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
M-Power Investments Limited	British Virgin Islands	P.O. Box 659 Road Town, Tortola, British Virgin Islands	director of	M-POWER ASIA PACIFIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-DEC-1996		Struck / Defunct / Deregistered
Ng Wai Chung	Hong Kong	Flat G 11/F Block 5 La Cite Noble No. 1 Ngan O Road Tseung Kwan O, Kowloon Hong Kong	director of	Sino Nanye International Finance (Group) Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2005		Struck / Defunct / Deregistered
Ng Wai Chung	Hong Kong	Flat G 11/F Block 5 La Cite Noble No. 1 Ngan O Road Tseung Kwan O, Kowloon Hong Kong	shareholder of	Sino Nanye International Finance (Group) Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2005		Struck / Defunct / Deregistered
Meijiao Zheng	China	Flat 34-602 Beautiful Garden, 1288 Pujian Road, Pudong Shangai, P.R.C.	shareholder of	EVER MAIN INVESTMENTS LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	06-OCT-2004		Active
CHI MEI OPTOELECTRONICS CORP.	Taiwan	No. 1, Chi-Yeh Road Tainan Science-Based Industrial Park Taiwan R.O.C	shareholder of	KEYWAY INVESTMENT MANAGEMENT LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	30-MAR-2005		Active
CHI MEI OPTOELECTRONICS CORP.	Taiwan	No. 1, Chi-Yeh Road Tainan Science-Based Industrial Park Taiwan R.O.C	shareholder of	LEADTEK GLOBAL GROUP LIMITED	Cayman Islands;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	30-MAR-2005		Active
CHI MEI OPTOELECTRONICS CORP.	Taiwan	No. 1, Chi-Yeh Road Tainan Science-Based Industrial Park Taiwan R.O.C	director of	LEADTEK GLOBAL GROUP LIMITED	Cayman Islands;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	30-MAR-2005		Active
CHI MEI OPTOELECTRONICS CORP.	Taiwan	No. 1, Chi-Yeh Road Tainan Science-Based Industrial Park Taiwan R.O.C	secretary of	KEYWAY INVESTMENT MANAGEMENT LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	30-MAR-2005		Active
CHI MEI OPTOELECTRONICS CORP.	Taiwan	No. 1, Chi-Yeh Road Tainan Science-Based Industrial Park Taiwan R.O.C	director of	KEYWAY INVESTMENT MANAGEMENT LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	30-MAR-2005		Active
Kuo, Chia-Yun	Not identified		shareholder of	Asia Crown International Investment Ltd.	Samoa		15-JUL-2002		Transferred Out
Cheung Shan Yu	Hong Kong	Room 3511, Yiu Wah House Yiu Tong Estate Shau Kei Wan Hong Kong	director of	FUNRIDER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2002		Active
Cheung Shan Yu	Hong Kong	Room 3511, Yiu Wah House Yiu Tong Estate Shau Kei Wan Hong Kong	shareholder of	FUNRIDER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2002		Active
Huang, Shaao-Wei	Taiwan	No. 219-4, Sec. 1, Wunhua Rd., Banciao City, Taipei County 220, Taiwan, R.O.C.	director of	Apros International Limited	Seychelles		31-JAN-2007		Active
SHEN CHEN, WANG-YAO	Taiwan	5F., No. 35, Lane 113, Huacheng Rd., Sinjhuang City, Taipei County 242, Taiwan, R.O.C.	shareholder of	ASIANET DEVELOPMENT GROUP 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	27-SEP-2000		Active
SHEN CHEN, WANG-YAO	Taiwan	5F., No. 35, Lane 113, Huacheng Rd., Sinjhuang City, Taipei County 242, Taiwan, R.O.C.	shareholder of	SKYLIGHT INVESTMENT LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	23-AUG-2005		Active
NG Ka Fai	Hong Kong	25B Fairview Court No. 75 Pokfulam Road, Hong Kong	shareholder of	NOTABLE GROUP 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-JUL-2004		Struck / Defunct / Deregistered
NG Ka Fai	Hong Kong	25B Fairview Court No. 75 Pokfulam Road, Hong Kong	director of	NOTABLE GROUP 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-JUL-2004		Struck / Defunct / Deregistered
Shao, Chun-Ming	Taiwan	5F-3, No. 5, Shjung 1st Road Chianjin Chiu Kaohsiung, Taiwan 801 ROC	beneficial owner of	Highfield International Limited	Samoa		25-SEP-2002		Struck / Defunct / Deregistered
