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
Charles Cheng (Secretaries) Limited	Hong Kong	2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong	intermediary of	PERFECT MIND GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-2002		Struck / Defunct / Deregistered
Charles Cheng (Secretaries) Limited	Hong Kong	2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong	intermediary of	PURE ELEMENT HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2002		Struck / Defunct / Deregistered
Charles Cheng (Secretaries) Limited	Hong Kong	2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong	intermediary of	ENERGY PRODUCTION CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2002		Struck / Defunct / Deregistered
Charles Cheng (Secretaries) Limited	Hong Kong	2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong	intermediary of	HONSTAR GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2003		Struck / Defunct / Deregistered
Charles Cheng (Secretaries) Limited	Hong Kong	2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong	intermediary of	Merlin Asia Pacific Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUN-2003		Struck / Defunct / Deregistered
Charles Cheng (Secretaries) Limited	Hong Kong	2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong	intermediary of	OEM Direct Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-DEC-2002		Struck / Defunct / Deregistered
Charles Cheng (Secretaries) Limited	Hong Kong	2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong	intermediary of	EVERBEST ISLANDS INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-DEC-2002		Struck / Defunct / Deregistered
Charles Cheng (Secretaries) Limited	Hong Kong	2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong	intermediary of	ANNUAL PROFIT MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2003		Active
Charles Cheng (Secretaries) Limited	Hong Kong	2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong	intermediary of	UNIFUL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAY-2003		Struck / Defunct / Deregistered
Charles Cheng (Secretaries) Limited	Hong Kong	2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong	intermediary of	STAR ASSET TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2003		Active
Charles Cheng (Secretaries) Limited	Hong Kong	2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong	intermediary of	BEST POINT DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2003		Struck / Defunct / Deregistered
Charles Cheng (Secretaries) Limited	Hong Kong	2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong	intermediary of	RAINBOW ZONE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2003		Active
Charles Cheng (Secretaries) Limited	Hong Kong	2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong	intermediary of	WISE TREASURE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-OCT-1997		Active
Charles Cheng (Secretaries) Limited	Hong Kong	2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong	intermediary of	MIX CONCEPT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-OCT-1997		Active
Charles Cheng (Secretaries) Limited	Hong Kong	2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong	intermediary of	BRIGHT TRADER SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2000		Active
Charles Cheng (Secretaries) Limited	Hong Kong	2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong	intermediary of	EXCELLENT WEALTH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-1994		Active
Charles Cheng (Secretaries) Limited	Hong Kong	2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong	intermediary of	YTT Brand Management Co Ltd	Samoa		03-APR-2002		Struck / Defunct / Deregistered
Charles Cheng (Secretaries) Limited	Hong Kong	2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong	intermediary of	Kingwood Limited	Samoa		15-APR-2002		Active
Charles Cheng (Secretaries) Limited	Hong Kong	2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong	intermediary of	Ding Shin Holding Limited	Samoa		17-APR-2002		Struck / Defunct / Deregistered
Charles Cheng (Secretaries) Limited	Hong Kong	2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong	intermediary of	SMARTWIN HOLDING LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	16-JUN-2004		Struck / Defunct / Deregistered
Charles Cheng (Secretaries) Limited	Hong Kong	2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong	intermediary of	EVERWIN DEVELOPMENT LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	28-JUL-2004		Struck / Defunct / Deregistered
Charles Cheng (Secretaries) Limited	Hong Kong	2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong	intermediary of	PACIFIC VIEW HOLDING LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	28-JUL-2004		Struck / Defunct / Deregistered
Charles Cheng (Secretaries) Limited	Hong Kong	2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong	intermediary of	ZAP LIMITED	Samoa		18-SEP-2003		Struck / Defunct / Deregistered
