 Jurong East St 32 #04-271 S(600316)	shareholder of	Iapetus Marine Limited	British Virgin Islands		09-JUL-2009		Active
Tio Kok Wee, Jason (Zhang Guowei, Jason)	Singapore	Blk 316 Jurong East St 32 #04-271 S(600316)	director of	Iapetus Marine Limited	British Virgin Islands		09-JUL-2009		Active
PETER MUNRO LOUCH	Canada	529 BLYTHWOOD ROAD, NORTH YORK, ONTARIO M4N 1B4, CANADA	director of	Juniper Global Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2000		Active
Park Avenue Limited	British Virgin Islands	Columbus Centre Building , Wickhams Cay, Road Town, Tortola British Virgin Islands	shareholder of	MECO INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-1994		Struck / Defunct / Deregistered
Park Avenue Limited	British Virgin Islands	Columbus Centre Building , Wickhams Cay, Road Town, Tortola British Virgin Islands	shareholder of	SPATIAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-OCT-1994		Struck / Defunct / Deregistered
WU HUAN LIN	China	Room 602, No. 136, Jiangyan Road Haizhu District, Guangzhou, China	shareholder of	WISE TEAM GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2007		Struck / Defunct / Deregistered
WU HUAN LIN	China	Room 602, No. 136, Jiangyan Road Haizhu District, Guangzhou, China	director of	WISE TEAM GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2007		Struck / Defunct / Deregistered
Lan, Mei-Chung	Taiwan	3F-3, No.7, Lane 96 Chiang-Nang Street Taipei, Taiwan R.O.C	director of	RIVERSTONE INVESTMENT OFFSHORE CORP.	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	03-NOV-2000		Active
Lan, Mei-Chung	Taiwan	3F-3, No.7, Lane 96 Chiang-Nang Street Taipei, Taiwan R.O.C	shareholder of	RIVERSTONE INVESTMENT OFFSHORE CORP.	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	03-NOV-2000		Active
CHENG Ching-Wen	Taiwan	No 20, Ta You 1st Street, Ta Fa Ind’l District Kaohsiung Hsien Taiwan R.O.C. Taiwan	shareholder of	WEALTHY DEVELOP INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-FEB-2008		Active
CHENG Ching-Wen	Taiwan	No 20, Ta You 1st Street, Ta Fa Ind’l District Kaohsiung Hsien Taiwan R.O.C. Taiwan	director of	WEALTHY DEVELOP INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-FEB-2008		Active
Lo, Tsung-Kuei	Taiwan	XING LONG CITY, XIN YI AREA, DONG XIN LI 28 LIN ZHENG XIN ROAD, 227 XIANG 23 NONG NO.9, 5/F Taiwan, ROC	shareholder of	CHINA SMART HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-2002		Active
Lo, Tsung-Kuei	Taiwan	XING LONG CITY, XIN YI AREA, DONG XIN LI 28 LIN ZHENG XIN ROAD, 227 XIANG 23 NONG NO.9, 5/F Taiwan, ROC	director of	CHINA SMART HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-2002		Active
TANG, PENG @ WAYNE TANG	Taiwan	12F, NO. 356 SEC. 2, MING ZHI ROAD, TAI SHAN SHIANG, TAIPEI COUNTY 243, TAIWAN, R.O.C.	shareholder of	Betterway Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2005		Active
Lo Chi Yin	Hong Kong	Flat A, 12/F., Block 1 Pokfulam Gardens Pokfulam Road Hong Kong	intermediary of	LO Chi Yin	Not identified
Lo Chi Yin	Hong Kong	Flat A, 12/F., Block 1 Pokfulam Gardens Pokfulam Road Hong Kong	intermediary of	TIME GENIUS HOLDINGS 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	30-MAR-2004		Struck / Defunct / Deregistered
Lo Chi Yin	Hong Kong	Flat A, 12/F., Block 1 Pokfulam Gardens Pokfulam Road Hong Kong	director of	TIME GENIUS HOLDINGS 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	30-MAR-2004		Struck / Defunct / Deregistered
Lo Chi Yin	Hong Kong	Flat A, 12/F., Block 1 Pokfulam Gardens Pokfulam Road Hong Kong	shareholder of	TIME GENIUS HOLDINGS 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	30-MAR-2004		Struck / Defunct / Deregistered
Zhou Yibing	China	Unit A, 28F Zhao Feng World Trade Building 369 Jiang Su Road Shanghai 200050 CHINA	shareholder of	Focus Media Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2003		Redomiciled
Zhou Yibing	China	Unit A, 28F Zhao Feng World Trade Building 369 Jiang Su Road Shanghai 200050 CHINA	director of	Focus Media Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2003		Redomiciled
Yan, Sen Khva	Russia	693000 Yuzhing-Sakhaijnsk Lenina Street 154 39205 56 Russia	director of	SPLENDOR MARITIME PTE LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2001		Active
Hsu, Cheng-Lung	Taiwan	3-3Fl. No. 54, Sec.4 Min Sheng East Raod Taipei, Taiwan R.O.C	director of	YUANJEN INTERNATIONAL 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	06-NOV-2003		Active
