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
Datin Saw Geok Ngor	Malaysia	No. 2 Jalan Bukit Desa 4/109B Off Jalan Kelang Lama 58100 Kuala Lumpur W. Persekutuan (KL) Malaysia	director of	Hygold Investments Limited	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	19-JAN-2005		Active
Datin Saw Geok Ngor	Malaysia	No. 2 Jalan Bukit Desa 4/109B Off Jalan Kelang Lama 58100 Kuala Lumpur W. Persekutuan (KL) Malaysia	shareholder of	Hygold Investments Limited	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	19-JAN-2005		Active
Lin, Tsung-Hsien	Taiwan	5F, No. 11, Wu Kung 5th Rd Hsin-Chuang Taipei, Taiwan R.O.C.	director of	DESIGN-LED 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	18-OCT-2000		Struck / Defunct / Deregistered
Lin, Tsung-Hsien	Taiwan	5F, No. 11, Wu Kung 5th Rd Hsin-Chuang Taipei, Taiwan R.O.C.	shareholder of	DESIGN-LED 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	18-OCT-2000		Struck / Defunct / Deregistered
Lin, Tsung-Hsien	Taiwan	5F, No. 11, Wu Kung 5th Rd Hsin-Chuang Taipei, Taiwan R.O.C.	director of	Sun International Holdings Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	14-MAR-2002		Active
MIU, Susanna Tsuan Fong Yang	Taiwan	9F., No. 333, Sec. 1, Keelung Road Sinyi District, Taipei City 110 Taiwan (R.O.C.)	shareholder of	MUTUAL HART INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2007		Active
MIU, Susanna Tsuan Fong Yang	Taiwan	9F., No. 333, Sec. 1, Keelung Road Sinyi District, Taipei City 110 Taiwan (R.O.C.)	director of	MUTUAL HART INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2007		Active
Mohammad Hidayat Hasan	Indonesia	Jl. Pengadegan Selatan VII No. 67 Pancoran, Jakarta 12770 Indonesia	shareholder of	Interlina Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2006		Struck / Defunct / Deregistered
John Henry Ernest WALLIS	Australia	9/30 The Avenue Windsor, Melbourne 3000 Victoria Australia	director of	SUPREMELINK HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2005		Active
John Henry Ernest WALLIS	Australia	9/30 The Avenue Windsor, Melbourne 3000 Victoria Australia	shareholder of	SUPREMELINK HOLDINGS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2005		Active
Alar Technology Corp.	Taiwan	5Fl., No. 28, Lane 583, Ray-Kuang Rd Nei-Hu Dist., Taipei Taiwan 114 ROC	shareholder of	S & S TECHNOLOGIES CO., LTD.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	06-NOV-2002		In Liquidation
Nomitor Limited	Hong Kong	6F Princes Building Central HONG KONG	director of	Cathay International United Investments Limited	Not identified		09-JUN-1992		Active
QIN CHANG JUN ???	China	RM.602, BLK.3, A ZONE, ZI JING LOU, XIN HUA ROAD, LE CONG ZHEN, SHUN DE QU, FO SHAN SHI, GUANG DONG SHENG, CHINA.	shareholder of	FOSHAN SHENGFA CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-2007		Active
QIN CHANG JUN ???	China	RM.602, BLK.3, A ZONE, ZI JING LOU, XIN HUA ROAD, LE CONG ZHEN, SHUN DE QU, FO SHAN SHI, GUANG DONG SHENG, CHINA.	director of	FOSHAN SHENGFA CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-2007		Active
Chen, Yen Jung	Taiwan	3F, 9, Lane 236, Tun Hua S. Rd Sec. 1 Taipei Taiwan R.O.C	shareholder of	NEW LEADER INVESTMENTS LIMITED	Samoa		08-JAN-2008		Active
Chen, Yen Jung	Taiwan	3F, 9, Lane 236, Tun Hua S. Rd Sec. 1 Taipei Taiwan R.O.C	shareholder of	CALSTAR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2003		Active
Chen, Yen Jung	Taiwan	3F, 9, Lane 236, Tun Hua S. Rd Sec. 1 Taipei Taiwan R.O.C	director of	CALSTAR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2003		Active
Tabata, Nobuyuki	Taiwan	3E25, No.5, SEC5, SHINYI RD., SHINYI CHIU, TAIPEI 110, TAIWAN, R.O.C.	secretary of	Neo Tech Trading Limited.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-FEB-2005		Active
Cheah Meng Fui	Malaysia	10-01 Heritage House 33 Jln Yap ah Shak 50300 Kuala Lumpur Malaysia	shareholder of	Roaring Venture Investment Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2008		Active
