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
Lin, Su-Tsai @ Ann Lin	Taiwan	NO. 644, CHING CHENG ROAD NAN-TUN DISTRICT TAICHUNG 408 TAIWAN, R.O.C.	director of	Everlasting Harvest Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2007		Active
Lin, Su-Tsai @ Ann Lin	Taiwan	NO. 644, CHING CHENG ROAD NAN-TUN DISTRICT TAICHUNG 408 TAIWAN, R.O.C.	director of	KENTHILL OVERSEAS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2004		Active
Lin, Su-Tsai @ Ann Lin	Taiwan	NO. 644, CHING CHENG ROAD NAN-TUN DISTRICT TAICHUNG 408 TAIWAN, R.O.C.	shareholder of	KENTHILL OVERSEAS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2004		Active
MATSUSHITA SUMITO	China	Unit 12B, No.2, Lane 123 Yanping Road, Shanghai, China	shareholder of	SAIJIN CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2007		Struck / Defunct / Deregistered
MATSUSHITA SUMITO	China	Unit 12B, No.2, Lane 123 Yanping Road, Shanghai, China	director of	SAIJIN CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2007		Struck / Defunct / Deregistered
Mr.Ng Tai Kee Bon	Hong Kong	Unit 1316-1317, Asia Trade Centre, 79 Lei Muk Road, N.T. Hong Kong	intermediary of	Ng Tai Kee Bon	Not identified
Mr.Ng Tai Kee Bon	Hong Kong	Unit 1316-1317, Asia Trade Centre, 79 Lei Muk Road, N.T. Hong Kong	intermediary of	PEARL ISLAND SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2002		Struck / Defunct / Deregistered
Dr. Ruby G. Jackson	United States	Apt. 409 100 Newbury Court Concord, Massachusetts 01742 U.S.A.	beneficiary of	D.W. Fisher Family Trust	Cook Islands;United States	11 Edmands Road Room 309, Framingham Massachusetts 01701 MA 01701 U.S.A.	20-MAY-2008		Active
Syed Fadzil Bin Syed Ahmad	Malaysia	Centrepoint 2503, Jalan Wangsa 7 Bukit Antarabangsa, 6800 Ampang Selangor Darul Ehsan Malaysia	director of	RADIUS HOTEL SCHOOL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAR-2004		Struck / Defunct / Deregistered
Wong King King	Hong Kong	23B, Belgravia, 57 Spitj Bay Road, Hong Kong	director of	EXPRESS JOURNEY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JAN-2000		Struck / Defunct / Deregistered
LIU YANG ??	China	No.5-2, Hua Ting Road, Tian He District Guang Zhou City, China	shareholder of	CLEAR PILLAR INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2008		Active
LIU YANG ??	China	No.5-2, Hua Ting Road, Tian He District Guang Zhou City, China	shareholder of	SEASON PARK SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2008		Active
LIU YANG ??	China	No.5-2, Hua Ting Road, Tian He District Guang Zhou City, China	shareholder of	SMOOTH UP ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2008		Active
LIU YANG ??	China	No.5-2, Hua Ting Road, Tian He District Guang Zhou City, China	shareholder of	HUGH CASTLE CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2008		Active
LIU YANG ??	China	No.5-2, Hua Ting Road, Tian He District Guang Zhou City, China	director of	CLEAR PILLAR INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2008		Active
LIU YANG ??	China	No.5-2, Hua Ting Road, Tian He District Guang Zhou City, China	director of	HUGH CASTLE CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-APR-2008		Active
LIU YANG ??	China	No.5-2, Hua Ting Road, Tian He District Guang Zhou City, China	director of	SEASON PARK SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2008		Active
LIU YANG ??	China	No.5-2, Hua Ting Road, Tian He District Guang Zhou City, China	director of	SMOOTH UP ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2008		Active
Valerie Budisetio Kurniawan and Muljono Surjadi	Singapore	454 Siglap Road, #01-02 Flamingo Valley Singapore 455936	shareholder of	2R CAPITAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-OCT-2005		Active
CHENG LIN, SU-MEI @ CHENG, SUE-MEI	Taiwan	86, CHUNG YANG 5TH STREET, CHUNG YANG LI, LIN 11, HSIN TIEN CITY, TAIPEI HSIEN, TAIWAN, R.O.C.	director of	Dynamic Sources Services Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2005		Active
