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
ISTANA INTERNATIONAL LIMITED	British Virgin Islands	P.O.BOX 957 OFFSHORE INCORPORATIONS OFFICE CENTRE ROAD TOWN TORTOLA, BRITISH VIRGIN ISLANDS	director of	Whistleton International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2004		Struck / Defunct / Deregistered
SOUTH CITY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet (BVI) Limited, Portcullis TrustNet Chambers, P.O. Box 3444, Road Town, Tortola, British Virgin Islands	shareholder of	MILLION ENERGY HOLDINGS LIMITED	Hong Kong;British Virgin Islands	Flat D, 37/F Wah Shun Gardens 898 King's Road Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-OCT-2007		Active
Yang, Ping-Shan	Taiwan	No. 324, Singjhong Rd., Gaoshu Township, Pingtung County Taiwan R.O.C.	director of	HONGLONG INC.	Samoa		26-APR-2005		Struck / Defunct / Deregistered
Yang, Ping-Shan	Taiwan	No. 324, Singjhong Rd., Gaoshu Township, Pingtung County Taiwan R.O.C.	director of	MEIYADA INC.	Samoa		26-APR-2005		Active
Su, Yi-Min	Taiwan	14F., No. 54 Xing Yi Road Beitou District, Taipei 112 Taiwan ROC	shareholder of	Electronic Union Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-2006		Active
Su, Yi-Min	Taiwan	14F., No. 54 Xing Yi Road Beitou District, Taipei 112 Taiwan ROC	director of	Electronic Union Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-2006		Active
Su, Yi-Min	Taiwan	14F., No. 54 Xing Yi Road Beitou District, Taipei 112 Taiwan ROC	director of	IMPERIAL BROTHERS HOLDINGS LIMITED	Samoa		12-JAN-2006		Active
Su, Yi-Min	Taiwan	14F., No. 54 Xing Yi Road Beitou District, Taipei 112 Taiwan ROC	shareholder of	IMPERIAL BROTHERS HOLDINGS LIMITED	Samoa		12-JAN-2006		Active
e-Kong Group Limited	Bermuda	CLARENDON HOUSE, CHURCH STREET HAMILTON HM11 BERMUDA	shareholder of	ZONE Resources Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-FEB-2001		Active
e-Kong Group Limited	Bermuda	CLARENDON HOUSE, CHURCH STREET HAMILTON HM11 BERMUDA	shareholder of	WILLOW CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JAN-2000		Active
PUN Wai Kwok	China	Room 1701, No.41, Lane 558 Bao Chun Road, Shanghai, PRC ???????558?41?1701?	shareholder of	CHARMING ROCK INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2008		Active
PUN Wai Kwok	China	Room 1701, No.41, Lane 558 Bao Chun Road, Shanghai, PRC ???????558?41?1701?	shareholder of	FOUR PILLARS ASSETS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-2008		Active
PUN Wai Kwok	China	Room 1701, No.41, Lane 558 Bao Chun Road, Shanghai, PRC ???????558?41?1701?	director of	FOUR PILLARS ASSETS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-SEP-2008		Active
PUN Wai Kwok	China	Room 1701, No.41, Lane 558 Bao Chun Road, Shanghai, PRC ???????558?41?1701?	director of	CHARMING ROCK INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-NOV-2008		Active
Li Zeng Rong	China	c/o Qinghai Lithium Co Ltd No. 18 Xinning Road, Xining City Qinghai Province People's Republic of China	director of	Western China Resources Ltd	Cayman Islands		02-FEB-2006		Active
John Ridgway	Australia	Level 3, 222 Clarence Street GPO Box 5072 Sydney, NSW 2001 AUSTRALIA	legal advisor of	Sarah Jackson Family Trust	Cook Islands		08-AUG-2007		Active
Sanjay Bijaykumar Saraf	India	NISHANT BUILDING 3RD FLOOR, ALTAMOUNT ROAD MUMBAI - 26 INDIA	director of	Rosewood International Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2008		Active
Sanjay Bijaykumar Saraf	India	NISHANT BUILDING 3RD FLOOR, ALTAMOUNT ROAD MUMBAI - 26 INDIA	shareholder of	Rosewood International Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JAN-2008		Active
Eli Kaufman	Hong Kong	Unit A, 18F, Wang Cheong Commercial Building 249-253 Reclamation Street KOWLOON	director of	E.F.D. DIAMONDS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2000		Active
Eli Kaufman	Hong Kong	Unit A, 18F, Wang Cheong Commercial Building 249-253 Reclamation Street KOWLOON	shareholder of	E.F.D. DIAMONDS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2000		Active
