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
Ming, Chuan-Chuan	Taiwan	9F, No.8, Lane 200, Section 2, Tun Hua South Road, Taipei, Taiwan ROC	secretary of	C.Y. & Co., Ltd	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	24-JUN-2004		Active
Ming, Chuan-Chuan	Taiwan	9F, No.8, Lane 200, Section 2, Tun Hua South Road, Taipei, Taiwan ROC	director of	C.Y. & Co., Ltd	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	24-JUN-2004		Active
Ming, Chuan-Chuan	Taiwan	9F, No.8, Lane 200, Section 2, Tun Hua South Road, Taipei, Taiwan ROC	shareholder of	C.Y. & Co., Ltd	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	24-JUN-2004		Active
Poon Sai Kheng	Singapore	2A Lutheran Road, Singapore 267747	director of	Wingz Holdings Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-MAR-2008		Active
KO CHIEW MUI	China	1188 Lane, Zhang Ning Lu, St. John's Apartment, Tower 7, Room 2201, Shanghai 200051, China	director of	HOF.G INVESTMENT LIMITED	Samoa		21-SEP-2007		Struck / Defunct / Deregistered
Wei Lijun	China	2nd Floor of Automobile Building Wei 2 Rd. Dong Jiang Avenue Guangzhou Free Trade Zone P.R. China Post code: 510730	shareholder of	NEWSLINK DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2001		Struck / Defunct / Deregistered
Wei Lijun	China	2nd Floor of Automobile Building Wei 2 Rd. Dong Jiang Avenue Guangzhou Free Trade Zone P.R. China Post code: 510730	director of	NEWSLINK DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2001		Struck / Defunct / Deregistered
ASLAM AKHTAR	Denmark	KIRKEVEJ 4, NOEDEBO 3480 FREDENSBORG, DENMARK	shareholder of	MARTS DEVELOPMENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JUL-2007		Active
CENTRAL TOOLING DESIGN CO.	Taiwan	NO.77, LANE 485, KANG YEN RD. KANG SHAN, KAOHSIUNG TAIWAN	shareholder of	MULTI-REACH INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JAN-1999		Struck / Defunct / Deregistered
FALDIE INC.	Not identified		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
FALDIE INC.	Not identified		director 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
FALDIE INC.	Not identified		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
FALDIE INC.	Not identified		director 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
Leung Chi Por	Not identified		shareholder of	UNI-WAY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2009		Active
Leung Chi Por	Not identified		director of	UNI-WAY INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2009		Active
SUREE VANICHCHOKIJ	Thailand	50/15 K Soi Lertpatanatai Moo1, Jomthong Road Kwang Jomthong, Khet Jomthong Bangkok 10150, Thailand	shareholder of	KI Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAR-2006		Active
SUREE VANICHCHOKIJ	Thailand	50/15 K Soi Lertpatanatai Moo1, Jomthong Road Kwang Jomthong, Khet Jomthong Bangkok 10150, Thailand	director of	KI Investment Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-MAR-2006		Active
Chen, Yu-Fang	Taiwan	7F-1, No. 534, Sec. 4 Zhongyang N. Rd., Beitou District, Taipei City Taiwan, R.O.C.	shareholder of	Blue Paradise Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2005		Active
Accord Corporate Services Pte. Ltd.	Singapore	1 North Bridge Road #09-05 High Street Centre Singapore 179094	intermediary of	High Speed Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-2006		Struck / Defunct / Deregistered
Accord Corporate Services Pte. Ltd.	Singapore	1 North Bridge Road #09-05 High Street Centre Singapore 179094	intermediary of	Frontier Express Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2006		Active
Accord Corporate Services Pte. Ltd.	Singapore	1 North Bridge Road #09-05 High Street Centre Singapore 179094	intermediary of	NAUTILUS OFFSHORE OVERSEAS LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUN-2009		Active
Accord Corporate Services Pte. Ltd.	Singapore	1 North Bridge Road #09-05 High Street Centre Singapore 179094	intermediary of	Riviera Offshore Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JUL-2006		Struck / Defunct / Deregistered