Vidhya Prakash Panjabi	Indonesia	Jl. Denpasar IV No. 5 Kuningan, Jakarta 12950 Indonesia	director of	Kings Grove Investments Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUL-2008		Active
Kong Wai Cheng	Malaysia	26B-1 Faber Indah, Jalan Desa Cantik Taman Desa 58100 Kuala Lumpur Malaysia	shareholder of	Fort Myers Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2005		Struck / Defunct / Deregistered
LAI Huang-Tsung	Taiwan	No.4, Alley 107, Shangde St., North District Taichung City 404, Taiwan (R.O.C.)	shareholder of	SURE MERIT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2007		Active
LAI Huang-Tsung	Taiwan	No.4, Alley 107, Shangde St., North District Taichung City 404, Taiwan (R.O.C.)	director of	SURE MERIT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2007		Active
Vijendra Kedia	India	9, Hungerford Street, Kokkata-700017, India	director of	Arvis Trading Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2004		Active
Cheng, Wei-Min	Taiwan	7F.-1, No. 438, Young-an N. Rd Taoyuan City, Taoyuan County 330 Taiwan R.O.C	shareholder of	SANOTE TECHNOLOGY 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	12-MAR-2004		Active
Cheng, Wei-Min	Taiwan	7F.-1, No. 438, Young-an N. Rd Taoyuan City, Taoyuan County 330 Taiwan R.O.C	director of	SANOTE TECHNOLOGY 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	12-MAR-2004		Active
TAO Fangfang	Hong Kong	25/F, STANDARD CHARTERED BANK BUILDING 4-4A Des Voeux Road Hong Kong	director of	DRAGON DILIGENT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2007		Active
TAO Fangfang	Hong Kong	25/F, STANDARD CHARTERED BANK BUILDING 4-4A Des Voeux Road Hong Kong	director of	Lansen Pharmaceutical Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-MAR-2005		Active
GOH Sow Wee	Singapore	Block 266 # 06-220 Bukit Batok East Avenue 4 Singapore 650266	reserve director of	SOLAR LOGISTICS SERVICES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-MAR-2006		Active
Worldwide Gateway Co., Ltd	Not identified		shareholder of	PUDA INVESTMENT HOLDING 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	19-AUG-2004		Active
KWAK EUNG GIL	Taiwan	5F., No.9-1, Alley 5, Lane 14, Sec. 7, Jhongshan N. Rd., Shihlin District, Taipei City, 111, Taiwan.	shareholder of	L2Y International Co., Ltd.	Samoa	Equity Chambers P.O. Box 3269 Apia SAMOA	24-AUG-2007		Active
ZHOU DONG LIANG	China	No.117, Qiujia Cun, Chezhan Cun, Kaifa Qu Danyang Shi, Jiangsu, China	director of	TRANSOCEAN CHARTERING INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2008		Active
ZHOU DONG LIANG	China	No.117, Qiujia Cun, Chezhan Cun, Kaifa Qu Danyang Shi, Jiangsu, China	shareholder of	TRANSOCEAN CHARTERING INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-FEB-2008		Active
AHMAD MARDA	Indonesia	Billy & Moon KI /2-3, RT 008/010, Jakarta Timur, Indonesia	shareholder of	Golden Eagle Holdings Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2007		Struck / Defunct / Deregistered
AHMAD MARDA	Indonesia	Billy & Moon KI /2-3, RT 008/010, Jakarta Timur, Indonesia	shareholder of	White Eagle Assets Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2007		Struck / Defunct / Deregistered
Robert Paul TRAILL	Thailand	36 Ramkhamhaeng 18 (Maen Khian) Lane, Hua Mak Sub-district, Bang Kapi District, Bangkok Metropolis	director of	BAY BRIDGE TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2007		Not To Be Renewed / In Deregistration
Robert Paul TRAILL	Thailand	36 Ramkhamhaeng 18 (Maen Khian) Lane, Hua Mak Sub-district, Bang Kapi District, Bangkok Metropolis	shareholder of	BAY BRIDGE TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2007		Not To Be Renewed / In Deregistration
LIU YUJIANG	Singapore	Apt Blk 427 Serangoon Central #10-306 Singapore 550427	director of	BR Investment 1 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2008		Active
LIU YUJIANG	Singapore	Apt Blk 427 Serangoon Central #10-306 Singapore 550427	shareholder of	BR Investment 1 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2008		Active
