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
Atlantic Alliance Group, Ltd.	Not identified		shareholder of	Dura Investment Partners, Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-JUL-2004		Active
HUNG, MUK ??	China	Unit C, Floor 23, Dahua Plaza, No. 71 Shihui Street, Chengdu, Sichuan, China	shareholder of	NATIVE UNITY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2009		Active
HUNG, MUK ??	China	Unit C, Floor 23, Dahua Plaza, No. 71 Shihui Street, Chengdu, Sichuan, China	director of	NATIVE UNITY INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-JAN-2009		Active
Amina Chawhir Mohamed	Switzerland	4 Chemin Boissier, 1223 Cologny, Geneva, Switzerland	shareholder of	Legacy Energy Holdings (L) S.A.	Malaysia		14-JUN-2006		Struck / Defunct / Deregistered
Amina Chawhir Mohamed	Switzerland	4 Chemin Boissier, 1223 Cologny, Geneva, Switzerland	director of	Legacy Energy Holdings (L) S.A.	Malaysia		14-JUN-2006		Struck / Defunct / Deregistered
David John Butorac	Hong Kong	Block 3, 11 Silverstrand Beach Road, Silvrstrand Garden, Sai Kung, New Territories, Hong Kong Hong Kong	director of	Carlton Hall Ltd	Malaysia		13-MAR-2002		Active
Ian Miles Cheong Wen Xian	Malaysia	99 Jalan Bunga Raya New Pasir Putih, 31650 Ipoh Perak, Malaysia	director of	Cyber Level Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	31-DEC-2007		Active
TU CHIH-CHING	Taiwan	NO.24 HSIN PING ROAD, AN PING INDUSTRIAL DISTRICT TAINAN, TAIWAN R.O.C	shareholder of	SUN LINK FAR EAST LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2005		Active
GU Qiu Liang ???	China	Room 116, No. 34, Taiping Road(s) Chengxiang Zhen, Taicang Shi Jiangsu, China	director of	ORIENTAL MACHINE CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2007		Active
GU Qiu Liang ???	China	Room 116, No. 34, Taiping Road(s) Chengxiang Zhen, Taicang Shi Jiangsu, China	shareholder of	ORIENTAL MACHINE CO., LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2007		Active
Saskia Grody	United States	149 Peninsula Drive Rome Maine 04963 U.S.A.	beneficiary of	The Holland Trust	Cook Islands		29-APR-2008		Active
Low Ee Chin	Malaysia	No. 1 Jalan Temenggong Off Kangkar Pulai 81110 Johor Bahru Johor, Malaysia	director of	The Pinnacles Company Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2008		Active
Low Ee Chin	Malaysia	No. 1 Jalan Temenggong Off Kangkar Pulai 81110 Johor Bahru Johor, Malaysia	shareholder of	The Pinnacles Company Offshore Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-SEP-2008		Active
Sin Chjen Wai @ Kwan Ah Moh	Singapore	No. 34 Margoliouth Road Singapore 258560	shareholder of	Capital 8 Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2006		Active
Sin Chjen Wai @ Kwan Ah Moh	Singapore	No. 34 Margoliouth Road Singapore 258560	director of	Capital 8 Assets Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-NOV-2006		Active
Raj Pratap Tejsinghani	Not identified		director of	SORRENTO TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2000		Struck / Defunct / Deregistered
Raj Pratap Tejsinghani	Not identified		shareholder of	SORRENTO TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-2000		Struck / Defunct / Deregistered
Mark Cranfield	Singapore	333 River Valley Road #03-04 Eugenia Terrace Singapore 238365	shareholder of	OPENNET INC.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	12-JAN-2000		Struck / Defunct / Deregistered
CHEUNG HIU MAN	Hong Kong	8/F, FAT LEE INDUSTRIAL BUILDING 17 HUNG TO ROAD KWUN TONG, KOWLOON, HONG KONG	secretary of	STRONG GRACE CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2005		Struck / Defunct / Deregistered
CHEUNG HIU MAN	Hong Kong	8/F, FAT LEE INDUSTRIAL BUILDING 17 HUNG TO ROAD KWUN TONG, KOWLOON, HONG KONG	director of	STRONG GRACE CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2005		Struck / Defunct / Deregistered
