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
Crystal Estates Limited	Bermuda	Limited. Cedar House, 41 Cedar Avenue, Hamilton HM12, Bermuda	shareholder of	GOLD-FIELD PROFIT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2001		Active
Crystal Estates Limited	Bermuda	Limited. Cedar House, 41 Cedar Avenue, Hamilton HM12, Bermuda	shareholder of	CHERRY PROPERTIES HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-SEP-2000		Struck / Defunct / Deregistered
Sun, Min	Taiwan	6F, No. 58-1, Second HuaXin Road ChungLi City, TauYuan County Taiwan R.O.C.	shareholder of	MIN GOOD International Co., Ltd.	Samoa		07-APR-2005		Struck / Defunct / Deregistered
Lin, Yung-Kuang	Taiwan	5Fl. No. 8, Lane 43 Hsin Yi Road, Yung Ho City Taipei County, Taiwan, R.O.C.	shareholder of	Spring Bliss Universal Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2008		Active
Lin, Yung-Kuang	Taiwan	5Fl. No. 8, Lane 43 Hsin Yi Road, Yung Ho City Taipei County, Taiwan, R.O.C.	director of	Spring Bliss Universal Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2008		Active
TSAI, JUI-TING	Taiwan	1 LANE 402 JON SHAN ROAD CHING SHUI JENN TAICHING HSIEN TAIWAN	shareholder of	TTA International Holding Company Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2004		Active
TSAI, JUI-TING	Taiwan	1 LANE 402 JON SHAN ROAD CHING SHUI JENN TAICHING HSIEN TAIWAN	director of	TTA International Holding Company Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2004		Active
Lin, Yu-Hui	Taiwan	5F., No. 41-3, Tiansiang 5th Street Taoyuan City Taoyuan County 330, Taiwan REPUBLIC OFCHINA	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
Nigel David Sandle	United Kingdom	38-40 Southemhay East, Exeter, Devon, EX1 1pe, United Kingdom	director of	Anglo Pacific International Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2006		Struck / Defunct / Deregistered
Nigel David Sandle	United Kingdom	38-40 Southemhay East, Exeter, Devon, EX1 1pe, United Kingdom	director of	EXETER BUSINESS PARKS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-SEP-2006		Struck / Defunct / Deregistered
HUANG CHENG	China	No. 49, Aihe Lu, Daan Qu Zigong Shi, Sichuan, China	shareholder of	APIS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2007		Active
PAK YONG SOP	China	No. 20, 5/F, Building 14, B3 Section Xinghai Guangchang, Shahekou Dalian, Liaoning, China	shareholder of	ONGOING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2007		Active
PAK YONG SOP	China	No. 20, 5/F, Building 14, B3 Section Xinghai Guangchang, Shahekou Dalian, Liaoning, China	director of	ONGOING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAY-2007		Active
AURELIA SUPARDI	Indonesia	J1, Katamaran Permai 8 No. 2, Kav, UT/LS II Pantai Indah, Kapuk, Jakarta, Indonesia	director of	HAVILAH CORPORATION LIMITED	Samoa		20-APR-2007		Active
AURELIA SUPARDI	Indonesia	J1, Katamaran Permai 8 No. 2, Kav, UT/LS II Pantai Indah, Kapuk, Jakarta, Indonesia	shareholder of	HAVILAH CORPORATION LIMITED	Samoa		20-APR-2007		Active
Sun, Victor Hsiang-Teh	Taiwan	4F-1, No. 177, Sec. 2, An Ho Road, Taipei, R.O.C.	shareholder of	Atherton International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAY-2006		Active
Tseng, Yi-Wen	Taiwan	No. 8, Alley 23, Lane 120 Ping Ding Rd., Dan Shuei Township Taipei County 251 Taiwan, R.O.C.	shareholder of	Brown Link Holding Co., Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-DEC-2005		Active
WU LAI SHIOW-JU	Hong Kong	11/F THE CENTER 99 QUEENS ROAD CENTERAL HONG KONG	shareholder of	ANGARA ENTERPRISES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-2002		Active
Devi Harkishindas Bhojwani @ Mrs Devi P Alwani	Singapore	27 Wareham Road Singapore 436792	director of	Tropic Air Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-2007		Active
