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
Wai Hing Kwok	New Zealand	P.O. Box 39348 Howick Auckland New Zealand	shareholder of	SPEED WIN INVESTMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2000		Active
Eric Wing Fat Chan	Hong Kong	Unit No. 4B, UG/F. South Seas Centre 75 Mody Road, Tsimshatsui Kowloon	director of	Asianvest Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-1998		Active
Eric Wing Fat Chan	Hong Kong	Unit No. 4B, UG/F. South Seas Centre 75 Mody Road, Tsimshatsui Kowloon	shareholder of	Asianvest Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-1998		Active
Eric Wing Fat Chan	Hong Kong	Unit No. 4B, UG/F. South Seas Centre 75 Mody Road, Tsimshatsui Kowloon	director of	ON-RISING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-1997		Struck / Defunct / Deregistered
Eric Wing Fat Chan	Hong Kong	Unit No. 4B, UG/F. South Seas Centre 75 Mody Road, Tsimshatsui Kowloon	shareholder of	ON-RISING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-1997		Struck / Defunct / Deregistered
Rapid Profits Group Limited	Hong Kong	Room 3601, Central Plaza, 18 Harbour Road, Wanchai Hong Kong	shareholder of	RAPID RETURNS LIMITED	British Virgin Islands		17-MAR-1997		Transferred Out
QU ZHIPENG	China	No. 43, Fushun Street Shenyang Road E.T.Z., Dalian 116600 China	alternate director of	NEW QU ENERGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1999		Active
QU ZHIPENG	China	No. 43, Fushun Street Shenyang Road E.T.Z., Dalian 116600 China	director of	GOLDEN STRENGTH INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2001		Active
QU ZHIPENG	China	No. 43, Fushun Street Shenyang Road E.T.Z., Dalian 116600 China	director of	NEW QU ENERGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1999		Active
Mok Yuk Sheung	Hong Kong	Flat 3, 25/F Foon King House King Shing Court Fanling, New Territories	director of	LUCKY RECORD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-1994		Struck / Defunct / Deregistered
Mok Yuk Sheung	Hong Kong	Flat 3, 25/F Foon King House King Shing Court Fanling, New Territories	authorised person / signatory of	Kwok Che Chung Family Trust	Not identified		13-MAY-1994		Struck / Defunct / Deregistered
Kao, Huo-Shu	Taiwan	10F, No. 106-2, Sec. 2 Chung-Shan N. Road Taipei, Taiwan Republic Of China	director of	FIRST TRACKER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2000		Struck / Defunct / Deregistered
Kao, Huo-Shu	Taiwan	10F, No. 106-2, Sec. 2 Chung-Shan N. Road Taipei, Taiwan Republic Of China	shareholder of	FIRST TRACKER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-2000		Struck / Defunct / Deregistered
Yu Na	Hong Kong	Room 1909, 19th Floor, Ricky Centre 36 Chong Yip Street Kwun Tong, Kowloon Hong kong	director of	GIANT TEAM TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-1998		Struck / Defunct / Deregistered
Yu Na	Hong Kong	Room 1909, 19th Floor, Ricky Centre 36 Chong Yip Street Kwun Tong, Kowloon Hong kong	shareholder of	GIANT TEAM TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-1998		Struck / Defunct / Deregistered
Lim Kin Leung (Simon Leung)	Hong Kong	Flat 1201, Bamboo Grove, 82 Kennedy Road, Hong Kong	director of	EVERWELL TIMES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-1994		Active
Brooke D. Wheeler	United States	81 Beacon Street Boston, Massachusetts 02108 USA	beneficiary of	Maple Trust	Not identified		19-MAR-2001		Active
Yip Yiu Tong	Hong Kong	Block 3, 1G, Parc Oasis Yau Yat Chuen Kowloon	director of	FAITHOPE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-1996		Struck / Defunct / Deregistered