CHEUNG HIU MAN	Hong Kong	8/F, FAT LEE INDUSTRIAL BUILDING 17 HUNG TO ROAD KWUN TONG, KOWLOON, HONG KONG	shareholder of	STRONG GRACE CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-SEP-2005		Struck / Defunct / Deregistered
Julia Podd	Canada	255 Beverly Avenue Town of Mt. Royal Que H3P 1K8 Canada	protector of	The Stephen D. Podd Trust	Not identified		02-MAY-2000		Struck / Defunct / Deregistered
Wang, Ann Chi	Taiwan	Apt 12G, No. 207, Hsin Yi Road Sec. 4, Taipei Taiwan 106, R.O.C	shareholder of	RENOWNED GROUP LIMITED	Samoa		06-JUN-2007		Active
Mr Chan Kok Pun	Singapore	74 Chiltern Drive Singapore 359725	director of	Star Fortune Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-OCT-1996		Company liquidated
Lin, Chih-Hui	Taiwan	7F No 211, Sec.3, JhongSiaoE. Rd Da-an District, Taipei City 106 Taiwan R.O.C.	shareholder of	NU-BIO TECH INC.	Samoa		21-OCT-2005		Active
GUO ZhanTu ???	China	Room 906, Unit Kangli, Kangyu Block Panyu District, Guangzhou, Guangdong, China	shareholder of	TOPSKY TELECOM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2008		Active
GUO ZhanTu ???	China	Room 906, Unit Kangli, Kangyu Block Panyu District, Guangzhou, Guangdong, China	director of	TOPSKY TELECOM LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-MAY-2008		Active
Rudolf Jordaan	Singapore	12 Radley Park Singapore 248487	shareholder of	ASIA NET MEDIA (BVI) LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-SEP-1999		Struck / Defunct / Deregistered
CHUNG, SU-JAN	Taiwan	3F.-3, No. 12, Tianmu W Rd., Shihlin District, Taipei City 111, Taiwan, R.O.C.	secretary of	Pinnacle Investment Limited	Samoa		09-JAN-2008		Active
CHUNG, SU-JAN	Taiwan	3F.-3, No. 12, Tianmu W Rd., Shihlin District, Taipei City 111, Taiwan, R.O.C.	shareholder of	Pinnacle Investment Limited	Samoa		09-JAN-2008		Active
CHUNG, SU-JAN	Taiwan	3F.-3, No. 12, Tianmu W Rd., Shihlin District, Taipei City 111, Taiwan, R.O.C.	director of	Pinnacle Investment Limited	Samoa		09-JAN-2008		Active
CHUNG, SU-JAN	Taiwan	3F.-3, No. 12, Tianmu W Rd., Shihlin District, Taipei City 111, Taiwan, R.O.C.	director of	NEW MILES INVESTMENT LIMITED	Samoa		28-JAN-2008		Active
CHUNG, SU-JAN	Taiwan	3F.-3, No. 12, Tianmu W Rd., Shihlin District, Taipei City 111, Taiwan, R.O.C.	secretary of	NEW MILES INVESTMENT LIMITED	Samoa		28-JAN-2008		Active
Sandeep SEKHRI	Hong Kong	7/F., b, Block 1, Ronsdale Garden 25 Tai Hang Drive, Hong Kong	director of	TOTAL COMMITMENT HOLDINGS LIMITED	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-OCT-2004		Active
LUCKY PHUA	Singapore	BLK 25, HUME AVE #09-04 SINGAPORE, 598730	shareholder of	SMART GLOBAL ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-2005		Active
LUCKY PHUA	Singapore	BLK 25, HUME AVE #09-04 SINGAPORE, 598730	director of	SMART GLOBAL ENTERPRISES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-MAR-2005		Active
Weng Lin-Chao	Taiwan	No. 8, 4F Lane 43, Sec 2, Yuan Hua Rd, Chung Li City, Taoyuan Hsien, Taiwan, R.O.C.	shareholder of	Proway Solutions Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2007		Active
Weng Lin-Chao	Taiwan	No. 8, 4F Lane 43, Sec 2, Yuan Hua Rd, Chung Li City, Taoyuan Hsien, Taiwan, R.O.C.	director of	Proway Solutions Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-MAR-2007		Active
CHI, Yen-Kuei	Taiwan	No. 27-4, Lane 132, Section 2 Keelung Road, Da-an District Taipei City 106, Taiwan REPUBLIC OF CHINA	shareholder of	WinMEMS Technologies Holdings Co., Ltd.	Hong Kong;Cayman Islands	David Chong & Co. (Hong Kong Office) Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	14-SEP-2007		Active
J. A. Saunders	United Kingdom	Brierly Place New London Road Chelmsford Essex CMZ OAP	authorised person / signatory of	AFD Limited	Not identified		13-JAN-1993		Struck / Defunct / Deregistered