Charles Cheng (Secretaries) Limited	Hong Kong	2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong	intermediary of	A-PLAN INVESTMENT LIMITED	Samoa		18-AUG-2003		Struck / Defunct / Deregistered
Charles Cheng (Secretaries) Limited	Hong Kong	2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong	intermediary of	China International Education Development Management Centre Limited	Samoa		13-FEB-2004		Active
Charles Cheng (Secretaries) Limited	Hong Kong	2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong	intermediary of	MASCOT ENTERPRISE LIMITED	Samoa		08-JAN-2004		Active
Charles Cheng (Secretaries) Limited	Hong Kong	2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong	intermediary of	CCAA Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2000		Active
Charles Cheng (Secretaries) Limited	Hong Kong	2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong	intermediary of	RICHLAND FINANCE SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2000		Active
Charles Cheng (Secretaries) Limited	Hong Kong	2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong	intermediary of	Upbest Financial Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2000		Active
Charles Cheng (Secretaries) Limited	Hong Kong	2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong	intermediary of	MARCO TECH LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-1999		Active
Charles Cheng (Secretaries) Limited	Hong Kong	2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong	intermediary of	TELESCOPE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-AUG-1999		Active
Charles Cheng (Secretaries) Limited	Hong Kong	2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong	intermediary of	KINGSWELL HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1999		Active
Charles Cheng (Secretaries) Limited	Hong Kong	2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong	intermediary of	SUNNY TRADER INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2000		Active
Charles Cheng (Secretaries) Limited	Hong Kong	2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong	intermediary of	Upbest Venture Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-OCT-2000		Active
Charles Cheng (Secretaries) Limited	Hong Kong	2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong	intermediary of	TOTAL PROFIT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-2002		Struck / Defunct / Deregistered
Charles Cheng (Secretaries) Limited	Hong Kong	2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong	intermediary of	HOPPING TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-APR-2002		Struck / Defunct / Deregistered
Charles Cheng (Secretaries) Limited	Hong Kong	2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong	intermediary of	GENESIS AMBER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAY-2002		Struck / Defunct / Deregistered
Charles Cheng (Secretaries) Limited	Hong Kong	2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong	intermediary of	PROFIT CHINA ENTERPRISES 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	25-AUG-2004		Active
Charles Cheng (Secretaries) Limited	Hong Kong	2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong	intermediary of	Upbest Macau Land Company 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	26-OCT-2004		Active
Charles Cheng (Secretaries) Limited	Hong Kong	2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong	intermediary of	FAMOUS WISDOM INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2003		Active
Charles Cheng (Secretaries) Limited	Hong Kong	2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong	intermediary of	HILVER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2003		Active
Charles Cheng (Secretaries) Limited	Hong Kong	2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong	intermediary of	BEST IDEA DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2001		Active
Charles Cheng (Secretaries) Limited	Hong Kong	2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong	intermediary of	DRAGON FAIR DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-2000		Struck / Defunct / Deregistered
Charles Cheng (Secretaries) Limited	Hong Kong	2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong	intermediary of	Kastor Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2001		Struck / Defunct / Deregistered
Charles Cheng (Secretaries) Limited	Hong Kong	2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong	intermediary of	Merak Growth Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUL-2001		Active
Charles Cheng (Secretaries) Limited	Hong Kong	2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong	intermediary of	LEGEND COMMERCE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-AUG-2001		Struck / Defunct / Deregistered
Charles Cheng (Secretaries) Limited	Hong Kong	2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong	intermediary of	Vision Spirit Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2001		Active
