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
SHIH YI-HUNG	Taiwan	No. 18 Gongye 17th Rd Taiping City Taichung County 411 Taiwan, R.O.C.	director of	MASTR F03 Holdings Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands	30-OCT-2008		Active
Tsai, Lung-Shan	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
Tan, Sue-Fen	Taiwan	11Fl., No. 90, Lane 296, Sec. 6 Minchiuan E. Rd., Neihu Chiu Taipei	shareholder of	King Music International Investment Ltd.	Samoa		25-JUL-2002		Active
Tan, Sue-Fen	Taiwan	11Fl., No. 90, Lane 296, Sec. 6 Minchiuan E. Rd., Neihu Chiu Taipei	director of	King Music International Investment Ltd.	Samoa		25-JUL-2002		Active
Lin, Hsing-Hseng	Taiwan	6F., No. 169 Sec. 2 An-He Rd., Taipei Taiwan R.O.C.	director of	Silitech (BVI) Holding 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	27-SEP-2001		Active
Lin, Hsing-Hseng	Taiwan	6F., No. 169 Sec. 2 An-He Rd., Taipei Taiwan R.O.C.	director of	LITE-ON ECO CORPORATION	Cayman Islands;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	19-MAR-2001		Company liquidated
Lin, Hsing-Hseng	Taiwan	6F., No. 169 Sec. 2 An-He Rd., Taipei Taiwan R.O.C.	director of	LITE-ON CHINA HOLDING 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	02-OCT-2000		Active
Lin, Hsing-Hseng	Taiwan	6F., No. 169 Sec. 2 An-He Rd., Taipei Taiwan R.O.C.	director of	LITE-ON EOKING CORPORATION	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	06-NOV-2000		In Liquidation
Lin, Hsing-Hseng	Taiwan	6F., No. 169 Sec. 2 An-He Rd., Taipei Taiwan R.O.C.	director of	LITE-ON EC (PRC) CORPORATION	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	06-NOV-2000		In Liquidation
Lin, Hsing-Hseng	Taiwan	6F., No. 169 Sec. 2 An-He Rd., Taipei Taiwan R.O.C.	director of	LITE-ON INTEGRATED SERVICES CORPORATION	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	06-NOV-2000		In Liquidation
Lin, Hsing-Hseng	Taiwan	6F., No. 169 Sec. 2 An-He Rd., Taipei Taiwan R.O.C.	director of	LITE-ON ECO CORP.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	06-NOV-2000		In Liquidation
Lin, Hsing-Hseng	Taiwan	6F., No. 169 Sec. 2 An-He Rd., Taipei Taiwan R.O.C.	director of	Lite-On USA Holding Co., Ltd.	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-MAR-2003		Company liquidated
Lin, Hsing-Hseng	Taiwan	6F., No. 169 Sec. 2 An-He Rd., Taipei Taiwan R.O.C.	director of	Lite-On International Holding Co., Ltd.	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-MAR-2003		Active
Lin, Hsing-Hseng	Taiwan	6F., No. 169 Sec. 2 An-He Rd., Taipei Taiwan R.O.C.	director of	LITE-ON TECHNOLOGY (CHINA) INC.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-JUN-2001		Company liquidated
Lin, Hsing-Hseng	Taiwan	6F., No. 169 Sec. 2 An-He Rd., Taipei Taiwan R.O.C.	director of	I-SOLUTIONS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2000		Active
LIN, CHING-I	Taiwan	No. 36, Tajen Street, Taichung 403, Taiwan, ROC	director of	M.E. Capital Limited	Samoa	Portcullis TrustNet Chambers P.O. Box 1225 Apia SAMOA	22-FEB-2005		Active
TSAI, CHI-LU	Taiwan	NO. 15, CHUNG TE 24TH STREET, TAINAN CITY, TAIWAN, R.O.C.	shareholder of	Million Blooms Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2007		Active
TSAI, CHI-LU	Taiwan	NO. 15, CHUNG TE 24TH STREET, TAINAN CITY, TAIWAN, R.O.C.	shareholder of	GEMINI TWINS CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Struck / Defunct / Deregistered
LIU Tien-Tsai ???	Taiwan	No. 8, Zihyou 2nd Road Zuoying District Kaohsiung City 813, Taiwan REPUBLIC OF CHINA	director of	Sino-Life Group Limited	Cayman Islands		08-MAR-2005		Active
LIU Tien-Tsai ???	Taiwan	No. 8, Zihyou 2nd Road Zuoying District Kaohsiung City 813, Taiwan REPUBLIC OF CHINA	shareholder of	Sino-Life Group Limited	Cayman Islands		08-MAR-2005		Active