CHENG LIN, SU-MEI @ CHENG, SUE-MEI	Taiwan	86, CHUNG YANG 5TH STREET, CHUNG YANG LI, LIN 11, HSIN TIEN CITY, TAIPEI HSIEN, TAIWAN, R.O.C.	shareholder of	Dynamic Sources Services Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2005		Active
ZHONG Zhen	China	Ju Longju 4-501, World Garden, Hua Qiaochen Shen Zhen, P.R.C.	director of	DREAM SKY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-AUG-2007		Active
ZHONG Zhen	China	Ju Longju 4-501, World Garden, Hua Qiaochen Shen Zhen, P.R.C.	shareholder of	DREAM SKY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-AUG-2007		Active
CHANG, KUEI-CHENG	Taiwan	No. 28, Limin St., Daliao Township, Kaohsiung Country 831, Taiwan, R.O.C.	shareholder of	KING POWER CO., LTD.	Samoa		24-JUL-2008		Active
CHANG, KUEI-CHENG	Taiwan	No. 28, Limin St., Daliao Township, Kaohsiung Country 831, Taiwan, R.O.C.	secretary of	KING POWER CO., LTD.	Samoa		24-JUL-2008		Active
CHANG, KUEI-CHENG	Taiwan	No. 28, Limin St., Daliao Township, Kaohsiung Country 831, Taiwan, R.O.C.	director of	KING POWER CO., LTD.	Samoa		24-JUL-2008		Active
Nick Niemann	United States	McGrath North Mullin & Kratz, PC First National Tower, Suite 3700 601 Dodge St, Omaha, NE 68102 USA	protector of	DR IPRE TRUST	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotogna COOK ISLANDS	21-APR-2009		Active
Nick Niemann	United States	McGrath North Mullin & Kratz, PC First National Tower, Suite 3700 601 Dodge St, Omaha, NE 68102 USA	protector of	KR IPRE TRUST	Cook Islands		21-APR-2009		Active
Nick Niemann	United States	McGrath North Mullin & Kratz, PC First National Tower, Suite 3700 601 Dodge St, Omaha, NE 68102 USA	protector of	SM IPRE TRUST	Cook Islands		21-APR-2009		Active
CHEUNG WAI KEI, RICKY	Hong Kong	25 NAM BIN VILLAGE, HO CHUNG, SAI KUNG, N.T., HONG KONG	shareholder of	MLS (Asia) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2007		Active
CHEUNG WAI KEI, RICKY	Hong Kong	25 NAM BIN VILLAGE, HO CHUNG, SAI KUNG, N.T., HONG KONG	director of	MLS (Asia) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2007		Active
Liong Keng Yun	Malaysia	TB317, 1st Floor, Lot 11 Block 37, Fajar Complex 91000 Tawau, Sabah, Malaysia	shareholder of	Holmwood Holding Trading Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2008		Active
Liong Keng Yun	Malaysia	TB317, 1st Floor, Lot 11 Block 37, Fajar Complex 91000 Tawau, Sabah, Malaysia	director of	Holmwood Holding Trading Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2008		Active
Edward C.H. Yuen	Hong Kong	2/F, Block B, Fontana Gardens 3 Ka Ning Path Causeway Bay HONG KONG	director of	QC Service Limited	Not identified		11-NOV-1991		Active
YHI International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	YHI International Holdings Ltd.	Cayman Islands		05-JUL-2006		Struck / Defunct / Deregistered
YHI International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Yatton Advanced Holdings Ltd.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	25-SEP-2006		Not To Be Renewed / In Deregistration
YHI International Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	director of	Yatton Advanced Holdings Ltd.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	25-SEP-2006		Not To Be Renewed / In Deregistration
Foundation Group Limited	Hong Kong	Room 1701, The Sun’s Group Centre 200 Gloucester Road, Wanchai, Hong Kong	shareholder of	BILLION COSMOS INVESTMENT LIMITED	British Virgin Islands		28-MAR-2007		Transferred Out
LUO SHI	China	No. 601, Jiti Sushe, No. 199 Longquan Longdu Nanlu Longquan Yiqu, Chengdu, China	shareholder of	BRIWO INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUN-2007		Active
LUO SHI	China	No. 601, Jiti Sushe, No. 199 Longquan Longdu Nanlu Longquan Yiqu, Chengdu, China	director of	BRIWO INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUN-2007		Active
GILLES FREDERIC DEPAYS	Switzerland	CH. EDOUARD-TAVAN 12A, 1206 GENEVE SWITZERLAND	director of	DIEGO WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUN-2006		Active
