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
ZHAO YAN	China	NO.188, XI SHI LIU HE CUN, SHI LIU LI HE ZHEN SHI ZHONG DISTRICT JI NAN SHI CHINA	director of	SHINE WIND DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2006		Active
ZHAO YAN	China	NO.188, XI SHI LIU HE CUN, SHI LIU LI HE ZHEN SHI ZHONG DISTRICT JI NAN SHI CHINA	director of	DIYANG (HONGKONG) INVESTMENT TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2006		Active
ZHAO YAN	China	NO.188, XI SHI LIU HE CUN, SHI LIU LI HE ZHEN SHI ZHONG DISTRICT JI NAN SHI CHINA	shareholder of	DIYANG (HONGKONG) INVESTMENT TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2006		Active
ZHAO YAN	China	NO.188, XI SHI LIU HE CUN, SHI LIU LI HE ZHEN SHI ZHONG DISTRICT JI NAN SHI CHINA	shareholder of	GREAT RIGHT INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2005		Company liquidated
ZHAO YAN	China	NO.188, XI SHI LIU HE CUN, SHI LIU LI HE ZHEN SHI ZHONG DISTRICT JI NAN SHI CHINA	director of	GREAT RIGHT INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-OCT-2005		Company liquidated
Chartered Leader Technology LLC	United States	113, Barksdale Professional Center, Newark DE 19711-3258, Delaware, U.S.A.	shareholder of	Spring Originator Technology Co., Ltd.	Samoa		09-MAY-2006		Active
Zhang Hangcheng	Hong Kong	Flat 2A, Block 7 The Paramou, 23 Shan Tong Road Tai Po, N. Hong Kong	shareholder of	FORTUNE STAR INDUSTRIAL LIMITED	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-JAN-2005		Struck / Defunct / Deregistered
Chao Jan-Jung	Not identified		secretary of	E-IN (Samoa) Co., Ltd	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-SEP-2003		Struck / Defunct / Deregistered
Frontier Management Group Inc.	Not identified		shareholder of	SBCVC F-II, LP (SV) 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	22-MAR-2004		Active
DAVID BRUCE LOWE	United Kingdom	OLD PLACE MANOR, PULBOROUGH WEST SUSSE RH20 1A6 UNITED KINGDOM	director of	AIRNET GLOBAL (HOLDINGS) LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-SEP-1998		Active
LIANG, PI-HSIA	Taiwan	7F-1, NO28, SEC.4, CHENGGONG RD NEIHU DISTRICT TAIPEI TAIWAN R.O.C	shareholder of	MG GLASS INTERNATIONAL CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2006		Active
LIANG, PI-HSIA	Taiwan	7F-1, NO28, SEC.4, CHENGGONG RD NEIHU DISTRICT TAIPEI TAIWAN R.O.C	director of	MG GLASS INTERNATIONAL CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2006		Active
So Wai Hang	Hong Kong	Unit A, 10/F., Block 2 Kwai Tak Industrial Centre 15-33 Kwai Tak Street, Kwai Chung New Territories Hong Kong	shareholder of	TOP EMERALD HOLDINGS LIMITED	British Virgin Islands		03-JAN-2003		Transferred Out
So Wai Hang	Hong Kong	Unit A, 10/F., Block 2 Kwai Tak Industrial Centre 15-33 Kwai Tak Street, Kwai Chung New Territories Hong Kong	director of	TOP EMERALD HOLDINGS LIMITED	British Virgin Islands		03-JAN-2003		Transferred Out
AU Shuk Kwan, Clara	Hong Kong	1 st Floor, Wearbest Building 66 To Kwa Road, Kowloon Hong Kong	director of	YVK Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2008		Active
AU Shuk Kwan, Clara	Hong Kong	1 st Floor, Wearbest Building 66 To Kwa Road, Kowloon Hong Kong	director of	ST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-MAY-1996		Active
GAO Zhiqing	China	431, Block 3, Cuipingbeile Area W Tongzhou District, Beijing, China	shareholder of	RICHING ARTS AND CRAFTS DEVELOPMENT CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-2007		Active
GAO Zhiqing	China	431, Block 3, Cuipingbeile Area W Tongzhou District, Beijing, China	director of	RICHING ARTS AND CRAFTS DEVELOPMENT CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-2007		Active
