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
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	shareholder of	Racer Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-JAN-2006		Active
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	shareholder of	Wise 18 Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-DEC-2005		Active
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	shareholder of	Aviemore Capital Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2005		Active
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	shareholder of	Grand Maple Pte Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-AUG-2005		Active
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	shareholder of	TAAR Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-NOV-2005		Active
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	shareholder of	Hilly Corporation Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-FEB-2004		Active
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	shareholder of	Real Money Pte Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-SEP-2005		Active
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	shareholder of	Gold Elements Group Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUL-2005		Active
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	shareholder of	Richworth Assets Co., Inc.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-SEP-2005		Active
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	shareholder of	A-shone Investments Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUL-2005		Active
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	shareholder of	Geneva Arrow Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-OCT-2005		Active
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	shareholder of	ELK Capital Investments Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2005		Struck / Defunct / Deregistered
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	shareholder of	JADE WISH HOLDING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2005		Active
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	shareholder of	Orange Bloom Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2005		Active
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	shareholder of	Forrest Circle Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2005		Active
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	shareholder of	ELK International Holdings Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-JUL-2005		Struck / Defunct / Deregistered
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	shareholder of	LaSalle Global Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-APR-2005		Struck / Defunct / Deregistered
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	shareholder of	Swiss Arrow Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-JUN-2005		Company liquidated
DBS Trustee Limited	Singapore	6 Shenton Way #36-02 DBS Building Tower One SINAGPORE 068809	Nominee Shareholder of
LUN Wing-Keung	Hong Kong	7 Magnolia Road Yau Tyat Chuen KOWLOON	shareholder of	GOLD CASTLE HOLDINGS LIMITED	British Virgin Islands		03-JAN-2003		Transferred Out
WONG Wai Kin	Hong Kong	G/F., Block 12, Rise Park Villas 38 Razor Hill Road, Sai Kung N.T., Hong Kong	secretary of	EVERGAIN GROUP LIMITED	Samoa	TrustNet Chambers P.O. Box 1225 Apia Samoa	18-FEB-2004		Struck / Defunct / Deregistered
WONG Wai Kin	Hong Kong	G/F., Block 12, Rise Park Villas 38 Razor Hill Road, Sai Kung N.T., Hong Kong	director of	ETERNAL INTERNATIONAL LIMITED	Samoa		08-JUL-2003		Active
WONG Wai Kin	Hong Kong	G/F., Block 12, Rise Park Villas 38 Razor Hill Road, Sai Kung N.T., Hong Kong	secretary of	ETERNAL INTERNATIONAL LIMITED	Samoa		08-JUL-2003		Active