Charles Cheng (Secretaries) Limited	Hong Kong	2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong	intermediary of	STRATEGIC POWER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JUL-2002		Struck / Defunct / Deregistered
Charles Cheng (Secretaries) Limited	Hong Kong	2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong	intermediary of	CHINA FIELD HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2003		Active
Charles Cheng (Secretaries) Limited	Hong Kong	2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong	intermediary of	LUCKY BLESS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2003		Active
Charles Cheng (Secretaries) Limited	Hong Kong	2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong	intermediary of	PROFIT ELEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2002		Active
Charles Cheng (Secretaries) Limited	Hong Kong	2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong	intermediary of	JIAN YE DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2002		Struck / Defunct / Deregistered
Charles Cheng (Secretaries) Limited	Hong Kong	2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong	intermediary of	JQK INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2002		Struck / Defunct / Deregistered
Charles Cheng (Secretaries) Limited	Hong Kong	2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong	intermediary of	GOAL VISION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2002		Active
Charles Cheng (Secretaries) Limited	Hong Kong	2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong	intermediary of	PROFIT MIND GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2002		Active
Charles Cheng (Secretaries) Limited	Hong Kong	2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong	intermediary of	HEALTH PIECE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2002		Struck / Defunct / Deregistered
Charles Cheng (Secretaries) Limited	Hong Kong	2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong	intermediary of	STAR TRACK INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2002		Struck / Defunct / Deregistered
Charles Cheng (Secretaries) Limited	Hong Kong	2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong	intermediary of	LEAD EVENT INTERNATIONAL LIMITED	Samoa		03-SEP-2007		Active
Charles Cheng (Secretaries) Limited	Hong Kong	2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong	intermediary of	SUPERLUCK ENTERPRISES LIMITED	Samoa		27-AUG-2007		Active
Charles Cheng (Secretaries) Limited	Hong Kong	2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong	intermediary of	WONDERGOLD HOLDINGS LIMITED	Samoa		01-SEP-2006		Active
Charles Cheng (Secretaries) Limited	Hong Kong	2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong	intermediary of	SUPERIOR SKILL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2006		Active
Charles Cheng (Secretaries) Limited	Hong Kong	2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong	intermediary of	FULLY CAPITAL INTERNATIONAL LIMITED	Samoa		03-APR-2007		Active
Charles Cheng (Secretaries) Limited	Hong Kong	2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong	intermediary of	HARVEST YEAR GROUP LIMITED	Samoa		13-SEP-2007		Active
Charles Cheng (Secretaries) Limited	Hong Kong	2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong	intermediary of	HARBOUR BEST LIMITED	Samoa		23-OCT-2006		Active
Charles Cheng (Secretaries) Limited	Hong Kong	2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong	intermediary of	UPBEST HONG KONG LAND COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2007		Active
Charles Cheng (Secretaries) Limited	Hong Kong	2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong	intermediary of	GOOD PROFIT DEVELOPMENT LIMITED	Samoa		28-JUL-2005		Active
Charles Cheng (Secretaries) Limited	Hong Kong	2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong	intermediary of	RAINBOW STAR INVESTMENT LIMITED	Samoa		02-AUG-2005		Active
Charles Cheng (Secretaries) Limited	Hong Kong	2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong	intermediary of	Macau Advertising Services Holdings Limited	Samoa		10-AUG-2005		Struck / Defunct / Deregistered
Charles Cheng (Secretaries) Limited	Hong Kong	2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong	intermediary of	FULL HARVEST COMPANY LIMITED	Samoa		22-JAN-2007		Active
Charles Cheng (Secretaries) Limited	Hong Kong	2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong	intermediary of	GOLDEN OUTLOOK LIMITED	Samoa		04-JAN-2008		Active
Charles Cheng (Secretaries) Limited	Hong Kong	2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong	intermediary of	GREAT LUCK CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2008		Active
Charles Cheng (Secretaries) Limited	Hong Kong	2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong	intermediary of	Sparkle Holding Limited	Samoa		01-FEB-2002		Active
Charles Cheng (Secretaries) Limited	Hong Kong	2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong	intermediary of	DRAGON PEARL LIMITED	Samoa		27-FEB-2004		Struck / Defunct / Deregistered