GILLES FREDERIC DEPAYS	Switzerland	CH. EDOUARD-TAVAN 12A, 1206 GENEVE SWITZERLAND	shareholder of	DIEGO WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUN-2006		Active
Chua Flora Bangayan	Philippines	35 Don Vicente Madrigal Avenue Corinthian Gardens Quezon City Philippines	director of	Aeroport Offshore Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2007		Not To Be Renewed / In Deregistration
Chua Flora Bangayan	Philippines	35 Don Vicente Madrigal Avenue Corinthian Gardens Quezon City Philippines	shareholder of	Aeroport Offshore Services Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2007		Not To Be Renewed / In Deregistration
ZHANG XIAO FEI ???	China	No. 102, Unit 3, Building 21, Sanyimiao Bei Haidian Qu, Beijing, China	shareholder of	BROADFIELD INSTRUMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2009		Active
ZHANG XIAO FEI ???	China	No. 102, Unit 3, Building 21, Sanyimiao Bei Haidian Qu, Beijing, China	director of	BROADFIELD INSTRUMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2009		Active
Farallon Capital Instituitional Partners, L.P.	United States	c/o Farallon Capital Management, L.L.C, Suite 2100, Sanfrancisco, CA 94111	shareholder of	EMarket Holding Group Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2003		Redomiciled
Mao Shengjiang	China	Suite 504, Building 24 Zhao Bei Xiao Qu, Shekou Shenzhen 518052 People’s Republic of China	shareholder of	Telen Technologies Holdings Ltd	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	15-MAR-2002		Struck / Defunct / Deregistered
MAO LI QING	China	NO.43-1-301, NO.2 QU, JING FANG, HANG ZHOU SHI, ZHEJLANG CHINA	director of	PETRO SHANGHAI LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2006		Active
MAO LI QING	China	NO.43-1-301, NO.2 QU, JING FANG, HANG ZHOU SHI, ZHEJLANG CHINA	shareholder of	PETRO SHANGHAI LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2006		Active
WENLEE TING	Singapore	BLK 15C #05-13 13 BALMORAL ROAD BELMOND GREEN SINGAPORE 259799	director of	JBX HOLDINGS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-1997		Active
XING Lei	China	Apartment 6-202, Building No.1 Shangdi Feng Fang Xi Li Haidian District, Beijing, China Post Code: 100085	director of	CROWN CONCORD GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2008		Active
XING Lei	China	Apartment 6-202, Building No.1 Shangdi Feng Fang Xi Li Haidian District, Beijing, China Post Code: 100085	shareholder of	CROWN CONCORD GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2008		Active
SU, YU-FAN	Taiwan	4F., No.226, Jinmen St., Banciao City, Taipei Country 220, Taiwan, R.O.C.	shareholder of	PROUD STAR INTERNATIONAL LIMITED	Samoa		03-MAR-2005		Active
SU, YU-FAN	Taiwan	4F., No.226, Jinmen St., Banciao City, Taipei Country 220, Taiwan, R.O.C.	shareholder of	INSTANT ACCESS LIMITED	Samoa		23-MAR-2007		Active
SU, YU-FAN	Taiwan	4F., No.226, Jinmen St., Banciao City, Taipei Country 220, Taiwan, R.O.C.	director of	INSTANT ACCESS LIMITED	Samoa		23-MAR-2007		Active
CHANG, WEN-TUNG	Taiwan	42, LANE 1274, CHUNG CHENG RD. CHUNG-LI, TAOYUAN SHIEN Taiwan, R.O.C	director of	COXON PRECISE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAR-2000		Active
Dr Jean-Paul Ly	Singapore	No. 144 Coronation Road West Singapore 269361	shareholder of	NOVA REALTY PTE. LTD.	Singapore		17-MAR-2004		Active
Dr Jean-Paul Ly	Singapore	No. 144 Coronation Road West Singapore 269361	director of	ARVC HOLDINGS PTE. LTD.	Singapore		24-JAN-2006		Active
Dr Jean-Paul Ly	Singapore	No. 144 Coronation Road West Singapore 269361	shareholder of	ARVC HOLDINGS PTE. LTD.	Singapore		24-JAN-2006		Active
Dr Jean-Paul Ly	Singapore	No. 144 Coronation Road West Singapore 269361	director of	ANIMAL RECOVERY VETERINARY CENTRE PTE. LTD.	Singapore		11-MAR-2005		Active
Rachmat Gobel	Indonesia	Jl Prof Supomo SH No. 55A RT013/003 Kel. Tebet Barat, Kec, Tebet Jakarata Selatan Indonesia	director of	Tiger Smart Technology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2009		Active
