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
Max Chin	United States	534 Manhattan Drive Roseville CA 95678 USA	director of	Applied Nanotechnologies Inc.	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road Grand Cayman Cayman Islands	02-DEC-2002		Active
Max Chin	United States	534 Manhattan Drive Roseville CA 95678 USA	shareholder of	Applied Nanotechnologies Inc.	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road Grand Cayman Cayman Islands	02-DEC-2002		Active
Max Chin	United States	534 Manhattan Drive Roseville CA 95678 USA	director of	Nanopaints Inc.	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box 30691 SMB Grand Cayman Cayman Islands	11-DEC-2002		Active
Max Chin	United States	534 Manhattan Drive Roseville CA 95678 USA	director of	Nanoinstruments Inc.	Cayman Islands	Buckingham Square, 3rd Floor 720 West Bay Road P.O. Box 30691 SMB Grand Cayman Cayman Islands	03-DEC-2002		Active
ZHENG YING HU	China	Room 302, Unit 4, Building 2, Yin Hu Zhuang Yuan Dong Qu, Long Shun Da Jie, Pang Ge Zhuang Zhen Da Xing District, Beijing, China	director of	COUNTRY STAR GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-2007		Struck / Defunct / Deregistered
ZHENG YING HU	China	Room 302, Unit 4, Building 2, Yin Hu Zhuang Yuan Dong Qu, Long Shun Da Jie, Pang Ge Zhuang Zhen Da Xing District, Beijing, China	shareholder of	COUNTRY STAR GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-DEC-2007		Struck / Defunct / Deregistered
Wong Soon Yin	Singapore	1 Siok Wan Close Singapore 118194	director of	Sphinx Frontier Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2007		Active
Wong Soon Yin	Singapore	1 Siok Wan Close Singapore 118194	director of	KS Discovery Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2006		Active
Wong Soon Yin	Singapore	1 Siok Wan Close Singapore 118194	director of	KS Oil Rig Services Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-MAY-2007		Active
Wong Soon Yin	Singapore	1 Siok Wan Close Singapore 118194	director of	Forest Green Enterprise Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2007		Not To Be Renewed / In Deregistration
Wong Soon Yin	Singapore	1 Siok Wan Close Singapore 118194	director of	KS Offshore & Marine Services Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2007		Active
Sarah Rockowitz	Hong Kong	Falt C-3 9-11 Horizon Drive Chung Hum Kok HONG KONG	beneficiary of	The London Trust	Cook Islands	3rd Floor, BCI Building P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	31-AUG-2004		Struck / Defunct / Deregistered
Morad Mehrara	Not identified		shareholder of	TIGER HOLDINGS GROUP COMPANY TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-OCT-2004		Active
Morad Mehrara	Not identified		director of	TIGER HOLDINGS GROUP COMPANY TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-OCT-2004		Active
Wu Chun Wah	Not identified		director of	JOINTLINE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JUN-2003		Active
Chang Tat Joel	Not identified		director of	SUN GROWTH INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-1997		Struck / Defunct / Deregistered
Chang Tat Joel	Not identified		shareholder of	SUN GROWTH INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JAN-1997		Struck / Defunct / Deregistered
Rosa Restrepo	Not identified		secretary of	Century World Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-AUG-1989		Active
Song Ieong Kong	Macao	511A EST Nordeste Tjoi Long Meng Chu Bl., 1 12 Andar-A Taipa, Macau	director of	HONEY CAPITAL HOLDING LIMITED	Samoa		10-JAN-2005		Struck / Defunct / Deregistered
Song Ieong Kong	Macao	511A EST Nordeste Tjoi Long Meng Chu Bl., 1 12 Andar-A Taipa, Macau	director of	CHARMFORD DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2004		Struck / Defunct / Deregistered