Cheah Meng Fui	Malaysia	10-01 Heritage House 33 Jln Yap ah Shak 50300 Kuala Lumpur Malaysia	director of	Roaring Venture Investment Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2008		Active
Cheah Meng Fui	Malaysia	10-01 Heritage House 33 Jln Yap ah Shak 50300 Kuala Lumpur Malaysia	shareholder of	SAMITA PALM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAY-2008		Active
Cheah Meng Fui	Malaysia	10-01 Heritage House 33 Jln Yap ah Shak 50300 Kuala Lumpur Malaysia	director of	SAMITA PALM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAY-2008		Active
FANG HAO RAN ???	China	Unit 504, 17 Building, Longzhu Garden Lantian Zhuang, Shantou, Guangdong, China	shareholder of	EAST METAL INDUSTRY CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUN-2007		Active
FANG HAO RAN ???	China	Unit 504, 17 Building, Longzhu Garden Lantian Zhuang, Shantou, Guangdong, China	director of	EAST METAL INDUSTRY CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-JUN-2007		Active
Salim Abdullah Bawazer	Saudi Arabia	P.O.Box 4384 Jeddah Saudi Arabia	shareholder of	Olive Grove International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2006		Struck / Defunct / Deregistered
LIU RUI HONG ???	China	Rm 103, Building 7 Hong, Qinghe Tiyuan Sushe, Haidian, Beijing China	director of	US-CHINA INTERNATIONAL INVESTMENT HOLDING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2007		Active
LIU RUI HONG ???	China	Rm 103, Building 7 Hong, Qinghe Tiyuan Sushe, Haidian, Beijing China	shareholder of	US-CHINA INTERNATIONAL INVESTMENT HOLDING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-MAY-2007		Active
David Pittle	Spain	Colinas del Puerto 31, Urb. La Alzambra, Nueva Andalucia, 29660 Marbella, Malaga, Spain	shareholder of	EUC Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-2005		Struck / Defunct / Deregistered
David Pittle	Spain	Colinas del Puerto 31, Urb. La Alzambra, Nueva Andalucia, 29660 Marbella, Malaga, Spain	director of	EUC Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-2005		Struck / Defunct / Deregistered
GAO LU	China	ROOM 502, NO.4 LANE 730, LINGSHAN ROAD PUDONG SHANGHAI CHINA	director of	EGFA INTERNATIONAL TRADING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2006		Active
GAO LU	China	ROOM 502, NO.4 LANE 730, LINGSHAN ROAD PUDONG SHANGHAI CHINA	shareholder of	EGFA INTERNATIONAL TRADING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2006		Active
HU CHAO	China	NO.9, BUILDING 386, FEN DENG ROAD, LIAN HU DISTRICT. XI AN SHI SHAN XI CHINA	director of	OHWA INVESTMENT HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2006		Active
HU CHAO	China	NO.9, BUILDING 386, FEN DENG ROAD, LIAN HU DISTRICT. XI AN SHI SHAN XI CHINA	shareholder of	OHWA INVESTMENT HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2006		Active
Sha Suqing	China	No. 15 Hangfeng Road Scientific Region, Fengtai District 100070, Beijing P.R.C.	director of	Dongjian International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-OCT-2002		Struck / Defunct / Deregistered
NICOLA FEUERSTEIN	Liechtenstein	GAERBI 474 FL-9497 TRIESENBERG LIECHSTEIN	director of	Tripleton Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-2005		Active
LING MIN	Hong Kong	RM. A, 20/F., Kai Kwong Commerical Building 332-334 Lockhart Road Wanchai Hong Kong	director of	BALANCE METALS INTERNATIONAL COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-OCT-2005		Struck / Defunct / Deregistered
Yu Sheng-Hsiung	Taiwan	No 13., Chihkeshan, Guansi Township, Hsinchu County 306, Taiwan ROC	shareholder of	Neo Tech Trading Limited.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-FEB-2005		Active
Hsu, Hsiu-Chin	Taiwan	No. 28, Jhong 2nd St., Sinfong Township, Hsinchu County 304, Taiwan ROC	shareholder of	Goosen International Corporation	Samoa		14-DEC-2006		Active
Hsu, Hsiu-Chin	Taiwan	No. 28, Jhong 2nd St., Sinfong Township, Hsinchu County 304, Taiwan ROC	director of	Goosen International Corporation	Samoa		14-DEC-2006		Active
