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
SHI LU	China	Rm. 702, No. 65, Ti Yu Xi Lu Tian He Qu, Guan Gzhou Shi, China	director of	DFX TECH & TRADE (HONG KONG) CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-OCT-2007		Struck / Defunct / Deregistered
R Jaya Raj A/L C Rajaretnam	Malaysia	No. 1 Jalan SS 5C/1D Kelana Jaya 47301 Kuala Lumpur	shareholder of	United Global Services Holding Limited	British Virgin Islands;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	24-NOV-2003		Active
R Jaya Raj A/L C Rajaretnam	Malaysia	No. 1 Jalan SS 5C/1D Kelana Jaya 47301 Kuala Lumpur	director of	United Global Services Holding Limited	British Virgin Islands;Singapore	6 Temasek Boulevard #09-05 Suntec Four Singapore 038986	24-NOV-2003		Active
MOK Man Fung, Carter	Hong Kong	Flat B, 31/F., Kennedy Heights 10-18 Kennedy Road, Mid-Levels Hong Kong	shareholder of	Asia Bulk Shipping Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-2008		Active
MOK Man Fung, Carter	Hong Kong	Flat B, 31/F., Kennedy Heights 10-18 Kennedy Road, Mid-Levels Hong Kong	director of	Asia Bulk Shipping Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-DEC-2008		Active
MOK Man Fung, Carter	Hong Kong	Flat B, 31/F., Kennedy Heights 10-18 Kennedy Road, Mid-Levels Hong Kong	director of	WORLD SWIM GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2008		Active
MOK Man Fung, Carter	Hong Kong	Flat B, 31/F., Kennedy Heights 10-18 Kennedy Road, Mid-Levels Hong Kong	shareholder of	WORLD SWIM GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-AUG-2008		Active
MOK Man Fung, Carter	Hong Kong	Flat B, 31/F., Kennedy Heights 10-18 Kennedy Road, Mid-Levels Hong Kong	director of	Transfield ER Cape Bulk Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2007		Active
MOK Man Fung, Carter	Hong Kong	Flat B, 31/F., Kennedy Heights 10-18 Kennedy Road, Mid-Levels Hong Kong	shareholder of	Transfield ER Cape Bulk Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-DEC-2007		Active
MOK Man Fung, Carter	Hong Kong	Flat B, 31/F., Kennedy Heights 10-18 Kennedy Road, Mid-Levels Hong Kong	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
MOK Man Fung, Carter	Hong Kong	Flat B, 31/F., Kennedy Heights 10-18 Kennedy Road, Mid-Levels Hong Kong	director 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
MOK Man Fung, Carter	Hong Kong	Flat B, 31/F., Kennedy Heights 10-18 Kennedy Road, Mid-Levels Hong Kong	director 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
MOK Man Fung, Carter	Hong Kong	Flat B, 31/F., Kennedy Heights 10-18 Kennedy Road, Mid-Levels Hong Kong	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
Felipe de Jesus Garza Medina	Mexico	Prolongacion Carretera a Chipinque No. 540 Colonia Jolla del Venado, Garza Garcia, N.L. 66290 Mexico	shareholder of	SORLAIN PRIVATE LIMITED	Singapore		19-AUG-2005		Active
YU SHEK HING ???	China	23B, 4 Building, Jinchenghuating Fenghuang Street, Fenghuang Road Luohu District, Shenzhen City Guangdong Province, China	director of	HOMNYUE-ARLO (TAIWAN) CHEMICAL FIBERS CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Struck / Defunct / Deregistered
YU SHEK HING ???	China	23B, 4 Building, Jinchenghuating Fenghuang Street, Fenghuang Road Luohu District, Shenzhen City Guangdong Province, China	shareholder of	HOMNYUE-ARLO (TAIWAN) CHEMICAL FIBERS CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2007		Struck / Defunct / Deregistered
YU SHEK HING ???	China	23B, 4 Building, Jinchenghuating Fenghuang Street, Fenghuang Road Luohu District, Shenzhen City Guangdong Province, China	shareholder of	XINYUE-IL FURNITURE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-NOV-2006		Struck / Defunct / Deregistered
YU SHEK HING ???	China	23B, 4 Building, Jinchenghuating Fenghuang Street, Fenghuang Road Luohu District, Shenzhen City Guangdong Province, China	director of	XINYUE-IL FURNITURE CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-NOV-2006		Struck / Defunct / Deregistered