Accord Corporate Services Pte. Ltd.	Singapore	1 North Bridge Road #09-05 High Street Centre Singapore 179094	intermediary of	PALLAS LINES LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-DEC-2004		Struck / Defunct / Deregistered
Accord Corporate Services Pte. Ltd.	Singapore	1 North Bridge Road #09-05 High Street Centre Singapore 179094	intermediary of	Venture Link International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2009		Active
Accord Corporate Services Pte. Ltd.	Singapore	1 North Bridge Road #09-05 High Street Centre Singapore 179094	intermediary of	Future Markets Enterprises Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2007		Active
Accord Corporate Services Pte. Ltd.	Singapore	1 North Bridge Road #09-05 High Street Centre Singapore 179094	intermediary of	EXECUTIVE WORKPLACE INTERNATIONAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-2007		Active
Accord Corporate Services Pte. Ltd.	Singapore	1 North Bridge Road #09-05 High Street Centre Singapore 179094	intermediary of	Accord Corporate Services Pte. Ltd.	Not identified
Accord Corporate Services Pte. Ltd.	Singapore	1 North Bridge Road #09-05 High Street Centre Singapore 179094	intermediary of	Everstream Overseas Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2006		Struck / Defunct / Deregistered
Accord Corporate Services Pte. Ltd.	Singapore	1 North Bridge Road #09-05 High Street Centre Singapore 179094	intermediary of	Promenade Assets Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Active
Accord Corporate Services Pte. Ltd.	Singapore	1 North Bridge Road #09-05 High Street Centre Singapore 179094	intermediary of	Lyall Heights Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2008		Active
Accord Corporate Services Pte. Ltd.	Singapore	1 North Bridge Road #09-05 High Street Centre Singapore 179094	intermediary of	Mortlake Enterprise Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2008		Not To Be Renewed / In Deregistration
Accord Corporate Services Pte. Ltd.	Singapore	1 North Bridge Road #09-05 High Street Centre Singapore 179094	intermediary of	Harvest Moon Consultants Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-JAN-2007		Active
Accord Corporate Services Pte. Ltd.	Singapore	1 North Bridge Road #09-05 High Street Centre Singapore 179094	intermediary of	BCT Tech Investment Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Not To Be Renewed / In Deregistration
Accord Corporate Services Pte. Ltd.	Singapore	1 North Bridge Road #09-05 High Street Centre Singapore 179094	intermediary of	BCT Investment Holding Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2007		Not To Be Renewed / In Deregistration
Accord Corporate Services Pte. Ltd.	Singapore	1 North Bridge Road #09-05 High Street Centre Singapore 179094	register of shareholder of	Lyall Heights Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-JUN-2008		Active
FOK Sze Wan, Jennifer	Hong Kong	Flat B, 11/F., Block 2, Garden Terrace 8A Old Peak Raod, Mid-Level Central Hong Kong	shareholder of	ASTER STAR INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-OCT-2002		Active
Yuen Ka Wai	Hong Kong	Flat 2011, 20/F., Block D Villa Lotto 18 Broadwood Road, Happy Valley, Hong Kong	director of	L & W MEDICINE COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2005		Active
Yuen Ka Wai	Hong Kong	Flat 2011, 20/F., Block D Villa Lotto 18 Broadwood Road, Happy Valley, Hong Kong	shareholder of	L & W MEDICINE COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2005		Active
WANG Wei Liang ???	China	Xiang Xi Xin Qu No.117-2, Bo Chong Wang Wu Chu Min Xiao Zu, Humen Zhen, Dongguan Shi, Guangdong Province , China ??????????????? ????????117??2	director 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
Bi Ye	New Zealand	1 Hillcrest Avenue Hillcrest, Auckland P.O. Box 303 273, North Harbour Auckland, New Zealand	shareholder of	Aussino Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2005		Active
