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
SEO Ah Leng	Singapore	Apt Blk 214 Serangoon Avenue 4, #04-82, Singapore	shareholder of	SAMWAY HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2007		Active
SEO Ah Leng	Singapore	Apt Blk 214 Serangoon Avenue 4, #04-82, Singapore	director of	SAMWAY HOLDINGS GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2007		Active
ZHONG FENG	China	No. 174, Zhong Han Ge Zhuang Cun Lao Shan District, Qing Dao Shan Dong, China	director of	Perhaps Peaceful Grand International Logistics Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2007		Active
ZHONG FENG	China	No. 174, Zhong Han Ge Zhuang Cun Lao Shan District, Qing Dao Shan Dong, China	shareholder of	Perhaps Peaceful Grand International Logistics Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2007		Active
Tsai, Hsien-Lun	Taiwan	8F, No 2, Lane 84, Sec. 2, Jhihyu Rd., Shihlin District, Taipei City III, Taiwan, R.O.C.	shareholder of	TransAsia International Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-FEB-2007		Active
Tsai, Hsien-Lun	Taiwan	8F, No 2, Lane 84, Sec. 2, Jhihyu Rd., Shihlin District, Taipei City III, Taiwan, R.O.C.	secretary of	TransAsia International Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-FEB-2007		Active
Tsai, Hsien-Lun	Taiwan	8F, No 2, Lane 84, Sec. 2, Jhihyu Rd., Shihlin District, Taipei City III, Taiwan, R.O.C.	shareholder of	Red Dragon Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-SEP-2006		Active
Myriam R.L. Moreels	Belgium	Kerselaarstraat 34, 9820 Merelbeke, Belgium	director of	GLOBEBIZ LTD	Malaysia		24-NOV-2000		Active
ZENG JIN HUI	China	606, 2DONG, DEXINHUAYUANFU, BUJI ZHEN, LONGGANG QU, SHENZHEN SHI, GUANGDONG SHENG, CHINA	director of	XU KE DA INTERNATIONAL INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2006		Active
ZENG JIN HUI	China	606, 2DONG, DEXINHUAYUANFU, BUJI ZHEN, LONGGANG QU, SHENZHEN SHI, GUANGDONG SHENG, CHINA	shareholder of	XU KE DA INTERNATIONAL INDUSTRIAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2006		Active
Guenter Herbert Gerhard Boos	Singapore	101 Toh Yi Drive Toh Yi Court Singapore 596559	shareholder of	Vietnam Educational Development Company Incorporated	British Virgin Islands;Viet Nam	c/o ICCC Smartkids Ltd, 1172 Thao Dien, Q2, Ho Chi Minh City, VIETNAM;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2007		Active
Guenter Herbert Gerhard Boos	Singapore	101 Toh Yi Drive Toh Yi Court Singapore 596559	shareholder of	Vietnam International School Investment Company Incorporated	British Virgin Islands;Viet Nam	c/o ICCC Smartkids Ltd 1172 Thao Dien Q2, Ho Chi Minh City VIETNAM;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-MAR-2007		Not To Be Renewed / In Deregistration
Rahul Uday Tuljapurkar	India	Lapapeyon 102 Mount Mary Road, Bandra (W) Mumbai 50 M.S. India.	director of	Rivage Energy 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	13-NOV-2007		Active
LUO Sheng	Canada	265 Cassandra Blvd, Unit 228 North York, Ontario, Canada M3A 1V4	shareholder of	HPV (HK) Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2007		Active
LUO Sheng	Canada	265 Cassandra Blvd, Unit 228 North York, Ontario, Canada M3A 1V4	director of	HPV (HK) Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2007		Active
LEE Yi-Fen	Taiwan	6F., No.30, Chenggong Road, Sanchong City Taipei County 241, Taiwan (R.O.C.)	director of	FULL PLAN INTERNATIONAL LIMITED	British Virgin Islands;Taiwan	6F., No. 30, Chenggong Rd., Sanchong City Taipei County 241 Taiwan;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2007		Active
LEE Yi-Fen	Taiwan	6F., No.30, Chenggong Road, Sanchong City Taipei County 241, Taiwan (R.O.C.)	shareholder of	FULL PLAN INTERNATIONAL LIMITED	British Virgin Islands;Taiwan	6F., No. 30, Chenggong Rd., Sanchong City Taipei County 241 Taiwan;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2007		Active