Chung Poh Chuan, Pollyanna	Hong Kong	Flat B, 14/F., Bloack 26 Baguio Villa 555 Victoria Road Hong Kong	shareholder of	CPC WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2005		Active
Chung Poh Chuan, Pollyanna	Hong Kong	Flat B, 14/F., Bloack 26 Baguio Villa 555 Victoria Road Hong Kong	director of	CPC WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2005		Active
Ching-Mei Lin Yang	Taiwan	5F., No. 21, Alley 21, Lane 69, Sec. 5 MinSheng E. Rd., SongShan District Taipei City 205 Taiwan, ROC	shareholder of	Rock Mobile (Cayman) Corporation	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-JUL-2004		Active
SHAO WEN XIN	China	No. 321, Unit 3, Bldg 24 Guanghuali, Chaoyang Qu Beijing, China	director of	SINO CHAMP GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2007		Struck / Defunct / Deregistered
SHAO WEN XIN	China	No. 321, Unit 3, Bldg 24 Guanghuali, Chaoyang Qu Beijing, China	shareholder of	SINO CHAMP GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2007		Struck / Defunct / Deregistered
Liao Juan	Not identified		director of	GLOBAL ASIA BIOLOGICAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2006		Struck / Defunct / Deregistered
Liao Juan	Not identified		shareholder of	GLOBAL ASIA BIOLOGICAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2006		Struck / Defunct / Deregistered
Ho Siu Yuen	Not identified		shareholder of	VTRON GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-2003		Active
Gold Peak Industries (Holdings) Limited	Not identified		shareholder of	Hayle Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-1989		Company liquidated
CAO YUEMING	China	NO.306, ROOM 2, 23/F, NANKAI DAXUE BEI CUN NANKAI DISTRICT TIANJIN PROVINCE China	shareholder of	UNI-WAY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-JAN-2008		Active
Dr. Herbert Walter	Germany	C/O Dresdner Bank AG, Juergen-Ponto-Platz 1, 60041 Frankfurt/M, Fed. Rep. of Germany	director of	Commerzbank AG	Malaysia		25-AUG-1993		Active
ZHUANG QIN	China	Room 302, No. 13, Heshuixi Street Tuianhe District, China	shareholder of	LEAD STEP TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2007		Active
ZHUANG QIN	China	Room 302, No. 13, Heshuixi Street Tuianhe District, China	director of	LEAD STEP TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2007		Active
Pao-Ling Wang	Taiwan	Nol. 87, Yuying Rd. Dongshan Township Yilan County 269 Taiwan, ROC	shareholder of	Rock Mobile (Cayman) Corporation	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-JUL-2004		Active
Prisca Wamuranga Musanda Gichira	Kenya	MILIMANI ESTATE, P.O.BOX HOUSE NO.1042 LINK ROAD, MOMBASA KENYA	director of	Fintrade Asset Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2003		Active
Prisca Wamuranga Musanda Gichira	Kenya	MILIMANI ESTATE, P.O.BOX HOUSE NO.1042 LINK ROAD, MOMBASA KENYA	shareholder of	Fintrade Asset Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2003		Active
Huang, Che-Min	Taiwan	No. 138-5, Ansi Village, Huwei Township, Yunlin County 632, Taiwan, R.O.C.	shareholder of	ANC INC.	Samoa		10-MAY-2007		Active
Huang, Che-Min	Taiwan	No. 138-5, Ansi Village, Huwei Township, Yunlin County 632, Taiwan, R.O.C.	secretary of	ANC INC.	Samoa		10-MAY-2007		Active
Huang, Che-Min	Taiwan	No. 138-5, Ansi Village, Huwei Township, Yunlin County 632, Taiwan, R.O.C.	director of	ANC INC.	Samoa		10-MAY-2007		Active
John William Ullmann	Hong Kong	Room 2804, 28/F., Shui On Centre, 6 Harbour Road, Wanchai, Hong Kong	director of	DYNASTY CASTLE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-2007		Active
John William Ullmann	Hong Kong	Room 2804, 28/F., Shui On Centre, 6 Harbour Road, Wanchai, Hong Kong	shareholder of	DYNASTY CASTLE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JAN-2007		Active
John William Ullmann	Hong Kong	Room 2804, 28/F., Shui On Centre, 6 Harbour Road, Wanchai, Hong Kong	director of	Greater China Distribution Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2006		Struck / Defunct / Deregistered