WONG KIN ON THOMAS	Hong Kong	18 Pak Pat Shan Road, Tower 2 3/B Floor, Redhill Peninsula Tai Tam HONG KONG	shareholder of	KINGSLEY INVESTMENTS PTE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2002		Active
WONG KIN ON THOMAS	Hong Kong	18 Pak Pat Shan Road, Tower 2 3/B Floor, Redhill Peninsula Tai Tam HONG KONG	director of	KINGSLEY INVESTMENTS PTE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2002		Active
Thomas E. Lecours	United States	8885 Rio San Diego Suite 215, San Diego California 92108 U.S.A.	general accountant of	KTFO Investment Trust	Not identified		31-MAY-1999		Active
WANG WEI	China	No. 14, Wangjia Zhai, Weidong Cun Jichang Zhen, Pudong Xinqu, Shanghai China	director of	W & G (CHINA) HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2007		Struck / Defunct / Deregistered
WANG WEI	China	No. 14, Wangjia Zhai, Weidong Cun Jichang Zhen, Pudong Xinqu, Shanghai China	shareholder of	W & G (CHINA) HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2007		Struck / Defunct / Deregistered
Chan Chi Pui	Hong Kong	Room C, 21F, Sunrise Industrial Building 10 Hong Kong Main Street Chai Wan, H.K.	shareholder of	MEGA HILL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-2008		Active
Chan Chi Pui	Hong Kong	Room C, 21F, Sunrise Industrial Building 10 Hong Kong Main Street Chai Wan, H.K.	director of	MEGA HILL DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-2008		Active
HE LING YING ???	China	No.102, Unit 1, Building 24, No.97, Baoqing Zhong Road, Xi Qu, Shao Yang Shi, China	shareholder of	GRACE RIGERFOUR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-APR-2008		Active
HE LING YING ???	China	No.102, Unit 1, Building 24, No.97, Baoqing Zhong Road, Xi Qu, Shao Yang Shi, China	director of	GRACE RIGERFOUR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-APR-2008		Active
CHEN, YING-HSIEN	Taiwan	No. 3, Lane 17, Sec. 3 Minzu Rd., Tanzi Shiang Taichung County 427 Taiwan, R.O.C.	shareholder of	Abundant Wish Group Limited	Taiwan;British Virgin Islands	4F., No . 39, Qiyan Rd. Beitou District Taipei City 112 Taiwan, R.O.C.;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands	07-AUG-2008		Active
NISHIKAWA AKIO	Japan	5-14-22 Mama Ichikawa Chiba Japan	director of	Magnet Asset Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2008		Active
NISHIKAWA AKIO	Japan	5-14-22 Mama Ichikawa Chiba Japan	shareholder of	Magnet Asset Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2008		Active
Christopher Amy	United States	501 N. Golden Circle Dr. Suite 100 Santa Ana, CA 92705 Ph: REDACTED Fax:REDACTED	general accountant of	Marathon Trust	Cook Islands		26-JUN-2003		Struck / Defunct / Deregistered
LIANG ZHI DA ???	China	No. 1204, Building 7, Daoxiangyuan Xili Haidian, Beijing, China	shareholder of	HENGTAI SHIPPING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-2007		Struck / Defunct / Deregistered
LIANG ZHI DA ???	China	No. 1204, Building 7, Daoxiangyuan Xili Haidian, Beijing, China	director of	HENGTAI SHIPPING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-2007		Struck / Defunct / Deregistered
LIANG ZHI DA ???	China	No. 1204, Building 7, Daoxiangyuan Xili Haidian, Beijing, China	director of	Century East Shipping Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-2008		Active
LIANG ZHI DA ???	China	No. 1204, Building 7, Daoxiangyuan Xili Haidian, Beijing, China	shareholder of	Century East Shipping Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-MAR-2008		Active
XU Ying	Hong Kong	Room 1602, AXA Centre, No. 151 Gloucester Road Wanchai, Hong Kong	shareholder of	CHINA REVIEW FINANCIAL HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-NOV-2007		Active
XU Ying	Hong Kong	Room 1602, AXA Centre, No. 151 Gloucester Road Wanchai, Hong Kong	director of	CHINA REVIEW FINANCIAL INVESTMENT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2007		Active
XU Ying	Hong Kong	Room 1602, AXA Centre, No. 151 Gloucester Road Wanchai, Hong Kong	shareholder of	CHINA REVIEW FINANCIAL INVESTMENT DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUN-2007		Active