QIAN YEMIN	China	ROOM 203, NO. 20 LANE 345 DANSHUI ROAD SHANGHAI CHINA	shareholder of	S & J INTERNATIONAL AGENCY CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2006		Active
QIAN YEMIN	China	ROOM 203, NO. 20 LANE 345 DANSHUI ROAD SHANGHAI CHINA	director of	S & J INTERNATIONAL AGENCY CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2006		Active
ZHANG LI GUANG	China	Jixie Gongcheng Xi , No.1 Qinghua Yuan Haidian District, Beijing , China	director of	Qicam International Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2008		Active
ZHANG LI GUANG	China	Jixie Gongcheng Xi , No.1 Qinghua Yuan Haidian District, Beijing , China	shareholder of	Qicam International Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2008		Active
Leung Tsam Chung Michael	Singapore	Apt Blk 8 Ghim Moh Road #17-275 Singapore 270008	director of	L&M Food Concept & Consultant Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2006		Struck / Defunct / Deregistered
Leung Tsam Chung Michael	Singapore	Apt Blk 8 Ghim Moh Road #17-275 Singapore 270008	shareholder of	L&M Food Concept & Consultant Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-DEC-2006		Struck / Defunct / Deregistered
MASTER HILL ELECTRIC WIRE & CABLE COMPANY LIMITED	Hong Kong	UNIT 505, 5/F., SUNBEAM CENTRE, 27 SHING YIP STREET, KWUN TONG, KOWLOON, HK	director of	AMPLE FAME TRADING LIMITED	Samoa		28-FEB-2007		Active
Leung, Lo Suen Karina	Not identified		director of	Vision Spirit Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2001		Active
Leung, Lo Suen Karina	Not identified		shareholder of	Vision Spirit Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-2001		Active
Ho Eng Chong @ Ho Kian Cheong	Not identified		shareholder of	DIORA-ACE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2004		Active
Ho Eng Chong @ Ho Kian Cheong	Not identified		director of	SKYTRAX VENTURES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2004		Active
Ho Eng Chong @ Ho Kian Cheong	Not identified		director of	LiteAce Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-AUG-2004		Active
Ho Eng Chong @ Ho Kian Cheong	Not identified		director of	Laser Ace Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUL-2004		Active
Ho Eng Chong @ Ho Kian Cheong	Not identified		director of	DIORA-ACE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2004		Active
Ho Eng Chong @ Ho Kian Cheong	Not identified		director of	VUITTON ASSETS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2004		Active
Ho Eng Chong @ Ho Kian Cheong	Not identified		shareholder of	Key Navigation Consultants Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2004		Active
Ho Eng Chong @ Ho Kian Cheong	Not identified		shareholder of	Laser Ace Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUL-2004		Active
Ho Eng Chong @ Ho Kian Cheong	Not identified		shareholder of	LiteAce Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-AUG-2004		Active
Ho Eng Chong @ Ho Kian Cheong	Not identified		shareholder of	VUITTON ASSETS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2004		Active
Ho Eng Chong @ Ho Kian Cheong	Not identified		shareholder of	SKYTRAX VENTURES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-JUL-2004		Active
Ho Eng Chong @ Ho Kian Cheong	Not identified		director of	Key Navigation Consultants Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-MAY-2004		Active
Liu Mu Quan	China	Room 1801, 18th Floor, Dong Fang Zhong Xin Building, No. 699 Nan Jing West Road China	director of	PCIC GROUP HOLDINGS 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	28-MAY-2004		Struck / Defunct / Deregistered
Liu Mu Quan	China	Room 1801, 18th Floor, Dong Fang Zhong Xin Building, No. 699 Nan Jing West Road China	director of	PCIC PARTNERS 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	18-MAY-2004		Struck / Defunct / Deregistered