ONG MONG SIANG	Singapore	No. 2 Shepherds Drive Singapoe 148995	director of	Private International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-NOV-2004		Struck / Defunct / Deregistered
Hutchison Telecommunications International (Cayman) Holdings Limited	Cayman Islands	Cricket Square, Hutchins Drive P.O. Box 2681, Grand Cayman KY1-1111 Cayman Islands, British West Indies	shareholder of	AMBER INTERNATIONAL HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-1994		Active
KUO, KUO-LIANG	Taiwan	14F., No. 146-31, Sec. 1, Dongshan Rd., Beitun District, Taichung City 406, Taiwan, R.O.C	director of	HORIZON HOLDING INT’L CO LTD	Samoa		15-MAY-2008		Active
KUO, KUO-LIANG	Taiwan	14F., No. 146-31, Sec. 1, Dongshan Rd., Beitun District, Taichung City 406, Taiwan, R.O.C	shareholder of	HORIZON HOLDING INT’L CO LTD	Samoa		15-MAY-2008		Active
JIANG JIAN PING ???	China	No.15, Lane 593, Xinhua Road, Changning Shanghai, China	shareholder of	GOLDEN BUTTERFLY MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2008		Active
JIANG JIAN PING ???	China	No.15, Lane 593, Xinhua Road, Changning Shanghai, China	director of	GOLDEN BUTTERFLY MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2008		Active
YIP Sau Fung Sauvin	Hong Kong	40/F, Enterprise Square Three, 39 Wang Chiu Road, Kowloon Bay, Kowloon, Hong Kong	shareholder of	FAST STAGE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2007		Active
YIP Sau Fung Sauvin	Hong Kong	40/F, Enterprise Square Three, 39 Wang Chiu Road, Kowloon Bay, Kowloon, Hong Kong	shareholder of	TALENT HILL INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2007		Active
YIP Sau Fung Sauvin	Hong Kong	40/F, Enterprise Square Three, 39 Wang Chiu Road, Kowloon Bay, Kowloon, Hong Kong	director of	TALENT HILL INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2007		Active
YIP Sau Fung Sauvin	Hong Kong	40/F, Enterprise Square Three, 39 Wang Chiu Road, Kowloon Bay, Kowloon, Hong Kong	director of	FAST STAGE GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2007		Active
YIP Sau Fung Sauvin	Hong Kong	40/F, Enterprise Square Three, 39 Wang Chiu Road, Kowloon Bay, Kowloon, Hong Kong	director of	CYBER COOL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2007		Active
YIP Sau Fung Sauvin	Hong Kong	40/F, Enterprise Square Three, 39 Wang Chiu Road, Kowloon Bay, Kowloon, Hong Kong	director of	ELEGANT PALACE MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-FEB-2007		Active
YIP Sau Fung Sauvin	Hong Kong	40/F, Enterprise Square Three, 39 Wang Chiu Road, Kowloon Bay, Kowloon, Hong Kong	director of	WEALTH COME GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUN-2007		Active
MA, CHANG-SHENG	Taiwan	4F-3,2, 74 ALLEY SEC2, AN-HO RD TAIPEI TAIWAN R.O.C	shareholder of	GREAT MORAL 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	08-AUG-2005		Active
Jayanegara Chandra Chang	Singapore	34 LORONG MYDIN, ASTORIA PARK TOWER D, #02-06 SINGAPORE 416827	director of	SATERI INTERNATIONAL CO. LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2001		Active
Jayanegara Chandra Chang	Singapore	34 LORONG MYDIN, ASTORIA PARK TOWER D, #02-06 SINGAPORE 416827	director of	DP Marketing International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2003		Active
Jayanegara Chandra Chang	Singapore	34 LORONG MYDIN, ASTORIA PARK TOWER D, #02-06 SINGAPORE 416827	director of	APRIL International Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-OCT-2003		Active
Jayanegara Chandra Chang	Singapore	34 LORONG MYDIN, ASTORIA PARK TOWER D, #02-06 SINGAPORE 416827	director of	Sateri Copener Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-SEP-2003		Active
Jayanegara Chandra Chang	Singapore	34 LORONG MYDIN, ASTORIA PARK TOWER D, #02-06 SINGAPORE 416827	director of	Sateri Bacell Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-SEP-2003		Active