Alok Tandon	India	LCG-04 PHB Laburnum Apartments Near Sushant Lok Sector-28 Gurgaon Haryana-122002 India	shareholder of	CitiCool Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2007		Active
Alok Tandon	India	LCG-04 PHB Laburnum Apartments Near Sushant Lok Sector-28 Gurgaon Haryana-122002 India	director of	CitiCool Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAR-2007		Active
Chen, Ching-Fang, Tseng, Hsiu-Hsiang and Chen, Yi-Yun	Taiwan	#13-6 Niao Sung Chiao, Yen Shui Town, Tainan Hsien, Taiwan, R.O.C.	shareholder of	Q-Circle Incorporated	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2007		Active
KS Energy Services Limited	Singapore	4 Tuas Avenue 5 Singapore 639331	shareholder of	KS Discovery Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JAN-2006		Active
KS Energy Services Limited	Singapore	4 Tuas Avenue 5 Singapore 639331	shareholder 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
KS Energy Services Limited	Singapore	4 Tuas Avenue 5 Singapore 639331	shareholder 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
KS Energy Services Limited	Singapore	4 Tuas Avenue 5 Singapore 639331	shareholder of	Sphinx Frontier Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2007		Active
KS Energy Services Limited	Singapore	4 Tuas Avenue 5 Singapore 639331	shareholder of	KSAM2 Petrodrill Offshore Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-JUN-2007		Active
KS Energy Services Limited	Singapore	4 Tuas Avenue 5 Singapore 639331	shareholder 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
Wu Liu, Chun-Lien	Taiwan	No. 84 Chern Lii 14 Street Dong Chang Tsuen Jyi An Shiang Hua Lian Hsien, Taiwan Republic of China	shareholder of	Wan Tai Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	06-AUG-1998		Struck / Defunct / Deregistered
John Francis Mooney	Philippines	Unit 2308 Emerald Mansions F. Ortigas Jr. St., Pasig City Philippines	director of	Country Jacks International, Inc.	Cook Islands		01-MAY-2006		Struck / Defunct / Deregistered
John Francis Mooney	Philippines	Unit 2308 Emerald Mansions F. Ortigas Jr. St., Pasig City Philippines	shareholder of	Country Jacks International, Inc.	Cook Islands		01-MAY-2006		Struck / Defunct / Deregistered
Nicholas A. Kythreotis	Cyprus	Flat 401, 6 Glafkou Street Nicosia 1085, Cyprus	shareholder of	Towergate Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2004		Active
Nicholas A. Kythreotis	Cyprus	Flat 401, 6 Glafkou Street Nicosia 1085, Cyprus	director of	Towergate Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2004		Active
Nicholas A. Kythreotis	Cyprus	Flat 401, 6 Glafkou Street Nicosia 1085, Cyprus	director of	EUROLINK CONSULTING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-2001		Active
Nicholas A. Kythreotis	Cyprus	Flat 401, 6 Glafkou Street Nicosia 1085, Cyprus	director of	STARLITES DEVELOPMENT SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-2000		Struck / Defunct / Deregistered
Nicholas A. Kythreotis	Cyprus	Flat 401, 6 Glafkou Street Nicosia 1085, Cyprus	shareholder of	STARLITES DEVELOPMENT SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-2000		Struck / Defunct / Deregistered
Nicholas A. Kythreotis	Cyprus	Flat 401, 6 Glafkou Street Nicosia 1085, Cyprus	director of	DEMUR HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2002		Active
Nicholas A. Kythreotis	Cyprus	Flat 401, 6 Glafkou Street Nicosia 1085, Cyprus	shareholder of	DEMUR HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2002		Active
Nicholas A. Kythreotis	Cyprus	Flat 401, 6 Glafkou Street Nicosia 1085, Cyprus	shareholder of	PROUD HONOUR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2002		Active
Nicholas A. Kythreotis	Cyprus	Flat 401, 6 Glafkou Street Nicosia 1085, Cyprus	director of	PROUD HONOUR LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-MAR-2002		Active
