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
Liu Shao Li	Hong Kong	11B Three Repulse Bay Road Hong Kong	director of	POTOMAC INTERNATIONAL HOLDINGS I LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-2003		Active
Liu Shao Li	Hong Kong	11B Three Repulse Bay Road Hong Kong	director of	POTOMAC INTERNATIONAL HOLDINGS II LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-2003		Struck / Defunct / Deregistered
Liu Shao Li	Hong Kong	11B Three Repulse Bay Road Hong Kong	shareholder of	POTOMAC INTERNATIONAL HOLDINGS I LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JAN-2003		Active
LI MENG LAN ???	China	Room 901, Block North, Phase III Da Jia Ting Garden, Pa Zhou, Hai Zhu District Guang Zhou City, China	director of	GOLDEN CROSS TRADING DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2009		Active
LI MENG LAN ???	China	Room 901, Block North, Phase III Da Jia Ting Garden, Pa Zhou, Hai Zhu District Guang Zhou City, China	shareholder of	GOLDEN CROSS TRADING DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-MAR-2009		Active
LI MENG LAN ???	China	Room 901, Block North, Phase III Da Jia Ting Garden, Pa Zhou, Hai Zhu District Guang Zhou City, China	director of	ASIAN WINNER GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2007		Active
LI MENG LAN ???	China	Room 901, Block North, Phase III Da Jia Ting Garden, Pa Zhou, Hai Zhu District Guang Zhou City, China	shareholder of	ASIAN WINNER GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-NOV-2007		Active
Luu John Allen	Hong Kong	29G, Block 3 Neptune Terrace Chaiwan Hong Kong	director of	PROFIT CAPITAL GROUPS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2002		Struck / Defunct / Deregistered
Luu John Allen	Hong Kong	29G, Block 3 Neptune Terrace Chaiwan Hong Kong	shareholder of	PROFIT CAPITAL GROUPS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-FEB-2002		Struck / Defunct / Deregistered
WU Siu Chung	Hong Kong	Rooms. A-B, 8/F., Entertainment Building 30 Queen's Road Central, Hong Kong	shareholder of	BRILLIANT EXPRESS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2007		Active
WU Siu Chung	Hong Kong	Rooms. A-B, 8/F., Entertainment Building 30 Queen's Road Central, Hong Kong	director of	BRILLIANT EXPRESS INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	30-JUL-2007		Active
CHEN, HSING-JU	Taiwan	3rd Floor No 36 Lane 151 Jen-Ai Road Sec 4, Taipei 106 Taiwan R.O.C.	shareholder of	Vision Flash International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2005		Active
CHEN, HSING-JU	Taiwan	3rd Floor No 36 Lane 151 Jen-Ai Road Sec 4, Taipei 106 Taiwan R.O.C.	director of	Vision Flash International Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-SEP-2005		Active
Mr. Sandro (Alessandro) Raniolo	Singapore	c/o Christine Pillsbury 237 Arcadia Road #03-01 The Arcadia Singapore 289844	shareholder of	Care Plus Asia Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	02-NOV-1999		Active
NIU Xiaohua	China	Room 502, 4th Unit No. 305, Tiantongyuan, Dongxiakou Town Changping Distrct, Beijing REPUBLIC OF CHINA	shareholder of	Hypermarkets Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2002		Active
NIU Xiaohua	China	Room 502, 4th Unit No. 305, Tiantongyuan, Dongxiakou Town Changping Distrct, Beijing REPUBLIC OF CHINA	director of	Hypermarkets Holding Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-OCT-2002		Active
NIU Xiaohua	China	Room 502, 4th Unit No. 305, Tiantongyuan, Dongxiakou Town Changping Distrct, Beijing REPUBLIC OF CHINA	director of	Hypermarkets Funding Ltd.	Cayman Islands	Buckingham Square, Penthouse West Bay Road, Seven Mile Beach PO Box 1159 George Town Grand Cayman CAYMAN ISLANDS	12-AUG-2002		Active
CHEN Yihong	Not identified		shareholder of	TALENT RAINBOW INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2007		Active