Song Ieong Kong	Macao	511A EST Nordeste Tjoi Long Meng Chu Bl., 1 12 Andar-A Taipa, Macau	director of	CHARMING SUNLIT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-FEB-2001		Struck / Defunct / Deregistered
Song Ieong Kong	Macao	511A EST Nordeste Tjoi Long Meng Chu Bl., 1 12 Andar-A Taipa, Macau	secretary of	FU YUAN HOLDING LIMITED	Samoa		18-SEP-2003		Active
Song Ieong Kong	Macao	511A EST Nordeste Tjoi Long Meng Chu Bl., 1 12 Andar-A Taipa, Macau	director of	FU YUAN HOLDING LIMITED	Samoa		18-SEP-2003		Active
Song Ieong Kong	Macao	511A EST Nordeste Tjoi Long Meng Chu Bl., 1 12 Andar-A Taipa, Macau	director of	SUNFLOWER INVESTMENT LIMITED	Samoa		08-AUG-2003		Struck / Defunct / Deregistered
Song Ieong Kong	Macao	511A EST Nordeste Tjoi Long Meng Chu Bl., 1 12 Andar-A Taipa, Macau	director of	ROSELAND GROUP LIMITED	Samoa		22-JUL-2003		Active
Song Ieong Kong	Macao	511A EST Nordeste Tjoi Long Meng Chu Bl., 1 12 Andar-A Taipa, Macau	secretary of	ROSELAND GROUP LIMITED	Samoa		22-JUL-2003		Active
Song Ieong Kong	Macao	511A EST Nordeste Tjoi Long Meng Chu Bl., 1 12 Andar-A Taipa, Macau	director of	WINLIGHT INTERNATIONAL HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUL-2002		Struck / Defunct / Deregistered
Song Ieong Kong	Macao	511A EST Nordeste Tjoi Long Meng Chu Bl., 1 12 Andar-A Taipa, Macau	secretary of	Kingwood Limited	Samoa		15-APR-2002		Active
Song Ieong Kong	Macao	511A EST Nordeste Tjoi Long Meng Chu Bl., 1 12 Andar-A Taipa, Macau	director of	Kingwood Limited	Samoa		15-APR-2002		Active
WALCZUK Agata Sylwia	Australia	15 Shirley Street Clayfield 4011 Australia	director of	INTELLIGENT ELEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2002		Active
WALCZUK Agata Sylwia	Australia	15 Shirley Street Clayfield 4011 Australia	shareholder of	INTELLIGENT ELEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-APR-2002		Active
David Zhuang	United States	924 Maria lane, #D, Sunnyvale, CA 9408 USA	shareholder of	Vistar Systems Group, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-OCT-2004		Struck / Defunct / Deregistered
David Zhuang	United States	924 Maria lane, #D, Sunnyvale, CA 9408 USA	director of	Vistar Systems Group, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-OCT-2004		Struck / Defunct / Deregistered
Kent Wu	United States	260 Newport Center Dr New Port Beach CA 92660 USA	director of	GreenTree Inns Hotel Management Group, Inc.	Samoa		06-MAY-2004		Active
Kao, Tsuey-Ling	Taiwan	4F., No. 140, Sec. 1, Da-an Rd., Da-an District, Taipei City 106, Taiwan, R.O.C.	shareholder of	Triple Rewards Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2006		Active
Kao, Tsuey-Ling	Taiwan	4F., No. 140, Sec. 1, Da-an Rd., Da-an District, Taipei City 106, Taiwan, R.O.C.	director of	Triple Rewards Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-NOV-2006		Active
CHIU Sit Kit	Hong Kong	3C, Dragon Garden 1 Chun Fai Terrace Tai Hang Road Hong Kong	director of	NEW METROPOLIS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2000		Active
CHIU Sit Kit	Hong Kong	3C, Dragon Garden 1 Chun Fai Terrace Tai Hang Road Hong Kong	shareholder of	NEW METROPOLIS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2000		Active
Hsu, Mei-Chih	Taiwan	4Fl., No, 54, Lane 295, Sec.1 Tun-Hwa South Road Taipei, Taiwan R.O.C	director of	FREEDOM KING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2003		Struck / Defunct / Deregistered
Hsu, Mei-Chih	Taiwan	4Fl., No, 54, Lane 295, Sec.1 Tun-Hwa South Road Taipei, Taiwan R.O.C	shareholder of	FREEDOM KING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-AUG-2003		Struck / Defunct / Deregistered