Yip Yiu Tong	Hong Kong	Block 3, 1G, Parc Oasis Yau Yat Chuen Kowloon	shareholder of	FAITHOPE ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-1996		Struck / Defunct / Deregistered
Lau Hiu Yee, Ada	Not identified		shareholder of	FAITH CREATIVE HOLDINGS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-1996		Active
Evelyn Jennifer Fergusson	Not identified		director of	NETMAGIC INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2000		Active
Evelyn Jennifer Fergusson	Not identified		shareholder of	NETMAGIC INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2000		Active
Diane Solomon	Not identified		secretary of	JUKEBOX INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-1995		Company liquidated
Diosen Company Limited	Hong Kong	6/F, United Chinese Bank Bldg. 31-37 Des Voeux Road Central Hong Kong	director of	BRIGHT WORLD LIMITED	Samoa		20-NOV-1996		Active
Diosen Company Limited	Hong Kong	6/F, United Chinese Bank Bldg. 31-37 Des Voeux Road Central Hong Kong	director of	GREEN STAR LIMITED	Samoa		20-NOV-1996		Active
Diosen Company Limited	Hong Kong	6/F, United Chinese Bank Bldg. 31-37 Des Voeux Road Central Hong Kong	director of	GLENFORD COMPANY LIMITED	Samoa		20-NOV-1996		Active
Diosen Company Limited	Hong Kong	6/F, United Chinese Bank Bldg. 31-37 Des Voeux Road Central Hong Kong	director of	GLENUNDER LIMITED	Samoa		14-JUL-1997		Active
Diosen Company Limited	Hong Kong	6/F, United Chinese Bank Bldg. 31-37 Des Voeux Road Central Hong Kong	director of	GLENDRAGON LIMITED	Samoa		14-JUL-1997		Active
Diosen Company Limited	Hong Kong	6/F, United Chinese Bank Bldg. 31-37 Des Voeux Road Central Hong Kong	director of	MERA INTERNATIONAL INC.	Samoa		16-NOV-1999		Active
Diosen Company Limited	Hong Kong	6/F, United Chinese Bank Bldg. 31-37 Des Voeux Road Central Hong Kong	director of	SILVER FOX INC.	Samoa		22-JUL-1999		Active
Diosen Company Limited	Hong Kong	6/F, United Chinese Bank Bldg. 31-37 Des Voeux Road Central Hong Kong	director of	ZAMBA LIMITED	Samoa		17-MAR-1998		Struck / Defunct / Deregistered
Diosen Company Limited	Hong Kong	6/F, United Chinese Bank Bldg. 31-37 Des Voeux Road Central Hong Kong	director of	SMART FINE LIMITED	Samoa		03-FEB-1998		Active
Diosen Company Limited	Hong Kong	6/F, United Chinese Bank Bldg. 31-37 Des Voeux Road Central Hong Kong	director of	SKYWIN LIMITED	Samoa		03-FEB-1998		Active
Diosen Company Limited	Hong Kong	6/F, United Chinese Bank Bldg. 31-37 Des Voeux Road Central Hong Kong	director of	GLENINTERNATIONAL LIMITED	Samoa		03-FEB-1998		Active
Diosen Company Limited	Hong Kong	6/F, United Chinese Bank Bldg. 31-37 Des Voeux Road Central Hong Kong	shareholder of	GENERAL ASIA ASSET MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-1993		Struck / Defunct / Deregistered
Diosen Company Limited	Hong Kong	6/F, United Chinese Bank Bldg. 31-37 Des Voeux Road Central Hong Kong	shareholder of	SHINNING PACIFIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-1998		Redomiciled
Lin Stephen Hon Sum	Hong Kong	5/F., Chuan Yuan Building 342-344 Kwun Tong Road Kowloon Hong Kong	director of	CHARMING SUN DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2002		Active
Beijing-Shenyang Ex.(Beijing)Inv.Hol.Co.	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	ARCHIPELAGO LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-1995		Struck / Defunct / Deregistered
Hui Yip Wing	Hong Kong	House 10, Severn Hill, 4 Severn Road The Peak, Hong Kong	director of	SINO DYNAMIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2001		Active
Hui Yip Wing	Hong Kong	House 10, Severn Hill, 4 Severn Road The Peak, Hong Kong	director of	OASIS STAR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-1999		Active