Rachmat Gobel	Indonesia	Jl Prof Supomo SH No. 55A RT013/003 Kel. Tebet Barat, Kec, Tebet Jakarata Selatan Indonesia	director of	Expert Power Technology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2009		Active
Rachmat Gobel	Indonesia	Jl Prof Supomo SH No. 55A RT013/003 Kel. Tebet Barat, Kec, Tebet Jakarata Selatan Indonesia	shareholder of	Tiger Smart Technology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2009		Active
Rachmat Gobel	Indonesia	Jl Prof Supomo SH No. 55A RT013/003 Kel. Tebet Barat, Kec, Tebet Jakarata Selatan Indonesia	shareholder of	Expert Power Technology Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2009		Active
LIN JINXIA	China	ROOM 101 BLOCK 5 NO.7 QIONGYU ROAD SCIENCE & TECHNOLOGY PARK NANSHAN DISTRICT SHENZEN, CHINA	director of	SINONEXUS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-2004		Struck / Defunct / Deregistered
LIN JINXIA	China	ROOM 101 BLOCK 5 NO.7 QIONGYU ROAD SCIENCE & TECHNOLOGY PARK NANSHAN DISTRICT SHENZEN, CHINA	shareholder of	SINONEXUS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-SEP-2004		Struck / Defunct / Deregistered
TONG HONG XIA	China	Room 205, Unit 49, Mingshi Garden Siming Road (W), Yuyao, Zhejiang, China	director of	OPTIC NETWORK TECHNOLOGY CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-2007		Active
TONG HONG XIA	China	Room 205, Unit 49, Mingshi Garden Siming Road (W), Yuyao, Zhejiang, China	shareholder of	OPTIC NETWORK TECHNOLOGY CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-NOV-2007		Active
LIN, KUEI-CHU	Taiwan	NO. 196, SEC. 3, HANKOU RD., NORTH DISTRICT, TAICHUNG CITY 404, TAIWAN R.O.C	shareholder of	Amagon Euro Pte Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2005		Active
REN SI LI	Hong Kong	FLAT E, 15/F., STAGE 9, WHAMPOA GARDEN HUNGHOM KOWLOON HONG KONG	director of	GAIN ASCENT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2006		Active
REN SI LI	Hong Kong	FLAT E, 15/F., STAGE 9, WHAMPOA GARDEN HUNGHOM KOWLOON HONG KONG	shareholder of	GAIN ASCENT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-2006		Active
BV CAPITAL GMBH & CO BETEILIGUNGS KG NO. 1	Germany	Grosse Elbstrasse 145d 22767 Hamburg Germany	shareholder of	ACE DRAGON ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2005		Active
Wealth & Health Holdings Limited	British Virgin Islands	Sea Meadow House, Black Burne Highway P.O. Box 116 Road Town, Tortola Tortola Road Town, Tortola British Virgin Islands	shareholder of	WEALTH & HEALTH INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JAN-1999		Active
Raju K Shaulis	Singapore	20 Balmoral Park #01-02, The Balmoral Singapore 259849	shareholder of	CENTRAL ASIA DEVELOPMENT GROUP INC.	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	03-MAY-2004		Struck / Defunct / Deregistered
Raju K Shaulis	Singapore	20 Balmoral Park #01-02, The Balmoral Singapore 259849	director of	CENTRAL ASIA DEVELOPMENT GROUP INC.	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	03-MAY-2004		Struck / Defunct / Deregistered
LIN Yi-Chuan	Taiwan	1F, No. 13, Innovation Road 1 Science-Based Industrial Park Hsin-Chu City, Taiwan 300 REPUBLIC OF CHINA	shareholder of	MELODY RIVER HOLDING LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-JUN-2003		Struck / Defunct / Deregistered
LIN Yi-Chuan	Taiwan	1F, No. 13, Innovation Road 1 Science-Based Industrial Park Hsin-Chu City, Taiwan 300 REPUBLIC OF CHINA	director of	MELODY RIVER HOLDING LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-JUN-2003		Struck / Defunct / Deregistered
LIN Yi-Chuan	Taiwan	1F, No. 13, Innovation Road 1 Science-Based Industrial Park Hsin-Chu City, Taiwan 300 REPUBLIC OF CHINA	director of	Gaintech Co. Limited	Cayman Islands		17-AUG-2000		Active
LIN Yi-Chuan	Taiwan	1F, No. 13, Innovation Road 1 Science-Based Industrial Park Hsin-Chu City, Taiwan 300 REPUBLIC OF CHINA	shareholder of	Gaintech Co. Limited	Cayman Islands		17-AUG-2000		Active
PUN, Sik Man Stella	Hong Kong	Unit B, 27/F., Begonia Mansion Taikoo Shing, Quarry Bay Hong Kong	shareholder of	Celtis Management Inc.	British Virgin Islands;Hong Kong	Unit B, 27/F., Begonia Mansion Taikoo Shing, Quarry Bay Hong Kong	28-JAN-2008		Active