Liu Mu Quan	China	Room 1801, 18th Floor, Dong Fang Zhong Xin Building, No. 699 Nan Jing West Road China	shareholder of	PCIC GROUP HOLDINGS 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	28-MAY-2004		Struck / Defunct / Deregistered
Firepower Holdings Ltd.	Singapore	121 Meyer Road #05-02 The Makena SINGAPORE 437932	shareholder of	FIREPOWER TECHNOLOGY LTD.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	11-SEP-2002		Transferred Out
Yu, Shu-Fan	Taiwan	No. 3-3, Ling Po East Street, Zhong Zheng District, Taipei City 100, Taiwan	shareholder of	Truck Body Parts Industrial Co. Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2008		Not To Be Renewed / In Deregistration
Yu, Shu-Fan	Taiwan	No. 3-3, Ling Po East Street, Zhong Zheng District, Taipei City 100, Taiwan	director of	Truck Body Parts Industrial Co. Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2008		Not To Be Renewed / In Deregistration
Shotex International Ltd.	British Virgin Islands	P.O. Box 3444, Road Town , Tortola, British Virgin Islands	shareholder of	FKM INDUSTRIAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-2003		Active
XI HONG BO	China	Room 602, No. 18, Yueming Xuan Wu Jie Qifu Xincun, Shiguang Road Panyu District, Guangzhou, China	shareholder of	RICH CHAMP GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2007		Active
XI HONG BO	China	Room 602, No. 18, Yueming Xuan Wu Jie Qifu Xincun, Shiguang Road Panyu District, Guangzhou, China	director of	RICH CHAMP GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUL-2007		Active
Soo Suet Hong	Singapore	32 Watten Drive Singapore 287667	shareholder of	GOLDMANN INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2005		Active
Soo Suet Hong	Singapore	32 Watten Drive Singapore 287667	director of	GOLDMANN INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2005		Active
LI MEI ZHU	China	B-2006 Pengdu building Nanyou Dadao Shenshen China	director of	SKYCOM ELESMT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2005		Struck / Defunct / Deregistered
LI MEI ZHU	China	B-2006 Pengdu building Nanyou Dadao Shenshen China	shareholder of	SKYCOM ELESMT LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2005		Struck / Defunct / Deregistered
Ko Ping Keung	China	3F., Building D 1618 Yishan Road Shanghai P.R.C	shareholder of	SYNOXO INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUN-2006		Active
Ko Ping Keung	China	3F., Building D 1618 Yishan Road Shanghai P.R.C	director of	Sourcecore Technology 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	15-MAR-2004		Active
Ko Ping Keung	China	3F., Building D 1618 Yishan Road Shanghai P.R.C	shareholder of	Sourcecore Technology 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	15-MAR-2004		Active
ZOU YONG ??	China	No. 401, Unit 2, Building 63, Chaoyang Ercun Furong Qu, Changsha, China	shareholder of	SUNNY EAGLE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUN-2008		Active
ZOU YONG ??	China	No. 401, Unit 2, Building 63, Chaoyang Ercun Furong Qu, Changsha, China	director of	SUNNY EAGLE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUN-2008		Active
Li Pengyt	Not identified		director of	SHARP-VIEW HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2000		Active
Fong Cheng Kee	Not identified		shareholder of	Sparklelites Holding Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-AUG-2003		Active
Fong Cheng Kee	Not identified		director of	Sparklelites Holding Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-AUG-2003		Active
Acura Group Limited	Not identified		director of	DRAGON BRIGHT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2002		Active