LEE Yi-Fen	Taiwan	6F., No.30, Chenggong Road, Sanchong City Taipei County 241, Taiwan (R.O.C.)	shareholder of	FAST PROGRESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2007		Active
LEE Yi-Fen	Taiwan	6F., No.30, Chenggong Road, Sanchong City Taipei County 241, Taiwan (R.O.C.)	director of	FAST PROGRESS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2007		Active
Rita Hsu	Taiwan	No. 3, Alley 3, Lane 3 Hsian Yun Street, Lung Tan Hsiang Taoyuan Hsien, Taiwan Republic of China	director of	YAT TAI LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-AUG-2003		Active
Rita Hsu	Taiwan	No. 3, Alley 3, Lane 3 Hsian Yun Street, Lung Tan Hsiang Taoyuan Hsien, Taiwan Republic of China	shareholder of	YAT TAI LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-AUG-2003		Active
Rita Hsu	Taiwan	No. 3, Alley 3, Lane 3 Hsian Yun Street, Lung Tan Hsiang Taoyuan Hsien, Taiwan Republic of China	secretary of	YAT TAI LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-AUG-2003		Active
Wong Kwok Kan	Hong Kong	FLAT D, 17/F, TOWER 1, HARBOUR GREEN, 8 SHAM MONG ROAD KOWLOON Hong Kong	director of	UPHILL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-1999		Active
Wong Kwok Kan	Hong Kong	FLAT D, 17/F, TOWER 1, HARBOUR GREEN, 8 SHAM MONG ROAD KOWLOON Hong Kong	director of	BILLION GLORY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-AUG-2007		Active
Koay Lean Sim Assunta Mary	Malaysia	48 Jalan TR 7/2 Tropicana Gold & Country Resort 47410 Petaling Jaya Selangor ,Malaysia	shareholder of	SAY Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2002		Struck / Defunct / Deregistered
Koay Lean Sim Assunta Mary	Malaysia	48 Jalan TR 7/2 Tropicana Gold & Country Resort 47410 Petaling Jaya Selangor ,Malaysia	director of	SAY Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2002		Struck / Defunct / Deregistered
Vassili SAVITCH	China	Suite 906A, Yong Teng Plaza, 1065 Wu Zhong Road, Minhang District, Shanghai, China	director of	GOLDEN DRAGON ASIA PACIFIC COMPANY LIMITED	Samoa		12-JUN-2006		Active
Vassili SAVITCH	China	Suite 906A, Yong Teng Plaza, 1065 Wu Zhong Road, Minhang District, Shanghai, China	shareholder of	GOLDEN DRAGON ASIA PACIFIC COMPANY LIMITED	Samoa		12-JUN-2006		Active
Sunway Secretarial Limited	Hong Kong	Flat D, 8/F, Harvard Commercial Bldg 105 Thomson Road Wanchai HONG KONG	secretary of	FULL RANGE SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2002		Active
Tseng, Yu-Ju	Hong Kong	Flat 27G, Phase 3, Discovery Park, No. 398, Castle Peak Road, Tsuen Wan, Hong Kong	director of	AnZen Corporation	Samoa		07-FEB-2007		Active
Tseng, Yu-Ju	Hong Kong	Flat 27G, Phase 3, Discovery Park, No. 398, Castle Peak Road, Tsuen Wan, Hong Kong	shareholder of	AnZen Corporation	Samoa		07-FEB-2007		Active
ZHU YU QI	China	Rm 3-2901 Xi, No. 207 (Shenlang Guangchang) Zhaohui Lu, Hangzhou, China	director of	YUNZUN INTERNATIONAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2007		Active
ZHU YU QI	China	Rm 3-2901 Xi, No. 207 (Shenlang Guangchang) Zhaohui Lu, Hangzhou, China	shareholder of	YUNZUN INTERNATIONAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUL-2007		Active
Melanie J. Cohen	Jersey	Durell House, 28 New Street, St. Helier Jersey, JE2 3RA	alternate director of	ETERNAL SUCCESS INVESTMENTS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-1997		Active
Melanie J. Cohen	Jersey	Durell House, 28 New Street, St. Helier Jersey, JE2 3RA	alternate director of	IDEAL HOLDING CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-1988		Active
Tan Chee Kiang	Singapore	7A Lorong L Telok Kurau Singapore 425423	shareholder of	SIM International Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2006		Struck / Defunct / Deregistered
Tan Chee Kiang	Singapore	7A Lorong L Telok Kurau Singapore 425423	director of	SIM International Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2006		Struck / Defunct / Deregistered
Seet Lye Huat Allan	Singapore	c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986	shareholder of	Regional Project Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2001		Active