LIU Tien-Tsai ???	Taiwan	No. 8, Zihyou 2nd Road Zuoying District Kaohsiung City 813, Taiwan REPUBLIC OF CHINA	beneficial owner of	Sino-Life Group Limited	Cayman Islands		08-MAR-2005		Active
LIU Tien-Tsai ???	Taiwan	No. 8, Zihyou 2nd Road Zuoying District Kaohsiung City 813, Taiwan REPUBLIC OF CHINA	beneficiary of	Sino-Life Group Limited	Cayman Islands		08-MAR-2005		Active
Patrick Copery	Switzerland	Arcadian Consulting AG Splugenstrasse 8 8002 Zurich SWITZERLAND	director of	Optimum Ventures Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-2005		Active
Patrick Copery	Switzerland	Arcadian Consulting AG Splugenstrasse 8 8002 Zurich SWITZERLAND	director of	Heritage Investments International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-2005		Active
Patrick Copery	Switzerland	Arcadian Consulting AG Splugenstrasse 8 8002 Zurich SWITZERLAND	director of	Blue Fern Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-2005		Active
Patrick Copery	Switzerland	Arcadian Consulting AG Splugenstrasse 8 8002 Zurich SWITZERLAND	director of	Silver Earth Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-2005		Active
Patrick Copery	Switzerland	Arcadian Consulting AG Splugenstrasse 8 8002 Zurich SWITZERLAND	director of	Quick Silver Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-NOV-2005		Active
CHIANG, CHI-HSUING	Taiwan	9F., No.1 10-2, Jieshou N. Rd., Changhua City, Changhua County 500 Taiwan ROC	director of	FAME WELL GROUP LIMITED	Samoa		18-JAN-2008		Active
CHIANG, CHI-HSUING	Taiwan	9F., No.1 10-2, Jieshou N. Rd., Changhua City, Changhua County 500 Taiwan ROC	secretary of	FAME WELL GROUP LIMITED	Samoa		18-JAN-2008		Active
CHIANG, CHI-HSUING	Taiwan	9F., No.1 10-2, Jieshou N. Rd., Changhua City, Changhua County 500 Taiwan ROC	shareholder of	FAME WELL GROUP LIMITED	Samoa		18-JAN-2008		Active
CHIANG, CHI-HSUING	Taiwan	9F., No.1 10-2, Jieshou N. Rd., Changhua City, Changhua County 500 Taiwan ROC	shareholder of	PT. CINDERELLA VILA INDONESIA LTD.	Samoa		12-DEC-2006		Active
CHIANG, CHI-HSUING	Taiwan	9F., No.1 10-2, Jieshou N. Rd., Changhua City, Changhua County 500 Taiwan ROC	director of	PT. CINDERELLA VILA INDONESIA LTD.	Samoa		12-DEC-2006		Active
CHIANG, CHI-HSUING	Taiwan	9F., No.1 10-2, Jieshou N. Rd., Changhua City, Changhua County 500 Taiwan ROC	secretary of	PT. CINDERELLA VILA INDONESIA LTD.	Samoa		12-DEC-2006		Active
Patrick Joseph Kang Yeong Chu	Hong Kong	16/F., Alexandra House Central HONG KONG	director of	CITIC Capital Active Partner Fund Limited	Hong Kong	26/F CITIC Tower 1 Tim Mei Avenue Central HONG KONG	02-OCT-1992		Struck / Defunct / Deregistered
Patrick Joseph Kang Yeong Chu	Hong Kong	16/F., Alexandra House Central HONG KONG	director of	CITIC Capital Active Partner Management Limited	Not identified		19-JUN-1992		Struck / Defunct / Deregistered
Budi Mulio Utomo	Indonesia	Jl. Taman Sari Raya No. 10 Jakarta Indonesia	director of	Keynote International Ltd	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;8 Cross Street #28-00 PWC Building Singapore 048424	09-JAN-2006		Active
Budi Mulio Utomo	Indonesia	Jl. Taman Sari Raya No. 10 Jakarta Indonesia	shareholder of	Keynote International Ltd	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;8 Cross Street #28-00 PWC Building Singapore 048424	09-JAN-2006		Active
JIANG Yu Shan ???	Taiwan	3F, No.20, Hengyang Road, Taipei City 100, Taiwan	director of	University of Delaware Dover Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2007		Active
JIANG Yu Shan ???	Taiwan	3F, No.20, Hengyang Road, Taipei City 100, Taiwan	shareholder of	Stranford University Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2007		Active
JIANG Yu Shan ???	Taiwan	3F, No.20, Hengyang Road, Taipei City 100, Taiwan	shareholder of	International Project Management Institute Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2007		Active