CHEN Yihong	Not identified		shareholder of	ELITE BRAVE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2007		Active
CHEN Yihong	Not identified		director of	TALENT RAINBOW INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	11-APR-2007		Active
CHEN Yihong	Not identified		director of	ELITE BRAVE INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2007		Active
CHEN Yihong	Not identified		director of	FOREVER STEP INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2007		Active
CHEN Yihong	Not identified		director of	EASE LUCK GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2007		Active
CHEN Yihong	Not identified		shareholder of	TALENT HILL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2007		Active
CHEN Yihong	Not identified		shareholder of	EASE LUCK GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2007		Active
CHEN Yihong	Not identified		shareholder of	FOREVER STEP INVESTMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2007		Active
CHEN Yihong	Not identified		shareholder of	HARVEST LUCK DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2007		Active
CHEN Yihong	Not identified		director of	COLOUR BILLION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-APR-2007		Active
CHEN Yihong	Not identified		director of	HARVEST LUCK DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	13-APR-2007		Active
CHEN Yihong	Not identified		director of	TALENT HILL GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-APR-2007		Active
HE Zhongjian	China	48 Liucuo, Tangqin Village, Jiangjing Zhen, Fuqing Xian, Fujian, China	shareholder of	RISE PROFIT 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	28-SEP-2004		Active
Hsu, Wen-Hsuan	Taiwan	15F., No. 9-1, Mingfu Street Sanmin District Kaohsiung City 807, 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
Tsai, Feng-Shiue	Taiwan	No. 21, Kuang-Yeh 5th Rd., Ring-Jen Industrial Park, Taoyuan County, Taiwan, R.O.C.	shareholder of	CONTACT POINT CONSULTANCY LTD	Samoa		23-JUL-2001		Active
TAN ENK EE (DR)	Singapore	6 Grange Garden Singapore 249636	director of	GREENDALE DEVELOPMENT GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	04-FEB-1999		Active
Chan Mei Ki	Hong Kong	3/F., Bonjour Tower, 3 Yuk Yat Street, To Kwa Wan, Kowloon, Hong Kong.	director of	TALENT KINGDOM GROUP LIMITED	Samoa		03-APR-2003		Struck / Defunct / Deregistered
Chan Mei Ki	Hong Kong	3/F., Bonjour Tower, 3 Yuk Yat Street, To Kwa Wan, Kowloon, Hong Kong.	shareholder of	TALENT KINGDOM GROUP LIMITED	Samoa		03-APR-2003		Struck / Defunct / Deregistered
AU YEUNG Terence Ping Yuen	Hong Kong	Flat B, 11/F., Century Court 239 Jaffe Road Wanchai Hong Kong	director of	SINO METRO DEVELOPMENT LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	23-JAN-2003		Active
P Puspha Rani A/P T Palanisamy	Malaysia	No. 25 Jalan Gunung 23, Bandar Seri Alam 81750 Masai, Johor Bahru, Johor, Malaysia	shareholder of	KEVIERA FS Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2008		Active
P Puspha Rani A/P T Palanisamy	Malaysia	No. 25 Jalan Gunung 23, Bandar Seri Alam 81750 Masai, Johor Bahru, Johor, Malaysia	director of	KEVIERA FS Inc	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	18-SEP-2008		Active
SANTY WIJAYA	Indonesia	Jalan Mangga Besar IV M/24 RT.004 RW.003, Taman Sari Sub District Taman Sari District, West Jakarta Indonesia	director of	Big Time Ventures Ltd	Samoa		04-APR-2006		Active
SANTY WIJAYA	Indonesia	Jalan Mangga Besar IV M/24 RT.004 RW.003, Taman Sari Sub District Taman Sari District, West Jakarta Indonesia	shareholder of	Big Time Ventures Ltd	Samoa		04-APR-2006		Active
Wee Choon Hock	Not identified		shareholder of	Cross Asia Capital Limited	British Virgin Islands;Singapore	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;19A, Jalan Daud Singapore 419599	27-FEB-2006		Active