Shi Jialing	China	NO.2, SHUANG QUAN ROAD NORTH TOWN, XINLUO DISTRICT LONGYAU CITY, FUJIAN PROVINCE CHINA	shareholder of	PROFIT MELODY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2002		Active
Christelle Laure Gabrielle Thomas	Viet Nam	38 Nguyen Khac Hieu Street, Truc Bach Ward, Hanoi	director of	East & West Cultural Centre (Hong Kong) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-2000		Struck / Defunct / Deregistered
Christelle Laure Gabrielle Thomas	Viet Nam	38 Nguyen Khac Hieu Street, Truc Bach Ward, Hanoi	shareholder of	East & West Magazine Ltd.	Malaysia		06-OCT-2006		Active
Christelle Laure Gabrielle Thomas	Viet Nam	38 Nguyen Khac Hieu Street, Truc Bach Ward, Hanoi	director of	East & West Magazine Ltd.	Malaysia		06-OCT-2006		Active
XU Hui Zhong	Australia	Unit 1506/9, Railway Street Chatswood NSW 2067, Sydney, Australia	director of	MORAL SUCCESS DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2007		Active
XU Hui Zhong	Australia	Unit 1506/9, Railway Street Chatswood NSW 2067, Sydney, Australia	shareholder of	MORAL SUCCESS DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAR-2007		Active
Kwan Kin Hoong	Singapore	49A Merryn Road Singapore 298522	shareholder of	Espirit Pacific Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2005		Active
Kwan Kin Hoong	Singapore	49A Merryn Road Singapore 298522	director of	Espirit Pacific Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAR-2005		Active
ZHAO BANG LIE	China	ROOM 1501, NO.12 LANE 2095 DADUHE ROAD PUTUO, SHANGHAI CHINA	director of	UNITED MINING INVESTMENT (GROUP) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2006		Active
ZHAO BANG LIE	China	ROOM 1501, NO.12 LANE 2095 DADUHE ROAD PUTUO, SHANGHAI CHINA	shareholder of	UNITED MINING INVESTMENT (GROUP) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2006		Active
ZHANG Jiahua	China	1703, Jin Zong Lou Yin Hu Jin Bi Yuan Luo Hu Qu, Shenzhen Shi REPUBLIC OF CHINA	director of	Good Family (China) Holding Co., Ltd.	Cayman Islands		11-MAY-2006		Active
ZHANG Jiahua	China	1703, Jin Zong Lou Yin Hu Jin Bi Yuan Luo Hu Qu, Shenzhen Shi REPUBLIC OF CHINA	director of	Good Family (China) Health Industrial Co., Ltd.	Cayman Islands		11-MAY-2006		Struck / Defunct / Deregistered
Aik Kwo Liang	Malaysia	No.22, Jln USJ 20/6K Subang Jaya 47630 Petaling Jaya Malaysia	director of	Meadow Spring International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2007		Active
Aik Kwo Liang	Malaysia	No.22, Jln USJ 20/6K Subang Jaya 47630 Petaling Jaya Malaysia	shareholder of	Meadow Spring International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2007		Active
Yeung Kin Kwan, Alvan	Hong Kong	9th Floor, Yue Thai Commercial Building 128 Connaught Road Central Hong Kong	director of	ATLANTIC OCEAN DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2003		Struck / Defunct / Deregistered
Yeung Kin Kwan, Alvan	Hong Kong	9th Floor, Yue Thai Commercial Building 128 Connaught Road Central Hong Kong	shareholder of	ATLANTIC OCEAN DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2003		Struck / Defunct / Deregistered
David John De Haan	United States	3226 Violet Ridge Road Encinitas CA 92024 USA	shareholder of	LEGEND VALLEY LIMITED	Samoa		03-MAR-2003		Active
David John De Haan	United States	3226 Violet Ridge Road Encinitas CA 92024 USA	director of	LEGEND VALLEY LIMITED	Samoa		03-MAR-2003		Active
Chiu, Chen-Hua	Taiwan	No. 87, Lane 296, Sec. 6 Mincyuan E. Rd., Neihu District Taipei City 114, Taiwan R.O.C.	director of	JIAN WEI TECHNOLOGY LIMITED	Samoa		25-FEB-2005		Active
ZHUANG SHU HUI ???	China	Room 607, No. 19, Lane 39, Xiwan Road Haishu, Ningbo, Zhejiang, China	shareholder of	JONYU INTERNATIONAL TRADE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2008		Active
ZHUANG SHU HUI ???	China	Room 607, No. 19, Lane 39, Xiwan Road Haishu, Ningbo, Zhejiang, China	director of	JONYU INTERNATIONAL TRADE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2008		Active

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