HONOR GAMES INTERNATIONAL PTE. LTD.	Singapore	6 TEMASEK BOULEVARD #29-00 SUNTEC TOWER FOUR SINGAPORE 038986	shareholder of	Adverplay Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2006		Struck / Defunct / Deregistered
CHAU Chak Wing	Hong Kong	Room 201A, Wing On Plaza, 62 Mody Road Tsim Sha Tsui East, Kowloon, Hong Kong	shareholder of	GREAT UNITY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2008		Active
CHAU Chak Wing	Hong Kong	Room 201A, Wing On Plaza, 62 Mody Road Tsim Sha Tsui East, Kowloon, Hong Kong	director of	GREAT UNITY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-AUG-2008		Active
CHAU Chak Wing	Hong Kong	Room 201A, Wing On Plaza, 62 Mody Road Tsim Sha Tsui East, Kowloon, Hong Kong	shareholder of	OL INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-FEB-2009		Active
Mukhnizam Bin Mahmud	Malaysia	No. 14, Jalan Perintis U1/9, Glenmarie Court, 40150 Shah Alam, Selangor Darul Ehsan	director of	MarineCo Limited	Malaysia		09-NOV-2004		Active
CHOLIM CORPORATION	Cayman Islands	C/O CITITRUST (CAYMAN) LIMITED, GRAND CAYMAN CAYMAN ISLANDS BRITISH WEST INDIES	shareholder of	Cyber Ace Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2000		Struck / Defunct / Deregistered
CHOLIM CORPORATION	Cayman Islands	C/O CITITRUST (CAYMAN) LIMITED, GRAND CAYMAN CAYMAN ISLANDS BRITISH WEST INDIES	shareholder of	Zillion Capital Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2000		Not To Be Renewed / In Deregistration
LUO DE MIN ???	China	No. 501, Unit 45, No. 4, Fuxing Road Haidian , Beijing ,China	shareholder of	MERIT CHOICE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2008		Active
LUO DE MIN ???	China	No. 501, Unit 45, No. 4, Fuxing Road Haidian , Beijing ,China	director of	MERIT CHOICE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-APR-2008		Active
Kuo, Sheng Jie	Taiwan	2F, No. 129 Section 3 Ming Chen East Road Taipei, Taiwan REPUBLIC OF CHINA	shareholder of	Symtron Technology (Cayman) Inc.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB PO Box 1159 GT Grand Cayman CAYMAN ISLANDS CAYMAN ISLANDS	15-JUN-2000		Active
LIEW KHEE SOON	Singapore	Blk 22 Hougang AVE 3 #10-269, SINGAPORE 530022	director of	JELINEK CONSULTANTS INTERNATIONAL PTE. LTD.	Singapore		30-MAR-2009		Active
LIEW KHEE SOON	Singapore	Blk 22 Hougang AVE 3 #10-269, SINGAPORE 530022	director of	GRANDEUR WIND SINGAPORE PTE. LTD.	Singapore	6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986	01-JUN-2009		Active
LIEW KHEE SOON	Singapore	Blk 22 Hougang AVE 3 #10-269, SINGAPORE 530022	shareholder of	PORTVEST PTE. LTD.	Singapore		12-DEC-2008		Active
WANG, LAI-HAO	Taiwan	No. 785, Sec. 1 Chang Shui Rd., Hisu Shui Hsiang, Chang Hua Hsien, Taiwan, R.O.C.	shareholder of	Smart Vision International Co., Ltd.	Samoa		03-SEP-2008		Active
WANG, LAI-HAO	Taiwan	No. 785, Sec. 1 Chang Shui Rd., Hisu Shui Hsiang, Chang Hua Hsien, Taiwan, R.O.C.	secretary of	Smart Vision International Co., Ltd.	Samoa		03-SEP-2008		Active
WANG, LAI-HAO	Taiwan	No. 785, Sec. 1 Chang Shui Rd., Hisu Shui Hsiang, Chang Hua Hsien, Taiwan, R.O.C.	director of	Smart Vision International Co., Ltd.	Samoa		03-SEP-2008		Active
OPTO-PROLITE ELECTRONICS CO., LTD	Taiwan	6F, NO. 910, Chung Cheng Rd, Chung-Ho City, Taipei Hsien 235, Taiwan, R.O.C	shareholder of	OPTO-PROLITE ELECTRONICS COMPANY LTD.	Samoa		21-DEC-2005		Active
Ms Sze Mee Lee	Hong Kong	Flat D, 6/F., Golden Court 36 Electric Road HONG KONG	director of	Hi-Growth Investment Ltd	British Virgin Islands		20-APR-2001		Struck / Defunct / Deregistered
Per Allan Magnusson	Sweden	Gammelhemsvagen 8 LAG 1 814 91 Furuvik Sweden	beneficial owner of	POJ Consulting Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-NOV-2007		Active
Zhang John San Yu	China	Room 201, No. 7, Block 169 Mu Ming Nan Road, Lu Wen District Shanghai, P.R.C.	shareholder of	NB - TOPP INDUSTRIAL CO. LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JAN-2003		Active