Chen, Hsiang-Kuo	Taiwan	13F, No. 137, Qingdong St., East District, Tainan District, Taiwan, R.O.C.	shareholder of	Paradise Heights Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-AUG-2006		Active
Chen, Hsiang-Kuo	Taiwan	13F, No. 137, Qingdong St., East District, Tainan District, Taiwan, R.O.C.	director of	Paradise Heights Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-AUG-2006		Active
OMAZIC PROPERTIES DEVELOPMENT 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	Smart Capital Inc.	Samoa		15-SEP-2006		Active
YU QIN	China	B-7A JING TING YUAN, YI JING GARDN LUO HU DISTRICT SHEN ZHEN CHINA	director of	KOON WIN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUL-2006		Active
YU QIN	China	B-7A JING TING YUAN, YI JING GARDN LUO HU DISTRICT SHEN ZHEN CHINA	shareholder of	KOON WIN INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-JUL-2006		Active
TULIP STAR LIMITED	Hong Kong	Unit 1001-2, 10/F., New Victory House No. 93 - 103 Wing Lok Street Central, Hong Kong	director of	INTERNATIONAL FOUNDATION LIMITED	Samoa		28-FEB-2003		Active
XU YANG BIN ???	China	Room 602, No. 46, Fenglei Xincun Chong An, Wuxi, Jiangsu, China	director of	YONKS HONOUR TECHNOLOGY CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2007		Active
XU YANG BIN ???	China	Room 602, No. 46, Fenglei Xincun Chong An, Wuxi, Jiangsu, China	shareholder of	YONKS HONOUR TECHNOLOGY CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-MAR-2007		Active
KG Investments Limite4d	Guernsey	LEFEBVRE COURT Lefebvre Street, St Peter Port Guernsey	shareholder of	CKJ CORPORATION PTE. LTD.	Singapore		21-MAY-2008		Active
Tsai, Teng-Hung	Taiwan	No. 4, Dongmu, Yuanchang Township, Yunlin Conty 655, Taiwan, China	director of	Creation Win International Ltd.	Samoa		25-JAN-2008		Active
Tsai, Teng-Hung	Taiwan	No. 4, Dongmu, Yuanchang Township, Yunlin Conty 655, Taiwan, China	secretary of	Creation Win International Ltd.	Samoa		25-JAN-2008		Active
Tsai, Teng-Hung	Taiwan	No. 4, Dongmu, Yuanchang Township, Yunlin Conty 655, Taiwan, China	director of	HEROIC EXCEL INTERNATIONAL CO., LTD.	Samoa		10-APR-2007		Active
CHEN, SIN-YI	Taiwan	No. 15, Lane 29, Dasyue St., Sindian City Taipei County 231, Taiwan R.O.C.	director of	MUCHCOM Technology Inc.	Samoa		29-AUG-2007		Active
CHEN, SIN-YI	Taiwan	No. 15, Lane 29, Dasyue St., Sindian City Taipei County 231, Taiwan R.O.C.	director of	China E Pack International Inc.	Samoa		28-SEP-2007		Active
CHEN, SIN-YI	Taiwan	No. 15, Lane 29, Dasyue St., Sindian City Taipei County 231, Taiwan R.O.C.	director of	China E Pack Holding Inc.	Samoa		21-SEP-2007		Active
CHEN, SIN-YI	Taiwan	No. 15, Lane 29, Dasyue St., Sindian City Taipei County 231, Taiwan R.O.C.	director of	ACMEdia Group Inc.	Samoa		15-FEB-2007		Struck / Defunct / Deregistered
CHEN, SIN-YI	Taiwan	No. 15, Lane 29, Dasyue St., Sindian City Taipei County 231, Taiwan R.O.C.	director of	ACMEdia International Holding Inc.	Samoa		12-FEB-2007		Struck / Defunct / Deregistered
CHEN, SIN-YI	Taiwan	No. 15, Lane 29, Dasyue St., Sindian City Taipei County 231, Taiwan R.O.C.	director of	ACMEdia Creative Technology Ltd.	Samoa		02-MAR-2007		Active
Sze Pan Pan	Hong Kong	Room G, 10/F., Block 5 Tung Chung Crescent Tung Chung New Territories Hong Kong	director of	ED LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2004		Struck / Defunct / Deregistered
Sze Pan Pan	Hong Kong	Room G, 10/F., Block 5 Tung Chung Crescent Tung Chung New Territories Hong Kong	shareholder of	ED LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2004		Struck / Defunct / Deregistered
UCPG INTERNATIONAL PTE. LTD.	Singapore	2 Balestier Road #04-665 Balestier Hill Shopping Centre Singapore 320002	director of	Power Edge Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-FEB-2006		Active