JIA Guobiao	China	No. 7, 1 Hao Yuan, 15 Hao Lou Qinlao Street, Erqi District Zhengzhou, China	shareholder of	ELITE WAY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-2007		Active
JIA Guobiao	China	No. 7, 1 Hao Yuan, 15 Hao Lou Qinlao Street, Erqi District Zhengzhou, China	director of	ELITE WAY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-APR-2007		Active
Shiue Huang, Yu-Ling	Taiwan	No. 65 Si-Ho Road, Wu-Chieh Shiang, Lan Hsien, Taiwan, R.O.C.	director of	VITAGO INVESTMENT LIMITED	Samoa		03-AUG-2006		Active
Shiue Huang, Yu-Ling	Taiwan	No. 65 Si-Ho Road, Wu-Chieh Shiang, Lan Hsien, Taiwan, R.O.C.	director of	ZAMBON PROFIT ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2006		Active
Lin Chung-Liang	Taiwan	11F-7, No. 193 Jingxing Road, Wenshan District, Taipei City 115, Taiwan, R.O.C	director of	ASUS TECHNOLOGY PTE. LIMITED	Singapore	15A Changi Business Park Central 1 #05-01 Eightrium Singapore 486035;10 Eunos Road 8, #12-07 Singapore Post Centre Singapore 408600	26-APR-2005		Active
Tzedakah LLC	United States	2711 Conterville Road, Suite 400 Wilmington New Castle, Delaware U.S.A.	shareholder of	TZEDAKAH PTE. LTD.	Singapore	50 Raffles Quay #22-02 Singapore Land Tower SINGAPORE 048623	28-FEB-2005		Active
TSAI, CHIEN-HSIUNG	Taiwan	9F., No.25, Sec.2, Beitou Rd., Beitou District, Taipei City, Taiwan, R.O.C.	director of	Marine International Trading Co., Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	04-MAY-2006		Active
TSAI, CHIEN-HSIUNG	Taiwan	9F., No.25, Sec.2, Beitou Rd., Beitou District, Taipei City, Taiwan, R.O.C.	secretary of	Marine International Trading Co., Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	04-MAY-2006		Active
TSAI, CHIEN-HSIUNG	Taiwan	9F., No.25, Sec.2, Beitou Rd., Beitou District, Taipei City, Taiwan, R.O.C.	shareholder of	Marine International Trading Co., Ltd.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	04-MAY-2006		Active
www.agapevillages.org	United States	3160 Crow Canyon Pl. Ste. 120 San Ramon, CA 94583 USA	beneficiary of	Pentex Trust	Cook Islands		27-JUN-2007		Active
HUNG Tien-Szu	Taiwan	No. 60, Lane 77, Hai-CHung Street Tainan City Taiwan, R.O.C.	director of	CASTMATE INTERNATIONAL PTE. LTD.	Singapore		15-NOV-2007		Active
HUNG Tien-Szu	Taiwan	No. 60, Lane 77, Hai-CHung Street Tainan City Taiwan, R.O.C.	director of	SATURN INTERNATIONAL PTE. LTD.	Singapore		15-NOV-2007		Active
HUNG Tien-Szu	Taiwan	No. 60, Lane 77, Hai-CHung Street Tainan City Taiwan, R.O.C.	director of	NORMA INTERNATIONAL PTE. LTD.	Singapore		16-NOV-2007		Active
HUNG Tien-Szu	Taiwan	No. 60, Lane 77, Hai-CHung Street Tainan City Taiwan, R.O.C.	shareholder of	ART COAST FINANCE LIMITED	British Virgin Islands		25-MAR-2002		Transferred Out
HUNG Tien-Szu	Taiwan	No. 60, Lane 77, Hai-CHung Street Tainan City Taiwan, R.O.C.	director of	Meck Holding & Trading Co. Limited	Cayman Islands;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	10-DEC-1999		Active
WONG, Yee Chung Vincent ???	Hong Kong	Flat B, 32/F., Languna Grande Tower 16, Laguna Verde, 8 Laguna Verde Ave., Hung Hom, Kowloon Hong Kong	shareholder of	SUPREME ART CENTURY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2008		Active
Jessie Shen Chi-Lei	Taiwan	4F., No. 6, Lane 170 Sihwei Road, Da-an District TAIPEI CITY 106 Taiwan, ROC	secretary of	Rock Mobile (Cayman) Corporation	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-JUL-2004		Active
Chou, Chi Chung	Taiwan	7F, No. 43-I I Chiang St. Chung Shan District Taipei, Taiwan	shareholder of	Taiwan Hengtai Co., Ltd	Cayman Islands;Samoa	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	22-MAR-2001		Un Registered
Fenny Lie	Singapore	Katong Post Office, P.O. Box 063, Singapore 914303	shareholder of	Lavender Bloom Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2007		Active
Fenny Lie	Singapore	Katong Post Office, P.O. Box 063, Singapore 914303	director of	Lavender Bloom Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JAN-2007		Active