JIANG Yu Shan ???	Taiwan	3F, No.20, Hengyang Road, Taipei City 100, Taiwan	director of	International Project Management Institute Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2007		Active
JIANG Yu Shan ???	Taiwan	3F, No.20, Hengyang Road, Taipei City 100, Taiwan	director of	Stranford University Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2007		Active
JIANG Yu Shan ???	Taiwan	3F, No.20, Hengyang Road, Taipei City 100, Taiwan	shareholder of	University of Delaware Dover Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2007		Active
GROWMAX TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Silver Lotus Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2003		Struck / Defunct / Deregistered
CHEUNG Kwan	Hong Kong	FLAT E, 4/F, BLOCK 3 Site 11, Whampoa Garden Hunghom, Kowloon	director of	Beijing Enterprises Ever Source Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-NOV-2001		Active
LEE CHUAN-CHUAN	Taiwan	No.20, Lane 12, Sinjhong St., Songshan District, Taipei City 105, Taiwan ROC	shareholder of	Holy Grail International Group Limited	Samoa;Hong Kong	David Chong & Co Suite 23-02A, Great Eagle Centre 23 Harbour Road, Wanchai Hong Kong	28-APR-2004		Active
HADDANA, Toufayel Wahib	Algeria	Rue, Vieus, Moulin Douera Alger Algeria	director of	ALPHA BRIGHT ENTERPRISE LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	03-AUG-2004		Active
Wang, Te-Chung	Taiwan	No.99, Chung- YI Road Tu-Cheng City Taipei Hsien, Taiwan R.O.C.	director of	iDM Asia Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2002		Active
Wang, Te-Chung	Taiwan	No.99, Chung- YI Road Tu-Cheng City Taipei Hsien, Taiwan R.O.C.	shareholder of	iDM Asia Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2002		Active
Leung Suk Yee, Carmen ???	Hong Kong	B2, 11/F., Man On House, 151-163 Wanchai Road Wanchai, Hong Kong	director of	Gannery Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-1996		Active
CHOU Tsu-Hsien	Taiwan	5F, NO.2-1, ALLEY 1, LANE 25 XING SHAN ROAD TAIPEI TAIWAN	director of	P-WELL COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2006		Active
CHOU Tsu-Hsien	Taiwan	5F, NO.2-1, ALLEY 1, LANE 25 XING SHAN ROAD TAIPEI TAIWAN	shareholder of	P-WELL COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2006		Active
Lai, Ju-Kai	Taiwan	5F, No. 6-3, Bauchiang Rd., Shindian City Taipei, Taiwan	director of	Software World Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-FEB-2003		Active
Lai, Ju-Kai	Taiwan	5F, No. 6-3, Bauchiang Rd., Shindian City Taipei, Taiwan	secretary of	Software World Limited	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-FEB-2003		Active
YIP, Kowk Fai Tony	Hong Kong	C/o Suite 2005A Lippo Centre Tower 2 89 Queensway Hong Kong	alternate director of	AIF (INDONESIA) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-1995		Active
Liao, Weiyao	China	Room 908 Middle Building of Time Square No. 28 Tianhe Road North Guangzhou China	shareholder of	TECHIN INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-2005		Active
Liao, Weiyao	China	Room 908 Middle Building of Time Square No. 28 Tianhe Road North Guangzhou China	director of	TECHIN INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-2005		Active
Maria Gonzales-Gonzalez	Venezuela	Centro Profesional Tamanaco, Nivel C-1, Ofc 24 del CCCT, Av. La Estancia Chuao, Caracas 1064, Venezuela	director of	INTERMEDIA CORP. BIZ LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAY-2003		Struck / Defunct / Deregistered
YANG Jun	China	No 1-2, Unit 1, No 499, Xiangyi Street E. Yicheng County, Shanxi, China	director of	BILLION FISH CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-2008		Active
YANG Jun	China	No 1-2, Unit 1, No 499, Xiangyi Street E. Yicheng County, Shanxi, China	shareholder of	BILLION FISH CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-2008		Active