UCPG INTERNATIONAL PTE. LTD.	Singapore	2 Balestier Road #04-665 Balestier Hill Shopping Centre Singapore 320002	shareholder of	Power Edge Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-FEB-2006		Active
UCPG INTERNATIONAL PTE. LTD.	Singapore	2 Balestier Road #04-665 Balestier Hill Shopping Centre Singapore 320002	Nominee Shareholder of
UCPG INTERNATIONAL PTE. LTD.	Singapore	325 Woodlands St 32 #08-145 Singapore 730325	director of	Power Edge Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-FEB-2006		Active
UCPG INTERNATIONAL PTE. LTD.	Singapore	325 Woodlands St 32 #08-145 Singapore 730325	shareholder of	Power Edge Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-FEB-2006		Active
UCPG INTERNATIONAL PTE. LTD.	Singapore	325 Woodlands St 32 #08-145 Singapore 730325	Nominee Shareholder of
OSKUI Gholamreza Poshtchy	Kuwait	P.O.Box 2767, Mishref, PC 40178, Kuwait	shareholder of	Phoenix Global Energy Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2008		Not To Be Renewed / In Deregistration
Eduardo K. Litonjua	Philippines	444 T. M. Kalav Street Ermita Manila Phillippines	shareholder of	GLOED AND 3D CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-JUN-2005		Struck / Defunct / Deregistered
Saga Land Port Capital Inc.	Taiwan	5F.-3, No. 248, Sec. 3, Nanjing E. Rd., Nanjing E. Rd., Sonshan District Taipei City 105 Taiwan, ROC	shareholder of	8La Music Community Inc.	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	30-SEP-2004		Active
Pranav Sevanti Vora	United Arab Emirates	P.O.Box 27184 Dubai, U.A.E.	shareholder of	EZY Global Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-FEB-2006		Active
Manoj Rasiklal Mehta and Sudhir Rasiklal Mehta	Belgium	Hovenierstraat 2 B-2018, Antwerp	shareholder of	Red House Finance Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-APR-2006		Active
Li Yong Jian	China	No. 2 Xiang Zhou Guang Ming Jie xiang Zhou Qu, Zhu Hai Shi Guang Dong Sheng CHINA	director of	DEPENND INTERNATIONAL COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2006		Struck / Defunct / Deregistered
Li Yong Jian	China	No. 2 Xiang Zhou Guang Ming Jie xiang Zhou Qu, Zhu Hai Shi Guang Dong Sheng CHINA	shareholder of	DEPENND INTERNATIONAL COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-FEB-2006		Struck / Defunct / Deregistered
Kamla Rajpal	India	Jai Bhavani Housing Society Bunglow No. 10, Panchgani PIN 412805 India	reserve director of	Fortunecorp Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-SEP-2007		Active
Rasyid, Arwin	Indonesia	JL ERLANGGA III NO.11, SELONG, KEBAYORAN BARU JAKARTA SELATAN 12110 INDONESIA	shareholder of	Niaga Investment (HK) Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2005		Struck / Defunct / Deregistered
Wu, Yao-Ling	Taiwan	11F., No. 171, Chi-Lin Rd. Lu-Chu Hsiang Tao Yuan Hsien Taiwan, R.O.C.	director of	Super Grade Investment Co., Management Ltd.	British Virgin Islands;Taiwan	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;11F., No. 171, Chi-Lin Rd. Lu-Chu Hsiang Tao-Yuan Hsien Taiwan, R.O.C.	23-FEB-2006		Active
Wu, Yao-Ling	Taiwan	11F., No. 171, Chi-Lin Rd. Lu-Chu Hsiang Tao Yuan Hsien Taiwan, R.O.C.	shareholder of	Super Grade Investment Co., Management Ltd.	British Virgin Islands;Taiwan	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;11F., No. 171, Chi-Lin Rd. Lu-Chu Hsiang Tao-Yuan Hsien Taiwan, R.O.C.	23-FEB-2006		Active
Lin Ting	China	B9 Don 605 Fang, Don Pus Tian Li Ju, Tian He Qu, Guan Gzhou Shi, China	shareholder of	I-Trade International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2006		Active
Lin Ting	China	B9 Don 605 Fang, Don Pus Tian Li Ju, Tian He Qu, Guan Gzhou Shi, China	director of	I-Trade International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2006		Active