PUN, Sik Man Stella	Hong Kong	Unit B, 27/F., Begonia Mansion Taikoo Shing, Quarry Bay Hong Kong	director of	Celtis Management Inc.	British Virgin Islands;Hong Kong	Unit B, 27/F., Begonia Mansion Taikoo Shing, Quarry Bay Hong Kong	28-JAN-2008		Active
ZHANG LI ??	China	No. 4, Unit 1, Building 1, Beiduan No. 23, Chang' An Road, Beilin District, Xi' An Ci Shanxi Province, China	shareholder of	SUNRISE DEVELOPMENT (HK) CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-2008		Active
ZHANG LI ??	China	No. 4, Unit 1, Building 1, Beiduan No. 23, Chang' An Road, Beilin District, Xi' An Ci Shanxi Province, China	director of	SUNRISE DEVELOPMENT (HK) CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-2008		Active
First Comsec Limited	Hong Kong	28/F, TESBURY CENTRE, 28 QUEEN'S ROAD EAST, WAN CHAI HONG KONG	secretary of	FCP Corporate Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-2003		Active
First Comsec 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
Artier Limited	Hong Kong	Suite D, 16/F On Hng Building 1 On Hing Terrace Central Hong Kong	director of	Wellexy Limited	Not identified;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;HOLD FOR COLLECTION	09-SEP-2001		Active
Peter Yu Yee LAU	Hong Kong	Flat F, 22/F, Block 3 Laguna Verde The Greenwood, Phase 1, Hunghom Kowloon, HONG KONG	shareholder of	Asian Resources Limited	Not identified		19-AUG-1999		Active
CHEN Su-Chen	United Arab Emirates	Jenahy Building Flat No. 209, Opp. Golden Sands 5, Bur Dubai	director of	SAMBA PLAZA 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	01-JUL-2004		Active
YANG Hwei-Chung	Canada	1666 Marlowe Place, West Vancouver, B.C. V7C 3H2	shareholder of	TEAM SONIC INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2007		Active
YANG Hwei-Chung	Canada	1666 Marlowe Place, West Vancouver, B.C. V7C 3H2	director of	TEAM SONIC INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2007		Active
LEE Sammy Sean	Hong Kong	A3, 22/F., KWONG CHIU TERRACE 4-6 FORTESS HILL ROAD, FORTESS HILL, HONG KONG	director of	BUDDIES POWER ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2007		Active
Pun Wai Ping	Hong Kong	Flat A, 21/Fl., Block 2 Edens Garden 9 Lok Fung Path Shatin	authorised person / signatory of	Super Products (Cook Islands) Limited	Not identified		11-MAR-1991		Not To Be Renewed / In Deregistration
Chen, Chiun-Mang	Taiwan	8th Flr., -2, No.199, Sec.1 Taichung Kang Road, Taichung 403, Taiwan ROC	shareholder of	ELITE SUCCESS INTERNATIONAL LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	18-OCT-2004		Active
Chen, Chiun-Mang	Taiwan	8th Flr., -2, No.199, Sec.1 Taichung Kang Road, Taichung 403, Taiwan ROC	director of	ELITE SUCCESS INTERNATIONAL LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	18-OCT-2004		Active
UNIVERSAL COMMODITIES (HONG KONG) COMPANY LIMITED	Hong Kong	Unit 301 3rd Floor Malaysia Building 50 Gloucester Road Wanchai Hong Kong	shareholder of	Averise Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2006		Active
Minglun Group (Hong Kong) Limited	Hong Kong	Room 4605-7, 46/F, Far East Finance Centre 16 Harcourt Road Admiralty Hong Kong	shareholder of	Liaohe Energy Limited	British Virgin Islands		10-FEB-2004		Transferred Out
Minglun Group (Hong Kong) Limited	Hong Kong	Room 4605-7, 46/F, Far East Finance Centre 16 Harcourt Road Admiralty Hong Kong	shareholder of	Minglun Utilities Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2003		Struck / Defunct / Deregistered
Wei, Hsiao-Jui	Taiwan	4F, No. 13, Lane 93, Section 2, Chung Shan North Road, Taipei, Taiwan, R.O.C.	director of	LifeGain Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2001		Active
Wei, Hsiao-Jui	Taiwan	4F, No. 13, Lane 93, Section 2, Chung Shan North Road, Taipei, Taiwan, R.O.C.	shareholder of	LifeGain Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2001		Active

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