Acura Group Limited	Not identified		shareholder of	DRAGON BRIGHT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2002		Active
EXCHEQUER LIMITED	Not identified		director of	CHAMPION ERA MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2007		Active
EXCHEQUER LIMITED	Not identified		director of	JET BUSY MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2007		Active
EXCHEQUER LIMITED	Not identified		director of	PROVEN IDEA INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2006		Active
CHANG, PENG	Not identified		shareholder of	Trimax Investments Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2005		Struck / Defunct / Deregistered
CHANG, PENG	Not identified		director of	Trimax Investments Group Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2005		Struck / Defunct / Deregistered
Stewart Walter Nowak	United States	65 Rockridge Drive Sedona, AZ 86339 USA	trust settlor of	Nowak Family Trust	Cook Islands		27-JUN-2007		Active
Stewart Walter Nowak	United States	65 Rockridge Drive Sedona, AZ 86339 USA	protector of	Nowak Family Trust	Cook Islands		27-JUN-2007		Active
Stewart Walter Nowak	United States	65 Rockridge Drive Sedona, AZ 86339 USA	beneficiary of	Nowak Family Trust	Cook Islands		27-JUN-2007		Active
YIU Man Yee	Hong Kong	Flat B2, 6/F., Tower B, WILSHIRE Towers No. 200 Tin Hau Temple Road, Hong Kong	director of	PENHU LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2009		Active
YIU Man Yee	Hong Kong	Flat B2, 6/F., Tower B, WILSHIRE Towers No. 200 Tin Hau Temple Road, Hong Kong	shareholder of	PENHU LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2009		Active
YIU Man Yee	Hong Kong	Flat B2, 6/F., Tower B, WILSHIRE Towers No. 200 Tin Hau Temple Road, Hong Kong	director of	JETRONIC HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2006		Active
YIU Man Yee	Hong Kong	Flat B2, 6/F., Tower B, WILSHIRE Towers No. 200 Tin Hau Temple Road, Hong Kong	shareholder of	JETRONIC HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2006		Active
YIU Man Yee	Hong Kong	Flat B2, 6/F., Tower B, WILSHIRE Towers No. 200 Tin Hau Temple Road, Hong Kong	shareholder of	JETRONIC TECHNOLOGY (BVI) 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	12-NOV-2004		Struck / Defunct / Deregistered
YIU Man Yee	Hong Kong	Flat B2, 6/F., Tower B, WILSHIRE Towers No. 200 Tin Hau Temple Road, Hong Kong	director of	JETRONIC TECHNOLOGY (BVI) 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	12-NOV-2004		Struck / Defunct / Deregistered
YIP KIT HUNG	Hong Kong	Flat 10, 4/F, 23 Tin King Road Ytuen Mun, N.T., Hong Kong	director of	FORTUNE GROUP ASSET MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2007		Struck / Defunct / Deregistered
YIP KIT HUNG	Hong Kong	Flat 10, 4/F, 23 Tin King Road Ytuen Mun, N.T., Hong Kong	shareholder of	FORTUNE GROUP ASSET MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-OCT-2007		Struck / Defunct / Deregistered
M2B WORLD ASIA PACIFIC PTE. LTD.	Singapore	112 Middle Road #08-01, Midland House Singapore 188970	shareholder of	121View Corporation (SEA) Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2006		Active
Chen Cheng Kuei-Ying	Taiwan	22 Her-Hsiang Street Chungli City, Taoyuan County, Taipei, Taiwan ROC	director of	Galaxy Capital Technologies Limited	British Virgin Islands		24-AUG-2007		Transferred Out
Chen Cheng Kuei-Ying	Taiwan	22 Her-Hsiang Street Chungli City, Taoyuan County, Taipei, Taiwan ROC	shareholder of	Galaxy Capital Technologies Limited	British Virgin Islands		24-AUG-2007		Transferred Out
Vulcan Limited	Turks and Caicos Islands	P.O. Box 156, Cockburn Town, Grand Turk, Turks & Caicos Islands	director of	CIRCLE (CHINA) INVESTMENT CO. LTD.	Hong Kong;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;P.O. Box No. 25125 Harbour Building Post Office HONG KONG	07-AUG-1992		Struck / Defunct / Deregistered