WONG Wai Kin	Hong Kong	G/F., Block 12, Rise Park Villas 38 Razor Hill Road, Sai Kung N.T., Hong Kong	shareholder of	TOP BERYL INVESTMENT 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	01-JUL-2004		Struck / Defunct / Deregistered
WONG Wai Kin	Hong Kong	G/F., Block 12, Rise Park Villas 38 Razor Hill Road, Sai Kung N.T., Hong Kong	director of	TOP BERYL INVESTMENT 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	01-JUL-2004		Struck / Defunct / Deregistered
WONG Wai Kin	Hong Kong	G/F., Block 12, Rise Park Villas 38 Razor Hill Road, Sai Kung N.T., Hong Kong	secretary of	Planet Technology Development Limited	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	02-JUL-2004		Active
WONG Wai Kin	Hong Kong	G/F., Block 12, Rise Park Villas 38 Razor Hill Road, Sai Kung N.T., Hong Kong	secretary of	Intellicom International Company Limited	Samoa	TrustNet Chambers P.O. Box 1225 Apia SAMOA	03-JUN-2004		Struck / Defunct / Deregistered
WONG Wai Kin	Hong Kong	G/F., Block 12, Rise Park Villas 38 Razor Hill Road, Sai Kung N.T., Hong Kong	director of	CHARMFORD DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-NOV-2004		Struck / Defunct / Deregistered
CLARE LIN	Singapore	No. 25, Nanegrce Rd., Singapore	director of	CHARM NOBLE GLOBAL LIMITED	Samoa		03-JAN-2008		Active
CLARE LIN	Singapore	No. 25, Nanegrce Rd., Singapore	shareholder of	CHARM NOBLE GLOBAL LIMITED	Samoa		03-JAN-2008		Active
CHANG Chu-Yun	Taiwan	7F.-2, No. 1189, Section 1, Guoji Road Taoyuan City Taoyuan County 330, Taiwan REPUBLIC OF CHINA	shareholder of	HANNSPREE INC.	Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	11-JAN-2006		Active
WONG TAM, Mee Yee Deborah	Canada	27 TERRACE AVENUE, NORTH YORK ONTARIO CANADA M2R 1E8	director of	ARTWAY PRODUCTS (CHINA) COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2001		Active
WONG TAM, Mee Yee Deborah	Canada	27 TERRACE AVENUE, NORTH YORK ONTARIO CANADA M2R 1E8	shareholder of	ARTWAY PRODUCTS (CHINA) COMPANY LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-SEP-2001		Active
SO, KAI-SING	Hong Kong	Ma Ling Path 102, 102, Ma Ling Path Kau To San, NT HK	secretary of	GRAND VIEW INVESTMENT LTD.	Samoa		13-OCT-2005		Active
SO, KAI-SING	Hong Kong	Ma Ling Path 102, 102, Ma Ling Path Kau To San, NT HK	director of	GRAND VIEW INVESTMENT LTD.	Samoa		13-OCT-2005		Active
Curtis W. Spencer, III	Not identified		trust settlor of	Curtis W. Spencer, III Family Trust	Not identified		22-MAY-1998		Transferred Out
Curtis W. Spencer, III	Not identified		beneficiary of	Curtis W. Spencer, III Family Trust	Not identified		22-MAY-1998		Transferred Out
Huang Shih-Chun	Taiwan	No. 77, Alley 34, lane 214, Yen-Ping Rd. Sec. 1, Hsin-Chu, Taiwan, ROC	shareholder of	Health - Sunrise Investment Limited	Samoa		08-AUG-2007		Active
Pankaj Kirtilal Mehta	India	9 Ridge Road, Suneeta Appts, 9th Floor, Flat B, Mumbai 406006 India	beneficial owner of	Dimension Worldwide Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	09-JAN-2006		Struck / Defunct / Deregistered
SIU Cheuk Wing, Rodger	Hong Kong	2103-2103A, 21/F, Park Building 476 Castle Peak Road Cheung Sha Wan Kowloon Hong Kong	intermediary of	Siu Cheuk Wing, rodger	Not identified
SIU Cheuk Wing, Rodger	Hong Kong	2103-2103A, 21/F, Park Building 476 Castle Peak Road Cheung Sha Wan Kowloon Hong Kong	intermediary of	LIGHT GLORY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2007		Active
SIU Cheuk Wing, Rodger	Hong Kong	2103-2103A, 21/F, Park Building 476 Castle Peak Road Cheung Sha Wan Kowloon Hong Kong	intermediary of	RICH GLORY MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2006		Active
SIU Cheuk Wing, Rodger	Hong Kong	2103-2103A, 21/F, Park Building 476 Castle Peak Road Cheung Sha Wan Kowloon Hong Kong	director of	LIGHT GLORY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2007		Active