Nicholas A. Kythreotis	Cyprus	Flat 401, 6 Glafkou Street Nicosia 1085, Cyprus	director of	BB Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-1999		Active
Nicholas A. Kythreotis	Cyprus	Flat 401, 6 Glafkou Street Nicosia 1085, Cyprus	shareholder of	EUROLINK CONSULTING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-2001		Active
Jeffrey Marshall HANSON	Taiwan	6th Fl., No. 12, Alley 7, Lane 435 Sec 3 Heping East Road, Taipei, Taiwan, R.O.C.	director of	Rock International Limited	Seychelles		24-AUG-2007		Active
Jeffrey Marshall HANSON	Taiwan	6th Fl., No. 12, Alley 7, Lane 435 Sec 3 Heping East Road, Taipei, Taiwan, R.O.C.	shareholder of	Rock International Limited	Seychelles		24-AUG-2007		Active
CHAN Wai Man, Angela	Hong Kong	FLAT D, 8/F., JUMBO COURT, 45 BROADCAST DRIVE KOWLOON HONG KONG	director of	SMART ADVISORS INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-AUG-2003		Active
Rocco Cappa	Switzerland	Via Pizzamigio - 6833 Vacallo	director of	Pacific Pearl Overseas Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-MAR-2004		Active
DING HUI	China	No. 4, Chong Ren Street, Wu Hua District Kun Ming Shi Yun Nan, China	shareholder of	SINOWAY INTERNATIONAL INVESTMENT CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-SEP-2007		Active
Restpoint Investments Limited	Singapore	Plot-13, PSA Nursery, Joan Road/ Thomas Road, Singapore 1129	shareholder of	BB Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-NOV-1999		Active
Tze-Kaing Yang	Taiwan	No. 125 Nanking-East Road Section 5 Taipei, Taiwan Hong Kong	director of	Astrogenie Inc.	Samoa		22-AUG-2006		Active
Tze-Kaing Yang	Taiwan	No. 125 Nanking-East Road Section 5 Taipei, Taiwan Hong Kong	shareholder of	Astrogenie Inc.	Samoa		22-AUG-2006		Active
Tze-Kaing Yang	Taiwan	No. 125 Nanking-East Road Section 5 Taipei, Taiwan Hong Kong	director of	CDIB Biotech Venture Management, Inc.	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-SEP-2000		In Liquidation
LAU Wan	Hong Kong	Units 508-9 Worldwide Industrial Centre 43-47 Shun Mei Street, Shatin, Fotan. N.T.	director of	FULL LOYAL TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2007		Active
LAU Wan	Hong Kong	Units 508-9 Worldwide Industrial Centre 43-47 Shun Mei Street, Shatin, Fotan. N.T.	shareholder of	FULL LOYAL TECHNOLOGY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	14-MAR-2007		Active
Lu, Yu-Mei	Taiwan	9F.-2, No. 39, Lane 901, Wenxin S. Rd., South District, Taichung City 402, Taiwan, R.O.C.	director of	Sheer Beauty Investment Ltd	Samoa		23-JUL-2007		Struck / Defunct / Deregistered
Lu, Yu-Mei	Taiwan	9F.-2, No. 39, Lane 901, Wenxin S. Rd., South District, Taichung City 402, Taiwan, R.O.C.	shareholder of	Sheer Beauty Investment Ltd	Samoa		23-JUL-2007		Struck / Defunct / Deregistered
Ho, Wei-Yan	Taiwan	1F., No. 7, Lane 111, Section 4 Mujha Road, Wunshan District Taipei City 116, 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
Lei, Kuang-Hwa	Taiwan	No. 27, Alley 76, Lane 29 Sec. 5, Minzu Rd., Yangmei Township Taoyuan County 326 Taiwan, R.O.C.	director of	GOOD BUSINESS INTERNATIONAL LIMITED	Samoa		13-JUN-2006		Active
Tng Chin Hwee	Singapore	Apt 8lk 124 Tampines Street 11 #06-400, Singapore	director of	PACIFIC COAL LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-OCT-2003		Active
HU YISAN	China	Room 102, No.3, Lane 68, Liangcheng Road Hong Kou District, Shanghai, China	director of	CONFUCIUS INTERNATIONAL HOLDINGS CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2007		Active
HU YISAN	China	Room 102, No.3, Lane 68, Liangcheng Road Hong Kou District, Shanghai, China	shareholder of	CONFUCIUS INTERNATIONAL HOLDINGS CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUL-2007		Active