Yan Xue Ping	China	Zhang Jia Tan Cun, Zhang Jia Tan Xiang, Wan Ling Xian, Hu Nan Sheng, China	director of	MERRY MERMAID DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-1998		Struck / Defunct / Deregistered
Yulon Motor Co., Ltd	Taiwan	39-1 Po Kung Keng Shi Hu Tsuen San Yi Miao Li Hsien, Taiwan REPUBLIC OF CHINA	shareholder of	Yulon Overseas Investment Co., 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	04-JUL-2003		Active
Yulon Motor Co., Ltd	Taiwan	39-1 Po Kung Keng Shi Hu Tsuen San Yi Miao Li Hsien, Taiwan REPUBLIC OF CHINA	director of	Yi-Jan Overseas Investment Co., Ltd. ????????????”	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-NOV-1999		Active
Yulon Motor Co., Ltd	Taiwan	39-1 Po Kung Keng Shi Hu Tsuen San Yi Miao Li Hsien, Taiwan REPUBLIC OF CHINA	shareholder of	Yi-Jan Overseas Investment Co., Ltd. ????????????”	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-NOV-1999		Active
Tang Boon Teck	Singapore	c/o One Phillip Street, #03-02 Singapore 048692	shareholder of	TimeSquare International Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2005		Active
So Shu Fai	Not identified		shareholder of	YUE MAN GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2000		Active
Fida International Limited	Not identified		shareholder of	FORTUNE LEADER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-1994		Struck / Defunct / Deregistered
Lu, Yu-Fen	Not identified		director of	Goldie International Consultants Limited	Samoa		04-FEB-2008		Active
Lu, Yu-Fen	Not identified		shareholder of	Goldie International Consultants Limited	Samoa		04-FEB-2008		Active
Harout Gulesserian	Not identified		director of	RESULTS CONSULTING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-1992		Active
WAYNE WEI-JEN CHEN	Taiwan	c/o Realma 12F, No. 183, Sec. 2, Tiding Blvd., Neihu District, Taipei City 114, Taiwan	director of	OMQ Holding Limited	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	22-AUG-2006		Active
WAYNE WEI-JEN CHEN	Taiwan	c/o Realma 12F, No. 183, Sec. 2, Tiding Blvd., Neihu District, Taipei City 114, Taiwan	shareholder of	OMQ Holding Limited	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	22-AUG-2006		Active
WAYNE WEI-JEN CHEN	Taiwan	c/o Realma 12F, No. 183, Sec. 2, Tiding Blvd., Neihu District, Taipei City 114, Taiwan	secretary of	OMQ Holding Limited	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	22-AUG-2006		Active
Ria Yulianty Tj he	Indonesia	Jl. Letjend Suprapto No.45 Pontianak Indonesia	director of	Ascending Peak Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2006		Active
Ria Yulianty Tj he	Indonesia	Jl. Letjend Suprapto No.45 Pontianak Indonesia	shareholder of	Ascending Peak Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2006		Active
LI ZHAOXIA	China	Rm 1705, Blk 6, Sanshui Soho, No. 75, Beima Rd, Yantai City, CHINA	shareholder of	L&T INTERNATIONAL PTE LTD.	Samoa		23-NOV-2007		Active
LI ZHAOXIA	China	Rm 1705, Blk 6, Sanshui Soho, No. 75, Beima Rd, Yantai City, CHINA	director of	L&T INTERNATIONAL PTE LTD.	Samoa		23-NOV-2007		Active
Chen Kuan-Hsien	Taiwan	2F, No., 98, Lane 103, Section 2 Nei Hu Raod Nei Hu, Taipei TAIWAN	shareholder of	E-Star Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2000		Active
Lin, Zhi qun Brett	Australia	Suite 1903, 323 Castlereagh Street Sydney NSW 2000 Australia	director of	Mortgagenet Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2000		Active
Lin, Zhi qun Brett	Australia	Suite 1903, 323 Castlereagh Street Sydney NSW 2000 Australia	shareholder of	Mortgagenet Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2000		Active