SIU Cheuk Wing, Rodger	Hong Kong	2103-2103A, 21/F, Park Building 476 Castle Peak Road Cheung Sha Wan Kowloon Hong Kong	shareholder of	LIGHT GLORY DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-AUG-2007		Active
SIU Cheuk Wing, Rodger	Hong Kong	2103-2103A, 21/F, Park Building 476 Castle Peak Road Cheung Sha Wan Kowloon Hong Kong	director of	RICH GLORY MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2006		Active
SIU Cheuk Wing, Rodger	Hong Kong	2103-2103A, 21/F, Park Building 476 Castle Peak Road Cheung Sha Wan Kowloon Hong Kong	shareholder of	RICH GLORY MANAGEMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-MAR-2006		Active
Tao Ying	China	ROOM 405, No.2, Alley 1448, Yanan West Rd., Shanghai, P.R.China	director of	Moon Charms Worldwide Ltd	China;British Virgin Islands	ROOM 405, No.2, Alley 1448, Yanan West Rd., Shanghai, P.R.China	05-JUN-2008		Active
Tao Ying	China	ROOM 405, No.2, Alley 1448, Yanan West Rd., Shanghai, P.R.China	shareholder of	Moon Charms Worldwide Ltd	China;British Virgin Islands	ROOM 405, No.2, Alley 1448, Yanan West Rd., Shanghai, P.R.China	05-JUN-2008		Active
Michael Low	Singapore	101 Upper Cross Street #04-40 People's Park Centre SINGAPORE 058357	authorised person / signatory of	Bright Star Inc.	Samoa		23-SEP-1997		Struck / Defunct / Deregistered
Michael Low	Singapore	101 Upper Cross Street #04-40 People's Park Centre SINGAPORE 058357	authorised person / signatory of	First Link International Limited	Samoa		08-OCT-1999		Struck / Defunct / Deregistered
ROSEMARY ANNE JAMES	Singapore	BLK 291 #02-436 TAMPINES ST.22 SINGAPORE 502291	director of	PINE COURT 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	28-JUL-2004		Struck / Defunct / Deregistered
Wong Chern Yoke	Singapore	No. 38 Bedok Lane Singapore 469793	director of	Megadragon Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAY-2007		Active
Wong Chern Yoke	Singapore	No. 38 Bedok Lane Singapore 469793	shareholder of	Megadragon Management Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-MAY-2007		Active
Wong Chern Yoke	Singapore	No. 38 Bedok Lane Singapore 469793	shareholder of	Nautilus Universal Ltd	Taiwan;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6F-3, No. 21, Sec 6 Jhongsiao E. Road Nangang District, Taipei Taiwan R.O.C.	12-JUL-2007		Not To Be Renewed / In Deregistration
Wong Chern Yoke	Singapore	No. 38 Bedok Lane Singapore 469793	director of	Nautilus Universal Ltd	Taiwan;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;6F-3, No. 21, Sec 6 Jhongsiao E. Road Nangang District, Taipei Taiwan R.O.C.	12-JUL-2007		Not To Be Renewed / In Deregistration
Wong Chern Yoke	Singapore	No. 38 Bedok Lane Singapore 469793	director of	World Leap Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2006		Active
Wong Chern Yoke	Singapore	No. 38 Bedok Lane Singapore 469793	shareholder of	World Leap Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-FEB-2006		Active
Wong Chern Yoke	Singapore	No. 38 Bedok Lane Singapore 469793	director of	Silver Stream Universal Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2006		Active
Wong Chern Yoke	Singapore	No. 38 Bedok Lane Singapore 469793	shareholder of	Silver Stream Universal Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	07-FEB-2006		Active
Wong Chern Yoke	Singapore	No. 38 Bedok Lane Singapore 469793	shareholder of	Megascope Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-MAY-2002		Active
Liao, Lung-Sheng	Taiwan	4F., No.126, Minde Rd., Jhonghe City, Taipei County 235, Taiwan ROC	director of	Harvest Worldwide Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-SEP-2004		Active
Liao, Lung-Sheng	Taiwan	4F., No.126, Minde Rd., Jhonghe City, Taipei County 235, Taiwan ROC	secretary of	Harvest Worldwide Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-SEP-2004		Active