Beijing Enterprises Group Company Limited	China	9th Floor, Block B, Focus Place, 19 Fiance Street Xicheng District, Beijing, P.R.C.	shareholder of	Beijing Enterprises Group (BVI) Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-NOV-2006		Active
YEN, YUNG	Taiwan	No.16, Lane 235, Yongyi Rd., Taiping City, Taichung Country 411, Taiwan, R.O.C.	shareholder of	STEP CHARM GROUP LIMITED	Samoa		16-OCT-2007		Active
YEN, YUNG	Taiwan	No.16, Lane 235, Yongyi Rd., Taiping City, Taichung Country 411, Taiwan, R.O.C.	director of	STEP CHARM GROUP LIMITED	Samoa		16-OCT-2007		Active
Dragon Harbour Limited	Not identified		shareholder of	SINCERE FIELD LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-APR-2006		Active
Petrock Services Limited	Not identified		secretary of	Magic Investment Holdings Limited	Samoa		01-SEP-1997		Struck / Defunct / Deregistered
Petrock Services Limited	Not identified		secretary of	Media Magic Inc	Samoa		07-SEP-1995		Struck / Defunct / Deregistered
Petrock Services Limited	Not identified		secretary of	Magic Holdings Limited	Samoa		01-SEP-1997		Active
Petrock Services Limited	Not identified		secretary of	Media Magic Group Limited	Samoa		02-SEP-1997		Active
Regal Town Trading Limited	Not identified		shareholder of	BEST EXPRESS WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-DEC-2001		Struck / Defunct / Deregistered
International Biotech Research Co., Ltd.	British Virgin Islands	P. O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands	shareholder of	ANGEL FACE HOLDING LIMITED	Samoa		26-APR-2002		Struck / Defunct / Deregistered
Hung Chu Yuk	Hong Kong	Unit B, 1F., Blk. 23 Parc Versailles II 3 Mui Shu Hang Rd., Shui Wai Taipo, N.T.	director of	Apollo Network Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-AUG-1999		Struck / Defunct / Deregistered
Hung Chu Yuk	Hong Kong	Unit B, 1F., Blk. 23 Parc Versailles II 3 Mui Shu Hang Rd., Shui Wai Taipo, N.T.	shareholder of	Apollo Network Management Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-AUG-1999		Struck / Defunct / Deregistered
Suriawati Tan	Indonesia	BALOI GARDEN BLOK C NO. 3 RT/RW 003/005 KEL. BATU SELICIN KEC LUBUK BAJA INDONESIA	director of	Green Ridge Holdings Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-2009		Active
Suriawati Tan	Indonesia	BALOI GARDEN BLOK C NO. 3 RT/RW 003/005 KEL. BATU SELICIN KEC LUBUK BAJA INDONESIA	shareholder of	Green Ridge Holdings Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUN-2009		Active
Grandglory Holdings Limited	British Virgin Islands	Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	Transfield ER Bulk Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2008		Active
Grandglory Holdings Limited	British Virgin Islands	Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder 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
Mecham & Holt Chartered	United States	Attorneys at Law 11225 North 28th Drive Suite B-109 Phoenix	protector of	The Kent S. Hall Trust	Not identified		13-JAN-1997		Struck / Defunct / Deregistered
Mecham & Holt Chartered	United States	Attorneys at Law 11225 North 28th Drive Suite B-109 Phoenix	protector of	Stephen M. Davidson Trust	Not identified		20-FEB-1997		Struck / Defunct / Deregistered
Mecham & Holt Chartered	United States	Attorneys at Law 11225 North 28th Drive Suite B-109 Phoenix	protector of	Shankar Irrevocable Trust	Not identified		17-AUG-1998		Struck / Defunct / Deregistered
Amy Sau-Mun Cheuk	Singapore	38 Namly Drive Singapore 267452 Republic of Singapore	director of	Moor Holdings Limited	Not identified		01-FEB-1994		Company liquidated
NAINA CHANDRA MOHAN	China	NO. 193 GUANGZHOU DADAO BEI RD SUNTEC PLAZA-SOUTH TOWER #805/806-8 FLR, TIANHE DISTRICT 510075 GUANGZHOU, CHINA	shareholder of	Caprabo Offshore Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-APR-2008		Active