Charles Cheng (Secretaries) Limited	Hong Kong	2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong	intermediary of	EVERLUCK LIMITED	Samoa		08-MAR-2004		Active
Charles Cheng (Secretaries) Limited	Hong Kong	2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong	intermediary of	CROWN PEACE GROUP LIMITED	Samoa		08-JAN-2004		Struck / Defunct / Deregistered
Charles Cheng (Secretaries) Limited	Hong Kong	2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong	intermediary of	ALMIGHTY HOLDING LIMITED	Samoa		08-JAN-2004		Active
Charles Cheng (Secretaries) Limited	Hong Kong	2/F.,Wah Kit Commercial Centre, 302 Des Voeux Road, Central Hong Kong	secretary of	YTT Brand Management Co Ltd	Samoa		03-APR-2002		Struck / Defunct / Deregistered
Ng Eng Leng	Singapore	Apt Block 299, Bedok South Avenue 3, #04-10 Singapore 469299	director of	KINGSTON INVESTMENT (L) LIMITED	Malaysia		05-MAR-1996		Struck / Defunct / Deregistered
Luciano SCHEWE	China	21/F, THE HILL VIEW PLAZA DONGCHENG DADAO 23# DONCHENG DONGGUAN, GUANGDONG CHINA	shareholder of	RIVAL SHOES DESIGN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2006		Active
Luciano SCHEWE	China	21/F, THE HILL VIEW PLAZA DONGCHENG DADAO 23# DONCHENG DONGGUAN, GUANGDONG CHINA	director of	RIVAL SHOES DESIGN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2006		Active
Tan Tjoe Liang	Singapore	No. 40 Cairnhill road #15-02 Hillcourt Apartment Singapore 229660	beneficial owner of	CRYSTALITE INTERNATIONAL LTD	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	29-APR-2004		Active
Tan Tjoe Liang	Singapore	No. 40 Cairnhill road #15-02 Hillcourt Apartment Singapore 229660	director of	Platinum-3 International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-SEP-2004		Active
Tan Tjoe Liang	Singapore	No. 40 Cairnhill road #15-02 Hillcourt Apartment Singapore 229660	beneficial owner of	CigArt Investment Corp.	Malaysia		07-OCT-2004		Active
Tan Tjoe Liang	Singapore	No. 40 Cairnhill road #15-02 Hillcourt Apartment Singapore 229660	beneficial owner of	TRIUMVIRATE INVESTMENT CORPORATION	Malaysia		02-DEC-2004		Active
Tan Tjoe Liang	Singapore	No. 40 Cairnhill road #15-02 Hillcourt Apartment Singapore 229660	beneficial owner of	DARWBERSNICH CAPITAL CORP.	Malaysia		12-DEC-2004		Active
Tan Tjoe Liang	Singapore	No. 40 Cairnhill road #15-02 Hillcourt Apartment Singapore 229660	beneficial owner of	Essaouira Capital Inc.	Malaysia		07-OCT-2004		Active
Tan Tjoe Liang	Singapore	No. 40 Cairnhill road #15-02 Hillcourt Apartment Singapore 229660	beneficial owner of	Tabakwaren Investierunggesellschaft A.G.	Malaysia		07-OCT-2004		Active
Tan Tjoe Liang	Singapore	No. 40 Cairnhill road #15-02 Hillcourt Apartment Singapore 229660	beneficial owner of	Tabaccheria Profitta Investimenta S.A.	Malaysia		28-SEP-2004		Active
Tan Tjoe Liang	Singapore	No. 40 Cairnhill road #15-02 Hillcourt Apartment Singapore 229660	beneficial owner of	Tobacconists' Capital Investment Corporation.	Malaysia		28-SEP-2004		Active
Tan Tjoe Liang	Singapore	No. 40 Cairnhill road #15-02 Hillcourt Apartment Singapore 229660	beneficial owner of	SETZER HOLDINGS LIMITED	Samoa		06-JUN-2003		Active
Tan Tjoe Liang	Singapore	No. 40 Cairnhill road #15-02 Hillcourt Apartment Singapore 229660	beneficial owner of	PERAMU LANGGENG BERJAYA (L) Bhd	Malaysia		28-SEP-2004		Active
Tianyu International Limtied	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	Tianyu Investments 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	11-OCT-2004		Active
CHUNG, AI-LI	Taiwan	No. 41-1, Alley 15, Lane 184, Jianping 5th St., Anping District, Tainan City 708, Taiwan, R.O.C.	shareholder of	WORLD VISION CORP.	Samoa		24-APR-2008		Active
TSAI Kou-pin ( ???)	Taiwan	?????????????36?17??1	director of	JOY GROUP INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-2007		Active
TSAI Kou-pin ( ???)	Taiwan	?????????????36?17??1	shareholder of	JOY GROUP INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-FEB-2007		Active
SHENZHEN INTERNATIONAL LIMITED	Hong Kong	Room 2206-08, 22/F Greenfield Tower, Concordia Plaza No. 1 Science Museum Road Tsimshatsui East, Kowloon	shareholder of	CHINA LOGISTICS NETWORKS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2000		Active
SHENZHEN INTERNATIONAL LIMITED	Hong Kong	Room 2206-08, 22/F Greenfield Tower, Concordia Plaza No. 1 Science Museum Road Tsimshatsui East, Kowloon	shareholder of	CHINA E-BUSINESS INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2000		Active
Chuang, Tzu-Hui-Susan	United States	421 Genoa St Apt C Arcadia CA 91006-3985	secretary of	HSIANG LUNG AUTO PRODUCTS CORP.	Samoa		04-FEB-2005		Active
Chuang, Tzu-Hui-Susan	United States	421 Genoa St Apt C Arcadia CA 91006-3985	director of	HSIANG LUNG AUTO PRODUCTS CORP.	Samoa		04-FEB-2005		Active
Chuang, Tzu-Hui-Susan	United States	421 Genoa St Apt C Arcadia CA 91006-3985	shareholder of	HSIANG LUNG AUTO PRODUCTS CORP.	Samoa		04-FEB-2005		Active

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