YE BIN	China	204, BLOCK 8, HUANNAN QI CUN, JIANAN DISTRICT, FUZHOU CITY, FUJIAN PROVINCE CHINA	shareholder of	UNICO (INTERNATIONAL) GROUP CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2006		Active
YE BIN	China	204, BLOCK 8, HUANNAN QI CUN, JIANAN DISTRICT, FUZHOU CITY, FUJIAN PROVINCE CHINA	shareholder of	Keen High Technologies Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2004		Active
YE BIN	China	204, BLOCK 8, HUANNAN QI CUN, JIANAN DISTRICT, FUZHOU CITY, FUJIAN PROVINCE CHINA	director of	Keen High Technologies Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-2004		Active
Petagaye Daley-Savage	British Virgin Islands	C/- Portcullis TrustNet (BVI) Limited	shareholder of	TORPETMA CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2007		Struck / Defunct / Deregistered
Petagaye Daley-Savage	British Virgin Islands	C/- Portcullis TrustNet (BVI) Limited	director of	TORPETMA CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2007		Struck / Defunct / Deregistered
Petagaye Daley-Savage	British Virgin Islands	C/- Portcullis TrustNet (BVI) Limited	director of	NetIncorp Agent Services, Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-JAN-2002		Active
Petagaye Daley-Savage	British Virgin Islands	C/- Portcullis TrustNet (BVI) Limited	director of	Lam Soon Cleaning & Caring Laboratories Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-2001		Active
Petagaye Daley-Savage	British Virgin Islands	C/- Portcullis TrustNet (BVI) Limited	director of	STRATEGIC INFORMATION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2001		Company liquidated
Petagaye Daley-Savage	British Virgin Islands	C/- Portcullis TrustNet (BVI) Limited	director of	NetIncorp.com Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-1995		Active
Petagaye Daley-Savage	British Virgin Islands	C/- Portcullis TrustNet (BVI) Limited	director of	GOLDEN TRADING FUND LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JAN-1997		Company liquidated
Petagaye Daley-Savage	British Virgin Islands	C/- Portcullis TrustNet (BVI) Limited	director of	H.C. TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-1996		Company liquidated
Petagaye Daley-Savage	British Virgin Islands	C/- Portcullis TrustNet (BVI) Limited	director of	PROCUREMENT SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-1995		Company liquidated
Petagaye Daley-Savage	British Virgin Islands	C/- Portcullis TrustNet (BVI) Limited	director of	LSO INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-1989		Active
Petagaye Daley-Savage	British Virgin Islands	C/- Portcullis TrustNet (BVI) Limited	director of	F.P. TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-1996		Active
Petagaye Daley-Savage	British Virgin Islands	C/- Portcullis TrustNet (BVI) Limited	director of	LAM SOON (CHINA) HOLDINGS COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-SEP-1989		Active
Petagaye Daley-Savage	British Virgin Islands	C/- Portcullis TrustNet (BVI) Limited	director of	LAM SOON FOOD INDUSTRIES (BVI) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-1990		Active
Petagaye Daley-Savage	British Virgin Islands	C/- Portcullis TrustNet (BVI) Limited	director of	PACKAGING MATERIALS TRADING COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-1989		Active
Petagaye Daley-Savage	British Virgin Islands	C/- Portcullis TrustNet (BVI) Limited	director of	LAM SOON INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-SEP-1993		Active
Petagaye Daley-Savage	British Virgin Islands	C/- Portcullis TrustNet (BVI) Limited	auth. representative of	KING SHING OFFSHORE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-1995		Struck / Defunct / Deregistered
Petagaye Daley-Savage	British Virgin Islands	C/- Portcullis TrustNet (BVI) Limited	shareholder of	NetIncorp.com Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-1995		Active
Tsai, Shu-Chen	Taiwan	2F., No. 10, Alley 39 Tien Yu Street, Shi-Lin District Taipei Taiwan, R.O.C.	director of	Flying Eagle Group Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2005		Struck / Defunct / Deregistered