PANG YAN	China	6/F,ZHONGGANG BUILDING, BLOCK M-6,HIGH-NEW TECHENOLOGY INDUSTRIAL ESTATE, SHENNAN HIGHWAY,NANSHAN DISTRICT, SHENZHEN,5REDACTEDC	shareholder of	MORE WINNER INVESTMENT LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2007		Active
Wu, Chi-Jen	Taiwan	No. 139 Shui-Yuan 1st Street San -Min District Kao Hsiung City Taiwan	shareholder of	Hawk View Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUN-2008		Active
XUE CHONGYU ???	China	Room 307, Building 18, Xiaoqitu Zhuzhaiqu, Lucheng Wenzhou, Zhejiang, China	shareholder of	AUTOPOLE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2009		Active
XUE CHONGYU ???	China	Room 307, Building 18, Xiaoqitu Zhuzhaiqu, Lucheng Wenzhou, Zhejiang, China	director of	AUTOPOLE INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-APR-2009		Active
Sai-Chuen Yang	Taiwan	6fl, No. 5, Lane 235, Dajung 1st Rd Sanmin Chiu, Kaohsiung	shareholder of	A-Spine Holding Group Corp.	British Virgin Islands;Cayman Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	18-MAR-2002		Active
AU Peter Jeva	Hong Kong	Unit 201 Block B La Hacienda 31-33 Mt. Kellett Road, The Peak Hong Kong	director of	EASTERN LINK HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2005		Active
AU Peter Jeva	Hong Kong	Unit 201 Block B La Hacienda 31-33 Mt. Kellett Road, The Peak Hong Kong	shareholder of	EASTERN LINK HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2005		Active
LAU DICK HA	Hong Kong	G/F., NO. 4-B, THE PEAK, CHEUNG CHAU, NEW TeRRITORIES, HONG KONG	secretary of	NICE CAPITAL ASSETS LIMITED	Samoa		08-JAN-2007		Active
LAU DICK HA	Hong Kong	G/F., NO. 4-B, THE PEAK, CHEUNG CHAU, NEW TeRRITORIES, HONG KONG	director of	NICE CAPITAL ASSETS LIMITED	Samoa		08-JAN-2007		Active
LAU DICK HA	Hong Kong	G/F., NO. 4-B, THE PEAK, CHEUNG CHAU, NEW TeRRITORIES, HONG KONG	shareholder of	NICE CAPITAL ASSETS LIMITED	Samoa		08-JAN-2007		Active
Budi Widyadi	Indonesia	Jln Kemurnian Utara No 3 Weast Jakarta, Indonesia 11120	director of	MANVIS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2008		Active
Budi Widyadi	Indonesia	Jln Kemurnian Utara No 3 Weast Jakarta, Indonesia 11120	shareholder of	MANVIS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2008		Active
CHEN, PO HSUN	Taiwan	NO. 20., JUI-KUAN 2ND ST, TA-FA IND DIST., KAOHSIUNG, TAIWAN, ROC	director of	Honor Earth Co., Ltd.	Samoa		12-APR-2007		Struck / Defunct / Deregistered
CHEN, PO HSUN	Taiwan	NO. 20., JUI-KUAN 2ND ST, TA-FA IND DIST., KAOHSIUNG, TAIWAN, ROC	director of	TOP HIGH IMAGE HOLDINGS LIMITED	Samoa		22-NOV-2006		Active
CHEN, PO HSUN	Taiwan	NO. 20., JUI-KUAN 2ND ST, TA-FA IND DIST., KAOHSIUNG, TAIWAN, ROC	director of	TOP HIGH IMAGE INVESTMENT LIMITED	Samoa		22-NOV-2006		Active
Lu Xiao	China	ROOM 102 NO. 10 LANE 280 WNENXI ROAD ZHABEI, SHANGHAI CHINA	director of	L.C. INTERNATIONAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2006		Active
Lu Xiao	China	ROOM 102 NO. 10 LANE 280 WNENXI ROAD ZHABEI, SHANGHAI CHINA	shareholder of	L.C. INTERNATIONAL CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	24-AUG-2006		Active
Lu Xiao	China	ROOM 102 NO. 10 LANE 280 WNENXI ROAD ZHABEI, SHANGHAI CHINA	shareholder of	RUNTAI INT'L TECHNOLOGY TRADING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2006		Active
Lu Xiao	China	ROOM 102 NO. 10 LANE 280 WNENXI ROAD ZHABEI, SHANGHAI CHINA	director of	RUNTAI INT'L TECHNOLOGY TRADING CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-SEP-2006		Active
Lu Xiao	China	ROOM 102 NO. 10 LANE 280 WNENXI ROAD ZHABEI, SHANGHAI CHINA	shareholder of	WESTERN GOLD FREIGHT FORWARDER CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-DEC-2005		Active
Lu Xiao	China	ROOM 102 NO. 10 LANE 280 WNENXI ROAD ZHABEI, SHANGHAI CHINA	director of	WESTERN GOLD FREIGHT FORWARDER CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-DEC-2005		Active
Ku, Ming-Huang	Taiwan	No. 19, Lane 65, Liming Rd., Sindian City, Taipei County 231, Taiwan Taiwan, ROC	director of	CATALYTIC PRODUCTS INTERNATIONAL INC.	Samoa		14-SEP-2007		Active