Bi Ye	New Zealand	1 Hillcrest Avenue Hillcrest, Auckland P.O. Box 303 273, North Harbour Auckland, New Zealand	director of	Aussino Capital Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2005		Active
Bi Ye	New Zealand	1 Hillcrest Avenue Hillcrest, Auckland P.O. Box 303 273, North Harbour Auckland, New Zealand	director of	POLO VENTURES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Active
Bi Ye	New Zealand	1 Hillcrest Avenue Hillcrest, Auckland P.O. Box 303 273, North Harbour Auckland, New Zealand	shareholder of	POLO VENTURES GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Active
Maris Investment (BVI) Ltd	British Virgin Islands	TrustNet Chambers, P.O. Box 3444, Road Town Tortola, British Virgin Islands	secretary of	Marai Investment Ltd	Samoa		04-MAR-2004		Struck / Defunct / Deregistered
Maris Investment (BVI) Ltd	British Virgin Islands	TrustNet Chambers, P.O. Box 3444, Road Town Tortola, British Virgin Islands	director of	Marai Investment Ltd	Samoa		04-MAR-2004		Struck / Defunct / Deregistered
Maris Investment (BVI) Ltd	British Virgin Islands	TrustNet Chambers, P.O. Box 3444, Road Town Tortola, British Virgin Islands	shareholder of	Marai Investment Ltd	Samoa		04-MAR-2004		Struck / Defunct / Deregistered
Liang,Hsiu-Lan	Taiwan	3F., No. 35, Lane 12, Sec. 4 Chngde Rd., Shihlin District Taipei City, Taiwan R.O.C.	shareholder of	CHUAN-YUNG NON-WOVEN CO., LTD.	Samoa		15-DEC-2004		Active
HUANG, CHUN-SE	Taiwan	2F, No. 70 Wu Hua Street San Chung City Taipei Hsien Taiwan R.O.C.	secretary of	Taiwan Coin Selector Corp	Samoa		26-MAR-2007		Active
HUANG, CHUN-SE	Taiwan	2F, No. 70 Wu Hua Street San Chung City Taipei Hsien Taiwan R.O.C.	shareholder of	Taiwan Coin Selector Corp	Samoa		26-MAR-2007		Active
LIU SU KB	Hong Kong	RM1 2/FL Vouge Center 696 Castle Park Road KLN	director of	LOYAL CHAMP DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2005		Active
Tony Supargo	Indonesia	PLUIT UTARA III/ 14, R.T 002, R.W. 005, JAKARTA	director of	FORTUNE CHANNEL INVESTMENT (INTERNATIONAL) INC	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2005		Struck / Defunct / Deregistered
Tony Supargo	Indonesia	PLUIT UTARA III/ 14, R.T 002, R.W. 005, JAKARTA	shareholder of	FORTUNE CHANNEL INVESTMENT (INTERNATIONAL) INC	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-NOV-2005		Struck / Defunct / Deregistered
Howard Schwartz	United States	Prudential Securities 9255 Towne Centre Dr. Suite 800, San Diego California 92121-3041, U.S.A.	investment advisor of	KTFO Investment Trust	Not identified		31-MAY-1999		Active
ZHANG NING ??	China	Room 405, 2 Zhuang, No.159, Hongshan Road Xuanwu Qu, Nanjing, China	director of	Digital Channel Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2009		Active
ZHANG NING ??	China	Room 405, 2 Zhuang, No.159, Hongshan Road Xuanwu Qu, Nanjing, China	shareholder of	Digital Channel Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JAN-2009		Active
Fung King Wai, Frederick	Hong Kong	2 DORSET CRESENT, KOWLOON TONG, KOWLOON, HONG KONG	director of	DYNAMATE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-1997		Active
Fung King Wai, Frederick	Hong Kong	2 DORSET CRESENT, KOWLOON TONG, KOWLOON, HONG KONG	shareholder of	DYNAMATE INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JUL-1997		Active
QUIROS ARY ANTHONY	South Korea	261 HYUNDAI INTELLEX BUILDING, 7 TH FLOOR, NON-HYUN DONG, GUANGNAM-GU, SEOUL, KOREA 135-832	shareholder of	MAYTEL (B.V.I.) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2007		Active
QUIROS ARY ANTHONY	South Korea	261 HYUNDAI INTELLEX BUILDING, 7 TH FLOOR, NON-HYUN DONG, GUANGNAM-GU, SEOUL, KOREA 135-832	director of	MAYTEL (B.V.I.) LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2007		Active
Wu, Suh-Jen @ Tzu, Jung	Taiwan	13F, 327 Sung Lung Road, Taipei, Taiwan, R.O.C.	shareholder of	PU MANN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-OCT-2006		Active