XU Ying	Hong Kong	Room 1602, AXA Centre, No. 151 Gloucester Road Wanchai, Hong Kong	director of	PROFIT CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-SEP-2001		Active
Hotoshi Shinomiya	Japan	22-5 Nakachi, Kurotsuchicho Anan-City, Tokushima-Pref., 774-0006 Japan	director of	BAMBOO GREEN HOLDINGS(UK) LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2006		Active
AVY Precision Technology Inc.	Taiwan	10F, NO. 101, Fu-Hsing North Rd., Taipei City Taiwan R.O.C.	shareholder of	AVY Technology Limited	Samoa		11-AUG-2006		Active
Michel Chalhoub	United Arab Emirates	305 Al Wasl Road- Jumeirah 1 P.O. Box 4609 Dubai	director of	GP ESOP INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-2004		Struck / Defunct / Deregistered
You, King-Lien	Taiwan	7F, No.17, Alley 21, Lane 106, Sec. 3, Minquan East Road, Songshan District, Taipei City 105, Taiwan, R.O.C.	director of	Morgan Worldwide Properties Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-2008		Active
You, King-Lien	Taiwan	7F, No.17, Alley 21, Lane 106, Sec. 3, Minquan East Road, Songshan District, Taipei City 105, Taiwan, R.O.C.	shareholder of	Morgan Worldwide Properties Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-2008		Active
Ed Ng Ee Peng	Singapore	25 Anderson Road #04-05 Avalon SINGAPORE 259986	director of	GRAND DESIGN DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JAN-2000		Active
Ed Ng Ee Peng	Singapore	25 Anderson Road #04-05 Avalon SINGAPORE 259986	director of	BAYSHORE DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAY-2000		Active
Huang, Teng-Chuan	Taiwan	No. 17-4, Alley 33, Lane 496, Jingshin St. Junghe City Taipei, Taiwan R.O.C	director of	ELITE INVESTMENT TRADINGS 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	31-JUL-2002		Struck / Defunct / Deregistered
Li Wen Tao	Hong Kong	Flt D 34/F Blk 3, Ph 1 Belvedere Gdn, Tsuen Wan, Nt, Hong Kong	director of	Montego Enterprise Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2007		Active
Li Wen Tao	Hong Kong	Flt D 34/F Blk 3, Ph 1 Belvedere Gdn, Tsuen Wan, Nt, Hong Kong	shareholder of	Montego Enterprise Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-APR-2007		Active
Wang Yun Li	China	No. 26, Huancheng Road West Jiaojiang District Taizhou City Zhejiang Province China	director of	RETROL INTERNATIONAL CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-APR-2005		Active
Wang Yun Li	China	No. 26, Huancheng Road West Jiaojiang District Taizhou City Zhejiang Province China	shareholder of	RETROL INTERNATIONAL CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-APR-2005		Active
Elegance Secretary Limited	Hong Kong	ROOM 2, 30THH FLOOR, NO.99 HENNESSY ROAD WANCHAI HONG KONG	shareholder of	FASCINATION MARKETING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-2005		Active
Elegance Secretary Limited	Hong Kong	ROOM 2, 30THH FLOOR, NO.99 HENNESSY ROAD WANCHAI HONG KONG	director of	FASCINATION MARKETING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-APR-2005		Active
Huang, Hsien-Hua	Taiwan	No. 61, Daxiang Rd., Sanmin District Kaohsiung City 80780 Taiwan, R.O.C.	secretary of	Silver Sea International Ltd	Samoa		04-APR-2006		Struck / Defunct / Deregistered
Huang, Hsien-Hua	Taiwan	No. 61, Daxiang Rd., Sanmin District Kaohsiung City 80780 Taiwan, R.O.C.	shareholder of	Silver Sea International Ltd	Samoa		04-APR-2006		Struck / Defunct / Deregistered
Huang, Hsien-Hua	Taiwan	No. 61, Daxiang Rd., Sanmin District Kaohsiung City 80780 Taiwan, R.O.C.	director of	Silver Sea International Ltd	Samoa		04-APR-2006		Struck / Defunct / Deregistered
CHUAN Shih-Hsiung	Taiwan	No. 12-3, Alley 12, Lane 93, Gongyuan Road Yongkang City Tainan County 710, Taiwan REPUBLIC OF CHINA	shareholder of	HANNSPREE INC.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JAN-2006		Active
Lau Kwok Shing	Hong Kong	Flat B, 16/F., Block 5, Garden City North Point, Hong Kong	shareholder of	PRIME SKY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-2005		Active