QUI KANG	China	Room 808, Suite A, Huatai Mansion, Lane 741, Sangtian Road, Ningbo, Zhejiang Province, China	shareholder of	SOURCINGUNION INTERNATIONAL TRADE CO., LTD.	Samoa		12-MAR-2008		Active
QUI KANG	China	Room 808, Suite A, Huatai Mansion, Lane 741, Sangtian Road, Ningbo, Zhejiang Province, China	director of	SOURCINGUNION INTERNATIONAL TRADE CO., LTD.	Samoa		12-MAR-2008		Active
GORDON ROBERT GRANT	Hong Kong	25D PROSPEROUS COMMERCIAL BLDG, JARDINE'S BAZAAR, CAUSEWAY BAY HKSAR	director of	Resilience EMEA Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	25-APR-2006		Struck / Defunct / Deregistered
CHAN YAN WO	Not identified		director of	YING HONG GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-FEB-2000		Struck / Defunct / Deregistered
Gain Concept Holdings Limited	Not identified		shareholder of	CHAMP BEST HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-APR-2005		Active
Cathay International Enterprises Limited	Not identified		shareholder of	SUN GENIUS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2007		Active
SILA NOMINEES PTE LTD	Singapore	8 Robinson Road #15-00 Singapore 0104	shareholder of	MEHC TRADING PTE LTD	Singapore		09-MAY-1993		Active
Leung Shing Hin	Hong Kong	14/F Room A 518 Nathan Road Kowloon Hong Kong	shareholder of	ETek Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2000		Active
FU, CHIN-FENG	Taiwan	1F., No. 6 34 Road, Gong Ye District, Situn District, Taichung City, Taiwan, R.O.C.	director of	MAX FORTUNE INDUSTRIAL LTD.	Samoa		02-AUG-2007		Active
Chan Yu Kwong	Hong Kong	2809, Office Tower Convention Plaza 1 Harbour Road Wanchai, Hong Kong	director of	SLIVER TRADER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-2000		Struck / Defunct / Deregistered
Chan Yu Kwong	Hong Kong	2809, Office Tower Convention Plaza 1 Harbour Road Wanchai, Hong Kong	director of	INFINITY REGENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2000		Struck / Defunct / Deregistered
Chan Yu Kwong	Hong Kong	2809, Office Tower Convention Plaza 1 Harbour Road Wanchai, Hong Kong	shareholder of	SLIVER TRADER LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-2000		Struck / Defunct / Deregistered
Chan Yu Kwong	Hong Kong	2809, Office Tower Convention Plaza 1 Harbour Road Wanchai, Hong Kong	shareholder of	INFINITY REGENT INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-FEB-2000		Struck / Defunct / Deregistered
Chu Hui Yi	Singapore	34 Draycott Park Singapore 259388	director of	Fairmount Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAR-2003		Active
Allen Cheng	Taiwan	4Fl., No. 70 Dadau Rd.,, Shinyi Chiu Taipei, Taiwan Republic of China	secretary of	Famous Holding Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-MAY-2001		Active
Allen Cheng	Taiwan	4Fl., No. 70 Dadau Rd.,, Shinyi Chiu Taipei, Taiwan Republic of China	director of	Famous Holding Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	01-MAY-2001		Active
Hsu, Po-Hsiung	Taiwan	2F., No. 220, Shueiyuan Street Danshuei Township Taipei County 251, 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
Dewi Natalia Lim	Indonesia	Apartment Parama Unit 10B Jl. T. B. Simatupang Jakarta Selatan 12430 Indonesia	director of	Violaceous International Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-2007		Active
Tee Chai Hur	Malaysia	297 Taman Fatimah 72000 Kuala Pilah, Negeri Sembilan Malaysia	shareholder of	Inspirational Worldwide Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2008		Active
Tee Chai Hur	Malaysia	297 Taman Fatimah 72000 Kuala Pilah, Negeri Sembilan Malaysia	director of	Inspirational Worldwide Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	22-MAY-2008		Active
TAM Chun Fai ???	Hong Kong	9B, Block E, The Grandville, 2 Lok Kwai Path Shatin, New Territories, Hong Kong	director of	POWER REGAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2009		Active

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