Lin, Mei-Yao	Not identified		shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
McGougan Bradley Ian	Not identified		shareholder of	Firepower Holdings Group Ltd	British Virgin Islands		02-JUN-2005		Struck / Defunct / Deregistered
Twiss, Mark John	Not identified		shareholder of	Firepower Holdings Group Ltd	British Virgin Islands		02-JUN-2005		Struck / Defunct / Deregistered
Alice Chang	Taiwan	No. 9, Li-Hsin Rd., Hsin-Chu-Science Based Industrial Park, Taiwan, R.O.C.	secretary of	Cheertek International Inc.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	05-FEB-2002		Active
CHEN, YING-CHIH	Taiwan	4F., No. 9, Aly. 3, Ln. 373, Fuxing Rd., Shulin City, Taipei Country 238, Taiwan, R.O.C.	director of	DreamWalker Digital Technology Co., Ltd.	Samoa		04-MAR-2009		Active
LOH SUM GHYUAN	Hong Kong	No. 7 2nd. Street Section 1 Fairview Park Yuen Long Hong Kong	director of	GOLDEN VICTORY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2005		Struck / Defunct / Deregistered
LOH SUM GHYUAN	Hong Kong	No. 7 2nd. Street Section 1 Fairview Park Yuen Long Hong Kong	shareholder of	GOLDEN VICTORY GROUP LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	12-JUL-2005		Struck / Defunct / Deregistered
HSU, FENG-SHENG	Taiwan	No. 6-31, Lane 685, Shiau Don Road Yongkang City Tainan Taiwan, R.O.C.	shareholder of	Popular Forever Worldwide Ltd	Taiwan;British Virgin Islands	No. 6-31, Lane 685, Shiau Don Road Yongkang City Tainan Taiwan, R.O.C.;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands	12-FEB-2009		Active
HSU, FENG-SHENG	Taiwan	No. 6-31, Lane 685, Shiau Don Road Yongkang City Tainan Taiwan, R.O.C.	director of	Popular Forever Worldwide Ltd	Taiwan;British Virgin Islands	No. 6-31, Lane 685, Shiau Don Road Yongkang City Tainan Taiwan, R.O.C.;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands	12-FEB-2009		Active
Atsuo Shimada	Japan	218-311 Yamate-cho Naka-ku Yokohama JAPAN 231	director of	JAL Leasing (Cook) Co., Ltd	Not identified		19-NOV-1996		Company liquidated
FENG HUI MIN ???	China	No. 28, Lane 306, Xiangyang Road(s) Xuhui, Shanghai, China	director of	ART TEAM TECHNOLOGY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2007		Struck / Defunct / Deregistered
FENG HUI MIN ???	China	No. 28, Lane 306, Xiangyang Road(s) Xuhui, Shanghai, China	shareholder of	ART TEAM TECHNOLOGY LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-MAR-2007		Struck / Defunct / Deregistered
John Joseph Geddes	Hong Kong	Room 1903 Stanhope House 734-738 King's Road Quarry Bay, Hong Kong	director of	Card Management Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2003		Active
John Joseph Geddes	Hong Kong	Room 1903 Stanhope House 734-738 King's Road Quarry Bay, Hong Kong	alternate director of	Card Management Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-FEB-2003		Active
John Joseph Geddes	Hong Kong	Room 1903 Stanhope House 734-738 King's Road Quarry Bay, Hong Kong	director of	FCP Corporate Services Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	27-OCT-2003		Active
John Joseph Geddes	Hong Kong	Room 1903 Stanhope House 734-738 King's Road Quarry Bay, Hong Kong	director of	AFP MANAGEMENT SERVICES LIMITED	British Virgin Islands		06-OCT-2003		Transferred Out
TSAI, Chih-Chieh	Taiwan	15F., No. 8-4, Zili Road Danshui Town Taipei County 251, Taiwan REPUBLIC OF CHINA	director of	Asia Best Healthcare Co., Ltd.	Hong Kong;Cayman Islands	David Chong & Co. (Hong Kong Office) Suite 23-02A, Great Eagle Centre 23 rd Floor Harbour Road Wanchai Hong Kong	17-SEP-2008		Active
Bill I. Murray	Hong Kong	Suites 2302-3, Great Eagle Centre 23 Harbour Road, Wanchai, Hong Kong	director of	SNOWBIRD SERVICES LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-OCT-2008		Active