NAINA CHANDRA MOHAN	China	NO. 193 GUANGZHOU DADAO BEI RD SUNTEC PLAZA-SOUTH TOWER #805/806-8 FLR, TIANHE DISTRICT 510075 GUANGZHOU, CHINA	director of	Caprabo Offshore Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-APR-2008		Active
Lucky Limited	Samoa	Portcullis TrustNet (Samoa) Limited PO Box 1225, Apia SAMOA	shareholder of	Tri-L Company Limited	Samoa		03-MAR-1992		Struck / Defunct / Deregistered
Norman Friesen	Not identified		secretary of	ATC (Cook Islands) II Limited	Not identified		02-OCT-1996		Transferred Out
Francis Martinelli Bermudez	Not identified		director of	BLACKWOOD MANAGEMENT CORP.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-APR-1996		Active
Chang, Hsing-Min	Taiwan	4F, No. 410 Nan King W. Road Taipei Taiwan	director of	REGENT SPIRIT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-1999		Struck / Defunct / Deregistered
Chang, Hsing-Min	Taiwan	4F, No. 410 Nan King W. Road Taipei Taiwan	shareholder of	REGENT SPIRIT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-NOV-1999		Struck / Defunct / Deregistered
CHEN GONG HAO	China	RM 102, UNIT 3, NO.31, YING XI JIE SHA SHI QU, JING ZHOU HU BEI CHINA	director of	SEVEN DRAGON RESOURCE (INTERNATIONAL) LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2006		Active
CHEN GONG HAO	China	RM 102, UNIT 3, NO.31, YING XI JIE SHA SHI QU, JING ZHOU HU BEI CHINA	shareholder of	SEVEN DRAGON RESOURCE (INTERNATIONAL) LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-SEP-2006		Active
KAO WANG, ING-WEI	Taiwan	4F NO. 6 LANE 35 SEC 4 JEAN AI ROAD RAIPEI, TAIWAN ROC	shareholder of	SBS Partners Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2006		Active
KAO WANG, ING-WEI	Taiwan	4F NO. 6 LANE 35 SEC 4 JEAN AI ROAD RAIPEI, TAIWAN ROC	director of	SBS Partners Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2006		Active
KAO WANG, ING-WEI	Taiwan	4F NO. 6 LANE 35 SEC 4 JEAN AI ROAD RAIPEI, TAIWAN ROC	director of	INSPIRATIONAL WISDOM LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2005		Active
KAO WANG, ING-WEI	Taiwan	4F NO. 6 LANE 35 SEC 4 JEAN AI ROAD RAIPEI, TAIWAN ROC	shareholder of	INSPIRATIONAL WISDOM LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JUL-2005		Active
Yohan Sutandar	Indonesia	Jalan Griya Indah Blok M1/18 Jakarta	shareholder of	X-pan Universe Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-2005		Active
TIENS (China) Holdings Limited	Hong Kong	Room 2401, 24/F., New York Life Tower Windsor House, No. 311 Gloucester Road Causeway Bay, Hong Kong	shareholder of	TIENS (China) Education Investment Holdings Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAY-2005		Active
JMTEK Automation Co., Ltd.	Taiwan	1Fl., No. 95, Feng S. Rd., Fengshan City Kaohsiung, Taiwan 830 Republic of China	shareholder of	JMTEK AUTOMATION (SAMOA) CO., LTD.	Samoa		02-AUG-2001		Active
Peng Yuejun	China	No. 13-1, Second Li North Xin Zhu Road, Qing Xiu District Nan Ning City P.R. China	director of	Exquisite Success Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-SEP-2008		Active
Hsu, Yu-Fen	Taiwan	No. 3, Alley 116, Lane 210, Liancun Rd., Fongyuan City, Taichung Country 420, Taiwan, R.O.C	shareholder of	JIREH INTERNATIONAL LIMITED	Samoa		27-FEB-2004		Active
OCBC Trustee Limited	Singapore	63 Chulia Street #03-01, OCBC Centre East Singapore 049514	shareholder of	Different Reach Investments Ltd	British Virgin Islands;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	17-OCT-2007		Active
OCBC Trustee Limited	Singapore	63 Chulia Street #03-01, OCBC Centre East Singapore 049514	shareholder of	East-West Prosperity Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2002		Struck / Defunct / Deregistered