WU KANG	China	NO. 211, 22 ZHUANG, IHAO , DONGSAN LU ERXIAN QIAO, CHENGDU SHI SICHUAN SHENG CHINA	shareholder of	SMARTECH ELECTRONIC COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2006		Struck / Defunct / Deregistered
WU KANG	China	NO. 211, 22 ZHUANG, IHAO , DONGSAN LU ERXIAN QIAO, CHENGDU SHI SICHUAN SHENG CHINA	director of	SMARTECH ELECTRONIC COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2006		Struck / Defunct / Deregistered
Richard Paul	United States	C/- Casual Corner Group, Inc. Enfield Connecticut 06083-1700 USA	director of	QC Service Limited	Not identified		11-NOV-1991		Active
TANG, CHEN KUEI-CHUN @ GRACE TANG	Taiwan	158, SEC. 3, CHUNG SHAN ROAD TACHYAU TSUN, TATSUN HSIANG CHANG HUA HSIANG TAIWAN, R.O.C.	shareholder of	Acxiom Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAR-2006		Active
TANG, CHEN KUEI-CHUN @ GRACE TANG	Taiwan	158, SEC. 3, CHUNG SHAN ROAD TACHYAU TSUN, TATSUN HSIANG CHANG HUA HSIANG TAIWAN, R.O.C.	shareholder of	Emirates Finance Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2005		Active
TANG, CHEN KUEI-CHUN @ GRACE TANG	Taiwan	158, SEC. 3, CHUNG SHAN ROAD TACHYAU TSUN, TATSUN HSIANG CHANG HUA HSIANG TAIWAN, R.O.C.	director of	Emirates Finance Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2005		Active
Kung, Hsin-Hsi	Taiwan	8F.-5, No. 555, Chongshan Road East District Tainan City 701, Taiwan REPUBLIC OF CHINA	shareholder of	M.J. Health Management International Holding Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-MAR-2007		Active
Zhang Jian Qiang	China	Rooms 503 and 504 No. 2 Jing Hai Second Lane Jing Hai Road Guangzhou	shareholder of	Nivada PRC Limited	Not identified		20-APR-1994		Active
Chan, Kar Bun	Hong Kong	9/F., Flat 2, Shan On House (Block F) Yue On Court, 3 Yue On Road Hong Kong	director of	Asian Pacific Properties Co., Ltd.	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	31-MAR-2006		Active
Chan, Kar Bun	Hong Kong	9/F., Flat 2, Shan On House (Block F) Yue On Court, 3 Yue On Road Hong Kong	shareholder of	Asian Pacific Properties Co., Ltd.	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	31-MAR-2006		Active
Griffin Group Holdings Limited	British Virgin Islands	P.O. Box 3444, Road Town , Tortola, British Virgin Islands	shareholder of	Schmidt Marketing Asia Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2000		Active
Griffin Group Holdings Limited	British Virgin Islands	P.O. Box 3444, Road Town , Tortola, British Virgin Islands	shareholder of	SCHMIDT GROUP HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-1997		Active
SUN XIANG YANG ???	China	No . 42, Bldg 9, No. 51 Yuan, Daxue Bei Road Erqi Qu, Zhengzhou, China	shareholder of	Haisilaifu (Hong Kong) Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2008		Active
SUN XIANG YANG ???	China	No . 42, Bldg 9, No. 51 Yuan, Daxue Bei Road Erqi Qu, Zhengzhou, China	director of	Haisilaifu (Hong Kong) Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2008		Active
REN Margaret Keying	Not identified		director of	CHINA BIOTECHNOLOGY, INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2002		Struck / Defunct / Deregistered
REN Margaret Keying	Not identified		shareholder of	CHINA BIOTECHNOLOGY, INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2002		Struck / Defunct / Deregistered
Chin Chin Chandera	Indonesia	Puri Kencana Blok J3 No. 26 Kembangan Jakarta Barat Indonesia	shareholder of	Oasis View Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUN-2008		Active
WANG GUO XIANG	China	SUITE 202, NO.43, LANE 289, JINHE ROAD, PUDONG DISTRICT, SHANGHAI, CHINA	shareholder of	UNITED METAL PRODUCTS CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2006		Struck / Defunct / Deregistered
WANG GUO XIANG	China	SUITE 202, NO.43, LANE 289, JINHE ROAD, PUDONG DISTRICT, SHANGHAI, CHINA	director of	UNITED METAL PRODUCTS CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2006		Struck / Defunct / Deregistered