KMC Chain Industrial Co., Ltd.	Taiwan	NO.41, CHUNG SHAN RD., HSIN HUA TOWN TAINAN HSIEN, Taiwan, ROC	shareholder of	KMC (B.V.I.) Holding Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-APR-2000		Active
Susan L Ealey	United States	7356 E Old Pellegrino Tucson, Arizona 85749 USA	beneficial owner of	Ealey Cook Islands Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	22-NOV-2004		Active
PT Bahana Securities	Indonesia	Graha Niaga, 18th Floor Jalan Jenderal Sudirman Kav 58 Jakarta 12190 INDONESIA	authorised person / signatory of	Associates Capital Investment Ltd	Samoa		27-AUG-1999		Struck / Defunct / Deregistered
LOFTY SUCCESS GROUP LIMITED	Samoa	Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.	shareholder of	Hirotech Investment Limited	Samoa		27-MAR-2009		Active
LOFTY SUCCESS GROUP LIMITED	Samoa	Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.	shareholder of	Hiroca Investment Limited	Samoa		23-JAN-2009		Active
LOFTY SUCCESS GROUP LIMITED	Samoa	Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.	director of	FU WAI ASIA INVESTMENT LIMITED	Samoa		12-MAY-2006		Active
LOFTY SUCCESS GROUP LIMITED	Samoa	Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.	shareholder of	FU WAI ASIA INVESTMENT LIMITED	Samoa		12-MAY-2006		Active
Paul L Chen	United States	2219 Gloceston Lane Naperville IL 60564	director of	SHANGHAI INDUSTRIES GROUP (GLOBAL), LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2006		Not To Be Renewed / In Deregistration
Paul L Chen	United States	2219 Gloceston Lane Naperville IL 60564	shareholder of	SHANGHAI INDUSTRIES GROUP (GLOBAL), LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2006		Not To Be Renewed / In Deregistration
TSAI, CHIA-HUNG	Taiwan	10F-2, NO.248, SEC.3, NANJING E. RD. SONGSHA DISTRICT TAIPEI TAIWAN	shareholder of	TJ International Investment 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	14-OCT-2005		Struck / Defunct / Deregistered
TSAI, CHIA-HUNG	Taiwan	10F-2, NO.248, SEC.3, NANJING E. RD. SONGSHA DISTRICT TAIPEI TAIWAN	director of	TJ International Investment 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	14-OCT-2005		Struck / Defunct / Deregistered
TAN KOK ENG	China	Room 1-605, Block 2 Yangzhuangbeiqu Shijingshan District, Beijing, China	director of	ECO - SENSE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2009		Active
TAN KOK ENG	China	Room 1-605, Block 2 Yangzhuangbeiqu Shijingshan District, Beijing, China	shareholder of	ECO - SENSE LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2009		Active
Wu Chi-Tien	Taiwan	10F, Sec 4, Sinyi Rd, Sinyi District Taipei City 110, Taiwan R.O.C.	shareholder of	DA DE CHENG INVESTMENT PRIVATE LIMITED	Singapore		23-NOV-2007		Active
Wu Chi-Tien	Taiwan	10F, Sec 4, Sinyi Rd, Sinyi District Taipei City 110, Taiwan R.O.C.	director of	DA DE CHENG INVESTMENT PRIVATE LIMITED	Singapore		23-NOV-2007		Active
UNIDISPLAY HOLDING CORP.	Samoa	Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.	shareholder of	UNIDISPLAY TRADING CORP.	Samoa;Hong Kong	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	28-FEB-2008		Active
JaGTARAN SINGH	Malaysia	NO.58 JALAN KHALSA OFF 3 1/2 MILE JALAN IPOH 51100 KUALA LUMPUR MALAYSIA	director of	Ecowood Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAY-2005		Active
HAN ZHEN LIN	China	No. 11, Unit 1, Bldg 45, Nanguan Nanjie, Chengqu, Datong, Shanxi China	director of	TRUMP DRAGON INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2007		Active
HAN ZHEN LIN	China	No. 11, Unit 1, Bldg 45, Nanguan Nanjie, Chengqu, Datong, Shanxi China	shareholder of	TRUMP DRAGON INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2007		Active
Velisarios Kattoulas	Japan	Kakinokizaka 2-10-13 Meguro-ku, Tokyo 152-0022, Japan	director of	Poseidon Research Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2007		Active
Velisarios Kattoulas	Japan	Kakinokizaka 2-10-13 Meguro-ku, Tokyo 152-0022, Japan	shareholder of	Poseidon Research Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-AUG-2007		Active