Wu, Suh-Jen @ Tzu, Jung	Taiwan	13F, 327 Sung Lung Road, Taipei, Taiwan, R.O.C.	director of	PU MANN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-OCT-2006		Active
Nytex Composities (BVI) Co., Ltd	British Virgin Islands	Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands.	shareholder of	Nytex Composites (Cayman) Co., Ltd.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	29-JUL-2003		Struck / Defunct / Deregistered
Golden Valley Group Limited	Philippines	Unit 505 Residencia 888 Condominium Pasig City Phillippines	shareholder of	CENTURY HORSE GROUP LIMITED	British Virgin Islands		20-JUL-2000		Transferred Out
Paul Yu Ung	Philippines	72 Don Ramon Street Talaya Village Phillippines QC	director of	Cross Country Ventures Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-MAY-2004		Active
Paul Yu Ung	Philippines	72 Don Ramon Street Talaya Village Phillippines QC	director of	ACME INTERNATIONAL GROUP LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-SEP-2004		Active
Top Pride Limited	British Virgin Islands	Akara Bldg., 24 De Castro Street, WICHKHAMS CAY 1, Road Town, Tortola, British Virgin Islands	shareholder of	GOLDBUSH DESIGN LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2008		Active
Robert Gorham	Not identified	email: REDACTED	general accountant of	Remington Trust	Not identified		15-OCT-1999		Struck / Defunct / Deregistered
Chen Huang, Chin-Lan	Taiwan	6F, No. 560, Sec. 4 C hung Hsiao E. Rd., Taipei, Taiwan Republic of China	shareholder of	SHINE ROAD LIMITED	Samoa		03-JAN-2003		Struck / Defunct / Deregistered
Citrine Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	shareholder of	DUKE EAGLE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-JAN-2000		Struck / Defunct / Deregistered
Iglo International Limited	Cayman Islands	Marquee Place, Suite 300, 430 West Bay Road, P.O. Box 30691, Grand Cayman KY1-1203, Cayman Islands	shareholder of	IGLO BEIJING INVESTMENT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2007		Struck / Defunct / Deregistered
Iglo International Limited	Cayman Islands	Marquee Place, Suite 300, 430 West Bay Road, P.O. Box 30691, Grand Cayman KY1-1203, Cayman Islands	shareholder of	IGLO SHANGHAI INVESTMENT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-MAY-2007		Struck / Defunct / Deregistered
CHIANG PETER	Not identified		shareholder of	BRILLIANT STRONG INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2007		Active
CHIANG PETER	Not identified		director of	BRILLIANT STRONG INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2007		Active
meng xianglin	Not identified		shareholder of	DRAGON DILIGENT HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2007		Active
LO, JASON	Taiwan	7F.-1, No. 410, Nanjing W. Rd., Taipei City 103, Taiwan, R.O.C.	director of	QRIO TECHNOLOGY CORP.	Samoa		31-JUL-2007		Active
Xie Jing Feng	Canada	#25-6333 No 1. Road Richard, BC Canada V7C 1T4	director of	Cooks International Limited	Hong Kong;Cook Islands	New Power Capital Investment Inc. Rm B, 19/F Tung Hip Commercial Building 244-252 Des Voeux Road, Central Hong Kong	28-MAR-2007		Not To Be Renewed / In Deregistration
SUO CHUN SHENG ???	China	Room 1501, Block H, Shijian Guoji No. 6 Jia, Shuguang Xili, Chaoyangqu Beijing, China	director of	Sinogetic Investment Limited	British Virgin Islands		06-JUL-2009		Active
SUO CHUN SHENG ???	China	Room 1501, Block H, Shijian Guoji No. 6 Jia, Shuguang Xili, Chaoyangqu Beijing, China	shareholder of	Sinogetic Investment Limited	British Virgin Islands		06-JUL-2009		Active
Vitaly Smagin	Russia	19 Berzarina Str. Building 1, Apartment 103 MOSCOW RUSSIA	director of	TUFTS INVEST & TRADE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2006		Active
Vitaly Smagin	Russia	19 Berzarina Str. Building 1, Apartment 103 MOSCOW RUSSIA	shareholder of	TUFTS INVEST & TRADE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2006		Active
Robert Sall	United States	12118 Old Country Road West Palm Beach	beneficiary of	JS Far East Trust	Cook Islands	3rd Floor, BCI House P.O. Box 208 Avarua, Rarotonga COOK ISLANDS	04-MAY-2006		Transferred Out