Baran Bin Razali	Malaysia	2-18-4, Pantai Hillpark, Phase 5, Jalan Pantai Dalam, 59200 Kuala Lumpur	director of	MJ Services Limited	Malaysia		01-JUL-2002		Active
Baran Bin Razali	Malaysia	2-18-4, Pantai Hillpark, Phase 5, Jalan Pantai Dalam, 59200 Kuala Lumpur	shareholder of	OASIS BERKAT LIMITED	Malaysia		14-JAN-2002		Active
Baran Bin Razali	Malaysia	2-18-4, Pantai Hillpark, Phase 5, Jalan Pantai Dalam, 59200 Kuala Lumpur	shareholder of	MJ Services Limited	Malaysia		01-JUL-2002		Active
Baran Bin Razali	Malaysia	2-18-4, Pantai Hillpark, Phase 5, Jalan Pantai Dalam, 59200 Kuala Lumpur	director of	OASIS BERKAT LIMITED	Malaysia		14-JAN-2002		Active
LEE KAI MAN	Hong Kong	Room 501, The Centre Mark, 287-299 Queen's Road Central, Hong Kong.	director of	MILLENNIUM RICH CO., LTD.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	03-JAN-2007		Active
LEE KAI MAN	Hong Kong	Room 501, The Centre Mark, 287-299 Queen's Road Central, Hong Kong.	secretary of	MILLENNIUM RICH CO., LTD.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	03-JAN-2007		Active
LEE KAI MAN	Hong Kong	Room 501, The Centre Mark, 287-299 Queen's Road Central, Hong Kong.	shareholder of	MILLENNIUM RICH CO., LTD.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	03-JAN-2007		Active
DU CHUN LIN	China	No. 96, Nan Fu, Tong Hai Road Ya Ke Shi Shi, Nei Meng Gu, China	director of	FACCHI (UK) GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2007		Active
DU CHUN LIN	China	No. 96, Nan Fu, Tong Hai Road Ya Ke Shi Shi, Nei Meng Gu, China	shareholder of	FACCHI (UK) GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2007		Active
FASCINATING GAIN INVESTMENTS LTD	British Virgin Islands	THE OFFSHORE INCORPORATIONS LIMITED P.O.BOX 957, OFFSHORE INCORPORATIONS CENTRE ROAD TOWN TOROLA, BRITISH VIRGIN ISLANDS	shareholder of	KAM KIU INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2001		Active
Peng Yi	China	No. 300, Meizhou Road Yang Pu District Shanghai P.R. China 200090	shareholder of	ZIPA International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-OCT-2008		Active
Peng Yi	China	No. 300, Meizhou Road Yang Pu District Shanghai P.R. China 200090	director of	ZIPA International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-OCT-2008		Active
Peng Yi	China	No. 300, Meizhou Road Yang Pu District Shanghai P.R. China 200090	director of	MARIFOR TECHNOLOGY CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2008		Active
Peng Yi	China	No. 300, Meizhou Road Yang Pu District Shanghai P.R. China 200090	shareholder of	MARIFOR TECHNOLOGY CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2008		Active
CHOU, CHIU-YUEH	Taiwan	NO.2, LANE 146, TA-TUNG RD. SEC.1, SHI-CHI TOWN TAIPEI HSIEN, TAIWAN R.O.C	director of	WAYSTECH TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-2001		Active
CHOU, CHIU-YUEH	Taiwan	NO.2, LANE 146, TA-TUNG RD. SEC.1, SHI-CHI TOWN TAIPEI HSIEN, TAIWAN R.O.C	director of	MULTIPLE INVESTMENTS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-1997		Active
CHOU, CHIU-YUEH	Taiwan	NO.2, LANE 146, TA-TUNG RD. SEC.1, SHI-CHI TOWN TAIPEI HSIEN, TAIWAN R.O.C	shareholder of	MULTIPLE INVESTMENTS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-1997		Active
Chit-Tsu Wang	Not identified		director of	LI & WANG HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-1996		Struck / Defunct / Deregistered
Chit-Tsu Wang	Not identified		shareholder of	LI & WANG HOLDINGS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAR-1996		Struck / Defunct / Deregistered
YUAN Shien-Ping	Not identified		shareholder of	Winland Limited	Samoa		14-AUG-1998		Struck / Defunct / Deregistered
YUAN Shien-Ping	Not identified		director of	Winland Limited	Samoa		14-AUG-1998		Struck / Defunct / Deregistered

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