Hsu, Cheng-Lung	Taiwan	3-3Fl. No. 54, Sec.4 Min Sheng East Raod Taipei, Taiwan R.O.C	shareholder of	Duke Ventures Holding Corporation	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	02-JUL-2004		Struck / Defunct / Deregistered
Hsu, Cheng-Lung	Taiwan	3-3Fl. No. 54, Sec.4 Min Sheng East Raod Taipei, Taiwan R.O.C	shareholder of	HUA YIN HOLDING CO., LTD.	Samoa		13-JAN-2003		Active
LAU Tsz Ki	Hong Kong	4th Floor, Wayson Commercial Building 28 Connaught Road West, Hong Kong	director of	FEIYUE (HONG KONG) INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2007		Struck / Defunct / Deregistered
Wei-Da International Shoes Co. Ltd	Hong Kong	c/- 11F., Breakthrough Centre No. 191 Woosung Street Tsimshatsui, Kowloon HONG KONG	beneficial owner of	Wellington Investment Company Ltd	Not identified		01-FEB-1991		Struck / Defunct / Deregistered
Wei-Da International Shoes Co. Ltd	Hong Kong	c/- 11F., Breakthrough Centre No. 191 Woosung Street Tsimshatsui, Kowloon HONG KONG	shareholder of	Wellington Investment Company Ltd	Not identified		01-FEB-1991		Struck / Defunct / Deregistered
HSU, WEI-KANG	Taiwan	No. 279 Chung Cheng Road Taoyuan City, Taoyuan Hsien Taiwan, R.O.C	director of	AMBER JOY CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAY-2008		Active
HSU, WEI-KANG	Taiwan	No. 279 Chung Cheng Road Taoyuan City, Taoyuan Hsien Taiwan, R.O.C	shareholder of	AMBER JOY CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAY-2008		Active
Sandra Jean Bartlett	United States	La France Street Atlanta, Georgia USA	beneficiary of	Ochre Trust	Cook Islands		21-MAR-2003		Active
ZHANG SONG	China	Rm 1202, Building 601, No.6 Qu, Kexueyuan Nanli, Chaoyang, Beijing , China	director of	RivoNet Technology Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2008		Active
ZHANG SONG	China	Rm 1202, Building 601, No.6 Qu, Kexueyuan Nanli, Chaoyang, Beijing , China	shareholder of	RivoNet Technology Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2008		Active
Crystal Investment Limited	Bermuda	Limited. Cedar House, 41 Cedar Avenue, Hamilton HM12, Bermuda	shareholder of	ITCRYSTAL.COM Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-1999		Active
Chan Ghee Seng Alan	Singapore	Blk 25 Lorong Lew Lian #02-02 Cherryhill Singapore 536469	shareholder of	EASTWOOD CAPITAL LTD	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	06-FEB-2004		Active
Crown Ltd	Cayman Islands	M&C Corporate Services Limited P.O.BOX 309GT UGLAND HOUSE, SOUTH CHURCH STREET GEORGE TOWN, GRAND CAYMAN , CAYMAN ISLANDS	shareholder of	TOP WISHES DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2002		Transferred Out
Ho Sze Wah	Indonesia	Dusun Klampok, Rt/Rw 001/011 Desa Sumbergedang, Kecamatan Pandaan Kabupaten Pasuruan, 67156 Indonesia	director of	Mount-8 Holdings Offshore Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2008		Active
JONATHAN HADDAD	France	9 Boulevard De Strasbourg 83000 Toulon, France	shareholder of	CHARM AND JHD BUSINESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2007		Struck / Defunct / Deregistered
JONATHAN HADDAD	France	9 Boulevard De Strasbourg 83000 Toulon, France	director of	CHARM AND JHD BUSINESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2007		Struck / Defunct / Deregistered
Lau Chee Keung	Hong Kong	Room 1, 9/F., Chun Sing House, Tin Ma Court, Kowlo	shareholder of	PC PARTNER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-1997		Active
Automated Systems (HK) Ltd	Hong Kong	15/F., Topsail Plaza 11 On Sum Street Shatin, New Territories HONG KONG	intermediary of	EXPRESS SUCCESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-1997		Active
Automated Systems (HK) Ltd	Hong Kong	15/F., Topsail Plaza 11 On Sum Street Shatin, New Territories HONG KONG	intermediary of	EXPRESS PROFITS DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-1997		Active
Automated Systems (HK) Ltd	Hong Kong	15/F., Topsail Plaza 11 On Sum Street Shatin, New Territories HONG KONG	intermediary of	EXPRESS RETURNS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-1997		Active
Automated Systems (HK) Ltd	Hong Kong	15/F., Topsail Plaza 11 On Sum Street Shatin, New Territories HONG KONG	intermediary of	Automated Systems (HK) Limited	Not identified
Automated Systems (HK) Ltd	Hong Kong	15/F., Topsail Plaza 11 On Sum Street Shatin, New Territories HONG KONG	shareholder of	EXPRESS PROFITS DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-1997		Active

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