Huang, Chin-Yu	Taiwan	No. 16, 41 Rd, Industrial Park Taichung, Taiwan, R.O.C.	shareholder of	RUBY PASSION LIMITED	Samoa		25-JUL-2008		Active
Huang, Chin-Yu	Taiwan	No. 16, 41 Rd, Industrial Park Taichung, Taiwan, R.O.C.	director of	RUBY PASSION LIMITED	Samoa		25-JUL-2008		Active
Huang, Chin-Yu	Taiwan	No. 16, 41 Rd, Industrial Park Taichung, Taiwan, R.O.C.	secretary of	RUBY PASSION LIMITED	Samoa		25-JUL-2008		Active
CHEN, Pi-Hsiu	Taiwan	No. 51, Chung-Shan Rd., Chia-Yi City, Taiwan	shareholder of	Dent One (BVI) Inc.	British Virgin Islands;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-MAR-2007		Active
LING FAQUAN	China	ROOM NO.20B-1 YANGPU COMMERCIAL CENTER, 5 ANSHAN ROAD SHANGHAI CHINA	shareholder of	T-YACHT INTERNATIONAL HOLDINGS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2006		Active
LING FAQUAN	China	ROOM NO.20B-1 YANGPU COMMERCIAL CENTER, 5 ANSHAN ROAD SHANGHAI CHINA	director of	T-YACHT INTERNATIONAL HOLDINGS LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JAN-2006		Active
Leung Chi Sun	Hong Kong	Flat N, 16/F, Houston Industrial Building 32-40 Wang Lung Street Tsuen Wan, New Territories Hong Kong	shareholder of	ELASTIC BRIGHT INTERNATIONAL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-NOV-2003		Struck / Defunct / Deregistered
Leung Chi Sun	Hong Kong	Flat N, 16/F, Houston Industrial Building 32-40 Wang Lung Street Tsuen Wan, New Territories Hong Kong	shareholder of	DYNASTY CREST HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-DEC-2003		Struck / Defunct / Deregistered
Nicola Mundie	United Arab Emirates	Villa # 1, 51st Street, Khalifa City A, Abu Dhabai United Arab Emirates	director of	COR SINGAPORE PTE. LTD.	Singapore		08-JUN-1994		Active
Chau Mei Tak	Hong Kong	Flat 5, 14/F, Hunghom Bay Centre, Kowloon, Hong Kong	shareholder of	WELL HONEST GROUP 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	07-JUN-2004		Company liquidated
Chau Mei Tak	Hong Kong	Flat 5, 14/F, Hunghom Bay Centre, Kowloon, Hong Kong	shareholder of	PRIME SINO ENTERPRISES 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-JUL-2004		Company liquidated
The Development Fund Executive Yuan	Taiwan	3F., No. 2, Aiguo W. Road. Taipei, Taiwan REPULBIC OF CHINA	director of	TaiGen Biotechnology Holdings Limited	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	26-APR-2001		Active
Lee, Lin Shung Mei	Taiwan	9F, 34 Shu-Mei-Keng Tamshui Taipei Hsien Taiwan, R.O.C.	director of	FS Investment Inc.	British Virgin Islands;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-NOV-1998		Struck / Defunct / Deregistered
Lee, Lin Shung Mei	Taiwan	9F, 34 Shu-Mei-Keng Tamshui Taipei Hsien Taiwan, R.O.C.	shareholder of	FS Investment Inc.	British Virgin Islands;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-NOV-1998		Struck / Defunct / Deregistered
David Victor SHAPIRO	Hong Kong	Room 702, 7/F., Block B Hung Hom Commercial Centre 37-39 Ma Tau Wai Road, Hung Hom Kowloon, Hong Kong	shareholder of	PARADALIS INC.	British Virgin Islands		30-JUN-2009		Active
David Victor SHAPIRO	Hong Kong	Room 702, 7/F., Block B Hung Hom Commercial Centre 37-39 Ma Tau Wai Road, Hung Hom Kowloon, Hong Kong	director of	PARADALIS INC.	British Virgin Islands		30-JUN-2009		Active
Fan Chiang, Teng-Chang	Indonesia	Mess Indah Kiat, Jl Raya Serpong KM 8 Tangerang, Indonesia	shareholder of	CHINA SMART HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-2002		Active
Fan Chiang, Teng-Chang	Indonesia	Mess Indah Kiat, Jl Raya Serpong KM 8 Tangerang, Indonesia	director of	CHINA SMART HOLDINGS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-2002		Active
Fan Chiang, Teng-Chang	Indonesia	Mess Indah Kiat, Jl Raya Serpong KM 8 Tangerang, Indonesia	director of	REGENT OIL AND FAT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2002		Active

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