Lau Kwok Shing	Hong Kong	Flat B, 16/F., Block 5, Garden City North Point, Hong Kong	director of	PRIME SKY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-2005		Active
John Hugh Lester	Indonesia	Jl Puri Pesanggrahan I, Blok M Bukit Cinere Indah Indonesia 16514	director of	LIGHTWAVE OVERSEAS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2004		Active
John Hugh Lester	Indonesia	Jl Puri Pesanggrahan I, Blok M Bukit Cinere Indah Indonesia 16514	director of	Fortune Springs Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2004		Active
John Hugh Lester	Indonesia	Jl Puri Pesanggrahan I, Blok M Bukit Cinere Indah Indonesia 16514	shareholder of	LIGHTWAVE OVERSEAS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-MAR-2004		Active
John Hugh Lester	Indonesia	Jl Puri Pesanggrahan I, Blok M Bukit Cinere Indah Indonesia 16514	shareholder of	Fortune Springs Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2004		Active
Christopher K. Lin	Taiwan	No. 21, Lane 20 Dajhih St., Jhongshan District Taipei City 104, Taiwan REPUBLIC OF CHINA	shareholder of	Skysoft Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-JAN-2005		Active
Hua Xue and Xu Jieling	China	Room 13-6-502, Longtengyuan 2 Qu Huilongguan, Changping District Beijing P.R. China 102208	shareholder of	Key Icon Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2008		Active
Juha Tapio LAAJAVA	Finland	Harakantie 10 A 02650 Eipoo Finland	director of	ENVIRONMENTAL AND ENERGY RESEARCH LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-DEC-2007		Active
Juha Tapio LAAJAVA	Finland	Harakantie 10 A 02650 Eipoo Finland	shareholder of	ENVIRONMENTAL AND ENERGY RESEARCH LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-DEC-2007		Active
WU JIA TONG ???	China	Room 2001, No. 24, Lane 333, Fangdian Road Pudong, Shanghai, China	shareholder of	PAX PRODUCTS CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2008		Active
WU JIA TONG ???	China	Room 2001, No. 24, Lane 333, Fangdian Road Pudong, Shanghai, China	director of	PAX PRODUCTS CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUN-2008		Active
Chan Ka Si	Hong Kong	Flat 7, 22/F. Yuen Lam House, Hong Lam Court Shatin, N. T. Hong Kong	director of	Tian Long International Investment Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-1998		Active
Chan Ka Si	Hong Kong	Flat 7, 22/F. Yuen Lam House, Hong Lam Court Shatin, N. T. Hong Kong	shareholder of	Tian Long International Investment Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUN-1998		Active
HUANG Mengli ???	China	Fenghuang Bridge, Linghu, Huzhou City Zhejiang, China	director of	SEASON PARK TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2008		Active
HUANG Mengli ???	China	Fenghuang Bridge, Linghu, Huzhou City Zhejiang, China	shareholder of	SEASON PARK TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2008		Active
Ari Rophian Perdana Ariwibowo	Singapore	No. 7 Tanjong Rhu #09-04 Waterside Apartments Singapore 436887	shareholder of	Fairways Investments Group Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2008		Active
Ari Rophian Perdana Ariwibowo	Singapore	No. 7 Tanjong Rhu #09-04 Waterside Apartments Singapore 436887	director of	Fairways Investments Group Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-2008		Active
Noveko Trading 2008 Korlatolt Felelossegu Tarsasag	Hungary	H-116 Budapest Hermina ut 17 Hungary	shareholder of	U-Bond Inc.	Samoa		03-DEC-2007		Active
Lee Hua, Jane	Taiwan	No. 66, Lane 208, Ruei-an Street Da-an District Taipei City 106, 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
HUANG, YU-LIANG & OTHER	Taiwan	Tien-Mu W. Road Lane 5 6th Floor 5 Taipei, Taiwan, R.O.C.	shareholder of	Lian An Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-2007		Active
Michael Barry Lenard	United States	617 LAS CASAS AVENUE, PACIFIC PALISADES CA 90272 U.S.A	director of	WILLIAM E. SIMON & SONS (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-OCT-1991		Struck / Defunct / Deregistered

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