Tsai, Shu-Chen	Taiwan	2F., No. 10, Alley 39 Tien Yu Street, Shi-Lin District Taipei Taiwan, R.O.C.	shareholder of	Flying Eagle Group Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-AUG-2005		Struck / Defunct / Deregistered
Ramlan Bin Ngaliredjo	Singapore	Blk 57, Sims Drive #08-1137 Singapore 380057	shareholder of	BROOKFIELDS INTERNATIONAL GROUP LTD	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	06-AUG-2004		Struck / Defunct / Deregistered
Ramlan Bin Ngaliredjo	Singapore	Blk 57, Sims Drive #08-1137 Singapore 380057	director of	BROOKFIELDS INTERNATIONAL GROUP LTD	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	06-AUG-2004		Struck / Defunct / Deregistered
Hsiao, Hui-Chen	Taiwan	4F., No. 341, Min-an W. Road Sinjhuang City Taipei County 24264, Taiwan REPUBLIC OF CHINA	shareholder of	Gamlaxy International Inc.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, SMB P.O. Box 1159 GT Grand Cayman, Cayman Islands	10-JAN-2003		Active
Chen, Chien-Hua	Taiwan	5F., No.32, Alley 65, Lane 285, Sec. 1, Neihu Rd., Neihu District, Taipei City 114, Taiwan, R.O.C.	director of	HONEST CHANNEL INVESTMENT LIMITED	Samoa		28-MAR-2006		Transferred Out
Chen, Chien-Hua	Taiwan	5F., No.32, Alley 65, Lane 285, Sec. 1, Neihu Rd., Neihu District, Taipei City 114, Taiwan, R.O.C.	director of	SEASONAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2001		Active
Chen, Chien-Hua	Taiwan	5F., No.32, Alley 65, Lane 285, Sec. 1, Neihu Rd., Neihu District, Taipei City 114, Taiwan, R.O.C.	shareholder of	SEASONAL SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2001		Active
Shamsuddin Khondaker	Canada	200 Rue De Gaspe #612 Verdun, Quebec H3E 1E6 Canada	director of	Vega Global Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2007		Struck / Defunct / Deregistered
Shamsuddin Khondaker	Canada	200 Rue De Gaspe #612 Verdun, Quebec H3E 1E6 Canada	shareholder of	Vega Global Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2007		Struck / Defunct / Deregistered
GONG MIN JIE ???	China	Rm 501, No. 43, Huansha Sancun, Yangpu Shanghai, China	director of	Branco Trade Company Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAY-2008		Active
GONG MIN JIE ???	China	Rm 501, No. 43, Huansha Sancun, Yangpu Shanghai, China	shareholder of	Branco Trade Company Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAY-2008		Active
Su, Wen-Pin	Taiwan	No. 369, Sec.3, Yulin Rd., Doulin City, Yulin County 640 Taiwan	director of	TOP WORLD INTERNATIONAL LIMITED	Samoa		16-MAR-2007		Active
Su, Wen-Pin	Taiwan	No. 369, Sec.3, Yulin Rd., Doulin City, Yulin County 640 Taiwan	director of	DAH SAN (BVI) INTERNATIONAL CO. LTD.	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-MAR-2004		Struck / Defunct / Deregistered
Tsoi Kin Ping	Hong Kong	FLAT D, 11/F BLOCK 9, ESTORIL HEIGHTS, HONG KONG GARDN, TSUEN WAN, N.T	shareholder of	Florence Cosmetic Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2006		Active
Tsoi Kin Ping	Hong Kong	FLAT D, 11/F BLOCK 9, ESTORIL HEIGHTS, HONG KONG GARDN, TSUEN WAN, N.T	director of	Florence Cosmetic Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2006		Active
Hu, An-Min	Taiwan	7F., No. 8, Lane 65, Tongbei St., Jhongshan District, Taipei City 104, Taiwan, R.O.C.	shareholder of	ONWIN ASIA PACIFIC COMPANY LIMITED	Samoa		30-MAR-2006		Struck / Defunct / Deregistered
Hu, An-Min	Taiwan	7F., No. 8, Lane 65, Tongbei St., Jhongshan District, Taipei City 104, Taiwan, R.O.C.	secretary of	ONWIN ASIA PACIFIC COMPANY LIMITED	Samoa		30-MAR-2006		Struck / Defunct / Deregistered
Hu, An-Min	Taiwan	7F., No. 8, Lane 65, Tongbei St., Jhongshan District, Taipei City 104, Taiwan, R.O.C.	director of	ONWIN ASIA PACIFIC COMPANY LIMITED	Samoa		30-MAR-2006		Struck / Defunct / Deregistered
Hui, Siu Chun Goretti	Hong Kong	4/F., Albion Plaza, 2-6 Granville Road Tsim Sha Tsui Kowloon Hong Kong	director of	JINBO EDUCATION GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2005		Struck / Defunct / Deregistered