Zhang John San Yu	China	Room 201, No. 7, Block 169 Mu Ming Nan Road, Lu Wen District Shanghai, P.R.C.	director of	NB - TOPP INDUSTRIAL CO. LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-JAN-2003		Active
LI DONG QING	China	NO.2, BLDG 4, NO.43 DONG, WU SONG XIN CUN, TONG GUAN SHAN QU, TONG LING SHI, AN HUI, CHINA	director of	TONG GUAN RESOURCES HOLDINGS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2006		Active
YANG Bo ??	China	Ma Tang Chang, Xue Men Wai Zheng Jie Xin Hua Jie, Xiao Gan Shi, Hu Bei, China	shareholder of	EASY ELEGANT INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2007		Active
Chua Poh Guan	Malaysia	11A Taman Teck Guan Villa Lorong Tupai 3 88300 Kota Kinabalu Sabah Malaysia	shareholder of	LMH INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUN-2008		Active
Chua Poh Guan	Malaysia	11A Taman Teck Guan Villa Lorong Tupai 3 88300 Kota Kinabalu Sabah Malaysia	director of	LMH INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUN-2008		Active
LEE DEOG KYU	South Korea	109-202 Samsung Cyber Apt Jung-Lim-Dong, Jung-Gu Seoul 100-859 Korea	shareholder of	CONTOUR PACIFIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2005		Active
LEE DEOG KYU	South Korea	109-202 Samsung Cyber Apt Jung-Lim-Dong, Jung-Gu Seoul 100-859 Korea	director of	CONTOUR PACIFIC LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2005		Active
CHEUNG Nai Tin	Hong Kong	FLAT F, 16/F., BLOCK 9 SERENITY PARK TAI PO , NEW TERRITORIES HONG KONG	shareholder of	MONTARSA INVESTMENTS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-1996		Active
CHEUNG Nai Tin	Hong Kong	FLAT F, 16/F., BLOCK 9 SERENITY PARK TAI PO , NEW TERRITORIES HONG KONG	director of	MONTARSA INVESTMENTS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-1996		Active
LIAN HWEE CHOO PHEBE	Singapore	8 LORONG G TELOK KURAU ROAD SINGAPORE	shareholder of	CORPORATE UNITED LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2004		Active
LIAN HWEE CHOO PHEBE	Singapore	8 LORONG G TELOK KURAU ROAD SINGAPORE	director of	CORPORATE UNITED LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2004		Active
TANG Mao ??	China	No. 280, Chuncheng Road, Kunming Yunnan, China	shareholder of	CDC CAPITAL CHINA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-OCT-2008		Active
TANG Mao ??	China	No. 280, Chuncheng Road, Kunming Yunnan, China	director of	CDC CAPITAL CHINA LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-OCT-2008		Active
Rosmeiny Djaja Burhan	Indonesia	Jl. Permata Hijau F/74 Jakarta Indonesia	director of	Rose Future Pte Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2005		Active
LUO Sanshan	China	Room 601, No. 10 Ningxing Xiao District Haishu District, Ningbo City Zhejiang Province People's Republic of China	shareholder of	Megasu Enterprises Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2000		Active
LUO Sanshan	China	Room 601, No. 10 Ningxing Xiao District Haishu District, Ningbo City Zhejiang Province People's Republic of China	shareholder of	WUXI BASE INTERNATIONAL TRADE CO LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2004		Active
LUO Sanshan	China	Room 601, No. 10 Ningxing Xiao District Haishu District, Ningbo City Zhejiang Province People's Republic of China	director of	WUXI BASE INTERNATIONAL TRADE CO LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-DEC-2004		Active
LUO Sanshan	China	Room 601, No. 10 Ningxing Xiao District Haishu District, Ningbo City Zhejiang Province People's Republic of China	director of	Megasu Enterprises Group Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2000		Active
Lee Kong Hian	Singapore	7 C GREENWOOD CRESCENT, SINGAPORE 286958	director of	Tertius CNMC Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-APR-2009		Active