Liao, Lung-Sheng	Taiwan	4F., No.126, Minde Rd., Jhonghe City, Taipei County 235, Taiwan ROC	shareholder of	Harvest Worldwide Limited	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	17-SEP-2004		Active
Nina Siu	Hong Kong	Estoril Court Block 3, Flat F, 39th Floor 55 Garden Road, Mid-Level Hong Kong	beneficiary of	Topway Trust	Cook Islands		03-NOV-2003		Struck / Defunct / Deregistered
Albert Lin	Not identified		director of	Koos Infocom Services Co., Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2000		Struck / Defunct / Deregistered
Cheng, Ming-Tang	Taiwan	No. 15, Lane 2, Ha-erbin St., Sanmin Chiu, Kaohsiung City, Taiwan 807, ROC	shareholder of	FULILONG ENTERPRISE CO., LTD.	Samoa		07-MAY-2003		Active
Cheng, Ming-Tang	Taiwan	No. 15, Lane 2, Ha-erbin St., Sanmin Chiu, Kaohsiung City, Taiwan 807, ROC	secretary of	FULILONG ENTERPRISE CO., LTD.	Samoa		07-MAY-2003		Active
Cheng, Ming-Tang	Taiwan	No. 15, Lane 2, Ha-erbin St., Sanmin Chiu, Kaohsiung City, Taiwan 807, ROC	director of	FULILONG ENTERPRISE CO., LTD.	Samoa		07-MAY-2003		Active
Benfield Global Industrial Limited	Hong Kong	Room 2513 & 26/F., Nan Fung Tower 173 Des Voeux Road Central Hong Kong	shareholder of	Benfield Global Industrial 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	19-MAR-2004		Active
WANG Ying	China	4B, Lihai Lou, Shahe, Nanshan District, Shenzhen Guangdong, China	shareholder of	TOP CHINA CONSULTANTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-OCT-2007		Struck / Defunct / Deregistered
LI Hung-Lung AKA LEE Hung-Lung	Malaysia	Plot 100, Lorong Perusahaan Utama Taman Perindustrian Bukit Tengah 14000 Bukit Mertajam, Penang, Malaysia	director of	L & J Team Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2008		Active
LI Hung-Lung AKA LEE Hung-Lung	Malaysia	Plot 100, Lorong Perusahaan Utama Taman Perindustrian Bukit Tengah 14000 Bukit Mertajam, Penang, Malaysia	shareholder of	Great Well Technologies Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2008		Active
LI Hung-Lung AKA LEE Hung-Lung	Malaysia	Plot 100, Lorong Perusahaan Utama Taman Perindustrian Bukit Tengah 14000 Bukit Mertajam, Penang, Malaysia	shareholder of	Max Global Technologies Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2008		Active
LI Hung-Lung AKA LEE Hung-Lung	Malaysia	Plot 100, Lorong Perusahaan Utama Taman Perindustrian Bukit Tengah 14000 Bukit Mertajam, Penang, Malaysia	shareholder of	Worldmark Technologies Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2008		Active
LI Hung-Lung AKA LEE Hung-Lung	Malaysia	Plot 100, Lorong Perusahaan Utama Taman Perindustrian Bukit Tengah 14000 Bukit Mertajam, Penang, Malaysia	shareholder of	L & J Team Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-APR-2008		Active
LI Hung-Lung AKA LEE Hung-Lung	Malaysia	Plot 100, Lorong Perusahaan Utama Taman Perindustrian Bukit Tengah 14000 Bukit Mertajam, Penang, Malaysia	director of	Max Global Technologies Co. Ltd.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2008		Active
LI Hung-Lung AKA LEE Hung-Lung	Malaysia	Plot 100, Lorong Perusahaan Utama Taman Perindustrian Bukit Tengah 14000 Bukit Mertajam, Penang, Malaysia	director of	Great Well Technologies Group Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2008		Active
LI Hung-Lung AKA LEE Hung-Lung	Malaysia	Plot 100, Lorong Perusahaan Utama Taman Perindustrian Bukit Tengah 14000 Bukit Mertajam, Penang, Malaysia	director of	Worldmark Technologies Trading Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	21-APR-2008		Active
Raywell Corporation	Samoa	c/o Offshore Chambers P.O. Box 217, Apia, Western Samoa	shareholder of	RICH FEATURES GROUP CORPORATION	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	17-JUL-2001		Struck / Defunct / Deregistered