Macvest Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	TAIMAC VENTURES 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	31-AUG-2004		Active
Macvest Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	MACDOSH INTERNATIONAL 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	31-AUG-2004		Active
Macvest Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	TAIMAC VENTURES 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	31-AUG-2004		Active
Macvest Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	MACDOSH INTERNATIONAL 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	31-AUG-2004		Active
Macvest Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	director of	MACPARK 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	21-SEP-2004		Active
Macvest Limited	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	MACPARK 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	21-SEP-2004		Active
Zhang Zejian	China	2C-702 Nanmao Center Nanshanqu Shenzhen China	shareholder of	PRIME RISE ENTERPRISE LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	12-OCT-2004		Struck / Defunct / Deregistered
Chien, Tien-Fu	Taiwan	No. 19, Lane 177, Jhongpu 2nd St., Taoyuan City, Taoyuan County 330, Taiwan, R.O.C.	shareholder of	Power Charm Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2006		Active
Chien, Tien-Fu	Taiwan	No. 19, Lane 177, Jhongpu 2nd St., Taoyuan City, Taoyuan County 330, Taiwan, R.O.C.	director of	Power Charm Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2006		Active
EVGENY SUR	Russia	14 BESRUZHEVYH STREET Apt. 83 Moscow Russia	shareholder of	Sharp-Invest Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-AUG-2004		Active
Cheng Ching-Chu	Taiwan	No.41 Lane 85, Meei-Kong Road Ta Tsu Hsang, Chang Hwa Hsien Taiwan, R.O.C.	shareholder of	Radiform Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2006		Active
Cheng Ching-Chu	Taiwan	No.41 Lane 85, Meei-Kong Road Ta Tsu Hsang, Chang Hwa Hsien Taiwan, R.O.C.	director of	Radiform Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2006		Active
DING Deyu ???	China	No. 23, Huguang Road, Sijing Area Chendai Town, Jinjiang, Fujian, China	shareholder of	NAVIAN INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JUL-2008		Active
DING Deyu ???	China	No. 23, Huguang Road, Sijing Area Chendai Town, Jinjiang, Fujian, China	director of	NAVIAN INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-JUL-2008		Active
Marcus Seow Wei Loon	Australia	49 Ascot Dr Chipping Norton, NSW 2170, Australia	intermediary of	Marcus Seow Wei Loon	Not identified
Marcus Seow Wei Loon	Australia	49 Ascot Dr Chipping Norton, NSW 2170, Australia	intermediary of	RELIANCE WAY 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	21-SEP-2004		Struck / Defunct / Deregistered
Marcus Seow Wei Loon	Australia	49 Ascot Dr Chipping Norton, NSW 2170, Australia	shareholder of	RELIANCE WAY 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	21-SEP-2004		Struck / Defunct / Deregistered
Marcus Seow Wei Loon	Australia	49 Ascot Dr Chipping Norton, NSW 2170, Australia	director of	RELIANCE WAY 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	21-SEP-2004		Struck / Defunct / Deregistered
Mimi T. M. Chang	Japan	3F Hincho, 2-17-17 Meguro-ku Tokyo, Japan 152-0002	shareholder of	BanLi Holding Group Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-2003		Struck / Defunct / Deregistered
XIONG JIN YUAN ???	China	No. 5, 6 Floor, No. 3-2, Wansong Xiaoqu, Hanjiang Wuhan, China	shareholder of	GETWIN GLOBAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2008		Active
XIONG JIN YUAN ???	China	No. 5, 6 Floor, No. 3-2, Wansong Xiaoqu, Hanjiang Wuhan, China	director of	GETWIN GLOBAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAR-2008		Active
SU,SU-CHIEN	Taiwan	NO. 128-13, 11F, Sec. 2, Fu-Dan Rd., Ping-Chen City, Taoyuan R.O.C	secretary of	DOLLAR GROWTH INTERNATIONAL LIMITED	Samoa		23-JUL-2007		Active