Bill I. Murray	Hong Kong	Suites 2302-3, Great Eagle Centre 23 Harbour Road, Wanchai, Hong Kong	director of	Belgravia Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2009		Active
Bill I. Murray	Hong Kong	Suites 2302-3, Great Eagle Centre 23 Harbour Road, Wanchai, Hong Kong	shareholder of	Belgravia Worldwide Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2009		Active
Bill I. Murray	Hong Kong	Suites 2302-3, Great Eagle Centre 23 Harbour Road, Wanchai, Hong Kong	shareholder of	Minerva Capital Advisors Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-APR-2009		Active
Bill I. Murray	Hong Kong	Suites 2302-3, Great Eagle Centre 23 Harbour Road, Wanchai, Hong Kong	director of	Minerva Capital Advisors Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-APR-2009		Active
Bill I. Murray	Hong Kong	Suites 2302-3, Great Eagle Centre 23 Harbour Road, Wanchai, Hong Kong	director of	SEA HILL INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2007		Active
Bill I. Murray	Hong Kong	Suites 2302-3, Great Eagle Centre 23 Harbour Road, Wanchai, Hong Kong	shareholder of	SEA HILL INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-OCT-2007		Active
CHEN, TSUNG-TI	Not identified		director of	Phaeton Co., Ltd.	Samoa		21-SEP-2007		Active
CHEN, TSUNG-TI	Not identified		shareholder of	Phaeton Co., Ltd.	Samoa		21-SEP-2007		Active
Oei Benny Winarto	Not identified		shareholder of	Wealth Growth Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2007		Active
Oei Benny Winarto	Not identified		director of	Wealth Growth Universal Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	16-MAY-2007		Active
Oei Benny Winarto	Not identified		director of	Rich Harvest Trading Ltd	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	29-JUL-2004		Active
Yeh, Hung Yu	Taiwan	Suite 121, No. 3, Yukand East 2nd Road Chien Chen District Kaohsiung, Taiwan R.O.C	director of	CHENG DING INTERNATIONAL TRADING CO., LTD	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-NOV-2003		Active
CHANG, CHUNG-AN	Taiwan	12F., No. 129 Chung Shan N. Road, Sec. 2, Taipei 104, Taiwan, R.O.C.	director of	STAZIONE Limited	Samoa		19-JAN-2007		Active
Titan I Venture Capital Co., Ltd	Taiwan	10F, 6 Tun Hwa N. Rd., Taipei, Taiwan ROC	shareholder of	SUPREME GALAXY TECHNOLOGY INC.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-OCT-2004		Struck / Defunct / Deregistered
Titan I Venture Capital Co., Ltd	Taiwan	10F, 6 Tun Hwa N. Rd., Taipei, Taiwan ROC	director of	SUPREME GALAXY TECHNOLOGY INC.	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	07-OCT-2004		Struck / Defunct / Deregistered
SU ZHI WEI ???	China	Rm. 606, No. 4, No. 395 Da Yuan, Xin Gang Zhong Lu Hai Zhu Qu, Guang Zhou, China	shareholder of	ASCENT DEVELOPMENT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2008		Active
SU ZHI WEI ???	China	Rm. 606, No. 4, No. 395 Da Yuan, Xin Gang Zhong Lu Hai Zhu Qu, Guang Zhou, China	director of	ASCENT DEVELOPMENT INTERNATIONAL LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	10-JUN-2008		Active
Giuseppe Gentile	Italy	Via San Rocco n.22 21013 Gallarate (Va) Italy	shareholder of	MARIRI HOLDINGS LIMITED	Samoa		18-JUL-2003		Active
Giuseppe Gentile	Italy	Via San Rocco n.22 21013 Gallarate (Va) Italy	director of	MARIRI HOLDINGS LIMITED	Samoa		18-JUL-2003		Active
Le Groupe Des Insulaires Limited	Cook Islands	C/- CIDB Building Avarua, Rarotonga Cook Islands	trustee of trust of	Le Groupe Des Insulaires Trust	Cook Islands		22-JUN-2001		Active
SCREEN WIDE INVESTMENT CO., LTD	Mauritius	2F, Felix House, 24 Dr Joseph Riviere Street Port Louis Republic of Mauritius	shareholder of	Roll Up Investments Limited	Samoa	Portcullis TrustNet Chambers Maxkar Building PO Box 1225 Apia SAMOA	02-OCT-2004		Active