WANG AI MIN	China	Building 119, Lane 555, Hongxu Road Shanghai, China	director of	SUNRISE ENTERPRISES INTERNATIONAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2007		Active
WANG AI MIN	China	Building 119, Lane 555, Hongxu Road Shanghai, China	shareholder of	SUNRISE ENTERPRISES INTERNATIONAL LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JUN-2007		Active
Yeh, Lin	Malaysia	c/- PLO 424 Jl. Perak 4, Pasir Gudang Ind. Est, 81700 Pasir Gudang, Johor	shareholder of	Yeh Brothers Wood Works Inc.	British Virgin Islands		07-SEP-2000		Struck / Defunct / Deregistered
Yeh, Lin	Malaysia	c/- PLO 424 Jl. Perak 4, Pasir Gudang Ind. Est, 81700 Pasir Gudang, Johor	director of	Yeh Brothers Wood Works Inc.	British Virgin Islands		07-SEP-2000		Struck / Defunct / Deregistered
Fidelitycorp Limited as trustee of the N.O.C. Trust	Cook Islands	c/o Portcullis TrustNet (Cook Islands) Ltd 3/F BCI House P O Box 208 Avarua Rarotonga Cook Islands	trustee of trust of	N.O.C. Trust	Cook Islands		04-DEC-2008		Active
LIU Zhixing	Not identified		director of	FORTUNA INVESTMENT DEVELOPMENT LIMITED	British Virgin Islands;Hong Kong	21/F., Edinburgh Tower The Landmark 15 Queen's Road Central Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2006		Active
LIU Zhixing	Not identified		shareholder of	FORTUNA INVESTMENT DEVELOPMENT LIMITED	British Virgin Islands;Hong Kong	21/F., Edinburgh Tower The Landmark 15 Queen's Road Central Hong Kong;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-DEC-2006		Active
Lin, Chuan-Hui	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
BIBI DE MALMANCHE	Not identified		director of	Wolf Capital Ltd	Not identified		22-JUN-2000		Struck / Defunct / Deregistered
BIBI DE MALMANCHE	Not identified		director of	WOLF CAPITAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	26-SEP-2001		Struck / Defunct / Deregistered
Chang, Shih-Chih	Not identified		shareholder of	CORRECT POSITION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-NOV-2001		Active
Chang, Shih-Chih	Not identified		director of	CORRECT POSITION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	19-NOV-2001		Active
LIU, YU-LI	Taiwan	No. 37, Alley 14, Lane 83, Sec, 1, Wunhua 1st Rd., Linkou Township, Taipei County 244, Taiwan R.O.C	shareholder of	HEARTY TRUE CO., LTD.	Samoa		05-SEP-2006		Active
LIU, YU-LI	Taiwan	No. 37, Alley 14, Lane 83, Sec, 1, Wunhua 1st Rd., Linkou Township, Taipei County 244, Taiwan R.O.C	director of	HEARTY TRUE CO., LTD.	Samoa		05-SEP-2006		Active
LIU, YU-LI	Taiwan	No. 37, Alley 14, Lane 83, Sec, 1, Wunhua 1st Rd., Linkou Township, Taipei County 244, Taiwan R.O.C	secretary of	HEARTY TRUE CO., LTD.	Samoa		05-SEP-2006		Active
DNT Holding Limited	Cayman Islands	SCOTIA CENTRE , 4/F P.O.BOX 2804, GEORGE TOWN, GRAND CAYMAN CAYMAN'S ISLAND	shareholder of	DELTA NETWORKS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-1998		Struck / Defunct / Deregistered
Chan Hiu Wa, Eva	Hong Kong	Flat B, 15F, Block 13 Wonderland Villas Kowloon	director of	ALPHA RAINBOW LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	05-APR-2002		Active
Grand Garden Investments Limited	U.S. Virgin Islands	The Creque Building, 216 Main Street, Road Town, Tortola, British Virgin Islands	shareholder of	RICH RETURNS LIMITED	British Virgin Islands		14-MAR-1997		Transferred Out
Kwan Moo Chee	Hong Kong	40B, Island Resort Siu Sai Wan Road Hong Kong	shareholder of	EURODRUG LABORATORIES INC.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-DEC-2004		Active
Kwan Moo Chee	Hong Kong	40B, Island Resort Siu Sai Wan Road Hong Kong	beneficial owner of	MediTech Services (L) Berhad	Malaysia		30-NOV-2004		Active
Kwan Moo Chee	Hong Kong	40B, Island Resort Siu Sai Wan Road Hong Kong	beneficial owner of	Pharma Promotions Limited	Malaysia		02-DEC-2004		Active

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