JIA BangBang	China	Unit A, 28F Zhao Feng World Trade Building 369 Jiang Su Road Shanghai 200050 CHINA	shareholder of	Coolman Entertainment Inc.	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		Struck / Defunct / Deregistered
Chou, Shiao-Ping @ Grace Cheou	Taiwan	3F., No. 172, Sec. 2 Zhishan Rd., Shiling District Taipei City 111 Taiwan, R.O.C.	intermediary of	RICHYIELD UNIVERSAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2006		Active
Chou, Shiao-Ping @ Grace Cheou	Taiwan	3F., No. 172, Sec. 2 Zhishan Rd., Shiling District Taipei City 111 Taiwan, R.O.C.	intermediary of	Chou, Shiao-Ping @ Grace Cheou	Not identified
Chou, Shiao-Ping @ Grace Cheou	Taiwan	3F., No. 172, Sec. 2 Zhishan Rd., Shiling District Taipei City 111 Taiwan, R.O.C.	director of	RICHYIELD UNIVERSAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2006		Active
Chou, Shiao-Ping @ Grace Cheou	Taiwan	3F., No. 172, Sec. 2 Zhishan Rd., Shiling District Taipei City 111 Taiwan, R.O.C.	shareholder of	RICHYIELD UNIVERSAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2006		Active
CHIANG, YU-HUA	Taiwan	3F.-11, No. 20, Nong-an St., Jhongshan District, Taipei City 104, Taiwan, R.O.C.	secretary of	GENERAL SUCCESS TECHNOLOGY LIMITED	Samoa		11-APR-2007		Active
CHIANG, YU-HUA	Taiwan	3F.-11, No. 20, Nong-an St., Jhongshan District, Taipei City 104, Taiwan, R.O.C.	secretary of	GENESIS STAR LIMITED	Samoa		11-APR-2007		Active
CHIANG, YU-HUA	Taiwan	3F.-11, No. 20, Nong-an St., Jhongshan District, Taipei City 104, Taiwan, R.O.C.	director of	GENESIS STAR LIMITED	Samoa		11-APR-2007		Active
CHIANG, YU-HUA	Taiwan	3F.-11, No. 20, Nong-an St., Jhongshan District, Taipei City 104, Taiwan, R.O.C.	director of	GENERAL SUCCESS TECHNOLOGY LIMITED	Samoa		11-APR-2007		Active
CHIANG, YU-HUA	Taiwan	3F.-11, No. 20, Nong-an St., Jhongshan District, Taipei City 104, Taiwan, R.O.C.	shareholder of	BEST ADVANCE INTERNATIONAL LIMITED	Samoa		26-OCT-2006		Active
CHIANG, YU-HUA	Taiwan	3F.-11, No. 20, Nong-an St., Jhongshan District, Taipei City 104, Taiwan, R.O.C.	secretary of	BEST ADVANCE INTERNATIONAL LIMITED	Samoa		26-OCT-2006		Active
Navigator Emerging Market Development Corporation	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	Navigator Development Holdings Corporation	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	20-FEB-2006		Active
Wang Hongyong	China	F-15D Haikuotiankongyaju, Nanshan district Shenzhen P.R.China 518052	shareholder of	FINE UNION MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2006		Active
Wang Hongyong	China	F-15D Haikuotiankongyaju, Nanshan district Shenzhen P.R.China 518052	director of	FINE UNION MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JAN-2006		Active
YANG JINGJING	China	Rm18A No. 2 Building, Mei Lin Huayuan No. 33 Zizhuyuan Road PRC	director of	Mars Consultants Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-2005		Struck / Defunct / Deregistered
YANG JINGJING	China	Rm18A No. 2 Building, Mei Lin Huayuan No. 33 Zizhuyuan Road PRC	shareholder of	Mars Consultants Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-2005		Struck / Defunct / Deregistered
Low Yik Sen @ Liu Yusheng	Singapore	Blk 898 Tampines Street 81 #07-798 Singapore 520898	director of	Avalon Worldwide Group Ltd	British Virgin Islands	TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands	18-OCT-2007		Active
Low Yik Sen @ Liu Yusheng	Singapore	Blk 898 Tampines Street 81 #07-798 Singapore 520898	shareholder of	Avalon Worldwide Group Ltd	British Virgin Islands	TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands	18-OCT-2007		Active
LIN, CHUN-CHEN	Taiwan	2F, No. 43, Wen De Road, 12 Lin Wen De Village, Ban Qiao City Taipei, County Taiwan, R.O.C.	shareholder of	Kum Giant Enterprise Co., Ltd.	British Virgin Islands;Taiwan	1F, No. 7, Lane 3 Ming De Street, Ban Qiao City Taipei County Taiwan, R.O.C.	27-FEB-2008		Active

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