YAU Chung Hung	Hong Kong	22/F., cheung Kong Center, 2 Queen's Road Central, Hong Kong	director of	POLYWAY INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2006		Active
YAU Chung Hung	Hong Kong	22/F., cheung Kong Center, 2 Queen's Road Central, Hong Kong	shareholder of	POLYWAY INVESTMENTS LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	15-MAY-2006		Active
Chan, Billy	Singapore	17 SENOKO LOOP, Woodlands East Industrial Estate SINAGPORE 758151	director of	K Laser China Group Co., Ltd.	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	31-OCT-2000		Active
LU YOUXIN	Not identified		shareholder of	OCEAN MILLION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2009		Active
LU YOUXIN	Not identified		director of	OCEAN MILLION LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	06-JAN-2009		Active
SFK Wing Overseas Real-Estate Investments Ltd	Not identified		shareholder of	Invest Corp Development Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	01-JUN-2005		Struck / Defunct / Deregistered
Liu, Yen-Hung	Taiwan	360, An Hsin Road, Yen Chau Kaohsiung Hsien Taiwan R.O.C. Allotment	shareholder of	WAN CHI INVESTMENTS LIMITED	Samoa		15-APR-2002		Active
CHI, MING-HONG	Taiwan	7F-2, No. 3, Ronghua 3rd Road Beitou District, Taipei 112, Taiwan, R.O.C.	shareholder of	Citrus Grove Finance Ltd	Samoa;Taiwan	6F, No. 121, Chungcheng East Road Sec. 2, Tan-Shui Town Taipei Hsien, Taiwan, R.O.C.	04-APR-2006		Active
Shih, Chuan-Che	Taiwan	4F., No.383-6, Jingping Rd., Jhonghe City, Taipei County 235, Taiwan ROC	shareholder of	YUSHENG TECHNOLOGY LIMITED	Samoa;Cayman Islands	David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	12-MAY-2004		Struck / Defunct / Deregistered
HE MING	China	No. 12, Nongfengli, Chaoyang Qu Beijing, China	shareholder of	GLOBAL LANGUAGE LINKER CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-2007		Active
HE MING	China	No. 12, Nongfengli, Chaoyang Qu Beijing, China	director of	GLOBAL LANGUAGE LINKER CO., LTD.	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	20-AUG-2007		Active
Yeh, Ching-Huang	Taiwan	No. 6, Lane 449 Sec.2, Jangshin Rd. Hemei Jen, Changhua Taiwan 508, R.O.C	shareholder of	BESCO INVESTMENT HOLDINGS LTD.	Cayman Islands;British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong	23-FEB-2001		Active
WEN, CHIN	Taiwan	54 Sun Ming Street Yuan-Lin Chang Hua Hsien 510	shareholder of	GAPAMA CO., LTD	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-FEB-2004		Active
Razdolskij Dmitrij	China	Room 705 Build. B No.6 Jiahui Center Jiqingli Cahoyang District China	director of	SUCCESS HOLDINGS TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2005		Active
Razdolskij Dmitrij	China	Room 705 Build. B No.6 Jiahui Center Jiqingli Cahoyang District China	shareholder of	SUCCESS HOLDINGS TRADING LIMITED	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	28-JUL-2005		Active
Razdolskij Dmitrij	China	Room 705 Build. B No.6 Jiahui Center Jiqingli Cahoyang District China	director of	Fly World Corporation Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2002		Active
Razdolskij Dmitrij	China	Room 705 Build. B No.6 Jiahui Center Jiqingli Cahoyang District China	shareholder of	Fly World Corporation Company Limited	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	03-OCT-2002		Active
Parvinder Chopra	United Kingdom	No. 1 The Drive Ickenham Middlesex UN108AF, U.K.	shareholder of	Crystal Blue Group Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2003		Struck / Defunct / Deregistered
Parvinder Chopra	United Kingdom	No. 1 The Drive Ickenham Middlesex UN108AF, U.K.	director of	Crystal Blue Group Corporation	British Virgin Islands	Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS	08-OCT-2003		Struck / Defunct / Deregistered

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