Hung, Feng-Chi	Taiwan	No. 162, Sung Chiang Road, Taipei, Taiwan, R.O.C.	shareholder of	Lea Young Fiber Cooperation 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	06-JUL-2000		Struck / Defunct / Deregistered
GOOD PROFIT HOLDINGS LIMITED	Samoa	Portcullis TrustNet Chambers, P.O.Box 1225 Maxkar Building, Apia SAMOA	shareholder of	Lukia Holding Co., Ltd.	Samoa		16-NOV-2004		Active
Parnoto Halim	Singapore	6 Vanda Drive Singapore 287845	director of	CityBeats Enterprises Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2008		Active
Parnoto Halim	Singapore	6 Vanda Drive Singapore 287845	shareholder of	CityBeats Enterprises Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2008		Active
NYTEX COMPOSITES CO., LTD	Taiwan	No. 6, Lane 468, Chang Swie Rd. Sec. 4, Peitou Hsiang, Changhwa Shien, Taiwan	shareholder of	Nytex Composites (B.V.I.) 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	26-JUN-2003		Struck / Defunct / Deregistered
ZHANG YING	China	Rm 102, No. 14, Dong Shan Xin Cun Yi Cheng Zhen, Yi Xing Jiang Su	shareholder of	LATITUDE INTERNATIONAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2006		Transferred Out
ZHANG YING	China	Rm 102, No. 14, Dong Shan Xin Cun Yi Cheng Zhen, Yi Xing Jiang Su	director of	LATITUDE INTERNATIONAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-FEB-2006		Transferred Out
ZHANG YING	China	Rm 102, No. 14, Dong Shan Xin Cun Yi Cheng Zhen, Yi Xing Jiang Su	director of	XINQUAN INTERNATIONAL TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2005		Active
ZHANG YING	China	Rm 102, No. 14, Dong Shan Xin Cun Yi Cheng Zhen, Yi Xing Jiang Su	shareholder of	XINQUAN INTERNATIONAL TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2005		Active
China International Mining Holding Company Limited	Hong Kong	Flat 2602, China Merchat's Tower Shun Tak Centre, 168-200 Connaught Road	shareholder of	MEXFORD HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JUL-2007		Active
Leong Lee Lee	Singapore	Blk 2 Marine Terrace #03-294 Singapore 440002	director of	Syntech Business Consultants Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2008		Active
Leong Lee Lee	Singapore	Blk 2 Marine Terrace #03-294 Singapore 440002	shareholder of	Syntech Business Consultants Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2008		Active
Anthony Petitone	Not identified		shareholder of	BCS Services, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-APR-2003		Struck / Defunct / Deregistered
Chung Fun Seng	Singapore	No. 8, Eastwood Green Singapore 486520 Singapore	director of	SUMITECH TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2003		Struck / Defunct / Deregistered
Chang Hong	Taiwan	9th Floor, No. 112, Joutz Street Neihu, Taipei Taiwan 114 ROC	shareholder of	SINO-CENTURY CAPITAL & MANAGEMENT LTD.	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands	27-NOV-2002		Active
Chang Hong	Taiwan	9th Floor, No. 112, Joutz Street Neihu, Taipei Taiwan 114 ROC	director of	SINO-CENTURY CAPITAL & MANAGEMENT LTD.	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box REDACTEDB Grand Cayman Cayman Islands	27-NOV-2002		Active
STRAIGHT KEY HOLDINGS LIMITED	U.S. Virgin Islands	P.O.Box 3444, Road Town,Tortola, Bristish Virgin Islands.	shareholder of	KEYTECH INTERNATIONAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2006		Active
STRAIGHT KEY HOLDINGS LIMITED	U.S. Virgin Islands	P.O.Box 3444, Road Town,Tortola, Bristish Virgin Islands.	shareholder of	EXPANSION INTERNATIONAL HOLDINGS LTD.	Cayman Islands		29-JUN-2006		Active

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