Atlas Trust Company (Jersey) Limited	Jersey	PO Box 246 Suite 1, Britannia Place JE4 5PP St. Helier, Jersey Channel Islands	protector of	Charles E. Guice, III International Trust	Not identified		04-MAY-1999		Struck / Defunct / Deregistered
HUANG, SHUNG-SHIANG	Taiwan	No. 172, Sanmin St., Sanmin District, Kaohsiung City 807, Taiwan, R.O.C.	shareholder of	Lumines Mining Asia Corporation	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	14-DEC-2007		Active
Kao, Ho-Chung	Not identified		shareholder of	Infoserve Technology Corp.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-MAY-2000		Transferred Out
Lai, King-Fang	Taiwan	3F., No. 281, Sec. 3 Jhongsiao E. Rd., Da-an District, Taipei City 106 TAIWAN (ROC)	shareholder of	Selibon Investment Management Co.	Not identified		23-JUN-2008		Active
MAK Wai Hing	Hong Kong	4A, 19 Fa Po Street Yau Tat, Chuen Kowloon Hong Kong	director of	SOUTHERN OCEAN ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2003		Active
LUO Yangmei	China	27D Building 3, Meilin Garden 33 ZiZhu Yuan Road HaiDian District Beijing 100089, China	shareholder of	YANGTZE RIVER CAPITAL PARTNERS LIMITED	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands	22-SEP-2003		Un Registered
LUO Yangmei	China	27D Building 3, Meilin Garden 33 ZiZhu Yuan Road HaiDian District Beijing 100089, China	director of	YANGTZE RIVER CAPITAL PARTNERS LIMITED	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands	22-SEP-2003		Un Registered
ACC Business Services Limited	Hong Kong	Room 1301, Tai Yau Bldg 181 Johnston Road Wanchai Hong Kong	secretary of	POWERLINE INDUSTRIAL LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	08-SEP-2004		Struck / Defunct / Deregistered
ACC Business Services Limited	Hong Kong	Room 1301, Tai Yau Bldg 181 Johnston Road Wanchai Hong Kong	secretary of	ASCENT GLORY INTERNATIONAL LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	08-SEP-2004		Struck / Defunct / Deregistered
ACC Business Services Limited	Hong Kong	Room 1301, Tai Yau Bldg 181 Johnston Road Wanchai Hong Kong	secretary of	PRIME HONOUR LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	08-SEP-2004		Active
ACC Business Services Limited	Hong Kong	Room 1301, Tai Yau Bldg 181 Johnston Road Wanchai Hong Kong	secretary of	EXCESS PROFITS HOLDING LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	18-AUG-2004		Struck / Defunct / Deregistered
ACC Business Services Limited	Hong Kong	Room 1301, Tai Yau Bldg 181 Johnston Road Wanchai Hong Kong	secretary of	MEGA VICTORY HOLDING LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	08-SEP-2004		Active
ACC Business Services Limited	Hong Kong	Room 1301, Tai Yau Bldg 181 Johnston Road Wanchai Hong Kong	secretary of	LOFTY WISE INVESTMENT LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	08-SEP-2004		Struck / Defunct / Deregistered
ACC Business Services Limited	Hong Kong	Room 1301, Tai Yau Bldg 181 Johnston Road Wanchai Hong Kong	secretary of	POWER VENTURE LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	08-JUN-2004		Active
Wu, Tien-Pao	Taiwan	360, An Hsin Road, Yen Chau Kaohsiung Hsien Taiwan R.O.C. Allotment	shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
Tae Rim JU	South Korea	26-18 KWANGJIN-GU, GUUEUI-DONG SEOUL KOREA 143-202	shareholder of	FINE HILL MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2006		Struck / Defunct / Deregistered
Tae Rim JU	South Korea	26-18 KWANGJIN-GU, GUUEUI-DONG SEOUL KOREA 143-202	director of	FINE HILL MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2006		Struck / Defunct / Deregistered