Lee Kong Hian	Singapore	7 C GREENWOOD CRESCENT, SINGAPORE 286958	shareholder of	TERTIUS FINANCIAL GROUP PTE. LTD.	Singapore		11-FEB-2009		Active
Lee Kong Hian	Singapore	7 C GREENWOOD CRESCENT, SINGAPORE 286958	director of	TERTIUS FINANCIAL GROUP PTE. LTD.	Singapore		11-FEB-2009		Active
Lee Kong Hian	Singapore	7 C GREENWOOD CRESCENT, SINGAPORE 286958	shareholder of	33-WIN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2006		Active
Lee Kong Hian	Singapore	7 C GREENWOOD CRESCENT, SINGAPORE 286958	director of	33-WIN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-APR-2006		Active
CHEUNG WAI HUNG, DANNY	Hong Kong	19D, Phase 5, Harrison Court, No. 8 Man Wan Road, Waterloo Hill, Homantia, Hong Kong	shareholder of	JOINT SPIRIT HOLDINGS LIMITED	Samoa		10-JAN-2006		Active
ZHEN YU HONG	China	No. 1, Donghutong, Huinan Street Chaoyang District, Changchun City China	shareholder of	TIM CHEER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2007		Struck / Defunct / Deregistered
ZHEN YU HONG	China	No. 1, Donghutong, Huinan Street Chaoyang District, Changchun City China	director of	TIM CHEER HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-MAY-2007		Struck / Defunct / Deregistered
Lester De Bats	Netherlands	Eendendreef 60 2665 TB Bleiswijk Netherlands	shareholder of	Jupiter Martitime Agency Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-2008		Active
BEST OPTO CORPORATION	Samoa	Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.	director of	BEST LED CORPORATION	Samoa		08-AUG-2006		Active
BEST OPTO CORPORATION	Samoa	Portcullis TrustNet (Samoa) Limited P.O. Box 1225, APIA, Samoa.	shareholder of	BEST LED CORPORATION	Samoa		08-AUG-2006		Active
TSANG Chiu Mo Samuel	Hong Kong	FLAT C 28/F VILLA D'ARTE 55 WUN SHA STREET HONG KONG	shareholder of	ST Assets Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-FEB-2007		Active
TSANG Chiu Mo Samuel	Hong Kong	FLAT C 28/F VILLA D'ARTE 55 WUN SHA STREET HONG KONG	director of	ST Assets Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-FEB-2007		Active
TSANG Chiu Mo Samuel	Hong Kong	FLAT C 28/F VILLA D'ARTE 55 WUN SHA STREET HONG KONG	director of	STC (79) Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JUL-2007		Active
TSANG Chiu Mo Samuel	Hong Kong	FLAT C 28/F VILLA D'ARTE 55 WUN SHA STREET HONG KONG	director of	ST (79) Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2006		Active
TSANG Chiu Mo Samuel	Hong Kong	FLAT C 28/F VILLA D'ARTE 55 WUN SHA STREET HONG KONG	director of	POLY STAR INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2006		Active
TSANG Chiu Mo Samuel	Hong Kong	FLAT C 28/F VILLA D'ARTE 55 WUN SHA STREET HONG KONG	director of	DRAGON ELITE CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2006		Active
TSANG Chiu Mo Samuel	Hong Kong	FLAT C 28/F VILLA D'ARTE 55 WUN SHA STREET HONG KONG	director of	GLOBAL WAVE INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-2006		Active
TSANG Chiu Mo Samuel	Hong Kong	FLAT C 28/F VILLA D'ARTE 55 WUN SHA STREET HONG KONG	director of	SIMPLE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-MAR-2005		Active
Mok Fung, Peter	Hong Kong	1955, Tower 8, The Parkview 88 Tai Tam Reservoir Road, Hong Kong	director of	Holly Beam Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2009		Active
Mok Fung, Peter	Hong Kong	1955, Tower 8, The Parkview 88 Tai Tam Reservoir Road, Hong Kong	director of	K & J Assets Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2009		Active
Mok Fung, Peter	Hong Kong	1955, Tower 8, The Parkview 88 Tai Tam Reservoir Road, Hong Kong	director of	Noble Birch Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2009		Active
Mok Fung, Peter	Hong Kong	1955, Tower 8, The Parkview 88 Tai Tam Reservoir Road, Hong Kong	director of	Liu Ling Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2009		Active