Hui, Siu Chun Goretti	Hong Kong	4/F., Albion Plaza, 2-6 Granville Road Tsim Sha Tsui Kowloon Hong Kong	shareholder of	JINBO EDUCATION GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2005		Struck / Defunct / Deregistered
First Asia Investments Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	Coral Blues International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2009		Active
First Asia Investments Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	MK Engineering Ltd	Samoa		19-JUN-2003		Active
Cheung Mei Ying	Hong Kong	Flat B, 10/Floor, Belmont Court, 10 Kotewall Road, Hong Kong	director of	WISE TREASURE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-OCT-1997		Active
Mei Fang, Huang	Taiwan	1F, No. 10, Lane 119, Sec. 1, Sinsheng S. Rd., Dan-An District, Taipei 106, Taiwan, R.O.C.	secretary of	EXPERT UNION LIMITED	Samoa		02-NOV-2006		Active
Mei Fang, Huang	Taiwan	1F, No. 10, Lane 119, Sec. 1, Sinsheng S. Rd., Dan-An District, Taipei 106, Taiwan, R.O.C.	shareholder of	EXPERT UNION LIMITED	Samoa		02-NOV-2006		Active
WANG, MEI-YUN	Taiwan	5F-3, No. 109, Sec. 5 Xinyi Road, Xinyi District Taipei City 110 Taiwan, R.O.C.	shareholder of	ALL NATURAL GROUP LIMITED	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;1 Raffles Link #05-02 Singapore 039393	02-JAN-2009		Active
WANG, MEI-YUN	Taiwan	5F-3, No. 109, Sec. 5 Xinyi Road, Xinyi District Taipei City 110 Taiwan, R.O.C.	director of	ALL NATURAL GROUP LIMITED	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;1 Raffles Link #05-02 Singapore 039393	02-JAN-2009		Active
Cheng, Yu-Feng	Canada	7300 Bates Road Richmond, B.C. V7A 1C7 CANADA	shareholder of	SUMMIT INDUSTRIAL CORPORATION	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	04-AUG-2006		Active
Cheng, Yu-Feng	Canada	7300 Bates Road Richmond, B.C. V7A 1C7 CANADA	shareholder of	Golden Bright Industrial Corporation	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	30-MAY-2000		Active
CHOW KEEN AR	Hong Kong	FLAT B, 11/F, LOK DO BUILDING, 75-77A STATION LANE, HUNG HOM, HONG KONG	shareholder of	PIONEER BASE CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2006		Struck / Defunct / Deregistered
CHOW KEEN AR	Hong Kong	FLAT B, 11/F, LOK DO BUILDING, 75-77A STATION LANE, HUNG HOM, HONG KONG	director of	PIONEER BASE CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2006		Struck / Defunct / Deregistered
HOOI Hing Lee	Hong Kong	19B Cimbria Court, 24 Conduit Road, Hong Kong	shareholder of	DH Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-2008		Active
HOOI Hing Lee	Hong Kong	19B Cimbria Court, 24 Conduit Road, Hong Kong	director of	DH Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-NOV-2008		Active
Tony Soh Cheow Yeow	Singapore	18 Leedon Heights #01-01 Singapore 267937	director of	Ming Zhu Investments (BVI) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAY-2007		Active
Tony Soh Cheow Yeow	Singapore	18 Leedon Heights #01-01 Singapore 267937	director of	Central Investments (BVI) Group Limited	Hong Kong;British Virgin Islands	9/F Nine Queen's Road Central;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Active
Tony Soh Cheow Yeow	Singapore	18 Leedon Heights #01-01 Singapore 267937	director of	Ascott Holding (China) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2006		Active
CHEN YOU FEN ???	China	Sushe, Chengxi Zhongxue, Zhangjiadu Zhen Linhai Shi, Zhejiang, China	shareholder of	BRILLIANT CHAPTER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2008		Active
CHEN YOU FEN ???	China	Sushe, Chengxi Zhongxue, Zhangjiadu Zhen Linhai Shi, Zhejiang, China	director of	BRILLIANT CHAPTER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2008		Active
Raymond Winifred Dcruz	Singapore	39. Nim Road, Nim Park, Singapore 807567	beneficial owner of	SAT SYSTEM RESOURCES INTERNATIONAL PTY. LTD.	Malaysia		06-OCT-2003		Struck / Defunct / Deregistered

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