Chou, Chi-Ming	Taiwan	7F, No. 6-1, Rong Hua Road 3 Bei Tou District Taipei City Taiwan, R.O.C.	shareholder of	Masco International Corporation	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;One Raffles Quay #50-01 North Tower Singapore 048583	15-APR-2008		Active
Chou, Chi-Ming	Taiwan	7F, No. 6-1, Rong Hua Road 3 Bei Tou District Taipei City Taiwan, R.O.C.	director of	Masco International Corporation	Singapore;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;One Raffles Quay #50-01 North Tower Singapore 048583	15-APR-2008		Active
Chou, Chi-Ming	Taiwan	7F, No. 6-1, Rong Hua Road 3 Bei Tou District Taipei City Taiwan, R.O.C.	director of	Sino Century Universal Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-JUN-2008		Active
Zhong Ya Enterprises Limited	Hong Kong	Room 607, 6/F., Tower 1 Sivercord 30 Canton Road	shareholder of	CITIC Capital Active Partner Fund Limited	Hong Kong	26/F CITIC Tower 1 Tim Mei Avenue Central HONG KONG	02-OCT-1992		Struck / Defunct / Deregistered
KOO, Alfred Hai-Ling	Hong Kong	Unit 18A, Bisney Crest 55-57 Bisney Road Hong Kong	director of	SMARTRICH INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-2002		Struck / Defunct / Deregistered
KOO, Alfred Hai-Ling	Hong Kong	Unit 18A, Bisney Crest 55-57 Bisney Road Hong Kong	shareholder of	SMARTRICH INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-2002		Struck / Defunct / Deregistered
BRADLEY JAMES LEONARD	China	UNIT 14E, NO.233, ZHENNING ROAD SHANGHAI CHINA	shareholder of	MARK JOY TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2006		Struck / Defunct / Deregistered
BRADLEY JAMES LEONARD	China	UNIT 14E, NO.233, ZHENNING ROAD SHANGHAI CHINA	director of	MARK JOY TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2006		Struck / Defunct / Deregistered
TSE Man Bun	Hong Kong	FLAT A, 4/F., 89 BLUE POOL ROAD, HAPPY VALLEY, HONG KONG	director of	Asian Growth Properties Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-FEB-2004		Active
TSE Man Bun	Hong Kong	FLAT A, 4/F., 89 BLUE POOL ROAD, HAPPY VALLEY, HONG KONG	director of	SLANEY CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-JAN-1991		Company liquidated
TSE Man Bun	Hong Kong	FLAT A, 4/F., 89 BLUE POOL ROAD, HAPPY VALLEY, HONG KONG	director of	Athena Technologies Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-JUL-2000		Active
TSE Man Bun	Hong Kong	FLAT A, 4/F., 89 BLUE POOL ROAD, HAPPY VALLEY, HONG KONG	director of	SEA Secretarial Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-AUG-1989		Active
TSE Man Bun	Hong Kong	FLAT A, 4/F., 89 BLUE POOL ROAD, HAPPY VALLEY, HONG KONG	director of	SEA Nominees Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-AUG-1989		Active
TSE Man Bun	Hong Kong	FLAT A, 4/F., 89 BLUE POOL ROAD, HAPPY VALLEY, HONG KONG	director of	GRACEMANOR INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-JAN-1994		Active
TSE Man Bun	Hong Kong	FLAT A, 4/F., 89 BLUE POOL ROAD, HAPPY VALLEY, HONG KONG	director of	SHINNING WORLDWIDE LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-1995		Active
TSE Man Bun	Hong Kong	FLAT A, 4/F., 89 BLUE POOL ROAD, HAPPY VALLEY, HONG KONG	director of	WHORLTON LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-FEB-1991		Active
TSE Man Bun	Hong Kong	FLAT A, 4/F., 89 BLUE POOL ROAD, HAPPY VALLEY, HONG KONG	director of	KINGSTON PACIFIC INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-1993		Active
CHANG, CHI-PING	Taiwan	4F., Chi-Li 5 Street, Chi-Li 5 Lien Chong-Li City Taoyuan Taiwan, R.O.C.	intermediary of	CHANG, CHI-PING	Not identified
CHANG, CHI-PING	Taiwan	4F., Chi-Li 5 Street, Chi-Li 5 Lien Chong-Li City Taoyuan Taiwan, R.O.C.	intermediary of	WealthPlus Management Limited	Taiwan;British Virgin Islands	4F., Chi-Li 5 Street, Chi-Li 5 Lien Chong-Li City Taoyuan Taiwan, R.O.C.;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2008		Active

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