Mok Fung, Peter	Hong Kong	1955, Tower 8, The Parkview 88 Tai Tam Reservoir Road, Hong Kong	shareholder of	K & J Assets Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2009		Active
Mok Fung, Peter	Hong Kong	1955, Tower 8, The Parkview 88 Tai Tam Reservoir Road, Hong Kong	shareholder of	Liu Ling Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2009		Active
Mok Fung, Peter	Hong Kong	1955, Tower 8, The Parkview 88 Tai Tam Reservoir Road, Hong Kong	shareholder of	Noble Birch Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2009		Active
Mok Fung, Peter	Hong Kong	1955, Tower 8, The Parkview 88 Tai Tam Reservoir Road, Hong Kong	shareholder of	Holly Beam Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2009		Active
Mok Fung, Peter	Hong Kong	1955, Tower 8, The Parkview 88 Tai Tam Reservoir Road, Hong Kong	shareholder of	GLOBAL PEACE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2008		Active
Mok Fung, Peter	Hong Kong	1955, Tower 8, The Parkview 88 Tai Tam Reservoir Road, Hong Kong	director of	GLOBAL PEACE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2008		Active
Mok Fung, Peter	Hong Kong	1955, Tower 8, The Parkview 88 Tai Tam Reservoir Road, Hong Kong	shareholder of	Transfield ER Futures Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2008		Active
Mok Fung, Peter	Hong Kong	1955, Tower 8, The Parkview 88 Tai Tam Reservoir Road, Hong Kong	director of	Transfield ER Futures Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2008		Active
Mok Fung, Peter	Hong Kong	1955, Tower 8, The Parkview 88 Tai Tam Reservoir Road, Hong Kong	director of	Transfield ER Panamax Bulk Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-2008		Active
Lam, Sze Chung Paul	Hong Kong	11 Coomber Road, The Peak, Hong Kong	director of	MAGIC STAR GROUP INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-DEC-2004		Active
Huang, Yu-Sheng	Taiwan	10F, No. 396-1, Sec.4 Ren-Ai Road Taipei, Taiwan, R.O.C.	director of	Aeon Assets Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-DEC-2007		Active
Huang, Yu-Sheng	Taiwan	10F, No. 396-1, Sec.4 Ren-Ai Road Taipei, Taiwan, R.O.C.	shareholder of	NewPoint Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2007		Not To Be Renewed / In Deregistration
Yang, Ting-Ting	Taiwan	No. 39, Wucyuan 7th Rd., Wugu Township Taipei County 248 Taiwan R.O.C.	shareholder of	Q.M.I. Industrial Co., Ltd.	Samoa		28-NOV-2005		Active
LI LI YAN	China	NO. 13-403, NAN QU, JIN XIA ROAD, DONG YING DISTRICT, DON YING SHI SHAN DONG CHINA	director of	STAR WELL HOLDINGS INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2006		Active
LI LI YAN	China	NO. 13-403, NAN QU, JIN XIA ROAD, DONG YING DISTRICT, DON YING SHI SHAN DONG CHINA	shareholder of	STAR WELL HOLDINGS INTERNATIONAL INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-APR-2006		Active
Harold Chan Hoi Shing	Hong Kong	Flat 31 E, Two Robinson Place 70 Robinson Road Hong Kong	director of	HARVEST KINGDOM CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2003		Active
Harold Chan Hoi Shing	Hong Kong	Flat 31 E, Two Robinson Place 70 Robinson Road Hong Kong	shareholder of	HARVEST KINGDOM CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2003		Active
Chen, Shan-Ni @ Sandee Chan	Taiwan	1F., No. 6, Alley 12, Lane 325 Chieng Kang Road Taipei City Taiwan, R.O.C.	director of	Powlett International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2006		Active
Chen, Shan-Ni @ Sandee Chan	Taiwan	1F., No. 6, Alley 12, Lane 325 Chieng Kang Road Taipei City Taiwan, R.O.C.	shareholder of	Powlett International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2006		Active
Cheong Chia Chen	Singapore	Block 153A Lorong 1 Toa Payoh #05-1165 Singapore 311153	shareholder of	Sina Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2008		Active

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