CONCORD OCEAN LIMITED	U.S. Virgin Islands	OMC Chambers, P.O. Box 3152 Road Town, Tortola British Virgin Islands	shareholder of	FAR EAST INTERNATIONAL INVESTMENT COMPANY LIMITED	Samoa		29-SEP-2003		Active
HUANG, CHING-WEI	Taiwan	10F.-5, No. 316, Wunchang St., SINYI DISTRCT Taipei City 110 Taiwan, ROC	shareholder of	Bentwood Associates Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2007		Active
HUANG, CHING-WEI	Taiwan	10F.-5, No. 316, Wunchang St., SINYI DISTRCT Taipei City 110 Taiwan, ROC	director of	Bentwood Associates Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2007		Active
Kam Hing Lam	Not identified		director of	GLORY DUTY INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-SEP-1994		Active
Kam Hing Lam	Not identified		director of	Rich Rising Limited	Samoa		16-APR-1998		Struck / Defunct / Deregistered
Kam Hing Lam	Not identified		director of	GREEN TECH CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-1999		Struck / Defunct / Deregistered
Johnny Meng Hsu	Not identified		shareholder of	Golden Harvest Holding (Samoa) Inc	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-MAR-2002		Active
Johnny Meng Hsu	Not identified		beneficiary of	Hifood Co., Ltd	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-APR-2002		Active
Gary Lee	Not identified		shareholder of	SUPREME CHINA TRADING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2006		Struck / Defunct / Deregistered
Gary Lee	Not identified		director of	SUPREME CHINA TRADING LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2006		Struck / Defunct / Deregistered
Gary Lee	Not identified		shareholder of	TAURUS ZONE LIMITED	Cayman Islands;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	03-MAY-2001		Active
Pang Tung Choi	Not identified		shareholder of	ROSELAND GROUP LIMITED	Samoa		22-JUL-2003		Active
Pang Tung Choi	Not identified		director of	FU YUAN HOLDING LIMITED	Samoa		18-SEP-2003		Active
Pang Tung Choi	Not identified		director of	ROSELAND GROUP LIMITED	Samoa		22-JUL-2003		Active
???	Not identified		shareholder of	UNITED SUPER INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2005		Active
CHOI Sing Kay	Canada	61-24 FUNDY BAY BLVD SCARVOROUGH ON, MIW 3A4 CANADA	shareholder of	ALLROUND GLOBAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2006		Struck / Defunct / Deregistered
CHOI Sing Kay	Canada	61-24 FUNDY BAY BLVD SCARVOROUGH ON, MIW 3A4 CANADA	director of	ALLROUND GLOBAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2006		Struck / Defunct / Deregistered
Atim Kabra	Singapore	11 Nathan Road #12-02, Regency Park Singapore 248732	shareholder of	Serendipity Capital Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2007		Active
Atim Kabra	Singapore	11 Nathan Road #12-02, Regency Park Singapore 248732	director of	Serendipity Capital Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2007		Active
Sean Hsiyuan Tzou	Taiwan	10F, NO.319,SEC.2, TUN HUA S. RD. TAIPEI, TAIWAN R.O.C	shareholder of	eWings Holding Group Inc.	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	01-MAR-2002		Active
Yeo Ming Yi, Adeline (Yang MingYi, Adeline)	Singapore	33 Robin Road #08-02 Singapore 258208	shareholder of	IMPERIUM CAPITAL VENTURES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2005		Active
KAN Yiu Keung	Hong Kong	Flat E, 7th Floor, Block 1, Parc Oasis Tat Chee Ave., Yau Yat Tsuen, Kowloon Hong Kong	shareholder of	ABO GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2006		Active
KAN Yiu Keung	Hong Kong	Flat E, 7th Floor, Block 1, Parc Oasis Tat Chee Ave., Yau Yat Tsuen, Kowloon Hong Kong	director of	ABO GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2006		Active

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