OCBC Trustee Limited	Singapore	63 Chulia Street #03-01, OCBC Centre East Singapore 049514	shareholder of	NICA Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-1998		Active
Cheng Po Wan	Not identified		shareholder of	NAV LIMITED	Bahamas	P.O. Box FH-14587 Nassau BAHAMAS	02-SEP-1999		Active
Mr Gochoo Natsagdorj	Not identified		director of	Mint Gold Trading Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-1998		Active
Lin Hsueh Hwa	Not identified		shareholder of	ADVANCED E-Tech Corp.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2000		Active
Liu, Su-Yu	Taiwan	1F., Np. 11, Lane 128, Section 1 Nanjhu Road, Luhju Township Taoyuan County 338, Taiwan REPUBLIC OF CHINA	shareholder of	M.J. Health Management International Holding Inc.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-MAR-2007		Active
ZHANG Zhngyu	China	Rm A, 21/F Zhong An Building, No. 5 Lane, Lane 1398, Wu Ding West Road, Shangai, 20042, PRC	director of	Leadtone Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2003		Redomiciled
Liu Chong Hing Investment Limited	Hong Kong	25/F., Chong Hing Bank Centre 24 Des Voeux Road Central, Hong Kong	shareholder of	ANGEL FACE CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2007		Active
Liu Chong Hing Investment Limited	Hong Kong	25/F., Chong Hing Bank Centre 24 Des Voeux Road Central, Hong Kong	shareholder of	ROAD TO GLORY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-NOV-2005		Active
Liu Chong Hing Investment Limited	Hong Kong	25/F., Chong Hing Bank Centre 24 Des Voeux Road Central, Hong Kong	shareholder of	WIDE TREASURE HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2006		Active
Liu Chong Hing Investment Limited	Hong Kong	25/F., Chong Hing Bank Centre 24 Des Voeux Road Central, Hong Kong	shareholder of	CHINA LINK TECHNOLOGIES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAY-2000		Active
Liang, Nai-Lieh	Taiwan	15Fl., No. 68-3, Shinpo 1st St. Shindeian City, Taipei Hsien Taiwan R.O.C.	shareholder of	TALENT BOND HOLDING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2005		Active
Liang, Nai-Lieh	Taiwan	15Fl., No. 68-3, Shinpo 1st St. Shindeian City, Taipei Hsien Taiwan R.O.C.	director of	TALENT BOND HOLDING GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2005		Active
Liang, Nai-Lieh	Taiwan	15Fl., No. 68-3, Shinpo 1st St. Shindeian City, Taipei Hsien Taiwan R.O.C.	director of	FORWARD PRODUCERS INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2001		Struck / Defunct / Deregistered
WANG, CHIANG-LIN	Taiwan	No. 9, Alley 76, Lane 206, Sec. 6, Mincyuan E. Rd., Neihu District, Taipei City 114, Taiwan	shareholder of	BAR HULU LIMITED	Samoa		08-JUL-2008		Active
Poon Fuk Hay	Hong Kong	Room 2803, 28/F., Wing On House 71 Des Voeux Road Central Hong Kong	shareholder of	PRIME SKY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2005		Active
Poon Fuk Hay	Hong Kong	Room 2803, 28/F., Wing On House 71 Des Voeux Road Central Hong Kong	director of	PRIME SKY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2005		Active
Poon Fuk Hay	Hong Kong	Room 2803, 28/F., Wing On House 71 Des Voeux Road Central Hong Kong	director of	TRUEWORTHY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2005		Active
Poon Fuk Hay	Hong Kong	Room 2803, 28/F., Wing On House 71 Des Voeux Road Central Hong Kong	shareholder of	TRUEWORTHY HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-FEB-2005		Active
LIU, MEI-LING	Taiwan	No. 1, lane 8, Hefeng 7th Rd., Xindian city, Taipei County 231, Taiwan, ROC	director of	Thousand Birds Investment Limited	Samoa		05-JUN-2007		Active
Yang, Tsung-Hsien	Not identified		director of	SIRTEC INTERNATIONAL (BVI) CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-1998		Active

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